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Case NumberDateTimeDivisionDefendantCounselInterpreter
429374009/30/20162:00 PMEastern Michael J. Trimble
Custody
PO Warrant
Young Kim
DFPD
0290622109/01/20152:00 PMWestern Douglas Dwight Mitchell
Custody
CVB
Craig Harbaugh
DFPD
247561004/14/20153:00 PMEastern Dennis D. Body
Custody
CVB
Angela Viramontes
DFPD
266246506/16/20152:00 PMWestern Leon Roman Wilson
Custody
CVB
Moriah Radin
DFPD
2:-8-CR-00169-GW09/26/20162:00 PMEastern Maleek Armed Jenkins
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Stephanie Thornton-Harris
DFPD
2:00-CR-00131-DDP-204/11/20162:00 PMWestern Ismael Rodriguez
Custody
PO Warrant
Richard M Steingard
Panel
2:00-CR-00258-DDP-106/29/20162:00 PMWestern Anton Jamal Collins
Custody
PO Warrant
Kim Savo
DFPD
2:00-CR-00287-SVW12/01/20162:00 PMEastern Mark Anthony Craig
Custody
PO Warrant
Angela Viramontes
DFPD
2:00-CR-00359-DDP-107/22/20162:00 PMWestern Eric Carlos Ruiz
Custody
PO Warrant
Charles Brown
DFPD
2:00-CR-01108-TJH11/19/20142:00 PMWestern Harold Henry Fields
Custody
PO Warrant
Neha Mehta
DFPD
2:00-CR-01118-DDP-108/31/20152:00 PMWestern Michael Teeter
Custody
PO Warrant
Rachel Rossi
DFPD
2:00-CR-01220-SVW01/21/20152:00 PMWestern Ronald Daniels III
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:01-CR-00338-NM06/02/20172:00 PMSouthern Mueen Mohammad Chishti
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Jason Hannan
DFPD
2:01-CR-00548-RWestern Ronnie Yarnell Conrod
Custody
PO Warrant
Joel Khoury
DFPD
2:01-CR-00570-R03/09/20152:00 PMEastern Jason Avlon Hemmings
Custody
PO Warrant
Angela Viramontes
DFPD
2:01-CR-00570-R04/18/20162:00 PMWestern Jason Avlon Hemmings
Custody
PO Warrant
Erin Darling
DFPD
2:01-CR-00959-SVW-1705/18/20152:00 PMWestern Lawrence Stackhouse
Custody
PO Warrant
Richard M Callahan , Jr
Panel
2:01-CR-01008-DDP06/25/20152:00 PMWestern Leon Jeb Walker
Custody
PO Warrant
Dominic Cantalupo
Panel
2:01-CR-01008-DDPWestern Leon Jeb Walker
Custody
PO Warrant
Dominic Cantalupo
Panel
2:01-CR-01008-DDP-302/01/20163:00 PMEastern Eugene Robert Hamilton
Custody
PO Warrant
Jeffrey Aaron
DFPD
2:01-CR-01008-FMO-205/18/20172:00 PMWestern Leon Jeb Waler
Custody
PO Warrant
Dominic Cantalupo
Prev. Appt.
2:01-CR-01045-DDP-103/09/20172:00 PMWestern Jose Angel Urrutia-Sarinana
Custody
PO Warrant
Nadine Hettle
Appointed
2:01-CR-01222-GW07/01/20152:00 PMWestern Michael Charles Cook
Custody
PO Warrant
Moriah Radin
DFPD
2:01-CR-01222-GW06/23/20162:00 PMWestern Michael Charles Cook
Custody
PO Warrant
Gabriel Pardo
DFPD
2:01-CR-01222-GW04/13/20172:00 PMWestern Michael Charles Cook
Custody
PO Warrant
Gabriel Pardo
DFPD
2:01-CR-01241-DDP05/12/20152:00 PMWestern James Guadalupe Beltran
Custody
PO Warrant
Naeun Rim
DFPD
2:01-CR-01325-JFW09/14/20152:00 PMWestern Teresa De Jesus Gomez
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:01-CR-01335-DDP11/04/20142:00 PMEastern ROGER RUIZ
Custody
PO Warrant
David R. Evans
Panel
Spanish
2:02-CR-00123-SVW07/23/20152:00 PMWestern Andrew Tate
Custody
PO Warrant
Gabriel Pardo
DFPD
2:02-CR-00157-TJH-704/01/20163:00 PMEastern William Max Richie
Custody
PO Warrant
David Reed
Panel
2:02-CR-00241-TJH01/20/20152:00 PMWestern Trayvonne Terrel Adams
Custody
PO Warrant
Ellen M. Barry
2:02-CR-00241-TJH02/24/201510:00 AMWestern Trayvonne Terrel Adams
Custody
PO Warrant
Ellen M. Barry
2:02-CR-00241-TJH-208/28/20152:00 PMWestern Trayvonne Terrel Adams
Custody
PO Warrant
Ellen Barry
Panel
2:02-CR-00539-AHM-106/12/20152:00 PMWestern Kenneth Joseph Ellis
Custody
PO Warrant
Timothy E Nilan
Retained
2:02-CR-00539-GHK-401/08/20162:00 PMWestern Tony Eugene Craig
Custody
PO Warrant
FredRicco McCurry
Panel
2:02-CR-00673-MMM-1Western Natty Asiegbu
Custody
Superseding Indictment A
Mark Kassabian
Panel
2:02-CR-00788-DSF-105/19/20172:00 PMWestern Jose Hernandez
Custody
PO Warrant
Andre Townsend
DFPD
Spanish
2:02-CR-00800-JAK-310/27/20162:00 PMWestern Ray Angel Rivera
Custody
PO Warrant
Pedro Castillo
DFPD
2:02-CR-00800-JAK-310/28/20162:00 PMWestern Ray Angel Rivera
Custody
PO Warrant
Rachel Rossi
DFPD
2:02-CR-00814-DDP01/20/20152:00 PMWestern Hector Daniel Garcia
Custody
PO Warrant
Yasmin Cader
DFPD
Spanish
2:02-CR-00938-DOC03/11/20159:00 AMSouthern Ronald Boyd Slocum
Custody
PO Warrant
Michael R. Belter
Panel
2:02-CR-00956-NM02/02/20172:00 PMSouthern Lisa Carlyne Cole
Custody
PO Warrant
Mark Sedlander
DFPD
2:02-CR-01235-FMCWestern Fiaz Abbas Syed
Custody
PO Warrant
Nadine Hettle
DFPD
2:03-CR-00121-GW-208/17/20152:00 PMWestern Marco Antonio Enriquez-Hermosillo
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:03-CR-00121-GW-208/26/20151:00 PMWestern Marco Antonio Enriquez-Hermosillo
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:03-CR-00223-JFW08/24/20172:00 PMWestern Alfonzo Darnell Tolbert
Custody
PO Warrant
Charles Brown
DFPD
2:03-CR-00570-TJH-210/27/20142:00 PMWestern Rafael Ortiz-Munguia
Custody
PO Warrant
Angel Navarro
Retained
Spanish
2:03-CR-00626-RGK04/29/20152:00 PMWestern Daniel Eugene Keller
Custody
PO Warrant
Marilyn E Bednarski
Panel
2:03-CR-00672-PA12/24/201411:00 AMWestern Gerhard Francis Hollatz, Jr
Custody
PO Warrant
Neha Mehta
DFPD
2:03-CR-00838-DMG11/02/20162:00 PMWestern Lincoln D. Jeanes
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:03-CR-00838-DMG02/14/20172:00 PMWestern Lincoln D. Jeanes
Custody
PO Warrant
Craig Harbaugh
DFPD
2:03-CR-00888-CBM11/24/20142:00 PMWestern Clifford Edward Armstrong
Custody
PO Warrant
John Hanusz
DFPD
2:03-CR-00934-DDP03/09/20152:00 PMWestern Dylan Meredith Littlefield
Custody
PO Warrant

DFPD
2:03-CR-00988-AB-211/15/20162:00 PMWestern Cameron James Hurndon
Custody
PO Warrant
Nadine Hettle
DFPD
2:03-CR-01101-JFW01/10/20172:00 PMWestern Donald George Woodfield
Custody
PO Warrant
Erin Darling
DFPD
2:03-CR-01200-CBM05/11/20152:00 PMWestern David Lazo-Romero
Custody
PO Warrant
Asal Akhondzadeh
DFPD
Spanish
2:03-CR-01281-DDP10/21/20152:00 PMWestern Melvin Lewis
Custody
PO Warrant
Gerald C. Salseda
Prev. Appt.
2:04-CR-00029-CAS01/11/20162:00 PMWestern Rayson Smith
Custody
PO Warrant
Jill Ginstling
DFPD
2:04-CR-00030-GHK07/19/20163:00 PMEastern Johnnie Thomas
Custody
PO Warrant
David Kaloyanides
DFPD,David Kaloyanides
Panel
2:04-CR-00061-RGK-2Western Michael Hampton
Custody
PO Warrant
William S. Harris
Panel
2:04-CR-00064-ABCWestern Gary Dean Mishler
Custody
PO Warrant
David Kaloyanides
Panel
2:04-CR-00186-CBM-1012/18/20152:00 PMWestern Bonifacio Torres-Hurtado
Custody
PO Warrant
Michael R. McDonnell
Retained
Spanish
2:04-CR-00257-DDP03/21/20162:00 PMWestern Pedro Ivan Aguilar-Quinones
Custody
PO Warrant
Rachel Rossi
DFPD
Spanish
2:04-CR-00415-PA-302/03/20172:00 PMWestern Merced Cambero
Custody
Superseding Indictment A
Stephen G Frye
Panel
Spanish
2:04-CR-00476-SJO-103/02/20172:00 PMWestern Mark Eldon Wilson
Custody
Superseding Indictment A
Anthony Eaglin
Panel
2:04-CR-00662-GW-108/08/201701:00 PMEastern Isidro Raya-Razo
Custody
PO Warrant
Jeffrey Aaron
DFPD
Spanish
2:04-CR-00732-RSWL08/17/20162:00 PMWestern Terrence Pruitt
Custody
PO Warrant
Rachel Rossi
DFPD
2:04-CR-00732-RSWL-204/17/20172:00 PMEastern Herbert Irwin Moore
Custody
PO Warrant
Stephanie Thornton Harris
DFPD
2:04-CR-00732-RSWL-904/10/20152:00 PMWestern Terrence Pruitt
Custody
PO Warrant
John D Robertson
Panel
2:04-CR-00732-RSWL-901/04/20162:00 PMWestern Terrence Pruitt
Custody
PO Warrant
Rachel Rossi
DFPD
2:04-CR-00809-CAS-205/18/20172:00 PMWestern David Walter Caramanis
Custody
PO Warrant
Gabriel Pardo
DFPD
2:04-CR-00809-CAS-406/02/20152:00 PMWestern Adam Olson
Custody
PO Warrant
Stephen G. Frye
Panel
2:04-CR-00950-DDP04/29/20152:00 PMWestern William Slattery
Custody
PO Warrant
Lisa LaBarre
DFPD
2:04-CR-00950-SVW03/10/20172:00 PMWestern William Slattery
Custody
PO Warrant
Gabriel Pardo
DFPD
2:04-CR-01001-SVW12/18/20142:00 PMSouthern Erick Jose Jarquin
Custody
PO Warrant
Joan Politeo
DFPD
2:04-CR-01150-RGK04/13/20152:00 PMWestern Gary Lindley
Custody
PO Warrant
Alyssa Bell
DFPD
2:04-CR-01222-RGK-204/23/20152:00 PMEastern Alejandro Arriola
Custody
PO Warrant
John Aquilina
Panel
2:04-CR-01229-JFW04/08/20152:00 PMWestern Quentin Holman Waller
Custody
PO Warrant
Pedro Castillo
DFPD
2:04-CR-01229-JFW04/15/20151:00 PMWestern Quentin Holman Waller
Custody
PO Warrant
Pedro Castillo
DFPD
2:04-CR-01239-CAS-410/20/20162:00 PMWestern Victor Gomez-Ortiz
Custody
PO Warrant
Mark Windsor
Prev. Appt.
2:04-CR-01326-R01/13/20152:00 PMWestern Fred Wilbarger
Custody
Warrant/Bench - failure to appear
Marisol Orihuela
DFPD
2:04-CR-01613-CAS-208/11/20172:00 PMWestern Horace Green
Custody
PO Warrant
Thomas Nishi
Panel
2:04-CR-01709-MWF12/05/20142:00 PMWestern Antonio Muniz-Bravo
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:04-CR-01719-SJO07/06/20152:00 PMWestern Abdual Ronell Mitchell
Custody
PO Warrant
Sandy Henderson
DFPD
2:05-CR-00082-R03/04/20162:00 PMWestern Christopher Taylor
Custody
PO Warrant
Seema Ahmad
DFPD
2:05-CR-00133-CAS01/06/20172:00 PMWestern Victor Lavell Thomas
Custody
PO Warrant
David Kaloyanides
Panel
2:05-CR-00133-CAS-101/22/20162:00 PMWestern Victor Lavell Thomas
Custody
PO Warrant
David Kaloyanides
Panel
2:05-CR-00146-JFW08/21/20152:00 PMWestern Fabian Arteaga-Sanchez
Custody
PO Warrant
Jason Hannan
DFPD
2:05-CR-00235-R11/01/20163:00 PMEastern Freddie Guzman-Medina
Custody
PO Warrant
Peter C. Swarth
Panel
2:05-CR-00235-R-1102/09/20172:00 PMWestern Raul Adan Leon
Custody
PO Warrant
Charles Brown
DFPD
2:05-CR-00235-R-1509/11/20153:00 PMEastern Freddie Guzman Medina
Custody
PO Warrant
Peter C.Swarth
Appointed
2:05-CR-00235-R-1508/29/20172:00 PMEastern Freddie Guzman Medina
Custody
PO Warrant
Peter C. Swarth
Panel
2:05-CR-00235-R-412/18/20142:00 PMEastern Jose Alonso Sanchez
Custody
PO Warrant
Antoine Raphael
Panel
2:05-CR-00235-R-501/27/20172:00 PMEastern Raymond Anthony Ramirez
Custody
PO Warrant
Young Kim
DFPD
2:05-CR-00341-BRO03/30/20172:00 PMEastern Arnoldo Gil
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:05-CR-00547-SJO12/04/20142:00 PMWestern William Gene Burum
Custody
PO Warrant
Seema Ahmad
DFPD
2:05-CR-00547-SJO01/25/20162:00 PMWestern William Gene Burum
Custody
PO Warrant
Georgina Wakefield
DFPD
2:05-CR-00762-GW07/18/20162:00 PMWestern Manuel Martinie
Custody
PO Warrant
Craig Harbaugh
DFPD
2:05-CR-00776-MMM-306/08/20152:00 PMWestern Martin Chavez Legoretta
Custody
Superseding Indictment B
Paul Horgan
Panel
Spanish
2:05-CR-00814-RGK-207/07/20172:00 PMWestern Roosevelt Roy Newton
Custody
PO Warrant
Gabriel Pardo
DFPD
2:05-CR-01014-DUTYWestern Brett Williams Davidson
Custody
PO Warrant
Michael Nasatir
Retained
2:05-CR-01046-DSF-507/17/20152:00 PMWestern Daniel Nicherie
Custody
PO Warrant
Rachel Rossi
DFPD
2:05-CR-01104-AB-203/15/20172:00 PMEastern Gregorio Haro
Custody
PO Warrant
David S. McLane
Panel
2:05-CR-01112-GHK-1511/13/20142:00 PMWestern Nga Tuyet Nguyen
Custody
PO Warrant
David J. Kaloyanides
Prev. Appt.
Vietnamese
2:05-CR-01112-GHK-612/05/20142:00 PMWestern Tuan An Ho
Bond
Indictment
Rachel Rossi
DFPD
Vietnamese
2:06-CR-00014-PA07/21/20172:00 PMWestern Jonathan Jimenez
Custody
PO Warrant
Georgina Wakefield
DFPD
2:06-CR-00036-DSF09/18/20172:00 PMEastern James David Wilson
Custody
PO Warrant
Jelani Lindsay
DFPD
2:06-CR-00134-SVW11/07/20142:00 PMWestern Esteban Iglesias
Custody
PO Warrant
Sonam Henderson
DFPD
2:06-CR-00277-CAS10/27/20142:00 PMWestern Omar Flores-Ayala
Custody
PO Warrant
Ellen Barry
Panel
Spanish
2:06-CR-00283-RGK-1001/27/20172:00 PMWestern Richard Gonzalez
Custody
PO Warrant
Neha Christerna
DFPD
2:06-CR-00283-RGK-1008/07/20172:00 PMWestern Richard Gonzalez
Custody
PO Warrant
Nadine Hettle
DFPD
2:06-CR-00283-RGK-1210/17/20162:00 PMWestern Michael Rambo Resendiz
Custody
PO Warrant
John McNicholas
Prev. Appt.
2:06-CR-00283-RGK-1209/14/20172:00 PMEastern Michael Rambo Resendiz
Custody
PO Warrant
John McNicholas
Panel
2:06-CR-00283-RGK-1509/26/20162:00 PMWestern Jerry Cambrero
Custody
Warrant/Bench - failure to appear
Curtis Leftwich
Panel
2:06-CR-00283-RGK-702/13/20152:00 PMWestern Angel Gonzalez
Custody
PO Warrant
Paul E. Potter
Prev. Appt.
2:06-CR-00283-RGK-703/08/20172:00 PMWestern Angel Gonzalez
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:06-CR-00295-R-1Western Ronald Joseph Samuel
Custody
PO Warrant
David C. Scheper
Retained
2:06-CR-00337-GHK11/14/20141:00 PMWestern Ricky Davis
Custody
Warrant/Bench - failure to appear
Peter C. Swarth
Panel
2:06-CR-00442-SJO-209/20/20162:00 PMWestern Marsalis Winten Shelmon
Custody
PO Warrant
Yolanda Barrera
Appointed
2:06-CR-00442-SJO-206/20/20172:00 PMWestern Marsalis Winten Shelmon
Custody
PO Warrant
Yolanda Barrera
Panel
2:06-CR-00487-DMG11/06/20152:00 PMWestern Victor Rodriguez Cortez
Custody
PO Warrant
Naeun Rim
DFPD
Spanish
2:06-CR-00543-RGK05/12/20152:00 PMWestern Ruben Perez Raygoza
Custody
PO Warrant
John N. McNicholas
Prev. Appt.
2:06-CR-00543-RGK07/17/20172:00 PMWestern Ruben Perez Raygoza
Custody
PO Warrant
John Neil McNicholas
Panel
2:06-CR-00545-GHK10/01/201502:00 PMSouthern JUAN OKAMOTO
Custody
PO Warrant
Barrera, Yolanda
Panel
2:06-CR-00548-DUTYWestern Gilbert Lugo
Custody
PO Warrant
David Bortman
Panel
2:06-CR-00703-PA02/23/20152:00 PMWestern Cesar Roberto Virgen-Hernandez
Custody
PO Warrant
Seema Ahmad
DFPD
Spanish
2:06-CR-00775-DUTY-1Western Naftali Tzi Weisz
Custody
Superseding Indictment A
Kim Savo
DFPD
Yiddish
2:06-CR-00775-DUTY-8Western Alan Jay Friedman
Custody
Superseding Indictment A
Rex Julian Beaber
Retained
None
2:06-CR-00789-SVW06/04/20152:00 PMWestern Ray Darnnell Walker
Custody
PO Warrant
Erin Darling
DFPD
2:06-CR-00813-RHW10/05/20162:00 PMWestern Reginald Earl Graham
Custody
PO Warrant
Andre Townsend
DFPD
2:06-CR-00839-CAS03/04/20162:00 PMWestern Saul Cardenas-Hurtado
Custody
PO Warrant
Seema Ahmad
DFPD
2:06-CR-00875-R04/21/20162:00 PMWestern Leonard Marcu
Custody
PO Warrant
Charles Brown
DFPD
2:06-CR-00876-UA04/29/20152:00 PMWestern Arnulfo Araiza
Custody
Indictment
David Sutton
DFPD
Spanish
2:06-CR-00911-ODW03/14/20162:00 PMWestern Scott Allen Sperling
Custody
PO Warrant
Marisol Orihuela
DFPD
2:06-CR-00911-ODW06/28/20162:00 PMWestern Scott Allen Sperling
Custody
PO Warrant
Sonam Henderson
DFPD
2:06-CR-00911-ODW07/14/201611:00AMWestern Scott Allen Sperling
Custody
PO Warrant
Sonam Henderson
DFPD
2:06-CR-00933-GHK01/06/20163:00 PMEastern Sergei Oganesian
Custody
PO Warrant
Jelani Lindsay
DFPD
2:06-CV-05092-MMM09/26/20164:00 PMWestern Jose Luis Munoz Santos
Bond
Complaint & Warrant

