USA v. Lopez

Criminal Case New Mexico District Court, Case No. 1:16-cr-03307-SCY-1
Magistrate Judge Steven C. Yarbrough, presiding
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Magistrate Judge Steven C. Yarbrough
Last Updated July 29, 2025 at 8:02 AM EDT (6.7 months ago) SpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Eva Mae Fontanez +1 505 224 1439 Eva.Fontanez@usdoj.gov
v.
No Logo Anonymized Party [E8B6252], Defendant

Represented by Cynthia Aragon, Attorney at Law, LLC

Name Phone Fax E-Mail
Space Cynthia Aragon cindyaragon1@gmail.com
Other Parties
No Logo James Lopez, Defendant (1)

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: CJA Appointment Cynthia Aragon +1 505 999 1259 +1 505 217 3539 cindyaragon1@gmail.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Case Status closed
Anonymization By SCALES
Timeline
  Entries (62) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 69 Filed: 12/21/2017, Entered: 12/21/2017 Court Filing
JUDGMENT as to E8B6252 by Magistrate Judge Steven C. Yarbrough (kd)
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Legal Document (Payment Possibly Required) 68 Filed: 12/12/2017, Entered: 12/21/2017 Court Filing
Clerk's Minutes before Magistrate Judge Steven C. Yarbrough: Final Hearing re Revocation of Supervised Release as to E8B6252 held (Recording Info: Liberty - Rio Grande) (kd)
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Blank 67 Filed: 12/6/2017, Entered: 12/6/2017 Court Filing
NOTICE OF HEARING as to E8B6252: Final Hearing re Revocation of Supervised Release set for 12/12/2017 at 10:30 AM in Albuquerque - 320 Rio Grande Courtroom before Magistrate Judge Steven C. Yarbrough. (emr)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Legal Document (Payment Possibly Required) 66 Filed: 11/27/2017, Entered: 11/28/2017
Arrest Warrant Returned Executed on 11/27/2017 as to E8B6252. (emr)
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Legal Document (Payment Possibly Required) 65 Filed: 11/27/2017, Entered: 11/27/2017
WAIVER of Preliminary Hearing by E8B6252 (emr)
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Legal Document (Payment Possibly Required) 64 Filed: 11/27/2017, Entered: 11/27/2017 Court Filing
ORDER OF DETENTION PENDING REVOCATION HEARING as to E8B6252 by Magistrate Judge Laura Fashing (nm)
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Legal Document (Payment Possibly Required) 63 Filed: 11/27/2017, Entered: 11/27/2017 Court Filing
Clerk's Minutes for proceedings held before Magistrate Judge Laura Fashing: Initial Appearance/Preliminary Revocation/Detention as to E8B6252 held on 11/27/2017 (Recording Info: Rio Grande - FTR) (nm)
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Blank 62 Filed: 11/27/2017, Entered: 11/27/2017 Court Filing
CJA reappointment of Cynthia Aragon for E8B6252 by Magistrate Judge Laura Fashing. (eh)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Blank 61 Filed: 11/27/2017, Entered: 11/27/2017 Court Filing
NOTICE OF HEARING as to E8B6252: Initial Appearance on Revocation Proceedings set for 11/27/2017 at 09:30 AM in Albuquerque - 320 Rio Grande Courtroom before Magistrate Judge Laura Fashing. (eh)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Blank  Filed: 11/27/2017, Entered: 11/27/2017
Arrest of E8B6252 (eh)
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Legal Document (Payment Possibly Required) 58 Filed: 11/22/2017, Entered: 11/22/2017
Petition for Warrant or Summons for Offender Under Supervision as to E8B6252 (Johnson, Shane)
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Legal Document (Payment Possibly Required) 57 Filed: 6/20/2017, Entered: 6/20/2017 Court Filing
AMENDED JUDGMENT ON PROBATION REVOCATION AND/OR SUPERVISED RELEASE as to E8B6252 by Magistrate Judge Steven C. Yarbrough (kd)
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Legal Document (Payment Possibly Required) 56 Filed: 3/24/2017, Entered: 3/24/2017 Court Filing
JUDGMENT ON PROBATION REVOCATION AND/OR SUPERVISED RELEASE as to E8B6252 by Magistrate Judge Steven C. Yarbrough (kd)
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Legal Document (Payment Possibly Required) 55 Filed: 3/17/2017, Entered: 3/24/2017 Court Filing
Clerk's Minutes before Magistrate Judge Steven C. Yarbrough: Final Hearing re Revocation of Supervised Release as to E8B6252 held (Recording Info: Liberty - Rio Grande) (kd)
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Blank 54 Filed: 3/7/2017, Entered: 3/7/2017 Court Filing
