Case Number | Date | Time | Division | | Defendant | Counsel | Interpreter |
2:00-CR-00402-RSWL-1 | 06/10/2020 | 2:00 PM | Western | | Juan Marcos Gomez-Miranda
Custody
PO Warrant | Adithya Mani
DFPD | |
2:01-CR-00548-R |  |  | Western | | Ronnie Yarnell Conrod
Custody
PO Warrant | Joel Khoury
DFPD |  |
2:01-CR-00751-AB | 05/02/2022 | 1:00 PM | Western | | Taniela Kini-Kini Latu
Custody
PO Warrant | Erin Murphy
DFPD | |
2:01-CR-01008-DDP |  |  | Western | | Leon Jeb Walker
Custody
PO Warrant | Dominic Cantalupo
Panel |  |
2:02-CR-00097-CAS | 01/11/2022 | 1:00 PM | Western | | Demetrius Alexander Smith III
Custody
PO Warrant | Howard Shneider
DFPD | |
2:02-CR-00673-MMM-1 |  |  | Western | | Natty Asiegbu
Custody
Superseding Indictment A | Mark Kassabian
Panel |  |
2:02-CR-01131-JFW-20 | 06/22/2022 | 1:00 | Western | | Marcelo Zapata
Custody
Indictment | Kristen Nicole Richards
Panel | Spanish |
2:02-CR-01235-FMC |  |  | Western | | Fiaz Abbas Syed
Custody
PO Warrant | Nadine Hettle
DFPD |  |
2:03-CR-00492-JFW | 04/08/2020 | 2:00 PM | Western | | Bruce Leland Kearn
Custody
PO Warrant | Elena Sadowsky
DFPD | |
2:03-CR-00618-RGK-1 | 02/10/2021 | 1:00 PM | Western | | Eliseo Quinones Garcia
Custody
PO Warrant | Richard Goldman
DFPD |  |
2:03-CR-00618-RGK-1 | 02/12/2021 | 1:00 PM | Western | | Eliseo Quinones Garcia
Custody
PO Warrant | Richard Goldman
DFPD | Spanish |
2:03-CR-00888-CBM | 11/24/2014 | 2:00 PM | Western | | Clifford Edward Armstrong
Custody
PO Warrant | John Hanusz
DFPD |  |
2:04-CR-00061-RGK-2 | | | Western | | Michael Hampton
Custody
PO Warrant | William S. Harris
Panel | |
2:04-CR-00064-ABC |  |  | Western | | Gary Dean Mishler
Custody
PO Warrant | David Kaloyanides
Panel |  |
2:04-CR-00198-TJH-6 | 12/11/2020 | 1:00 PM | Western | | Calvin ONeal Crouch
Custody
PO Warrant | Vitaly Segal
Panel | |
2:04-CR-00473-PA-1 | 08/13/2020 | 1:00 PM | Western | | Benjamin Christopher Dudgeon
Custody
PO Warrant | Carel Ale
DFPD |  |
2:04-CR-00598-RGK-1 | 08/21/2020 | 1:00 PM | Western | | Gabriel Luis Ortiz
Custody
PO Warrant | Callie Steele
DFPD | |
2:04-CR-00632-FMO | 01/21/2022 | 1:00 PM | Western | | Juan Perez Garcia
Custody
PO Warrant | Anthony Lewis
Panel |  |
2:04-CR-00845-DSF | 03/18/2021 | 1:00 PM | Western | | Eric Lynn Bullard
Custody
PO Warrant | Claire Simonich
DFPD | |
2:04-CR-01527-VAP | 01/14/2021 | 1:00 PM | Western | | Silahi Bogani Lorthridge
Custody
PO Warrant | David Sutton
DFPD |  |
2:04-CR-01677-JFW-3 | 01/12/2023 | 2:00 PM | Eastern | | James Nicolas Avila
Custody
PO Warrant | Mariah Holder
DFPD | |
2:05-CR-00309-JFW |  |  | Western | | Lorenzo Medina Avelar
Custody
PO Warrant | Seema Ahmad
DFPD |  |
2:05-CR-01014-DUTY | | | Western | | Brett Williams Davidson
Custody
PO Warrant | Michael Nasatir
Retained | |
2:05-CR-01219-VAP | 10/15/2021 | 1:00 PM | Western | | John Lene Ivy
Bond
PO Warrant | Lauren Noriega
Retained |  |
2:06-CR-00260-DMG-1 | 06/24/2020 | 2:00 PM | Western | | Robert Eugene Dixon
Custody
PO Warrant | Deborah Gonzalez
DFPD | |
2:06-CR-00283-RGK-19 | 01/26/2021 | 1:00 PM | Western | | Robert Dennis Ramirez
Custody
PO Warrant | Alan Roy Baum
Retained |  |
2:06-CR-00283-RGK-7 | 08/21/2020 | 1:00 PM | Western | | SEAL
Custody
PO Warrant | Michael Brown
DFPD | |
2:06-CR-00295-R-1 |  |  | Western | | Ronald Joseph Samuel
Custody
PO Warrant | David C. Scheper
Retained |  |
2:06-CR-00492-RGK-2 | 07/18/2022 | 1:00 PM | Western | | Manuel Leon-Morales
Custody
PO Warrant | Amy Fan
Panel | Spanish |
2:06-CR-00514-SVW | 11/02/2021 | 1:00 PM | Western | | Antoine Lavelle Daniels
Custody
PO Warrant | Mark M Kassabian
Panel |  |
2:06-CR-00545-SVW-2 | 03/07/2023 | 2:00 PM | Western | | Juan Okamoto
Custody
PO Warrant | Douglas Axel
Panel | |
2:06-CR-00548-DUTY |  |  | Western | | Gilbert Lugo
Custody
PO Warrant | David Bortman
Panel |  |
2:06-CR-00775-DUTY-1 | | | Western | | Naftali Tzi Weisz
Custody
Superseding Indictment A | Kim Savo
DFPD | Yiddish |
2:06-CR-00775-DUTY-8 |  |  | Western | | Alan Jay Friedman
Custody
Superseding Indictment A | Rex Julian Beaber
Retained | None |
2:06-CR-00875-JFW | 10/27/2020 | 1:00 PM | Western | | Leonard Marcu
Custody
PO Warrant | Carel Ale
DFPD | |
2:06-CV-05092-MMM |  |  | Western | | Jose Luis Munoz Santos
Bond
Complaint & Warrant |
|  |
2:06-MJ-01749-DUTY | 05/19/2020 | 2:00 PM | Western | | Ronald William Bannister
Custody
Complaint & Warrant | Natalie Cohen
DFPD | |
2:07-CR-00212-AB | 12/18/2020 | 2:00 PM | Eastern | | William Douglas Portwood
Custody
PO Warrant | Alan Eisner
Panel |  |
2:07-CR-00212-AB | 03/03/2023 | 2:00 PM | Western | | William Douglas Portwood
Custody
PO Warrant | Julia Deixler
DFPD | |
2:07-CR-00686-JLS | 02/09/2023 | 2:00 PM | Western | | Justin Douglas Ortmann
Custody
PO Warrant | Rebecca Abel
DFPD |  |
2:07-CR-00818-VBF-6 | 02/10/2022 | 1:00 PM | Western | | Omar Beltran
Custody
Indictment | Nicholas De Pento
Retained | |
2:07-CR-01000-DUTY |  |  | Western | | Marco Vinicio Avalores
Custody
Indictment | Brianna Fuller
DFPD |  |
2:07-CR-01033-SJO | | | Western | | David Carey Underwood
Custody
PO Warrant | Jill Ginstling
DFPD | |
2:07-CR-01079-DSF-7 | 11/17/2021 | 1:00 PM | Western | | Kenneth Tyrone Murray
Custody
PO Warrant | Richard Goldman
DFPD |  |
2:07-CR-01080-DSF-6 | 08/27/2020 | 1:00 PM | Western | | Angel Cruz
Custody
PO Warrant | Lisa LaBarre
DFPD | |
2:07-CR-01126-MMM |  |  | Western | | David Nunez
Custody
PO Warrant | Gerald Salseda
DFPD |  |
2:07-CR-01130-JFW-2 | 07/24/2020 | 1:00 PM | Western | | Latondrea Denise Sanders
Custody
PO Warrant | James P. Cooper III
Panel | |
2:07-CR-01130-JFW-2 | 03/17/2022 | 1:00 PM | Western | | Latondrea Denise Sanders
Custody
PO Warrant | Reid Rowe
DFPD |  |
2:07-CR-01268-ER | | | Western | | Juan Jose Galindo
Custody
Indictment | Peter Swarth
Panel | |
2:07-CR-01342-DUTY |  |  | Western | | Pedro Perez
Custody
Indictment | Brianna Fuller
DFPD | Spanish |
2:07-CR-01402-SJO-5 | 11/21/2014 | 2:00 PM | Western | | George Chryssanthopoulos
Custody
Indictment | Paul C. Horgan
Panel | |
2:07-CR-01402-SJO-5 | 11/24/2014 | 2:00 PM | Western | | George Chryssanthopoulos
Custody
Indictment | Paul C. Horgan
Panel |  |
2:07-CR-01415-DUTY | | | Western | | Alexy Dumas
Summons
Information |
| |
2:07-MJ-01636-DUTY-2 |  |  | Western | | Yuliya Mikhay Lovna Kalinina
Custody
Complaint & Warrant | Dale Rubin
Panel | Russian |
2:07-MJ-01704-DUTY-2 | | | Western | | Travis Zipper
Custody
Local Complaint | Richard Schonfeld
Retained | |
2:07-MJ-01704-DUTY-2 |  |  | Western | | Travis Zipper
Custody
Local Complaint | Richard Schonfeld
Retained |  |
2:07-MJ-01870-DUTY-2 | | | Western | | Mohamad Elreda
Custody
Complaint & Warrant | Matthew Lombard
Panel | |
2:07-MJ-01885-DUTY-1 |  |  | Western | | Juan Carlos Fuentes
Custody
Complaint & Warrant | Paul Horgan
Panel | Spanish |
2:07-MJ-01887-DUTY | | | Western | | Pamela Maria Aguilar
Custody
Complaint & Warrant | William S. Harris
Panel | |
2:07-MJ-01948-DUTY |  |  | Western | | SEAL
Custody
Out of District Affidavit | Hilary Potashner
DFPD |  |
2:07-MJ-02136-DUTY | | | Western | | Kenneth Nicolas Hill
Custody
Local Complaint | Lara Bazellon
DFPD | None |
2:08-CR-00088-DUTY |  |  | Western | | JAHANGIR kALIM lAHIGI
Custody
Indictment | Jasmin Cader
DFPD | Farsi |
2:08-CR-00224-DUTY-1 | | | Western | | James Michael Fayed
Custody
Indictment | Mark Worksman
Retained | |
2:08-CR-00269-DSF | 01/03/2022 | 1:00 PM | Western | | Joshua Joseph Tyler
Custody
PO Warrant | Michael Brown
DFPD |  |
2:08-CR-00284-DUTY-2 | | | Western | | John Antonio Dacosta
Custody
Indictment | Mark Windsor
Panel | Spanish |
2:08-CR-00295-DSF-7 | 12/02/2021 | 1:00 PM | Western | | Gilberto Francisco-Lorenzo
Custody
PO Warrant | Jerome Haig
Panel |  |
2:08-CR-00346-DOC | 04/04/2022 | 1:00 PM | Western | | Chu Yong Park
Custody
Indictment | Elena Sadowsky
DFPD | Korean |
2:08-CR-00511-SVW-1 | 05/01/2020 | 2:00 PM | Western | | Reynaldo Toledo
Custody
PO Warrant | Reid Rowe
DFPD |  |
2:08-CR-00557-JAK-1 | 02/01/2021 | 1:00 PM | Western | | Shunta Montgomery
Custody
PO Warrant | Kate Morris
DFPD | |
2:08-CR-00560-FLA | 04/29/2022 | 1:00 PM | Western | | Virgil Ernest Coleman
Custody
PO Warrant | Jelani LINDSEY
DFPD |  |
2:08-CR-00584-DUTY-22 | | | Western | | Alex Chung Luong
Custody
Indictment | Thomas Nishi
Panel | |
2:08-CR-00603-PA-1 | 08/15/2022 | 1:00 PM | Western | | PAUL ALLEN DUSENBURY
Custody
PO Warrant | DINAH MANNING
DFPD |  |
2:08-CR-00688-AHM-11 | | | Western | | Misael Carrillo
Custody
Indictment | Tony Seyfi
Retained | |
2:08-CR-00780-VAP | 04/25/2022 | 1:00 PM | Western | | Martin Zavala-Soto
Custody
PO Warrant | Deborah Gonzalez
DFPD |  |
2:08-CR-00786-DUTY | | | Western | |
Custody
Complaint & Warrant |
| |
2:08-CR-00798-RHW |  |  | Western | | Robert Young
Custody
PSA Warrant |
|  |
2:08-CR-00821-R | | | Western | | Anthony Shelton Hosendove
Custody
PO Warrant | Pedro Castillo
DFPD | |
2:08-CR-00827-DOC | 03/22/2022 | 1:00 PM | Western | | Steven Ray Montgomery, Jr.
Custody
PO Warrant | Carel Ale
DFPD |  |
2:08-CR-00827-DOC-1 | 06/25/2021 | 1:00 PM | Western | | Steven Ray Montgomery, Jr.