2:06-CV-05092-MMMWestern Jose Luis Munoz Santos
Bond
Complaint & Warrant

2:07-CR-00070-PSG12/10/20142:00 PMWestern Antonio Muniz-Bravo
Custody
PO Warrant
Carlos L Juarez
Prev. Appt.
2:07-CR-00102-PSG05/18/20172:00 PMWestern Jimmy Saehyun Oh
Custody
Warrant/Bench - failure to appear
Gabriel Pardo
DFPD
2:07-CR-00122-DDP-101/21/201503:00 PMEastern Juan Carlos Trujillo-Trujillo
Custody
PO Warrant
Young Kim
DFPD
2:07-CR-00210-PA10/06/20163:00 PMEastern Keith Leonard Mullen
Custody
PO Warrant
Carlos L Juarez
Appointed
2:07-CR-00212-CAS02/03/20172:00 PMWestern William Douglas Portwood
Custody
PO Warrant
Alan Eisner
Panel
2:07-CR-00363-SVW07/11/20162:00 PMWestern Antonio Alejandre Gonzalez
Custody
PO Warrant
Seema Ahmad
DFPD
Spanish
2:07-CR-00368-PA08/20/20152:00 PMWestern David Avila
Custody
Warrant/Bench - failure to appear
Erin Darling
DFPD
2:07-CR-00369-R06/15/20152:00 PMWestern Victor Garcia De La Rosa
Custody
PO Warrant
David Sutton
DFPD
Spanish
2:07-CR-00394-SJO07/11/20162:00 PMWestern Selvin Oswaldo Barrios Flores
Custody
PO Warrant
Seema Ahmad
DFPD
2:07-CR-00405-CAS04/11/20172:00 PMWestern Joshua Michael Lundqusit
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:07-CR-00498-CAS06/16/201702:00 PMSouthern Eddie Lee Smith
Custody
PO Warrant
Kelly Munoz
DFPD
2:07-CR-00514-PSG06/24/20162:00 PMWestern Gustavo Arteaga-Torres
Custody
PO Warrant
Summer Lacy
DFPD
2:07-CR-00575-VBF11/06/20152:00 PMWestern Alejandro Rivera-Gutierrez
Custody
PO Warrant
Naeun Rim
DFPD
2:07-CR-00619-PA04/29/20152:00 PMWestern Robert Michael Salazar
Custody
PO Warrant
Lisa Labarre
DFPD
2:07-CR-00619-PA09/06/20162:00 PMWestern Robert Michael Salazar
Custody
Warrant/Bench - failure to appear
Nadine Hettle
DFPD
Spanish
2:07-CR-00684-ODW12/11/20152:00 PMWestern Francisco Javier Perez Rivera
Custody
PO Warrant
Rachel Rossi
DFPD
2:07-CR-00760-R07/01/20152:00 PMWestern Dennis Lynn Rutledge
Custody
PO Warrant
Richard M Callahan , Jr
Panel
2:07-CR-00770-ODW09/16/20162:00 PMWestern Efren Villicana Escobedo
Custody
PO Warrant
Craigh Harbaugh
DFPD
Spanish
2:07-CR-00775-SVW01/19/20162:00 PMWestern Seth Estuardo Tobar
Custody
PO Warrant
Charles Brown
DFPD
Spanish
2:07-CR-00787-DSF12/23/20153:00 PMEastern Jinett Sedano
Custody
Warrant/Bench - failure to appear
Yolanda Barrera
Panel
2:07-CR-00787-DSF09/20/20172:00 PMEastern Jinett Sedano
Custody
PO Warrant
Yolanda Barrera
Panel
2:07-CR-00830-ODW01/21/20162:00 PMWestern Ollie Stewart
Custody
PO Warrant
Rachel Rossi
DFPD
2:07-CR-00873-SJO01/25/2017 12:00:00 AM2:00 PMWestern ROZA SAFARYAN
1) BOND
GREGORY NICOLAYSEN
Armenian
2:07-CR-00873-UA01/11/20172:00 PMWestern Roza Safaryan
Custody
Indictment
Gregory Nicolaysen
Panel
Armenian
2:07-CR-00916-PA03/30/20163:00 PMEastern Markay Lewis
Custody
PO Warrant
Young Kim
DFPD
2:07-CR-01000-DUTYWestern Marco Vinicio Avalores
Custody
Indictment
Brianna Fuller
DFPD
2:07-CR-01019-GW-206/23/20172:00 PMEastern Julia Ambriz
Custody
PO Warrant
Kay Otani
DFPD
2:07-CR-01033-SJO05/12/20172:00 PMWestern David Carey Underwood
Custody
PO Warrant
Jill Ginstling
DFPD
2:07-CR-01033-SJOWestern David Carey Underwood
Custody
PO Warrant
Jill Ginstling
DFPD
2:07-CR-01080-DSF12/30/20152:00 PMEastern Angel Cruz
Custody
PO Warrant
Young Kim
Spanish
2:07-CR-01080-DSF-1910/18/20162:00 PMWestern David Joe Moreno
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:07-CR-01080-DSF-1905/31/20172:00 PMWestern David Joe Moreno
Custody
PO Warrant
Sonam Henderson
DFPD
2:07-CR-01081-CBM03/10/20162:00 PMEastern Hector Cazares
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:07-CR-01119-SVW03/09/20152:00 PMWestern Salvador DeJesus Sanchez Miranda
Custody
PO Warrant
Andre Townsend
DFPD
2:07-CR-01123-ODW05/04/20152:00 PMWestern Terry Patrick Yerton
Custody
PO Warrant
Moriah Radin
DFPD
2:07-CR-01126-MMMWestern David Nunez
Custody
PO Warrant
Gerald Salseda
DFPD
2:07-CR-01190-DDP12/12/20142:00 PMWestern Servando Ortuno Garcia
Custody
PO Warrant
Mark M Kassabian
Panel
Spanish
2:07-CR-01190-DDP12/19/201411:30 AMWestern Servando Ortuno Garcia
Custody
PO Warrant
Mark M Kassabian
Panel
Spanish
2:07-CR-01240-ODW04/28/20172:00 PMWestern John Kenneth Schiefer
Custody
PO Warrant
Sonia Chahin
Panel
2:07-CR-01243-SVW12/03/20152:00 PMWestern Arturo Javier Castillo-Castro
Custody
PO Warrant
John Hanusz
DFPD
Spanish
2:07-CR-01244-PSG03/31/20172:00 PMWestern Eduardo Robles Mota
Custody
PO Warrant
Lisa LaBarre
DFPD
2:07-CR-01268-ERWestern Juan Jose Galindo
Custody
Indictment
Peter Swarth
Panel
2:07-CR-01280-PA-103/03/20172:00 PMWestern Salvador Flores
Custody
PO Warrant
John Hanusz
DFPD
Spanish
2:07-CR-01306-SVW09/06/20162:00 PMWestern Efrain Enrique Garay
Custody
PO Warrant
Lisa LaBarre
DFPD
Spanish
2:07-CR-01331-GHK07/01/20162:00 PMSouthern Ronnie Guerrero
Custody
PO Warrant
Michael V. Schafler
Panel
2:07-CR-01342-DUTYWestern Pedro Perez
Custody
Indictment
Brianna Fuller
DFPD
Spanish
2:07-CR-01402-SJO-1101/14/20162:00 PMWestern Jeremiah Mosher
Custody
Indictment
Michael M Crain
Prev. Appt.
2:07-CR-01402-SJO-1604/06/20172:00 PMWestern Mark Dash
Custody
Indictment
John A. Targowski
Panel
2:07-CR-01402-SJO-1804/10/20172:00 PMWestern Paul Ifejeh
Custody
Indictment
David Kaloyanides
Panel
2:07-CR-01402-SJO-1904/10/20172:00 PMWestern Vijayakumar Ramakrishnan
Custody
Indictment
FredRicco McCurry
Panel
2:07-CR-01402-SJO-204/05/20172:00 PMWestern Van Wade Bedford
Custody
Indictment
Ronald O Kaye
Prev. Appt.
2:07-CR-01402-SJO-2105/05/20162:00 PMWestern Adrien Basil Stephenson
Custody
Indictment
Yolanda Barrera
Panel
2:07-CR-01402-SJO-2208/07/20172:00 PMWestern Walter Wuelfrath
Custody
Indictment
Sonia Chahin
Panel
2:07-CR-01402-SJO-306/19/20152:00 PMWestern Tania Tchobanova Ivanova
Custody
Indictment
Andrew Cowan
Prev. Appt.
2:07-CR-01402-SJO-404/05/20172:00 PMWestern Alberino Magi
Custody
Indictment
Humberto Diaz
Panel
2:07-CR-01402-SJO-511/21/20142:00 PMWestern George Chryssanthopoulos
Custody
Indictment
Paul C. Horgan
Panel
2:07-CR-01402-SJO-511/24/20142:00 PMWestern George Chryssanthopoulos
Custody
Indictment
Paul C. Horgan
Panel
2:07-CR-01415-DUTYWestern Alexy Dumas
Summons
Information

2:07-CR-01439-SVW-108/10/20162:00 PMWestern Randy Davis
Custody
PO Warrant
Christopher W Dybwad
DFPD
2:07-MJ-01636-DUTY-2Western Yuliya Mikhay Lovna Kalinina
Custody
Complaint & Warrant
Dale Rubin
Panel
Russian
2:07-MJ-01704-DUTY-2Western Travis Zipper
Custody
Local Complaint
Richard Schonfeld
Retained
2:07-MJ-01704-DUTY-2Western Travis Zipper
Custody
Local Complaint
Richard Schonfeld
Retained
2:07-MJ-01870-DUTY-2Western Mohamad Elreda
Custody
Complaint & Warrant
Matthew Lombard
Panel
2:07-MJ-01885-DUTY-1Western Juan Carlos Fuentes
Custody
Complaint & Warrant
Paul Horgan
Panel
Spanish
2:07-MJ-01887-DUTYWestern Pamela Maria Aguilar
Custody
Complaint & Warrant
William S. Harris
Panel
2:07-MJ-01948-DUTYWestern SEAL
Custody
Out of District Affidavit
Hilary Potashner
DFPD
2:07-MJ-02136-DUTYWestern Kenneth Nicolas Hill
Custody
Local Complaint
Lara Bazellon
DFPD
None
2:08-CR-00074-UA09/14/20152:00 PMWestern Robert Fitzgerald Malow
Custody
Indictment
Ashfaq Chowdhury
DFPD
2:08-CR-00088-DUTYWestern JAHANGIR kALIM lAHIGI
Custody
Indictment
Jasmin Cader
DFPD
Farsi
2:08-CR-00114-PA07/06/20162:00 PMEastern Brandon Lamar Dancy
Custody
PO Warrant
Raul Ayala
DFPD
2:08-CR-00169-GW11/12/20153:00 PMEastern Maleek Armed Jenkins
Custody
PO Warrant
David I. Wasserman
DFPD
2:08-CR-00169-GW01/27/20163:00 PMEastern Maleek Armed Jenkins
Custody
PO Warrant
Young Kim
DFPD
2:08-CR-00169-GW-401/19/20162:00 PMEastern Jeremiah Johnson
Custody
PO Warrant
Angela Viramontes
DFPD
2:08-CR-00169-GW-405/09/20162:00 PMWestern Jeremiah Johnson
Custody
PO Warrant
Erin Darling
DFPD
2:08-CR-00169-GW-404/14/20172:00 PMWestern Jeremiah Johnson
Custody
PO Warrant
Stephen Demik
DFPD
2:08-CR-00170-SVW08/26/20162:00 PMWestern Johnny Griffin
Custody
PO Warrant
Lisa LaBarre
DFPD
2:08-CR-00224-DUTY-1Western James Michael Fayed
Custody
Indictment
Mark Worksman
Retained
2:08-CR-00259-JFW08/12/20152:00 PMWestern Joshua Gibran Mayweather
Custody
PO Warrant
Michael R. Belter
Prev. Appt.
2:08-CR-00262-DSF-203/19/20151:00 PMWestern Tanya Prieto Austin
Custody
Warrant/Bench - failure to appear
Stanley I Greenberg
Panel
2:08-CR-00284-DSF-207/18/20162:00 PMWestern John Antonio Acosta
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:08-CR-00284-DUTY-2Western John Antonio Dacosta
Custody
Indictment
Mark Windsor
Panel
Spanish
2:08-CR-00284-JFW-2012/17/20142:00 PMWestern Richard Ruiz
Custody
PO Warrant
Yolanda Barrera
Panel
2:08-CR-00284-ODW-711/03/20152:00 PMWestern David Ortega
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Seema Ahmad
DFPD
2:08-CR-00295-BRO-708/31/20172:00 PMWestern Gilberto Francisco-Lorenzo
Custody
Indictment
Jerome J Haig
Panel
Spanish
2:08-CR-00302-GW04/01/20152:00 PMWestern Jose M Corona
Custody
PO Warrant
Jennifer Uyeda
DFPD
Spanish
2:08-CR-00302-GW10/20/20152:00 PMWestern Jose M Corona
Custody
PO Warrant
Andre Townsend
DFPD
Spanish
2:08-CR-00302-GW08/24/20162:00 PMWestern Jose M. Corona
Custody
Warrant/Bench - failure to appear
Craig Harbaugh
DFPD
Spanish
2:08-CR-00334-R-101/23/20152:00 PMWestern Jason Baker
Custody
PO Warrant
Sonia Elizabeth Chahin
Prev. Appt.
2:08-CR-00342-ODW05/17/20162:00 PMWestern Albert Bui
Custody
PO Warrant
Seema Ahmad
DFPD
2:08-CR-00383-VBF01/26/20152:00 PMSouthern Jeromy Victor Reeves
Custody
PO Warrant
Kelley Munoz
DFPD
2:08-CR-00398-SJO06/17/20162:00 PMWestern Brian Enrico Alfaro Flores
Custody
PO Warrant
Kim Savo
DFPD
2:08-CR-00490-DSF-104/28/20172:00 PMWestern Thomas Graham
Custody
PO Warrant
Gabriel Pardo
DFPD
2:08-CR-00508-DSF12/16/20142:00 PMSouthern Carl Chapple
Custody
PO Warrant
Amy Karlin
DFPD
2:08-CR-00508-DSF06/19/20152:00 PMSouthern Carl Chapple
Custody
PO Warrant
Amy Karlin
DFPD
2:08-CR-00511-SVW12/23/20143:00 PMEastern Reynaldo Toledo
Custody
PO Warrant
Oswald Parada
DFPD
2:08-CR-00517-DSF01/27/20172:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant
Yazmin Cader
DFPD
2:08-CR-00518-DSF-101/27/20172:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant
Yazmin Cader
DFPD
2:08-CR-00536-GW03/09/20152:00 PMWestern Antonio Esquivel-Vega
Custody
PO Warrant
Andre Townsend
DFPD
Spanish
2:08-CR-00584-DUTY-22Western Alex Chung Luong
Custody
Indictment
Thomas Nishi
Panel
2:08-CR-00631-PSG01/14/20162:00 PMWestern Raymond Marquez
Custody
PO Warrant
Rachel Rossi
DFPD
2:08-CR-00688-AHM-11Western Misael Carrillo
Custody
Indictment
Tony Seyfi
Retained
2:08-CR-00688-DMG-1808/25/20162:00 PMEastern NESTOR REAL
Custody
PO Warrant
YOUNG KIM
DFPD
2:08-CR-00688-DMG-706/09/20162:00 PMWestern Noe Segura
Custody
PO Warrant
Stephen G Frye
Panel
2:08-CR-00688-DMG-710/11/20162:00 PMWestern Noe Segura
Custody
Warrant/Bench - failure to appear
Stephen Frye
Panel
2:08-CR-00688-DMG-712/05/20162:00 PMWestern Noe Segura
Custody
PO Warrant
Stephen Frye
Panel
2:08-CR-00688-GW-3912/11/20152:00 PMWestern Miguel Sillas
Custody
PO Warrant
John Mc Nicholas
Panel
2:08-CR-00688-GW-4409/19/20162:00 PMWestern Miguel Lopez
Custody
PO Warrant
Andre Townsend
DFPD
2:08-CR-00688-GW-5610/22/20142:00 PMWestern Orbelin Hernandez
Custody
PO Warrant
Paul D Turner
Panel
2:08-CR-00688-GW-6406/10/20162:00 PMWestern Carlos Anthony Cervantes
Custody
PO Warrant
Amy Fan
Panel
2:08-CR-00696-DDP03/10/20152:00 PMWestern Bobby Huey
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:08-CR-00746-JFW-104/06/20172:00 PMWestern Angela Cotton
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:08-CR-00786-DUTYWestern
Custody
Complaint & Warrant

2:08-CR-00798-RHWWestern Robert Young
Custody
PSA Warrant

2:08-CR-00804-R09/03/20152:00 PMWestern Anthony Darrell Young
Custody
PO Warrant
Summer Lacy
DFPD
2:08-CR-00804-R08/16/20162:00 PMWestern Anthony Darrell Young
Custody
PO Warrant
Richard Goldman
DFPD
2:08-CR-00808-TJH05/15/20172:00 PMWestern Edmund Clinton Davis, Jr.
Custody
PO Warrant
Gabriel Pardo
DFPD
2:08-CR-00815-DSF-301/13/20162:00 PMWestern Dejon Williams
Custody
PO Warrant
Yolanda Barrera
Panel
2:08-CR-00815-DSF-307/01/20162:00 PMWestern Dejon Williams
Custody
PO Warrant
Yolanda Barrera
Panel
2:08-CR-00815-ODW-311/10/20162:00 PMWestern Dejon Williams
Custody
PO Warrant
Yolanda Barrera
Prev. Appt.
2:08-CR-00815-ODW-312/29/20162:00 PMWestern Dejon Williams
Custody
PO Warrant
Kim Savo
DFPD
2:08-CR-00821-R09/06/20162:00 PMWestern Anthony Shelton Hosendove
Custody
Warrant/Bench - failure to appear
Nadine Hettle
DFPD
2:08-CR-00821-RWestern Anthony Shelton Hosendove
Custody
PO Warrant
Pedro Castillo
DFPD
2:08-CR-00824-JFW-2005/23/20172:00 PMWestern Richard Ruiz
Custody
PO Warrant
Yolanda Barrera
Prev. Appt.
2:08-CR-00826-SVW03/31/20162:00 PMWestern Najim John Franzua
Custody
PO Warrant
Seema Ahmad
DFPD
2:08-CR-00826-SVW01/31/20172:00 PMWestern Najim Franzua
Custody
PO Warrant
Nadine Hettle
DFPD
2:08-CR-00834-R-205/24/20162:00 PMWestern Christina Paulina Valdez
Custody
PO Warrant
Summer Lacy
DFPD
2:08-CR-00834-R-201/27/20172:00 PMWestern Christina Pauline Valdez
Custody
PO Warrant
Neha Christerna
DFPD
2:08-CR-00858-CJC-211/21/20142:00 PMWestern Daniel Romero
Custody
PO Warrant
Brian A. Newman
Panel
2:08-CR-00861-SVW02/17/20152:00 PMWestern Ramon Torres
Custody
PO Warrant
Stephanie Ames
Prev. Appt.
2:08-CR-00865-DDP02/12/20162:00 PMEastern Javier Rodriguez Beltran
Custody
PO Warrant
Angela Viramontes
DFPD
Spanish
2:08-CR-00898-PSG07/15/20162:00 PMWestern Daymeon Willis
Custody
PO Warrant
Raphael, Antoine
Prev. Appt.
2:08-CR-00898-PSG-304/29/20152:00 PMWestern Daymeon Willis
Custody
PO Warrant
David Sutton
DFPD
2:08-CR-00907-PSG-104/07/20172:00 PMWestern Mark O Walker
Custody
PO Warrant
Pedro Castillo
DFPD
2:08-CR-00907-PSG-104/13/201711:00 AMWestern Mark O Walker
Custody
PO Warrant
Pedro Castillo
DFPD
2:08-CR-00913-PA08/28/20172:00 PMWestern Ulises Demitrio Rivera
Custody
PO Warrant
Asal Akhondzadeh
DFPD
Spanish
2:08-CR-00919-PSG08/28/20172:00 PMWestern Felipe Medina Navejar
Custody
PO Warrant
Andre Townsend
DFPD
Spanish
2:08-CR-00930-JAK03/09/20152:00 PMWestern Carlos Alfredo Castro
Custody
PO Warrant
Nadine Hettle
DFPD
2:08-CR-00964-ODW-204/28/20172:00 PMWestern Vincent Nathaniel Beltran
Custody
PO Warrant
Anthony Eaglin
Panel
2:08-CR-00975-UA-103/25/20152:00 PMWestern Jonathan M Markell
Summons
Indictment
Marilyn Bednarski
Retained
2:08-CR-01007-DUTYWestern John Reginald Seidenberg
Custody
Indictment
Kim Savo
DFPD
2:08-CR-01034-CBM01/02/20152:00 PMWestern SEAL
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:08-CR-01034-CBM05/10/20162:00 PMWestern SEAL
Custody
PO Warrant
Armilla Staley-Ngomo
DFPD
2:08-CR-01061-MWF-207/26/20172:00 PMWestern Anna Marie Leal
Custody
PO Warrant
Stephen Frye
Panel
2:08-CR-01082-ODW09/19/20162:00 PMWestern Victor Perez
Custody
PO Warrant
Anne Hwang
DFPD
2:08-CR-01098-RGK07/09/20153:00 PMEastern Ricky Frederick
Custody
PO Warrant
Sonia Chahin
Panel
2:08-CR-01133-PSG-103/04/201503:00 PMEastern Jose Julio De La Cruz-Hernandez
Custody
PO Warrant
Angela Viramontes
DFPD
Spanish
2:08-CR-01135-CAS06/15/20152:00 PMWestern Alfredo Medina Bueno
Custody
PO Warrant
Rachel Rossi
DFPD
Spanish
2:08-CR-01162-CAS-9Western Carlos Cardenas
Custody
Indictment
Matthew J Lombard
Panel
None
2:08-CR-01191-GW06/26/20152:00 PMWestern Pedro Rene Garcia
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Errol Stambler
Panel
2:08-CR-01191-GW10/09/20152:00 PMWestern Francisco Anthony Alcaraz
Custody
PO Warrant
Brian Newman
Panel
2:08-CR-01191-GW-2410/14/20152:00 PMWestern Brian Jasso Ortiz
Custody
PO Warrant
Neha Mehta
DFPD
2:08-CR-01226-PA11/18/20162:00 PMWestern Darryl Davis
Custody
PO Warrant
Andre Townsend
DFPD
2:08-CR-01234-JFWWestern Nicholas Myles Garcia
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:08-CR-01273-SJO10/15/20153:00 PMEastern Mark Bender
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:08-CR-01286-GW02/03/20152:00 PMWestern Ariel Cesar Arellano
Custody
PO Warrant
Karen L. Goldstein
Panel
2:08-CR-01307-PA01/15/20162:00 PMSouthern SEAN LAMONT WYATT
Custody
PO Warrant
JOAN POLITEO
DFPD
2:08-CR-01311-SVW06/15/20152:00 PMWestern Edgar Avila-Najera
Custody
PO Warrant
David Sutton
DFPD
2:08-CR-01349-SJO09/04/20152:00 PMWestern Frederick Smith
Custody
PO Warrant
Georgina Wakefield
DFPD
2:08-CR-01349-SJO09/11/201510:00 AMWestern Frederick Smith
Custody
PO Warrant
Georgina Wakefield
DFPD
2:08-CR-01353-RGK01/15/20162:00 PMSouthern SEAN CYRIL FRANKLIN
Custody
PO Warrant
SEEMA AHMAD
DFPD
2:08-CR-01358-CAS05/09/20162:00 PMWestern Anthony Walker Sowell
Custody
PO Warrant
Anthony M. Solis
Retained
2:08-CR-01424-SVW11/05/20153:00 PMEastern Frank James Cotton
Custody
PO Warrant
Young Kim
DFPD
2:08-CR-01456-VBF04/07/20152:00 PMEastern Raul Hernandez
Custody
PO Warrant
Kay Otani
DFPD
2:08-CR-01486-DUTYWestern Nita Almuete Paddit Palma
Custody
Indictment
Stephen Demik
DFPD
Tagalog
2:08-CR-01488-DUTYWestern Zheng Wang
Custody
Indictment
Nadine Hettle
DFPD
Mandarin
2:08-CR-01505-PSG07/29/20162:00 PMWestern Alejandro Andrade Zavala
Custody
PO Warrant
Nadine Hettle
Prev. Appt.
Spanish
2:08-MJ-00163-DUTY-2Western Crystal Dillard
Custody
Complaint & Warrant
Yolanda Barrera
Panel
None
2:08-MJ-00324-DUTYWestern Dashon Lavar Richardson
Custody
Complaint & Warrant
Jasmin Cader
DFPD
None
2:08-MJ-00324-DUTYWestern Dashon Lavar Richardson
Custody
Complaint & Warrant
Jasmin Cader
DFPD
2:08-MJ-00669-DUTY-4Western Joaquin Ojeda
Custody
Local Complaint
Richard Nahigian
Retained
Spanish
2:08-MJ-00999-DUTY-1Western Tyler George Farmer
Custody
Local Complaint
Rick D. Goldman
DFPD
2:08-MJ-01026-DUTY-1Western Cecilio Cipres
Custody
Local Complaint
Angel Navarro
DFPD
2:08-MJ-01098-DUTYWestern Seung Wook Lee
Custody
Complaint & Warrant
Errol H. Stambler
Panel
2:08-MJ-01124-DUTYWestern Adonis Gladney
Custody
Complaint & Warrant
Frank Jr. Sanes
Retained
2:08-MJ-01205-DUTY-2Western Jose Teul
Custody
Local Complaint
Michael Shannon
Panel
Spanish
2:08-MJ-01255-DUTYWestern Hong Ru Ma
Custody
Local Complaint
Anthony E. Eaglin
DFPD
Mandarin
2:08-MJ-01295-DUTY-1Western SEAL
Custody
Complaint & Warrant
James P. Cooper, III
Panel
Spanish
2:08-MJ-01391-DUTYWestern Adam Leslie Steinberg
Custody
Out of District Affidavit
Charles Brown
DFPD
2:08-MJ-01608-DUTYWestern Joaquin Suarez Flores
Custody
Out of District Affidavit
Richard Garcia
Retained
2:08-MJ-01740-DUTY-1Western Daniel Alberto Solis
Custody
Local Complaint
Brian A. Newman
Panel
2:08-MJ-02023-DUTYWestern Material Witness
Custody
Complaint & Warrant
Sonia Chahin
Panel
Spanish
2:08-MJ-02052-DUTYWestern Notan Rafailovich Lerner
Custody
Complaint & Warrant
Yasmin Cader
DFPD
Russian
2:08-MJ-02167-DUTYWestern Hoa Nguyen
Custody
Complaint & Warrant
Richard Bitters
Retained
2:08-MJ-02306-DUTYWestern Alfredo Miranda Guillen
Custody
Local Complaint
Chris Dybwad
DFPD
Spanish
2:08-MJ-02416-DUTYWestern SEAL
Custody
Out of District Affidavit
Timothy Lannen
Panel
Spanish
2:08-MJ-02783-DUTYWestern Damon Darrell Williams
Custody
Complaint & Warrant
Charles Brown
DFPD
2:08-MJ-02808-DUTY-3Western SEAL
Custody
Complaint & Warrant
Alicia Blanco
DFPD
Armenian
2:08-MJ-02808-DUTY-3Western SEAL
Custody
Complaint & Warrant
Alicia Blanco
DFPD
Armenian
2:08-MJ-02868-DUTY-3Western Marcelino Najera Payes
Custody
Complaint & Warrant
David McLane
Panel
Spanish
2:08-MJ-03011-DUTY-204/15/20162:00 PMWestern Luis Alberto Vega
Custody
Complaint & Warrant
David R Reed
Panel
Spanish
2:08-MJ-03011-DUTY-204/29/20164:30 PMWestern Luis Alberto Vega
Custody
Complaint & Warrant
David R Reed
Panel
Spanish
2:09-CR-00028-MMM07/23/20153:00 PMEastern Torrey James Bennett
Custody
PO Warrant
Kay Otani
DFPD
2:09-CR-00030-CAS10/28/20142:00 PMEastern Deandre Miles
Custody
PO Warrant
Young Kim
DFPD
2:09-CR-00135-RGK11/13/20142:00 PMSouthern Daniel Park
Custody
PO Warrant
Kelley Lane Munoz
DFPD
2:09-CR-00168-SVW11/05/20142:00 PMWestern Roberto Berumen Marquez
Custody
PO Warrant
Yasmin Cader
DFPD
2:09-CR-00207-PA05/27/20152:00 PMWestern Jesus Manuel Ochoa
Custody
PO Warrant
Jill Ginstling
DFPD
2:09-CR-00216-DDP-107/10/20172:00 PMEastern Jose Marino Aquino-Luis
Custody
PO Warrant
Jelani Lindsey
DFPD
Spanish
2:09-CR-00230-SVW-3505/29/20152:00 PMWestern Morris Samuel
Custody
PO Warrant
Angel Navarro
Panel
2:09-CR-00230-SVW-35Western Morris Samuel
Custody
Complaint & Warrant
Angel Navarro
Panel
2:09-CR-00230-SVW-35Western Morris Samuel
Custody
PO Warrant
Angel Navarro
Panel
2:09-CR-00230-SVW-4109/21/20152:00 PMWestern Alexander Amparan
Custody
PO Warrant
Andre Townsend
DFPD
2:09-CR-00230-SVW-4601/30/20152:00 PMWestern Gilbert Padilla
Custody
PO Warrant
John D. Robert
Panel
2:09-CR-00230-SVW-4603/14/20162:00 PMWestern Gilbert Padilla
Custody
PO Warrant
John D Robertson
Panel
2:09-CR-00235-PSG-103/08/20162:00 PMWestern Donell Wilson, Jr.
Custody
PO Warrant
Georgina Wakefield
DFPD
2:09-CR-00257-R08/31/20163:00 PMEastern Mark Anthony Gonzales
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:09-CR-00257-R-103/05/201503:00 PMEastern Mark Anthony Gonzales
Custody
PO Warrant
Stephanie Thornton Harris
DFPD
2:09-CR-00266-RGK03/17/20162:00 PMSouthern MOSES TREJO
Custody
PO Warrant
ANDREA JACOBS
DFPD
2:09-CR-00277-PSG-402/05/20162:00 PMWestern Christopher Alan Petteplace
Custody
PO Warrant
Erin Darling
DFPD
2:09-CR-00297-DSF12/05/20142:00 PMWestern David Duplessis
Custody
PO Warrant
Dominic Cantalupo
Panel
2:09-CR-00297-DSF03/16/20172:00 PMSouthern David Duplessis
Custody
PO Warrant
Dominic Cantalupo
Panel
2:09-CR-00304-PA06/01/20152:00 PMWestern Peter Khamsis Issi
Custody
PO Warrant
Richard Goldman
DFPD
2:09-CR-00312-DUTY-6Western Brair Caitlyn Weippert
Custody
Indictment
Anthony Solis
Panel
None
2:09-CR-00332-DUTY-14Western Muhammed Rafi
Custody
Indictment
Judith Rochlin
Panel
2:09-CR-00349-PSG-102/23/20172:00 PMWestern Abelardo Argote
Custody
PO Warrant
Mark Chambers
Panel
2:09-CR-00349-PSG-204/29/20162:00 PMWestern Dora Argote
Custody
PO Warrant
Stephanie Ames
Panel
2:09-CR-00351-DMG11/09/20152:00 PMWestern Shawn Michael Harrington
Custody
PO Warrant
Charles Brown
2:09-CR-00359-ODW01/05/20152:00 PMWestern Gilbert Arias
Custody
PO Warrant
Charles Brown
DFPD
2:09-CR-00412-DUTY-1Southern John Mark Sotelo
Custody
Indictment
Thomas Wolfsen
Panel
None
2:09-CR-00412-DUTY-9Southern Jeffrey Moran
Custody
Indictment
David Haigh
Panel
2:09-CR-00437-PSG04/15/20162:00 PMWestern George Arturo Chavez
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:09-CR-00440-ODW-607/10/20172:00 PMWestern Monique Nicole Lopez
Custody
PO Warrant
Sonam Henderson
DFPD
2:09-CR-00440-SJO06/08/20172:00 PMWestern Ileana Patricia Luna
Custody
PO Warrant
Errol H. Stambler
Prev. Appt.
2:09-CR-00440-SJO-608/29/20172:00 PMWestern Monique Nicole Lopez
Custody
PO Warrant
Summer Lacey
DFPD
2:09-CR-00445-DSF02/26/20163:00 PMEastern Martin Hernandez
Custody
PO Warrant
Jelani Lindsey
DFPD
2:09-CR-00445-DSF02/29/20162:00 PMEastern Martin Hernandez
Custody
PO Warrant
Young Kim
DFPD
2:09-CR-00445-DSF-3910/17/20162:00 PMSouthern Mary Helen Blajos
Custody
Warrant/Bench - failure to appear
Stanley I.Greenberg
Panel
2:09-CR-00445-DSF-4702/21/20172:00 PMWestern Jessica Christine Guerrero
Custody
PO Warrant
Joseph Walsh
Panel
2:09-CR-00445-DSF-806/30/20172:00 PMWestern Martin Hernandez
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:09-CR-00445-DUTY-9Western Jorge Rios
Custody
Indictment
Christopher Johnson
Panel
2:09-CR-00460-DDP05/11/20162:00 PMSouthern Vincent Anthony Jones
Custody
PO Warrant
Yolanda Barrera
2:09-CR-00466-DSF05/30/20172:00 PMSouthern Jose Alfaro
Custody
PO Warrant
Mark Sedlander
DFPD
2:09-CR-00469-DSF-1510/28/20142:00 PMSouthern Ruben Luis Becerra
Custody
PO Warrant
Jay L Lichtman
Panel
2:09-CR-00469-DSF-1905/18/20152:00 PMSouthern Isabel Acosta
Custody
PO Warrant
John L. Carlton
Panel
2:09-CR-00469-DSF-410/22/20152:00 PMWestern Olga Cervantes
Custody
PO Warrant
Douglas Vincent Melson
Retained
Spanish
2:09-CR-00470-CAS12/29/20152:00 PMEastern Juan Nieto Tapia
Custody
PO Warrant
Jeffrey Aaron
DFPD
Spanish
2:09-CR-00471-JAK-806/22/20172:00 PMWestern Amando Bazua
Custody
PO Warrant
Richard Callahan, Jr.
Prev. Appt.
2:09-CR-00482-DDP05/17/20162:00 PMWestern Bernard Alfred Harris
Custody
PO Warrant
Craig Harbaugh
DFPD
2:09-CR-00554-GHK-1Western Johnny Lee Hunter
Custody
Indictment
Hayne Yoon
DFPD
2:09-CR-00609-DUTY-24Western Marygrace Valdevieso
Custody
Indictment
Hector C. Perez
Panel
2:09-CR-00622-R03/29/20172:00 PMEastern Jose Antonio Navarro
Custody
PO Warrant
Jelani Lindsey
DFPD
2:09-CR-00622-RGK05/04/20152:00 PMWestern Jose Antonio Navarro
Custody
PO Warrant
Neha Mehta
DFPD
2:09-CR-00705-GHK04/20/20152:00 PMWestern Harold Shiane White
Custody
PO Warrant
Michael M. Crain
Panel
2:09-CR-00715-TJH06/08/20152:00 PMWestern Tarun Mendiratta
Custody
PO Warrant
Jessica C. Munk
Retained
2:09-CR-00720-MWF05/04/20152:00 PMWestern Christopher Samuel Richardson
Custody
PO Warrant
Neha Mehta
DFPD
2:09-CR-00733-RGK07/24/20152:00 PMWestern Nicholas Edwards
Custody
PO Warrant
Peter Arian
DFPD
2:09-CR-00735-GHK-203/12/20152:00 PMWestern Luis Morales
Custody
PO Warrant
Mark A Chambers
DFPD
2:09-CR-00742-FMO01/15/20152:00 PMWestern Marshall Lucas Perez
Custody
PO Warrant
Summer Lacy
DFPD
2:09-CR-00762-GW06/24/20162:00 PMWestern Tiyon Devon Jones
Custody
PO Warrant
Richard Goldman
DFPD
2:09-CR-00805-ODW-211/13/20154:00 PMWestern Isaac Zimerman
Custody
Superseding Indictment B

