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...    $0 (06-28-2018 - NM)

In this interlocutory appeal, Defendant-Appellant Chase Thouvenell contends
that the district court erred in denying him qualified immunity from a 42 U.S.C.
§ 1983 claim asserted by the personal representative of the estate of Michael Malone
(“Malone”), alleging that Deputy Thouvenell violated the Fourth Amendment when
he shot and killed Malone while trying to arrest him. We conclu... More...    $0 (09-08-2017 - NM)

Defendant was indicted on 211 counts, including 52 counts of securities fraud,
18 52 counts of prohibited conduct in providing investment advice, 52 counts of fraud,1
52 counts of forgery, two counts of theft of identity, and one count of conspiracy to
2 commit securities fraud. Following Defendant’s plea of not guilty, the State filed a
3 motion to set conditions of release. Afte... More...    $0 (04-10-2017 - NM)

Defendant was indicted on 211 counts, including 52 counts of securities fraud,
18 52 counts of prohibited conduct in providing investment advice, 52 counts of fraud,1
1 52 counts of forgery, two counts of theft of identity, and one count of conspiracy to
2 commit securities fraud. Following Defendant’s plea of not guilty, the State filed a
3 motion to set conditions of release. Af... More...    $0 (04-05-2017 - NM)

Mocek has a practice of refusing to show his photo identification at airport
security checkpoints. Prior to 2008, he was able to clear checkpoints by
complying with alternative TSA identification procedures. In 2008, the TSA
established a policy that those who “simply refuse[d] to provide any identification
or assist transportation security officers in ascertaining their identity... More...    $0 (01-24-2016 - NM)

THIS MATTER comes before the Court on the Motion for Release Pending Appeal, filed February 6, 2015 (Doc. 195)("Motion"). The primary issues are: (i) whether Defendant Thomas R. Rodella has presented a substantial question that, if answered in his favor, would likely result in a new trial; and (ii) whether Rodella has shown exceptional circumstances, which are required for a violent offender to be... More...    $0 (01-03-2016 - NM)

THIS MATTER comes before the Court on the Motion to Suppress, filed August 7, 2014 (Doc. 675)("Motion"). The Court held evidentiary hearings on the Motion on January 22, 2015, January 28, 2015, and January 30, 2015. The primary issues are: (i) whether the United States Drug Enforcement Agency's investigation of the Homero Varela Drug-Trafficking Organization ("Varela DTO") gave Luis Almonte and Ma... More...    $0 (12-02-2015 - NM)

The Sixth Amendment to the United States Constitution begins, “In all criminal
11 prosecutions, the accused shall enjoy the right to a speedy . . . trial.” See N.M. Const.
12 art. II, § 14. In State v. Garza, we emphasized that “[t]he heart of the right to a speedy
13 trial is preventing prejudice to the accused.” 2009-NMSC-038, ¶ 12, 146 N.M. 499,
14 212 P.3d 387. But we also reco... More...    $0 (11-12-2015 - NM)

Albuquerque, NM - Federal Jury Finds Kevin Folse Guilty on Carjacking and Firearms Charges

Prosecution Pursued Under Federal “Worst of the Worst” Anti-Violence Initiative

A federal jury sitting in Albuquerque, N.M., returned a verdict finding Kevin Folse, 30, guilty on carjacking and firearms charges after a four-day trial. The verdict was announced by U.S. Attorney Damon P. Ma... More...    $0 (10-08-2015 - NM)

The State of New Mexico charged Johnny Padilla with:

D 1 1 5 30-16D-01 Unlawful Taking of a Motor Vehicle (1st Offense) F4 07/16/2011 Guilty Guilty, No Contest Plea 09/30/2013

The Court registry contained the following entries:

12/05/2013 NTC: ENTRY OF JUDGMENT
FILED 12/4/13; CR 12-3070
12/04/2013 CLS: GUILTY PLEA/ JUDGME... More...    $0 (09-30-2013 - NM)

The State of New Mexico charged Miguel Ruiz with:

D 1 1 6 30-31-23(D) Possession of a controlled substance (felony) F4 06/15/2011 Guilty Guilty, No Contest Plea 11/28/2012

D 1 2 5 30-31-25.1(A) Use or Possession of Drug Paraphernalia M 06/15/2011 Dismissed by Prosecutor / Nolle Prosequi

The Court registry contained the following... More...    $0 (11-28-2012 - NM)

The State of New Mexico charged Danny Montoya with:

D 1 1 1 30-31-20(A)(3) Trafficking Controlled Substances (Possess with Intent to Distribute)(Narcotic or Meth)(1st Off.) F2 10/28/2010

D 1 2 1 30-31-20(A)(3) Conspiracy to Commit Trafficking (by Possession with Intent to Distribute) 1st Offense F3 10/28/2010

D 1 3 1 ... More...    $0 (01-05-2012 - NM)

The State of New Mexico charged Clarence Armenta with:

D 1 1 5 30-31-20(A)(3) Trafficking Controlled Substances (Possess with Intent to Distribute)(Narcotic or Meth)(1st Off.) F2 11/17/2010 Dismissed by Prosecutor / Nolle Prosequi 12/18/2012

