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Date Item Number Case Number Defendant Language Western Division 03/27/2023 1 2:23-CR-00122-MWF U.S.A. v. 2) SORIN TUFA, Reg # 07434-506 Romanian 03/24/2023 1 2:23-CR-00125 U.S.A. v. 1) VICTOR MICHEL, Reg # 07421-506 2 2:22-CR-00404-MCS U.S.A. v. ROSALIO ONTIVEROS 3 2:22-CR-00610 U.S.A. v. ARMAN NIKOGOSYAN 4 2:23-CR-00100 U.S.A. v. PAUL MANSOUR 5 2:22-CR-00305 U.S.A. v. MARLISSA BRIANNE SANCHEZ 03/23/2023 1 2:23-CR-00123 U.S.A. v. FILIPPO GAUDENZI, Reg # 07428-506 Romanian 2 2:23-CR-00119 U.S.A. v. CONSTANTIN ROTARU Romanian 3 2:23-CR-00113 U.S.A. v. NEVEAH ROSA YBARRA, Reg # 07429-506 4 2:23-CR-00122 U.S.A. v. 1) STEFAN BALINT 5 2:23-CR-00114 U.S.A. v. SANDU DUMITRESCU Romanian 6 8:23-CR-00032 U.S.A. v. MARIA VADUVA Romanian 7 2:23-CR-00118 U.S.A. v. 1) DENIS GINCESCU, Reg # 07432-506 Romanian 8 2:23-CR-00118 U.S.A. v. 2) ION CEBOTAREAN, Reg # 07433-506 Romanian 9 2:23-CR-00117 U.S.A. v. MIHAI CRISTEA, Reg # 07426-506 Romanian 10 2:23-CR-00060 U.S.A. v. 2) MICHAEL VILLAPANIA 11 2:22-CR-00541 U.S.A. v. EDWARD SANCHEZ FLORES,III 03/22/2023 1 2:23-CR-00131 U.S.A. v. BRYAN STEVEN CHAVEZ 2 2:22-CR-00501 U.S.A. v. TOMAS RESENDEZ 03/21/2023 1 2:23-CR-00095 U.S.A. v. 4) YAO LU 2 2:22-CR-00542 U.S.A. v. BERTHA VEGA 03/20/2023 1 2:23-CR-00116 U.S.A. v. IYSIS ELANORE SMITH 2 2:22-CR-00445(A)-JGB U.S.A. v. 1) ARTHUR RAFFY ASLANIAN, Reg # 22005-510 3 2:22-CR-00548 U.S.A. v. AFSHIN SOLEIMANY 4 2:18-CR-00335-AB U.S.A. v. 10) SANTANA LEYVA LOPEZ Spanish 03/17/2023 1 5:23-CR-00040 U.S.A. v. PARKER WILLIAM WHITE, Reg # 46341-510 2 2:23-CR-00102-FLA U.S.A. v. 1) DENEYVOUS JAYAN HOBSON 3 2:19-CR-00281 U.S.A. v. ANATOLE MBE 4 2:23-CR-00081 U.S.A. v. ALVARO RAMIREZ-CUEVAS 03/16/2023 1 2:23-CR-00095 U.S.A. v. 1) COLE MATTHEW HARRIS 2 2:23-CR-00095 U.S.A. v. 2) ROBERT DOUGLAS SPIRO, JR. 3 2:23-CR-00095 U.S.A. v. 3) CINDY CHEN 4 2:23-CR-00076-ODW U.S.A. v. 1) CRISTIAN CHIMIREL Romanian 5 2:23-CR-00075-JFW U.S.A. v. 2) JOSEPH ROBERT MIERA 6 2:22-CR-00567-FWS U.S.A. v. 3) DIONNE RAMSEY 7 2:22-CR-00332 U.S.A. v. COREY LEE ESQUIVEL 03/15/2023 1 2:22-CR-00606-SB U.S.A. v. 1) JOSE ESTRADA 03/14/2023 1 8:23-CR-00017-JVS U.S.A. v. 1) EDDIE GARCIA JIMENEZ 2 2:22-CR-00606 U.S.A. v. 2) BARBARA JIMENEZ 03/13/2023 1 2:22-CR-00593-PA U.S.A. v. 1) ANTHONY DAVID FLORES 03/09/2023 1 2:23-CR-00096 U.S.A. v. ANTHONY MORALES, Reg # 44845-510 2 2:23-CR-00098 U.S.A. v. JAMIE TRAN, Reg # 45015-510 3 2:23-CR-00097 U.S.A. v. MOISES SOLIS, Reg # 44854-510 4 2:20-CR-00250(A)-DMG U.S.A. v. FANTRAYA CARTER 5 2:22-CR-00543-DMG U.S.A. v. 2) HERNAN CHAVEZ 6 2:23-CR-00102 U.S.A. v. 2) JAMES RUSSELL DAVIS 03/08/2023 1 2:22-CR-00456-GW U.S.A. v. 1) LADELL THARPE 2 2:23-CR-00049 U.S.A. v. ALEXIS MANUEL AZCORRA-SANCHEZ 03/07/2023 2 2:22-CR-00498 U.S.A. v. TRISTAN VON HESSENSTEIN 03/06/2023 1 2:22-CR-00521 U.S.A. v. 1) EDMUNDO MELCHOR PEREZ 2 2:22-CR-00543 U.S.A. v. 1) EDMUNDO MELCHOR PEREZ 03/03/2023 1 2:23-CR-00086 U.S.A. v. ALAN DANIEL GODOY GOMEZ, Reg # 07416-506 Spanish 2 2:23-CR-00086 U.S.A. v. 2) SERGIO ADAN MONTOYA HERNANDEZ, Reg # 07415-506 3 2:23-CR-00087 U.S.A. v. ANTONIO GUERRERO 4 2:23-CR-00051 U.S.A. v. DAVID ANTHONY CRAMER, Reg # 41628-510 5 2:22-CR-00248(A)-ODW U.S.A. v. SILVIA IVONNE HURTADO OLIVARES, Reg # 07335-506 Spanish 6 2:20-CR-00390 U.S.A. v. JORGE RUBEN CAMARGO-CLARKE Spanish 03/02/2023 1 2:23-CR-00084 U.S.A. v. JOSHUA BARRERA, Reg # 43714-510 2 2:23-CR-00020 U.S.A. v. JUANITO NESTOR CHAVEZ 3 2:22-CR-00558 U.S.A. v. RONALD WASHINGTON 03/01/2023 1 2:21-CR-00388-JFW U.S.A. v. 1) MIGUEL CRUZ HERNANDEZ 3 2:22-CR-00521 U.S.A. v. 2) JOSE RICO 5 2:22-CR-00543 U.S.A. v. 3) EDWARD ACEVES 6 2:22-CR-00567 U.S.A. v. 1) NYISHA RAMSEY 7 2:22-CR-00567 U.S.A. v. 3) SHARYN BARNEY 8 2:23-CR-00053 U.S.A. v. 2) ALMA PATRICIA GARCIA 9 2:23-CR-00089 U.S.A. v. TERREN SCOTT PEIZER 02/28/2023 1 2:23-CR-00010 U.S.A. v. DARRA KITCHEN 2 2:22-CR-00593 U.S.A. v. 2) ANNA RENE MORRE 3 2:22-CR-00571-AB U.S.A. v. 3) ADLIVER GARCIA 02/27/2023 1 2:23-CR-00076 U.S.A. v. 2) PETRISOR ORBULETU, Reg # 07412-506 Romanian 2 2:23-CR-00077 U.S.A. v. GEORGE CRISTEA, Reg # 07413-506 Romanian 3 2:23-CR-00075 U.S.A. v. 1) ROBERT ANTHONY BUSTAMANTE, Reg # 43307-510 4 2:23-CR-00080 U.S.A. v. DANIEL CALDERON GARCIA, Reg # 43066-510 5 2:23-CR-00079 U.S.A. v. ISAAC AARON MORGAN LOFTUS, Reg # 43279-510 6 2:22-CR-00400(A)-SPG U.S.A. v. RAMON WEST 7 2:22-CR-00582 U.S.A. v. JEREMIAH SAM EVANS MILLER 8 2:23-CR-00017 U.S.A. v. HOWARD DIXON SLINGERLAND 9 2:23-CR-00046 U.S.A. v. EDGAR EMMANUEL NAVA 10 2:23-CR-00032 U.S.A. v. RAUL VELASQUEZ 02/24/2023 1 2:23-CR-00085 U.S.A. v. AMIR HOSSEIN GOLSHAN, Reg # 07410-506 2 2:23-CR-00022 U.S.A. v. ROBERT ASLANYAN 02/23/2023 1 2:23-CR-00070 U.S.A. v. RAYMOND HERNANDEZ 2 2:23-CR-00078 U.S.A. v. PENISIMANI KINIKINI, Reg # 40647-510 3 2:23-CR-00052 U.S.A. v. JOSEPH VALENTINO, Reg # 65702-112 4 8:23-CR-00017-JVS U.S.A. v. EDDIE GARCIA JIMENEZ 5 8:23-CR-00017-JVS U.S.A. v. 2) EMANUEL CHAVEZ SOTO Spanish 6 2:22-CR-00597(A)-RGK U.S.A. v. JOSE MANUEL PEREZ, Reg # 05442-506 7 2:22-CR-00328 U.S.A. v. BRYAN SCOTT BROCK 02/22/2023 1 2:22-CR-00565 U.S.A. v. 1) DANNY DOUGLAS HUDSON 2 2:22-CR-00565 U.S.A. v. 2) SADIE KNOTTS-HUDSON 3 8:19-CR-00113-DOC U.S.A. v. 5) RICARDO MANZANO-SOSA Spanish 4 2:22-CR-00464-RGK U.S.A. v. 2) DYLAN JAMES VASQUEZ 5 2:23-CR-00064 U.S.A. v. NIKO ALEXANDER TAKOWSKY 02/21/2023 1 2:23-CR-00059 U.S.A. v. CAROLINE JOANNE HERRLING 2 2:21-CR-00519(A)-VAP U.S.A. v. WING HONG LEE 3 2:23-CR-00082 U.S.A. v. KHALID ITUM 4 2:23-CR-00045 U.S.A. v. TYRENISHA D. BYRD 02/17/2023 1 2:22-CR-00581 U.S.A. v. SHAMAR SHATTOCK 2 2:21-CR-00388 U.S.A. v. 2) YOVANI GUADALUPE TORRES 02/16/2023 1 8:23-CR-00017 U.S.A. v. 3) JOSE ANTONIO ALONZO REYES, Reg # 11877-041 Spanish 2 2:22-CR-00585 U.S.A. v. JOSHUA FISCHER 02/14/2023 1 2:22-CR-00303(A)-JLS U.S.A. v. ABDULROSET OSMAN 02/10/2023 1 2:22-CR-00394(A)-DMG U.S.A. v. YASIEL PUIG VALDES Spanish 02/09/2023 1 2:20-CR-00612(A)-ODW U.S.A. v. MARK HANDEL 2 2:23-CR-00058 U.S.A. v. GRAHAM HEFNER, Reg # 07404-506 3 2:23-CR-00021 U.S.A. v. ANDREW ZEPEDA HANSACK 02/07/2023 1 2:20-CR-00346(C)-DMG U.S.A. v. MAKAI DOMION SHELTON 02/06/2023 1 2:23-CR-00047 U.S.A. v. 1) THOMAS VINCENT GIRARDI 2 2:23-CR-00047 U.S.A. v. 2) CHRISTOPHER KAZUO KAMON 3 2:22-CR-00539 U.S.A. v. TAVARUS DAYVIAUN RIDEOUT 02/03/2023 1 2:23-CR-00591 U.S.A. v. TANYA JAZMIN CORTEZ 2 2:23-CR-00039 U.S.A. v. CODY CAMRIN 3 8:22-CR-00161 U.S.A. v. NATALIE NGAN NGUYEN 02/02/2023 1 2:23-CR-00031 U.S.A. v. FRANZ GREY, Reg # 24086-009 2 2:23-CR-00036 U.S.A. v. BRYAN STEVEN LEONE 3 2:22-CR-00530-DOC U.S.A. v. 4) KEVIN ALONSO 4 2:22-CR-00609 U.S.A. v. EDWARD ADRIAN VAN SPAANDONK 5 2:22-CR-00596 U.S.A. v. JIMMY SI LUONG 02/01/2023 1 2:22-CR-00583 U.S.A. v. IZABELLA ZERBINATTI 01/31/2023 1 2:22-CR-00448-JLS U.S.A. v. 2) ANGELA KARCHYAN 2 2:22-CR-00580 U.S.A. v. CORY ANTHONY PALMER 3 2:22-CR-00579 U.S.A. v. ANGEL MANUEL COLON, JR. 4 8:22-CR-00176 U.S.A. v. EDWARD SABAS SANCHEZ 5 2:22-CR-00088 U.S.A. v. 1) MATTHEW CABRERA 01/30/2023 1 2:23-CR-00034 U.S.A. v. RAUDEL SANDOVAL 01/27/2023 1 2:23-CR-00023 U.S.A. v. NICOLE KALAMAOKEOLA GUIU 2 2:22-CR-00575-SB U.S.A. v. 3) EDDIE VASQUEZ 3 2:22-CR-00176 U.S.A. v. MARIA GUZMAN PARRA 4 2:22-CR-00571-AB U.S.A. v. 3) DAVID VALDEZ 01/26/2023 1 2:23-CR-00016 U.S.A. v. BRETT ROBERT STEIGH 01/24/2023 1 2:23-CR-00024 U.S.A. v. CHRISTOPHER KAZUO KAMON, Reg # 30490-510 01/23/2023 1 5:22-CR-00241 U.S.A. v. 1) EDWIN CRISTOBAL VERA SOLORZANO 2 2:22-CR-00489 U.S.A. v. 1) EDWIN CRISTOBAL VERA SOLORZANO Spanish 01/20/2023 1 2:23-CR-00015 U.S.A. v. CLINTON RACHAR BURRIS, Reg # 37868-510 2 2:22-CR-00613 U.S.A. v. BREIANA ALYSA HENDERSON 3 2:22-CR-00495 U.S.A. v. AVEL PAEZ-OSUNA Spanish 01/19/2023 1 2:23-CR-00009 U.S.A. v. CHUCK LEROY AASA 2 8:23-CR-00002 U.S.A. v. RICHARD LORENZO MARTINEZ, Reg # 36348-510 3 2:18-CR-00210(A)-JAK U.S.A. v. SHIRLEY ANN SMITH 4 2:22-CR-00604 U.S.A. v. DANIEL ALBERTO MARIN 5 2:22-CR-00605 U.S.A. v. 1) DANIEL ALBERTO MARIN 6 2:23-CR-00001 U.S.A. v. FLORIDA SAHAY 7 2:23-CR-00018 U.S.A. v. STEVE LAM 01/18/2023 1 2:22-CR-00312-MWF U.S.A. v. 8) LUIS ALBERTO LUNA 2 2:22-CR-00474 U.S.A. v. JULIA BETH CODA 01/17/2023 1 2:22-CR-00499 U.S.A. v. TYLA BROOKE SORRENTINO 2 2:22-CR-00597 U.S.A. v. JOSE MANUEL PEREZ 3 5:22-CR-00021 U.S.A. v. ANTHONY VALENTINO SOTO 4 2:20-CR-00027 U.S.A. v. CLARENCE LEON PERRY 01/11/2023 1 2:22-CR-00599 U.S.A. v. MARC JAY FRANKEL 2 2:23-CR-00002 U.S.A. v. NOEL MIRELEZ 01/09/2023 1 2:22-CR-00574 U.S.A. v. WILLIAM ROY RIOS 2 2:21-CR-00349(A)-PA U.S.A. v. 2) PATRICK DEAN VAN REENEN 3 2:22-CR-00320 U.S.A. v. SIMONE LEE 4 2:22-CR-00468 U.S.A. v. IGNACIO BEAS 5 2:22-CR-00584 U.S.A. v. IRMA HERNANDEZ 6 2:22-CR-00594-MEMF U.S.A. v. 1) MICHAEL LEE BOWMAN 01/06/2023 1 2:22-CR-00530-DOC U.S.A. v. 2) BERENICE SEGURA 01/05/2023 1 2:22-CR-00057(B)-FMO