The People v. Ignacio Garcia |
According to the Center for Sex Offender Management (CSOM), one in |
United States of America v. Enrique Aguilair Valencia Federal Courthouse - Seattle, Washington |
Seattle, WA - Cartel Connected Leader of Large Drug Distribution Ring Sentenced to 12 Years in Prison |
State of North Dakota v. Jeremy Allen Kaul |
On March 18, 2015, officers executed a probation search at the residence of Keirsten Thomas. While speaking with officers, Thomas indicated some paint in the home belonged to Jeremy Kaul. As officers continued their search, officers heard movement of the door handle. The door to the residence had been locked after the officers entered and commenced the probation search. Hearing the noise, an offic... More... $0 (03-15-2017 - ND) |
United States of America v. Fernando Gomez-Campos |
Albuquerque, NM - El Paso, Texas, Man Pleads Guilty to Federal Heroin Trafficking Charge in New Mexico |
STATE OF SOUTH DAKOTA v. SUEELLAN G. KLINE |
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Facts and Procedural History [¶2.] Kline, her five children, and Strong resided tog... More... $0 (03-10-2017 - SD) |
United States of America v. Lionel Garardo Rojas |
Albuquerque, NM - California Man Pleads Guilty to Federal Heroin Trafficking Charge in New Mexico |
United States of America v. Silvestre Guttierrez |
Baton Rouge, LA - Illegal Alien Cocaine Trafficker Sentenced to Prison |
United States of America v. Armando Daniel Marquez Bean Associates, Inc. Serving Your Court Reporter Needs In New Mexico 800-669-9492 |
Albuquerque, NM - Member of Sunland Park Heroin Trafficking Ring Pleads Guilty to Federal Narcotics Trafficking Charges |
UNITED STATES OF AMERICA v. RUFINO PERALTA-SANCHEZ |
On March 7, 2014, at approximately 11:20 p.m., video surveillance along the U.S.-Mexico border spotted two individuals hiding in the brush about one mile north of the border. U.S. Border Patrol agents spent four to five hours tracking fresh footprints, which ultimately led the agents to Rufino Peralta-Sanchez and his companion, who were by that time approximately six miles from the border. A Bor... More... $0 (02-18-2017 - CA) |
UNITED STATES OF AMERICA v. DAVID VYNER |
In 2011, Vyner was indicted in Count 1, for fraud and misuse of visas, permits, and other documents in violation of 18 U.S.C. § 1546(a), and in Count 2, for aggravated identity theft, in violation of 18 U.S.C. § 1028A(a)(1). In April 2014, he pled guilty to Count 1, and in accordance with the parties’ plea agreement, the government dismissed Count 2, which carried a mandatory sentence of two year... More... $0 (01-27-2017 - DC) |
United States of America v. Fabrienne Rosalinda Morales |
Albuquerque, NM - Valencia County Woman Pleads Guilty to Federal Heroin Trafficking Charge |
United States of America v. Karla Margarita Pena |
Albuquerque, NM - Arizona Woman Pleads Guilty to Federal Heroin Trafficking Charge in New Mexico - Defendant Prosecuted as Part of HOPE Initiative Which Seeks to Reduce the Number of Opioid-Related Deaths in New Mexico |
State of Nebraska v. Jose D. Cerritos-Valdez |
On May 25, 2015, Cerritos-Valdez was stopped by law enforcement after the vehicle he was driving crossed over and straddled the centerline for approximately 200 feet. During the traffic stop, a small plastic baggie containing a white powdery substance was found in his wallet. Cerritos-Valdez admitted the substance was cocaine. He smelled of alcohol, admitted to the officer he had been drinking, an... More... $0 (01-13-2017 - NE) |
United States of America v. Elena Carabajal and Wilma Romero |
Las Cruces, NM - Two Members of Taos County-Based Heroin Trafficking and Money Laundering Ring Enter Guilty Pleas - Defendants Prosecuted as Part of HOPE Initiative Which Seeks to Reduce the Number of Opioid-Related Deaths in New Mexico |
United States of America v. Jimmy Alex Barela, Jr. |
Las Cruces, NM - Las Cruces Man Pleads Guilty to Federal Narcotics Trafficking Charges - Defendant Prosecuted as Part of HOPE Initiative Which Seeks to Reduce the Number of Opioid-Related Deaths in New Mexico |
United States of America v. Amber Kay Otero |
Albuquerque, NM - Former Pharmacy Technician from Carlsbad Pleads Guilty to Misdemeanor Crime for Unlawful Possession of Oxycodone - Defendant Prosecuted Under HOPE Initiative which Seeks to Reduce Opioid-Related Deaths in New Mexico |
THE PEOPLE OF THE STATE OF ILLINOIS v. DERRICK JONES |
Defendant was charged by indictment with aggravated robbery, a Class 1 felony (720 ILCS 5/18-5 (West 2010) (repealed by Pub. Act 97-1108 (eff. Jan. 1, 2013))), as a result of an incident that occurred on January 6, 2012. Before defendant’s jury trial began, the court asked the parties whether the sentencing range for the aggravated battery charge would be 4 to 30 years. The State agreed, as did de... More... $0 (11-20-2016 - ) |
State of Louisiana v. J'son Turk |
On August 27, 2014, the aunt of Omar Lott (“Lott”) found his partially |
United States of America v. Sara Marie Martinez |
Albuquerque, NM - Raton Woman Sentenced to 66 Months for Federal Drug Trafficking Conviction |
United States of America v. Gerald Herrera |
Albuquerque, NM - Albuquerque Man Pleads Guilty to Violating Federal Firearms and Heroin Trafficking Laws |
United States of America v. Reydecel Lopez-Ordonez |
Albuquerque, NM - Albuquerque Man Pleads Guilty to Federal Heroin Trafficking Charges |
United States of America v. Rodolfo Rene Ley |
Albuquerque, NM - Arizona Man Sentenced to Prison for Federal Heroin Trafficking Conviction in New Mexico - Case Prosecuted as Part of HOPE Initiative which Seeks to Reduce the Number of Opioid-Related Deaths in New Mexico |
United States of America v. Natanael Morales-Trinidad |
New Orleans, LA - Honduran National Sentenced for Illegally Reentry |
United States of America v. Jeanne J. Barron |
Las Cruces, NM - Las Cruces Woman Pleads Guilty to Federal Drug Trafficking Charges Arising Out of Seizure of 12 Pounds of Meth and 2.4 Pounds of Heroin |
United States of America v. Frances Chavez |
Albuquerque, NM - Rio Rancho Woman Pleads Guilty to Federal Heroin Trafficking Charges |
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