History by Case Number
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History by Case Number



DateItem NumberCase NumberDefendantLanguage
Hide details for Western DivisionWestern Division
Hide details for 12/09/202212/09/2022
12:22-CR-00554-JLSU.S.A. v. 1) IMANOL CERVANTES-PACHECOSpanish
Hide details for 12/06/202212/06/2022
12:22-CR-00552U.S.A. v. EZEQUIEL IBARRA, Reg # 31755-510
Hide details for 12/02/202212/02/2022
12:22-CR-00553U.S.A. v. PATRICK JOSEPH DUNCAN, JR., Reg # 31505-510
22:22-CR-00554U.S.A. v. 2) JAMIE IVAN HENRIQUEZ, Reg # 31521-510
Hide details for 11/30/202211/30/2022
12:22-CR-00404U.S.A. v. 2) ROSALIO ONTIVEROS
Hide details for 11/29/202211/29/2022
12:22-CR-00517U.S.A. v. 1) ELISEO ABAS FLORES,III, Reg # 25227-510
22:22-CR-00546U.S.A. v. CARLOS MARTINEZ CELIDA, Reg # 27410-510Spanish
32:22-CR-00215U.S.A. v. JOADLY SERRANO
42:22-CR-00331U.S.A. v. JOADLY SERRANO
52:22-CR-00470U.S.A. v. ALEX SEDILLO
62:22-CR-00469U.S.A. v. ROHCLEM ERIC YADAOTagalog
72:20-CR-00508-VAPU.S.A. v. 1) THOMAS WILLIAM HARGEAR
Hide details for 11/23/202211/23/2022
12:22-CR-00549U.S.A. v. CHRISTOPHER HAMPTON
22:22-CR-00464U.S.A. v. 1) MICHAEL TODD THACKER
Hide details for 11/21/202211/21/2022
12:22-CR-00523U.S.A. v. DAVID CONCEPTION, Reg # 29527-510
Hide details for 11/18/202211/18/2022
15:22-CR-00241(A)-SSSU.S.A. v. 4) GEORGE RAMIREZ
22:22-CR-00407U.S.A. v. 2) BENJAMIN EICHENBLATT
32:22-CR-00424U.S.A. v. 1) GHACHAM, INC.
42:22-CR-00424U.S.A. v. 2) MOHAMED DAOUD GHACHAM
52:22-CR-00379U.S.A. v. 1) OSIEL ALVARADO BUENO
62:22-CR-00455U.S.A. v. MARIA VICTORIA OROZCO DE COVARRUBIAS
72:18-CR-00346-DSFU.S.A. v. 8) ALEXIS FELIX-RAZOSpanish
Hide details for 11/17/202211/17/2022
12:22-CR-00529U.S.A. v. PARHAM BAGHERABADI
25:22-CR-00056(A)-RGKU.S.A. v. MATTHEW JOHN MIECHKOWSKI
32:22-CR-00530U.S.A. v. 1) JOSE LUIS ALONSO, Reg # 29083-510
Hide details for 11/16/202211/16/2022
12:22-CR-00472U.S.A. v. ROBINSON RIN YANG
22:22-CR-00513U.S.A. v. 4) REYES RAMON LOZANO
Hide details for 11/15/202211/15/2022
12:22-CR-00394U.S.A. v. YASIEL PUIG VALDESSpanish
Hide details for 11/14/202211/14/2022
12:22-CR-00518-DOCU.S.A. v. 2) LAMOND AKINS, Reg # 27954-510
22:22-CR-00507U.S.A. v. FERES JERIES RABADI
Hide details for 11/10/202211/10/2022
12:22-CR-00512U.S.A. v. PRABHJOT SINGH SIDHU, Reg # 25758-510Punjabi
22:22-CR-00518U.S.A. v. 1) GREGORY JAMES, Reg # 27949-510
32:22-CR-00482U.S.A. v. JERRY NEHL BOYLAN
42:22-CR-00465U.S.A. v. 1) HECTOR OLETA
52:22-CR-00411U.S.A. v. ANDY AGUILAR
Hide details for 11/09/202211/09/2022
12:22-CR-00519U.S.A. v. REBECCA WOLFE
22:22-CR-00475U.S.A. v. 2) JESSICA MAY CASTELO
Hide details for 11/04/202211/04/2022
12:22-CR-00500U.S.A. v. MARCO ANTONIO NEVAREZ, Reg # 26976-510
22:22-CR-00490-SPGU.S.A. v. 1) ANGEL DANIEL GONZALEZ
32:22-CR-00506U.S.A. v. MONTY DARRIN SIMPSON
42:22-CR-00225-RGKU.S.A. v. 1) CHARLES WESSON,II
52:22-CR-00299-FLAU.S.A. v. 2) ANTHONY ELADIO ROMASANTA
62:22-CR-00375U.S.A. v. FRANKLIN ALEXANDER MARTINEZ
Hide details for 11/03/202211/03/2022
12:22-CR-00504U.S.A. v. DIEGO FERNANDO FLORES RODRIGUEZ
Hide details for 10/31/202210/31/2022
12:21-CR-00351(B)-ABU.S.A. v. 1) JOHNNY RAY GASCA, Reg # 25994-112
Hide details for 10/28/202210/28/2022
12:22-CR-00491U.S.A. v. ALFREDO DELGADO-PEREZSpanish
Hide details for 10/27/202210/27/2022
12:22-CR-00486U.S.A. v. ALBERTO CAZARES-ROCHA
22:22-CR-00490U.S.A. v. 2) JESUS SANTOS INZUNZA-OBESOSpanish
32:20-CR-00260U.S.A. v. JAMES YOUNG KIM
Hide details for 10/26/202210/26/2022
12:22-CR-00450U.S.A. v. MICHAEL CLINTON BACCHUS
Hide details for 10/25/202210/25/2022
12:22-CR-00445-FMOU.S.A. v. 2) SESAR RIVERA
22:19-CR-00012(A)-JAKU.S.A. v. DONOVAN RUIZ
32:22-CR-00492U.S.A. v. ALEXANDRE TUNG CUU LE, Reg # 23039-510
42:22-CR-00484U.S.A. v. GEVORK DANIELIAN
58:22-CR-00090U.S.A. v. RICHARD PAUL NERY
62:22-CR-00483U.S.A. v. RONALD THAI
72:22-CR-00142U.S.A. v. ARNOLDO CRUZ
Hide details for 10/21/202210/21/2022
12:22-CR-00448U.S.A. v. 1) EDUARD GASPARYAN, Reg # 07371-506
28:21-CR-00036U.S.A. v. REVELA CURL
Hide details for 10/20/202210/20/2022
12:22-CR-00473U.S.A. v. 1) CELSO LOPEZ-ROJOSpanish
22:22-CR-00473U.S.A. v. 2) ALVARO ANDRES GARCIA
32:22-CR-00456-GWU.S.A. v. 3) DESHON BELL
42:22-CR-00398U.S.A. v. NESTOR REYES RIVERA
52:22-CR-00293U.S.A. v. TIMOTHY JEROME FISHER
Hide details for 10/19/202210/19/2022
12:22-CR-00462U.S.A. v. GABRIEL CHAVEZ
Hide details for 10/17/202210/17/2022
12:22-CR-00441U.S.A. v. VARDAN KHALATYAN
22:22-CR-00435U.S.A. v. MARTHA CATALINA ESPARZA ARELLANOSpanish
32:22-CR-00347U.S.A. v. JULIE ANN RAINBIRD
42:22-CR-00452U.S.A. v. MOUSTAFA HASSAN CHAHINArabic
Hide details for 10/14/202210/14/2022
22:22-CR-00471U.S.A. v. SALVADOR HUIZAR
Hide details for 10/13/202210/13/2022
12:22-CR-00456U.S.A. v. 2) JIMMY LEE VERNON,III, Reg # 222720-510
22:22-CR-00463U.S.A. v. HECTOR VALENCIA, JR.
35:19-CR-00377(A)-VAPU.S.A. v. STEFANI KASEY MARIE STEVENS, Reg # 78975-112
42:22-CR-00449U.S.A. v. SERGIO RUIZ
52:22-CR-00312-MWFU.S.A. v. 10) BOBBY EDWARDS
62:22-CR-00425U.S.A. v. JOSE RICARDO FREGOSO JR.
Hide details for 10/11/202210/11/2022
12:22-CR-00350U.S.A. v. KASEY GRACE CHIKorean
Hide details for 10/07/202210/07/2022
12:22-CR-00457U.S.A. v. PEDRO RAMIREZ SALES, Reg # 44209-359
Hide details for 10/06/202210/06/2022
12:22-CR-00442U.S.A. v. VICTOR ANTHONY OLIVERA HERNANDEZ, Reg # 07373-506
22:22-CR-00445U.S.A. v. 1) ARTHUR RAFFY ASLANIAN, Reg # 22005-510
32:22-CR-00451U.S.A. v. RUDY FLORES, JR., Reg # 22034-510
Hide details for 10/05/202210/05/2022
12:22-CR-00402U.S.A. v. DYLAN SHEDDAN
22:22-CR-00408U.S.A. v. ADRIAN RODRIGUEZ
Hide details for 10/04/202210/04/2022
12:22-CR-00443U.S.A. v. SERGIO DANIEL SOTO
Hide details for 09/30/202209/30/2022
12:22-CR-00338(A)-RGKU.S.A. v. 1) ROBERT DANIEL RISSMAN, Reg # 10801-510
22:22-CR-00338(A)-RGKU.S.A. v. 2) SIMON NGUYEN, Reg # 10831-510
32:15-CR-00206-FMOU.S.A. v. 25) MERCEDES IVONNE MARTELL OBESO
Hide details for 09/29/202209/29/2022
12:22-CR-00436U.S.A. v. CRISTIAN BRITON PALACIOS, Reg # 20752-510German
22:21-CR-00557(C)-PAU.S.A. v. ZACHERY JAMES EDWARD ROWE, Reg # 01488-510
32:22-CR-00418-SBU.S.A. v. 2) MARICRUZ MENDOZA SILLAS
42:22-CR-00400U.S.A. v. RAMON WEST
Hide details for 09/28/202209/28/2022
12:22-CR-00410U.S.A. v. SEALED
22:22-CR-00418-SBU.S.A. v. 5) JOEL LIZARRAGA
32:22-CR-00415U.S.A. v. LAWRENCE ROBLES
42:22-CR-00389U.S.A. v. MASIAH PAGOTA
52:22-CR-00376U.S.A. v. MANUEL GUTIERREZ
62:22-CR-00433U.S.A. v. HERBERT REDHOLTZ
Hide details for 09/27/202209/27/2022
12:22-CR-00418-SBU.S.A. v. 3) RODOLPHO BOJORQUEZ
22:22-CR-00416U.S.A. v. ROGELIO MARTINEZ
Hide details for 09/26/202209/26/2022
12:22-CR-00418-SBU.S.A. v. 1) SARA VICTORIA
Hide details for 09/22/202209/22/2022
12:22-CR-00417U.S.A. v. SAM NANG BOU, Reg # 19753-510
22:21-CR-00570(A)-SVWU.S.A. v. JOHNNY CASTILLO
32:22-CR-00428U.S.A. v. FRANCISCO ANTHONY DORAME, Reg # 07361-506
Hide details for 09/20/202209/20/2022
12:22-CR-00413U.S.A. v. LORIANNE KANANI MCLAUGHLIN, Reg # 19340-510
22:22-CR-00117(A)-FMOU.S.A. v. 1) HOMERO LOPEZ DIAZ, Reg # 91698-509
32:22-CR-00117(A)-FMOU.S.A. v. 2) APOLINA MENA, JR
42:22-CR-00418U.S.A. v. 6) SIMON RAMIREZ
52:22-CR-00298U.S.A. v. 1) LEONEL TORRES GOMEZ
Hide details for 09/19/202209/19/2022
12:21-CR-00424(A)-SVWU.S.A. v. 1) KAREN SARKISYAN
22:22-CR-00418-SBU.S.A. v. 4) CESAR DELGADILLO
32:22-CR-00414-SBU.S.A. v. CLIFFORD HOPSON
42:10-CR-00456-CASU.S.A. v. 6) EVERARDO BECERRA CHAVEZSpanish
Hide details for 09/16/202209/16/2022
12:19-CR-00275-ODWU.S.A. v. 6) ABATE SAMUEL ERASTO
25:22-CR-00187U.S.A. v. GIDEON FROGGE
Hide details for 09/15/202209/15/2022
18:22-CR-00086(A)-SBU.S.A. v. 3) KEVIN KEITH HARLAN
Hide details for 09/14/202209/14/2022
12:22-CR-00412U.S.A. v. CAMERON RAHM
Hide details for 09/12/202209/12/2022
15:22-CR-00182U.S.A. v. DANIEL RAY CASTO
28:22-CR-00103U.S.A. v. ROBERT LAMATTINA
Hide details for 09/08/202209/08/2022
12:22-CR-00401U.S.A. v. ALBERTO AGUSTIN ORTIZSpanish
22:22-CR-00370U.S.A. v. RAMIRO DA ROSA MENDES
32:22-CR-00339-SPGU.S.A. v. 2) TERRANCE CLEON PEARSON, SR.
42:22-CR-00282U.S.A. v. JOHNISHA LASHAY HARRIEL
52:22-CR-00403U.S.A. v. MARTIN SCOTT PIERRON
Hide details for 09/07/202209/07/2022
12:21-CR-00424(A)-SVWU.S.A. v. 2) GAYK AKHSHARUMOV
22:20-CR-00591U.S.A. v. DANIEL ESCOBAR-BARUETASpanish
35:22-CR-00185U.S.A. v. YANCEY BARRON, JR.