NOTICE OF HEARING as to E8B6252: Final Hearing re Revocation of Supervised Release set for 3/17/2017 at 10:30 AM in Albuquerque - 320 Rio Grande Courtroom before Magistrate Judge Steven C. Yarbrough. (kd)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Legal Document (Payment Possibly Required) 53 Filed: 3/2/2017, Entered: 3/2/2017
Arrest Warrant Returned Executed on 3/1/2017 as to E8B6252. (iam)
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Legal Document (Payment Possibly Required) 52 Filed: 3/2/2017, Entered: 3/2/2017 Court Filing
ORDER OF DETENTION PENDING REVOCATION HEARING as to E8B6252 by Magistrate Judge William P Lynch (cl)
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Blank 51 Filed: 3/2/2017, Entered: 3/2/2017 Court Filing
CJA Appointment of Cynthia Aragon for Defendant E8B6252 by Magistrate Judge William P Lynch (emr)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Legal Document (Payment Possibly Required) 49 Filed: 3/2/2017, Entered: 3/2/2017 Court Filing
Clerk's Minutes for proceedings held before Magistrate Judge William P Lynch: Initial Appearance/Preliminary/Detention re Revocation of Supervised Release as to E8B6252 held on 3/2/2017; Defendant remanded to custody of USMS (Recording Info: RIO GRANDE @ 9:39 AM) (cl)
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Blank 48 Filed: 3/1/2017, Entered: 3/1/2017 Court Filing
NOTICE OF HEARING as to E8B6252: Initial Appearance on Revocation Proceedings set for 3/2/2017 at 09:30 AM in Albuquerque - 320 Rio Grande Courtroom before Magistrate Judge William P Lynch. (emr)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Blank  Filed: 3/1/2017, Entered: 3/1/2017
Arrest of E8B6252 (emr)
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Legal Document (Payment Possibly Required) 45 Filed: 3/1/2017, Entered: 3/1/2017
Petition for Warrant or Summons for Offender Under Supervision as to E8B6252 (Romero, Andrew)
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Legal Document (Payment Possibly Required) 44 Filed: 10/19/2016, Entered: 10/19/2016 Court Filing
JUDGMENT as to E8B6252 by Magistrate Judge Steven C. Yarbrough (kd)
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Legal Document (Payment Possibly Required) 43 Filed: 10/18/2016, Entered: 10/18/2016 Court Filing
Clerk's Minutes before Magistrate Judge Steven C. Yarbrough: Sentencing - Misdemeanor held as to E8B6252 (1); SENTENCE IMPOSED: CBOP 35 days or Time Served (whichever is less), 12 months supervised release--DWI school, Victim Impact Panel, Ignition Interlock, 48 hours community service, No alcohol/drug & testing/treatment; In-patient treatment program. SPA $25 (Recording Info: liberty - Gila) (kd) Modified text on 10/19/2016 to include term of supervised release and SPA (dc).
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Legal Document (Payment Possibly Required) 42 Filed: 10/13/2016, Entered: 10/14/2016 Court Filing
ORDER by Magistrate Judge Steven C. Yarbrough Revoking Conditions of Release as to E8B6252 (kd)
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Legal Document (Payment Possibly Required) 41 Filed: 10/13/2016, Entered: 10/14/2016 Court Filing
Clerk's Minutes before Magistrate Judge Steven C. Yarbrough: Initial Appearance/Show Cause/Detention hearing re Petition for Action on Conditions of Pretrial Release as to E8B6252 held; Sentencing set for 10/18/2016 at 09:30 AM in Albuquerque - 440 Hondo Courtroom (Recording Info: liberty - Gila) (kd)
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Legal Document (Payment Possibly Required) 40 Filed: 10/13/2016, Entered: 10/13/2016
Arrest Warrant Returned Executed on 10/11/2016 as to E8B6252. (nm)
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Blank 39 Filed: 10/12/2016, Entered: 10/12/2016 Court Filing
NOTICE OF HEARING as to E8B6252: Initial Appearance on Revocation Proceedings RESET for 10/13/2016 at 09:30 AM in Albuquerque - 520 Gila Courtroom before Magistrate Judge Steven C. Yarbrough. (cl)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Blank 38 Filed: 10/12/2016, Entered: 10/12/2016 Court Filing
NOTICE OF HEARING as to E8B6252: Initial Appearance on Revocation Proceedings set for 10/12/2016 at 09:30 AM in Albuquerque - 520 Gila Courtroom before Magistrate Judge Steven C. Yarbrough. (eh)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Blank  Filed: 10/12/2016, Entered: 10/12/2016
Arrest of E8B6252 (eh)
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Legal Document (Payment Possibly Required) 37 Filed: 9/13/2016, Entered: 9/13/2016 Court Filing
