New Mexico Controlled Substance Law
 

United States of America v. Eric Watson


Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Assault

U.S. Attorney's Office Secures Sentencing in Tohatchi Assault Case



On the morning of December 9, 2022, Eric Watson, 23, an enrolled me... More...
   $0 (09-05-2024 - NM)

United States of America v. Leon Ruben Salazar

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Federal Firearms Offenses.


Albuquerque Man Sentenced for Federal Firearms Offenses


An Albuquerque man was sentenced to 33 months in prison after pleading guilty to being a prohibi... More...
   $0 (04-12-2024 - NM)

United States of America v. Arturo Archuleta

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with tax evasion.


Archuleta was also ordered to pay approximately $90,000 in restitution



Arturo Archuleta, 50, of Albuquerque, paid approximately $140,000 in ... More...    $0 (03-25-2024 - NM)

State of New Mexico v. Lalo Anthony Castrillo

Las Cruces, New Mexico criminal defense lawyer represented Defendant charged with intentional abuse of a child resulting in death.

Lalo Anthony Castrillo was charged for causing the death of Faviola Rodriguez, 2, in September 2018.

Castrillo was babysitting his girlfriends child at the time she allegedly suffered a brain injury as a result of blunt force trauma to her head.
... More...
   $0 (09-01-2023 - NM)

United States of America v. Russell Wheeler

Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with two counts of being a felon in possession of a firearm and ammunition and one count of attempt to manufacture methamphetamine.

On May 22, 2021, following an argument, Russell Wheeler, age 51, from Lunas, New Mexcio, shot a man in the head, at close range, with a revolver before fleeing the scene on foot. T... More...
   $0 (07-10-2023 - NM)

United States of America v. Arturo Archuleta

Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with tax evasion.

From 2014 to 2018, Arturo Archuleta worked as an office manager at ABQ Injury Clinic, a chiropractic medicine practice in Albuquerque. During that time, Archuleta derived approximately $200,000 from his role at ABQ Injury Clinic. In the same period, Archuleta also took checks made out to ABQ In... More...
   $0 (05-16-2023 - NM)

United States of America v. t Everett Paquin

Albuquerque, New Mexico criminl defense lawyer represented Defendant charged with assault with a dangerous weapon and being a felon in possession of a firearm and ammunition.

On Dec. 21, 2020, Everett Paquin, age 59, assaulted his then-girlfriend, identified in court records as Jane Doe, at his home on the Pueblo of Isleta. Paquin admitted to pushing, slapping, punching and kicking the vi... More...
   $0 (01-06-2023 - NM)

United States of America v. Ali Godoy

Albuquerque, New Mexico criminal lawyer represented Defendant charged with Drug Trafficking and Firearms Offenses


On April 4, task force officers with the Drug Enforcement Administration’s (DEA) Albuquerque District Office and the Albuquerque Police Department (APD) executed a search warrant on Godoy’s apartment on Pennsylvania Street in Albuquerque. During the search, investigator... More...
   $0 (09-08-2022 - NM)

United States of America v. John Seibel

Albuquerque, New Mexico criminal law lawyer represented defendant charged with two counts of distribution of 50 grams and more of a substance and mixture containing methamphetamine, four counts of distribution of 40 grams and more of fentanyl, two counts of distribution of 500 grams and more of a mixture and substance containing methamphetamine, and one count of conspiracy to distribute controlle... More...    $0 (08-05-2022 - NM)

United States of America v. Wallace Reid Rice

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with felony possession of a firearm.

on July 25, 2021, Bureau of Indian Affairs (BIA) Police responded to a report of domestic violence at Wallace Reid Rice’s residence on the Mescalero Apache Reservation. An investigation revealed that Rice was in possession of a 9mm handgun and ammunition. At the time, Rice ... More...
   $0 (06-27-2022 - NM)

United States of America v. Eddie Gomez

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with two counts of aggravated sexual abuse in Indian Country. Gomez pleaded guilty on Feb. 28, 2022.

Between May 28, 20212, and May 27, 2014, Eddie Gomez, age 30, of Albuquerque, sexually abused Jane Doe 1 in her home on the Jicarilla Apache Reservation. Gomez also admitted to sexually abusing Jane Doe 2 on Nov.... More...
   $0 (06-10-2022 - NM)

United States of America v. Guy Anthony Garica

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with attempted possession with intent to distribute 40 grams and more of fentanyl, attempted possession with intent to distribute 50 grams and more of methamphetamine, and attempted possession with intent to distribute 100 grams and more of heroin.

Guy Anthony Garcia, age 21, of Albuquerque, admitted that on De... More...
   $0 (04-29-2022 - 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)

United States of America v. Gregory Diaz

Albuquerque, New Mexico criminal defense attorney represented defendant charged with felony possession of ammunition.

Gregory Diaz, 34, of Farmington, New Mexico, was charge for being a felon in possession of a firearm and ammunition.

