State v. Mr. X (DMC No. 15553) – Felony Wire Fraud ($710,290) and Felony Embezzlement – Not Charged Due to Cooperation and Co-Defendant Conviction – United States Attorneys Office, District

State v. Ms. S (DMC No. 7531)

CONSPIRACY to TRANSPORT DANGEROUS DRUGS (Meth) for SALE and TRANSPORTATION of DRUGS for SALE REDUCED to POSSESSION of DRUG PARAPHERNALIA (Class 6 Open/Misdemeanor) with PROBATION and ZERO DAYS in JAIL-

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

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

State v. Ms. K (DMC No. 6977)

NOT CHARGED | AGGRAVATED ASSAULT – (Maricopa County) (DMC No. 6977): Ms. K. had a very volatile relationship with her boyfriend and had recently broken up with him. When she went to

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

DISMISSED | MORTGAGE FRAUD – Ms. V. was employed as an escrow officer in Phoenix and was charged with 37 Felony counts, including Wire Fraud, Conspiracy to Commit Money Laundering, Conspiracy to

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

NOT GUILTY / COMPLETE ACQUITTAL | FELONY 6 COUNTS BANK AND WIRE FRAUD – Mr. J was a partner in JWJ Construction and Contracting. This company handled projects that included paving the

State v. Mr. X (DMC No. 15553)

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