Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.

Help support the publication of case reports on MoreLaw

State of New Mexico v. ORLANDO PADILLA

Date: 02-13-2013

Case Number: D-202-CR-201200006

Judge: Charles W. Brown

Court: District Court, Bernalillo County, Oklahoma

Plaintiff's Attorney: Joseph M. Spindle

Defendant's Attorney: Jason R. Weaks

Description:
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 02/13/2013

D 1 3 4 30-16-10(A)(2) Forgery - Issue or Transfer ($2,500 or Less) F4 09/10/2011 Guilty Guilty, No Contest Plea 02/13/2013

D 1 4 3 30-16-10(A)(2) Forgery - Issue or Transfer ($2,500 or Less) F4 09/21/2011 Dismissed by Prosecutor / Nolle Prosequi 02/13/2013

D 1 5 3 30-16-06 Fraud (Over $500 but not more than $2,500) F4 09/10/2011 Dismissed by Prosecutor / Nolle Prosequi 02/13/2013

D 1 6 3 30-16-06 Fraud (Over $500 but not more than $2,500) F4 09/21/2011 Dismissed by Prosecutor / Nolle Prosequi 02/13/2013

D 1 7 4 30-16-24.1 Theft of Identity F4 09/01/2011 Guilty Guilty, No Contest Plea 02/13/2013

D 1 8 3 66-08-003(D) False Evidence of Title and Registration (Hold or Use) F4 09/10/2011 Dismissed by Prosecutor / Nolle Prosequi 02/13/2013

D 1 9 3 66-08-003(D) False Evidence of Title and Registration (Hold or Use) F4 09/21/2011 Dismissed by Prosecutor / Nolle Prosequi 02/13/2013

D 1 10 3 66-05-018(B) Altering or Forging Driver's License F4 09/10/2011 Dismissed by Prosecutor / Nolle Prosequi 02/13/2013





Hearings for this Case

Hearing Date Hearing Time Hearing Type Hearing Judge Court Court Room

02/13/2013 1:30 PM SENTENCING HEARING Brown, Charles W. ALBUQUERQUE DISTRICT COURT Courtroom 416

01/03/2013 8:30 AM CHANGE OF PLEA HEARING Brown, Charles W. ALBUQUERQUE DISTRICT COURT Courtroom 416

09/14/2012 8:30 AM CHANGE OF PLEA HEARING Brown, Charles W. ALBUQUERQUE DISTRICT COURT Courtroom 416

08/21/2012 8:30 AM CHANGE OF PLEA HEARING Brown, Charles W. ALBUQUERQUE DISTRICT COURT Courtroom 416

06/21/2012 1:30 PM PRE-TRIAL CONFERENCE Brown, Charles W. ALBUQUERQUE DISTRICT COURT Courtroom 416

04/19/2012 1:30 PM PRE-TRIAL CONFERENCE Brown, Charles W. ALBUQUERQUE DISTRICT COURT Courtroom 416

01/23/2012 8:30 AM ARRAIGNMENT Barela-Shepherd, Denise ALBUQUERQUE DISTRICT COURT





Register of Actions Activity

Event Date Event Description Event Result Party Type Party # Amount

02/14/2013 NTC: ENTRY OF JUDGMENT

FILED FEB 13, 2013; CR12-2576; CR13-49; CR13-50

02/13/2013 CLS: GUILTY PLEA/ JUDGMENT D 1

JUDGMENT, SENTENCE AND FULLY SUSPENDED SENTENCE: TOTAL SENTENCE OF 12 YEARS (CONSECUTIVE TO D-1329-CR-2012-0167); SUSPENDED SENTENCE OF 12 YEARS; PROBATION TERM OF 5 YEARS SUPERVISED; SPECIAL CONDITIONS AND FEES & FINES