U.S.A. v. STEPHANY PEREZ 2 2:22-CR-00612-FLA U.S.A. v. 4) SERGIO ALFREDO CEBREROS GUZMAN Spanish 3 2:22-CR-00594 U.S.A. v. 2) JAMES RAY FREEMAN 01/04/2023 1 2:19-CR-00412-SVW U.S.A. v. 4) EDGAR QUINONEZ 2 2:22-CR-00586 U.S.A. v. JACQUES POLZIN 3 2:22-CR-00612 U.S.A. v. 5) RIGOBERTO GUTIERREZ JIMENEZ Spanish 4 2:22-CR-00587 U.S.A. v. MELISSA TAYLOR 5 2:22-CR-00612 U.S.A. v. 3) PANFILO ESTRADA VIZCARRA Spanish 6 2:22-CR-00612 U.S.A. v. 1) RODRIGO LOPEZ AGUIRRE Spanish 01/03/2023 1 2:22-CR-00608 U.S.A. v. ISAAC TEKOLA, Reg # 35734-510 2 8:22-CR-00186 U.S.A. v. GONZALO VEGA-RODRIGUEZ 3 2:22-CR-00312-MWF U.S.A. v. 11) MARIO ESPARZA 12/29/2022 1 2:22-CR-00361 U.S.A. v. CHARLES B. HENSLEY 2 2:22-CR-00588 U.S.A. v. KAMBIZ YOUABIAN 3 2:22-CR-00263-MEMF U.S.A. v. 2) JULIAN COBOS BARRERA 12/28/2022 1 2:22-CR-00407-FMO U.S.A. v. 1) ISAIAS ALFARO 12/27/2022 1 5:22-CR-00262 U.S.A. v. BENJAMIN MASIEL 2 2:22-CR-00312-MWF U.S.A. v. 10) BOBBY EDWARDS 12/23/2022 1 5:22-CR-00224(A)-GW U.S.A. v. EDWARD BASULTO 2 2:22-CR-00517-CJC U.S.A. v. 2) GLORIA JUNE CASTILLO 12/22/2022 1 2:22-CR-00570 U.S.A. v. FELIPE DE LOS ANGELES, Reg # 34071-359 2 2:22-CR-00592 U.S.A. v. ERICK ARMANDO RAMOS 3 8:22-CR-00183 U.S.A. v. MICHAEL TA 12/21/2022 1 2:22-CR-00603 U.S.A. v. ANDRE MORROW LACKNER 2 2:22-CR-00522 U.S.A. v. MICHELE RODRIGUEZ 12/20/2022 1 2:22-CR-00572 U.S.A. v. JUSTIN DINO PINEDA, Reg# 07391-506 2 2:19-CR-00568(A)-AB U.S.A. v. 1) JOEL ANTONIO VILLEGAS, Reg # 78720-112 3 2:22-CR-00537 U.S.A. v. ALBERT HERNANDEZ 4 2:22-CR-00538 U.S.A. v. LEONARD EARL JACKSON JR. 6 2:22-CR-00513-DSF U.S.A. v. 5) GIL ESTEVAN VALDES GARATE Spanish 7 2:22-CR-00520-CJC U.S.A. v. 3) OSCAR PEREZ GONZALEZ 8 5:22-CR-00242 U.S.A. v. AARON VILLALOBOS 12/19/2022 1 2:21-CR-00355(A)-JAK U.S.A. v. 1) TYLER MISHAEL GREEN 2 2:21-CR-00355(A)-JAK U.S.A. v. 2) RICHARD MAURICE GREEN 3 2:21-CR-00355(A)-JAK U.S.A. v. 3) DAJAE LIONEL GERMANY 5 2:22-CR-00185 U.S.A. v. IVAN DE JESUS CASTANEDA 6 5:22-CR-00280 U.S.A. v. LUIS MIGUEL BECERRA-PENA Spanish 12/16/2022 1 2:22-CR-00547 U.S.A. v. ALBERT ANSELMO TORRES,JR. 12/15/2022 1 2:22-CR-00496 U.S.A. v. GEORGE MASAAKI KIMURA 2 2:22-CR-00571-AB U.S.A. v. 4) MELVIN BOLANOS Spanish 12/14/2022 1 2:19-CR-00581 U.S.A. v. JUAN CARLOS OTINIANO 2 2:22-CR-00527 U.S.A. v. JESSE GUTIERREZ 3 2:22-CR-00575 U.S.A. v. 1) JAMES ESPINOZA 4 2:22-CR-00571 U.S.A. v. 1) KEVIN OBANDO 5 2:22-CR-00355 U.S.A. v. JOSE ARAMBULA 6 2:22-CR-00205-JFW U.S.A. v. 3) KHANSHANDA EUGENEA KING 7 2:22-CR-00540 U.S.A. v. DONNY KADOKAWA 12/13/2022 1 2:22-CR-00476 U.S.A. v. GARY DAVID GOULIN 2 2:22-CR-00524 U.S.A. v. 2) CHRIS HUYNH 3 2:22-CR-00576 U.S.A. v. JOSE ESTRADA 12/12/2022 1 2:22-CR-00563 U.S.A. v. HECTOR SANDOVAL 2 2:22-CR-00514 U.S.A. v. AARON MICHAEL ALLEN 3 2:22-CR-00515 U.S.A. v. LUIS JOSEPH ARMIJO 4 2:22-CR-00544 U.S.A. v. AMOHD MIGUEL 12/09/2022 1 2:22-CR-00554-JLS U.S.A. v. 1) IMANOL CERVANTES-PACHECO Spanish 2 2:22-CR-00488 U.S.A. v. ABRAHAM AGUILAR HIGUERA Spanish 12/08/2022 1 2:22-CR-00562 U.S.A. v. JAVID ESTEVEZ 2 2:22-CR-00566 U.S.A. v. JOSE ALFREDO FELIX SANCHEZ Spanish 3 2:22-CR-00533 U.S.A. v. JUANA CRUZ 4 2:22-CR-00382 U.S.A. v. ROLAND JOSEPH VILLAFUERTE 12/06/2022 1 2:22-CR-00552 U.S.A. v. EZEQUIEL IBARRA, Reg # 31755-510 2 2:22-CR-00298-SB U.S.A. v. 2) ERICK ANTHONY ELLIS,JR. 3 2:21-CR-00355(A)-JAK U.S.A. v. 4) MARLIN DWAYNE ALDANA 12/05/2022 1 2:22-CR-00520 U.S.A. v. 1) FRANCISCO JAVIER VARGAS-ALDACO Spanish 2 2:22-CR-00520 U.S.A. v. 2) ISMAEL GONZALEZ Spanish 12/02/2022 1 2:22-CR-00553 U.S.A. v. PATRICK JOSEPH DUNCAN, JR., Reg # 31505-510 2 2:22-CR-00554 U.S.A. v. 2) JAMIE IVAN HENRIQUEZ, Reg # 31521-510 12/01/2022 1 2:22-CR-00532 U.S.A. v. ERIK KRISTIAN HILJUS 11/30/2022 1 2:22-CR-00404 U.S.A. v. 2) ROSALIO ONTIVEROS 11/29/2022 1 2:22-CR-00517 U.S.A. v. 1) ELISEO ABAS FLORES,III, Reg # 25227-510 2 2:22-CR-00546 U.S.A. v. CARLOS MARTINEZ CELIDA, Reg # 27410-510 Spanish 3 2:22-CR-00215 U.S.A. v. JOADLY SERRANO 4 2:22-CR-00331 U.S.A. v. JOADLY SERRANO 5 2:22-CR-00470 U.S.A. v. ALEX SEDILLO 6 2:22-CR-00469 U.S.A. v. ROHCLEM ERIC YADAO Tagalog 7 2:20-CR-00508-VAP U.S.A. v. 1) THOMAS WILLIAM HARGEAR 11/23/2022 1 2:22-CR-00549 U.S.A. v. CHRISTOPHER HAMPTON 2 2:22-CR-00464 U.S.A. v. 1) MICHAEL TODD THACKER 11/21/2022 1 2:22-CR-00523 U.S.A. v. DAVID CONCEPTION, Reg # 29527-510 11/18/2022 1 5:22-CR-00241(A)-SSS U.S.A. v. 4) GEORGE RAMIREZ 2 2:22-CR-00407 U.S.A. v. 2) BENJAMIN EICHENBLATT 3 2:22-CR-00424 U.S.A. v. 1) GHACHAM, INC. 4 2:22-CR-00424 U.S.A. v. 2) MOHAMED DAOUD GHACHAM 5 2:22-CR-00379 U.S.A. v. 1) OSIEL ALVARADO BUENO 6 2:22-CR-00455 U.S.A. v. MARIA VICTORIA OROZCO DE COVARRUBIAS 7 2:18-CR-00346-DSF U.S.A. v. 8) ALEXIS FELIX-RAZO Spanish 11/17/2022 1 2:22-CR-00529 U.S.A. v. PARHAM BAGHERABADI 2 5:22-CR-00056(A)-RGK U.S.A. v. MATTHEW JOHN MIECHKOWSKI 3 2:22-CR-00530 U.S.A. v. 1) JOSE LUIS ALONSO, Reg # 29083-510 11/16/2022 1 2:22-CR-00472 U.S.A. v. ROBINSON RIN YANG 2 2:22-CR-00513 U.S.A. v. 4) REYES RAMON LOZANO 11/15/2022 1 2:22-CR-00394 U.S.A. v. YASIEL PUIG VALDES Spanish 11/14/2022 1 2:22-CR-00518-DOC U.S.A. v. 2) LAMOND AKINS, Reg # 27954-510 2 2:22-CR-00507 U.S.A. v. FERES JERIES RABADI 11/10/2022 1 2:22-CR-00512 U.S.A. v. PRABHJOT SINGH SIDHU, Reg # 25758-510 Punjabi 2 2:22-CR-00518 U.S.A. v. 1) GREGORY JAMES, Reg # 27949-510 3 2:22-CR-00482 U.S.A. v. JERRY NEHL BOYLAN 4 2:22-CR-00465 U.S.A. v. 1) HECTOR OLETA 5 2:22-CR-00411 U.S.A. v. ANDY AGUILAR 11/09/2022 1 2:22-CR-00519 U.S.A. v. REBECCA WOLFE 2 2:22-CR-00475 U.S.A. v. 2) JESSICA MAY CASTELO 11/04/2022 1 2:22-CR-00500 U.S.A. v. MARCO ANTONIO NEVAREZ, Reg # 26976-510 2 2:22-CR-00490-SPG U.S.A. v. 1) ANGEL DANIEL GONZALEZ 3 2:22-CR-00506 U.S.A. v. MONTY DARRIN SIMPSON 4 2:22-CR-00225-RGK U.S.A. v. 1) CHARLES WESSON,II 5 2:22-CR-00299-FLA U.S.A. v. 2) ANTHONY ELADIO ROMASANTA 6 2:22-CR-00375 U.S.A. v. FRANKLIN ALEXANDER MARTINEZ 11/03/2022 1 2:22-CR-00504 U.S.A. v. DIEGO FERNANDO FLORES RODRIGUEZ 10/31/2022 1 2:21-CR-00351(B)-AB U.S.A. v. 1) JOHNNY RAY GASCA, Reg # 25994-112 10/28/2022 1 2:22-CR-00491 U.S.A. v. ALFREDO DELGADO-PEREZ Spanish 10/27/2022 1 2:22-CR-00486 U.S.A. v. ALBERTO CAZARES-ROCHA 2 2:22-CR-00490 U.S.A. v. 2) JESUS SANTOS INZUNZA-OBESO Spanish 3 2:20-CR-00260 U.S.A. v. JAMES YOUNG KIM 10/26/2022 1 2:22-CR-00450 U.S.A. v. MICHAEL CLINTON BACCHUS 10/25/2022 1 2:22-CR-00445-FMO U.S.A. v. 2) SESAR RIVERA 2 2:19-CR-00012(A)-JAK U.S.A. v. DONOVAN RUIZ 3 2:22-CR-00492 U.S.A. v. ALEXANDRE TUNG CUU LE, Reg # 23039-510 4 2:22-CR-00484 U.S.A. v. GEVORK DANIELIAN 5 8:22-CR-00090 U.S.A. v. RICHARD PAUL NERY 6 2:22-CR-00483 U.S.A. v. RONALD THAI 7 2:22-CR-00142 U.S.A. v. ARNOLDO CRUZ 10/21/2022 1 2:22-CR-00448 U.S.A. v. 1) EDUARD GASPARYAN, Reg # 07371-506 2 8:21-CR-00036 U.S.A. v. REVELA CURL 10/20/2022 1 2:22-CR-00473 U.S.A. v. 1) CELSO LOPEZ-ROJO Spanish 2 2:22-CR-00473 U.S.A. v. 2) ALVARO ANDRES GARCIA 3 2:22-CR-00456-GW U.S.A. v. 3) DESHON BELL 4 2:22-CR-00398 U.S.A. v. NESTOR REYES RIVERA 5 2:22-CR-00293 U.S.A. v. TIMOTHY JEROME FISHER 10/19/2022 1 2:22-CR-00462 U.S.A. v. GABRIEL CHAVEZ 10/17/2022 1 2:22-CR-00441 U.S.A. v. VARDAN KHALATYAN 2 2:22-CR-00435 U.S.A. v. MARTHA CATALINA ESPARZA ARELLANO Spanish 3 2:22-CR-00347 U.S.A. v. JULIE ANN RAINBIRD 4 2:22-CR-00452 U.S.A. v. MOUSTAFA HASSAN CHAHIN Arabic 10/14/2022 2 2:22-CR-00471 U.S.A. v. SALVADOR HUIZAR 10/13/2022 1 2:22-CR-00456 U.S.A. v. 2) JIMMY LEE VERNON,III, Reg # 222720-510 2 2:22-CR-00463 U.S.A. v. HECTOR VALENCIA, JR. 3 5:19-CR-00377(A)-VAP U.S.A. v. STEFANI KASEY MARIE STEVENS, Reg # 78975-112 4 2:22-CR-00449 U.S.A. v. SERGIO RUIZ 5 2:22-CR-00312-MWF U.S.A. v. 10) BOBBY EDWARDS 6 2:22-CR-00425 U.S.A. v. JOSE RICARDO FREGOSO JR. 10/11/2022 1 2:22-CR-00350 U.S.A. v. KASEY GRACE CHI Korean 10/07/2022 1 2:22-CR-00457 U.S.A. v. PEDRO RAMIREZ SALES, Reg # 44209-359 10/06/2022 1 2:22-CR-00442 U.S.A. v. VICTOR ANTHONY OLIVERA HERNANDEZ, Reg # 07373-506 2 2:22-CR-00445 U.S.A. v. 1) ARTHUR RAFFY ASLANIAN, Reg # 22005-510 3 2:22-CR-00451 U.S.A. v. RUDY FLORES, JR., Reg # 22034-510 10/05/2022 1 2:22-CR-00402 U.S.A. v. DYLAN SHEDDAN 2 2:22-CR-00408 U.S.A. v. ADRIAN RODRIGUEZ 10/04/2022 1 2:22-CR-00443 U.S.A. v. SERGIO DANIEL SOTO 09/30/2022 1 2:22-CR-00338(A)-RGK U.S.A. v. 1) ROBERT DANIEL RISSMAN, Reg # 10801-510 2 2:22-CR-00338(A)-RGK U.S.A. v. 2) SIMON NGUYEN, Reg # 10831-510 3 2:15-CR-00206-FMO U.S.A. v. 25) MERCEDES IVONNE MARTELL OBESO 09/29/2022 1 2:22-CR-00436 U.S.A. v. CRISTIAN BRITON PALACIOS, Reg # 20752-510 German 2 2:21-CR-00557(C)-PA U.S.A. v. ZACHERY JAMES EDWARD ROWE, Reg # 01488-510 3 2:22-CR-00418-SB U.S.A. v. 2) MARICRUZ MENDOZA SILLAS 4 2:22-CR-00400 U.S.A. v. RAMON WEST 09/28/2022 1 2:22-CR-00410 U.S.A. v. SEALED 2 2:22-CR-00418-SB U.S.A. v. 5) JOEL LIZARRAGA 3 2:22-CR-00415 U.S.A. v. LAWRENCE ROBLES 4 2:22-CR-00389 U.S.A. v. MASIAH PAGOTA 5 2:22-CR-00376 