New Mexico Conspiracy Law
 

United States of America v. Vincente Villela

Denver, Colorado criminal defense lawyer represented the Defendant charged with violating the conditions of supervised release.

In 2023, Defendant-Appellant Vicente Villela was serving two concurrent
terms of supervised release. He violated his conditions of supervision on four
separate occasions. After the fourth violation, the district court revoked both of
Mr. Villela’s ... More...
   $0 (12-23-2024 - NM)

United States of America v. Ryan Gallardo

Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with

U.S. Attorney’s Office Secures 20-Year Sentence in Child Exploitation Case



Between April 18, 2022, and April 24, 2023, Ryan Gallardo, 24, conspir... More...
   $0 (08-14-2024 - NM)

United States of America v. Noe Estrada-Rivera


Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute 50 grams and more of meth.



21:846 CONSPIRACY

21:841(a)(1) and (b)(1)(A): POSSESSION WITH INTENT TO DISTRIBUTE 50 GRAMS AND MORE OF METHAMPHETAMINE; 18:2 AIDING AND ABETTING
... More...
   $0 (07-31-2024 - NM)

United States of America v. Shannon Etsitty

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged 2021 Kidnapping and Death of Gallup Man

U.S. Attorney Secures 14-Year Sentence for Second Assailant in 2021 Kidnapping and Death of Gallup Man



On the ... More...
   $0 (07-29-2024 - NM)

United States of America v. Castulo Amaya

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Immigrant Smuggling Scheme

U.S. Attorney Secures 78-Month Sentence for Armed Felon in Immigrant Smuggling Scheme



A Tularosa man was sentenced to 78... More...
   $0 (07-11-2024 - NM)

United States of America v. Elias Viola

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with

Naschitti Man Sentenced for Kidnapping and Killing Gallup Man



On September 16, 2021, Elias Viola, 32 years old, and his then-girlfriend, Shannon ... More...
   $0 (05-17-2024 - NM)

United States of America v. Elias Viola

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Kidnapping and Killing Gallup Man


Naschitti Man Sentenced for Kidnapping and Killing Gallup Man



A federal judge handed down a 30-year prison sentence to a Naschitti man who ... More...
   $0 (05-17-2024 - NM)

United States of America v. Subhanah Wahhaj; Lucas Morton; Jany Leveille; Siraj Ibn Wahhaj; Hujrah Wahhaj

Albuquerque, New Mexico criminal defense lawyer represented the Defendants charged with conspiracy to provide material support to terrorists.




Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge... More...
   $0 (03-06-2024 - NM)

United States of America v. Siraj Ibn Wahhaj, Hujrah Wahhaj, Subhanah Wahhaj, and Lucas Morton

Albuquerque, New Mexico criminal defense lawyers represented the Defendants charged with conspiracy to provide material support to terrorists, providing material support to terrorists and conspiracy to murder an officer or employee of the United States.

In December 2017, Siraj Wahhaj unlawfully abducted his three-year-old son from his wife in Alabama. Leveille, and the defendants had ... More...
   $0 (10-20-2023 - NM)

United States of America v. Axel Saul Garcia-Payan

Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with conspiracy to transport an illegal alien in violation for 8 U.S.C. (a)(l)(A)(v)(I).... More...    $0 (10-06-2023 - NM)

United States of America v. Byron Rosetta

Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute 1,000 kilograms and more of marijuana.

Federal Courthouse - Albuquerque, New Mexico

Federal Courthouse - Albuquerque, New Mexico... More...    $0 (03-16-2023 - NM)

United States of America v. Cruz Lopez-Acevado

Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute 1,000 kilograms and more of marijuana.

Federal Courthouse - Albuquerque, New Mexico

Federal Courthouse - Albuquerque, New Mexico... More...    $0 (03-08-2023 - NM)

Barbara Mohon v. Agentra, LLC

Albuquerque, New Mexico consumer law lawyer represented Plaintiff who sued Defendants for violating the Telephone Consumer Protection Act.

Federal Courthouse - Albuquerque, New Mexico

Federal Courthouse - Albuquerque, New Mexico

More...    $1 (02-22-2023 - NM)

United States of America v. Rafael Columbie

Albuquerque, New Mexico criminal law lawyer represented Defendant charged with conspiracy to possess and distribute meth and heroin.

