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Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 341





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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:-CVB3678980-DUTY03/31/20142:00 PMWestern Megan Reed
Custody
PSA Warrant
Asal Akhondzadeh
DFPD
2:00-CR-00131-DDP-204/11/20162:00 PMWestern Ismael Rodriguez
Custody
PO Warrant
Richard M Steingard
Panel
2:00-CR-00235-TJH07/21/20142:00 PMWestern Edward Eugene Banks
Custody
PO Warrant
Gregory Nicolaysen
Prev. Appt.
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-00975-SVW05/16/20142:00 PMWestern Lamont Antoine Taylor
Custody
PO Warrant
Peter Arian
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
2:00-CR-01220-SVW-309/04/20142:00 PMWestern Glenn Owens
Custody
PO Warrant
David R. Reed
Panel
2:01-CR-00297-ABC-407/22/20142:00 PMWestern Danny Lee Fontno, Jr
Custody
PO Warrant
Patrick McLaughlin
Panel
2:01-CR-00302-DDP09/10/20142:00 PMWestern James Guadalupe Beltran
Custody
PO Warrant
John Hanusz
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-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-01241-DDP09/10/20142:00 PMWestern James Guadalupe Beltran
Custody
PO Warrant
John Hanusz
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-00105-SVW-106/20/20142:00 PMWestern Roberto Funston
Custody
PO Warrant
Yolanda Barrera
Panel
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-00800-GAF-310/02/20142:00 PMWestern Ray Angel Rivera
Custody
PO Warrant
Timothy C. Lannen
Prev. Appt.
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-00801-PA04/25/20143:00 PMEastern Milton Lavender
Custody
PO Warrant
Ellen M. Barry
Panel
2:02-CR-00814-DDP01/20/20152:00 PMWestern Hector Daniel Garcia
Custody
PO Warrant
Yasmin Cader
DFPD
Spanish
2:02-CR-00852-DDP09/10/20142:00 PMWestern James Guadalupe Beltran
Custody
PO Warrant
John Hanusz
DFPD
2:02-CR-00908-JFW06/27/20142:00 PMWestern Edgar Ernesto Sanchez
Custody
PO Warrant
Naeun Rim
DFPD
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-01097-TJH03/24/20142:00 PMWestern Jose Enrique Arana-Olivares
Custody
PO Warrant
Nadine Hettle
DFPD
Spanish
2:02-CR-01175-PA-105/30/20142:00 PMWestern William Robertson
Custody
Superseding Indictment A
Sonia Chahin
Panel
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-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-00720-DSF08/22/201411:00 AMWestern Jose Luis Murillo-Rodriguez
Custody
PO Warrant
Richard P. Lasting
Panel
Spanish
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-DDP09/16/20142:00 PMWestern Melvin Lewis
Custody
PO Warrant
Nadine Hettle
DFPD
2:03-CR-01281-DDP10/21/20152:00 PMWestern Melvin Lewis
Custody
PO Warrant
Gerald C. Salseda
Prev. Appt.
2:04-CR-00020-PA09/03/20142:00 PMWestern Donald James Cunningham
Custody
PO Warrant
Craig Harbaugh
DFPD
2:04-CR-00029-CAS05/19/20142:00 PMWestern Rayson Smith
Custody
PO Warrant
Nadine Hettle
DFPD
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-00279-AHS05/05/20142:00 PMWestern Cervando Duarte-Benitez
Custody
PSA Warrant
David Sutton
DFPD
Spanish
2:04-CR-00402-CAS-703/28/20142:00 PMWestern Ramon Castillo Martinez
Custody
PO Warrant
Firdaus Dordi
Panel
2:04-CR-00415-PA-302/03/20172:00 PMWestern Merced Cambero
Custody
Superseding Indictment A
Stephen G Frye
Panel
Spanish
2:04-CR-00425-GHK07/31/20142:00 PMSouthern Jerry McClendon
Custody
PO Warrant
Andrew Cowan
Panel
2:04-CR-00476-SJO-103/02/20172:00 PMWestern Mark Eldon Wilson
Custody
Superseding Indictment A
Anthony Eaglin
Panel
2:04-CR-00732-RSWL08/17/20162:00 PMWestern Terrence Pruitt
Custody
PO Warrant
Rachel Rossi
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-410/20/20142:00 PMWestern Adam Olson
Custody
PO Warrant
Todd W. Burns
Panel
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-01261-DSF-510/07/20141:00 PMWestern Thanh Tuong
Custody
PO Warrant
Michael D Nasatir
Retained
Cantonese
2:04-CR-01326-R01/13/20152:00 PMWestern Fred Wilbarger
Custody
Warrant/Bench - failure to appear
Marisol Orihuela
DFPD
2:04-CR-01709-MWF12/05/20142:00 PMWestern Antonio Muniz-Bravo
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:04-CR-01713-ABC07/21/20142:00 PMWestern David Haro
Custody
PO Warrant
John D. Robertson
Prev. Appt.
2:04-CR-01719-SJO07/06/20152:00 PMWestern Abdual Ronell Mitchell
Custody
PO Warrant
Sandy Henderson
DFPD
2:05-CR-00070-GHK06/13/20142:00 PMWestern Alan Craig Richards
Custody
PO Warrant
Lisa Labarre
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-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-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-00951-RGK06/09/20142:00 PMWestern Larry Bates Coker
Custody
PO Warrant
Antoine F Raphael
Panel
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-00012-JSL05/14/20142:00 PMWestern Gregory Lynn Cross
Custody
PO Warrant
Humberto Diaz
DFPD
2:06-CR-00134-SVW11/07/20142:00 PMWestern Esteban Iglesias
Custody
PO Warrant
Sonam Henderson
DFPD
2:06-CR-00214-CAS08/07/20142:00 PMWestern Frederick Bendtzen
Custody
Warrant/Bench - failure to appear
Firdaus F Dordi
Panel
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-1210/17/20162:00 PMWestern Michael Rambo Resendiz
Custody
PO Warrant
John McNicholas
Prev. Appt.
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-108/22/20142:00 PMWestern Ronald Joseph Samuel
Custody
PO Warrant
David C. Scheper
Retained
2:06-CR-00295-R-108/25/20142:00 PMWestern Ronald Joseph Samuel
Custody
PO Warrant
David Vaughn
Retained
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-210/03/20142:00 PMWestern Marsalis Winten Shelmon
Custody
PO Warrant
Yolanda Barrera
Panel
2:06-CR-00442-SJO-209/20/20162:00 PMWestern Marsalis Winten Shelmon
Custody
PO Warrant
Yolanda Barrera
Appointed
2:06-CR-00487-DMG11/06/20152:00 PMWestern Victor Rodriguez Cortez
Custody
PO Warrant
Naeun Rim
DFPD
Spanish
2:06-CR-00541-DMG05/09/20142:00 PMWestern Emilio Prado-Medina
Custody
PO Warrant
Lara Hoffman
DFPD
2:06-CR-00543-RGK05/12/20152:00 PMWestern Ruben Perez Raygoza
Custody
PO Warrant
John N. McNicholas
Prev. Appt.
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-00022-JSL06/20/20142:00 PMWestern Carlos Paul Ramirez-Duarte
Custody
PO Warrant
Anthony Eaglin
Panel
2:07-CR-00070-PSG12/10/20142:00 PMWestern Antonio Muniz-Bravo
Custody
PO Warrant
Carlos L Juarez
Prev. Appt.
2:07-CR-00122-DDP-101/21/201503:00 PMEastern Juan Carlos Trujillo-Trujillo
Custody
PO Warrant
Young Kim
DFPD
2:07-CR-00144-ABC04/02/20142:00 PMWestern Jose De Jesus Santos Acosta
Custody
PO Warrant
Moriah Radin
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-00293-GHK08/22/201411:00 AMWestern Everett G Jackson
Custody
PO Warrant
Georgina Wakefield
Prev. Appt.
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-00412-ODW10/10/20142:00 PMWestern Isidro Marquez Hureno
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
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-00585-PA09/05/20142:00 PMWestern Jorge Ramirez Sanchez
Custody
PO Warrant
George W. Buehler
Prev. Appt.
Spanish
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-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-00903-PSG-504/17/20143:00 PMEastern Martha Mejorado
Custody
PO Warrant
Michael Ian Garey
Retained
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-01042-SVW07/07/20142:00 PMSouthern Robert Duran
Custody
PO Warrant
Andrea Jacobs
DFPD
2:07-CR-01042-SVW07/08/20142:00 PMWestern Robert Duran
Custody
PO Warrant
Reuven L. Cohen
Retained
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-01081-CBM03/10/20162:00 PMEastern Hector Cazares
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:07-CR-01118-MMM07/30/20141:00 PMWestern Felix Adrian Marentes
Custody
PO Warrant
Edward M. Robinson
Prev. Appt.
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-01178-CAS07/07/20142:00 PMWestern Oscar Palacios-Sanchez
Custody
PO Warrant
John Hanusz
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-ODW09/16/20142:00 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-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-01290-MMM05/16/20143:00 PMEastern Diana Prince Gaitan
Custody
PO Warrant
Kay Otani
DFPD
2:07-CR-01306-SVW09/06/20162:00 PMWestern Efrain Enrique Garay
Custody
PO Warrant
Lisa LaBarre
DFPD
Spanish
2:07-CR-01315-PSG09/12/201411:00 AMWestern Martin Guillermo Castro-Sanchez
Custody
PO Warrant
Naeun Rim
DFPD
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-01382-CAS-206/13/20142:00 PMWestern Parajmit Auja
Custody
Indictment
Victor Sherman
Retained
Punjabi
2:07-CR-01402-SJO-1004/11/20142:00 PMWestern Richard Allen Goodheart
Custody
Indictment
Ellen Barry
Panel
2:07-CR-01402-SJO-1101/14/20162:00 PMWestern Jeremiah Mosher
Custody
Indictment
Michael M Crain
Prev. Appt.
2:07-CR-01402-SJO-1208/15/20142:00 PMWestern April Frances Muir
Custody
Indictment
Dale M Rubin
Panel
2:07-CR-01402-SJO-1309/11/20142:00 PMWestern Arlene Grundy
Custody
Indictment
Patrick McLaughlin
Panel
2:07-CR-01402-SJO-1410/17/20142:00 PMWestern Lord Kofi Agyapong Mensah
Custody
Indictment
Charlotte Elizabeth Carpenter
Prev. Appt.
2:07-CR-01402-SJO-2005/08/20142:00 PMWestern John Felix Alexander
Custody
Indictment
Stephanie Ames
Panel
2:07-CR-01402-SJO-2105/05/20162:00 PMWestern Adrien Basil Stephenson
Custody
Indictment
Yolanda Barrera
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-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-01402-SJO-810/17/20142:00 PMWestern Jefferey Morris Jacobson
Custody
Indictment
Richard M Callahan, Jr
Prev. Appt.
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-00105-UA08/13/20142:00 PMWestern Droobie Pooh
Custody
Indictment
Craig Harbaugh
DFPD
2:08-CR-00106-CBM04/11/20143:00 PMEastern JENSEN ROBERT QUAN
Custody
PO Warrant
YOUNG KIM
DFPD
2:08-CR-00114-PA07/06/20162:00 PMEastern Brandon Lamar Dancy
Custody
PO Warrant
Raul Ayala
DFPD
2:08-CR-00114-VBF07/21/20142:30 PMEastern Brandon Lamar Dancy
Custody
PO Warrant
Oswald Parada
DFPD
2:08-CR-00145-CAS06/24/20143:00 PMEastern Jose Antonio Simental
Custody
PO Warrant
Anthony M. Solis
Panel
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-1909/08/20142:00 PMWestern April Green
Custody
PO Warrant
Antonio Francisco Yoon
Panel
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-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-JFW04/04/20141:00 PMWestern Joshua Gibran Mayweather
Custody
PO Warrant
Michael R Belter
Panel
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-00262-DUTY-104/24/20142:00 PMSouthern Isidro Otero
Custody
PO Warrant
Diane C. Bass
Panel
2:08-CR-00269-DSF09/18/20142:00 PMWestern Joshua Joseph Tyler
Custody
PO Warrant
Asal Akhondzadeh
DFPD
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-GHK-505/16/20142:00 PMWestern Juan Domingo Juan
Custody
PO Warrant
Brian A Newman
Panel
Spanish
2:08-CR-00302-GW08/01/20142:00 PMWestern Jose M Corona
Custody
PO Warrant
Humberto Diaz
DFPD
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-00373-JFW-109/19/20142:00 PMWestern Joseph Romano
Custody
PO Warrant
Thomas Nishi
Panel
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-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-00570-CAS08/14/20142:00 PMWestern Dewayne Mathews
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:08-CR-00584-DUTY-22Western Alex Chung Luong
Custody
Indictment
Thomas Nishi
Panel
2:08-CR-00588-VBF07/31/20142:00 PMSouthern Allen Keith Wimbley
Custody
PO Warrant
John Neil McNicholas
Panel
2:08-CR-00605-UA06/17/20141:00 PMWestern John Nakkashian
Custody
Indictment
Robert E. Kalunian
Retained
2:08-CR-00605-UA07/08/20144:30 PMWestern John Nakkashian
Custody
Indictment
Robert E. Kalunian
Retained
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-DDP04/09/20142:00 PMWestern Bobby Huey
Custody
PO Warrant
David Sutton
DFPD
2:08-CR-00696-DDP03/10/20152:00 PMWestern Bobby Huey
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:08-CR-00713(C)-DSF05/12/2014 12:00:00 AM1:00 PMWestern 34.) MANUEL RIVAS,
aka Manny
40.) THOMAS MEREDITH
58.) RICARDO RUBIO-GARCIA
1) CUSTODY
2) CUSTODY
3) CUSTODY
34.) SHAUN KHOJAYAN
40.) STEPHANIE AMES
58.) CURTIS V. LEFTWICH

