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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)
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) – Felony Money Laundering ($1,100), Felony Conspiracy to Commit Sale or Transportation of Narcotics; Felony Sale or Transportation of Marijuana, Felony Use of
FELONY DISRUPTION of an EDUCATIONAL INSTITUTION, FELONY AGGRAVATED ASSAULT on a TEACHER and DISORDERLY CONDUCT NOT CHARGED – State v. Mr. T (DMC No. 7616) (Chandler Police Department DR No. 2005-13-4523): Mr. T was an emotionally
2 COUNTS of AGGRAVATED ASSAULT DANGEROUS (Stabbed Victim twice with Knife), and 1 COUNT of LEADING a CRIMINAL STREET GANG REDUCED to ASSISTING a CRIMINAL STREET GANG with PROBATION and