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U.S. v. Mr. R (DMC No. 6695)

NOT CHARGED | FEDERAL RICO/MONEY LAUNDERING/BANK and WIRE FRAUD ($300,000) NOT CHARGED – State v. Mr. R. (DMC No. 6695) (U.S. Secret Service/United States Attorney’s Office Investigated): Mr. R. was employed

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State v. Ms. L (DMC No. 9580)

ILLEGAL CONTROL of an ENTERPRISE (RICO), ASSISTING a CRIMINAL SYNDICATE, MONEY LAUNDERING, MAINTAINING a HOUSE of PROSTITUTION and PROSTITUTION all DISMISSED – State v. Ms. L (DMC No. 9580) (Maricopa

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State v. Ms. N (DMC No. 8333)

RICO/ILLEGAL CONTROL of an ENTERPRISE; MONEY LAUNDERING, CONSPIRACY, MISCONDUCT INVOLVING WEAPONS, USE of an ELECTRONIC COMMUNICATION DEVICE in a DRUG TRANSACTION, POSSESSION of MARIJUANA for SALE and POSSESSION of DRUG

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State v. Mr. P. (DMC No. 5002)

REDUCED | POSSESSION of DRUGS FOR SALE (1 pound marijuana; 17 grams of methamphetamine)/MONEY LAUNDERING/MISCONDUCT with WEAPONS and POSSESSION of DRUG PARAPHERNALIA REDUCED to SOLICITATION with PROBATION and ZERO DAYS in

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State v. Mr. A (DMC No. 4980)

REDUCED | TRANSPORTATION of MARIJUANA for SALE (215 pounds)/MONEY LAUNDERING ($31,000) and RESISTING ARREST REDUCED to POSSESSION of MARIJUANA and FELONY FLIGHT with PROBATION and ZERO DAYS in JAIL – State

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State v. Mr. C (DMC No. 13744)

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