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Date: 02-13-2013

Case Style: State of New Mexico v. MICHELLE RUIZ

Case Number: D-202-CR-201200008

Judge: Ross C. Sanchez

Court: District Court, Bernalillo county

Plaintiff's Attorney: Alissa Berger

Defendant's Attorney: Erik Thorvald Tranberg

Description: Criminal Charge Detail
Party Count Seq # Statute Charge Class Charge Date Cit # Plea Disposition Disp Date
D 1 1 7 30-16-20 Shoplifting (Over $500 but not more than $2,500) F4 09/15/2011 Guilty Guilty, No Contest Plea 02/13/2013
D 1 2 3 30-16-20 Conspiracy to Commit Shoplifting (Over $500 but not more than $2,500) F4 09/15/2011 Dismissed by Prosecutor / Nolle Prosequi 07/31/2012
D 1 3 3 30-22-05 Tampering with Evidence (Highest Crime a Third, Fourth or Indeterminate Degree Felony) F4 09/15/2011 Dismissed by Prosecutor / Nolle Prosequi 07/31/2012
D 1 4 3 30-22-05 Conspiracy to Commit Tampering with Evidence (Third, Fourth or Indeterminate Degree Felony) F4 09/15/2011 Dismissed by Prosecutor / Nolle Prosequi 07/31/2012


Hearings for this Case
Hearing Date Hearing Time Hearing Type Hearing Judge Court Court Room
02/13/2013 8:30 AM PROBATION VIOLATION HEARING Candelaria, Neil C. ALBUQUERQUE DISTRICT COURT Courtroom 334
11/07/2012 8:30 AM PROBATION VIOLATION HEARING Candelaria, Neil C. ALBUQUERQUE DISTRICT COURT Courtroom 334
07/31/2012 8:30 AM GUILTY PLEA HEARING Sanchez, Ross C. ALBUQUERQUE DISTRICT COURT Courtroom 720
04/26/2012 11:00 AM PRE-TRIAL CONFERENCE Sanchez, Ross C. ALBUQUERQUE DISTRICT COURT Courtroom 720
01/20/2012 10:00 AM ARRAIGNMENT Flores, Jacqueline ALBUQUERQUE DISTRICT COURT Courtroom 338


