New Mexico False Imprisonment Law
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United States of America, ex rel. and the Stae of New Mexico, et al. v. HCSC Insurance Services, et al.
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Albuquerque, New Mexico False Claims Act qui tam lawyers represented the Plaintiffs.
Medicaid managed care is an “alternative to traditional fee-for-service arrangements and is believed to manage care costs, quality of care, and utilization more effectively.” Complaint ¶ 38, at 14. MCOs contract with State Medicaid organizations, which pay MCOs a monthly, flatrate... More...
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(08-30-2024 - NM)
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United States of America v. Nathan Albert Wallace
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Las Crucs, New Mexico criminal defense lawyer represented the Defendant charged with 2023 Pipe Bomb Incident
U.S. Attorney's Office Secures 52-Month Sentence for Las Cruces Man Following 2023 Pipe Bomb Incident
On May 31, 2023, Nathan... More...
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(08-23-2024 - NM)
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United States of America v. William Valencia
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with assault of an intimate partner by strangling and suffocating
U.S. Attorney's Office Secures Additional Sentence Against Defendant for Escape from Federal Custody More...
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(08-06-2024 - NM)
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United States of America v. Enrique Martinez-Expanosa
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with illegal re-entry of an alien after removal.
On May 4, 2023, United States Border Patrol agents found Martinez-Espinoza
with a group of fifteen other individuals in Hidalgo County, New Mexico. He
admitted to being a Mexican citizen without legal authorization to enter or remain... More...
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(08-02-2024 - NM)
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United States of America v. Mario A. Serna
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Federal Drug Trafficking Charges
California Man Sentenced for Federal Drug Trafficking Charges
On February 26, 2021, Mario A. Serna was a... More...
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(06-26-2024 - NM)
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United States of America v. Lazarus Sanders
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Federal Firearms Offense
Hobbs Man Sentenced for Federal Firearms Offense
According to court documents, on August 23, 2022, Lazarus Sanders, 25, ... More...
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(06-10-2024 - NM)
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United States of America v. Joseph Gadman
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Federal Child Exploitation Offense
Tucumcari Man Sentenced for Federal Child Exploitation Offense
The investigation into Joseph Gadman, 42, from ... More...
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(06-10-2024 - NM)
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United States of America v. Dawayne Yates
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Firearm Offenses
Albuquerque Man Sentenced for Federal Firearm Offenses
Albuquerque man sentenced to 66 months in prison after pleading guilty to... More...
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(06-10-2024 - NM)
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United States of America v. Tony Jake Jr.
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Sexual Abuse
Pine Hill Man Sentenced for Sexual Abuse
On May 28, 2022, Tony Jake Jr., 75, an enrolled member of the Navajo Nation, approached ... More...
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(06-07-2024 - NM)
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United States of America v. Matthew Vicenti
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Domestic Violence
Habitual Offender Sentenced for Domestic Violence
A Dulce man was sentenced to 46 months in prison after pleading guilty to dom... More...
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(05-23-2024 - NM)
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United States of America v. Tom Tso
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Sexual Abuse
Window Rock Man Sentenced for Sexual Abuse
A Window Rock man was sentenced to three years in prison after pleading guilty to abusive sexua... More...
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(05-20-2024 - NM)
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United States of America v. Joseph Dino Lopez
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with a Federal Firearms Offense
Albuquerque Man Sentenced for Federal Firearms Offense
An Albuquerque man was sentenced to 15 years in prison after pleadin... More...
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(05-20-2024 - NM)
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United States of America v. Elias Viola
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Kidnapping and Killing Gallup Man
Naschitti Man Sentenced for Kidnapping and Killing Gallup Man
A federal judge handed down a 30-year prison sentence to a Naschitti man who ... More...
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(05-17-2024 - NM)
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United States of America v. Daniel Pacheco
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with carjacking and using, carrying and brandishing a firearm during and in relation to a crime of violence
Rio Rancho Man Sentenced for Federal Firearms Offenses
A Rio Ranc... More...
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(05-10-2024 - NM)
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United States of America v. Melissa Redfearn-Martinez
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Federal Drug Trafficking Offenses. Albuquerque Woman Sentenced for Federal Drug Trafficking Offenses
An Albuquerque woman was sentenced to 63 months in prison for trafficking meth... More...
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(04-22-2024 - NM)
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United States of America v. Henryetta John
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Assault on Federal Officer . Santo Domingo Woman Sentenced for Assault on Federal Officer
A Santo Domingo woman was sentenced to 17 months and 2 days in prison for assaulting a Bureau of ... More...
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(04-17-2024 - NM)
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United States of America v. Manuel Pineda Montoya
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Federal Drug and Firearms Offenses. Carlsbad Man Sentenced for Federal Drug and Firearms Offenses
A Carlsbad man was sentenced to 240 months in prison after pleading guilty to two counts ... More...
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(04-12-2024 - NM)
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United States of America v. Brian N.
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Albuquerque, New Mexico criminal defense lawyer represented the juvenile defendant charged with murder of a non-Indian and assault on an Indian.
On December 11, 1987, the government filed a motion to transfer proceedings from juvenile court to the federal district court. In January 1988 the district court held a telephonic hearing before a court reporter with counsel for the government a... More...
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(04-02-1990 - NM)
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United States of America v. Leon Ruben Salazar
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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...
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(04-12-2024 - NM)
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United States of America v. Chad Edward Keith
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Denver, Colorado criminal defense lawyer represented the Defendant charged with Possessing 11 Firearms as a Prohibited Person.
The U.S. Attorney’s Office for the District of Colorado announces that Chad Edward Keith, age 42, was sentenced to 27 months in fede... More...
