Cases

OPINION SUTIN, Judge. {1} On Augirst 19, 2009, Defendant Rebecca Vigil-Giron was indicted on fifty counts of fraud, money laundering, embezzlement, and other offenses relating to her use of election funds during her tenure as Secretary of State. On November 14, 2012, following two hearings on Defendant’s motion to dismiss for a violation of her right to a speedy trial, t

MEMORANDUM ** *667Freddie Fuiava appeals the district court’s denial of his motion to intervene in this closed case in the Central District, to seek modification of a protective order that apparently is still in effect. Fuiava, a prisoner seeking post-conviction relief in state court, alleges a need to access parts of the district

2005 NMCA 021 IN THE MATTER OF THE PETITION OF SNAPHAPPY FISHSUIT MOKILIGON FOR CHANGE OF NAME, Petitioner-Appellant. Docket No. 25,202. Court of Appeals of New Mexico. Filing Date: December 22, 2004. Patricia A. Madrid, Attorney General, Anderson E. Clipper, Assistant Attorney General, for Appellee. Snaphappy Fishsuit Mokiligon, Pro se Appellant. OPI

75 P.3d 423 (2003) 134 N.M. 207 2003-NMCA-104 John LUJAN and Aaron Romero, Plaintiffs-Appellants, v. CITY OF ALBUQUERQUE, Lawrence Rael, Chief Administrative Officer, Orlando Sedillo, Solid Waste Department Director, Bill Alberti, Solid Waste Department Assistant Director, Defendants-Appellees. No. 22,311. Court of Appeals of New Mexico.

785 A.2d 536 (2001) STATE v. Joseph FILLION. No. 00-456-C.A. Supreme Court of Rhode Island. November 28, 2001. *537 *538 Present: WILLIAMS, C.J., LEDERBERG, BOURCIER, FLANDERS, and GOLDBERG, JJ. Jane M. McSoley, Aaron L. Weisman, Stacety Pires Veroni, Providence, for Plaintiff. A

24 P.3d 793 (2001) 130 N.M. 358 2001-NMCA-034 STATE of New Mexico, Plaintiff-Appellee, v. Joseph ESTRADA, Defendant-Appellant. No. 20,829. Court of Appeals of New Mexico. April 3, 2001. Certiorari Denied May 29, 2001. *796 Patricia A. Madrid, Attorney General, Ann M

OPINION PER CURIAM. In these consolidated appeals, Joseph Valenti (Joseph) appeals from a Superior Court judgment of conviction entered against him on one count of assault with a dangerous weapon, to wit, an ax and crowbar, in violation of G.L.1956 § 11-5-2. Thomas Valenti (Thomas) appeals from Superior Court judgments of convictions entered against him on one count of simple assault in violation of § 11-

77 P.3d 1023 (2003) 134 N.M. 430 2003-NMCA-122 STATE of New Mexico, Plaintiff-Appellee, v. Manuel Tom TOLLARDO, Defendant-Appellant. No. 22,562. Court of Appeals of New Mexico. August 26, 2003. Certiorari Denied October 8, 2003. *1025 Patricia A. Madrid, Attorney Ge

MARK H. COHEN, United States District Judge This matter is before the Court on Defendants' Motion for Reconsideration [Doc. 51] ("Mot. for Recons."), and Motion for Certification and Stay Pending Appeal [Doc. 57] ("Mot. for Interlocutory Appeal"). Defendants' Motion for Reconsideration focuses on four aspects of this Court's analysis of scienter in its Order dated March 29, 2018 [Doc. 43] (the "March 29 Order"). In the event the Cou

332 F.Supp.2d 1 (2003) UNITED STATES of America ex rel., ERVIN AND ASSOCIATES, INC., Plaintiff, v. The HAMILTON SECURITIES GROUP, INC., et al., Defendants. Nos. CIV.A.96-CV1258(LFO), CIV.A.99-CV1698(LFO). United States District Court, District of Columbia. May 1, 2003. *2 Aaron L. Handleman, Eccleston & Wolf, Joseph P. Hornya