Register of Actions Activity
Event Date Event Description Event Result Party Type Party # Amount
02/20/2013 ORD: WITHDRAWAL/ SUBSTITUTION OF COUNSEL D 1
CR-2012-3610
02/13/2013 ORD: CONDITIONS OF RELEASE
NO BOND HOLD 2-13-13
02/13/2013 CLS: ORDER TERMINATING PROBATION
ORDER REVOKING PROBATION, COMMITMENT TO DEPARTMENT OF CORRECTIONS AND UNSATISFACTORY DISCHARGE; DEF ABSCONDED FROM SUPERV'N; SENTENCE IMPOSED AND SUSP; SENTENCED TO 257 DAYS IN MDC; GOOD TIME AUTH; CCP ORDERED-STRAIGHT TIME; UNSATISFACTORILY DISCHARGED; CR12-3610
02/13/2013 PROBATION VIOLATION / ADMIT
TO FAILING TO REPORT: SENTENCED BEFORE JUDGE N. CANDELARIA
02/07/2013 ENTRY OF APPEARANCE D 1
FOR PROBATION VIOLATION, REQUEST FOR DISCOVERY AND DEMAND HEARING PURSUANT TO NMRA RULE 5-805 (CR 2012-3610)
02/04/2013 NTC: OF HEARING
OF PROBATION VIOLATION SET ON 2/13/13 AT 8:30 AM
01/31/2013 WAR: PROBATION VIOLATION BENCH WARRANT CANCELED
CANCELLATION OF WARRANT ISSUED 1-28-13; ARRESTED BY PROBATION ON 1-30-2013
01/28/2013 ENTRY OF APPEARANCE
CR-2012-3610
01/28/2013 NTC: OF INTENT
TO CALL WITNESSES
01/28/2013 NOTIFICATION OF ARREST D 1
ENTRY OF APPEARANCE NOTICE OF ARREST WITHOUT WARRANT PURSUANT TO RULE 5-805, AND REQUEST FOR PROBATION VIOLATION HEARING; CR-2012-3610
01/28/2013 MTN: REVOKE PROBATION P 1
2ND; 2012-3610
01/28/2013 WAR: PROBATION VIOLATION BENCH WARRANT ISSUED D 1
FAILURE TO COMPLY WITH PROBATION; NO BOND HOLD
01/28/2013 ORD: ORDER D 1
ORDER REGARDING ALLEGED PROBAITON VIOLATION;; BW ISSUED; NO BOND HOLD; CR-2012-3610
11/09/2012 NTC: OF INTENT P 1
TO CALL WITNESSES CR-12-3610
11/09/2012 RPN: PROBATION VIOLATION
1ST MOTION RO REVOKE PROBATION ON RUIZ; SPECIAL SETTING REQUIRED CR 12-3610
11/09/2012 ENTRY OF APPEARANCE P 1
JOSEPH ROBERTSON ENTERS FOR STATE
11/08/2012 CLS: ORDER REVOKING PROBATION
ORDER REVOKING PROBATION & REINSTATING PROBATION; PROBATION REINSTATED ON NEW TERM W/ ALL CONDITIONS OF ORIG PROB; CREDIT FOR ALL TIME SERVED ON ORIG PROB; CR 12-3610
11/07/2012 RECORD OF PROBATION VIOLATION PROCEEDINGS
ADMITS TO FAILING TO REPORT; SENTENCED
11/07/2012 ORD: CONDITIONS OF RELEASE
ROR; CR 12-3610
11/02/2012 ENTRY OF APPEARANCE D 1
FOR PROBATION VIOLATION, REQUEST FOR DISCOVERY AND DEMAND HEARING PURSUANT TO NMRA RULE 5-805
10/26/2012 NTC: OF HEARING P 1
PV HEARING 11/7/12 @ 8:30 AM BEFORE JUDGE CANDELARIA
10/09/2012 WAR: WARRANT CANCELED
FILING CANCELLATION OF WARRANT ISSUED 10-2-12 ON RUIZ; DEFENDANT ARRESTED BY BSO ON 10-8-12
10/02/2012 WAR: BENCH WARRANT- FAILURE TO COMPLY ISSUED
BENCH WARRANT ON RUIZ; FAILURE TO COMPLY WITH CONDITIONS OF PROBATION; HOLD NO BOND
10/02/2012 RPN: PROBATION VIOLATION
ORDER REGARDING ALLEGED PROBATION VIOLATION ON RUIZ; DEFENDANT IS NOT IN CUSTODY; ISSUE HOLD NO BOND BENCH WARRANT CR 12-3610
08/09/2012 NTC: ENTRY OF JUDGMENT
AMENDED FILED 8/8/12; CR 12-3610
08/08/2012 NCJ: AMENDED JUDGMENT/ORDER D 1
AMENDED CONDITIONAL DISCHARGE; AMENDED TO REFLECT DEF PLED TO A PROVISIONAL PLEA OF GUILTY SUBJECT TO A CONDITIONAL DISCHARGE; CASE # CR-12-3610/CT-1 SPECIFIED; CR-12-3610
