State v. Mr. G. C.G. (2021) Practice Area: Criminal Law / Drug Charges Date: June 15, 2022 Outcome: Probation Description: Mohave County Superior Court: State v. Mr. G. C-G. Mr. G. C-G. was charged with one count of Transportation of Narcotic Drugs for Sale, a class 2 felony. The initial plea offer was no agreements but if prison, no more than …
Dangerous Drugs and Narcotic Drugs for Sale Reduced to Facilitation State v. Mr. A.C. (2022)
Practice Area: Criminal Law / Possession of Dangerous Drugs and Narcotic Drugs for Sale, class two felony charges Outcome: REDUCED to a Class 6 undesignated felony with no jail time Description: Maricopa County Superior Court, State v. Mr. A.C. Mr. A.C. was charged with one count of possession of dangerous drugs for sale and two counts of possession of narcotic drugs for sale, class …
State v. Mr. D.R. – Possession of Dangerous Drugs and Possession of Drug Paraphernalia – Dismissals
State v. Mr. D.R. (2022) Practice Area: Criminal Law / Possession of Dangerous Drugs/ Possession of Drug Paraphernalia Outcome: Dismissal of all charges Description: Maricopa County Superior Court, State v. Mr. D.R. Mr. D.R. was charged with Possession of Dangerous Drugs, a class 4 felony, and Possession of Drug Paraphernalia, a class 6 felony, for allegedly being found in possession of a small …
MONEY LAUNDERING AND ILLEGAL CONTROL OF ENTERPRISE TO DISMISSAL (2022)
State v. RL Charges: Two Counts of Conspiracy and One Count Money Laundering, Class 3 Felonies. Outcome: Charges dismissed by the State Description: Maricopa County Superior Court: RL was indicted by the Grand Jury for allegedly conspiring to transport drugs in addition to illegally controlling an enterprise. Law enforcement believed RL transported a box which they later determined was drugs. …
State v. Mr. R.R. (2021) Trafficking in Stolen Property and Possession Dangerous Drugs – DISMISSAL
State v. Mr. R.R. (2021) Practice Area: Criminal Law / Theft / Drug Charges Outcome: Dismissal Description: Mr. R.R. retained Castillo Law when he was charged with two counts of Trafficking in Stolen Property and Possession of Dangerous Drugs. The initial offer in Mr. R.R.’s case was for him to plead guilty to both counts, receive one designated felony and one undesignated …
State v. Ms. M.C. – Possession of Narcotic Drugs and Possession of Drug Paraphernalia – Dismissals
State v. Ms. M.C. (2022) Practice Area: Criminal Law / Possession of Narcotic Drugs/ Possession of Drug Paraphernalia Outcome: Dismissal of all charges Description: Maricopa County Superior Court, State v. Ms. M.C. Ms. M.C. was charged with Possession of Narcotic Drugs, a class 4 felony, and Possession of Drug Paraphernalia, a class 6 felony, for allegedly being found in possession of a small …
State v. Ms. K. A. (2020) Possession of Drug Paraphernalia – Dismissal
State v. Mr. K. A. (2020) Practice Area: Criminal Law Date: October 19th, 2020 Outcome: Case Dismissed Description: Scottsdale City Court: K. A. retained Castillo Law to represent her on a serious Possession of Drug Paraphernalia charge. Based on evaluating the evidence and the client’s history, Castillo Law was able to arrange with the prosecutor to resolve the case outside of court which …
State v. Ms. M.C. (2020) Possession of Marijuana and Possession of Drug Paraphernalia- Dismissed via Diversion
State v. Ms. M.C. Charges: Possession of Marijuana, a Class 6 Felony and one Count of Possession of Drug Paraphernalia, a Class 6 Felony. Outcome: Dismissal via Diversion Description: Maricopa County Superior Court: Ms. M.C. was alleged to have been in possession of a useable amount of marijuana and a pipe after a traffic stop. Ms. M.C. was also alleged …
State v. Mr. D. (2019) Practice Area: Criminal Law / Drug Possession Charges
Practice Area: Criminal Law / Drug Possession Charges Date: November 21, 2019 Outcome: Out-of-State Diversion Program = Dismissal Description: Maricopa County Superior Court, State v. Mr. D. Mr. D. learned of an outstanding warrant in Arizona for drug possession charges while he was residing in Mississippi. Castillo Law was able to negotiate with the prosecutor to allow him to complete …
State v. Mr. S.D. – Possession of Narcotic Drugs / Drug Paraphernalia – Dismissed (2020)
State v. Mr. S. D. (2019) Practice Area: Criminal Law / Drug Charges Date: July 28, 2020 Outcome: Dismissal via Diversion Program Description: Superior Court of Arizona, State v. Mr. S. D. Mr. S. D. was contacted by officers in his car after a concerned citizen advised he was using drugs. Upon contact officers found indiciation of drug use in the …
REDUCED – Possession of Dangerous Drugs for Sale, class two felony charge State v. Mr. L. (2020)