3) Spanish
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-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-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-00930-JAK03/09/20152:00 PMWestern Carlos Alfredo Castro
Custody
PO Warrant
Nadine Hettle
DFPD
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-01027-GW-108/29/20142:00 PMWestern Yadira Barron-Valenzuela
Custody
PO Warrant
Timothy C Lannen
Panel
Spanish
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-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-1810/01/20142:00 PMWestern Roberto Arebalo Amador
Custody
PO Warrant
Ronald Kaye
Panel
2:08-CR-01191-GW-2410/14/20152:00 PMWestern Brian Jasso Ortiz
Custody
PO Warrant
Neha Mehta
DFPD
2:08-CR-01191-GW-406/02/20142:00 PMWestern Pedro Rene Garcia
Custody
PO Warrant
Errol H. Stambler
Panel
2:08-CR-01226-PA11/18/20162:00 PMWestern Darryl Davis
Custody
PO Warrant
Andre Townsend
DFPD
2:08-CR-01234-JFW06/05/20142:00Western Nicholas Myles Garcia
Custody
PO Warrant
Victor Sherman
Retained
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-01289-GAF05/29/20142:00 PMSouthern Chris Monroe Gideon
Custody
PO Warrant
Andrea Jacobs
DFPD
2:08-CR-01291-GW06/06/20141:30 PMEastern Vincent Ebelchukwu Anyakora
Custody
PO Warrant
Young Kim
DFPD
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-01495-AG05/29/20142:00 PMWestern Gurgen Movsesyan
Custody
PO Warrant
Thomas Wolfsen
Panel
Armenian
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-00174-MMM08/22/20143:00 PMEastern Daniel Hicks
Custody
PO Warrant
Christian Jensen
Retained
2:09-CR-00207-PA05/27/20152:00 PMWestern Jesus Manuel Ochoa
Custody
PO Warrant
Jill Ginstling
DFPD
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-4605/02/20142:00 PMWestern Gilbert Padilla
Custody
PO Warrant
John D Robertson
Panel
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-00290-SJO09/26/20142:00 PMWestern Gasbamel Pasqua Soliman, Jr.
Custody
Warrant/Bench - failure to appear
Angel Navarro
Panel
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-00429-DSF08/12/20142:00 PMWestern Julio Amilcar Castellanos Salamanca
Custody
PO Warrant
Peter Arian
Panel
Spanish
2:09-CR-00433-MMM06/04/20142:00 PMWestern Solomon White
Custody
PO Warrant
Charles Brown
DFPD
2:09-CR-00437-PSG04/15/20162:00 PMWestern George Arturo Chavez
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:09-CR-00440-ODW-607/07/20142:00 PMWestern Monique Nicole Lopez
Custody
PO Warrant
John Hanusz
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-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-00469-DSF-1510/28/20142:00 PMSouthern Ruben Luis Becerra
Custody
PO Warrant
Jay L Lichtman
Panel
2:09-CR-00469-DSF-1906/09/20142:00 PMWestern Isabel Acosta
Custody
PO Warrant
John L Carlton
Prev. Appt.
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-00482-DDP05/17/20162:00 PMWestern Bernard Alfred Harris
Custody
PO Warrant
Craig Harbaugh
DFPD
2:09-CR-00488-DDP09/19/20143:00 PMEastern Anthony Robert Reyna
Custody
PO Warrant
Young KIm
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-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-00827-MMM05/02/20142:00 PMWestern Sergio Martinez
Custody
PO Warrant
Alyssa Bell
DFPD
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-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-2907/06/20152:00 PMWestern Freddy Bailon
Custody
PO Warrant
Richard P Lasting
Panel
2:09-CR-00939-GW-3207/07/20142:00 PMWestern Victor Hernandez
Custody
PO Warrant
Yolanda Barrera
Prev. Appt.
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-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-01005-TJH06/03/20143:00Eastern Virgil Phillip Daniels
Custody
PO Warrant
Mona Soo Hoo
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-01109-UA08/04/20142:00 PMWestern Carlos Edward Veliz
Bond
Indictment
Humberto Diaz
DFPD
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-01291-RGK07/08/20142:00 PMWestern Tyeshon Terell Clay
Custody
PO Warrant
Mark A. Chambers
Prev. Appt.
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-00117-PA08/12/20142:00 PMWestern Enrique Martinez
Custody
PO Warrant
Peter Arian
DFPD
Spanish
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-00370-DMG-3209/29/20142:00 PMWestern Joanelle Mirasol Dela Cruz
Custody
PO Warrant
David R Reed
Panel
2:10-CR-00381-GHK-209/05/20142:00 PMWestern Zenaida Sandy Dibernardo
Custody
PO Warrant
Georgina Wakefield
DFPD
2:10-CR-00397-DMG08/28/20152:00 PMWestern Tony Biddles
Custody
PO Warrant
Sonam Henderson
DFPD
2:10-CR-00417-DMG-206/13/20142:00 PMSouthern Antonie Phillips
Custody
PO Warrant
Katherine Corrigan
Panel
2:10-CR-00456-UA-13Western ELIA PEREZ
Custody
Indictment
CARLOS JUAREZ
Panel
Spanish
2:10-CR-00491-GW09/30/20142:00 PMWestern Curtis Leigh Halsey
Custody
PO Warrant
Lisa LaBarre
DFPD
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-00543-GAF07/17/20142:00 PMWestern SEAL
Custody
PO Warrant
David Sutton
DFPD
2:10-CR-00567-RGK-1409/23/20152:00 PMWestern Oscar Zamora
Custody
PO Warrant
John Hanusz
DFPD
2:10-CR-00567-RGK-809/12/20142:00 PMWestern Alejandro Trujillo
Custody
PO Warrant
Thomas Nishi
Panel
2:10-CR-00591-VBF10/11/20163:00 PMEastern Jose Marciano Villatoro
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:10-CR-00602-GHK10/07/20143:00 PMEastern Fredrick Malgra Garcia
Custody
PO Warrant
Young Kim
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-00602-GHK-805/22/20143:00 PMEastern Fredrick Malgra Garcia Jr.
Custody
PO Warrant
David Wasserman
DFPD
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-00761-JFW09/18/20142:00 PMWestern Andy Lee Pollard
Custody
Warrant/Bench - failure to appear
David Sutton
DFPD
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-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-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-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-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-01065-GAF10/03/20142:00 PMWestern Sergio Martinez
Custody
PO Warrant
Jason Hannan
DFPD
Spanish
2:10-CR-01121-CAS11/23/20152:00 PMWestern Ronald Jose Sanchez
Custody
PO Warrant
Nadine Hettle
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-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-01358-JFW05/06/20142:00 PMWestern David Stroot
Custody
PO Warrant
Nadine Hettle
DFPD
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-02653-DUTY05/01/20142:00 PMWestern Michael Li Hong Wang
Custody
Complaint & Warrant
Koren Bell
DFPD
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-JFW-710/13/20152:00 PMWestern Jorge Arturo Hercules
Custody
PO Warrant
Lisa LaBarre
Panel
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-00050-DUTY-1Western Luis Orozco
Custody
Indictment
Lisa Shinar
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-3209/19/20142:00 PMWestern Grachia Nalbandyan
Custody
PO Warrant
Ali Taheripour
Retained
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-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-107/28/20142:00 PMWestern Desiree Nicole Ramos
Custody
PO Warrant
David Sutton
DFPD
2:11-CR-00392-R-203/23/20153:00 PMEastern Robert Enriquez
Custody
PO Warrant
David I. Wasserman
DFPD
2:11-CR-00435-R07/01/20142:0 PMWestern Javier Torres Hernandez
Custody
PO Warrant
Jill Ginstling
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-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-GAF-4309/10/20142:00 PMWestern Laurie Lynn Garcia
Custody
PO Warrant
David R Evans
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-00516-GW03/26/20142:00 PMWestern Chevelle Sims
Custody
PO Warrant
Richard Goldman
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-00575-PSG06/10/20162:00 PMSouthern Anthony Lewis
Custody
PSA Warrant
Andrea Jacobs
DFPD
2:11-CR-00609-PA05/28/20142:00 PMWestern Juan Lopez
Custody
PO Warrant
Humberto Diaz
DFPD
2:11-CR-00609-PA-110/11/20162:00 PMWestern Juan Lopez
Custody
PO Warrant
Kim Savo
DFPD
2:11-CR-00703-DMG04/02/20142:00 PMWestern Felix Giron Mustilier
Custody
PO Warrant
Samuel Josephs
DFPD
2:11-CR-00724-CAS12/20/20162:00 PMWestern Jose Mejia-Nuno
Custody
PO Warrant
Neha Mehta
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-SJO09/17/20142:00 PMWestern Guillermo Saturnino Yanez
Custody
PO Warrant
Yasmin Cader
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-00922(B)-DDP05/20/2014 12:00:00 AM1:00 PMWestern 6.) DAVID JAMES GARRISON,
aka David Garrison
19.) PERRY TAN NGUYEN
1) CUSTODY
2) BOND
6.) MICHAEL R. BELTER
19.) THOMAS VINCENT JOHNSTON
2:11-CR-00935-R-1006/22/20162:00 PMWestern Ashley Abayari
Custody
PO Warrant
Errol H. Stambler
Panel
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-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-01142-PSG05/28/20142:00 PMWestern Roger Shears
Custody
PO Warrant
Humberto Diaz
DFPD
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-204/09/20142:00 PMWestern Marco Antonio Contreras
Custody
PO Warrant
Errol H Stambler
Panel
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-CR-01235-GW07/02/20142:00 PMWestern Higinio Soria Galvan
Custody
PO Warrant
Nadine C. Hettle
DFPD
Spanish
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-00084-RGK07/23/20142:00 PMWestern Coleman Dede
Custody
PO Warrant
Neha Mehta
DFPD
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-00169-RGK05/27/20142:00 PMWestern Jose de Jesus Cocina Jaramillo
Custody
PO Warrant
Lisa LaBarre
DFPD
2:12-CR-00175-DDP01/06/20163:00 PMEastern Nelson Hernandez
Custody
PO Warrant
Jelani Lindsay
DFPD
2:12-CR-00224-DMG04/25/20142:00 PMWestern Ken Carl Martinez
Custody
PO Warrant
Richard Goldman
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-00245-CAS08/11/20142:00 PMWestern Alfredo Casas-Ramirez
Custody
PO Warrant
Marisol Orehuela
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-00317-PA-106/09/20142:00 PMWestern Marino Restrepo Hernandez
Custody
Indictment
James M. Merberg
Retained
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-00361-MMM08/12/20142:00 PMWestern Brian Tea Ulugalu
Custody
PO Warrant
Peter Arian
DFPD
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-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-00542-UA04/03/20142:00 PMWestern Daniel Martinez
Custody
Indictment
Zoe J Dolan
Panel
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-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-00730-ODW-409/08/20142:00 PMWestern Martin Villareal-Quintero
Custody
Indictment
Antonio Francisco Yoon
Panel
Spanish
2:12-CR-00731-UA04/23/20142:00 PMWestern David Carlson
Summons
Indictment
Neha Mehta
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-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-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-00900-SJO04/24/20142:00 PMWestern Arleen Stacy Lopez
Custody
PO Warrant
Marisol Orihuela
DFPD
2:12-CR-00904-UAWestern Tigran Aklyan
Custody
Indictment
Stephen Demik
DFPD
2:12-CR-00905-DUTY-309/26/20142:00 PMSouthern DR Sri J Wijegunaratne
Custody
PSA Warrant
Victor Sherman
Panel
2:12-CR-00915-DSF04/09/20142:00 PMWestern Calvin Joe Sanders, Jr.
Custody
PO Warrant
Koren Bell
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-00951-PSG-210/10/20142:00 PMWestern Nathan Edward Williams
Custody
Indictment
George W Buehler
Panel
2:12-CR-00964-DMG-501/13/20152:00 PMWestern Cesar Cazarez Caro
Custody
Indictment
James P Cooper, III
Panel
Spanish
2:12-CR-00967-JAK11/02/20154:00 PMWestern Gordon Driver
Bond
Indictment

