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
U.S. v. Ms. G (DMC No. 14158) – Federal Felony Mortgage Fraud ($1,100,000), Federal Felony Bank and Wire Fraud, Felony Fraudulent Schemes, and Felony Forgery – Not Charged – Large
State v. Mr. D (DMC No. 13039) – Felony Money Laundering ($1,100), Felony Conspiracy to Commit Sale or Transportation of Narcotics; Felony Sale or Transportation of Marijuana, Felony Use of
State v. Ms. H (DMC No. 13022) – Felony Money Laundering ($162,622), Felony Possession of Marijuana and Felony Possession of Drug Paraphernalia – Reduced to Solicitation and Possession of Drug
State v. Mr. W (DMC No. 13884) – Felony Money Laundering ($14,000), Felony Transportation of Marijuana For Sale and Felony Possession of Drug Paraphernalia – Reduced to Facilitation Class 6
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-
POSSESSION of MARIJUANA for SALE (15 SEPARATE BAGGIES) REDUCED to PROBATION with ZERO DAYS in JAIL– State v. Mr. A (DMC No. 6916) (Maricopa County Juvenile Court No. JV544394): Police
THIRD OFFENSE POSSESSION of MARIJUANA for SALE (205 Pounds) REDUCED to PROBATION with ZERO DAYS in JAIL- State v. Mr. M (DMC No. 6948) (Pinal County Superior Court CR2003-01769): Mr.
POSSESSION of MARIJUANA (327 Pounds) for SALE REDUCED to CONSPIRACY to POSSESS (Class 6 Open/Misdemeanor) with PROBATION and ZERO DAYS in JAIL- State v. Mr. D (DMC No. 8653) (Maricopa
POSSESSION with INTENT to DISTRIBUTE 500 GRAMS OR MORE of COCAINE (with prior conviction for distributing 5 kilos of Cocaine) REDUCED to PROBATION with 1 YEAR and a DAY in