Records
Sponsors normally don't maintain records of their sales and buyer's names and addresses, but these guys did.
Charge Detail Disposition/Sentence
PL 470.15 01 C Felony, 1 count, Not an arrest charge, Not an arraignment charge
DescriptionMoney Laundering 1st
Indictment Count5
Date Added04/17/2018
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count14
Weapon/DrugDangerous Drug
Date Added04/17/2018
PL 105.10 01 E Felony, 1 count, Not an arrest charge, Not an arraignment charge
DescriptionConspiracy -4th
Indictment Count1
Date Added04/17/2018
PL 470.20 01
**TOP CHARGE** B Felony, 1 count, Arrest charge, Not an arraignment charge
DescriptionMoney Laundering 1st
Indictment Count2
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count12
Weapon/DrugDangerous Drug
Date Added04/17/2018
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count23
Weapon/DrugDangerous Drug
Date Added04/17/2018
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count27
Weapon/DrugDangerous Drug
Date Added04/17/2018
TAX 18040 00 D Felony, 1 count, Arrest charge, Not an arraignment charge
DescriptionPers False Return -diff >
Indictment Count31
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count18
Weapon/DrugDangerous Drug
Date Added04/17/2018
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count26
Weapon/DrugDangerous Drug
Date Added04/17/2018
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count10
Weapon/DrugDangerous Drug
Date Added04/17/2018
PL 470.20 01 B Felony, 1 count, Arrest charge, Not an arraignment charge
DescriptionMoney Laundering 1st
Indictment Count3
TAX 18030 00 E Felony, 1 count, Not an arrest charge, Not an arraignment charge
DescriptionCriminal Tax Fraud-4th Degree
Indictment Count33
Date Added04/17/2018
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count16
Weapon/DrugDangerous Drug
Date Added04/17/2018
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count17
Weapon/DrugDangerous Drug
Date Added04/17/2018
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count22
Weapon/DrugDangerous Drug
Date Added04/17/2018
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count24
Weapon/DrugDangerous Drug
Date Added04/17/2018
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count9
Weapon/DrugDangerous Drug
Date Added04/17/2018
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count15
Weapon/DrugDangerous Drug
Date Added04/17/2018
PL 470.15 01 C Felony, 1 count, Not an arrest charge, Not an arraignment charge
DescriptionMoney Laundering 1st
Indictment Count4
Date Added04/17/2018
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count8
Weapon/DrugDangerous Drug
Date Added04/17/2018
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count11
Weapon/DrugDangerous Drug
Date Added04/17/2018
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count13
Weapon/DrugDangerous Drug
Date Added04/17/2018
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count19
Weapon/DrugDangerous Drug
Date Added04/17/2018
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count21
Weapon/DrugDangerous Drug
Date Added04/17/2018
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count25
Weapon/DrugDangerous Drug
Date Added04/17/2018
TAX 18040 00 D Felony, 1 count, Arrest charge, Not an arraignment charge
DescriptionPers False Return -diff >
Indictment Count32
PL 220.31 00 D Felony, 20 counts, Not an arrest charge, Not an arraignment charge
DescriptionCrim Sale Contrl Subst
Indictment Count20
Weapon/DrugDangerous Drug
Date Added04/17/2018