Hide details for 09/06/202209/06/2022
15:21-CR-00229-JGBU.S.A. v. 2) KRISTOPHER ADAM GONZALEZ
Hide details for 09/02/202209/02/2022
12:22-CR-00365U.S.A. v. BIJAN KOHANZAD
22:22-CR-00346U.S.A. v. DANIEL LLAMAS
32:21-CR-00439U.S.A. v. ANTONIO FLORES CUEVASSpanish
Hide details for 09/01/202209/01/2022
12:22-CR-00385U.S.A. v. ANTONIO AVINA, Reg # 15818-510
22:22-CR-00386U.S.A. v. CHRISTOPHER SOTO, Reg # 15584-510
32:21-CR-00586(A)-JFWU.S.A. v. 1) MICHALEA LATISE BARKSDALE
42:22-CR-00393U.S.A. v. SABINO RAFAEL MUNOZ
52:22-CR-00378U.S.A. v. LIANG TAI CHEN
62:22-CR-00388U.S.A. v. MANUEL ASADURIAN
aka Manny
72:22-CR-00363U.S.A. v. GABRIEL RAMOS
Hide details for 08/31/202208/31/2022
12:22-CR-00362-JAKU.S.A. v. 1) DONAVIN DWAYNE BRADFORD
22:21-CR-00390-DMGU.S.A. v. 1) JULIO CESAR MACIASSpanish
32:21-CR-00390-DMGU.S.A. v. 2) LOUIS MIGUEL VERA
Hide details for 08/30/202208/30/2022
12:21-CR-00390U.S.A. v. 3) DANIEL CARMONA
22:21-CR-00390U.S.A. v. 7) ESMERALDA YADIRA REYES
32:21-CR-00390U.S.A. v. 8) VICTOR HUGO NUNOSpanish
42:22-CR-00252U.S.A. v. JOSEPH APODACA
Hide details for 08/29/202208/29/2022
12:22-CR-00384U.S.A. v. DAYUON DEMAREA ROBINS, Reg # 15357-510
22:22-CR-00354-RGKU.S.A. v. 1) GENARO RAMOS
32:21-CR-00120-JFWU.S.A. v. 1) JOHN ALLEN CRAMER
42:22-CR-00364U.S.A. v. 2) SAID MNEIMNE
52:22-CR-00306U.S.A. v. ANTHONY FRANK SCOVOTTO
62:22-CR-00359U.S.A. v. DANIEL EMILIANO ESCOBAR
Hide details for 08/26/202208/26/2022
18:22-CR-00123U.S.A. v. JAMES EDWARD MCGRAW,III
22:22-CR-00373U.S.A. v. LISA MARIE VALDEZ
32:22-CR-00371U.S.A. v. MATEUS PINA MENDES
42:21-CR-00586(A)-JFWU.S.A. v. 2) TOYA TOSHELL HUNTER
Hide details for 08/25/202208/25/2022
12:22-CR-00379U.S.A. v. 2) ADRIAN BETANCUR CRUZSpanish
22:22-CR-00369U.S.A. v. AMMON JOSE DE PINA MENDES
32:22-CR-00312-MWFU.S.A. v. 4) EDUARDO LUNA
42:22-CR-00381U.S.A. v. RENE URIARTE-RIOSSpanish
Hide details for 08/24/202208/24/2022
12:22-CR-00294-ODWU.S.A. v. 2) ANDREA RESHIONE REYES
22:22-CR-00380U.S.A. v. JONATHAN LIMAS-REYES
32:22-CR-00387U.S.A. v. KIERNAN MAJOR
Hide details for 08/23/202208/23/2022
12:22-CR-00339U.S.A. v. 1) AARON MARCUS JOHNSON, SR., Reg # 10981-510
22:22-CR-00324U.S.A. v. FONTRELL BAINES
38:20-CR-00176-SVWU.S.A. v. 3) JESUS CASAREZ OLVERA
Hide details for 08/22/202208/22/2022
12:22-CR-00312-MWFU.S.A. v. 13) JEREMIAH ENGLISH
32:22-CR-00362U.S.A. v. 2) LAYLA KALANI VALDIVIA
42:22-CR-00312-MWFU.S.A. v. 16) DZHAMIL KHASILOV
Hide details for 08/19/202208/19/2022
12:22-CR-00287U.S.A. v. GABRIEL ADRIAN SAMANIEGO, Reg # 08514-510
Hide details for 08/18/202208/18/2022
12:22-CR-00358U.S.A. v. ANTHONY BUZO
22:22-CR-00367U.S.A. v. RICARDO RIVERA, Reg # 10827-510Spanish
32:22-CR-00312U.S.A. v. 5) RENE LUNA SANCHEZ
42:22-CR-00312U.S.A. v. 2) DIONICIA ROMAN
52:22-CR-00312U.S.A. v. 7) MARCO ANTONIO PONCE
62:22-CR-00335U.S.A. v. 2) DIONICIA ROMAN
72:22-CR-00354U.S.A. v. 16) MIGUEL PUENTE
82:22-CR-00354U.S.A. v. 2) ELVIS ARREGUIN
92:22-CR-00354U.S.A. v. 5) ALEX JEOVANY GIL
102:22-CR-00354U.S.A. v. 9) JUSTIN CORNELL MOSLEY
112:22-CR-00312U.S.A. v. 12) DENISE ELIAS
122:22-CR-00335U.S.A. v. 1) FRANCISCO SORIA
132:22-CR-00335U.S.A. v. 4) THEODORE CLARENCE NEVELS
142:22-CR-00312U.S.A. v. 3) JORGE LINARES
152:22-CR-00312U.S.A. v. 1) ELISEO LUNA
162:22-CR-00312U.S.A. v. 6) MOISES ALONSO
172:22-CR-00354U.S.A. v. 17) SAUL ERNESTO SERVELLON
182:22-CR-00354U.S.A. v. 4) OSCAR RICO
192:22-CR-00354U.S.A. v. 6) NOE CHAIREZ
202:22-CR-00354U.S.A. v. 12) OMAR RAMOS
212:22-CR-00354U.S.A. v. 14) JORGE VALDIVIA
222:22-CR-00354U.S.A. v. 11) NICHOLAS WILLARD
232:22-CR-00352U.S.A. v. RENE PAUL ROMERO
242:22-CR-00312U.S.A. v. 18) DAVID ZAMBRANO
252:22-CR-00312U.S.A. v. 17) JUSTIN GUTIERREZ
262:22-CR-00312U.S.A. v. 15) DAVID ALONSO
272:22-CR-00312U.S.A. v. 14) JOSE ALONSO
282:22-CR-00278U.S.A. v. YESENIA RAMIREZ
292:22-CR-00277U.S.A. v. FRANCISCO AGUILAR
302:22-CR-00335U.S.A. v. 3) JOSE MARTIN ROBLES
Hide details for 08/17/202208/17/2022
12:22-CR-00374U.S.A. v. SEAN SCHOEPFLIN
22:21-CR-00523-ODWU.S.A. v. JORGE LUIS PEREZ-SANDOVAL
32:22-CR-00366-GWU.S.A. v. 1) ELLOURTH ELADIO SIMON
Hide details for 08/16/202208/16/2022
12:22-CR-00360U.S.A. v. ARBI SETAGHAIAN SANGBARANI
22:19-CR-00718U.S.A. v. ROXANA AGUILONSpanish
32:22-CR-00366U.S.A. v. 2) WILLIAM NIRION PENA
Hide details for 08/12/202208/12/2022
12:22-CR-00287U.S.A. v. GABRIEL ADRIAN SAMANIEGO, Reg # 08514-510
22:22-CR-00301U.S.A. v. 1) ERIC LEONARD BRATTON
32:22-CR-00301U.S.A. v. 2) KRISTINA PATRICIA MACARAIG
42:22-CR-00251U.S.A. v. PABLO ARRIOLA DIMAS
52:21-CR-00241U.S.A. v. FERNANDO ELIAS
Hide details for 08/11/202208/11/2022
12:21-CR-00143U.S.A. v. MARLON CARL WILSON
22:22-CR-00204U.S.A. v. BYRON JONES
Hide details for 08/10/202208/10/2022
12:22-CR-00336U.S.A. v. MOHAMMED MERGHANI MARZOOK
Hide details for 08/09/202208/09/2022
12:22-CR-00345U.S.A. v. HAYK KHALATYAN
Hide details for 08/08/202208/08/2022
12:22-CR-00300U.S.A. v. 1) OKECHUKWU NWOFOR
22:22-CR-00300U.S.A. v. 2) RICHARD EXUME
32:22-CR-00300U.S.A. v. 3) KADINE AUGUSTINE
42:22-CR-00300U.S.A. v. 4) LLOYD SCALE
52:22-CR-00300U.S.A. v. 5) SAMANTHA SCALE
62:19-CR-00462-SVWU.S.A. v. 5) DARREL DAMONT SUMLER
72:20-CR-00431-ODWU.S.A. v. 3) CARLOS ALBERTO MOSQUERA-VALDESSpanish
Hide details for 08/05/202208/05/2022
12:22-CR-00344U.S.A. v. CRISTOBAL COLON-ARREOLA, Reg # 54446-308Spanish
22:19-CR-00722U.S.A. v. ELEAZAR GALINDO JIMENEZ
aka Eleazar Galindo
Hide details for 08/04/202208/04/2022
22:22-CR-00338U.S.A. v. 1) ROBERT DANIEL RISSMAN, Reg # 10801-510
32:22-CR-00338U.S.A. v. 2) SIMON NGUYEN, Reg # 10831-510
42:22-CR-00337U.S.A. v. JUAN CARLOS RODRIGUEZ-MARTINEZ, Reg # 10567-510Spanish
52:22-CR-00340U.S.A. v. 1) DANIEL NAVARRO, Reg # 10778-510
62:22-CR-00340U.S.A. v. 2) JULIE LE, Reg # 10768-510
Hide details for 08/03/202208/03/2022
15:22-CR-00051U.S.A. v. 1) ERNESTO MICHAEL SALGADO HUERTA
22:22-CR-00333U.S.A. v. MANUEL PEREZ
32:22-CR-00205-JFWU.S.A. v. 1) NATALIE LE DEMOLA
Hide details for 08/01/202208/01/2022
12:22-CR-00205-JFWU.S.A. v. 5) JAMES ANTONIO JOHNSON
22:22-CR-00321U.S.A. v. KEITH SHAZAD MALIK
32:22-CR-00271U.S.A. v. CHASE ANDRES SECRETAN
42:21-CR-00380U.S.A. v. MARKKIS PORCHAE SONIER
Hide details for 07/29/202207/29/2022
12:22-CR-00330U.S.A. v. IRVIN LEON
22:22-CR-00322U.S.A. v. TIMOTHY CLARK WOLFE
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12:22-CR-00270U.S.A. v. KEVIN ALAN GLASS, Reg # 02868-510
22:18-CR-00173(A)-GWU.S.A. v. 36) MIRIAM MEZA
32:22-CR-00329U.S.A. v. HUGO LOPEZ-MARZARIEGOS, Reg # 07784-510Spanish
42:22-CR-00307U.S.A. v. JERMAINE JASON MIDDLETON
52:22-CR-00334U.S.A. v. MARK DAVID WALLIN
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12:22-CR-00194U.S.A. v. JONATHAN HERNANDEZ
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12:22-CR-00323U.S.A. v. MUHAMMAD NOOR UL AIN ATTA
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32:20-CR-00431U.S.A. v. 1) EDWARD GRIJALBA-IBANEZSpanish
42:20-CR-00431U.S.A. v. 2) JUAN ALBERTO LOPEZ-MORENOSpanish
52:20-CR-00431U.S.A. v. 4) WILSON GUTIERREZ-CORTEZSpanish
62:20-CR-00431U.S.A. v. 5) JORGE HUMBERTO GUTIERREZ-ROMEROSpanish
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15:21-CR-00188(B)-JWHU.S.A. v. 1) STEVE JACKSON RODRIGUEZ, Reg # 01053-506
22:22-CR-00313U.S.A. v. OMAR ALEXANDER RODRIGUEZ PARRA, Reg # 06972-510
32:22-CR-00314U.S.A. v. 1) EDWIN ALEXANDER ANDRADE
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12:22-CR-00310U.S.A. v. DELWIN LAM
22:22-CR-00311U.S.A. v. 1) JONATHAN ABDIEL MARTINEZ, Reg # 08547-510
32:22-CR-00311U.S.A. v. 2) MARCO ANTONIO PACHECO. JR. Reg # 08537-510
42:22-CR-00311U.S.A. v. 3) LEONTREY ERRICK GIPSON, Reg # 08558-510
52:22-CR-00295U.S.A. v. XIONGJIE LINMandarin
62:19-CR-00347-SVWU.S.A. v. 11) WILLIAM ARTEAGA
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12:22-CR-00267-MEMFU.S.A. v. 1) DEL ENTERTAINMENT, INC.
