MONEY LAUNDERING AND ILLEGAL CONTROL OF ENTERPRISE TO DISMISSAL (2022)

rogerDrugs, Case Successes

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.  During a traffic stop, officers searched the vehicle and found a large quantity of money.      

Defendant maintained his innocence and after outlining a number of inconsistencies in the record, the State agreed to re-run the fingerprints and re-examine photographs.  After re-running the fingerprints and doing a fingerprint comparison, the State agreed to dismiss the charges.  

Results depend upon factors unique to each case. Results in one case do not predict results in another case.