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Case NumberDateTimeDivisionDefendantCounselInterpreter
429374009/30/20162:00 PMEastern Michael J. Trimble
Custody
PO Warrant		Young Kim
DFPD
2:-8-CR-00169-GW09/26/20162:00 PMEastern Maleek Armed Jenkins
Custody
Warrant/arrest for failure to surrender to serve BOP sentence		Stephanie Thornton-Harris
DFPD
2:00-CR-00024-RSWL05/23/20182:00 PMWestern Mounir Deiri
Custody
PO Warrant		HUMBERTO DIAZ
Panel
2:00-CR-00258-DDP-106/29/20162:00 PMWestern Anton Jamal Collins
Custody
PO Warrant		Kim Savo
DFPD
2:00-CR-00287-SVW12/01/20162:00 PMEastern Mark Anthony Craig
Custody
PO Warrant		Angela Viramontes
DFPD
2:00-CR-00359-DDP-107/22/20162:00 PMWestern Eric Carlos Ruiz
Custody
PO Warrant		Charles Brown
DFPD
2:00-CR-01221-DSF04/10/20192:00 PMEastern Stephen Rhodes
Custody
PO Warrant		Young Kim
DFPD
2:01-CR-00338-NM06/02/20172:00 PMSouthern Mueen Mohammad Chishti
Custody
Warrant/arrest for failure to surrender to serve BOP sentence		Jason Hannan
DFPD
2:01-CR-00548-RWestern Ronnie Yarnell Conrod
Custody
PO Warrant		Joel Khoury
DFPD
2:01-CR-01008-DDPWestern Leon Jeb Walker
Custody
PO Warrant		Dominic Cantalupo
Panel
2:01-CR-01008-FMO-205/18/20172:00 PMWestern Leon Jeb Waler
Custody
PO Warrant		Dominic Cantalupo
Prev. Appt.
2:01-CR-01008-FMO-206/05/20182:00 PMWestern Leon Jeb Walker
Custody
PO Warrant		Dominic Cantalupo
Panel
2:01-CR-01045-DDP-103/09/20172:00 PMWestern Jose Angel Urrutia-Sarinana
Custody
PO Warrant		Nadine Hettle
Appointed
2:01-CR-01126-RSWL05/23/20182:00 PMWestern Mounir Deiri
Custody
PO Warrant		HUMBERTO DIAZ
Panel
2:01-CR-01222-GW06/23/20162:00 PMWestern Michael Charles Cook
Custody
PO Warrant		Gabriel Pardo
DFPD
2:01-CR-01222-GW04/13/20172:00 PMWestern Michael Charles Cook
Custody
PO Warrant		Gabriel Pardo
DFPD
2:02-CR-00157-TJH-703/16/20182:00 PMEastern William Max Richie
Custody
PO Warrant		David R. Reed
Panel
2:02-CR-00673-MMM-1Western Natty Asiegbu
Custody
Superseding Indictment A		Mark Kassabian
Panel
2:02-CR-00788-DSF-105/19/20172:00 PMWestern Jose Hernandez
Custody
PO Warrant		Andre Townsend
DFPD		Spanish
2:02-CR-00800-JAK-310/27/20162:00 PMWestern Ray Angel Rivera
Custody
PO Warrant		Pedro Castillo
DFPD
2:02-CR-00800-JAK-310/28/20162:00 PMWestern Ray Angel Rivera
Custody
PO Warrant		Rachel Rossi
DFPD
2:02-CR-00956-NM02/02/20172:00 PMSouthern Lisa Carlyne Cole
Custody
PO Warrant		Mark Sedlander
DFPD
2:02-CR-01235-FMCWestern Fiaz Abbas Syed
Custody
PO Warrant		Nadine Hettle
DFPD
2:03-CR-00223-JFW08/24/20172:00 PMWestern Alfonzo Darnell Tolbert
Custody
PO Warrant		Charles Brown
DFPD
2:03-CR-00838-DMG11/02/20162:00 PMWestern Lincoln D. Jeanes
Custody
PO Warrant		Ashfaq Chowdhury
DFPD
2:03-CR-00838-DMG02/14/20172:00 PMWestern Lincoln D. Jeanes
Custody
PO Warrant		Craig Harbaugh
DFPD
2:03-CR-00888-CBM11/24/20142:00 PMWestern Clifford Edward Armstrong
Custody
PO Warrant		John Hanusz
DFPD
2:03-CR-00988-AB-211/15/20162:00 PMWestern Cameron James Hurndon
Custody
PO Warrant		Nadine Hettle
DFPD
2:03-CR-01101-JFW01/10/20172:00 PMWestern Donald George Woodfield
Custody
PO Warrant		Erin Darling
DFPD
2:04-CR-00030-GHK07/19/20163:00 PMEastern Johnnie Thomas
Custody
PO Warrant		David Kaloyanides
DFPD,David Kaloyanides
Panel
2:04-CR-00061-RGK-2Western Michael Hampton
Custody
PO Warrant		William S. Harris
Panel
2:04-CR-00064-ABCWestern Gary Dean Mishler
Custody
PO Warrant		David Kaloyanides
Panel
2:04-CR-00415-PA-302/03/20172:00 PMWestern Merced Cambero
Custody
Superseding Indictment A		Stephen G Frye
Panel		Spanish
2:04-CR-00473-PA06/15/20182:00 PMEastern Benjamin Christopher Dudgeon
Custody
PO Warrant		Jeffrey Aaron
DFPD
2:04-CR-00476-SJO-103/02/20172:00 PMWestern Mark Eldon Wilson
Custody
Superseding Indictment A		Anthony Eaglin
Panel
2:04-CR-00596-MWF09/14/20182:00 PMWestern James Deearl Oaks
Custody
PO Warrant		Christy O'Connor
DFPD
2:04-CR-00662-GW-108/08/201701:00 PMEastern Isidro Raya-Razo
Custody
PO Warrant		Jeffrey Aaron
DFPD		Spanish
2:04-CR-00732-RSWL08/17/20162:00 PMWestern Terrence Pruitt
Custody
PO Warrant		Rachel Rossi
DFPD
2:04-CR-00732-RSWL-204/17/20172:00 PMEastern Herbert Irwin Moore
Custody
PO Warrant		Stephanie Thornton Harris
DFPD
2:04-CR-00809-CAS-205/18/20172:00 PMWestern David Walter Caramanis
Custody
PO Warrant		Gabriel Pardo
DFPD
2:04-CR-00950-SVW03/10/20172:00 PMWestern William Slattery
Custody
PO Warrant		Gabriel Pardo
DFPD
2:04-CR-01239-CAS-410/20/20162:00 PMWestern Victor Gomez-Ortiz
Custody
PO Warrant		Mark Windsor
Prev. Appt.
2:04-CR-01613-CAS-208/11/20172:00 PMWestern Horace Green
Custody
PO Warrant		Thomas Nishi
Panel
2:04-CR-01613-CAS-305/09/20182:00 PMWestern Franklin Terrell Thomas
Custody
PO Warrant		Charles Brown
DFPD
2:05-CR-00021-ODW12/15/20172:00 PMWestern Hrair Mansurian
Custody
PO Warrant		Mieke Ter Poorten
Retained
2:05-CR-00044-ODW03/22/20182:00 PMWestern Curtis Barnes Yarbough
Custody
PO Warrant		Charles Brown
DFPD
2:05-CR-00133-CAS01/06/20172:00 PMWestern Victor Lavell Thomas
Custody
PO Warrant		David Kaloyanides
Panel
2:05-CR-00235-R11/01/20163:00 PMEastern Freddie Guzman-Medina
Custody
PO Warrant		Peter C. Swarth
Panel
2:05-CR-00235-R07/18/20182:00 PMEastern Raul Adan Leon
Custody
PO Warrant		Young Kim
2:05-CR-00235-R-1102/09/20172:00 PMWestern Raul Adan Leon
Custody
PO Warrant		Charles Brown
DFPD
2:05-CR-00235-R-1508/29/20172:00 PMEastern Freddie Guzman Medina
Custody
PO Warrant		Peter C. Swarth
Panel
2:05-CR-00235-R-501/27/20172:00 PMEastern Raymond Anthony Ramirez
Custody
PO Warrant		Young Kim
DFPD
2:05-CR-00309-JFW02/26/20182:00 PMWestern Lorenzo Medina Avelar
Custody
PO Warrant		Seema Ahmad
DFPD
2:05-CR-00309-JFWWestern Lorenzo Medina Avelar
Custody
PO Warrant		Seema Ahmad
DFPD
2:05-CR-00341-BRO03/30/20172:00 PMEastern Arnoldo Gil
Custody
PO Warrant		Stephanie Thornton-Harris
DFPD
2:05-CR-00762-GW07/18/20162:00 PMWestern Manuel Martinie
Custody
PO Warrant		Craig Harbaugh
DFPD
2:05-CR-00814-RGK-207/07/20172:00 PMWestern Roosevelt Roy Newton
Custody
PO Warrant		Gabriel Pardo
DFPD
2:05-CR-00979-CAS01/30/20192:00 PMWestern Rickey Lewis
Custody
PO Warrant		Julia Deixler
DFPD
2:05-CR-01014-DUTYWestern Brett Williams Davidson
Custody
PO Warrant		Michael Nasatir
Retained
2:05-CR-01104-AB-203/15/20172:00 PMEastern Gregorio Haro
Custody
PO Warrant		David S. McLane
Panel
2:06-CR-00014-PA07/21/20172:00 PMWestern Jonathan Jimenez
Custody
PO Warrant		Georgina Wakefield
DFPD
2:06-CR-00036-DSF09/18/20172:00 PMEastern James David Wilson
Custody
PO Warrant		Jelani Lindsay
DFPD
2:06-CR-00036-DSF08/10/20182:00 PMWestern James David Wilson
Custody
PO Warrant		Charles Brown
DFPD
2:06-CR-00234-R-105/23/201802:00 PMEastern Terry Sherwood
Custody
PO Warrant		Jelani Lindsey
DFPD
2:06-CR-00260-DMG10/26/20172:00 PMEastern Robert Eugene Dixon
Custody
PO Warrant		Jelani Lindsay
DFPD
2:06-CR-00283-RGK-1001/27/20172:00 PMWestern Richard Gonzalez
Custody
PO Warrant		Neha Christerna
DFPD
2:06-CR-00283-RGK-1008/07/20172:00 PMWestern Richard Gonzalez
Custody
PO Warrant		Nadine Hettle
DFPD
2:06-CR-00283-RGK-1210/17/20162:00 PMWestern Michael Rambo Resendiz
Custody
PO Warrant		John McNicholas
Prev. Appt.
2:06-CR-00283-RGK-1209/14/20172:00 PMEastern Michael Rambo Resendiz
Custody
PO Warrant		John McNicholas
Panel
2:06-CR-00283-RGK-1509/26/20162:00 PMWestern Jerry Cambrero
Custody
Warrant/Bench - failure to appear		Curtis Leftwich
Panel
2:06-CR-00283-RGK-703/08/20172:00 PMWestern Angel Gonzalez
Custody
PO Warrant		Gregory Nicolaysen
Panel
2:06-CR-00288-GAF09/20/201802:00 PMSouthern Moses Michael Maynez
Custody
PO Warrant		Erica Choi
DFPD
2:06-CR-00295-R-1Western Ronald Joseph Samuel
Custody
PO Warrant		David C. Scheper
Retained
2:06-CR-00442-SJO-209/20/20162:00 PMWestern Marsalis Winten Shelmon
Custody
PO Warrant		Yolanda Barrera
Appointed
2:06-CR-00442-SJO-206/20/20172:00 PMWestern Marsalis Winten Shelmon
Custody
PO Warrant		Yolanda Barrera
Panel
2:06-CR-00543-RGK07/17/20172:00 PMWestern Ruben Perez Raygoza
Custody
PO Warrant		John Neil McNicholas
Panel
2:06-CR-00543-RGK-107/12/20182:00 PMWestern Ruben Perez Raygoza
Custody
PO Warrant		Neha Christerna
DFPD
2:06-CR-00543-RGK-108/10/20182:00 PMWestern Ruben Perez Raygoza
Custody
PO Warrant		Charles Brown
DFPD
2:06-CR-00548-DUTYWestern Gilbert Lugo
Custody
PO Warrant		David Bortman
Panel
2:06-CR-00644-DSF04/24/20182:00 PMWestern Cesar Zuniga
Custody
PO Warrant		Charles Brown
DFPD
2:06-CR-00775-DUTY-1Western Naftali Tzi Weisz
Custody
Superseding Indictment A		Kim Savo
DFPD		Yiddish
2:06-CR-00775-DUTY-8Western Alan Jay Friedman
Custody
Superseding Indictment A		Rex Julian Beaber
Retained		None
2:06-CR-00813-RHW10/05/20162:00 PMWestern Reginald Earl Graham
Custody
PO Warrant		Andre Townsend
DFPD
2:06-CR-00875-R04/21/20162:00 PMWestern Leonard Marcu
Custody
PO Warrant		Charles Brown
DFPD
2:06-CR-00911-ODW06/28/20162:00 PMWestern Scott Allen Sperling
Custody
PO Warrant		Sonam Henderson
DFPD
2:06-CR-00911-ODW07/14/201611:00AMWestern Scott Allen Sperling
Custody
PO Warrant		Sonam Henderson
DFPD
2:06-CV-05092-MMM09/26/20164:00 PMWestern Jose Luis Munoz Santos
Bond
Complaint & Warrant
2:06-CV-05092-MMMWestern Jose Luis Munoz Santos
Bond
Complaint & Warrant
2:07-CR-00019-RGK02/09/20182:00 PMWestern Juan Manual Hernadez-Estrada
Custody
PO Warrant		Christy O'Conner
DFPD
2:07-CR-00102-PSG05/18/20172:00 PMWestern Jimmy Saehyun Oh
Custody
Warrant/Bench - failure to appear		Gabriel Pardo
DFPD
2:07-CR-00111-PSG02/22/20192:00 PMWestern Dashawn Lavelle Good
Custody
PO Warrant		Julia Deixler
DFPD
2:07-CR-00210-PA10/06/20163:00 PMEastern Keith Leonard Mullen
Custody
PO Warrant		Carlos L Juarez
Appointed
2:07-CR-00212-AB02/20/20192:00 PMWestern William Douglas Portwood
Custody
PO Warrant		Richard Goldman
DFPD
2:07-CR-00212-CAS02/03/20172:00 PMWestern William Douglas Portwood
Custody
PO Warrant		Alan Eisner
Panel
2:07-CR-00244-CAS05/22/20182:00 PMSouthern Deshun Jones
Custody
Warrant/Bench - failure to appear		Isabel Bussarakum
DFPD
2:07-CR-00350-MWF-110/26/20172:00 PMWestern Richard Gregory Arguijo
Custody
PO Warrant		Deborah Gonzalez
DFPD
2:07-CR-00363-SVW07/11/20162:00 PMWestern Antonio Alejandre Gonzalez
Custody
PO Warrant		Seema Ahmad
DFPD		Spanish
2:07-CR-00394-SJO07/11/20162:00 PMWestern Selvin Oswaldo Barrios Flores
Custody
PO Warrant		Seema Ahmad
DFPD
2:07-CR-00405-CAS04/11/20172:00 PMWestern Joshua Michael Lundqusit
Custody
PO Warrant		Asal Akhondzadeh
DFPD
2:07-CR-00407-ODW05/25/20182:00 PMWestern Hector Mendoza
Custody
PO Warrant		Richard Goldman
DFPD
2:07-CR-00498-CAS06/16/201702:00 PMSouthern Eddie Lee Smith
Custody
PO Warrant		Kelly Munoz
DFPD
2:07-CR-00514-PSG06/24/20162:00 PMWestern Gustavo Arteaga-Torres
Custody
PO Warrant		Summer Lacy
DFPD
2:07-CR-00619-PA09/06/20162:00 PMWestern Robert Michael Salazar
Custody
Warrant/Bench - failure to appear		Nadine Hettle
DFPD		Spanish
2:07-CR-00770-ODW09/16/20162:00 PMWestern Efren Villicana Escobedo
Custody
PO Warrant		Craigh Harbaugh
DFPD		Spanish
2:07-CR-00787-DSF09/20/20172:00 PMEastern Jinett Sedano
Custody
PO Warrant		Yolanda Barrera
Panel
2:07-CR-00787-DSF-109/18/20182:00 PMWestern Jinett Sedano
Custody
PO Warrant		Yolanda Barrera
Panel
2:07-CR-00812-DSF12/15/20172:00 PMWestern Carlos Jonathan Gonzalez Becerra
Custody
PO Warrant		Charles Brown
DFPD
2:07-CR-00812-DSF-103/28/20182:00 PMWestern Carlos Jonathan Gonzalez Becerra
Custody
PO Warrant		Lisa LaBarre
DFPD		Spanish
2:07-CR-00873-SJO01/25/2017 12:00:00 AM2:00 PMWestern ROZA SAFARYAN
1) BOND
GREGORY NICOLAYSEN
Armenian
2:07-CR-00873-UA01/11/20172:00 PMWestern Roza Safaryan
Custody
Indictment		Gregory Nicolaysen
Panel		Armenian
2:07-CR-00916-PA04/23/20182:00 PMSouthern Markay Lewis
Custody
Warrant/arrest for failure to surrender to serve BOP sentence		Jason Hannan
DFPD
2:07-CR-01000-DUTYWestern Marco Vinicio Avalores
Custody
Indictment		Brianna Fuller
DFPD
2:07-CR-01019-GW-206/23/20172:00 PMEastern Julia Ambriz
Custody
PO Warrant		Kay Otani
DFPD
2:07-CR-01019-GW-211/09/20172:00 PMEastern Julia Ambriz
Custody
PO Warrant		Angela Viramontes
DFPD
2:07-CR-01033-SJO05/12/20172:00 PMWestern David Carey Underwood
Custody
PO Warrant		Jill Ginstling
DFPD
2:07-CR-01033-SJOWestern David Carey Underwood
Custody
PO Warrant		Jill Ginstling
DFPD
2:07-CR-01080-DSF-1910/18/20162:00 PMWestern David Joe Moreno
Custody
PO Warrant		Asal Akhondzadeh
DFPD
2:07-CR-01080-DSF-1905/31/20172:00 PMWestern David Joe Moreno
Custody
PO Warrant		Sonam Henderson
DFPD
2:07-CR-01080-DSF-1904/02/20192:00 PMWestern David Joe Moreno
Custody
PO Warrant		Christy O'Connor
DFPD
2:07-CR-01080-DSF-3103/14/20192:00 PMWestern Ivan Rueda
Custody
PO Warrant		Christy O'Connor
DFPD
2:07-CR-01080-DSF-3103/15/20192:00 PMWestern Ivan Rueda
Custody
PO Warrant		Jilbert Tahmazian
Retained
2:07-CR-01080-DSF-605/18/20182:00 PMWestern ANGEL CRUZ
Custody
PO Warrant		Georgina Wakefield
DFPD
2:07-CR-01126-MMMWestern David Nunez
Custody
PO Warrant		Gerald Salseda
DFPD
2:07-CR-01240-ODW04/28/20172:00 PMWestern John Kenneth Schiefer
Custody
PO Warrant		Sonia Chahin
Panel
2:07-CR-01244-PSG03/31/20172:00 PMWestern Eduardo Robles Mota
Custody
PO Warrant		Lisa LaBarre
DFPD
2:07-CR-01268-ERWestern Juan Jose Galindo
Custody
Indictment		Peter Swarth
Panel
2:07-CR-01278-DSF-107/11/20182:00 PMEastern Lakiesha Butler
Custody
PO Warrant		Jeffrey Aaron
DFPD
2:07-CR-01280-PA-103/03/20172:00 PMWestern Salvador Flores
Custody
PO Warrant		John Hanusz
DFPD		Spanish
2:07-CR-01306-SVW09/06/20162:00 PMWestern Efrain Enrique Garay
Custody
PO Warrant		Lisa LaBarre
DFPD		Spanish
2:07-CR-01331-FMO-104/27/20182:00 PMEastern Ronnie Guerrero
Custody
PO Warrant		David R. Reed
Appointed
2:07-CR-01331-GHK07/01/20162:00 PMSouthern Ronnie Guerrero
Custody
PO Warrant		Michael V. Schafler
Panel
2:07-CR-01342-DUTYWestern Pedro Perez
Custody
Indictment		Brianna Fuller
DFPD		Spanish
2:07-CR-01386-DSF-103/13/20182:00 PMWestern Sergio Louis Chavez
Custody
PO Warrant		Deborah Gonzalez
DFPD
2:07-CR-01402-SJO-1604/06/20172:00 PMWestern Mark Dash
Custody
Indictment		John A. Targowski
Panel
2:07-CR-01402-SJO-1804/10/20172:00 PMWestern Paul Ifejeh
Custody
Indictment		David Kaloyanides
Panel
2:07-CR-01402-SJO-1904/10/20172:00 PMWestern Vijayakumar Ramakrishnan
Custody
Indictment		FredRicco McCurry
Panel
2:07-CR-01402-SJO-204/05/20172:00 PMWestern Van Wade Bedford
Custody
Indictment		Ronald O Kaye
Prev. Appt.
2:07-CR-01402-SJO-2105/05/20162:00 PMWestern Adrien Basil Stephenson
Custody
Indictment		Yolanda Barrera
Panel
2:07-CR-01402-SJO-2208/07/20172:00 PMWestern Walter Wuelfrath
Custody
Indictment		Sonia Chahin
Panel
2:07-CR-01402-SJO-404/05/20172:00 PMWestern Alberino Magi
Custody
Indictment		Humberto Diaz
Panel
2:07-CR-01402-SJO-511/21/20142:00 PMWestern George Chryssanthopoulos
Custody
Indictment		Paul C. Horgan
Panel
2:07-CR-01402-SJO-511/24/20142:00 PMWestern George Chryssanthopoulos
Custody
Indictment		Paul C. Horgan
Panel
2:07-CR-01402-SJO-911/09/20172:00 PMWestern Kenneth Goucher
Custody
Indictment		Victor Sherman
Retained
2:07-CR-01415-DUTYWestern Alexy Dumas
Summons
Information
2:07-CR-01439-SVW-108/10/20162:00 PMWestern Randy Davis
Custody
PO Warrant		Christopher W Dybwad
DFPD
2:07-MJ-01636-DUTY-2Western Yuliya Mikhay Lovna Kalinina
Custody
Complaint & Warrant		Dale Rubin
Panel		Russian
2:07-MJ-01704-DUTY-2Western Travis Zipper
Custody
Local Complaint		Richard Schonfeld
Retained
2:07-MJ-01704-DUTY-2Western Travis Zipper
Custody
Local Complaint		Richard Schonfeld
Retained
2:07-MJ-01870-DUTY-2Western Mohamad Elreda
Custody
Complaint & Warrant		Matthew Lombard
Panel
2:07-MJ-01885-DUTY-1Western Juan Carlos Fuentes
Custody
Complaint & Warrant		Paul Horgan
Panel		Spanish
2:07-MJ-01887-DUTYWestern Pamela Maria Aguilar
Custody
Complaint & Warrant		William S. Harris
Panel
2:07-MJ-01948-DUTYWestern SEAL
Custody
Out of District Affidavit		Hilary Potashner
DFPD
2:07-MJ-02136-DUTYWestern Kenneth Nicolas Hill
Custody
Local Complaint		Lara Bazellon
DFPD		None
2:08-CR-00088-DUTYWestern JAHANGIR kALIM lAHIGI
Custody
Indictment		Jasmin Cader
DFPD		Farsi
2:08-CR-00114-PA07/06/20162:00 PMEastern Brandon Lamar Dancy
Custody
PO Warrant		Raul Ayala
DFPD
2:08-CR-00169-GW-405/09/20162:00 PMWestern Jeremiah Johnson
Custody
PO Warrant		Erin Darling
DFPD
2:08-CR-00169-GW-404/14/20172:00 PMWestern Jeremiah Johnson
Custody
PO Warrant		Stephen Demik
DFPD
2:08-CR-00170-SVW08/26/20162:00 PMWestern Johnny Griffin
Custody
PO Warrant		Lisa LaBarre
DFPD
2:08-CR-00224-DUTY-1Western James Michael Fayed
Custody
Indictment		Mark Worksman
Retained
2:08-CR-00284-DSF-207/18/20162:00 PMWestern John Antonio Acosta
Custody
PO Warrant		Gregory Nicolaysen
Panel
2:08-CR-00284-DUTY-2Western John Antonio Dacosta
Custody
Indictment		Mark Windsor
Panel		Spanish
2:08-CR-00295-BRO-708/31/20172:00 PMWestern Gilberto Francisco-Lorenzo
Custody
Indictment		Jerome J Haig
Panel		Spanish
2:08-CR-00295-R-1212/29/20172:00 PMWestern Luis Lopez-Moncho
Custody
Indictment		Patrick McLaughlin
Panel		Spanish
2:08-CR-00302-GW08/24/20162:00 PMWestern Jose M. Corona
Custody
Warrant/Bench - failure to appear		Craig Harbaugh
DFPD		Spanish
2:08-CR-00342-ODW05/17/20162:00 PMWestern Albert Bui
Custody
PO Warrant		Seema Ahmad
DFPD
2:08-CR-00398-SJO06/17/20162:00 PMWestern Brian Enrico Alfaro Flores
Custody
PO Warrant		Kim Savo
DFPD
2:08-CR-00490-DSF-104/28/20172:00 PMWestern Thomas Graham
Custody
PO Warrant		Gabriel Pardo
DFPD
2:08-CR-00517-DSF01/27/20172:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant		Yazmin Cader
DFPD
2:08-CR-00517-ODW-101/23/20182:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant		Chris Dybwad
DFPD
2:08-CR-00518-DSF-101/27/20172:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant		Yazmin Cader
DFPD
2:08-CR-00518-ODW-101/23/20182:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant		Chris Dybwad
DFPD
2:08-CR-00536-GW01/10/20182:00 PMWestern Antonio Esquivel-Vega
Custody
PO Warrant		Craig Harbaugh
DFPD		Spanish
2:08-CR-00571-CAS04/16/20182:00 PMSouthern Randy Mitchell
Custody
PO Warrant		Amy Karlin
DFPD
2:08-CR-00584-DUTY-22Western Alex Chung Luong
Custody
Indictment		Thomas Nishi
Panel
2:08-CR-00688-AHM-11Western Misael Carrillo
Custody
Indictment		Tony Seyfi
Retained
2:08-CR-00688-DMG-1808/25/20162:00 PMEastern NESTOR REAL
Custody
PO Warrant		YOUNG KIM
DFPD
2:08-CR-00688-DMG-706/09/20162:00 PMWestern Noe Segura
Custody
PO Warrant		Stephen G Frye
Panel
2:08-CR-00688-DMG-710/11/20162:00 PMWestern Noe Segura
Custody
Warrant/Bench - failure to appear		Stephen Frye
Panel
2:08-CR-00688-DMG-712/05/20162:00 PMWestern Noe Segura
Custody
PO Warrant		Stephen Frye
Panel
2:08-CR-00688-DMG-710/23/20182:00 PMWestern Noe Segura
Custody
PO Warrant		Stephen Frye
Panel
2:08-CR-00688-GW-4409/19/20162:00 PMWestern Miguel Lopez
Custody
PO Warrant		Andre Townsend
DFPD
2:08-CR-00688-GW-6406/10/20162:00 PMWestern Carlos Anthony Cervantes
Custody
PO Warrant		Amy Fan
Panel
2:08-CR-00714-JFW11/20/20172:00 PMEastern Rafael Castanon-Espitia
Custody
PO Warrant		Angela Viramontes
DFPD
2:08-CR-00746-JFW-104/06/20172:00 PMWestern Angela Cotton
Custody
PO Warrant		Jennifer Uyeda
DFPD
2:08-CR-00786-DUTYWestern
Custody
Complaint & Warrant
2:08-CR-00798-RHWWestern Robert Young
Custody
PSA Warrant
2:08-CR-00804-R08/16/20162:00 PMWestern Anthony Darrell Young
Custody
PO Warrant		Richard Goldman
DFPD
2:08-CR-00808-TJH05/15/20172:00 PMWestern Edmund Clinton Davis, Jr.
