NOT CHARGED | FEDERAL MORTGAGE FRAUD – State v. Mr. B. (DMC No. 10625) (Small Business Administration Investigated): Mr. B. had obtained a loan to build four buildings for his company.

U.S. v. Mr. H (DMC No. 10193)

NOT CHARGED | FEDERAL TRAFFICKING of STOLEN GOODS NOT CHARGED – State v. Mr. H. (DMC No. 10193) (Department of Defense Investigated): Mr. H. had purchased numerous night vision equipment from

U.S. v. Mr. B (DMC No. 5207)

NOT CHARGED | FEDERAL BANK and WIRE FRAUD – State v. Mr. B. (DMC No. 5207) (FBI/Department of Labor and U.S. Attorney’s Office Investigated): Mr. B. had started a print business

U.S. v. Ms. B (DMC No. 10417)

REDUCED | FEDERAL MAIL FRAUD (10 COUNTS)/CONSPIRACY (1 COUNT) REDUCED to INTRODUCTION of an UNAPPROVED NEW DRUG with ZERO DAYS JAIL – U.S. v. Ms. B. (DMC No. 10417) (U.S. District

U.S. v. Mr. A (DMC No. 4623)

NOT CHARGED | FEDERAL BANK and WIRE FRAUD/MORTGAGE FRAUD NOT CHARGED – State v. Mr. A. (DMC No. 4623) (FBI Investigated): Mr. A. was a real estate investor who had performed

U.S. v. Mr. C (DMC No. 4583)

NOT CHARGED | FEDERAL COUNTERFEITING NOT CHARGED – State v. Mr. C. (DMC No. 4583) (U.S. Secret Service Investigated): Mr. C. had been accused of passing various counterfeit bills. We were

U.S. v. Ms. V. (DMC No. 8945)

DISMISSED (ALL) | FEDERAL BANK and WIRE FRAUD/MONEY LAUNDERING/CONSPIRACY/AID and ABET ALL DISMISSED – State v. Ms. V. (DMC No. 8945) (U.S. District Court of Arizona 2:08-CR08-0598-PHX-JAT-8): Ms. V. was an

U.S. v. Mr. M (DMC No. 7307)

DISMISSED | Burglary, State v. Mr. M. (DMC No.7307) (United States District Court No. CR06-507-PHX-NVW): Mr. M. worked at a pawn shop where he was accused of stealing $150,000 in jewelry

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

REDUCED | POSSESSION OF MARIJUANA IN A FEDERAL FACILITY – State v. Mr. H. (Arizona Magistrate Federal Court No. H5085840): Mr. H. walked into a federal building with marijuana in his

U.S. v. Mr. R (DMC No. 1084)

NOT CHARGED | POSSESSION OF COCAINE FOR SALE – Federal U.S. District Court of Arizona v. Mr. R. (DMC No. 1084): Mr. R. was caught with several “8-balls” of cocaine. We met with

U.S. v. Mr. B (DMC No. 10625)

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