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State v. Ms. O (DMC No. 14836)

State v. Ms. O (DMC No. 14836) – Felony Money Laundering ($25,000) and Felony Conspiracy – Not Charged Due to Cooperation and Testimonial Agreement – Pinal County Sheriff’s Office and

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State v. Mr. S (DMC No. 14311)

State v. Mr. S (DMC No. 14311) – Felony Money Laundering ($3,000,000 from Drug Sales), Felony RICO/Illegally Conducting an Enterprise, Felony Dangerous Drugs For Sale (Heroin) and Felony Marijuana For

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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. Mr. K (DMC No. 13071)

For a 1 ½ year period, the Drug Enforcement Agency conducted an undercover investigation of various drug trafficking organizations. This particular organization was known for trafficking large amounts of money,

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State v. Ms. O (DMC No. 14836)

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