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Federal Court Victories 49

Disclaimer - Results depend upon factors unique to each case and that results in one case do not predict similar results in others.

Not Guilty / Complete Acquittal at Jury Trial | (6 Counts) Federal Felony Bank and Wire Fraud ($18,000,000)

U.S. V Mr. J (DMC No. 1153)

U.S. District Court, District of Arizona (Case No. CR98-809-PHX-EHC)

Dismissed | (37 Counts) Federal Felony Mortgage Fraud

U.S. v. Ms. V (DMC No.)

U.S. District Court, District of Arizona (Case No.)

Dismissed | Federal Felony Bank and Wire Fraud, Felony Money Laundering, Felony Conspiracy & Felony Aid and Abet

U.S. v. Ms. V. (DMC No. 8945)

U.S. District Court, District of Arizona (Case No. 2:08-CR08-0598-PHX-JAT-8)

Dismissed | Federal Felony Probation Violation | U.S. v. Mr. F

(United States District Court – District of Arizona 13-10123M-001) (DMC No. 11386)

Reduced to Petty Offense | Federal Felony Possession of Marijuana in a Federal Facility

U.S. v. Mr. H (DMC No.)

Arizona Magistrate Federal Court (Case No. H5085840)

Dismissed | Federal Felony Burglary

U.S. v. Mr. M (DMC No. 7307)

United States District Court, District of Arizona (Case No. CR06-507-PHX-NVW)

Not Charged | Federal Felony Mortgage Fraud ($1,000,000)

U.S. v. Mr. B (DMC No. 10625)

Small Business Administration Investigated

Not Charged | Federal and State Felony Telemarketing Fraud (RICO), Felony Money Laundering, Felony Bank & Wire Fraud ($3,000 000+)

State v. Mr. A (DMC No. 88507440)

United States Attorney and FBI Investigated

Not Charged | Federal Felony Bank and Wire Fraud & Felony Fraudulent Schemes ($500,000)

U.S. v. Mr. C. (DMC No. 4579)

FBI Investigated

Not Charged | Federal and State Felony RICO ($300,000), Felony Money Laundering & Felony Bank and Wire Fraud

U.S. v. Mr. R (DMC No. 6695)

U.S. Secret Service / United States Attorney’s Office Investigated

Dismissed | Federal Felony Trespassing | State v. Mr. B

United States District Court/District of Arizona Violation (No. 5040955) (DMC No. 13721)

Not Charged | Federal Felony Mail Schemes, Felony Wire Fraud, Felony Fraud & Felony Computer Tampering ($100,000)

U.S. v. Mr. S. (DMC No. 10740)

U.S. Postal Service and U.S. Attorney’s Office Investigated

Not Charged Due to Cooperation | Federal Felony Illegal Acquisition of Narcotic Drugs Online ($26,000 Worth of Vicodin) | State v. Ms. C

DPS Investigated (DMC No. 13728)

Not Charged | Federal Felony Transportation of Drugs for Sale (Cocaine, Pills, Marijuana) & Conspiracy

U.S. v. Mr. S (DMC No. 6762)

DEA Investigated

Not Charged | Federal Felony Tax Evasion ($50,000)

U.S. v. Mr. K (DMC No.)

U.S. Federal District Court of Arizona

Not Charged | Federal Felony Fraud ($9,000) & Federal Felony Theft| State vs. Mr. L

The German Consulate Investigated (DMC No. 12466)

Not Charged | Federal Felony Conspiracy to Commit Identify Theft | State v. Mr. D (DMC No. 13853)

State v. Mr. D (DMC No. 13853)

FBI Investigated

Not Charged | Federal & State Felony RICO, Felony Money Laundering & Felony Promotion of Gambling

U.S. v. Mr. H (DMC No. 7850)

FBI Investigated

Not Charged | Federal Felony Child Pornography

U.S. v. Mr. C (DMC No. 7421)

FBI Investigated

Not Charged with Agreement to Forfeit $500 | Federal Extreme DWI (.161 BAC) | State v. Mr. S

United States District Court, District of Arizona (Violation Notice F4932693) (DMC No. 14073)

Not Charged | Federal Felony Solicitation of Prostitution

United States Attorney’s Office Investigated (DMC No. 13864)

Not Charged | Federal Felony Forgery | U.S. v. Ms. M

DEA Investigated (DMC No. 5914)

Not Charged | Felony Fraud & Felony Tampering with U.S. Mail | U.S. v. Ms. R

Phoenix Police Department (Case No. DR2006-61118625) (DMC No. 7597)

Not Charged | Federal Felony Arson | State v. Mr. W (DMC No. 12949)

State v. Mr. W (DMC No. 12949)

U.S. Forest Service Investigated

Not Charged | Federal Felony Bank and Wire Fraud, Felony Mortgage Fraud & Felony Fraudulent Schemes

U.S. v. Mr. A (DMC No. 4623)

