Federal Courthouse - Roswell, New Mexico
More...
$0
(02-21-2023 - NM)
United States of America v. Rafael Columbie
|
Albuquerque, New Mexico criminal law lawyer represented Defendant charged with conspiracy to possess and distribute meth and heroin.
The case against Rafael Columbie, age 53, of Albuquerque, New Mexico, was part of a long-term investigation into a conspiracy to distribute methamphetamine. On July 18, 2018, Columbie was traveling east on Interstate 40 when a New Mexico State Police Officer... More...
$0
(12-02-2022 - 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. 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. Joseph A. Matney
|
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)
|
United States of America v. Joe Maldonado, Jr.
|
Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with possession with intent to distribute five grams and more of methamphetamine, and using and carrying a firearm during and in relation to a drug trafficking crime.
Joe Maldonado, 43, of Albuquerque, was charged for possession with intent to distribute five grams and more of methamphetamine, and using and ca... More...
$0
(08-18-2021 - 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. 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)
|
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. 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. Jawad Khalaf and Nashat Khalaf
|
Albuquerque, NM - The United States of America charged Jawad Khalaf and Nashat Khalaf with charged with selling jewelry manufactured in the Philippines as having been made by Native Americans.
Jawad Khalaf, 72, of Albuquerque, New Mexico, Nashat Khalaf, ... More...
$0
(05-10-2020 - 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. Leslie Janae Romero
|
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today
Cheyenne, WY - The United States of America charged Leslie Janae Romero conspiracy to distrib... More...
$0
(03-20-2020 - NM)
|
United States of America v. Cornelius Galloway
|
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today
Albuquerque, NM - The United States of America charged Cornelius Galloway with conspiracy to... More...
$0
(03-20-2020 - 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. Adonis Baker, Inkosi Grandberry and Leotha Williams
|
Albuquerque, NM - Three defendants plead guilty to federal charges in sex trafficking ring
Three defendants pleaded guilty on Oct. 15 in federal court to charges of sex trafficking and coercion and enticement to engage in prostitution.
Ad... More...
$0
(10-24-2019 - NM)
|
United States of America v. Omil Cotto
|
Albuquerque, NM - Man from Albuquerque Sentenced to 15 Years in Federal Prison for Drug Trafficking and Weapon Possession
Omil Cotto, 33, of Albuquerque, New Mexico, was sentenced to 15 years (180 months) in prison for possession with intent to distribute 50 grams or mo... More...
$0
(10-04-2019 - NM)
|
United States of America v. Josias Garcia
|
Las Cruces, NM - MAN FROM COLUMBUS, N.M. SENTENCED TO 16 YEARS IN FEDERAL PRISON FOR HOSTAGE TAKING, TRANSPORTATION OF ILLEGAL ALIENS, AND OTHER OFFENSES
Josias Garcia, 25, of Columbus, N.M., was sentenced in federal court in Las Cruces, N.M., on Tuesday to 16 years in feder... More...
$0
(09-20-2019 - NM)
|
United States of America v. Josias Garcia
|
Albuquerque, NM - MAN FROM COLUMBUS, N.M. SENTENCED TO 16 YEARS IN FEDERAL PRISON FOR HOSTAGE TAKING, TRANSPORTATION OF ILLEGAL ALIENS, AND OTHER OFFENSES
Josias Garcia, 25, of Columbus, N.M., was sentenced in federal court in Las Cruces, N.M., on August 27, 2019 to 16 years... More...
$0
(09-10-2019 - NM)
|
United States of America v. Gaspar Leal
|
Albuquerque, NM - FEDERAL JURY CONVICTS ALBUQUERQUE MAN ON METHAMPHETAMINE TRAFFICKING CHARGES
A federal jury sitting in Albuquerque, N.M., returned a guilty verdict against Gaspar Leal, 49, of Albuquerque, on methamphetamine trafficking charges after a two-day trial. ... More...
$0
(07-28-2019 - 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)
|