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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
State v. Mr. F (DMC No. 14985) – (2 Counts) Felony Conspiracy ($30,000,000) to Manufacture and Distribute a Controlled Substance Analogue, Felony Conspiracy to Defraud the US, Felony Adulteration or
State v. Bagdad Hillside LLC (DMC No. 15240) – (3 Counts) Felony Discharge Elimination System Violation ($950,000 Violation) – Not Charged As To Our Client Mr. G /Former Owner of
State v. Ms. S (DMC No. 14220) – Felony Maintaining a House of Prostitution (per A.R.S. 13-3208 (b)) – Not Charged – Phoenix Police Department Investigated (DR No. 20XX-XXXXX5). Ms.
State v. Mr. W (DMC No. 14072) – Felony Sexual Abuse on a Minor – Not Charged – Scottsdale Police Department Investigated. Mr. W was friends with another family who
State v. Mr. C (DMC No. 14507) – (10 Counts) Felony Sexual Conduct with a Minor – Not Charged – Casa Grande Police Department Investigated. Mr. C was 22-years old
State v. Mr. B (DMC No. 15105) – (5 Counts) Felony Child Molestation (DCAC) – Not Charged – Phoenix Police Department Investigated (DR No. 20XX-XXXXXXX3). Mr. B and his family
State v. Mr. G (DMC No. 14255) – (2 Counts) Felony Kidnapping, (10 Counts) Felony Sexual Conduct with a Minor (DCAC), (5 Counts) Felony Child Molestation, (2 Counts) Sex Abuse
State v. Mr. T (DMC No. 14313) – (7 Counts) Surreptitious Videotaping and (7 Counts) Felony Voyeurism – Not Charged – Scottsdale Police Department Investigated (DR No. 20XX-XXXXXX4). Mr. T
State v. Mr. S (DMC No. 13089) – (20 Counts) Felony Sexual Exploitation of a Minor/Child Pornography – Not Charged – Mesa Police Department Investigated (DR No. 20XX-XXXXXX2) Mr. S