28:22-CR-00085U.S.A. v. JEFFREY SCOTT HEDGES
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15:22-CR-00170U.S.A. v. MEDARDO ESCALANTE JR
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12:22-CR-00254U.S.A. v. RAMON ULICES SOTO
aka Ramon Soto
22:21-CR-00259U.S.A. v. 3) IGOR PANCHERNIKOV
aka Mike Maru
Russian
Hide details for 07/15/202207/15/2022
12:18-CR-00173(A)-GWU.S.A. v. 33) DAVID BERNARDINO, Reg # 76377-112
25:21-CR-00188(B)-JWHU.S.A. v. 2) CYR DINO BANGUGUILAN
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12:18-CR-00173(A)-GWU.S.A. v. 16) SAMANTHA RIVERA
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32:22-CR-00309U.S.A. v. ANSELMO ACEVEDO NAVA, Reg # 47447-359
42:22-CR-00115U.S.A. v. TERANEE MILLET
52:22-CR-00205-JFWU.S.A. v. 11) DOMINIQUE CHARMONE MARTIN
62:22-CR-00275U.S.A. v. MARCUS JAMAL SANCHEZ
72:22-CR-00304U.S.A. v. LUIS ERNESTO BARRAGANSpanish
82:22-CR-00253U.S.A. v. STEVO MIJANOVIC
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12:22-CR-00281U.S.A. v. CESAR OMAR HERNANDEZ-MENDIOLA, Reg # 04375-510
22:09-CR-01175-GWU.S.A. v. 1) AUDREY JALBERT
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32:22-CR-00299U.S.A. v. 1) JOSE ALCARAZ GUERRERO
42:22-CR-00263U.S.A. v. 1) ALEXIS MICHELE SOSA
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12:18-CR-00173(A)-GWU.S.A. v. 39) ADRIAN ARAIZA, Reg # 76469-112
22:20-CR-00534(A)-DMGU.S.A. v. 1) DAVIT MUKHSYAN, Reg # 79972-112
32:22-CR-00289U.S.A. v. JUAN AGUIERA-GUZMAN
42:22-CR-00272U.S.A. v. MICHAEL CONDITO
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15:22-CR-00150U.S.A. v. 6) SIMONE GUERINGER
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12:22-CR-00292U.S.A. v. ANTHONY BUTTERFIELD, Reg # 07339-506
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12:22-CR-00248-ODWU.S.A. v. 2) MARVIN YOVANY DELGADO CHINCHILLA, Reg # 07336-506Spanish
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32:22-CR-00261U.S.A. v. GREGORY DARWIN CARTER, Reg # 04826-510
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12:22-CR-00144U.S.A. v. PALADIN REED MORGAN
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32:22-CR-00178U.S.A. v. DENNIS FOX
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12:22-CR-00221U.S.A. v. SEALED
22:22-CR-00274U.S.A. v. JOHAN BUESO
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12:18-CR-00173(A)-GWU.S.A. v. 53) JUAN LEONARD GARCIA, Reg # 08385-579
22:22-CR-00262U.S.A. v. LONIE ALFREDO PEREZ, Reg # 02445-510
38:22-CR-00086U.S.A. v. KEVIN KEITH HARLAN
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55:22-CR-00147U.S.A. v. ALVARO HECTOR MARTINEZ
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12:18-CR-00173(A)-GWU.S.A. v. 15) HECTOR DUARTE, Reg # 76372-112
22:18-CR-00173(A)-GWU.S.A. v. 21) NANCY DUARTE, Reg # 76367-112
32:22-CR-00256U.S.A. v. JASON COLEMAN, Reg # 04667-510
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12:18-CR-00173(A)-GWU.S.A. v. 1) JOSE LANDA-RODRIGUEZ, Reg # 43516-198
22:18-CR-00173(A)-GWU.S.A. v. 6) ALVINO MUNOZ, Reg # 76571-112
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12:22-CR-00260U.S.A. v. 1) STEPHEN GLOVER
22:22-CR-00268U.S.A. v. TRAVIS MCKENZIE
32:22-CR-00264U.S.A. v. MIGUEL ANGEL SAGALCORTEZ, Reg # 03902-510Spanish
42:22-CR-00214U.S.A. v. ALEX CARDENAS-MARQUEZ
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12:19-CR-00339(A)-SVWU.S.A. v. 1) ARGISHTI KHUDAVERDYAN, Reg # 78267-112
22:02-CR-01131(B)-JFWU.S.A. v. 20) MARCELO ZAPATA
32:22-CR-00250U.S.A. v. EMERUWA NDUKWE
42:13-CR-00243U.S.A. v. ALAN GUILLERMO MARTINEZSpanish
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12:22-CR-00248U.S.A. v. 1) SILVIA IVONNE HURTADO OLIVARESSpanish
22:22-CR-00247U.S.A. v. 1) MARIA DE LA LUZ GARCIA-GOMEZ, Reg # 07334-506Spanish
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32:20-CR-00238-PAU.S.A. v. 6) BRIDGETT COATES
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12:20-CR-00225(A)-DSFU.S.A. v. 2) ALEJANDRO MUNOZ, Reg # 27429-081Spanish
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48:22-CR-00078U.S.A. v. BRIANDA VALENCIA
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12:22-CR-00240U.S.A. v. 1) DANIEL EUGENE BOARRomanian
22:22-CR-00240U.S.A. v. 2) ATTILA RAVASZRomanian
32:22-CR-00240U.S.A. v. 3) ANDREI-RAUL CIRILESCURomanian
42:22-CR-00240U.S.A. v. 4) RADU-MARIAN MOLDOVANRomanian
52:21-CR-00557(B)-DSFU.S.A. v. 3) ROBERT VILLA, Reg # 81400-509
62:22-CR-00218U.S.A. v. CARMEN WICK
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32:22-CR-00230U.S.A. v. MITCHELL VAUGHN LEE, Reg # 07329-506
42:20-CR-00019(A)-SVWU.S.A. v. JOE RODRIGUEZ LUNA
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12:22-CR-00223U.S.A. v. DUSTIN LOUIS PALMER, Reg # 00307-510
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12:22-CR-00224U.S.A. v. NATHANIEL WILLARD, Reg # 99712-509
22:22-CR-00188U.S.A. v. 1) MAXIM JAMES CULBEAUX
32:22-CR-00203U.S.A. v. WADE JAMAL RICHARDSON
42:22-CR-00182U.S.A. v. JOSE RAFAEL GALAVIZ
52:18-CR-00354-DSFU.S.A. v. 28) HECTOR AHUMADASpanish
62:13-CR-00608-JAKU.S.A. v. 18) FRANCISCO GABRIEL GAMBOASpanish
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12:22-CR-00183U.S.A. v. MATTHEW SKINNER
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32:22-CR-00205-JFWU.S.A. v. 6) FELICITE ALEISHA KING
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12:22-CR-00007U.S.A. v. NICHOLAS EDWARD LOVELL
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12:20-CR-00225(A)-DSFU.S.A. v. 3) DAVID ORTEGASpanish
22:22-CR-00205-JFWU.S.A. v. 7) SHAFEQUAH LYNETE MITCHELL
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15:22-CR-00069(A)-DSFU.S.A. v. 1) LAUREN MICHELLE VALEZ
22:22-CR-00166U.S.A. v. JULIO ERNESTO LOPEZ-MENENDEZ, Reg # 07317-506
32:22-CR-00167U.S.A. v. SEALED
42:21-CR-00066-FLAU.S.A. v. 9) LAMONTE LIVINGSTON
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12:22-CR-00190U.S.A. v. RICHARD NEIDER IDROBO-DUQUE, Reg # 98241-509Spanish
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32:22-CR-00200U.S.A. v. BRIESHANAY QUENISE FORD
42:21-CR-00403(A)-PAU.S.A. v. CHARLES FITZGERALD BRANCH, Reg # 86949-509
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72:22-CR-00205-JFWU.S.A. v. 12) MYKARA DESTINY ROBERTSON
82:21-CR-00509U.S.A. v. CESAR ORENSO MOLINA MUNOZSpanish
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12:22-CR-00197U.S.A. v. JUNG KYOO MOONKorean
22:22-CR-00205-JFWU.S.A. v. 4) CLESHAY JOHNSON,II
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12:22-CR-00091U.S.A. v. 1) DAVID EARL GILLIES
22:22-CR-00091U.S.A. v. 2) FOGGING SOLUTIONS LLC, dba as Mountain Fog
32:22-CR-00205U.S.A. v. 2) CARLEISHA NEOSHA PLUMMER
42:22-CR-00205U.S.A. v. 8) LORESHA SHAMONE DAVIS
52:22-CR-00205U.S.A. v. 10) DONISHA LASHAWN PACE
62:22-CR-00205U.S.A. v. 13) AMBER JANE WADE
72:22-CR-00205U.S.A. v. 9) PORSHA LATRICE JOHNSON
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12:22-CR-00175U.S.A. v. DAVID JOSEPH BUNEVACZ, Reg # 94631-509
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12:19-CR-00776(A)-MWFU.S.A. v. JULIO CESAR VALENZUELA TRINIDAD, Reg # 79093-112Spanish
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12:18-CR-00759-CJCU.S.A. v. 2) ROBERT BOMAN
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12:22-CR-00160U.S.A. v. ROBERT CLAYTON JACOBS III, Reg # 95063-509
22:22-CR-00163U.S.A. v. JESUS ERIK PULIDO, Reg # 96156-509Spanish
32:22-CR-00179U.S.A. v. 1) JORGE MANUEL MACIAS, Reg # 07310-506
42:22-CR-00179U.S.A. v. 2) DANIEL ALVARO MACIAS
52:22-CR-00166U.S.A. v. JULIO ERNESTO LOPEZ-MENENDEZ, Reg # 07317-506
62:22-CR-00186U.S.A. v. GERMAN GOMEZ
72:22-CR-00188U.S.A. v. 2) AURELIO OLIVEROS,II
82:19-CR-00568(A)-ABU.S.A. v. 2) WILLIAM ARIEL MORENO
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12:20-CR-00026-FMOU.S.A. v. 2) LILIT NAZARYANArmenian
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12:22-CR-00132U.S.A. v. ALLISON MICHELLE SMITH
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12:21-CR-00576-FLAU.S.A. v. 2) MARIO ROSAL
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32:22-CR-00159U.S.A. v. MAX OROZCO, JR.
48:20-CR-00133(B)-ABU.S.A. v. ANTHONY TRENELL LEWIS, Reg # 61076-112
52:22-CR-00165U.S.A. v. DAVID SNEDDON
62:22-CR-00123U.S.A. v. MARK JAMES URIAS
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25:21-CR-00188(B)-JWHU.S.A. v. 3) MIGUEL BOCARDO
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12:22-CR-00117-FMOU.S.A. v. 3) APOLINAR MENA
22:22-CR-00117-FMOU.S.A. v. 4) KORA FRANCISCO-PLACENCIA, Reg # 91707-509
32:22-CR-00141-JLSU.S.A. v. GARRETT ORTALI, Reg # 94365-509
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12:22-CR-00143U.S.A. v. GERMAN ANTONIO RAMIREZ-GONZALEZ, Reg # 91466-509Spanish
22:22-CR-00121U.S.A. v. 2) ERIKA LEON
32:22-CR-00139U.S.A. v. 2) JOSE FLORES
42:22-CR-00127U.S.A. v. 2) ROBERT NASH
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22:22-CR-00154U.S.A. v. 1) IRMAN SHAMS
32:22-CR-00154U.S.A. v. 2) LOURDES NAVARRO
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12:21-CR-00460U.S.A. v. 8) SEALED
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12:22-CR-00139U.S.A. v. 1) MILTON MEDINASpanish
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12:22-CR-00135U.S.A. v. 1) ALFONSO VIDANA-ZAVALA, Reg # 08165-408Spanish
22:22-CR-00135U.S.A. v. 2) EDGAR LLAUSAS-SILVA, Reg # 93228-509Spanish
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12:22-CR-00138U.S.A. v. OSCAR JAVIER CORONADO GALVAN
22:22-CR-00121U.S.A. v. 1) SEAN SCHOEPFLIN
32:22-CR-00134U.S.A. v. MARK JAMES CALVIN
42:22-CR-00116U.S.A. v. RYAN JAMES VALLES, Reg # 91847-509
55:21-CR-00109(A)-VAPU.S.A. v. EDWIN LOPEZ
62:20-CR-00346U.S.A. v. 1) GUSTAVO JACIEL SOLIS
72:21-CR-00116U.S.A. v. JOSE BYRON CARVAJAL
82:22-CR-000042U.S.A. v. ARAYIK AVETISYAN
92:22-CR-000095U.S.A. v. COURTNEY MAURICE SPENCER
102:22-CR-00121U.S.A. v. 1) SEAN SCHOEPFLIN
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22:21-CR-00460-GWU.S.A. v. 7) MELWANCHE ARIEF
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12:19-CR-00380(A)-RGKU.S.A. v. 24) MACWILLIAM CHINONSO CHUKWUOCHA
22:19-CR-00380(A)-RGKU.S.A. v. 55) IFEANYICHUKWU OLUWADAMILARE AGWUEGBO
32:19-CR-00380(A)-RGKU.S.A. v. 57) CHIDI EMMANUEL MEGWA
42:19-CR-00380(A)-RGKU.S.A. v. 67) MUNACHISO KYRIAN UKACHUKWU
52:19-CR-00380(A)-RGKU.S.A. v. 68) NWANNEBUIKE OSMUND
62:22-CR-00119U.S.A. v. JOSHUA EDWARD HACK, Reg # 91476-509
72:22-CR-00117U.S.A. v. 1) HOMERO L. DIAZ
82:22-CR-00057(A)-FMOU.S.A. v. 2) STEPHANY PEREZ
92:22-CR-00078U.S.A. v. JUAN MANUEL GUTIERREZ
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12:10-CR-00456-CASU.S.A. v. 16) DIANA GUIZAR
22:21-CR-00525U.S.A. v. GARY BAKER
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12:22-CR-00105-ODWU.S.A. v. 2) SAMUEL MARTINEZ, JR.
22:08-CR-00346U.S.A. v. CHU YONG PARKKorean
35:22-CR-00094U.S.A. v. MARIO RICHARD BUSTAMONTE
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12:22-CR-00080U.S.A. v. 2) EDON YOSHIDA KAGASOFF
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22:22-CR-00106U.S.A. v. NESTOR MATZUY LOPEZ, JR.