Custody
PO Warrant | James Threatt
DFPD | |
2:08-CR-00858-CJC-2 | 11/21/2014 | 2:00 PM | Western | | Daniel Romero
Custody
PO Warrant | Brian A. Newman
Panel |  |
2:08-CR-00908-CJC | 04/07/2020 | 2:00 PM | Western | | Ricky Anthony Medrano
Custody
PO Warrant | Carel Ale
DFPD | |
2:08-CR-00908-CJC-1 | 10/14/2020 | 1:00 PM | Western | | Ricky Anthony Medrano
Custody
PO Warrant | Charles Snyder
DFPD |  |
2:08-CR-00934-PA | 11/04/2022 | 1:00 PM | Western | | Edgar Perez
Custody
PO Warrant | Nadine Hettle
DFPD | |
2:08-CR-01007-DUTY |  |  | Western | | John Reginald Seidenberg
Custody
Indictment | Kim Savo
DFPD |  |
2:08-CR-01033-CAS-4 | 12/09/2020 | 1:00 PM | Western | | Yoram El-Al
Custody
Indictment | Richard Callahan
Panel | Hebrew |
2:08-CR-01162-CAS-9 |  |  | Western | | Carlos Cardenas
Custody
Indictment | Matthew J Lombard
Panel | None |
2:08-CR-01191-GW-12 | 06/10/2022 | 1:00 PM | Western | | Joshua Alexander Rodriguez
Custody
PO Warrant | Neha Christerna
DFPD | |
2:08-CR-01191-GW-17 | 04/04/2022 | 1:00 PM | Western | | Miguel Parra
Custody
PO Warrant | Charles Diamond
Panel |  |
2:08-CR-01201-ODW-70 | 11/12/2021 | 1:00 PM | Western | | Klint Austin Melcer
Custody
PO Warrant | Fermin Vargas
DFPD | |
2:08-CR-01201-ODW-70 | 11/15/2021 | 1:00 PM | Western | | Klint Austin Melcer
Custody
PO Warrant | Waseem Salahi
DFPD |  |
2:08-CR-01234-JFW | | | Western | | Nicholas Myles Garcia
Custody
PO Warrant | Stephanie Thornton-Harris
DFPD | |
2:08-CR-01390-AG-2 | 06/02/2020 | 1:00 PM | Western | | Ara Sarkisyan
Custody
PO Warrant | Kim Savo
DFPD |  |
2:08-CR-01486-DUTY | | | Western | | Nita Almuete Paddit Palma
Custody
Indictment | Stephen Demik
DFPD | Tagalog |
2:08-CR-01488-DUTY |  |  | Western | | Zheng Wang
Custody
Indictment | Nadine Hettle
DFPD | Mandarin |
2:08-MJ-00163-DUTY-2 | | | Western | | Crystal Dillard
Custody
Complaint & Warrant | Yolanda Barrera
Panel | None |
2:08-MJ-00324-DUTY |  |  | Western | | Dashon Lavar Richardson
Custody
Complaint & Warrant | Jasmin Cader
DFPD | None |
2:08-MJ-00324-DUTY | | | Western | | Dashon Lavar Richardson
Custody
Complaint & Warrant | Jasmin Cader
DFPD | |
2:08-MJ-00669-DUTY-4 |  |  | Western | | Joaquin Ojeda
Custody
Local Complaint | Richard Nahigian
Retained | Spanish |
2:08-MJ-00999-DUTY-1 | | | Western | | Tyler George Farmer
Custody
Local Complaint | Rick D. Goldman
DFPD | |
2:08-MJ-01026-DUTY-1 |  |  | Western | | Cecilio Cipres
Custody
Local Complaint | Angel Navarro
DFPD |  |
2:08-MJ-01098-DUTY | | | Western | | Seung Wook Lee
Custody
Complaint & Warrant | Errol H. Stambler
Panel | |
2:08-MJ-01124-DUTY |  |  | Western | | Adonis Gladney
Custody
Complaint & Warrant | Frank Jr. Sanes
Retained |  |
2:08-MJ-01205-DUTY-2 | | | Western | | Jose Teul
Custody
Local Complaint | Michael Shannon
Panel | Spanish |
2:08-MJ-01255-DUTY |  |  | Western | | Hong Ru Ma
Custody
Local Complaint | Anthony E. Eaglin
DFPD | Mandarin |
2:08-MJ-01295-DUTY-1 | | | Western | | SEAL
Custody
Complaint & Warrant | James P. Cooper, III
Panel | Spanish |
2:08-MJ-01391-DUTY |  |  | Western | | Adam Leslie Steinberg
Custody
Out of District Affidavit | Charles Brown
DFPD |  |
2:08-MJ-01608-DUTY | | | Western | | Joaquin Suarez Flores
Custody
Out of District Affidavit | Richard Garcia
Retained | |
2:08-MJ-01740-DUTY-1 |  |  | Western | | Daniel Alberto Solis
Custody
Local Complaint | Brian A. Newman
Panel |  |
2:08-MJ-02023-DUTY | | | Western | | Material Witness
Custody
Complaint & Warrant | Sonia Chahin
Panel | Spanish |
2:08-MJ-02023-DUTY |  |  | Western | | Material Witness
Custody
Complaint & Warrant | Sonia Chahin
Panel | Spanish |
2:08-MJ-02052-DUTY | | | Western | | Notan Rafailovich Lerner
Custody
Complaint & Warrant | Yasmin Cader
DFPD | Russian |
2:08-MJ-02167-DUTY |  |  | Western | | Hoa Nguyen
Custody
Complaint & Warrant | Richard Bitters
Retained |  |
2:08-MJ-02306-DUTY | | | Western | | Alfredo Miranda Guillen
Custody
Local Complaint | Chris Dybwad
DFPD | Spanish |
2:08-MJ-02416-DUTY |  |  | Western | | SEAL
Custody
Out of District Affidavit | Timothy Lannen
Panel | Spanish |
2:08-MJ-02783-DUTY | | | Western | | Damon Darrell Williams
Custody
Complaint & Warrant | Charles Brown
DFPD | |
2:08-MJ-02808-DUTY-3 |  |  | Western | | SEAL
Custody
Complaint & Warrant | Alicia Blanco
DFPD | Armenian |
2:08-MJ-02808-DUTY-3 | | | Western | | SEAL
Custody
Complaint & Warrant | Alicia Blanco
DFPD | Armenian |
2:08-MJ-02868-DUTY-3 |  |  | Western | | Marcelino Najera Payes
Custody
Complaint & Warrant | David McLane
Panel | Spanish |
2:09-CR-00068-VAP-2 | 09/08/2022 | 1:00 PM | Western | | SEAL
Custody
PO Warrant | Nadine Hettle
DFPD | |
2:09-CR-00099-FLA | 11/01/2021 | 1:00 PM | Western | | Deondre Al Jordan
Custody
PO Warrant | Angel Navarro
Panel |  |
2:09-CR-00230-SVW-35 | | | Western | | Morris Samuel
Custody
Complaint & Warrant | Angel Navarro
Panel | |
2:09-CR-00230-SVW-35 |  |  | Western | | Morris Samuel
Custody
PO Warrant | Angel Navarro
Panel |  |
2:09-CR-00310-ODW-1 | 08/21/2020 | 1:00 PM | Western | | Gustavo Esparza
Custody
PO Warrant | Michael Brown
| |
2:09-CR-00312-DUTY-6 |  |  | Western | | Brair Caitlyn Weippert
Custody
Indictment | Anthony Solis
Panel | None |
2:09-CR-00332-DUTY-14 | | | Western | | Muhammed Rafi
Custody
Indictment | Judith Rochlin
Panel | |
2:09-CR-00412-DUTY-1 |  |  | Southern | | John Mark Sotelo
Custody
Indictment | Thomas Wolfsen
Panel | None |
2:09-CR-00412-DUTY-9 | | | Southern | | Jeffrey Moran
Custody
Indictment | David Haigh
Panel | |
2:09-CR-00445-DSF-21 | 10/01/2021 | 1:00 PM | Western | | Richard Danny Adame
Custody
PO Warrant | Robert Bernstein
Panel |  |
2:09-CR-00445-DSF-42 | 12/02/2020 | 1:00 PM | Western | | Raymond Benavidez
Custody
PO Warrant | Kim Savo
DFPD | |
2:09-CR-00445-DSF-53 | 02/11/2021 | 1:00 PM | Western | | Jaime Nava
Custody
PO Warrant | Jill Ginstling
DFPD |  |
2:09-CR-00445-DUTY-9 | | | Western | | Jorge Rios
Custody
Indictment | Christopher Johnson
Panel | |
2:09-CR-00466-DSF-9 | 01/31/2022 | 1:00 PM | Western | | Jose Melvin Gonzalez
Custody
PO Warrant | Sandra Lechman
Panel |  |
2:09-CR-00471-DDP-7 | 03/20/2023 | 2:00 PM | Western | | Adrian Aguilar
Custody
PO Warrant | Daniel Nardoni
Panel | |
2:09-CR-00471-JAK-8 | 08/25/2021 | 1:00 PM | Western | | Armando Bazua
Custody
PO Warrant | FredRicco McCurry
Panel |  |
2:09-CR-00554-GHK-1 | | | Western | | Johnny Lee Hunter
Custody
Indictment | Hayne Yoon
DFPD | |
2:09-CR-00583-TJH-1 | 05/19/2020 | 2:00 PM | Western | | Yoni Rolando Solis-Ramirez
Custody
PSA Warrant | Humberto Diaz
Panel |  |
2:09-CR-00609-DUTY-24 | | | Western | | Marygrace Valdevieso
Custody
Indictment | Hector C. Perez
Panel | |
2:09-CR-00719-RGK-1 | 07/28/2020 | 1:00 PM | Western | | Janie Marie Pinedo
Custody
PO Warrant | Angel Navarro
Panel |  |
2:09-CR-00791-PA | 01/21/2021 | 1:00 PM | Western | | Albert Immerso
Custody
PO Warrant | Lekaeshia Adeniyi-Dorsey
DFPD | |
2:09-CR-00897-DUTY |  |  | Western | | Joyce Patterson
Custody
Information Class B | Humberto Diaz
DFPD |  |
2:09-CR-00939-GW | 10/01/2021 | 1:00 PM | Western | | Gabriel Ramos
Custody
PO Warrant | Nadine Hettle
DFPD | |
2:09-CR-00939-GW-28 | 03/22/2023 | 2:00 PM | Western | | Eddie Perez
Custody
PO Warrant | Erin Darling
Panel |  |
2:09-CR-00939-GW-37 | 02/19/2021 | 1:00 PM | Western | | Gabriel Pina
Custody
PO Warrant | Alan Eisner
Panel | |
2:09-CR-00939-GW-37 | 01/04/2022 | 1:00 PM | Western | | Gabriel Pina
Custody
PO Warrant | Alan Eisner
Panel |  |
2:09-CR-00939-GW-37 | 02/23/2023 | 2:00 PM | Western | | Gabriel Pina
Custody
PO Warrant | Jake Crammer
DFPD | |
2:09-CR-00939-GW-39 | 03/29/2023 | 2:00 PM | Western | | Ralph Pina
Custody
PO Warrant | Vitaly B. Sigal
Panel |  |
2:09-CR-00939-GW-42 | 09/08/2020 | 2:00 PM | Southern | | Ysidro Barajas
Custody
PO Warrant | Peter C Swarth
Panel | |
2:09-CR-00939-GW-42 | 03/08/2023 | 2:00 PM | Western | | Ysidro Barajas
Custody
PO Warrant | Peter C. Swarth
Panel |  |
2:09-CR-00939-GW-51 | 01/07/2021 | 1:00 PM | Western | | David Shumilo
Custody
PO Warrant | Erica Choi
DFPD | |
2:09-CR-00939-GW-70 | 05/18/2022 | 1:00 PM | Western | | Joe Hernandez
Custody
PO Warrant | Carel Ale
DFPD |  |
2:09-CR-00955-DMG-1 | 07/30/2020 | 1:00 PM | Western | | Otis Donell Cotton, Jr
Custody
PO Warrant | Jill Ginstling
DFPD | |
2:09-CR-01002-DUTY |  |  | Western | | Jonathon Deegan
Custody
Indictment | Ira Salzman
Retained |  |
2:09-CR-01004-GW-5 | 01/17/2023 | 2:00 PM | Western | | Michael Pharis
Custody
PO Warrant | Mark Chambers
Panel | |
2:09-CR-01004-SVW-2 | 08/18/2021 | 1:00 PM | Western | | William Ho
Custody
PO Warrant | Fermin Vargas
DFPD |  |
2:09-CR-01175-GW-1 | 07/11/2022 | 1:00 PM | Western | | Audrey Jalbert
Custody
Indictment | Anthony Solis
Panel | |
2:09-CR-01210-PA-2 |  |  | Western | | ARMANDO PEREZ FLORES
Custody
Indictment | NADINE HETTLE
DFPD | Spanish |
2:09-MJ-00342-DUTY-4 | | | Western | | Carl Joseph Manna
Bond
Complaint & Warrant | Sylvia Torres
DFPD | |
2:09-MJ-00342-DUTY-4 |  |  | Western | | Carl Joseph Manna
Bond
Complaint & Warrant | Sylvia Torres
DFPD |  |
2:09-MJ-00361-DUTY | | | Western | | Jesus A. Trujillo
Custody
Local Complaint | Rick Goldman
DFPD | |
2:09-MJ-00685-DUTY |  |  | Western | | Shawn Michael Harrington
Custody
Complaint & Warrant | Victor Cannon
DFPD |  |
2:09-MJ-00741-DUTY | | | Western | | Lusine Papyan
Custody
Local Complaint | Dale M. Rubin
Panel | Russian |
2:09-MJ-00746-DUTY-6 |  |  | Western | | Humberto Jimenez
Custody
Complaint & Warrant | Marcia J. Brewer
Panel | Spanish |
2:09-MJ-01012-DUTY | | | Western | | Lan Thi Tran Nguyen
Custody
Local Complaint | Liliana Coronado
DFPD | |
2:09-MJ-01012-DUTY |  |  | Western | | Lan Thi Tran Nguyen
Custody
Local Complaint | Liliana Coronado
DFPD |  |
2:09-MJ-01063-DUTY | | | Western | | Benjamin Hwang
Custody
Local Complaint | Edward M. Robinson
Retained | |
2:09-MJ-01680-DUTY-3 |  |  | Western | | Galvin Gibson
Custody
Local Complaint | Alan Eisner
Panel |  |
2:09-MJ-01680-DUTY-3 | | | Western | | Galvin Gibson
Custody
Local Complaint | Alan Eisner
Panel | None |
2:09-MJ-01680-DUTY-3 |  |  | Western | | Galvin Gibson
Custody
Local Complaint | Alan Eisner
Panel | None |
2:09-MJ-01680-DUTY-3 | | | Western | | Galvin Gibson
Custody
Local Complaint | Alan Eisner
Panel | None |
2:09-MJ-01907-DUTY |  |  | Western | | Sade Shamier Whiting
Custody
Complaint & Warrant | Angel Navarro
DFPD |  |
2:09-MJ-02174-DUTY-4 | | | Western | | Margarito Enciso
Custody
Complaint & Warrant | Stephen Fry
Panel | |
2:09-MJ-02412-DUTY |  |  | Western | | Ruben Gonzalez
Custody
Complaint & Warrant | Joel Koury
DFPD |  |
2:09-MJ-02665-DUTY | | | Western | | Michael Plank
Custody
Local Complaint | Jennifer Uyeda
DFPD | |
2:09-MJ-02801-DUTY |  |  | Western | | Patrick Anthony Jacobs
Custody
Complaint & Warrant | Stephen Demik
DFPD |  |
2:10-CR-00131-FMO | 03/23/2021 | 2:00 PM | Eastern | | Othon Hernandez
Custody
PO Warrant | Luisa Tamez
DFPD | |
2:10-CR-00131-FMO | 05/23/2022 | 2:00 PM | Eastern | | Othon Hernandez
Custody
PO Warrant | Jessaka Menzie
DFPD |  |
2:10-CR-00137-DUTY-2 | | | Western | | Edward Alarcon
Custody
Indictment | Edward M. Robinson
Panel | |
2:10-CR-00326-DUTY |  |  | Western | | Benjamin Aparicio
Custody
Indictment | Anthony Eaglin
DFPD |  |
2:10-CR-00351-ODW-4 | 08/11/2022 | 2:00 PM | Eastern | | Jose Hurtado
Custody
PO Warrant | Jessaka Menzie
DFPD | |
2:10-CR-00370(B)-DMG | 03/11/2021 12:00:00 AM | 1:00 PM | Western | | 17) JUAN ALONSO AISPURO CHAGOYA, Reg # 87391-298
1) CUSTODY
| 17) LEROY GEORGE SIDDELL
|  |
2:10-CR-00370(B)-DMG | 03/18/2021 12:00:00 AM | 11:30 AM | Western | | 17) JUAN ALONSO AISPURO CHAGOYA, Reg # 87391-298
1) CUSTODY
| 17) LEROY GEORGE SIDDELL
| Spanish |
2:10-CR-00381-FLA-1 | 01/25/2023 | 2:00 PM | Western | | Isabel Rico
Custody
PO Warrant | Claire Kennedy
DFPD |  |
2:10-CR-00436-AB | 12/20/2022 | 2:00 PM | Western | | Ruben Benjamin Rios, Jr.
Custody
PO Warrant | Jake Crammer
DFPD | |
2:10-CR-00454-CAS | 01/24/2023 | 2:00 PM | Western | | Rudy Padilla
Custody
PO Warrant | Jimmy Threatt
DFPD |  |
2:10-CR-00454-CAS-1 | 03/30/2022 | 1:00 PM | Western | | Rudy Padilla
Custody
PO Warrant | Richard Nahigian
Retained | |
2:10-CR-00454-CAS-1 | 03/31/2022 | 1:00 PM | Western | | Rudy Padilla
Custody
PO Warrant | Adam Olin
DFPD |  |
2:10-CR-00456-CAS | 04/05/2022 | 1:00 PM | Western | | Diana Guizar
Custody
Indictment | Paul Blake
Panel | Spanish |
2:10-CR-00456-CAS-6 | 09/19/2022 | 1:00 PM | Western | | Everardo Becerra Chavez
Custody
Indictment | Charles Brown
Panel | Spanish |
2:10-CR-00456-UA-13 | | | Western | | ELIA PEREZ
Custody
Indictment | CARLOS JUAREZ
Panel | Spanish |
2:10-CR-00486-SJO | 05/06/2022 | 2:00 PM | Eastern | | Kevin Robert Scott
Custody
PO Warrant | Angela Viramontes
DFPD |  |
2:10-CR-00790-RGK | 11/25/2014 | 2:00 PM | Western | | Juan Casas Murillo
Custody
PO Warrant | Moriah Radin
DFPD | Spanish |
2:10-CR-00890-PSG | 01/13/2021 | 1:00 PM | Western | | Aldo Jonathan Castro
Custody
PO Warrant | Kim Savo
DFPD |  |
2:10-CR-00925-DUTY-2 | | | Western | | Carolyn Markell
Summons
Indictment | John D. Vandevelde
Retained | |
2:10-CR-00935-GW | 09/02/2020 | 1:00 PM | Western | | Lawrence Island
Custody
PO Warrant | Jelani Lindsey
DFPD |  |
2:10-CR-00989-DUTY-15 | | | Western | | Carlos Zuniga
Custody
Indictment | George W. Buehler
Panel | None |
2:10-CR-01053-GW |  |  | Western | | Dlon Jeanette Taylor
Custody
PO Warrant | Anne Hwang
DFPD |  |
2:10-CR-01281-JAK-3 | 03/01/2021 | 2:00 PM | Eastern | | Pedro Hernandez
Custody
PO Warrant | Angela Viramontes
DFPD | |
2:10-CR-01346-DMG | 12/30/2020 | 2:00 PM | Eastern | | Francisco Romero
Custody
PO Warrant | Luisa Tamez
DFPD |  |
2:10-CR-01346-DMG-3 | 11/14/2022 | 2:00 PM | Eastern | | Francisco Romero
Custody
PO Warrant | Angela Viramontes
DFPD | |
2:10-CR-01353-RGK-2 | 04/19/2022 | 2:00 PM | Eastern | | Delilah Flores
Custody
Warrant/Bench - failure to appear | Charles Eaton
DFPD |  |
2:10-CR0-SJO | | | Western | |
Custody
Superseding Indictment A | Stephanie Ames
| |
2:10-MJ-00152-DUTY |  |  | Western | | Amy Huong Lam
Custody
Local Complaint | Richard Goldman
DFPD | Mandarin |
2:10-MJ-00155-DUTY | | | Western | | Jermaine Levell Carter
Custody
Complaint & Warrant | Chris Dybwad
DFPD | |
2:10-MJ-00155-DUTY |  |  | Western | | Jermaine Levell Carter
Custody
Complaint & Warrant | Chris Dybwad
DFPD |  |
2:10-MJ-00359-DUTY-1 | | | Western | | Ha Yoon Kim
Custody
Complaint & Warrant | Sonia Agustin
DFPD | |
2:10-MJ-00469-DUTY-3 |  |  | Western | | Jose Antonio Rodriguez-Lopez
Custody
Local Complaint | Patrick Stephen Smith
Panel | Spanish |
2:10-MJ-00574-DUTY-2 | | | Western | | Samuel Ifeanyi Nwabueze, Jr.
