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 willful failure to collect or pay over tax.

Until 2015, Diane Mariani, age 66, of Taos, was co-owner, operator and treasurer of Taos RPM LLC, and beginning in 2015 Mariani, was co-owner, operator, and treasurer of Mountain Resort Management, Inc., in Taos, New Mexico. Mountain Resort Management did business... More...    $0 (05-19-2022 - 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 civil litigation lawyers represented Defendant accused of violating the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).

Since 2005, military reservist, Chief Petty Officer Robert M. Diaz (Ret.) worked as a full-time Court Security Officer (CSO) at the Moakley Federal Courthouse in Boston. He also served our country as a member of the Co... More...    $0 (08-10-2021 - 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)

Las Cruces, NM - Former Las Cruces U.S. Customs and Border Protection Officer Pleads Guilty to Obstruction of Justice

The Justice Department announced that on April 19, 2018 former U.S. Customs and Border Protection (CBP) officer Christopher M. Holbrook pleaded guilty in federal court in Las Cruces, New Mexico, to obstruction of justice.

The charge stems from Holbrook’s falsific... More...    $0 (04-19-2018 - NM)

The State charged Defendant with an open count of first-degree murder, a
5 “capital felony,” see NMSA 1978, § 30-2-1(A) (1994), and with one count each of
6 first-degree kidnapping, robbery, and conspiracy to commit robbery. The charging
7 document specifically alleged two aggravating circumstances related to the
8 first-degree murder charge: (1) Defendant committed the murder wi... More...    $0 (03-17-2018 - NM)

Edmundo Amparan and Kimberly L. Amparan (the “Amparans”) appeal from
the district court’s grant of summary judgment in favor of Lake Powell Car Rental
Companies (“Lake Powell”) on the Amparans’ claims for negligent entrustment and
loss of consortium. The claims arose from a vehicle accident involving a motorcycle
operated by Mr. Amparan and a Ford Mustang rented by Lake Powell to D... More...    $0 (02-20-2018 - NM)

This is the second appeal in this litigation to come before this court. The first
appeal involved claims by the estate of Vera Cummings (the Estate) against Community
Health Systems, Inc. (CHSI) under state law, against the United States under the Federal
Tort Claims Act (FTCA), and against Mountain View Regional Medical Center
(Mountain View) under state law. We disposed of the ap... More...    $0 (01-30-2018 - NM)

Fossil fuels are the decomposed remains of pre-historic flora (coal) and fauna (oil
and gas). They have driven the world’s economy (particularly that of the United States)
for over a century. Discovering marketable deposits, extracting them from the ground,
refining them, and delivering them to consumers in useful form is big business, on one
hand fraught with risk and on the other... More...    $0 (01-10-2018 - NM)

Defendant’s convictions stem from events that occurred the afternoon of May
16 3, 2013, when Defendant was looking after J.C. (Child), a nine-year-old boy, and
17 Child’s twelve-year-old sister because Child’s mother was hospitalized. Defendant
18 lived with Child’s grandmother. According to Child, Defendant showed Child “ugly”
19 movies that showed photographs of women “showing th... More...    $0 (01-09-2018 - NM)

William “Mack” Vaughan presented at the emergency department of Defendant
11 St. Vincent Hospital, Inc. (the Hospital) in Santa Fe, New Mexico in August 2002
12 with complaints of abdominal pain. He was seen in the emergency department by Dr.
13 Martin Wilt, who was a subcontractor/partner of Northern New Mexico Emergency
14 Medical Services, and who ordered a CT scan. The scan was... More...    $0 (01-09-2018 - NM)

Defendant Dennis Miera met Margarita Burciaga (Margarita) in 2000. The two
18 began dating, and eventually moved in together. When the relationship ended in the
19 spring of 2003, the couple split amicably, and Defendant continued to babysit
2
1 Margarita’s children. In the summer of 2006, Defendant had agreed to watch G.M.,
2 Margarita’s eight-year-old daughter. Before the vis... More...    $0 (11-29-2017 - NM)