Custody
PO Warrant		Gabriel Pardo
DFPD
2:08-CR-00815-DSF-307/01/20162:00 PMWestern Dejon Williams
Custody
PO Warrant		Yolanda Barrera
Panel
2:08-CR-00815-ODW-311/10/20162:00 PMWestern Dejon Williams
Custody
PO Warrant		Yolanda Barrera
Prev. Appt.
2:08-CR-00815-ODW-312/29/20162:00 PMWestern Dejon Williams
Custody
PO Warrant		Kim Savo
DFPD
2:08-CR-00821-R09/06/20162:00 PMWestern Anthony Shelton Hosendove
Custody
Warrant/Bench - failure to appear		Nadine Hettle
DFPD
2:08-CR-00821-RWestern Anthony Shelton Hosendove
Custody
PO Warrant		Pedro Castillo
DFPD
2:08-CR-00824-JFW-2005/23/20172:00 PMWestern Richard Ruiz
Custody
PO Warrant		Yolanda Barrera
Prev. Appt.
2:08-CR-00826-ODW08/01/20182:00 PMWestern Najim John Franzua
Custody
PO Warrant		Kim Savo
DFPD
2:08-CR-00826-SVW01/31/20172:00 PMWestern Najim Franzua
Custody
PO Warrant		Nadine Hettle
DFPD
2:08-CR-00834-R-205/24/20162:00 PMWestern Christina Paulina Valdez
Custody
PO Warrant		Summer Lacy
DFPD
2:08-CR-00834-R-201/27/20172:00 PMWestern Christina Pauline Valdez
Custody
PO Warrant		Neha Christerna
DFPD
2:08-CR-00858-CJC-211/21/20142:00 PMWestern Daniel Romero
Custody
PO Warrant		Brian A. Newman
Panel
2:08-CR-00898-PSG07/15/20162:00 PMWestern Daymeon Willis
Custody
PO Warrant		Raphael, Antoine
Prev. Appt.
2:08-CR-00907-PSG-104/07/20172:00 PMWestern Mark O Walker
Custody
PO Warrant		Pedro Castillo
DFPD
2:08-CR-00907-PSG-104/13/201711:00 AMWestern Mark O Walker
Custody
PO Warrant		Pedro Castillo
DFPD
2:08-CR-00913-PA08/28/20172:00 PMWestern Ulises Demitrio Rivera
Custody
PO Warrant		Asal Akhondzadeh
DFPD		Spanish
2:08-CR-00919-PSG08/28/20172:00 PMWestern Felipe Medina Navejar
Custody
PO Warrant		Andre Townsend
DFPD		Spanish
2:08-CR-00964-ODW-204/28/20172:00 PMWestern Vincent Nathaniel Beltran
Custody
PO Warrant		Anthony Eaglin
Panel
2:08-CR-01007-DUTYWestern John Reginald Seidenberg
Custody
Indictment		Kim Savo
DFPD
2:08-CR-01034-CBM05/10/20162:00 PMWestern SEAL
Custody
PO Warrant		Armilla Staley-Ngomo
DFPD
2:08-CR-01061-MWF-207/26/20172:00 PMWestern Anna Marie Leal
Custody
PO Warrant		Stephen Frye
Panel
2:08-CR-01061-MWF-202/22/20182:00 PMWestern Anna Marie Leal
Custody
PO Warrant		Stephen Frye
Panel
2:08-CR-01082-ODW09/19/20162:00 PMWestern Victor Perez
Custody
PO Warrant		Anne Hwang
DFPD
2:08-CR-01082-PSG-101/17/20192:00 PMEastern Victor Perez
Custody
PO Warrant		Young Kim
DFPD
2:08-CR-01162-CAS-9Western Carlos Cardenas
Custody
Indictment		Matthew J Lombard
Panel		None
2:08-CR-01201-DOC-1404/05/20182:00 PMWestern Peter Soto
Custody
PO Warrant		Jennifer Uyeda
DFPD
2:08-CR-01226-PA11/18/20162:00 PMWestern Darryl Davis
Custody
PO Warrant		Andre Townsend
DFPD
2:08-CR-01234-JFWWestern Nicholas Myles Garcia
Custody
PO Warrant		Stephanie Thornton-Harris
DFPD
2:08-CR-01273-SJO06/14/20182:00 PMEastern Mark Bender
Custody
PO Warrant		Christine Yonan
DFPD
2:08-CR-01307-PA05/16/20182:00 PMWestern SEAN LAMONT WYATT
Custody
PO Warrant		Waseem Salahi
DFPD
2:08-CR-01358-CAS05/09/20162:00 PMWestern Anthony Walker Sowell
Custody
PO Warrant		Anthony M. Solis
Retained
2:08-CR-01395-SVW-106/25/20182:00 PMWestern Invaka U. Roberson
Custody
PO Warrant		Cuauhtemoc Ortega
DFPD
2:08-CR-01486-DUTYWestern Nita Almuete Paddit Palma
Custody
Indictment		Stephen Demik
DFPD		Tagalog
2:08-CR-01488-DUTYWestern Zheng Wang
Custody
Indictment		Nadine Hettle
DFPD		Mandarin
2:08-CR-01505-PSG07/29/20162:00 PMWestern Alejandro Andrade Zavala
Custody
PO Warrant		Nadine Hettle
Prev. Appt.		Spanish
2:08-MJ-00163-DUTY-2Western Crystal Dillard
Custody
Complaint & Warrant		Yolanda Barrera
Panel		None
2:08-MJ-00324-DUTYWestern Dashon Lavar Richardson
Custody
Complaint & Warrant		Jasmin Cader
DFPD		None
2:08-MJ-00324-DUTYWestern Dashon Lavar Richardson
Custody
Complaint & Warrant		Jasmin Cader
DFPD
2:08-MJ-00669-DUTY-4Western Joaquin Ojeda
Custody
Local Complaint		Richard Nahigian
Retained		Spanish
2:08-MJ-00999-DUTY-1Western Tyler George Farmer
Custody
Local Complaint		Rick D. Goldman
DFPD
2:08-MJ-01026-DUTY-1Western Cecilio Cipres
Custody
Local Complaint		Angel Navarro
DFPD
2:08-MJ-01098-DUTYWestern Seung Wook Lee
Custody
Complaint & Warrant		Errol H. Stambler
Panel
2:08-MJ-01124-DUTYWestern Adonis Gladney
Custody
Complaint & Warrant		Frank Jr. Sanes
Retained
2:08-MJ-01205-DUTY-2Western Jose Teul
Custody
Local Complaint		Michael Shannon
Panel		Spanish
2:08-MJ-01255-DUTYWestern Hong Ru Ma
Custody
Local Complaint		Anthony E. Eaglin
DFPD		Mandarin
2:08-MJ-01295-DUTY-1Western SEAL
Custody
Complaint & Warrant		James P. Cooper, III
Panel		Spanish
2:08-MJ-01391-DUTYWestern Adam Leslie Steinberg
Custody
Out of District Affidavit		Charles Brown
DFPD
2:08-MJ-01608-DUTYWestern Joaquin Suarez Flores
Custody
Out of District Affidavit		Richard Garcia
Retained
2:08-MJ-01740-DUTY-1Western Daniel Alberto Solis
Custody
Local Complaint		Brian A. Newman
Panel
2:08-MJ-02023-DUTYWestern Material Witness
Custody
Complaint & Warrant		Sonia Chahin
Panel		Spanish
2:08-MJ-02052-DUTYWestern Notan Rafailovich Lerner
Custody
Complaint & Warrant		Yasmin Cader
DFPD		Russian
2:08-MJ-02167-DUTYWestern Hoa Nguyen
Custody
Complaint & Warrant		Richard Bitters
Retained
2:08-MJ-02306-DUTYWestern Alfredo Miranda Guillen
Custody
Local Complaint		Chris Dybwad
DFPD		Spanish
2:08-MJ-02416-DUTYWestern SEAL
Custody
Out of District Affidavit		Timothy Lannen
Panel		Spanish
2:08-MJ-02783-DUTYWestern Damon Darrell Williams
Custody
Complaint & Warrant		Charles Brown
DFPD
2:08-MJ-02808-DUTY-3Western SEAL
Custody
Complaint & Warrant		Alicia Blanco
DFPD		Armenian
2:08-MJ-02808-DUTY-3Western SEAL
Custody
Complaint & Warrant		Alicia Blanco
DFPD		Armenian
2:08-MJ-02868-DUTY-3Western Marcelino Najera Payes
Custody
Complaint & Warrant		David McLane
Panel		Spanish
2:08-MJ-03011-DUTY-204/29/20164:30 PMWestern Luis Alberto Vega
Custody
Complaint & Warrant		David R Reed
Panel		Spanish
2:09-CR-00174-SJO12/22/20172:00 PMWestern Daniel Guy Edward Hicks
Custody
PO Warrant		Kim Savo
Panel
2:09-CR-00216-DDP-107/10/20172:00 PMEastern Jose Marino Aquino-Luis
Custody
PO Warrant		Jelani Lindsey
DFPD		Spanish
2:09-CR-00224-GW-1401/28/20192:00 PMWestern Alfredo Ruiz
Custody
PO Warrant		 Richard E Nahigian
Retained
2:09-CR-00230-SVW-2703/05/20182:00 PMWestern Ryan Leone
Custody
PO Warrant		Summer Lacey
DFPD
2:09-CR-00230-SVW-35Western Morris Samuel
Custody
Complaint & Warrant		Angel Navarro
Panel
2:09-CR-00230-SVW-35Western Morris Samuel
Custody
PO Warrant		Angel Navarro
Panel
2:09-CR-00243-CJC12/06/201802:00 PMSouthern Miguel Ramon Andrade
Custody
PO Warrant		Kenneth A. Reed
Panel
2:09-CR-00257-R08/31/20163:00 PMEastern Mark Anthony Gonzales
Custody
PO Warrant		Stephanie Thornton-Harris
DFPD
2:09-CR-00257-R02/20/20181:30 PMEastern Mark Anthony Gonzales
Custody
PO Warrant		Jelani Lindsay
DFPD
2:09-CR-00257-R-107/13/20182:00 PMWestern Mark Anthony Gonzales
Custody
PO Warrant		Charles Brown
DFPD
2:09-CR-00292-DSF-103/06/20192:00 PMWestern Adrian Evans
Custody
PO Warrant		Carel Ale
DFPD
2:09-CR-00297-DSF03/16/20172:00 PMSouthern David Duplessis
Custody
PO Warrant		Dominic Cantalupo
Panel
2:09-CR-00297-DSF04/15/20192:00 PMSouthern David Duplessis
Custody
PO Warrant		Lillian Chu
DFPD
2:09-CR-00301-GW-109/26/20182:00 PMWestern Calvin Charles Colbert, JR
Custody
PO Warrant		Carel Ale
DFPD
2:09-CR-00312-DUTY-6Western Brair Caitlyn Weippert
Custody
Indictment		Anthony Solis
Panel		None
2:09-CR-00332-DUTY-14Western Muhammed Rafi
Custody
Indictment		Judith Rochlin
Panel
2:09-CR-00349-PSG-102/23/20172:00 PMWestern Abelardo Argote
Custody
PO Warrant		Mark Chambers
Panel
2:09-CR-00349-PSG-204/29/20162:00 PMWestern Dora Argote
Custody
PO Warrant		Stephanie Ames
Panel
2:09-CR-00374-JFW02/02/20182:00 PMWestern Christopher Dean Williams
Custody
PO Warrant		Deborah Gonzalez
DFPD
2:09-CR-00412-DUTY-1Southern John Mark Sotelo
Custody
Indictment		Thomas Wolfsen
Panel		None
2:09-CR-00412-DUTY-9Southern Jeffrey Moran
Custody
Indictment		David Haigh
Panel
2:09-CR-00415-RGK-104/09/20182:00 PMEastern Ivan Alejandro Reyes Silva
Custody
PO Warrant		Stephanie Thornton-Harris
DFPD		Spanish
2:09-CR-00437-ODW12/05/20172:00Western George Arturo Chavez
Custody
PO Warrant		Craig Harbaugh
DFPD
2:09-CR-00437-ODW-110/25/20172:00 PMWestern George Arturo Chavez
Custody
PO Warrant		Pedro Castillo
DFPD
2:09-CR-00440-ODW-607/10/20172:00 PMWestern Monique Nicole Lopez
Custody
PO Warrant		Sonam Henderson
DFPD
2:09-CR-00440-SJO06/08/20172:00 PMWestern Ileana Patricia Luna
Custody
PO Warrant		Errol H. Stambler
Prev. Appt.
2:09-CR-00440-SJO-608/29/20172:00 PMWestern Monique Nicole Lopez
Custody
PO Warrant		Summer Lacey
DFPD
2:09-CR-00445-DSF-3910/17/20162:00 PMSouthern Mary Helen Blajos
Custody
Warrant/Bench - failure to appear		Stanley I.Greenberg
Panel
2:09-CR-00445-DSF-3909/06/20182:00 PMWestern Mary Helen Blajos
Custody
Warrant/Bench - failure to appear		Jelani Lindsey
DFPD
2:09-CR-00445-DSF-4702/21/20172:00 PMWestern Jessica Christine Guerrero
Custody
PO Warrant		Joseph Walsh
Panel
2:09-CR-00445-DSF-806/30/20172:00 PMWestern Martin Hernandez
Custody
PO Warrant		Gregory Nicolaysen
Panel
2:09-CR-00445-DUTY-9Western Jorge Rios
Custody
Indictment		Christopher Johnson
Panel
2:09-CR-00460-DDP05/11/20162:00 PMSouthern Vincent Anthony Jones
Custody
PO Warrant		Yolanda Barrera
2:09-CR-00466-DSF05/30/20172:00 PMSouthern Jose Alfaro
Custody
PO Warrant		Mark Sedlander
DFPD
2:09-CR-00471-JAK-806/22/20172:00 PMWestern Amando Bazua
Custody
PO Warrant		Richard Callahan, Jr.
Prev. Appt.
2:09-CR-00482-DDP05/17/20162:00 PMWestern Bernard Alfred Harris
Custody
PO Warrant		Craig Harbaugh
DFPD
2:09-CR-00534-PSG04/17/20192:00 PMEastern Billy Ray Connor
Custody
PO Warrant		Rebecca Abel
DFPD
2:09-CR-00554-GHK-1Western Johnny Lee Hunter
Custody
Indictment		Hayne Yoon
DFPD
2:09-CR-00609-DUTY-24Western Marygrace Valdevieso
Custody
Indictment		Hector C. Perez
Panel
2:09-CR-00622-R03/29/20172:00 PMEastern Jose Antonio Navarro
Custody
PO Warrant		Jelani Lindsey
DFPD
2:09-CR-00640-DSF01/31/20182:00 PMWestern Vahe Sarkiss
Custody
PO Warrant		Nadine Hettle
DFPD
2:09-CR-00762-GW06/24/20162:00 PMWestern Tiyon Devon Jones
Custody
PO Warrant		Richard Goldman
DFPD
2:09-CR-00873-ODW10/28/20162:00 PMWestern Demond Vaughn
Custody
PO Warrant		Richard Goldman
DFPD
2:09-CR-00897-DUTYWestern Joyce Patterson
Custody
Information Class B		Humberto Diaz
DFPD
2:09-CR-00903-SJO05/27/20162:00 PMWestern Pio James Quinzon
Custody
PO Warrant		Summer Lacy
DFPD
2:09-CR-00903-SJO08/09/20172:00 PMWestern Pio J Quinzon
Custody
PO Warrant		Craig Harbaugh
DFPD
2:09-CR-00939-GW12/11/20172:00 PMWestern Jeremy Trejo
Custody
PO Warrant		David Wasserman
2:09-CR-00939-GW-1911/10/20163:00 PMEastern Raul Soriano
Custody
PO Warrant		Michael S. Chernis
Panel
2:09-CR-00939-GW-1902/03/20172:00 PMEastern Raul Soriano
Custody
PO Warrant		Michael S Chernis
Retained
2:09-CR-00939-GW-1910/24/20172:00 PMEastern Raul Soriano
Custody
PO Warrant		Michael Chernis
Panel
2:09-CR-00939-GW-1907/20/20182:00 PMEastern Raul Soriano
Custody
PO Warrant		Michael Chernis
Panel
2:09-CR-00939-GW-2606/02/20172:00 PMWestern Kristoffer Fajardo
Custody
PO Warrant		Sonia Chahin
Panel
2:09-CR-00939-GW-2610/30/20172:00 PMWestern Kristoffer Fajardo
Custody
PO Warrant		David J P Kaloyanides
Prev. Appt.
2:09-CR-00939-GW-3902/13/20182:00 PMWestern Ralph Pina
Custody
PO Warrant		Deborah Gonzalez
DFPD
2:09-CR-00939-GW-3909/12/20182:00 PMWestern Ralph Pina
Custody
PO Warrant		Deborah Gonzalez
DFPD
2:09-CR-00939-GW-7110/30/20182:00 PMWestern Osvaldo Lopez
Custody
Indictment		Charles Diamond
Panel
2:09-CR-00939-GW-7207/03/20172:00 PMWestern Jeremy Trejo
Custody
PO Warrant		Nadine Hettle
DFPD
2:09-CR-00939-GW-7512/29/20162:00 PMWestern Daniel Trujillo
Custody
PO Warrant		Lawrence Litman
Prev. Appt.
2:09-CR-00939-GW-8710/06/20162:00 PMWestern Clemente Alquicira
Custody
PO Warrant		Stephen G. Frye
Panel
2:09-CR-00939-GW-8702/13/20192:00 PMEastern Clemente Alquicira
Custody
PO Warrant		Stephen G. Frye
Panel
2:09-CR-01002-DUTYWestern Jonathon Deegan
Custody
Indictment		Ira Salzman
Retained
2:09-CR-01037-CAS-105/26/20172:00 PMWestern Henry Valenzuela
Custody
PO Warrant		Humberto Diaz
Panel
2:09-CR-01099-DSF12/15/20172:00 PMWestern Briceson Loving
Custody
PO Warrant		Wasseem Salahi
DFPD
2:09-CR-01103-ODW02/25/20192:00 PMWestern David Prado Flores
Custody
Warrant/Bench - failure to appear		Jill Ginstling
DFPD
2:09-CR-01103(A)-ODW03/07/2019 12:00:00 AM11:00 AMWestern DAVID PRADO FLORES,
aka Gerardo Saldivar
1) CUSTODY
JILL K. GINSTLING
Spanish
2:09-CR-01110-SVW12/13/20182:00 PMWestern Nicholas S Paige
Custody
PO Warrant		Georgina Wakefield
DFPD
2:09-CR-01139-SVW08/02/20182:00 PMEastern Raymond Michael Villa
Custody
PO Warrant		Howard Shneider
DFPD
2:09-CR-01175-GW-205/11/20182:00 PMWestern DANIEL IGHEKPE
Custody
Indictment		Peter C. Swarth
Prev. Appt.
2:09-CR-01175-GW-305/24/20182:00 PMWestern SANDRA LATULIPPE
Custody
Indictment		Kenneth Reed
Panel		French
2:09-CR-01210-PA-2Western ARMANDO PEREZ FLORES
Custody
Indictment		NADINE HETTLE
DFPD		Spanish
2:09-CR-01242-SJO09/06/20162:00 PMWestern Ramon Hernandez-Ornelas
Custody
PO Warrant		Nadine Hettle
DFPD		Spanish
2:09-CR-01255-ODW-212/15/20162:00 PMWestern Chima Sampson Igwe
Custody
Superseding Indictment A		James R. Tedford, II
Panel
2:09-CR-01257-UA03/30/20172:00 PMWestern Peter Obazee
Custody
Indictment		Sonam Henderson
DFPD
2:09-CR-01291-RGK11/02/20162:00 PMWestern Tyeshon Terell Clay
Custody
PO Warrant		Mark A. Chambers
Prev. Appt.
2:09-MJ-00342-DUTY-4Western Carl Joseph Manna
Bond
Complaint & Warrant		Sylvia Torres
DFPD
2:09-MJ-00342-DUTY-4Western Carl Joseph Manna
Bond
Complaint & Warrant		Sylvia Torres
DFPD
2:09-MJ-00361-DUTYWestern Jesus A. Trujillo
Custody
Local Complaint		Rick Goldman
DFPD
2:09-MJ-00685-DUTYWestern Shawn Michael Harrington
Custody
Complaint & Warrant		Victor Cannon
DFPD
2:09-MJ-00741-DUTYWestern Lusine Papyan
Custody
Local Complaint		Dale M. Rubin
Panel		Russian
2:09-MJ-00746-DUTY-6Western Humberto Jimenez
Custody
Complaint & Warrant		Marcia J. Brewer
Panel		Spanish
2:09-MJ-01012-DUTYWestern Lan Thi Tran Nguyen
Custody
Local Complaint		Liliana Coronado
DFPD
2:09-MJ-01012-DUTYWestern Lan Thi Tran Nguyen
Custody
Local Complaint		Liliana Coronado
DFPD
2:09-MJ-01063-DUTYWestern Benjamin Hwang
Custody
Local Complaint		Edward M. Robinson
Retained
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint		Alan Eisner
Panel
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint		Alan Eisner
Panel		None
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint		Alan Eisner
Panel		None
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint		Alan Eisner
Panel		None
2:09-MJ-01846-DUTY07/17/20182:00 PMWestern SEAL
Custody
Complaint & Warrant		Cuauhtemoc Ortega
DFPD		Spanish
2:09-MJ-01907-DUTYWestern Sade Shamier Whiting
Custody
Complaint & Warrant		Angel Navarro
DFPD
2:09-MJ-02174-DUTY-4Western Margarito Enciso
Custody
Complaint & Warrant		Stephen Fry
Panel
2:09-MJ-02412-DUTYWestern Ruben Gonzalez
Custody
Complaint & Warrant		Joel Koury
DFPD
2:09-MJ-02665-DUTYWestern Michael Plank
Custody
Local Complaint		Jennifer Uyeda
DFPD
2:09-MJ-02801-DUTYWestern Patrick Anthony Jacobs
Custody
Complaint & Warrant		Stephen Demik
DFPD
2:10-CR-00050-RGK-4404/05/20192:00 PMWestern Johnny Phillips
Custody
PO Warrant		Nadine Hettle
DFPD
2:10-CR-00072-DMG12/16/20162:00 PMWestern Ruben Fajardo
Custody
PO Warrant		Ashfaq Chowdhury
DFPD
2:10-CR-00120-CAS-311/05/20182:00 PMWestern Brian Miramontes
Custody
PO Warrant		Thomas Nishi
Panel
2:10-CR-00136-FMO05/24/20162:00 PMWestern Leopoldo Gutierrez, Jr.
