U.S. v. Ms. G (DMC No. 14158) – Federal Felony Mortgage Fraud ($1,100,000), Federal Felony Bank and Wire Fraud, Felony Fraudulent Schemes, and Felony Forgery – Not Charged – Large

State v. Mr. D (DMC No. 13039)

State v. Mr. D (DMC No. 13039) – Felony Money Laundering ($1,100), Felony Conspiracy to Commit Sale or Transportation of Narcotics; Felony Sale or Transportation of Marijuana, Felony Use of

State v. Ms. N (DMC No. 8333)

RICO/ILLEGAL CONTROL of an ENTERPRISE; MONEY LAUNDERING, CONSPIRACY, MISCONDUCT INVOLVING WEAPONS, USE of an ELECTRONIC COMMUNICATION DEVICE in a DRUG TRANSACTION, POSSESSION of MARIJUANA for SALE and POSSESSION of DRUG

State v. Mr. M (DMC No. 9464)

RICO/ILLEGAL CONTROL of an ENTERPRISE; ASSISTING a CRIMINAL SYNDICATE; CONSPIRACY to COMMIT POSSESSION of MARIJUANA for SALE and USE of a WIRE COMMUNICATION in a DRUG RELATED TRANSACTION: ALL REDUCED

State v. Mr. A (DMC No. 11048)

REDUCED | POSSESSION of MARIJUANA for SALE, USE of a WIRE in DRUG TRANSACTION and POSSESSION of DRUG PARAPHERNALIA REDUCED to FACILITATION/SOLICITATION class 6 open/misdemeanor with 4 MONTHS PROBATION and

State v. Mr. R (DMC No. 11029)

DISMISSED | POSSESSION of MARIJUANA for SALE, USE of a WIRE in DRUG TRANSACTION and POSSESSION of DRUG PARAPHERNALIA DISMISSED – State v. Mr. R. (DMC No. 11029) (Maricopa County

U.S. v. Ms. G (DMC No. 14158)

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