New Mexico False Arrest Law
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United States of America v. Stacey Yellowhorse; Timothy Chischilly
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Albuquerque, New Mexico criminal defense lawyer represented the Defendants charged with 2020 murder of Jane Doe.
U.S. Attorney's Office Secures 19-Year Sentences for Defendants in 2020 Murder Case
Two defendants have each been sentence... More...
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(01-08-2025 - NM)
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United States of America v. Vincente Villela
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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...
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(12-23-2024 - NM)
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United States of America v. Jordian Pacheco
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with sexually assaulting a minor
U.S. Attorney's Office Announces Sentencing of Online Predator for Sexual Assault
A Santo Domingo man has been sentence... More...
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(12-09-2024 - NM)
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United States of America v. James Aubuchont
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Unlawful Possession of Firearms and Ammunition
Former Manchester Man and Sex Offender Sentenced to 57 Months in Federal Prison for the Unlawful Possession of Firearms and Ammunition ... More...
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(11-26-2024 - NM)
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State of New Mexico v. Dawn Cadman a/k/a Dwan K. Cadman
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Gallup, New Mexico criminal defense lawyer represented the Defendant charged with DWI.
The District Court dismissed the charge against Dawn Cadman a/k/a Dwan K. Cadman based on the violation of Defendants right's right to a speedy trial on a first offense aggravated driving while under the influence.
Here, the only factor in contention is the extent of prejudice to Defendant res... More...
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(11-20-2024 - NM)
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United States of America v. Procopio Montoya Atkinson
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with a series of armed robberies and assaults across New Mexico, culminating in the carjacking and shooting of a 62-year-old veteran
U.S. Attorney's Office Announces Sentencing of Albuquerque Man for Violent... More...
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(10-08-2024 - NM)
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United States of America v. Rumaldo Peshlakai
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Federal Firearms Violation After Domestic Violence Incident
U.S. Attorney’s Office Announces Sentencing of Mentmore Man for Federal Firearms Violation After Domestic Violence Incident<... More...
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(10-01-2024 - NM)
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United States of America v. Oscar Orrantia
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Civil Rights Violation and Falsifying Records
U.S. Customs and Border Protection Officer Sentenced for Civil Rights Violation and Falsifying Records
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(09-26-2024 - NM)
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United States of America v. Kenneth Lee Begay
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Assaulting Tribal Officer
U.S. Attorney Secures Sentence for Man Who Assaulted Tribal Officer
On the morning on June 4, 2023, the Newcomb Commun... More...
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(08-30-2024 - NM)
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United States of America, ex rel. and the Stae of New Mexico, et al. v. HCSC Insurance Services, et al.
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Albuquerque, New Mexico False Claims Act qui tam lawyers represented the Plaintiffs.
Medicaid managed care is an “alternative to traditional fee-for-service arrangements and is believed to manage care costs, quality of care, and utilization more effectively.” Complaint ¶ 38, at 14. MCOs contract with State Medicaid organizations, which pay MCOs a monthly, flatrate... More...
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(08-30-2024 - NM)
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United States of America v. Castulo Amaya
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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...
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(07-11-2024 - NM)
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United States of America v. Nathaniel Begay
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with
U.S. Attorney Secures 87 Month Prison Sentence for Violent Attack on Family Home
On April 28, 2022, Nathaniel Begay, 31, an enrolled member of the... More...
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(07-11-2024 - NM)
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United States of America v. Caleb Elledge
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with illegally possessing a firearm as a convicted felon.
Felon Who Shot New Mexico State Police Officer Sentenced to 9 Years in Prison
A Los Lunas man ... More...
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(07-09-2024 - NM)
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United States of America v. Mario A. Serna
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Federal Drug Trafficking Charges
California Man Sentenced for Federal Drug Trafficking Charges
On February 26, 2021, Mario A. Serna was a... More...
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(06-26-2024 - NM)
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United States of America v. Jerome Phillips
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Federal Firearm and Drug Trafficking Offenses
Bloomfield Man Sentenced for Federal Firearm and Drug Trafficking Offenses
On April 7, 2023... More...
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(06-11-2024 - NM)
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United States of America v. Elias Viola
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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...
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(05-17-2024 - NM)
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United States of America v. Daniel Pacheco
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with carjacking and using, carrying and brandishing a firearm during and in relation to a crime of violence
Rio Rancho Man Sentenced for Federal Firearms Offenses
A Rio Ranc... More...
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(05-10-2024 - NM)
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United States of America v. Manuel Pineda Montoya
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Federal Drug and Firearms Offenses. Carlsbad Man Sentenced for Federal Drug and Firearms Offenses
A Carlsbad man was sentenced to 240 months in prison after pleading guilty to two counts ... More...
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(04-12-2024 - NM)
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State of New Mexico v. William Smith
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Albuquerque, New Mexico defendant was charged with two counts of first-degree murder.