2:12-CR-00990-DMG05/02/20142:00 PMWestern Eric Hines
Custody
PO Warrant
Stephaine Thornton-Harris
DFPD
2:12-CR-00992-ODW05/22/20152:00 PMWestern Leslie Raymond Schram, Jr
Custody
PO Warrant
Georgina Wakefield
DFPD
2:12-CR-01015-SJO07/08/20142:00 PMWestern Jose Oscar Lopez
Custody
PO Warrant
Kim Savo
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-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-01075(A)-DOC09/25/2014 12:00:00 AM1:00 PMWestern 1) VIDAL LICEA MORALES,
aka Capiri, aka Adrian
3) MAURICIO LICEA
1) CUSTODY
2) BOND
1) ANTOINE F. RAPHAEL
3) MICHAEL T. SHANNON
Spanish
2) 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-DMG09/26/20144:30 PMWestern George Vera, Sr.
Custody
Indictment

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-1404/16/20142:00 PMWestern Corina Castellanos
Custody
Superseding Indictment B
Craig A Harbaugh
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-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-2012/27/20162:00 PMWestern Christopher Velasquez
Custody
Warrant/Bench - failure to appear
Patrick S. Smith
Prev. Appt.
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-SVW04/25/20144:30 PMWestern Gabriel Rendon
Custody
Indictment

Panel
2:12-CR-01152-SVW06/30/2014Western Gabriel Rendon
Custody
Indictment

Panel
2:12-CR-01152-SVW08/29/20144:30 PMWestern Gabriel Rendon
Custody
Indictment

Panel
2:12-CR-01152-SVW09/30/20144:30 PMWestern Gabriel Rendon
Custody
Indictment

Panel
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-01197(A)-DSF04/16/2014 12:00:00 AM1:00 PMWestern DAVID WILLIAMS
1) BOND
WILLIAM A. COHAN
2:12-CR-01205-UA10/08/20152:00 PMWestern Amaziah Yahalom
Bond
Indictment
Edward M. Robinson
Panel
2:12-CR-01206-R09/25/20142:00 PMWestern Thomas Jeffery Davis
Custody
PSA Warrant
Jason Hannan
DFPD
2:12-CR-01211-R-308/15/20142:00 PMWestern Jose De Jesus Chavez-Jimenez
Custody
PO Warrant
Alan Eisner
DFPD
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-00013-SVW-208/12/20142:00 PMWestern Carolina Colindres
Custody
PO Warrant
David R Reed
Panel
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-00047-SJO04/30/20142:00 PMWestern Christopher Leon Biagas
Custody
PO Warrant
John Hanusz
DFPD
2:13-CR-00048-SVW-1005/06/2014Western William Mackey
Custody
Complaint & Warrant

2:13-CR-00048-SVW-604/22/2014Western Edon Moyal
Custody
Complaint & Warrant

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-00078(A)-CJC10/17/2014 12:00:00 AM1:00 PMWestern LETHA MONTEMAYOR TUCKER,
aka Butterfly
1) CUSTODY
KOREN L. BELL AND ANNE HWANG
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-00092-DSF09/24/20142:00 PMWestern Emmanuel Wright
Custody
PO Warrant
Raul Ayala
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-00127-FMO-206/20/20144:30 PMWestern Garrick Duane Miller
Custody
Complaint & Warrant

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-00189(A)-ODW05/05/2014 12:00:00 AM1:00 PMWestern ALEXANDER C. PRYZGODA
1) BOND
KARL F. KILGUSS AND DONALD C. RANDOLPH
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-00239-CAS-104/26/20144:30 PMWestern Edgar Jose Rivera Prado
Custody
Indictment

