United States of America v. Nathan Albert Wallace

Defendant was indicted on 211 counts, including 52 counts of securities fraud,
18 52 counts of prohibited conduct in providing investment advice, 52 counts of fraud,1
52 counts of forgery, two counts of theft of identity, and one count of conspiracy to
2 commit securities fraud. Following Defendant’s plea of not guilty, the State filed a
3 motion to set conditions of release. Afte... More...    $0 (04-10-2017 - NM)

Albuquerque, NM - Davon Lymon Sentenced to Twenty Years for Conviction on Federal Firearms Charges

Lymon, who is being Prosecuted under Federal “Worst of the Worst” Anti-Violence Initiative, to be Sentenced on Conviction in Second Federal Case on April 24, 2017

Chief U.S. District Judge M. Christina Armijo sentenced Davon Lymon, 36, of Albuquerque, N.M., for his conviction in one... More...    $0 (04-05-2017 - NM)

Defendant was indicted on 211 counts, including 52 counts of securities fraud,
18 52 counts of prohibited conduct in providing investment advice, 52 counts of fraud,1
1 52 counts of forgery, two counts of theft of identity, and one count of conspiracy to
2 commit securities fraud. Following Defendant’s plea of not guilty, the State filed a
3 motion to set conditions of release. Af... More...    $0 (04-05-2017 - NM)

Albuquerque, NM - Federal Judge Finds Davon Lymon Guilty of Unlawfully Possessing a Firearm - Lymon Prosecuted Under Federal “Worst of the Worst” Anti-Violence Initiative

Chief U.S. District Judge M. Christina Armijo returned a guilty verdict against Davon Lymon, 35, of Albuquerque, N.M., on a felon in possession of a firearm and ammunition charge based on evidence presented during a two-... More...    $0 (10-30-2016 - NM)

Defendant was arrested on July 13, 2010, based on charges filed in the
10 magistrate court consisting of several counts of forgery, embezzlement, and
11 conspiracy to commit forgery. On July 14, 2010, Defendant made his first appearance,
12 and was released from custody subject to conditions three days later. The complaint
13 against Defendant was then dismissed without prejudice ... More...    $0 (06-11-2016 - NM)

Albuquerque, NM - Armed Career Criminal from Albuquerque Sentenced to 22 Years for Firearms Offenses Arising Out of Armed Robbery in Santa Fe

Atencio Prosecuted Pursuant to “Worst of the Worst” Anti-Violence Initiative

Elias Atencio, 38, of Albuquerque, N.M., was sentenced in federal court in Santa Fe, N.M., to 22 years in prison followed by three years of supervised release for ... More...    $0 (02-08-2016 - NM)

Albuquerque, NM - Prior Felon from Albuquerque Pleads Guilty to Federal Firearms Charges

Prosecution Brought Under Federal “Worst of the Worst” Anti-Violence Initiative

Trinidad Gallegos, 46, of Albuquerque, N.M., pleaded guilty in federal court to firearms charges, announced U.S. Attorney Damon P. Martinez, 2nd Judicial District Attorney Kari E. Brandenburg, Special Agent in Cha... More...    $0 (11-19-2015 - NM)

Las Cruces, NM – Christopher O. Reza, 33, of Carlsbad, N.M., was sentenced in federal court in Las Cruces, N.M., to ten years in federal prison followed by four years of supervised release for his methamphetamine trafficking and firearms conviction.

Reza was prosecuted as part of a federal anti-violence initiative that targets “the worst of the worstâ€� offenders for federal prosecuti... More...    $0 (02-27-2015 - NM)

The State of New Mexico charged Michael Maxwell with:

D 1 1 5 30-16-06 Fraud (Over $20,000) F2 07/01/2007 Conviction 09/12/2013

D 1 2 2 30-16-10(D) Forgery - Issue or Transfer (Will or Title to Any Real Property) F3 07/01/2007 Acquitted 09/12/2013

D 1 3 2 58-13B-39 Violation of the New Mexico Securities Act F3 10/... More...    $0 (09-12-2013 - NM)

The State of New Mexico charged Steven A. Maxwell with:

D 1 1 6 30-16-06 Fraud (Over $20,000) F2 07/01/2007 Not Guilty Conviction 09/12/2013

D 1 2 3 30-16-10(D) Forgery - Issue or Transfer (Will or Title to Any Real Property) F3 07/01/2007 Not Guilty Acquitted 09/12/2013

D 1 3 3 58-13B-39 Violation of the New Mexico Sec... More...    $0 (09-12-2013 - NM)

The State of New Mexico charged Martin Stumpf with:

D 1 1 7 30-16-10(A)(2) Forgery - Issue or Transfer ($2,500 or Less) F4 05/26/2011 No Contest Guilty, No Contest Plea 10/25/2013

D 1 2 7 30-16-10(A)(2) Conspiracy to Commit Forgery - Issue or Transfer ($2,500 or Less) F4 05/26/2011 No Contest Guilty, No Contest Plea 10/25/2013

... More...    $0 (10-25-2013 - NM)

Following a jury trial, Defendant-Appellant Gloria Porter was convicted of 105 counts of wire fraud, one count of mail fraud, and one count of identity theft. Ms. Porter appeals her convictions, claiming that the district court incorrectly instructed the jury with respect to aggravated identity theft and that the evidence was insufficient to support her convictions for wire fraud and mail fraud. W... More...    $0 (03-07-2014 - NM)

Criminal Charge Detail
Party Count Seq # Statute Charge Class Charge Date Cit # Plea Disposition Disp Date
D 1 1 4 30-16-10(A)(1) Forgery - Make or Alter ($2,500 or Less) F4 09/20/2011 Guilty Guilty, No Contest Plea 02/13/2013
D 1 2 4 30-16-10(A)(1) Forgery - Make or Alter ($2,500 or Less) F4 09/21/2011 Guilty Guilty, No Contest Plea ... More...    $0 (02-13-2013 - NM)

Criminal Charge Detail
Party Count Seq # Statute Charge Class Charge Date Cit # Plea Disposition Disp Date
D 1 1 4 30-16-10(A)(1) Forgery - Make or Alter ($2,500 or Less) F4 11/01/2011 Guilty, No Contest Plea 12/11/2013
D 1 2 4 30-16-10(A)(1) Forgery - Make or Alter ($2,500 or Less) F4 11/01/2011 Dismissed by Prosecutor / Nolle Prose... More...    $0 (12-11-2013 - NM)

Plaintiff-appellant R. Greg Cory filed suit against Allstate Insurance Company and Allstate Financial Services, LLC (collectively, “Allstateâ€�) for, among other claims, breach of implied contract and defamation. The district court dismissed the implied contract claim under Fed. R. Civ. P. 12(b)(6) and entered summary judgment against him on the defamation claim. Mr. Cory appeals. We have jurisd... More...    $0 (09-09-2009 - NM)

{1} In this case, it is undisputed that employees of Fleetwood Mobile Homes committed fraud during the sale of a mobile home to Roddie Chavarria and Norma Castaneda (Plaintiffs). It is also undisputed on appeal that Fleetwood failed to deliver the customized mobile home it promised and set up the home it did deliver in an unworkmanlike manner. The district court judge, sitting without a ju... More...    $17900 (09-06-2006 - NM)

{1} This case requires us to decide whether NMSA 1978, § 55-3-406 (1992) creates a statutory cause of action against a depositary bank for allegedly failing to exercise ordinary care in taking for collection numerous checks bearing a forged drawer's signature. We hold that Section 55-3-406 does not create a statutory negligence action against a depositary bank for alleged negligence in taking c... More...    $0 (06-10-2002 - NM)