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U.S. v. Mr. T (DMC No.14567)

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. Ms. G (DMC No. 14158)

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

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State v. Mr. D (DMC No. 13039)

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

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State v. Ms. H (DMC No. 13022)

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

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State v. Mr. W (DMC No. 13884)

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

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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-

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State v. Mr. A (DMC No. 6916)

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

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State v. Mr. M (DMC No. 6948)

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.

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State v. Mr. D (DMC No. 8653)

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

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U.S. v. Mr. T (DMC No.14567)

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