State of New Mexico v. Rachel Sanchez

The State of New Mexico charged Rachel Sanchez with:



D 1 1 6 30-16-26 Theft of a Credit Card F4 04/15/2011 Dismissed by Prosecutor / Nolle Prosequi 12/02/2013



D 1 2 7 30-16-24.1 Theft of Identity F4 04/15/2011 Guilty Guilty, No Contest Plea 12/02/2013



D 1 3 6 30-16-33(A)(4) Fraudulent Use of a Credit Card Without Consent of Cardholder ($250 or less) PM 04/26/2011 Dismissed by Prosecutor / Nolle Prosequi 12/02/2013



D 1 4 6 30-16-01 Larceny ($250 or Less) PM 04/15/2011 Dismissed by Prosecutor / Nolle Prosequi 12/02/2013



The Court register contained the following entries:



12/06/2013 NTC: ENTRY OF JUDGMENT

FILED 12/5/13; CR 12-1746, CR 12-2950

12/05/2013 CLS: GUILTY PLEA/ JUDGMENT

JUDGMENT, SENTENCE AND PARTIALLY SUSPENDED SENTENCE, COMMITMENT TO THE N.M. DEPARTMENT OF CORRECTIONS; 2 YRS DOC; 165 DAYS PRE-SENT CREDIT; 1 YR PAROLE; 5 YRS SUPERVISED PROBATION; PROBATION CONDITIONS; PAY FEES; CR12-1746; CR12-2950

09/25/2013 NTC: STATUS HEARING P 1

ON 12-2-13 AT 130PM BEFORE JUDGE K. MARTINEZ

09/16/2013 NTC: OF HEARING BO 1

SENTENCING SET FOR 10-31-13 @ 1:30PM BEFORE JUDGE K. MARTINEZ

09/13/2013 WAR: BOOKING NOTICE

ON RACHEL SANCHEZ; REMAND ORDER; REMANDED TO DOC; 60 DAY EVALUATION; CR 12-33; CR 12-2950; CR 12-1746

08/16/2013 NTC: OF HEARING P 1

AMENDED SENTENCING HEARING: SET FOR 9/12/13 @ 1:45PM BEFORE JUDGE MARTINEZ

07/17/2013 RETURNED MAIL D 1

NOTICE OF MOTION HEARING: NOT DELIVERABLE AS ADDRESSED

07/17/2013 RETURNED MAIL D 1

NOT DELIVERABLE AS ADDRESSED; SENTENCING

06/25/2013 NTC: Hearing / Sentencing

AMENDED - SET FOR 08/21/2013 @ 1:45PM BEFORE JUDGE KENNETH MARTINEZ CR 12-33 CR 12-2950 CR 12-1746

06/24/2013 PLEA & DISPOSITION AGREEMENT

06/24/2013 ORD: FOR CONSOLIDATION D 1

CR-12-33; CR-12-1746; CR-12-2950 BEFORE JUDGE MARTINEZ AS TO THIS DEF ONLY

06/24/2013 NO CONTEST/GUILTY PLEA PROCEEDING P 1

PLED GUILTY TO COUNT 2 - PRE-SENTENCE REPORT ORDERED - SENTENCING SET FOR AUGUST 23rd 2013 @ 1:30pm BEFORE JUDGE KENNETH MARTINEZ CONSOLIDATION ORDER CR 12-33 CR 12-2950 CR 12-1746

06/18/2013 NTC: OF HEARING P 1

FOR MOTION ON 6-24-13 AT 9AM BEFORE JUDGE K. MARTINEZ

06/18/2013 MTN: IN LIMINE D 1

DEFENDANTS MOTION IN LIMINE; SPECIAL SETTING REQUIRED

03/27/2013 WITHDRAWAL/ ENTRY/ SUBSTITUTION OF COUNSEL

FOR ROSA LIMA

03/04/2013 ORD: ORDER D 1

FORM ORDER ON SCHEDULED MOTIONS - STATE EMERGENCY MOTION TO REVIEW CONDITIONS OF RELEASE - DENIED - DEFENDANT ROR & ALLOW TRAVEL IN NM