Custody
Complaint & Warrant | Carl Gunn
DFPD | |
2:10-MJ-00907-DUTY |  |  | Western | | Jennifer Lynn Jess
Custody
Out of District Affidavit | Ann Hwang
DFPD |  |
2:10-MJ-00981-DUTY | | | Western | | Juan Francisco Gonzalez Nunez
Custody
Local Complaint |
DFPD | |
2:10-MJ-01104-DUTY |  |  | Western | | KADARA ALLENAN KILGO
Custody
Local Complaint | KIM SAVO
DFPD |  |
2:10-MJ-01154-DUTY | | | Western | | Gabriel Hernandez Hernandez
Custody
Local Complaint | Anthony Eaglin
DFPD | |
2:10-MJ-01154-DUTY |  |  | Western | | Gabriel Hernandez Hernandez
Custody
Local Complaint | Anthony Eaglin
DFPD | None |
2:10-MJ-01423-DUTY | | | Western | | Daniel Arellano Gonzalez
Custody
Local Complaint | Errol Stambler
Panel | Spanish |
2:10-MJ-01433-DUTY |  |  | Western | | Darryl Patrick Douglas
Custody
Complaint & Warrant | Daisy Bygrave
DFPD |  |
2:10-MJ-01473-DUTY | | | Western | | Marcos Joshua Perez
Custody
Complaint & Warrant | Anthony Eaglin
DFPD | |
2:10-MJ-01574-DUTY |  |  | Western | | Juan Carlos Prado-Lucatero
Custody
Local Complaint | Anne Hwang
DFPD | Spanish |
2:10-MJ-01710-DUTY-3 | | | Western | | John Underwood
Custody
Complaint & Warrant | Jay L. Lichtman
Panel | |
2:10-MJ-02015-DUTY |  |  | Western | | Zain Bhamani
Custody
Out of District Affidavit | Richard Goldman
DFPD |  |
2:10-MJ-02275-DUTY | | | Western | | Sonia Alvarado Barrantes
Custody
Local Complaint | Raul Ayala
DFPD | Spanish |
2:10-MJ-02301-DUTY |  |  | Western | | Paul Brian Aldrich
Custody
Complaint & Warrant | Nikoo Berenji
DFPD |  |
2:10-MJ-02362-DUTY | | | Western | | Gong Xu
Custody
Complaint & Warrant | Dominic Cantalupo
Panel | Mandarin |
2:10-MJ-02679-DUTY-3 |  |  | Western | | Zsolt Simon
Custody
Complaint & Warrant | Robert Patrick Sticht
Panel | Hungarian |
2:10-MJ-02714-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Rick Goldman
DFPD | |
2:10-MJ-02919-DUTY-4 |  |  | Western | | David Gaeta
Custody
Local Complaint | David Haigh
Panel |  |
2:11-CR-00020-RGK | 09/08/2020 | 2:00 PM | Southern | | Brae Tucker
Custody
Warrant/Bench - failure to appear | Anthony M Solis
Panel | |
2:11-CR-00029-AHM-3 | 12/13/2021 | 1:00 PM | Western | | Cesar Facio
Custody
PO Warrant | Adam Olin
DFPD |  |
2:11-CR-00050-DUTY-1 | | | Western | | Luis Orozco
Custody
Indictment | Lisa Shinar
DFPD | |
2:11-CR-00072-DDP-12 |  |  | Western | | Harut Torosyan
Custody
Indictment | Ivan L. Klein
Panel |  |
2:11-CR-00072-DDP-52 | | | Western | | Manuk Terzyan
Custody
Indictment | Jilbert Tahmazian
Retained | Armenian |
2:11-CR-00072-DUTY-57 |  |  | Western | | Vartan Avedissian
Custody
Indictment | Mark S. Windsor
Panel |  |
2:11-CR-00124-UA | | | Western | | Ricky Alan Andrews
Custody
Indictment | Jeffery Rosenswank
DFPD | |
2:11-CR-00131-RGK |  |  | Western | |
Custody
Complaint & Warrant |
|  |
2:11-CR-00131-RGK | | | Western | |
Custody
Complaint & Warrant |
| |
2:11-CR-00240-SVW | 03/03/2021 | 1:00 PM | Western | | Luis Soriano Galeana
Custody
PO Warrant | Claire Simonich
DFPD |  |
2:11-CR-00281-GHK-1 | | | Western | | Douglas Alarcon Zamora
Custody
PO Warrant | Craig Harbaugh
DFPD | Spanish |
2:11-CR-00281-GHK-1 |  |  | Western | | Douglas Alarcon Zamora
Custody
PO Warrant | Craig Harbaugh
DFPD | Spanish |
2:11-CR-00297-DUTY-2 | | | Western | | Chau-Shing Lin
Summons
Information | Charles L Kreindler
Retained | |
2:11-CR-00297-UA |  |  | Western | | Chau-Shing Lin
Summons
Summons & Complaint | Charles Kriendler
Retained |  |
2:11-CR-00297-UA | | | Western | | Chau-Shing Lin
Summons
Summons & Complaint | Charles Kriendler
Retained | |
2:11-CR-00297-UA |  |  | Western | | Chau-Shing Lin
Summons
Summons & Complaint | Charles Kriendler
Retained |  |
2:11-CR-00308-FLA-1 | 07/19/2021 | 1:00 PM | Western | | Nikolas Tzanis
Custody
Indictment | Alan Eisner
Retained | |
2:11-CR-00382-PA | 01/12/2021 | 1:00 PM | Western | | Martin Lujan
Custody
PO Warrant | Anuj Nadadur
DFPD |  |
2:11-CR-00385-SVW | 11/21/2014 | 2:00 PM | Western | | Robert Cook
Custody
PO Warrant | Brian A. Newman
Panel | |
2:11-CR-00442-PA-17 | 05/26/2022 | 2:00 PM | Eastern | | Gilbert Hernandez
Custody
PO Warrant | Matthew J. Lombard
Retained | Spanish |
2:11-CR-00492-DUTY-45 | | | Western | | Israel Lozada, Jr
Custody
Indictment | Gregory Nicolaysen
Panel | |
2:11-CR-00492-DUTY-45 |  |  | Western | | Israel Lozada, Jr
Custody
Indictment | Gregory Nicolaysen
Panel |  |
2:11-CR-00492-DUTY-45 | | | Western | | Israel Lozada, Jr
Custody
Indictment | Gregory Nicolaysen
Panel | |
2:11-CR-00492-MWF-32 | 07/07/2021 | 1:00 PM | Western | | Manuel Jimenez
Custody
PO Warrant | Antonio F Yoon
Panel |  |
2:11-CR-00492-MWF-8 | 10/23/2020 | 10/23/2020 | Eastern | | Bernard Christian GOMEZ, III
Custody
PO Warrant | Neha Christerna
DFPD | |
2:11-CR-00492-MWF-8 | 03/29/2022 | 2:00 PM | Eastern | | Bernard Christian Gomez, III
Custody
PO Warrant | Charles Eaton
DFPD |  |
2:11-CR-00535-DSF | 09/12/2022 | 1:00 PM | Western | | Bobby Jackson
Custody
PO Warrant | Anuj Nadadur
DFPD | |
2:11-CR-00566-DUTY-1 |  |  | Western | | Drew Darchuck
Custody
Indictment | Samuel Josephs
DFPD |  |
2:11-CR-00566-JAK-4 | 07/27/2020 | 1:00 PM | Western | | Manuel David Santos
Custody
PO Warrant | Elizabeth C. Carpenter
Panel | |
2:11-CR-00599-MWF | 09/21/2022 | 1:00 PM | Western | | SEAL
Custody
PO Warrant | Alejandro Barrientos
DFPD |  |
2:11-CR-00599-SJO | 12/07/2021 | 1:00 PM | Western | | SEAL
Custody
PO Warrant | Kate Morris
DFPD | |
2:11-CR-00700-ODW | 09/10/2020 | 1:00 PM | Western | | Jimmy James Foster
Custody
PO Warrant | Jill Ginstling
DFPD |  |
2:11-CR-00780-GW | 02/16/2022 | 1:00 PM | Western | | Markey Raymond Olloque
Custody
PO Warrant | Waseem Salahi
DFPD | |
2:11-CR-00935-MWF-30 | 06/16/2020 | 2:00 PM | Western | | Carlos Mendiola
Custody
PO Warrant | Jill Ginstling
DFPD |  |
2:11-CR-00935-R-22 | 04/22/2020 | 2:00 PM | Western | | Michael Gonzalez
Custody
PO Warrant | Peter Johnson
Panel | |
2:11-CR-00935-R-22 | 04/23/2020 | 2:00 PM | Western | | Michael Gonzalez
Custody
PO Warrant | Peter Johnson
Panel |  |
2:11-CR-00935-RGK-8 | 03/24/2022 | 1:00 PM | Western | | Kenny Montoya
Custody
PO Warrant | Humberto Diaz
Panel | |
2:11-CR-00938-GHK |  |  | Western | | Daniel Sanchez
Custody
PO Warrant | Naeun Rim
DFPD |  |
2:11-CR-00963-DUTY-4 | | | Western | | Isaac Soussana
Custody
Indictment | Antonio Francisco Yoon
Panel | |
2:11-CR-01067-DSF-2 | 05/05/2022 | 1:00 PM | Western | | Sedrick Bagby
Custody
PO Warrant | Julia Deixler
DFPD |  |
2:11-CR-01067-DSF-2 | | | Western | | Sedrick Bagby
Custody
PO Warrant | Julia Deixler
DFPD | |
2:11-CR-01163-FMO | 09/17/2020 | 1:00 PM | Western | | Fernando Lujan
Custody
PO Warrant | Carlos Juarez
Panel |  |
2:11-MJ-00003-DUTY | | | Western | | Rodney Rodell Dunning
Custody
Complaint & Warrant | Koren Bell
DFPD | |
2:11-MJ-00212-DUTY |  |  | Western | | Raymond Anthony Lopez
Custody
Out of District Affidavit | Koren Bell
DFPD |  |
2:11-MJ-00371-DUTY | | | Western | | Mark Roy Anderson
Custody
Complaint & Warrant | Nadine Hettle
DFPD | |
2:11-MJ-00371-DUTY |  |  | Western | | Mark Roy Anderson
Custody
Complaint & Warrant | Raul Ayala
DFPD | None |
2:11-MJ-00371-DUTY | | | Western | | Mark Roy Anderson
Custody
Complaint & Warrant | Raul Ayala
DFPD | |
2:11-MJ-00550-DUTY-1 |  |  | Western | | Esteban Montes Lopez
Custody
Local Complaint | Hayne Yoon
DFPD |  |
2:11-MJ-01003-DUTY | | | Western | | Joey Edward Leyba
Custody
Complaint & Warrant | Neha Mehta
DFPD | None |
2:11-MJ-01063-DUTY-2 |  |  | Western | | Jacinto Lopez-Corona
Custody
Local Complaint | Joel A. Thvedt
Panel | Spanish |
2:11-MJ-01754-DUTY | | | Western | | Nazario Martinez-Bernal
Custody
Complaint & Warrant | Nadine Hettle
DFPD | Spanish |
2:11-MJ-01954-DUTY-1 |  |  | Western | | Ernest Ivar Viana
Custody
Complaint & Warrant | Jennifer Uyeda
DFPD |  |
2:11-MJ-02167-DUTY | | | Western | | James Lee
Custody
Complaint & Warrant | Neha Mehta
DFPD | |
2:11-MJ-02231-DUTY |  |  | Western | | Karen Rae Lunde
Custody
Local Complaint | Neha Mehta
DFPD |  |
2:11-MJ-02233-DUTY | | | Western | | Jose Severo-Garcia
Custody
Out of District Affidavit | Neha Mehta
DFPD | Mixteco Alto |
2:11-MJ-02571-DUTY-7 |  |  | Western | | Cesar Ruiz
Custody
Local Complaint | Angel Navarro
Panel |  |
2:11-MJ-02860-DUTY-10 | | | Western | | Marco Valela
Custody
Local Complaint | Stephanie Ames
Panel | Spanish |
2:11-MJ-02860-DUTY-10 |  |  | Western | | Marco Valela
Custody
Local Complaint | Stephanie Ames
Panel | Spanish |
2:11-MJ-02860-DUTY-10 | | | Western | | Marco Valela
Custody
Local Complaint | Stephanie Ames
Panel | Spanish |
2:11-MJ-02860-DUTY-10 |  |  | Western | | Marco Valela
Custody
Local Complaint | Stephanie Ames
Panel | Spanish |
2:11-MJ-02860-DUTY-5 | | | Western | | Robert Lee Valero
Custody
Local Complaint | Larry Bakman
Panel | |
2:12-CR-00007-FMO-1 | 02/10/2021 | 1:00 PM | Western | | Gilberto Avila-Hernandez
Custody
PO Warrant | Claire Simonich
DFPD |  |
2:12-CR-00011-DUTY | | | Western | | Karla Trejo
Summons
Information Class B | William F Vogel
Retained | |
2:12-CR-00081-PSG | 03/02/2023 | 2:00 PM | Eastern | | Steven Dwayne Paulson
Custody
PO Warrant | Young Kim
DFPD |  |
2:12-CR-00094-GW | 09/02/2020 | 1:00 PM | Western | | Kevin Darnell Smith
Custody
PO Warrant | Carel Ale
DFPD | |
2:12-CR-00169-RGK-1 | 01/19/2021 | 2:00 PM | Eastern | | Jose de Jesus Cocina Jaramillo
Custody
PO Warrant | Angela Viramontes
DFPD | Spanish |
2:12-CR-00172-SVW-4 | 12/15/2022 | 2:00 PM | Western | | Luis Escalante
Custody
PO Warrant | Peter Swarth
Panel | |
2:12-CR-00260-DMG-6 | 02/23/2023 | 2:00 PM | Eastern | | Taron Anderson
Custody
PO Warrant | David Kaloyanides
Panel |  |
2:12-CR-00301-DUTY | | | Western | | William Houston
Summons
Information | Alan Eisner
Retained | |
2:12-CR-00435-RGK-5 | 10/22/2021 | 2:00 PM | Eastern | | Sergio Silva
Custody
PO Warrant | Angela Viramontes
DFPD | Spanish |
2:12-CR-00467-AB-1 | 08/21/2020 | 1:00 PM | Western | | Aviv Mizrahi
Custody
Superseding Indictment A | Michael Brown
DFPD | |
2:12-CR-00467-JAK | 03/12/2021 | 1:00 PM | Western | | Aryeh Greenes
Custody
Superseding Indictment A | Jan Handzlik
Retained |  |
2:12-CR-00469-PA-1 | 10/19/2021 | 1:00 PM | Western | | Juan Uriostequi
Custody
PO Warrant | Stephen G. Frye
Panel | |
2:12-CR-00496 |  |  | Western | | 3.) BIRDMAN DISTRIBUTION CORPORATION, dba Powerline Incorporated
1) SUMMONS
| 3.) DAVID KENNER
|  |
2:12-CR-00545-UA-2 | | | Western | | Francisco Sianez
Custody
Indictment | Stephen G. Frye
Panel | |
2:12-CR-00679-UA-3 |  |  | Western | | SEAL
Custody
Indictment | Samuel Joseph
DFPD |  |
2:12-CR-00689-JAK-1 | 04/13/2020 | 2:00 PM | Western | | Pablo De Jesus Lopez
Custody
PO Warrant | Jelani Lindsey
DFPD | |
2:12-CR-00709-MWF | 08/24/2020 | 1:00 PM | Western | | Justin Anthony Allen
Custody
PO Warrant | Richard Rowe
DFPD |  |
2:12-CR-00722-TJH-4 | 10/05/2020 | 2:00 PM | Southern | | John Leroy Revels
Custody
PO Warrant | Jason Hannan
DFPD | |
2:12-CR-00722-TJH-5 | 05/13/2021 | 2:00 PM | Eastern | | Chris Repp
Custody
PO Warrant | Luisa Tamez
DFPD |  |
2:12-CR-00772-UA | | | Western | | Rigoberto Jimenez
Custody
Indictment | Yasmin Cader
DFPD | |
2:12-CR-00780-SVW-11 | 11/26/2014 | 2:00 PM | Western | | Ines Castillion Joya
Custody
Indictment | Amy E. Jacks
Panel | Spanish |
2:12-CR-00904-UA | | | Western | | Tigran Aklyan
Custody
Indictment | Stephen Demik
DFPD | |
2:12-CR-00950-UA |  |  | Western | | Jeremiah Frazier
Custody
Information | Lara Hoffman
DFPD |  |
2:12-CR-01059 | | | Western | | RONALD WALKER
1) BOND
| RICHARD D. GOLDMAN
| |
2:12-CR-01074-JFW-6 | 02/18/2021 | 1:00 PM | Western | | Patricia Velasquez Salcedo
Custody
Indictment | Benjamin P. Lechman
Panel | Spanish |
2:12-CR-01109-GW | 10/19/2021 | 1:00 PM | Western | | Daniel Martin Montes
Custody
PO Warrant | Kim Savo
DFPD | |
2:12-CR-01118-DMG | 11/24/2014 | 4:30 PM | Western | | George Vera, Sr.