Custody
PO Warrant		Summer Lacy
DFPD
2:10-CR-00137-DUTY-2Western Edward Alarcon
Custody
Indictment		Edward M. Robinson
Panel
2:10-CR-00194-RGK-112/07/20162:00 PMWestern Ashea Rozarr Smith
Custody
PO Warrant		Asal Akhondzadeh
DFPD
2:10-CR-00241-RGK-511/04/20162:00 PMWestern Mayra Prieto
Custody
PO Warrant		Lawrence Litman
Prev. Appt.
2:10-CR-00284-ODW-1301/08/20192:00 PMWestern Janeen Autumn Sandvig
Bond
Superseding Indictment A		Marilyn Bednarski
Retained
2:10-CR-00295-MWF-911/01/20162:00 PMWestern Fernando Vasquez
Custody
Warrant/Bench - failure to appear		Summer Lacy
DFPD		Spanish
2:10-CR-00326-DUTYWestern Benjamin Aparicio
Custody
Indictment		Anthony Eaglin
DFPD
2:10-CR-00351-DUTY-3501/03/20182:00 PMEastern JAMES JOSEPH KISSLING
Custody
PO Warrant		JELANI LINDSEY
DFPD
2:10-CR-00351-ODW-1402/10/20172:00 PMEastern Daniel Reyes
Custody
PO Warrant		Young Kim
DFPD
2:10-CR-00351-ODW-1509/05/20182:00 PMEastern Zacarias Arteaga
Custody
PO Warrant		Carlos Juarez
Panel
2:10-CR-00351-ODW-3503/07/20182:00 PMEastern James Joseph Kissling
Custody
PSA Warrant		Young Kim
DFPD
2:10-CR-00359-SVW-103/03/20172:00 PMWestern Adrian Zaragoza Murillo
Custody
PO Warrant		John Hanusz
DFPD		Spanish
2:10-CR-00369-DSF-110/17/20182:00 PMWestern Robert Reyes
Custody
PO Warrant		Waseem Salahi
DFPD
2:10-CR-00370-DMG-1603/13/20172:00 PMWestern Uriel Valdovinos Garcia
Custody
Indictment		Humberto Diaz
Panel
2:10-CR-00380-DMG10/10/20182:00 PMWestern JESUS ORTEGA
Custody
PO Warrant		NEHA CHRISTERNA
DFPD
2:10-CR-00381-AG10/24/20172:00 PMWestern Isabel Rico
Custody
PO Warrant		Neha Christerna
DFPD
2:10-CR-00456-UA-13Western ELIA PEREZ
Custody
Indictment		CARLOS JUAREZ
Panel		Spanish
2:10-CR-00491-GW05/12/20162:00 PMSouthern SEAL
Custody
PO Warrant		Joan Politeo
DFPD
2:10-CR-00491-GW06/22/20182:00 PMSouthern SEAL
Custody
PO Warrant		Lisa Shinar LaBarre
DFPD
2:10-CR-00506-UA-107/29/20162:00 PMWestern Idris Nuradin
Custody
Indictment		Steven Brody
Prev. Appt.
2:10-CR-00506-UA-207/29/20162:00 PMWestern Habone Gayad
Custody
Indictment		Summer Lacy
DFPD
2:10-CR-00591-VBF10/11/20163:00 PMEastern Jose Marciano Villatoro
Custody
PO Warrant		Stephanie Thornton-Harris
DFPD
2:10-CR-00596-SJO-103/07/20192:00 PMWestern Robert Michael St John
Custody
PO Warrant		Elizabeth Carpenter
Panel
2:10-CR-00602-GHK-1010/25/20163:00 PMEastern Romeo Roy Aranda
Custody
PO Warrant		David J. Kaloyanides
Panel
2:10-CR-00664-VAP07/01/20162:00 PMWestern Laquan Cardell Fulton
Custody
PO Warrant		Ashfaq Chowdhury
DFPD
2:10-CR-00664-VAP03/07/20172:00 PMWestern Laquan Cardell Fulton
Custody
PO Warrant		Jennifer Uyeda
DFPD
2:10-CR-00766-DDP08/26/20162:00 PMWestern Victor Zepeda Gutierrez
Custody
PO Warrant		Lisa LaBarre
DFPD		Spanish
2:10-CR-00773-JFW01/03/20172:00 PMWestern Rafael Sixtos-Juarez
Custody
PO Warrant		Craig Harbaugh
DFPD		Spanish
2:10-CR-00787-SVW08/28/20172:00 PMWestern Luis Alberto Carbaja Hernandez
Custody
PO Warrant		Andre Townsend
DFPD
2:10-CR-00790-RGK11/25/20142:00 PMWestern Juan Casas Murillo
Custody
PO Warrant		Moriah Radin
DFPD		Spanish
2:10-CR-00861-PSG03/22/20173:00 PMEastern Ivan Dion McGee
Custody
PO Warrant		John D Robertson
Panel
2:10-CR-00861-PSG-1305/13/20162:00 PMWestern Dewayne Moore
Custody
PO Warrant		Matt Lombard
Panel
2:10-CR-00861-PSG-208/08/20172:00 PMWestern Darnell St. Clair
Custody
Warrant/Bench - failure to appear		Andre Townsend
DFPD
2:10-CR-00861-PSG-212/01/20172:00 PMWestern Darnell St Clair
Custody
PO Warrant		Judith Rochlin
Panel
2:10-CR-00861-PSG-308/16/20162:00 PMEastern Ivan McGee
Custody
PO Warrant		John D. Robertson
Panel
2:10-CR-00861-PSG-310/09/20182:00 PMWestern Ivan McGee
Custody
PO Warrant		John Robertson
Panel
2:10-CR-00861-PSG-909/18/20182:00 PMWestern Jermaine Thomas
Custody
PO Warrant		Mark Chambers
Panel
2:10-CR-00863-SVW-1112/07/20172:00 PMWestern David Kong
Custody
PO Warrant		Deborah Gonzalez
Panel
2:10-CR-00887-MWF07/29/20162:00 PMWestern Arcenio Santiago Castaneda
Custody
PO Warrant		Richard Goldman
Prev. Appt.
2:10-CR-00902-DMG-109/12/20182:00 PMWestern Jacob Joseph Vasquez
Custody
PO Warrant		Anne Hwang
DFPD		Spanish
2:10-CR-00923-SJO-1403/25/20192:00 PMWestern Stephen Patterson
Custody
PO Warrant		Gregory Nicolaysen
Panel
2:10-CR-00923-SJO-1610/24/20172:00 PMWestern Brett Bailey
Custody
Warrant/Bench - failure to appear		Judith Rochlin
Panel
2:10-CR-00923-SJO-3304/06/20172:00 PMWestern Rodney Bougerious
Custody
PO Warrant		Steven A. Brody
Panel
2:10-CR-00923-SJO-3803/20/20192:00 PMWestern Darrin Dent
Custody
PO Warrant		William Harris
Panel
2:10-CR-00925-DUTY-2Western Carolyn Markell
Summons
Indictment		John D. Vandevelde
Retained
2:10-CR-00945-RGK-209/15/20172:00 PMWestern Edward Jack Bolden
Custody
Warrant/Bench - failure to appear		Andre Townsend
DFPD
2:10-CR-00989-DUTY-15Western Carlos Zuniga
Custody
Indictment		George W. Buehler
Panel		None
2:10-CR-00989-ODW-609/07/20182:00 PMWestern Daniel Soto Candia
Custody
PO Warrant		Seema Ahmad
DFPD
2:10-CR-01053-GWWestern Dlon Jeanette Taylor
Custody
PO Warrant		Anne Hwang
DFPD
2:10-CR-01119-SJO01/17/201801:00 PMSouthern Julian Leyba
Custody
PO Warrant		Craig M. Wilke
Panel
2:10-CR-01119-SJO-3410/02/20182:00 PMWestern Michael Jerome Dotson, Jr.
Custody
PO Warrant		Carlos Juarez
Panel
2:10-CR-01149-RGK06/02/20172:00 PMWestern Carlos Clemente-Lopez
Custody
PO Warrant		Richard Goldman
DFPD
2:10-CR-01188-GHK09/22/201602:00 PMSouthern Pascual Martinez-Ceja
aka Pascual Cejia
Custody
PO Warrant		Joan Politeo
DFPD		Spanish
2:10-CR-01192-PSG08/10/20162:00 PMWestern Phillip H. Cole, Jr.
Custody
PO Warrant		John N McNicholas
Panel
2:10-CR-01192-PSG-305/18/20162:00 PMWestern Phillip H Cole, Jr.
Custody
PO Warrant		John N McNicholas
Panel
2:10-CR-01194-SVW02/26/20182:00 PMWestern Nathaniel Gonzales
Custody
PO Warrant		Seema Ahmad
DFPD
2:10-CR-01234-CAS08/23/20172:00 PMEastern Timothy Gomez
Custody
PO Warrant		Angela Vira
DFPD
2:10-CR-01234-CAS09/07/20182:00 PMEastern Timothy Gomez
Custody
PO Warrant		Angela Viramontes
DFPD
2:10-CR-01300-R08/28/20172:00 PMWestern Joseph Leo Nordquist
Custody
PO Warrant		Asal Akhondzadeh
DFPD
2:10-CR-01311-SJO-1302/27/20192:00 PMWestern Jose Delores Quezada
Custody
Indictment		Paul Blake
Panel		Spanish
2:10-CR-01311(A)-SJO06/29/2016 12:00:00 AM1:00 PMWestern 10) ANDREW ANTHONY WALLACE
1) CUSTODY
FEMI J. BANJO
2:10-CR-01311(A)-SJO07/20/2016 12:00:00 AM1:00 PMWestern 10) ANDREW ANTHONY WALLACE,
aka Larry Barr
1) CUSTODY
10) FEMMI J. BANJO
2:10-CR-01327-GHK09/14/20182:00 PMEastern Michael Godinez
Custody
PO Warrant		David R. Reed
Appointed
2:10-CR-01346-DMG05/02/20182:00 PMEastern Christina Rocha
Custody
PO Warrant		David Kaloyanides
Retained
2:10-CR-01357-R03/01/20182:00 PMWestern Esteban Sanchez Alvarez
Custody
PO Warrant		Pedro Castillo
DFPD		Spanish
2:10-CR-01380-GW-105/26/20172:00 PMWestern Salvador Sandoval-Lara
Custody
PO Warrant		Steven Demik
DFPD		Spanish
2:10-CR0-SJOWestern
Custody
Superseding Indictment A		Stephanie Ames
2:10-MJ-00152-DUTYWestern Amy Huong Lam
Custody
Local Complaint		Richard Goldman
DFPD		Mandarin
2:10-MJ-00155-DUTYWestern Jermaine Levell Carter
Custody
Complaint & Warrant		Chris Dybwad
DFPD
2:10-MJ-00155-DUTYWestern Jermaine Levell Carter
Custody
Complaint & Warrant		Chris Dybwad
DFPD
2:10-MJ-00359-DUTY-1Western Ha Yoon Kim
Custody
Complaint & Warrant		Sonia Agustin
DFPD
2:10-MJ-00469-DUTY-3Western Jose Antonio Rodriguez-Lopez
Custody
Local Complaint		Patrick Stephen Smith
Panel		Spanish
2:10-MJ-00574-DUTY-2Western Samuel Ifeanyi Nwabueze, Jr.
Custody
Complaint & Warrant		Carl Gunn
DFPD
2:10-MJ-00907-DUTYWestern Jennifer Lynn Jess
Custody
Out of District Affidavit		Ann Hwang
DFPD
2:10-MJ-00981-DUTYWestern Juan Francisco Gonzalez Nunez
Custody
Local Complaint
DFPD
2:10-MJ-01104-DUTYWestern KADARA ALLENAN KILGO
Custody
Local Complaint		KIM SAVO
DFPD
2:10-MJ-01154-DUTYWestern Gabriel Hernandez Hernandez
Custody
Local Complaint		Anthony Eaglin
DFPD
2:10-MJ-01154-DUTYWestern Gabriel Hernandez Hernandez
Custody
Local Complaint		Anthony Eaglin
DFPD		None
2:10-MJ-01423-DUTYWestern Daniel Arellano Gonzalez
Custody
Local Complaint		Errol Stambler
Panel		Spanish
2:10-MJ-01433-DUTYWestern Darryl Patrick Douglas
Custody
Complaint & Warrant		Daisy Bygrave
DFPD
2:10-MJ-01473-DUTYWestern Marcos Joshua Perez
Custody
Complaint & Warrant		Anthony Eaglin
DFPD
2:10-MJ-01574-DUTYWestern Juan Carlos Prado-Lucatero
Custody
Local Complaint		Anne Hwang
DFPD		Spanish
2:10-MJ-01710-DUTY-3Western John Underwood
Custody
Complaint & Warrant		Jay L. Lichtman
Panel
2:10-MJ-02015-DUTYWestern Zain Bhamani
Custody
Out of District Affidavit		Richard Goldman
DFPD
2:10-MJ-02275-DUTYWestern Sonia Alvarado Barrantes
Custody
Local Complaint		Raul Ayala
DFPD		Spanish
2:10-MJ-02301-DUTYWestern Paul Brian Aldrich
Custody
Complaint & Warrant		Nikoo Berenji
DFPD
2:10-MJ-02362-DUTYWestern Gong Xu
Custody
Complaint & Warrant		Dominic Cantalupo
Panel		Mandarin
2:10-MJ-02679-DUTY-3Western Zsolt Simon
Custody
Complaint & Warrant		Robert Patrick Sticht
Panel		Hungarian
2:10-MJ-02714-DUTYWestern SEAL
Custody
Out of District Affidavit		Rick Goldman
DFPD
2:10-MJ-02919-DUTY-4Western David Gaeta
Custody
Local Complaint		David Haigh
Panel
2:11-CR-00012-R-1203/21/20172:00 PMWestern Joe Martinez
Custody
Warrant/Bench - failure to appear		Joseph Walsh
Panel
2:11-CR-00016-GW06/17/20162:00 PMWestern Jose Domiguez-Garcia
Custody
PO Warrant		Kim Savo
DFPD		Spanish
2:11-CR-00029-GW-410/03/20172:00 PMWestern Marco Antonio Ruiz-Nario
Custody
PO Warrant		Stephen Demik
DFPD		Spanish
2:11-CR-00029-ODW-707/07/20172:00 PMWestern Jorge Arturo Hercules
Custody
PO Warrant		Gabriel Pardo
DFPD
2:11-CR-00029-ODW-703/26/20182:00 PMWestern Jorge Arturo Hercules
Custody
PO Warrant		Jill Ginstling
DFPD
2:11-CR-00030-DSF06/29/20182:00 PMWestern JOSEPH JOHN NARDI
Custody
PO Warrant		Jennifer Uyeda
DFPD
2:11-CR-00030-GHK08/15/20162:00 PMWestern Joseph John Nardi
Custody
PO Warrant		Anne Hwang
DFPD		Spanish
2:11-CR-00030-GHK12/16/20162:00 PMWestern Joseph Nardi, Jr.
Custody
PO Warrant		Ashfaq Chowdhury
DFPD
2:11-CR-00033-PA08/10/20172:00 PMWestern Carnell Antwon Cunningham
Custody
PO Warrant		Cuauhtemoc Ortega
DFPD
2:11-CR-00050-DUTY-1Western Luis Orozco
Custody
Indictment		Lisa Shinar
DFPD
2:11-CR-00050-JAK-4203/05/20182:00 PMWestern Juan Flores
Custody
PO Warrant		Paul Blake
Panel
2:11-CR-00050-RGK08/02/20182:00 PMWestern Ismael Chavarria
Custody
PO Warrant		Seema Ahmad
DFPD
2:11-CR-00050-RGK-2203/27/20172:00 PMWestern Ismael Chavarria
Custody
PO Warrant		Deborah Gonzalez
DFPD
2:11-CR-00050-RGK-4011/02/20182:00 PMWestern Leonel Gomes
Custody
PO Warrant		Charles Brown
DFPD
2:11-CR-00070-R12/01/20162:00 PMWestern Jose Soto-Martinez
Custody
PO Warrant		Neha Mehta
DFPD
2:11-CR-00072-DDP-12Western Harut Torosyan
Custody
Indictment		Ivan L. Klein
Panel
2:11-CR-00072-DDP-52Western Manuk Terzyan
Custody
Indictment		Jilbert Tahmazian
Retained		Armenian
2:11-CR-00072-DUTY-57Western Vartan Avedissian
Custody
Indictment		Mark S. Windsor
Panel
2:11-CR-00124-UAWestern Ricky Alan Andrews
Custody
Indictment		Jeffery Rosenswank
DFPD
2:11-CR-00131-RGKWestern
Custody
Complaint & Warrant
2:11-CR-00131-RGKWestern
Custody
Complaint & Warrant
2:11-CR-00205-R-103/14/20182:00 PMWestern Oscar Juarez
Custody
PO Warrant		Christy O'Conner
DFPD
2:11-CR-00205-R-103/29/20182:00 PMWestern Oscar Juarez
Custody
PO Warrant		Christy O'Conner
DFPD
2:11-CR-00205-R-504/25/20162:00 PMWestern Luis Carlos Paredes
Custody
PO Warrant		Mark Windson
Prev. Appt.
2:11-CR-00240-SVW-105/26/20172:00 PMWestern Luis Soriano Galeana
Custody
PO Warrant		Jennifer Uyeda
DFPD
2:11-CR-00281-GHK-110/11/20162:00 PMWestern Douglas Alarcon Zamora
Custody
PO Warrant		Craig Harbaugh
DFPD		Spanish
2:11-CR-00281-GHK-1Western Douglas Alarcon Zamora
Custody
PO Warrant		Craig Harbaugh
DFPD		Spanish
2:11-CR-00281-GHK-1Western Douglas Alarcon Zamora
Custody
PO Warrant		Craig Harbaugh
DFPD		Spanish
2:11-CR-00297-DUTY-2Western Chau-Shing Lin
Summons
Information		Charles L Kreindler
Retained
2:11-CR-00297-UAWestern Chau-Shing Lin
Summons
Summons & Complaint		Charles Kriendler
Retained
2:11-CR-00297-UAWestern Chau-Shing Lin
Summons
Summons & Complaint		Charles Kriendler
Retained
2:11-CR-00297-UAWestern Chau-Shing Lin
Summons
Summons & Complaint		Charles Kriendler
Retained
2:11-CR-00298-JFW07/31/20182:00 PMWestern Gregory Coyle
Custody
PO Warrant		David Wasserman
DFPD
2:11-CR-00316-DMG-103/06/20182:00 PMWestern Pedro Torres Fuerte
Custody
PO Warrant		Craig Harbaugh
DFPD		Spanish
2:11-CR-00325-DMG-509/06/20182:00 PMEastern Rachelle Maxcell Hernandez
Custody
Superseding Indictment A		David R. Reed
Panel
2:11-CR-00338-RGK-111/02/20182:00 PMWestern Michael Sandgren
Custody
PO Warrant		Charles Brown
DFPD
2:11-CR-00340-R05/27/20162:00 PMWestern Tristram Jensvold
Custody
PO Warrant		Summer Lacy
DFPD
2:11-CR-00385-SVW11/21/20142:00 PMWestern Robert Cook
Custody
PO Warrant		Brian A. Newman
Panel
2:11-CR-00408-GHK05/16/20182:00 PMWestern Kimya Wilson
Custody
PO Warrant		Waseem Salahi
DFPD
2:11-CR-00438-GHK07/01/20162:00 PMWestern Miguel Sanchez
Custody
PO Warrant		Ashfaq Chowdhury
DFPD
2:11-CR-00442-PA-2910/30/20172:00 PMWestern Oscar Alvarez
Custody
Indictment		Alex Kessel
Retained
2:11-CR-00472-GW05/11/20172:00 PMWestern Netzahualcoy Perez
Custody
Superseding Indictment A		Richard Callahan, Jr.
Panel
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment		Gregory Nicolaysen
Panel
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment		Gregory Nicolaysen
Panel
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment		Gregory Nicolaysen
Panel
2:11-CR-00492-MWF-1602/06/20192:00 PMWestern Daniel Juarez
Custody
PO Warrant		Claire Simonich
DFPD
2:11-CR-00492-MWF-1812/20/20162:00 PMWestern Henry Amaya
Custody
PO Warrant		Sonam Henderson
DFPD
2:11-CR-00492-MWF-2506/10/20162:00 PMWestern Kevin Alejandro Martinez
Custody
Indictment		Judith Rochlin
Panel		Spanish
2:11-CR-00492-MWF-3607/16/20182:00 PMWestern Gilberto Morales, Jr
Custody
PO Warrant		Georgina Wakefield
DFPD
2:11-CR-00492-MWF-3909/14/20162:00 PMWestern Melody Basye
Custody
PO Warrant		George Buehler
Appointed
2:11-CR-00492-MWF-3905/31/20182:00 PMWestern MELODY BASYE
Custody
PO Warrant		GEORGE BUEHLER
Panel
2:11-CR-00492-MWF-5103/12/20192:00 PMWestern Mark Andrew Everett
Custody
PO Warrant		Curtis Leftwich
Panel
2:11-CR-00542-JFW-905/14/20182:00 PMWestern Robert Ramirez
Custody
PO Warrant		Stephanie Ames
Panel
2:11-CR-00566-DUTY-1Western Drew Darchuck
Custody
Indictment		Samuel Josephs
DFPD
2:11-CR-00566-JAK-401/05/20182:00 PMSouthern Manuel David Santos
Custody
PO Warrant		Charlotte Elizabeth Carpenter
Panel
2:11-CR-00570-SVW09/20/20162:00 PMWestern Elijah David Brown
Custody
PO Warrant		Deborah Gonzalez
DFPD
2:11-CR-00570-SVW-108/11/20172:00 PMWestern Elijah David Brown
Custody
Warrant/Bench - failure to appear		Lisa LaBarre
DFPD
2:11-CR-00575-PSG06/10/20162:00 PMSouthern Anthony Lewis
Custody
PSA Warrant		Andrea Jacobs
DFPD
2:11-CR-00609-PA-110/11/20162:00 PMWestern Juan Lopez
Custody
PO Warrant		Kim Savo
DFPD
2:11-CR-00653-PA07/26/20182:00 PMWestern Joel Murillo
Custody
PO Warrant		Jelani Lindsey
DFPD
2:11-CR-00662-GW-103/12/20182:00 PMWestern Michael William Wisar
Custody
PO Warrant		Lisa LaBarre
DFPD
2:11-CR-00662-GW-107/20/20182:00 PMWestern Michael William Wisar
Custody
PO Warrant		Kim Savo
DFPD
2:11-CR-00663-DSF-103/23/20182:00 PMWestern Jose Manuel Ayala-Salas
Custody
PO Warrant		Nadine Hettle
DFPD		Spanish
2:11-CR-00677-UA-104/07/20172:00 PMWestern Gerardo Hernandez Benitez
Custody
Indictment		Pedro Castillo
DFPD		Spanish
2:11-CR-00724-CAS12/20/20162:00 PMWestern Jose Mejia-Nuno
Custody
PO Warrant		Neha Mehta
DFPD
2:11-CR-00724-CAS12/18/20182:00 PMWestern Jose Mejia-Nunoz
Custody
PO Warrant		Seema Ahmad
DFPD		Spanish
2:11-CR-00729-JAK04/24/20172:00 PMEastern Salvador-Arellano Martinez
Custody
PO Warrant		Stephanie Thornton-Harris
DFPD
2:11-CR-00758-DSF07/07/20162:00 PMEastern Mark Anthony Cadena
Custody
PO Warrant		Young Kim
DFPD
2:11-CR-00758-DSF-108/29/201802:00 PMEastern Mark Anthony Cadena
Custody
PO Warrant		Howard Schneider
DFPD
2:11-CR-00771-PA02/26/20192:00 PMEastern Jaime Cortez-Cortez
Custody
PO Warrant		Rebecca Abel
DFPD		Spanish
2:11-CR-00791-ODW01/17/20192:00 PMWestern Chibueze Nwafor
Custody
PO Warrant		Ricardo Nicol
Retained
2:11-CR-00801-CAS10/19/20162:00 PMWestern Artashes Barsegyan
Custody
PO Warrant		George G. Mgdesyan
Retained
2:11-CR-00816-PSG10/11/20162:00 PMSouthern Guillermo Contreras Zavala
Custody
PO Warrant		Kelley Munoz
DFPD
2:11-CR-00832-GHK05/03/20162:00 PMSouthern Robert Jesse Lomas
Custody
PO Warrant		Amy Karlin
DFPD
2:11-CR-00832-MWF11/13/20172:00 PMWestern Robert Jesse Lomas
Custody
PO Warrant		Deborah Gonzalez
DFPD
2:11-CR-00876-JAK11/03/20172:00 PMWestern Juan Garcia
Custody
PO Warrant		Richard Goldman
DFPD		Spanish
2:11-CR-00895-CAS03/22/20172:00 PMWestern Giovanni Gonzalez
Custody
PO Warrant		Summer Lacey
DFPD
2:11-CR-00895-CAS09/05/20182:00 PMWestern Giovanni Gonzalez
Custody
PO Warrant		Julia Dexler
DFPD
2:11-CR-00935-R-1006/22/20162:00 PMWestern Ashley Abayari
Custody
PO Warrant		Errol H. Stambler
Panel
2:11-CR-00935-R-1006/02/20172:00 PMWestern Ashley Abayari
Custody
PO Warrant		David Kaloyanides
Panel
2:11-CR-00935-R-1001/24/20182:00 PMWestern Ashley Abayari
Custody
PO Warrant		David J P Kaloyanides
Panel
2:11-CR-00935-R-1509/11/20172:00 PMEastern Samoset Galvan
Custody
PO Warrant		William S Harris
Appointed
2:11-CR-00935-R-2702/26/20192:00 PMWestern Antoinette Ramirez
Custody
Warrant/Bench - failure to appear		Christy O'Connor
DFPD
2:11-CR-00938-GHKWestern Daniel Sanchez
Custody
PO Warrant		Naeun Rim
DFPD
2:11-CR-00963-DUTY-4Western Isaac Soussana
Custody
Indictment		Antonio Francisco Yoon
Panel
2:11-CR-01033-SJO06/12/20172:00 PMWestern Luis Alberto Jimenez
Custody
PO Warrant		Deborah Gonzalez
DFPD
2:11-CR-01033-SJO06/22/20182:00 PMWestern LUIS ALBERTO JIMENEZ
Custody
PO Warrant		ANGEL NAVARRO
Panel
2:11-CR-01075-SJO06/02/20162:00 PMWestern Lisa Danielle Mendez
Custody
PO Warrant		Anthony Eaglin
Panel
2:11-CR-01075-SJO11/02/20162:00 PMWestern Anthony Glen Jones
Custody
Warrant/Bench - failure to appear		Thomas Nishi
Panel
2:11-CR-01075-SJO-1405/22/20172:00 PMWestern Lisa Danielle Mendez
Custody
PO Warrant		Anthony Eaglin
Prev. Appt.