02/25/2013 NTC: NOTICE BO 1

OF DOCKET CALL; 15 MINUTES ON 6-18-13 AT 8:30 AM BEFORE JUDGE K. MARTINEZ

02/25/2013 NTC: OF JURY TRIAL

SET ON 6-24-13 AT 9:00 AM BEFORE JUDGE KENNETH MARTINEZ

02/25/2013 NTC: OF JURY TRIAL BO 1

2 DAYS BEGINNING 6-25-13 AT 9:00 AM BEFORE JUDGE K. MARTINEZ

02/25/2013 NTC: OF HEARING BO 1

MOTION HEARING ON 3-4-13 AT 8:30 AM BEFORE JUDGE K. MARTINEZ

02/21/2013 MTN: TO RECONSIDER/ REVIEW

EMERGENCY MOTION TO REVIEW CONDITIONS OF RELEASE

02/21/2013 WITNESS LIST

AMENDED WITNESS LIST; NOTICE OF INTENT TO CALL WITNESSES

12/18/2012 NTC: NOTICE BO 1

OF PLEA CONFERENCE: SET FOR 2/15/13 @ 10:30AM BEFORE JUDGE MARTINEZ

11/08/2012 NTC: HEARING/CHANGE OF PLEA

SET FOR 12-14-12 @ 8:30 AM BEFORE JUDGE MARTINEZ

10/30/2012 RETURNED MAIL D 1

RE: PLEA CONFERENCE

10/11/2012 NTC: OF HEARING

SET BEFORE JUDGE KENNETH MARTINEZ 11/5/12 @ 8:30 A.M.

09/07/2012 NTC: OF NON-AVAILABILITY

FROM 11/7/2012-11/16/2012

08/23/2012 NTC: STATUS HEARING D 1

PLEA CONFERENCE ON 10/10/2012 AT 1:30PM BEFORE JUDGE K. MARTINEZ

07/13/2012 NTC: NOTICE

Of Defense Counsel's Change of Address

05/16/2012 NTC: STATUS HEARING

/Plea Conference: set for 7/20/12 @ 8:30AM before Judge Martinez

05/14/2012 WAR: WARRANT CANCELED

PER ORDER OF JUDGE KENNETH MARTINEZ ISSUED: 4/13/12

04/20/2012 RETURNED MAIL D 1

04/17/2012 MTN: MOTION

TO CANCEL BENCH WARRANT AND REQUEST FOR SETTING

04/13/2012 NTC: OF HEARING

OF BOND FORFEITURE HEARING; SET BEFORE JUDGE KENNETH MARTINEZ 5/14/12 @ 8:30 A.M.

04/13/2012 NTC: FORFEITURE/ORDER TO SHOW CAUSE

DECLARATION OF BOND FOREITURE AND NOTICE SURETY; JERRY GONZALES $ 7,500 C/S

04/13/2012 NTC: FORFEITURE/ORDER TO SHOW CAUSE

DECLARATION OF BOND FORFEITURE AND NOTICE SURETY; MARTINEZ BAIL BONDS; $10,000 C/S

04/13/2012 WAR: BENCH WARRANT-FAILURE TO APPEAR ISSUED

BOND $15,000 C/S ISSUED; 4/13/12

03/07/2012 NTC: STATUS HEARING

PLEA CONFERENCE ON 04/13/12 @ 8:30 AM BEFORE JUDGE MARTINEZ

02/14/2012 BOND POSTED D 1

Appearance/Appeal bond posted; $10,000 Surety

02/03/2012 ENTRY OF APPEARANCE

REQUEST FOR DISCOVERY AND DEMAND FOR A SPEEDY TRIAL (DEF) MATTHEW HUGGINS

02/01/2012 MTN: TO COMPEL

SELECTION OF COUNSEL AND REQUEST FOR SPEEDY TRIAL (ST) ROSA LIMA SET BEFORE JUDGE KENNETH MARTINEZ 3/15/12 @ 8:30 A.M.

01/30/2012 DEMAND FOR ALIBI P 1

01/30/2012 CERTIFICATE OF DISCLOSURE OF INFORMATION

01/30/2012 DISCLOSURE REQUEST P 1

01/30/2012 WITNESS LIST P 1

01/30/2012 ENTRY OF APPEARANCE

BY (ST) ROSA LIMA

01/17/2012 NTC: NOTICE P 1

Of Scheduling Conference: set for 3/1/12 @ 9:00AM before Judge Martinez

01/17/2012 ORD: CONDITIONS OF RELEASE

BOND IN THE AMOUNT OF $10,000 C/S/CASH AT 10%

01/13/2012 ORD: CONDITIONS OF RELEASE

BOND IN THE AMOUNT OF $10,000 C/S

01/12/2012 NTC: OF ARRAIGNMENT

Set for 1/13/12 @ 8:30AM before Judge Sanchez

01/10/2012 BOND POSTED D 1

Transfer bond from Metro Court posted; $7,500 Property from Jerry Gonzales bail bonds

01/10/2012 NTC: OF ARRAIGNMENT

ARRESTED BY APS ON 12-12-11

01/09/2012 WAR: WARRANT CANCELED

ARRESTED BY APD ON 12-12-11

01/05/2012 WAR: BENCH WARRANT ISSUED D 1

$10,000 C/S; Category 2

01/05/2012 ORD: PRESENTATION ORDER

GJI bench warrant issued; $10,000 C/S; Category 2

01/05/2012 OPN: GRAND JURY INDICTMENT

On Sanchez; DA# 2011-03857-1; Metro Court# CR 13245-11

01/05/2012 STATEMENT OF JOINDER

CR 2012-00034 Stumpf

01/04/2012 TAP: GRAND JURY

Room # 302 2:40:45 to 3:16:05, 3:31:04 to 3:31:41