U.S.A. v. MANUEL GUTIERREZ 6 2:22-CR-00433 U.S.A. v. HERBERT REDHOLTZ 09/27/2022 1 2:22-CR-00418-SB U.S.A. v. 3) RODOLPHO BOJORQUEZ 2 2:22-CR-00416 U.S.A. v. ROGELIO MARTINEZ 09/26/2022 1 2:22-CR-00418-SB U.S.A. v. 1) SARA VICTORIA 09/22/2022 1 2:22-CR-00417 U.S.A. v. SAM NANG BOU, Reg # 19753-510 2 2:21-CR-00570(A)-SVW U.S.A. v. JOHNNY CASTILLO 3 2:22-CR-00428 U.S.A. v. FRANCISCO ANTHONY DORAME, Reg # 07361-506 09/20/2022 1 2:22-CR-00413 U.S.A. v. LORIANNE KANANI MCLAUGHLIN, Reg # 19340-510 2 2:22-CR-00117(A)-FMO U.S.A. v. 1) HOMERO LOPEZ DIAZ, Reg # 91698-509 3 2:22-CR-00117(A)-FMO U.S.A. v. 2) APOLINA MENA, JR 4 2:22-CR-00418 U.S.A. v. 6) SIMON RAMIREZ 5 2:22-CR-00298 U.S.A. v. 1) LEONEL TORRES GOMEZ 09/19/2022 1 2:21-CR-00424(A)-SVW U.S.A. v. 1) KAREN SARKISYAN 2 2:22-CR-00418-SB U.S.A. v. 4) CESAR DELGADILLO 3 2:22-CR-00414-SB U.S.A. v. CLIFFORD HOPSON 4 2:10-CR-00456-CAS U.S.A. v. 6) EVERARDO BECERRA CHAVEZ Spanish 09/16/2022 1 2:19-CR-00275-ODW U.S.A. v. 6) ABATE SAMUEL ERASTO 2 5:22-CR-00187 U.S.A. v. GIDEON FROGGE 09/15/2022 1 8:22-CR-00086(A)-SB U.S.A. v. 3) KEVIN KEITH HARLAN 09/14/2022 1 2:22-CR-00412 U.S.A. v. CAMERON RAHM 09/12/2022 1 5:22-CR-00182 U.S.A. v. DANIEL RAY CASTO 2 8:22-CR-00103 U.S.A. v. ROBERT LAMATTINA 09/08/2022 1 2:22-CR-00401 U.S.A. v. ALBERTO AGUSTIN ORTIZ Spanish 2 2:22-CR-00370 U.S.A. v. RAMIRO DA ROSA MENDES 3 2:22-CR-00339-SPG U.S.A. v. 2) TERRANCE CLEON PEARSON, SR. 4 2:22-CR-00282 U.S.A. v. JOHNISHA LASHAY HARRIEL 5 2:22-CR-00403 U.S.A. v. MARTIN SCOTT PIERRON 09/07/2022 1 2:21-CR-00424(A)-SVW U.S.A. v. 2) GAYK AKHSHARUMOV 2 2:20-CR-00591 U.S.A. v. DANIEL ESCOBAR-BARUETA Spanish 3 5:22-CR-00185 U.S.A. v. YANCEY BARRON, JR. 09/06/2022 1 5:21-CR-00229-JGB U.S.A. v. 2) KRISTOPHER ADAM GONZALEZ 09/02/2022 1 2:22-CR-00365 U.S.A. v. BIJAN KOHANZAD 2 2:22-CR-00346 U.S.A. v. DANIEL LLAMAS 3 2:21-CR-00439 U.S.A. v. ANTONIO FLORES CUEVAS Spanish 09/01/2022 1 2:22-CR-00385 U.S.A. v. ANTONIO AVINA, Reg # 15818-510 2 2:22-CR-00386 U.S.A. v. CHRISTOPHER SOTO, Reg # 15584-510 3 2:21-CR-00586(A)-JFW U.S.A. v. 1) MICHALEA LATISE BARKSDALE 4 2:22-CR-00393 U.S.A. v. SABINO RAFAEL MUNOZ 5 2:22-CR-00378 U.S.A. v. LIANG TAI CHEN 6 2:22-CR-00388 U.S.A. v. MANUEL ASADURIAN aka Manny 7 2:22-CR-00363 U.S.A. v. GABRIEL RAMOS 08/31/2022 1 2:22-CR-00362-JAK U.S.A. v. 1) DONAVIN DWAYNE BRADFORD 2 2:21-CR-00390-DMG U.S.A. v. 1) JULIO CESAR MACIAS Spanish 3 2:21-CR-00390-DMG U.S.A. v. 2) LOUIS MIGUEL VERA 08/30/2022 1 2:21-CR-00390 U.S.A. v. 3) DANIEL CARMONA 2 2:21-CR-00390 U.S.A. v. 7) ESMERALDA YADIRA REYES 3 2:21-CR-00390 U.S.A. v. 8) VICTOR HUGO NUNO Spanish 4 2:22-CR-00252 U.S.A. v. JOSEPH APODACA 08/29/2022 1 2:22-CR-00384 U.S.A. v. DAYUON DEMAREA ROBINS, Reg # 15357-510 2 2:22-CR-00354-RGK U.S.A. v. 1) GENARO RAMOS 3 2:21-CR-00120-JFW U.S.A. v. 1) JOHN ALLEN CRAMER 4 2:22-CR-00364 U.S.A. v. 2) SAID MNEIMNE 5 2:22-CR-00306 U.S.A. v. ANTHONY FRANK SCOVOTTO 6 2:22-CR-00359 U.S.A. v. DANIEL EMILIANO ESCOBAR 08/26/2022 1 8:22-CR-00123 U.S.A. v. JAMES EDWARD MCGRAW,III 2 2:22-CR-00373 U.S.A. v. LISA MARIE VALDEZ 3 2:22-CR-00371 U.S.A. v. MATEUS PINA MENDES 4 2:21-CR-00586(A)-JFW U.S.A. v. 2) TOYA TOSHELL HUNTER 08/25/2022 1 2:22-CR-00379 U.S.A. v. 2) ADRIAN BETANCUR CRUZ Spanish 2 2:22-CR-00369 U.S.A. v. AMMON JOSE DE PINA MENDES 3 2:22-CR-00312-MWF U.S.A. v. 4) EDUARDO LUNA 4 2:22-CR-00381 U.S.A. v. RENE URIARTE-RIOS Spanish 08/24/2022 1 2:22-CR-00294-ODW U.S.A. v. 2) ANDREA RESHIONE REYES 2 2:22-CR-00380 U.S.A. v. JONATHAN LIMAS-REYES 3 2:22-CR-00387 U.S.A. v. KIERNAN MAJOR 08/23/2022 1 2:22-CR-00339 U.S.A. v. 1) AARON MARCUS JOHNSON, SR., Reg # 10981-510 2 2:22-CR-00324 U.S.A. v. FONTRELL BAINES 3 8:20-CR-00176-SVW U.S.A. v. 3) JESUS CASAREZ OLVERA 08/22/2022 1 2:22-CR-00312-MWF U.S.A. v. 13) JEREMIAH ENGLISH 3 2:22-CR-00362 U.S.A. v. 2) LAYLA KALANI VALDIVIA 4 2:22-CR-00312-MWF U.S.A. v. 16) DZHAMIL KHASILOV 08/19/2022 1 2:22-CR-00287 U.S.A. v. GABRIEL ADRIAN SAMANIEGO, Reg # 08514-510 08/18/2022 1 2:22-CR-00358 U.S.A. v. ANTHONY BUZO 2 2:22-CR-00367 U.S.A. v. RICARDO RIVERA, Reg # 10827-510 Spanish 3 2:22-CR-00312 U.S.A. v. 5) RENE LUNA SANCHEZ 4 2:22-CR-00312 U.S.A. v. 2) DIONICIA ROMAN 5 2:22-CR-00312 U.S.A. v. 7) MARCO ANTONIO PONCE 6 2:22-CR-00335 U.S.A. v. 2) DIONICIA ROMAN 7 2:22-CR-00354 U.S.A. v. 16) MIGUEL PUENTE 8 2:22-CR-00354 U.S.A. v. 2) ELVIS ARREGUIN 9 2:22-CR-00354 U.S.A. v. 5) ALEX JEOVANY GIL 10 2:22-CR-00354 U.S.A. v. 9) JUSTIN CORNELL MOSLEY 11 2:22-CR-00312 U.S.A. v. 12) DENISE ELIAS 12 2:22-CR-00335 U.S.A. v. 1) FRANCISCO SORIA 13 2:22-CR-00335 U.S.A. v. 4) THEODORE CLARENCE NEVELS 14 2:22-CR-00312 U.S.A. v. 3) JORGE LINARES 15 2:22-CR-00312 U.S.A. v. 1) ELISEO LUNA 16 2:22-CR-00312 U.S.A. v. 6) MOISES ALONSO 17 2:22-CR-00354 U.S.A. v. 17) SAUL ERNESTO SERVELLON 18 2:22-CR-00354 U.S.A. v. 4) OSCAR RICO 19 2:22-CR-00354 U.S.A. v. 6) NOE CHAIREZ 20 2:22-CR-00354 U.S.A. v. 12) OMAR RAMOS 21 2:22-CR-00354 U.S.A. v. 14) JORGE VALDIVIA 22 2:22-CR-00354 U.S.A. v. 11) NICHOLAS WILLARD 23 2:22-CR-00352 U.S.A. v. RENE PAUL ROMERO 24 2:22-CR-00312 U.S.A. v. 18) DAVID ZAMBRANO 25 2:22-CR-00312 U.S.A. v. 17) JUSTIN GUTIERREZ 26 2:22-CR-00312 U.S.A. v. 15) DAVID ALONSO 27 2:22-CR-00312 U.S.A. v. 14) JOSE ALONSO 28 2:22-CR-00278 U.S.A. v. YESENIA RAMIREZ 29 2:22-CR-00277 U.S.A. v. FRANCISCO AGUILAR 30 2:22-CR-00335 U.S.A. v. 3) JOSE MARTIN ROBLES 08/17/2022 1 2:22-CR-00374 U.S.A. v. SEAN SCHOEPFLIN 2 2:21-CR-00523-ODW U.S.A. v. JORGE LUIS PEREZ-SANDOVAL 3 2:22-CR-00366-GW U.S.A. v. 1) ELLOURTH ELADIO SIMON 08/16/2022 1 2:22-CR-00360 U.S.A. v. ARBI SETAGHAIAN SANGBARANI 2 2:19-CR-00718 U.S.A. v. ROXANA AGUILON Spanish 3 2:22-CR-00366 U.S.A. v. 2) WILLIAM NIRION PENA 08/12/2022 1 2:22-CR-00287 U.S.A. v. GABRIEL ADRIAN SAMANIEGO, Reg # 08514-510 2 2:22-CR-00301 U.S.A. v. 1) ERIC LEONARD BRATTON 3 2:22-CR-00301 U.S.A. v. 2) KRISTINA PATRICIA MACARAIG 4 2:22-CR-00251 U.S.A. v. PABLO ARRIOLA DIMAS 5 2:21-CR-00241 U.S.A. v. FERNANDO ELIAS 08/11/2022 1 2:21-CR-00143 U.S.A. v. MARLON CARL WILSON 2 2:22-CR-00204 U.S.A. v. BYRON JONES 08/10/2022 1 2:22-CR-00336 U.S.A. v. MOHAMMED MERGHANI MARZOOK 08/09/2022 1 2:22-CR-00345 U.S.A. v. HAYK KHALATYAN 08/08/2022 1 2:22-CR-00300 U.S.A. v. 1) OKECHUKWU NWOFOR 2 2:22-CR-00300 U.S.A. v. 2) RICHARD EXUME 3 2:22-CR-00300 U.S.A. v. 3) KADINE AUGUSTINE 4 2:22-CR-00300 U.S.A. v. 4) LLOYD SCALE 5 2:22-CR-00300 U.S.A. v. 5) SAMANTHA SCALE 6 2:19-CR-00462-SVW U.S.A. v. 5) DARREL DAMONT SUMLER 7 2:20-CR-00431-ODW U.S.A. v. 3) CARLOS ALBERTO MOSQUERA-VALDES Spanish 08/05/2022 1 2:22-CR-00344 U.S.A. v. CRISTOBAL COLON-ARREOLA, Reg # 54446-308 Spanish 2 2:19-CR-00722 U.S.A. v. ELEAZAR GALINDO JIMENEZ aka Eleazar Galindo 08/04/2022 2 2:22-CR-00338 U.S.A. v. 1) ROBERT DANIEL RISSMAN, Reg # 10801-510 3 2:22-CR-00338 U.S.A. v. 2) SIMON NGUYEN, Reg # 10831-510 4 2:22-CR-00337 U.S.A. v. JUAN CARLOS RODRIGUEZ-MARTINEZ, Reg # 10567-510 Spanish 5 2:22-CR-00340 U.S.A. v. 1) DANIEL NAVARRO, Reg # 10778-510 6 2:22-CR-00340 U.S.A. v. 2) JULIE LE, Reg # 10768-510 08/03/2022 1 5:22-CR-00051 U.S.A. v. 1) ERNESTO MICHAEL SALGADO HUERTA 2 2:22-CR-00333 U.S.A. v. MANUEL PEREZ 3 2:22-CR-00205-JFW U.S.A. v. 1) NATALIE LE DEMOLA 08/01/2022 1 2:22-CR-00205-JFW U.S.A. v. 5) JAMES ANTONIO JOHNSON 2 2:22-CR-00321 U.S.A. v. KEITH SHAZAD MALIK 3 2:22-CR-00271 U.S.A. v. CHASE ANDRES SECRETAN 4 2:21-CR-00380 U.S.A. v. MARKKIS PORCHAE SONIER 07/29/2022 1 2:22-CR-00330 U.S.A. v. IRVIN LEON 2 2:22-CR-00322 U.S.A. v. TIMOTHY CLARK WOLFE 07/28/2022 1 2:22-CR-00270 U.S.A. v. KEVIN ALAN GLASS, Reg # 02868-510 2 2:18-CR-00173(A)-GW U.S.A. v. 36) MIRIAM MEZA 3 2:22-CR-00329 U.S.A. v. HUGO LOPEZ-MARZARIEGOS, Reg # 07784-510 Spanish 4 2:22-CR-00307 U.S.A. v. JERMAINE JASON MIDDLETON 5 2:22-CR-00334 U.S.A. v. MARK DAVID WALLIN 07/26/2022 1 2:22-CR-00194 U.S.A. v. JONATHAN HERNANDEZ 07/25/2022 1 2:22-CR-00323 U.S.A. v. MUHAMMAD NOOR UL AIN ATTA 2 2:22-CR-00283 U.S.A. v. TONY ANHTUAN RAWLINGS 3 2:20-CR-00431 U.S.A. v. 1) EDWARD GRIJALBA-IBANEZ Spanish 4 2:20-CR-00431 U.S.A. v. 2) JUAN ALBERTO LOPEZ-MORENO Spanish 5 2:20-CR-00431 U.S.A. v. 4) WILSON GUTIERREZ-CORTEZ Spanish 6 2:20-CR-00431 U.S.A. v. 5) JORGE HUMBERTO GUTIERREZ-ROMERO Spanish 07/22/2022 1 5:21-CR-00188(B)-JWH U.S.A. v. 1) STEVE JACKSON RODRIGUEZ, Reg # 01053-506 2 2:22-CR-00313 U.S.A. v. OMAR ALEXANDER RODRIGUEZ PARRA, Reg # 06972-510 3 2:22-CR-00314 U.S.A. v. 1) EDWIN ALEXANDER ANDRADE 07/21/2022 1 2:22-CR-00310 U.S.A. v. DELWIN LAM 2 2:22-CR-00311 U.S.A. v. 1) JONATHAN ABDIEL MARTINEZ, Reg # 08547-510 3 2:22-CR-00311 U.S.A. v. 2) MARCO ANTONIO PACHECO. JR. Reg # 08537-510 4 2:22-CR-00311 U.S.A. v. 3) LEONTREY ERRICK GIPSON, Reg # 08558-510 5 2:22-CR-00295 U.S.A. v. XIONGJIE LIN Mandarin 6 2:19-CR-00347-SVW U.S.A. v. 11) WILLIAM ARTEAGA 07/20/2022 1 2:22-CR-00267-MEMF U.S.A. v. 1) DEL ENTERTAINMENT, INC. 2 