2:11-CR-01078-DUTY-311/29/20182:00 PMWestern Cesar Ruiz
Custody
PO Warrant		Angel Navarro
Panel
2:11-CR-01174-ODW12/01/20172:00 PMWestern Calin Mateias
Custody
Indictment		Charles Brown
DFPD		Romanian
2:11-CR-01193-UA02/16/20172:00 PMWestern Lasaba Yamba
Custody
Indictment		Carlos Iriarte
Panel		French
2:11-CR-01213-GHK-204/27/20162:00 PMWestern Marco Antonio Contreras
Custody
PO Warrant		Errol H. Stambler
Prev. Appt.
2:11-CR-01213-GHK-204/28/20162:00 PMWestern Marco Antonio Contreras
Custody
PO Warrant		Errol H. Stambler
Prev. Appt.
2:11-MJ-00003-DUTYWestern Rodney Rodell Dunning
Custody
Complaint & Warrant		Koren Bell
DFPD
2:11-MJ-00212-DUTYWestern Raymond Anthony Lopez
Custody
Out of District Affidavit		Koren Bell
DFPD
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant		Nadine Hettle
DFPD
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant		Raul Ayala
DFPD		None
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant		Raul Ayala
DFPD
2:11-MJ-00550-DUTY-1Western Esteban Montes Lopez
Custody
Local Complaint		Hayne Yoon
DFPD
2:11-MJ-01003-DUTYWestern Joey Edward Leyba
Custody
Complaint & Warrant		Neha Mehta
DFPD		None
2:11-MJ-01063-DUTY-2Western Jacinto Lopez-Corona
Custody
Local Complaint		Joel A. Thvedt
Panel		Spanish
2:11-MJ-01754-DUTYWestern Nazario Martinez-Bernal
Custody
Complaint & Warrant		Nadine Hettle
DFPD		Spanish
2:11-MJ-01954-DUTY-1Western Ernest Ivar Viana
Custody
Complaint & Warrant		Jennifer Uyeda
DFPD
2:11-MJ-02167-DUTYWestern James Lee
Custody
Complaint & Warrant		Neha Mehta
DFPD
2:11-MJ-02231-DUTYWestern Karen Rae Lunde
Custody
Local Complaint		Neha Mehta
DFPD
2:11-MJ-02233-DUTYWestern Jose Severo-Garcia
Custody
Out of District Affidavit		Neha Mehta
DFPD		Mixteco Alto
2:11-MJ-02571-DUTY-7Western Cesar Ruiz
Custody
Local Complaint		Angel Navarro
Panel
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint		Stephanie Ames
Panel		Spanish
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint		Stephanie Ames
Panel		Spanish
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint		Stephanie Ames
Panel		Spanish
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint		Stephanie Ames
Panel		Spanish
2:11-MJ-02860-DUTY-5Western Robert Lee Valero
Custody
Local Complaint		Larry Bakman
Panel
2:12-CR-00011-DUTYWestern Karla Trejo
Summons
Information Class B		William F Vogel
Retained
2:12-CR-00053-FMO10/26/20182:00 PMEastern Ruben Villa-Gomez
Custody
PO Warrant		Young Kim
DFPD		Spanish
2:12-CR-00094-GW12/16/20162:00 PMWestern Kevin Darnell Smith
Custody
PO Warrant		Ashfaq Chowdhury
DFPD
2:12-CR-00134-PSG12/02/20162:00 PMWestern Jonathan Moman
Custody
PO Warrant		Summer Lacy
DFPD
2:12-CR-00159-DMG-605/04/20182:00 PMWestern Terry Dean Cunningham
Custody
PO Warrant		Joel C Koury
Panel
2:12-CR-00159-DMG-605/08/20182:00 PMWestern Terry Dean Cunningham
Custody
PO Warrant		Joel C. Koury
Panel
2:12-CR-00239-DMG-210/09/20182:00 PMWestern Veronica Aguilar
Custody
PO Warrant		Carel Ale
DFPD
2:12-CR-00260-DMG03/06/20172:00 PMEastern Taron Anderson
Custody
PO Warrant		Patrick Stephen Smith
Panel
2:12-CR-00300-R07/11/20162:00 PMWestern Angel Ortega-Cruz
Custody
PO Warrant		Gabriel Pardo
DFPD
2:12-CR-00301-DUTYWestern William Houston
Summons
Information		Alan Eisner
Retained
2:12-CR-00306(A)-DMG04/18/2017 12:00:00 AM2:00 PMWestern SAMUEL PAMOLERAS, JR.
1) CUSTODY
REUVEN L. COHEN
2:12-CR-00331-MWF11/14/20162:00 PMEastern VICENTE FLORES-DOMINGUEZ
Custody
PO Warrant		JELANI LINDSAY
DFPD
2:12-CR-00398-FMO-108/28/20172:00 PMWestern Ghobad Larki
Custody
Indictment		Anthony Solis
Panel
2:12-CR-0044008/02/2017 12:00:00 AM11:00 AMWestern ABEL DOMINGUEZ-SIMENTAL,
aka Abel Dominguez
1) CUSTODY
KAY K. OTANI
Spanish
2:12-CR-00440-UA07/24/20172:00 PMEastern Abel Dominguez-Siemental
Custody
Indictment		Kay Otani
DFPD		Spanish
2:12-CR-00453-VAP-203/15/20192:00 PMWestern Corey Robert James
Custody
PO Warrant		Andre Townsend
DFPD
2:12-CR-00455-PSG-101/24/20172:00 PMWestern Derrek Wilkerson
Custody
Warrant/arrest for failure to surrender to serve BOP sentence		Jerome J Haig
Panel
2:12-CR-00462-DMG-106/22/20162:00 PMWestern Gerardo Perez
Custody
PO Warrant		John Hanusz
DFPD
2:12-CR-00462-DMG-108/14/20172:00 PMWestern Gerardo Perez
Custody
PO Warrant		Asal Akhondzadeh
Panel
2:12-CR-00463-DMG-204/27/20163:00 PMEastern Jon Oliver Valenzuela
Custody
PO Warrant		Michael J. Stern
Panel
2:12-CR-00496Western 3.) BIRDMAN DISTRIBUTION CORPORATION, dba Powerline Incorporated
1) SUMMONS
3.) DAVID KENNER
2:12-CR-00545-UA-2Western Francisco Sianez
Custody
Indictment		Stephen G. Frye
Panel
2:12-CR-00602-JAK-101/24/20182:00 PMWestern John Acosta
Custody
PO Warrant		Deborah Gonzalez
DFPD		Spanish
2:12-CR-00606-MWF-1602/23/20182:00 PMWestern Armando Ramirez-Lizarraga
Custody
PO Warrant		Charles Brown
DFPD
2:12-CR-00606-MWF-1609/21/20182:00 PMWestern Armando Ramirez-Lizarraga
Custody
PO Warrant		Charles Brown
DFPD
2:12-CR-00614-PA11/07/20172:00 PMWestern Ruben Jacinto-Hernandez
Custody
PO Warrant		Neha Christerna
DFPD		Spanish
2:12-CR-00643-FMO08/11/20172:00 PMWestern Jose Manuel Gomez
Custody
PO Warrant		John A. Targowski
Panel
2:12-CR-00649-DMG-205/27/20161:00 PMEastern Aurelio Patino
Custody
PO Warrant		Jilani Lindsay
DFPD
2:12-CR-00665-RGK12/22/20172:00 PMWestern Edwin Ricardo Flores
Custody
PO Warrant		Kim Savo
DFPD
2:12-CR-00677-JFW02/20/20182:00 PMWestern Haven Duane Miles
Custody
PO Warrant		Craig Harbaugh
DFPD
2:12-CR-00679-UA-3Western SEAL
Custody
Indictment		Samuel Joseph
DFPD
2:12-CR-00684-UA11/09/20162:00 PMWestern Isaias Sandoval
Custody
Indictment		Yasmin Cader
DFPD
2:12-CR-00752-DDP04/27/20162:00 PMWestern Alfredo Munoz
Custody
PO Warrant		Rachel Rossi
DFPD
2:12-CR-00752-PSG08/14/20182:00 PMWestern Alfredo Munoz
Custody
PO Warrant		Andre Townsend
DFPD
2:12-CR-00770-FMO-103/15/20192:00 PMWestern Henry Borja
Custody
PO Warrant		Kim Savo
DFPD
2:12-CR-00772-UAWestern Rigoberto Jimenez
Custody
Indictment		Yasmin Cader
DFPD
2:12-CR-00778-RGK06/08/20182:00 PMWestern Miguel Alexander Ruiz
Custody
PO Warrant		Seema Ahmad
DFPD
2:12-CR-00780-SVW-1111/26/20142:00 PMWestern Ines Castillion Joya
Custody
Indictment		Amy E. Jacks
Panel		Spanish
2:12-CR-00815-R03/20/20172:00 PMSouthern Andy Diosdado-Mora
Custody
PO Warrant		Amy Karlin
DFPD
2:12-CR-00815-R02/09/201802:00 PMSouthern Juan Delgado-Mora
Custody
PO Warrant		Joel C Koury
Panel
2:12-CR-00815-R-203/29/20172:00 PMWestern Christopher Arredondo
Custody
PO Warrant		Richard Goldman
DFPD
2:12-CR-00815-R-205/19/20172:00 PMWestern Christopher Arrendo
Custody
PO Warrant		Nadine Hettle
DFPD
2:12-CR-00815-R-203/25/20192:00 PMWestern Christopher Arredondo
Custody
Warrant/Bench - failure to appear		Kim Savo
DFPD
2:12-CR-00815-R-702/09/20172:00 PMSouthern Juan Delgado-Mora
Custody
Warrant/arrest for failure to surrender to serve BOP sentence		Joel Koury
Panel
2:12-CR-00815-R-711/15/20182:00 PMSouthern Juan Delgado-Mora
Custody
PO Warrant		Joel Koury
Appointed
2:12-CR-00853-GW-112/20/20182:00 PMWestern Marco Ivan Zaragoza-Pelayo
Custody
Indictment		Mark Kassabian
Panel		Spanish
2:12-CR-00853-GW-308/09/20182:00 PMWestern Rafael Rivera-Salomon
Custody
Indictment		Joel C Koury
Panel		Spanish
2:12-CR-00853-UA-207/13/20172:00 PMWestern Rogelio Gleason-Ayala
Custody
Indictment		Georgina Wakefield
DFPD		Spanish
2:12-CR-00888-DMG02/09/20182:00 PMWestern Adels Torosyan
Custody
PO Warrant		Garo Ghazarian
Retained
2:12-CR-00899-BRO-103/21/20172:00 PMWestern Jorge Rangel
Custody
PO Warrant		Nadine Hettle
DFPD
2:12-CR-00904-UAWestern Tigran Aklyan
Custody
Indictment		Stephen Demik
DFPD
2:12-CR-00915-DSF12/01/20162:00 PMWestern Calvin Joe Sanders
Custody
PO Warrant		Neha Mehta
DFPD
2:12-CR-00917-RGK-212/18/20172:00 PMWestern Jean-Sebastien Gaudreault
Custody
Indictment		James Bisnow
Panel
2:12-CR-00917-RGK-402/14/20192:00 PMWestern Pascal Gaudreault
Custody
Indictment		Gerald Salseda
Panel
2:12-CR-00917-RGK-512/18/20172:00 PMWestern Gabriel Frenette
Custody
Indictment		Anthony Solis
Panel
2:12-CR-00919-GW-1205/06/20162:00 PMWestern Luis Angel Gonzalez
Custody
Indictment		Michael Crain
Panel
2:12-CR-00919-GW-1806/15/20162:00 PMEastern Augustin Murguia
Custody
Indictment		David Reed
Panel		Spanish
2:12-CR-00924-UA12/09/20162:00 PMWestern Aliona Cociurca
Custody
Superseding Indictment A		Gabriel Pardo
DFPD		Romanian
2:12-CR-00950-UAWestern Jeremiah Frazier
Custody
Information		Lara Hoffman
DFPD
2:12-CR-00951-PSG06/03/20162:00 PMWestern Edward Thomas Corrigan, Jr.
Custody
PO Warrant		Summer Lacy
DFPD
2:12-CR-00964-DMG-1006/21/20172:00 PMWestern Jose Pineda
Custody
PSA Warrant		David R. Evans
Prev. Appt.		Spanish
2:12-CR-00964-DMG-1507/09/20182:00 PMWestern Heriberto Eddie Navarro
Custody
PSA Warrant		Amy Jacks
Panel
2:12-CR-00964-DMG-2408/24/20182:00 PMWestern Erick Garcia
Custody
Indictment		Mark A. Chambers
Panel
2:12-CR-00964-DMG-804/20/20172:00 PMWestern Jose Canez Ortiz
Custody
Indictment		Gerald Salseda
Panel		Spanish
2:12-CR-01043-SJO-208/31/20172:00 PMWestern Ulises Demitrio Rivera
Custody
PO Warrant		Jennifer Uyeda
DFPD		Spanish
2:12-CR-01053-R06/25/20182:00 PMSouthern Gosada Munoz
Custody
PO Warrant		Andrea Jacobs
DFPD
2:12-CR-01059Western RONALD WALKER
1) BOND
RICHARD D. GOLDMAN
2:12-CR-01074-JFW-205/20/20162:00 PMWestern Bulmaro Chavez-Mendoza
Custody
Indictment		Paul E Potter
Panel		Spanish
2:12-CR-01075-DOC-304/25/20162:00 PMWestern Oscar Avila Olivera
Custody
Superseding Indictment A		Humberto Diaz
Panel		Spanish
2:12-CR-01075-DOC-502/19/20192:00 PMWestern Valentin Licea Morales
Custody
PO Warrant		James S. Bisnow
Appointed
2:12-CR-01106-SVW12/23/201611:00 AMWestern Jay White
Custody
PO Warrant		Summer Lacy
DFPD
2:12-CR-01118-DMG11/24/20144:30 PMWestern George Vera, Sr.
Custody
Indictment
2:12-CR-01118-DMG-905/24/20172:00 PMWestern Carlos Ceniceros Hernandez
Custody
Complaint & Warrant		Angel Navarro
Panel
2:12-CR-01119-PSG-104/20/20172:00 PMWestern Chantille Moore
Custody
PO Warrant		James R Tedford , II
Appointed
2:12-CR-01131-DUTYWestern Efrain Cuevas-Bautista
Custody
Rule 20		Carlos N. Iriarte
To be Appt.
2:12-CR-01135-DUTY-14Western Carlos Delgado
Custody
Indictment		Anthony M. Solis
Panel
2:12-CR-01135-RGK03/21/20182:00 PMWestern Miguel Delgado
Custody
PO Warrant		John McNicholas
Panel
2:12-CR-01135-RGK-1401/14/20192:00 PMWestern Carlos Delgado
Custody
PO Warrant		Julia Deixler
DFPD
2:12-CR-01135-RGK-1507/17/20172:00 PMWestern Miguel Delgado
Custody
PO Warrant		John Neil McNicholas
Panel
2:12-CR-01135-RGK-2012/27/20162:00 PMWestern Christopher Velasquez
Custody
Warrant/Bench - failure to appear		Patrick S. Smith
Prev. Appt.
2:12-CR-01135-RGK-2006/23/20172:00 PMWestern Christopher Velasquez
Custody
PO Warrant		Neha Christerna
DFPD
2:12-CR-01135-RGK-2006/05/20182:00 PMWestern Christopher Velasquez
Custody
Warrant/Bench - failure to appear		Georgina Wakefield
DFPD
2:12-CR-01152-DUTY-1Western SEAL
Custody
Indictment		Yasmin Cader
DFPD
2:12-CR-01152-SVW-212/14/20162:00 PMWestern Gabriel Antonio Rendon
Custody
PSA Warrant		Angel Navarro
Prev. Appt.
2:12-CR-01165-DMG01/24/20172:00 PMEastern Alberto Jorge Alejandres-Chavez
Custody
PO Warrant		Kay Otani
DFPD		Spanish
2:12-CR-01170-DUTY-1Western Adeline Ekwebelem
Custody
Indictment		Jerry Kaplan
Retained
2:12-MJ-00273-DUTYWestern Louis Chase
Custody
Local Complaint		Anne Hwang
DFPD
2:12-MJ-00398-DUTYWestern Jimmy Kha
Custody
Complaint & Warrant		David Sutton
Panel		Vietnamese
2:12-MJ-00868-DUTY-2Western Nazeli Dobadzhyan
Custody
Complaint & Warrant		Jason P. Gonzalez
Panel
2:12-MJ-00936-DUTY12/20/20182:00 PMWestern SEAL
Custody
Complaint & Warrant		Mark Kassabian
Panel		Spanish
2:12-MJ-01547-DUTYWestern Lawrence Eugene Shaw
Custody
Complaint & Warrant		Koren Bell
DFPD
2:12-MJ-01600-DUTY12/20/20182:00 PMWestern Marco Ivan Zaragoza-Pelayo
Custody
Complaint & Warrant		Mark Kassabian
Panel		Spanish
2:12-MJ-01615-DUTYWestern Josua Abram Islas
Custody
Complaint & Warrant		Yasmin Cader
DFPD
2:12-MJ-01840-DUTYWestern Salvador Alejandro Flores
Custody
Local Complaint		Chris Dybwad
DFPD		Spanish
2:12-MJ-02077-DUTY01/20/20172:00 PMWestern Joshua Pardue
Custody
Complaint & Warrant		Sonam Henderson
DFPD
2:12-MJ-02337-DUTYWestern Yongda Huang Harris
Custody
Local Complaint		Steven A. Seiden
Retained
2:12-MJ-02766-DUTYWestern SEAL
Custody
Out of District Affidavit		Samuel Josephs
DFPD
2:12-MJ-02800-DUTYWestern Tawanna Gilmore
Custody
Out of District Affidavit		Sonja Augustine
DFPD
2:12-MJ-02863-DUTYWestern Miguel Arenas Sr.
Custody
Out of District Affidavit		Georgina Wakefield
DFPD
2:12-MJ-02879-DUTYWestern Yunhua Zhao
Custody
Local Complaint		Craig Harbaugh
DFPD		Mandarin
2:12-MJ-02896-DUTY-1Western Ivan Ramirez-Levya
Custody
Local Complaint		James R. Tedford, III
Appointed		Spanish
2:13-CR-00011-PA03/09/201802:00 PMSouthern Luis Bojorquez
Custody
PO Warrant		Andrea Jacobs
DFPD
2:13-CR-00013-SVW-101/06/20172:00 PMWestern Ronnie Lopez
Custody
PO Warrant		Nadine Hettle
DFPD
2:13-CR-00014-JAK04/25/20162:00 PMWestern Jose Medina, Jr.
Custody
PO Warrant		Jennifer Uyeda
DFPD
2:13-CR-00021-JLQEastern MICHAEL WILLIAMSON
Custody
Complaint & Warrant		Kay K. Otani
DFPD
2:13-CR-00027-JAK12/20/20162:00 PMEastern Jonathan Bladmir Garcia
Custody
PO Warrant		David I. Wasserman
DFPD
2:13-CR-00037-UAWestern Juan Herrera
Summons
Information		Mark J. Werksman
Retained
2:13-CR-00048-UA-8Western Julian Spitari
Custody
Indictment		Jerome Haig
Panel
2:13-CR-00062-SVW-8Western Curtis Platt
Bond
Indictment		Amy E. Jacks
Panel
2:13-CR-00091-TJH-203/01/20182:00 PMWestern Efren Marquez Jr.
Custody
PO Warrant		James Tedford
Panel
2:13-CR-00101-SJO02/22/20172:00 PMEastern Gavin S. Chester
Custody
PO Warrant		Angela Viramontes
DFPD
2:13-CR-00102-UA-409/28/20163:00 PMWestern George Fenandez
Custody
PO Warrant		Peter Johnson
Panel
2:13-CR-00183-JAK-404/17/20192:00 PMWestern Craig Heatherington
Summons
Superseding Indictment A		Michael Zweiback
Retained
2:13-CR-00204-SJO07/28/20172:00 PMEastern Maximiliano Guzman
Custody
PO Warrant		Stephanie Thornton-Harris
DFPD
2:13-CR-00208-DMG04/29/20162:00 PMWestern Edgar Avalos Gonzalez
Custody
PO Warrant		Kim Savo
DFPD
2:13-CR-00208-DMG05/04/20162:00 PMWestern Edgar Avalos Gonzalez
Custody
PO Warrant		Kim Savo
DFPD
2:13-CR-00219-JLS06/20/20182:00 PMWestern Christopher William Elmore
Custody
PO Warrant		David Wasserman
DFPD
2:13-CR-00285-R07/19/20172:00 PMWestern Christopher McGrath
Custody
PO Warrant		Lisa LaBarre
DFPD
2:13-CR-00287-FMO-212/26/20182:00 PMEastern Rafael Urena
Custody
PO Warrant		Lillian Chu
DFPD
2:13-CR-00291-DSF-111/02/20172:00 PMWestern Kevin Ray Casey
Custody
PO Warrant		Jordana Mosten
DFPD
2:13-CR-00305-FMO03/13/20172:00 PMEastern Daron Davon Turner
Custody
PO Warrant		Kay Otani
DFPD
2:13-CR-00324-CAS-210/29/20182:00 PMWestern Ayodeji Temitayo Fatunmbi
Custody
Indictment		John McNicholas
Panel
2:13-CR-00334-DMG05/08/20172:00 PMWestern Joseph Anthony Amaya, Jr
Custody
PO Warrant		Brian A. Newman
Panel
2:13-CR-00338-DUTY02/03/20172:00 PMSouthern Elias Manuel Gonzalez
Custody
PO Warrant		Andrea Jacobs
DFPD
2:13-CR-00345-CAS06/14/20172:00 PMWestern Joseph Brent Ramseur
Custody
PO Warrant		Peter Swarth
Panel
2:13-CR-00373-FMO07/06/20182:00 PMWestern Alan Ross
Custody
PO Warrant		James R Tedford , II
Panel
2:13-CR-00373-FMO04/01/20192:00 PMWestern Alan Ross
Custody
PO Warrant		James R. Tedford II
Panel
2:13-CR-00374-DMG-205/07/20182:00 PMWestern Anthony Edwards
Custody
Warrant/Bench - failure to appear		David Wasserman
DFPD
2:13-CR-00374-DMG-209/11/20182:00 PMWestern Anthoney Edwards
Custody
Warrant/Bench - failure to appear		Sonam Henderson
DFPD
2:13-CR-00441-DDP-11Western Robert Leelin Yee
Custody
Indictment		James Ridde
Retained
2:13-CR-00469-CJC-101/25/20192:00 PMWestern Clifford Kirstein
Custody
Indictment		David Torres
Retained
2:13-CR-00469-CJC-301/25/20192:00 PMWestern Mark El Bernachawy
Custody
Indictment		Shawna Shahnaz Nazari
Retained
2:13-CR-00469-UA-201/17/20192:00 PMWestern Kelen Magael Buchan
Custody
Indictment		Pedro Castillo
DFPD
2:13-CR-00469-UA-501/17/20192:00 PMWestern Agiyl Kamaldin
Custody
Indictment		John Targowski
Panel
2:13-CR-00484-DUTY-12Western Adam Rios
Custody
Indictment		Joseph F. Walsh
Panel
2:13-CR-00489-GW-103/06/20172:00 PMWestern Bruce R Sands, Jr
Custody
Warrant/arrest for failure to surrender to serve BOP sentence		Charles Brown
DFPD
2:13-CR-00501-JAK02/01/20192:00 PMWestern Michael Thomas
Custody
PO Warrant		Nadine Hettle
DFPD
2:13-CR-00531-R01/31/20192:00 PMWestern Don William Jackson
Custody
PO Warrant		Josef Sadat
Retained
2:13-CR-00531-R02/19/20194:00 PMWestern Don William Jackson
Custody
PO Warrant		Josef Sadat
Retained
2:13-CR-00537-BRO-1810/17/20162:00 PMWestern Eleasar Acosta
Custody
PO Warrant		John McNicholas
Prev. Appt.		Spanish
2:13-CR-00537-BRO-1808/28/20172:00 PMWestern Eliazar Acosta
Custody
PO Warrant		John McNicholas
Panel
2:13-CR-00537-BRO-2304/22/20162:00 PMWestern Oscar Olivera Avila
Custody
Indictment		FredRicco McCurry
Panel		Spanish
2:13-CR-00537-RHW-1510/30/20181:00 PMEastern Josue Rojas
Custody
PO Warrant		Lillian Chu
DFPD
2:13-CR-00542-MWF-105/10/20162:00 PMWestern Guillermo Ruiz
Custody
Indictment		C. Elizabeth Carpenter
Panel
2:13-CR-00559-PA-711/21/20142:00 PMWestern Juan Alberto Beltran Hernandez
Custody
Indictment		Errol H. Stambler
Panel		Spanish
2:13-CR-00561-AB-2105/23/20182:00 PMWestern JULIO CESAR VELASQUEZ
Custody
Indictment		PAUL W. BLAKE
Panel		Spanish
2:13-CR-00561-AB-21Western JULIO CESAR VELASQUEZ
Custody
Indictment		PAUL W. BLAKE
Panel		Spanish
2:13-CR-00561-SVW-409/07/20182:00 PMWestern Marco Antonio Quiroga
Custody
Indictment		George Buehler
Panel		Spanish
2:13-CR-00563-DMG-104/14/20172:00 PMWestern Gloria Avila
Custody
PO Warrant		Stephen Demik
DFPD
2:13-CR-00574-GHK08/30/20164:00 PMWestern Sussie Ayala
Custody
Complaint & Warrant
2:13-CR-00593-DMG11/10/20163:00 PMEastern Bryan Eduardo Morales
Custody
PO Warrant		David I. Wasserman
DFPD
2:13-CR-00608-JAK-712/04/20172:00 PMWestern Alexander Malpica Gutu
Custody
Indictment		Stephen G. Frye
Panel		Spanish
2:13-CR-00644-CAS06/12/20172:00 PMWestern Sean Elliot Washington
Custody
PO Warrant		Deborah Gonzalez
DFPD
2:13-CR-00644-CAS12/04/20172:00 PMWestern Sean Elliott Washington
Custody
PO Warrant		Lisa LaBarre
DFPD
2:13-CR-00654-DMGWestern Nathan B. Kicyla
Custody
PO Warrant		Yasmin Cader
DFPD
2:13-CR-00698-UAWestern Carolyn Marie Jones
Custody
Indictment		Michael V. Severo
Retained
2:13-CR-00741-DSF07/02/20182:00 PMSouthern Felipe Alemon
Custody
PO Warrant		Isabel Bussarakum
DFPD
2:13-CR-00742-R-104/21/20172:00 PMWestern Bertrell Davion Washington
Custody
PO Warrant		Richard Goldman
DFPD
2:13-CR-00751-R-206/20/20163:00 PMEastern Rene Flores
Custody
PO Warrant		James S Bisnow
Appointed
2:13-CR-00759-DMG09/05/20182:00 PMEastern Lorenzo Darnell Williams, Jr.
