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Rneys for Plaintiff IN THE SUPERIOR COURT OF THE STATE OF ARIZONA IN AND FOR THE COUNTY OF MARICOPA STATE OF ARIZONA, Case No: CR2005-131733-001-DT Plaintiff, 373 G.J. 384 v. INDICTMENT MARIA DEL CARMEN CASTEJON NAVA, Defendant. CHARGING VIOLATIONS OF: COUNT 1 : ILLEGALLY CONDUCTING AN ENTERPRISE, a Class 3 Felony, in violation of A.R.S. ' 132312 COUNT 2 : TRAFFICKING IN THE IDENTITY OF ANOTHER PERSON OR ENTITY, a Class 2 Felony in violation of A.R.S. ' 13-2010 COUNTS 3-5 : FORGERY, Class 4 Fel.

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