8:22-CR-00085 U.S.A. v. JEFFREY SCOTT HEDGES 07/19/2022 1 5:22-CR-00170 U.S.A. v. MEDARDO ESCALANTE JR 2 2:22-CR-00315 U.S.A. v. TRINO JOSE RAMIREZ SR. 07/18/2022 1 2:22-CR-00254 U.S.A. v. RAMON ULICES SOTO aka Ramon Soto 2 2:21-CR-00259 U.S.A. v. 3) IGOR PANCHERNIKOV aka Mike Maru Russian 07/15/2022 1 2:18-CR-00173(A)-GW U.S.A. v. 33) DAVID BERNARDINO, Reg # 76377-112 2 5:21-CR-00188(B)-JWH U.S.A. v. 2) CYR DINO BANGUGUILAN 07/14/2022 1 2:18-CR-00173(A)-GW U.S.A. v. 16) SAMANTHA RIVERA 2 2:22-CR-00303 U.S.A. v. ABDULROSET OSMAN 3 2:22-CR-00309 U.S.A. v. ANSELMO ACEVEDO NAVA, Reg # 47447-359 4 2:22-CR-00115 U.S.A. v. TERANEE MILLET 5 2:22-CR-00205-JFW U.S.A. v. 11) DOMINIQUE CHARMONE MARTIN 6 2:22-CR-00275 U.S.A. v. MARCUS JAMAL SANCHEZ 7 2:22-CR-00304 U.S.A. v. LUIS ERNESTO BARRAGAN Spanish 8 2:22-CR-00253 U.S.A. v. STEVO MIJANOVIC 07/11/2022 1 2:22-CR-00281 U.S.A. v. CESAR OMAR HERNANDEZ-MENDIOLA, Reg # 04375-510 2 2:09-CR-01175-GW U.S.A. v. 1) AUDREY JALBERT 07/08/2022 1 2:22-CR-00291 U.S.A. v. JUAN MANUEL ELVIRA MAGANA 2 2:22-CR-00294 U.S.A. v. MATTHEW JOHNSON 3 2:22-CR-00299 U.S.A. v. 1) JOSE ALCARAZ GUERRERO 4 2:22-CR-00263 U.S.A. v. 1) ALEXIS MICHELE SOSA 07/07/2022 1 2:18-CR-00173(A)-GW U.S.A. v. 39) ADRIAN ARAIZA, Reg # 76469-112 2 2:20-CR-00534(A)-DMG U.S.A. v. 1) DAVIT MUKHSYAN, Reg # 79972-112 3 2:22-CR-00289 U.S.A. v. JUAN AGUIERA-GUZMAN 4 2:22-CR-00272 U.S.A. v. MICHAEL CONDITO 07/06/2022 1 5:22-CR-00150 U.S.A. v. 6) SIMONE GUERINGER 07/05/2022 1 2:22-CR-00292 U.S.A. v. ANTHONY BUTTERFIELD, Reg # 07339-506 07/01/2022 1 2:22-CR-00248-ODW U.S.A. v. 2) MARVIN YOVANY DELGADO CHINCHILLA, Reg # 07336-506 Spanish 2 2:22-CR-00269 U.S.A. v. KRISTEN CONNOLLY BRAY, Reg # 76988-007 3 2:22-CR-00261 U.S.A. v. GREGORY DARWIN CARTER, Reg # 04826-510 06/30/2022 1 2:22-CR-00144 U.S.A. v. PALADIN REED MORGAN 2 2:22-CR-00266 U.S.A. v. RAFAEL SANCHEZ, JR., Reg # 07342-506 3 2:22-CR-00178 U.S.A. v. DENNIS FOX 06/29/2022 1 2:22-CR-00221 U.S.A. v. SEALED 2 2:22-CR-00274 U.S.A. v. JOHAN BUESO 06/28/2022 1 2:18-CR-00173(A)-GW U.S.A. v. 53) JUAN LEONARD GARCIA, Reg # 08385-579 2 2:22-CR-00262 U.S.A. v. LONIE ALFREDO PEREZ, Reg # 02445-510 3 8:22-CR-00086 U.S.A. v. KEVIN KEITH HARLAN 4 2:22-CR-00243 U.S.A. v. LASHAWN DENISE RICHARDSON 5 5:22-CR-00147 U.S.A. v. ALVARO HECTOR MARTINEZ 06/27/2022 1 2:18-CR-00173(A)-GW U.S.A. v. 15) HECTOR DUARTE, Reg # 76372-112 2 2:18-CR-00173(A)-GW U.S.A. v. 21) NANCY DUARTE, Reg # 76367-112 3 2:22-CR-00256 U.S.A. v. JASON COLEMAN, Reg # 04667-510 06/24/2022 1 2:18-CR-00173(A)-GW U.S.A. v. 1) JOSE LANDA-RODRIGUEZ, Reg # 43516-198 2 2:18-CR-00173(A)-GW U.S.A. v. 6) ALVINO MUNOZ, Reg # 76571-112 06/23/2022 1 2:22-CR-00260 U.S.A. v. 1) STEPHEN GLOVER 2 2:22-CR-00268 U.S.A. v. TRAVIS MCKENZIE 3 2:22-CR-00264 U.S.A. v. MIGUEL ANGEL SAGALCORTEZ, Reg # 03902-510 Spanish 4 2:22-CR-00214 U.S.A. v. ALEX CARDENAS-MARQUEZ 06/22/2022 1 2:19-CR-00339(A)-SVW U.S.A. v. 1) ARGISHTI KHUDAVERDYAN, Reg # 78267-112 2 2:02-CR-01131(B)-JFW U.S.A. v. 20) MARCELO ZAPATA 3 2:22-CR-00250 U.S.A. v. EMERUWA NDUKWE 4 2:13-CR-00243 U.S.A. v. ALAN GUILLERMO MARTINEZ Spanish 06/16/2022 1 2:22-CR-00248 U.S.A. v. 1) SILVIA IVONNE HURTADO OLIVARES Spanish 2 2:22-CR-00247 U.S.A. v. 1) MARIA DE LA LUZ GARCIA-GOMEZ, Reg # 07334-506 Spanish 3 2:22-CR-00026(A)-PA U.S.A. v. OSCAR HEREDIA 06/14/2022 1 2:22-CR-00220 U.S.A. v. TILANA TONEY 2 2:22-CR-00208 U.S.A. v. DARYLE FALLINGS 3 2:20-CR-00238-PA U.S.A. v. 6) BRIDGETT COATES 06/10/2022 1 2:20-CR-00225(A)-DSF U.S.A. v. 2) ALEJANDRO MUNOZ, Reg # 27429-081 Spanish 2 2:20-CR-00225(A)-DSF U.S.A. v. ABEL GARCIA Spanish 3 2:22-CR-00242 U.S.A. v. TOMMY LESTER WATTS 4 8:22-CR-00078 U.S.A. v. BRIANDA VALENCIA 06/09/2022 1 2:22-CR-00240 U.S.A. v. 1) DANIEL EUGENE BOAR Romanian 2 2:22-CR-00240 U.S.A. v. 2) ATTILA RAVASZ Romanian 3 2:22-CR-00240 U.S.A. v. 3) ANDREI-RAUL CIRILESCU Romanian 4 2:22-CR-00240 U.S.A. v. 4) RADU-MARIAN MOLDOVAN Romanian 5 2:21-CR-00557(B)-DSF U.S.A. v. 3) ROBERT VILLA, Reg # 81400-509 6 2:22-CR-00218 U.S.A. v. CARMEN WICK 8 2:22-CR-00237 U.S.A. v. RAGHI KHAJEMTOURIAN 9 2:22-CR-00239 U.S.A. v. WILLIE JONES 06/08/2022 1 2:22-CR-00238 U.S.A. v. JUSTIN VILLA 06/06/2022 1 2:22-CR-00225 U.S.A. v. 2) KENNETH LEWIS 2 2:21-CR-00557(B)-DSF U.S.A. v. 4) ZACHERY JAMES EDWARD ROWE 3 2:22-CR-00230 U.S.A. v. MITCHELL VAUGHN LEE, Reg # 07329-506 4 2:20-CR-00019(A)-SVW U.S.A. v. JOE RODRIGUEZ LUNA 06/02/2022 1 2:22-CR-00201 U.S.A. v. ERIK CISNEROS 2 2:22-CR-00199 U.S.A. v. JERIN KANEM BROWN 06/01/2022 1 2:22-CR-00232 U.S.A. v. JAYLA JACKSON 1 2:22-CR-12345 U.S.A. v. 2 2:22-CR-00232 U.S.A. v. 1) CALVIN SIMS 05/31/2022 1 2:22-CR-00223 U.S.A. v. DUSTIN LOUIS PALMER, Reg # 00307-510 2 2:22-CR-00195 U.S.A. v. KIMBERLY ANN MILETTA 3 2:21-CR-00295 U.S.A. v. ANDREW MAYFILED 05/27/2022 1 2:22-CR-00216 U.S.A. v. WILLIE JAMES PITTMAN 05/26/2022 1 2:22-CR-00224 U.S.A. v. NATHANIEL WILLARD, Reg # 99712-509 2 2:22-CR-00188 U.S.A. v. 1) MAXIM JAMES CULBEAUX 3 2:22-CR-00203 U.S.A. v. WADE JAMAL RICHARDSON 4 2:22-CR-00182 U.S.A. v. JOSE RAFAEL GALAVIZ 5 2:18-CR-00354-DSF U.S.A. v. 28) HECTOR AHUMADA Spanish 6 2:13-CR-00608-JAK U.S.A. v. 18) FRANCISCO GABRIEL GAMBOA Spanish 05/25/2022 1 2:22-CR-00183 U.S.A. v. MATTHEW SKINNER 2 2:22-CR-00136 U.S.A. v. SEALED 3 2:22-CR-00205-JFW U.S.A. v. 6) FELICITE ALEISHA KING 05/24/2022 1 2:22-CR-00007 U.S.A. v. NICHOLAS EDWARD LOVELL 2 2:22-CR-00207 U.S.A. v. SEALED 05/23/2022 1 2:20-CR-00225(A)-DSF U.S.A. v. 3) DAVID ORTEGA Spanish 2 2:22-CR-00205-JFW U.S.A. v. 7) SHAFEQUAH LYNETE MITCHELL 05/20/2022 1 5:22-CR-00069(A)-DSF U.S.A. v. 1) LAUREN MICHELLE VALEZ 2 2:22-CR-00166 U.S.A. v. JULIO ERNESTO LOPEZ-MENENDEZ, Reg # 07317-506 3 2:22-CR-00167 U.S.A. v. SEALED 4 2:21-CR-00066-FLA U.S.A. v. 9) LAMONTE LIVINGSTON 05/19/2022 1 2:22-CR-00190 U.S.A. v. RICHARD NEIDER IDROBO-DUQUE, Reg # 98241-509 Spanish 2 8:22-CR-00062 U.S.A. v. DEMARRION MILES, Reg # 96568-509 3 2:22-CR-00200 U.S.A. v. BRIESHANAY QUENISE FORD 4 2:21-CR-00403(A)-PA U.S.A. v. CHARLES FITZGERALD BRANCH, Reg # 86949-509 5 2:22-CR-00211 U.S.A. v. JOSE VIERA 6 2:22-CR-00187 U.S.A. v. DANIEL LARA 7 2:22-CR-00205-JFW U.S.A. v. 12) MYKARA DESTINY ROBERTSON 8 2:21-CR-00509 U.S.A. v. CESAR ORENSO MOLINA MUNOZ Spanish 05/18/2022 1 2:22-CR-00197 U.S.A. v. JUNG KYOO MOON Korean 2 2:22-CR-00205-JFW U.S.A. v. 4) CLESHAY JOHNSON,II 05/17/2022 1 2:22-CR-00091 U.S.A. v. 1) DAVID EARL GILLIES 2 2:22-CR-00091 U.S.A. v. 2) FOGGING SOLUTIONS LLC, dba as Mountain Fog 3 2:22-CR-00205 U.S.A. v. 2) CARLEISHA NEOSHA PLUMMER 4 2:22-CR-00205 U.S.A. v. 8) LORESHA SHAMONE DAVIS 5 2:22-CR-00205 U.S.A. v. 10) DONISHA LASHAWN PACE 6 2:22-CR-00205 U.S.A. v. 13) AMBER JANE WADE 7 2:22-CR-00205 U.S.A. v. 9) PORSHA LATRICE JOHNSON 05/16/2022 1 2:22-CR-00189 U.S.A. v. MARKEY RAYMOND OLLOQUE 05/13/2022 1 2:21-CR-00502(A)-SVW U.S.A. v. ADAN TAPIA, JR. 05/12/2022 1 2:22-CR-00177 U.S.A. v. STEVE LEE DOMINGUEZ 05/11/2022 1 2:22-CR-00147 U.S.A. v. NICHOLAS GARDNER 05/10/2022 1 2:22-CR-00175 U.S.A. v. DAVID JOSEPH BUNEVACZ, Reg # 94631-509 05/09/2022 1 2:19-CR-00776(A)-MWF U.S.A. v. JULIO CESAR VALENZUELA TRINIDAD, Reg # 79093-112 Spanish 05/06/2022 1 2:18-CR-00759-CJC U.S.A. v. 2) ROBERT BOMAN 05/05/2022 1 2:22-CR-00160 U.S.A. v. ROBERT CLAYTON JACOBS III, Reg # 95063-509 2 2:22-CR-00163 U.S.A. v. JESUS ERIK PULIDO, Reg # 96156-509 Spanish 3 2:22-CR-00179 U.S.A. v. 1) JORGE MANUEL MACIAS, Reg # 07310-506 4 2:22-CR-00179 U.S.A. v. 2) DANIEL ALVARO MACIAS 5 2:22-CR-00166 U.S.A. v. JULIO ERNESTO LOPEZ-MENENDEZ, Reg # 07317-506 6 2:22-CR-00186 U.S.A. v. GERMAN GOMEZ 7 2:22-CR-00188 U.S.A. v. 2) AURELIO OLIVEROS,II 8 2:19-CR-00568(A)-AB U.S.A. v. 2) WILLIAM ARIEL MORENO 05/04/2022 1 2:20-CR-00026-FMO U.S.A. v. 2) LILIT NAZARYAN Armenian 05/03/2022 1 2:22-CR-00132 U.S.A. v. ALLISON MICHELLE SMITH 05/02/2022 1 2:21-CR-00576-FLA U.S.A. v. 2) MARIO ROSAL 2 2:22-CR-00125 U.S.A. v. ALHINA BOLTON 04/29/2022 1 2:20-CR-00425(A)-ODW U.S.A. v. SIMEON BANDO, III 2 8:11-CR-00062 U.S.A. v. 1) ROBERT LOUIS CARVER 04/28/2022 1 2:22-CR-00158 U.S.A. v. SADIQ SAEED 2 2:22-CR-00157 U.S.A. v. ISAAC CRUZ 3 2:22-CR-00159 U.S.A. v. MAX OROZCO, JR. 4 8:20-CR-00133(B)-AB U.S.A. v. ANTHONY TRENELL LEWIS, Reg # 61076-112 5 2:22-CR-00165 U.S.A. v. DAVID SNEDDON 6 2:22-CR-00123 U.S.A. v. MARK JAMES URIAS 04/27/2022 1 2:22-CR-00122 U.S.A. v. RAYMOND LEE WAGNER 2 5:21-CR-00188(B)-JWH U.S.A. v. 3) MIGUEL BOCARDO 04/26/2022 1 2:22-CR-00162 U.S.A. v. VICTOR BELONOGOFF 04/25/2022 1 2:22-CR-00155 U.S.A. v. DERRICK PATTERSON, Reg # 07313-506 2 2:22-CR-00124 U.S.A. v. EDGAR PORRAS 04/22/2022 1 2:22-CR-00117-FMO U.S.A. v. 3) APOLINAR MENA 2 2:22-CR-00117-FMO U.S.A. v. 4) KORA FRANCISCO-PLACENCIA, Reg # 91707-509 3 2:22-CR-00141-JLS U.S.A. v. GARRETT ORTALI, Reg # 94365-509 4 2:22-CR-00113 U.S.A. v. AMBARTSUM MOSKOVIAN 04/21/2022 1 2:22-CR-00143 