33 P.3d 296 (2001) 131 N.M. 76 2001-NMCA-078 STATE of New Mexico, Plaintiff-Appellee, v. Justin HUNTER, Defendant-Appellant. No. 21,677. Court of Appeals of New Mexico. September 10, 2001. *297 Patricia A. Madrid, Attorney General, Santa Fe, NM, Steven S. Suttle, Ass't Attorney Gene

IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO Opinion Number: ___________ Filing Date: April 17, 2014 Docket No. 32,615 STATE OF NEW MEXICO, Plaintiff-Appellant, v. REBECCA VIGIL-GIRON, Defendant-Appellee. APPEAL FROM THE DISTRICT COURT OF BERNALILLO COUNTY Reed S. Sheppard, District Judge Joseph E. CampBell, Special Prosecutor Edgewood, NM for Appellant Gorence & Oliveros, P.C. Robert J. Gorence Albuquerque, NM for Appellee

I attest to the accuracy and integrity of this document New Mexico Compilation Commission, Santa Fe, NM '00'04- 15:04:18 2014.07.02 Certiorari Denied, June 17, 2014, No. 34,711 IN THE COURT OF APPEALS OF THE STAT

OPINION BOURCIER, Justice. In these consolidated appeals, the defendant, Christopher S. Thornton, first challenges his convictions by a Superior Court trial jury for Mdnapping, domestic felony assaults, intimidation of a witness, and violation of a previous no-contact order. He also appeals from the denial of his post-trial motion to reduce the sentences that were imposed following his convictions.

350 F.3d 1216 Rowdy D. ADAMS, Ricardo E. Aguirre, Sheri L. Althoff, Luis R. Alvarado, Luis A. Amavizca, Paul H. Ammerman, Paul A. Anderson, Jaime M. Arras, Larry G. Arthurs, Larry H. Arthurs, Martha I. Arvizu, James R. Ash, David J. Astle, John T. Attanasio, Meri L. Axberg, Albert Bailey, Jr., Robert V. Bakowski, Donald L. Barley, John C. Bates, James W. Baumann, Paul A. Beeson, James S. Bendorf, David P. Bennett, Frank J. Beverly, William L. Black

774 A.2d 893 (2001) STATE v. Gahil OLIVEIRA et al.[1] No. 99-7-C.A. Supreme Court of Rhode Island. July 6, 2001. *894 *895 *896 *897 *898 *899

SUPERSEDING MEMORANDUM OBERDORFER, District Judge. The instant qui tam action was filed on June 6, 1996, on behalf of the United States by plaintiffs John Ervin and Ervin Associates, Inc. (collectively, “Ervin”) against several entities, including Hamilton Securities Group, Inc. (“Hamilton”). Over the course of four days of trial i; a October 2003, Ervin submitted testimou .y and documentary

ORDER ACCEPTING REPORT OF SPECIAL COUNSEL AND PROVIDING FOR EFFECTIVENESS OF SETTLEMENT ALVIN K. HELLERSTEIN, District Judge: I conducted a hearing on December 22, 2010, to consider and regulate two issues necessary to be resolved to consummate the Affirmation of Final Settlement as provided by § XXII of the Settlement Process Agreement, As Amended (“SPA”): (1) the report by the Special Counsel

OPINION HORN, Judge. FINDINGS OF FACT Victor J. and Judy C. Chaney have brought an action concerning the correct classification of certain business expenses for the 1991, 1993, and 1994 tax years. In 1991, plaintiff Victor J. Chaney sold insurance for the State Farm Insurance Company and reported income and expenses from the sales on Schedule C of his 1991 United States Federal income ta

762 F.Supp.2d 631 (2010) In re WORLD TRADE CENTER DISASTER SITE LITIGATION. In re Lower Manhattan Disaster Site Litigation. In re Combined World Trade Center and Lower Manhattan Disaster Site Litigation. Nos. 21 MC 100(AKH), 21 MC 102, 21 MC 103. United States District Court, S.D. New York. December 30, 2010. *632 Marion Sandra M