According to the plea agreement and other court records, on Oct. 3, 2018, Diaz sold a .40 caliber pistol to an undercover law enforcement officer. ... More...
   $0 (12-23-2021 - 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. Patricio D. Ortegon

Albuquerque, NM - Criminal defense attorney represented STEVEN BLACK with appealing his convictions of possession of a controlled substance and tampering with evidence



Defendant appeals his convictions of possession of a controlled substance and
19 tampering with evidence, challenging the sufficiency of the evidence to suppo... More...
   $0 (04-24-2021 - 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. 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)

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. Jerry Twaddle

Albuquerque, NM - Criminal Law, Drug Trafficking





The United States of America charged Jerry Twaddle, ate 40, with drug trafficking.

On Feb. 6, 2019, a jury found Twaddle guilty on charges of conspiracy to distribute a controlled substance, using a co... More...
   $0 (09-20-2020 - NM)

United States of America v. Inocente Rivera





Albuquerque, NM - The United States of America charged Inocente Rivera, age 20, with conspiracy to distribute 100 kilograms or more of a mixture and substance containing a detectable amount of marijuana, and one count of possession with intent to distribute 100 kilogr... More...
   $0 (07-30-2020 - NM)

United States of America v. Selmonio Davis





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)

United States of America v. Cody Laweka





Albuquerque, NM - The United States of America charged Cody Laweka with possession with intent to distribute meth.

Cody Laweka, 29, of Zuni, New Mexico was sentenced in federal court in Albuquerque today to four years in prison for possession with the intent ... More...
   $0 (04-21-2020 - 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 agent’s
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)

United States of America v. Michael Benitez-Lopez, a/k/a "Mikey"

Denver, CO - Denver Man Convicted Of Large-Scale Cocaine Trafficking Sentenced To Lengthy Prison Term

Michael Benitez-Lopez, aka �Mikey� aka �Money Mike�, age 27 of Denver, Colorado, was sentenced late last week by Chief U.S. District Court Judge Philip A. Brimmer to serve 180 months (15 years) in federal prison for distributing large quantities of cocaine. Following his prison ... More...
   $0 (11-10-2019 - NM)

United States of America v. Negar Ghodskani




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)

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)

United States of America v. Pawankumar Jain




Las Cruces, NM - Former Dona Ana County Doctor Sentenced to 108 Months for Conviction on Unlawful Distribution of Prescription Painkillers and Health Care Fraud

Pawankumar Jain, 66, a former physician, was sentenced in federal court in Las Cruces, N.M., to 108 months in... More...
   $0 (05-09-2019 - 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)

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)

STATE OF NEW MEXICO V. KARL CANDELARIA and STATE OF NEW MEXICO V. NORA CHEE



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)

United States of America v. Mark Hopkins





Dr. Mark Hopkins filed a motion under 28 U.S.C. § 2255 to vacate his 2010
conviction and sentence for tax evasion. Before his trial, the district court ordered him to
make monthly payments into the court’s registry to ensure he was complying with federal
tax law... More...
   $0 (04-08-2019 - NM)

Ismael Lopez v. Delta International Machinery Corporation




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)

Darlene Collins v. Charles W. Daniels, et al.





This is a § 1983 case that challenges the constitutionality of New Mexico’s
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)

United States of America v. Moises Natanael Soto-Cruz





Moises Natanael Soto-Cruz appeals his concurrent 70-month sentence for drug
and illegal reentry convictions and violation of the terms of his supervised release
from previous convictions. Mr. Soto1 contends the sentence—which is within the
U.S. Sentencing Guidelines r... More...
   $0 (02-20-2019 - NM)

United States of America v. Shane Mann




Las Cruces, NM - Roswell Felon Sentenced to Seven Years for Unlawful Possession of Firearm and Ammunition

Shane Mann, 31, of Roswell, N.M., was sentenced in federal court in Las Cruces, N.M., to 84 months in prison for violating the federal firearms laws by being a felon in p... More...
   $0 (10-20-2018 - NM)

United States of America v. Robert C. Ponce, Daniel P. Bruton and Marcos A. Martinez

Las Cruces, NM - Eighth Member of Southeastern New Mexico Drug Trafficking Organization Pleads Guilty to Drug Trafficking and Firearms Offenses



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   $0 (10-10-2018 - NM)

STATE OF NEW MEXICO v. JUAN TRINIDAD SANCHEZ


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)

STATE OF NEW MEXICO v. JAMES EDWARD BARELA






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)

Unites States of America v. Fabian LI. Sanchez





Albuquerque, NM - Albuquerque Felon Pleads Guilty to Unlawfully Possessing Firearm and Ammunition

If Deemed an Armed Career Criminal, Defendant Faces Enhanced Sentence of Not Less Than 15 Years to Life Imprisonment

Fabian I. Sanchez, 38, of Albuquerque, N.M., pl... More...
   $0 (09-27-2018 - NM)

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