U.S.A. v. GERMAN ANTONIO RAMIREZ-GONZALEZ, Reg # 91466-509 Spanish 2 2:22-CR-00121 U.S.A. v. 2) ERIKA LEON 3 2:22-CR-00139 U.S.A. v. 2) JOSE FLORES 4 2:22-CR-00127 U.S.A. v. 2) ROBERT NASH 04/20/2022 1 2:22-CR-00153 U.S.A. v. ARTUR CHANCHIKYAN 2 2:22-CR-00154 U.S.A. v. 1) IRMAN SHAMS 3 2:22-CR-00154 U.S.A. v. 2) LOURDES NAVARRO 04/19/2022 1 2:21-CR-00460 U.S.A. v. 8) SEALED 04/18/2022 1 2:22-CR-00139 U.S.A. v. 1) MILTON MEDINA Spanish 04/15/2022 1 2:22-CR-00135 U.S.A. v. 1) ALFONSO VIDANA-ZAVALA, Reg # 08165-408 Spanish 2 2:22-CR-00135 U.S.A. v. 2) EDGAR LLAUSAS-SILVA, Reg # 93228-509 Spanish 04/14/2022 1 2:22-CR-00138 U.S.A. v. OSCAR JAVIER CORONADO GALVAN 2 2:22-CR-00121 U.S.A. v. 1) SEAN SCHOEPFLIN 3 2:22-CR-00134 U.S.A. v. MARK JAMES CALVIN 4 2:22-CR-00116 U.S.A. v. RYAN JAMES VALLES, Reg # 91847-509 5 5:21-CR-00109(A)-VAP U.S.A. v. EDWIN LOPEZ 6 2:20-CR-00346 U.S.A. v. 1) GUSTAVO JACIEL SOLIS 7 2:21-CR-00116 U.S.A. v. JOSE BYRON CARVAJAL 8 2:22-CR-000042 U.S.A. v. ARAYIK AVETISYAN 9 2:22-CR-000095 U.S.A. v. COURTNEY MAURICE SPENCER 10 2:22-CR-00121 U.S.A. v. 1) SEAN SCHOEPFLIN 04/12/2022 1 2:22-CR-00101 U.S.A. v. TING HONG YEUNG 04/08/2022 1 2:22-CR-00114 U.S.A. v. LUIS MAGANA 2 2:21-CR-00460-GW U.S.A. v. 7) MELWANCHE ARIEF 04/07/2022 1 2:19-CR-00380(A)-RGK U.S.A. v. 24) MACWILLIAM CHINONSO CHUKWUOCHA 2 2:19-CR-00380(A)-RGK U.S.A. v. 55) IFEANYICHUKWU OLUWADAMILARE AGWUEGBO 3 2:19-CR-00380(A)-RGK U.S.A. v. 57) CHIDI EMMANUEL MEGWA 4 2:19-CR-00380(A)-RGK U.S.A. v. 67) MUNACHISO KYRIAN UKACHUKWU 5 2:19-CR-00380(A)-RGK U.S.A. v. 68) NWANNEBUIKE OSMUND 6 2:22-CR-00119 U.S.A. v. JOSHUA EDWARD HACK, Reg # 91476-509 7 2:22-CR-00117 U.S.A. v. 1) HOMERO L. DIAZ 8 2:22-CR-00057(A)-FMO U.S.A. v. 2) STEPHANY PEREZ 9 2:22-CR-00078 U.S.A. v. JUAN MANUEL GUTIERREZ 04/06/2022 1 2:22-CR-00120 U.S.A. v. BRANDON EMMANUEL BROWN 2 2:22-CR-00096 U.S.A. v. MARVIN EUGENIO DELEON 04/05/2022 1 2:10-CR-00456-CAS U.S.A. v. 16) DIANA GUIZAR 2 2:21-CR-00525 U.S.A. v. GARY BAKER 04/04/2022 1 2:22-CR-00105-ODW U.S.A. v. 2) SAMUEL MARTINEZ, JR. 2 2:08-CR-00346 U.S.A. v. CHU YONG PARK Korean 3 5:22-CR-00094 U.S.A. v. MARIO RICHARD BUSTAMONTE 04/01/2022 1 2:22-CR-00080 U.S.A. v. 2) EDON YOSHIDA KAGASOFF 03/31/2022 1 2:22-CR-00107 U.S.A. v. WILLIAM KENNEDY 2 2:22-CR-00106 U.S.A. v. NESTOR MATZUY LOPEZ, JR. 3 2:22-CR-00092 U.S.A. v. MICHAEL WILLIAMS 4 2:22-CR-00112 U.S.A. v. DANIEL LOPEZ,III, Reg # 45048-112 5 2:22-CR-00079 U.S.A. v. HOWARD MILLER 6 2:21-CR-00561 U.S.A. v. KRISTOPHER BRENT COBB 03/30/2022 1 2:22-CR-00080 U.S.A. v. 1) WAYNE JOSEPH NIX 03/28/2022 1 2:22-CR-00110 U.S.A. v. EDUARDO GONZALEZ Spanish 2 2:22-CR-00103 U.S.A. v. ABHIMANYU BATRA, Reg # 87995-509 3 2:22-CR-00105 U.S.A. v. 1) PATRICK BARNETT, Reg # 89959-509 4 2:22-CR-00081 U.S.A. v. SEALED 5 8:22-CR-00030 U.S.A. v. MESHACH SAMUELS 6 2:22-CR-00057(A)-FMO U.S.A. v. 1) JOSE MANUEL PEREZ 7 2:21-CR-00588-JFW U.S.A. v. 2) ANTHONY MARMOLEJO AGUILAR 03/25/2022 1 2:22-CR-00097 U.S.A. v. DEMAURIA GRAYSON 03/24/2022 1 2:22-CR-00090 U.S.A. v. JESUS SOTO 2 5:22-CR-00074 U.S.A. v. RIGOBERTO ACEVEDO HERNANDEZ 3 2:22-CR-00093 U.S.A. v. KYLE RICHARD WILLIAMS, Reg # 88952-509 4 2:22-CR-00093 U.S.A. v. 2) COLIN POWELL LACEY, Reg # 88999-509 5 2:22-CR-00098 U.S.A. v. JEFFREY JOSE NAVARRETE, Reg # 01000-506 6 2:22-CR-00089 U.S.A. v. CHRISTIAN ROBERTO FLORES, Reg # 89009-509 7 2:22-CR-00077 U.S.A. v. RAGHAVENDER REDDY BUDAMALA, Reg # 88045-509 8 2:22-CR-00108 U.S.A. v. HYOUNG NAM SO 03/23/2022 1 2:21-CR-00205 U.S.A. v. FLAVIO DELABRA-REBOLLAR 03/22/2022 1 2:22-CR-00099 U.S.A. v. OSCAR RODRIGUEZ, Reg # 86914-509 Spanish 2 2:22-CR-00055 U.S.A. v. COLLEEN NEWTON 03/18/2022 1 2:22-CR-00086 U.S.A. v. 1) RIGOBERTO OCHOA PEREZ, Reg # 88482-509 Spanish 2 2:22-CR-00086 U.S.A. v. 2) JESUS HERNANDEZ AYALA, Reg # 88481-509 Spanish 03/17/2022 1 2:21-CR-00303(A)-SB U.S.A. v. DARRELL ARNOLD AVISS 3 2:22-CR-00085 U.S.A. v. JUAN GONZALEZ 03/16/2022 1 2:21-CR-00583 U.S.A. v. SEALED Armenian 2 2:22-CR-00039 U.S.A. v. ARCHIE KHATCHIK KHARAZIAN 03/14/2022 1 2:21-CR-00244(A)-VAP U.S.A. v. 2) MUCKTARR KATHER SEI 2 2:22-CR-00070-FLA U.S.A. v. 2) MARCO ANTONIO ZAZUETA, Reg # 87458-509 Spanish 3 2:22-CR-00070-FLA U.S.A. v. 3) GUSTAVO ADOLFO FELIX-MARTINEZ, Reg # 87469-509 Spanish 4 5:22-CR-00064 U.S.A. v. 2) MICHAEL PASQUEL REYES-VASQUEZ 03/11/2022 1 2:20-CR-00621(B)-AB U.S.A. v. 2) BOWEN HU 2 2:20-CR-00621(B)-AB U.S.A. v. 3) TAIRAN SHI Mandarin 3 2:20-CR-00621(B)-AB U.S.A. v. 4) YAN FU Mandarin 03/10/2022 1 2:21-CR-00557(A)-DSF U.S.A. v. 1) MICHAEL SAFFAR 2 2:22-CR-00048(A)-FMO U.S.A. v. VALENTINE GUZMAN, Reg # 82217-509 03/09/2022 1 2:21-CR-00106 U.S.A. v. U.S. PRIVATE VAULTS, INC., California Corporate Number C3405297 2 2:21-CR-00389-SB U.S.A. v. 3) JANET HERNANDEZ 3 2:22-CR-00060 U.S.A. v. 2) PATRICIA YAMILET CORADO LEMUS 03/08/2022 1 2:22-CR-00069 U.S.A. v. JOHAO MIGUEL CHAVARRI 2 2:22-CR-00070 U.S.A. v. 1) JORGE ADRIAN RODRIGUEZ-SANCHEZ, Reg # 87123-509 Spanish 3 2:21-CR-00389 U.S.A. v. 2) MARIELENA TOPETE 4 2:21-CR-00389 U.S.A. v. 1) EDUARDO CASTILLO 5 2:22-CR-00050 U.S.A. v. SEALED Korean 6 2:21-CR-00460 U.S.A. v. 2) YERRY SUNARYO 7 2:22-CR-00043 U.S.A. v. 2) VICTOR CONTRERAS, M.D. 8 2:22-CR-00043 U.S.A. v. 3) CALLIE JEAN BLACK 9 2:21-CR-00460 U.S.A. v. 4) RIA BOTT 10 2:21-CR-00460 U.S.A. v. 6) AKMAL ILYAS 03/04/2022 1 2:18-CR-00172(A)-GW U.S.A. v. 12) DANIEL DIAZ, Reg # 76771-112 2 2:22-CR-00001(A)-SVW U.S.A. v. DEAN EDWARD MANES 3 2:19-CR-00076 U.S.A. v. PEDRO RAMIREZ-ARMIJO Spanish 03/03/2022 1 2:22-CR-00051 U.S.A. v. 1) FRANK EDWARDS 2 2:22-CR-00051 U.S.A. v. 2) MANUEL SANTOS 3 2:22-CR-00028-JAK U.S.A. v. 3) JEROME GREGORY BELSER 4 2:18-CR-00172(A)-GW U.S.A. v. 8) JOSE VALENCIA GONZALEZ 5 2:22-CR-00059 U.S.A. v. 1) SILVERIO COLLAZO 6 2:22-CR-00059 U.S.A. v. 2) CARLOS PACO 7 2:22-CR-00033 U.S.A. v. SEALED 8 2:20-CR-00594 U.S.A. v. GAGIK NADZHARYAN 03/02/2022 1 2:19-CR-00481-PA U.S.A. v. 2) DANIEL PLASCENCIA 2 2:22-CR-00032 U.S.A. v. SEALED 3 2:21-CR-00526-SB U.S.A. v. 2) RODOLFO ULISES GUERRERO Spanish 4 2:21-CR-00199-FLA U.S.A. v. 2) KANIKA MONA MILLER 03/01/2022 1 2:22-CR-00026 U.S.A. v. OSCAR HEREDIA 2 2:20-CR-00284 U.S.A. v. IVAN MARTINEZ 02/28/2022 1 2:21-CR-00557(A)-DSF U.S.A. v. 3) ROBERT VILLA, Reg # 81400-509 02/25/2022 1 2:19-CR-00597(A)-ODW U.S.A. v. DEMETRIUS JOHNSON 2 2:21-CR-00495 U.S.A. v. ERNEST LORNELL HARRIS 02/24/2022 1 2:22-CR-00052 U.S.A. v. SAMUEL GALLEGOS-ESPINOZA, Reg # 34913-308 Spanish 2 2:22-CR-00045 U.S.A. v. 1) FERNANDO ENRIQUE ROMAN-GARCIA, Reg # 84670-509 Spanish 3 2:22-CR-00045 U.S.A. v. 2) JOSE ANGEL MUNOZ-ROMERO, Reg # 84667-509 Spanish 4 2:21-CR-00557(A)-DSF U.S.A. v. 2) DARRAH JEAN CAPRARELLI, Reg # 82226-509 5 2:21-CR-00481(A)-FLA U.S.A. v. 2) LUIS SANCHEZ RAMIREZ, Reg # 57878-097 Spanish 6 2:21-CR-00375 U.S.A. v. DANIEL PINTO 7 2:21-CR-00587 U.S.A. v. DOUGLAS ALLAN HILL 02/23/2022 1 5:21-CR-00042-JWH U.S.A. v. 2) RYAN NOBLE 2 2:21-CR-00588-JFW U.S.A. v. 3) MARCO SANTILLAN JR. 02/22/2022 1 2:22-CR-00048 U.S.A. v. VALENTIN GUZMAN, Reg # 82217-509 2 2:18-CR-00172(A)-GW U.S.A. v. 6) CARLOS GONZALEZ, Reg # 76610-112 3 2:21-CR-00581 U.S.A. v. MATTHEW CHRISTIAN LOCHER 4 2:21-CR-00465 U.S.A. v. JENNIFER LEE LOPEZ 5 2:21-CR-00568 U.S.A. v. STEVEN JAIMEZ 6 8:21-CR-00159 U.S.A. v. MICHAEL HARRIS WORTMAN 7 2:22-CR-00041-JAK U.S.A. v. 2) ARTUR NAZARYAN 02/18/2022 1 2:22-CR-00028 U.S.A. v. 2) RAYFORD NEWSOME, Reg # 82331-509 2 5:22-CR-00048 U.S.A. v. DESHAWN MARKEL WRIGHT 3 2:20-CR-00621(B)-AB U.S.A. v. 1) BLADE BAI Mandarin 4 2:21-CR-00403 U.S.A. v. CHARLES FITZGERALD BRANCH 6 5:22-CR-00022 U.S.A. v. SEALED 7 8:21-CR-00216 U.S.A. v. KALEB MATIAS WIEWANDT 02/17/2022 2 5:22-CR-00040 U.S.A. v. MATTHEW EDWARD CHEN, Reg # 83862-509 3 2:22-CR-00035 U.S.A. v. JOSHUA TATE DUNN, Reg # 83641-509 4 2:22-CR-00034 U.S.A. v. BRENTON CHERRIE, Reg # 83664-509 5 2:22-CR-00036 U.S.A. v. RICHARD ROYDEN CHAMBERLIN, Reg # 83877-509 6 2:22-CR-00044 U.S.A. v. CARALYNN CUMMINGS 7 2:22-CR-00046 U.S.A. v. GREGORY HEVENER 02/16/2022 1 2:22-CR-00041 U.S.A. v. 1) HOVHANNES NAZARYAN 02/15/2022 1 2:21-CR-00579 U.S.A. v. SEALED 02/14/2022 1 2:22-CR-00009 U.S.A. v. THOMAS H. PETERS 02/11/2022 1 2:22-CR-00029 U.S.A. v. LEONARDO PEREZ, Reg # 81067-509 2 2:18-CR-00528(A)-MWF U.S.A. v. TERRENCE HENRY HALE 3 2:22-CR-00025 U.S.A. v. BOBBY ANTHONY ESCOBAR 4 8:20-CR-00155-JFW U.S.A. v. 1) DANIEL JAMES ALVARADO 02/10/2022 1 2:22-CR-00028 U.S.A. v. 1) TONY TYRON LEE STEWART, Reg # 82333-509 3 2:22-CR-00020-PA U.S.A. v. 2) ERNESTO CISNEROS, Reg # 82613-509 4 2:07-CR-00818 U.S.A. v. 6) OMAR BELTRAN 02/09/2022 1 2:22-CR-00012-MWF U.S.A. v. 1) FREDI CASTILLO-VEGA 02/07/2022 1 2:22-CR-00020-PA U.S.A. v. 4) HAYLEE MARIE GRISHAM 2 2:22-CR-000012-MWF U.S.A. v. 2) DALLAS CLAVELLE 02/04/2022 1 2:22-CR-00001 U.S.A. v. DEAN EDWARD MANES 2 2:22-CR-00024 U.S.A. v. ALEXANDER FRANCISCO ALVAREZ 3 