2:09-CR-00805-ODW-211/30/20154:00 PMWestern Isaac Zimerman
Custody
Superseding Indictment B

2:09-CR-00805-VBF-209/28/20152:00 PMWestern Isaac Zimerman
Custody
PO Warrant
Mark Jacob Werksman
Retained
2:09-CR-00848-GHK01/05/20152:00 PMWestern Norberto Villasenor Preciado
Custody
PO Warrant
Naeun Rim
DFPD
Spanish
2:09-CR-00862-PA01/28/20152:00 PMWestern Ana Odalys Ascencio
Custody
PO Warrant
John Hanusz
DFPD
2:09-CR-00873-ODW10/27/20142:00 PMWestern Demond Jermaine Vauhgn
Custody
PO Warrant
Pedro Castillo
DFPD
2:09-CR-00873-ODW10/28/20162:00 PMWestern Demond Vaughn
Custody
PO Warrant
Richard Goldman
DFPD
2:09-CR-00897-DUTYWestern Joyce Patterson
Custody
Information Class B
Humberto Diaz
DFPD
2:09-CR-00898-R10/27/20142:00 PMWestern Raul Rocha Barajas
Custody
PO Warrant
Summer Lacey
DFPD
2:09-CR-00903-SJO05/27/20162:00 PMWestern Pio James Quinzon
Custody
PO Warrant
Summer Lacy
DFPD
2:09-CR-00903-SJO08/09/20172:00 PMWestern Pio J Quinzon
Custody
PO Warrant
Craig Harbaugh
DFPD
2:09-CR-00939-GW-1911/10/20163:00 PMEastern Raul Soriano
Custody
PO Warrant
Michael S. Chernis
Panel
2:09-CR-00939-GW-1902/03/20172:00 PMEastern Raul Soriano
Custody
PO Warrant
Michael S Chernis
Retained
2:09-CR-00939-GW-2606/02/20172:00 PMWestern Kristoffer Fajardo
Custody
PO Warrant
Sonia Chahin
Panel
2:09-CR-00939-GW-2907/06/20152:00 PMWestern Freddy Bailon
Custody
PO Warrant
Richard P Lasting
Panel
2:09-CR-00939-GW-707/08/20152:00 PMWestern Armando Albarran
Custody
Superseding Indictment A
Carlos L. Juarez
Panel
2:09-CR-00939-GW-7207/03/20172:00 PMWestern Jeremy Trejo
Custody
PO Warrant
Nadine Hettle
DFPD
2:09-CR-00939-GW-7512/29/20162:00 PMWestern Daniel Trujillo
Custody
PO Warrant
Lawrence Litman
Prev. Appt.
2:09-CR-00939-GW-8710/06/20162:00 PMWestern Clemente Alquicira
Custody
PO Warrant
Stephen G. Frye
Panel
2:09-CR-00940-DDP12/11/20142:00 PMWestern Odonga Kenya Rush
Custody
Warrant/Bench - failure to appear
Angel Navarro
Prev. Appt.
2:09-CR-00992-PSG12/19/20142:00 PMWestern Cory Misraje
Custody
PO Warrant
Seema Ahmad
DFPD
2:09-CR-00992-PSG10/29/20152:00 PMWestern Cory Spencer Misraje
Custody
PO Warrant
John Hanusz
DFPD
2:09-CR-00997-DUTY02/02/20152:00 PMSouthern Angel Michel
Custody
PO Warrant
Marilyn E. Bednarski
Panel
2:09-CR-00997-PSG-208/11/20152:00 PMWestern Angel Michel
Custody
PO Warrant
Marilyn E. Bednarski
Prev. Appt.
2:09-CR-01002-DUTYWestern Jonathon Deegan
Custody
Indictment
Ira Salzman
Retained
2:09-CR-01037-CAS-105/26/20172:00 PMWestern Henry Valenzuela
Custody
PO Warrant
Humberto Diaz
Panel
2:09-CR-01070-VBF01/26/20152:00 PMSouthern Jeromy Victor Reeves
Custody
PO Warrant
Kelley Munoz
DFPD
2:09-CR-01086-ODW02/06/20152:00 PMWestern Anthony Richard Thurn
Custody
PO Warrant
Stephen G. Frye
Panel
2:09-CR-01095-R09/29/20153:00 PMEastern Victor Martinez Sanchez
Custody
PO Warrant
David Wasserman
DFPD
Spanish
2:09-CR-01103-UA11/18/20142:00 PMWestern David Prado Flores
Custody
Indictment
Erin Darling
DFPD
Spanish
2:09-CR-01103(A)-ODW02/20/2015 12:00:00 AM1:00 PMWestern DAVID PRADO FLORES,
aka Gerardo Saldivar
1) BOND
ERIN DARLING AND JILL K. GINSTLING
Spanish
2:09-CR-01106-UA10/23/20152:00 PMWestern Dazahet Jair Labrador Lopez
Custody
Indictment
Gilbert R. Geilim
Retained
Spanish
2:09-CR-01133-VBF-101/14/201503:00 PMEastern Donald Brown
Custody
PO Warrant
Oswald Parada
DFPD
2:09-CR-01164-DSF09/03/20152:00 PMWestern Gerard Chapman
Custody
PO Warrant
Armilla Staley-Ngomo
DFPD
2:09-CR-01164-DSF09/17/20154:00 PMWestern Gerard Chapman
Custody
PO Warrant
Armilla Staley-Ngomo
DFPD
2:09-CR-01210-PA-2Western ARMANDO PEREZ FLORES
Custody
Indictment
NADINE HETTLE
DFPD
Spanish
2:09-CR-01242-SJO09/06/20162:00 PMWestern Ramon Hernandez-Ornelas
Custody
PO Warrant
Nadine Hettle
DFPD
Spanish
2:09-CR-01255-ODW-212/15/20162:00 PMWestern Chima Sampson Igwe
Custody
Superseding Indictment A
James R. Tedford, II
Panel
2:09-CR-01257-UA03/30/20172:00 PMWestern Peter Obazee
Custody
Indictment
Sonam Henderson
DFPD
2:09-CR-01291-RGK11/02/20162:00 PMWestern Tyeshon Terell Clay
Custody
PO Warrant
Mark A. Chambers
Prev. Appt.
2:09-CR-01311-CAS02/05/20151:30 PMEastern JASON LEVI GARZA
Custody
PO Warrant
David Wasserman
DFPD
2:09-CR-01321-R02/12/20152:00 PMWestern Cellas Awoh Tabe
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Rachel Rossi
DFPD
2:09-CR-01322-DMG03/17/20162:00 PMEastern David Ted Trujeque
Custody
PO Warrant
Jelani Lindsey
DFPD
2:09-MJ-00342-DUTY-4Western Carl Joseph Manna
Bond
Complaint & Warrant
Sylvia Torres
DFPD
2:09-MJ-00342-DUTY-4Western Carl Joseph Manna
Bond
Complaint & Warrant
Sylvia Torres
DFPD
2:09-MJ-00361-DUTYWestern Jesus A. Trujillo
Custody
Local Complaint
Rick Goldman
DFPD
2:09-MJ-00685-DUTYWestern Shawn Michael Harrington
Custody
Complaint & Warrant
Victor Cannon
DFPD
2:09-MJ-00741-DUTYWestern Lusine Papyan
Custody
Local Complaint
Dale M. Rubin
Panel
Russian
2:09-MJ-00746-DUTY-6Western Humberto Jimenez
Custody
Complaint & Warrant
Marcia J. Brewer
Panel
Spanish
2:09-MJ-01012-DUTYWestern Lan Thi Tran Nguyen
Custody
Local Complaint
Liliana Coronado
DFPD
2:09-MJ-01012-DUTYWestern Lan Thi Tran Nguyen
Custody
Local Complaint
Liliana Coronado
DFPD
2:09-MJ-01063-DUTYWestern Benjamin Hwang
Custody
Local Complaint
Edward M. Robinson
Retained
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
None
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
None
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
None
2:09-MJ-01907-DUTYWestern Sade Shamier Whiting
Custody
Complaint & Warrant
Angel Navarro
DFPD
2:09-MJ-02174-DUTY-4Western Margarito Enciso
Custody
Complaint & Warrant
Stephen Fry
Panel
2:09-MJ-02412-DUTYWestern Ruben Gonzalez
Custody
Complaint & Warrant
Joel Koury
DFPD
2:09-MJ-02665-DUTYWestern Michael Plank
Custody
Local Complaint
Jennifer Uyeda
DFPD
2:09-MJ-02801-DUTYWestern Patrick Anthony Jacobs
Custody
Complaint & Warrant
Stephen Demik
DFPD
2:10-CR-00072-DMG12/16/20162:00 PMWestern Ruben Fajardo
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:10-CR-00084-ODW02/06/20152:00 PMWestern Anthony Richard Thurn
Custody
PO Warrant
Stephen G. Frye
Panel
2:10-CR-00086-ODW02/06/20152:00 PMWestern Anthony Richard Thurn
Custody
PO Warrant
Stephen G. Frye
Panel
2:10-CR-00136-FMO02/24/20152:00 PMWestern Leopoldo Gutierrez, Jr.
Custody
PO Warrant
Gregory Nicolaysen
Prev. Appt.
2:10-CR-00136-FMO08/18/20152:00 PMWestern Leopoldo Gutierrez, Jr.
Custody
PO Warrant
Gregory Nicolaysen
Prev. Appt.
2:10-CR-00136-FMO05/24/20162:00 PMWestern Leopoldo Gutierrez, Jr.
Custody
PO Warrant
Summer Lacy
DFPD
2:10-CR-00137-DUTY-2Western Edward Alarcon
Custody
Indictment
Edward M. Robinson
Panel
2:10-CR-00187-ODW01/08/20162:00 PMWestern Miguel Angel Rodriguez
Custody
PO Warrant
David Sutton
DFPD
Spanish
2:10-CR-00194-RGK-112/07/20162:00 PMWestern Ashea Rozarr Smith
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:10-CR-00206-DSF11/17/20142:00 PMEastern Marcos Alberto Meza Rodriguez
Custody
PO Warrant
Jeffrey Aaron
DFPD
2:10-CR-00241-RGK-1304/04/20162:00 PMWestern Frank Acevedo
Custody
PO Warrant
David R. Reed
Prev. Appt.
2:10-CR-00241-RGK-511/04/20162:00 PMWestern Mayra Prieto
Custody
PO Warrant
Lawrence Litman
Prev. Appt.
2:10-CR-00257-JAK11/30/20152:00 PMWestern Jorge Arturo Martinez Ramirez
Custody
PO Warrant
Gabriel Pardo
DFPD
Spanish
2:10-CR-00284-ODW04/18/20162:00 PMSouthern Gregg Thomas Gay
Custody
PO Warrant
Amy Karlin
DFPD
2:10-CR-00295-MWF-911/01/20162:00 PMWestern Fernando Vasquez
Custody
Warrant/Bench - failure to appear
Summer Lacy
DFPD
Spanish
2:10-CR-00326-DUTYWestern Benjamin Aparicio
Custody
Indictment
Anthony Eaglin
DFPD
2:10-CR-00351-ODW-1402/10/20172:00 PMEastern Daniel Reyes
Custody
PO Warrant
Young Kim
DFPD
2:10-CR-00359-SVW-103/03/20172:00 PMWestern Adrian Zaragoza Murillo
Custody
PO Warrant
John Hanusz
DFPD
Spanish
2:10-CR-00370-DMG-1603/13/20172:00 PMWestern Uriel Valdovinos Garcia
Custody
Indictment
Humberto Diaz
Panel
2:10-CR-00397-DMG08/28/20152:00 PMWestern Tony Biddles
Custody
PO Warrant
Sonam Henderson
DFPD
2:10-CR-00456-UA-13Western ELIA PEREZ
Custody
Indictment
CARLOS JUAREZ
Panel
Spanish
2:10-CR-00491-GW05/12/20162:00 PMSouthern SEAL
Custody
PO Warrant
Joan Politeo
DFPD
2:10-CR-00506-UA-107/29/20162:00 PMWestern Idris Nuradin
Custody
Indictment
Steven Brody
Prev. Appt.
2:10-CR-00506-UA-207/29/20162:00 PMWestern Habone Gayad
Custody
Indictment
Summer Lacy
DFPD
2:10-CR-00529-RGK09/25/20152:00 PMWestern Sergio Enrique Cabrales-Ramos
Custody
PO Warrant
Gabriel Pardo
DFPD
2:10-CR-00536-SJO05/04/20152:00 PMWestern Lovell Johnson
Custody
PO Warrant
Angel Navarro
Panel
2:10-CR-00567-RGK-1409/23/20152:00 PMWestern Oscar Zamora
Custody
PO Warrant
John Hanusz
DFPD
2:10-CR-00591-VBF10/11/20163:00 PMEastern Jose Marciano Villatoro
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:10-CR-00602-GHK12/04/20152:00 PMEastern Fredrick Malgra Garcia, Jr.
Custody
PO Warrant
Young Kim
DFPD
2:10-CR-00602-GHK-1010/25/20163:00 PMEastern Romeo Roy Aranda
Custody
PO Warrant
David J. Kaloyanides
Panel
2:10-CR-00602-GHK-1209/29/20153:00 PMEastern Crystine Minchau Ramirez
Custody
PO Warrant
James R. Tedford, II
Panel
2:10-CR-00664-VAP07/01/20162:00 PMWestern Laquan Cardell Fulton
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:10-CR-00664-VAP03/07/20172:00 PMWestern Laquan Cardell Fulton
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:10-CR-00685-ODW08/28/20152:00 PMWestern Manuel Encee
Custody
PO Warrant
Sonam Alexander Harold Henderson
DFPD
2:10-CR-00757-DMG12/05/20142:00 PMWestern Alvaro Zendejas-Pimentel
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
Spanish
2:10-CR-00766-DDP08/26/20162:00 PMWestern Victor Zepeda Gutierrez
Custody
PO Warrant
Lisa LaBarre
DFPD
Spanish
2:10-CR-00773-JFW01/03/20172:00 PMWestern Rafael Sixtos-Juarez
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:10-CR-00787-SVW08/28/20172:00 PMWestern Luis Alberto Carbaja Hernandez
Custody
PO Warrant
Andre Townsend
DFPD
2:10-CR-00790-RGK11/25/20142:00 PMWestern Juan Casas Murillo
Custody
PO Warrant
Moriah Radin
DFPD
Spanish
2:10-CR-00797-DDP03/10/20152:00 PMWestern Jose Juan Zacariaz
Custody
Warrant/Bench - failure to appear
Anthony Eaglin
Panel
2:10-CR-00861-PSG03/22/20173:00 PMEastern Ivan Dion McGee
Custody
PO Warrant
John D Robertson
Panel
2:10-CR-00861-PSG-1305/13/20162:00 PMWestern Dewayne Moore
Custody
PO Warrant
Matt Lombard
Panel
2:10-CR-00861-PSG-208/08/20172:00 PMWestern Darnell St. Clair
Custody
Warrant/Bench - failure to appear
Andre Townsend
DFPD
2:10-CR-00861-PSG-308/16/20162:00 PMEastern Ivan McGee
Custody
PO Warrant
John D. Robertson
Panel
2:10-CR-00861-PSG-901/07/20162:00 PMWestern Jermaine Thomas
Custody
PO Warrant
Antonio Francisco Yoon
Panel
2:10-CR-00883-SJO10/23/20152:00 PMWestern Jesus Mario Serrano-Perez
Custody
PO Warrant
Naeun Rim
DFPD
Spanish
2:10-CR-00887-MWF07/29/20162:00 PMWestern Arcenio Santiago Castaneda
Custody
PO Warrant
Richard Goldman
Prev. Appt.
2:10-CR-00923-SJO-2812/10/20152:00 PMWestern Derrick Ray Sexton
Custody
PO Warrant
Bernard J. Rosen
Panel
2:10-CR-00923-SJO-3304/06/20172:00 PMWestern Rodney Bougerious
Custody
PO Warrant
Steven A. Brody
Panel
2:10-CR-00925-DUTY-2Western Carolyn Markell
Summons
Indictment
John D. Vandevelde
Retained
2:10-CR-00925-UA-103/25/20152:00 PMWestern Jonathan Markell
Summons
Indictment
Marilyn Bednarski
Retained
2:10-CR-00925-UA-203/25/20152:00 PMWestern Carolyn Markell
Summons
Indictment
Michael V Schafler
Retained
2:10-CR-00945-RGK-209/15/20172:00 PMWestern Edward Jack Bolden
Custody
Warrant/Bench - failure to appear
Andre Townsend
DFPD
2:10-CR-00978-UA04/13/20162:00 PMWestern Pattie Dayton
Custody
Indictment
Seema Ahmad
DFPD
2:10-CR-00989-DUTY-15Western Carlos Zuniga
Custody
Indictment
George W. Buehler
Panel
None
2:10-CR-01053-GWWestern Dlon Jeanette Taylor
Custody
PO Warrant
Anne Hwang
DFPD
2:10-CR-01121-CAS11/23/20152:00 PMWestern Ronald Jose Sanchez
Custody
PO Warrant
Nadine Hettle
DFPD
2:10-CR-01149-RGK06/02/20172:00 PMWestern Carlos Clemente-Lopez
Custody
PO Warrant
Richard Goldman
DFPD
2:10-CR-01181-DMG06/08/20152:00 PMWestern Elmer Delgado Roman
Custody
PO Warrant
Ron Chowdhury
DFPD
2:10-CR-01188-GHK09/22/201602:00 PMSouthern Pascual Martinez-Ceja
aka Pascual Cejia
Custody
PO Warrant
Joan Politeo
DFPD
Spanish
2:10-CR-01192-PSG08/10/20162:00 PMWestern Phillip H. Cole, Jr.
Custody
PO Warrant
John N McNicholas
Panel
2:10-CR-01192-PSG-305/18/20162:00 PMWestern Phillip H Cole, Jr.
Custody
PO Warrant
John N McNicholas
Panel
2:10-CR-01213-AB02/26/20162:00 PMWestern Hugo Galindo Gonzalez
Custody
PO Warrant
Richard E. Nahigian
Retained
2:10-CR-01234-CAS08/23/20172:00 PMEastern Timothy Gomez
Custody
PO Warrant
Angela Vira
DFPD
2:10-CR-01300-R08/28/20172:00 PMWestern Joseph Leo Nordquist
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:10-CR-01311-MMM-609/14/20152:00 PMWestern Eduardo Delgado
Custody
Indictment
Anthony Eaglin
Panel
2:10-CR-01311-SJO-1003/16/20162:00 PMWestern Andrew Anthony Wallace
Custody
Warrant/Bench - failure to appear
Yolanda Barrera
Panel
2:10-CR-01311(A)-SJO06/29/2016 12:00:00 AM1:00 PMWestern 10) ANDREW ANTHONY WALLACE
1) CUSTODY
FEMI J. BANJO
2:10-CR-01311(A)-SJO07/20/2016 12:00:00 AM1:00 PMWestern 10) ANDREW ANTHONY WALLACE,
aka Larry Barr
1) CUSTODY
10) FEMMI J. BANJO
2:10-CR-01344-VBF02/12/20152:00 PMWestern Rafael Guzman-Tarula
Custody
PO Warrant
Alyssa Bell
DFPD
Spanish
2:10-CR-01344-VBF02/24/201510:00 AMWestern Rafael Guzman-Tarula
Custody
PO Warrant
Alyssa Bell
DFPD
Spanish
2:10-CR-01380-GW-105/26/20172:00 PMWestern Salvador Sandoval-Lara
Custody
PO Warrant
Steven Demik
DFPD
Spanish
2:10-CR0-SJOWestern
Custody
Superseding Indictment A
Stephanie Ames
2:10-MJ-00152-DUTYWestern Amy Huong Lam
Custody
Local Complaint
Richard Goldman
DFPD
Mandarin
2:10-MJ-00155-DUTYWestern Jermaine Levell Carter
Custody
Complaint & Warrant
Chris Dybwad
DFPD
2:10-MJ-00155-DUTYWestern Jermaine Levell Carter
Custody
Complaint & Warrant
Chris Dybwad
DFPD
2:10-MJ-00359-DUTY-1Western Ha Yoon Kim
Custody
Complaint & Warrant
Sonia Agustin
DFPD
2:10-MJ-00469-DUTY-3Western Jose Antonio Rodriguez-Lopez
Custody
Local Complaint
Patrick Stephen Smith
Panel
Spanish
2:10-MJ-00574-DUTY-2Western Samuel Ifeanyi Nwabueze, Jr.
Custody
Complaint & Warrant
Carl Gunn
DFPD
2:10-MJ-00907-DUTYWestern Jennifer Lynn Jess
Custody
Out of District Affidavit
Ann Hwang
DFPD
2:10-MJ-00981-DUTYWestern Juan Francisco Gonzalez Nunez
Custody
Local Complaint