08/06/2012 ORD: WITHDRAWAL/ SUBSTITUTION OF COUNSEL D 1
PD HAS WITHDRAWN FROM CASE
08/01/2012 NTC: ENTRY OF JUDGMENT
FILED 7-31-12; CR12-3610
07/31/2012 CLS: CONDITIONAL DISCHARGE
CR-12-3610
07/31/2012 PLEA & DISPOSITION AGREEMENT
CR 12-3610
07/31/2012 ORD: CONDITIONS OF RELEASE
ROR
07/25/2012 NTC: HEARING/CHANGE OF PLEA
ON 07/31/12 @ 8:30 AM BEFORE JUDGE SANCHEZ
04/30/2012 WAR: WARRANT CANCELED
Cancellation of warrant issued 2-10-12; Ruiz arrested by APD on 4-28-12
04/27/2012 ORD: OF CONTINUANCE
Stipulated Order of Continuance of Trial Setting on Ruiz; Trial is reset to 10-22-12; Docket Call is reset to 10-16-12 @ 9:30am
02/27/2012 NTC: OF NON-AVAILABILITY D 1
05/18/12-05/25/12
02/22/2012 DEMAND FOR NOTICE
OF INTENTION TO CLAIM ALIBI AND/OR ENTRAPMENT
02/22/2012 CERTIFICATE OF DISCLOSURE OF INFORMATION
02/22/2012 DISCLOSURE REQUEST D 1
02/22/2012 NTC: OF INTENT
To call witnesses
02/22/2012 ENTRY OF APPEARANCE
Entry of Appearance by Penny E Gilbert on Ruiz (ST)
02/14/2012 WAR: SEARCH WARRANT ISSUED
RENE HUERTA JR, 5'6", 180 LBS, 5849 HENRY SW ALBUQUERQUE, NM 87105
02/13/2012 ENTRY OF APPEARANCE
ENTRY OF APPEARANCE, REQUEST FOR DISCOVERY AND DEMAND FOR SPEEDY TRIAL BY DAN SHEEHAN ON RUIZ (DEF)
02/10/2012 WAR: BENCH WARRANT- FAILURE TO COMPLY ISSUED
BENCH WARRANT ON RUIZ; FAILURE TO APPEAR FOR SCHEDULE APPOINTMENT WITH PRETRIAL SERVICES; FAILED TO COMPLY WITH CONDITIONS SET FORTH BY THE COURT; HOLD NO BOND
02/10/2012 CORRESPONDENCE
PRETRIAL SERVICES DIVISION NONCOMPLIANCE REPORT ON RUIZ; FAILED TO APPEAR FOR SCHEDULED APPOINTMENT; FAILED TO COMPLY WITH CONDITIONS SET FORTH BY THE COURT; ISSUE HOLD NO BOND BENCH WARRANT
01/20/2012 ORD: CONDITIONS OF RELEASE
01/03/2012 NTC: OF ARRAIGNMENT
NOTICE OF ARRAIGNMENT ON RUIZ; SET FOR 1-20-12 @ 10:00AM BEFORE JUDGE FLORES FOR JUDGE SANCHEZ
01/03/2012 ORD: PRESENTATION ORDER
Notice sent to atty and Ruiz; Bond will be set at arraignment; Category 2
01/03/2012 OPN: GRAND JURY INDICTMENT
On Ruiz; DA# 2011-06028-2; Metro Court# CR 19346-11
01/03/2012 STATEMENT OF JOINDER
CR 2012-00007 Chavez
12/29/2011 TAP: GRAND JURY
Room # 304 2:16:28 to 2:22:48, 2:24:25 to 2:25:03

Outcome: D 1 1 7 30-16-20 Shoplifting (Over $500 but not more than $2,500) F4 09/15/2011 Guilty Guilty, No Contest Plea 02/13/2013
D 1 2 3 30-16-20 Conspiracy to Commit Shoplifting (Over $500 but not more than $2,500) F4 09/15/2011 Dismissed by Prosecutor / Nolle Prosequi 07/31/2012
D 1 3 3 30-22-05 Tampering with Evidence (Highest Crime a Third, Fourth or Indeterminate Degree Felony) F4 09/15/2011 Dismissed by Prosecutor / Nolle Prosequi 07/31/2012
D 1 4 3 30-22-05 Conspiracy to Commit Tampering with Evidence (Third, Fourth or Indeterminate Degree Felony) F4 09/15/2011 Dismissed by Prosecutor / Nolle Prosequi 07/31/2012

Plaintiff's Experts:

Defendant's Experts:

Comments:



 
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