32:22-CR-00092U.S.A. v. MICHAEL WILLIAMS
42:22-CR-00112U.S.A. v. DANIEL LOPEZ,III, Reg # 45048-112
52:22-CR-00079U.S.A. v. HOWARD MILLER
62:21-CR-00561U.S.A. v. KRISTOPHER BRENT COBB
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12:22-CR-00080U.S.A. v. 1) WAYNE JOSEPH NIX
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12:22-CR-00110U.S.A. v. EDUARDO GONZALEZSpanish
22:22-CR-00103U.S.A. v. ABHIMANYU BATRA, Reg # 87995-509
32:22-CR-00105U.S.A. v. 1) PATRICK BARNETT, Reg # 89959-509
42:22-CR-00081U.S.A. v. SEALED
58:22-CR-00030U.S.A. v. MESHACH SAMUELS
62:22-CR-00057(A)-FMOU.S.A. v. 1) JOSE MANUEL PEREZ
72:21-CR-00588-JFWU.S.A. v. 2) ANTHONY MARMOLEJO AGUILAR
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25:22-CR-00074U.S.A. v. RIGOBERTO ACEVEDO HERNANDEZ
32:22-CR-00093U.S.A. v. KYLE RICHARD WILLIAMS, Reg # 88952-509
42:22-CR-00093U.S.A. v. 2) COLIN POWELL LACEY, Reg # 88999-509
52:22-CR-00098U.S.A. v. JEFFREY JOSE NAVARRETE, Reg # 01000-506
62:22-CR-00089U.S.A. v. CHRISTIAN ROBERTO FLORES, Reg # 89009-509
72:22-CR-00077U.S.A. v. RAGHAVENDER REDDY BUDAMALA, Reg # 88045-509
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12:22-CR-00099U.S.A. v. OSCAR RODRIGUEZ, Reg # 86914-509Spanish
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12:21-CR-00303(A)-SBU.S.A. v. DARRELL ARNOLD AVISS
32:22-CR-00085U.S.A. v. JUAN GONZALEZ
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22:22-CR-00039U.S.A. v. ARCHIE KHATCHIK KHARAZIAN
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12:21-CR-00244(A)-VAPU.S.A. v. 2) MUCKTARR KATHER SEI
22:22-CR-00070-FLAU.S.A. v. 2) MARCO ANTONIO ZAZUETA, Reg # 87458-509Spanish
32:22-CR-00070-FLAU.S.A. v. 3) GUSTAVO ADOLFO FELIX-MARTINEZ, Reg # 87469-509Spanish
45:22-CR-00064U.S.A. v. 2) MICHAEL PASQUEL REYES-VASQUEZ
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12:20-CR-00621(B)-ABU.S.A. v. 2) BOWEN HU
22:20-CR-00621(B)-ABU.S.A. v. 3) TAIRAN SHIMandarin
32:20-CR-00621(B)-ABU.S.A. v. 4) YAN FUMandarin
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12:21-CR-00557(A)-DSFU.S.A. v. 1) MICHAEL SAFFAR
22:22-CR-00048(A)-FMOU.S.A. v. VALENTINE GUZMAN, Reg # 82217-509
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12:21-CR-00106U.S.A. v. U.S. PRIVATE VAULTS, INC., California Corporate Number C3405297
22:21-CR-00389-SBU.S.A. v. 3) JANET HERNANDEZ
32:22-CR-00060U.S.A. v. 2) PATRICIA YAMILET CORADO LEMUS
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12:22-CR-00069U.S.A. v. JOHAO MIGUEL CHAVARRI
22:22-CR-00070U.S.A. v. 1) JORGE ADRIAN RODRIGUEZ-SANCHEZ, Reg # 87123-509Spanish
32:21-CR-00389U.S.A. v. 2) MARIELENA TOPETE
42:21-CR-00389U.S.A. v. 1) EDUARDO CASTILLO
52:22-CR-00050U.S.A. v. SEALEDKorean
62:21-CR-00460U.S.A. v. 2) YERRY SUNARYO
72:22-CR-00043U.S.A. v. 2) VICTOR CONTRERAS, M.D.
82:22-CR-00043U.S.A. v. 3) CALLIE JEAN BLACK
92:21-CR-00460U.S.A. v. 4) RIA BOTT
102:21-CR-00460U.S.A. v. 6) AKMAL ILYAS
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12:18-CR-00172(A)-GWU.S.A. v. 12) DANIEL DIAZ, Reg # 76771-112
22:22-CR-00001(A)-SVWU.S.A. v. DEAN EDWARD MANES
32:19-CR-00076U.S.A. v. PEDRO RAMIREZ-ARMIJOSpanish
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12:22-CR-00051U.S.A. v. 1) FRANK EDWARDS
22:22-CR-00051U.S.A. v. 2) MANUEL SANTOS
32:22-CR-00028-JAKU.S.A. v. 3) JEROME GREGORY BELSER
42:18-CR-00172(A)-GWU.S.A. v. 8) JOSE VALENCIA GONZALEZ
52:22-CR-00059U.S.A. v. 1) SILVERIO COLLAZO
62:22-CR-00059U.S.A. v. 2) CARLOS PACO
72:22-CR-00033U.S.A. v. SEALED
82:20-CR-00594U.S.A. v. GAGIK NADZHARYAN
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12:19-CR-00481-PAU.S.A. v. 2) DANIEL PLASCENCIA
22:22-CR-00032U.S.A. v. SEALED
32:21-CR-00526-SBU.S.A. v. 2) RODOLFO ULISES GUERREROSpanish
42:21-CR-00199-FLAU.S.A. v. 2) KANIKA MONA MILLER
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12:22-CR-00026U.S.A. v. OSCAR HEREDIA
22:20-CR-00284U.S.A. v. IVAN MARTINEZ
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12:21-CR-00557(A)-DSFU.S.A. v. 3) ROBERT VILLA, Reg # 81400-509
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12:19-CR-00597(A)-ODWU.S.A. v. DEMETRIUS JOHNSON
22:21-CR-00495U.S.A. v. ERNEST LORNELL HARRIS
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12:22-CR-00052U.S.A. v. SAMUEL GALLEGOS-ESPINOZA, Reg # 34913-308Spanish
22:22-CR-00045U.S.A. v. 1) FERNANDO ENRIQUE ROMAN-GARCIA, Reg # 84670-509Spanish
32:22-CR-00045U.S.A. v. 2) JOSE ANGEL MUNOZ-ROMERO, Reg # 84667-509Spanish
42:21-CR-00557(A)-DSFU.S.A. v. 2) DARRAH JEAN CAPRARELLI, Reg # 82226-509
52:21-CR-00481(A)-FLAU.S.A. v. 2) LUIS SANCHEZ RAMIREZ, Reg # 57878-097Spanish
62:21-CR-00375U.S.A. v. DANIEL PINTO
72:21-CR-00587U.S.A. v. DOUGLAS ALLAN HILL
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15:21-CR-00042-JWHU.S.A. v. 2) RYAN NOBLE
22:21-CR-00588-JFWU.S.A. v. 3) MARCO SANTILLAN JR.
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12:22-CR-00048U.S.A. v. VALENTIN GUZMAN, Reg # 82217-509
22:18-CR-00172(A)-GWU.S.A. v. 6) CARLOS GONZALEZ, Reg # 76610-112
32:21-CR-00581U.S.A. v. MATTHEW CHRISTIAN LOCHER
42:21-CR-00465U.S.A. v. JENNIFER LEE LOPEZ
52:21-CR-00568U.S.A. v. STEVEN JAIMEZ
68:21-CR-00159U.S.A. v. MICHAEL HARRIS WORTMAN
72:22-CR-00041-JAKU.S.A. v. 2) ARTUR NAZARYAN
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12:22-CR-00028U.S.A. v. 2) RAYFORD NEWSOME, Reg # 82331-509
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32:20-CR-00621(B)-ABU.S.A. v. 1) BLADE BAIMandarin
42:21-CR-00403U.S.A. v. CHARLES FITZGERALD BRANCH
65:22-CR-00022U.S.A. v. SEALED
78:21-CR-00216U.S.A. v. KALEB MATIAS WIEWANDT
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25:22-CR-00040U.S.A. v. MATTHEW EDWARD CHEN, Reg # 83862-509
32:22-CR-00035U.S.A. v. JOSHUA TATE DUNN, Reg # 83641-509
42:22-CR-00034U.S.A. v. BRENTON CHERRIE, Reg # 83664-509
52:22-CR-00036U.S.A. v. RICHARD ROYDEN CHAMBERLIN, Reg # 83877-509
62:22-CR-00044U.S.A. v. CARALYNN CUMMINGS
72:22-CR-00046U.S.A. v. GREGORY HEVENER
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12:22-CR-00041U.S.A. v. 1) HOVHANNES NAZARYAN
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12:21-CR-00579U.S.A. v. SEALED
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12:22-CR-00009U.S.A. v. THOMAS H. PETERS
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12:22-CR-00029U.S.A. v. LEONARDO PEREZ, Reg # 81067-509
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32:22-CR-00025U.S.A. v. BOBBY ANTHONY ESCOBAR
48:20-CR-00155-JFWU.S.A. v. 1) DANIEL JAMES ALVARADO
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12:22-CR-00028U.S.A. v. 1) TONY TYRON LEE STEWART, Reg # 82333-509
32:22-CR-00020-PAU.S.A. v. 2) ERNESTO CISNEROS, Reg # 82613-509
42:07-CR-00818U.S.A. v. 6) OMAR BELTRAN
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12:22-CR-00012-MWFU.S.A. v. 1) FREDI CASTILLO-VEGA
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12:22-CR-00020-PAU.S.A. v. 4) HAYLEE MARIE GRISHAM
22:22-CR-000012-MWFU.S.A. v. 2) DALLAS CLAVELLE
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12:22-CR-00001U.S.A. v. DEAN EDWARD MANES
22:22-CR-00024U.S.A. v. ALEXANDER FRANCISCO ALVAREZ
32:20-CR-00523-PAU.S.A. v. 1) KARYSSA BALLESTEROS
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12:22-CR-00018U.S.A. v. RONY EDUARDO URIZAR, Reg # 81023-509
22:22-CR-00020U.S.A. v. 1) LUIS ALFREDO DE LA ROSA RIOS, Reg # 81953-509
32:22-CR-00020U.S.A. v. 3) JESSE CONTRERAS, Reg # 81964-509
42:17-CR-00432(A)-DSFU.S.A. v. 29) AMPARO YOKASTA MELO-PEGUERO
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12:21-CR-00588-JFWU.S.A. v. 6) RAFAEL MAGALLON CASTILLOSpanish
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12:22-CR-00019U.S.A. v. FRANK ALEXANDER ACEVEDO
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32:21-CR-00577U.S.A. v. EDUARDO MENA
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12:21-CR-00381(A)-MWFU.S.A. v. CARLOS ENRIQUE QUEZADA ORTIZ, Reg # 58586-509
22:21-CR-00564U.S.A. v. 1) BARRY TRACHTENBERG
32:21-CR-00564U.S.A. v. 2) JEFFREY GOODMAN
42:21-CR-00120U.S.A. v. 2) SHANE KEITH CARTER
52:20-CR-00142-VAPU.S.A. v. 1) MAXIMILIANO MEDINA
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12:22-CR-00016U.S.A. v. ELIAS PEREZ, JR., Reg # 79270-509
22:19-CR-00756(A)-JAKU.S.A. v. 2) ANTHONY WEBBER SYLVIA
32:22-CR-00013U.S.A. v. RAYMOND LLEWELLEN THOMAS
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12:19-CR-00380-VAPU.S.A. v. 54) KENNEDY CHIBUEZE UGWU
22:21-CR-00588U.S.A. v. 1) MARCO ANTONIO SANTILLAN VALENCIA
32:21-CR-00588U.S.A. v. 5) LUIS DE ARCOS
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12:22-CR-00015U.S.A. v. EDGAR VALDEMAR OROZCO-LOPEZSpanish
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12:18-CR-00172(A)-GWU.S.A. v. 1) MICHAEL LERMA, Reg # 76611-112
22:21-CR-00574U.S.A. v. ALFREDO MANUEL PIRES
32:21-CR-00562U.S.A. v. DANIEL MENDIBLES GARCIA
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12:19-CR-00055(B)-MWFU.S.A. v. 18) DENNIS ALEXIS MOLINA
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22:21-CR-00349(A)-PAU.S.A. v. 1) KYLE CLEVELAND, Reg # 54214-509
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12:21-CR-00569U.S.A. v. JESUS CONTRERAS, Reg # 96177-298
22:21-CR-00575U.S.A. v. GERARDO EKONOMO
32:21-CR-00580U.S.A. v. ABDUL-MALIK MCCLAIN
42:21-CR-00356U.S.A. v. JONATHAN NUNEZ
52:19-CR-00328-GWU.S.A. v. 15) HECTOR ALONSO MARTIN GORDONSpanish
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12:19-CR-00187(B)-FLAU.S.A. v. AMARRIE STACEY NICASIO
22:21-CR-00392-RGKU.S.A. v. KENTRELL GAULDEN,
aka YoungBoy Never Broke Again / NBA YoungBoy / Youngboy / YB / Top
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12:21-CR-00521-PAU.S.A. v. 2) CALVIN ANDREW WESTBERG
22:21-CR-00540-SBU.S.A. v. PAUL O. PARADIS
32:21-CR-00545U.S.A. v. ELVIS EDGARDO MOLINA
42:21-CR-00576-FLAU.S.A. v. 1) JAZMIN MELENDEZ
aka Jazmin Nataly Melendez Gomez
Spanish
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12:21-CR-00560U.S.A. v. CHARLES STEWART WHITE, JR.