DFPD
2:10-MJ-01104-DUTYWestern KADARA ALLENAN KILGO
Custody
Local Complaint
KIM SAVO
DFPD
2:10-MJ-01154-DUTYWestern Gabriel Hernandez Hernandez
Custody
Local Complaint
Anthony Eaglin
DFPD
2:10-MJ-01154-DUTYWestern Gabriel Hernandez Hernandez
Custody
Local Complaint
Anthony Eaglin
DFPD
None
2:10-MJ-01423-DUTYWestern Daniel Arellano Gonzalez
Custody
Local Complaint
Errol Stambler
Panel
Spanish
2:10-MJ-01433-DUTYWestern Darryl Patrick Douglas
Custody
Complaint & Warrant
Daisy Bygrave
DFPD
2:10-MJ-01473-DUTYWestern Marcos Joshua Perez
Custody
Complaint & Warrant
Anthony Eaglin
DFPD
2:10-MJ-01574-DUTYWestern Juan Carlos Prado-Lucatero
Custody
Local Complaint
Anne Hwang
DFPD
Spanish
2:10-MJ-01710-DUTY-3Western John Underwood
Custody
Complaint & Warrant
Jay L. Lichtman
Panel
2:10-MJ-02015-DUTYWestern Zain Bhamani
Custody
Out of District Affidavit
Richard Goldman
DFPD
2:10-MJ-02275-DUTYWestern Sonia Alvarado Barrantes
Custody
Local Complaint
Raul Ayala
DFPD
Spanish
2:10-MJ-02301-DUTYWestern Paul Brian Aldrich
Custody
Complaint & Warrant
Nikoo Berenji
DFPD
2:10-MJ-02362-DUTYWestern Gong Xu
Custody
Complaint & Warrant
Dominic Cantalupo
Panel
Mandarin
2:10-MJ-02679-DUTY-3Western Zsolt Simon
Custody
Complaint & Warrant
Robert Patrick Sticht
Panel
Hungarian
2:10-MJ-02714-DUTYWestern SEAL
Custody
Out of District Affidavit
Rick Goldman
DFPD
2:10-MJ-02919-DUTY-4Western David Gaeta
Custody
Local Complaint
David Haigh
Panel
2:11-CR-00012-R-1203/21/20172:00 PMWestern Joe Martinez
Custody
Warrant/Bench - failure to appear
Joseph Walsh
Panel
2:11-CR-00016-GW06/17/20162:00 PMWestern Jose Domiguez-Garcia
Custody
PO Warrant
Kim Savo
DFPD
Spanish
2:11-CR-00029-GW-410/03/20172:00 PMWestern Marco Antonio Ruiz-Nario
Custody
PO Warrant
Stephen Demik
DFPD
Spanish
2:11-CR-00029-JFW-710/13/20152:00 PMWestern Jorge Arturo Hercules
Custody
PO Warrant
Lisa LaBarre
Panel
2:11-CR-00029-ODW-707/07/20172:00 PMWestern Jorge Arturo Hercules
Custody
PO Warrant
Gabriel Pardo
DFPD
2:11-CR-00029-R-1212/31/201411:00AMWestern Joe Martinez
Custody
PO Warrant
Peter Giannini
Panel
2:11-CR-00030-GHK08/15/20162:00 PMWestern Joseph John Nardi
Custody
PO Warrant
Anne Hwang
DFPD
Spanish
2:11-CR-00030-GHK12/16/20162:00 PMWestern Joseph Nardi, Jr.
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:11-CR-00033-MMM12/18/20152:00 PMWestern Carnell Antwon Cunningham
Bond
PO Warrant
Charles Brown
DFPD
2:11-CR-00033-PA08/10/20172:00 PMWestern Carnell Antwon Cunningham
Custody
PO Warrant
Cuauhtemoc Ortega
DFPD
2:11-CR-00050-DUTY-1Western Luis Orozco
Custody
Indictment
Lisa Shinar
DFPD
2:11-CR-00050-RGK-2203/27/20172:00 PMWestern Ismael Chavarria
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:11-CR-00050-SVW-3007/20/20152:00 PMWestern Adan Alvarez
Custody
Indictment
Michael T. Shannon
Panel
2:11-CR-00070-R12/01/20162:00 PMWestern Jose Soto-Martinez
Custody
PO Warrant
Neha Mehta
DFPD
2:11-CR-00072-DDP-1005/14/20152:00 PMWestern Edgar Khachatryan
Custody
Superseding Indictment A
George G. Mgdesyan
Retained
2:11-CR-00072-DDP-12Western Harut Torosyan
Custody
Indictment
Ivan L. Klein
Panel
2:11-CR-00072-DDP-52Western Manuk Terzyan
Custody
Indictment
Jilbert Tahmazian
Retained
Armenian
2:11-CR-00072-DUTY-57Western Vartan Avedissian
Custody
Indictment
Mark S. Windsor
Panel
2:11-CR-00085-DSF08/03/20152:00 PMWestern Edward Rene Arciga
Custody
PO Warrant
David Sutton
2:11-CR-00121-DSF-404/07/20162:00 PMWestern Devon London
Custody
Warrant/Bench - failure to appear
Shaun Khojayan
Panel
2:11-CR-00124-UAWestern Ricky Alan Andrews
Custody
Indictment
Jeffery Rosenswank
DFPD
2:11-CR-00131-RGKWestern
Custody
Complaint & Warrant

2:11-CR-00131-RGKWestern
Custody
Complaint & Warrant

2:11-CR-00205-R-504/25/20162:00 PMWestern Luis Carlos Paredes
Custody
PO Warrant
Mark Windson
Prev. Appt.
2:11-CR-00215-DSF09/23/20152:00 PMWestern Kejuan C Moore
Custody
Warrant/Bench - failure to appear
Lisa Labarre
DFPD
2:11-CR-00218-ABC08/31/20153:00 PMEastern Julio Cesar Izaguirre
Custody
PO Warrant
Young Kim
DFPD
2:11-CR-00240-SVW-105/26/20172:00 PMWestern Luis Soriano Galeana
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:11-CR-00248-UA04/15/20152:00 PMWestern Chun S. Tucker
Custody
Indictment
Robert Steinberg
Retained
2:11-CR-00273-R12/12/20142:00 PMWestern Vincente Gonzalez-De Luna
Custody
PO Warrant
Pedro Castillo
2:11-CR-00273-R12/19/201411:00 AMWestern Vincente Gonzalez-De Luna
Custody
PO Warrant
Pedro Castillo
2:11-CR-00281-GHK-110/11/20162:00 PMWestern Douglas Alarcon Zamora
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:11-CR-00281-GHK-1Western Douglas Alarcon Zamora
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:11-CR-00281-GHK-1Western Douglas Alarcon Zamora
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:11-CR-00297-DUTY-2Western Chau-Shing Lin
Summons
Information
Charles L Kreindler
Retained
2:11-CR-00297-UAWestern Chau-Shing Lin
Summons
Summons & Complaint
Charles Kriendler
Retained
2:11-CR-00297-UAWestern Chau-Shing Lin
Summons
Summons & Complaint
Charles Kriendler
Retained
2:11-CR-00297-UAWestern Chau-Shing Lin
Summons
Summons & Complaint
Charles Kriendler
Retained
2:11-CR-00322-MMM08/24/2015 12:00:00 AM1:00 PMWestern 3) FRED BELTRAN,
aka Trigger
1) CUSTODY
3) DAVID ROBERT REED
2:11-CR-00322-MMM-308/14/20153:00 PMEastern Fred Beltran
Custody
Local Complaint
David Reed
Panel
2:11-CR-00329-R-109/11/20152:00 PMWestern Desiree Nicole Ramos
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:11-CR-00340-R05/27/20162:00 PMWestern Tristram Jensvold
Custody
PO Warrant
Summer Lacy
DFPD
2:11-CR-00343-ODW-101/08/20162:00 PMWestern Fernando Castellanos
Custody
PO Warrant
David Sutton
DFPD
Spanish
2:11-CR-00344-ODW-209/16/20152:00 PMWestern Tomas Martinez, Jr
Bond
Indictment
John D Robertson
Panel
2:11-CR-00385-SVW11/21/20142:00 PMWestern Robert Cook
Custody
PO Warrant
Brian A. Newman
Panel
2:11-CR-00392-R-203/23/20153:00 PMEastern Robert Enriquez
Custody
PO Warrant
David I. Wasserman
DFPD
2:11-CR-00438-GHK07/01/20162:00 PMWestern Miguel Sanchez
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:11-CR-00442-PA-2407/20/20152:00 PMWestern Massiel Morales Sandoval
Custody
Indictment
David McLane
Panel
Spanish
2:11-CR-00472-GW05/11/20172:00 PMWestern Netzahualcoy Perez
Custody
Superseding Indictment A
Richard Callahan, Jr.
Panel
2:11-CR-00478-SVW11/13/20152:00 PMWestern Manuel Alejandro Gonzalez-Perez
Custody
PO Warrant
Richard Goldman
Prev. Appt.
Spanish
2:11-CR-00491-ODW01/02/20152:00 PMWestern Jose Edmundo Rincon
Custody
Warrant/Bench - failure to appear
Charles Brown
DFPD
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment
Gregory Nicolaysen
Panel
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment
Gregory Nicolaysen
Panel
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment
Gregory Nicolaysen
Panel
2:11-CR-00492-MWF-1812/20/20162:00 PMWestern Henry Amaya
Custody
PO Warrant
Sonam Henderson
DFPD
2:11-CR-00492-MWF-2506/10/20162:00 PMWestern Kevin Alejandro Martinez
Custody
Indictment
Judith Rochlin
Panel
Spanish
2:11-CR-00492-MWF-3909/14/20162:00 PMWestern Melody Basye
Custody
PO Warrant
George Buehler
Appointed
2:11-CR-00492-MWF-4606/19/20152:00 PMWestern Manuel Anaya
Custody
Warrant/Bench - failure to appear
John Hanusz
DFPD
2:11-CR-00492-MWF-4602/03/20162:00 PMWestern Manuel Anaya
Custody
PO Warrant
Craig Harbaugh
DFPD
2:11-CR-00543-JFW-1101/06/20164:00 PMWestern David Nelson
Bond
Indictment
Richard Goldman
DFPD
2:11-CR-00566-DUTY-1Western Drew Darchuck
Custody
Indictment
Samuel Josephs
DFPD
2:11-CR-00570-SVW09/20/20162:00 PMWestern Elijah David Brown
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:11-CR-00570-SVW-108/11/20172:00 PMWestern Elijah David Brown
Custody
Warrant/Bench - failure to appear
Lisa LaBarre
DFPD
2:11-CR-00575-PSG06/10/20162:00 PMSouthern Anthony Lewis
Custody
PSA Warrant
Andrea Jacobs
DFPD
2:11-CR-00609-PA-110/11/20162:00 PMWestern Juan Lopez
Custody
PO Warrant
Kim Savo
DFPD
2:11-CR-00677-UA-104/07/20172:00 PMWestern Gerardo Hernandez Benitez
Custody
Indictment
Pedro Castillo
DFPD
Spanish
2:11-CR-00724-CAS12/20/20162:00 PMWestern Jose Mejia-Nuno
Custody
PO Warrant
Neha Mehta
DFPD
2:11-CR-00729-JAK04/24/20172:00 PMEastern Salvador-Arellano Martinez
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:11-CR-00753-DDP01/11/20162:00 PMWestern Vanik Gasparyan
Custody
PO Warrant
Jill Ginstling
DFPD
2:11-CR-00753-DDP01/15/201610:30 AMWestern Vanik Gasparyan
Custody
PO Warrant
Jill Ginstling
DFPD
2:11-CR-00758-DSF07/07/20162:00 PMEastern Mark Anthony Cadena
Custody
PO Warrant
Young Kim
DFPD
2:11-CR-00758-GAF05/06/20153:00 PMEastern Mark Anthony Cadeina
Custody
PO Warrant
Young Kim
DFPD
2:11-CR-00801-CAS10/19/20162:00 PMWestern Artashes Barsegyan
Custody
PO Warrant
George G. Mgdesyan
Retained
2:11-CR-00816-PSG04/29/20153:00 PMEastern Guillermo Contreras Zavala
Custody
PO Warrant
Angela Viramontes
DFPD
2:11-CR-00816-PSG10/11/20162:00 PMSouthern Guillermo Contreras Zavala
Custody
PO Warrant
Kelley Munoz
DFPD
2:11-CR-00832-GHK05/03/20162:00 PMSouthern Robert Jesse Lomas
Custody
PO Warrant
Amy Karlin
DFPD
2:11-CR-00858-CAS10/23/20152:00 PMWestern Clifford Jones
Custody
Warrant/Bench - failure to appear
Summer Lacy
DFPD
2:11-CR-00889-SJO12/16/20142:00 PMWestern Guillermo Saturnino Yanez
Custody
PO Warrant
Summer Lacey
DFPD
Spanish
2:11-CR-00895-CAS03/22/20172:00 PMWestern Giovanni Gonzalez
Custody
PO Warrant
Summer Lacey
DFPD
2:11-CR-00896-JFW01/02/20152:00 PMWestern Jose Prado
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
Spanish
2:11-CR-00935-R-1006/22/20162:00 PMWestern Ashley Abayari
Custody
PO Warrant
Errol H. Stambler
Panel
2:11-CR-00935-R-1006/02/20172:00 PMWestern Ashley Abayari
Custody
PO Warrant
David Kaloyanides
Panel
2:11-CR-00935-R-1509/11/20172:00 PMEastern Samoset Galvan
Custody
PO Warrant
William S Harris
Appointed
2:11-CR-00938-GHK10/23/20152:00 PMWestern Daniel Sanchez
Custody
PO Warrant
Naeun Rim
DFPD
2:11-CR-00938-GHKWestern Daniel Sanchez
Custody
PO Warrant
Naeun Rim
DFPD
2:11-CR-00963-DUTY-4Western Isaac Soussana
Custody
Indictment
Antonio Francisco Yoon
Panel
2:11-CR-01017-CAS-308/17/20152:00 PMWestern Marlon Ray Duke
Custody
PO Warrant
Yolanda Barrera
Panel
2:11-CR-01033-SJO06/12/20172:00 PMWestern Luis Alberto Jimenez
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:11-CR-01068-ODW-309/11/20152:00 PMWestern Diana Sophia Zamora
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:11-CR-01068-ODW-312/31/201511:00AMWestern Diana Sophia Zamora
Custody
PO Warrant
Gabriel Pardo
DFPD
2:11-CR-01075-SJO06/02/20162:00 PMWestern Lisa Danielle Mendez
Custody
PO Warrant
Anthony Eaglin
Panel
2:11-CR-01075-SJO11/02/20162:00 PMWestern Anthony Glen Jones
Custody
Warrant/Bench - failure to appear
Thomas Nishi
Panel
2:11-CR-01075-SJO-1405/22/20172:00 PMWestern Lisa Danielle Mendez
Custody
PO Warrant
Anthony Eaglin
Prev. Appt.
2:11-CR-01185-SVW-201/29/20152:00 PMWestern Nicole Christincaro Vignal
Custody
PO Warrant
Shaun Khojayan
Panel
2:11-CR-01186-GHK-701/09/20152:00 PMWestern Jermald Tyrone Cooper
Custody
PO Warrant
Angel Navarro
Panel
2:11-CR-01186-GHK-704/15/20162:00 PMWestern Jermald Tyrone Cooper
Custody
PO Warrant
Angel Navarro
Panel
2:11-CR-01192-UA07/09/20152:00 PMWestern Elvy Raymond
Custody
Indictment
Michael D. Nasatir
Retained
2:11-CR-01193-UA02/16/20172:00 PMWestern Lasaba Yamba
Custody
Indictment
Carlos Iriarte
Panel
French
2:11-CR-01203-ODW03/23/20152:00 PMWestern Clarence Hardiman
Custody
PO Warrant
Neha Mehta
DFPD
2:11-CR-01213-GHK-204/27/20162:00 PMWestern Marco Antonio Contreras
Custody
PO Warrant
Errol H. Stambler
Prev. Appt.
2:11-CR-01213-GHK-204/28/20162:00 PMWestern Marco Antonio Contreras
Custody
PO Warrant
Errol H. Stambler
Prev. Appt.
2:11-MJ-00003-DUTYWestern Rodney Rodell Dunning
Custody
Complaint & Warrant
Koren Bell
DFPD
2:11-MJ-00212-DUTYWestern Raymond Anthony Lopez
Custody
Out of District Affidavit
Koren Bell
DFPD
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant
Nadine Hettle
DFPD
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant
Raul Ayala
DFPD
None
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant
Raul Ayala
DFPD
2:11-MJ-00550-DUTY-1Western Esteban Montes Lopez
Custody
Local Complaint
Hayne Yoon
DFPD
2:11-MJ-01003-DUTYWestern Joey Edward Leyba
Custody
Complaint & Warrant
Neha Mehta
DFPD
None
2:11-MJ-01063-DUTY-2Western Jacinto Lopez-Corona
Custody
Local Complaint
Joel A. Thvedt
Panel
Spanish
2:11-MJ-01124-DUTY07/29/20153:00 PMEastern John Robert Hernandez
Custody
Complaint & Warrant
Kay Otani
DFPD
2:11-MJ-01754-DUTYWestern Nazario Martinez-Bernal
Custody
Complaint & Warrant
Nadine Hettle
DFPD
Spanish
2:11-MJ-01825-DUTY-303/23/20152:00 PMWestern Nancy Karina
Custody
Complaint & Warrant
Ralph Rivera Rios
Retained
2:11-MJ-01954-DUTY-1Western Ernest Ivar Viana
Custody
Complaint & Warrant
Jennifer Uyeda
DFPD
2:11-MJ-02167-DUTYWestern James Lee
Custody
Complaint & Warrant
Neha Mehta
DFPD
2:11-MJ-02231-DUTYWestern Karen Rae Lunde
Custody
Local Complaint
Neha Mehta
DFPD
2:11-MJ-02233-DUTYWestern Jose Severo-Garcia
Custody
Out of District Affidavit
Neha Mehta
DFPD
Mixteco Alto
2:11-MJ-02571-DUTY-7Western Cesar Ruiz
Custody
Local Complaint
Angel Navarro
Panel
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint
Stephanie Ames
Panel
Spanish
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint
Stephanie Ames
Panel
Spanish
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint
Stephanie Ames
Panel
Spanish
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint
Stephanie Ames
Panel
Spanish
2:11-MJ-02860-DUTY-5Western Robert Lee Valero
Custody
Local Complaint
Larry Bakman
Panel
2:12-CR-00011-DUTYWestern Karla Trejo
Summons
Information Class B
William F Vogel
Retained
2:12-CR-00046-MWF09/23/20152:00 PMWestern James Christopher Welbaum
Custody
PO Warrant
Lisa Labarre
DFPD
2:12-CR-00046-MWF02/09/20162:00 PMWestern James Christopher Welbaum
Custody
PO Warrant
Richard Goldman
Prev. Appt.
2:12-CR-00046-MWF02/11/20162:00 PMWestern James Christopher Welbaum
Custody
PO Warrant
Richard Goldman
Prev. Appt.
2:12-CR-00048-PA03/27/20152:00 PMWestern Richard Velasco
Custody
PO Warrant
Summer Lacey
DFPD
2:12-CR-00049-R01/26/20151:00 PMWestern Daryle Lemont Sellers
Custody
PO Warrant
Michael Meza
Panel
2:12-CR-00062-ODW-202/05/20162:00 PMWestern Jonny Lopez
Custody
PO Warrant
Stephen G. Frye
Panel
2:12-CR-00094-GW12/16/20162:00 PMWestern Kevin Darnell Smith
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:12-CR-00134-PSG12/02/20162:00 PMWestern Jonathan Moman
Custody
PO Warrant
Summer Lacy
DFPD
2:12-CR-00175-DDP01/06/20163:00 PMEastern Nelson Hernandez
Custody
PO Warrant
Jelani Lindsay
DFPD
2:12-CR-00231-JCG04/18/20163:00 PMEastern Sylvia Bocanegra
Custody
PO Warrant
Kim Young
DFPD
2:12-CR-00243-DSF08/13/20151:00 PMWestern Elizabeth Figueroa-Lopez
Custody
PO Warrant
Rachel Rossi
DFPD
2:12-CR-00248-CAS07/02/20154:00 PMWestern Fardy Valez
Bond
Indictment
Mark Brooklier
Retained
2:12-CR-00248-UA03/13/20152:00 PMWestern Damian Lopez
Custody
Indictment
Moriah Radin
DFPD
Spanish
2:12-CR-00260-DMG03/06/20172:00 PMEastern Taron Anderson
Custody
PO Warrant
Patrick Stephen Smith
Panel
2:12-CR-00300-R07/11/20162:00 PMWestern Angel Ortega-Cruz
Custody
PO Warrant
Gabriel Pardo
DFPD
2:12-CR-00301-DUTYWestern William Houston
Summons
Information
Alan Eisner
Retained
2:12-CR-00306(A)-DMG04/18/2017 12:00:00 AM2:00 PMWestern SAMUEL PAMOLERAS, JR.
1) CUSTODY
REUVEN L. COHEN
2:12-CR-00331-MWF11/14/20162:00 PMEastern VICENTE FLORES-DOMINGUEZ
Custody
PO Warrant
JELANI LINDSAY
DFPD
2:12-CR-00353-PA03/08/20162:00 PMWestern Florentino Cortes Romero
Custody
PO Warrant
Lisa LaBarre
DFPD
2:12-CR-00398-FMO-108/28/20172:00 PMWestern Ghobad Larki
Custody
Indictment
Anthony Solis
Panel
2:12-CR-0044008/02/2017 12:00:00 AM11:00 AMWestern ABEL DOMINGUEZ-SIMENTAL,
aka Abel Dominguez
1) CUSTODY
KAY K. OTANI
Spanish
2:12-CR-00440-UA07/24/20172:00 PMEastern Abel Dominguez-Siemental
Custody
Indictment
Kay Otani
DFPD
Spanish
2:12-CR-00455-PSG-101/24/20172:00 PMWestern Derrek Wilkerson
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Jerome J Haig
Panel
2:12-CR-00462-DMG-106/22/20162:00 PMWestern Gerardo Perez
Custody
PO Warrant
John Hanusz
DFPD
2:12-CR-00462-DMG-108/14/20172:00 PMWestern Gerardo Perez
Custody
PO Warrant
Asal Akhondzadeh
Panel
2:12-CR-00463-DMG-204/06/20152:00 PMWestern Jon Oliver Valenzuela
Custody
PO Warrant
Michael J. Stern
Panel
2:12-CR-00463-DMG-204/27/20163:00 PMEastern Jon Oliver Valenzuela
Custody
PO Warrant
Michael J. Stern
Panel
2:12-CR-00496Western 3.) BIRDMAN DISTRIBUTION CORPORATION, dba Powerline Incorporated
1) SUMMONS
3.) DAVID KENNER
2:12-CR-00545-UA-2Western Francisco Sianez
Custody
Indictment
Stephen G. Frye
Panel
2:12-CR-00579-SVW01/20/20152:00 PMWestern Larry Jones
Custody
PO Warrant
Yasmin Cader
DFPD
2:12-CR-00591-CAS03/10/20152:00 PMWestern Jonathan Stephen Wagner
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Asal Akhondzadeh
DFPD
2:12-CR-00591-CAS10/06/20152:00 PMWestern Jonathan Stephen Wagner
Custody
PO Warrant
Richard Goldman
DFPD
2:12-CR-00606-MWF-810/22/20142:00 PMWestern Jose Gonzalez-Chavez
Custody
PO Warrant
Michael R Belter
Panel
2:12-CR-00643-FMO08/11/20172:00 PMWestern Jose Manuel Gomez
Custody
PO Warrant
John A. Targowski
Panel
2:12-CR-00649-DMG-205/27/20161:00 PMEastern Aurelio Patino
Custody
PO Warrant
Jilani Lindsay
DFPD
2:12-CR-00679-UA-3Western SEAL
Custody
Indictment
Samuel Joseph
DFPD
2:12-CR-00684-UA11/09/20162:00 PMWestern Isaias Sandoval
Custody
Indictment
Yasmin Cader
DFPD
2:12-CR-00718-ODW04/02/20152:00 PMWestern Bonnie Nicole Frazier
Custody
PO Warrant
Sonam Alexander Harold Henderson
DFPD
2:12-CR-00744-GW07/09/20152:00 PMWestern Owen Norris Lippert
Custody
PO Warrant
John Hanusz
DFPD
2:12-CR-00752-DDP04/27/20162:00 PMWestern Alfredo Munoz
Custody
PO Warrant
Rachel Rossi
DFPD
2:12-CR-00756-MWF07/22/20154:00 PMWestern Michael Alan Cassini
Custody
Indictment

