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
Approximately 3 years before ms. S hired our firm, she had been arrested while driving her vehicle. The police gave her a preliminary breath test which revealed no alcohol in
RICO/ILLEGAL CONTROL of an ENTERPRISE; ASSISTING a CRIMINAL SYNDICATE; CONSPIRACY to COMMIT POSSESSION of MARIJUANA for SALE and USE of a WIRE COMMUNICATION in a DRUG RELATED TRANSACTION: ALL REDUCED
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
REDUCED | POSSESSION of MARIJUANA for SALE, USE of a WIRE in DRUG TRANSACTION and POSSESSION of DRUG PARAPHERNALIA REDUCED to FACILITATION/SOLICITATION class 6 open/misdemeanor with 4 MONTHS PROBATION 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