Custody
PO Warrant		Jeffrey Aaron
DFPD
2:13-CR-00761-DSF08/28/20172:00 PMWestern Blane Dahme
Custody
PO Warrant		Asal Akhondzadeh
DFPD
2:13-CR-00761-DSF-109/06/20182:00 PMWestern Blane Dahme
Custody
PO Warrant		Humberto Diaz
Panel
2:13-CR-00761-ODW03/08/20172:00 PMWestern Blane Ryan Dahme
Custody
PO Warrant		Pedro Castillo
DFPD
2:13-CR-00773-UAWestern SEAL
Summons
Information		Jeffrey Aaron
DFPD
2:13-CR-00784-PA-109/29/20162:00 PMWestern Anthony Valento
Custody
PO Warrant		Erin Darling
DFPD
2:13-CR-00792-UAWestern David Sun
Summons
Indictment		Robert Wayne Snyder
Retained		Mandarin
2:13-CR-00793-ODW09/09/20162:00 PMWestern Oliver Raducu Marian
Custody
Indictment		Richard W Raynor
Panel
2:13-CR-00793-ODW-809/01/20172:00 PMWestern Ioan Cladiu Buculei
Custody
Superseding Indictment A		Angel Navarro
DFPD
2:13-CR-00802-PA01/25/20172:00 PMWestern Marcus Williams
Custody
PO Warrant		Ashfaq Chowdhury
DFPD
2:13-CR-00822-ODW-306/08/20172:00 PMWestern Anthony Wilson
Custody
Superseding Indictment A		Richard Callahan, Jr.
Panel
2:13-CR-00822-ODW-3607/26/20174:00 PMWestern Anthony Levail Windom
Custody
Indictment		Antoine F Raphael
Panel
2:13-CR-00822(D)-ODW12/05/2017 12:00:00 AM11:00 AMWestern 36) ANTHONY LEVAIL WINDOM
1) BOND
36) CURTIS V. LEFTWICH
2:13-CR-00822(D)-ODW12/06/2017 12:00:00 AM2:00 PMWestern 36) ANTHONY LEVAIL WINDOM
1) CUSTODY
36) CURTIS V. LEFTWICH
2:13-CR-00900-PA07/26/20162:00 PMWestern Geris Castro
Custody
PO Warrant		Erin Darling
DFPD
2:13-CR-00907-DSF09/28/20163:00 PMWestern Hilario Guzman-Gonzalez
Custody
PO Warrant		Jennifer Uyeda
DFPD
2:13-CV-05059-VAP06/07/20172:00 PMWestern Gustavo Luna-Ruiz
Custody
Extradition		Deborah Gonzalez
DFPD
2:13-MJ-00544-DUTYWestern SEAL
Custody
Out of District Affidavit		Amy E. Jacks
Panel
2:13-MJ-00659-DUTYWestern Piln Pulido Franco
Custody
Complaint & Warrant		Hoyt Sze
Panel		Spanish
2:13-MJ-01170-DUTYWestern Daniel Warren Gaudio
Custody
Local Complaint		Marisol Orihuela
DFPD
2:13-MJ-01170-DUTYWestern Daniel Warren Gaudio
Custody
Local Complaint		Marisol Orihuela
DFPD
2:13-MJ-01485-DUTY04/13/20182:00 PMWestern John Ochoa
Custody
Complaint & Warrant		Pedro Castillo
DFPD
2:13-MJ-01508-DUTYWestern Jeffery Durant
Custody
Out of District Affidavit		David R. Cohn
Retained
2:13-MJ-01872-DUTYWestern Jonathan Kirkelie
Custody
Complaint & Warrant		Moriah Radin
DFPD
2:13-MJ-01922-DUTY-7Western SEAL
Custody
Complaint & Warrant		Thomas Nishi
Panel
2:13-MJ-02355-DUTY09/06/20182:00 PMWestern Judawn Unique Johnson
Custody
Complaint & Warrant		Andre Townsend
DFPD
2:13-MJ-02395-DUTYWestern SEAL
Custody
Out of District Affidavit		Ashfaq Chowdhury
DFPD
2:13-MJ-02421-DUTYWestern Ivo Knotek
Custody
Extradition		Ashfaq Chowdhury
DFPD
2:13-MJ-03270-DUTY01/25/20192:00 PMWestern Ronald Alex
Custody
Complaint & Warrant		Julia Deixler
DFPD
2:13-MJ-03270-DUTY02/08/20192:00 PMWestern Ronald Alex
Custody
Complaint & Warrant		Julia Deixler
DFPD
2:14-CR-00016-JFW07/17/20182:00 PMSouthern Shing Yuan Yang
Custody
PO Warrant		Amy Karlin
DFPD
2:14-CR-00017-UAWestern Monajem Hakimijoo
Summons
Information		Robert S. Horwitz
Retained		Farsi
2:14-CR-00022-JAK12/21/20182:00 PMWestern Louis O'connor Lattimore
Custody
PO Warrant		Pedro Castillo
DFPD
2:14-CR-00029-R12/06/20172:00 PMWestern Hector Mayorquin-Escobedo
Custody
PO Warrant		Pedro Castillo
DFPD
2:14-CR-00034-GW-106/18/20182:00 PMWestern Terry Lee Shook
Custody
PO Warrant		Mark Allen Chambers
Panel
2:14-CR-00034-GW-102/07/20192:00 PMWestern Terry Lee Shook
Custody
PO Warrant		Christy O'Connor
DFPD
2:14-CR-00055-GW-204/29/20162:00 PMWestern Steven Robert Aguirre
Custody
PO Warrant		Dominic Cantalupo
Panel
2:14-CR-00083-FMO08/28/20172:00 PMWestern Marcos Sandoval Campos
Custody
PO Warrant		Andre Townsend
DFPD
2:14-CR-00086-SJO03/15/20172:00 PMWestern Bradget Jordan
Custody
PO Warrant		Asal Akhondzadeh
DFPD
2:14-CR-00087-PSGWestern Jesus Roberto Nunez Vasquez
Custody
Complaint & Warrant
2:14-CR-00110-JFW12/04/20172:00 PMWestern Monet Nicole Shields
Custody
PO Warrant		Humberto Diaz
Prev. Appt.
2:14-CR-00118-UA01/16/201911:30 AMWestern Ajit Mithaiwala
Custody
Superseding Indictment B		Richard M. Steingard
Retained
2:14-CR-00174-AB-204/07/20172:00 PMWestern Sara Chavez
Custody
PSA Warrant		Kim Savo
DFPD
2:14-CR-00174-RGK06/20/20182:00 PMWestern Noel Ramirez
Custody
PO Warrant		Curtis Leftwich
Panel
2:14-CR-00188-DMG08/10/20172:00 PMWestern Embory Lee Medlock
Custody
PO Warrant		Cuauhtemoc Ortega
DFPD
2:14-CR-00202-ODW-103/13/20182:00 PMWestern Robert Aaron Brown
Custody
PO Warrant		Deborah Gonzalez
DFPD
2:14-CR-00213-PSG-109/16/20162:00 PMWestern Daisy Torrez
Custody
PO Warrant		Gabriel Pardo
DFPD
2:14-CR-00218-DSF05/04/20182:00 PMEastern Dan Pizarro
Custody
PO Warrant		Jeffrey Aaron
DFPD
2:14-CR-00220-SJO02/09/20172:00 PMWestern Ramon Garcia-Patino
Custody
PO Warrant		Steven Demik
DFPD
2:14-CR-00220-SJO07/20/20182:00 PMEastern Ramon Garcia-Patio
Custody
PO Warrant		Howard Shneider
DFPD		Spanish
2:14-CR-00221-DMG11/04/20162:00 PMWestern Tracy Schondell Harris
Custody
PO Warrant		Stephen G. Frye
Panel
2:14-CR-00237-DSF-102/09/20182:00 PMEastern Tony Eugene Barnes
Custody
PO Warrant		Jelani Lindsey
DFPD
2:14-CR-00252-MWF06/14/20162:00 PMWestern Timothy J. Adkins
Custody
Warrant/arrest for failure to surrender to serve BOP sentence		Lisa Labarre
DFPD
2:14-CR-00262-MMM-14Eastern Hee Jung Lee
Custody
Indictment		David Reed
Panel		Korean
2:14-CR-00262-UA-2Western Michael Yeon Cho
Custody
Indictment		Moriah Radin
DFPD
2:14-CR-00267-MWF-208/17/20182:00 PMWestern Nabhan Isa
Custody
Indictment		Erin Darling
Retained
2:14-CR-00272-UAWestern Zoila O'Brien
Summons
Information		Alan Eisner
Retained
2:14-CR-00303-JAK12/21/20182:00 PMWestern Rudolph Emmanuel Engleton Jr.
Custody
PO Warrant		Nadine Hettle
DFPD
2:14-CR-00317-MWF10/03/20162:00 PMWestern Darren Fuller
Custody
PO Warrant		Lisa LaBarre
DFPD
2:14-CR-00329-GW10/21/2016 12:00:00 AM2:00 PMWestern 1) ROBERT A. GLAZER, M.D.
2) ANGELA POGOSOV AVETISYAN,
aka Angela Khamtrashyan
1) BOND
2) BOND
1) JEROME J. HAIG
2) DONALD ETRA, EUGENE PATTERSON HARRIS, AND TIGRAN MARTINIAN
2:14-CR-00338-SJO-1904/29/20162:00 PMWestern Khalid Ali Muhammad
Custody
Superseding Indictment A		Carlos Iriarte
Panel
2:14-CR-00338-SJO-2704/22/20162:00 PMWestern Trayvone Jackson
Custody
Superseding Indictment A		Cyn Yamashiro
Panel
2:14-CR-00338-SJO-411/23/20162:00 PMWestern Marquis Shaw
Custody
Superseding Indictment A		Richard W. Raynor
Panel
2:14-CR-00338-SJO-4504/29/20162:00 PMWestern Tyrell Thomas, Jr
Custody
Superseding Indictment A		Oliver Cleary
Panel
2:14-CR-00338-SJO-6702/05/20182:00 PMWestern Ryan Deshawn Smith
Custody
PSA Warrant		James Tedford
Panel
2:14-CR-00338(A)-SJO06/07/2016 12:00:00 AM1:00 PMWestern 12) JOHNNIE LEGGETT
14) JUAN TYARS,
aka Big Brat
15) JERMAINE HOUSTON, aka J-Bone
17) RICKY KEATON, aka Tiny C-Bone, aka Boy
29) ROBERT CURTIS BARNETT, aka Baby Ange, aka Lil Rob
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
12) ALEXANDER L. GRIGGS
14) DAVID R. EVANS
15) GEORGINA WAKEFIELD AND DAVID JOSEPH SUTTON
17) BRIAN A. NEWMAN
29) MICHAEL S. CHERNIS
2:14-CR-00338(A)-SJO06/07/2016 12:00:00 AM1:00 PMWestern 49) TRAVIS ANTONIO BRYANT,
aka Ange, aka Dice, aka Baby Dice
55) MARCUS GOLDSTON, aka Deuce Mack
66) KEVIN EUGENE JAMES, aka Kevin James
70) ROBERT PITTS, aka Doughboy
71) JERMAINE BURTON, aka J- Bone
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
49) PAUL C. HORGAN
55) ANTHONY M. SOLIS
66) LAWRENCE JAY LITMAN
70) MANUEL U. ARAUJO
71) MICHAEL J. STERN
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 13) JOSHUA PEREZ,
aka Tiny Ange
16) DERREK JONES, aka Dirty D
19) KHALID ALI MUHAMMAD, aka Juice
20) CAMERON HALL, aka Deuce Found
21) CHRIS DONTE BURRELL, aka Fly, aka Smooth
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
13) HUMBERTO DIAZ
16) JAMES S. BISNOW
19) CARLOS N. IRIARTE
20) DOMINIC CANTALUPO
21) MICHAEL M. CRAIN
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 1) TYRINE MARTINEZ,
aka Lil C Bone
2) TRACY HARRIS, aka Woody
3) ROOSEVELT SUMPTER, aka TuTu, aka T-Dog
5) TYRELL THOMAS SR, aka Big Rave
6) KEEFE DASHIELL, aka Bugz
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
1) STEPHEN G. FRYE
2) ANTOINE F. RAPHAEL
3) STEVEN ANDREW BRODY
5) MICHAEL T. SHANNON
6) JOHN TARGOWSKI
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 22) PATRICK SWAFFI,
aka Pat
26) KENNETH LAMOUNT WASHINGTON, JR. , aka Tiny Dulow, aka Little Ken Dog, aka Kenneth Washington
27) TRAYVONNE JACKSON, aka Deuce Von, aka Trey
31) ANTHONY INGRAM, aka Big Toon
36) ANTROINE TYARS, SR, aka Big Crazy A, aka Twan, aka Tweezy
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) BOND
5) CUSTODY
22) AMY E. JACKS
26) AMY FAN
27) CYN YAMASHIRO
31) ALAN EISNER
36) EDWARD M. ROBINSON
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 37) ANTROINE TYARS, JR. ,
aka Lil Crazy A
40) RAVON MURRLEY, aka Crook
41) KEVIN CAMPBELL, aka Scooby, aka Kev Dog, aka Slim
42) ERSKIN CARTER, aka Baby Spike, aka Lil Spike
44) GREGORY DONTE GORDON, JR., aka Baby Lil Man, aka Gregory Gordon
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
37) RICHARD P. LASTING
40) PATRICK WILLIAM MCLAUGHLIN
41) DAVID J.P. KALOYANIDES
42) STEPHANIE AMES
44) PETER JOHNSON
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 45) TYRELL THOMAS, JR.,
aka Tiny Rave
46) TYRONE KENNETH TYARS, aka Baby Polo, aka Brain, aka Ty Bud
50) ANTONIO DODDS, aka Tone
52) ELLIOTT WHETSTONE, aka Twin
57) TONY GORDON, aka Wodi
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
45) OLIVER P. CLEARY
46) PAUL E. POTTER
50) ANTHONY EAGLIN
52) GREGORY NICOLAYSEN
57) ZOE J. DOLAN
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 59) PEDRO SANCHEZ,
aka Peezy
60) BOBBY FRANK BRAY, JR, aka Nite Out, aka Nite Owl, aka Darwin Pitts
67) RYAN DESHAWN SMITH, aka Juicy, aka Ryan Smith
69) MARK KEITH, aka Baby Too Cool
72) GLENN BROWNLEE, aka Lil H, aka J-Crazy, aka Tiny V-Dog
1) BOND
2) CUSTODY
3) BOND
4) CUSTODY
5) CUSTODY
59) SHAUN KHOJAYAN
60) GEORGE W. BUEHLER
67) JAMES R. TEDFORD, II
69) MICHAEL S. MEZA
72) CARLOS L. JUAREZ
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 73) TIMMY LEE MCCOY,
aka Big Lee
1) CUSTODY
73) FREDRICO MCCURRY
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 7) CHARLES SMITH,
aka Bog Solo
8) LORD DAVID KELLY
9) ANTONIO MARSHALL, aka Lil Bone
10) ANTHONY LAVEL WOOLEY, aka Big Sneak, aka Sneak, aka Anthony Wooley
11) AKIA PETE, aka Studda Box
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
7) ANDREW S. COWAN
8) JAMES PERNELL COOPER, III
9) ERROL H. STAMBLER
10) MARK WINDSOR
11) IRA LEE PLUMMER
2:14-CR-00338(A)-SJO08/05/2016 12:00:00 AM1:00 PMWestern 18) RUFUS MINNIEFIELD,
aka Bear
1) CUSTODY
18) JOHN D. ROBERTSON
2:14-CR-00338(B)-SJO12/15/2017 12:00:00 AM11:00 AMWestern 4) MARQUIS SHAW,
aka T-Loon
7) CHARLES SMITH, aka Big Solo
13) JOSHUA PEREZ, aka Tiny Ange
27) TRAYVONE JACKSON, aka Deuce Von, aka Trey
31) ANTHONY INGRAM, aka Big Toon
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) BOND
4) RICHARD W. RAYNOR
7) ADAM AXELRAD
13) HUMBERTO DIAZ
27) CURTIS LEFTWICH
31) ALAN EISNER
2:14-CR-00338(B)-SJO12/15/2017 12:00:00 AM11:00 AMWestern 69) MARK KEITH,
aka Baby Too Cool
1) CUSTODY
69) JANET EUNME HONG
2:14-CR-00347-FMO-104/14/20172:00 PMWestern SEAL
Custody
PO Warrant		Stephen Demik
DFPD
2:14-CR-00353-PA01/24/20172:00 PMWestern Aram Grigoryan
Custody
PO Warrant		Pedro Castillo
DFPD
2:14-CR-00372-FMO-101/08/20192:00 PMWestern Q.T. Fashion, Inc
Summons
Indictment		Neal James Gauger
Retained
2:14-CR-00375-SVW12/19/20182:00 PMWestern John Earl Wright
Custody
PO Warrant		Julia Deixler
DFPD
2:14-CR-00397-UAWestern David Allan Green
Summons
Information
DFPD
2:14-CR-00429-JAK-1111/21/20142:00 PMWestern Jose Salas
Custody
Indictment		Errol H. Stambler
Panel
2:14-CR-00429-JAK-3107/31/20182:00 PMWestern Angel Hernandez
Custody
Indictment		Michael Crain
Panel
2:14-CR-00468-UA02/08/20182:00 PMWestern Mohsen Hass
Custody
Information		Stewart Powell
Retained
2:14-CR-00486-GW-110/10/20172:00 PMWestern Eduardo Rafael Urgiles
Custody
PO Warrant		Craig Harbaugh
DFPD
2:14-CR-00491-SVW08/07/20172:00 PMWestern Jose De Jesus Munoz
Custody
PO Warrant		Pedro Castillo
DFPD
2:14-CR-00503-UA-1411/24/20144:00 PMWestern Kimberly Nairn
Custody
Indictment		Michael M. Crain
Panel
2:14-CR-00521(A)-JAK12/08/2017 12:00:00 AM11:00 AMWestern 1) PACIFIC EUROTEX CORPORATION
2) MORAD NEMAN,
aka Ben Neman
3) HERSEL NEMAN
4) ALMA VILLALOBOS
5) MEHRAN KHALILI
1) SUMMONS
2) BOND
3) BOND
4) BOND
5) BOND
1) ARIEL A. NEUMAN
2) ARIEL A. NEUMAN
3) PAMELA LOUISE JOHNSTON / JAIME GUERRERO
4) MARK ANDREW BYRNE
5) RICHARD M. STEINGARD

4) Tagalog
2:14-CR-00521(A)-JAK12/15/2017 12:00:00 AM11:00 AMWestern 4) MEHRAN KHALILI
1) BOND
5) RICHARD M. STEINGARD
2:14-CR-00541-CAS12/15/20172:00 PMWestern Jose Abadin
Custody
PO Warrant		Charles Brown
DFPD
2:14-CR-00543-RGK07/07/20162:00 PMWestern Armen Kazarian
Custody
PO Warrant		George G. Mgdesyan
Retained		Armenian
2:14-CR-00546-SJO-301/23/20182:00 PMSouthern Gregory Capre Winston
Custody
PO Warrant		Isabel Bussarakum
DFPD
2:14-CR-00549-DUTY03/12/20182:00 PMWestern Miguel Angel Sanchez
Custody
Indictment		Lisa LaBarre
DFPD		Spanish
2:14-CR-00554-MWF-105/10/20162:00 PMWestern Guillermo Ruiz
Custody
Indictment		C. Elizabeth Carpenter
Panel
2:14-CR-00554-UA-211/25/20142:00 PMWestern Mario Arciniega, Jr
Custody
Indictment		James S. Bisnow
Panel
2:14-CR-00556-R06/11/20182:00 PMWestern Alex Romero Medrano
Custody
Warrant/Bench - failure to appear		William S. Harris
Panel
2:14-CR-00557-FMO-303/09/20182:00 PMWestern Richard Pensamiento
Custody
Warrant/Bench - failure to appear		William Harris
Panel
2:14-CR-00557-FMO-407/29/20162:00 PMWestern Bernie Ruiz
Custody
Indictment		Anthony Eaglin
Panel
2:14-CR-00559-ODW06/30/20172:00 PMWestern Daniel Moreno
Custody
PO Warrant		Gregory Nicolaysen
Panel
2:14-CR-00598-SJO-402/13/20172:00 PMWestern ZNC Engineering, Inc.