Practice Area: Criminal Law / Possession of Dangerous Drugs for Sale, class two felony charge Date: January 21, 2020 Outcome: REDUCED to a lower level felony with less prison time Description: Maricopa County Superior Court, State v. Mr. L. Mr L. was charged with possession of methamphetamine for sale, a class two felony. The initial plea offer was to have …
Possession of Drug Paraphernalia – REDUCED (2019)
State v. Ms. N. (2019) Practice Area: Criminal Law / Drug Charges Date: July 8, 2019 Outcome: REDUCED to Possession of Drug Paraphernalia, a Class 6 undesignated offense Description: Maricopa County, State v. Ms. N. Ms. N. was a passenger in a car stopped for a traffic infraction. Ms. N. consented to a search that later yielded drug paraphernalia. Ms. N. …
State v. Ms. V. – Assisting a Criminal Street Gang, Promoting Prison Contraband, Possession of Dangerous Drugs – REDUCED
State v. Ms. V. (2019) Practice Area: Criminal Law / Drugs / Other Date: June 25, 2019 Outcome: REDUCED to one count of Assisting a Criminal Street Gang and one count of Promoting Prison Contraband Description: Maricopa County, State v. Ms. V. Ms. V. was charged with one count of Assisting a Criminal Street Gang, a Class 3 Felony, one count of Promoting Prison …
State v. Ms. B (2017)- Possession of Drug Paraphernalia – Dismissed
State v. Ms. B (2017) Practice Area: Criminal Law/ Drugs Date: September 13, 2017 Description: Scottsdale Municipal Court: Ms. B was alleged to have committed Possession of Drug Paraphernalia, after marijuana and marijuana pipes were found inside her car by a member of the Scottsdale Police Department. Should Ms. B have been convicted she would have had to complete classes, and pay a …
State v. Mr. C: Aggravated Assault, Possession of Marijuana, Possession of Drug Paraphernalia, and Disorderly Conduct- REDUCED to Misdemeanor Possession of Marijuana. (2017)
State v. Mr. C. Charges: Aggravated Assault with a Deadly Weapon, a Class 2 Dangerous Felony, Possession of Marijuana, Class 6 felony; Possession of Drug Paraphernalia, a Class 6 Felony, and Disorderly Conduct Date: July 11, 2017 Outcome: REDUCED to Possession of Marijuana, a Class 1 misdemeanor, other counts dismissed, no jail imposed. Description: Maricopa County Superior Court: Mr. C. was arrested …
State v. DH: Possession of Marijuana- REDUCED to Misdemeanor, Possession of Drug Paraphernalia- Dismissed; Two Counts of DUI- One Dismissed, No jail. (2017)
State v. DH Charges: Possession of Marijuana, Class 6 felony; Possession of Drug Paraphernalia, a Class 6 Felony, two counts of DUI. Date: March 24, 2017 Outcome: REDUCED to Possession of Marijuana, a Class 1 misdemeanor, and one count of DUI misdemeanor, other counts dismissed, no jail imposed. Description: Maricopa County Superior Court: Client DH was stopped in his vehicle after making …
State v. Mr. DL (2017)- DUI Drugs Reduced to Reckless Driving
State v. Mr. DL (2017) Practice Area: Criminal Law/ DUI Date: March 30, 2017 Description: Chandler Municipal Court: DL was alleged to have committed a first time regular DUI by Drugs (specifically marijuana), after being stopped by Chandler Police after an alleged traffic violation. If found guilty, DL would have been required to serve jail time, install an ignition interlock …
ATTEMPT TO COMMIT ACQUISITION OR ADMINISTRATION OF NARCOTIC DRUGS (2017)
State v. JL Charges: Attempt to Commit Acquisition or Administration of Narcotic Drugs, a Class 4 Felony. Date:March 24, 2017 Outcome: REDUCED TO THE TASC DIVERSION PROGRAM-WILL RESULT IN A DISMISSAL OF ALL CHARGES UPON CLIENT’S COMPLETION OF THE PROGRAM Description: Maricopa County Superior Court: Client JL allegedly entered a Fry’s Grocery Store presented a prescription to the Fry’s pharmacist along …
State v. Ms. SM (2016)
State v. Ms. SM (2016) Practice Area: Criminal Law/ Drug Crimes Date: 09/27/2016 Description: Maricopa County Superior Court: SM was alleged to have committed one count of Possession of Dangerous Drugs for Sale, a class two (2) felony; one count of Misconduct Involving Weapons, a class four (4) felony; one count of Possession of Marijuana, a class six (6) felony; one …
Aggravated Assault & Drug Sales Reduced to Probation
State v. RA (2015) Practice Area: Criminal Law / Aggravated Assault / Drug Sales / Violent Crimes Date: June 15, 2015 Outcome: Aggravated Assault Description: Maricopa County, State v. RA (CR2015113611) RA was accused of pulling a gun on three individuals on the roadway. After police were called RA dumped his car, ran and was later apprehended. Police found drugs and a …
Drug Sales and Money Laundering While on Probation Reduced (2015)