2:20-CR-00523-PA U.S.A. v. 1) KARYSSA BALLESTEROS 02/03/2022 1 2:22-CR-00018 U.S.A. v. RONY EDUARDO URIZAR, Reg # 81023-509 2 2:22-CR-00020 U.S.A. v. 1) LUIS ALFREDO DE LA ROSA RIOS, Reg # 81953-509 3 2:22-CR-00020 U.S.A. v. 3) JESSE CONTRERAS, Reg # 81964-509 4 2:17-CR-00432(A)-DSF U.S.A. v. 29) AMPARO YOKASTA MELO-PEGUERO 02/02/2022 1 2:21-CR-00588-JFW U.S.A. v. 6) RAFAEL MAGALLON CASTILLO Spanish 02/01/2022 1 2:22-CR-00019 U.S.A. v. FRANK ALEXANDER ACEVEDO 01/31/2022 1 8:21-CR-00227 U.S.A. v. SCOTT V. SPINA, JR. 01/26/2022 1 2:21-CR-00592 U.S.A. v. XIAOYAN YU 2 2:22-CR-00008 U.S.A. v. NECHELLE DENISE KING 3 2:21-CR-00577 U.S.A. v. EDUARDO MENA 01/24/2022 1 2:21-CR-00381(A)-MWF U.S.A. v. CARLOS ENRIQUE QUEZADA ORTIZ, Reg # 58586-509 2 2:21-CR-00564 U.S.A. v. 1) BARRY TRACHTENBERG 3 2:21-CR-00564 U.S.A. v. 2) JEFFREY GOODMAN 4 2:21-CR-00120 U.S.A. v. 2) SHANE KEITH CARTER 5 2:20-CR-00142-VAP U.S.A. v. 1) MAXIMILIANO MEDINA 01/20/2022 1 2:22-CR-00016 U.S.A. v. ELIAS PEREZ, JR., Reg # 79270-509 2 2:19-CR-00756(A)-JAK U.S.A. v. 2) ANTHONY WEBBER SYLVIA 3 2:22-CR-00013 U.S.A. v. RAYMOND LLEWELLEN THOMAS 01/19/2022 1 2:19-CR-00380-VAP U.S.A. v. 54) KENNEDY CHIBUEZE UGWU 2 2:21-CR-00588 U.S.A. v. 1) MARCO ANTONIO SANTILLAN VALENCIA 3 2:21-CR-00588 U.S.A. v. 5) LUIS DE ARCOS 01/18/2022 1 2:22-CR-00015 U.S.A. v. EDGAR VALDEMAR OROZCO-LOPEZ Spanish 2 2:21-CR-00571 U.S.A. v. SEALED 01/14/2022 1 2:22-CR-00001 U.S.A. v. DEAN EDWARD MANES 01/13/2022 1 2:21-CR-00572 U.S.A. v. DAVID F. ALEXANDER 2 2:21-CR-00584 U.S.A. v. NARINE SAGATELYAN 01/12/2022 1 2:21-CR-00567 U.S.A. v. JOSE GUILLERMO HERNANDEZ 01/11/2022 1 2:18-CR-00172(A)-GW U.S.A. v. 1) MICHAEL LERMA, Reg # 76611-112 2 2:21-CR-00574 U.S.A. v. ALFREDO MANUEL PIRES 3 2:21-CR-00562 U.S.A. v. DANIEL MENDIBLES GARCIA 4 2:21-CR-00582 U.S.A. v. SEAN WOFFORD 5 2:22-CR-00006 U.S.A. v. DAMIEN MARQUIS BRADFORD 01/06/2022 1 2:21-CR-00258 U.S.A. v. ARMEN YESAYAN 01/05/2022 1 2:19-CR-00055(B)-MWF U.S.A. v. 18) DENNIS ALEXIS MOLINA 01/03/2022 1 2:21-CR-00572 U.S.A. v. DAVID F. ALEXANDER 2 2:21-CR-00479 U.S.A. v. MOISES IRVIN DELGADO 12/30/2021 1 2:21-CR-00585 U.S.A. v. HOVEK ARZOOIAN, Reg # 77892-509 12/28/2021 1 2:21-CR-00586 U.S.A. v. MICHALEA LATISE BARKSDALE 2 2:21-CR-00349(A)-PA U.S.A. v. 1) KYLE CLEVELAND, Reg # 54214-509 12/27/2021 1 2:21-CR-00444-RGK U.S.A. v. THOMAS SULLIVAN MANGUM 12/21/2021 1 2:21-CR-00578 U.S.A. v. OZZIE MENDEZ 2 2:21-CR-00558 U.S.A. v. ANGEL GOMEZ 12/20/2021 1 2:21-CR-00569 U.S.A. v. JESUS CONTRERAS, Reg # 96177-298 2 2:21-CR-00575 U.S.A. v. GERARDO EKONOMO 3 2:21-CR-00580 U.S.A. v. ABDUL-MALIK MCCLAIN 4 2:21-CR-00356 U.S.A. v. JONATHAN NUNEZ 5 2:19-CR-00328-GW U.S.A. v. 15) HECTOR ALONSO MARTIN GORDON Spanish 12/17/2021 1 2:19-CR-00187(B)-FLA U.S.A. v. AMARRIE STACEY NICASIO 2 2:21-CR-00392-RGK U.S.A. v. KENTRELL GAULDEN, aka YoungBoy Never Broke Again / NBA YoungBoy / Youngboy / YB / Top 12/16/2021 1 2:21-CR-00521-PA U.S.A. v. 2) CALVIN ANDREW WESTBERG 2 2:21-CR-00540-SB U.S.A. v. PAUL O. PARADIS 3 2:21-CR-00545 U.S.A. v. ELVIS EDGARDO MOLINA 4 2:21-CR-00576-FLA U.S.A. v. 1) JAZMIN MELENDEZ aka Jazmin Nataly Melendez Gomez Spanish 12/15/2021 1 2:21-CR-00560 U.S.A. v. CHARLES STEWART WHITE, JR. 3 2:21-CR-00142-MCS U.S.A. v. 1) JOSEPH LUGO-SANCHEZ 4 2:12-CR-01135-RGK U.S.A. v. 26) DANIEL PALACIO 12/14/2021 1 2:15-CR-00688(A)-DSF U.S.A. v. 11) MARIO DELGADO 2 2:21-CR-00570 U.S.A. v. JOHNNY CASTILLO 12/10/2021 1 2:21-CR-00547 U.S.A. v. CHRISTOPHER JOSEPH ANTOUN 2 2:21-CR-00557 U.S.A. v. MICHAEL SAFFAR 3 2:21-CR-00556 U.S.A. v. JOHNNY RAY JOHNSON, Reg # 75586-509 4 2:21-CR-00536 U.S.A. v. MANUEL NICOLAS SANCHEZ, Reg # 10479-023 5 2:21-CR-00559 U.S.A. v. DAVID H. WRIGHT 12/09/2021 1 2:21-CR-00555 U.S.A. v. HAIRO TORRES-AGUILAR, Reg # 75328-509 Spanish 2 2:21-CR-00551 U.S.A. v. LOUIS ANTHONY ALVARO, Reg # 75151-509 3 2:21-CR-00546 U.S.A. v. RUSSELL COOPER, Reg # 75384-509 4 2:21-CR-00541 U.S.A. v. 1) GHEORGHE DUMITRU, Reg # 07394-104 Romanian 5 2:21-CR-00541 U.S.A. v. MARIA DUMITRU, Reg # 69255-054 Romanian 6 2:21-CR-00528-AB U.S.A. v. 2) DIEGO FERNANDO HERNANDEZ-VALDEZ, Reg # 72804-509 Spanish 12/08/2021 1 2:21-CR-00521 U.S.A. v. 1) ANTHONY JOSEPH CARLSON 2 2:21-CR-00383 U.S.A. v. 1) CHRISTOPHER EDWARD AGUIRRE 3 2:21-CR-00383 U.S.A. v. 2) SERGIO LUIS MORALES 12/07/2021 1 2:21-CR-00543 U.S.A. v. MICHAEL ANTHONY VILLANUEVA, Reg # 74858-509 2 2:21-CR-00544 U.S.A. v. 1) EDGAR SAUL HERNANDEZ 3 2:21-CR-00544 U.S.A. v. 2) JONATHAN JESUS PEREZ MARTINEZ 4 8:20-CR-00187-DOC U.S.A. v. 4) SAIDT ALEJANDRO RICARDO-SAHAGUN 5 2:21-CR-00542 U.S.A. v. TARON AGAZARYAN 12/06/2021 1 2:20-CR-00134-JFW U.S.A. v. 2) ISSAC BALDERAS 12/03/2021 1 2:21-CR-00537 U.S.A. v. ROBERTO MANUEL VEGA 2 2:20-CR-00079(A)-TJH U.S.A. v. 1) GUIA CABACTULAN 3 2:20-CR-00079(A)-TJH U.S.A. v. 3) AMANDA ESTOPARE 4 2:20-CR-00079(A)-TJH U.S.A. v. MARISSA DUENAS 5 2:20-CR-00079(A)-TJH U.S.A. v. 7) FELINA SALINAS 6 2:21-CR-00512 U.S.A. v. ZHAO XI FANG Mandarin 7 2:21-CR-00550 U.S.A. v. SAVINO ACEVEDO 12/02/2021 1 2:21-CR-00508 U.S.A. v. CYNTHIA DIANE MCINTYRE 2 2:20-CR-00546 U.S.A. v. RICHARD ANTHONY ALONZO 3 2:21-CR-00510 U.S.A. v. DEVON TRIMBLE 4 2:21-CR-00507 U.S.A. v. ANGELA MATHIS 5 2:21-CR-00548 U.S.A. v. 1) OGANES DOGANYAN 6 2:21-CR-00548 U.S.A. v. 2) KRISTINE ARUTYUNYAN 7 8:21-CR-00183 U.S.A. v. 2) JOSEPH PARKINSON 12/01/2021 1 2:21-CR-00503 U.S.A. v. DARIUS LAMAR WEBSTER 11/29/2021 1 2:21-CR-00530 U.S.A. v. VLADIMIR FLORES BASURTO Spanish 2 2:21-CR-00528 U.S.A. v. 1) LUIS RAFAEL VILLAREAL-URIARTE, Reg # 72830-509 Spanish 3 2:21-CR-00535 U.S.A. v. MARCOS RIVERA 4 2:19-CR-00328-GW U.S.A. v. 5) HARVEY GUANA HERNANDEZ Spanish 11/24/2021 1 2:20-CR-00426 U.S.A. v. KEVIN MANRIQUE AREVALO 11/23/2021 1 2:19-CR-00117(C)-ODW U.S.A. v. 8) EDGARD VELASQUEZ, Reg # 32734-064 Spanish 2 2:19-CR-00117(C)-ODW U.S.A. v. 9) WALTER CHAVEZ LARIN, Reg # 66336-112 Spanish 3 2:19-CR-00594(C)-ODW U.S.A. v. 2) RYAN MICHAEL REAVIS, Reg # 25912-508 11/22/2021 1 2:21-CR-00531 U.S.A. v. SANTOS SIXTOS MENA, Reg #01070-506 2 8:21-CR-00193 U.S.A. v. KEVIN TRAN 3 2:21-CR-00347 U.S.A. v. RUEBEN HOUSTON 4 2:20-CR-00564 U.S.A. v. JOSHUA KANE SOTO 5 8:21-CR-00191 U.S.A. v. ANTHONY HENRY LEYVA 6 2:21-CR-00488 U.S.A. v. ALFREDO BENITO DELATRINIDAD BAUTISTA 11/19/2021 1 2:19-CR-00117(C)-ODW U.S.A. v. 18) LUIS ARTURO GONZALEZ, Reg # 78432-112 Spanish 2 2:19-CR-00117(C)-ODW U.S.A. v. 22) ERICK EDUARDO ROSALES ARIAS, Reg # 66339-112 Spanish 3 2:21-CR-00065-FLA U.S.A. v. 4) TERRANCE PEARSON 4 2:21-CR-00529 U.S.A. v. EDWARD TOMAS CHAVEZ 11/18/2021 1 2:19-CR-00594(B)-ODW U.S.A. v. STEPHEN ANDREW WALTER, Reg # 78702-112 2 2:21-CR-00520 U.S.A. v. RIGOBERTO MORENO-MACHUCA Spanish 3 2:21-CR-00492 U.S.A. v. ARMAN AGHASINYAN Armenian 4 2:20-CR-00079(A)-TJH U.S.A. v. 8) BETTINA PADILLA ROCES 5 2:20-CR-00079(A)-TJH U.S.A. v. 9) MARIA DE LEON 11/16/2021 1 2:21-CR-00522 U.S.A. v. MARISELA SANCHEZ Spanish 2 2:21-CR-00523 U.S.A. v. 5) HECTOR VALENTIN Spanish 3 2:21-CR-00523 U.S.A. v. 6) JUAN ANTONIO AGUILAR-BRAVO Spanish 4 2:21-CR-00526 U.S.A. v. 3) GABRIELA CONTRERAS Spanish 5 2:21-CR-00526 U.S.A. v. 4) ALEJANDRO MENDOZA Spanish 11/15/2021 1 2:18-CR-00172(A)-GW U.S.A. v. 5) SEFERINO GONZALEZ, Reg # 76609-112 2 2:21-CR-00502 U.S.A. v. ADAN TAPIA, JR. 11/12/2021 1 2:21-CR-00515 U.S.A. v. CESAR BLANCO MELGOZA, Reg # 45213-112 Spanish 2 2:21-CR-00453 U.S.A. v. KIMBERLY SILVA, Reg #64559-509 3 2:21-CR-00513 U.S.A. v. ISAIAH DEANDRE MANNING 4 2:21-CR-00506 U.S.A. v. GUY ARMANDO LEONARD,II 5 2:17-CR-00480(A)-PSG U.S.A. v. 6) FRED MINASSIAN 6 2:19-CR-00117(C)-ODW U.S.A. v. 12) GERALDO ALVARADO, Reg # 78394-112 Spanish 7 2:19-CR-00481-PA U.S.A. v. 1) SEAL 8 2:21-CR-00502-SVW U.S.A. v. ADAN TAPIA, JR. 9 5:21-CR-00105-JGB U.S.A. v. 5) AARON MICHAEL PEDIGO 11/10/2021 1 2:21-CR-00409 U.S.A. v. MARK ZURBUCHEN 11/09/2021 1 2:19-CR-00117(C)-ODW U.S.A. v. 6) KEVIN VILLALTA GOMEZ, Reg # 78143-112 Spanish 2 2:19-CR-00117(C)-ODW U.S.A. v. 10) YEFRI ALEXANDER REVELO, Reg # 66338-112 11/08/2021 1 2:19-CR-00117(C)-ODW U.S.A. v. 17) JOSUE BALMORE FLORES CASTRO, Reg # 78380-112 Spanish 2 2:18-CR-00172(A)-GW U.S.A. v. 7) JUAN SANCHEZ 3 2:21-CR-00498-DSF U.S.A. v. 3) GREEN USA, INC. 4 2:21-CR-00402 U.S.A. v. ANDRES GAMBOA 11/05/2021 1 2:19-CR-00117(C)-ODW U.S.A. v. 19) EDWIN MARTINEZ, Reg # 78433-112 Spanish 3 2:19-CR-00117(C)-ODW U.S.A. v. 16) EDWIN ISAAC MENDEZ, Reg # 77967-112 Spanish 4 2:20-CR-00570 U.S.A. v. FELIPE DEJESUS NAVARRO 11/04/2021 1 2:21-CR-00484-GW U.S.A. v. 2) JOSE MARIS MORALES CABRERA Spanish 2 2:21-CR-00501-DSF U.S.A. v. 1) CAIN CAMARGO-LOPEZ, Reg # 67081-509 Spanish 3 2:21-CR-00501-DSF U.S.A. v. 2) JORGE MUNOZ-MUNOZ, Reg # 67069-509 Spanish 4 2:21-CR-00475-GW U.S.A. v. 2) JUAN VALENTIN NAVARRO LOPEZ, Reg # 67058-509 5 2:19-CR-00117(C)-ODW U.S.A. v. 1) GERMAN ARNULFO CRUZ HERNANDEZ, Reg # 77723-112 Spanish 11/02/2021 1 