FBI Investigated

Not Charged | Federal Felony Bank and Wire Fraud

U.S. v. Mr. B (DMC No. 5207)

FBI/Department of Labor and U.S. Attorney’s Office Investigated

Not Charged | Federal Felony Bank and Wire Fraud & Felony Fraudulent Schemes

U.S. v. Mr. S (DMC No. 6444)

FBI Investigated

Not Charged | Federal Felony Bank and Wire Fraud & Felony Fraudulent Schemes

U.S. v. Mr. S. (DMC No. 10821)

Secret Service and U.S. Attorney’s Office Investigated

Not Charged | Federal Felony Possession of Dangerous Drugs for Sale (Cocaine)

U.S. v. Mr. R (DMC No. 1084)

Federal U.S. District Court of Arizona

Not Charged | Federal Felony Impersonating a DEA Agent

U.S. v. Mr. L (DMC No. 4016)

U.S. Federal District Court of Arizona

Not Charged | Federal Felony Possession of Dangerous Drugs for Sale (Cocaine)

U.S. v. Ms. B (DMC No. 1069)

Federal U.S. District Court of Arizona

Not Charged | Federal Felony Securities Fraud & Felony Bank and Wire Fraud

U.S. v. Mr D (DMC No. 3379)

FBI Investigated

Not Charged | Federal Felony Unlicensed Securities Sales

U.S. v. Mr. N (DMC No.)

FBI Investigated

Not Charged | Federal Felony Manufacturing Methamphetamine

U.S. v. Mr. S (DMC No. 2195)

Federal U.S. District Court of Arizona

Not Charged | Federal Felony Trade Secret Theft

U.S. v. Mr. C (DMC No.)

U.S. Federal District Court of Arizona

Not Charged | Federal Felony Counterfeiting

U.S. v. Mr. C (DMC No. 4583)

U.S. Secret Service Investigated

Not Charged | Federal Felony Trafficking of Stolen Goods

U.S. v. Mr. H (DMC No. 10193)

Department of Defense Investigated

Not Charged | Federal Felony Counterfeiting

U.S. v. Mr. G and Mr. S (DMC No.)

U.S. Federal District Court of Arizona

Not Charged | Federal Felony Manufacture and Sale of Counterfeit Rolex Watches

U.S. v. Ms. O and Ms. D (DMC No.)

FBI & U.S. Attorney Investigated

Reduced to an Introduction of an Unapproved New Drug | (10 Counts) Federal Felony Mail Fraud & (1 Count) Felony Conspiracy

U.S. v. Ms. B (DMC No. 10417)

U.S. District Court for the Southern District of Texas (Case No. 4:11-CR-00535-001)

Reduced to Probation with Zero Days in Jail | Federal Felony Possession & Felony Distribution of Child Pornography

U.S. vs. Mr. F (DMC No. 9901)

U.S. District Court - District of Arizona (Case No. CR10-01661-001)

Reduced to Probation with Zero Days in Jail | Federal Felony Embezzlement / Theft ($59,000)

U.S. v. Mr. L (DMC No. 11824)

United States District or Arizona Court (Case No. 2:13-CR-01456-NVW-1)

Reduced to Probation with Zero Days in Jail | Federal Felony Conspiracy to Commit Theft Concerning Programs Receiving Federal Benefits ($119,600)

U.S. v. Mr. F (DMC No. 12941)

United States District Court, District of Arizona (Case No. 2:15-CR-00468-DLR)

Reduced to Probation with Zero Days in Jail | Federal Felony False Statement in Connection with the Acquisition of a Firearm

State v. Ms. C (DMC No. 9181)

United States District Court, District of Arizona (Case No. 06CR00764-001-PHX-ROS)

Reduced to Probation with Zero Days in Jail | Federal Felony Theft of Government Monies ($4,500)

U.S. v. Ms. M (DMC No. 10928)

United States District Court, District of Arizona (Case No. CR12-00354-PHX-DGC)

Reduced to Probation with Zero Days in Jail | Federal Felony Theft

U.S. v. Ms. M (DMC No. 5005)

U.S. District Court, District Court of Arizona (Case No. 04CR-00227-002-PHX-NVW)

Reduced to Probation with 1 Year and a Day in Prison | Federal Felony Possession with Intent to Distribute 500 Grams or More of Cocaine (with Prior Conviction for Distributing 5 Kilos of Cocaine)

U.S. v. Mr. P (DMC No. 7645)

United States District Court, District of Arizona (Case No. CR05-00520-001-PHX-ROS)

Reduced to Probation with 36 Months in Prison | (Multiples Counts) Federal Felony Possession and Distribution of Child Pornography (1,100 Videos and 2,600 Pictures)

United States v. Mr. D (DMC No. 12463)

(United States District Court – District of Arizona 2:14-CR-01047-ROS)

Reduced to Probation with 3 years in Prison | Federal Felony Child Pornography

U.S. v Mr. D (DMC No. 12883)

United States District Court, District of Arizona (Case No. 2:14-CR-019396-SRB)

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