Custody
Indictment |
|  |
2:12-CR-01118-DMG-3 | 01/08/2021 | 1:00 PM | Western | | Roman Aguayo
Custody
PO Warrant | Neha Christerna
DFPD | |
2:12-CR-01131-DUTY |  |  | Western | | Efrain Cuevas-Bautista
Custody
Rule 20 | Carlos N. Iriarte
To be Appt. |  |
2:12-CR-01135-DUTY-14 | | | Western | | Carlos Delgado
Custody
Indictment | Anthony M. Solis
Panel | |
2:12-CR-01135-RGK-17 | 10/19/2021 | 1:00 PM | Western | | Jorge Sanchez
Custody
PO Warrant | Vitaly B. Sigal
Panel |  |
2:12-CR-01135-RGK-26 | 12/15/2021 | 1:00 PM | Western | | Daniel Palacio
Custody
Indictment | Carlos N. Iriarte
Panel | |
2:12-CR-01152-DUTY-1 |  |  | Western | | SEAL
Custody
Indictment | Yasmin Cader
DFPD |  |
2:12-CR-01170-DUTY-1 | | | Western | | Adeline Ekwebelem
Custody
Indictment | Jerry Kaplan
Retained | |
2:12-MJ-00273-DUTY |  |  | Western | | Louis Chase
Custody
Local Complaint | Anne Hwang
DFPD |  |
2:12-MJ-00398-DUTY | | | Western | | Jimmy Kha
Custody
Complaint & Warrant | David Sutton
Panel | Vietnamese |
2:12-MJ-00868-DUTY-2 |  |  | Western | | Nazeli Dobadzhyan
Custody
Complaint & Warrant | Jason P. Gonzalez
Panel |  |
2:12-MJ-01547-DUTY | | | Western | | Lawrence Eugene Shaw
Custody
Complaint & Warrant | Koren Bell
DFPD | |
2:12-MJ-01615-DUTY |  |  | Western | | Josua Abram Islas
Custody
Complaint & Warrant | Yasmin Cader
DFPD |  |
2:12-MJ-01840-DUTY | | | Western | | Salvador Alejandro Flores
Custody
Local Complaint | Chris Dybwad
DFPD | Spanish |
2:12-MJ-02337-DUTY |  |  | Western | | Yongda Huang Harris
Custody
Local Complaint | Steven A. Seiden
Retained |  |
2:12-MJ-02766-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Samuel Josephs
DFPD | |
2:12-MJ-02800-DUTY |  |  | Western | | Tawanna Gilmore
Custody
Out of District Affidavit | Sonja Augustine
DFPD |  |
2:12-MJ-02863-DUTY | | | Western | | Miguel Arenas Sr.
Custody
Out of District Affidavit | Georgina Wakefield
DFPD | |
2:12-MJ-02879-DUTY |  |  | Western | | Yunhua Zhao
Custody
Local Complaint | Craig Harbaugh
DFPD | Mandarin |
2:12-MJ-02896-DUTY-1 | | | Western | | Ivan Ramirez-Levya
Custody
Local Complaint | James R. Tedford, III
Appointed | Spanish |
2:13-CR-00021-JLQ |  |  | Eastern | | MICHAEL WILLIAMSON
Custody
Complaint & Warrant | Kay K. Otani
DFPD |  |
2:13-CR-00037-UA | | | Western | | Juan Herrera
Summons
Information | Mark J. Werksman
Retained | |
2:13-CR-00048-UA-8 |  |  | Western | | Julian Spitari
Custody
Indictment | Jerome Haig
Panel |  |
2:13-CR-00062-SVW-8 | | | Western | | Curtis Platt
Bond
Indictment | Amy E. Jacks
Panel | |
2:13-CR-00091-TJH | 09/16/2022 | 1:00 PM | Western | | Jeffery Aguilar
Custody
PO Warrant | Richard Goldman
DFPD |  |
2:13-CR-00243-SVW | 06/22/2022 | 1:00 PM | Western | | Alan Guillermo Martinez
Custody
Indictment | Michael Driscoll
DFPD | Spanish |
[Replication or Save Conflict] |  |  |  |  |  |  |
2:13-CR-00244-DSF-1 | 04/09/2021 | 1:00 PM | Western | | Donald Randy Clarence Wells
Custody
PO Warrant | ELENA SADOWSKY
DFPD | |
2:13-CR-00253-FMO | 11/17/2021 | 1:00 PM | Western | | Marco Antonio Bautista
Custody
PO Warrant | Richard Goldman
DFPD |  |
2:13-CR-00387-SJO | 08/28/2020 | 1:00 PM | Western | | Jovan Harris
Custody
PO Warrant | Nadine Hettle
DFPD | |
2:13-CR-00387-SJO |  |  | Western | | Jovan Harris
Custody
PO Warrant | Nadine Hettle
DFPD |  |
2:13-CR-00438-CJC | 08/07/2020 | 02:00 PM | Southern | | Daniel Warren Gaudio
Custody
PO Warrant | Erica Choi
DFPD | |
2:13-CR-00441-DDP-11 |  |  | Western | | Robert Leelin Yee
Custody
Indictment | James Ridde
Retained |  |
2:13-CR-00448-JFW-1 | 08/12/2021 | 1:00 PM | Western | | Devin Patrick Jackson
Custody
PO Warrant | Dana M Cole
Retained | |
2:13-CR-00484-DUTY-12 |  |  | Western | | Adam Rios
Custody
Indictment | Joseph F. Walsh
Panel |  |
2:13-CR-00531-AB | 01/20/2023 | 2:00 PM | Western | | Don William Jackson
Custody
PO Warrant | Michael Brown
DFPD | |
2:13-CR-00537-DSF-16 | 08/05/2021 | 1:00 PM | Western | | Guadalupe Galvez
Custody
PO Warrant | Joel C. Koury
Panel |  |
2:13-CR-00559-PA-7 | 11/21/2014 | 2:00 PM | Western | | Juan Alberto Beltran Hernandez
Custody
Indictment | Errol H. Stambler
Panel | Spanish |
2:13-CR-00561-AB-21 |  |  | Western | | JULIO CESAR VELASQUEZ
Custody
Indictment | PAUL W. BLAKE
Panel | Spanish |
2:13-CR-00608-JAK-11 | 12/10/2020 | 1:00 PM | Western | | Ismael Rangel Espinoza
Custody
Indictment | Robert Bernstein
Panel | Spanish |
2:13-CR-00608-JAK-18 | 05/26/2022 | 1:00 PM | Western | | Francisco Gabriel Gamboa
Custody
Indictment | Carlos Juarez
Panel | Spanish |
2:13-CR-00613-CJC | 08/07/2020 | 02:00 PM | Southern | | Daniel Warren Gaudio
Custody
PO Warrant | Erica Choi
DFPD | |
2:13-CR-00631-DSF-5 | 11/02/2020 | 1:00 PM | Western | | Daniel Soto
Custody
PO Warrant | Reid Rowe
DFPD |  |
2:13-CR-00631-DSF-5 | 11/10/2020 | 1:00 PM | Western | | Daniel Soto
Custody
PO Warrant | Carlos Iriarte
Panel | |
2:13-CR-00637-MWF | 07/23/2021 | 1:00 PM | Western | | Kenyati Jakeen Rahh-Potts
Custody
PO Warrant | David J. Kaloyanides
Panel |  |
2:13-CR-00654-DMG | 04/12/2022 | 2:00 PM | Southern | | Nathan Bert Kicyla
Custody
PSA Warrant | Jason Hannan
DFPD | |
2:13-CR-00654-DMG |  |  | Western | | Nathan B. Kicyla
Custody
PO Warrant | Yasmin Cader
DFPD |  |
2:13-CR-00658-AB | 01/26/2023 | 2:00 PM | Western | | Nicolas DeJesus Ojeda
Custody
PO Warrant | Julia Deixler
DFPD | Spanish |
2:13-CR-00698-MWF-1 | 05/11/2020 | 2:00 PM | Western | | Carolyn Marie Jones
Custody
PO Warrant | Kim Savo
DFPD |  |
2:13-CR-00698-MWF-1 | 05/13/2020 | 1:00 PM | Western | | Carolyn Marie Jones
Custody
PO Warrant | Ian Wallach
Panel | |
2:13-CR-00698-UA |  |  | Western | | Carolyn Marie Jones
Custody
Indictment | Michael V. Severo
Retained |  |
2:13-CR-00751-TJH-5 | 08/12/2022 | 1:00 PM | Western | | ARTURO CORTEZ
Custody
PO Warrant | ANTHONY M SOLIS
Panel | |
2:13-CR-00773-UA |  |  | Western | | SEAL
Summons
Information | Jeffrey Aaron
DFPD |  |
2:13-CR-00792-UA | | | Western | | David Sun
Summons
Indictment | Robert Wayne Snyder
Retained | Mandarin |
2:13-CR-00826-PA-1 | 08/30/2021 | 1:00 PM | Western | | Elvis Edgardo Molina
Custody
PO Warrant | Anthony Lewis
|  |
2:13-CR-00861-JAK | 09/13/2021 | 2:00 PM | Eastern | | Dillon Lee Mansell
Custody
PO Warrant | Paul W. Blake
Panel | |
2:13-CR-00861-JAK | 07/19/2022 | 2:00 PM | Eastern | | Dillon Lee Mansell
Custody
PO Warrant | Paul W Blake , Jr
Panel |  |
2:13-MJ-00306-DUTY | 11/08/2021 | 2:00 PM | Eastern | | Alvin Lee Lewis
Custody
Complaint & Warrant | Young Kim
DFPD | |
2:13-MJ-00544-DUTY |  |  | Western | | SEAL
Custody
Out of District Affidavit | Amy E. Jacks
Panel |  |
2:13-MJ-00659-DUTY | | | Western | | Piln Pulido Franco
Custody
Complaint & Warrant | Hoyt Sze
Panel | Spanish |
2:13-MJ-01170-DUTY |  |  | Western | | Daniel Warren Gaudio
Custody
Local Complaint | Marisol Orihuela
DFPD |  |
2:13-MJ-01170-DUTY | | | Western | | Daniel Warren Gaudio
Custody
Local Complaint | Marisol Orihuela
DFPD | |
2:13-MJ-01508-DUTY |  |  | Western | | Jeffery Durant
Custody
Out of District Affidavit | David R. Cohn
Retained |  |
2:13-MJ-01872-DUTY | | | Western | | Jonathan Kirkelie
Custody
Complaint & Warrant | Moriah Radin
DFPD | |
2:13-MJ-01922-DUTY-7 |  |  | Western | | SEAL
Custody
Complaint & Warrant | Thomas Nishi
Panel |  |
2:13-MJ-02395-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Ashfaq Chowdhury
DFPD | |
2:13-MJ-02421-DUTY |  |  | Western | | Ivo Knotek
Custody
Extradition | Ashfaq Chowdhury
DFPD |  |
2:13-MJ-03279-DUTY | 09/09/2021 | 1:00 PM | Western | | Bulmaro Chavez
Custody
Complaint & Warrant | Waseem Salahi
DFPD | |
2:14-CR-00017-UA |  |  | Western | | Monajem Hakimijoo
Summons
Information | Robert S. Horwitz
Retained | Farsi |
2:14-CR-00034-GW | 01/25/2021 | 1:00 PM | Western | | Terry Lee Shook
Custody
PO Warrant | Carel Ale
DFPD | |
2:14-CR-00034-ODW-1 | 11/21/2022 | 2:00 PM | Western | | Terry Lee Shook
Custody
PO Warrant | Lisa LaBarre
DFPD |  |
2:14-CR-00058-ODW | 05/01/2020 | 2:00 PM | Western | | Charles Arthur Hinshaw
Custody
PO Warrant | Reid Rowe
DFPD | |
2:14-CR-00087-PSG |  |  | Western | | Jesus Roberto Nunez Vasquez
Custody
Complaint & Warrant |
|  |
2:14-CR-00192-RGK | 04/13/2021 | 2:00 PM | Eastern | | Jose Rodriguez Ambriz
Custody
PO Warrant | Angela Viramontes
DFPD | Spanish |
2:14-CR-00262-MMM-14 |  |  | Eastern | | Hee Jung Lee
Custody
Indictment | David Reed
Panel | Korean |
2:14-CR-00262-UA-2 | | | Western | | Michael Yeon Cho
Custody
Indictment | Moriah Radin
DFPD | |
2:14-CR-00272-UA |  |  | Western | | Zoila O'Brien
Summons
Information | Alan Eisner
Retained |  |
2:14-CR-00359-PA | 01/20/2022 | 2:00 PM | Eastern | | Jeremiah Edmond Colino
Custody
PO Warrant | Luisa Tamez
DFPD | |
2:14-CR-00364-GW | 10/21/2021 | 2:00 PM | Eastern | | Donny Larnell Wade
Custody
PO Warrant | Young Kim
DFPD |  |
2:14-CR-00371-PSG-1 | 07/07/2020 | 1:00 PM | Western | | Elizabeth Yvonne Black
Custody
PO Warrant | Amy Fan
Panel | |
2:14-CR-00384-SVW-1 | 06/01/2020 | 1:00 PM | Western | | Jianjun Qiao
Custody
Superseding Indictment A | Stephen Daniel Demik
Retained | Mandarin |
2:14-CR-00397-UA | | | Western | | David Allan Green
Summons
Information |
DFPD | |
2:14-CR-00400-MWF-1 | 05/11/2020 | 2:00 PM | Western | | Carolyn Marie Jones
Custody
PO Warrant | Kim Savo
DFPD |  |
2:14-CR-00400-MWF-1 | 05/13/2020 | 1:00 PM | Western | | Carolyn Marie Jones
Custody
PO Warrant | Ian Wallach
Panel | |
2:14-CR-00429-JAK-11 | 11/21/2014 | 2:00 PM | Western | | Jose Salas
Custody
Indictment | Errol H. Stambler
Panel |  |
2:14-CR-00441 | 09/13/2021 12:00:00 AM | 11:30 AM | Western | | 2) FANUEL MORALES
1) CUSTODY
| ADITHYA MANI
| |
2:14-CR-00441-SVW-1 | 11/04/2022 | 1:00 PM | Western | | Andres Urena
Custody
Warrant/Bench - failure to appear | Richard W Raynor
Panel |  |
2:14-CR-00441-SVW-2 | 07/07/2021 | 1:00 PM | Western | | Fanuel Morales
Custody
Indictment | Adithya Mani
DFPD | |
2:14-CR-00503-MWF-12 | 08/03/2021 | 1:00 PM | Western | | Steve Johnson
Custody
PO Warrant | Oliver Cleary
Panel |  |
2:14-CR-00503-MWF-12 | 10/19/2022 | 1:00 PM | Western | | Steve Johnson
Custody
PO Warrant | Oliver Cleary
Panel | |
2:14-CR-00503-UA-14 | 11/24/2014 | 4:00 PM | Western | | Kimberly Nairn
Custody
Indictment | Michael M. Crain
Panel |  |
2:14-CR-00554-MWF-2 | 02/22/2022 | 1:00 PM | Western | | Mario Arciniega, Jr
Custody
PO Warrant | Gregory Nicolaysen
Panel | |
2:14-CR-00554-UA-2 | 11/25/2014 | 2:00 PM | Western | | Mario Arciniega, Jr
Custody
Indictment | James S. Bisnow
Panel |  |
2:14-CR-00575-SVW | 01/25/2021 | 1:00 PM | Western | | Agustin C Hernandez
Custody
PO Warrant | Carel Ale
DFPD | |
2:14-CR-00575-SVW | 12/20/2022 | 2:00 PM | Western | | Agustin Hernandez
Custody
Warrant/Bench - failure to appear | Adam Olin
DFPD |  |
2:14-CR-00642 | 11/25/2014 12:00:00 AM | 1:00 PM | Western | | JORGE LOUIS SOLORIO MENDOZA
1) CUSTODY
| VICTOR SHERMAN
| |
2:14-CR-00648-CAS-4 | 08/24/2021 | 1:00 PM | Western | | Bakshish Sidhu
Custody
Indictment | Alan Eisner
Retained | Punjabi |
2:14-CR-00648-UA-5 | | | Western | | SEAL
Custody
Indictment | Nadine Hettle
DFPD | Punjabi |
2:14-CR-00652 | 12/01/2014 12:00:00 AM | 1:00 PM | Western | | 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-00657 | 12/01/2014 12:00:00 AM | 1:00 PM | Western | | ABEL VILLANUEVA LOPEZ,
aka Abel Villanueva, aka Abel Lopez Villanueva
1) CUSTODY
| YASMIN M. CADER
| Spanish |
2:14-CR-00660-UA-1 | 11/24/2014 | 2:00 PM | Western | | Silvestre Campos
Custody
Indictment | Summer Lacey
DFPD | Spanish |
2:14-CR-00660-UA-2 | 11/24/2014 | 2:00 PM | Western | | Gerardo Cervantes
Custody
Indictment | Edward M. Robinson
Panel | |
2:14-CR-00684-CAS-21 | 10/08/2021 | 1:00 PM | Western | | Albert Morales
Custody
PO Warrant | John Hanusz
Panel |  |
2:14-CR-00684-CAS-32 | 11/03/2020 | 1:00 PM | Western | | Mario Lizarraga
Custody
PSA Warrant | Anuj Nadadur
Panel | |
2:14-CR-00708-UA |  |  | Western | | Wayne Alvarez
Custody
Indictment | Stephanie Thornton-Harris
DFPD |  |
2:14-CR-00714-UA-1 | | | Western | | Crave Enterprises, Inc
Summons
Indictment |
| |
2:14-MJ-00974-DUTY |  |  | Western | | SEAL
Custody
Out of District Affidavit | Naeun Rim
DFPD |  |
2:14-MJ-01021-DUTY-3 | | | Western | | Saul Sandoval
Custody
Local Complaint | James P. Cooper III
Panel | |
2:14-MJ-01021-DUTY-3 |  |  | Western | | Saul Sandoval
Custody
Local Complaint | James P. Cooper III
Panel |  |
2:14-MJ-01021-DUTY-4 | | | Western | | Antonio Sanchez
Custody
Local Complaint | Michael Belter
Panel | Spanish |
2:14-MJ-01096-DUTY |  |  | Western | | Nick Arbuckle
Custody
Complaint & Warrant | Jill Ginstling
DFPD |  |
2:14-MJ-01096-DUTY | | | Western | | Nick Arbuckle
Custody
Complaint & Warrant | Jill Ginstling
DFPD | |
2:14-MJ-01096-DUTY |  |  | Western | | Nick Arbuckle
Custody
Complaint & Warrant | Jill Ginstling
DFPD |  |
2:14-MJ-01096-DUTY | | | Western | | Nick Arbuckle
Custody
Complaint & Warrant | Jill Ginstling
DFPD | |
2:14-MJ-01096-DUTY |  |  | Western | | Nick Arbuckle
Custody
Complaint & Warrant | Jill Ginstling
DFPD |  |
2:14-MJ-01123-DUTY | | | Western | | Jeremiah Colino
Custody
Complaint & Warrant | Jill Ginstling
DFPD | |
2:14-MJ-01123-DUTY |  |  | Western | | Jeremiah Colino
Custody
Complaint & Warrant | Jill Ginstling
DFPD | None |
2:14-MJ-01123-DUTY | | | Western | | Jeremiah Colino
Custody
Complaint & Warrant | Jill Ginstling
DFPD | None |
2:14-MJ-01229-DUTY |  |  | Western | | Gus Garcia Jr.