2:19-CR-00117(C)-ODW U.S.A. v. 15) ROBERTO ALEJANDRO CORADO ORTIZ, Reg # 77129-112 Spanish 1 2:21-CR-00000 U.S.A. v. 2 5:21-CR-00188(A)-JWH U.S.A. v. 1) STEVEN JACKSON RODRIGUEZ, Reg # 01053-506 3 2:21-CR-00500 U.S.A. v. LUIS TERAN BELTRAN 11/01/2021 1 2:21-CR-00505 U.S.A. v. MARIO HERNANDEZ MOLINA, Reg # 67078-509 Spanish 2 2:21-CR-00501 U.S.A. v. 3) ROEL ARANZUBIA-ALVAREZ, Reg # 67886-509 Spanish 10/29/2021 2 2:19-CR-00117(C)-ODW U.S.A. v. 3) EVER JOEL MORALES, Reg # 77901-112 Spanish 3 2:21-CR-00493 U.S.A. v. JOHN EDWARD VILLAFRATE 4 2:19-CR-00328-GW U.S.A. v. 6) MARTA ELIZABETH OROZCO ACEVEDO Spanish 5 2:19-CR-00328-GW U.S.A. v. 8) JOSE ALBERTO CANTILLO APONTE Spanish 10/28/2021 1 2:19-CR-00117(C)-ODW U.S.A. v. 20) STEVEN EMMANUEL LINARES, Reg # 66337-112 Spanish 2 2:21-CR-00482 U.S.A. v. JUAN CARLOS SOTELO, Reg # 67454-509 3 2:21-CR-00494 U.S.A. v. MATTHEW CHARLES ELSTEIN 4 2:21-CR-00497 U.S.A. v. MICHAEL LEE VILLAMONTE 10/27/2021 1 2:19-CR-00482 U.S.A. v. 1) JUAN GOMEZ 2 2:19-CR-00482 U.S.A. v. 2) DAVID PADILLA 3 2:19-CR-00482 U.S.A. v. 3) FABIAN JARAMILLO 4 2:19-CR-00480 U.S.A. v. KRISTOPHER MICHAEL AGUIRRE 5 2:21-CR-00496 U.S.A. v. WILLIAM DAVID KRAGTHORPE 10/26/2021 1 2:21-CR-00379 U.S.A. v. FONTRELL ANTONIO BAINES 10/25/2021 1 2:21-CR-00485-DSF U.S.A. v. 2) MARILYN LOUISE FLYNN 2 2:21-CR-00463-SVW U.S.A. v. DEONTAE DONALD GRIFFIN 10/23/2021 1 2:21-CR-99999 U.S.A. v. 10/22/2021 1 2:19-CR-00117(C)-ODW U.S.A. v. 14) BRYAN ALBERTO ORDONES, Reg # 75956-112 Spanish 2 2:21-CR-00489 U.S.A. v. FERNANDO JAY CARNERO, Reg # 66776-509 3 8:21-CR-00187 U.S.A. v. JOHN ABEL BACA 10/21/2021 1 2:19-CR-00117(C)-ODW U.S.A. v. 7) KEVIN ARTEAGA, Reg # 77867-112 Spanish 2 2:21-CR-00486 U.S.A. v. HUGO SANTAMARIA, Reg # 78898-112 Spanish 3 2:21-CR-00490 U.S.A. v. ARTHUR MURADYAN, Reg # 67524-509 4 2:21-CR-00481 U.S.A. v. GIOVANNI SEPULVEDA, Reg # 01067-506 10/20/2021 1 2:21-CR-00485 U.S.A. v. 1) MARK RIDLEY-THOMAS 2 2:20-CR-00621-AB U.S.A. v. 4) YAN FU Mandarin 3 2:21-CR-00491 U.S.A. v. JEFFREY FORTENBERRY 10/19/2021 1 2:19-CR-00117(C)-ODW U.S.A. v. 13) ROBERTO CARLOS MENDEZ CRUZ, Reg # 78393-112 Spanish 2 2:21-CR-00483 U.S.A. v. EUGENE FRANK TENNISON, JR. 3 2:21-CR-00484 U.S.A. v. 1) JOSUE TORRES Spanish 10/18/2021 1 2:19-CR-00117(C)-ODW U.S.A. v. 4) FERNANDO GARCIA PARADA, Reg # 77902-112 Spanish 2 2:21-CR-00476 U.S.A. v. FERNANDO TAFOYA, Reg # 66791-509 Spanish 3 2:21-CR-00469-MWF U.S.A. v. SEAL 10/15/2021 1 2:19-CR-00117(C)-ODW U.S.A. v. 5) JOSE BAQUIAX ALVAREZ, Reg # 77899-112 Spanish 2 2:21-CR-00454-JAK U.S.A. v. 2) RAFAEL PULIDO-GOVEA, Reg # 64284-509 Spanish 3 2:21-CR-00443 U.S.A. v. TIMOTHY CORNELL PATTERSON 10/14/2021 1 2:19-CR-00117(C)-ODW U.S.A. v. 2) ANGEL AMADEO GUZMAN, Reg # 77900-112 Spanish 2 2:21-CR-00475 U.S.A. v. MIGUEL HERNANDEZ CRUZ 3 2:20-CR-00621(A)-AB U.S.A. v. 1) BLADE BAI Mandarin 4 2:21-CR-00450-FLA U.S.A. v. LECROFF REID 5 2:21-CR-00480 U.S.A. v. RAMON EDUARDO RAMOS 10/13/2021 1 2:21-CR-00456 U.S.A. v. YASEN MAKARA, Reg # 66136-509 2 2:21-CR-00473 U.S.A. v. XUNBIN CHEN Mandarin 3 5:21-CR-00187 U.S.A. v. GABRIELA LLERENAS 4 2:19-CR-00117(C)-ODW U.S.A. v. 28) PAOLA GUEVARA 10/08/2021 1 2:21-CR-00468 U.S.A. v. DAMASO RENE PLAZOLA-VILLA, Reg # 65700-509 Spanish 2 2:21-CR-00462 U.S.A. v. 1) DANIEL ISMAEL MADUENA-CASTRO, Reg # 65698-509 Spanish 3 2:21-CR-00462 U.S.A. v. 2) MANUEL ESPINOZA-SEPEDA, Reg # 65679-509 Spanish 4 2:21-CR-00462 U.S.A. v. 3) CESAR SANUDO-SANUDO Spanish 5 2:21-CR-00459 U.S.A. v. CHRISTOPHER KAHMANN 10/07/2021 1 2:21-CR-00404 U.S.A. v. ANTHONY XAVIER CHAVEZ 2 2:21-CR-00464 U.S.A. v. DANIEL WAYNE HOLLINGSWORTH, Reg # 65462-509 3 2:20-CR-00340(A)-PA U.S.A. v. HERBERT CAJAS, Reg # 66428-112 4 2:21-CR-00433 U.S.A. v. KENNETH ANTHONY GRAY 5 2:21-CR-00425 U.S.A. v. GURGEN ISRAYELYAN 6 2:21-CR-00401 U.S.A. v. CRISTIAN EDUARDO MORENO NAVARRO Spanish 7 2:21-CR-00199 U.S.A. v. 1) CHARLETTE DENISE CARPENTER 10/06/2021 1 2:21-CR-00395 U.S.A. v. GONZALO RAMOS 2 2:21-CR-00455 U.S.A. v. OMAR HERNANDEZ 10/05/2021 1 8:20-CR-00187-DOC U.S.A. v. 6) YVONNE CELESTE BECERRA 2 2:20-CR-00616-SVW U.S.A. v. 2) JENNIFER ANN VANEGAS 10/04/2021 1 2:21-CR-00466 U.S.A. v. RENE LOZA 10/01/2021 1 2:21-CR-00457 U.S.A. v. MARTY MICHAELS, Reg # 61022-112 2 2:20-CR-00114(A)-SVW U.S.A. v. DEMI PHAM Vietnamese 3 2:21-CR-00453 U.S.A. v. KIMBERLY SILVA, Reg # 64559-509 4 2:19-CR-00786(A)-RGK U.S.A. v. 1) SAYSHA LOWRY 5 2:19-CR-00786(A)-RGK U.S.A. v. 2) JASMON DESHAWN ROGERS 09/30/2021 1 2:20-CR-00353(A)-JFW U.S.A. v. GEORGE ALBERT FERNANDEZ 2 2:21-CR-00454 U.S.A. v. RICHARD GUTIEEREZ, Reg # 64290-509 3 5:21-CR-00188(A)-JWH U.S.A. v. 2) CYR DINO BANGUGUILAN 09/29/2021 1 2:21-CR-00447 U.S.A. v. ANTHONY BROWN 09/28/2021 1 2:20-CR-00621(A)-AB U.S.A. v. 3) TAIRAN SHI Mandarin 2 2:20-CR-00621(A)-AB U.S.A. v. 2) BOWEN HU 3 2:21-CR-00450 U.S.A. v. 1) JOSE LUIS TEJEDA 4 2:21-CR-00450 U.S.A. v. 3) NICHOLAS CHAPMAN 09/27/2021 1 2:21-CR-00051(A)-RGK U.S.A. v. FELIX CISNEROS, JR. 2 2:21-CR-00438 U.S.A. v. EDGAR ISAAC CAUDILLO 09/24/2021 1 5:21-CR-00196 U.S.A. v. DAGOBERTO ENRIQUE RAMIREZ-SAUCEDO Spanish 2 2:21-CR-00445 U.S.A. v. EDWARD SHELLEY DUVIVIER 3 2:21-CR-00426 U.S.A. v. CHRISTOPHER AUGUSTUS 4 2:21-CR-00337 U.S.A. v. ISRAEL BRACAMONTES 09/23/2021 2 2:21-CR-00422-FMO U.S.A. v. 2) JESUS CHUY TOSCANO 3 2:21-CR-00440 U.S.A. v. TREVELL T. JORDAN 4 2:15-CR-00141 U.S.A. v. DAVID DEMULLE 5 2:20-CR-00418(A)-MWF U.S.A. v. 4) RAUL DE LUNA SISON 6 2:20-CR-00262 U.S.A. v. FERNANDO MARCUS PADRON 7 2:21-CR-00437 U.S.A. v. RANDY KIRK HARVEY II 09/22/2021 1 2:21-CR-00446 U.S.A. v. ABEL CONCHO 09/21/2021 1 8:21-CR-00166-JLS U.S.A. v. 2) HAYKUSH GRIGORYAN Farsi 2 2:21-CR-00418 U.S.A. v. RIK WIMP 09/20/2021 1 2:20-CR-00418(A)-MWF U.S.A. v. 1) JOHN PAUL THROPAY, M.D. 2 2:21-CR-00398 U.S.A. v. JUAN AGUSTIN RIVERA-DIAZ, Reg # 79316-112 Spanish 3 2:19-CR-00117(C)-ODW U.S.A. v. 11) WILFREDO VIDES 4 2:21-CR-00406 U.S.A. v. DEREK FUTEMA 5 2:21-CR-00420 U.S.A. v. CRISTIAN TREJO Spanish 09/16/2021 1 2:21-CR-00422 U.S.A. v. 3) ALEJANDRO ALVAREZ-RUBIO, Reg # 94420-298 2 2:21-CR-00421 U.S.A. v. ANDRES MATIAS BERMUDEZ, Reg # 42785-509 3 5:21-CR-00188 U.S.A. v. STEVE JACKSON RODRIGUEZ, Reg # 01053-506 4 8:19-CR-00111 U.S.A. v. RAFAEL SANCHEZ-AYALA Spanish 5 8:21-CR-00166 U.S.A. v. 1) BAHRAM TABIBIAN, M.D. 09/15/2021 1 2:21-CR-00424 U.S.A. v. KAREN SARKISYAN 2 2:21-CR-00423 U.S.A. v. GRIGOR GARIBYAN 3 2:21-CR-00427 U.S.A. v. SEBASTIAN RAFAEL MARTINEZ 09/13/2021 1 2:14-CR-00441(A)-SVW U.S.A. v. 2) FANUEL MORALES 2 2:19-CR-00328-GW U.S.A. v. 1) JAISON DAVILIA AMADOR Spanish 3 2:19-CR-00328-GW U.S.A. v. 7) FEDILCE BERNABE MEDINA LEYVA Spanish 09/10/2021 1 2:21-CR-00405 U.S.A. v. GREGORIO LOPEZ-AMAYA, Reg #60167-509 2 2:21-CR-00408 U.S.A. v. RAFAEL FERNANDEZ-GONZALES, aka Rafael Fernandez, aka Diego Rafael Fernandez, aka Diego Adame, aka Marcos Soto Martinez 3 2:21-CR-00416 U.S.A. v. GUILLERMO MENDEZ-GARCIA, Reg # 34083-298 4 2:21-CR-00396 U.S.A. v. HUGO EDUARDO PULIDO-AVINA 5 2:21-CR-00417 U.S.A. v. MARCUS MICHAEL TAKAYA POYDRAS 6 2:21-CR-00419 U.S.A. v. TEVIN TERRY 09/09/2021 2 5:21-CR-00181 U.S.A. v. TODD CANNADY 3 2:21-CR-00076(A)-ODW U.S.A. v. BERNARD DAVIS 4 5:20-CR-00055(A)-FMO U.S.A. v. JOSE JUAN CARLOS SERRANO 09/08/2021 1 2:20-CR-00418(A)-MWF U.S.A. v. 2) PATRICIA INELIA MOREIRA 2 2:20-CR-00418(A)-MWF U.S.A. v. 3) ARUTYAN KARKOTSYAN 09/07/2021 1 2:17-CR-00432(A)-DSF U.S.A. v. 1) ANGEL HUMBERTO CHAVEZ-GASTELUM Spanish 09/03/2021 1 2:21-CR-00405 U.S.A. v. 1) GREGORIO LOPEZ-AMAYA, Reg # 60167-509 2 2:21-CR-00065 U.S.A. v. 1) KALEB WILLIAMS 3 2:19-CR-00117(C)-ODW U.S.A. v. 29) JOSE ALFREDO FLORES AYALA aka Little Blackie aka El Black 4 2:21-CR-00335 U.S.A. v. JEFFREY DEAN MOFFATT 09/02/2021 1 2:21-CR-00404 U.S.A. v. 1) ANTHONY CHAVEZ, Reg # 01048-506 2 5:17-CR-00257 U.S.A. v. MARIO CARLOS MARTINEZ, JR. 09/01/2021 1 2:21-CR-00203 U.S.A. v. 4) RUKAYAT MONTUNRAYA FASHOLA aka Morayo 2 2:20-CR-00510 U.S.A. v. RAYMOND WALDO MARQUEZ 3 2:19-CR-00117 U.S.A. v. 23) BRYAN ALEXANDER ROSALES ARIAS aka Yela, aka Rebelde, aka Bryan Alexander Rosal Arias 4 2:21-CR-00355 U.S.A. v. 1) TYLER MISHAEL GREEN 08/31/2021 1 2:21-CR-00393 U.S.A. v. DARYL DAN MUNOZ 2 2:21-CR-00394 U.S.A. v. DIEGO TAPIA 3 2:19-CR-00117(C)-ODW U.S.A. v. 27) JORGE LAINEZ 4 2:19-CR-00117(C)-ODW U.S.A. v. 26) JOSE JONATHAN CASTILLO Spanish 08/30/2021 1 2:21-CR-00397 U.S.A. v. 1) DAVID BELFREY, Reg # 59317-509 2 2:21-CR-00397 U.S.A. v. 2) TREVON CANNON 08/27/2021 1 2:21-CR-00362 U.S.A. v. EDGAR OMAR MERAZ 2 2:21-CR-00373 U.S.A. v. FRANK EVERETT ROBERTS 08/26/2021 1 2:21-CR-00372 U.S.A. v. JUAN MANUEL GARFIAS 3 2:21-CR-00368 U.S.A. v. ARMAN GRIGORYAN Armenian 4 2:21-CR-00351-AB U.S.A. v. 2) DAVID RICHARD TSCHERNY 08/25/2021 1 2:21-CR-00343 U.S.A. v. HELIOS RAPHAEL DAYSPRING 08/24/2021 1 2:21-CR-00371 U.S.A. v. ROBERT AARON BROWN 2 2:19-CR-00117(C)-ODW U.S.A. v. 25) MARIO