Summons
Indictment		Victor Sherman
Retained
2:14-CR-00598-UA-310/26/20162:00 PMWestern Zavik Zargarian
Custody
Indictment		Richard Goldman
DFPD
2:14-CR-00598-UA-311/10/20164:00 PMWestern Zavik Zargarian
Custody
Indictment		Richard Goldman
DFPD
2:14-CR-00598-UA-510/26/20162:00 PMWestern Vache Nayirian
Custody
Indictment		Michael Shannon
Panel
2:14-CR-00622-R07/03/20172:00 PMWestern Candace Bogan
Custody
PO Warrant		Craig Harbaugh
DFPD
2:14-CR-00625-ODW12/22/20162:00 PMWestern Felix Alejandro Beltran-Bolanos
Custody
PO Warrant		Asal Akhondzadeh
DFPD
2:14-CR-00625-ODW-104/18/20172:00 PMWestern Felix Alejandro Beltran-Bolanos
Custody
PO Warrant		Georgina Wakefield
DFPD
2:14-CR-00634(A)-SJO05/01/2018 12:00:00 AM2:00 PMWestern HAZIM ABDULZAHARA,
aka Hazim Abdulreda Abdulzahra
1) BOND
ERIN DARLING
2:14-CR-00634(A)-SJO05/03/2018 12:00:00 AM2:00 PMWestern HAZIM ABDULZAHARA,
aka Hazim Abdulreda Abdulzahra
1) CUSTODY
ERIN DARLING
2:14-CR-00640-UA04/22/20162:00 PMWestern Aspiration International
Summons
Information Class A
2:14-CR-00640-UA03/10/20172:00 PMWestern Aspiration International
Summons
Information Class A
2:14-CR-00640-UA04/10/20172:00 PMWestern Aspiration International
Summons
Information Class A
2:14-CR-0064211/25/2014 12:00:00 AM1:00 PMWestern JORGE LOUIS SOLORIO MENDOZA
1) CUSTODY
VICTOR SHERMAN
2:14-CR-00648-CAS06/26/2017 12:00:00 AM11:00 AMWestern 13) JASON ROBERT CAREY
1) CUSTODY
13) GEORGINA WAKEFIELD
2:14-CR-00648-CAS-104/21/20164:00 PMWestern Gurkaran Isshpunani
Custody
Indictment		David R. Evans
Panel		Hindi
2:14-CR-00648-UA-5Western SEAL
Custody
Indictment		Nadine Hettle
DFPD		Punjabi
2:14-CR-0065212/01/2014 12:00:00 AM1:00 PMWestern JOSE GONZALEZ JIMENEZ,
aka Mario Banuelos Jimenez, aka Jose Gonzalez, aka Mario Banuelos, aka Roberto GOnzalez
1) CUSTODY
CRAIG A. HARBAUGH
Spanish
2:14-CR-0065712/01/2014 12:00:00 AM1:00 PMWestern ABEL VILLANUEVA LOPEZ,
aka Abel Villanueva, aka Abel Lopez Villanueva
1) CUSTODY
YASMIN M. CADER
Spanish
2:14-CR-00660-UA-111/24/20142:00 PMWestern Silvestre Campos
Custody
Indictment		Summer Lacey
DFPD		Spanish
2:14-CR-00660-UA-211/24/20142:00 PMWestern Gerardo Cervantes
Custody
Indictment		Edward M. Robinson
Panel
2:14-CR-00664-DMG06/01/20162:00 PMSouthern Michelle Lee Armstrong
Custody
Warrant/Bench - failure to appear		Jesse Gessin
DFPD
2:14-CR-00684-CAS-2403/06/20192:00 PMWestern Luis Ortiz
Custody
PO Warrant		John Targowski
Panel
2:14-CR-00690-CAS-107/26/20162:00 PMWestern Sonya Garcia
Custody
PO Warrant		Sonam Henderson
DFPD
2:14-CR-00690-CAS-111/18/20162:00 PMWestern Sonya Garcia
Custody
PO Warrant		Andre Townsend
2:14-CR-00690-CAS-112/22/20172:00 PMWestern Sonya Garcia
Custody
PO Warrant		Kim Savo
DFPD
2:14-CR-00692-BRO03/07/20172:00 PMWestern Adrian Avelar
Custody
PO Warrant		Neha Christerna
DFPD
2:14-CR-00692-R-104/18/20182:00 PMWestern Adrian Avelar
Custody
PO Warrant		Andre Townsend
DFPD
2:14-CR-00694-PA07/13/20182:00 PMWestern Mantas Sileikis
Custody
PO Warrant		Charles Brown
DFPD
2:14-CR-00702(A)-ODW05/31/2018 12:00:00 AM11:00 AMWestern 2) VIVIAN TAT
3) RUIMIN ZHAO
1) BOND
2) BOND
2) DAVID KARL WILLINGHAM, kIMBERLY MICHELLE SINGER, AND MICHAEL V. SCHAFLER
3) OLIVER P. CLEARY
Cantonese
2) Cantonese
2:14-CR-00706-CAS06/13/20182:00 PMWestern George Olotoa
Custody
PO Warrant		Christy O'Connor
DFPD
2:14-CR-00708-UAWestern Wayne Alvarez
Custody
Indictment		Stephanie Thornton-Harris
DFPD
2:14-CR-00710-RGK05/09/20172:00 PMWestern Elidoro Soria Fonseca
Custody
PSA Warrant		Andre Townsend
DFPD		Spanish
2:14-CR-00714-UA-1Western Crave Enterprises, Inc
Summons
Indictment
2:14-CR-00733-MWF-107/18/20162:00 PMWestern David Calderon
Custody
PO Warrant		Asal Akhondzadeh
DFPD
2:14-CV-02482-VAP06/07/20172:00 PMWestern Gustavo Luna-Ruiz
Custody
Extradition		Deborah Gonzalez
DFPD
2:14-CV-06156-JAK-110/01/20182:00 PMWestern Thaddeus Julian Culpepper
Custody
Warrant/Bench - failure to appear		Charles Brown
DFPD
2:14-MJ-0014508/26/2016 12:00:00 AM1:00 PMWestern KEITH THOMAS HACKNEY
1) CUSTODY
JOHN HANUSZ
2:14-MJ-00145-DUTY08/08/20162:00 PMWestern Keith Thomas Hackney
Custody
Complaint & Warrant		John Hanusz
DFPD
2:14-MJ-00717-DUTY06/12/20182:00 PMWestern KIBBY ANDRE WEST
Custody
Complaint & Warrant		Seema Ahmad
DFPD
2:14-MJ-00974-DUTYWestern SEAL
Custody
Out of District Affidavit		Naeun Rim
DFPD
2:14-MJ-01021-DUTY-3Western Saul Sandoval
Custody
Local Complaint		James P. Cooper III
Panel
2:14-MJ-01021-DUTY-3Western Saul Sandoval
Custody
Local Complaint		James P. Cooper III
Panel
2:14-MJ-01021-DUTY-4Western Antonio Sanchez
Custody
Local Complaint		Michael Belter
Panel		Spanish
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant		Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant		Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant		Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant		Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant		Jill Ginstling
DFPD
2:14-MJ-01123-DUTYWestern Jeremiah Colino
Custody
Complaint & Warrant		Jill Ginstling
DFPD
2:14-MJ-01123-DUTYWestern Jeremiah Colino
Custody
Complaint & Warrant		Jill Ginstling
DFPD		None
2:14-MJ-01123-DUTYWestern Jeremiah Colino
Custody
Complaint & Warrant		Jill Ginstling
DFPD		None
2:14-MJ-01229-DUTYWestern Gus Garcia Jr.
Custody
Complaint & Warrant		Richard Goldman
DFPD
2:14-MJ-01681-DUTY-2Western Eric Steptoe
Custody
Complaint & Warrant		Angel Navarro
Panel		None
2:14-MJ-02147-DUTYWestern Felipe Andres Barajas
Custody
Out of District Affidavit		Craig Harbaugh
DFPD
2:14-MJ-02151-DUTY11/21/20144:30 PMWestern Marvin Jay Caukin
Custody
Complaint & Warrant		Mark Hathaway
Retained
2:14-MJ-02161-DUTY11/21/20144:00 PMWestern Tracy Clavel-Mongue
Custody
Out of District Affidavit		John Hanusz
DFPD
2:14-MJ-02216-DUTY11/24/20142:00 PMWestern Jorge Arturo Hercules
Custody
Complaint & Warrant		Summer Lacey
DFPD
2:14-MJ-02218-DUTY11/21/201410:00 AMWestern Christian Albert Toledo
Custody
Out of District Affidavit		Naeun Rim
DFPD
2:14-MJ-02233-DUTY11/24/20142:00 PMWestern Jim Johnson
Custody
Complaint & Warrant		John Hanusz
DFPD
2:14-MJ-02288-DUTY11/21/20142:00 PMWestern SEAL
Custody
Out of District Affidavit		Gabriel Padro
DFPD		Spanish
2:14-MJ-02292-DUTY11/24/20142:00 PMWestern Min Mei Tran Lau
Custody
Out of District Affidavit		John Hanusz
DFPD		Mandarin
2:14-MJ-02293-DUTY11/24/20142:00 PMWestern Jose Gomez Romero
Custody
Local Complaint		Summer Lacy
DFPD
2:14-MJ-02294-DUTY11/24/20142:00 PMWestern Lawrence Estrella
Custody
Local Complaint		John Hanusz
DFPD
2:14-MJ-02297-DUTY11/24/20142:00 PMWestern Douglas Brower
Custody
Out of District Affidavit		Summer Lacey
DFPD
2:14-MJ-02309-DUTY11/25/20142:00 PMWestern Edward Asatoorians
Custody
Out of District Affidavit		Moriah Radin
DFPD
2:14-MJ-02310-DUTY11/25/20142:00 PMWestern Kevin D. Long
Custody
Out of District Affidavit		Moriah Radin
DFPD
2:14-MJ-02311-DUTY11/25/20142:00 PMWestern Sarith Chim
Custody
Out of District Affidavit		Marisol Orihuela
DFPD
2:14-MJ-02516-DUTYWestern Quang Cham
Custody
Out of District Affidavit		Neha Mehta
DFPD		Cantonese
2:15--CR-00688-DSF-1302/13/20172:00 PMWestern Francisco Hernandez
Custody
Superseding Indictment A		Alan Eisner
Panel
2:15-CR-00009-DSF-211/17/20162:00 PMWestern Eric Xavier Torres
Custody
PO Warrant		Richard Goldman
DFPD
2:15-CR-00009-DSF-203/01/20182:00 PMEastern Eric X. Torres
Custody
PO Warrant		Angela Viramontes
DFPD
2:15-CR-00011-UA06/07/20164:00 PMWestern Leon Salter
Custody
Indictment		Erin Darling
DFPD
2:15-CR-00022-AB-209/20/20172:00 PMWestern Jesus Garcia
Custody
PO Warrant		John N. McNicholas
Panel		Spanish
2:15-CR-00023-MWF-109/07/20172:00 PMWestern Oscar Roberts
Custody
PO Warrant		Richard Goldman
DFPD
2:15-CR-00024-CJC02/03/20172:00 PMSouthern Chad Edward Larson Czisny
Custody
PSA Warrant		Hemant H. Kewalramani(Shashi)
Panel
2:15-CR-00031-R06/08/20172:00 PMWestern Alex Campos
Custody
PO Warrant		Asal Akhondzadeh
2:15-CR-00037-FMO-104/08/20192:00 PMWestern Christian Callez
Custody
PO Warrant		Jelani Lindsey
DFPD
2:15-CR-00038-R08/23/20162:00 PMWestern Jose Chavez Gonzales
Custody
PSA Warrant		Richard W Raynor
Panel
2:15-CR-00082-MWF02/21/20182:00 PMWestern Julissa Gonzalez
Custody
PO Warrant		Neha Christerna
DFPD
2:15-CR-00100-DMG07/12/20162:00 PMWestern Melissa Asami Tran
Custody
PO Warrant		Jennifer Uyeda
DFPD
2:15-CR-00115-RGK02/22/20172:00 PMEastern Simon Brown
Custody
PO Warrant		Angela Viramontes
DFPD
2:15-CR-00134-DMG-101/19/20182:00 PMWestern Edgar Nunez
Custody
PSA Warrant		Anne Hwang
DFPD
2:15-CR-00134-DMG-101/23/20182:00 PMWestern Edgar Nunez
Custody
PSA Warrant		Marc A. Karlin
Retained
2:15-CR-00134-DMG-101/25/20182:00 PMWestern Edgar Nunez
Custody
PSA Warrant		Marc A. Karlin
Retained
2:15-CR-00136-ODW-2Western A&A Fabrication and Polishing, Inc.
Summons
Indictment		Michelle K. Braden
Retained
2:15-CR-00150-CJC-810/19/20182:00 PMWestern Teophelus Lee Usher
Custody
PO Warrant		David McLane
Panel
2:15-CR-00154-JFW12/11/20182:00 PMWestern Sokhoeun Long
Custody
PO Warrant		Kim Savo
DFPD
2:15-CR-00168-UA06/03/20162:00 PMWestern Joseph Khalil
Custody
Indictment		Stephanie Ames
Panel
2:15-CR-00173-UAWestern Antonio Jerome Cook
Custody
Indictment		Gabriel Pardo
DFPD
2:15-CR-00174-MWF-805/08/20184:00 PMWestern Kyle Joseph Edelen
Custody
PSA Warrant		Manuel Araujo
Panel
2:15-CR-00175-UA05/04/20172:00 PMWestern Warren Alec Johnson
Custody
Indictment		Cuauhtemoc Ortega
DFPD
2:15-CR-00195(B)-DMG08/05/2016 12:00:00 AM1:00 PMWestern ARTURO AGUILAR,
aka Trusty
1) BOND
GREGORY NICOLAYSEN
2:15-CR-00206-FMO-907/26/20162:00 PMWestern Luis Enrique Sanchez Rocha
Custody
Indictment		Michael V. Schafler
Panel		Spanish
2:15-CR-00211-JAK-104/10/20192:00 PMWestern Sherwin Allahyar
Custody
Warrant/arrest for failure to surrender to serve BOP sentence		Richard Goldman
DFPD
2:15-CR-00224(A)-DMG06/30/2016 12:00:00 AM1:00 PMWestern PAUL ALAN SHAPIRO
1) CUSTODY
CRAIG A. HARBAUGH
2:15-CR-00224(B)-DMG01/05/2017 12:00:00 AM2:00 PMWestern PAUL ALAN SHAPIRO
1) CUSTODY
CRAIG A. HARBAUGH AND JONATHAN C. AMINOFF
2:15-CR-00243-PA05/10/20172:00 PMWestern Adrian Acevedo
Custody
PO Warrant		Ashfaq Chowdhury
DFPD
2:15-CR-00246-JAK09/16/20162:00 PMWestern Frank Lara, Jr
Custody
PO Warrant		Craigh Harbaugh
DFPD
2:15-CR-00269-JAK08/02/20164:00 PMWestern Robert James Barone
Custody
Indictment		Ashfaq Chowdhury
DFPD
2:15-CR-00269-JAK08/05/20164:00 PMWestern Robert James Barone
Custody
Indictment		Ashfaq Chowdhury
DFPD
2:15-CR-00269-JAK11/02/20162:00 PMWestern Robert James Barone
Custody
PSA Warrant		Ashfaq Chowdhury
DFPD
2:15-CR-00269-UA06/03/20162:00 PMWestern Robert James Barone
Custody
Indictment		Ashfaq Chowdhury
DFPD
2:15-CR-00269-UA06/10/20164:00 PMWestern Robert James Barone
Custody
Indictment		Ashfaq Chowdhury
DFPD
2:15-CR-00292-DMG-103/12/20192:00 PMWestern Dena Buttram
Custody
PO Warrant		Christy O'Conner
DFPD
2:15-CR-00312-GHK05/27/20162:00 PMWestern Jason Michael Day
Custody
PO Warrant		Summer Lacy
DFPD
2:15-CR-00312-JAK07/26/20172:00 PMWestern Jason Michael Day
Custody
PO Warrant		Ashfaq Chowdhury
DFPD
2:15-CR-00314-DDP-109/15/20172:00 PMWestern Julio Lemus-Mendoza, Jr
Custody
PSA Warrant		Andre Townsend
DFPD
2:15-CR-00321-GW10/21/2016 12:00:00 AM2:00 PMWestern JOSEPH R. ALTAMIRANO
1) BOND
MICHAEL J. KOURY
2:15-CR-00323(A)-JAK05/20/2016 12:00:00 AM1:00 PMWestern JOSE ALBERTO RODRIGUEZ
1) BOND
JULIA JILL BREDRUP
2:15-CR-00325-UA-104/04/20172:00 PMWestern SEAL
Custody
Indictment		James P Cooper, III
Panel
2:15-CR-00328-SVW-103/30/20182:00 PMWestern Marvin Glen Barnette
Custody
PO Warrant		Seema Ahmad
DFPD
2:15-CR-00330-GW08/12/20164:00 PMSouthern Toros Onik Yeranosian
Custody
Indictment		Daniel V. Behesniliam
Retained
2:15-CR-00330-GW-306/28/20162:00 PMWestern Aharon Aron Krkasharyan
Custody
Superseding Indictment A		Edward M Robinson
Panel		Armenian
2:15-CR-00330(A)-GW07/18/2016 12:00:00 AM1:00 PMWestern 1) OXANA LOUTSEIKO,
aka Oxana Loutseyko
3) MARIA ESPINOZA, aka Maria Piril, aka Maria Gonzalez, aka Maria Guadalupe Espinoza, aka Maria Guadalupe Piril
1) BOND
2) BOND
1) MICHAEL V. SEVERO and RAOUL J. SEVERO
3) ANTHONY M. SOLIS
2:15-CR-00334(A)-PSG01/19/2017 12:00:00 AM2:00 PMWestern 14) ERIC ALDRETTE,
aka Bad Boy
1) CUSTODY
14) KAREN L. GOLDSTEIN
2:15-CR-00334(A)-PSG03/10/2017 12:00:00 AM2:00 PMWestern 7) JAVIER BOSQUE,
aka Lil Cuba
1) BOND
7) OLIVER P. CLEARY
2:15-CR-00334(A)-PSG05/02/2017 12:00:00 AM2:00 PMWestern 12) KELLY LEYDEL,
aka Giant
1) BOND
12) GERALD C. SALSEDA
2:15-CR-00334(A)-PSG05/03/2017 12:00:00 AM2:00 PMWestern 5) GIOVANNI OLIVERA,
aka Jiovanni Olvera, aka Suspect
1) CUSTODY
5) JOHN L. CARLTON
2:15-CR-00334(A)-PSG05/05/2017 12:00:00 AM2:00 PMWestern 10) FRUTOSO MENDOZA
1) CUSTODY
10) STEPHANIE AMES
2:15-CR-00334(A)-PSG05/12/2017 12:00:00 AM2:00 PMWestern JOSE BARRETO,
aka Joey
1) BOND
21) ANTHONY M. SOLIS
2:15-CR-00337-BRO06/13/20162:00 PMWestern Rex Michael Pearson
Custody
PO Warrant		John Hanusz
DFPD
2:15-CR-00345-JFW11/21/20162:00 PMWestern Aricema Aracely Gomez
Custody
PO Warrant		Gabriel Pardo
DFPD
2:15-CR-00345-JFW05/01/20181:00 PMEastern Aricema Aracely Gomez
Custody
PO Warrant		Stephanie Thornton-Harris
DFPD
2:15-CR-00345-ODW01/19/20182:30 PMEastern Aricema Aracely Gomez
Custody
PO Warrant		Angela Viramontes
DFPD
2:15-CR-00345-ODW05/31/20182:00 PMEastern Aricema Aracely Gomez
Custody
PO Warrant		Young Kim
DFPD
2:15-CR-00369-UA08/25/20172:00 PMWestern Heng Chieng Lao
Custody
Indictment		Pedro Castillo
DFPD
2:15-CR-00377-UA-3Western Goldbarg Razdar
Summons
Indictment		Richard Novak
Retained		Farsi
2:15-CR-00381-ODW11/07/20162:00 PMWestern Luis Angel Torres-Garcia
Custody
PSA Warrant		Marc A. Karlin
Retained
2:15-CR-00385-UA05/31/20172:00 PMWestern Fiona Delsia Whyte
Custody
Indictment		Georgina Wakefield
DFPD
2:15-CR-00385-UA06/01/20174:00 PMWestern Fiona Delsia Whyte
Custody
Indictment		Georgina Wakefield
DFPD
2:15-CR-00385(A)-VAP10/05/2018 12:00:00 AM11:00 AMWestern FIONA DELSIA WHYTE,
aka Fiona D. Ramos
1) BOND
DEBORAH ELISE GONZALEZ
2:15-CR-00398Western 1) GARY HANSON
2) DANIEL HANSON
1) BOND
2) BOND
1) RACHEL ALEXANDRA ROSSI
2) ANTOINE F. RAPHAEL
2:15-CR-00406-PSG-102/02/20182:00 PMWestern Anthony R. Arce
Custody
PO Warrant		Pedro Castillo
DFPD
2:15-CR-00407-TJH-308/15/20162:00 PMWestern Leprinceton Dewon Burks
Custody
Indictment		Gregory Nicolaysen
Panel
2:15-CR-00408-FMO-203/20/20172:00 PMWestern Miguel Angel Ramirez Cano
Custody
Indictment		Richard Callahan, Jr.
Panel		Spanish
2:15-CR-00408-FMO-607/01/20162:00 PMWestern Jesus Espinal
Bond
Indictment		Stephanie Ames
Panel		Spanish
2:15-CR-00408-UA-401/12/20182:00 PMWestern Juan Carlos Penaloza Ruiz
Custody
Indictment		Newman, Brian A.
Panel
2:15-CR-00410-ODW11/13/20172:00 PMWestern Ferdinand Mati
Custody
PSA Warrant		Deborah Gonzalez
DFPD
2:15-CR-00410-ODW-203/28/20192:00 PMWestern Marc Talaguit Cornejo
Custody
PO Warrant		Angel Navarro
Panel
2:15-CR-00417(A)-GHKWestern JOLINA MONIQUE SANCHEZ
1) BOND
NADINE C. HETTLE
2:15-CR-00417(A)-GHKWestern JOLINA MONIQUE SANCHEZ
1) BOND
NADINE C. HETTLE
2:15-CR-00423-UA-110/05/20162:00 PMWestern Dicson Penagos-Casanova
Custody
Indictment		Andre Townsend
DFPD		Spanish
2:15-CR-00423-UA-210/05/20162:00 PMWestern Juan Gabriel Rios Sierra
Custody
Indictment		Patrick McLaughlin
Panel		Spanish
2:15-CR-00431-MWF-211/18/20162:00 PMWestern Detra Latrice King
Custody
Indictment		William S. Harris
Panel
2:15-CR-00431-MWF-212/21/20162:00 PMWestern Detra Latrice King
Custody
Warrant/Bench - failure to appear		William S. Harris
Prev. Appt.
2:15-CR-00431(A)-MWF01/10/2017 12:00:00 AM2:00 PMWestern 2) DETRA LATRICE KING,
aka Lady D, aka Mama D
1) CUSTODY
2) WILLIAM S. HARRIS
2:15-CR-00432-SVW-110/24/20172:00 PMWestern Darnell Deon Brim
Custody
Indictment		Richard Callahan
Panel
2:15-CR-00436-RGK-708/08/20172:00 PMWestern Ulysses Flores
Custody
PO Warrant		Carlos Iriarte
Panel
2:15-CR-00445-UA-102/13/20172:00 PMWestern Aleksander Sasa Radan
Custody
Superseding Indictment A		Lisa LaBarre
DFPD		Spanish
2:15-CR-00446(A)-ODW09/29/2016 12:00:00 AM1:00 PMWestern JOHN LEE JACKSON,
aka Pappi, aka Pappy
1) BOND
ANTHONY M. SOLIS
2:15-CR-00448-JFW12/01/20172:00 PMWestern Marlyn Arrieta
Custody
PO Warrant		Charles Brown
DFPD
2:15-CR-00449-AB11/02/20162:00 PMWestern Eric Alberto Herrera
Custody
PO Warrant		Ashfaq Chowdhury
DFPD
2:15-CR-00456-UA09/13/20162:00 PMWestern Jose Rodriguez
Custody
Indictment		Oliver P. Cleary
Panel		Spanish
2:15-CR-00460-SJO07/26/20162:00 PMWestern Lucenne Germany
Custody
PO Warrant		Sonam Henderson
DFPD
2:15-CR-00465-TJH09/29/20164:00 PMWestern Kevan Sadigh
Bond
Complaint & Warrant
2:15-CR-00468-CAS-212/14/20182:00 PMWestern Michael Steven Holmes
Custody
PO Warrant		Charles Brown
DFPD
2:15-CR-00474-PSG-107/08/20162:00 PMWestern Richard Mark Ciampa
Custody
Superseding Indictment A		Arthur H. Barens
Retained
2:15-CR-00474-PSG-107/11/20164:00 PMWestern Richard Mark Ciampa
Custody
Superseding Indictment A		Arthur H. Barens
Retained
2:15-CR-00474-PSG-207/08/20162:00 PMWestern Gregory Hearns
Custody
Superseding Indictment A		Peter Johnson
Panel
2:15-CR-00474-PSG-207/13/20164:00 PMWestern Gregory Hearns
Custody
Superseding Indictment A		Peter Johnson
Panel
2:15-CR-00474(A)-PSG07/22/2016 12:00:00 AM1:00 PMWestern 6) LALONNIE EGANS
7) TINA LYNN ST. JULIAN
1) BOND
2) BOND
6) CARLOS L. JUAREZ
7) PAUL W. BLAKE
2:15-CR-00475(A)-DSF05/11/2018 12:00:00 AM11:00 AMWestern DALIANG GUO,
aka David Guo
1) BOND
NEHA A. CHRISTERNA
Mandarin
2:15-CR-00477-CAS-104/27/20172:00 PMWestern Ivan Greenhut
Custody
PSA Warrant		Deborah Gonzalez
DFPD
2:15-CR-00487-ODW-111/26/20182:00 PMWestern Maria De Jesus Mares
Custody
PO Warrant		Neha Christerna
DFPD
2:15-CR-00488-PSG08/01/20162:00 PMWestern Randy Lee Haynes
Custody
PO Warrant		Ashfaq Chowdhury
DFPD
2:15-CR-00488-PSG08/15/20162:00 PMWestern Randy Lee Haynes
Custody
PO Warrant		Ashfaq Chowdhury
DFPD
2:15-CR-00490(A)-VAP01/06/2017 12:00:00 AM2:00 PMWestern RUBY THERESA ENCINA
1) BOND
CARLOS L. JUAREZ
2:15-CR-00511(A)-DMG10/03/2016 12:00:00 AM1:00 PMWestern 1) BERRY KABOV
2) DALIBOR KABOV,
aka Dabo
3) GLOBAL COMPOUNDING PHARMACY LLC
1) BOND
2) BOND
3) BOND
1) VICTOR SHERMAN
2) MARC STEVEN NURIK AND VICTOR SHERMAN
3) VICTOR SHERMAN
2:15-CR-00526-JAK05/03/20172:00 PMEastern Willie Roy Wilson, III
Custody
PO Warrant		Young Kim
DFPD
2:15-CR-00529-SJO-111/07/20164:00 PMWestern Eddis Davenport
Bond
Indictment
2:15-CR-00533-FMO06/01/20163:00 PMEastern Jesse Perez
Custody
PO Warrant		Stephanie Thornton-Harris
DFPD		Spanish
2:15-CR-00547-UA09/27/20174:00 PMWestern Asbury Environmental Services, Inc.