Custody
Complaint & Warrant | Richard Goldman
DFPD |  |
2:14-MJ-01681-DUTY-2 | | | Western | | Eric Steptoe
Custody
Complaint & Warrant | Angel Navarro
Panel | None |
2:14-MJ-02147-DUTY |  |  | Western | | Felipe Andres Barajas
Custody
Out of District Affidavit | Craig Harbaugh
DFPD |  |
2:14-MJ-02151-DUTY | 11/21/2014 | 4:30 PM | Western | | Marvin Jay Caukin
Custody
Complaint & Warrant | Mark Hathaway
Retained | |
2:14-MJ-02161-DUTY | 11/21/2014 | 4:00 PM | Western | | Tracy Clavel-Mongue
Custody
Out of District Affidavit | John Hanusz
DFPD |  |
2:14-MJ-02216-DUTY | 11/24/2014 | 2:00 PM | Western | | Jorge Arturo Hercules
Custody
Complaint & Warrant | Summer Lacey
DFPD | |
2:14-MJ-02218-DUTY | 11/21/2014 | 10:00 AM | Western | | Christian Albert Toledo
Custody
Out of District Affidavit | Naeun Rim
DFPD |  |
2:14-MJ-02233-DUTY | 11/24/2014 | 2:00 PM | Western | | Jim Johnson
Custody
Complaint & Warrant | John Hanusz
DFPD | |
2:14-MJ-02288-DUTY | 11/21/2014 | 2:00 PM | Western | | SEAL
Custody
Out of District Affidavit | Gabriel Padro
DFPD | Spanish |
2:14-MJ-02292-DUTY | 11/24/2014 | 2:00 PM | Western | | Min Mei Tran Lau
Custody
Out of District Affidavit | John Hanusz
DFPD | Mandarin |
2:14-MJ-02293-DUTY | 11/24/2014 | 2:00 PM | Western | | Jose Gomez Romero
Custody
Local Complaint | Summer Lacy
DFPD |  |
2:14-MJ-02294-DUTY | 11/24/2014 | 2:00 PM | Western | | Lawrence Estrella
Custody
Local Complaint | John Hanusz
DFPD | |
2:14-MJ-02297-DUTY | 11/24/2014 | 2:00 PM | Western | | Douglas Brower
Custody
Out of District Affidavit | Summer Lacey
DFPD |  |
2:14-MJ-02309-DUTY | 11/25/2014 | 2:00 PM | Western | | Edward Asatoorians
Custody
Out of District Affidavit | Moriah Radin
DFPD | |
2:14-MJ-02310-DUTY | 11/25/2014 | 2:00 PM | Western | | Kevin D. Long
Custody
Out of District Affidavit | Moriah Radin
DFPD |  |
2:14-MJ-02311-DUTY | 11/25/2014 | 2:00 PM | Western | | Sarith Chim
Custody
Out of District Affidavit | Marisol Orihuela
DFPD | |
2:14-MJ-02516-DUTY |  |  | Western | | Quang Cham
Custody
Out of District Affidavit | Neha Mehta
DFPD | Cantonese |
2:15-CR-00037-FMO-1 | 08/12/2020 | 1:00 PM | Western | | Christian Callez
Custody
PO Warrant | David Wasserman
DFPD | |
2:15-CR-00039-RGK | 11/02/2021 | 1:00 PM | Western | | Marleena Christine Ontiveros
Custody
PSA Warrant | Michael Brown
DFPD |  |
2:15-CR-00071-JFW-1 | 03/06/2023 | 2:00 PM | Southern | | Miguel Victorio
Custody
PO Warrant | Meghan Blanco
Panel | |
2:15-CR-00081-DSF | 07/20/2022 | 1:00 PM | Western | | Jose Ysidro Fernandez
Custody
PO Warrant | Richard Goldman
DFPD |  |
2:15-CR-00134-DMG | 10/01/2020 | 1:00 PM | Western | | Ramon Saldivar
Custody
PO Warrant | John Targowski
Panel | |
2:15-CR-00136-ODW-2 |  |  | Western | | A&A Fabrication and Polishing, Inc.
Summons
Indictment | Michelle K. Braden
Retained |  |
2:15-CR-00141 | 09/23/2021 12:00:00 AM | 11:30 AM | Western | | DAVID DEMULLE
1) BOND
| CAREL ALE
| |
2:15-CR-00166-SVW | 12/15/2020 | 2:00 PM | Eastern | | Jimmy Villegas
Custody
PO Warrant | Neha Christerna
DFPD |  |
2:15-CR-00173-UA | | | Western | | Antonio Jerome Cook
Custody
Indictment | Gabriel Pardo
DFPD | |
2:15-CR-00195-SVW | 01/28/2022 | 1:00 PM | Western | | Ernesto Mares
Custody
PO Warrant | Marilyn Bednarski
Panel |  |
2:15-CR-00195-SVW | 11/15/2022 | 2:00 PM | Western | | Ernesto Mares
Custody
Warrant/arrest for failure to surrender to serve BOP sentence | Marilyn E Bednarski
Panel | |
2:15-CR-00206-FMO-25 | 09/30/2022 | 1:00 PM | Western | | Mercedes Ivonne Martell Obeso
Custody
Indictment | Robert Bernstein
Panel | Spanish |
2:15-CR-00247-MWF | 09/29/2020 | 1:00 PM | Western | | Chase Twomey
Custody
PO Warrant | Humberto Diaz
Panel | |
2:15-CR-00247-MWF | 03/15/2022 | 1:00 PM | Western | | Chase Ross Twomey
Custody
PO Warrant | Humberto Diaz
Panel |  |
2:15-CR-00247-MWF | 05/25/2022 | 1:00 PM | Western | | Chase Ross Twomey
Custody
PO Warrant | Humberto Diaz
Panel | |
2:15-CR-00287-DUTY | 01/21/2022 | 1:00 PM | Western | | Kenneth Jamerson
Custody
PO Warrant | Carel Ale
DFPD |  |
2:15-CR-00287-JAK | 01/07/2021 | 1:00 PM | Western | | Kenneth Andre Jamerson
Custody
PO Warrant | Erica Choi
DFPD | |
2:15-CR-00287-JAK-1 | 08/25/2021 | 1:00 PM | Western | | Kenneth Andre Jamerson
Custody
PO Warrant | Jill Ginstling
DFPD |  |
2:15-CR-00311-PSG | 10/08/2020 | 1:00 PM | Western | | Jose Arreguin-Gomez
Custody
PO Warrant | Neha Cristerna
DFPD | |
2:15-CR-00334-PSG-10 | 03/29/2023 | 2:00 PM | Western | | Frutoso Mendoza
Custody
PO Warrant | Katherine McBroom
Panel |  |
2:15-CR-00377-UA-3 | | | Western | | Goldbarg Razdar
Summons
Indictment | Richard Novak
Retained | Farsi |
2:15-CR-00398 |  |  | Western | | 1) GARY HANSON 2) DANIEL HANSON
1) BOND 2) BOND
| 1) RACHEL ALEXANDRA ROSSI 2) ANTOINE F. RAPHAEL
|  |
2:15-CR-00407-TJH-4 | 11/24/2020 | 2:00 PM | Eastern | | Edwin Donnell Franklin
Custody
PO Warrant | Stephen G Frye
Panel | |
2:15-CR-00417(A)-GHK |  |  | Western | | JOLINA MONIQUE SANCHEZ
1) BOND
| NADINE C. HETTLE
|  |
2:15-CR-00417(A)-GHK | | | Western | | JOLINA MONIQUE SANCHEZ
1) BOND
| NADINE C. HETTLE
| |
2:15-CR-00461-JFW | 09/29/2022 | 1:00 PM | Western | | Christian Frias
Custody
PO Warrant | Dinah Manning
DFPD |  |
2:15-CR-00547-CJC-1 | | | Western | | Asbury Environmental Services, Inc.
Summons
Information Class A | Jerry A. Behnke
Retained | |
2:15-CR-00547-UA |  |  | Western | | Asbury Environmental Services, Inc.
Summons
Information Class A | Douglas Michael Fuchs
Retained |  |
2:15-CR-00550-DSF | 03/18/2022 | 2:00 PM | Southern | | Brett Arthur Olague
Custody
PO Warrant | Richard Raynor
Appointed | |
2:15-CR-00574-PSG-1 | 01/20/2021 | 1:00 PM | Western | | Lizeth Augustina Anzo
Custody
PO Warrant | Carlos Iriarte
Panel | Spanish |
2:15-CR-00574-PSG-1 | 01/22/2021 | 1:00 PM | Western | | Lizeth Augustina Anzo
Custody
PO Warrant | Carlos Iriarte
Panel | Spanish |
2:15-CR-00574-PSG-1 | 07/06/2022 | 1:00 PM | Western | | Lizeth Augustina Anzo
Custody
PO Warrant | Carlos N Iriarte
Panel | Spanish |
2:15-CR-00593-RGK-1 | 10/12/2021 | 2:00 PM | Southern | | Ryan Thomas See
Custody
PO Warrant | Kelley Munoz
DFPD | |
2:15-CR-00607-DUTY |  |  | Western | | SEAL
Bond
Rule 20 |
|  |
2:15-CR-00626-UA | | | Western | | Vernon Castillo Liles
Custody
Indictment | Andre Townsend
DFPD | |
2:15-CR-00670-JFW-1 | 01/23/2023 | 2:00 PM | Western | | Rose Marie Bush
Custody
PO Warrant | Michael Brown
DFPD |  |
2:15-CR-00688-DSF | 01/05/2021 | 1:00 PM | Western | | Edward William Guerrero
Custody
Superseding Indictment A | Louis Shapiro
Panel | |
2:15-CR-00688-DSF-11 | 12/14/2021 | 1:00 PM | Western | | Mario Delgado
Custody
Indictment | Richard G. Novak
Panel |  |
2:15-CR-00688-DSF-21 | 02/23/2021 | 1:00 PM | Western | | Jeremy Woodruff
Custody
Indictment | John Hanusz
Panel | |
2:15-CR-00688-DSF-23 | 02/17/2023 | 2:00 PM | Western | | Javier Reynoso
Custody
PO Warrant | Anthony M. Solis
Panel |  |
2:15-CR-00707-VBF-2 | 07/07/2021 | 1:00 PM | Western | | Jessica Lopez
Custody
PO Warrant | Angel Navarro
Panel | Spanish |
2:15-MJ-00035-DUTY-3 |  |  | Western | | Vigen Amirkhanian
Custody
Complaint & Warrant | Fred Heather
Panel |  |
2:15-MJ-00139-DUTY | | | Western | | Damian Loren Newhart
Custody
Local Complaint | Erin Darling
DFPD | |
2:15-MJ-00143-DUTY |  |  | Western | | Conrad Hughes Hilton
Custody
Complaint & Warrant | Robert L. Shapiro
Retained |  |
2:15-MJ-00180-DUTY | | | Western | | Yessica Avila
Custody
Complaint & Warrant | Dale M. Rubin
Panel | |
2:15-MJ-00271-DUTY-1 |  |  | Western | | Mario Humberto Monge
Custody
Local Complaint | Nadine Hettle
DFPD |  |
2:15-MJ-00508-DUTY | | | Western | | Howard Quoc Trinh
Custody
Complaint & Warrant | Harland William Braun
Retained | |
2:15-MJ-00508-DUTY |  |  | Western | | Howard Quoc Trinh
Custody
Complaint & Warrant | Harland William Braun
Retained |  |
2:15-MJ-00713-DUTY | | | Western | | Can Thanh Nguyen
Custody
Local Complaint | Naeun Rim
DFPD | Vietnamese |
2:15-MJ-01484-DUTY |  |  | Western | | Jose Enrique Valenzuela
Custody
Material Witness | Armilla Staley-Ngomo
DFPD | Spanish |
2:15-MJ-02194-DUTY | | | Western | | Guadalupe Duran
Custody
Out of District Affidavit | Rachel Rossi
DFPD | |
2:16-CR-00009-AB | 06/07/2021 | 1:00 PM | Western | | Arthur Theodoro Casasola
Custody
PO Warrant | Anthony Eaglin
Panel |  |
2:16-CR-00011-DUTY | | | Western | | Ramon Sullivan Alvarez
Summons
Information | Bill Seki
Retained | |
2:16-CR-00017-DMG | 03/26/2021 | 1:00 PM | Western | | Jong Woong Bak
Custody
Indictment | Howard Shneider
DFPD |  |
2:16-CR-00048-PA | 03/11/2022 | 1:00 PM | Western | | Daniel Lopez III
Custody
PO Warrant | Chad Pennington
DFPD | |
2:16-CR-00072-MWF | 10/19/2021 | 1:00 PM | Western | | Jose Martin Magdaleno
Custody
PO Warrant | Nadine Hettle
DFPD |  |
2:16-CR-00072-MWF | 07/20/2022 | 1:00 PM | Western | | Jose Martin Magdaleno
Custody
PO Warrant | Richard Goldman
DFPD | |
2:16-CR-00073 |  |  | Western | | 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-00092-JGB | 12/29/2021 | 1:00 PM | Western | | James Brian Griswold
Custody
PO Warrant | Alex Kessel
Retained | |
2:16-CR-00114-SVW | 09/04/2020 | 1:00 PM | Western | | Dia Gutierrez
Custody
PO Warrant | Kim Savo
DFPD |  |
2:16-CR-00114-SVW | 01/20/2022 | 1:00 PM | Western | | Dia Gutierrez
Custody
PO Warrant | Kim Savo
DFPD | |
2:16-CR-00140-FMO-4 | 10/15/2021 | 1:00 PM | Western | | MARK VINCENT NORMAN
Custody
PO Warrant | David J Kaloyanides
Panel |  |
2:16-CR-00145-UA | | | Western | | Oscar Luevano
Summons
Information | Armilla Staley-Ngomo
DFPD | |
2:16-CR-00188-GW-3 | 06/28/2021 | 1:00 PM | Western | | Artiom Alabilikian
Custody
PO Warrant | Robert M. Bernstein
Panel |  |
2:16-CR-00209-GW | 03/03/2021 | 1:00 PM | Western | | Elias Baca
Custody
Warrant/arrest for failure to surrender to serve BOP sentence | Claire Simonich
DFPD | |
2:16-CR-00210-JAK | 09/16/2021 | 2:00 PM | Eastern | | Ashanti Harrison
Custody
PSA Warrant | Luisa Tamez
DFPD |  |
2:16-CR-00235-SVW-1 | 08/05/2020 | 1:00 PM | Western | | Trayvon Mike Betterson
Custody
PO Warrant | Erin Murphy
DFPD | |
2:16-CR-00258-DMG | 01/27/2022 | 2:00 PM | Eastern | | Brianna Racquel Kau
Custody
PO Warrant | Carlos Juarez
Panel |  |
2:16-CR-00258-DUTY-3 | 07/07/2020 | 1:00 PM | Western | | Brianna Racquel Kau
Custody
PO Warrant | David Reed
Panel | |
2:16-CR-00258-UA |  |  | Western | | David Allin Moreno
Custody
Indictment | Charles Brown
DFPD | None |
2:16-CR-00258-UA | | | Western | | David Allin Moreno
Custody
Indictment | Charles Brown
DFPD | |
2:16-CR-00271-DMG-2 | 04/09/2021 | 1:00 PM | Western | | Rachel Maciel
Custody
PO Warrant | Gregory Nicolaysen
