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$1
(02-10-2023 - NM)
United States of America v. Debra Campbell
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Denver, Colorado criminal law lawyer represented Defendant charged with wire fraud and subscribing to a false tax return.
From 2009 through April 2018, Debra Campbell, age 66, from Grand Junction, Colorado, owned and operated a company called A Better Alternative Management (ABAM), which was hired by homeowners’ associations (HOAs) to manage their finances. Campbell had access to, and s... More...
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(11-08-2022 - NM)
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United States of America v. Lante Porcha
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Albuquerque, New Mexico criminal lawyer represented Defendant charged with Carjacking, bank robbery and firearms violations.
On Feb. 3, 2019, in the parking lot of Presbyterian Hospital in Albuquerque, Porcha approached a victim who was seated in his vehicle and asked the victim for a cigarette or a lighter. Porcha then pointed a handgun at the victim and threatened to shoot him if he did... More...
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(09-13-2022 - NM)
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United States of America v. Patrick Tafoya
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Albuquerque, New Mexico criminal lawyer represented Defendant charged with assault with intent to commit murder.
On Sept. 8, 2020, Tafoya drove the victim, identified in court records as Jane Doe, to a bank where he withdrew funds from an ATM to repay money he owed her. Tafoya and Jane Doe began to argue, and he told her to get out of his truck. Tafoya then struck the victim with his truc... More...
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(09-14-2022 - NM)
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United States of America v. Rick Benavidez
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Albuquerque, New Mexico criminal lawyer represented Defendant charged with leading and organizing two auto loan fraud schemes involving a total intended loss of more than $1.5 million.
Rick Benavidez, age 47, from Albuquerque, New Mexico pleaded guilty on April 29 to two counts of bank fraud, one count of conspiracy to commit bank fraud and one count of making fraudulent returns, state... More...
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(08-24-2022 - NM)
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United States of America v. Jacquan Abe
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Albuquerque, New Mexico criminal defense lawyer represented defendant charged with one count each of robbery, using, carrying and brandishing a firearm during and in relation to a crime of violence, and possession of a stolen firearm.
On Aug. 6, 2019, Jacquan Abe, age 24, from Albuquerque, confronted an employee of an automobile repair shop on Eubank Boulevard, which is directly behind th... More...
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(07-08-2022 - NM)
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State of New Mexico v. Morgan Eugene Quarles
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Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with armed robbery.
{¶2} On February 3, 2016, Victim[1] was walking on Colombia Drive near the University of New Mexico (UNM) when someone pulled on his shoulder and robbed him at gunpoint. The robber took Victim's cell phone and blue Nike backpack. After robbing Victim, the robber got into the passenger ... More...
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(06-30-2022 - NM)
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United States of America v. Bruce Beckner
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Albuquerque, New Mexico criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud.
Bruce Beckner, atge 59, was indicted on June 24, 2015, along with co-defendant Arthur Herlihy, 73, of Santa Fe, New Mexico. In 2007, Beckner recruited Herlihy to join him in developing a business plan and securing financing to renovate a truck stop in Deming, ... More...
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(04-08-2022 - NM)
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United States of America v. Nick L. Medeiros and Bobby D. Greaves
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Albuquerque, New Mexico criminal defense lawyers represented Defendants charged with conspiracy, fraud and making false statements.
A federal grand jury indicted Nick L. Medeiros, age 49, and Bobby D. Greaves, age 62, Greaves on June 13, 2018, charging the two men with conspiracy, major fraud against the United States, and two counts of false statements. The indictment also included forfe... More...
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(03-29-2022 - NM)
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United States of America v. Jacquan Abe
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Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with one count each of robbery, using, carrying and brandishing a firearm during and in relation to a crime of violence, and possession of a stolen firearm.
The evidence at trial showed Jacquan Abe, age 24, from Albuquerque, lived in a house directly behind an automobile repair shop on Eubank Boulevard. On ... More...
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(02-26-2022 - NM)
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United States of America v. Julian Silversmith and Aurelius Eddie
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Albuquerque, New Mexico criminal defense attorney represented defendant charged with armed robbery.
Julian Silversmith, 44, of Jones Ranch, New Mexico, was indicted on one count of interference with interstate commerce by robbery and violence and one count of using, carrying, and brandishing a firearm during and in relation to a crime of violence in Indian Country. Co-defendant Aurelius E... More...
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(01-31-2022 - NM)
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United States of America v. Joseph A. Matney
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Albuquerque, New Mexico criminal defense attorney represented defendant charged with armed robbery of a pharmacy and theft of medical products and possession with intent to distribute Oxycodone and Alprazolam.
Joseph Matney, age 41 entered and robbed an Albuquerque pharmacy on Jan. 31, 2018. Matney and a juvenile accomplice held the employees at gunpoint and demanded opioid painkillers, ... More...
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(11-18-2021 - NM)
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United States of America v. Zayra Olivia Alvarado
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Albuquerque, NM: Criminal defense lawyer represented defendant charged with five counts of theft of public money.