Albuquerque, NM - Paul Donisthorpe Pleads Guilty to Federal Wire Fraud and Money Laundering Charges Arising Out of Scheme to Embezzle $4.8 Million from Client Trust Accounts - Plea Agreement Recommends Eight-to-Twelve-Year Prison Sentence and Requires Restitution in Amount of $4,812,857

Paul Donisthorpe, 62, pleaded guilty on November 27, 2017 in federal court in Albuquerque, N.M., to wir... More...    $0 (11-29-2017 - NM)

{1} This case concerns the inventory search exception to the warrant requirement.
4 The Court of Appeals concluded that the inventory search that occurred in this case
5 was invalid because Defendant Wesley Davis did not possess the backpack searched
6 at the time of arrest as the backpack was not “on his person or in his physical
7 possession . . . .” State v. Davis, 2016-NMCA-073... More...    $0 (11-09-2017 - NM)

Child was born in March 2015. The New Mexico Children, Youth and Families
13 Department (CYFD) took Child into custody on April 11, 2016. CYFD then filed an
14 abuse/neglect petition on April 13, 2016 naming Mother and Father as respondents,
15 and Carlos G. (Husband) as an interested party. Based on information provided by
16 Mother, CYFD alleged that Father is the biological fat... More...    $0 (11-08-2017 - NM)

A New Mexico statute makes it illegal to “willfully interfere with the
educational process” at a public school. N.M. STAT. ANN. § 30-20-13(D). In
2009, an Albuquerque Police Officer assigned to a middle school as a School
Resource Officer (“SRO”) relied on that statute to arrest a thirteen-year-old for
skipping class. The main question before us is whether qualified immunity
* ... More...    $0 (10-05-2017 - NM)

Defendant Jason Gutierrez is serving a 192-month term in federal prison. After the
United States Sentencing Commission amended several of the guidelines under which he
was sentenced, Mr. Gutierrez filed a motion under 18 U.S.C. § 3582(c)(2), asking the
district court to reduce his sentence to 168 months. Instead, the district court reduced his
sentence to 188 months, concluding it ... More...    $0 (06-20-2017 - NM)

Las Cruces, NM - Jesse Denver Hanes, Alleged Shooter of Hatch Police Officer, Pleads Guilty to Federal Firearms and Carjacking Offenses

Hanes, who is being Prosecuted under Federal “Worst of the Worst” Anti-Violence Initiative, Agrees to Sentence of Life Imprisonment without the Possibility of Release

Jesse Denver Hanes, who allegedly shot and killed Hatch Police Officer Jose Cha... More...    $0 (05-30-2017 - nm)

In October 2013 Defendant pled no contest to residential burglary, a third
18 degree felony, and larceny, a fourth-degree felony, offenses committed in November
19 2012 when Defendant was nineteen years old. For those offenses, Defendant received
2
1 a conditional discharge, contingent upon his successful completion of five years’
2 probation and repayment of up to $1,417 in r... More...    $0 (04-05-2017 - NM)

Albuquerque, NM

A federal jury sitting in Albuquerque, N.M., returned a verdict finding Darryl J. Gutierrez of Santa Fe, N.M., guilty of violating the federal tax laws. Gutierrez, 61, was found guilty of obstructing and impeding the administration of the internal revenue laws and filing false tax returns.

Gutierrez was indicted on Nov. 5, 2015, and charged with one count of obstr... More...    $0 (04-02-2017 - NM)

Santa Fe, NM - Jury Convicts Real Estate Developer of Fraud and Embezzlement

The State of New Mexico charged Santa Fe real estate developer with fraud and embezzlement including eight second-degree felonies and one misdemeanor relating to the operation of his luxury home development and construction business Barranca Building and other businesses and development, including Las Campanas.More...    $0 (12-02-2016 - NM)