32:21-CR-00142-MCSU.S.A. v. 1) JOSEPH LUGO-SANCHEZ
42:12-CR-01135-RGKU.S.A. v. 26) DANIEL PALACIO
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12:15-CR-00688(A)-DSFU.S.A. v. 11) MARIO DELGADO
22:21-CR-00570U.S.A. v. JOHNNY CASTILLO
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32:21-CR-00556U.S.A. v. JOHNNY RAY JOHNSON, Reg # 75586-509
42:21-CR-00536U.S.A. v. MANUEL NICOLAS SANCHEZ, Reg # 10479-023
52:21-CR-00559U.S.A. v. DAVID H. WRIGHT
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12:21-CR-00555U.S.A. v. HAIRO TORRES-AGUILAR, Reg # 75328-509Spanish
22:21-CR-00551U.S.A. v. LOUIS ANTHONY ALVARO, Reg # 75151-509
32:21-CR-00546U.S.A. v. RUSSELL COOPER, Reg # 75384-509
42:21-CR-00541U.S.A. v. 1) GHEORGHE DUMITRU, Reg # 07394-104Romanian
52:21-CR-00541U.S.A. v. MARIA DUMITRU, Reg # 69255-054Romanian
62:21-CR-00528-ABU.S.A. v. 2) DIEGO FERNANDO HERNANDEZ-VALDEZ, Reg # 72804-509Spanish
Hide details for 12/08/202112/08/2021
12:21-CR-00521U.S.A. v. 1) ANTHONY JOSEPH CARLSON
22:21-CR-00383U.S.A. v. 1) CHRISTOPHER EDWARD AGUIRRE
32:21-CR-00383U.S.A. v. 2) SERGIO LUIS MORALES
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12:21-CR-00543U.S.A. v. MICHAEL ANTHONY VILLANUEVA, Reg # 74858-509
22:21-CR-00544U.S.A. v. 1) EDGAR SAUL HERNANDEZ
32:21-CR-00544U.S.A. v. 2) JONATHAN JESUS PEREZ MARTINEZ
48:20-CR-00187-DOCU.S.A. v. 4) SAIDT ALEJANDRO RICARDO-SAHAGUN
52:21-CR-00542U.S.A. v. TARON AGAZARYAN
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12:20-CR-00134-JFWU.S.A. v. 2) ISSAC BALDERAS
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12:21-CR-00537U.S.A. v. ROBERTO MANUEL VEGA
22:20-CR-00079(A)-TJHU.S.A. v. 1) GUIA CABACTULAN
32:20-CR-00079(A)-TJHU.S.A. v. 3) AMANDA ESTOPARE
42:20-CR-00079(A)-TJHU.S.A. v. MARISSA DUENAS
52:20-CR-00079(A)-TJHU.S.A. v. 7) FELINA SALINAS
62:21-CR-00512U.S.A. v. ZHAO XI FANGMandarin
72:21-CR-00550U.S.A. v. SAVINO ACEVEDO
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12:21-CR-00508U.S.A. v. CYNTHIA DIANE MCINTYRE
22:20-CR-00546U.S.A. v. RICHARD ANTHONY ALONZO
32:21-CR-00510U.S.A. v. DEVON TRIMBLE
42:21-CR-00507U.S.A. v. ANGELA MATHIS
52:21-CR-00548U.S.A. v. 1) OGANES DOGANYAN
62:21-CR-00548U.S.A. v. 2) KRISTINE ARUTYUNYAN
78:21-CR-00183U.S.A. v. 2) JOSEPH PARKINSON
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12:21-CR-00503U.S.A. v. DARIUS LAMAR WEBSTER
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12:21-CR-00530U.S.A. v. VLADIMIR FLORES BASURTOSpanish
22:21-CR-00528U.S.A. v. 1) LUIS RAFAEL VILLAREAL-URIARTE, Reg # 72830-509Spanish
32:21-CR-00535U.S.A. v. MARCOS RIVERA
42:19-CR-00328-GWU.S.A. v. 5) HARVEY GUANA HERNANDEZSpanish
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12:19-CR-00117(C)-ODWU.S.A. v. 8) EDGARD VELASQUEZ, Reg # 32734-064Spanish
22:19-CR-00117(C)-ODWU.S.A. v. 9) WALTER CHAVEZ LARIN, Reg # 66336-112Spanish
32:19-CR-00594(C)-ODWU.S.A. v. 2) RYAN MICHAEL REAVIS, Reg # 25912-508
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12:21-CR-00531U.S.A. v. SANTOS SIXTOS MENA, Reg #01070-506
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32:21-CR-00347U.S.A. v. RUEBEN HOUSTON
42:20-CR-00564U.S.A. v. JOSHUA KANE SOTO
58:21-CR-00191U.S.A. v. ANTHONY HENRY LEYVA
62:21-CR-00488U.S.A. v. ALFREDO BENITO DELATRINIDAD BAUTISTA
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12:19-CR-00117(C)-ODWU.S.A. v. 18) LUIS ARTURO GONZALEZ, Reg # 78432-112Spanish
22:19-CR-00117(C)-ODWU.S.A. v. 22) ERICK EDUARDO ROSALES ARIAS, Reg # 66339-112Spanish
32:21-CR-00065-FLAU.S.A. v. 4) TERRANCE PEARSON
42:21-CR-00529U.S.A. v. EDWARD TOMAS CHAVEZ
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12:19-CR-00594(B)-ODWU.S.A. v. STEPHEN ANDREW WALTER, Reg # 78702-112
22:21-CR-00520U.S.A. v. RIGOBERTO MORENO-MACHUCASpanish
32:21-CR-00492U.S.A. v. ARMAN AGHASINYANArmenian
42:20-CR-00079(A)-TJHU.S.A. v. 8) BETTINA PADILLA ROCES
52:20-CR-00079(A)-TJHU.S.A. v. 9) MARIA DE LEON
Hide details for 11/16/202111/16/2021
12:21-CR-00522U.S.A. v. MARISELA SANCHEZSpanish
22:21-CR-00523U.S.A. v. 5) HECTOR VALENTINSpanish
32:21-CR-00523U.S.A. v. 6) JUAN ANTONIO AGUILAR-BRAVOSpanish
42:21-CR-00526U.S.A. v. 3) GABRIELA CONTRERASSpanish
52:21-CR-00526U.S.A. v. 4) ALEJANDRO MENDOZASpanish
Hide details for 11/15/202111/15/2021
12:18-CR-00172(A)-GWU.S.A. v. 5) SEFERINO GONZALEZ, Reg # 76609-112
22:21-CR-00502U.S.A. v. ADAN TAPIA, JR.
Hide details for 11/12/202111/12/2021
12:21-CR-00515U.S.A. v. CESAR BLANCO MELGOZA, Reg # 45213-112Spanish
22:21-CR-00453U.S.A. v. KIMBERLY SILVA, Reg #64559-509
32:21-CR-00513U.S.A. v. ISAIAH DEANDRE MANNING
42:21-CR-00506U.S.A. v. GUY ARMANDO LEONARD,II
52:17-CR-00480(A)-PSGU.S.A. v. 6) FRED MINASSIAN
62:19-CR-00117(C)-ODWU.S.A. v. 12) GERALDO ALVARADO, Reg # 78394-112Spanish
72:19-CR-00481-PAU.S.A. v. 1) SEAL
82:21-CR-00502-SVWU.S.A. v. ADAN TAPIA, JR.
95:21-CR-00105-JGBU.S.A. v. 5) AARON MICHAEL PEDIGO
Hide details for 11/10/202111/10/2021
12:21-CR-00409U.S.A. v. MARK ZURBUCHEN
Hide details for 11/09/202111/09/2021
12:19-CR-00117(C)-ODWU.S.A. v. 6) KEVIN VILLALTA GOMEZ, Reg # 78143-112Spanish
22:19-CR-00117(C)-ODWU.S.A. v. 10) YEFRI ALEXANDER REVELO, Reg # 66338-112
Hide details for 11/08/202111/08/2021
12:19-CR-00117(C)-ODWU.S.A. v. 17) JOSUE BALMORE FLORES CASTRO, Reg # 78380-112Spanish
22:18-CR-00172(A)-GWU.S.A. v. 7) JUAN SANCHEZ
32:21-CR-00498-DSFU.S.A. v. 3) GREEN USA, INC.
42:21-CR-00402U.S.A. v. ANDRES GAMBOA
Hide details for 11/05/202111/05/2021
12:19-CR-00117(C)-ODWU.S.A. v. 19) EDWIN MARTINEZ, Reg # 78433-112Spanish
32:19-CR-00117(C)-ODWU.S.A. v. 16) EDWIN ISAAC MENDEZ, Reg # 77967-112Spanish
42:20-CR-00570U.S.A. v. FELIPE DEJESUS NAVARRO
Hide details for 11/04/202111/04/2021
12:21-CR-00484-GWU.S.A. v. 2) JOSE MARIS MORALES CABRERASpanish
22:21-CR-00501-DSFU.S.A. v. 1) CAIN CAMARGO-LOPEZ, Reg # 67081-509Spanish
32:21-CR-00501-DSFU.S.A. v. 2) JORGE MUNOZ-MUNOZ, Reg # 67069-509Spanish
42:21-CR-00475-GWU.S.A. v. 2) JUAN VALENTIN NAVARRO LOPEZ, Reg # 67058-509
52:19-CR-00117(C)-ODWU.S.A. v. 1) GERMAN ARNULFO CRUZ HERNANDEZ, Reg # 77723-112Spanish
Hide details for 11/02/202111/02/2021
12:19-CR-00117(C)-ODWU.S.A. v. 15) ROBERTO ALEJANDRO CORADO ORTIZ, Reg # 77129-112Spanish
12:21-CR-00000U.S.A. v.
25:21-CR-00188(A)-JWHU.S.A. v. 1) STEVEN JACKSON RODRIGUEZ, Reg # 01053-506
32:21-CR-00500U.S.A. v. LUIS TERAN BELTRAN
Hide details for 11/01/202111/01/2021
12:21-CR-00505U.S.A. v. MARIO HERNANDEZ MOLINA, Reg # 67078-509Spanish
22:21-CR-00501U.S.A. v. 3) ROEL ARANZUBIA-ALVAREZ, Reg # 67886-509Spanish
Hide details for 10/29/202110/29/2021
22:19-CR-00117(C)-ODWU.S.A. v. 3) EVER JOEL MORALES, Reg # 77901-112Spanish
32:21-CR-00493U.S.A. v. JOHN EDWARD VILLAFRATE
42:19-CR-00328-GWU.S.A. v. 6) MARTA ELIZABETH OROZCO ACEVEDOSpanish
52:19-CR-00328-GWU.S.A. v. 8) JOSE ALBERTO CANTILLO APONTESpanish
Hide details for 10/28/202110/28/2021
12:19-CR-00117(C)-ODWU.S.A. v. 20) STEVEN EMMANUEL LINARES, Reg # 66337-112Spanish
22:21-CR-00482U.S.A. v. JUAN CARLOS SOTELO, Reg # 67454-509
32:21-CR-00494U.S.A. v. MATTHEW CHARLES ELSTEIN
42:21-CR-00497U.S.A. v. MICHAEL LEE VILLAMONTE
Hide details for 10/27/202110/27/2021
12:19-CR-00482U.S.A. v. 1) JUAN GOMEZ
22:19-CR-00482U.S.A. v. 2) DAVID PADILLA
32:19-CR-00482U.S.A. v. 3) FABIAN JARAMILLO
42:19-CR-00480U.S.A. v. KRISTOPHER MICHAEL AGUIRRE
52:21-CR-00496U.S.A. v. WILLIAM DAVID KRAGTHORPE
Hide details for 10/26/202110/26/2021
12:21-CR-00379U.S.A. v. FONTRELL ANTONIO BAINES
Hide details for 10/25/202110/25/2021
12:21-CR-00485-DSFU.S.A. v. 2) MARILYN LOUISE FLYNN
22:21-CR-00463-SVWU.S.A. v. DEONTAE DONALD GRIFFIN
Hide details for 10/23/202110/23/2021
12:21-CR-99999U.S.A. v.
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12:19-CR-00117(C)-ODWU.S.A. v. 14) BRYAN ALBERTO ORDONES, Reg # 75956-112Spanish
22:21-CR-00489U.S.A. v. FERNANDO JAY CARNERO, Reg # 66776-509
38:21-CR-00187U.S.A. v. JOHN ABEL BACA
Hide details for 10/21/202110/21/2021
12:19-CR-00117(C)-ODWU.S.A. v. 7) KEVIN ARTEAGA, Reg # 77867-112Spanish
22:21-CR-00486U.S.A. v. HUGO SANTAMARIA, Reg # 78898-112Spanish
32:21-CR-00490U.S.A. v. ARTHUR MURADYAN, Reg # 67524-509
42:21-CR-00481U.S.A. v. GIOVANNI SEPULVEDA, Reg # 01067-506
Hide details for 10/20/202110/20/2021
12:21-CR-00485U.S.A. v. 1) MARK RIDLEY-THOMAS
22:20-CR-00621-ABU.S.A. v. 4) YAN FUMandarin
32:21-CR-00491U.S.A. v. JEFFREY FORTENBERRY
Hide details for 10/19/202110/19/2021
12:19-CR-00117(C)-ODWU.S.A. v. 13) ROBERTO CARLOS MENDEZ CRUZ, Reg # 78393-112Spanish
22:21-CR-00483U.S.A. v. EUGENE FRANK TENNISON, JR.