2:13-CR-00249-CW-204/21/20142:00 PMWestern Robert Cuellar
Summons
Information Class A
Nina Marino
Panel
2:13-CR-00249-CW-304/21/20142:00 PMWestern Ulysses Novoa
Summons
Information Class A
Angel Navarro
Panel
2:13-CR-00249-CW-404/21/20142:00 PMWestern Joe Gomez
Summons
Information Class A
Joel C Koury
Panel
2:13-CR-00257-JAK04/15/20142:00 PMWestern Francisco Carrillo-Curiel
Custody
PO Warrant
Peter Arian
DFPD
2:13-CR-00264-SJO-303/24/20142:00 PMWestern David Pustilnikov
Custody
Superseding Indictment A
Angel Navarro
Panel
Russian
2:13-CR-00264-SJO-403/24/20142:00 PMWestern Emilia E. Zvereva
Custody
Superseding Indictment A
Shaun Khojayan
Panel
Russian
2:13-CR-00264(A)-SJO03/25/2014 12:00:00 AM1:00 PMWestern 1.) YAROSLAV PROSHAK,
aka Steven Proshak
2.) SHARETTA MICHELE WALLACE, aka Michele Wallace
1) BOND
2) BOND
1.) ELON BERK
2.) RICHARD W. RAYNOR
2:13-CR-00294-R02/02/20152:00 PMWestern Max Leal-Guerrero
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:13-CR-00298-BRO-104/03/20142:00 PMWestern Connie Skipper
Custody
Indictment
Yolanda Barrera
Panel
2:13-CR-00305-FMO03/13/20172:00 PMEastern Daron Davon Turner
Custody
PO Warrant
Kay Otani
DFPD
2:13-CR-00338-DUTY02/03/20172:00 PMSouthern Elias Manuel Gonzalez
Custody
PO Warrant
Andrea Jacobs
DFPD
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-00385-DMG-207/23/20142:00 PMWestern Dawone Hazzard
Custody
Indictment
Paul W. Blake
Panel
2:13-CR-00385-UA-107/17/201411:00 PMWestern David Dorsey
Custody
Complaint & Warrant
Yasmin Cader
DFPD
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-00409-DSF08/22/201411:00 AMWestern Jose Hernandez
Custody
PO Warrant
Marisol Orihuela
DFPD
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-00489-UA03/31/20144:30 PMWestern Bruce R. Sands, Jr.
Custody
Indictment
Philip M. Cohen
Retained
2:13-CR-00511-SJO-310/14/20142:00 PMWestern Yaron Cohen
Custody
Indictment
Antoine F. Raphael
Panel
Hebrew
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-2304/22/20162:00 PMWestern Oscar Olivera Avila
Custody
Indictment
FredRicco McCurry
Panel
Spanish
2:13-CR-00537-GAF-303/28/20142:00 PMWestern Marcos Lopez
Custody
Indictment
Firdaus Dordi
Panel
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-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-DMG04/16/20142:00 PMWestern Bryan Eduardo Morales
Custody
PSA Warrant
Moriah Radin
DFPD
2:13-CR-00593-DMG11/10/20163:00 PMEastern Bryan Eduardo Morales
Custody
PO Warrant
David I. Wasserman
DFPD
2:13-CR-00593-RGK09/15/20142:00 PMWestern Bryan Eduardo Morales
Custody
PSA Warrant
Koren Bell
DFPD
2:13-CR-00608-JAK-1208/27/20142:00 PMWestern Esteban Corrales Pena
Custody
PSA Warrant
Andrew Cowan
Panel
Spanish
2:13-CR-00608-JAK-1607/10/20142:00 PMWestern Felipe Armando Rodriguez, Jr.
Custody
Indictment
Michael Codner
Retained
Spanish
2:13-CR-00608-JAK-1704/25/20142:00 PMWestern Alfonso Salazar Tinajero
Custody
Indictment
Ira Lee Plummer
Panel
Spanish
2:13-CR-00637-MWF-208/22/201411:00 AMWestern Tabitha Samaria Walls
Custody
PSA Warrant
Gerald C Salseda
Prev. Appt.
2:13-CR-00644-CAS05/09/20142:00 PMWestern Sean Elliott Washington
Custody
PO Warrant
Liliana Coronado
DFPD
2:13-CR-00644-CAS03/12/20152:00 PMWestern Sean Elliot Washington
Custody
PO Warrant
Gabriel Pardo
DFPD
2:13-CR-00654-DMGWestern Nathan B. Kicyla
Custody
PO Warrant
Yasmin Cader
DFPD
2:13-CR-00658-UA06/05/20142:00 PMWestern Nicolas DeJesus Ojeda
Custody
Indictment
John Hanusz
DFPD
Spanish
2:13-CR-00665-JAK04/04/2014Western Almuntasser Hbaiu
Custody
Complaint & Warrant
Paul Cambria
Retained
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-00719-MMM-304/02/20142:00 PMWestern Edgar Pogosyan
Custody
Superseding Indictment A
Karine Basmadjian
Retained
2:13-CR-00719-MMM-404/02/20142:00 PMWestern Karen Sarkissian
Custody
Superseding Indictment A
James R Tedford II
Panel
2:13-CR-00719-MMM-504/02/20142:00 PMWestern L'Tanya Smith
Custody
Superseding Indictment A
Angel Navarro
Panel
2:13-CR-00719(A)-MMM04/14/2014 12:00:00 AM1:00 PMWestern 1.) KHACHATOUR HAKOBYAN,
aka Khachatur Hakobyan, aka Khachatour Hakopian, aka Khachatour H. Akopian, aka Khatchatour Akopian, aka Khachik
2.) ARAM ARAMYAN
1) BOND
2) BOND
1.) RICHARD W. RAYNOR
2.) WILLIAM S. HARRIS
Armenian
2) Armenian
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-00734(A)-GHK04/16/2014 12:00:00 AM1:00 PMWestern ANGEL CASTANEDA,
aka Angel Castaneda-Guzman
1) CUSTODY
FIRDAUS F. DORDI
Spanish
2:13-CR-00739-UA06/04/20142:00 PMWestern SEAL
Custody
Indictment
Maureen Patricia Jaroscak
Retained
2:13-CR-00739-UA06/23/201412:00 PMWestern SEAL
Custody
Indictment
Maureen Patricia Jaroscak
Retained
2:13-CR-00739-UA07/03/20144:30 PMWestern SEAL
Custody
Indictment
Maureen Patricia Jaroscak
Retained
2:13-CR-00741-DSF11/05/20142:00 PMWestern Felipe Alemon
Custody
PO Warrant
Yasmin Cader
DFPD
2:13-CR-00751-R06/19/20144:30 PMWestern Randy Garmon
Custody
Complaint & Warrant

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-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-CAS06/16/20142:00 PMWestern Edith Tomasa Rodriguez-Cardenas
Custody
Warrant/Bench - failure to appear
Ron Chowdhury
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-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-00820-UA04/07/20142:00 PMWestern David Bohanan
Custody
Indictment
Georgina Wakefield
DFPD
2:13-CR-00822-ODW06/16/20144:30 PMWestern Keith Lamar McCombs
Custody
Superseding Indictment A

2:13-CR-00822-ODW-1506/27/20142:00 PMWestern Darryal Michael Preston Jr
Custody
Indictment
Yolanda Barrera
Panel
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-1804/21/20142:00 PMWestern Michael Lamont James
Custody
Superseding Indictment A
Angel Navarro
Panel
2:13-CR-00822-ODW-3007/11/20142:00 PMWestern James Gipson
Custody
Superseding Indictment A
Karen L. Goldstein
Panel
2:13-CR-00822-ODW-3705/06/20142:00 PMWestern Wayne Lewis
Custody
Superseding Indictment A
Thomas Nishi
Panel
2:13-CR-00822-ODW-504/21/20152:00 PMWestern Johnny Ray Thomas
Custody
PSA Warrant
Errol H Stambler
Panel
2:13-CR-00822-ODW-703/28/20142:00 PMWestern Stan Jones
Custody
Superseding Indictment A
Irwin Mark Bledstein
Retained
2:13-CR-00826-PA-107/15/20142:00 PMWestern Elvis Edgardo Molina
Custody
Indictment
David R. Reed
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-00838-DDP07/02/20142:00 PMWestern SEAL
Custody
Indictment
Thomas Nishi
Panel
Spanish
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-303/31/20144:30 PMWestern Frank Joshua Ruiz
Bond
Indictment

2:13-CR-00863-JAK-601/21/20152:00 PMWestern Librado Navarette
Custody
Indictment
Zoe J. Dolan
Panel
2:13-CR-00866-DMG-104/14/20142:00 PMWestern Jair Alejandro Bustos
Custody
Indictment
Anthony Eaglin
Panel
Spanish
2:13-CR-00866-DMG-504/11/20142:00 PMWestern Argenis Ariel Rosales
Custody
Indictment
Ellen Barry
Panel
Spanish
2:13-CR-00867-DSF-901/30/20152:00 PMWestern David Mejia
Custody
Indictment
Fred Heather
Panel
2:13-CR-00867-GAF-106/19/201412:00 PMWestern Jose Salvador Villa
Custody
Complaint & Warrant

2:13-CR-00867-GAF-1204/21/20142:00 PMWestern Osvaldo Hernandez Limas
Custody
Indictment
Nina Marino
Panel
Spanish
2:13-CR-00867-GAF-1309/29/20142:00 PMWestern Jose Ramos Martinez
Custody
Indictment
Anthony Eaglin
Panel
Spanish
2:13-CR-00867-GAF-204/14/20142:00 PMWestern Jair Alejandro Bustos
Custody
Indictment
Anthony Eaglin
Panel
Spanish
2:13-CR-00868-FMO-203/27/20144:30 PMWestern Horacio David Godoy
Custody
Indictment