2:12-CR-00763-CAS-107/13/201510:00 AMSouthern ROGELIO MAURICIO HARRIS
Summons
Complaint & Warrant
Callie G Steele
DFPD
2:12-CR-00772-UAWestern Rigoberto Jimenez
Custody
Indictment
Yasmin Cader
DFPD
2:12-CR-00780-SVW-1111/26/20142:00 PMWestern Ines Castillion Joya
Custody
Indictment
Amy E. Jacks
Panel
Spanish
2:12-CR-00807-GHK11/13/20152:00 PMSouthern FREDDIE EVANS
Custody
PO Warrant
JESSE GESSIN
DFPD
2:12-CR-00807-GHK-103/21/20162:00 PMWestern Freddie Evans
Custody
PO Warrant
Rachel Rossi
DFPD
2:12-CR-00807-GHK-104/07/20169:00 AMWestern Freddie Evans
Custody
PO Warrant
Rachel Rossi
DFPD
2:12-CR-00815-DUTY01/14/20152:00 PMSouthern Juan Delgado-Mora
Custody
PO Warrant
Joel C. Koury
Panel
2:12-CR-00815-R12/02/20152:00 PMSouthern Juan Delgado-Mora
Custody
PO Warrant
Joel C. Koury
Appointed
2:12-CR-00815-R03/20/20172:00 PMSouthern Andy Diosdado-Mora
Custody
PO Warrant
Amy Karlin
DFPD
2:12-CR-00815-R-1011/23/20152:00 PMWestern Juan Guevarra
Custody
PO Warrant
Peter C. Swarth
Panel
2:12-CR-00815-R-203/29/20172:00 PMWestern Christopher Arredondo
Custody
PO Warrant
Richard Goldman
DFPD
2:12-CR-00815-R-205/19/20172:00 PMWestern Christopher Arrendo
Custody
PO Warrant
Nadine Hettle
DFPD
2:12-CR-00815-R-702/09/20172:00 PMSouthern Juan Delgado-Mora
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Joel Koury
Panel
2:12-CR-00853-UA-207/13/20172:00 PMWestern Rogelio Gleason-Ayala
Custody
Indictment
Georgina Wakefield
DFPD
Spanish
2:12-CR-00861-DMG-2401/30/20152:00 PMWestern Juan Manuel Ruiz, Jr.
Custody
Indictment
Alexander Griggs
Panel
2:12-CR-00899-BRO-103/21/20172:00 PMWestern Jorge Rangel
Custody
PO Warrant
Nadine Hettle
DFPD
2:12-CR-00904-UAWestern Tigran Aklyan
Custody
Indictment
Stephen Demik
DFPD
2:12-CR-00915-DSF12/01/20162:00 PMWestern Calvin Joe Sanders
Custody
PO Warrant
Neha Mehta
DFPD
2:12-CR-00919-GW-103/09/20152:00 PMWestern David Mendoza
Custody
Indictment
Angel Navarro
Panel
2:12-CR-00919-GW-1205/06/20162:00 PMWestern Luis Angel Gonzalez
Custody
Indictment
Michael Crain
Panel
2:12-CR-00919-GW-1806/15/20162:00 PMEastern Augustin Murguia
Custody
Indictment
David Reed
Panel
Spanish
2:12-CR-00924-UA12/09/20162:00 PMWestern Aliona Cociurca
Custody
Superseding Indictment A
Gabriel Pardo
DFPD
Romanian
2:12-CR-00950-UAWestern Jeremiah Frazier
Custody
Information
Lara Hoffman
DFPD
2:12-CR-00951-PSG12/16/20153:00 PMEastern Nathan Edward Williams
Custody
PO Warrant
George W. Buehler
Panel
2:12-CR-00951-PSG12/29/20152:00 PMEastern Edward Thomas Corrigan, Jr.
Custody
PO Warrant
Jeffrey Aaron
DFPD
2:12-CR-00951-PSG06/03/20162:00 PMWestern Edward Thomas Corrigan, Jr.
Custody
PO Warrant
Summer Lacy
DFPD
2:12-CR-00964-DMG-1006/21/20172:00 PMWestern Jose Pineda
Custody
PSA Warrant
David R. Evans
Prev. Appt.
Spanish
2:12-CR-00964-DMG-501/13/20152:00 PMWestern Cesar Cazarez Caro
Custody
Indictment
James P Cooper, III
Panel
Spanish
2:12-CR-00964-DMG-804/20/20172:00 PMWestern Jose Canez Ortiz
Custody
Indictment
Gerald Salseda
Panel
Spanish
2:12-CR-00967-JAK11/02/20154:00 PMWestern Gordon Driver
Bond
Indictment

2:12-CR-00992-ODW05/22/20152:00 PMWestern Leslie Raymond Schram, Jr
Custody
PO Warrant
Georgina Wakefield
DFPD
2:12-CR-01015-SJO12/30/20142:00 PMWestern Jose Oscar Lopez
Custody
PO Warrant
Richard Goldman
DFPD
2:12-CR-01017-SVW12/11/20142:00 PMWestern Robert Eugen Ziff
Custody
PSA Warrant
Vicki I. Podberesky
Retained
2:12-CR-01018-DMG01/26/20163:00 PMEastern Daissy Aguirre
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:12-CR-01043-SJO-208/31/20172:00 PMWestern Ulises Demitrio Rivera
Custody
PO Warrant
Jennifer Uyeda
DFPD
Spanish
2:12-CR-01059Western RONALD WALKER
1) BOND
RICHARD D. GOLDMAN
2:12-CR-01074-JFW-205/20/20162:00 PMWestern Bulmaro Chavez-Mendoza
Custody
Indictment
Paul E Potter
Panel
Spanish
2:12-CR-01075-DOC-304/25/20162:00 PMWestern Oscar Avila Olivera
Custody
Superseding Indictment A
Humberto Diaz
Panel
Spanish
2:12-CR-01076-CAS-311/06/20152:00 PMWestern Victor Manuel Suarez
Custody
Indictment
Mark A. Chambers
Panel
2:12-CR-01099-MMM-807/13/20152:00 PMWestern Armando Arcos Montejo
Custody
PO Warrant
Mieke Ter Poorten
Retained
Spanish
2:12-CR-01106-SVW01/13/20162:00 PMWestern Jay White
Custody
PO Warrant
Erin Darling
DFPD
2:12-CR-01106-SVW12/23/201611:00 AMWestern Jay White
Custody
PO Warrant
Summer Lacy
DFPD
2:12-CR-01118-DMG11/24/20144:30 PMWestern George Vera, Sr.
Custody
Indictment

2:12-CR-01118-DMG01/06/20154:00 PMWestern George Vera, Sr.
Custody
Indictment

2:12-CR-01118-DMG01/20/20154:00 PMWestern George Vera, Sr.
Custody
Indictment

2:12-CR-01118-DMG-905/24/20172:00 PMWestern Carlos Ceniceros Hernandez
Custody
Complaint & Warrant
Angel Navarro
Panel
2:12-CR-01118(C)-DMG01/22/2016 12:00:00 AM2:00 PMWestern 4) GEORGE VERA, SR,
aka Rascal
1) BOND
4) JOHN NEIL MCNICHOLAS
2:12-CR-01119-GHK10/06/20152:00 PMWestern Chantille Moore
Custody
PO Warrant
James R Tedford, II
Panel
2:12-CR-01119-PSG-104/20/20172:00 PMWestern Chantille Moore
Custody
PO Warrant
James R Tedford , II
Appointed
2:12-CR-01131-DUTYWestern Efrain Cuevas-Bautista
Custody
Rule 20
Carlos N. Iriarte
To be Appt.
2:12-CR-01135-DUTY-14Western Carlos Delgado
Custody
Indictment
Anthony M. Solis
Panel
2:12-CR-01135-RGK-1507/27/20152:00 PMWestern Miguel Delgado
Custody
PO Warrant
John N. McNicholas
Prev. Appt.
2:12-CR-01135-RGK-1502/22/20162:00 PMWestern Miguel Delgado
Custody
PO Warrant
John N McNicholas
Panel
2:12-CR-01135-RGK-1507/17/20172:00 PMWestern Miguel Delgado
Custody
PO Warrant
John Neil McNicholas
Panel
2:12-CR-01135-RGK-2012/27/20162:00 PMWestern Christopher Velasquez
Custody
Warrant/Bench - failure to appear
Patrick S. Smith
Prev. Appt.
2:12-CR-01135-RGK-2006/23/20172:00 PMWestern Christopher Velasquez
Custody
PO Warrant
Neha Christerna
DFPD
2:12-CR-01142-JFW01/26/20151:00 PMWestern Juan Manuel Cruz Molina
Custody
PO Warrant
Nadine Hettle
DFPD
2:12-CR-01152-DUTY-1Western SEAL
Custody
Indictment
Yasmin Cader
DFPD
2:12-CR-01152-SVW12/04/20144:30 PMWestern Gabriel Rendon
Custody
Indictment

Panel
2:12-CR-01152-SVW01/04/20154:00 PMWestern Gabriel Rendon
Custody
Indictment

Panel
2:12-CR-01152-SVW03/06/20154:00 PMWestern Gabriel Antonio Rendon
Custody
Indictment

2:12-CR-01152-SVW-212/14/20162:00 PMWestern Gabriel Antonio Rendon
Custody
PSA Warrant
Angel Navarro
Prev. Appt.
2:12-CR-01165-DMG01/24/20172:00 PMEastern Alberto Jorge Alejandres-Chavez
Custody
PO Warrant
Kay Otani
DFPD
Spanish
2:12-CR-01170-DUTY-1Western Adeline Ekwebelem
Custody
Indictment
Jerry Kaplan
Retained
2:12-CR-01205-UA10/08/20152:00 PMWestern Amaziah Yahalom
Bond
Indictment
Edward M. Robinson
Panel
2:12-MJ-00273-DUTYWestern Louis Chase
Custody
Local Complaint
Anne Hwang
DFPD
2:12-MJ-00398-DUTYWestern Jimmy Kha
Custody
Complaint & Warrant
David Sutton
Panel
Vietnamese
2:12-MJ-00868-DUTY-2Western Nazeli Dobadzhyan
Custody
Complaint & Warrant
Jason P. Gonzalez
Panel
2:12-MJ-01101-DUTY07/20/20152:00 PMWestern Mariano Zepeda
Custody
Local Complaint
Armilla Staley Ngomo
DFPD
Spanish
2:12-MJ-01547-DUTYWestern Lawrence Eugene Shaw
Custody
Complaint & Warrant
Koren Bell
DFPD
2:12-MJ-01615-DUTYWestern Josua Abram Islas
Custody
Complaint & Warrant
Yasmin Cader
DFPD
2:12-MJ-01840-DUTYWestern Salvador Alejandro Flores
Custody
Local Complaint
Chris Dybwad
DFPD
Spanish
2:12-MJ-02077-DUTY01/20/20172:00 PMWestern Joshua Pardue
Custody
Complaint & Warrant
Sonam Henderson
DFPD
2:12-MJ-02204-DUTY01/20/20162:00 PMEastern Jaime Villanueva-Barbosa
Custody
Local Complaint
Angela Viramontes
DFPD
2:12-MJ-02337-DUTYWestern Yongda Huang Harris
Custody
Local Complaint
Steven A. Seiden
Retained
2:12-MJ-02766-DUTYWestern SEAL
Custody
Out of District Affidavit
Samuel Josephs
DFPD
2:12-MJ-02800-DUTYWestern Tawanna Gilmore
Custody
Out of District Affidavit
Sonja Augustine
DFPD
2:12-MJ-02863-DUTYWestern Miguel Arenas Sr.
Custody
Out of District Affidavit
Georgina Wakefield
DFPD
2:12-MJ-02879-DUTYWestern Yunhua Zhao
Custody
Local Complaint
Craig Harbaugh
DFPD
Mandarin
2:12-MJ-02896-DUTY-1Western Ivan Ramirez-Levya
Custody
Local Complaint
James R. Tedford, III
Appointed
Spanish
2:13-CR-00013-SVW-101/06/20172:00 PMWestern Ronnie Lopez
Custody
PO Warrant
Nadine Hettle
DFPD
2:13-CR-00014-JAK10/27/20142:00 PMWestern Jose Medina
Custody
PO Warrant
Summer Lacey
DFPD
2:13-CR-00014-JAK04/25/20162:00 PMWestern Jose Medina, Jr.
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:13-CR-00015-DMG03/20/20152:00 PMWestern Keith Leon Smith
Custody
PO Warrant
Armilla Staley-Ngomo
DFPD
2:13-CR-00021-JLQEastern MICHAEL WILLIAMSON
Custody
Complaint & Warrant
Kay K. Otani
DFPD
2:13-CR-00027-JAK12/20/20162:00 PMEastern Jonathan Bladmir Garcia
Custody
PO Warrant
David I. Wasserman
DFPD
2:13-CR-00037-UAWestern Juan Herrera
Summons
Information
Mark J. Werksman
Retained
2:13-CR-00048-UA-8Western Julian Spitari
Custody
Indictment
Jerome Haig
Panel
2:13-CR-00055-UA-101/12/20152:00 PMWestern Joseph John Pasion Guillermo
Custody
Indictment
Armilla Staley-Ngomo
DFPD
Tagalog
2:13-CR-00062-SVW-8Western Curtis Platt
Bond
Indictment
Amy E. Jacks
Panel
2:13-CR-00080-DSF01/07/20152:00 PMWestern Nick Vedol Lopez
Custody
PO Warrant
Nadine Hettle
DFPD
2:13-CR-00080-DSF01/21/201510:00 AMWestern Nick Vedol Lopez
Custody
PO Warrant
Naeun Rim
DFPD
2:13-CR-00091-TJH11/12/20152:00 PMWestern Jeffrey Aguilar
Custody
PO Warrant
Nadine Hettle
DFPD
2:13-CR-00101-SJO02/22/20172:00 PMEastern Gavin S. Chester
Custody
PO Warrant
Angela Viramontes
DFPD
2:13-CR-00102-UA-409/28/20163:00 PMWestern George Fenandez
Custody
PO Warrant
Peter Johnson
Panel
2:13-CR-00145-PSG01/05/20152:00 PMWestern Michael A Garrett
Custody
PO Warrant
Charles Brown
DFPD
2:13-CR-00164-DMG09/02/20152:00 PMWestern Jonny Karim
Custody
PO Warrant
Seema Ahmad
DFPD
2:13-CR-00183-UA-212/03/20152:00 PMWestern Todd Michael Ficeto
Custody
Superseding Indictment A
Gary Stuart Licenberg
Retained
2:13-CR-00204-SJO07/28/20172:00 PMEastern Maximiliano Guzman
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:13-CR-00208-DMG04/29/20162:00 PMWestern Edgar Avalos Gonzalez
Custody
PO Warrant
Kim Savo
DFPD
2:13-CR-00208-DMG05/04/20162:00 PMWestern Edgar Avalos Gonzalez
Custody
PO Warrant
Kim Savo
DFPD
2:13-CR-00217-MMM08/11/20152:00 PMWestern Sergio Perez Sanchez
Custody
PO Warrant
Naeun Rim
DFPD
Spanish
2:13-CR-00285-R07/19/20172:00 PMWestern Christopher McGrath
Custody
PO Warrant
Lisa LaBarre
DFPD
2:13-CR-00294-R02/02/20152:00 PMWestern Max Leal-Guerrero
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:13-CR-00305-FMO03/13/20172:00 PMEastern Daron Davon Turner
Custody
PO Warrant
Kay Otani
DFPD
2:13-CR-00334-DMG05/08/20172:00 PMWestern Joseph Anthony Amaya, Jr
Custody
PO Warrant
Brian A. Newman
Panel
2:13-CR-00338-DUTY02/03/20172:00 PMSouthern Elias Manuel Gonzalez
Custody
PO Warrant
Andrea Jacobs
DFPD
2:13-CR-00345-CAS06/14/20172:00 PMWestern Joseph Brent Ramseur
Custody
PO Warrant
Peter Swarth
Panel
2:13-CR-00345-MMM09/29/20152:00 PMWestern Joseph Brent Rameur
Custody
PO Warrant
Richard Goldman
DFPD
2:13-CR-00345-MMM09/30/20152:00 PMWestern Joseph Brent Rameur
Custody
PO Warrant
Paul E Potter
Panel
2:13-CR-00388-JVS-202/26/20152:00 PMWestern Edward Nolan Norwood
Custody
Indictment
David McLane
Panel
2:13-CR-00402-UA05/07/20152:00 PMWestern Thomas Hidalgo
Custody
Indictment
Gabriel Pardo
DFPD
Spanish
2:13-CR-00402-UA05/13/20154:00 PMWestern Thomas Hidalgo
Custody
Indictment
Gabriel Pardo
DFPD
Spanish
2:13-CR-00403-CAS06/26/20152:00 PMWestern Sharon Paiz
Custody
Warrant/Bench - failure to appear
John L Carlton
Panel
2:13-CR-00403-CAS06/26/20152:00 PMWestern Sharon Paiz
Custody
PSA Warrant
John L Carlton
Panel
2:13-CR-00420-RGK05/04/20152:00 PMWestern Julio Solorio
Custody
PO Warrant
Neha Mehta
DFPD
2:13-CR-00441-DDP-11Western Robert Leelin Yee
Custody
Indictment
James Ridde
Retained
2:13-CR-00484-DUTY-12Western Adam Rios
Custody
Indictment
Joseph F. Walsh
Panel
2:13-CR-00489-GW-103/06/20172:00 PMWestern Bruce R Sands, Jr
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Charles Brown
DFPD
2:13-CR-00511-SJO-407/23/20152:00 PMWestern Ibrahim Oter
Custody
Indictment
Jay L Lichtman
DFPD
Hebrew
2:13-CR-00537-BRO-1810/17/20162:00 PMWestern Eleasar Acosta
Custody
PO Warrant
John McNicholas
Prev. Appt.
Spanish
2:13-CR-00537-BRO-1808/28/20172:00 PMWestern Eliazar Acosta
Custody
PO Warrant
John McNicholas
Panel
2:13-CR-00537-BRO-2304/22/20162:00 PMWestern Oscar Olivera Avila
Custody
Indictment
FredRicco McCurry
Panel
Spanish
2:13-CR-00542-MWF-105/10/20162:00 PMWestern Guillermo Ruiz
Custody
Indictment
C. Elizabeth Carpenter
Panel
2:13-CR-00547-UA-101/23/20152:00 PMWestern Su Qin Yang
Custody
Indictment
Pedro Castillo
DFPD
Mandarin
2:13-CR-00559-PA-711/21/20142:00 PMWestern Juan Alberto Beltran Hernandez
Custody
Indictment
Errol H. Stambler
Panel
Spanish
2:13-CR-00561-BRO-1808/03/20152:00 PMWestern Jose Cruz Gonzalez-Cordova
Custody
Indictment
Gregory Nicolaysen
Panel
Spanish
2:13-CR-00563-DMG-104/14/20172:00 PMWestern Gloria Avila
Custody
PO Warrant
Stephen Demik
DFPD
2:13-CR-00574-GHK08/30/20164:00 PMWestern Sussie Ayala
Custody
Complaint & Warrant