Panel |  |
2:16-CR-00275-CAS | 01/20/2022 | 2:00 PM | Eastern | | Luis Antonio Bernal Carrillo
Custody
PO Warrant | David R. Reed
Panel | Spanish |
2:16-CR-00281-UA-1 |  |  | Western | | Bliss Linens World, LP
Summons
Information | Charles Kreindler
Retained |  |
2:16-CR-00281-UA-1 | | | Western | | Bliss Linens World, LP
Summons
Information | Charles Kreindler
Retained | |
2:16-CR-00281-UA-1 |  |  | Western | | Bliss Linens World, LP
Summons
Information | Charles Kreindler
Retained |  |
2:16-CR-00293-JFW | 11/05/2020 | 2:00 PM | Eastern | | Bernie Martinez
Custody
Warrant/Bench - failure to appear | Young Kim
DFPD | |
2:16-CR-00297-DMG-1 | 06/12/2020 | 2:00 PM | Western | | Anthony Junior Banuelos
Custody
PO Warrant | William Harris
Panel |  |
2:16-CR-00311-SJO-1 | 08/19/2020 | 1:00 PM | Western | | Evangelio Diaz
Custody
PO Warrant | Christy O'Connor
DFPD | |
2:16-CR-00348-SJO-1 | 11/23/2020 | 1:00 PM | Western | | Elizabeth Castaneda
Custody
PO Warrant | Neha Christerna
DFPD |  |
2:16-CR-00385-ODW | 07/29/2021 | 1:00 PM | Western | | Tommie Thompson
Custody
PO Warrant | Charles Snyder
DFPD | |
2:16-CR-00396-JAK-2 | 03/28/2023 | 2:00 PM | Southern | | LUIS GERRARDO MEDINA-LUNA
Custody
PO Warrant | Terra Laughton, DFPD
To be Appt. | Spanish |
2:16-CR-00405-VAP | 11/01/2022 | 1:00 PM | Western | | Ronald Xavier Collins
Custody
PO Warrant | Michael Driscoll
DFPD | |
2:16-CR-00407-MWF |  |  | Western | | Shawn Chait
Custody
Indictment | Stephen Frye
Panel |  |
2:16-CR-00449-JFW-1 | 07/15/2022 | 1:00 PM | Western | | Hector Velasquez
Custody
PO Warrant | Georgina Wakefield
DFPD | |
2:16-CR-00449-JFW-2 | 05/07/2021 | 2:00 PM | Eastern | | Michael Monarrez
Custody
PO Warrant | Luisa Tamez
DFPD |  |
2:16-CR-00449-JFW-2 | 02/24/2022 | 1:00 PM | Western | | Michael Monarrez
Custody
PO Warrant | Reid Rowe
DFPD | |
2:16-CR-00452-JAK | 05/07/2021 | 1:00 PM | Western | | Marlon Dagoberto Lopez
Custody
PO Warrant | Ijeoma Eke
DFPD |  |
2:16-CR-00452-JAK | 06/23/2022 | 1:00 PM | Western | | Marlon Dagoberto Lopez
Custody
PO Warrant | Richard Goldman
DFPD | |
2:16-CR-00463-FMO-2 | 07/21/2021 | 1:00 PM | Western | | Connie Kim
Custody
Indictment | Charles Snyder
DFPD |  |
2:16-CR-00472-UA-2 | | | Western | | Lekori Lee Terrance
Custody
Indictment | Humberto Diaz
Panel | |
2:16-CR-00483-FMO-1 | 06/19/2020 | 2:00 PM | Western | | Rane Melkom
Custody
PO Warrant | Julia Deixler
DFPD |  |
2:16-CR-00484-JAK | 11/30/2020 | 02:00 PM | Southern | | Keishon Christopher McDonald
Custody
PO Warrant | Jason Hannan
DFPD | |
2:16-CR-00527-UA |  |  | Western | | Masud Sarshar
Summons
Information | Edward Robbins
Retained | None |
2:16-CR-00529-SVW | 01/11/2022 | 1:00 PM | Western | | Arique Franco
Custody
PO Warrant | Gabriela Rivera
DFPD | |
2:16-CR-00532-DMG | 12/02/2021 | 1:00 PM | Western | | Salvador Maldonado
Custody
PO Warrant | John Targowski
Panel |  |
2:16-CR-00543-UA | | | Western | | Blake Randall Neidhart
Summons
Indictment | John Hanusz
DFPD | |
2:16-CR-00543-UA |  |  | Western | | Blake Randall Neidhart
Summons
Indictment | John Hanusz
DFPD | None |
2:16-CR-00548-MWF | 04/14/2022 | 1:00 PM | Western | | Jose Byron Carvajal
Custody
PO Warrant | Carel Ale
DFPD | |
2:16-CR-00626-FMO-1 | 06/24/2020 | 2:00 PM | Western | | Marquise Dwayne Murphy
Custody
PO Warrant | Deborah Gonzalez
DFPD |  |
2:16-CR-00632-MWF | 12/18/2020 | 2:00 PM | Western | | Trisha Lashay Johnson
Custody
PSA Warrant | Jennifer Uyeda
DFPD | |
2:16-CR-00634-FMO | 04/10/2020 | 2:00 PM | Western | | Christopher Lemos
Custody
PO Warrant | Jill Ginstling
DFPD |  |
2:16-CR-00644-PA | 02/06/2023 | 2:00 PM | Western | | Michael Leon Watts
Custody
Warrant/Bench - failure to appear | Alejandro BARRIENTOS
DFPD | |
2:16-CR-00645-PA | 02/06/2023 | 2:00 PM | Western | | Michael Leon Watts
Custody
Warrant/Bench - failure to appear | Alejandro BARRIENTOS
DFPD |  |
2:16-CR-00650-JFW-2 | 12/29/2021 | 1:00 PM | Western | | Cesar Lopez
Custody
PO Warrant | David Wasserman
Retained | |
2:16-CR-00673-DMG | 04/29/2020 | 2:00 PM | Western | | Jason Matthew Smith
Custody
PO Warrant | Carel Ale
DFPD |  |
2:16-CR-00673-DMG | | | Western | | Jason Matthew Smith
Custody
PO Warrant | Carel Ale
DFPD | None |
2:16-CR-00675-DMG-1 | 07/07/2021 | 1:00 PM | Western | | Daniel Ordonez
Custody
PO Warrant | Adithya Mani
DFPD |  |
2:16-CR-00679-UA | | | Western | | Keith Robert Hunter
Summons
Information | J. Patrick Carey
Retained | |
2:16-CR-00681-FMO | 02/10/2022 | 1:00 PM | Western | | Jorge Guerrero
Custody
PO Warrant | Ijeoma Eke
DFPD |  |
2:16-CR-00681-FMO-1 | 10/07/2020 | 1:00 PM | Western | | Jorge Guerrero
Custody
PO Warrant | Claire Simonich
DFPD | |
2:16-CR-00682-FMO | 05/19/2021 | 1:00 PM | Western | | Gary Carl Hunter
Custody
PO Warrant | Carel Ale
DFPD |  |
2:16-CR-00684-CAS-3 | 12/22/2020 | 1:00 PM | Western | | Abraham Cavaros
Custody
PO Warrant | William S Harris
Panel | |
2:16-CR-00695-DSF-2 | 11/02/2022 | 1:00 PM | Western | | Roberto Carlos Ortega
Custody
PO Warrant | Kim Savo
DFPD |  |
2:16-CR-00714-PSG | 12/02/2021 | 2:00 PM | Eastern | | Eugene Arreola
Custody
Warrant/Bench - failure to appear | Luisa Tamez
DFPD | |
2:16-CR-00714-PSG-1 | 04/21/2021 | 1:00 PM | Western | | Eugene Arreola
Custody
PO Warrant | Stephen Demik
DFPD |  |
2:16-CR-00722-PA | 05/08/2020 | 2:00 PM | Western | | Kassandra Lopez
Custody
PO Warrant | Adithya Mani
DFPD | |
2:16-CR-00729-JAK | 03/29/2022 | 1:00 PM | Western | | Albert Benjamin Perez
Custody
PSA Warrant | Edward Shkolnikov
Retained |  |
2:16-CR-00737-AB | 10/25/2021 | 1:00 PM | Western | | Stephen William Rines
Custody
Warrant/Bench - failure to appear | Isabel Bussarakum
DFPD | |
2:16-CR-00737-AB | 10/27/2021 | 1:00 PM | Western | | Stephen William Rines
Custody
Warrant/Bench - failure to appear | Isabel Bussarakum
DFPD |  |
2:16-CR-00739-CJC | 07/07/2022 | 1:00 PM | Western | | Michael Thomas Gaussiran
Custody
PO Warrant | Shaun Khojayan
Panel | |
2:16-CR-00757-ODW-1 | 09/22/2020 | 1:00 PM | Western | | STEVEN SHANE ESCAMILLA
Custody
Indictment | GEORGE NEWHOUSE
DFPD |  |
2:16-CR-00774-ODW-2 | 06/14/2022 | 1:00 PM | Western | | Maximus Rangel
Custody
PO Warrant | Kim Savo
DFPD | |
2:16-CR-00798-GW | 08/31/2021 | 1:00 PM | Western | | Jose Luis Cruz
Custody
PO Warrant | Lakeshia ADENIYI-DORSEY
DFPD |  |
2:16-CR-00798-GW | 10/07/2022 | 1:00 PM | Western | | Jose Luis Cruz
Custody
PO Warrant | Jelani Lindsey
DFPD | |
2:16-CR-00798-GW-1 | 04/12/2021 | 1:00 PM | Western | | Jose Luis Cruz
Custody
PO Warrant | Lisa LaBarre
DFPD |  |
2:16-CR-00819(A)-ODW | 05/06/2021 12:00:00 AM | 11:30 AM | Western | | ROY WILLIAM BURRIS, Reg # 34572-044
1) CUSTODY
| BEAU B. BRINDLEY, MICHAEL J. THOMPSON, AND TIMOTHY E. NILAN
| |
2:16-CR-00819(A)-ODW | 05/13/2021 12:00:00 AM | 1:00 PM | Western | | ROY WILLIAM BURRIS, Reg # 34572-044
1) CUSTODY
| BEAU B. BRINDLEY, MICHAEL J. THOMPSON, AND TIMOTHY E. NILAN
|  |
2:16-CR-00823-AB | 11/06/2020 | 2:00 PM | Southern | | Quang Truong
Custody
PSA Warrant | Patrick William McLaughlin
Panel | |
2:16-CR-00857-RHW | 05/18/2021 | 1:00 PM | Western | | Sevan Karapetyan
Custody
PO Warrant | Kim Savo
DFPD |  |
2:16-CR-00861-ODW-1 | 04/29/2021 | 1:00 PM | Western | | Ian William MacNeill
Custody
PO Warrant | Charles Snyder
DFPD | |
2:16-CV-03414-TJH-1 | 10/14/2020 | 1:00 PM | Western | | Shawn Tromp
Custody
Warrant/Bench - failure to appear | Kim Savo
DFPD |  |
2:16-MJ-00294-DUTY-2 | | | Western | | Tiffni Denise Phillips
Custody
Complaint & Warrant | Yasmin Cader
DFPD | |
2:16-MJ-00360-DUTY-4 |  |  | Western | | Brianna Racquel Kau
Custody
Complaint & Warrant | David R. Reed
Panel |  |
2:16-MJ-00394-DUTY | | | Western | | Anthony Banuelos
Custody
Complaint & Warrant | Lisa LaBarre
DFPD | |
2:16-MJ-00433-DUTY |  |  | Western | | Susana Aguer
Custody
Out of District Affidavit | Naeun Rim
DFPD |  |
2:16-MJ-00513-DUTY | | | Western | | SEAL
Custody
Extradition | Asal Akhondzadeh
DFPD | Spanish |
2:16-MJ-00613-DUTY |  |  | Western | | Jerry Ray Degolyer
Custody
Out of District Affidavit | Gabriel Pardo
DFPD | None |
2:16-MJ-00759-DUTY | | | Western | | Odalys Felix-Yanes
Custody
Out of District Affidavit | Shashi Kewalramani
Retained | |
2:16-MJ-01257-DUTY |  |  | Western | | Ashlee Coffey
Custody
Local Complaint | Seema Ahmad
DFPD |  |
2:16-MJ-01430-DUTY | | | Western | | Michael Monterio Robert
Custody
Out of District Affidavit | Sonam Henderson
DFPD | |
2:16-MJ-01578-DUTY |  |  | Western | | Martha Aguirre
Custody
Out of District Affidavit | John Hanusz
DFPD |  |
2:16-MJ-01807-DUTY | | | Western | | Clifford Alexander Waldthausen
Custody
Out of District Affidavit | Errol Stambler
Panel | |
2:16-MJ-01923-DUTY-1 |  |  | Western | | Ferenc Szekely
Custody
Complaint & Warrant | Sonam Henderson
DFPD | Romanian |
2:16-MJ-02115-DUTY-2 | | | Western | | Luis Chavez
Custody
Local Complaint | Jim Bisnow
Panel | Spanish |
2:16-MJ-02126-DUTY |  |  | Western | | SEAL
Custody
Out of District Affidavit | Richard Callahan
Panel |  |
2:17-CR-00009-CAS-1 | 07/21/2020 | 1:00 PM | Western | | Diana Olguin-Cooper
Custody
PO Warrant | Howard Shneider
DFPD | |
2:17-CR-00015-GW | 07/15/2022 | 2:00 PM | Eastern | | Gerardo Alfonso Vargas
Custody
PO Warrant | Angela Viramontes
DFPD |  |
2:17-CR-00018-CAS-3 | 07/07/2021 | 1:00 PM | Western | | Olivia Elva Uribe
Custody
PO Warrant | David Robert Reed
Panel | |
2:17-CR-00021-GW-1 | 04/05/2021 | 1:00 PM | Western | | Sandra Edith DeLeon
Custody
Warrant/Bench - failure to appear | Humberto Diaz
Panel |  |
2:17-CR-00031-UA | | | Western | | Kerry Joyce Wynnyk
Summons
Indictment | Neha Atul Christerna
DFPD | |
2:17-CR-00031-UA |  |  | Western | | Kerry Joyce Wynnyk
Summons
Indictment | Neha Atul Christerna
DFPD |  |
2:17-CR-00064-CAS | 12/08/2020 | 1:00 PM | Western | | Javier Hernandez
Custody
Indictment | Ian Wallach
Panel | |
2:17-CR-00080-UA-1 |  |  | Western | | Kevin Martinez
Custody
Indictment | Summer Lacey
DFPD | Spanish |
2:17-CR-00086-CAS-1 | 02/10/2021 | 1:00 PM | Western | | Peter Brian Flores
Custody
PO Warrant | Claire Simonich
DFPD | |
2:17-CR-00109-RGK | 07/27/2021 | 1:00 PM | Western | | Levi Cody Armour
Custody
Warrant/Bench - failure to appear | John Neil McNicholas
Panel |  |
2:17-CR-00109-RGK | 05/25/2022 | 1:00 PM | Western | | Levi Cody Armour
Custody
PO Warrant | John N. McNicholas
Panel | |
2:17-CR-00113-UA |  |  | Western | | Brent Junker
Bond
Indictment |
|  |
2:17-CR-00119-ODW | 07/13/2020 | 2:00 PM | Southern | | Gerald Michael Terry
Custody
PO Warrant | Andrea Jacobs
DFPD | |
2:17-CR-00126-UA |  |  | Western | | SEAL
Summons
Information | Michael Raab
Retained |  |
