Federal Courthouse - Albuquerque, New Mexico
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(02-22-2023 - NM)
Amanda Morales v. Supreme Maintenance Inc., Wade Hunt and Gloria Sanchez
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Albuquerque, New Mexico pro se Plaintiff, without a lawyer, sued Defendants on discrimination, wrongful termination and retaliation theories.
This case arises from the alleged discrimination, wrongful termination, and retaliation against Plaintiff Amanda Morales by her employer, Defendant Supreme Maintenance Inc. Plaintiff was employed as a janitorial worker by Supreme Maintenance fr... More...
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(06-24-2022 - NM)
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United States of America v. Lionel Vallo
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Albuquerque, New Mexico criminal defense lawyer represented defendant charged with be a felon possession of a firearm and ammunition in violation of 18 U.S.C. 922(g)(1).
ShotSpotter is an acoustic gunshot detection and location system, which operates by installing a series of sensors in an area to listen for the sound of gunfire, a type of impulsive noise. (May 10, 2022, Hr' Tr. (he... More...
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(06-14-2022 - NM)
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United States of America v. Gregory Jojola
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Albuquerque, New Mexico criminal defense lawyer represented defendant charged with three counts of assault of an intimate partner.
Defendant pled guilty to three counts of assault of an intimate partner. While on methamphetamine, he assaulted his partner by striking, strangulation, and sexual assault[1] which caused serious bodily injury in the presence of his young children. Under t... More...
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(06-17-2022 - NM)
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State of New Mexico v. Kenneth J. Pierre
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Santa Fe, NM - Criminal defense attorney represented Defendant on reckless child abuse resulting in great bodily harm charge.
Defendant resided with Ashley, with whom he was in an intimate relationship;
5 the couple’s young daughter; and J.A., Ashley’s seven-month-old son. After learning
6 Ashley had spoken with J... More...
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(05-23-2021 - NM)
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State of New Mexico v. Jason Cory Barber
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Albuquerque, NM - Criminal defense attorney represented Jason Cory Barber with a suppressing evidence claim.
The property at issue was a residential home (the Residence) owned by Phaisal
5 Sukhani and his business partner. Prior to September 2017, Sukhani leased the
Residence to Michael Silva. 6 1 Defendant began info... More...
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(05-23-2021 - NM)
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State of New Mexico v. Jeremiah Jimmy Apodaca
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Albuquerque, NM - Criminal defense attorney represented JEREMIAH JIMMY APODACA with a possession of a weapon or explosive device by a prisoner charge.
Pursuant to his conditional guilty plea to possession of a weapon or explosive
20 device by a prisoner, contrary to NMSA 1978, Section 30-22-16 (1986), Defendant
21 app... More...
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(05-23-2021 - NM)
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STATE OF NEW MEXICO v. CHRISTOPHER VALDIVIA
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Las Cruces, NM - Criminal defense lawyer represented defendant Christopher Valdivia charged with possession of a controlled substance, tampering with evidence, battery upon a peace officer, and resisting, evading or obstructing an officer
Officer Veronica De La O of the Las Cruces Police Department testified at
6 the suppression hearing as follow... More...
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(10-14-2020 - NM)
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United States of America v. Pueblo of Santa Aana; Pueblo of Jemez; Pueblo of Zia, et al.
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Santa Fe, New Mexico Indian water law attorneys
The Pueblos of Jemez, Santa Ana, and Zia have resided along the Jemez River
in northern New Mexico since time immemorial; they resided there as their lands
passed from Spanish sovereignty, to Mexican sovere... More...
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(09-30-2020 - NM)
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United States of America v. Inocente Rivera
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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...
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(07-30-2020 - NM)
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United States of America v. Jawad Khalaf and Nashat Khalaf
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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...
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(05-10-2020 - NM)
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United States of America v. Josias Garcia
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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...
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(09-20-2019 - NM)
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United States of America v. Josias Garcia
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Albuquerque, 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 August 27, 2019 to 16 years... More...
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(09-10-2019 - NM)
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United States of America v. Sandoval County, New Mexico
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Sandoval, NM - Justice Department Reaches Agreement with Sandoval County, New Mexico, to Ensure Accessible Voting
This Settlement is part of the Justice Department’s ADA Voting Initiative
The Department of Justice reached a settlement under the A... More...
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(07-13-2019 - NM)
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United States of America v. Wayne Martin
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Albuquerque, NM - MAN FROM COCHITI PUEBLO SENTENCED TO 37 DAYS IN PRISON FOR VIOLATING MIGRATORY BIRD TREATY ACT
Wayne Martin, 47, of Cochiti Pueblo, N.M., was sentenced in federal court Wednesday to 37 days in prison for violating the Migratory Bird Treaty Act by shoot... More...
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(06-19-2019 - NM)
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United States of America v. Mark Hopkins
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Dr. Mark Hopkins filed a motion under 28 U.S.C. § 2255 to vacate his 2010
conviction and sentence for tax evasion. Before his trial, the district court ordered him to
make monthly payments into the court’s registry to ensure he was complying with federal
tax law... More...
