December |
Name |
Summary |
| 12/30/2008 | Aramburo-Lizzaraga, Et. Al. | Four Plead Guilty to Brandishing Firearms during Illegal Alien Hostage Taking(PDF) |
| 12/23/2008 | Antonio, James Paul | Gang Member Sentenced to Over 41 Years in Federal Prison(PDF) |
| 12/23/2008 | Renteria, Sergio | Willcox Farmers Sentenced for Defrauding USDA(PDF) |
| 12/23/2008 | Abdallah, Jamil Hanna | East Valley Owner of Check-Cashing Business Sentenced(PDF) |
| 12/23/2008 | Sanchez, Veronica | Woman Sentenced to 3 Years in Federal Prison for Smuggling Children And Selling Her Id(PDF) |
| 12/22/2008 | Mendoza-Cuevas, Javier | Final National Forest Marijuana Cultivator Sentenced to 144 Months in Federal Prison(PDF) |
| 12/22/2008 | Gallegos, Jr., Adalberto C. | Tucson Tejano Singer Sentenced for Money Laundering Conviction(PDF) |
| 12/22/2008 | Burkall, Richard Albert | Tonopah Man Sentenced for Bank Robbery (PDF) |
| 12/17/2008 | May, Darrell Forest | Phoenix Tax Evader Receives $20,000 Fine(PDF) |
| 12/16/2008 | Alavi, Mohammad Reza | Former Palo Verde Software Engineer Sentenced to Federal Prison(PDF) |
| 12/16/2008 | Draper, Wendell | Chinle Man Sentenced to 14 Years in Prison for Second Degree Murder(PDF) |
| 12/16/2008 | Miles, James Spotted-Hawk | Scottsdale Man Sentenced to 10 Years in Prison for Assault(PDF) |
| 12/16/2008 | Riggs, Jerimie T. | Bitter Springs, Ariz. Man Sentenced to 3 Years in Prison for Aggravated Assault(PDF) |
| 12/16/2008 | Holland, Nelson | Fort Defiance Man Sentenced to 18 Months in Federal Prison for Aggravated Assault(PDF) |
| 12/16/2008 | Farr, Thomas Rikki | Valley International Businessman Sentenced to 18 Months in Prison for Filing a False Tax Return(PDF) |
| 12/16/2008 | Kemars, Horatius Ike Onu | Former Social Security Benefits Payee Admits to Loss of Over $100,000 Through Theft and Mismanagement of Funds(PDF) |
| 12/16/2008 | Hodge, Jimmy Presley | Phoenix Man Pleads Guilty to Federal Offenses Relating to the Murder of a Taxi Cab Driver(PDF) |
| 12/10/2008 | San Carlos Training | Federal, State, Local And Tribal Police Join Forces Against Drug Trafficking on Arizona Highways(PDF) |
| 12/10/2008 | Lee Taylor, Claney Lee | Bank Robbers Get 10-15 Years in Federal Prison for Halloween 2007 Robbery(PDF) |
| 12/10/2008 | Valdez-Perez, Fortino | Child Smuggler of 9-Year-Old Boy and His 2-Year old Sister Sentenced to Prison for 18 Months(PDF) |
| 12/10/2008 | Luz, Michael | Maricopa Man Sentenced to 10 Years Prison for Domestic Violence Assault of Girlfriends(PDF) |
| 12/10/2008 | Terrell, Rayford | Phoenix Man Sentenced to over 15 Years in Prison for Firearms Possession(PDF) |
| 12/9/2008 | Harrison Jr., Jimmy E. | Gang Member Sentenced to over 10 Years in Federal Prison for Crack Cocaine Conspiracy(PDF) |
| 12/9/2008 | Felix, Santiago Armando | Federal Inmate Receives 15 Additional Months For possessing Weapon in Prison(PDF) |
| 12/8/2008 | Hudgins, Kenneth Edward | Man Sentenced to 5 Years in Prison on Child Pornography Charges(PDF) |
| 12/5/2008 | Holst, David R. | Tucson Man Pleads Guilty to Securities and Tax Fraud(PDF) |
| 12/5/2008 | Morquecho-Valdez, Francisco Javier | Mexican Man Sentenced to Seven Years for Fatal Rollover(PDF) |
| 12/3/2008 | Roehrich, Brian C. | Scottsdale Bar Owner Pleads Guilty to Tax Evasion(PDF) |
| 12/3/2008 | Gonzalez-Caballero et al. | Six Drug Traffickers from Mexico Sentenced to Federal Prison(PDF) |
| 12/2/2008 | Sauseda-Martinez, Eusebio | Phoenix Drug Trafficker Sentenced to 78 Months in Prison(PDF) |
| 12/2/2008 | Brown, Gerald James | Prescott Man Sentenced to Prison for Failure to Register Weapons(PDF) |