Clerk's Minutes for proceedings held before Magistrate Judge Steven C. Yarbrough: Sentencing Hearing Continued as to E8B6252 held on 9/13/2016; Bench warrant issued. (Recording Info: Gila Liberty) (emr)
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Legal Document (Payment Possibly Required) 34 Filed: 9/1/2016, Entered: 9/1/2016
Petition for Action on Conditions of Release as to E8B6252 (Koch, Sharla)
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Blank 33 Filed: 8/30/2016, Entered: 8/30/2016 Court Filing
NOTICE OF HEARING as to E8B6252: Sentencing set for 9/13/2016 at 10:00 AM in Albuquerque - 520 Gila Courtroom before Magistrate Judge Steven C. Yarbrough. (kd)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Legal Document (Payment Possibly Required) 32 Filed: 8/23/2016, Entered: 8/23/2016 Court Filing
ORDER by Magistrate Judge Steven C. Yarbrough Amending Conditions of Release as to E8B6252 (kd)
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Legal Document (Payment Possibly Required) 31 Filed: 8/9/2016, Entered: 8/10/2016 Court Filing
Clerk's Minutes before Magistrate Judge Steven C. Yarbrough: Plea Hearing as to E8B6252 held; deft pleads guilty to Information; Sentencing Hearing Continued; deft released with conditions (Recording Info: liberty - Gila) (kd)
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Legal Document (Payment Possibly Required) 30 Filed: 8/9/2016, Entered: 8/9/2016 Court Filing
ORDER Setting Conditions of Release by Magistrate Judge Steven C. Yarbrough (cl)
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Legal Document (Payment Possibly Required) 29 Filed: 8/9/2016, Entered: 8/9/2016
PLEA AGREEMENT as to E8B6252 (cl)
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Legal Document (Payment Possibly Required) 28 Filed: 8/9/2016, Entered: 8/9/2016
CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE by E8B6252 (cl)
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Legal Document (Payment Possibly Required) 27 Filed: 8/9/2016, Entered: 8/9/2016
INFORMATION - MISDEMEANOR as to E8B6252 (1) count(s) 1s. (cl)
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Blank  Filed: 8/9/2016, Entered: 8/9/2016
Judge update in case as to E8B6252. Magistrate Judge Steven C. Yarbrough added. (kd)
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Legal Document (Payment Possibly Required) 26 Filed: 8/5/2016, Entered: 8/5/2016 Court Filing
NOTICE OF HEARING as to E8B6252: Change of Plea set for 8/9/2016 at 10:00 AM in Albuquerque - 520 Gila Courtroom before Magistrate Judge Steven C. Yarbrough. (kd)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] [1:16-mj-01706-WPL]
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Legal Document (Payment Possibly Required) 25 Filed: 8/2/2016, Entered: 8/2/2016
First MOTION to Dismiss by E8B6252. (Aragon, Cynthia) [1:16-mj-01706-WPL]
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Legal Document (Payment Possibly Required) 24 Filed: 8/1/2016, Entered: 8/1/2016 Court Filing
NOTICE OF HEARING as to E8B6252: Bench Trial set for 8/15/2016 at 09:30 AM in Albuquerque - 520 Gila Courtroom before Magistrate Judge William P Lynch. (cl)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] [1:16-mj-01706-WPL]
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Legal Document (Payment Possibly Required) 23 Filed: 7/21/2016, Entered: 7/21/2016 Court Filing
ORDER by Magistrate Judge William P Lynch granting 20 Motion to Continue as to E8B6252; Bench Trial set for 7/28/2016 is vacated and will be reset. (nm) [1:16-mj-01706-WPL]
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Legal Document (Payment Possibly Required) 22 Filed: 7/18/2016, Entered: 7/18/2016 Court Filing
ORDER REVOKING CONDITIONS OF PRETRIAL RELEASE as to E8B6252 by Magistrate Judge William P Lynch (cl) [1:16-mj-01706-WPL]
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Legal Document (Payment Possibly Required) 21 Filed: 7/18/2016, Entered: 7/18/2016 Court Filing
Clerk's Minutes for proceedings held before Magistrate Judge William P Lynch: Show Cause/Detention Hearing as to E8B6252 held on 7/18/2016; Defendant remanded to custody of USMS (Recording Info: GILA @ 10:05 AM) (cl) [1:16-mj-01706-WPL]
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Legal Document (Payment Possibly Required) 20 Filed: 7/17/2016, Entered: 7/17/2016
First MOTION to Continue Bench Trial by E8B6252. (Aragon, Cynthia) [1:16-mj-01706-WPL]
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Legal Document (Payment Possibly Required) 18 Filed: 7/15/2016, Entered: 7/15/2016 Court Filing
