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State v. Mr. S (DMC No. 14311) – Felony Money Laundering ($3,000,000 from Drug Sales), Felony RICO/Illegally Conducting an Enterprise, Felony Dangerous Drugs For Sale (Heroin) and Felony Marijuana For
State v. Mr. L (DMC No. 14773) – Felony Illegal Control of an Enterprise (RICO), Felony Money Laundering and Felony Possession of Marijuana for Sale – Not Charged – Scottsdale
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)
NOT CHARGED | POSSESSION of MARIJUANA FOR SALE (516 pounds) NOT CHARGED – State v. Mr. B. (DMC No. 10348) (Maricopa County Sheriff’s Office Investigated): Mr. B. leased a house
NOT CHARGED | POSSESSION of MARIJUANA FOR SALE (1 pound) NOT CHARGED – State v. Mr. H. (DMC No. 10335) (Chandler Police Department Investigated): Ms. H. was parked with several friends
NOT CHARGED | DANGEROUS DRUGS FOR SALE (methamphetamine) NOT CHARGED – State v. Mr. S. (DMC No. 2195) (DEA Investigated): Mr. S. and his wife had both been arrested and
NOT CHARGED | FEDERAL TRANSPORTATION of DRUGS FOR SALE/CONSPIRACY NOT CHARGED – State v. Mr. S. (DMC No. 6762) (DEA Investigated): Mr. S. was in a fraternity and he drove
NOT CHARGED | POSSESSION OF MARIJUANA & POSSESSION OF DANGEROUS DRUGS FOR SALE – State v. Mr. B. (DMC No. 7086): A search warrant was served on a house that Mr.
NOT CHARGED | POSSESSION OF COCAINE FOR SALE – Federal U.S. District Court of Arizona v. Mr. R. (DMC No. 1084): Mr. R. was caught with several “8-balls” of cocaine. We met with
NOT CHARGED | POSSESSION OF DANGEROUS DRUGS FOR SALE – State v. Ms. B., Federal U.S. District Court of Arizona (DMC No. 1069): Ms. B. came to us having already secured