2:13-CR-00868-FMO-204/10/2014Western Horacio David Godoy
Custody
Indictment

2:13-CR-00868-UA-503/27/20144:30 PMWestern Jennifer Elaine Beniche
Custody
Indictment
John L. Carlton
Panel
2:13-CR-00871-UA04/17/20142:00 PMWestern Cedric Earl Hughes
Bond
Indictment
Charles Brown
DFPD
2:13-CR-00884-MWF-104/14/20142:00 PMWestern Edgar Rene Nunez
Custody
Superseding Indictment A
Anthony Eaglin
Panel
2:13-CR-00884(A)-MWF04/28/2014 12:00:00 AM1:00 PMWestern 2.) FRANK RUBEN CANDELARIA
1) BOND
MARISOL ORIHUELA
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-00903-UA04/23/20142:00 PMWestern Scott Thacker
Custody
Indictment
George Francis Bird, Jr
Retained
2:13-CR-00905(A)-DMG05/08/2014 12:00:00 AM1:00 PMWestern DAVID ISRAEL GASTELUM-CHAVEZ,
aka Peter P. Perez, aka David Israel Gastelum, aka Peter Paul Perez
1) CUSTODY
ANNE HWANG
2:13-CR-00907-DSF07/16/20142:00 PMWestern Hilario Guzman-Gonzalez
Custody
PO Warrant
Alyssa Bell
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-CR-00918-ODW-104/02/20142:00 PMWestern Vincent Yuriar
Custody
PSA Warrant
Moriah Radin
DFPD
2:13-CV-00782-GHK04/21/20152:00 PMEastern Bruce McMorris
Custody
Warrant/Bench - failure to appear
Stephanie Thornton Harris
DFPD
2:13-MJ-00393-DUTY06/13/20142:00 PMWestern Ephraim Pendon Ramos
Custody
Complaint & Warrant
Stephanie Harris
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-01756-DUTY06/20/20142:00 PMWestern Mario Ricardo Cazares Solis
Custody
Complaint & Warrant
Ashfaq Chowdhury
DFPD
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-02300-DUTY07/31/20142:00 PMWestern Cesar Gonzalez-Orozco
Custody
Complaint & Warrant
Moriah Radin
DFPD
Spanish
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
2:13-MJ-02790-DUTY04/30/20142:00 PMWestern Robert Haskell
Custody
Complaint & Warrant
John Hanusz
DFPD
2:14-CM-00128-UA04/21/20142:00 PMWestern Peter Thottam
Custody
Warrant/arrest on a civil case - failure to appear for a judgment debtor exam
Nadine Hettle
Panel
2:14-CM-00178-UA05/27/20142:00 PMWestern SEAL
Custody
Material Witness
Lisa Shinar
DFPD
Spanish
2:14-CR-00017-UAWestern Monajem Hakimijoo
Summons
Information
Robert S. Horwitz
Retained
Farsi
2:14-CR-00029-UA05/15/20142:00 PMWestern Hector Mayorquin Escobedo
Bond
Indictment
Mark S Windsor
Panel
2:14-CR-00030-PA-205/16/20142:00 PMWestern David Liddll Hardy
Custody
Indictment
David R Reed
Panel
2:14-CR-00030-PA-303/27/20142:00 PMWestern Patrick Maurice McKinney
Custody
Indictment
Greg Nicolaysen
Panel
2:14-CR-00044-RGK-407/14/20142:00 PMWestern Robert Matias
Custody
Indictment
Humberto Diaz
DFPD
2:14-CR-00045-UA06/19/20142:00 PMWestern Joseph Lamont Alexander
Custody
Indictment
Lara Hoffman
DFPD
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-00050-UA04/22/20142:00 PMWestern Efrain Espinoza Gonzalez
Summons
Indictment
Hector Perez
Retained
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-00065-UA03/24/20142:00 PMWestern Marc Heera
Summons
Information
Leonard Fenn
Retained
2:14-CR-00070-BRO-108/11/20142:00 PMWestern Johnell Edwards
Custody
Indictment
Anthony Solis
Panel
2:14-CR-00070-UA-205/23/20142:00 PMWestern James Michael Wilson
Custody
Indictment
Lara Hoffman
DFPD
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-00079-SVW04/10/20142:00 PMWestern Israel Soto-Zamora
Custody
PO Warrant
Jennifer Uyeda
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-00082-UA04/09/20142:00 PMWestern Stephen Wayne Atcheson
Custody
Indictment
David Sutton
DFPD
2:14-CR-00083-FMO09/14/20152:00 PMWestern Marcos Sandoval Campos
Custody
PO Warrant
Jennifer Uyeda
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-PSG05/01/20144:30 PMWestern Jesus Roberto Nunez Vasquez
Custody
Local Complaint
Ashfaq Chowdhury
DFPD
2:14-CR-00087-PSG06/09/2014Western Jesus Roberto Nunez Vasquez
Custody
Complaint & Warrant

2:14-CR-00087-PSG07/15/20142:00 PMWestern Jesus Roberto Nunez Vasquez
Custody
Warrant/Bench - failure to appear
Ashfaq G Chowdhury
DFPD
2:14-CR-00087-PSG09/10/20142:00 PMWestern Jesus Roberto Nunez Vasquez
Custody
PSA Warrant
John Hanusz
DFPD
2:14-CR-00087-PSGWestern Jesus Roberto Nunez Vasquez
Custody
Complaint & Warrant