The case against Rafael Columbie, age 53, of Albuquerque, New Mexico, was part of a long-term investigation into a conspiracy to distribute methamphetamine. On July 18, 2018, Columbie was traveling east on Interstate 40 when a New Mexico State Police Officer... More...
   $0 (12-02-2022 - NM)

United States of America v. tetson Shane Barnes and Donald Alfred Busch

Roswell, New Mexico criminal law lawyer represented Defendant charged with carjacking resulting in death.

On Nov. 12, 2021, after a nearly two-week trial, a federal jury convicted Stetson Shane Barnes, age 30, of Loving, New Mexico, and Donald Alfred Busch, age 34, of Carlsbad, New Mexico, of conspiracy to commit carjacking, carjacking resulting in death, and being felons in possession of... More...
   $0 (11-22-2022 - NM)

United States of America v. Rick Benavidez

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...
   $0 (08-24-2022 - NM)

United States of America v. John Seibel

Albuquerque, New Mexico criminal law lawyer represented defendant charged with two counts of distribution of 50 grams and more of a substance and mixture containing methamphetamine, four counts of distribution of 40 grams and more of fentanyl, two counts of distribution of 500 grams and more of a mixture and substance containing methamphetamine, and one count of conspiracy to distribute controlle... More...    $0 (08-05-2022 - NM)

United States of America v. Daniel “Grumpy” Hernandez

Las Cruces, New Mexico criminal law lawyer represented defendant charged with for conspiracy to commit carjacking, carjacking, brandishing a firearm during and in relation to a crime of violence, theft of a firearm, possessing a stolen firearm, and two additional counts of being a felon in possession of a firearm.

Daniel "Grumpy" Hernandez, age 34, from Silver City, New Mexico, and his c... More...
   $0 (07-27-2022 - NM)

State of New Mexico v. Morgan Eugene Quarles

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...
   $0 (06-30-2022 - NM)

United States of America v. Milton Boutte

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with conspiracy to defraud the United States and conspiracy to commit wire fraud. Boutte will remain on conditions of release pending sentencing.

Milton Boutte, age 77, of Mariarty, New Mexico, and three other men were charged by indictment with exploiting the now defunct Big Crow Program Office at Kirtland Air ... More...
   $0 (06-29-2022 - NM)

United States of America v. Bruce Beckner

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...
   $0 (04-08-2022 - NM)

United States of America v. Nick L. Medeiros and Bobby D. Greaves

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...
   $0 (03-29-2022 - NM)

State of New Mexico v. Cristal Cardenas

Las Cruces, New Mexico criminal defense lawyer represented Defendant charged with first-degree murder by deliberate killing.

Cristal Cardenas, age 29, and her boyfiend, Luis Flores, age 30, were charged for shooting and killing Mario Cabral, then 34, and his new girlfriend, Vanessa Mora, who was 32. Cabral and Mora were found shot to death in their Garfield trailer
home.

Car... More...
   $0 (03-11-2022 - NM)

United States of America v. Adrian Acevedo

Las Cruces, NM: Conspiracy to harbor aliens charge criminal defense lawyer represented Defendant, Adrian Acevedo, 37, of Sunland Park, New Mexico, was indicted for conspiracy to take a hostage and conspiracy to harbor illegal aliens.

On Oct. 4, 2019, Acevedo and his co-conspirators detained two sisters, both Cuban nationals, at Acevedo’s home in Sunland Park. Acevedo and the co-conspira... More...
   $0 (08-30-2021 - NM)

United States of America v. Susan K. Harris and William S. Harris

Albuquerque, New Mexico criminal defense lawyers represented Defendants charged with conspiracy to defraud the United States and other financial crimes committed in connection with the operation of Ayudando Guardians, Inc., a non-profit corporation that previously provided guardianship, conservatorship and financial management to hundreds of people with special needs.

Susan Harris was se... More...
   $0 (07-19-2021 - NM)

United States of America v. Jose Torrez

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...
   $0 (06-16-2021 - NM)

State of New Mexico v. Manual Sandoval

Albuquerque, NM - Criminal defense attorney represented MANUAL SANDOVAL with a receiving stolen property charge.




Defendant appeals his conviction for receiving stolen property contrary to
19 NMSA 1978, Section 30-16-11 (2006). We issued a notice of proposed summary
20 disposition in this matter proposing to affi... More...
   $0 (05-23-2021 - NM)

STATE OF NEW MEXICO v. SHARLA DESERSA

Alamogordo, NM - Criminal defense lawyer represented defendant SHARLA DESERSA charged with larceny and conspiracy to commit larceny.