ORAL ORDER of Temporary Detention pending hearing as to E8B6252 by Magistrate Judge Steven C. Yarbrough (kd)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] [1:16-mj-01706-WPL]
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Legal Document (Payment Possibly Required) 17 Filed: 7/15/2016, Entered: 7/15/2016 Court Filing
Clerk's Minutes before Magistrate Judge Steven C. Yarbrough: Initial Appearance re Petition for Action on Conditions of Pretrial Release as to E8B6252 held; Show Cause/Detention Hearing set for 7/18/2016 at 09:30 AM in Albuquerque - 520 Gila Courtroom; deft held in custody of USMS (Recording Info: liberty - Gila) (kd) [1:16-mj-01706-WPL]
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Legal Document (Payment Possibly Required) 19 Filed: 7/14/2016, Entered: 7/15/2016
Arrest Warrant Returned Executed on 7/14/2016 as to E8B6252. (emr) [1:16-mj-01706-WPL]
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Legal Document (Payment Possibly Required) 15 Filed: 7/14/2016, Entered: 7/14/2016 Court Filing
NOTICE OF HEARING as to E8B6252: Initial Appearance on Revocation Proceedings set for 7/15/2016 at 09:30 AM in Albuquerque - 520 Gila Courtroom before Magistrate Judge Steven C. Yarbrough. (cl)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] [1:16-mj-01706-WPL]
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Blank  Filed: 7/14/2016, Entered: 7/14/2016
Arrest of E8B6252 (cl) [1:16-mj-01706-WPL]
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Legal Document (Payment Possibly Required) 12 Filed: 7/13/2016, Entered: 7/13/2016
Petition for Action on Conditions of Release as to E8B6252 (Koch, Sharla) [1:16-mj-01706-WPL]
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Legal Document (Payment Possibly Required) 11 Filed: 7/12/2016, Entered: 7/12/2016 Court Filing
NOTICE OF HEARING as to E8B6252: Bench Trial set for 7/28/2016 at 02:00 PM in Albuquerque - 520 Gila Courtroom before Magistrate Judge William P Lynch. (cl)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] [1:16-mj-01706-WPL]
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Legal Document (Payment Possibly Required) 10 Filed: 5/18/2016, Entered: 5/18/2016 Court Filing
ORDER Setting Conditions of Release for E8B6252 by Magistrate Judge Kirtan Khalsa (emr) [1:16-mj-01706-WPL]
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Legal Document (Payment Possibly Required) 8 Filed: 5/18/2016, Entered: 5/18/2016 Court Filing
DISCOVERY ORDER as to E8B6252 by Magistrate Judge Kirtan Khalsa. (eh) [1:16-mj-01706-WPL]
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Legal Document (Payment Possibly Required) 7 Filed: 5/18/2016, Entered: 5/18/2016 Court Filing
Clerk's Minutes for proceedings held before Magistrate Judge Kirtan Khalsa: Initial Appearance/Arraignment/Detention as to E8B6252 (1) Count 1 held on 5/18/2016; defendant released with conditions. (Recording Info: Liberty-Gila) (eh) [1:16-mj-01706-WPL]
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Legal Document (Payment Possibly Required) 5 Filed: 5/5/2016, Entered: 5/5/2016 Court Filing
Summons Issued as to E8B6252: Initial Appearance/Arraignment Hearing set for 5/18/2016 at 09:30 AM in Albuquerque - 520 Gila Courtroom before Magistrate Judge Kirtan Khalsa. (eh) [1:16-mj-01706-WPL]
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Legal Document (Payment Possibly Required) 4 Filed: 5/4/2016, Entered: 5/4/2016 Court Filing
CJA Appointment of Attorney Cynthia Aragon for E8B6252 by Magistrate Judge Steven C. Yarbrough. (eh)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] [1:16-mj-01706-WPL]
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Blank  Filed: 5/3/2016, Entered: 5/3/2016
Terminate Initial Appearance Hearings as to E8B6252; deft called USPO and advised that he was out of town, court will reissue summons (kd) [1:16-mj-01706-WPL]
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Legal Document (Payment Possibly Required) 2 Filed: 4/20/2016, Entered: 4/20/2016 Court Filing
Summons Issued as to E8B6252: Initial Appearance/Arraignment Hearing set for 5/4/2016 at 09:30 AM in Albuquerque - 520 Gila Courtroom before Magistrate Judge Steven C. Yarbrough. (Attachments: # 1 Summons Letter)(eh) [1:16-mj-01706-WPL]
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Legal Document (Payment Possibly Required) 1 Filed: 4/20/2016, Entered: 4/20/2016
INFORMATION - MISDEMEANOR as to E8B6252 (1) count(s) 1. (eh) [1:16-mj-01706-WPL]
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