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State v. Mr. W (DMC No. 17566) – Felony Vehicular Second Degree Murder (.199 BAC) with Car Travelling over 110 Miles Per Hour, Felony Vehicular Aggravated Assault, and Felony Endangerment
State v. Mr. P (DMC No. 17652) – Felony First Degree Murder and Felony Kidnapping – Reduced to Second Degree Murder (with 25 Years DOC) – Maricopa County Superior Court
State v. Mr. C (DMC No. 17087) – Felony First Degree Murder (with Knife) and Felony Aggravated Kidnapping – Life Sentence Reduced to Release in 18 Years (with Charges Reduced
State v. Mr. B (DMC No. 12267) – Felony Mortgage Fraud ($140,000), Felony Fraudulent Schemes & Felony Vulnerable Adult Abuse – Not Charged – California Law Firm Investigated. Mr. B
State v. Mr. G (DMC No. 14255) – (2 Counts) Felony Kidnapping, (10 Counts) Felony Sexual Conduct with a Minor (DCAC), (5 Counts) Felony Child Molestation, (2 Counts) Sex Abuse
State v. Mr. B (DMC No. 14374) – Felony Aggravated Assault Dangerous (Car v. Police Officer) and Misdemeanor Obstructing Governmental Operations – Reduced to Attempted Aggravated Assault with Probation and
State v. Mr. L (DMC No. 15390) – (2 Counts) Felony Armed Robbery (with Gun – $131,000) and (6 Counts) of Felony Aggravated Assault Dangerous – Dismissed – Maricopa County
U.S. v. Mr. S (DMC No. 14784) – Federal Money Laundering ($50,000), Federal Bank and Wire Fraud, Federal Arms Trafficking (AK/AR-47s and 50-Caliber Rifles) and Felony Drug Trafficking (Meth, Marijuana)
State v. Mr. M (DMC No. 15188) – Felony Fraudulent Schemes ($72,500), Felony Vulnerable Adult Abuse and Felony Theft – Not Charged – Adult Protective Services Investigated (Case No. 31XXXX).
State v. Mr. D (DMC No. 15136) – Felony Fraudulent Schemes ($350,000 Misappropriated Wire Transfer), Federal Felony Bank and Wire Fraud, Felony Theft, Felony Vulnerable Adult Abuse and Felony Unlawful