State v. JC (2015) Practice Area: Criminal Law / Drugs Date: July 10, 2015 Outcome: Narcotic Drug Violation Favorable Plea Description: Description: Maricopa County Superior Court JC was charged with Possessing for Sale Narcotic Drugs, Money Laundering and Tampering with Evidence while on Probation for an unrelated felony offense. An initial offer was extended of 5 years in DOC. JC was …
DRUG DUI REDUCED TO RECKLESS DRIVING (2015)
State v. JC (2015) Practice Area: Criminal Law / DUI Date: May 8th, 2015 Outcome: Reduced to Reckless Driving Description: Gilbert (2015-CT-0000104): Pled Guilty to Reckless Driving. JC charged with Drug DUI with marijuana card after stopped for speeding. Low levels of THC was found in system. After negotiations proved unsuccessful, case was set to trial. Eventually the State offered a reckless driving. A …
Multiple Felony Drug Charges with Prior Felony- REDUCED (2015)
State v. YM, La Paz County Superior Court Charges: Transportation of Dangerous Drugs for Sale, Class 2 felony; Transportation of Marijuana for Sale, Class 2 felony; Possession of Dangerous Drugs for Sale, Class 2 felony; Possession of Marijuana for Sale, Class 3 felony; Possession of Dangerous Drugs, Class 4 felony; Possession of Marijuana, Class 5 felony; and Possession of Drug …
Possession of Narcotic Drugs- REDUCED to Misdemeanor (2014)
State v. JC Charges: Possession of Narcotic Drugs, Class 4 felony Date: October 28, 2014 Outcome: REDUCED to Solicitation to Commit Possession of Narcotic Drugs, a Class 1 misdemeanor Description: Client JC was stopped in his apartment complex by a security officer. The security officer alleged that JC was “suspicious” and asked to search his person. JC initially refused the …
Drug Sales Acquittal 2014
State v. Mr. JC. (2014) Practice Area: Criminal Law / 1 Count Possession Marijuana for Sale, 4 Counts Misconduct involving Weapons, and 1 Count Possession Drug Paraphernalia Date: April 23, 2014 Outcome: Acquittal Description: (Maricopa County Superior Court CR2013-424885): Officers were watching a house. Officers witnessed a vehicle leaving the driveway and stopped the vehicle. Officers identified the driver as …
DUI Drug Dismissal 2013
State v. Mr. S. (2013) Practice Area: DUI / DWI/DUI Drugs/Reckless Driving Date: January 17, 2013 Outcome: DUI Dismissed Case Description: DUI Drug (Globe Justice Court, Case No.: J-0403-TR-2012001141): A concerned motorist driving through an accident scene identified a car similar to the car driven by Mr. S. as driving recklessly. When Mr. S.’s car came through the accident scene, officers noted suspicious …
Drug Sales Dismissal 2011
State v. Ms. S. (2011) Practice Area: Criminal Defense Date: June 15, 2010 and Decided by Appeals Court on Jan 01, 2011 Outcome: Drug Case dismissed after Judge found statements involuntary and precluded evidence. State appealed but Court of appeals affirmed trial court. Description: (Maricopa County Superior Court Case No. (CR2009-144635): Ms. S. and her friends were driving in Mesa …
Drug Dismissal 2011
State v. Ms. M. (2011) Practice Area: Criminal Defense Date: January 21, 2011 Outcome: Drug Case Dismissed with Prejudice Description: Dismissed / Dangerous Drug Violation / Misconduct Involving Weapons /Drug Paraphernalia / Marijuana – State v. Ms. M. (Maricopa County Superior Court Case No. S-0700-CR-2004014824): Ms. M. was indicted after her husband and roommates were charged for selling drugs out of …
Drug Dismissal 2010
State v. Ms. F. (2010) Practice Area: Drugs Date: May 5, 2010 Outcome: Drug Charges Dismissed Description: Drug Possession Dismissal — State v. Ms. F (Maricopa County Superior Court CR2009170632): Officers received information from Federal Express of a large sum of money being delivered to Ms. F.’s rental address. Ms. F. resided at the rental address with her boyfriend. Officers served a warrant …
Drug Sales Acquittal and Reduced 2007
State v. Mr. GD. (2007) Practice Area: Criminal Law / 16 Counts of Possession, Sale, and Transportation of Dangerous and Narcotic Drugs; and Misconduct involving Weapons Date: January 19, 2007 Outcome: Acquittal / Lesser Included Description: (Maricopa County Superior Court CR2006-118277): Officers received a tip from an unknown informant that Mr. GD. would be coming into the neighborhood in a …
Drugs Acquittal 2006
State v. Mr. W. (2006) Practice Area: Criminal Law – Possession of Narcotics Outcome: Acquittal Description: Drug Cases (Maricopa County Superior Court CR2006-128370): Officers found Mr. W. and a female friend parked in an alley known for drug sales. Officers executed a traffic stop due to it being illegal to use the alley as a thoroughfare. Upon approaching the car, …