2:13-CR-00574-GHK-107/16/20154:00 PMWestern Eric Gonzalez
Custody
Indictment

2:13-CR-00574-GHK-308/05/20154:00 PMWestern Fernandeo Luviano
Custody
Indictment

2:13-CR-00574(A)-GHK02/03/2015 12:00:00 AM1:00 PMWestern SEALED
1) BOND
RICHARD M. STEINGARD
2:13-CR-00574(B)-GHK02/12/2015 12:00:00 AM1:00 PMWestern 1) ERIC GONZALEZ
2) SUSSIE AYALA
3) FERNANDO LUVIANO
4) NOEL WOMACK
1) BOND
2) BOND
3) BOND
4) BOND
1) JOSEPH AVRAHAMY
2) PATRICK SMITH
3) BERNARD J. ROSEN
4) MATTHEW J. LOMBARD
2:13-CR-00574(C)-GHK06/02/2015 12:00:00 AM1:00 PMWestern NOEL WOMACK
1) BOND
MATTHEW J. LOMBARD
2:13-CR-00585-UA08/26/20152:00 PMWestern Daniel Wayne Carmelo
Custody
Indictment
Summer Lacy
DFPD
2:13-CR-00593-DMG11/10/20163:00 PMEastern Bryan Eduardo Morales
Custody
PO Warrant
David I. Wasserman
DFPD
2:13-CR-00644-CAS03/12/20152:00 PMWestern Sean Elliot Washington
Custody
PO Warrant
Gabriel Pardo
DFPD
2:13-CR-00644-CAS06/12/20172:00 PMWestern Sean Elliot Washington
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:13-CR-00654-DMGWestern Nathan B. Kicyla
Custody
PO Warrant
Yasmin Cader
DFPD
2:13-CR-00665(D)-JAK03/09/2015 12:00:00 AM1:00 PMWestern 1) ALMUNTASSER HBAIU
2) CHRISTOPHER MOUZON
5) MICHAEL KANG
1) BOND
2) BOND
3) BOND
1) MARK S. HOFFMAN, ERIKA L. MANSKY, HERBERT L. GREENMAN, PAUL J. CAMBRIA JR.
2) ADAM AXELRAD
5) RICHARD W. RAYNOR
2:13-CR-00698-UAWestern Carolyn Marie Jones
Custody
Indictment
Michael V. Severo
Retained
2:13-CR-00705-UA12/03/20142:00 PMWestern SEAL
Summons
Indictment
Yasmin Cader
DFPD
2:13-CR-00713-UA01/05/20152:00 PMWestern Juan Martin Romero-Reynoso
Custody
Indictment
Naeun Rim
DFPD
Spanish
2:13-CR-00715-ABC02/02/20152:00 PMWestern Modesto Ivan Fonseca
Custody
PO Warrant
Richard Goldman
DFPD
2:13-CR-00718-ODW01/21/20152:00 PMWestern Gregory Lynn Cross
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:13-CR-00720-BRO11/07/20142:00 PMWestern Charles Mason Whitley
Custody
PO Warrant
Sonam Henderson
DFPD
2:13-CR-00722-MWF07/29/20152:00 PMWestern Miguel Vega
Custody
PO Warrant
Pedro Castillo
DFPD
2:13-CR-00723-DSF-110/01/20152:00 PMWestern Llin Liang
Summons
Indictment
Raymond Aghaian
Retained
2:13-CR-00723-DSF-409/24/20152:00 PMWestern ASN Group
Summons
Information Class A
Joseph N. Akrotirianakis
Retained
2:13-CR-00741-DSF11/05/20142:00 PMWestern Felipe Alemon
Custody
PO Warrant
Yasmin Cader
DFPD
2:13-CR-00742-R-104/21/20172:00 PMWestern Bertrell Davion Washington
Custody
PO Warrant
Richard Goldman
DFPD
2:13-CR-00751-R03/03/20162:00 PMEastern Arturo Cortez
Custody
PO Warrant
Anthony Solis
Panel
2:13-CR-00751-R-105/07/20152:00 PMWestern Joe Lee Roberts
Custody
PSA Warrant
Andre Townsend
DFPD
2:13-CR-00751-R-206/20/20163:00 PMEastern Rene Flores
Custody
PO Warrant
James S Bisnow
Appointed
2:13-CR-00759-DMG02/10/20162:00 PMEastern Lorenzo Darnell Williams, Jr.
Custody
PO Warrant
Jolani Lindsey
DFPD
2:13-CR-00761-DSF08/27/20152:00 PMWestern Blane Dahme
Custody
PO Warrant
Joel C. Koury
Prev. Appt.
2:13-CR-00761-DSF08/28/20172:00 PMWestern Blane Dahme
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:13-CR-00761-ODW03/08/20172:00 PMWestern Blane Ryan Dahme
Custody
PO Warrant
Pedro Castillo
DFPD
2:13-CR-00773-UAWestern SEAL
Summons
Information
Jeffrey Aaron
DFPD
2:13-CR-00779-DMG12/07/20152:00 PMWestern Eric David Carillo
Custody
PO Warrant
Lisa Labarre
DFPD
2:13-CR-00782-CAS06/24/20152:00 PMWestern Edith Tomasa Rodriguez-Cardenas
Custody
PO Warrant
Jill Ginstling
DFPD
2:13-CR-00784-PA-109/29/20162:00 PMWestern Anthony Valento
Custody
PO Warrant
Erin Darling
DFPD
2:13-CR-00792-UAWestern David Sun
Summons
Indictment
Robert Wayne Snyder
Retained
Mandarin
2:13-CR-00793-ODW09/09/20162:00 PMWestern Oliver Raducu Marian
Custody
Indictment
Richard W Raynor
Panel
2:13-CR-00793-ODW-403/27/20152:00 PMWestern Bogdan Ciuchi
Custody
Superseding Indictment A
Jerome Haig
Panel
2:13-CR-00793-ODW-809/01/20172:00 PMWestern Ioan Cladiu Buculei
Custody
Superseding Indictment A
Angel Navarro
DFPD
2:13-CR-00796-GW07/13/20154:00 PMWestern Dennis Eduardo Minero
Custody
Complaint & Warrant

2:13-CR-00802-PA03/19/20151:00 PMWestern Marcus Earl Williams
Custody
PO Warrant
Seema Ahmad
DFPD
2:13-CR-00802-PA01/25/20172:00 PMWestern Marcus Williams
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:13-CR-00822-ODW-1502/05/20162:00 PMWestern Timothy Austin
Custody
Superseding Indictment A
Carlos N. Iriarte
Panel
2:13-CR-00822-ODW-1601/06/20152:00 PMWestern Darrell Thomas
Custody
Superseding Indictment A
Judith Rochlin
Panel
2:13-CR-00822-ODW-1606/22/20152:00 PMWestern Michael Anthony Brown
Custody
Superseding Indictment A
John D. Robertson
Panel
2:13-CR-00822-ODW-306/08/20172:00 PMWestern Anthony Wilson
Custody
Superseding Indictment A
Richard Callahan, Jr.
Panel
2:13-CR-00822-ODW-3607/26/20174:00 PMWestern Anthony Levail Windom
Custody
Indictment
Antoine F Raphael
Panel
2:13-CR-00822-ODW-504/21/20152:00 PMWestern Johnny Ray Thomas
Custody
PSA Warrant
Errol H Stambler
Panel
2:13-CR-00828(A)-DSF11/06/2014 12:00:00 AM1:00 PMWestern ANIVAL ORELLANA,
aka Pantera
1) CUSTODY
ASAL AKHONDZADEH
Spanish
2:13-CR-00833-UA03/17/20152:00 PMWestern Juan Diego Reyes
Custody
Indictment
Rachel Rossi
DFPD
2:13-CR-00844-PA10/29/20152:00 PMEastern Jessica Enriquez
Custody
Indictment
David Reed
Panel
2:13-CR-00848-FMO03/09/20152:00 PMWestern Johnnie Zuniga
Custody
Superseding Indictment A
Firdaus F Dordi
Panel
2:13-CR-00863-JAK-601/21/20152:00 PMWestern Librado Navarette
Custody
Indictment
Zoe J. Dolan
Panel
2:13-CR-00867-DSF-901/30/20152:00 PMWestern David Mejia
Custody
Indictment
Fred Heather
Panel
2:13-CR-00899-MWF09/01/20152:00 PMWestern Jose Luis Quinones
Custody
Warrant/Bench - failure to appear
Georgina Wakefield
DFPD
2:13-CR-00900-PA07/26/20162:00 PMWestern Geris Castro
Custody
PO Warrant
Erin Darling
DFPD
2:13-CR-00907-DSF09/28/20163:00 PMWestern Hilario Guzman-Gonzalez
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:13-CR-00908-DDP12/03/20142:00 PMWestern Jesse Zepeda
Custody
PO Warrant
Georgina Wakefield
DFPD
2:13-CR-00908-DDP10/16/20152:00 PMWestern Jesse Zepeda
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:13-CR-00912-SJO04/19/20162:00 PMWestern Rodolfo Perez Gonzalezo
Custody
PO Warrant
Richard Goldman
DFPD
Spanish
2:13-CV-00782-GHK04/21/20152:00 PMEastern Bruce McMorris
Custody
Warrant/Bench - failure to appear
Stephanie Thornton Harris
DFPD
2:13-CV-05059-VAP06/07/20172:00 PMWestern Gustavo Luna-Ruiz
Custody
Extradition
Deborah Gonzalez
DFPD
2:13-MJ-00544-DUTYWestern SEAL
Custody
Out of District Affidavit
Amy E. Jacks
Panel
2:13-MJ-00659-DUTYWestern Piln Pulido Franco
Custody
Complaint & Warrant
Hoyt Sze
Panel
Spanish
2:13-MJ-01109-DUTY12/22/20142:00 PMWestern Domingo Tamayo, Jr.
Custody
Complaint & Warrant
Craig Harbaugh
DFPD
2:13-MJ-01170-DUTYWestern Daniel Warren Gaudio
Custody
Local Complaint
Marisol Orihuela
DFPD
2:13-MJ-01170-DUTYWestern Daniel Warren Gaudio
Custody
Local Complaint
Marisol Orihuela
DFPD
2:13-MJ-01508-DUTYWestern Jeffery Durant
Custody
Out of District Affidavit
David R. Cohn
Retained
2:13-MJ-01872-DUTYWestern Jonathan Kirkelie
Custody
Complaint & Warrant
Moriah Radin
DFPD
2:13-MJ-01922-DUTY-7Western SEAL
Custody
Complaint & Warrant
Thomas Nishi
Panel
2:13-MJ-02395-DUTYWestern SEAL
Custody
Out of District Affidavit
Ashfaq Chowdhury
DFPD
2:13-MJ-02421-DUTYWestern Ivo Knotek
Custody
Extradition
Ashfaq Chowdhury
DFPD
2:14-CR-00017-UAWestern Monajem Hakimijoo
Summons
Information
Robert S. Horwitz
Retained
Farsi
2:14-CR-00048(A)-SVW05/20/2015 12:00:00 AM1:00 PMWestern BONNIE JEAN WARREN
1) BOND
SCOTT D. HUGHES
2:14-CR-00048(A)-SVW05/21/2015 12:00:00 AM1:00 PMWestern BONNIE JEAN WARREN
1) BOND
SCOTT D. HUGHES
2:14-CR-00055-GW-206/30/20152:00 PMWestern Steven Robert Aguirre
Custody
PO Warrant
Dominic Cantalupo
Panel
2:14-CR-00055-GW-204/29/20162:00 PMWestern Steven Robert Aguirre
Custody
PO Warrant
Dominic Cantalupo
Panel
2:14-CR-00074-DSF09/04/20152:00 PMWestern Ernest J. Hill, III
Custody
PO Warrant
Georgina Wakefield
DFPD
2:14-CR-00074-DSF09/11/201510:00 AMWestern Ernest J. Hill, III
Custody
PO Warrant
Georgina Wakefield
DFPD
2:14-CR-00080-JAK12/19/20142:00 PMWestern Bruce Roy Dunn
Custody
Warrant/Bench - failure to appear
Charles Brown
DFPD
2:14-CR-00083-FMO09/14/20152:00 PMWestern Marcos Sandoval Campos
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:14-CR-00083-FMO08/28/20172:00 PMWestern Marcos Sandoval Campos
Custody
PO Warrant
Andre Townsend
DFPD
2:14-CR-00086-MMM12/10/20152:00 PMWestern Bradget Jordan
Custody
PO Warrant
Pedro Castillo
DFPD
2:14-CR-00086-SJO03/15/20172:00 PMWestern Bradget Jordan
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:14-CR-00087-PSGWestern Jesus Roberto Nunez Vasquez
Custody
Complaint & Warrant

2:14-CR-00097-UA01/26/20151:00 PMWestern SEAL
Custody
Indictment
Michael Meza
Panel
2:14-CR-00098-UA11/04/20152:00 PMWestern SEAL
Custody
Indictment
David Kaloyanides
Panel
2:14-CR-00128-SJO08/13/20151:00 PMWestern Marcos Montes Lara
Custody
Warrant/Bench - failure to appear
Andre Townsend
DFPD
2:14-CR-00147(A)-PSG11/21/2014 12:00:00 AM1:00 PMWestern KOREN KECHEDZIAN,
aka Khoren Kechedzian, aka Robert Kechedzian
1) BOND
MICHAEL V. SEVERO
2:14-CR-00153-ODW12/23/20152:00 PMWestern Terry D. Reeder
Custody
Warrant/Bench - failure to appear
Richard Goldman
DFPD
2:14-CR-00154-BRO12/29/20142:00 PMWestern Gabriel Matines Barajas
Custody
PO Warrant
Rick Goldman
DFPD
2:14-CR-00174-AB-204/07/20172:00 PMWestern Sara Chavez
Custody
PSA Warrant
Kim Savo
DFPD
2:14-CR-00175-MWF-210/31/20142:00 PMWestern Michael Bui
Custody
Superseding Indictment A
Reuven L. Cohen
Panel
Vietnamese
2:14-CR-00175-MWF-211/14/20144:30 PMWestern Michael Bui
Custody
Superseding Indictment A
Reuven L. Cohen
Panel
Vietnamese
2:14-CR-00188-DMG08/10/20172:00 PMWestern Embory Lee Medlock
Custody
PO Warrant
Cuauhtemoc Ortega
DFPD
2:14-CR-00213-PSG-109/16/20162:00 PMWestern Daisy Torrez
Custody
PO Warrant
Gabriel Pardo
DFPD
2:14-CR-00220-SJO02/09/20172:00 PMWestern Ramon Garcia-Patino
Custody
PO Warrant
Steven Demik
DFPD
2:14-CR-00221-DMG11/04/20162:00 PMWestern Tracy Schondell Harris
Custody
PO Warrant
Stephen G. Frye
Panel
2:14-CR-00236(C)-ODW01/05/2015 12:00:00 AM1:00 PMWestern VICTOR AYALA-MARIN
1) CUSTODY
JAMES S. BISNOW
2:14-CR-0024503/20/2015 12:00:00 AM1:00 PMWestern REYES BRIANO
1) CUSTODY
YOUNG J. KIM
2:14-CR-00245-DUTY03/13/20152:00 PMEastern Reyes Briano
Custody
Indictment
Young Kim
DFPD
2:14-CR-00245-SVW01/14/20162:00 PMWestern Reyes Briano
Custody
PSA Warrant
Georgina Wakefield
DFPD
2:14-CR-00252-MWF06/14/20162:00 PMWestern Timothy J. Adkins
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Lisa Labarre
DFPD
2:14-CR-00256-MWF05/22/20152:00 PMWestern Brayan Sogerin Mendez Villanueva
Custody
PSA Warrant
Jill Ginstling
DFPD
2:14-CR-00260-DMG08/12/20152:00 PMWestern Carol Ejdowski
Custody
Warrant/Bench - failure to appear
Seema Ahmad
DFPD
2:14-CR-00262-MMM-14Eastern Hee Jung Lee
Custody
Indictment
David Reed
Panel
Korean
2:14-CR-00262-UA-2Western Michael Yeon Cho
Custody
Indictment
Moriah Radin
DFPD
2:14-CR-00269-CAS09/09/20152:00 PMWestern Jayson Loren Wooten
Custody
PO Warrant
Sonam Alexander Harold Henderson
DFPD
2:14-CR-00271-ODW04/04/20162:00 PMWestern Nolan Nunez
Custody
PO Warrant
Georgina Wakefield
DFPD
2:14-CR-00271-PSG10/29/20142:00 PMWestern Nolan Nunez
Custody
PO Warrant
Andre Townsend
DFPD
2:14-CR-00271-PSG04/23/20152:00 PMWestern Nolan Nunez
Custody
PO Warrant
Andre Townsend
DFPD
2:14-CR-00272-UAWestern Zoila O'Brien
Summons
Information
Alan Eisner
Retained
2:14-CR-00278-ODW02/11/20154:00 PMWestern Earl Lincoln Baptist
Custody
Indictment

2:14-CR-00283-GHK03/25/20152:00 PMWestern Jeffrey Paul Henderson
Custody
Warrant/Bench - failure to appear
William S Kroger, Jr
Retained
2:14-CR-00297(A)-VAP02/22/2016 12:00:00 AM1:00 PMWestern LARON DARRELL CARTER,
aka Birdd, aka Pi Birdd, aka Pi Pimpin Birdd, aka Garr Birdd, aka Gardena Pimpin Birdd
1) CUSTODY
JOHN N. AQUILINA AND IAN MICHAEL WALLACH
2:14-CR-00297(B)-VAP04/11/2016 12:00:00 AM1:00 PMWestern LARON DARRELL CARTER,
aka Birdd, aka Pi Birdd, aka Pi Pimpin Birdd, aka Garr Birdd, aka Gardena Pimpin Birdd
1) CUSTODY
JOHN A. AQUILINA AND IAN MICHAEL WALLACH
2:14-CR-00303-UA11/13/20142:00 PMWestern Rudolph Emmanuel Engleton, Jr.
Custody
Indictment
Marisol Orihuela
DFPD
2:14-CR-00304-UA01/23/20152:00 PMWestern Tedgar Alphonso Henriquez, Jr
Custody
Indictment
Pedro Castillo
DFPD
2:14-CR-00317-MWF10/03/20162:00 PMWestern Darren Fuller
Custody
PO Warrant
Lisa LaBarre
DFPD
2:14-CR-00329-GW10/21/2016 12:00:00 AM2:00 PMWestern 1) ROBERT A. GLAZER, M.D.
2) ANGELA POGOSOV AVETISYAN,
aka Angela Khamtrashyan
1) BOND
2) BOND
1) JEROME J. HAIG
2) DONALD ETRA, EUGENE PATTERSON HARRIS, AND TIGRAN MARTINIAN
2:14-CR-00329-ODW-210/30/20142:00 PMWestern Angela Pogosov Avetisyan
Custody
Superseding Indictment A
Karine Basmadjian
Retained
2:14-CR-00329-ODW-210/31/20145:00 PMWestern Angela Pogosov Avetisyan
Custody
Superseding Indictment A
Karine Basmadjian
Retained
2:14-CR-00329-ODW-306/16/20152:00 PMWestern Ashot Minasyan
Custody
Superseding Indictment B
Carlos N. Iriarte
Panel
2:14-CR-00329-ODW-307/07/20154:00 PMWestern Ashot Minasyan
Custody
Superseding Indictment B
Carlos N. Iriarte
Panel
2:14-CR-00329-ODW-406/16/20152:00 PMWestern Marina R. Merino
Custody
Superseding Indictment B
Edward M. Robinson
Panel
Spanish
2:14-CR-00338-SJO-1302/19/20152:00 PMWestern Joshua Perez
Custody
Indictment
Humberto Diaz
Panel
2:14-CR-00338-SJO-1503/09/20152:00 PMWestern Jermaine Houston
Custody
Indictment
David Joseph Sutton
DFPD
2:14-CR-00338-SJO-1904/29/20162:00 PMWestern Khalid Ali Muhammad
Custody
Superseding Indictment A
Carlos Iriarte
Panel
2:14-CR-00338-SJO-2002/18/20162:00 PMWestern Cameron Hall
Custody
Superseding Indictment A
Dominic Cantalupo
Panel
2:14-CR-00338-SJO-2512/07/20152:00 PMWestern Timmy Lee McCoy
Custody
Superseding Indictment A
FredRicco McCurry
Panel
2:14-CR-00338-SJO-2704/22/20162:00 PMWestern Trayvone Jackson
Custody
Superseding Indictment A
Cyn Yamashiro
Panel
2:14-CR-00338-SJO-3006/05/20152:00 PMWestern Andre Griffin
Custody
Indictment
Marilyn Bednarski
Panel
2:14-CR-00338-SJO-411/23/20162:00 PMWestern Marquis Shaw
Custody
Superseding Indictment A
Richard W. Raynor
Panel
2:14-CR-00338-SJO-4504/29/20162:00 PMWestern Tyrell Thomas, Jr
Custody
Superseding Indictment A
Oliver Cleary
Panel
2:14-CR-00338-SJO-4603/13/20152:00 PMWestern Tyrone Kenneth Tyars
Custody
Indictment
Paul E Potter
Panel
2:14-CR-00338-SJO-5004/08/20162:00 PMWestern Antonio Dodds
Custody
Indictment
Anthony Eaglin
Panel
2:14-CR-00338-SJO-6801/30/20152:00 PMWestern Senatail Grimble
Custody
Indictment
Rueven L. Cohen
Panel
2:14-CR-00338-SJO-6902/19/20152:00 PMWestern Mark Keith
Custody
Indictment
Michael S. Meza
Panel
2:14-CR-00338-SJO-704/08/20162:00 PMWestern Charles Smith
Custody
Indictment
Andrew Cowan
Panel
2:14-CR-00338-SJO-7102/04/20152:00 PMWestern Jermaine Burton
Custody
Indictment
Michael J. Stern
Panel
2:14-CR-00338-SJO-909/16/20152:00 PMWestern Antonio Marshall
Custody
Indictment
Errol H. Stambler
Panel
2:14-CR-00338(A)-SJO06/07/2016 12:00:00 AM1:00 PMWestern 12) JOHNNIE LEGGETT
14) JUAN TYARS,
aka Big Brat
15) JERMAINE HOUSTON, aka J-Bone
17) RICKY KEATON, aka Tiny C-Bone, aka Boy
29) ROBERT CURTIS BARNETT, aka Baby Ange, aka Lil Rob
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
12) ALEXANDER L. GRIGGS
14) DAVID R. EVANS
15) GEORGINA WAKEFIELD AND DAVID JOSEPH SUTTON
17) BRIAN A. NEWMAN
29) MICHAEL S. CHERNIS
2:14-CR-00338(A)-SJO06/07/2016 12:00:00 AM1:00 PMWestern 49) TRAVIS ANTONIO BRYANT,
aka Ange, aka Dice, aka Baby Dice
55) MARCUS GOLDSTON, aka Deuce Mack
66) KEVIN EUGENE JAMES, aka Kevin James
70) ROBERT PITTS, aka Doughboy
71) JERMAINE BURTON, aka J- Bone
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
49) PAUL C. HORGAN
55) ANTHONY M. SOLIS
66) LAWRENCE JAY LITMAN
70) MANUEL U. ARAUJO
71) MICHAEL J. STERN
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 13) JOSHUA PEREZ,
aka Tiny Ange
16) DERREK JONES, aka Dirty D
19) KHALID ALI MUHAMMAD, aka Juice
20) CAMERON HALL, aka Deuce Found
21) CHRIS DONTE BURRELL, aka Fly, aka Smooth
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
13) HUMBERTO DIAZ
16) JAMES S. BISNOW
19) CARLOS N. IRIARTE
20) DOMINIC CANTALUPO
21) MICHAEL M. CRAIN
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 1) TYRINE MARTINEZ,
aka Lil C Bone
2) TRACY HARRIS, aka Woody
3) ROOSEVELT SUMPTER, aka TuTu, aka T-Dog
5) TYRELL THOMAS SR, aka Big Rave
6) KEEFE DASHIELL, aka Bugz
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
1) STEPHEN G. FRYE
2) ANTOINE F. RAPHAEL
3) STEVEN ANDREW BRODY
5) MICHAEL T. SHANNON
6) JOHN TARGOWSKI
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 22) PATRICK SWAFFI,
aka Pat
26) KENNETH LAMOUNT WASHINGTON, JR. , aka Tiny Dulow, aka Little Ken Dog, aka Kenneth Washington
27) TRAYVONNE JACKSON, aka Deuce Von, aka Trey
31) ANTHONY INGRAM, aka Big Toon
36) ANTROINE TYARS, SR, aka Big Crazy A, aka Twan, aka Tweezy
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) BOND
5) CUSTODY
22) AMY E. JACKS
26) AMY FAN
27) CYN YAMASHIRO
31) ALAN EISNER
36) EDWARD M. ROBINSON
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 37) ANTROINE TYARS, JR. ,
aka Lil Crazy A
40) RAVON MURRLEY, aka Crook
41) KEVIN CAMPBELL, aka Scooby, aka Kev Dog, aka Slim
42) ERSKIN CARTER, aka Baby Spike, aka Lil Spike
44) GREGORY DONTE GORDON, JR., aka Baby Lil Man, aka Gregory Gordon
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
37) RICHARD P. LASTING
40) PATRICK WILLIAM MCLAUGHLIN
41) DAVID J.P. KALOYANIDES
42) STEPHANIE AMES
44) PETER JOHNSON
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 45) TYRELL THOMAS, JR.,
aka Tiny Rave
46) TYRONE KENNETH TYARS, aka Baby Polo, aka Brain, aka Ty Bud
50) ANTONIO DODDS, aka Tone
52) ELLIOTT WHETSTONE, aka Twin
57) TONY GORDON, aka Wodi
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
45) OLIVER P. CLEARY
46) PAUL E. POTTER
50) ANTHONY EAGLIN
52) GREGORY NICOLAYSEN
57) ZOE J. DOLAN
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 59) PEDRO SANCHEZ,
aka Peezy
60) BOBBY FRANK BRAY, JR, aka Nite Out, aka Nite Owl, aka Darwin Pitts
67) RYAN DESHAWN SMITH, aka Juicy, aka Ryan Smith
69) MARK KEITH, aka Baby Too Cool
72) GLENN BROWNLEE, aka Lil H, aka J-Crazy, aka Tiny V-Dog
1) BOND
2) CUSTODY
3) BOND
4) CUSTODY
5) CUSTODY
59) SHAUN KHOJAYAN
60) GEORGE W. BUEHLER
67) JAMES R. TEDFORD, II
69) MICHAEL S. MEZA
72) CARLOS L. JUAREZ
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 73) TIMMY LEE MCCOY,
aka Big Lee
1) CUSTODY
73) FREDRICO MCCURRY
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 7) CHARLES SMITH,
aka Bog Solo
8) LORD DAVID KELLY
9) ANTONIO MARSHALL, aka Lil Bone
10) ANTHONY LAVEL WOOLEY, aka Big Sneak, aka Sneak, aka Anthony Wooley
11) AKIA PETE, aka Studda Box
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
7) ANDREW S. COWAN
8) JAMES PERNELL COOPER, III
9) ERROL H. STAMBLER
10) MARK WINDSOR
11) IRA LEE PLUMMER
2:14-CR-00338(A)-SJO08/05/2016 12:00:00 AM1:00 PMWestern 18) RUFUS MINNIEFIELD,
aka Bear
1) CUSTODY
18) JOHN D. ROBERTSON
2:14-CR-00341-DOC10/16/20154:00 PMSouthern DOMINIQUE DAMOR CORNEJO
Bond
Complaint & Warrant