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(04-08-2019 - 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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United States of America v. Moises Natanael Soto-Cruz
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Moises Natanael Soto-Cruz appeals his concurrent 70-month sentence for drug
and illegal reentry convictions and violation of the terms of his supervised release
from previous convictions. Mr. Soto1 contends the sentence—which is within the
U.S. Sentencing Guidelines r... More...
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(02-20-2019 - NM)
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Jesse Romero v. Titlemax of New Mexico, Inc. and TMX Finance, LLC; Tracy Young
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This is an interlocutory appeal from a partial denial of a motion to compel
arbitration. Plaintiff-Appellee Jesse Romero filed a class action complaint in New
Mexico state court against Defendants-Appellants TitleMax of New Mexico, Inc.,
TMX Finance LLC, and Tra... More...
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(02-06-2019 - NM)
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STATE OF NEW MEXICO v. AUSTIN VERRET
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Morelaw Internet Marketing
National Find A Lawyer Directory
Defendant was charged with one count of aggravated DWI in magistrate 4
court. Prior to trial... More...
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(10-26-2018 - NM)
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STATE OF NEW MEXICO v. ANTHONY L., Child-Appellant.
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New Mexico Court of Appeals
Child appeals the district court’s order granting the State’s motion for 3
September 3, 2016, Child had committed the delinquent acts of: (1) l... More...
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(10-02-2018 - NM)
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CITY OF ALBUQUERQUE A municipal corporation v. SMP PROPERTIES, LLC. and R. MICHAEL PACK
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{2} We refer to the property in question as the Hawkins Property, which is 1
owned by SMP Properties, LLC (SMP) and Michael Pack, the owner and manager 2
of SMP (collectively, Defendants). The undisputed facts are as fol... More...
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(10-01-2018 - NM)
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STATE OF NEW MEXICO v. MATIAS LOZA
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On November 1, 2011, officers discovered Defendant smelling strongly of
4 gasoline and cowering under a fifth-wheel trailer. One hundred yards away, a Suzuki
5 automobile containing the human remains of Richard Valdez was fully engulfed in
6 flames. Shoe prints in the area were consistent with the shoes Defendant was wearing.
7 After claiming that he had been brought to the area b... More...
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(08-20-2018 - NM)
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STATE OF NEW MEXICO v. ERNEST BRYAN BARELA
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Defendant was charged with residential burglary, unlawful taking of a motor 8 vehicle, stalking, larceny, and escape or attempt to escape from a peace officer on 9 June 21, 2012. Defendant’s charges stemmed from an event on May 22, 2012, 10 involving Defendant’s ex-girlfriend, E. Ramirez. Defendant and Ms. Ramirez had 11 been involved in a two-year relationship and had a child together in March 2... More...
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(08-09-2018 - NM)
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Navajo Nation Northern Edge Navajo Casino v. The Honorable Bradford J. Dalley, et al.
District of New Mexico Federal Courthouse - Albuquerque, New Mexico
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The Appellants, the Navajo Nation and its wholly-owned government
enterprise the Northern Edge Navajo Casino (together, the “Tribe” or “Nation”),
entered into a state-tribal gaming compact with New Mexico under the Indian
Gaming Regulatory Act (“IGRA”), 25 U.S.C. §§ 2701–2721. The Tribe agreed
not only to waive its sovereign immunity for personal-injury lawsuits brought by
visi... More...
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(07-24-2018 - NM)
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STATE OF NEW MEXICO v. JOSEPH BLEA
Convicted rapist Joseph Blea, left, is taken into custody after being sentenced to 36 years by District Court Judge Judith Nakamura on Monday.
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On November 2, 1988, A.W. (Victim 1), who was 13 years old, went to her
15 home after school where an unknown man wearing a ski mask was lying in wait,
16 armed with a knife. The man vaginally penetrated Victim 1, and then forced her into
17 the bathroom. After securing the bathroom door so Victim 1 could not escape, the
18 unknown man fled. Victim 1 was taken to the hospital, whe... More...
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(06-28-2018 - NM)
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United States of America v. Christopher M. Holbroo
District of New Mexico Federal Courthouse - Las Cruces, New Mexico
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Las Cruces, NM - Former Las Cruces U.S. Customs and Border Protection Officer Pleads Guilty to Obstruction of Justice
The Justice Department announced that on April 19, 2018 former U.S. Customs and Border Protection (CBP) officer Christopher M. Holbrook pleaded guilty in federal court in Las Cruces, New Mexico, to obstruction of justice.
The charge stems from Holbrook’s falsific... More...
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(04-19-2018 - NM)
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Abraham Aleiandro Gonzalez-Alarcon v. Adrian P. Macias
District of New Mexico Federal Courthouse - Albuquerque, New Mexico
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Abraham Gonzalez-Alarcon filed a habeas petition under 28 U.S.C. § 2241
alleging specific facts which, if proven, would demonstrate that he is a United States
citizen. He seeks release from custody from Immigration and Customs Enforcement
(“ICE”) following ICE’s reinstatement of a prior order of removal on that basis.
Dismissing Gonzalez-Alarcon’s petition, the district court concl... More...
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(03-20-2018 - NM)
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