2:17-CR-00141-JAK | 10/07/2022 | 1:00 PM | Western | | Richard Paul Nery
Custody
Warrant/Bench - failure to appear | Jelani Lindsey
DFPD | |
2:17-CR-00166-AB | 11/12/2021 | 1:00 PM | Western | | Aura Maria Negreros Figueroa
Custody
PO Warrant | Howard SHNEIDER
DFPD |  |
2:17-CR-00166-AB | 11/15/2021 | 1:00 PM | Western | | Aura Maria Negreros Figueroa
Custody
PO Warrant | Waseem Salahi
DFPD | |
2:17-CR-00176-JGB | 04/20/2022 | 1:00 PM | Western | | Tony Demitrius Jones
Custody
PO Warrant | David Reed
Panel |  |
2:17-CR-00176-SVW-2 | 06/03/2021 | 2:00 PM | Eastern | | Terry Denard Jones
Custody
PO Warrant | Young Kim
DFPD | |
2:17-CR-00187-JFW | 06/24/2022 | 1:00 PM | Western | | Albert Devinson Robinson
Custody
PO Warrant | Adam Olin
DFPD |  |
2:17-CR-00187-JFW-1 | 08/23/2021 | 1:00 PM | Western | | Albert Devinson Robinson
Custody
PO Warrant | Jimmy Threatt
DFPD | |
2:17-CR-00200-FLA | 01/12/2021 | 1:00 PM | Western | | Roosevelt D Vallery
Custody
PO Warrant | Nadine Nettle
DFPD |  |
2:17-CR-00211-GW | 10/18/2021 | 1:00 PM | Western | | Aukilia Cheatham
Custody
PO Warrant | Michael Driscoll
DFPD | |
2:17-CR-00213-MWF | 10/13/2020 | 1:00 PM | Western | | Bernabe Guerrero-Hernandez
Custody
PO Warrant | Howard Shneider
DFPD | Spanish |
2:17-CR-00219-PA | 05/05/2021 | 1:00 PM | Western | | Brian Cecilio Rodriguez
Custody
PO Warrant | Carel Ale
DFPD | |
2:17-CR-00219-PA-2 | 12/01/2021 | 1:00 PM | Western | | Andrea Natali Estrada Morales
Custody
PSA Warrant | Humberto Diaz
Panel |  |
2:17-CR-00238-VAP-1 | 06/11/2020 | 2:00 PM | Western | | Sergio Navarro Zendejas
Custody
PO Warrant | Christy O' Connor
DFPD | |
2:17-CR-00239-ODW | 10/15/2021 | 1:00 PM | Western | | Angel Gomez
Custody
PO Warrant | Jimmy Threatt
DFPD |  |
2:17-CR-00239-ODW-1 | 12/03/2020 | 1:00 PM | Western | | Angel Gomez
Custody
PO Warrant | Michael Brown
DFPD | |
2:17-CR-00252-DSF | 08/03/2022 | 2:00 PM | Eastern | | Aaron Anthony Gandara
Custody
PO Warrant | Young Kim
DFPD |  |
2:17-CR-00271-JLS | | | Western | | Rylee Nicole Geno
Bond
PO Warrant | Adithya Mani
DFPD | |
2:17-CR-00274-UA-1 |  |  | Western | | Norman Aguilar Jr
Custody
Indictment | Irwin Mark Bledstein
Retained |  |
2:17-CR-00290-AB | 02/16/2022 | 1:00 PM | Western | | Faith Ann Millard
Custody
PSA Warrant | Waseem Salahi
DFPD | |
2:17-CR-00318-UA |  |  | Western | | Sean James Hodge
Custody
Indictment | Charles Brown
DFPD |  |
2:17-CR-00325-GW-2 | 11/30/2022 | 2:00 PM | Western | | Armen Berberyan
Custody
PO Warrant | Vitaly B. Sigal
Panel | |
2:17-CR-00346-JAK | 06/24/2020 | 2:00 PM | Western | | Daniel Volynsky
Custody
PO Warrant | Charles Brown
DFPD |  |
2:17-CR-00346-JAK | 03/04/2022 | 1:00 PM | Western | | Daniel Volynsky
Custody
PO Warrant | Jelani Lindsey
DFPD | |
2:17-CR-00352-MWF | 01/20/2023 | 2:00 PM | Western | | Marcus Terrell Fleming
Custody
PO Warrant | Nadine Hettle
DFPD |  |
2:17-CR-00359-PSG-2 | 08/26/2020 | 1:00 PM | Western | | Alexander Ballentos
Custody
PO Warrant | Curtis Leftwich
Panel | |
2:17-CR-00359-PSG-2 | 03/23/2022 | 1:00 PM | Western | | Alexander Ballentos
Custody
PO Warrant | Curtis Leftwich
Panel |  |
2:17-CR-00366-FMO-1 | 02/22/2021 | 1:00 PM | Western | | Cesar Angel Saucedo
Custody
PO Warrant | Joseph Walsh
Panel | |
2:17-CR-00375-GW | 08/20/2021 | 2:00 PM | Eastern | | Cesar Jose Cachon
Custody
PO Warrant | Luisa Tamez
DFPD |  |
2:17-CR-00376-GW | 08/23/2022 | 2:00 PM | Eastern | | Cesar Jose Cachon
Custody
PO Warrant | Luisa Tamez
DFPD | |
2:17-CR-00376-GW-1 | 01/12/2021 | 2:00 PM | Eastern | | Cesar Jose Cachon
Custody
PO Warrant | Angela Viramontes
DFPD |  |
2:17-CR-00396-DSF | 03/10/2023 | 2:00 PM | Western | | Devon Bennett
Custody
PSA Warrant | Jelani Lindsey
DFPD | |
2:17-CR-00403-SVW | 07/09/2021 | 1:00 PM | Western | | Efren Joshua Hernandez
Custody
PO Warrant | James H Locklin
DFPD |  |
2:17-CR-00404(B)-AB | 10/26/2020 12:00:00 AM | 8:30 AM | Western | | JOHN RICHARD BRINSON JR., Reg # 76587-097
1) CUSTODY
| GREGORY NICOLAYSEN
| |
2:17-CR-00413-PSG-1 | 12/07/2020 | 1:00 PM | Western | | Joshua Euan
Custody
PO Warrant | Richard Goldman
DFPD |  |
2:17-CR-00421-DMG-2 | 07/28/2021 | 1:00 PM | Western | | Murad Georgih Aivazian
Custody
PSA Warrant | Mark J. Werksman
Retained | |
2:17-CR-00426-UA |  |  | Western | | Ramin Razi
Custody
Indictment | Georgina Wakefield
DFPD |  |
2:17-CR-00427-JFW | 09/23/2020 | 2:00 PM | Southern | | Michael Anthony Wieczorek
Custody
PO Warrant | Andrea Jacobs
DFPD | |
2:17-CR-00427-JFW | 09/24/2020 | 2:00 PM | Southern | | Michael Anthony Wieczorek
Custody
PO Warrant | Jason Hannan, DFPD
DFPD |  |
2:17-CR-00427-JFW | 12/16/2022 | 2:00 PM | Western | | Michael Anthony Wieczorek
Custody
PO Warrant | Claire Rogerson
DFPD | |
2:17-CR-00427-JFW | 12/19/2022 | 2:00 PM | Western | | Michael Anthony Wieczorek
Custody
PO Warrant | Daniel Natal
DFPD |  |
2:17-CR-00427-JFW-1 | 05/03/2021 | 2:00 PM | Southern | | Michael Anthony Wieczorek
Custody
PO Warrant | Kelley Munoz
DFPD | |
2:17-CR-00432-DSF-1 | 09/07/2021 | 1:30 PM | Western | | Angel Humberto Chavez-Gastelum
Custody
Superseding Indictment A | Victor Sherman
Retained | Spanish |
2:17-CR-00432-DSF-29 | 02/03/2022 | 1:00 PM | Western | | Amparo Yokasta Melo-Peguero
Bond
Superseding Indictment A | Benjamin P. Lechman
Panel | Spanish |
2:17-CR-00432-UA-40 |  |  | Western | | Jesus Manuel Vasquez Monrreal
Custody
Superseding Indictment A | Mark Chambers
Panel |  |
2:17-CR-00457-SVW | 03/26/2021 | 1:00 PM | Western | | James Robert Shackles
Custody
PO Warrant | Howard Shneider
DFPD | |
2:17-CR-00474-MWF-1 | 10/13/2021 | 1:00 PM | Western | | Manuel Villareal
Custody
PO Warrant | Kim Savo
DFPD |  |
2:17-CR-00480-PSG-4 | | | Western | | Sabrina Guberman
Custody
Indictment | Stephanie Ames
Panel | None |
2:17-CR-00480-PSG-7 |  |  | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
2:17-CR-00480-PSG-7 |  |  | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
2:17-CR-00480-PSG-7 |  |  | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
2:17-CR-00480-PSG-7 |  |  | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
2:17-CR-00480-PSG-7 |  |  | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
2:17-CR-00480-PSG-7 |  |  | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
2:17-CR-00480-PSG-7 |  |  | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | |
2:17-CR-00480-PSG-7 |  |  | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
2:17-CR-00480(A)-PSG | 11/12/2021 12:00:00 AM | 11:30 AM | Western | | 6) FRED MINASSIAN
1) BOND
| 6) CRAIG H. MISSAKIAN, MELANIE KILLEDJIAN. MICHAEL ZWEIBACK, AND DAWN UTSUMI
|  |
2:17-CR-00489-ODW | 07/08/2021 | 1:00 PM | Western | | Ruben Anthony Perez
Custody
Warrant/Bench - failure to appear | Richard D. Goldman
DFPD | |
2:17-CR-00489-ODW | 11/04/2022 | 1:00 PM | Western | | Ruben Anthony Perez
Custody
PO Warrant | Daniel Natal
DFPD |  |
2:17-CR-00506-DMG-1 | | | Western | | Bronson Quon
Summons
Information | Jeremy D. Matz
Retained | None |
2:17-CR-00518-GW | 10/01/2020 | 1:00 PM | Western | | David Alba
Custody
PO Warrant | Charles Synder
DFPD |  |
2:17-CR-00531-FMO | 01/06/2022 | 1:00 PM | Western | | Gabriela Remedios Plascencia
Custody
PO Warrant | Richard Goldman
DFPD | |
2:17-CR-00533(A)-RGK | 05/27/2021 12:00:00 AM | 11:00 AM | Western | | JAZZMON UNIQUE RUSSELL, Reg #78827-097
1) CUSTODY
| CAREL ALE
|  |
2:17-CR-00533(A)-RGK | 06/03/2021 12:00:00 AM | 11:00 AM | Western | | JAZZMON UNIQUE RUSSELL, Reg #78827-097
1) CUSTODY
| CAREL ALE
| |
2:17-CR-00538-JVS | 01/26/2021 | 2:00 PM | Southern | | Lesly Marlim Cuellar
Custody
PO Warrant | Michael Schachter
DFPD |  |
2:17-CR-00538-JVS | | | Southern | | Lesly Marlim Cuellar
Custody
PO Warrant | Michael Schachter
DFPD | |
2:17-CR-00554-FMO | 02/10/2022 | 2:00 PM | Eastern | | Derwlyn Rosborough
Custody
PO Warrant | Andrew Byrd
DFPD |  |
2:17-CR-00577-ODW-2 | 04/26/2021 | 1:00 PM | Western | | Shyanna Leigh Talbot
Bond
Indictment | Kate Morris
DFPD | |
2:17-CR-00591-GW-2 | 09/30/2021 | 2:00 PM | Eastern | | Shirley Anne Huizar
Custody
PO Warrant | Mark M. Kassabian
Panel |  |
2:17-CR-00600-DMG-1 | 09/16/2020 | 1:00 PM | Western | | Patrick Burley
Custody
PSA Warrant | Henry Halpein
Retained | |
2:17-CR-00637-PSG | 03/12/2021 | 1:00 PM | Western | | Edwin Noe Pop
Custody
PO Warrant | Adam Olin
DFPD |  |
2:17-CR-00645-GW-2 | 12/15/2022 | 2:00 PM | Western | | Brandon Nicholas Ward
Custody
PO Warrant | Katherine McBroom
Panel | |
2:17-CR-00653-FMO-1 | 11/16/2020 | 1:00 PM | Western | | James Hayes
Custody
PO Warrant | Michael Driscoll
DFPD |  |
[Replication or Save Conflict] | | | | | | |
2:17-CR-00677-DSF | 05/13/2021 | 2:00 PM | Eastern | | Gildardo Tellez
Custody
PO Warrant | Luisa Tamez
DFPD | Spanish |
2:17-CR-00678-ODW | 01/14/2022 | 1:00 PM | Western | | Daisy Jeannette Samaniego
Custody
PO Warrant | Dinah Manning
DFPD | |
2:17-CR-00685-FMO-1 | 09/16/2021 | 1:00 PM | Western | | Kristy Pohl
Custody
PO Warrant | Richard M. Callahan Jr.
Panel |  |
2:17-CR-00729-CAS | 01/30/2023 | 2:00 PM | Western | | John Christopher Magdirila
Custody
PO Warrant | Annie O'Toole
DFPD | |
2:17-CR-00731-GW | 05/03/2021 | 1:00 PM | Western | | Abdel Waha Shileh
Bond
Rule 5 | Michael Brown
DFPD |  |
2:17-CR-00731-GW | 06/07/2021 | 1:00 PM | Western | | Abdel Waha Shileh
Custody
Warrant/Bench - failure to appear | Michael L. Brown
DFPD | |
2:17-CR-00737-AB | 01/27/2022 | 1:00 PM | Western | | Javon Trotter Hernandez
Custody
PO Warrant | Charles Diamond
Panel |  |
2:17-CR-00761-PA-14 | 04/18/2022 | 2:00 PM | Southern | | Anthony Salvador Magallon
Custody
PO Warrant | Jessica Munk
Panel | |
2:17-CR-00778-JAK | 09/17/2020 | 1:00 PM | Western | | Camilo Gilbert Flores
Custody
PO Warrant | Christy O' Connor
DFPD |  |
2:17-CR-00783-DOC-2 | 03/11/2021 | 2:00 PM | Southern | | Chad Anthony Jones
Custody
Indictment | Michael Schachter
DFPD | |
2:17-CR-00789-DMG-3 |  |  | Western | | Gu Feng
Custody
Indictment | Brian Newman
Panel | Mandarin |
2:17-MJ-00175-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Lisa LaBarre
DFPD | None |
2:17-MJ-00175-DUTY |  |  | Western | | SEAL
Custody
Out of District Affidavit | Lisa LaBarre
DFPD |  |
2:17-MJ-00175-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Lisa LaBarre
DFPD | |
2:17-MJ-00181-DUTY |  |  | Western | | Ashman Aikmen Wiltshire
Custody
Local Complaint | Sonam Henderson
DFPD |  |
2:17-MJ-00181-DUTY | | | Western | | Ashman Aikmen Wiltshire
Custody
Local Complaint | Sonam Henderson
DFPD | |
2:17-MJ-00366-DUTY |  |  | Western | | Hector Soto Hernandez
Custody
Complaint & Warrant | Anthony Eaglin
Panel |  |
2:17-MJ-00439-DUTY | | | Western | | Jose Madrigal, Jr.