Defendant appeals from a district court judgment entered after Defendant pled
20 guilty to larceny and conspiracy to commit larceny. We issued a calendar notice
21 proposing to affirm. Defendant has responded with ... More...
   $0 (10-14-2020 - NM)

United States of America v. Jerry Twaddle

Albuquerque, NM - Criminal Law, Drug Trafficking





The United States of America charged Jerry Twaddle, ate 40, with drug trafficking.

On Feb. 6, 2019, a jury found Twaddle guilty on charges of conspiracy to distribute a controlled substance, using a co... More...
   $0 (09-20-2020 - NM)

State of New Mexico v. John D. Powell





Tierra Amarilla, NM - The State of New Mexico charged John Powell, age 36, with first-degree murder for killing April Browne, 42, Abraham Martinez, 26, and Kierin Guillemin, 27, in 2018 in a small village hone near Dixon, New Mexico.

Roger Gage, 35, was al... More...
   $0 (09-05-2020 - NM)

United States of America v. Inocente Rivera





Albuquerque, NM - The United States of America charged Inocente Rivera, age 20, with conspiracy to distribute 100 kilograms or more of a mixture and substance containing a detectable amount of marijuana, and one count of possession with intent to distribute 100 kilogr... More...
   $0 (07-30-2020 - NM)

United States of America v. Ion Antonescu





Albuquerque, NM - The United States of America charged Ion Antonescua with illegally using an access device to skim money from ATMs in New Mexico.

Antonescu pleaded guilty to access device fraud on Jan. 13. Ghiocel pleaded guilty to conspiracy to commit ac... More...
   $0 (07-20-2020 - NM)

United States of America v. Mariah Ferry





Santa Fe, NM - The United States of America charged Mariah Ferry, age 22, with kidnapping and assault and battery.

Defendant, of Albuquerque, was sentenced in federal court in Santa Fe, New Mexico to 30 years in prison on charges related to the kidnappings and b... More...
   $0 (06-29-2020 - NM)

United States of America v. Jawad Khalaf and Nashat Khalaf






Albuquerque, NM - The United States of America charged Jawad Khalaf and Nashat Khalaf with charged with selling jewelry manufactured in the Philippines as having been made by Native Americans.

Jawad Khalaf, 72, of Albuquerque, New Mexico, Nashat Khalaf, ... More...
   $0 (05-10-2020 - NM)

United States of America v. Leslie Janae Romero

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Cheyenne, WY - The United States of America charged Leslie Janae Romero conspiracy to distrib... More...
   $0 (03-20-2020 - NM)

United States of America v. Cornelius Galloway

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Albuquerque, NM - The United States of America charged Cornelius Galloway with conspiracy to... More...
   $0 (03-20-2020 - NM)

United States of America v. Dain Justin Adams

Las Cruces, NM - The United States of America charged Dain Justin Adams with distribution, receipt and possession of child porn.

A federal jury in Las Cruces, New Mexico returned a verdict on January 28 convicting Dain Justin Adams, 38, of Roswell, New Mexico, of child pornography charges including distribution, receipt, and possession of sexually explicit material.

... More...
   $0 (01-30-2020 - NM)

United States of America v. Francisco Armando Martinez

The Fourth Amendment protects citizens from unreasonable seizures by law
enforcement. If an inquisitive agent approaches someone who does not want to
respond, all the person must do is say so. But if one voluntarily answers an agents
non-coercive questions, the conversation falls outside the scope of the Fourth
Amendment even if, as is the case here, it reveals a crime. Defendant ... More...
   $0 (11-20-2019 - NM)

United States of America v. Michael Benitez-Lopez, a/k/a "Mikey"

Denver, CO - Denver Man Convicted Of Large-Scale Cocaine Trafficking Sentenced To Lengthy Prison Term

Michael Benitez-Lopez, aka �Mikey� aka �Money Mike�, age 27 of Denver, Colorado, was sentenced late last week by Chief U.S. District Court Judge Philip A. Brimmer to serve 180 months (15 years) in federal prison for distributing large quantities of cocaine. Following his prison ... More...
   $0 (11-10-2019 - NM)

United States of America v. Josias Garcia




Las Cruces, NM - MAN FROM COLUMBUS, N.M. SENTENCED TO 16 YEARS IN FEDERAL PRISON FOR HOSTAGE TAKING, TRANSPORTATION OF ILLEGAL ALIENS, AND OTHER OFFENSES

Josias Garcia, 25, of Columbus, N.M., was sentenced in federal court in Las Cruces, N.M., on Tuesday to 16 years in feder... More...
   $0 (09-20-2019 - NM)

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