2:14-CR-00090(A)-DMG07/22/2014 12:00:00 AM1:00 PMWestern 1.) ARMANDO ALVAREZ-CISNEROS
2.) JUAN AGUILAR-COTA
1) CUSTODY
2) CUSTODY
1.) DAVID JOSEPH SUTTON
2.) CRAIG A. HARBAUGH
Spanish
2) Spanish
2:14-CR-00092-UA04/07/20144:30 PMWestern George Sam Elali
Summons
Indictment
Liliana Coronado
DFPD
2:14-CR-00092-UA10/06/2014Western George Sam Elali
Summons
Indictment
Liliana Coronado
DFPD
2:14-CR-00095-UA-108/05/20142:00 PMWestern David Lee Flury
Custody
Indictment
Alicia Blanco
DFPD
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-00104-UA04/02/20142:00 PMWestern Paul Frederick Kampmeyer, Jr
Custody
Indictment
Samuel Josephs
DFPD
2:14-CR-00115-UA03/25/20142:00 PMWestern Patrick Nepomuceno
Summons
Information Class A
Cyrus S. Tabibnia
Retained
2:14-CR-00119-PSG08/05/20142:00 PMEastern Jason Martinez
Custody
PSA Warrant
John D. Lueck
Retained
2:14-CR-00119-UA04/08/20142:00 PMWestern Jason Martinez
Summons
Information
John D Lueck
Retained
2:14-CR-00128-SJO05/22/20142:00 PMWestern Marcos Montes Lara
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:14-CR-00128-SJO05/30/201410:00 AMWestern Marcos Montes Lara
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:14-CR-00128-SJO08/13/20151:00 PMWestern Marcos Montes Lara
Custody
Warrant/Bench - failure to appear
Andre Townsend
DFPD
2:14-CR-00130-UA04/18/20142:00 PMWestern Jose Andreas Escobar
Custody
PSA Warrant
Naeun Rim
DFPD
2:14-CR-00135-FMO-104/02/20142:00 PMWestern Louie Alexander Sanchez
Custody
Indictment
Angel Navarro
Panel
2:14-CR-00144-UA03/28/20142:00 PMWestern John J. Craft
Summons
Indictment
Yasmin Cader
2:14-CR-0014604/14/2014 12:00:00 AM1:00 PMWestern DERECK RICARDO HOSKINS
1) CUSTODY
EDWARD M. ROBINSON
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-00148-JFW05/13/20142:00 PMWestern Jose Salvador Zamora
Custody
PO Warrant
Lara Hoffman
DFPD
2:14-CR-00150-UA05/08/20142:00 PMWestern Geoffrey Graybeal
Summons
Information
Steve Vitale
Retained
2:14-CR-00152-MRW03/31/2014 12:00:00 AM1:00 PMWestern 3.) HSIANG-CHI YI,
aka Kiki
1) BOND
3.) MARK J. WERKSMAN
Mandarin
2:14-CR-00152-MWF03/24/2014 12:00:00 AM1:00 PMWestern 1.) LEI CHEN,
aka Uncle Chen
3.) HSIANG-CHI YI, aka Kiki
4.) SHENGYIN TANG, aka Tom, aka Isaac, aka Chief Tang
5.) ZHONGYI LIAO, aka Monkey
6.) RICHARD WANG
1) CUSTODY
2) BOND
3) CUSTODY
4) BOND
5) BOND
1.) RICHARD P. LASTING
3.) GEORGINA WAKEFIELD
4.) MARK WINDSOR
5.) ROBERT DARREN CORNFORTH
6.) JAMES PERNELL COOPER, III
Mandarin
2) Mandarin
3) Mandarin
4) Mandarin
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-BRO04/11/20142:00 PMWestern Gabriel Martines Barajas
Custody
PO Warrant
Alyssa Bell
DFPD
2:14-CR-00154-BRO12/29/20142:00 PMWestern Gabriel Matines Barajas
Custody
PO Warrant
Rick Goldman
DFPD
2:14-CR-00156-UA04/21/20142:00 PMWestern Francesca Maria Inez
Summons
Information
Firdaus Dordi
2:14-CR-00157-UA04/10/20142:00 PMWestern Andrew Sun
Custody
Indictment
Frederic Joel Warner
Retained
2:14-CR-00157-UA05/02/20142:00 PMWestern Andrew Sun
Custody
Indictment
Frederic Joel Warner
Retained
2:14-CR-0015803/27/2014 12:00:00 AM1:00 PMWestern RAMIRO PEREZ-AVILA,
aka Jose Perez, aka Ramiro Perez
1) CUSTODY
NAEUN RIM
2:14-CR-00160-UA04/04/20142:00 PMWestern Dewayne Davis
Summons
Information
Steven R. Toscher
Retained
2:14-CR-0016303/25/2014 12:00:00 AM1:00 PMWestern EDDIE ALEJANDRO RIVERA COVARRUBIAS,
aka Eddi Alejandro Covarrubias
1) CUSTODY
STEPHANIE E. THORNTON-HARRIS
2:14-CR-00164-MMM04/07/20142:00 PMWestern Brian Christopher Wunk
Custody
PO Warrant
Georgina Wakefield
DFPD
2:14-CR-0017204/03/2014 12:00:00 AM1:00 PMWestern MARIO LOPEZ
1) CUSTODY
LARA KRISTIN HOFFMAN
Spanish
2:14-CR-0017403/27/2014 12:00:00 AM1:00 PMWestern 2.) SARA CHAVEZ
1) BOND
2.) LISA SHINAR LABARRE
2:14-CR-00174-RGK-104/18/20142:00 PMWestern Noel Ramirez
Custody
Indictment
John A Targowski
Panel
2:14-CR-0017504/01/2014 12:00:00 AM1:00 PMWestern GEORGE WU
1) BOND
ANTHONY M. SOLIS
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-00178-UA04/17/20142:00 PMWestern Claude R Cahen
Summons
Information
Michael J Khouri
Retained
2:14-CR-00181-UA05/30/20142:00 PMWestern Ali Shahryarinejad
Custody
Indictment
Georgina Wakefield
DFPD
2:14-CR-00182-UA-104/07/20142:00 PMWestern Donaciano Ramirez-Guerra
Custody
Indictment
Nadine Hettle
DFPD
Spanish
2:14-CR-00182-UA-204/07/20142:00 PMWestern Jovanny Aguirre
Custody
Indictment
Mark A. Chambers
Panel
Spanish
2:14-CR-00182-UA-304/07/20142:00 PMWestern Jorge Guzman
Custody
Indictment
Amy Fan
Panel
Spanish
2:14-CR-0018304/03/2014 12:00:00 AM1:00 PMWestern KAREN MARIE COURVILLE
1) BOND
LARA KRISTIN HOFFMAN
2:14-CR-0018404/02/2014 12:00:00 AM1:00 PMWestern JIAN DAI,
aka Michael Tan
1) CUSTODY
ROBERT DARREN CORNFORTH
Mandarin
2:14-CR-0018504/07/2014 12:00:00 AM1:00 PMWestern JOSE MANUEL GUERRA
1) CUSTODY
MORIAH S. RADIN
2:14-CR-00186-UA04/15/20142:00 PMWestern Elek Andrade
Summons
Information
Marisol Orihuela
DFPD
2:14-CR-00186-UA04/18/20145:00 PMWestern Elek Andrade
Summons
Information
Marisol Orihuela
DFPD
2:14-CR-0018704/11/2014 12:00:00 AM1:00 PMWestern 1.) ROBERTO JAIME-MARTINEZ
2.) MARIO OLGUIN-ANAYA
1) CUSTODY
2) CUSTODY
1.) DAVID JOSEPH SUTTON
2.) THOMAS NISHI
Spanish
2) Spanish
2:14-CR-0018804/03/2014 12:00:00 AM1:00 PMWestern EMBORY LEE MEDLOCK
1) BOND
RICHARD D. GOLDMAN
2:14-CR-00191-UA05/01/20142:00 PMWestern Joel Knott
Custody
Information
Karen L Goldstein
Retained
2:14-CR-00191-UA05/05/20144:30 PMWestern Joel Knott
Custody
Information
Karen L Goldstein
Retained
2:14-CR-0019204/10/2014 12:00:00 AM1:00 PMWestern JOSE AMBRIZ RODRIGUEZ,
aka Jose Rodriguez Ambriz, aka Jose Rodriguez
1) CUSTODY
GEORGINA WAKEFIELD
Spanish
2:14-CR-0019304/10/2014 12:00:00 AM1:00 PMWestern HASMIN VERENICE MANZO
1) BOND
ALYSSA D. BELL
2:14-CR-00194-UA05/01/20142:00 PMWestern Pedro Cortez
Custody
Information
Eric A Chase
Retained
2:14-CR-00194-UA05/05/2014Western Pedro Cortez
Custody
Information
Eric A Chase
Retained
2:14-CR-0019904/10/2014 12:00:00 AM1:00 PMWestern OSWALDO OROZCO SAUCEDA,
aka Oswaldo Orozco
1) CUSTODY
LILIANA CORONADO
Spanish
2:14-CR-00200-UA04/10/20142:00 PMWestern Herm, Dauelsberg Gmph & Co. KG,
Summons
Information
John Cox
Retained
2:14-CR-0020104/07/2014 12:00:00 AM1:00 PMWestern KANG HO YI
1) CUSTODY
CHARLES C. BROWN
2:14-CR-0020204/14/2014 12:00:00 AM1:00 PMWestern ROBERT AARON BROWN
1) CUSTODY
RAUL AYALA
2:14-CR-00203-UA05/06/20142:00 PMWestern Jorge Balladares
Summons
Information
Mark J Werksman
Retained
Spanish
2:14-CR-00204-UA04/29/20142:00 PMWestern Leland Whitson
Summons
Information
Harleen Kaur
Retained
2:14-CR-00206-UA04/21/20142:00 PMWestern Mark Almeida
Custody
Indictment
Nina Marino
Panel
2:14-CR-0020704/17/2014 12:00:00 AM1:00 PMWestern REYES MONAREZ-ACUNA,
aka Reyes Acuna Monarrez, aka Reyes Acuna, aka Reyes Monarerez, aka Reynaldo Acuna Monarrez, aka Reynaldo Monarrez, aka Reyes Acuna Monarrez Jr.
1) CUSTODY
RICARDO M. GONZALEZ
Spanish
2:14-CR-00208-UA-104/11/20142:00 PMWestern Christopher Johnson
Custody
Indictment
Muna Busailah
Retained
2:14-CR-00208-UA-204/11/20142:00 PMWestern Robert Kirsch
Custody
Indictment
William Hadden
Retained
2:14-CR-00209-DMG-104/21/20142:00 PMWestern Ismael Gutierrez Vilavazo
Custody
Indictment
Angel Navarro
Panel
2:14-CR-00209-UA-204/17/20142:00 PMWestern Jorge Beristain Huerta
Custody
Indictment
John Littrell
DFPD
2:14-CR-0021004/15/2014 12:00:00 AM1:00 PMWestern SHAHRAM SHAYESTEH
1) CUSTODY
YASMIN M. CADER
2:14-CR-0021104/24/2014 12:00:00 AM1:00 PMWestern GUY DEODATO,
aka Guy Laurence Patric Deodato
1) BOND
CHARLES C. BROWN
2:14-CR-00212-UA04/24/20142:00 PMWestern Derek Wai Hung Tam Sing
Custody
Indictment
Mark Werksman
Retained
2:14-CR-00213-PSG07/22/20142:00 PMWestern Daisy Torres
Custody
PO Warrant
John Hanusz
DFPD
2:14-CR-00213-PSG-109/16/20162:00 PMWestern Daisy Torrez
Custody
PO Warrant
Gabriel Pardo
DFPD
2:14-CR-0021504/24/2014 12:00:00 AM1:00 PMWestern MARLON RAMOS
1) CUSTODY
RAUL AYALA
2:14-CR-00218-DSF05/16/20142:00 PMWestern Dan Pizarro
Custody
PO Warrant
Naeun Rim
DFPD
2:14-CR-00219-CAS06/05/20142:00 PMWestern Henry Cervantes, Jr.
Custody
PO Warrant
Richard Goldman
