U.S. v. Mr. T (DMC No.14567) – Federal Felony Conspiracy to Commit Money Laundering ($175,000), Felony Conspiracy to Distribute a Controlled Substance (5kg of Steroids/383,000 Dosage Units), Felony Conspiracy to
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U.S. v. Mr. T (DMC No.14567) – Federal Felony Conspiracy to Commit Money Laundering ($175,000), Felony Conspiracy to Distribute a Controlled Substance (5kg of Steroids/383,000 Dosage Units), Felony Conspiracy to
RICO/ILLEGAL CONTROL of an ENTERPRISE; CONSPIRACY; 2 COUNTS PRODUCTION of MARIJUANA (59 Plants) and POSSESSION of MARIJUANA for SALE: ALL REDUCED to ATTEMPTED POSSESSION of MARIJUANA for SALE with PROBATION
CONVICTION SET ASIDE | PRECURSOR CHEMICALS for the MANUFACTURE of DANGEROUS DRUGS and MISCONDUCT INVOLVING a WEAPON – State v. Ms. M. (DMC No. 7743) (Mojave County Superior Court CR97-1269): Ms.
CONVICTION SET ASIDE | CONSPIRACY to MANUFACTURE DANGEROUS DRUGS – State v. Ms. S. (DMC No. 7590) (Maricopa County Superior Court CR1998-012055): When Ms. S. was a young woman, she became
DISMISSED | Possession of Dangerous Drugs and Drug Manufacturing Equipment, State v. Mr. W. (99025147CR): Mr. W. was pulled over by police for a minor traffic violation. They opened the trunk
DISMISSED | Manufacturing and Possession of Dangerous Drugs for Sale, State v. Mr. L. (Maricopa County Superior Court 2002001427CR): Mr. L. was stopped by police, and they discovered materials in
NOT CHARGED | MANUFACTURING METHAMPHETAMINE – Federal U.S. District Court of Arizona v. Mr. S. (DMC No. 2195): Mr. S. was caught by the D.E.A. with an extremely large amount