Smith met Cari Talton, age 26, and Leslie McDonnell, age 18, on August 8 at a party at Smith’s house.
On August 12, 1977, the bodies of Talton and McDonnell were found in a corral near Mountainair in Torrance County, New Mexico. Both women had been shot to death with a shotgun. Autopsies in... More...
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(03-05-1978 - NM)
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United States of America v. Jared Piepkorn
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with for selling wildlife taken in violation of state law, a Lacey Act violation.
Jared Piepkorn, age 47, of Clovis, New Mexico, was charged with one misdemeanor violation of the Lacey Act occurring in January 2021 after he agreed to also plead guilty in State District Court to several wildlife related charg... More...
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(09-12-2023 - NM)
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United States of America v. John Dompierre
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Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with making false declarations in court (perjury).... More...
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(07-18-2023 - 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 being a felon in possession of firearms and ammunition and failure to update his sex offender registration.
According to the plea agreement and other court records, Lionel Vallo, age 39, who previously was convicted of aggravated sexual abuse in Indian Country in 2003, failed to update his sex offender re... More...
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(05-26-2023 - NM)
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A.L. v. Leon Martin and State of New Mexico
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Albuquerque, New Mexico personal injury lawyer represented Plaintiff who sued defendants on a New Mexico Tort Claims Act theory.
This case arises out of the alleged rape, assault, battery, false imprisonment, and false arrest of A.L. by Defendant Leon Martin. Doc. 1, Ex. 2 (“Complaint”). Defendant Martin was employed by the Isleta Pueblo Police and was a licensed peace officer co... More...
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(05-22-2023 - NM)
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United States of America v. William Smith
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Minneapolis, Minnesota criminal defense lawyer represented Defendant charged with felony possession of a machine gun.
In September of 2022, the FBI received tips from concerned citizens reporting disturbing behavior of a man at a firearm range, later identified as River William Smith, 21. In November and December 2022, Smith began communicating via a social media platform with an FBI conf... More...
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(05-17-2023 - NM)
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State of New Mexico v. McArthur Campbell
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Albuquerque, New Mexico defendant charged with child sex abuse.
On May 2, 2002, police were called to an apartment building in Albuquerque, New Mexico because the manager of the complex reported that one of her tenants claimed that her boyfriend, 40-year-old MacArthur Campbell, had sexually molested her five-year-old son, I.J.
The boy was taken to a hospital for an examination, w... More...
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(05-13-2002 - NM)
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Alicia Kay Ferrill v. Colfax County Board of Commissioners, et al.
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Albuquerque, New Mexico civil rights lawyer represented Plaintiff, who sued Defendants on a Civil Rights Act Violation theory.
The beneficiaries of the Estate of Le... More...
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(02-01-2023 - NM)
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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. 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. Anthony Gilbert Thompson
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Albuquerque, New Mexico criminal law lawyer represented defendant charged with failure to register as a sex offender, escape from custody and possession of child pornography.
Richard Gilbert Thompson, age 33, was convicted in 2009 and again in 2012 for possession of child pornography. Thompson was finishing his second prison term in a residential reentry center in Las Vegas, Nevada, when... More...
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(07-29-2022 - NM)
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State of New Mexico v. Jeremiah Lozep
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Albuquerque, New Mexico criminal defense lawyer represented defendant charged with first degree murder.
Jeremiah Lopez charged with first degree murder, felony murder, false imprisonment and three counts of criminal sexual penetration.
A criminal complaint was filed on Wednesday, January 16, 2019 which stated that the defendant Jeremiah Lopez called the Albuquerque Police Depart... More...
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(06-15-2022 - 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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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. Devan Andrew Martinez
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Albuquerque, New Mexico criminal defense lawyer represented defendant charged with being a felon in possession of a firearm in violation of 18 U.S.C. 922(g)(1) and 924.
On July 18, 2018, a law enforcement officer observed a vehicle parked inside a gated entrance to the Sedillo Range Unit on the south side of Interstate 40, which is on the Pueblo of Laguna. They did not have a title or bil... More...
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(05-10-2022 - 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. Brian Tony
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Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with first-degree murder.
Brian Tony, 50, of Gallup, New Mexico an enrolled member of the Navajo Nation, was arrested on June 3, 2016, on a criminal complaint charging him with killing a man by stabbing him in the head and neck and hitting him with a hammer. Tony killed the victim on the Navajo Nation in McKinl... More...
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(03-15-2022 - NM)
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United States of America v. Susan K. Harris and William S. Harris
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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...
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(07-19-2021 - 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. Christopher Heh
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Albuquerque, NM - Criminal defense attorney represented CHRISTOPHER HEH with possession of a stolen motor vehicle and possession of burglary tools charges
The opinion filed January 6, 2021, is hereby withdrawn, and this opinion is
21 substituted in its place. A jury convicted Defendant Christopher Heh of possession
22 o... More...
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(04-24-2021 - NM)
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