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Conspiracy Victories 19

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

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)

Reduced to Probation (Class 6 Open/Misdemeanor), Later Set Aside | Felony RICO / Felony Illegally Conducting an Enterprise, Felony Conspiracy, Felony Promotion of Gambling & Misdemeanor Liquor License Violation

State v. Mr. C (DMC No. 10534)

Maricopa County Superior Court (Case No. CR2012-006937)

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

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

DEA Investigated

Reduced to Solicitation with Probation and Zero Days in Jail | (2 Counts) Felony Fraudulent Schemes ($1,500,000), (8 Counts) Felony Theft & (1 Count) Felony Conspiracy

State v. Mr. T (DMC No. 9738)

Maricopa County Superior Court (Case No. CR2009-007971)

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 | Conspiracy to Hinder Prosecution

State v. Mr. B. (DMC No. 10363)

(Chandler Police Department Investigated)

Reduced to Attempted Possession of Marijuana for Sale with Probation and Zero Days in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Conspiracy, (2 Counts) Felony Cultivation/Production of Marijuana (59 Plants) & Felony Possession of Marijuana for Sale

State v. Ms. M (DMC No. 9458)

Maricopa County Superior Court (Case No. CR 2009-006134)

Reduced to Possession of Drug Paraphernalia (Class 6 Open/Misdemeanor) with Probation and Zero Days in Jail | Felony Conspiracy to Transport Dangerous Drugs for Sale (Meth) & Felony Transportation of Drugs for Sale

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

Apache County Superior Court (Case No. CR2006-280)

Dismissed | Juvenile Felony Conspiracy to Sell Dangerous Drugs

State v. Mr. A (DMC No. 7256)

Maricopa County Juvenile Court (Case No. JV-544825/F861791)

Reduced to Probation with Zero Days in Jail | Felony Tampering with Physical Evidence, Felony Conspiracy to Commit Perjury, Felony Obstruction of a Criminal Investigation and Felony Fraudulent Schemes

State v. Mr. A (DMC No. 11855)

Maricopa County Superior Court (Case No. CR2013-000547)

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 Facilitation to Commit Transportation of Marijuana for Sale with Probation and Zero Days in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Assisting a Criminal Syndicate, Felony Conspiracy to Commit Possession of Marijuana for Sale & Felony Use of a Wire Communication in a Drug Related Transaction

State v. Mr. M (DMC No. 9464)

Maricopa County Superior Court (Case No. CR 2010-005410)

Reduced to Solicitation (Class 6 Open/Misdemeanor) with Probation and Zero Days in Jail | Felony RICO / Felony Illegal Control of an Enterprise, Felony Conspiracy & Felony Possession of Dangerous Drugs (Meth) | State v. Mr. M

Maricopa County Superior Court (Case No. CR2006-007839) (DMC No. 6613)

Not Charged | Felony Aggravated Assault

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

Reduced to Misdemeanor Hindering a Prosecution & Misdemeanor Use of a Wire Device to Hinder Prosecution with Probation and 8 Days in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Money Laundering, Felony Conspiracy, Felony Misconduct Involving Weapons, Felony Use of an Electric Communication Device in a Drug Transaction, Felony Possession of Marijuana for Sale & Felony Possession of Drug Paraphernalia

State v. Ms. N (DMC No. 8333)

Maricopa County Superior Court (Case No. CR 2007-007124)

Reduced to Facilitation with Probation and 4 Months in Jail | (3 Counts) Felony Money Laundering, (2 Counts) Felony RICO/Illegal Control of an Enterprise & (1 Count) Felony Keeping a House of Prostitution

State v. Ms. K (DMC No. 9162)

Maricopa County Superior Court (Case No. CR 2009-006315)

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)

Reduced to Illegal Control of an Enterprise & Forgery with Probation and 9 Months in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Conspiracy, Felony Possession of Narcotic Drugs for Sale, (5 Counts) Felony Possession of Dangerous Drugs, Felony Possession of Prescription Drugs for Sale, Felony Possession of Drug Paraphernalia & (7 Counts) Felony Possession of Prescription Drugs

State vs. Ms. M (DMC No. 9788)

Maricopa County Superior Court (Case No. CR 2010-006048)

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