32:21-CR-00484U.S.A. v. 1) JOSUE TORRESSpanish
Hide details for 10/18/202110/18/2021
12:19-CR-00117(C)-ODWU.S.A. v. 4) FERNANDO GARCIA PARADA, Reg # 77902-112Spanish
22:21-CR-00476U.S.A. v. FERNANDO TAFOYA, Reg # 66791-509Spanish
32:21-CR-00469-MWFU.S.A. v. SEAL
Hide details for 10/15/202110/15/2021
12:19-CR-00117(C)-ODWU.S.A. v. 5) JOSE BAQUIAX ALVAREZ, Reg # 77899-112Spanish
22:21-CR-00454-JAKU.S.A. v. 2) RAFAEL PULIDO-GOVEA, Reg # 64284-509Spanish
32:21-CR-00443U.S.A. v. TIMOTHY CORNELL PATTERSON
Hide details for 10/14/202110/14/2021
12:19-CR-00117(C)-ODWU.S.A. v. 2) ANGEL AMADEO GUZMAN, Reg # 77900-112Spanish
22:21-CR-00475U.S.A. v. MIGUEL HERNANDEZ CRUZ
32:20-CR-00621(A)-ABU.S.A. v. 1) BLADE BAIMandarin
42:21-CR-00450-FLAU.S.A. v. LECROFF REID
52:21-CR-00480U.S.A. v. RAMON EDUARDO RAMOS
Hide details for 10/13/202110/13/2021
12:21-CR-00456U.S.A. v. YASEN MAKARA, Reg # 66136-509
22:21-CR-00473U.S.A. v. XUNBIN CHENMandarin
35:21-CR-00187U.S.A. v. GABRIELA LLERENAS
42:19-CR-00117(C)-ODWU.S.A. v. 28) PAOLA GUEVARA
Hide details for 10/08/202110/08/2021
12:21-CR-00468U.S.A. v. DAMASO RENE PLAZOLA-VILLA, Reg # 65700-509Spanish
22:21-CR-00462U.S.A. v. 1) DANIEL ISMAEL MADUENA-CASTRO, Reg # 65698-509Spanish
32:21-CR-00462U.S.A. v. 2) MANUEL ESPINOZA-SEPEDA, Reg # 65679-509Spanish
42:21-CR-00462U.S.A. v. 3) CESAR SANUDO-SANUDOSpanish
52:21-CR-00459U.S.A. v. CHRISTOPHER KAHMANN
Hide details for 10/07/202110/07/2021
12:21-CR-00404U.S.A. v. ANTHONY XAVIER CHAVEZ
22:21-CR-00464U.S.A. v. DANIEL WAYNE HOLLINGSWORTH, Reg # 65462-509
32:20-CR-00340(A)-PAU.S.A. v. HERBERT CAJAS, Reg # 66428-112
42:21-CR-00433U.S.A. v. KENNETH ANTHONY GRAY
52:21-CR-00425U.S.A. v. GURGEN ISRAYELYAN
62:21-CR-00401U.S.A. v. CRISTIAN EDUARDO MORENO NAVARROSpanish
72:21-CR-00199U.S.A. v. 1) CHARLETTE DENISE CARPENTER
Hide details for 10/06/202110/06/2021
12:21-CR-00395U.S.A. v. GONZALO RAMOS
22:21-CR-00455U.S.A. v. OMAR HERNANDEZ
Hide details for 10/05/202110/05/2021
18:20-CR-00187-DOCU.S.A. v. 6) YVONNE CELESTE BECERRA
22:20-CR-00616-SVWU.S.A. v. 2) JENNIFER ANN VANEGAS
Hide details for 10/04/202110/04/2021
12:21-CR-00466U.S.A. v. RENE LOZA
Hide details for 10/01/202110/01/2021
12:21-CR-00457U.S.A. v. MARTY MICHAELS, Reg # 61022-112
22:20-CR-00114(A)-SVWU.S.A. v. DEMI PHAMVietnamese
32:21-CR-00453U.S.A. v. KIMBERLY SILVA, Reg # 64559-509
42:19-CR-00786(A)-RGKU.S.A. v. 1) SAYSHA LOWRY
52:19-CR-00786(A)-RGKU.S.A. v. 2) JASMON DESHAWN ROGERS
Hide details for 09/30/202109/30/2021
12:20-CR-00353(A)-JFWU.S.A. v. GEORGE ALBERT FERNANDEZ
22:21-CR-00454U.S.A. v. RICHARD GUTIEEREZ, Reg # 64290-509
35:21-CR-00188(A)-JWHU.S.A. v. 2) CYR DINO BANGUGUILAN
Hide details for 09/29/202109/29/2021
12:21-CR-00447U.S.A. v. ANTHONY BROWN
Hide details for 09/28/202109/28/2021
12:20-CR-00621(A)-ABU.S.A. v. 3) TAIRAN SHIMandarin
22:20-CR-00621(A)-ABU.S.A. v. 2) BOWEN HU
32:21-CR-00450U.S.A. v. 1) JOSE LUIS TEJEDA
42:21-CR-00450U.S.A. v. 3) NICHOLAS CHAPMAN
Hide details for 09/27/202109/27/2021
12:21-CR-00051(A)-RGKU.S.A. v. FELIX CISNEROS, JR.
22:21-CR-00438U.S.A. v. EDGAR ISAAC CAUDILLO
Hide details for 09/24/202109/24/2021
15:21-CR-00196U.S.A. v. DAGOBERTO ENRIQUE RAMIREZ-SAUCEDOSpanish
22:21-CR-00445U.S.A. v. EDWARD SHELLEY DUVIVIER
32:21-CR-00426U.S.A. v. CHRISTOPHER AUGUSTUS
42:21-CR-00337U.S.A. v. ISRAEL BRACAMONTES
Hide details for 09/23/202109/23/2021
22:21-CR-00422-FMOU.S.A. v. 2) JESUS CHUY TOSCANO
32:21-CR-00440U.S.A. v. TREVELL T. JORDAN
42:15-CR-00141U.S.A. v. DAVID DEMULLE
52:20-CR-00418(A)-MWFU.S.A. v. 4) RAUL DE LUNA SISON
62:20-CR-00262U.S.A. v. FERNANDO MARCUS PADRON
72:21-CR-00437U.S.A. v. RANDY KIRK HARVEY II
Hide details for 09/22/202109/22/2021
12:21-CR-00446U.S.A. v. ABEL CONCHO
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18:21-CR-00166-JLSU.S.A. v. 2) HAYKUSH GRIGORYANFarsi
22:21-CR-00418U.S.A. v. RIK WIMP
Hide details for 09/20/202109/20/2021
12:20-CR-00418(A)-MWFU.S.A. v. 1) JOHN PAUL THROPAY, M.D.
22:21-CR-00398U.S.A. v. JUAN AGUSTIN RIVERA-DIAZ, Reg # 79316-112Spanish
32:19-CR-00117(C)-ODWU.S.A. v. 11) WILFREDO VIDES
42:21-CR-00406U.S.A. v. DEREK FUTEMA
52:21-CR-00420U.S.A. v. CRISTIAN TREJOSpanish
Hide details for 09/16/202109/16/2021
12:21-CR-00422U.S.A. v. 3) ALEJANDRO ALVAREZ-RUBIO, Reg # 94420-298
22:21-CR-00421U.S.A. v. ANDRES MATIAS BERMUDEZ, Reg # 42785-509
35:21-CR-00188U.S.A. v. STEVE JACKSON RODRIGUEZ, Reg # 01053-506
48:19-CR-00111U.S.A. v. RAFAEL SANCHEZ-AYALASpanish
58:21-CR-00166U.S.A. v. 1) BAHRAM TABIBIAN, M.D.
Hide details for 09/15/202109/15/2021
12:21-CR-00424U.S.A. v. KAREN SARKISYAN
22:21-CR-00423U.S.A. v. GRIGOR GARIBYAN
32:21-CR-00427U.S.A. v. SEBASTIAN RAFAEL MARTINEZ
Hide details for 09/13/202109/13/2021
12:14-CR-00441(A)-SVWU.S.A. v. 2) FANUEL MORALES
22:19-CR-00328-GWU.S.A. v. 1) JAISON DAVILIA AMADORSpanish
32:19-CR-00328-GWU.S.A. v. 7) FEDILCE BERNABE MEDINA LEYVASpanish
Hide details for 09/10/202109/10/2021
12:21-CR-00405U.S.A. v. GREGORIO LOPEZ-AMAYA, Reg #60167-509
22:21-CR-00408U.S.A. v. RAFAEL FERNANDEZ-GONZALES,
aka Rafael Fernandez, aka Diego Rafael Fernandez, aka Diego Adame, aka Marcos Soto Martinez
32:21-CR-00416U.S.A. v. GUILLERMO MENDEZ-GARCIA, Reg # 34083-298
42:21-CR-00396U.S.A. v. HUGO EDUARDO PULIDO-AVINA
52:21-CR-00417U.S.A. v. MARCUS MICHAEL TAKAYA POYDRAS
62:21-CR-00419U.S.A. v. TEVIN TERRY
Hide details for 09/09/202109/09/2021
25:21-CR-00181U.S.A. v. TODD CANNADY
32:21-CR-00076(A)-ODWU.S.A. v. BERNARD DAVIS
45:20-CR-00055(A)-FMOU.S.A. v. JOSE JUAN CARLOS SERRANO
Hide details for 09/08/202109/08/2021
12:20-CR-00418(A)-MWFU.S.A. v. 2) PATRICIA INELIA MOREIRA
22:20-CR-00418(A)-MWFU.S.A. v. 3) ARUTYAN KARKOTSYAN
Hide details for 09/07/202109/07/2021
12:17-CR-00432(A)-DSFU.S.A. v. 1) ANGEL HUMBERTO CHAVEZ-GASTELUMSpanish
Hide details for 09/03/202109/03/2021
12:21-CR-00405U.S.A. v. 1) GREGORIO LOPEZ-AMAYA, Reg # 60167-509
22:21-CR-00065U.S.A. v. 1) KALEB WILLIAMS
32:19-CR-00117(C)-ODWU.S.A. v. 29) JOSE ALFREDO FLORES AYALA
aka Little Blackie aka El Black
42:21-CR-00335U.S.A. v. JEFFREY DEAN MOFFATT
Hide details for 09/02/202109/02/2021
12:21-CR-00404U.S.A. v. 1) ANTHONY CHAVEZ, Reg # 01048-506
25:17-CR-00257U.S.A. v. MARIO CARLOS MARTINEZ, JR.
Hide details for 09/01/202109/01/2021
12:21-CR-00203U.S.A. v. 4) RUKAYAT MONTUNRAYA FASHOLA
aka Morayo
22:20-CR-00510U.S.A. v. RAYMOND WALDO MARQUEZ
32:19-CR-00117U.S.A. v. 23) BRYAN ALEXANDER ROSALES ARIAS
aka Yela, aka Rebelde, aka Bryan Alexander Rosal Arias
42:21-CR-00355U.S.A. v. 1) TYLER MISHAEL GREEN
Hide details for 08/31/202108/31/2021
12:21-CR-00393U.S.A. v. DARYL DAN MUNOZ
22:21-CR-00394U.S.A. v. DIEGO TAPIA
32:19-CR-00117(C)-ODWU.S.A. v. 27) JORGE LAINEZ
42:19-CR-00117(C)-ODWU.S.A. v. 26) JOSE JONATHAN CASTILLOSpanish
Hide details for 08/30/202108/30/2021
12:21-CR-00397U.S.A. v. 1) DAVID BELFREY, Reg # 59317-509
22:21-CR-00397U.S.A. v. 2) TREVON CANNON
Hide details for 08/27/202108/27/2021
12:21-CR-00362U.S.A. v. EDGAR OMAR MERAZ
22:21-CR-00373U.S.A. v. FRANK EVERETT ROBERTS
Hide details for 08/26/202108/26/2021
12:21-CR-00372U.S.A. v. JUAN MANUEL GARFIAS
32:21-CR-00368U.S.A. v. ARMAN GRIGORYANArmenian
42:21-CR-00351-ABU.S.A. v. 2) DAVID RICHARD TSCHERNY
Hide details for 08/25/202108/25/2021
12:21-CR-00343U.S.A. v. HELIOS RAPHAEL DAYSPRING
Hide details for 08/24/202108/24/2021
12:21-CR-00371U.S.A. v. ROBERT AARON BROWN
22:19-CR-00117(C)-ODWU.S.A. v. 25) MARIO FLORES VASQUEZSpanish
32:19-CR-00117(C)-ODWU.S.A. v. 24) CARLOS DANIEL ORELLANA GONZALEZSpanish
42:19-CR-00117(C)-ODWU.S.A. v. 30) HECTOR OLIVA MELENDEZSpanish
52:14-CR-00648-CASU.S.A. v. 4) BAKSHISH SIDHUPunjabi
Hide details for 08/23/202108/23/2021
12:21-CR-00381U.S.A. v. CARLOS ENRIQUE QUEZADA ORTIZ
Hide details for 08/19/202108/19/2021
12:21-CR-00370U.S.A. v. MIGUEL ALCAZAR, Reg # 57902-509
22:21-CR-00294(A)-GWU.S.A. v. OSCAR BELLO TORRES, Reg # 49819-509
32:21-CR-00203U.S.A. v. 5) BOLATITO TAWAKALITU AGBABIAKA
42:21-CR-00203U.S.A. v. 6) YUSUF ADEKINKA ANIFOWOSHE
Hide details for 08/18/202108/18/2021
12:21-CR-00365U.S.A. v. DANIEL GARCIA
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12:21-CR-00363U.S.A. v. ERNESTO URIASSpanish
22:21-CR-00354U.S.A. v. ARTURO CEJA, III
32:21-CR-00361U.S.A. v. MARTIN MELGOZA-TORRES
42:20-CR-00136(B)-ABU.S.A. v. RANE MELKOM, Reg # 73651-112
52:21-CR-00374U.S.A. v. VINCENT ADAM BORJA
Hide details for 08/16/202108/16/2021
12:21-CR-00364U.S.A. v. JOSEPH VALDEZ
22:21-CR-00357U.S.A. v. GABRIAN WEHMEYER, Reg # 57254-509
32:21-CR-00133U.S.A. v. COREY CATO
Hide details for 08/13/202108/13/2021
12:21-CR-00355-JAKU.S.A. v. 1) TYLER MISHAEL GREEN
22:21-CR-00355-JAKU.S.A. v. 3) DAJAE LIONEL GERMANY
32:21-CR-00348U.S.A. v. DAEJOONG JIKorean
42:21-CR-00299U.S.A. v. SERGIO HERNANDEZ
Hide details for 08/12/202108/12/2021
12:21-CR-00349U.S.A. v. KYLE CLEVELAND, Reg # 54214-509
22:21-CR-00350U.S.A. v. KEVIN THOMAS SIMS
32:21-CR-00355U.S.A. v. 2) RICHARD MAURICE GREEN
42:21-CR-00298U.S.A. v. SEAN PATRICK BOYLE
52:21-CR-00359U.S.A. v. RAPHAEL TOMAS MALIKIAN
62:19-CR-00347-SVWU.S.A. v. 5) JUAN MARTINEZ
Hide details for 08/11/202108/11/2021
