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February 13, 2014
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 600 Drug Crimes Victories, 86B Cultivation of Marijuana Victories, Case Victories, Maricopa County Superior Court Victories

State v. Mr. R (DMC No. 9914)

DISMISSED | CULTIVATION of MARIJUANA (14 plants) DISMISSED – State v. Mr. R. (DMC No. 9914) (Maricopa County Superior Court CR2009-006670): Mr. R. had gotten into a fight with a friend of his when the friend’s mother called the police.  When police arrived, she told them that she had gone the shed at the house the day prior and seen 14 marijuana plants.  She took pictures of the plants and provided them to police, stating the Mr. R. was the responsible party.  Police interview multiple people (some of whom made admissions), and they tried to interview Mr. R.  Mr. R. invoked his right to remain silent and then contacted our firm.  The State filed charges almost 2 years later, and the case proceeded through the system.  Prior to trial, we convinced the prosecution that they would not be able to meet their burden of proof, as there was no evidence that Mr. R. was actually involved.  The State moved to dismiss all charges.  There is no conviction on Mr. R.’s record.

February 13, 2014
Posted on Author By dmcantor Categories 116 Drug Crime Pre-Charge Victories, 600 Drug Crimes Victories, 86B Cultivation of Marijuana Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Mr. K (DMC No. 5293)

NOT CHARGED | CULTIVATION of MARIJUANA (6 plants) NOT CHARGED – State v. Mr. K. (DMC No. 5293) (Maricopa County Sheriff’s Office Investigated): Mr. K. lived at a property that had four separate structures, with multiple roommates.  Police executed a search warrant and found 6 marijuana plants (totaling 2 pounds) growing in one of the residents.  Mr. K. was arrested, and then contacted us.  We became involved with the Sherriff’s Office and showed detectives that Mr. K. was not involved in the marijuana cultivation.  No charges were ever brought against Mr. K.

 

February 13, 2014
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 600 Drug Crimes Victories, 84 Drug Sales/Transportation Reduced, Case Victories, Maricopa County Superior Court Victories

State v. Mr. C (DMC No. 5040)

REDUCED | SALE of NARCOTIC DRUGS (271 grams of cocaine) REDUCED to PROBATION with 6 MONTHS in JAIL – State v. Mr. C. (DMC No. 5040) (Maricopa County Superior Court CR2004-018521): Detectives had been debriefed by a confidential informant who told them that Mr. C. had been selling cocaine and marijuana.  Detectives then set up a buy with Mr. C., in which he was to bring half of the cocaine to a particular location.  When he arrived, he was arrested and 271 grams of cocaine was found in his possession.  He was charged with a class 2 sale of dangerous drugs above the threshold (which exposed him to 3 to 12.5 years in prison).  We were able to show that he was not the “kingpin”, and that others were more culpable than him.  We were able to secure a deal which had the possibility of probation with 6 months in jail, up to 12.5 years in prison.  The State requested 5 years in prison, and we convinced the Judge to sentence Mr. C. to 6 months in jail, with work furlough so he could be released during the day to go to work and support his family.

February 13, 2014
Posted on Author By dmcantor Categories 116 Drug Crime Pre-Charge Victories, 600 Drug Crimes Victories, 85 Drug Sales/Transportation Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Mr. B (DMC No. 10348)

NOT CHARGED | POSSESSION of MARIJUANA FOR SALE (516 pounds) NOT CHARGED – State v. Mr. B. (DMC No. 10348) (Maricopa County Sheriff’s Office Investigated): Mr. B. leased a house in Goodyear Arizona, and had moved back to California.  His business partner was utilizing the house for the subsequent 6 months, and a search warrant was executed on the property, in which 516 pounds of marijuana was found.  The police wanted to talk to Mr. B., and we were able to inform them that he had no knowledge of the marijuana or any drug activity which had been going on at that house.  Due to our efforts, no charges were filed.

 

February 13, 2014
Posted on Author By dmcantor Categories 116 Drug Crime Pre-Charge Victories, 2000 Juvenile Court Victories, 600 Drug Crimes Victories, 85 Drug Sales/Transportation Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Mr. H (DMC No. 10335)

NOT CHARGED | POSSESSION of MARIJUANA FOR SALE (1 pound) NOT CHARGED – State v. Mr. H. (DMC No. 10335) (Chandler Police Department Investigated): Ms. H. was parked with several friends in an apartment complex, when an officer pulled up and made contact with him.  The officer immediately smelled the odor of marijuana, and removed everyone from the vehicle.  Mr. H. was found to have over a pound of marijuana in his possession which had been individually wrapped in baggies for sale.  He was a juvenile at the time, and the police were going to transfer his case to adult court in order to charge him with a class 2 “possession for sale”.  We were able to work out a cooperation deal, and no charges were ever brought against Mr. H.  He has no convictions on his record.