D 1 2 5 30-31-20(A)(3) Conspiracy to Commit Trafficking (by Possession with Intent to Distribute) 1st Offense... More...    $0 (12-18-2012 - NM)

The State of New Mexico charged Rachel Sanchez with:

D 1 1 6 30-16-26 Theft of a Credit Card F4 04/15/2011 Dismissed by Prosecutor / Nolle Prosequi 12/02/2013

D 1 2 7 30-16-24.1 Theft of Identity F4 04/15/2011 Guilty Guilty, No Contest Plea 12/02/2013

D 1 3 6 30-16-33(A)(4) Fraudulent Use of a Credit Card Without Conse... More...    $0 (12-02-2013 - NM)

State of New Mexico v. Michael Lopez

Criminal Charge Detail

Party Count Seq # Statute Charge Class Charge Date Cit # Plea Disposition Disp Date
D 1 1 1 30-31-20(A)(1) Trafficking Controlled Substances (By Manufacturing)(1st Offense) F2 01/25/2011

D 1 2 1 30-31-20(A)(3) Trafficking Controlled Substances (Possess with Intent t... More...    $0 (05-04-2014 - NM)

The State of Oklahoma charged Jeffrey Scaggs with aggravated fleeing a law enforcement officer in violation of 30-22-01.1; no insurance in violation of 66-05-205; evidence of registration in violation of 66-04-0013; driver's licence not in possession in violation of 66-05-016; and speeding in violation of 66-07-301 of the New Mexico statutes.

The Court's register contained the following e... More...    $0 (09-19-2012 - NM)

Criminal Charge Detail
Party Count Seq # Statute Charge Class Charge Date Cit # Plea Disposition Disp Date
D 1 1 4 30-16-10(A)(1) Forgery - Make or Alter ($2,500 or Less) F4 11/01/2011 Guilty, No Contest Plea 12/11/2013
D 1 2 4 30-16-10(A)(1) Forgery - Make or Alter ($2,500 or Less) F4 11/01/2011 Dismissed by Prosecutor / Nolle Prose... More...    $0 (12-11-2013 - NM)

Possession of a controlled substance (felony) in violation of 30-31-23(D)

Tampering with Evidence (Highest Crime a Third, Fourth or Indeterminate Degree Felony) in violation of 30-22-05

Use or Possession of Drug Paraphernalia in violation of 30-31-25.1(A)

06/30/2014 9:00 AM DOCKET CALL Chavez, Benjamin ALBUQUERQUE DISTRICT COURT Courtroom 706
02/13/2014 ... More...    $0 (01-01-2014 - NM)

Appellants seek reversal of the district court’s order denying their motion to dismiss claims asserted against them by Michael Wilson, Sr. under 42 U.S.C. § 1983. Wilson alleges he was unlawfully detained and deprived of his constitutional right to a prompt probable cause determination. Appellants claim they are entitled to qualified immunity. The district court concluded Wilson’s complaint a... More...    $0 (05-03-2013 - NM)

{1} The extraordinary contempt powers of our courts often require judges to accommodate important, but potentially conflicting, obligations. Judges must take reasonable and necessary steps to maintain the order and safety of our court processes. At the same time, they must comply with fundamental principles of our constitutional system of due process of law to ensure that the judiciary itself does... More...    $0 (07-19-2011 - NM)

The Appellants appeal the district court’s1 adverse grant of summary judgment and denial of their partial motion for summary judgment on their claims under 42 U.S.C. § 1983 that the Appellees violated their constitutional rights. We affirm.

I.

We recite the facts in the light most favorable to the Appellants. At 5:30 in the morning, Pauline Thomas brought her daughter, Jane Doe, a... More...    $0 (08-03-2011 - NM)

This case stems from the harassing and allegedly discriminatory conduct that male employees of the New Mexico Boys' School ("School") inflicted on their female colleagues and subordinates. The School is operated by New Mexico's Children, Youth and Families Department ("CYFD"). Plaintiffs Maria Consuelo Chavez, Diane Contreras, Lori Lucero, Olga Rodriguez, and Teresa Smith (collectively "Plain... More...    $0 (02-06-2005 - NM)

After his arrest for involvement with a bank robbery, defendant Courtney David Sack was ordered by the district court to reside at a halfway house. Shortly thereafter, Sack failed to return to the halfway house after a day of work as required by the court's order. Sack was later indicted for his role in the robbery and for escape. Sack moved to dismiss the escape charge... More...    $0 (08-17-2004 - NM)

In June of 2002, a border patrol agent apprehended Mr. Trinidad Lucio-Lucio for violating the immigration laws. Mr. Lucio-Lucio had been deported twice previously, most recently on May 10, 2002. He subsequently pled guilty to one count of illegally reentering the United States, in violation of 8 U.S.C. § 1326. Because he had a prior conviction in Texas for driving while intoxicated, which had b... More...    $0 (10-29-2003 - NM)

{2} Plaintiff, Joseph Grover, was stabbed by David Stechel (David), the adult son of Defendant, Barbara Stechel. David was twenty-one years old and receiving significant financial support from Defendant at the ti... More...    $0 (03-15-2002 - NM)