Summons
Information Class A		Thomas McHenry
Retained
2:15-CR-00547-UAWestern Asbury Environmental Services, Inc.
Summons
Information Class A		Douglas Michael Fuchs
Retained
2:15-CR-00547-UA-105/23/20192:00 PMWestern Asbury Environmental Services, Inc.
Summons
Information Class A		Jerry A. Behnke
Retained
2:15-CR-00552-ODW-110/11/20162:00 PMWestern Juan Manuel Simental-Lopez
Custody
PO Warrant		Craig Harbaugh
DFPD		Spanish
2:15-CR-00558-SVW-307/19/20162:00 PMWestern Albert Yagubyan
Custody
Superseding Indictment B		Kim Savo
DFPD
2:15-CR-00562-PSG-107/18/20162:00 PMWestern Adnan Fayez Bahhur
Custody
Indictment		David A. Elden
Retained
2:15-CR-00562(D)-PSG08/24/2017 12:00:00 AM11:00 AMWestern OUN ALRZOUQ,
aka Ouni, aka Oune
1) BOND
WILLIAM S. HARRIS
2:15-CR-00566-UA-402/06/20172:00 PMWestern SEAL
Custody
Indictment		Mark Davis
Retained
2:15-CR-00576-DOC-302/15/20192:00 PMWestern David Y Kim
Custody
Indictment		James Kim
Retained
2:15-CR-00582-JFW06/07/20182:00 PMWestern Jose Ignacio Banuelos
Custody
PO Warrant		Charles Brown
DFPD
2:15-CR-00600-R-106/02/20162:00 PMWestern Steven Flores
Custody
Indictment		Richard Callahan, Jr
Panel
2:15-CR-00600-R-106/06/20164:00 PMWestern Steven Flores
Custody
Indictment		Richard Callahan, Jr
Panel
2:15-CR-00607-DUTYWestern SEAL
Bond
Rule 20
2:15-CR-00611-SVW-108/22/20172:00 PMWestern Sean David Morton
Custody
Warrant/Bench - failure to appear		David Menninger
DFPD
2:15-CR-00611-SVW-208/22/20172:00 PMWestern Melissa Morton
Custody
PSA Warrant		Angel Navarro
Panel
2:15-CR-00619-DSF-103/16/20172:00 PMWestern Maria Magdalena Campos
Custody
PO Warrant		Georgina Wakefield
DFPD
2:15-CR-00621-R-811/09/20182:00 PMWestern Arutyan Oganyan
Custody
PO Warrant		George McDesyan
Retained
2:15-CR-00626-UAWestern Vernon Castillo Liles
Custody
Indictment		Andre Townsend
DFPD
2:15-CR-00635-SJO-204/05/20172:00 PMWestern Alexander Ortiz
Custody
Superseding Indictment A		Paul Blake
Panel
2:15-CR-00646-UA01/18/20172:00 PMWestern Genard Sandoval
Custody
Indictment		Asal Akhondzadeh
DFPD
2:15-CR-00650-BRO-205/18/20162:00 PMWestern Federico Sanchez
Custody
Indictment		Antoine F Raphael
Panel
2:15-CR-00652-FMO08/09/20162:00 PMWestern Terrance O. Robinson
Custody
PO Warrant		Summer Lacy
DFPD
2:15-CR-00653-AB08/12/20162:00 PMWestern Jose Luis Dias
Custody
PO Warrant		Gabriel Pardo
DFPD
2:15-CR-00666-JFW10/19/20162:00 PMWestern Dwen Edward Curry
Custody
PO Warrant		Gabriel Pardo
DFPD
2:15-CR-00677-R06/16/20162:00 PMWestern Christopher Alan Hoff
Custody
PSA Warrant		Asal Akhondzadeh
DFPD
2:15-CR-00677-R02/15/20182:00 PMWestern Christopher Alan Hoff
Custody
PO Warrant		Jordana Mosten
DFPD
2:15-CR-00685-DSF07/14/20162:00 PMWestern Petros Melkonyan
Custody
Warrant/Bench - failure to appear		Marc A Legget
Retained
2:15-CR-00685-DSF-110/30/20172:00 PMWestern Petros Melkonyan
Custody
PO Warrant		David Sutton
DFPD
2:15-CR-00688-DSF-1608/24/20172:00 PMWestern Raul Cornejo
Custody
Superseding Indictment A		Stanley I. Greenberg
Panel
2:15-CR-00688-DSF-2212/05/20172:00 PMEastern Jose Becerra
Custody
Indictment		Carlos L. Juarez
Panel		Spanish
2:15-CR-00688-DSF-2805/09/20172:00 PMEastern Angelina Garcia
Custody
Superseding Indictment A		David Kaloyanides
Panel
2:15-CR-00688-DSF-2909/21/20182:00 PMWestern Nelson Martinez
Custody
Indictment		Joseph Walsh
Panel
2:15-CR-00688-UA-1011/09/20161:00 PMWestern Adan Rodriguez
Custody
Superseding Indictment A		John Targowski
Panel
2:15-CR-00688-UA-1411/09/20161:00 PMWestern Jesus Ortigoza
Custody
Superseding Indictment A		Curtis Leftwich
Panel
2:15-CR-00688-UA-1511/09/20161:00 PMWestern Otoniel Guerrero
Custody
Superseding Indictment A		Angel Navarro
Panel
2:15-CR-00688-UA-1811/09/20161:00 PMWestern Susanna Rodriguez
Custody
Superseding Indictment A		Brian Newman
Panel
2:15-CR-00688-UA-1911/09/20161:00 PMWestern Jose Hernandez Aguiar
Custody
Superseding Indictment A		Oliver P. Cleary
Panel
2:15-CR-00688-UA-2011/09/20161:00 PMWestern Paul Soriano
Custody
Superseding Indictment A		Andrew Cowan
Panel
2:15-CR-00688-UA-2411/09/20161:00 PMWestern Miguel Maciel
Custody
Superseding Indictment A		Michael M. Crain
Panel
2:15-CR-00688-UA-2511/09/20161:00 PMWestern Jessica Frausto
Custody
Superseding Indictment A		Anthony M. Solis
Panel
2:15-CR-00688-UA-2501/17/20174:00 PMWestern Jessica Frausto
Custody
Superseding Indictment A		Anthony M. Solis
Panel
2:15-CR-00688-UA-2611/09/20161:00 PMWestern Marcos Tavarez
Custody
Superseding Indictment A		Anthony Eaglin
Panel
2:15-CR-00688-UA-2711/09/20161:00 PMWestern Juan Carlos Hernandez
Custody
Superseding Indictment A		Michard M. Callahan
Panel
2:15-CR-00688-UA-311/09/20161:00 PMWestern Armando Soriano
Custody
Superseding Indictment A		Ashfaq Chowdhury
Panel
2:15-CR-00688-UA-3011/09/20161:00 PMWestern Jesse Sanchez
Custody
Superseding Indictment A		Alezander Griggs
Panel
2:15-CR-00688-UA-411/09/20161:00 PMWestern Eryanna Negrete
Custody
Superseding Indictment A		FredRicco McCurry
Panel
2:15-CR-00688-UA-511/09/20161:00 PMWestern Desiree Hernandez
Custody
Superseding Indictment A		Paul Blake
Panel
2:15-CR-00688-UA-611/09/20161:00 PMWestern Guadalupe Reyes
Custody
Superseding Indictment A		Mark Kassabian
Panel
2:15-CR-00688-UA-612/14/20164:30 PMWestern Guadalupe Reyes
Custody
Superseding Indictment A		Mark Kassabian
Panel
2:15-CR-00688-UA-711/09/20161:00 PMWestern Javier Frausto
Custody
Superseding Indictment A		Gregory Nicolaysen
Panel
2:15-CR-00688-UA-911/09/20161:00 PMWestern Gilbert Lizalde
Custody
Superseding Indictment A		Elizabeth C. Carpenter
Panel
2:15-CR-00691-GW11/29/20162:00 PMWestern Michael Angel Sosa
Custody
PO Warrant		Jennifer Uyeda
DFPD
2:15-CR-00704-UA04/26/20162:00 PMWestern SEAL
Custody
Indictment		Kenneth P. White
Retained
2:15-CR-00704(A)-SJO04/05/2017 12:00:00 AM2:00 PMWestern RAMI NAJM ASAD-GHANEM,
aka Rami Ghanem
1) CUSTODY
H. DEAN STEWARD
2:15-CR-00709-JFW01/19/20172:00 PMWestern Roy Lamont Prettyman
Custody
PSA Warrant		John Hanusz
DFPD
2:15-CR-00714-UA10/27/20162:00 PMWestern Robert Garcia
Custody
Indictment		Pedro Castillo
DFPD
2:15-CR-01793-DUTY10/26/20162:00 PMWestern Luis Fernando Jimenez
Custody
Complaint & Warrant		Deborah Gonzalez
DFPD
2:15-CVB-06662-AS01/31/20172:00 PMEastern Jaton M. Foster
Custody
PO Warrant		Kay Otani
DFPD
2:15-MJ-00035-DUTY-3Western Vigen Amirkhanian
Custody
Complaint & Warrant		Fred Heather
Panel
2:15-MJ-00139-DUTYWestern Damian Loren Newhart
Custody
Local Complaint		Erin Darling
DFPD
2:15-MJ-00143-DUTYWestern Conrad Hughes Hilton
Custody
Complaint & Warrant		Robert L. Shapiro
Retained
2:15-MJ-00180-DUTYWestern Yessica Avila
Custody
Complaint & Warrant		Dale M. Rubin
Panel
2:15-MJ-00271-DUTY-1Western Mario Humberto Monge
Custody
Local Complaint		Nadine Hettle
DFPD
2:15-MJ-00508-DUTYWestern Howard Quoc Trinh
Custody
Complaint & Warrant		Harland William Braun
Retained
2:15-MJ-00508-DUTYWestern Howard Quoc Trinh
Custody
Complaint & Warrant		Harland William Braun
Retained
2:15-MJ-00713-DUTYWestern Can Thanh Nguyen
Custody
Local Complaint		Naeun Rim
DFPD		Vietnamese
2:15-MJ-00964-DUTY07/15/20164:30 PMWestern Cesar Ruiz
Custody
Complaint & Warrant		Ashfaq Chowdhury
DFPD
2:15-MJ-01484-DUTYWestern Jose Enrique Valenzuela
Custody
Material Witness		Armilla Staley-Ngomo
DFPD		Spanish
2:15-MJ-01734-DUTY-206/24/20164:00 PMWestern Mike Xavier Aguilar
Custody
Complaint & Warrant		Dorita Ariela Ahoubim
Retained
2:15-MJ-01747-DUTY05/27/20162:00 PMWestern Steven Ferguson
Custody
Complaint & Warrant		Richard Goldman
DFPD
2:15-MJ-01748-DUTY05/22/20172:00 PMWestern Antoinette Ramirez
Custody
Complaint & Warrant		Lisa LaBarre
DFPD
2:15-MJ-02058-DUTY09/05/20172:00 PMWestern Jaime Infante
Custody
Complaint & Warrant		Craig Harbaugh
DFPD
2:15-MJ-02194-DUTYWestern Guadalupe Duran
Custody
Out of District Affidavit		Rachel Rossi
DFPD
2:15-MJ-02425-DUTY07/29/20162:00 PMWestern Faustino Villegas
Custody
Complaint & Warrant		Summer Lacy
2:16-CR-00009-AB05/16/20162:00 PMWestern Audrey Arcilla
Custody
PSA Warrant		Charles Brown
DFPD
2:16-CR-00011-DUTYWestern Ramon Sullivan Alvarez
Summons
Information		Bill Seki
Retained
2:16-CR-00012-DMG09/20/2016 12:00:00 AM1:00 PMWestern 2) JOSHUA GOLDBERGER
1) BOND
MICHAEL ERIC KRAUT
2:16-CR-00022-DMG11/15/2016 12:00:00 AM2:00 PMWestern STEVEN VASQUEZ,
aka Steven Vasquez, aka Steve-O, aka Debo, aka Devo
1) CUSTODY
ANDRE TOWNSEND
2:16-CR-00034-GW07/11/20172:00 PMWestern Emmanuel Martinez Ruvalcaba
Custody
PO Warrant		Craig Harbaugh
DFPD
2:16-CR-00035-R01/10/20172:00 PMEastern Deonte Marquis Lenin
Custody
PO Warrant		Angela Viramontes
DFPD
2:16-CR-00036-JGB10/24/20172:00 PMEastern Jimmy Lee Hostmark
Custody
PO Warrant		David I. Wasserman
DFPD
2:16-CR-00039-DUTY-208/04/20162:00 PMWestern Jorge Mario Herrera
Custody
PSA Warrant		FredRicco McCurry
Panel
2:16-CR-00039-FMO-104/29/20162:00 PMWestern Jessica Paola Castillo
Custody
PSA Warrant		John Hanusz
DFPD
2:16-CR-00039-FMO-105/13/20164:00 PMWestern Jessica Paola Castillo
Custody
PSA Warrant		John Hanusz
DFPD
2:16-CR-00040-ODW01/09/20192:00 PMWestern Anthony Thurn
Custody
Warrant/Bench - failure to appear		Waseem Salahi
DFPD
2:16-CR-00046-UA11/04/20162:00 PMWestern Joshua Immanuel Ebow
Custody
Indictment		Kim Savo
DFPD
2:16-CR-00048-DUTY08/25/20162:00 PMWestern Daniel Lopez, III
Custody
Indictment		Andre Townsend
DFPD
2:16-CR-00049-MWF01/18/20172:00 PMEastern Jermaine Elroy Williams
Custody
PO Warrant		David R Reed
Appointed
2:16-CR-00049-MWF-207/11/20164:00 PMWestern Cheerling May Young
Summons
Indictment		Richard Callahan
Panel
2:16-CR-00049-MWF-203/15/20174:00 PMWestern Cheerling May Young
Summons
Indictment		Richard Callahan
Panel
2:16-CR-00049-MWF-307/11/20164:00 PMWestern Mario Mesa
Summons
Indictment		Jeffrey J. Rosanswank
Retained
2:16-CR-00049-MWF-310/17/20162:00 PMWestern Mario Mesa
Custody
PSA Warrant		Daniel R. Perlman
Retained
2:16-CR-00049-MWF-303/13/20172:00 PMWestern Mario Mesa
Custody
PO Warrant		Angel Navarro
Panel
2:16-CR-00049-MWF-811/04/20162:00 PMWestern Mark Anthony Young
Bond
Indictment		Stephen Frye
Panel
2:16-CR-00049-MWF-903/23/20182:00 PMWestern Cheerline Marie Young
Custody
Warrant/Bench - failure to appear		Yolanda Barrera
Panel
2:16-CR-00060-JGB-104/04/20182:00 PMEastern Robert Kujuan Thomas
Custody
PO Warrant		Jelani Lindsey
DFPD
2:16-CR-00068-RGK05/09/20172:00 PMWestern David Mora-Martinez
Custody
PO Warrant		Andre Townsend
DFPD
2:16-CR-00068-RGK02/12/20192:00 PMWestern David Mora-Martinez
Custody
PO Warrant		Elena Sadowsky
DFPD
2:16-CR-00073Western 1) ADOLFO AGUILAR-BALLESTEROS,
aka Alonso Aguilar-Ballesteros, aka Alfonso Aguilar
2) HECTOR RAUL BERNAL-LARA
3) SANTIAGO CARRILLO-GALVAN
4) PAUL ARMENTA-BUENO
5) RICARDO SANCHEZ-MARQUEZ
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
1) ERROL H. STAMBLER
2) JILL K. GINSTLING
3) BERNARD J. ROSEN
4) STEPHEN G. FRYE
5) STEVEN ANDREW BRODY
Spanish
2) Spanish
3) Spanish
4) Spanish
5) Spanish
2:16-CR-00073-CAS-207/17/20172:00 PMWestern Hector Raul Bernal-Lara
Custody
Warrant/Bench - failure to appear		Patrick McLaughlin
Prev. Appt.		Spanish
2:16-CR-00078-UA-207/11/20164:00 PMWestern Joshua Ryan Duncan
Custody
Indictment		Mark A. Chambers
Panel
2:16-CR-00080-UA06/07/20162:00 PMWestern William Ernest May
Bond
Rule 20		Jeffrey A. Aaron
DFPD
2:16-CR-00092-BRO-109/15/20172:00 PMWestern Hunberto Luna
Custody
PSA Warrant		Georgina Wakefield
DFPD
2:16-CR-00093(A)-DMG07/11/2016 12:00:00 AM1:00 PMWestern PAUL CHARLES WILKINS
1) CUSTODY
GABRIEL PARDO
2:16-CR-00106-UA04/26/20162:00 PMWestern Luis Gutierrez
Custody
Indictment		Craig Harbaugh
DFPD
2:16-CR-00107-UA04/26/20162:00 PMWestern Gerald Patrick Beaver
Custody
Indictment		Jonathan Roberts
Retained
2:16-CR-00113-MWF-105/04/20162:00 PMWestern Jose Rosario Lomeli Alvarez
Custody
Indictment		Anthony Eaglin
Panel
2:16-CR-00113-MWF-205/31/20182:00 PMWestern TIFFNI PHILLIPS
Custody
PO Warrant		Georgina Wakefield
DFPD
2:16-CR-00113-MWF-201/08/20192:00 PMWestern Tiffni Denise Phillips
Custody
Warrant/Bench - failure to appear		Adithya Mani
DFPD
2:16-CR-00114-SVW06/28/20172:00 PMSouthern Dia Gutierrez
Custody
PSA Warrant		Seema Ahmad
DFPD
2:16-CR-00118-PSG09/16/20162:00 PMWestern Hector Orlando Osorio-Farfan
Custody
PO Warrant		Gabriel Pardo
DFPD		Spanish
2:16-CR-00119-SJO-104/27/20182:00 PMWestern Ricardo Arreola
Custody
PO Warrant		Callie Steele
DFPD
2:16-CR-00120-VAP02/10/20172:00 PMWestern Jacob Calderon Espinoza
Custody
PO Warrant		Andre Townsend
DFPD
2:16-CR-00120-VAP-106/02/20172:00 PMWestern Jacob Calderon Espinoza
Custody
PO Warrant		Richard Goldman
DFPD
2:16-CR-00123-UA04/29/201610:00AMWestern Terresll Kornegay
Summons
Information		Charles Brown
DFPD
2:16-CR-00123-UA05/06/20164:00 PMWestern Terresll Kornegay
Summons
Information		Charles Brown
DFPD
2:16-CR-00129(A)-RGK04/14/2017 12:00:00 AM2:00 PMWestern 1) JOSHUA PEREZ,
aka Lil Boy
2) ANDY REAL, aka Pretty Boy, aka Lil Andy
1) CUSTODY
2) CUSTODY
1) GEORGE W. BUEHLER
2) JELANI J. LINDSEY
2:16-CR-00133-UA05/13/20163:00 PMEastern Peyton Jamar Adams
Custody
Indictment		Jelan Lindsey
DFPD
2:16-CR-00140-DUTY07/18/20162:00 PMWestern Dmitri Kocharian
Custody
Indictment		Oliver Cleary
Panel
2:16-CR-00140-FMO-105/23/20162:00 PMWestern Mark Itaev
Custody
Indictment		Curtis Leftwich
Panel
2:16-CR-00140-FMO-205/24/20162:00 PMWestern Yelena Itaev
Custody
Indictment		Bradley William Brunon
Retained
2:16-CR-00140-FMO-205/27/20164:00 PMWestern Yelena Itaev
Custody
Indictment		Bradley William Brunon
Retained
2:16-CR-00140-UA-405/11/20162:00 PMWestern Mark Vincent Norman
Custody
Indictment		Nadine Hettle
DFPD
2:16-CR-00142-UA05/06/20162:00 PMWestern Alexander Molina
Custody
Indictment		Rachel Rossi
DFPD
2:16-CR-00145-UAWestern Oscar Luevano
Summons
Information		Armilla Staley-Ngomo
DFPD
2:16-CR-00146-FMO01/09/20192:00 PMWestern Yajair Arias
Custody
PO Warrant		Waseem Salahi
DFPD
2:16-CR-00146-FMO-109/08/20172:00 PMWestern Yajaira Arias
Custody
Indictment		Judith Rochlin
Panel
2:16-CR-00146-FMO-212/14/20162:00 PMWestern Henry Zarate
Custody
PSA Warrant		Jennifer Uyeda
DFPD
2:16-CR-00147(A)-JAK06/19/2017 12:00:00 AM2:00 PMWestern GAVIN WAYNE HOOPER
1) BOND
ALEX R. KESSEL
2:16-CR-00147(A)-JAK06/26/2017 12:00:00 AM10:00 AMWestern GAVIN WAYNE HOOPER
1) BOND
ALEX R. KESSEL
2:16-CR-00147(B)-JAK09/21/2018 12:00:00 AM11:00 AMWestern GAVIN WAYNE HOOPER,
aka Kapone, aka VOnte, aka Vontae Prince
1) BOND
ALEX R. KESSEL AND RYAN V. KINDERMAN
2:16-CR-00148-BRO-207/28/20162:00 PMWestern Jesus Carrera
Custody
Indictment		James S. Bisnow
Panel		Spanish
2:16-CR-00148-UA-105/02/20162:00 PMWestern Ignacio Salazar
Custody
Indictment		Charles Brown
DFPD
2:16-CR-00153-ODW09/05/20182:00 PMWestern Brandon Fletcher Filley
Custody
PO Warrant		Julia Dexler
DFPD
2:16-CR-00158-PSG05/11/20172:00 PMWestern Dale Christopher Banks
Custody
PO Warrant		Jennifer Uyeda
DFPD
2:16-CR-00160-UA05/24/20162:00 PMWestern Bernard Prins
Custody
Indictment		Shaun Khojayan
Panel
2:16-CR-00161-UA04/26/20162:00 PMWestern Steven Lavinsky
Custody
Indictment		Craig Harbaugh
DFPD
2:16-CR-00167-JFW-204/21/20162:00 PMWestern Michael David Bernstein
Custody
Indictment		David R. Reed
Panel
2:16-CR-00167-JFW-404/29/20164:00 PMWestern Alaun Marchelle Pritchard
Custody
Indictment		David Evans
Panel
2:16-CR-00167-JFW-611/20/20182:00 PMWestern Jasmine Monique Thomas
Custody
PO Warrant		Craig Harbaugh
DFPD
2:16-CR-00167-UA-304/25/20164:00 PMWestern Jasmine Raquel Gomez
Custody
Indictment		Gregory Nicolaysen
Panel
2:16-CR-00169-R-110/24/20162:00 PMWestern John Charles Rodriguez
Custody
Indictment		Thomas Nichi
Panel
2:16-CR-00169-R-210/19/20162:00 PMWestern Marlene Vargas
Custody
PSA Warrant		Andre Townsend
DFPD
2:16-CR-00169-UA-205/05/20162:00 PMWestern Marlene Vargas
Custody
Indictment		Andre Townsend
DFPD
2:16-CR-00172-MWF-209/05/20172:00 PMWestern Gilberto Herrera
Custody
PSA Warrant		Donald B Marks
Retained		Spanish
2:16-CR-00173-UA04/26/20162:00 PMWestern Kenneth Martin Medellin
Custody
Indictment		Nadine Hettle
DFPD
2:16-CR-00173-UA05/03/20164:00 PMWestern Kenneth Martin Medellin
Custody
Indictment		Nadine Hettle
DFPD
2:16-CR-00185-PA-110/10/20172:00 PMWestern David Toctasi Suiaunoa
Custody
PO Warrant		Craig Harbaugh
DFPD
2:16-CR-00188-GW-205/10/20162:00 PMWestern Arsen Asatryan
Custody
Indictment		Richard Goldman
DFPD
2:16-CR-00188-GW-305/12/20162:00 PMWestern Artiom Alabilikian
Custody
Indictment		Anthony Eaglin
Panel
2:16-CR-00188-UA-105/09/20162:00 PMWestern Gevork Gabrielyan
Custody
Indictment		Anthony Brooklier
Retained
2:16-CR-00188-UA-105/16/20164:00 PMWestern Gevork Gabrielyan
Custody
Indictment		Anthony Brooklier
Retained
2:16-CR-00189-UA06/03/20162:00 PMWestern Apolonio Jimenez
Custody
Indictment		Summer Lacy
DFPD
2:16-CR-00190-PA-201/24/20172:00 PMWestern Ernesto Seigfreid Aragones Go
Custody
Indictment		Anthony Eaglin
Panel
2:16-CR-00190-UA-112/23/201611:00 AMWestern Marvin Mungcal
Custody
Indictment		Nadine Hettle
DFPD
2:16-CR-00191-UA04/22/20164:00 PMWestern Clifford Woods
Summons
Information		Richard Goldman
DFPD
2:16-CR-00192-UA04/25/20162:00 PMWestern Ronald B. Manley
Summons
Information		Joseph Gibbons
Retained
2:16-CR-00198-UA06/02/20162:00 PMWestern Scott Douglas Cutting, Sr.