12:21-CR-00352U.S.A. v. CAMERON ANTHONY HILL
Hide details for 08/09/202108/09/2021
12:20-CR-00224(A)-RGKU.S.A. v. BABAK BROUMAND
22:21-CR-00336U.S.A. v. ISRAEL QUINTERO ORTIZSpanish
32:21-CR-00319U.S.A. v. JONATHAN PAUL GERSHMAN
Hide details for 08/06/202108/06/2021
12:21-CR-00346U.S.A. v. MICHAEL CHRISTOPHER ARMENDARIZ, Reg # 55829-509
22:21-CR-00294(A)-GWU.S.A. v. 1) ERIC ANTHONY CATALAN, Reg # 49818-509
Hide details for 08/05/202108/05/2021
12:21-CR-00334U.S.A. v. RAZMIK MANUKYAN
22:21-CR-00338U.S.A. v. ROBERT QUIDO STELLA
32:21-CR-00333U.S.A. v. LUIS ARMANDO VICTORIA DOMINGUEZ, Reg # 55626-509Spanish
Hide details for 08/04/202108/04/2021
12:21-CR-00340U.S.A. v. BILLY FREDERICK, Reg # 53074-509
22:21-CR-00321U.S.A. v. VINCENZO RUBINO
Hide details for 08/03/202108/03/2021
12:21-CR-00311U.S.A. v. RUDOLPH PETERSEN
22:21-CR-00055U.S.A. v. 2) EZEQUIEL BARCENA
Hide details for 08/02/202108/02/2021
12:21-CR-00323U.S.A. v. JOSE EMILIO GIJON ORDAZ, Reg # 69172-298
22:21-CR-00339U.S.A. v. YEFEI WENMandarin
Hide details for 07/30/202107/30/2021
12:21-CR-00290U.S.A. v. ZOLIA DEL PILAR FERNANDEZ CABREJOS
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12:21-CR-00332U.S.A. v. JACQUIS CELESTINE
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12:21-CR-00287U.S.A. v. ANDY CHUNGKorean
22:21-CR-00317U.S.A. v. PATRICIA EDILIAN
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12:21-CR-00326U.S.A. v. SAMUEL JAMES BROWN, Reg # 97709-080
22:21-CR-00127U.S.A. v. DOUGLAS J. CHRISMAS
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12:21-CR-00320U.S.A. v. ROCC DENNIS COLLINS, Reg # 54206-509
22:20-CR-00056U.S.A. v. JULIO CESAR ROBLES-MUNDOSpanish
32:19-CR-00719U.S.A. v. ROBERT BAZIKYAN
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12:19-CR-00462-SVWU.S.A. v. 3) RODERICK FORD
22:19-CR-00380-VAPU.S.A. v. 24) MACWILLIAM CHINONSO CHUKWUOCHA
32:20-CR-00572U.S.A. v. KHOI NGUYEN
45:21-CR-00105-JGBU.S.A. v. 16) MANUEL JESUS APPEL
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12:18-CR-00848(A)-ODWU.S.A. v. JUAN PEREZ PAZ
28:21-CR-00122U.S.A. v. 1) JEREMY DAVID MCALPINE
38:21-CR-00122U.S.A. v. 2) ZACHARY MICHAEL MATAR
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22:21-CR-00315U.S.A. v. OSCAR BELLO TORRES, Reg # 49819-509
38:20-CR-00187U.S.A. v. 5) RICARDO FLORENCIO RODRIGUEZ
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18:21-CR-00114-ODWU.S.A. v. 2) DREW ALARCON, Reg # 21898-509
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22:21-CR-00259U.S.A. v. 5) VLADIMIR PRIDACHA
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18:21-CR-00123U.S.A. v. 2) JOSE APODACA
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12:21-CR-00303U.S.A. v. DARRELL ARNOLD AVISS, Reg # 51407-509
22:21-CR-00309U.S.A. v. JUAN MANUEL BRISENO VILLANUEVA, Reg # 51356-509Spanish
32:21-CR-00306U.S.A. v. 1) ANDREI HURZHYIRussian
42:21-CR-00306U.S.A. v. 2) ANAR SEIDOVRussian
58:21-CR-00124U.S.A. v. CHRISTOPHER JOHN BADSEY
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32:21-CR-00305U.S.A. v. 1) SAMUEL GONZALEZ, Reg # 48543-509
42:21-CR-00305U.S.A. v. 2) DANIEL ANTONIO FUENTES, Reg # 49770-509
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22:21-CR-00277U.S.A. v. 2) LUIS FERNANDO RAMIREZ
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32:21-CR-00296U.S.A. v. 3) JUNIOR ALMENDAREZ MARTINEZ, Reg # 49333-509Spanish
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12:21-CR-00282U.S.A. v. ELVYAN ANTONIO RODRIGUEZ, Reg # 01033-506Spanish
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32:20-CR-00351U.S.A. v. ROBERT D. EYZAGUIRRE, M.D.
42:19-CR-00362-ABU.S.A. v. 17) JOSUE ELIUD MORALESSpanish
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12:21-CR-00275U.S.A. v. JOSE RENTERIA NUNEZ, Reg # 01031-506Spanish
28:21-CR-00114U.S.A. v. 3) JOSEPH KEITH LANG
32:21-CR-00256-JFWU.S.A. v. 3) MARQUISE ANTHONY GARDON
42:21-CR-00242U.S.A. v. FRANCISCO OSORIO
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18:21-CR-00039-DOCU.S.A. v. 1) LAMBERTO LIZARRAGA
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22:21-CR-00274U.S.A. v. JOEL ANTONIO BARILLAS
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12:21-CR-00256U.S.A. v. 2) KHAI MCGHEE
22:21-CR-00229U.S.A. v. KAVANAH MONTGOMERY
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42:21-CR-00223U.S.A. v. WILLIAM VAUGHN FULTON
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12:21-CR-00264U.S.A. v. JUAN FIGUEROA, Reg # 46327-509
22:21-CR-00247U.S.A. v. ROBERT MARK CARTER
38:21-CR-00039U.S.A. v. 2) GUILLERMO VALENZUELA BAEZSpanish
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15:21-CR-00105U.S.A. v. 14) ROBERT DOMINIC GARCIA
25:21-CR-00105U.S.A. v. 15) ROBERT ANTHONY GALICIA
35:21-CR-00105U.S.A. v. 18) LOUIS JOE MIRANDA
45:21-CR-00105U.S.A. v. 19) ANGELICA MONSERRAT VARELASpanish
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12:21-CR-00244U.S.A. v. MIRELA TODOROVA, Reg # 01008-506
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32:21-CR-00234U.S.A. v. CHRISTOPHER WILL
42:21-CR-00066-FLAU.S.A. v. 6) LUIS ESCOBEDO
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42:21-CR-00261U.S.A. v. DAVID SANCHEZ, Reg # 43461-509
52:21-CR-00236U.S.A. v. MONOPOLY TEXTILE, INC.
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32:21-CR-00139U.S.A. v. KENNETH GIBSON JR.
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22:18-CR-00898(A)-DMGU.S.A. v. JESSE ARZATE, Reg # 77307-112
32:21-CR-00173U.S.A. v. 1) SARAH REEVES
42:21-CR-00173U.S.A. v. 2) RYAN SCHLAGETER
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12:21-CR-00250U.S.A. v. 1) LUIS MIGUEL AGUINAGA CHAVEZSpanish
22:21-CR-00250U.S.A. v. 2) CHRISTIAN MARICAL MORAN MATUSSpanish
32:21-CR-00250U.S.A. v. 3) ALONSO SABAD ARROYO ROJASSpanish
42:21-CR-00250U.S.A. v. 4) RAYMUNDO MORALES BARRIOSSpanish
52:21-CR-00215U.S.A. v. DOMINIQUE ANDREA WATTS
62:21-CR-00216U.S.A. v. SCOTT ALLENSWORTH
72:21-CR-00235U.S.A. v. DWAYNE LAMONT POLEE
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22:21-CR-00245U.S.A. v. 1) SERGIO VERDUGO, Reg # 01020-506
32:21-CR-00245U.S.A. v. ROBERTO PINA, Reg # 01021-506
45:21-CR-00114U.S.A. v. JOSE DANIEL GUEVARRA-SANTOS, Reg # 43764-509
52:21-CR-00240U.S.A. v. JOHN ARTHUR BUDD, Reg # 44022-509
62:21-CR-00221U.S.A. v. WEINING HUANG
72:13-CR-00183(A)-JAKU.S.A. v. 3) COLIN HEATHERINGTON
82:21-CR-00254U.S.A. v. PASQUALE SALVATORRE CUDEMO
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22:21-CR-00239U.S.A. v. 2) BRIAN BENSON
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12:18-CR-00291U.S.A. v. COREY JAMES BROWN
22:21-CR-00073U.S.A. v. SHORESIDE ENTERPRISES, INC.
32:18-CR-00049-ODWU.S.A. v. 1) JOSE GUILLERMO GROSSO GAMEZSpanish
42:20-CR-00239(A)-TJHU.S.A. v. 1) CARLOS ALBERTO ZEA LONDONO
52:20-CR-00239(A)-TJHU.S.A. v. 2) EUDELIA LOPEZ MARTINEZSpanish
62:20-CR-00239(A)-TJHU.S.A. v. 3) ARESTAKES KHACHIKYANArmenian
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12:21-CR-00119(A)-SBU.S.A. v. ANTHONY JIMENEZ, Reg # 66471-112
22:21-CR-00219U.S.A. v. OMAR LANDEROS NUNEZ
32:21-CR-00225U.S.A. v. ALONSO SOSA
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12:20-CR-00563-VAPU.S.A. v. 3) CEDRIC ANTHONY BARDEN
22:21-CR-00188-SVWU.S.A. v. 1) WILLIAM STEPANYAN
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12:21-CR-00207U.S.A. v. PATRICK MICHAEL O'REILLY, Reg # 40574-509American Sign Language
32:21-CR-00179U.S.A. v. ATANACIO VILLEGAS
42:21-CR-00177U.S.A. v. JOVANA TAMEKA NETTLES
52:21-CR-00213U.S.A. v. ALEJANDRO GUZMAN
62:21-CR-00171U.S.A. v. CESAR PAUL MARIN
72:21-CR-00228U.S.A. v. MICHAEL BOUKHANIAN
82:21-CR-00224U.S.A. v. CALVIN CHI
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32:21-CR-00210U.S.A. v. 1) CONSTANTIN VORNICU, Reg # 38764-509
42:21-CR-00210U.S.A. v. 2) COSMIN SPIRIDON, Reg # 38765-509Romanian
52:21-CR-00222U.S.A. v. ALEXANDER DECLAN BELL WILSON
62:21-CR-00217U.S.A. v. LORENA BECERRA
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32:21-CR-00146U.S.A. v. 1) CARLTON JAMES
42:21-CR-00146U.S.A. v. 2) IKAIKA ADAMS-FEENEY
52:21-CR-00146U.S.A. v. 3) DAVID KHACHO
62:21-CR-00146U.S.A. v. 4) IKAIKA REINHARDT
72:21-CR-00113-GWU.S.A. v. 17) COLE CHARLES PETERSON
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12:21-CR-00031(A)-FLAU.S.A. v. FRANK HAROLD ROSENTHAL
22:20-CR-00125U.S.A. v. 1) LANCE L. GOOBERMAN
32:20-CR-00125U.S.A. v. 2) SUSAN TICKNER
42:21-CR-00209U.S.A. v. FRANCINE VANESSA MOSS
52:21-CR-00196U.S.A. v. CLARITA CARDENAS
62:21-CR-00193U.S.A. v. GUILLERMO TOMAS GONZALEZ
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32:20-CR-00413U.S.A. v. TROY JUSTIN SCHOLL
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12:20-CR-00417(A)-ODWU.S.A. v. DAVID LINEHAN, Reg # 77362-112
42:21-CR-00204U.S.A. v. JANCY HUNTLEY HUTCHINS
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12:19-CR-00755-SVWU.S.A. v. 3) ANGELINA RENA SHAW
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22:21-CR-00194U.S.A. v. JOSE LUIS ARIAZ, Reg # 01014-506
32:21-CR-00192U.S.A. v. JOSE LUIS PALACIOS, Reg # 36029-509
42:21-CR-00186-JAKU.S.A. v. 1) RONALD MCCREA, JR.
