New Mexico Internal Revenue Law
 

State of New Mexico v. Jessica Vasquez

Taos, New Mexico criminal defense lawyer represented the rights on a civil rights theory.


A district court judge in rural New Mexico noticed a pattern of warrantless searches and seizures throughout her docket, where the resulting evidence formed the basis for the State's prosecution. In New Mexico, a warrantless search is presumptively unconstitutional and subject to rebuttal by the... More...    $0 (11-18-2024 - NM)

Leticia Lopez v. Joshua Conze

Santa Fe, New Mexico family law lawyers represented parties in a divorce action.


This was a fifteen-year-old divorce and child custody proceeding. In April 2020, the district court entered an order pursuant to Rule 1-127 NMRA partially granting Petitioner's motion for attorney fees incurred from 2009 through 2017 (First Order) in the amount of $125,000 for attorney fees and $30,000 i... More...    $0 (11-18-2024 - NM)

Adrian Nigales v. Albuqueque Public Schools

Albquerque, New Mexico workers' compensation lawyer reprsented the Plaintiff.

Worker initially asserts in his memorandum in opposition that the Legislature' did not intend workers to bear the financial costs of obtaining expert medical * testimony to prove their entitlement to Worker's compensation benefits. [MIO 2] I- However, the issue before this Court is whether the district court abu... More...    $0 (11-20-2024 - NM)

State of New Mexico v. Dawn Cadman a/k/a Dwan K. Cadman

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...    $0 (11-20-2024 - NM)

United States of America, ex rel. and the Stae of New Mexico, et al. v. HCSC Insurance Services, et al.


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...    $0 (08-30-2024 - NM)

Phillip Trujillo and Salvador Gonzalez v. Roger Foster, et al.


Bernalillo, New Mexico indian law lawyers represented the parties in an employment law case.




{¶1} Plaintiffs Phillip Trujillo and Salvador Gonzalez were terminated from their positions with the Pueblo of Santa Ana's (the Pueblo) Police Department (the Department) and sued Defendants Roger Foster, Patrick Segura, Timothy
Menchego, Greg Aguino, and Bonadelle Ca... More...    $0 (04-23-2024 - NM)

United States of America v. Brian N.

Albuquerque, New Mexico criminal defense lawyer represented the juvenile defendant charged with murder of a non-Indian and assault on an Indian.

On December 11, 1987, the government filed a motion to transfer proceedings from juvenile court to the federal district court. In January 1988 the district court held a telephonic hearing before a court reporter with counsel for the government a... More...    $0 (04-02-1990 - NM)

James Razo, et al., v. No Exit Film LLC, et al.

Santa Fe, New Mexico personal injury lawyers represented Plaintiff who sued Defendants on negligence theories.




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James Raso, age 55, suffered a spinal cord injury while working o... More...    $66000000 (12-23-2022 - NM)

United States of America v. Debra Campbell

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...    $0 (11-08-2022 - 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. 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. Marion L. Ledford

Albuquerque, New Mexico criminal defense attorney represented defendant charged with tax evasion.

Marion L. Ledford, 67, of Alamogordo, New Mexico, was indicted for tax evasion for submitting a personal income tax return on April 28, 2016, that substantially underreported Ledford’s taxable income for 2015. Ledford pleaded guilty on Nov. 20, 2019.

According to the plea agreemen... More...    $0 (02-15-2022 - NM)

State of New Mexico v. Kenneth J. Pierre

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...    $0 (05-23-2021 - NM)

State of New Mexico v. Matthew Wayne Hague

Santa Fe, NM - Criminal defense attorney represented MATTHEW WAYNE HAGUE with a revocation of
his probation.



We will begin with the motion to amend, by which Defendant seeks to
9 challenge the district court’s reliance upon his own out-of-court admission to
10 committing the offense of shoplifting. [MIO 5-9] Al... More...    $0 (05-23-2021 - NM)

State of New Mexico v. Jason Cory Barber

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...    $0 (05-23-2021 - NM)

State of New Mexico v. Brandon J. Barron

Albuquerque, NM - Criminal defense attorney represented Brandon Barron with a criminal sexual penetration (CSP) in the third degree charge.



Defendant, a door-to-door vacuum cleaner salesman, stopped by Victim’s
5 home on March 15, 2017. Victim allowed Defendant into her home to perform a
6 demonstration of the vacuum... More...    $0 (05-23-2021 - NM)

State of New Mexico v. Eduardo Triste

Albuquerque, NM - Criminal defense attorney represented EDUARDO TRISTE with a fraud and securities fraud charge.



Defendant maintains that evidence of his prior no contest plea to fraud and
2 resulting conditional discharge were improperly admitted by the district court in
3 violation of Rule 11-404(B) NMRA and Rule 11... More...    $0 (05-23-2021 - NM)

State of New Mexico v. Jeremiah Jimmy Apodaca

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...    $0 (05-23-2021 - NM)

State of New Mexico v. Laverna Coker

Albuquerque, NM - Criminal defense attorney represented LAVERNA COKER with a possession of methamphetamine charge.