Custody
Indictment		Ashfaq Chowdhury
DFPD
2:16-CR-00200-GW-311/30/20182:00 PMWestern Andrew Alex Aguirre
Custody
Indictment		Edward Robinson
Panel
2:16-CR-00206-UA05/17/20172:00 PMWestern Haroutyoun Basmadjian
Custody
Indictment		Richard Goldman
DFPD
2:16-CR-00207-UA05/18/20162:00 PMWestern Casey Wayne Wollenzier
Custody
Indictment		Lisa LaBarre
DFPD
2:16-CR-00215-UA10/21/20162:00 PMWestern Michael Mirando
Bond
Indictment		Kevin Barry McDermott
Retained
2:16-CR-00217-UA-106/15/20162:00 PMWestern George Armando Lopez
Custody
Indictment		Summer Lacy
DFPD
2:16-CR-00217-UA-206/15/20162:00 PMWestern Martha Flores
Custody
Indictment		George W Buehler
Panel
2:16-CR-00225-UA06/01/20162:00 PMWestern Steven Angel Aguilar
Custody
Indictment		Lisa LaBarre
DFPD
2:16-CR-00226(A)-R05/20/2016 12:00:00 AM1:00 PMWestern MIGUEL RODRIGUEZ-DORANME
1) CUSTODY
KIM SAVO
Spanish
2:16-CR-0022804/22/2016 12:00:00 AM2:00 PMWestern MARSHA GAY REYNOLDS
1) CUSTODY
STUART GOLDFARB AND DENNIS J. KING
2:16-CR-00234-MWF09/20/20162:00 PMWestern Wilnor Menjivar
Custody
PO Warrant		Deborah Gonzalez
DFPD
2:16-CR-00234-ODW-112/21/20172:00 PMWestern Wilnor Menjivar
Custody
PO Warrant		Sonam Henderson
DFPD
2:16-CR-00238-UA05/26/20162:00 PMWestern Katina Dell Lasater
Summons
Indictment		Summer Lacy
DFPD
2:16-CR-00239-UA05/02/20162:00 PMWestern John Manuel Cervantes
Summons
Indictment		Charles Brown
DFPD
2:16-CR-00240-UA05/16/20162:00 PMWestern James Robert Stutte
Summons
Indictment		Ron Chowdhury
DFPD
2:16-CR-00240-UA06/06/20162:00 PMWestern James Robert Stutte
Summons
Indictment		John Hanusz
DFPD
2:16-CR-00241-UA05/02/20162:00 PMWestern Manuel Rincon
Summons
Indictment		Charles Brown
DFPD
2:16-CR-00244-UA06/17/20162:00 PMWestern Edward Woods, Jr.
Summons
Information		David M. Dudley
Retained
2:16-CR-00245-UA05/12/20162:00 PMWestern Jose Aguinaco Ugalde
Summons
Indictment		Seema Ahmad
DFPD
2:16-CR-00245-UA05/19/20164:00 PMWestern Jose Aguinaco Ugalde
Summons
Indictment		Seema Ahmad
DFPD
2:16-CR-00246-UA05/12/20162:00 PMWestern Gene Shui Wong
Summons
Indictment		Seema Ahmad
DFPD
2:16-CR-00247-AB08/01/20164:00 PMWestern Sergio Negrete
Custody
Indictment		Carlos Iriarte
Panel
2:16-CR-00248-UA05/11/20162:00 PMWestern Judith Catherine Alcala
Summons
Indictment		Kim Savo
DFPD
2:16-CR-00249-UA05/11/20162:00 PMWestern Taralyn Boucher
Summons
Indictment		Nadine Hettle
DFPD
2:16-CR-00250-UA06/10/20164:00 PMWestern Kathryn Kushner
Summons
Indictment		H. Dean Steward
Retained
2:16-CR-00251-UA05/11/20162:00 PMWestern Janet Doreene Dial
Summons
Indictment		Nadine Hettle
DFPD
2:16-CR-00253-UA05/13/20162:00 PMWestern Sabina Martinez
Summons
Indictment		Pedro Castillo
DFPD		Spanish
2:16-CR-00254-UA05/10/20162:00 PMWestern Elizabeth White
Summons
Indictment		Richard Goldman
DFPD
2:16-CR-00256-UA05/12/20162:00 PMWestern Debra Christine Clark
Summons
Indictment		Georgina Wakefield
DFPD
2:16-CR-00256-UA06/09/20162:00 PMWestern Debra Christine Clark
Summons
Indictment		Elliott Kanter
Retained
2:16-CR-00256(A)-PSG01/30/2017 12:00:00 AM2:00 PMWestern DEBRA CHRISTINE CLARK
1) BOND
ELLIOTT NEIL KANTER
2:16-CR-00257-UA05/13/20162:00 PMWestern Gwendolyn Marie Clarrett
Summons
Indictment		Pedro Castillo
DFPD
2:16-CR-00257-UA06/06/20162:00 PMWestern Gwendolyn Marie Clarrett
Summons
Indictment		John Hanusz
DFPD
2:16-CR-00258-DMG11/28/20162:00 PMWestern David Allin Moreno
Custody
PSA Warrant		Seema Ahmad
DFPD
2:16-CR-00258-DMG04/04/20182:00 PMWestern David Allin Moreno
Custody
PO Warrant		Kim Savo
DFPD
2:16-CR-00258-DMG-102/11/20192:00 PMWestern David Allin Moreno
Custody
PO Warrant		Pedro Castillo
DFPD
2:16-CR-00258-DMG-202/09/20172:00 PMWestern Eylse Mariah Delasota
Custody
Superseding Indictment A		Humberto Diaz
Panel
2:16-CR-00258-DMG-304/13/20172:00 PMWestern Brianna Racquel Kau
Custody
Superseding Indictment A		David Reed
Appointed
2:16-CR-00258-DMG-304/18/20174:00 PMWestern Brianna Racquel Kau
Custody
Superseding Indictment A		David Reed
Appointed
2:16-CR-00258-DMG-305/08/20174:00 PMWestern Brianna Racquel Kau
Custody
Superseding Indictment A		David Reed
Appointed
2:16-CR-00258-DMG-303/06/20182:00 PMWestern Brianna Racquel Kau
Custody
PSA Warrant		David R. Reed
Panel
2:16-CR-00258-UA07/22/20162:00 PMWestern David Allin Moreno
Custody
Indictment		Charles Brown
DFPD
2:16-CR-00258-UA07/27/20164:00 PMWestern David Allin Moreno
Custody
Indictment		Charles Brown
DFPD
2:16-CR-00258-UAWestern David Allin Moreno
Custody
Indictment		Charles Brown
DFPD		None
2:16-CR-00258-UAWestern David Allin Moreno
Custody
Indictment		Charles Brown
DFPD
2:16-CR-00258(A)-DMG01/09/2017 12:00:00 AM2:00 PMWestern 1) DAVID ALLIN MORENO
1) CUSTODY
1) KIM SAVO
2:16-CR-00259-UA05/04/20172:00 PMWestern Mario Valdez
Custody
Indictment		Cuauhtemoc Ortega
DFPD
2:16-CR-00260-UA05/09/20162:00 PMWestern Vicki Lynn Gregory
Summons
Indictment		Erin Darling
DFPD
2:16-CR-00261-UA05/17/20162:00 PMWestern Maria Engracia Lopez
Summons
Indictment		Seema Ahmad
DFPD
2:16-CR-00261(A)-ODW04/26/2017 12:00:00 AM2:00 PMWestern MARIA ENGRACIA LOPEZ
1) BOND
SEEMA AHMAD
Spanish
2:16-CR-00262-UA05/17/20162:00 PMWestern Ricardo Gene Stephens
Summons
Indictment		Craig Harbaugh
DFPD
2:16-CR-00262-UA06/03/20162:00 PMWestern Ricardo Gene Stephens
Summons
Indictment		Craig Harbaugh
DFPD
2:16-CR-00264-UA05/18/20162:00 PMWestern Mario Panagiotopoulos
Summons
Indictment		Charles Brown
DFPD
2:16-CR-00264-UA05/20/20164:00 PMWestern Mario Panagiotopoulos
Summons
Indictment		Charles Brown
DFPD
2:16-CR-00265-UA-105/18/20162:00 PMWestern Laura Michelle Dubief
Summons
Indictment		Charles Brown
DFPD
2:16-CR-00265-UA-205/18/20162:00 PMWestern Maria Isabel Bailey
Summons
Indictment		William S. Harris
Panel
2:16-CR-00266-UA05/17/20162:00 PMWestern Kim Denisse Scovis
Summons
Indictment		Craig Harbaugh
DFPD
2:16-CR-00268-UA04/26/20162:00 PMWestern Jace Jeanes
Custody
Indictment		Eric Chase
Retained
2:16-CR-00269-UA04/26/20162:00 PMWestern Michael Brian Perry
Custody
Indictment		Craig Harbaugh
DFPD
2:16-CR-00270-UA04/26/20162:00 PMWestern Curtis Audun Larssen
Custody
Indictment		Nadine Hettle
DFPD
2:16-CR-00271-DMG04/28/2016 12:00:00 AM2:00 PMWestern 2) RACHEL MACIEL
3) HAYLEY SHANNON
1) BOND
2) BOND
2) ANDRE TOWNSEND
3) ERROL H. STAMBLER
2:16-CR-00271-UA-104/21/20162:00 PMWestern John Salas
Custody
Indictment		Oliver Cleary
Panel
2:16-CR-00271(A)-DMG05/08/2017 12:00:00 AM2:00 PMWestern JOHN SALAS
1) CUSTODY
OLIVER P. CLEARY
2:16-CR-00272-UA06/01/20162:00 PMWestern Ryan Minnick
Custody
Indictment		Lisa LaBarre
DFPD
2:16-CR-0027304/27/2016 12:00:00 AM2:00 PMWestern JOSHUA PAUL CROUCH
1) BOND
SEEMA AHMAD
2:16-CR-0027504/27/2016 12:00:00 AM2:00 PMWestern LUIS ANTONIO BERNAL CARRILLO,
aka Chicago
1) CUSTODY
ROBERT E. SCOTT
Spanish
2:16-CR-0027605/13/2016 12:00:00 AM1:00 PMWestern STEVEN CHARLES DURANT
1) CUSTODY
KAY K. OTANI
2:16-CR-00276-UA05/03/20162:00 PMEastern Steven Charles Durant
Custody
Information		Kay Otani
DFPD
2:16-CR-0027704/29/2016 12:00:00 AM2:00 PMWestern HECTOR EDUARDO CUELLAR
1) CUSTODY
ERIN DARLING
2:16-CR-00280-UA06/15/20162:00 PMWestern Latifah Shari Graham
Summons
Information		Patrick McLaughlin
Panel
2:16-CR-00281-UA-106/29/20162:00 PMWestern Bliss Linens World, LP
Summons
Information		Charles Kreindler
Retained
2:16-CR-00281-UA-1Western Bliss Linens World, LP
Summons
Information		Charles Kreindler
Retained
2:16-CR-00281-UA-1Western Bliss Linens World, LP
Summons
Information		Charles Kreindler
Retained
2:16-CR-00281-UA-1Western Bliss Linens World, LP
Summons
Information		Charles Kreindler
Retained
2:16-CR-00281-UA-206/29/20162:00 PMWestern Matthew Williams
Summons
Information		Charles Kreindler
Retained
2:16-CR-00282-UA05/25/20162:00 PMWestern SEAL
Summons
Information		Yolanda Barrera
Retained
2:16-CR-00283-AB05/25/20162:00 PMWestern Jose Rodriguez
Custody
PO Warrant		John Hanusz
DFPD		Spanish
2:16-CR-00284-UA05/16/20162:00 PMWestern James Breton Butler
Summons
Information		Firdaus Dordi
Panel
2:16-CR-0028604/27/2016 12:00:00 AM2:00 PMWestern VICTOR OSMEN GONZALEZ CENICEROS,
aka Victor Osmin Gonzalez, aka Victor Osmond Gonzalez, aka Victor Osmond Gonzalez Ceniceros
1) CUSTODY
KIM SAVO
2:16-CR-0028705/03/2016 12:00:00 AM1:00 PMWestern DESIREE ANN ROMERO,
aka Desire Ann Romero
1) BOND
SUMMER LACEY
2:16-CR-0028805/03/2016 12:00:00 AM1:00 PMWestern ALEX GALLEGOS
1) CUSTODY
SUMMER LACEY
2:16-CR-00288-AB08/31/20182:00 PMWestern Alex Gallegos
Custody
PSA Warrant		Summer Lacey
DFPD
2:16-CR-00288-AB-103/09/20172:00 PMWestern Alex Gallegos
Custody
PO Warrant		Nadine Hettle
DFPD
2:16-CR-00289-UA04/27/20162:00 PMWestern Mauricio Edgardo Estrada
Custody
Indictment		Georgina Wakefield
DFPD
2:16-CR-0029105/03/2016 12:00:00 AM1:00 PMWestern LAWRENCE RAY COOKSEY
1) CUSTODY
JENNIFER J. UYEDA
2:16-CR-00292-DUTY-104/28/20162:00 PMEastern MARIYA CHERNYKH
Custody
Indictment		David Kaloyanides
Panel
2:16-CR-00292-DUTY-204/28/20162:00 PMEastern TATIANA FAROOK
Custody
Indictment		Dyke E. Huish
Retained
2:16-CR-00292-DUTY-304/28/20162:00 PMEastern SYED RAHEEL FAROOK
Custody
Indictment		Ronald M. Cordova
Retained
2:16-CR-0029305/06/2016 12:00:00 AM1:00 PMWestern 1) BERNIE MARTINEZ
2) KAMMI LEIGH VESTESEN
1) CUSTODY
2) CUSTODY
1) ANGELA VIRAMONTES
2) CARLOS JUAREZ
2:16-CR-00293-DUTY-104/29/20163:00 PMEastern Bernie Martinez
Custody
Indictment		Angela Viramontes
DFPD
2:16-CR-00293-DUTY-204/29/20163:00 PMEastern Kammi Leigh Vestesen
Custody
Indictment		Carlos Juarez
Panel
2:16-CR-00293-JFW-306/15/201602:00 PMEastern Hector Mendez
Custody
Indictment		David Reed
Panel
2:16-CR-00293-JFW-304/11/20182:00 PMEastern Hector Mendez
Custody
PO Warrant		David R. Reed
Panel
2:16-CR-00293-JGB11/15/20163:00 PMEastern Bernie Martinez
Custody
PO Warrant		Young Kim
DFPD
2:16-CR-00293-JGB-107/09/20182:00 PMEastern Bernie Martinez
Custody
PSA Warrant		Young Kim
DFPD
2:16-CR-00293-ODW01/17/20182:00 PMEastern Hector Mendez
Custody
PO Warrant		Young Kim
DFPD
2:16-CR-0029405/03/2016 12:00:00 AM1:00 PMWestern ERIC BAUTISTA MARTA
1) CUSTODY
RICHARD D. GOLDMAN
2:16-CR-00296-MWF08/29/20162:00 PMWestern Noorulla Hidayathulla
Custody
Indictment		Kam Kooshki
Retained
2:16-CR-00296-MWF08/31/20164:00 PMWestern Noorulla Hidayathulla
Custody
Indictment		Kam Kooshki
Retained
2:16-CR-00296-UA-205/05/20162:00 PMWestern Rizwan Hidayathulla
Custody
Indictment		Kamiar Kooshki
Retained
2:16-CR-0029705/09/2016 12:00:00 AM1:00 PMWestern ANTHONY BANUELOS
1) CUSTODY
LISA SHINAR LABARRE
2:16-CR-00300-UA05/25/20162:00 PMWestern Epifanio Moreno, Jr.
Custody
Indictment		Gabriel Pardo
DFPD
2:16-CR-00306-SJO12/14/20162:00 PMWestern Norman Hayes Speck
Custody
PO Warrant		Jennifer Uyeda
DFPD
2:16-CR-00306-SJO08/03/20172:00 PMWestern Norman Speck
Custody
PO Warrant		Andre Townsend
DFPD
2:16-CR-00308-PSG05/23/20182:00 PMWestern LESLIE LUVINIA ALVAREZ
Custody
PO Warrant		STEPHEN DEMIK
DFPD
2:16-CR-00310-UA05/11/20162:00 PMWestern George Fernandez
Custody
Indictment		Kim Savo
DFPD
2:16-CR-0031105/06/2016 12:00:00 AM1:00 PMWestern EVANGELIO DIAZ JUNIOR
1) BOND
GABRIEL L. PARDO
2:16-CR-0031105/23/20164:00 PMWestern EVANGELIO DIAZ JUNIOR
Custody
GABRIEL L. PARDO
2:16-CR-00311-GHK08/25/20162:00 PMWestern Evangelio Diaz, jr
Custody
PSA Warrant		Andre Townsend
DFPD
2:16-CR-0031305/23/2016 12:00:00 AM2:00 PMWestern PEYTON JAMAR ADAMS
1) CUSTODY
JELANI J. LINDSEY
2:16-CR-00314-UA05/20/20162:00 PMWestern Trayveon Pittman
Summons
Information		Errol Stambler
Prev. Appt.
2:16-CR-00314-UA06/20/20164:00 PMWestern Trayveon Pittman
Summons
Information		Errol Stambler
Prev. Appt.
2:16-CR-0031505/05/2016 12:00:00 AM1:00 PMWestern SIGIFREDO OCHOA,
aka Sigifredo Gonzalez, aka Sigifredo Ochoa-Gonzalez
1) BOND
CRAIG A. HARBAUGH
2:16-CR-0031605/10/2016 12:00:00 AM1:00 PMWestern 1) ADRIAN PONCE
2) ALBERTO PRECIADO GUTIERREZ
1) BOND
2) BOND
1) LISA SHINAR LABARRE
2) PETER JOHNSON
2:16-CR-00316-AB-302/22/20172:00 PMWestern Antonio H Botello
Custody
Superseding Indictment A		Stephanie Ames
Panel
2:16-CR-00317-UA07/14/20162:00 PMWestern Sean Ewing
Summons
Information		Robert Anello
Retained
2:16-CR-0031805/06/2016 12:00:00 AM1:00 PMWestern EVER ALEXANDER PEREZ,
aka Ever A. Perez
1) CUSTODY
JOHN HANUSZ
2:16-CR-00319-UA06/01/20162:00 PMWestern Robelio A. Delgado
Summons
Information		Nathan Hochman
Retained
2:16-CR-00320-UA05/27/20162:00 PMWestern Washington Bryan II
Custody
Indictment		Richard Goldman
DFPD
2:16-CR-00321-UA05/12/20162:00 PMWestern Hyemi Kim
Custody
Indictment		Georgina Wakefield
DFPD
2:16-CR-00321-UA05/19/20164:00 PMWestern Hyemi Kim
Custody
Indictment		Georgina Wakefield
DFPD
2:16-CR-00325-UA05/24/20162:00 PMWestern SEAL
Summons
Information		Callie Glanton Steele
DFPD
2:16-CR-00325-UA05/27/201611:00 AMWestern SEAL
Summons
Information		Callie Glanton Steele
DFPD
2:16-CR-00326-UA08/26/20162:00 PMWestern Donald Leonard
Custody
Indictment		Lisa LaBarre
DFPD
2:16-CR-00327-CJC03/31/20172:00 PMSouthern Mariah Marvette Smith
Custody
PSA Warrant		Thomas Wolfsen
Panel
2:16-CR-00327-DUTY-105/12/20162:00 PMSouthern Brandon Malik White
Custody
Indictment		John W. Barton
2:16-CR-00327-DUTY-205/12/20162:00 PMSouthern Vincent Edward Haynes
Custody
Indictment		Hemant (Shashi) Kewalramani
2:16-CR-00327-DUTY-305/12/201602:00 PMSouthern Mariah Marvette Smith`
Custody
Complaint & Warrant		Thomas Wolfsen
2:16-CR-0032805/17/2016 12:00:00 AM2:00 PMWestern 1) PAOLA ESMERELDA CARABANTES,
aka Emerald
2) JEFFREY JAIME MENDOZA, aka Buck Fifty
1) BOND
2) CUSTODY
1) SUMMER LACEY
2) MELISSA A. WEINBERGER
2:16-CR-00328-DMG-108/03/20172:00 PMWestern Paola Esmerelda Carabantes
Custody
PSA Warrant		Andre Townsend
DFPD
2:16-CR-00329-UA11/15/20162:00 PMWestern Jesus Alberto Torres, Jr.
Custody
Indictment		Rachel Rossi
DFPD
2:16-CR-0033105/26/2016 12:00:00 AM2:00 PMWestern NATALIE DELGADO
1) BOND
GEORGE W. BUEHLER
2:16-CR-00332-UA06/07/20162:00 PMWestern Manasseh Nwaigwe
Summons
Information		Thomas Stanley
Retained
2:16-CR-0033305/13/2016 12:00:00 AM1:00 PMWestern JUAN CARLOS DEL CARMEN LEYVA
1) BOND
GEORGINA WAKEFIELD
Spanish
2:16-CR-0033505/13/2016 12:00:00 AM1:00 PMWestern 1) HUANG CHING LIU
2) WEN SHOU WEI CHEN
1) CUSTODY
2) CUSTODY
1) ROBERT DARREN CORNFORTH
2) EVAN P. FREED

2) Mandarin
2:16-CR-00336-UA06/08/20162:00 PMWestern Robert Wayne Woodruff
Custody
Indictment		Steven Cron
Retained
2:16-CR-00337-UA05/25/20162:00 PMSouthern Chris Bruce Skinner
Custody
Indictment		Andrea Jacobs
DFPD
2:16-CR-0033905/18/2016 12:00:00 AM1:00 PMWestern 1) SIARHEI PATAPAU
2) TIMUR SAFIN
3) DMITRY FEDOSEEV
4) IRINA FEDOSEEVA
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
1) ALAN EISNER
2) VITALY B. SIGAL
3) ELON BERK
4) ELON BERK
Russian
2) Russian
2:16-CR-0034005/25/2016 12:00:00 AM2:00 PMWestern RUBEN ROJAS
1) CUSTODY
ANDRE TOWNSEND
2:16-CR-0034205/25/2016 12:00:00 AM2:00 PMWestern JUAN LEONARDO FRANCO-OROZCO,
aka Juan Orozco-Franco, aka Miguel Angel Munoz
1) CUSTODY
NADINE C. HETTLE
Spanish
2:16-CR-0034605/24/2016 12:00:00 AM2:00 PMWestern ARNOLD GERALD LETO III
1) BOND
GEORGINA WAKEFIELD
2:16-CR-00346-DSF09/16/20162:00 PMWestern Arnold Gerald Leto, III
Custody
PSA Warrant		Gabriel Pardo
DFPD
2:16-CR-0034805/31/2016 12:00:00 AM1:00 PMWestern 2) ESTELA CASTANEDA
1) CUSTODY
2) PETER CARL SWARTH
2:16-CR-00348-SJO06/06/2016 12:00:00 AM1:00 PMWestern 1) ELIZABETH CASTANEDA
1) CUSTODY
1) RICHARD D. GOLDMAN
2:16-CR-00348-SJO07/18/20162:00 PMWestern Elizabeth Castaneda, et al
Custody
PSA Warrant		Asal Akhondzadeh
DFPD
2:16-CR-00348-SJO-109/14/20172:00 PMWestern Elizabeth Castaneda
Custody
PO Warrant		Pedro Castillo
DFPD
2:16-CR-0034905/25/2016 12:00:00 AM2:00 PMWestern MARGARITO AVILA DE LA ROCHA
1) CUSTODY
LEROY GEORGE SIDDELL
Spanish
2:16-CR-0035006/14/2016 12:00:00 AM1:00 PMWestern JOSHUA GALARZA
1) CUSTODY
CYN YAMASHIRO
2:16-CR-0035006/14/2016 12:00:00 AM2:00 PMWestern JOSHUA GALARZA
1) CUSTODY
CYN YAMASHIRO
2:16-CR-0035106/03/2016 12:00:00 AM1:00 PMWestern 1) JOSE MANUEL ORIHUELA
2) ADRIANA AHUMADA
1) CUSTODY
2) CUSTODY
1) ARMILLA T. STAYLEY-NGOMO
2) SONIA ELIZABETH CHAHIN
2:16-CR-00351-SVW05/01/20181;00 PMEastern Jose Manuel Orihuela
Custody
PO Warrant		Stephanie Thornton-Harris
DFPD
2:16-CR-0035205/31/2016 12:00:00 AM1:00 PMWestern RUBY GUERRERO VALENZUELA
1) BOND
SEEMA AHMAD
2:16-CR-0035405/25/2016 12:00:00 AM2:00 PMWestern WENXING HUANG,
aka Jay, aka Fatty, aka Di Feng
1) BOND
ALAN EISNER
Mandarin
2:16-CR-0035506/01/2016 12:00:00 AM1:00 PMWestern JAVIER JARAMILLO,
aka Flaco
1) CUSTODY
SEEMA AHMAD
2:16-CR-0035605/25/2016 12:00:00 AM2:00 PMWestern 1) AMMON TRUE
2) CELINA ESTRADA
1) CUSTODY
2) CUSTODY
1) THOMAS NISHI
2) KIM SAVO
2:16-CR-00356-JFW-210/07/20164:00 PMWestern Celina Estrada
Custody
Complaint & Warrant		Kim Savo
DFPD
2:16-CR-0035706/08/2016 12:00:00 AM1:00 PMWestern JASON MATTHEW GOGOLIN
1) CUSTODY
STEPHANIE E. THORNTON-HARRIS
2:16-CR-00357-DUTY05/26/20162:00 PMEastern Jason Gogolin
Custody
Indictment		Stephanie Thornton-Harris
DFPD
2:16-CR-0035806/14/2016 12:00:00 AM2:00 PMWestern JOSE DEJESUS VILLASENOR, JR.
1) CUSTODY
CARLOS L. JUAREZ
2:16-CR-00358-UA06/07/20163:00 PMEastern Jose DeJesus Villasenor Jr.
Custody
Indictment		Carlos Juarez
Panel