02/13/2013 ORD: ORDER D 1

APPROVING CLINICAL LAW STUDENT APPERANCE; CR 13-50 CR 12-2576 CR 13-49

01/03/2013 ORD: CONDITIONS OF RELEASE

ROR

01/03/2013 NO CONTEST/GUILTY PLEA PROCEEDING

GP CT 1,2,3,7 CONS. CR 12-2576 CT 2, GP CT 1 OF INFORMATION CT 2 OF INFORMATION; ; PLEA AND DISPOSITION AGREEMENT; SENTENCING SET FOR 2/13/13 @ 1:30 P.M. PSR ORDERED

01/03/2013 PLEA & DISPOSITION AGREEMENT

CONSOLIDATED; CR12-2576; CR13-49; CR13-50

01/03/2013 NTC: OF HEARING

SENTENCING SET 2/13/13 AT 1:30 PM BEFORE JUDGE BROWN. CR 12-0006; 12-2576; 13-0049; 13-0050

01/03/2013 ORD: FOR CONSOLIDATION

OF CR 12-0006, 12-2576, 13-049 AND 13-050 BEFORE JUDGE CHARLES BROWN

01/03/2013 NO CONTEST/GUILTY PLEA PROCEEDING

GP CT 1,2,3,7 CONS. WITH 12-2576 CT 2 GP CT 1 OF INFORMATION GP CT 2 OF INFORMATION; CTS RUN CONSEQ. PSR ORDERED; SENTENCING SET FOR 2/13/13 @ 1:30 P.M.

12/06/2012 NTC: HEARING/CHANGE OF PLEA

(5TH) SET 1/3/13 AT 8:30 AM.

08/28/2012 NTC: HEARING/CHANGE OF PLEA

(4TH) SET 9/14/12 AT 8:30 AM.

08/09/2012 NTC: HEARING/CHANGE OF PLEA

(2ND) SET 8/20/12 AT 8:30 AM.

06/22/2012 NTC: HEARING/CHANGE OF PLEA

SET 8/10/12 AT 8:30 AM.

05/16/2012 WITHDRAWAL/ ENTRY/ SUBSTITUTION OF COUNSEL

NOTICE OF SUBSTITUTION OF COUNSEL BY JOSEPH SPINDLE (ST) FOR ELIZABETH JAENICKE

05/15/2012 NTC: PRE-TRIAL CONFERENCE

NOTICE OF PRE-TRIAL CONFERENCE (2ND) SET 6/21/12 AT 1:30 PM.

03/29/2012 NTC: PRE-TRIAL CONFERENCE

April 19, 2012 at 1:30PM before Judge C. Brown

02/21/2012 ENTRY OF APPEARANCE

ENTRY BY ELIZABETH JAENICKE (ST)

02/21/2012 NTC: OF INTENT P 1

To call witnesses

02/21/2012 DISCLOSURE REQUEST P 1

02/21/2012 CERTIFICATE OF DISCLOSURE OF INFORMATION

02/21/2012 DEMAND FOR NOTICE P 1

OF INTENTION TO CLAIM ALIBI AND/OR ENTRAPMENT

02/10/2012 ENTRY OF APPEARANCE

ENTRY BY JASON WEAKS (DEF)

01/26/2012 RETURNED MAIL D 1

Notice of arraignment

01/24/2012 WAR: WARRANT CANCELED

DEFENDANT APPEARED BEFORE JUDGE BARELA-SHEPHERD 01.23.2012

01/23/2012 ORD: CONDITIONS OF RELEASE

$50,000 C/S

01/17/2012 NTC: OF ARRAIGNMENT

SET FOR 01/23/2012 @ 8:30AM BEFORE JUDGE BARELA SHEPHERD - CBW

01/03/2012 WAR: BENCH WARRANT ISSUED D 1

$150,000 C/S; Category 2

01/03/2012 ORD: PRESENTATION ORDER

GJI bench warrant issued; $150,000 C/S; Category 2

01/03/2012 OPN: GRAND JURY INDICTMENT

On Padilla; DA# 2011-07112-2; Metro Court# CR 24694-11

01/03/2012 STATEMENT OF JOINDER

CR 2012-00005 Nichols

12/29/2011 TAP: GRAND JURY

Room # 304 10:07:28 to 10:27:56, 10:31:07 to 10:31:36
Outcome:
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 02/13/2013