52:21-CR-00175U.S.A. v. JOSEPH JULIAN FLORES EUFRACIO
62:21-CR-00191U.S.A. v. 2) PATRICIA ARAGON
75:21-CR-00055U.S.A. v. 1) THOMAS ANDREW COLE
82:19-CR-00077U.S.A. v. ANGEL GONZALEZ-SANCHEZSpanish
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12:21-CR-00066U.S.A. v. 1) DAMION BAKER
22:21-CR-00066U.S.A. v. 11) ATTRICIA STROUPE
32:21-CR-00066U.S.A. v. 2) TONY CARR
42:21-CR-00066U.S.A. v. 3) MARCUS REEVES
52:21-CR-00102U.S.A. v. 2) BRIAN BROWN
62:21-CR-00066U.S.A. v. 8) LARRY HAMILTON
72:21-CR-00066U.S.A. v. 4) JOYCELYN STROUPE
82:21-CR-00107U.S.A. v. ALFREDO CONDE
92:21-CR-00108U.S.A. v. ELIAS OCEGUEDA
102:21-CR-00066U.S.A. v. 5) LIBRA SANDERS
112:21-CR-00124U.S.A. v. 1) MICHAEL WILSON
122:21-CR-00128U.S.A. v. LAFAYETTE LOMAX
132:21-CR-00136U.S.A. v. CLEONTAY ROBINSON
142:21-CR-00137U.S.A. v. MICHAEL DOUGLAS TAVA
152:21-CR-00066U.S.A. v. 10) SIYA BODY
162:21-CR-00066U.S.A. v. 12) FRED LEONARD
172:21-CR-00066U.S.A. v. 7) DONALD LANGRAM
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12:21-CR-00156U.S.A. v. 1) SEVAK MEHRABIAN
22:21-CR-00156U.S.A. v. 2) VIKEN MALAKIAN
32:21-CR-00188U.S.A. v. 2) HARUTYUN HARRY CHALIKYAN
42:21-CR-00113-GWU.S.A. v. 7) ROGELIO BARAJAS
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12:17-CR-00577-ODWU.S.A. v. 2) SHYANNA LEIGH TALBOT
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15:21-CR-00090U.S.A. v. BAO VAN NGUYEN
22:21-CR-00093U.S.A. v. 4) SERGIO VALDEZSpanish
32:20-CR-00221U.S.A. v. 7) NATASHA MONIQUE BUSHNER
42:21-CR-00161U.S.A. v. SERGIO NAVARRO ZENDEJAS
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12:21-CR-00183U.S.A. v. RICARDO LEON GUDINOSpanish
22:21-CR-00185U.S.A. v. JI SOO KIM, Reg # 35569-509
32:21-CR-00186U.S.A. v. 2) DAVEON BAKER
42:21-CR-00145U.S.A. v. BERNABE GUERRERO HERNANDEZSpanish
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15:20-CR-00019-CJCU.S.A. v. 17) JONATHAN DARNELL CAREY
22:20-CR-00074U.S.A. v. RODERICK SHAUN JONES
32:20-CR-00527-ODWU.S.A. v. 1) ANTHONY DIAZ, JR.
42:21-CR-00132U.S.A. v. REGAN CHRISTIAN FISHER
52:21-CR-00190U.S.A. v. BRYAN ALEXANDER ROSALES-ARIASSpanish
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18:21-CR-00056U.S.A. v. EYITAYO STEPHEN FAGBOTE
22:20-CR-00608(A)-ABU.S.A. v. 1) FENG ZHENGMandarin
32:20-CR-00608(A)-ABU.S.A. v. 2) JINFENG XUMandarin
42:20-CR-00629U.S.A. v. BRIAN NEWTON
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15:20-CR-00153(A)-JAKU.S.A. v. 1) FRANCISCO SANCHEZ MARTINEZSpanish
25:20-CR-00153(A)-JAKU.S.A. v. 2) FERNANDO JIMENEZ MANRIQUEZSpanish
35:20-CR-00153(A)-JAKU.S.A. v. 3) LUIS FERNANDO BEJARANO BENITEZSpanish
45:20-CR-00153(A)-JAKU.S.A. v. 4) JESUS AYALA LOPEZ, Reg # 64433-112Spanish
55:20-CR-00153(A)-JAKU.S.A. v. 5) JOSE PASTOR MEJIA SANCHEZ, Reg # 66432-112Spanish
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22:20-CR-00608(A)-ABU.S.A. v. 1) WENHUI ZHENGMandarin
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12:21-CR-00174U.S.A. v. ROSARIO VEGA-ORDUNO, Reg # 89946-308Spanish
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12:21-CR-00140U.S.A. v. JESUS FRANCISCO GUTIERREZ, JR., Reg # 33983-509
22:21-CR-00129U.S.A. v. KURT RALPH KITTLESON
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22:21-CR-00141U.S.A. v. CHRISTOPHER JESPERSEN, Reg # 31295-509
32:21-CR-00165U.S.A. v. SAED ISMAIL AMIRI
42:21-CR-00109U.S.A. v. CHRISTINE JINKYOUNG AN
52:20-CR-00405-FMOU.S.A. v. 10) RAMON ANTONIA LOPEZ-LLAMAS
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12:21-CR-00153U.S.A. v. DANIEL ARTHUR SEYMOUR, Reg # 33245-509
22:21-CR-00154U.S.A. v. SAMUEL TITUS MBAT-ESSIEN, Reg # 02474-112
32:20-CR-00281U.S.A. v. AYLIN AIDA ALCANTARA
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12:21-CR-00158U.S.A. v. 1) ROSS THOMAS MUNSON, Reg # 35326-509
22:21-CR-00158U.S.A. v. 2) RYAN ORAY KREBS, Reg # 35324-509
32:21-CR-00167U.S.A. v. CHRISTIAN JEREMYAH JAMES
42:21-CR-00168U.S.A. v. ARMAND CALEB LEGARDY
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22:20-CR-00479U.S.A. v. JOSE GUADALUPE VASQUEZ-HERNANDEZ
38:21-CR-00048U.S.A. v. TOBIN OLIVER WOOD
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12:21-CR-00151U.S.A. v. 1) ADOLFO SCHONEKE
22:21-CR-00151U.S.A. v. 2) BIANCA GONZALEZ
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12:21-CR-00157U.S.A. v. 1) SAIED ZIAFATHY NOBAR, Reg # 34846-509
22:21-CR-00157U.S.A. v. 2) AMIR ZIAFATHY, Reg # 34837-509
32:20-CR-00532U.S.A. v. 1) ANTONIO MONAREZ CANOSpanish
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15:21-CR-00065U.S.A. v. AMADO CABRERA-CERVANTES, Reg # 31761-509Spanish
22:21-CR-00113-GWU.S.A. v. 10) PATRICK WESLEY PETERSEN
32:21-CR-00113-GWU.S.A. v. 13) EDUARDO RIOS
42:19-CR-00328-GWU.S.A. v. 13) MODESTO DAVILA AMADORSpanish
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22:21-CR-00142U.S.A. v. 2) AUDRA LYNN SIPE
52:21-CR-00113U.S.A. v. 8) IRENE EQUIGUA
62:21-CR-00113U.S.A. v. 5) JESUS ROBELDO AGUILAR
72:21-CR-00113U.S.A. v. 6) CARLOS PEREZ
82:21-CR-00113U.S.A. v. 2) ROMERO LECHUGA
92:21-CR-00113U.S.A. v. 14) ERNESTO ANAYA
102:21-CR-00113U.S.A. v. 1) RIGOBERTO SANCHEZ MARTINEZ
112:21-CR-00113U.S.A. v. 3) JUAN PABLO HERNANDEZSpanish
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12:21-CR-00046U.S.A. v. BARRY BRYANT ROSSMAN
22:20-CR-00596U.S.A. v. 2) ADAM MICHAEL ANDERSON
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12:20-CR-00451-DMGU.S.A. v. 2) STEVEN AMOS
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12:21-CR-00037U.S.A. v. BISMARK RIVERA, Reg # 23966-509
28:21-CR-00044U.S.A. v. WILLIAM NICOLOFF JR.
32:21-CR-00065-FLAU.S.A. v. 6) TEVAUGH BROWN
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12:16-CR-00017U.S.A. v. 1) JONG WOONG BAK
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12:20-CR-00579(A)-SVWU.S.A. v. 6) ARMAN HAYRAPETYANArmenian
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12:21-CR-00126U.S.A. v. CHAVON SAYLES,
aka Amber
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12:21-CR-00119U.S.A. v. ANTHONY JIMENEZ, Reg # 66471-112
28:21-CR-00041U.S.A. v. EDWARD KIM, Reg # 32780-509
32:18-CR-00121(B)-PSGU.S.A. v. 2) EDWARD YASUSHIRO ARAO
42:21-CR-00112U.S.A. v. ALBERTO PEREZ, Reg # 01004-506
55:21-CR-00022-DOCU.S.A. v. 1) COBY CHRISTOPHER HOUSE
62:20-CR-00527-ODWU.S.A. v. 2) NEBIYAT EASLER
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12:20-CR-00516-FMOU.S.A. v. 2) CHRISTOPHER BEASLEY
22:21-CR-00062U.S.A. v. JESUS RICARDO ALCALA
38:20-CR-00162U.S.A. v. ANGEL JOHN RANGEL
45:20-CR-00043U.S.A. v. ALFONSO SANCHES
52:21-CR-00079U.S.A. v. KENYON DEMOND HUGHES
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12:21-CR-00026U.S.A. v. 1) HEMATOLOGY ONCOLOGY CONSULTANTS
22:21-CR-00026U.S.A. v. 2) MARK GOLDSTEIN
32:21-CR-00026U.S.A. v. 3) STANLEY ROSSMAN
42:21-CR-00070U.S.A. v. JONATHAN LICUP
52:21-CR-00125U.S.A. v. MANUEL CASTILLO
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12:10-CR-00370(B)-DMGU.S.A. v. 17) JUAN ALONSO AISPURO CHAGOYA, Reg # 87391-298Spanish
22:21-CR-00110U.S.A. v. BUDDY FRANCIS DOUGLAS, Reg # 66470-112
32:20-CR-00580(A)-ODWU.S.A. v. 2) SARAH TAYLOR BROWN
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12:21-CR-00097U.S.A. v. HAO LIANG HU
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12:20-CR-00420U.S.A. v. FRANCISCO VILLA-LOPEZSpanish
22:21-CR-00070U.S.A. v. JONATHAN LICUP
32:21-CR-00084U.S.A. v. AMY LU
42:20-CR-00508U.S.A. v. 2) JASON ANDREW WARREN
52:20-CR-00616U.S.A. v. 1) STEVEN MARQUEZ
62:20-CR-00054U.S.A. v. IRVING CISNEROS MAYRENSpanish
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12:21-CR-00094U.S.A. v. JAMES KEVIN BALL, Reg # 30371-509
22:21-CR-00076U.S.A. v. BERNARD DAVIS
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22:12-CR-00467(A)-JAKU.S.A. v. 2) ARYEH GREENES
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12:20-CR-00538(A)-MCSU.S.A. v. ANTONIO SARABIA, Reg # 79918-112
38:20-CR-00027U.S.A. v. MATTHEW CORRALES ESTRADA
42:20-CR-00579(A)-SVWU.S.A. v. 7) EDVARD PARONYAN
52:20-CR-00579(A)-SVWU.S.A. v. 8) VAHE DADYAN
62:20-CR-00409U.S.A. v. JEREMY HAAR
72:19-CR-00501U.S.A. v. ERIC WAYNE FORREST
82:20-CR-00579(A)-SVWU.S.A. v. MANUK GRIGORYAN
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22:21-CR-00089U.S.A. v. 1) JUAN JOSE PEREZ
32:21-CR-00089U.S.A. v. 2) URIEL MARTINEZ
42:20-CR-00286U.S.A. v. 1) DANIEL MARKEL
52:21-CR-00093U.S.A. v. 6) MARIANNA CASTELO QUINTEROSpanish
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12:21-CR-00092U.S.A. v. DAVID ERNESTO SANDOVAL CALDERON, Reg # 30379-509Spanish
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12:21-CR-00096U.S.A. v. OMAR CASAS, Reg # 26123-112
22:21-CR-00095U.S.A. v. ERNESTO MACIASSpanish
32:21-CR-00075-MCSU.S.A. v. 2) YI CHENMandarin
42:21-CR-00067U.S.A. v. SAMUEL HAYSLETT
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12:21-CR-00033(A)-DSFU.S.A. v. 1) JESUS HERNANDEZ, Reg # 19993-509
22:20-CR-00545U.S.A. v. AMANDA MALYA BOKOBZHA
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12:21-CR-00033(A)-DSFU.S.A. v. 2) ANTONIO YANEZ, Reg # 20533-509
22:21-CR-00077U.S.A. v. JOE GUZMAN, Reg # 29873-509
32:21-CR-00071U.S.A. v. IAN ERIC MILLER, Reg # 27907-509
42:21-CR-00090U.S.A. v. CARLOS CHAVIRA-PARRASpanish
62:21-CR-00031U.S.A. v. FRANK HAROLD ROSENTHAL
72:21-CR-00083U.S.A. v. JOSE JESUS SALGADO
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32:21-CR-00087U.S.A. v. JALAL JABARIN
42:20-CR-00118-DOCU.S.A. v. 2) ERIC TOAN CHAN
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12:21-CR-00081U.S.A. v. HASSAN KANYIKE
22:21-CR-00034U.S.A. v. JOSE ANTONIO PEREZ-MARTINEZ, Reg # 52246-298
32:20-CR-00033(A)-DSFU.S.A. v. 3) JUSTIN ARTEAGA, Reg # 20537-509
42:21-CR-00086U.S.A. v. 1) KUDRAT ADILOV
52:21-CR-00086U.S.A. v. 2) ANDRANIK GRIGORYAN, Reg # 29185-509
62:21-CR-00065-FLAU.S.A. v. 5) DA'MARI MARIO CRANE
72:21-CR-00065-FLAU.S.A. v. 6) TONISHA MARIE JOHNSON
82:21-CR-00051U.S.A. v. FELIX CISNEROS, JR.
92:21-CR-00075U.S.A. v. 1) YIXIN LI
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12:21-CR-00032U.S.A. v. THUAN LE
22:21-CR-00059U.S.A. v. DEXTER LEE
32:21-CR-00058U.S.A. v. 1) EUGENE HALCROMB
42:21-CR-00058U.S.A. v. 2) CURTIS HOUSTON JR
52:21-CR-00058U.S.A. v. 3) DOMINIQUE THOMPSON
62:21-CR-00082U.S.A. v. JULIAN MACHADO
72:21-CR-00085U.S.A. v. 1) MIGUEL ANGEL RODRIGUEZ-URETASpanish
88:21-CR-00022U.S.A. v. TASSILO HEINRICH, Reg # 29416-509
92:20-CR-00117U.S.A. v. PABLO JAGBHEJ CANDELARIA
102:20-CR-00286(A)-JAKU.S.A. v. 2) DANIEL ASIMUS
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