| 12/1/2008 | Bourke, Carolee | Whiteriver Woman Receives Maximum Sentence for Involuntary Manslaughter(PDF) |
| | |
November |
Name |
Summary |
| 11/26/2008 | Martinez, Monica Aguirre | Douglas Woman Sentenced for Marijuana Smuggling Attempt(PDF) |
| 11/26/2008 | Whitney, Stephanie | Parker Woman Sentenced to 80 Months in Federal Prison for Stabbing Friend(PDF) |
| 11/25/2008 | Hill, Carol | Office Manager in Work Site Enforcement Probe Sentenced to Jail And Fined(PDF) |
| 11/25/2008 | Goldberg, Mark C. | $135,000 Settlement Reached with Tucson, Ariz. Cardiologist(PDF) |
| 11/25/2008 | Feliciano, Julio Cesar | "Wig Bandits" Face More Federal Charges(PDF) |
| 11/20/2008 | Antonio, Angelo | Sells Man Sentenced to Six Years in Prison for Violent Assault(PDF) |
| 11/20/2008 | SLEC Training | Tribal Police Earn Federal Enforcement Authority in Indian Country(PDF) |
| 11/20/2008 | Haro | Nogales Family Sentenced for Trafficking in Cocaine and Marijuana(PDF) |
| 11/20/2008 | Yazzie, Jr. Jonathan Bennie | Hualapai Man Indicted for Murder of First Cousin and Sexual Assault (PDF) |
| 11/20/2008 | Trevino-Quintero, Dagoberto | Defendant Pleads Guilty to Heroin Conspiracy and Possession Charges(PDF) |
| 11/19/2008 | Nash et al. |
San Carlos Men Indicted for Murder of Phoenix Man(PDF) |
| 11/17/2008 | Young, Jr., Gregory | Man Sentenced for Stabbing during Birthday Party(PDF) |
| 11/17/2008 | Nguyen, Huy Phuoc | Phoenix Metro Tax Return Preparer Pleads Guilty to Preparing False Return(PDF) |
| 11/17/2008 | Lebsock, Peter S. | East Valley Bar Owner Pleads Guilty to Tax Evasion(PDF) |
| 11/17/2008 | Begay, Steven | Northern Ariz. Man Sentenced to Two Years in Prison for Driving Through House(PDF) |
| 11/13/2008 | Tapia-Quintero, Juan | Meth and Cocaine Leader Sentenced to 19 Years in Federal Prison(PDF) |
| 11/13/2008 | Trujillo, Warren Davis | Coolidge Man Sentenced to 55 Months Prison for Being a Felon in Possession of a Firearm(PDF) |
| 11/13/2008 | Taddei, Francisco | Convicted Felon from Tucson Sentenced to 3 Years in Prison for Possession of Firearm(PDF) |
| 11/13/2008 | Miller, Nancy | Yuma Laboratory Director Indicted for Fraud(PDF) |
| 11/13/2008 | Williams, Antawone | Avondale Bank Robber Sentenced(PDF) |
| 11/12/2008 | Cabrera-Dominguez, Eladio | Methamphetamine Trafficker Sentenced to 134 Months Prison(PDF) |
| 11/12/2008 | Goldfarb, David Steven | Paradise Valley Resident Found Guilty of Fraud(PDF) |
| 11/12/2008 | Hernandez-Guzman, Juan | Mexican Citizen Sentenced to 11 Years in Federal Prison for Illegally Re-Entering the U.S.(PDF) |
| 11/7/2008 | Nunez, Juan | Federal Contract Corrections Officer in Florence, Ariz. Arrested While Attempting to Provide Cocaine to an Inmate(PDF) |
| 11/7/2008 | Moreno-Gonzalez, Juan |
Smuggler Charged in Drowning Deaths of Four in Arizona Canal(PDF) |
| 11/5/2008 | Fisher, Galen | Parker Man Sentenced to Federal Prison for Possession of Firearm(PDF) |
| 11/5/2008 | Riess, Richard Steven | Canadian Man Found Guilty of Falsely Claiming to Be U.S. Citizen(PDF) |
| 11/5/2008 | Millanes-Blanco, Maria De Los Angeles | Other Child Smuggler Sentenced to Prison for 15 Months(PDF) |
| 11/4/2008 | Tsiniginie, Nicholas | Kaibeto Man Sentenced to 2 Years in Prison for Perjury(PDF) |
| 11/3/2008 | Jackson, Roger Phillip | Scottsdale Man Sentenced to Prison for Assault (PDF) |
| 11/3/2008 | Orona, Maria | Peoria Tax Return Preparer Sentenced for Preparing False Tax Returns(PDF) |
| | |
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