2:14-CR-00347-FMO-104/14/20172:00 PMWestern SEAL
Custody
PO Warrant
Stephen Demik
DFPD
2:14-CR-00351-UA05/07/20152:00 PMWestern Gregory Terrance Fuller, Jr
Custody
Indictment
Andre Townsend
DFPD
2:14-CR-00353-PA01/24/20172:00 PMWestern Aram Grigoryan
Custody
PO Warrant
Pedro Castillo
DFPD
2:14-CR-00371-PSG04/01/20162:00 PMWestern Elizabeth Black
Custody
PSA Warrant
Amy Fan
Prev. Appt.
2:14-CR-00372-DUTY-211/10/20144:30 PMWestern Jong Hack Park
Custody
Indictment
Yasmin Cader
DFPD
Korean
2:14-CR-00378-MWF10/24/20142:00 PMSouthern Dustin McGough
Custody
PO Warrant
Jill K. Ginstling
DFPD
2:14-CR-00384-UA-205/18/20152:00 PMWestern Shilan Zhao
Bond
Indictment
Kirk C. Davis
Retained
Mandarin
2:14-CR-00392-SJO09/17/20152:00 PMWestern Alfredo Romero Cisnero
Custody
PO Warrant
Alex R Kessel
Retained
2:14-CR-00397-UAWestern David Allan Green
Summons
Information

DFPD
2:14-CR-00413-R-210/22/20142:00 PMWestern Kurt Devon Livingston
Custody
Indictment
Zoe J. Dolan
Panel
2:14-CR-00415(A)-RGK11/20/2014 12:00:00 AM1:00 PMWestern 1) TERRY LEWIS TRAYLOR,
aka T-Money, aka Dave
2) MARCUS DUANE WASHINGTON, aka Killa Watt, aka Big Watt
1) BOND
2) CUSTODY
1) PETER LANGDON ARIAN AND CRAIG A. HARBAUGH
2) MANUEL U. ARAUJO
2:14-CR-00429-JAK09/28/20154:00 PMWestern Lenore Jara
Custody
Indictment
Peter Johnson
Panel
2:14-CR-00429-JAK-1111/21/20142:00 PMWestern Jose Salas
Custody
Indictment
Errol H. Stambler
Panel
2:14-CR-00429-JAK-1511/12/20142:00 PMWestern Jose Luis Garcia
Custody
Indictment
James P. Cooper III
Panel
2:14-CR-00429-JAK-1611/10/20142:00 PMWestern Arnold Machado
Custody
Indictment
Adam Axelrad
Panel
2:14-CR-00429-JAK-1912/30/20142:00 PMWestern Ruben Trinidad
Custody
Indictment
Firdaus F. Dordi
Panel
2:14-CR-00429-JAK-208/03/20152:00 PMWestern Richard Michael Sanchez
Custody
Indictment
David Sutton
DFPD
2:14-CR-00429-JAK-2311/12/20142:00 PMWestern Mark Jurado
Custody
Indictment
Zoe J. Dolan
Panel
2:14-CR-00429-JAK-2406/01/20152:00 PMWestern Vincent Carlos Valencia
Custody
Indictment
Patrick McLaughlin
Panel
2:14-CR-00429-JAK-2606/03/20152:00 PMWestern Anthony Gomez
Custody
Indictment
Richard W. Raynor
Panel
2:14-CR-00429-JAK-2712/03/20142:00 PMWestern Alfred Beserra
Custody
Indictment
Peter C Swarth
Panel
2:14-CR-00429-JAK-2812/03/20142:00 PMWestern Richard Castro Rodriguez
Custody
Indictment
Joel C Koury
Panel
2:14-CR-00429-JAK-3301/13/20152:00 PMWestern Karl Eugene Bowers
Custody
Indictment
Gregory Nicolaysen
Panel
2:14-CR-00429-JAK-3612/18/20142:00 PMWestern Angelica Castellano
Custody
Indictment
James R. Tedford II
Panel
2:14-CR-00429-JAK-3711/10/20142:00 PMWestern Melquiades Sanchez
Custody
Indictment
George W. Buehler
Panel
Spanish
2:14-CR-00429-JAK-3807/17/20154:00 PMWestern Pedro Sanchez
Custody
Indictment
Matthew Lombard
Retained
2:14-CR-00429-JAK-4012/03/20142:00 PMWestern Salvador Hernandez
Custody
Indictment
Alan Eisner
Panel
Spanish
2:14-CR-00434-DSF01/09/20152:00 PMWestern Mirsha Adan Espinoza
Custody
PSA Warrant
Craig Harbaugh
DFPD
2:14-CR-00434(A)-DSF02/27/2015 12:00:00 AM1:00 PMWestern MIRSHA ADAN ESPINOZA,
aka Mirsha Espinoza, aka Mirsha Adan Espinoza Medina
1) CUSTODY
GEORGINA WAKEFIELD
2:14-CR-00436(A)-GHK02/29/2016 12:00:00 AM1:00 PMWestern YAIR SHOSHANI,
aka Ben Yehuda, aka Ben Cohen
1) CUSTODY
JAMES W. SPERTUS, DIANE H. BANG, DOLLY KAE HANSEN,, AND SAMUEL A. JOSEPHS
2:14-CR-00441-UA-112/15/20144:00 PMWestern SEAL
Bond
Indictment
Gerardo Andres Gonzalez
Retained
2:14-CR-00441-UA-101/02/20154:00 PMWestern SEAL
Bond
Indictment
Gerardo Andres Gonzalez
Retained
2:14-CR-00441-UA-101/26/20154:00 PMWestern SEAL
Bond
Indictment
Gerardo Andres Gonzalez
Retained
2:14-CR-00441-UA-103/09/20154:00 PMWestern SEAL
Bond
Indictment
Gerardo Andres Gonzalez
Retained
2:14-CR-00475-UA10/21/20142:00 PMWestern Grgegory Allen Jones
Custody
Indictment
Pedro Castillo
DFPD
2:14-CR-00486-GW-110/10/20172:00 PMWestern Eduardo Rafael Urgiles
Custody
PO Warrant
Craig Harbaugh
DFPD
2:14-CR-00491-SVW11/13/20142:00 PMSouthern Jose De Jesus Munoz
Custody
PO Warrant
Kelley Lane Munoz
DFPD
2:14-CR-00491-SVW08/07/20172:00 PMWestern Jose De Jesus Munoz
Custody
PO Warrant
Pedro Castillo
DFPD
2:14-CR-00503-BRO07/17/20152:00 PMWestern Rashaad Howard
Custody
Indictment
John L. Carlton
Panel
2:14-CR-00503-BRO-1011/04/20152:00 PMWestern Shawn Burman
Custody
Indictment
David Kaloyanides
Panel
2:14-CR-00503-BRO-1101/20/20152:00 PMWestern Shawn Johnson
Custody
Indictment
James R Tedford, II
Panel
2:14-CR-00503-BRO-1207/17/20152:00 PMWestern Steve Johnson
Custody
Indictment
Oliver P. Cleary
Panel
2:14-CR-00503-BRO-1304/16/20151:00 PMWestern Darryl Kilgore
Custody
Indictment
Sonia E Chahin
Panel
2:14-CR-00503-BRO-1402/01/20163:00 PMEastern Kimberly Nairn
Custody
PO Warrant
Michael M Crain
Appointed
2:14-CR-00503-BRO-1501/26/20151:00 PMWestern Darnell Johnson
Custody
Indictment
Michael Meza
Panel
2:14-CR-00503-BRO-1612/03/20142:00 PMWestern Antonio Burton
Custody
Indictment
Peter C. Swarth
Panel
2:14-CR-00503-BRO-308/07/20152:00 PMWestern Dennis Cooper
Custody
Indictment
Dale M Rubin
Panel
2:14-CR-00503-BRO-501/27/20151:00 PMWestern John Cooper
Custody
Indictment
Richard M. Callahan, Jr.
Panel
2:14-CR-00503-UA-1411/24/20144:00 PMWestern Kimberly Nairn
Custody
Indictment
Michael M. Crain
Panel
2:14-CR-00503-UA-211/18/20142:00 PMWestern Gregory Sutton, Jr.
Custody
Indictment
Thomas P. Sleisenger
Panel
2:14-CR-00503-UA-411/18/20142:00 PMWestern Alijandro Stinson
Custody
Indictment
Shaun Khojayan
Panel
2:14-CR-00503-UA-611/18/20142:00 PMWestern Darren Cooper
Custody
Indictment
David R. Evans
Panel
2:14-CR-00503-UA-711/18/20142:00 PMWestern Keith Mosby
Custody
Indictment
Steven A. Brody
Panel
2:14-CR-00503-UA-811/18/20142:00 PMWestern Mwandishi Henry
Custody
Indictment
Carlos N. Iriarte
Panel
2:14-CR-00503-UA-911/18/20142:00 PMWestern Franky Boyette
Custody
Indictment
Paul E. Potter
Panel
2:14-CR-00506-DUTY06/29/20152:00 PMSouthern Ricardo Castro Lopez
Custody
PSA Warrant
Naeun Rim
DFPD
2:14-CR-00509-UA10/22/20142:00 PMWestern Susan E. Amezcua
Summons
Information
Neha Mehta
DFPD
2:14-CR-00512-SJO-112/22/20142:00 PMWestern Priscilla Villabroza
Custody
Indictment
Errol H. Stambler
Panel
2:14-CR-00512-UA-212/17/20142:00 PMWestern SEAL
Custody
Indictment
Michael David Nasatir
Retained
2:14-CR-00512-UA-212/19/20143:00 PMWestern SEAL
Custody
Indictment
Michael David Nasatir
Retained
2:14-CR-00512-UA-312/17/20142:00 PMWestern SEAL
Custody
Indictment
Shaun Khojayan
Panel
2:14-CR-00512-UA-301/07/20152:00 PMWestern SEAL
Custody
Indictment
Shaun Khojayan
Panel
2:14-CR-00512-UA-301/21/20154:00 PMWestern SEAL
Custody
Indictment
Shaun Khojayan
Panel
2:14-CR-00512-UA-302/04/20154:00 PMWestern SEAL
Custody
Indictment
Shaun Khojayan
Panel
2:14-CR-00512-UA-412/17/20142:00 PMWestern SEAL
Custody
Indictment
John Herbert Hobson
Retained
2:14-CR-00512-UA-412/23/20142:00 PMWestern SEAL
Custody
Indictment
John Herbert Hobson
Retained
2:14-CR-00512-UA-512/17/20142:00 PMWestern SEAL
Custody
Indictment
Paul Almando Aquino
Retained
2:14-CR-00512-UA-512/19/20143:00 PMWestern SEAL
Custody
Indictment
Paul Almando Aquino
Retained
2:14-CR-00512-UA-612/17/20142:00 PMWestern SEAL
Custody
Indictment
Steven A Brody
Panel
2:14-CR-00512-UA-612/19/20143:00 PMWestern SEAL
Custody
Indictment
Steven A Brody
Panel
2:14-CR-00513-UA01/22/20152:00 PMWestern Brandon Beau Foster
Custody
Indictment
Neha Mehta
DFPD
2:14-CR-00531-UA02/17/20152:00 PMWestern Curtis Bernard Peterson
Custody
Superseding Indictment A
Shaun Khojayan
Panel
2:14-CR-00531-UA03/05/20154:00 PMWestern Curtis Bernard Peterson
Custody
Superseding Indictment A
Shaun Khojayan
Panel
2:14-CR-00535-UA11/03/20142:00 PMWestern Brian Anthony Dolansky
Summons
Indictment
Eric Shevin
Retained
2:14-CR-00542-AB04/13/20152:00 PMWestern Daniel E. Robertson
Custody
PO Warrant
Alyssa Bell
DFPD
2:14-CR-00543-RGK07/07/20162:00 PMWestern Armen Kazarian
Custody
PO Warrant
George G. Mgdesyan
Retained
Armenian
2:14-CR-00546-DUTY06/24/20152:00 PMWestern Santino Hamilton
Custody
Indictment
Gerald Salseda
Panel
2:14-CR-00546-SJO-501/07/20152:00 PMWestern Sean Summerville
Custody
Indictment
David R. Reed
Panel
2:14-CR-00546-SJO-503/03/20154:00 P.m.Western Sean Summerville
Custody
Indictment
David R. Reed
Panel
2:14-CR-00546-SJO-504/21/20154:00 PMWestern Sean Summerville
Custody
Indictment
David R. Reed
Panel
2:14-CR-00546-SJO-611/05/20142:00 PMWestern Alvis Richards
Custody
Indictment
Tracy M. Grayson
Retained
2:14-CR-00546-SJO-611/20/20144:30 PMWestern Alvis Richards
Custody
Indictment
Tracy M. Grayson
Retained
2:14-CR-00553-FMO01/07/20154:00 PMWestern Amado Ochoa
Custody
Complaint & Warrant

2:14-CR-00553-FMO01/21/20154:00 PMWestern Amado Ochoa
Custody
Complaint & Warrant

2:14-CR-00553-FMO02/06/20154:00 PMWestern Amado Ochoa
Custody
Complaint & Warrant

2:14-CR-00553-FMO-312/05/20142:00 PMWestern Amado Ochoa
Custody
Indictment
Bernard J Rosen
Panel
2:14-CR-00553-UA11/12/20142:00 PMWestern Roberto Ramirez
Custody
Indictment
Naeun Rim
DFPD
2:14-CR-00554-MWF-105/10/20162:00 PMWestern Guillermo Ruiz
Custody
Indictment
C. Elizabeth Carpenter
Panel
2:14-CR-00554-UA-211/25/20142:00 PMWestern Mario Arciniega, Jr
Custody
Indictment
James S. Bisnow
Panel
2:14-CR-00555-UA11/12/20142:00 PMWestern Roberto Ramirez
Custody
Indictment
Naeun Rim
DFPD
2:14-CR-00556-UA11/12/20142:00 PMWestern Alex Romero Medrano
Custody
Indictment
William S. Harris
Panel
2:14-CR-00557-FMO01/07/20154:00 PMWestern Amado Ochoa
Custody
Complaint & Warrant

2:14-CR-00557-FMO01/21/20154:00 PMWestern Amado Ochoa
Custody
Complaint & Warrant

2:14-CR-00557-FMO02/06/20154:00 PMWestern Amado Ochoa
Custody
Complaint & Warrant

2:14-CR-00557-FMO-112/05/20142:00 PMWestern Amado Ochoa
Custody
Indictment
Bernard J Rosen
Panel
2:14-CR-00557-FMO-304/10/20152:00 PMWestern Rich Pensamiento
Custody
Indictment
Paul E Potter
Panel
Spanish
2:14-CR-00557-FMO-407/29/20162:00 PMWestern Bernie Ruiz
Custody
Indictment
Anthony Eaglin
Panel
2:14-CR-00557-UA-211/12/20142:00 PMWestern Chris Flores
Custody
Indictment
William S. Harris
Panel
2:14-CR-00557-UA-511/12/20142:00 PMWestern Fernando Chafino, Jr
Custody
Indictment
Dale M. Rubin
Panel
2:14-CR-00559-ODW06/30/20172:00 PMWestern Daniel Moreno
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:14-CR-00561-UA12/08/20142:00 PMWestern Gianni Cangiano
Summons
Information
Reuven L Cohen
Retained
2:14-CR-00561-UA05/20/20151:00 PMWestern Gianni Cangiano
Bond
Information
Reuven L. Cohen
Retained
2:14-CR-00562-UA10/28/20142:00 PMWestern Mohammad Chitsazzadeh
Summons
Information
Arthur Avazian
Retained
2:14-CR-00563-UA10/22/20142:00 PMWestern Mansoureh Shajari
Summons
Information
Michael Proctor
Retained
2:14-CR-00564-PA-110/31/20142:00 PMWestern Norman Anthony Shad
Custody
Indictment
Reuven L. Cohen
Panel
2:14-CR-00568-MWF-111/07/20142:00 PMWestern Adel Cotton
Custody
Indictment
Carlos N. Iriarte
Panel
Spanish
2:14-CR-00576-UA11/05/20142:00 PMWestern Eduardo C. Partida
Summons
Information
John Carlton
2:14-CR-00577-DSF09/14/20152:00 PMWestern Joshua Ferdman
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:14-CR-00580-UA12/03/20142:00 PMWestern Odonga Kenya Rush
Custody
Indictment
Georgina Wakefield
DFPD
2:14-CR-00584-UA10/24/20142:00 PMWestern Linda Chun
Summons
Information Class B
Dana Moon Dorsett
Retained
2:14-CR-00585-UA10/29/20142:00 PMWestern Paul J White
Summons
Information
Austin Dove
Retained
2:14-CR-00589(A)-MMM05/15/2015 12:00:00 AM1:00 PMWestern ROBERT OLIVER CLARK,
aka Robert O. Clark, aka Gloria, aka Myname ismine <phlgal@yahoo.com
1) CUSTODY
ASHFAQ G. CHOWDHURY
2:14-CR-00590-UA12/03/20142:00 PMWestern Jose Luis Rodriguez
Custody
Indictment
Georgina Wakefield
DFPD
2:14-CR-00591-UA-110/23/20142:00 PMWestern Daniel Cham
Custody
Indictment
Michael Dennis Grahn
Retained
2:14-CR-00594-UA10/28/20142:00 PMWestern Ki Moon Yoo
Summons
Information Class B
Charles Brown
DFPD
2:14-CR-00595-UA10/28/20142:00 PMWestern Yervand Varderesyan
Summons
Information Class B
Humberto Diaz
DFPD
2:14-CR-00597-UA11/03/20142:00 PMWestern Scott Williams
Custody
Indictment
Jerome Haig
Retained
2:14-CR-00598-SJO-402/13/20172:00 PMWestern ZNC Engineering, Inc.
Summons
Indictment
Victor Sherman
Retained
2:14-CR-00598-UA-310/26/20162:00 PMWestern Zavik Zargarian
Custody
Indictment
Richard Goldman
DFPD
2:14-CR-00598-UA-311/10/20164:00 PMWestern Zavik Zargarian
Custody
Indictment
Richard Goldman
DFPD
2:14-CR-00598-UA-510/26/20162:00 PMWestern Vache Nayirian
Custody
Indictment
Michael Shannon
Panel
2:14-CR-0060010/24/2014 12:00:00 AM1:00 PMWestern PATRICK LEROY TAYLOR
1) BOND
KOREN L. BELL
2:14-CR-00601-PSG11/19/20142:00 PMWestern Michael John Papa
Custody
PO Warrant
Seema Ahmad
DFPD
2:14-CR-0060510/24/2014 12:00:00 AM1:00 PMWestern VICTOR SAGRERO MILLAN,
aka Victor Manuel Sagrero
1) CUSTODY
CRAIG A. HARBAUGH
2:14-CR-00606-UA12/10/20142:00 PMWestern Mario Robert Viana
Custody
Indictment
Armilla Staley-Ngomo
DFPD
2:14-CR-0060811/06/2014 12:00:00 AM1:00 PMWestern VICTOR VIDES-CONTRERAS,
aka Victor Contreras-Vides, aka Carlos Perez, aka Victor Contreras, aka Victor Rene Contreras, aka Carlos Samoyoa, aka Dana Smith
1) CUSTODY
ASHFAQ G. CHOWDHURY
2:14-CR-00609-UA-202/24/20152:00 PMWestern Chung Yu Yeung
Custody
Indictment
Asal Akhondzadeh
DFPD
2:14-CR-0061310/31/2014 12:00:00 AM1:00 PMWestern ALEJANDRO GONZALEZ,
aka Alejandro Gonzalez-Lemus, aka Alejandro Avila, aka Alejo Gonzalez, aka Gonzalez-Lemus-Alejandro
1) CUSTODY
CRAIG A. HARBAUGH
2:14-CR-0061511/10/2014 12:00:00 AM1:00 PMWestern JOSEPH JOHNATHAN MARTINEZ SOLANO,
aka Joseph M. Martinez-Solano, aka Joseph Martinez Solano, aka Joseph Jonathan Martinez, aka Joseph Jonathan Martinez Solano, aka Joseph Martinez Martinez-Solano
1) CUSTODY
ZULU ABDULLAH ALI
Spanish
2:14-CR-00616-UA11/06/20142:00 PMWestern David Earl Sewell
Custody
Indictment
Asal Akhondzadeh
DFPD
2:14-CR-0061711/06/2014 12:00:00 AM1:00 PMWestern ANDREW MARC TOLIVER
1) BOND
MICHAEL ERIC KRANT
2:14-CR-00617-R03/27/20152:00 PMWestern Andrew Toliver
Custody
PSA Warrant
Michael Eric Kraut
Retained
2:14-CR-00618-UA12/15/20142:00 PMWestern Sheshe Maisha Wilson
Custody
Rule 20
Alyssa Bell
DFPD
2:14-CR-00618-UA12/16/20142:00 PMWestern Sheshe Maisha Wilson
Custody
Rule 20
Alyssa Bell
DFPD
2:14-CR-00622-R07/03/20172:00 PMWestern Candace Bogan
Custody
PO Warrant
Craig Harbaugh
DFPD
2:14-CR-00625-ODW12/22/20162:00 PMWestern Felix Alejandro Beltran-Bolanos
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:14-CR-00625-ODW-104/18/20172:00 PMWestern Felix Alejandro Beltran-Bolanos
Custody
PO Warrant
Georgina Wakefield
DFPD
2:14-CR-00628-UA11/06/20142:00 PMWestern Nathan Howard Tobol
Custody
Indictment
Asal Akhondzadeh
DFPD
2:14-CR-00629-UA11/12/20142:00 PMWestern Brian Vidor
Summons
Information Class A
Gary S Lincenberg
Retained
2:14-CR-0063211/06/2014 12:00:00 AM1:00 PMWestern MARCO TULIO MONTOYA,
aka Marco Tulio Montoya Moncada
1) CUSTODY
CRAIG A. HARBAUGH
Spanish
2:14-CR-00633-UA-111/20/20142:00 PMWestern Milad Sepehrnia
Summons
Indictment
Ramiro Lluis
Retained
2:14-CR-00633-UA-211/20/20142:00 PMWestern Aaron Palacios
Summons
Indictment
Sonam Henderson
DFPD
2:14-CR-0063411/12/2014 12:00:00 AM1:00 PMWestern 1) HAZIM ABDULZAHRA
2) SABA ZHHEERA
1) BOND
2) BOND
1) ALYSSA D. BELL
2) JOHN NEIL MCNICHOLAS
Arabic
2) Arabic
2:14-CR-0063511/19/2014 12:00:00 AM1:00 PMWestern MALACHAI LEVY,
aka Ralph Maurice Metters
1) BOND
GARO B. GHAZARIAN
2:14-CR-0063512/03/2014 12:00:00 AM1:00 PMWestern MALACHAI LEVY,
aka Ralph Maurice Metters
1) BOND
GARO B. GHAZARIAN
2:14-CR-00635-JFW01/19/20162:00 PMEastern Malachai Levy
Custody
PO Warrant
Angela Viramontes
DFPD
2:14-CR-00638-UA12/09/20142:00 PMWestern Doris Owusu Ansah
Summons
Information Class A
Armilla Staley-Ngomo
DFPD
2:14-CR-00639-UA-112/09/20142:00 PMWestern HTS General, Inc.
Summons
Information Class A
Patrick Harris
Retained
2:14-CR-00639-UA-212/09/20142:00 PMWestern Zinaida Khrimyan
Summons
Information Class A
Patrick Harris
Retained
2:14-CR-00639-UA-312/09/20142:00 PMWestern Patrick Abedi
Summons
Information Class A
Patrick Harris
Retained
2:14-CR-00640-DUTY01/29/20152:00 PMWestern Aspiration Internatinal
Summons
Information Class A

2:14-CR-00640-UA04/21/20152:00 PMWestern Aspiration International
Summons
Information Class A

