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)

Albuquerque, New Mexico criminal lawyer represented Defendant charged with Carjacking, bank robbery and firearms violations.

On Feb. 3, 2019, in the parking lot of Presbyterian Hospital in Albuquerque, Porcha approached a victim who was seated in his vehicle and asked the victim for a cigarette or a lighter. Porcha then pointed a handgun at the victim and threatened to shoot him if he did... More...    $0 (09-13-2022 - NM)

Albuquerque, New Mexico criminal lawyer represented Defendant charged with assault with intent to commit murder.

On Sept. 8, 2020, Tafoya drove the victim, identified in court records as Jane Doe, to a bank where he withdrew funds from an ATM to repay money he owed her. Tafoya and Jane Doe began to argue, and he told her to get out of his truck. Tafoya then struck the victim with his truc... More...    $0 (09-14-2022 - NM)

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)

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with one count each of robbery, using, carrying and brandishing a firearm during and in relation to a crime of violence, and possession of a stolen firearm.

On Aug. 6, 2019, Jacquan Abe, age 24, from Albuquerque, confronted an employee of an automobile repair shop on Eubank Boulevard, which is directly behind th... More...    $0 (07-08-2022 - NM)

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...    $0 (06-30-2022 - NM)

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)

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...    $0 (03-29-2022 - NM)

Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with one count each of robbery, using, carrying and brandishing a firearm during and in relation to a crime of violence, and possession of a stolen firearm.


The evidence at trial showed Jacquan Abe, age 24, from Albuquerque, lived in a house directly behind an automobile repair shop on Eubank Boulevard. On ... More...    $0 (02-26-2022 - NM)

Albuquerque, New Mexico criminal defense attorney represented defendant charged with armed robbery.

Julian Silversmith, 44, of Jones Ranch, New Mexico, was indicted on one count of interference with interstate commerce by robbery and violence and one count of using, carrying, and brandishing a firearm during and in relation to a crime of violence in Indian Country. Co-defendant Aurelius E... More...    $0 (01-31-2022 - NM)

Albuquerque, New Mexico criminal defense attorney represented defendant charged with armed robbery of a pharmacy and theft of medical products and possession with intent to distribute Oxycodone and Alprazolam.

Joseph Matney, age 41 entered and robbed an Albuquerque pharmacy on Jan. 31, 2018. Matney and a juvenile accomplice held the employees at gunpoint and demanded opioid painkillers, ... More...    $0 (11-18-2021 - NM)

Albuquerque, NM: Criminal defense lawyer represented defendant charged with five counts of theft of public money.

Zayra Olivia Alvarado, 38, of Santa Fe, New Mexico, was indicted on five counts of theft of public money from the United States and one count of aiding and abetting the theft of public money from the United States.

In 2014 and 2015, Alvarado obtained U.S. Treasury ta... More...    $0 (09-19-2021 - nm)

Las Cruces, New Mexico criminal defense lawyer represented Defendant charged with assault resulting in serious bodily injury in Indian Country.

William Monte Hosetosavit, age 27, assaulted Jane Doe in Otero County, New Mexico, on the Mescalero Apache Reservation. Hosetosavit hit the victim in the face with his elbow causing prolonged disfigurement to her eye socket.

... More...    $0 (07-30-2021 - NM)

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...    $0 (06-16-2021 - NM)

Albuquerque, NM - armed robbery criminal defense lawyer represented Defendant, Joe Pacheco-Romero, 33, of Albuquerque who was with attempted carjacking, interference with commerce by threats or violence, and using a firearm during and in relation to a crime of violence.

According to his plea agreement, Romero admitted to robbing an Albuquerque business on Oct. 17, 2018. Soo... More...    $0 (01-20-2021 - NM)

Albuquerque, NM - The United States of America charged Eric Matthew Reddick with two armed robberies.

Eric Matthew Reddick, 23, of Albuquerque was sentenced to 217 months in prison for two armed robberies he committed in 2017.

According to public court records, Reddick committed the first armed robbery in Albuquerque on October 3, 2017. Reddick and another man went ... More...    $0 (12-30-2019 - NM)

Albuquerque, NM - The United States of America charged Gregory Burris with making false statements.

A former civilian employee of the United States Air Force (USAF) pleaded guilty for making false statements in connection with a federal investigation into the employee’s theft of government funds.

Gregory Burris, 48, of Miesau, Germany, pleaded guilty to one count of making false ... More...    $0 (12-11-2019 - NM)

Defendant was convicted of felony possession of a controlled substance and 17

was subsequently committed to CCP. Two weeks after being committed to CCP 18

Defendant cut off his ankle monitor, failed to respond to messages from 19

monitoring officers, and was subsequently taken into custody. A grand jury 20


2

indicted Defendant for esc... More...    $0 (10-08-2018 - NM)

Albuquerque, NM - Albuquerque Man Pleads Guilty to Federal Bank Robbery Charge

Jesus Manuel Almanza, 23, of Albuquerque, N.M., pled guilty on September 6, 2018 in federal court to a bank robbery charge. Almanza entered the guilty plea without the benefit of a plea agreement.

The FBI arrested Almanza in April 2018, on a criminal complaint charging him with robbing the Wells Fargo... More...    $0 (09-11-2018 - NM)

Albuquerque, NM - Laguna Pueblo Man Sentenced to Seven Years for Conviction on Federal Conspiracy and Commercial Robbery Charges

Cruz Abeita, 28, an enrolled member of the Laguna Pueblo who resides in San Felipe, N.M., was sentenced today in federal court in Santa Fe, N.M., to 84 months of imprisonment for his conviction on a conspiracy charge and for violating the Hobbs Act. Abeita will... More...    $0 (08-17-2018 - NM)

Albuquerque, NM - Member of Albuquerque-Based Armed Robbery Crew Sentenced to Seven Years for Conviction on Federal Firearms Charge

Gabriel Sanchez, 29, of Albuquerque, N.M., was sentenced today in federal court to 84 months in prison for his conviction for using and brandishing a firearm during the robbery of a commercial business engaged in interstate commerce. Sanchez will be on super... More...    $0 (08-16-2018 - NM)

Albuquerque, NM - Laguna Pueblo Man Sentenced to Seven Years for Conviction on Federal Conspiracy and Commercial Robbery Charges

Cruz Abeita, 28, an enrolled member of the Laguna Pueblo who resides in San Felipe, N.M., was sentenced on August 17, 2018 in federal court in Santa Fe, N.M., to 84 months of imprisonment for his conviction on a conspiracy charge and for violating the Hobbs Act.... More...    $0 (08-20-2018 - NM)

Defendant was charged with residential burglary, unlawful taking of a motor 8 vehicle, stalking, larceny, and escape or attempt to escape from a peace officer on 9 June 21, 2012. Defendant’s charges stemmed from an event on May 22, 2012, 10 involving Defendant’s ex-girlfriend, E. Ramirez. Defendant and Ms. Ramirez had 11 been involved in a two-year relationship and had a child together in March 2... More...    $0 (08-09-2018 - NM)