D 1 3 4 30-16-10(A)(2) Forgery - Issue or Transfer ($2,500 or Less) F4 09/10/2011 Guilty Guilty, No Contest Plea 02/13/2013

D 1 4 3 30-16-10(A)(2) Forgery - Issue or Transfer ($2,500 or Less) F4 09/21/2011 Dismissed by Prosecutor / Nolle Prosequi 02/13/2013

D 1 5 3 30-16-06 Fraud (Over $500 but not more than $2,500) F4 09/10/2011 Dismissed by Prosecutor / Nolle Prosequi 02/13/2013

D 1 6 3 30-16-06 Fraud (Over $500 but not more than $2,500) F4 09/21/2011 Dismissed by Prosecutor / Nolle Prosequi 02/13/2013

D 1 7 4 30-16-24.1 Theft of Identity F4 09/01/2011 Guilty Guilty, No Contest Plea 02/13/2013

D 1 8 3 66-08-003(D) False Evidence of Title and Registration (Hold or Use) F4 09/10/2011 Dismissed by Prosecutor / Nolle Prosequi 02/13/2013

D 1 9 3 66-08-003(D) False Evidence of Title and Registration (Hold or Use) F4 09/21/2011 Dismissed by Prosecutor / Nolle Prosequi 02/13/2013

D 1 10 3 66-05-018(B) Altering or Forging Driver's License F4 09/10/2011 Dismissed by Prosecutor / Nolle Prosequi 02/13/2013
Plaintiff's Experts:
Defendant's Experts:
Comments:
New Mexico Attorneys
Tara Kaminski Albuquerque, NM
Civil Litigation, Commercial Litigation, Insurance...
Gary Boyle Santa Fe, NM
Family Law
James Kassis Florham Park, NM
Civil Litigation, Commercial Litigation, Insurance...
Margaret Vierbuchen Albuquerque, NM
Federal Criminal Law Violation Prosecution
Find More New Mexico Attorneys

About This Case

What was the outcome of State of New Mexico v. ORLANDO PADILLA?

The outcome was: 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 02/13/2013 D 1 3 4 30-16-10(A)(2) Forgery - Issue or Transfer ($2,500 or Less) F4 09/10/2011 Guilty Guilty, No Contest Plea 02/13/2013 D 1 4 3 30-16-10(A)(2) Forgery - Issue or Transfer ($2,500 or Less) F4 09/21/2011 Dismissed by Prosecutor / Nolle Prosequi 02/13/2013 D 1 5 3 30-16-06 Fraud (Over $500 but not more than $2,500) F4 09/10/2011 Dismissed by Prosecutor / Nolle Prosequi 02/13/2013 D 1 6 3 30-16-06 Fraud (Over $500 but not more than $2,500) F4 09/21/2011 Dismissed by Prosecutor / Nolle Prosequi 02/13/2013 D 1 7 4 30-16-24.1 Theft of Identity F4 09/01/2011 Guilty Guilty, No Contest Plea 02/13/2013 D 1 8 3 66-08-003(D) False Evidence of Title and Registration (Hold or Use) F4 09/10/2011 Dismissed by Prosecutor / Nolle Prosequi 02/13/2013 D 1 9 3 66-08-003(D) False Evidence of Title and Registration (Hold or Use) F4 09/21/2011 Dismissed by Prosecutor / Nolle Prosequi 02/13/2013 D 1 10 3 66-05-018(B) Altering or Forging Driver's License F4 09/10/2011 Dismissed by Prosecutor / Nolle Prosequi 02/13/2013

Which court heard State of New Mexico v. ORLANDO PADILLA?

This case was heard in District Court, Bernalillo County, Oklahoma, NM. The presiding judge was Charles W. Brown.

Who were the attorneys in State of New Mexico v. ORLANDO PADILLA?

Plaintiff's attorney: Joseph M. Spindle. Defendant's attorney: Jason R. Weaks.

When was State of New Mexico v. ORLANDO PADILLA decided?

This case was decided on February 13, 2013.