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-00225-SJO-105/07/20142:00 PMWestern Anahid Baghdassarian
Summons
Information
Fred Minassian
Retained
2:14-CR-00225-UA-205/01/20142:00 PMWestern Zorik Yeghikian
Summons
Information
Harout Messrelian
Retained
2:14-CR-00225-UA-305/01/20142:00 PMWestern Karen Kazandjian
Summons
Information
Sevag Nigoghosian
Retained
2:14-CR-00225-UA-305/05/2014Western Karen Kazandjian
Summons
Information
Sevag Nigoghosian
Retained
2:14-CR-00225-UA-405/01/20142:00 PMWestern Dickran Tito Yessaian
Summons
Information
Alec J. Baghdassarian
Retained
2:14-CR-0022605/01/2014 12:00:00 AM1:00 PMWestern ALFREDO LUGO HERNANDEZ,
aka Alfredo Hernandez, aka Alfredo Hernandez Lugo
1) CUSTODY
LARA KRISTIN HOFFMAN
2:14-CR-0022904/24/2014 12:00:00 AM1:00 PMWestern JUAN CARLOS ALVAREZ HERRERA,
aka Juan Carlos Alvarez, aka Juan Lopez, aka Raul Lopez
1) CUSTODY
NAEUN RIM
2:14-CR-00231-UA05/13/20142:00 PMWestern Jason C. Ling
Summons
Information
Roseline Feral
Retained
2:14-CR-0023304/25/2014 12:00:00 AM1:00 PMWestern 1.) IGNACIO LOPEZ-MURILLO
2.) ARTURO ESTRADA-BARRIOS,
aka Fernando Arturo Estrada-Barrios
3.) JOSE GALLIANA-SEVRERO
4.) CARLOS VILLANUEVA-PARRA
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
1.) MARK ALLEN CHAMBERS
2.) AMY FAN
3.) PETER JOHNSON
4.) EDWARD M. ROBINSON
Spanish
2) Spanish
3) Spanish
4) Spanish
2:14-CR-00234-UA05/13/20142:00 PMWestern Eucharia Okeke
Custody
Indictment
Stephanie Thorton-Harris
DFPD
2:14-CR-0023604/28/2014 12:00:00 AM1:00 PMWestern 1.) CARLOS MILLAN-ROGEL
2.) JESUS AARON GUEVARA-MORENO
3.) VICTOR AYALA-MARIN
1) CUSTODY
2) CUSTODY
3) CUSTODY
1.) NEHA A. MEHTA
2.) ANTHONY M. SOLIS
3.) JAMES S. BISNOW
Spanish
2:14-CR-00236(A)-ODW09/30/2014 12:00:00 AM1:00 PMWestern JESUS AARON GUEVARA-MORENO
1) CUSTODY
ANTHONY M. SOLIS
Spanish
2:14-CR-00236(B)-ODW09/30/2014 12:00:00 AM1:00 PMWestern CARLOS MILLAN-ROGEL
1) CUSTODY
NEHA A. MEHTA
Spanish
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-0023905/01/2014 12:00:00 AM1:00 PMWestern RICARDO PEREIRA LUNA
1) CUSTODY
NAEUN RIM
2:14-CR-00240-UA05/14/20142:00 PMWestern Erin Hoover
Summons
Information
Mark Chambers
Retained
2:14-CR-0024105/06/2014 12:00:00 AM1:00 PMWestern YUZEF YUNOSOVICH ABRAMOV
1) CUSTODY
MORIAH S. RADIN
Russian
2:14-CR-0024205/08/2014 12:00:00 AM1:00 PMWestern RAMSIN JONATHAN MALEK
1) CUSTODY
MORIAH S. RADIN
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-00248-UA05/27/20142:00 PMWestern Shokrollah Baravarian
Summons
Indictment
Marc S. Harris
Retained
2:14-CR-00249-UA05/13/20142:00 PMWestern Hakop Gambaryan
Custody
Indictment
Stephanie Thorton-Harris
DFPD
Armenian
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-0025305/08/2014 12:00:00 AM1:00 PMWestern 2.) JOSE ABRAHAM IBARRA
1) CUSTODY
2.) STEPHANIE E. THORNTON-HARRIS
Spanish
2:14-CR-00253-FMO05/15/2014 12:00:00 AM1:00 PMWestern 4.) ARMANDO RODRIGUEZ
1) BOND
4.) JOHN TARGOWSKI
2:14-CR-00253-FMO05/22/2014 12:00:00 AM1:00 PMWestern 3.) DAVID ESCALANTE
1) BOND
3.) JOHN NEIL MCNICHOLAS
2:14-CR-0025505/08/2014 12:00:00 AM1:00 PMWestern CARLOS ANTONIO ROSAS MENDOZA
1) CUSTODY
JOHN P. MCNICHOLAS, III
Spanish
2:14-CR-0025605/08/2014 12:00:00 AM1:00 PMWestern BRAYAN SOGERIN MENDEZ VILLANUEVA,
aka Brayan Mendez
1) BOND
STEPHANIE E. THORNTON-HARRIS
2:14-CR-00256-MWF05/22/20152:00 PMWestern Brayan Sogerin Mendez Villanueva
Custody
PSA Warrant
Jill Ginstling
DFPD
2:14-CR-0025706/06/2014 12:00:00 AM1:00 PMWestern WILLIAM DONNELLY YOTTY
1) CUSTODY
YOUNG KIM
2:14-CR-00257-DUTY05/30/20143:00 PMEastern SEAL
Custody
Indictment
Young Kim
DFPD
2:14-CR-0025805/15/2014 12:00:00 AM1:00 PMWestern ENARVO PALOMERA,
aka Envaro Palomera
1) CUSTODY
DAVID JOSEPH SUTTON
2:14-CR-00259-RGK05/19/2014 12:00:00 AM1:00 PMWestern 2.) JUDITH BONGCAYAO ESTRELLA,
aka Judith Bituin
3.) WILMER DAVID GUZMAN
1) BOND
2) BOND
2.) MARISOL ORIHUELA
3.) BERC AGOPOGLU
Tagalog
2:14-CR-00259-UA-105/13/20142:00 PMWestern Sylvia Ogbenyeanu Walter-Eze
Custody
Indictment
Peter C. Swarth
Panel
2:14-CR-00260-DMG08/12/20152:00 PMWestern Carol Ejdowski
Custody
Warrant/Bench - failure to appear
Seema Ahmad
DFPD
2:14-CR-00260-UA05/13/20142:00 PMWestern Carol Ejdowski
Custody
Indictment
Stephanie Thornton-Harris
DFPD
2:14-CR-0026105/12/2014 12:00:00 AM1:00 PMWestern HOU WEN LIN,
aka Xiao Lin, aka Houwen Lin
1) CUSTODY
ROBERT DARREN CORNFORTH
Mandarin
2:14-CR-00261-DUTY-205/09/20142:00 PMWestern Bao Lei
Custody
Indictment
Lara Hoffman
DFPD
Mandarin
2:14-CR-00262-DUTY-605/14/20142:00 PMSouthern Hak Soo Shim
Custody
Indictment
Antoine Raphael
Panel
Korean
2:14-CR-00262-MMM-105/16/20142:00 PMWestern Jae Ho Chung
Custody
Indictment
Lawrence Irwin Wolf
Retained
2:14-CR-00262-MMM-105/19/20142:00 PMWestern Jae Ho Chung
Custody
Indictment
Lawrence Irwin Wolf
Retained
2:14-CR-00262-MMM-1005/14/20143:00 PMEastern Jae Kwon An
Custody
Indictment
Carlos Juarez
Panel
2:14-CR-00262-MMM-1405/14/20143:00 PMEastern Hee Jung Lee
Custody
Indictment
David Reed
Panel
Korean
2:14-CR-00262-MMM-14Eastern Hee Jung Lee
Custody
Indictment
David Reed
Panel
Korean
2:14-CR-00262-MMM-305/15/20142:00 PMWestern Roger Lee
Custody
Indictment
John Oh
Retained
2:14-CR-00262-UA-1105/14/20141:00 PMWestern Joonie Yeon Cho
Custody
Indictment
Andrew Cowan
Panel
Korean
2:14-CR-00262-UA-1205/14/20141:00 PMWestern Eun Ah Kim
Custody
Indictment
James S Bisnow
Panel
Korean
2:14-CR-00262-UA-1505/14/20141:00 PMWestern Woo Chang Lim
Custody
Indictment
Brian A Newman
Panel
Korean
2:14-CR-00262-UA-205/14/20141:00 PMWestern Michael Yeon Cho
Custody
Indictment
Moriah Radin
DFPD
2:14-CR-00262-UA-205/15/20149:00AMWestern Michael Yeon Cho
Custody
Indictment
Moriah Radin
DFPD
2:14-CR-00262-UA-2Western Michael Yeon Cho
Custody
Indictment
Moriah Radin
DFPD
2:14-CR-00262-UA-405/14/20141:00 PMWestern Kun Young Lee
Custody
Indictment
Antonio Francisco Yoon
Panel
Korean
2:14-CR-00262-UA-505/14/20141:00 PMWestern Jeong Gu Kim
Custody
Indictment
Jerome Haig
Panel
Korean
2:14-CR-00262-UA-705/14/20141:00 PMWestern Renling Chao
Custody
Indictment
Mark M Kassabian
Panel
Korean
2:14-CR-00262-UA-805/14/20141:00 PMWestern Il Hwan Jae
Custody
Indictment
Zoe J Dolan
Panel
Korean
2:14-CR-00262-UA-905/14/20141:00 PMWestern Erick Palafox
Custody
Indictment
Michael T Shannon
Panel
2:14-CR-0026505/23/2014 12:00:00 AM1:00 PMWestern VICTOR DANIEL FUENTES
1) BOND
NAEUN RIM
2:14-CR-00266-DMG-107/21/20142:00 PMWestern Camilo Barraza, Jr.
Custody
Indictment
James P. Cooper III
Panel
2:14-CR-00266-DMG-107/25/20144:30 PMWestern Camilo Barraza, Jr.
Custody
Indictment
James P. Cooper III
Panel
2:14-CR-00266-UA-305/12/20142:00 PMWestern SEAL
Custody
Indictment
Jill Ginstling
DFPD
2:14-CR-00266-UA-305/15/20143;00 PMWestern SEAL
Custody
Indictment
Jill Ginstling
DFPD
2:14-CR-00267-MWF-506/04/20142:00 PMWestern Santos Carlos Garcia-Rodriguez
Custody
Indictment
Michael S. Meza
Panel
Spanish
2:14-CR-00267-MWF-706/06/20142:00 PMWestern Birgilio Flores
Bond
Indictment
Stephanie Ames
Panel
2:14-CR-00267-MWF-806/13/20142:00 PMWestern Miguel Angel Flores
Custody
Indictment
Robert P. Sticht
Panel
2:14-CR-00267-UA-1105/12/20142:00 PMWestern SEAL
Custody
Indictment
Reuven L. Cohen
Panel
2:14-CR-00267-UA-1205/12/20142:00 PMWestern SEAL
Custody
Indictment
Alexander Griggs
Panel
2:14-CR-00267-UA-605/15/20142:00 PMWestern Michael Thomas Carranza
Custody
Indictment
Leslie Ann Boyce
Retained
2:14-CR-00269-CAS08/19/20142:00 PMWestern Jayson Loren Wooten
Custody
PO Warrant
Kim Savo
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-UA06/17/20142:00 PMWestern Zoila O'Brien
Summons
Information
Alan Eisner
Retained
2:14-CR-00272-UAWestern Zoila O'Brien
Summons
Information
Alan Eisner
Retained
2:14-CR-0027405/20/2014 12:00:00 AM1:00 PMWestern JEREMY BRANDAN SEARS,
aka Tommy Wiseau, aka Louis Tompkins, aka Hairstyles, aka Arthur Vandelay, aka barrymanilow78@yahoo.com, aka Barrymanilow1978@gmail.com, aka mrbigispleased911@gmail.com, aka Rachel Lily, aka Sammi Summers
1) CUSTODY
SAMUEL A. JOSEPHS
2:14-CR-00276-UA-107/17/20141:00 PMWestern Charles Ray Hodge, Jr
Custody
Indictment
David Sutton
DFPD
2:14-CR-00278-ODW02/11/20154:00 PMWestern Earl Lincoln Baptist
Custody
Indictment