This matter was submitted to the Court on the brief in chief pursuant to the
19 Administrative Order for Appeals in Criminal Cases Involving the Law Offices of
20 the Public Defender, from the Eleventh Ju... More...    $0 (05-23-2021 - NM)

State of New Mexico v. Johnathan Lujan-Sierra

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...    $0 (05-23-2021 - NM)

State of New Mexico v. Christopher Heh

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...    $0 (04-24-2021 - NM)

State of New Mexico v. Keith Hirschfeld

Albuquerque, NM - Criminal defense attorney represented Tyler S. Phillips with appealing his convictions for appeals his conviction of burglary of a vehicle.



Defendant appeals his conviction of burglary of a vehicle. [MIO 1] In his
20 docketing statement, Defendant challenged the sufficiency of the evidence to
21 supp... More...    $0 (04-24-2021 - NM)

State of New Mexico v. Keith Hirschfeld

Albuquerque, NM - Criminal defense attorney represented KEITH HIRSCHFELD with appealing his conviction of burglary of a vehicle..



Defendant appeals his conviction of burglary of a vehicle. [MIO 1] In his
20 docketing statement, Defendant challenged the sufficiency of the evidence to
21 support his conviction, asser... More...    $0 (03-12-2021 - NM)

STATE OF NEW MEXICO v. LUIS MARTINEZ

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)

STATE OF NEW MEXICO v. MARIO Z. RAEL

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)

STATE OF NEW MEXICO v. CHRISTOPHER VALDIVIA

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...    $0 (10-14-2020 - NM)

STATE OF NEW MEXICO v. GLENN T. GUMBRECHT

Clovis, NM - Criminal defense lawyer represented defendant GLENN T. GUMBRECHT charged with criminal sexual penetration (CSP) in the third degree.



On appeal, Defendant challenges the sufficiency of the evidence to support his
5 conviction for CSP. [DS 10; MIO 8-11] Defendants arguments challenging the
6 evidence on appeal have consistently reli... More...    $0 (10-14-2020 - NM)

STATE OF NEW MEXICO v. CHRISTOPHER SAIS

Alamogordo, NM - Criminal defense lawyer represented defendant CHRISTOPHER SAIS charged with two counts of criminal sexual penetration in the second degree (CSP II) and one count of contemp.




Defendant appeals the district courts judgment and sentence, convicting him
21 for two counts of criminal sexual penetration in the second degree (CSP II ... More...    $0 (10-14-2020 - 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)

STATE OF NEW MEXICO v. JULIO RUBIO

Albuquerque, NM - Criminal defense lawyer represented defendant JULIO RUBIO charged with DWI.



Defendant continuesto challenge the denial of his motion to suppress. A ruling
4 on [a] motion to suppress evidence is a mixed question of law and fact. State v.
5 Garcia, 2005-NMSC-017, 27, 138 N.M. 1, 116 P.3d 72. We review findings of fact
6... More...    $0 (10-14-2020 - NM)

STATE OF NEW MEXICO v. JULIAN SELPH

Farmington, NM - Criminal defense lawyer represented defendant JULIAN SELPH charged with one count of criminal sexual contact of a minor (CSCM) under thirteen; twelve counts of criminal sexual penetration (CSP) of a child under thirteen; seven counts of criminal sexual contact of a minor (Person in Position of Authority (PPA)); and one count of bribery or intimidation of a ... More...    $0 (10-14-2020 - NM)

STATE OF NEW MEXICO v. BAYNES H.

Clovis, NM. - Criminal defense lawyer represented defendant Baynes H. in an order revoking his probation.




In Childs docketing statement, he contended that the State failed to provide
4 sufficient evidence of his probation violations. [DS 7] In his memorandum in
5 opposition, Child continues to challenge the sufficiency of the evidence p... More...    $0 (10-14-2020 - NM)

United States of America v. Pueblo of Santa Aana; Pueblo of Jemez; Pueblo of Zia, et al.

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)

United States of America v. Patrick Duran





Albuquerque, NM - The United States of America charged Patrick Duran assaulting an infant in Indian Country resulting in serious bodily injury.

According to his plea agreement and other public court records, Duran assaulted the child on or about Sept. 28, 20... More...    $0 (08-30-2020 - 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)

STATE OF NEW MEXICO v. TERRELL WILLY ARD



Sooner Cannabis Consultants
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STATE OF NEW MEXICO v. MANUEL FRANCO


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Defendant's charges stem from his use of Ares, a peer-to-peer, file-sharing More...    $0 (06-21-2019 - NM)

Dine Citizens Against Ruining Our Environment v. David Bernhardt; United States Department of Land Management





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)

Roxanne Torres v. Janice Madrid; Richard Williamson





In this excessive-force case, Roxanne Torres appeals from a district court order
that granted the defendants motion for summary judgment on the basis of qualified
immunity. Exercising jurisdiction under 28 U.S.C. 1291, we affirm.
BACKGROUND
Early in the m... More...    $0 (05-02-2019 - NM)

STATE OF NEW MEXICO V. LEONARD TELLES



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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