2:14-CR-00640-UA08/04/20152:00 PMWestern Aspiration International
Summons
Information Class A

2:14-CR-00640-UA04/22/20162:00 PMWestern Aspiration International
Summons
Information Class A

2:14-CR-00640-UA03/10/20172:00 PMWestern Aspiration International
Summons
Information Class A

2:14-CR-00640-UA04/10/20172:00 PMWestern Aspiration International
Summons
Information Class A

2:14-CR-00641-PLA-401/28/20152:00 PMWestern Eunju Kang Savvidis
Summons
Information Class A
Joel Koury
Retained
Korean
2:14-CR-00641-UA-112/09/20142:00 PMWestern Halloween and Party Discounters, Inc.
Summons
Information Class A
Dyke Huish
Retained
2:14-CR-00641-UA-212/09/20142:00 PMWestern Mike Honabach
Summons
Information Class A
Dyke Huish
Retained
2:14-CR-00641-UA-312/09/20142:00 PMWestern Intertrade Imports, Inc.
Summons
Information Class A
Joel Koury
Retained
2:14-CR-0064211/25/2014 12:00:00 AM1:00 PMWestern JORGE LOUIS SOLORIO MENDOZA
1) CUSTODY
VICTOR SHERMAN
2:14-CR-00643-ODW-111/14/20141:00 PMWestern Cesar Yanez
Custody
Indictment
Paul E. Potter
Panel
2:14-CR-00643-ODW-311/14/20141:00 PMWestern Jovita Medina Guzman
Custody
Indictment
Joel A. Thvedt
Panel
2:14-CR-00643-ODW-401/15/20152:00 PMWestern Leticia Yanez
Custody
Superseding Indictment A
Humberto Diaz
Panel
2:14-CR-00643-ODW-401/29/20154:00 PMWestern Leticia Yanez
Custody
Superseding Indictment A
Humberto Diaz
Panel
2:14-CR-00643-ODW-402/13/20154:00 PMWestern Leticia Yanez
Custody
Superseding Indictment A
Humberto Diaz
Panel
2:14-CR-00643-UA-211/13/20142:00 PMWestern Aldo Esquivel Vega
Custody
Indictment
Marisol Orihuela
DFPD
2:14-CR-00643-UA-211/14/20144:00 PMWestern Aldo Esquivel Vega
Custody
Indictment
Marisol Orihuela
DFPD
2:14-CR-00644-DMG12/15/20142:00 PMWestern Alfredo Medina
Custody
PO Warrant
Andre Townsend
DFPD
2:14-CR-00644-DMG04/17/20152:00 PMWestern Alfredo Medina
Custody
PO Warrant
Seema Ahmad
DFPD
2:14-CR-0064511/19/2014 12:00:00 AM1:00 PMWestern CARLOS LUNA BARRIOS,
aka Carlos Barrios Luna, aka Rafael Aldrete, aka Carlos Luna
1) CUSTODY
PEDRO V. CASTILLO
2:14-CR-00646-DDP-101/16/20151:30 PMWestern Gabby Ben
Custody
Indictment
Ronald N Richards
Retained
2:14-CR-00646-DDP-412/11/20142:00 PMWestern Israel Daniel Valdez
Custody
Indictment
Patrick Stephen Smith
Panel
2:14-CR-00646-DDP-412/26/20144:00 PMWestern Israel Daniel Valdez
Custody
Indictment
Patrick Stephen Smith
Panel
2:14-CR-00646-DDP-401/13/20154:00 PMWestern Israel Daniel Valdez
Custody
Indictment
Patrick Stephen Smith
Panel
2:14-CR-00646-DDP-402/04/20154:00 PMWestern Israel Daniel Valdez
Custody
Indictment
Patrick Stephen Smith
Panel
2:14-CR-00646-UA-211/20/20142:00 PMWestern Ami Ben
Custody
Indictment
Zoe J. Dolan
Panel
2:14-CR-00646-UA-311/20/20142:00 PMWestern Kelly Reeves
Custody
Indictment
Yolanda Barrera
Panel
2:14-CR-00646-UA-511/20/20142:00 PMWestern Shawna Johnson
Custody
Indictment
Sonia Chahin
Panel
2:14-CR-00646-UA-611/20/20142:00 PMWestern Amos Sasy
Custody
Indictment
Lawrence Jay Litman
Panel
Hebrew
2:14-CR-00648-CAS06/26/2017 12:00:00 AM11:00 AMWestern 13) JASON ROBERT CAREY
1) CUSTODY
13) GEORGINA WAKEFIELD
2:14-CR-00648-CAS-110/02/20152:00 PMWestern Gurkaran Isshpunani
Custody
Indictment
David R. Evans
Panel
Hindi
2:14-CR-00648-CAS-104/21/20164:00 PMWestern Gurkaran Isshpunani
Custody
Indictment
David R. Evans
Panel
Hindi
2:14-CR-00648-CAS-1006/26/20152:00 PMWestern Bradley John Martin
Custody
Indictment
Bernard J. Rosen
Panel
2:14-CR-00648-CAS-1109/04/20152:00 PMWestern Shannon Aubut
Custody
Indictment
Dale M. Rubin
Panel
2:14-CR-00648-CAS-1206/29/20152:00 PMWestern Christopher Fagon
Custody
Indictment
David R. Reed
Panel
2:14-CR-00648-CAS-1407/31/20152:00 PMWestern Jose Luis Barraza
Custody
Indictment
William s. Harris
Panel
2:14-CR-00648-CAS-1509/16/20152:00 PMWestern Miguel Melindez Gastelum
Custody
Indictment
Walter R Urban
Retained
2:14-CR-00648-CAS-1510/08/20154:00 PMWestern Miguel Melindez Gastelum
Custody
Indictment
Walter R Urban
Retained
2:14-CR-00648-CAS-1510/29/20154:00 PMWestern Miguel Melindez Gastelum
Custody
Indictment
Walter R Urban
Retained
2:14-CR-00648-CAS-1607/31/20152:00 PMWestern Breidi Alberto Espinoza
Custody
Indictment
Antoine F Raphael
Panel
2:14-CR-00648-CAS-1611/16/20154:00 PMWestern Breidi Alberto Espinoza
Custody
Indictment
Antoine F Raphael
Panel
2:14-CR-00648-CAS-1808/10/20152:00 PMWestern Jose De Jesus Montenegro
Custody
Indictment
Sonia Chahin
Panel
Spanish
2:14-CR-00648-CAS-1907/30/20152:00 PMWestern Alberto Diaz
Bond
Indictment
Guadalupe Valencia
Retained
2:14-CR-00648-CAS-2108/14/20152:00 PMWestern Paul Alan Jacobs
Custody
Indictment
Anthony Eaglin
Panel
2:14-CR-00648-CAS-907/30/20154:00 PMWestern Harinder Singh
Custody
Indictment
John N. McNicholas
Panel
2:14-CR-00648-SVW-606/02/20152:00 PMWestern Ramesh Singh
Custody
Indictment
Michael V. Severo
Retained
Punjabi
2:14-CR-00648-UA-506/01/20152:00 PMWestern SEAL
Custody
Indictment
Nadine Hettle
DFPD
Punjabi
2:14-CR-00648-UA-5Western SEAL
Custody
Indictment
Nadine Hettle
DFPD
Punjabi
2:14-CR-00648-UA-706/01/20152:00 PMWestern SEAL
Custody
Indictment
Patrick McLaughlin
Panel
2:14-CR-00648-UA-806/01/20152:00 PMWestern SEAL
Custody
Indictment
John A. Targowski
Panel
2:14-CR-00648-UA-906/19/20154:00 PMWestern Harinder Singh
Custody
Indictment
John N. McNicholas
Panel
2:14-CR-00649-SJO05/15/20152:00 PMEastern Alexis Joseph Sanchez
Custody
PO Warrant
Stephanie Harris
DFPD
2:14-CR-00649-SJO02/26/20163:00 PMEastern Alexis Joseph Sanchez
Custody
PO Warrant
Jelani Lindsey
DFPD
2:14-CR-0065011/20/2014 12:00:00 AM1:00 PMWestern GUS GARCIA, JR.
1) CUSTODY
RICHARD D. GOLDMAN
2:14-CR-00651-UA12/17/20142:00 PMWestern Richard Barrientos
Summons
Indictment
Jason Hannan
DFPD
2:14-CR-0065212/01/2014 12:00:00 AM1:00 PMWestern JOSE GONZALEZ JIMENEZ,
aka Mario Banuelos Jimenez, aka Jose Gonzalez, aka Mario Banuelos, aka Roberto GOnzalez
1) CUSTODY
CRAIG A. HARBAUGH
Spanish
2:14-CR-00655-UA01/08/20152:00 PMWestern Allison Layton
Summons
Information
Yasmin Cader
DFPD
2:14-CR-0065712/01/2014 12:00:00 AM1:00 PMWestern ABEL VILLANUEVA LOPEZ,
aka Abel Villanueva, aka Abel Lopez Villanueva
1) CUSTODY
YASMIN M. CADER
Spanish
2:14-CR-00660-UA-111/24/20142:00 PMWestern Silvestre Campos
Custody
Indictment
Summer Lacey
DFPD
Spanish
2:14-CR-00660-UA-211/24/20142:00 PMWestern Gerardo Cervantes
Custody
Indictment
Edward M. Robinson
Panel
2:14-CR-00661-UA12/01/20142:00 PMWestern Sergio Martinez
Custody
Indictment
Meha Mehta
DFPD
Spanish
2:14-CR-00662-UA12/02/20142:00 PMWestern Jesse Daniel Santana
Custody
Indictment
Richard Goldman
DFPD
2:14-CR-00663-UA12/10/20141:00 PMWestern Alexander Rodish
Custody
Indictment
Joel C Koury
Panel
2:14-CR-00664-DMG02/13/20154:00 PMWestern 1) MICHELLE LEE ARMSTRONG
Custody
1) ANDRE TOWNSEND
2:14-CR-00664-DMG06/01/20162:00 PMSouthern Michelle Lee Armstrong
Custody
Warrant/Bench - failure to appear
Jesse Gessin
DFPD
2:14-CR-00664-UA-212/04/20142:00 PMWestern John Troy Hoft
Summons
Information
Joel Garson
Retained
2:14-CR-00665-DMG03/11/20162:00 PMWestern Jennifer Carmona
Custody
PSA Warrant
Craig Harbaugh
DFPD
2:14-CR-00665-UA12/12/20142:00 PMWestern Jennifer Carmona
Custody
Indictment
Neha Mehta
DFPD
2:14-CR-00665-UA12/15/20142:00 PMWestern Jennifer Carmona
Custody
Indictment
Neha Mehta
DFPD
2:14-CR-00666-UA12/10/20141:00 PMWestern Jesus Gallarzo, Jr.
Custody
Indictment
Richard Raynor
Panel
2:14-CR-0066812/08/2014 12:00:00 AM1:00 PMWestern JOSE LUIS PALOS HERNANDEZ,
aka Jose Luis Palos, aka Jose Hernandez Palos
1) CUSTODY
RACHEL ALEXANDRA ROSSI AND DAIVD JOSEPH SUTTON
2:14-CR-00669-DSF-201/02/20152:00 PMWestern Michael Mercado
Custody
Indictment
Alan Eisner
Panel
2:14-CR-00669-UA-112/10/20141:00 PMWestern Frank Lopez
Custody
Indictment
Joel C Koury
Panel
2:14-CR-0067401/28/2015 12:00:00 AM1:00 PMWestern CURTIS DAVIS
1) BOND
MARISOL ORIHUELA
2:14-CR-0068112/11/2014 12:00:00 AM1:00 PMWestern ERICK DANIEL DURAN HERNANDEZ,
aka Erick Daniel Duran
1) CUSTODY
RICHARD D. GOLDMAN
2:14-CR-0068212/11/2014 12:00:00 AM1:00 PMWestern BARRINGTON GEORGE MASON,
aka Barrington Mason, aka George White, aka Dave Barrington
1) CUSTODY
RICHARD D. GOLDMAN
2:14-CR-00683-UA01/06/20152:00 PMWestern SEAL
Summons
Information
Robert Darren Cornforth
Retained
2:14-CR-00684-DDP-112/23/20142:00 PMWestern Manuel Larry Jackson
Custody
Indictment
Mark A. Chambers
Panel
2:14-CR-00684-DDP-1112/21/20152:00 PMWestern Raymond Montes
Custody
Indictment
John N McNicholas
Panel
2:14-CR-00684-DDP-1201/29/20152:00 PMWestern Miguel Morales
Custody
Indictment
Paul Horgan
Panel
2:14-CR-00684-DDP-207/10/20152:00 PMWestern Victor Barrios
Custody
Indictment
Richard P Lasting
Panel
2:14-CR-00684-DDP-2102/25/20152:0 PMWestern Albert Morales
Custody
Indictment
John L. Carlton
Panel
2:14-CR-00684-DDP-2201/02/20152:00 PMWestern David Smith
Custody
Indictment
Carlos L. Juarez
Panel
2:14-CR-00684-DDP-2401/02/20152:00 PMWestern Luis Ortiz
Custody
Indictment
John A. Targowski
Panel
2:14-CR-00684-DDP-3202/03/20152:00 PMWestern Mario Lizarraga
Custody
Indictment
Matt Lombard
Panel
2:14-CR-00684-DDP-3301/13/20152:00 PMWestern Leon Abel Gonzalez
Custody
Indictment
Andrew Cowan
Panel
2:14-CR-00684-DDP-3401/12/20152:00 PMWestern Javier Gutierrez
Bond
Indictment
William S Pitman
Retained
2:14-CR-00684-DDP-702/03/20152:00 PMWestern Jesus Doran
Custody
Indictment
Mark Kassabian
Panel
2:14-CR-00684-UA-1312/10/20141:00 PMWestern Oscar Flores
Custody
Indictment
Karen Goldstein
Panel
2:14-CR-00684-UA-1512/10/20141:00 PMWestern Gilbert Lopez
Custody
Indictment
James P Cooper, III
Panel
2:14-CR-00684-UA-1612/10/20141:00 PMWestern Mario Wetmore
Custody
Indictment
Zoe Dolan
Panel
2:14-CR-00684-UA-1712/10/20141:00 PMWestern Enrique Martinez
Custody
Indictment
Carlos N Iriarte
Panel
2:14-CR-00684-UA-1812/10/20141:00 PMWestern Ashley Pagan
Custody
Indictment
Anthony Eaglin
Panel
2:14-CR-00684-UA-1912/10/20141:00 PMWestern Jesse Ibarra
Custody
Indictment
Stephanie Ames
Panel
2:14-CR-00684-UA-2012/10/20141:00 PMWestern Bryan Salgado
Custody
Indictment
Peter Johnson
Panel
2:14-CR-00684-UA-2312/12/20144:00 PMWestern Joel Matthew Monarrez
Custody
Indictment
Antoine F Raphael
Panel
2:14-CR-00684-UA-2512/10/20141:00 PMWestern Jose Hernandez
Custody
Indictment
David Reed
Panel
Spanish
2:14-CR-00684-UA-2612/10/20141:00 PMWestern Jesus Rodriguez
Custody
Indictment
James Bisnow
Panel
2:14-CR-00684-UA-2712/10/20141:00 PMWestern Pedro Ruiz
Custody
Indictment
Errol Stambler
Panel
2:14-CR-00684-UA-2812/10/20141:00 PMWestern Juan Carlos Gonzalez
Custody
Indictment
Joseph Walsh
Panel
2:14-CR-00684-UA-2912/10/20141:00 PMWestern Desiree Rivera
Custody
Indictment
Dale Rubin
Panel
2:14-CR-00684-UA-312/10/20141:00 PMWestern Mark Anthony Johnson
Custody
Indictment
Jose Francisco Romero
Retained
2:14-CR-00684-UA-305/08/20154:00 PMWestern Mark Anthony Johnson
Custody
Indictment
Jose Francisco Romero
Retained
2:14-CR-00684-UA-305/18/20154:000 PMWestern Mark Anthony Johnson
Custody
Indictment
Jose Francisco Romero
Retained
2:14-CR-00684-UA-306/02/20154:00 PMWestern Mark Anthony Johnson
Custody
Indictment
Jose Francisco Romero
Retained
2:14-CR-00684-UA-3012/10/20141:00 PMWestern Alex Padilla
Custody
Indictment
Bernard J Rosen
Panel
2:14-CR-00684-UA-3112/10/20141:00 PMWestern David Nunez
Custody
Indictment
Gregory Nicolaysen
Panel
2:14-CR-00684-UA-3512/10/20141:00 PMWestern Gelacio Trejo
Custody
Indictment
Mark Windsor
Panel
Spanish
2:14-CR-00684-UA-3612/10/20141:00 PMWestern Pedro Guzman
Custody
Indictment
Patrick McLaughlin
Panel
Spanish
2:14-CR-00684-UA-3712/10/20141:00 PMWestern Monique Castillo
Custody
Indictment
Michael Crain
Panel
2:14-CR-00684-UA-3812/10/20141:00 PMWestern Dino Aguilar
Custody
Indictment
Firdaus Dordi
Panel
2:14-CR-00684-UA-412/10/20141:00 PMWestern Francisco Huerta
Custody
Indictment
Richard Raynor
Panel
2:14-CR-00684-UA-512/10/20141:00 PMWestern Fernando Amezcua
Custody
Indictment
Angel Navarro
Panel
2:14-CR-00684-UA-612/10/20141:00 PMWestern Art Hernandez
Custody
Indictment
Joel C Koury
Panel
2:14-CR-00684-UA-912/10/20141:00 PMWestern Lucio Sandoval
Custody
Indictment
Peter C Swarth
Panel
2:14-CR-0068512/15/2014 12:00:00 AM1:00 PMWestern MARVIN JAY CAUKIN
1) BOND
MARK M. HATHAWAY AND MARK J. WERKSMAN
2:14-CR-00686-UA12/12/20142:00 PMWestern Kristen Smith
Summons
Information Class B
Asal Akhondzadeh
DFPD
2:14-CR-0068712/05/2014 12:00:00 AM1:00 PMWestern PAUL ROGER JEWELL
1) BOND
KAREN L. GOLDSTEIN
2:14-CR-00688-UA12/19/20142:00 PMWestern Marcelo De Jesumaria
Summons
Indictment
Steven M. Cron
Retained
2:14-CR-0068912/15/2014 12:00:00 AM1:00 PMWestern JESUS JORGE FLORES-RAMIREZ
1) CUSTODY
ARMILLA T. STALEY-NGOMO
Spanish
2:14-CR-0069012/11/2014 12:00:00 AM1:00 PMWestern 1) SONIA GARCIA
1) BOND
1) ALYSSA D. BELL
2:14-CR-00690-CAS-106/15/20152:00 PMWestern Sonya Garcia
Custody
PSA Warrant
David Sutton
DFPD
2:14-CR-00690-CAS-107/26/20162:00 PMWestern Sonya Garcia
Custody
PO Warrant
Sonam Henderson
DFPD
2:14-CR-00690-CAS-111/18/20162:00 PMWestern Sonya Garcia
Custody
PO Warrant
Andre Townsend
2:14-CR-00690-UA-201/12/20152:00 PMWestern Christopher Fallentine
Custody
Indictment
Antoine Raphael
Panel
2:14-CR-00691-UA12/19/20142:00 PMWestern Baruch Fogel
Summons
Information
Dennis Perez
Retained
2:14-CR-00692-BRO01/14/20152:00 PMWestern Adrian Avelar
Custody
PO Warrant
Jason Hannan
DFPD
2:14-CR-00692-BRO03/07/20172:00 PMWestern Adrian Avelar
Custody
PO Warrant
Neha Christerna
DFPD
2:14-CR-0069312/18/2014 12:00:00 AM1:00 PMWestern LUIS ANTONIO SANCHEZ ONOFRE,
aka Luis Antonio Sanchez, aka Luis Anthony Sanchez
1) CUSTODY
PEDRO V. CASTILLO
2:14-CR-0069412/15/2014 12:00:00 AM1:00 PMWestern MANTAS SILEIKIS,
aka Matt
1) CUSTODY
ARMILLA T. STALEY-NGOMO
2:14-CR-00697-UA12/19/20142:00 PMWestern Shara Farris
Summons
Information Class B
Lara K. Hoffman
DFPD
2:14-CR-00697-UA12/30/20142:00 PMWestern Shara Farris
Summons
Information Class B
Richard Goldman
DFPD
2:14-CR-00697-UA01/30/20152:00 PMWestern Shara Farris
Summons
Information Class B
Richard Goldman
DFPD
2:14-CR-00698-UA12/19/20142:00 PMWestern Hieu Nguyen
Summons
Information Class B
Seema Ahmad
DFPD
2:14-CR-00698-UA12/30/20142:00 PMWestern Hieu Nguyen
Summons
Information Class B
Richard Goldman
DFPD
2:14-CR-00699-UA01/28/20152:00 PMWestern Sandra Lopez
Summons
Information
John D Robertson
Panel
2:14-CR-00700-UA01/26/20151:00 PMWestern Brad Michael Walsh
Custody
Indictment
Seema Ahmad
DFPD
2:14-CR-00702-UA-112/10/20152:00 PMWestern SEAL
Custody
Indictment
Moriah Radin
DFPD
Cantonese
2:14-CR-00702-UA-112/11/20153:00 PMWestern SEAL
Custody
Indictment
Moriah Radin
DFPD
Cantonese
2:14-CR-00702-UA-212/10/20152:00 PMWestern SEAL
Custody
Indictment
Jerome Haig
Panel
Cantonese
2:14-CR-00702-UA-212/11/20153:00 PMWestern SEAL
Custody
Indictment
Jerome Haig
Panel
Cantonese
2:14-CR-00702-UA-312/10/20152:00 PMWestern SEAL
Custody
Indictment
Oliver Cleary
Panel
Mandarin
2:14-CR-00702-UA-312/11/20153:00 PMWestern SEAL
Custody
Indictment
Oliver Cleary
Panel
Mandarin
2:14-CR-00708-UA12/17/20142:00 PMWestern Wayne Alvarez
Custody
Indictment
Stephanie Thornton-Harris
DFPD
2:14-CR-00708-UAWestern Wayne Alvarez
Custody
Indictment
Stephanie Thornton-Harris
DFPD
2:14-CR-00708(A)-ODW04/02/2015 12:00:00 AM1:00 PMWestern WAYNE ALVAREZ,
aka John Kelly, aka Wayne Sanchez, aka Kelly Salema, aka Chris Alvarez
1) BOND
SONAM HENDERSON AND PETER LANGDON ARIAN
2:14-CR-0070901/05/2015 12:00:00 AM1:00 PMWestern JOSE ROQUE VENTURA-GUERRERO,
aka Jose Roque Ventura, aka Jose Ventura
1) CUSTODY
RACHEL ALEXANDRA ROSSI
2:14-CR-00710-RGK05/09/20172:00 PMWestern Elidoro Soria Fonseca
Custody
PSA Warrant
Andre Townsend
DFPD
Spanish
2:14-CR-0071112/22/2014 12:00:00 AM1:00 PMWestern 2) CALVIN LARAY WOODS
1) BOND
2) GEORGINA WAKEFIELD
2:14-CR-00711-ODW01/15/2015 12:00:00 AM1:00 PMWestern 1) MICHAEL ANTHONY GRAHAM
1) CUSTODY
1) ZOE J. DOLAN
2:14-CR-00712-UA-112/17/20142:00 PMWestern Joel Barry Gillis
Custody
Information
James W. Spertus
Retained
2:14-CR-00712-UA-101/07/20154:00 PMWestern Joel Barry Gillis
Custody
Information
James W. Spertus
Retained
2:14-CR-00712-UA-212/17/20142:00 PMWestern Edward Wishner
Custody
Information
Reuven L. Cohem
Retained
2:14-CR-00712-UA-201/07/20154:00 PMWestern Edward Wishner
Custody
Information
Reuven L. Cohem
Retained
2:14-CR-00712-UA-201/21/20154:00 PMWestern Edward Wishner
Custody
Information
Reuven L. Cohem
Retained
2:14-CR-00713-UA12/18/20142:00 PMWestern Corey Hunter
Custody
Indictment
Pedro Castillo
DFPD
2:14-CR-00714-ODW-102/26/20152:00 PMWestern Crave Enterprises, Inc
Summons
Indictment

2:14-CR-00714-ODW-103/06/20152:00 PMWestern Crave Enterprises, Inc
Summons
Indictment

2:14-CR-00714-UA-101/22/20152:00 PMWestern Crave Enterprises, Inc
Summons
Indictment

2:14-CR-00714-UA-102/12/20152:00 PMWestern Crave Enterprises, Inc
Summons
Indictment

2:14-CR-00714-UA-1Western Crave Enterprises, Inc
Summons
Indictment