Zayra Olivia Alvarado, 38, of Santa Fe, New Mexico, was indicted on five counts of theft of public money from the United States and one count of aiding and abetting the theft of public money from the United States.
In 2014 and 2015, Alvarado obtained U.S. Treasury ta... More...
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(09-19-2021 - nm)
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United States of America v. William Monte Hosetosavit
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Las Cruces, New Mexico criminal defense lawyer represented Defendant charged with assault resulting in serious bodily injury in Indian Country.
William Monte Hosetosavit, age 27, assaulted Jane Doe in Otero County, New Mexico, on the Mescalero Apache Reservation. Hosetosavit hit the victim in the face with his elbow causing prolonged disfigurement to her eye socket.
... More...
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(07-30-2021 - NM)
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United States of America v. Jose Torrez
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Albuquerque, New Mexico kidnapping conspiracy charge criminal defense lawyer represented Defendant, Jose Torrez, 48, of Albuquerque, who was charged with conspiracy to kidnap.
Torrez, Chase Smothermon, 32, and Mariah Ferry, 22, along with other co-conspirators took part in a scheme to retaliate against two victims who they believed stole marijuana and money from Smothermon’s home where... More...
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(06-16-2021 - NM)
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State of New Mexico v. Johnathan Lujan-Sierra
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Albuquerque, NM - Criminal defense attorney represented Johnathon Lujan-Sierra with a child solicitation by electronic communication device (child solicitation), and appearing for a meeting with a child under thirteen years of age charge.
13 {2} Given that the parties are familiar with the facts and details of this case, this <... More...
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(05-23-2021 - NM)
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United States of America v. Joe Pacheco-Romero
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Albuquerque, NM - armed robbery criminal defense lawyer represented Defendant, Joe Pacheco-Romero, 33, of Albuquerque who was with attempted carjacking, interference with commerce by threats or violence, and using a firearm during and in relation to a crime of violence.
According to his plea agreement, Romero admitted to robbing an Albuquerque business on Oct. 17, 2018. Soo... More...
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(01-20-2021 - NM)
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United States of America v. Ernie Thomas Ortiz
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Albuquerque, NM - The United States of America charged Ernie Thomas Ortiz with bank fraud, aggravated identity theft and harboring a fugitive.
Ernie Thomas Ortiz, 46, of Albuquerque, New Mexico was sentenced in federal court in Albuquerque to 25 months in pri... More...
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(05-30-2020 - NM)
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United States of America v. Jared Barnhill
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Albuquerque, NM - The United States of America with Jared Barnhill interference with interst... More...
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(03-29-2020 - NM)
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United States of America v. Eric Matthew Reddick
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Albuquerque, NM - The United States of America charged Eric Matthew Reddick with two armed robberies.
Eric Matthew Reddick, 23, of Albuquerque was sentenced to 217 months in prison for two armed robberies he committed in 2017.
According to public court records, Reddick committed the first armed robbery in Albuquerque on October 3, 2017. Reddick and another man went ... More...
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(12-30-2019 - NM)
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United States of America v. Gregory Burris
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Albuquerque, NM - The United States of America charged Gregory Burris with making false statements.
A former civilian employee of the United States Air Force (USAF) pleaded guilty for making false statements in connection with a federal investigation into the employee’s theft of government funds.
Gregory Burris, 48, of Miesau, Germany, pleaded guilty to one count of making false ... More...
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(12-11-2019 - NM)
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United States of America v. Samuel Elliott
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Samuel Elliott pled guilty to three counts of producing child pornography, in
violation of 18 U.S.C. § 2251(a), and four counts of possessing child pornography, in
violation of 18 U.S.C. § 2252A(a)(5)(B). Each of the four possession counts
concerns a different electr... More...
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(09-09-2019 - NM)
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STATE OF NEW MEXICO V. KARL CANDELARIA and STATE OF NEW MEXICO V. NORA CHEE
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Defendants Nora Chee and Karl Candelaria each appeal from separate
3 judgments and sentences following a jury verdict finding them both guilty of fraud,
4 forgery, and conspiracy to commit fraud, and Defe... More...
$0
(05-02-2019 - NM)
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United States of America v. Gaspar Leal
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Gaspar Leal appeals from the district court’s denial of his motion to dismiss the
indictment. In his motion, he argued that the drug conspiracy charged in this case is the
same conspiracy for which he was convicted in a previous case and that continued
2
prosecut... More...
$0
(04-22-2019 - NM)
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Darlene Collins v. Charles W. Daniels, et al.
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This is a § 1983 case that challenges the constitutionality of New Mexico’s
system of bail. Plaintiffs-Appellants Darlene Collins, the Bail Bond Association of
New Mexico (“BBANM”), and five New Mexico state legislators (the “Legislator
Plaintiffs”) allege that ... More...
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(02-26-2019 - NM)
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State of New Mexico v. Yoan Santiesteban
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Albuquerque, NM - The State of New Mexico charged Yoan Santiesbean with first-degree murder for killing Matthew Severinghaus.
The State claimed that Defendant shot and killed Severingh... More...
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(01-25-2019 - NM)
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