 

February 13, 2014
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 600 Drug Crimes Victories, 84 Drug Sales/Transportation Reduced, Case Victories, Maricopa County Superior Court Victories

State v. Mr. K (DMC No. 10840

REDUCED | POSSESSION of DANGEROUS DRUGS FOR SALE (cocaine) REDUCED to SOLICITATION with PROBATION and ZERO DAYS in JAIL – State v. Mr. K.  (DMC No. 10840) (Maricopa County Superior Court CR2010-155239): Police had been operating an undercover sting in which they were texting a known drug dealer to purchase cocaine.  Mr. K. arrived at that location and had cocaine on his possession.  He was ultimately arrested and charged with a class 2 “possession of dangerous drugs for sale”.  Due to potential entrapment defenses, we were able to work out to a plea of a simple “solicitation to possess dangerous drugs”, which included probation with no days in jail.  Mr. K. was originally facing mandatory prison time.

February 13, 2014
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 400 Theft / Fraud Crime Victories, 47F Money Laundering (State Charge) Victories, 500 Assault / Violent Crime Victories, 600 Drug Crimes Victories, 76-78 Misconduct Involving a Weapon Victories, 77 Misconduct Involving a Weapon Reduced, 82B Possession/Paraphernalia Reduced, 84 Drug Sales/Transportation Reduced, Case Victories, Pinal County Superior Court Victories

State v. Mr. P. (DMC No. 5002)

REDUCED | POSSESSION of DRUGS FOR SALE (1 pound marijuana; 17 grams of methamphetamine)/MONEY LAUNDERING/MISCONDUCT with WEAPONS and POSSESSION of DRUG PARAPHERNALIA REDUCED to SOLICITATION with PROBATION and ZERO DAYS in JAIL – State v. Mr. P. (DMC No. 5002) (Pinal County Superior City Court CR2004-01175): Detectives had been working with an undercover confidential informant who stated that Mr. P. had been selling drugs out of his house.  Police executed a search warrant, and then found 1 pound of marijuana, 17 grams of meth and a 9 mm handgun at Mr. P.’s location.  Mr. P. was questioned and made admissions, and then he was read his Miranda rights and made the same admissions again on tape.  Due to the improper questioning of Mr. P. pre Miranda, we were able to negotiate a plea agreement to a mere “solicitation to possess drugs”, which included probation with zero days in jail.  Originally Mr. P. was facing mandatory prison time for being above the threshold and having a gun on his possession while committing a drug crime.

 

February 13, 2014
Posted on Author By dmcantor Categories 116 Drug Crime Pre-Charge Victories, 600 Drug Crimes Victories, 85 Drug Sales/Transportation Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

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

NOT CHARGED | DANGEROUS DRUGS FOR SALE (methamphetamine) NOT CHARGED – State v. Mr. S. (DMC No. 2195) (DEA Investigated): Mr. S. and his wife had both been arrested and charged previously for possession of methamphetamine.  Sometime later, his house was raided and more methamphetamine was found, along with drug paraphernalia.  We were able to work with the DEA and secure a confidential source agreement which resulted in no charges being filed against Mr. S.  He has since become drug free and has not had any issues with the police.

 

February 13, 2014
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 600 Drug Crimes Victories, 84 Drug Sales/Transportation Reduced, Case Victories, Maricopa County Superior Court Victories

State v. Mr. H (DMC No. 9821)

REDUCED | DRUGS FOR SALE (6 kilos of marijuana) REDUCED to HINDERING PROSECUTION with PROBATION and ZERO DAYS in JAIL – State v. Mr. H. (DMC No. 9821) (Maricopa County Superior Court CR2010-141585): Ms. H. had been dating her boyfriend and living with him. Unbeknownst to her he was selling marijuana from their apartment.  She arrived home from work and police were executing a search warrant.  They arrested her for possession of drugs for sale (above threshold), and she was facing mandatory prison time.  We then got involved in her case, and we were able to show that she was unaware of all the goings on at the house.  We were able to reduce the charge down to a simple “hindering prosecution,” which involved probation and zero day’s jail.

 

February 12, 2014
Posted on Author By dmcantor Categories 400 Theft / Fraud Crime Victories, 47F Money Laundering (State Charge) Victories, 500 Assault / Violent Crime Victories, 600 Drug Crimes Victories, 73-74A Resisting Arrest Victories, 74 Resisting Arrest Reduced, 84 Drug Sales/Transportation Reduced, Case Victories, La Paz County Superior Court Victories

State v. Mr. A (DMC No. 4980)

REDUCED | TRANSPORTATION of MARIJUANA for SALE (215 pounds)/MONEY LAUNDERING ($31,000) and RESISTING ARREST REDUCED to POSSESSION of MARIJUANA and FELONY FLIGHT with PROBATION and ZERO DAYS in JAIL – State v. Mr. A. (DMC No. 4980) (La Paz County Superior Court CR2004-0502;CR2003-0283): Mr. A. was travelling as a passenger in a car that was pulled over for travelling 78 mph in a 75 mph zone.  The officer then asked if the two were “engaged in criminal activity”.  A drug dog was brought out who sniffed the car and altered to the presence of marijuana.  Mr. A. then exited the car and ran away.  He was then taken into custody, and he said he ran because he saw the officer was “jacking up his friend”.  215 pounds of marijuana and $31, 000 in cash were found inside the vehicle and Mr. A. was charged with “transportation of marijuana for sale”, “money laundering” and “resisting arrest”.  Due to the questionable nature of the stop, we were able to reduce his charge down to a mere felony flight with possession of marijuana which included probation and zero day’s jail.  He was originally facing over a decade in prison.

 

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