Use of a Wire Communication on a Drug Transaction Victories
“Victories” Definition: DM Cantor defines a “Victory” as a Complete Acquittal at Jury/Bench Trial; cases -Dismissed after they were set for Jury/Bench Trial; cases Dismissed prior to being set for Jury/Bench Trial; Convictions Reversed on Appeal; Convictions Set Aside; Pre-Charge/Pre-Indictment cases where DM Cantor Prevented Charges from being filed; a Partial Acquittal at Jury/Bench Trial; cases in which Charges were Substantially Reduced; Professional Board & Title 9 Representation in which charges were Declined, Dismissed or Substantially Reduced; and, cases where Prison/Jail exposure or Civil Repercussions were Substantially Reduced.
Below is only a sampling of our Victories and not a complete list. Click on any of the buttons to view the type of charge and individual case results.
Not Charged | Federal Felony Mortgage Fraud ($1,100,000), Federal Felony Bank and Wire Fraud, Felony Fraudulent Schemes, and Felony Forgery
LARGE NATIONAL BANK INVESTIGATED
Reduced to Facilitation, Assisting a Criminal Street Gang and Class 6 Aggravated Assault – All with Probation and a Total of 1 Year in DOC | Felony Money Laundering ($1,100), Felony Conspiracy to Commit Sale or Transportation of Narcotics; Felony Sale or Transportation of Marijuana, Felony Use of a Wire Communication or Electronic Communication Device in a Drug Related Transaction and (3 Counts) Felony Aggravated Assault
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-105571 AND CR2015-114161)
Dismissed | Felony Possession of Marijuana for Sale, Felony Use of a Wire in Drug Transaction & Felony Possession of Drug Paraphernalia
MARICOPA COUNTY ATTORNEY (CASE NO. CR2011-163521)
Conviction Set Aside, Civil Rights and Gun Rights Restored | Solicitation to use Electronic Communication Device in a Drug Related Transaction | State v. Mr. C
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2008-006622) (DMC NO. 13847)
Reduced to Facilitation / Solicitation (Class 6 Open/Misdemeanor) with 4 Months Probation and Zero Days in Jail | Felony Possession of Marijuana for Sale, Felony Use of a Wire in Drug Transaction & Felony Possession of Drug Paraphernalia
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2011-163521)
Reduced to Facilitation to Commit Transportation of Marijuana for Sale with Probation and Zero Days in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Assisting a Criminal Syndicate, Felony Conspiracy to Commit Possession of Marijuana for Sale & Felony Use of a Wire Communication in a Drug Related Transaction
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR 2010-005410)
Reduced to Solicitation with Probation and 6 Months in Jail | (2 Counts) Use of an Electronic Communication Device in a Drug Related Transaction; Sale of Narcotic Drugs (Cocaine) to an Undercover Officer and Sale of Dangerous Drugs (Mushrooms) to an Undercover Officer | State v. Mr. Z
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-101628) (DMC NO. 12324)
Reduced to Misdemeanor Hindering a Prosecution & Misdemeanor Use of a Wire Device to Hinder Prosecution with Probation and 8 Days in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Money Laundering, Felony Conspiracy, Felony Misconduct Involving Weapons, Felony Use of an Electric Communication Device in a Drug Transaction, Felony Possession of Marijuana for Sale & Felony Possession of Drug Paraphernalia
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR 2007-007124)