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THEFT of GOVERNMENT MONIES ($4,500) REDUCED to PROBATION with ZERO DAYS in JAIL – State v. Ms. M (DMC No. 10928) (United States District Court, District of Arizona CR12-00354-PHX-DGC): Ms.
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
NOT CHARGED | FEDERAL RICO/MONEY LAUNDERING and PROMOTION of GAMBLING NOT CHARGED – State v. Mr. H. (DMC No. 7850) (FBI Investigated): Mr. H. was involved in a running a company
NOT CHARGED | FEDERAL CHILD PORNOGRAPHY – State v. Mr. C. (DMC No. 7421) (FBI Investigated): Mr. C. was a 17 year old male who was utilized a “file sharing”
NOT CHARGED | BANK and WIRE FRAUD/FRAUD SCHEMES NOT CHARGED – State v. Mr. S. (DMC No. 6444) (FBI Investigated): Mr. S. was accused of having his friend (who worked for
NOT CHARGED | FEDERAL FRAUD SCHEMES/BANK and WIRE FRAUD NOT CHARGED – State v. Mr. S. (DMC No. 10821) (Secret Service and U.S. Attorney’s Office Investigated): Mr. S. and co-defendants ran
NOT CHARGED | FEDERAL FRAUD/MAIL SCHEMES and WIRE FRAUD/COMPUTER TAMPERING NOT CHARGED – State v. Mr. S. (DMC No. 10740) (U.S. Postal Service and U.S. Attorney’s Office Investigated): Mr. S. was
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
NOT CHARGED | FEDERAL BANK and WIRE FRAUD NOT CHARGED – State v. Mr. C. (DMC No. 4579) (FBI Investigated): Mr. C. was accused by Meridian Bank of “kiting” funds. The
REDUCED | FEDERAL THEFT REDUCED to PROBATION with ZERO DAYS JAIL – State v. Ms. M. (DMC No. 5005) (U.S. District Court for Arizona 04CR-00227-002-PHX-NVW): Ms M.’s boyfriend had burglarized a