2:14-CR-00278-UA07/17/20141:00 PMWestern Earl Lincoln Baptist Jr.
Custody
Indictment
David Sutton
DFPD
2:14-CR-00279-UA07/17/20141:00 PMWestern Jabar Lamont Antwine
Custody
Indictment
Yazmin Cader
DFPD
2:14-CR-0028005/19/2014 12:00:00 AM1:00 PMWestern SEONGHYO KIM
1) CUSTODY
LAWRENCE S. STRAUSS
Korean
2:14-CR-00280-MWF-206/27/20142:00 PMWestern Pacific Coffee Mix Inc
Summons
Superseding Indictment A
David I. Paek
Retained
Korean
2:14-CR-00280(A)-MWF06/11/2014 12:00:00 AM1:00 PMWestern 4.) BYOUNGCHOL LEE,
aka Paulo Lee
1) BOND
4.) MICHAEL JOHN KHOURI
Korean
2:14-CR-00280(A)-MWF07/02/2014 12:00:00 AM1:00 PMWestern 3.) SEONGHYO KIM,
aka Sunghyo Kim
1) BOND
3.) RAOUL J. SEVERO
Korean
2:14-CR-00280(A)-MWF07/03/2014 12:00:00 AM1:00 PMWestern 3.) SEONGHYO KIM,
aka Sunghyo Kim
1) CUSTODY
3.) RAOUL J. SEVERO
Korean
2:14-CR-0028105/21/2014 12:00:00 AM1:00 PMWestern JAVIER TORRES MELINE,
aka Domingo Jaimes Moreno, aka Domingo J. Moreno, aka Domingo Moreno Jaimes, aka Diego Moreno Jaimes, aka Diego Valdovinos Amezquita, aka Diego A. Valdovinos
1) CUSTODY
PETER LANGODN ARIAN
Spanish
2:14-CR-00282-R-206/06/20142:00 PMWestern Christopher Blauvelt
Custody
Indictment
Stepahnie Ames
Panel
2:14-CR-00282-R-306/23/20142:00 PMWestern Cherie Brown
Summons
Indictment
Stephanie Thornson-Harris
DFPD
2:14-CR-00282-UA-106/05/20142:00 PMWestern David Pritchard
Custody
Indictment
Alan Eisner
Retained
2:14-CR-00282-UA-406/05/20142:00 PMWestern Gregory Pusateri
Custody
Indictment
John Hanusz
DFPD
2:14-CR-0028306/24/2014 12:00:00 AM1:00 PMWestern SEALED
1) BOND
WILLIAM S. KROGER, JR.
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-00284-UA07/23/20142:00 PMWestern Eduardo Ramos
Summons
Information
Sara Azari
Retained
2:14-CR-0028505/20/2014 12:00:00 AM1:00 PMWestern TERRY LANCE GRANT,
aka samspade55
1) CUSTODY
NAUEN RIM
2:14-CR-0028605/23/2014 12:00:00 AM1:00 PMWestern ANTONIO GARCIA LOPEZ,
aka Antonio Garcia, aka Antonio Lopez
1) CUSTODY
CHARLES C. BROWN
Spanish
2:14-CR-0029705/22/2014 12:00:00 AM1:00 PMWestern LARON DARRELL CARTER,
aka Birdd, aka Pi Birdd, aka Pi Pimpin Bird, aka Garr Birdd, aka Gardena Pimpin Birdd
1) CUSTODY
BRIAN A. NEWMAN
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-0029806/11/2014 12:00:00 AM1:00 PMWestern MARTIN SANCHEZ-MEZA,
aka Martin Cardenas Sanchez, aka Martin Meza Sanchez, aka Martin Sanchez, aka Miguel Cardenas Medina, aka Miguel Medina, aka Luviano Buenavida
1) CUSTODY
JILL K. GINSTLING
Spanish
2:14-CR-00302-UA08/05/20142:00 PMWestern Andrew Boddie, III
Custody
Indictment
Alicia Blanco
DFPD
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-0030505/30/2014 12:00:00 AM1:00 PMWestern ELISEO SANCHEZ,
aka Eliseo Sanchez Cortez, aka Jorge Luis Manzo, aka Jorge Luis Manzo Sanchez
1) CUSTODY
HUMBERTO DIAZ
Spanish
2:14-CR-0030606/03/2014 12:00:00 AM1:00 PMWestern ALFREDO GARCIA-RAMOS
1) CUSTODY
MICHAEL ROGER MCDONNELL
2:14-CR-0030706/06/2014 12:00:00 AM1:00 PMWestern ANTONIO CASTRO-BELTRAN
1) CUSTODY
KOREN L. BELL
Spanish
2:14-CR-00308-UA06/03/20142:00 PMWestern Jeremy Lamont Randle
Custody
Indictment
Moriah Radin
DFPD
2:14-CR-0030906/03/2014 12:00:00 AM1:00 PMWestern 1.) IVONNE BERENICE VAZQUEZ,
aka Ivonne Alejandra Atienzo, aka Alex
1) CUSTODY
1.) ANTONIO F. YOON
2:14-CR-00309-FMO-207/22/201411:30AMWestern Jonathan Abraham Garcia
Custody
Indictment
Yolanda Barrera
Panel
2:14-CR-00309-UA-306/03/20142:00 PMWestern Brayan Garcia
Bond
Indictment
Nabil N. Kassem
Retained
2:14-CR-0031006/04/2014 12:00:00 AM1:00 PMWestern JUAN SOTO MAYOR,
aka Eduardo Martinez, aka Eduardo Martinez Trejo
1) CUSTODY
ALYSSA D. BELL
Spanish
2:14-CR-00311-DUTY06/02/20142:00 PMWestern SEAL
Custody
Indictment
David Sutton
DFPD
2:14-CR-0031206/03/2014 12:00:00 AM1:00 PMWestern GABINO RODRIGUEZ GARCIA,
aka Gabino Rodriguez, aka Gabino Gabino Rodriguez, aka Gavino Rodrgiuez, aka Galvino Rodriguez
1) CUSTODY
ALYSSA D. BELL
2:14-CR-0031306/06/2014 12:00:00 AM1:00 PMWestern DAVID SOLORZANO-MONROY,
aka David Monroy Solorzano, aka Daniel Becerra, aka Daniel Ramirez
1) CUSTODY
RICHARD D. GOLDMAN
Spanish
2:14-CR-0031406/06/2014 12:00:00 AM1:00 PMWestern STEVE DESMOND VAUGHN,
aka Steven Vaughn, aka Edward Willoughby
1) CUSTODY
RICHARD D. GOLDMAN
2:14-CR-00317-MWF10/03/20162:00 PMWestern Darren Fuller
Custody
PO Warrant
Lisa LaBarre
DFPD
2:14-CR-00318-UA06/26/20142:00 PMWestern Paul Ryan
Summons
Information
Edward Robinson
Retained
2:14-CR-00324-UA06/27/20142:00 PMWestern Jeff Manton Johnson
Custody
Indictment
Georgina Wakefield
DFPD
2:14-CR-0032506/09/2014 12:00:00 AM1:00 PMWestern MICHAEL LI HONG WANG
1) CUSTODY
KOREN L. BELL
Mandarin
2:14-CR-00325-PA06/30/20144:30 PMWestern Michael Li Hong Wang
Custody
Koren L. Bell
Mandarin
2:14-CR-00325-PA07/21/20144:30 PMWestern Michael Li Hong Wang
Custody
Koren L. Bell
Mandarin
2:14-CR-0032606/19/2014 12:00:00 AM1:00 PMWestern JAMES SU YUN
1) CUSTODY
DAVID R. COHN
2:14-CR-0032706/04/2014 12:00:00 AM1:00 PMWestern LUIS GUZMAN OLIVA,
aka Luis Alonzo Guzman, aka Francis Dustin, aka Luis Guzman, aka Luis Guzman Oliva
1) CUSTODY
DAVID JOSEPH SUTTON
Spanish
2:14-CR-00328-UA-106/20/20142:00 PMWestern Dominic Dorsey
Custody
Indictment
Stephanie Thornton-Harris
DFPD
2:14-CR-00328-UA-206/20/20142:00 PMWestern Reginald Bailey
Custody
Indictment
Gregory Nicolaysen
Panel
2:14-CR-0032906/09/2014 12:00:00 AM1:00 PMWestern ROBERT A. GLAZER
1) BOND
WILLIAM L. O'BRYAN
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-0033006/11/2014 12:00:00 AM1:00 PMWestern 2.) IVAN SANCHEZ
3.) SAUL SANDOVAL
4.) ANTONIO SANCHEZ
1) CUSTODY
2) CUSTODY
3) CUSTODY
2.) NAUEN RIM
3.) JAMES PERNELL COOPER, III
4.) MICHAEL R. BELTER
Spanish
3) Spanish
2:14-CR-00330-JAK06/12/2014 12:00:00 AM1:00 PMWestern 1.) MAURICIO MARTINEZ
1) CUSTODY
1.) ROBERT M. HELFEND
2:14-CR-00331-UA07/10/20142:00 PMWestern Gilbert Myers, Jr.
Custody
Indictment
Marisol Orihuela
DFPD
2:14-CR-00334-R07/21/20142:00 PMWestern Felipe Vega-Montes
Custody
PO Warrant
Asal Akhondzadeh
DFPD
Spanish
2:14-CR-00335-UA07/07/20142:00 PMWestern Cesar Noel Nunez
Summons
Information
Nadine Hettle
DFPD
2:14-CR-0033606/18/2014 12:00:00 AM1:00 PMWestern MANUEL AGUILERA-LARA,
aka Michael Reyes Manuel-Lara, aka Manuel Lara Aguilera, aka Manuel Aguilera, aka Manuel Aguilera Jr., aka Manuel Aguilera Lara, aka Manuel Cricket, aka Manuel Lara
1) CUSTODY
LARA KRISTIN HOFFMAN
2:14-CR-00338-SJO-1010/07/20141:00 PMWestern Anthony Wooley
Custody
Indictment
Mark S Windsor
Panel
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-2307/07/20142:00 PMWestern William Lucas
Custody
Indictment
Paul Blake
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-2608/27/20142:00 PMWestern Kenneth Washington
Custody
Indictment
Amy Fan
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-3207/15/20142:00 PMWestern Andre Williams
Custody
Indictment
Jason P. Gonzalez
Panel
2:14-CR-00338-SJO-3407/07/20142:00 PMWestern Michael Amos
Custody
Indictment
Ellen M Barry
Panel
2:14-CR-00338-SJO-3708/22/201411:00 AMWestern Antroine Tyars, Jr.
Custody
Indictment
Richard P. Lasting
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-4807/11/20142:00 PMWestern Kevin Sims
Custody
Indictment
Karen L. Goldstein
Panel
2:14-CR-00338-SJO-5004/08/20162:00 PMWestern Antonio Dodds
Custody
Indictment
Anthony Eaglin
Panel
2:14-CR-00338-SJO-5406/30/20142;00 PMWestern Anthony Cole
Custody
Indictment
Stanley I. Greenberg
Panel
2:14-CR-00338-SJO-5707/07/20142:00 PMWestern Tony Gordon
Custody
Indictment
Zoe Dolan
Panel
2:14-CR-00338-SJO-5806/19/20142:00 PMWestern Roy Richards
Custody
Indictment
Dale M. Rubin
Panel
2:14-CR-00338-SJO-6008/14/201411:00 AMWestern Bobby Bray
Custody
Indictment
George W Buehler
Panel
2:14-CR-00338-SJO-6306/27/20142:00 PMWestern Ronald Koonce
Custody
Indictment
Yolanda Barrera
Panel
2:14-CR-00338-SJO-6707/30/20141:00 PMWestern Ryan Smith
Custody
Indictment
James R. Tedford II
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-7010/10/20142:00 PMWestern Robert Pitts
Custody
Indictment
Manuel U Araujo
Panel
2:14-CR-00338-SJO-7102/04/20152:00 PMWestern Jermaine Burton
Custody
Indictment
Michael J. Stern
Panel
2:14-CR-00338-SJO-7206/24/20142:00 PMWestern Glenn Brownlee
Custody
Indictment
Carlos L. Juarez
Panel
2:14-CR-00338-SJO-909/16/20152:00 PMWestern Antonio Marshall
Custody
Indictment
Errol H. Stambler
Panel
2:14-CR-00338-UA-106/17/20141:00 PMWestern Tyrine Martinez
Custody
Indictment
Stephen Frye
Panel
2:14-CR-00338-UA-1106/17/20141:00 PMWestern Akia Pete
Custody
Indictment
Ira Lee Plummer
Panel
2:14-CR-00338-UA-1206/17/20141:00 PMWestern Johnnie Leggett
Custody
Indictment
Alexander Griggs
Panel
2:14-CR-00338-UA-1406/17/20141:00 PMWestern Juan Tyars
Custody
Indictment
David R Evans
Panel
2:14-CR-00338-UA-1606/17/20141:00 PMWestern Derrek Jones
Custody
Indictment
James S Bisnow
Panel
2:14-CR-00338-UA-1706/17/20141:00 PMWestern Ricky Keaton
Custody
Indictment
Brian A Newman
Panel
2:14-CR-00338-UA-1806/17/20141:00 PMWestern Rufus Minifield
Custody
Indictment
John D Robertson
Panel
2:14-CR-00338-UA-206/17/20141:00 PMWestern Tracy Harris
Custody
Indictment
Antoine F Raphael
Panel
2:14-CR-00338-UA-2106/17/20141:00 PMWestern Chris Donte Burrell
Custody
Indictment
Michael M Crain
Panel
2:14-CR-00338-UA-2206/17/20141:00 PMWestern Patrick Swaffi
Custody
Indictment
Amy E Jacks
Panel
2:14-CR-00338-UA-2406/17/20141:00 PMWestern Godfrey Sorrells
Custody
Indictment
Angel Navarro
Panel
2:14-CR-00338-UA-2806/17/20141:00 PMWestern Damon Hogan
Custody
Indictment
Joseph F Walsh
Panel
2:14-CR-00338-UA-2906/17/20141:00 PMWestern Robert Curtis Barnett
Custody
Indictment
Michael S Chernis
Panel