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U.S. Attorney's Office Announces Sentencing of Online Predator for Sexual Assault A Santo Domingo man has been sentence... More... $0 (12-09-2024 - NM) |
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U.S. Customs and Border Protection Officer Sentenced for Civil Rights Violation and Falsifying Records |
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California Man Sentenced for Federal Drug Trafficking Charges On February 26, 2021, Mario A. Serna was a... More... $0 (06-26-2024 - NM) |
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Albuquerque, New Mexico defendant was charged with two counts of first-degree murder. |
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Albuquerque, New Mexico personal injury lawyers represented Plaintiffs who sued Defendant on a negligence theory claiming to have been injured and/or damages as a direct result of the disclosure of personal information caused by a data breach. |
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Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with making false declarations in court (perjury).... More... $0 (07-18-2023 - NM) |
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Albuquerque, New Mexico personal injury lawyer represented Plaintiff who sued defendants on a New Mexico Tort Claims Act theory. |
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Albuquerque, New Mexico defendant charged with child sex abuse. |
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Denver, Colorado criminal law lawyer represented Defendant charged with wire fraud and subscribing to a false tax return. |
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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. |
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Albuquerque, New Mexico criminal defense lawyer represented defendant charged with first degree murder. |
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Albuquerque, New Mexico pro se Plaintiff, without a lawyer, sued Defendants on discrimination, wrongful termination and retaliation theories. |
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Albuquerque, New Mexico criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud. |
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Albuquerque, New Mexico criminal defense lawyers represented Defendants charged with conspiracy, fraud and making false statements. |
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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. |
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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. |
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STATE OF NEW MEXICO v. LUIS MARTINEZ |
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Albuquerque, NM - Criminal defense lawyer represented defendant Luis Martinez charged with criminal sexual contact of a minor in the third degree (child under 13).4 {2} Defendant was charged with multiple counts of CSCM for sexually abusing 5 Victim, who was twelve years old, during two separate incidents on Thanksgiving 6 Day 2014. Vic... More... $0 (10-15-2020 - NM) |
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STATE OF NEW MEXICO v. MARIO Z. RAEL |
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Taos, NM - Criminal defense lawyer represented defendant Mario Rael charged with f aggravated battery against a household member (great bodily harm), assault (attempted battery) against a household member and false imprisonment .14 {2} Because this is a memorandum opinion and the parties are familiar with the 15 facts and procedural history ... More... $0 (10-15-2020 - NM) |
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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... $0 (09-30-2020 - NM) |
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United States of America v. Ion Antonescu |
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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) |
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United States of America v. Selmonio Davis |
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Albuquerque, NM - TheUnited States of America charged Selmonio Davis, age 34, with possession with intent to distribute methamphetamine, being a felon in possession of a firearm and possession of a firearm in furtherance of a drug trafficking crime. Accordin... More... $0 (06-19-2020 - NM) |
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United States of America v. Thomas Laws |
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Las Cruces, NM - The United States of America charged Thomas Laws with wire fraud and aggravated identity theft. Thomas Laws, 62, of Silver City, New Mexico pleaded guilty to four counts of wire fraud and one count of aggravated identity theft in a scheme to ... More... $0 (04-09-2020 - 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. |
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United States of America v. Negar Ghodskani |
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Minneapolis, MN - Iranian Citizen Pleads Guilty To Conspiring To Facilitate The Illegal Export Of Technology To Iran Negar Ghodskani, 40, pleaded guilty for her participation in a conspiracy to illegally export controlled technology from the United States to Iran. GHODSKANI, w... More... $0 (08-10-2019 - NM) |
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Dine Citizens Against Ruining Our Environment v. David Bernhardt; United States Department of Land Management |
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In this case, we are asked to decide whether the Bureau of Land Management violated the National Historic Preservation Act (NHPA) and the National Environmental Policy Act (NEPA) in granting more than 300 applications for permits to drill horizontal, multi-stage... More... $0 (05-07-2019 - NM) |
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STATE OF NEW MEXICO V. LEONARD TELLES |
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Defendant beat Jerome Saiz (Victim) to death with a baseball bat. At trial, 12 Defendant testified that he was at Victim's house, assisting Rebecca Gomez, 13 Victim's ex-girlfriend, with packing so she ... More... $0 (05-02-2019 - 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. Michael Dalton |
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In 2017, Michael Dalton was convicted by a jury of being a felon in possession of a firearm in violation of 18 U.S.C. 922(g)(1) and 924(e). Dalton challenges his conviction on several evidentiary grounds. We agree with only one of Daltons argumentsthat the distri... More... $0 (03-21-2019 - NM) |
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Ismael Lopez v. Delta International Machinery Corporation |
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After he was injured in Texas by a table saw manufactured by defendant Delta International Machinery Corporation (Delta), plaintiff Ismael Lopez brought this products liability action in New Mexico state court against Delta and several related entities. The defendant... More... $0 (02-28-2019 - 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 Mexicos 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... $0 (02-26-2019 - NM) |
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STATE OF NEW MEXICO v. JAMES EDWARD BARELA |
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Following a physical altercation between Defendant and Ms. Rebecka Gray 11 (Victim), the mother of his son, the State indicted Defendant for one count of child 12 abuse, one count of false imprisonment,... More... $0 (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... $0 (10-01-2018 - NM) |
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United States of America v. Orrin K. McLeod, D.O.
District of New Mexico Federal Courthouse - Albuquerque, New Mexico |
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Albuquerque, NM - East Mountain Family Practice Doctor Pays $300,000 to Resolve Alleged False Claims to Federal Healthcare Programs for Services Rendered While Out of Country |
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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 |
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Estate of Vera Cummings v. Community Health Systems, Inc.
District of New Mexico Federal Courthouse - Albuquerque, New Mexico |
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This is the second appeal in this litigation to come before this court. The first |
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Anderson Living Trust v. Energen Resources Corporation
District of New Mexico Federal Courthouse - Albuquerque, New Mexico |
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Fossil fuels are the decomposed remains of pre-historic flora (coal) and fauna (oil |
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STATE OF NEW MEXICO v. DENNIS SAMUEL MIERAMusician gets 24 years for molesting child |
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Defendant Dennis Miera met Margarita Burciaga (Margarita) in 2000. The two |