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(02-07-2024 - NM)
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State of New Mexico v. William Smith
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Albuquerque, New Mexico defendant was charged with two counts of first-degree murder.
Smith met Cari Talton, age 26, and Leslie McDonnell, age 18, on August 8 at a party at Smith’s house.
On August 12, 1977, the bodies of Talton and McDonnell were found in a corral near Mountainair in Torrance County, New Mexico. Both women had been shot to death with a shotgun. Autopsies in... More...
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(03-05-1978 - NM)
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United States of America v. Vance Andres Raymond
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with assault resulting in serious bodilty injury in violation of 18 U.S.C. 1153 and 113(a)(6).
"Assault and battery are two separate, but related, legal terms.
Assault is the intentional threat or attempt to cause physical harm to another person. Battery is the actual physical contact or touching of... More...
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(10-03-2023 - NM)
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United States of America v. Jared Piepkorn
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with for selling wildlife taken in violation of state law, a Lacey Act violation.
Jared Piepkorn, age 47, of Clovis, New Mexico, was charged with one misdemeanor violation of the Lacey Act occurring in January 2021 after he agreed to also plead guilty in State District Court to several wildlife related charg... More...
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(09-12-2023 - NM)
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United States of America v. John Dompierre
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Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with making false declarations in court (perjury).... More...
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(07-18-2023 - NM)
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A.L. v. Leon Martin and State of New Mexico
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Albuquerque, New Mexico personal injury lawyer represented Plaintiff who sued defendants on a New Mexico Tort Claims Act theory.
This case arises out of the alleged rape, assault, battery, false imprisonment, and false arrest of A.L. by Defendant Leon Martin. Doc. 1, Ex. 2 (“Complaint”). Defendant Martin was employed by the Isleta Pueblo Police and was a licensed peace officer co... More...
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(05-22-2023 - NM)
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United States of America v. Arturo Archuleta
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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...
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(05-16-2023 - NM)
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United States of America v. Silvestre Guzman-Isaias
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Las Cruces, New Mexico criminal defense lawyer represented defendant charged with re-entry of a removed alien in violation of 8 U.S.C. 1326(a) and (B), which provide:
(a) In generalSubject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, or removal is outstandin... More...
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(05-09-2023 - NM)
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State of New Mexico v. McArthur Campbell
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Albuquerque, New Mexico defendant charged with child sex abuse.
On May 2, 2002, police were called to an apartment building in Albuquerque, New Mexico because the manager of the complex reported that one of her tenants claimed that her boyfriend, 40-year-old MacArthur Campbell, had sexually molested her five-year-old son, I.J.
The boy was taken to a hospital for an examination, w... More...
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(05-13-2002 - NM)
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United States of America v. Debra Campbell
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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...
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(11-08-2022 - NM)
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United States of America v. Rick Benavidez
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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...
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(08-24-2022 - NM)
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State of New Mexico v. Jeremiah Lozep
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Albuquerque, New Mexico criminal defense lawyer represented defendant charged with first degree murder.
Jeremiah Lopez charged with first degree murder, felony murder, false imprisonment and three counts of criminal sexual penetration.
A criminal complaint was filed on Wednesday, January 16, 2019 which stated that the defendant Jeremiah Lopez called the Albuquerque Police Depart... More...
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(06-15-2022 - NM)
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Amanda Morales v. Supreme Maintenance Inc., Wade Hunt and Gloria Sanchez
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Albuquerque, New Mexico pro se Plaintiff, without a lawyer, sued Defendants on discrimination, wrongful termination and retaliation theories.
This case arises from the alleged discrimination, wrongful termination, and retaliation against Plaintiff Amanda Morales by her employer, Defendant Supreme Maintenance Inc. Plaintiff was employed as a janitorial worker by Supreme Maintenance fr... More...
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(06-24-2022 - NM)
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State of New Mexico v. Felix Urban
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Albuquerque, New Mexico criminal defense lawyer represented defendant charged with sexual contact of a minor.
{¶2} Defendant was tried on three counts of criminal sexual penetration of a minor (NMSA 1978, § 30-9-11(D)(1) (2009)) and three counts of CSCM for acts Defendant was alleged to have committed against B.G., the granddaughter of his girlfriend. The jury convicted Defendant o... More...
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(06-27-2022 - NM)
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United States of America v. Devan Andrew Martinez
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Albuquerque, New Mexico criminal defense lawyer represented defendant charged with being a felon in possession of a firearm in violation of 18 U.S.C. 922(g)(1) and 924.
On July 18, 2018, a law enforcement officer observed a vehicle parked inside a gated entrance to the Sedillo Range Unit on the south side of Interstate 40, which is on the Pueblo of Laguna. They did not have a title or bil... More...
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(05-10-2022 - NM)
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United States of America v. Bruce Beckner
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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...
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(04-08-2022 - NM)
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United States of America v. Nick L. Medeiros and Bobby D. Greaves
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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...
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(03-29-2022 - NM)
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United States of America v. William Monte Hosetosavit
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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...
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(07-30-2021 - NM)
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United States of America v. Susan K. Harris and William S. Harris
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Albuquerque, New Mexico criminal defense lawyers represented Defendants charged with conspiracy to defraud the United States and other financial crimes committed in connection with the operation of Ayudando Guardians, Inc., a non-profit corporation that previously provided guardianship, conservatorship and financial management to hundreds of people with special needs.
Susan Harris was se... More...
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(07-19-2021 - NM)
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United States of America v. Jose Torrez
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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...
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(06-16-2021 - NM)
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State of New Mexico v. Johnathan Lujan-Sierra
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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...
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(05-23-2021 - NM)
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