FLORES VASQUEZ Spanish 3 2:19-CR-00117(C)-ODW U.S.A. v. 24) CARLOS DANIEL ORELLANA GONZALEZ Spanish 4 2:19-CR-00117(C)-ODW U.S.A. v. 30) HECTOR OLIVA MELENDEZ Spanish 5 2:14-CR-00648-CAS U.S.A. v. 4) BAKSHISH SIDHU Punjabi 08/23/2021 1 2:21-CR-00381 U.S.A. v. CARLOS ENRIQUE QUEZADA ORTIZ 08/19/2021 1 2:21-CR-00370 U.S.A. v. MIGUEL ALCAZAR, Reg # 57902-509 2 2:21-CR-00294(A)-GW U.S.A. v. OSCAR BELLO TORRES, Reg # 49819-509 3 2:21-CR-00203 U.S.A. v. 5) BOLATITO TAWAKALITU AGBABIAKA 4 2:21-CR-00203 U.S.A. v. 6) YUSUF ADEKINKA ANIFOWOSHE 08/18/2021 1 2:21-CR-00365 U.S.A. v. DANIEL GARCIA 08/17/2021 1 2:21-CR-00363 U.S.A. v. ERNESTO URIAS Spanish 2 2:21-CR-00354 U.S.A. v. ARTURO CEJA, III 3 2:21-CR-00361 U.S.A. v. MARTIN MELGOZA-TORRES 4 2:20-CR-00136(B)-AB U.S.A. v. RANE MELKOM, Reg # 73651-112 5 2:21-CR-00374 U.S.A. v. VINCENT ADAM BORJA 08/16/2021 1 2:21-CR-00364 U.S.A. v. JOSEPH VALDEZ 2 2:21-CR-00357 U.S.A. v. GABRIAN WEHMEYER, Reg # 57254-509 3 2:21-CR-00133 U.S.A. v. COREY CATO 08/13/2021 1 2:21-CR-00355-JAK U.S.A. v. 1) TYLER MISHAEL GREEN 2 2:21-CR-00355-JAK U.S.A. v. 3) DAJAE LIONEL GERMANY 3 2:21-CR-00348 U.S.A. v. DAEJOONG JI Korean 4 2:21-CR-00299 U.S.A. v. SERGIO HERNANDEZ 08/12/2021 1 2:21-CR-00349 U.S.A. v. KYLE CLEVELAND, Reg # 54214-509 2 2:21-CR-00350 U.S.A. v. KEVIN THOMAS SIMS 3 2:21-CR-00355 U.S.A. v. 2) RICHARD MAURICE GREEN 4 2:21-CR-00298 U.S.A. v. SEAN PATRICK BOYLE 5 2:21-CR-00359 U.S.A. v. RAPHAEL TOMAS MALIKIAN 6 2:19-CR-00347-SVW U.S.A. v. 5) JUAN MARTINEZ 08/11/2021 1 2:21-CR-00352 U.S.A. v. CAMERON ANTHONY HILL 08/09/2021 1 2:20-CR-00224(A)-RGK U.S.A. v. BABAK BROUMAND 2 2:21-CR-00336 U.S.A. v. ISRAEL QUINTERO ORTIZ Spanish 3 2:21-CR-00319 U.S.A. v. JONATHAN PAUL GERSHMAN 08/06/2021 1 2:21-CR-00346 U.S.A. v. MICHAEL CHRISTOPHER ARMENDARIZ, Reg # 55829-509 2 2:21-CR-00294(A)-GW U.S.A. v. 1) ERIC ANTHONY CATALAN, Reg # 49818-509 08/05/2021 1 2:21-CR-00334 U.S.A. v. RAZMIK MANUKYAN 2 2:21-CR-00338 U.S.A. v. ROBERT QUIDO STELLA 3 2:21-CR-00333 U.S.A. v. LUIS ARMANDO VICTORIA DOMINGUEZ, Reg # 55626-509 Spanish 08/04/2021 1 2:21-CR-00340 U.S.A. v. BILLY FREDERICK, Reg # 53074-509 2 2:21-CR-00321 U.S.A. v. VINCENZO RUBINO 08/03/2021 1 2:21-CR-00311 U.S.A. v. RUDOLPH PETERSEN 2 2:21-CR-00055 U.S.A. v. 2) EZEQUIEL BARCENA 08/02/2021 1 2:21-CR-00323 U.S.A. v. JOSE EMILIO GIJON ORDAZ, Reg # 69172-298 2 2:21-CR-00339 U.S.A. v. YEFEI WEN Mandarin 07/30/2021 1 2:21-CR-00290 U.S.A. v. ZOLIA DEL PILAR FERNANDEZ CABREJOS 07/29/2021 1 2:21-CR-00332 U.S.A. v. JACQUIS CELESTINE 07/28/2021 1 2:21-CR-00287 U.S.A. v. ANDY CHUNG Korean 2 2:21-CR-00317 U.S.A. v. PATRICIA EDILIAN 07/27/2021 1 2:21-CR-00326 U.S.A. v. SAMUEL JAMES BROWN, Reg # 97709-080 2 2:21-CR-00127 U.S.A. v. DOUGLAS J. CHRISMAS 07/26/2021 1 2:21-CR-00320 U.S.A. v. ROCC DENNIS COLLINS, Reg # 54206-509 2 2:20-CR-00056 U.S.A. v. JULIO CESAR ROBLES-MUNDO Spanish 3 2:19-CR-00719 U.S.A. v. ROBERT BAZIKYAN 07/23/2021 1 2:19-CR-00462-SVW U.S.A. v. 3) RODERICK FORD 2 2:19-CR-00380-VAP U.S.A. v. 24) MACWILLIAM CHINONSO CHUKWUOCHA 3 2:20-CR-00572 U.S.A. v. KHOI NGUYEN 4 5:21-CR-00105-JGB U.S.A. v. 16) MANUEL JESUS APPEL 5 2:20-CR-00559 U.S.A. v. KENYATI RAHHPOTTS 07/22/2021 1 2:21-CR-00246 U.S.A. v. ROBERT BENLEVI 2 2:20-CR-00083 U.S.A. v. ELIEL NUNEZ SANCHEZ 07/21/2021 1 2:21-CR-00312 U.S.A. v. ANNA FURMANSKAYA 2 2:16-CR-00463 U.S.A. v. 2) CONNIE KIM 07/20/2021 1 2:18-CR-00848(A)-ODW U.S.A. v. JUAN PEREZ PAZ 2 8:21-CR-00122 U.S.A. v. 1) JEREMY DAVID MCALPINE 3 8:21-CR-00122 U.S.A. v. 2) ZACHARY MICHAEL MATAR 07/19/2021 1 2:11-CR-00308 U.S.A. v. NIKOLAS TZANIS 07/16/2021 2 2:21-CR-00315 U.S.A. v. OSCAR BELLO TORRES, Reg # 49819-509 3 8:20-CR-00187 U.S.A. v. 5) RICARDO FLORENCIO RODRIGUEZ 07/15/2021 1 8:21-CR-00114-ODW U.S.A. v. 2) DREW ALARCON, Reg # 21898-509 2 2:21-CR-00111 U.S.A. v. DEON LEWESE LOWERY 07/14/2021 1 2:20-CR-00604 U.S.A. v. JUAN GUILLERMO ESPARZA 07/13/2021 1 2:21-CR-00259 U.S.A. v. 4) ELENA SHIFRIN 2 2:21-CR-00259 U.S.A. v. 5) VLADIMIR PRIDACHA 07/12/2021 1 8:21-CR-00123 U.S.A. v. 2) JOSE APODACA 2 2:21-CR-00255 U.S.A. v. TRACY PITCHFORD 3 2:21-CR-00297 U.S.A. v. TERRELL LEE 4 2:21-CR-00293 U.S.A. v. MAHSA PARVIZ 07/09/2021 1 2:21-CR-00303 U.S.A. v. DARRELL ARNOLD AVISS, Reg # 51407-509 2 2:21-CR-00309 U.S.A. v. JUAN MANUEL BRISENO VILLANUEVA, Reg # 51356-509 Spanish 3 2:21-CR-00306 U.S.A. v. 1) ANDREI HURZHYI Russian 4 2:21-CR-00306 U.S.A. v. 2) ANAR SEIDOV Russian 5 8:21-CR-00124 U.S.A. v. CHRISTOPHER JOHN BADSEY 07/08/2021 1 2:21-CR-00301 U.S.A. v. KEVIN LEONARDO CABADAS BARRAGAN 2 2:21-CR-00307 U.S.A. v. GABRIEL CALDERILLA-LINARES, Reg # 21647-308 Spanish 3 2:21-CR-00305 U.S.A. v. 1) SAMUEL GONZALEZ, Reg # 48543-509 4 2:21-CR-00305 U.S.A. v. 2) DANIEL ANTONIO FUENTES, Reg # 49770-509 07/07/2021 1 2:14-CR-00441-SVW U.S.A. v. 2) FANUEL MORALES 07/06/2021 1 2:21-CR-00237 U.S.A. v. CHEOL AM KIM 2 2:21-CR-00272 U.S.A. v. JONATHAN LEE SMITH 07/01/2021 1 2:21-CR-00294 U.S.A. v. ERIC ANTHONY CATALAN, Reg # 49818-509 2 2:21-CR-00273 U.S.A. v. MARY MARGARET KREUPER 06/30/2021 1 2:21-CR-00277 U.S.A. v. 1) SHAMSHER SINGH 2 2:21-CR-00277 U.S.A. v. 2) LUIS FERNANDO RAMIREZ 06/28/2021 1 2:21-CR-00296 U.S.A. v. 1) EDGAR ADRIAN HERNANDEZ LEMUS, Reg # 49329-509 Spanish 2 2:21-CR-00296 U.S.A. v. 2) FRANCISCO JAVIER HERNANDEZ MARTINEZ, Reg # 49344-509 Spanish 3 2:21-CR-00296 U.S.A. v. 3) JUNIOR ALMENDAREZ MARTINEZ, Reg # 49333-509 Spanish 4 2:21-CR-00267 U.S.A. v. TERRY J. HARMON 06/25/2021 1 2:21-CR-00281 U.S.A. v. ALBERT ARTHUR MOODY,JR, Reg # 49104-509 06/24/2021 1 2:21-CR-00285 U.S.A. v. MAURO ROMERO, Reg # 48814-509 2 2:21-CR-00284 U.S.A. v. PETROS HANNESYAN 3 2:21-CR-00292 U.S.A. v. SCOTT QUINN BERKETT 06/22/2021 1 2:21-CR-00114-ODW U.S.A. v. 1) ZAIN SOHAIL MOOSANI, Reg # 44793-509 2 2:21-CR-00268 U.S.A. v. SAMUEL MATOSYAN 06/21/2021 1 2:21-CR-00282 U.S.A. v. ELVYAN ANTONIO RODRIGUEZ, Reg # 01033-506 Spanish 2 2:21-CR-00276 U.S.A. v. JASON PETERS 3 2:20-CR-00351 U.S.A. v. ROBERT D. EYZAGUIRRE, M.D. 4 2:19-CR-00362-AB U.S.A. v. 17) JOSUE ELIUD MORALES Spanish 06/17/2021 1 2:21-CR-00275 U.S.A. v. JOSE RENTERIA NUNEZ, Reg # 01031-506 Spanish 2 8:21-CR-00114 U.S.A. v. 3) JOSEPH KEITH LANG 3 2:21-CR-00256-JFW U.S.A. v. 3) MARQUISE ANTHONY GARDON 4 2:21-CR-00242 U.S.A. v. FRANCISCO OSORIO 06/16/2021 1 8:21-CR-00039-DOC U.S.A. v. 1) LAMBERTO LIZARRAGA 06/15/2021 1 2:21-CR-00271 U.S.A. v. ISRAEL GUTIERREZ 2 2:21-CR-00080 U.S.A. v. SHAWN STEWART 06/14/2021 1 2:21-CR-00251 U.S.A. v. JUSEONG YUN Korean 2 2:21-CR-00274 U.S.A. v. JOEL ANTONIO BARILLAS 06/11/2021 1 2:21-CR-00256 U.S.A. v. 2) KHAI MCGHEE 2 2:21-CR-00229 U.S.A. v. KAVANAH MONTGOMERY 3 2:21-CR-00231 U.S.A. v. AMANDA MARIE RODRIGUEZ 4 2:21-CR-00223 U.S.A. v. WILLIAM VAUGHN FULTON 06/10/2021 1 2:21-CR-00264 U.S.A. v. JUAN FIGUEROA, Reg # 46327-509 2 2:21-CR-00247 U.S.A. v. ROBERT MARK CARTER 3 8:21-CR-00039 U.S.A. v. 2) GUILLERMO VALENZUELA BAEZ Spanish 06/09/2021 1 5:21-CR-00105 U.S.A. v. 14) ROBERT DOMINIC GARCIA 2 5:21-CR-00105 U.S.A. v. 15) ROBERT ANTHONY GALICIA 3 5:21-CR-00105 U.S.A. v. 18) LOUIS JOE MIRANDA 4 5:21-CR-00105 U.S.A. v. 19) ANGELICA MONSERRAT VARELA Spanish 06/08/2021 1 2:21-CR-00244 U.S.A. v. MIRELA TODOROVA, Reg # 01008-506 2 2:19-CR-00784(A)-FMO U.S.A. v. ESMERELDA DIAZ, Reg # 79190-112 3 2:21-CR-00234 U.S.A. v. CHRISTOPHER WILL 4 2:21-CR-00066-FLA U.S.A. v. 6) LUIS ESCOBEDO 06/04/2021 1 2:21-CR-00253 U.S.A. v. RAYMOND GARCIA 06/03/2021 1 2:17-CR-00533(A)-RGK U.S.A. v. JAZZMON UNIQUE RUSSELL, Reg #78827-097 4 2:21-CR-00261 U.S.A. v. DAVID SANCHEZ, Reg # 43461-509 5 2:21-CR-00236 U.S.A. v. MONOPOLY TEXTILE, INC. 06/02/2021 1 2:21-CR-00121 U.S.A. v. LEAH STERLING 2 2:21-CR-00181 U.S.A. v. DANIEL ARIAS 3 2:21-CR-00139 U.S.A. v. KENNETH GIBSON JR. 06/01/2021 1 2:21-CR-00252 U.S.A. v. MARKEE NORSHOAN 2 2:18-CR-00898(A)-DMG U.S.A. v. JESSE ARZATE, Reg # 77307-112 3 2:21-CR-00173 U.S.A. v. 1) SARAH REEVES 4 2:21-CR-00173 U.S.A. v. 2) RYAN SCHLAGETER 05/28/2021 1 2:21-CR-00250 U.S.A. v. 1) LUIS MIGUEL AGUINAGA CHAVEZ Spanish 2 2:21-CR-00250 U.S.A. v. 2) CHRISTIAN MARICAL MORAN MATUS Spanish 3 2:21-CR-00250 U.S.A. v. 3) ALONSO SABAD ARROYO ROJAS Spanish 4 2:21-CR-00250 U.S.A. v. 4) RAYMUNDO MORALES BARRIOS Spanish 5 2:21-CR-00215 U.S.A. v. DOMINIQUE ANDREA WATTS 6 2:21-CR-00216 U.S.A. v. SCOTT ALLENSWORTH 7 2:21-CR-00235 U.S.A. v. DWAYNE LAMONT POLEE 05/27/2021 2 2:21-CR-00245 U.S.A. v. 1) SERGIO VERDUGO, Reg # 01020-506 3 2:21-CR-00245 U.S.A. v. ROBERTO PINA, Reg # 01021-506 4 5:21-CR-00114 U.S.A. v. JOSE DANIEL GUEVARRA-SANTOS, Reg # 43764-509 5 2:21-CR-00240 U.S.A. v. JOHN ARTHUR BUDD, Reg # 44022-509 6 2:21-CR-00221 U.S.A. v. WEINING HUANG 7 2:13-CR-00183(A)-JAK U.S.A. v. 3) COLIN HEATHERINGTON 8 2:21-CR-00254 U.S.A. v. PASQUALE SALVATORRE CUDEMO 05/25/2021 1 2:21-CR-00239 U.S.A. v. 1) MARLON MOODY 2 2:21-CR-00239 U.S.A. v. 2) BRIAN BENSON