Custody
Out of District Affidavit | Kim Savo
DFPD | |
2:17-MJ-00547-DUTY |  |  | Western | | Marvick Daniel Monter
Custody
Complaint & Warrant | Lisa LaBarre
DFPD |  |
2:17-MJ-00591-DUTY | | | Western | | Victor Bon
Custody
Complaint & Warrant | Craig Harbaugh
DFPD | |
2:17-MJ-01016-DUTY-1 |  |  | Western | | Hector Sanchez, Jr
Custody
Complaint & Warrant | Daniel B Martinez
Retained |  |
2:17-MJ-01300-DUTY | | | Western | | Leo Norman Aguilar
Custody
Local Complaint | Humberto Diaz
Prev. Appt. | |
2:17-MJ-01465-DUTY |  |  | Western | | Devon Bennett
Custody
Complaint & Warrant | Gabriel Pardo
DFPD |  |
2:17-MJ-01479-DUTY | | | Western | | Steffany Adonai Palmaesquivel
Custody
Local Complaint | Pedro Castillo
DFPD | |
2:17-MJ-01508-DUTY |  |  | Western | | Joshua Euan
Custody
Complaint & Warrant | Craig Harbaugh
DFPD |  |
2:17-MJ-01746-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Gabriel Pardo
DFPD | |
2:17-MJ-01889-DUTY-3 |  |  | Western | | Victor Eduardo Zavala Vaca
Custody
Complaint & Warrant | Richard Callahan
Panel | Spanish |
2:17-MJ-02013-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Charles Brown
DFPD | |
2:17-MJ-02717-DUTY-1 | 11/22/2017 | 4:30 PM | Western | | Claudia Santiago
Custody
Local Complaint | Richard Goldman
DFPD |  |
2:17-MJ-02717-DUTY-2 | 11/22/2017 | 4:30 PM | Western | | Shrae Amber Mace
Custody
Local Complaint | Dominic Cantalupo
Panel | |
2:17-MJ-02717-DUTY-3 | 11/22/2017 | 4:30 PM | Western | | Krystal Erin Merlin
Custody
Local Complaint | Ronald Owen Kaye
Panel |  |
2:17-MJ-02727-DUTY | 11/27/2017 | 4:30 PM | Western | | Sergio Juarez Vilchis
Custody
Local Complaint | Waseem Salahi
DFPD | |
2:17-MJ-02728-DUTY-1 | 11/22/2017 | 2:00 PM | Western | | Brian Case
Bond
Complaint & Warrant |
|  |
2:17-MJ-02797-DUTY | 11/27/2017 | 4:30 PM | Western | | John Christopher Magdirila
Custody
Complaint & Warrant | Charles Brown
DFPD | |
2:17-MJ-02818-DUTY | 11/27/2017 | 4:30 PM | Western | | Angel Flores
Custody
Complaint & Warrant | Charles Brown
DFPD |  |
2:17-MJ-02848-DUTY | 11/27/2017 | 4:30 PM | Western | | Adbel Waha Shileh
Custody
Local Complaint | Andre Townsend
DFPD | |
2:18-CR-00013-JFW | 09/04/2020 | 2:00 PM | Southern | | David Charles Wirth
Custody
Indictment | Jason Hannan
DFPD |  |
2:18-CR-00017-DSF-1 | 06/25/2020 | 2:00 PM | Western | | Mario Ramirez-Perez
Custody
PO Warrant | Ramanujan Nadadur
DFPD | |
2:18-CR-00030-JAK |  |  | Western | | Daniel Resnic
Custody
Indictment | Jordana Mosten
DFPD |  |
2:18-CR-00042-DMG-1 | 10/16/2020 | 1:00 PM | Western | | Rafael L. Aguiar
Custody
PSA Warrant | Ashley Mahmoudian
DFPD | |
2:18-CR-00042-JAK-1 | 06/17/2021 | 1:00 PM | Western | | Rafael L. Aguilar
Custody
PO Warrant | Claire Simonich
DFPD |  |
2:18-CR-00043-CAS | 09/01/2022 | 1:00 PM | Western | | Jose Luis Chapa, Jr
Custody
PO Warrant | Dinah Manning
DFPD | |
2:18-CR-00047-DSF | 01/10/2023 | 2:00 PM | Western | | Amanuel Yonas
Custody
PO Warrant | Richard Goldman
DFPD |  |
2:18-CR-00049-ODW | 05/24/2021 | 1:00 PM | Western | | Jose Guillermo Grosso Gamez
Custody
Indictment | Shaun Khojayan
Panel | Spanish |
2:18-CR-00049-ODW-16 | 06/10/2021 | 2:00 PM | Eastern | | Edgar Antonio Verdugo Valles
Custody
Indictment | Young Kim
DFPD | Spanish |
2:18-CR-00049-ODW-17 | 12/17/2020 | 1:00 PM | Western | | Milton Eduardo Aquino Castaneda
Bond
Rule 5 | Nina Marino
Retained | |
2:18-CR-00050-DUTY-1 | 08/07/2020 | 4:00 PM | Western | | Yi-Chi Shih
Custody
Complaint & Warrant | Joseph Walsh
Panel |  |
2:18-CR-00067-SVW | 09/04/2020 | 1:00 PM | Western | | Jose Jesus Salgado
Custody
PO Warrant | Ashley Mahmoudian
DFPD | |
2:18-CR-00072-CAS-1 | 08/28/2020 | 1:00 PM | Western | | Elbert Magallanes Bermudo
Custody
PSA Warrant | Nadine Hettle
DFPD |  |
2:18-CR-00074-GW | 01/07/2021 | 1:00 PM | Western | | Jose Fernando Ramos
Custody
PO Warrant | Richard Goldman
DFPD | |
2:18-CR-00074-GW | 06/14/2022 | 1:00 PM | Western | | Jose Fernando Ramos
Custody
PO Warrant | Kim Savo
DFPD |  |
2:18-CR-00085-JLS | 12/22/2022 | 2:00 PM | Western | | George Brandon Glass
Custody
PO Warrant | Michael Citrin
DFPD | |
2:18-CR-00090-PSG |  |  | Western | | Matthew John Brancale
Summons
Information | Christy O'Conner
DFPD |  |
2:18-CR-00100-GW | 10/19/2021 | 1:00 PM | Western | | Genaro Ernesto Jacques
Custody
PO Warrant | Nadine Hettle
DFPD | |
2:18-CR-00117-JAK |  |  | Western | | Benjamin Rosenberg
Custody
Indictment | Lisa LaBarre
DFPD |  |
2:18-CR-00121(B)-PSG | 03/23/2021 12:00:00 AM | 11:30 AM | Western | | 2) EDWARD YASUSHIRO ARAO
1) BOND
| 2) EDWARD M. ROBINSON, LISA VICTORIA HOULE, AND RACHEL A. ROBINSON
| |
2:18-CR-00128-JFW | 01/21/2021 | 2:00 PM | Southern | | Michael Harding
Custody
PO Warrant | Andrea Jacobs
DFPD |  |
2:18-CR-00137-DSF-1 | | | Western | | Mary Lou Quesada
Custody
Indictment | Neha Christerna
DFPD | |
2:18-CR-00163-MWF | 03/08/2022 | 1:00 PM | Western | | Darra Danielle Kitchen
Custody
PO Warrant | Adithya Mani
DFPD |  |
2:18-CR-00164-AB | 01/27/2021 | 2:00 PM | Southern | | Robert Rudy Rodriguez
Custody
PO Warrant | Jason Hannan
DFPD | |
2:18-CR-00165-MWF | 12/08/2022 | 2:00 PM | Western | | Leon Diondre Staves
Custody
PO Warrant | Antonio Villaamil
DFPD |  |
2:18-CR-00172(A)-GW | 11/15/2021 12:00:00 AM | 11:30 AM | Western | | 5) SEFERINO GONZALEZ, Reg # 76609-112
1) CUSTODY
| JOHN W. BARTON
| |
2:18-CR-00172(A)-GW | 01/11/2022 12:00:00 AM | 11:30 AM | Western | | 1) MICHAEL LERMA, Reg # 76611-112
1) CUSTODY
| 1) KATLEEN M. CORRELL AND MARRI B. DERBY
|  |
2:18-CR-00172(A)-GW | 02/22/2022 12:00:00 AM | 11:00 AM | Western | | 6) CARLOS GONZALEZ, Reg # 76610-112
1) CUSTODY
| 6) KENNETH M. MILLER AND RICHARD G. NOVAK
| |
2:18-CR-00172(A)-GW | 03/03/2022 12:00:00 AM | 1:00 PM | Western | | 8) JOSE VALENCIA GONZALEZ
1) CUSTODY
| 8) ANTHONY EAGLIN AND DANIEL A. NARDONI
|  |
2:18-CR-00172(A)-GW | 03/04/2022 12:00:00 AM | 11:30 AM | Western | | 12) DANIEL DIAZ, Reg # 76771-112
1) CUSTODY
| 12) JOHN N. AQUILINA
| |
2:18-CR-00172(A)-ODW | 11/08/2021 12:00:00 AM | 12:00 PM | Western | | 7) JUAN SANCHEZ
1) CUSTODY
| 7) RICHARD P. LASTING
|  |
2:18-CR-00173-GW-44 | 08/05/2022 | 1:00 PM | Western | | Juan Reyes
Custody
PO Warrant | Isabel Bussarakum
DFPD | |
2:18-CR-00173-GW-44 | 01/23/2023 | 2:00 PM | Southern | | Juan Reyes
Custody
PO Warrant | Charles Snyder
DFPD |  |
2:18-CR-00173-GW-56 | 12/13/2022 | 2:00 PM | Western | | Ramiro Andrade
Custody
PO Warrant | Kim Savo
DFPD | |
2:18-CR-00173-GW-57 | 11/03/2022 | 1:00 PM | Western | | Oswaldo Quintero
Custody
PO Warrant | Carlos L. Juarez
Panel |  |
2:18-CR-00173-GW-61 | 08/05/2022 | 1:00 PM | Western | | JOSE VERA
Custody
PO Warrant | DINAH MANNING
DFPD | Spanish |
2:18-CR-00173(A)-GW | 06/24/2022 12:00:00 AM | 11:00 AM | Western | | 1) JOSE LANDA-RODRIGUEZ, Reg # 43516-198
1) CUSTODY
| 1) VITALY B. SIGAL
|  |
2:18-CR-00173(A)-GW | 06/24/2022 12:00:00 AM | 1:00 PM | Western | | 6) ALVINO MUNOZ, Reg # 76571-112
1) CUSTODY
| 6) GEORGE B. NEWHOUSE
| |
2:18-CR-00173(A)-GW | 06/27/2022 12:00:00 AM | 11:30 AM | Western | | 15) HECTOR DUARTE, Reg # 76372-112
1) CUSTODY
| 15) JOEL C. KOURY
|  |
2:18-CR-00173(A)-GW | 06/27/2022 12:00:00 AM | 11:30 AM | Western | | 21) NANCY DUARTE, Reg # 76367-112
1) CUSTODY
| 21) PETER JOHNSON
| |
2:18-CR-00173(A)-GW | 06/28/2022 12:00:00 AM | 12:00 PM | Western | | 53) JUAN LEONARD GARCIA, Reg # 08385-579
1) CUSTODY
| 53) IAN MICHAEL WALLACH
|  |
2:18-CR-00173(A)-GW | 07/07/2022 12:00:00 AM | 11:30 AM | Western | | 39) ADRIAN ARAIZA, Reg # 76469-112
1) CUSTODY
| 39) MARK WINDSOR
| |
2:18-CR-00173(A)-GW | 07/14/2022 12:00:00 AM | 11:30 AM | Western | | 16) SAMANTHA RIVERA
1) BOND
| 16) KRISTEN NICOLE RICHARDS
|  |
2:18-CR-00173(A)-GW | 07/15/2022 12:00:00 AM | 1:00 PM | Western | | 33) DAVID BERNARDINO, Reg # 76377-112
1) CUSTODY
| 33) CURTIS V. LEFTWICH
| |
2:18-CR-00173(A)-GW | 07/28/2022 12:00:00 AM | 11:30 AM | Western | | 36) MIRIAM MEZA
1) BOND
| 36) MICHAEL M. CRAIN
|  |
2:18-CR-00190-CAS-1 | 09/30/2021 | 2:00 PM | Eastern | | Abraham Rodriguez
Custody
PO Warrant | Angela Viramontes
DFPD | |
2:18-CR-00203-JFW | 03/06/2023 | 2:00 PM | Western | | Richard J. McCormick
Custody
PO Warrant | Jonathan Aminoff
DFPD |  |
2:18-CR-00210(A)-JAK | 01/19/2023 12:00:00 AM | 11:30 AM | Western | | SHIRLEY ANN SMITH
1) BOND
| MICHAEL L. BROWN,II
| |
2:18-CR-00225-RGK-1 | 12/29/2021 | 1:00 PM | Western | | Scott Allen Schandor
Custody
PO Warrant | David Wasserman
DFPD |  |
2:18-CR-00236-JVS | 01/26/2023 | 2:00 PM | Southern | | Wesley Ryan Catalan
Custody
PO Warrant | Jessica Munk
Panel | |
2:18-CR-00254-SJO-1 | 07/31/2020 | 1:00 PM | Western | | Victor Morillo
Custody
PO Warrant | Charles Brown
DFPD | Spanish |
2:18-CR-00266-ODW-1 | | | Western | | Mark Louis Wagner
Custody
Indictment | Jennifer Uyeda
DFPD | |
2:18-CR-00281-AB | 03/12/2021 | 1:00 PM | Western | | Curtis Daeshon Clack
Custody
PO Warrant | Anthony Solis
Panel |  |
2:18-CR-00281-AB-4 | 05/04/2022 | 1:00 PM | Western | | Jordan Deon McCullough
Custody
PO Warrant | Mark Chambers
Panel | |
2:18-CR-00283-SJO-4 | 04/08/2020 | 4:00 PM | Western | | Kendra Latrice Jamerson
Bond
Superseding Indictment A | Vitaly B. Sigal
Panel |  |
2:18-CR-00285-DUTY-1 | 06/21/2021 | 2:00 PM | Southern | | George McKenna
Custody
PO Warrant | Howard Shneider
DFPD | |
2:18-CR-00285-SJO | 09/10/2020 | 1:00 PM | Western | | George McKenna
Custody
PO Warrant | Howard Shneider
DFPD |  |
2:18-CR-00288-SVW-5 | | | Western | | Lucine Ilangezyan
Custody
Indictment | ANDREW COWAN
Panel | |
2:18-CR-00291-FMO | 05/21/2021 | 1:00 PM | Western | | Corey James Brown
Custody
Indictment | Brett A. Greenfield
Retained |  |
2:18-CR-00291-FMO | 05/24/2021 | 1:00 PM | Western | | Corey James Brown
Custody
Indictment | Brett A. Greenfield
Retained | |
2:18-CR-00292-DMG-2 | 06/08/2022 | 1:00 PM | Western | | Savannah Puccio
Custody
PO Warrant | James Edward Blatt
Retained |  |
2:18-CR-00316-SVW-1 | 02/10/2021 | 1:00 PM | Western | | Bernadette Curiel
Custody
PO Warrant | Richard Goldman
DFPD | |
2:18-CR-00335-AB-10 | 03/20/2023 | 2:00 PM | Western | | Santana Leyva Lopez
Custody
Indictment | Anthony Solis
Panel | Spanish |
2:18-CR-00346-DSF-8 | 11/18/2022 | 2:00 PM | Western | | Alexis Felix-Razo
Custody
Indictment | Jeremy Lessem
Panel | Spanish |
2:18-CR-00348 |  |  | Western | | WALTER LEE MUHAMMAD,
aka Walterlee Muhammad
1) CUSTODY
| SEEMA AHMAD
|  |
2:18-CR-00354-DSF-28 | 05/26/2022 | 1:00 PM | Western | | Hector Ahumada
Custody
Indictment | Peter Johnson
Panel | Spanish |
2:18-CR-00355-RGK-2 |  |  | Western | | Lianjie Kitty Jiang
Summons
Information | Brian Sun, Esq.
Retained | None |
2:18-CR-00355-RGK-2 | | | Western | | Lianjie Kitty Jiang
Summons
Information | Brian Sun, Esq.
Retained | |
2:18-CR-00364-RGK | 03/31/2021 | 1:00 PM | Western | | Julian Travis Major
Custody
PO Warrant | Charles Snyder
DFPD |  |
2:18-CR-00364-RGK | 05/19/2022 | 1:00 PM | Western | | Julian Travis Major
Custody
PO Warrant | Waseem Salahi
DFPD | |
2:18-CR-00365-DUTY-1 | 07/22/2020 | 1:00 PM | Western | | Richard Hathaway
Custody
PO Warrant | Reid Rowe
DFPD |  |
2:18-CR-00365-RGK | 03/15/2023 | 2:00 PM | Western | | Richard Hathaway
Custody
PO Warrant | Claire Rogerson
DFPD | |
2:18-CR-00385-JLS-1 | 05/14/2021 | 02:00 PM | Southern | | Shane Murray
Custody
PO Warrant | Jerome Haig
Panel |  |
2:18-CR-00391-DMG-2 | | | Western | | Jose Miguel Avalos-Lopez
Custody
Indictment | Craig Harbaugh
DFPD | Spanish |
2:18-CR-00394-JFW | 02/14/2022 | 1:00 PM | Western | | Zachary Sussman
Custody
PSA Warrant | David Robert Reed
Panel |  |
2:18-CR-00394-JFW-1 | 05/18/2020 | 2:00 PM | Western | | Zachary Sussman
Custody
Indictment | Nadine Hettle
DFPD | |
2:18-CR-00394-JFW-1 | 05/19/2020 | 2:00 PM | Western | | Zachary Sussman
Custody
Indictment | Nadine Hettle
DFPD |  |
2:18-CR-00403-GW | 03/02/2023 | 2:00 PM | Western | | Peter Rosell
Custody
PO Warrant | Jimmy Threatt
DFPD | |
2:18-CR-00413-JLS | 09/22/2022 | 1:00 PM | Western | | Jack Dwight Soto
Custody
Warrant/Bench - failure to appear | Carel Ale
DFPD |  |
2:18-CR-00430-SJO | | | Western | | Carnisha Connors
Custody
Indictment |
| |
2:18-CR-00430-SJO-15 |  |  | Western | | Roderick James Agee
Custody
Indictment | JAY LICHTMAN
Panel |  |
2:18-CR-00455-JAK-4 | 12/22/2021 | 1:00 PM | Western | | William Quaniko White
Custody
PO Warrant | Peter Johnson
Panel | |
2:18-CR-00462-FLA-1 | 02/24/2021 | 1:00 PM | Western | | Mansoor Athar Hamid Syed
Custody
PO Warrant | Nadine Hettle
DFPD |  |
2:18-CR-00462-FLA-1 | | | Western | | Mansoor Athar Hamid Syed
Custody
PO Warrant | Nadine Hettle
DFPD | |
2:18-CR-00467-AB-1 | 05/26/2022 | 1:00 PM | Western | | Edward Padilla
Custody
PO Warrant | Ijeoma Eke
DFPD |  |
2:18-CR-00474-CAS-1 | 10/07/2020 | 1:00 PM | Western | | Justin Jackson
Custody
PO Warrant | Claire Simonich
DFPD | |
2:18-CR-00490-GW-1 | 08/11/2021 | 1:00 PM | Western | | Nancy Camacho
Custody
PO Warrant | Kate Morris
DFPD |  |
2:18-CR-00490-GW-2 | 11/21/2022 | 2:00 PM | Western | | David Ramirez
Custody
PO Warrant | Humberto Diaz
Panel | |
2:18-CR-00511-PA | 06/09/2022 | 1:00 PM | Western | | David Ortega
Custody
PO Warrant | Steven Andrew Brody
Panel |  |
2:18-CR-00512-MWF | 05/05/2020 | 2:00 PM | Western | | Melody Leigh Basye
Custody
PO Warrant | Deborah Gonzalez
DFPD | |
2:18-CR-00512-MWF | 11/12/2021 | 1:00 PM | Western | | Melody Leigh Basye
Custody
PO Warrant | Howard Shneider
DFPD |  |
2:18-CR-00513-FMO-3 | 12/22/2022 | 2:00 PM | Western | | Priscilla Christina Telles
Custody
PO Warrant | Michael Citrin
DFPD | |
2:18-CR-00522-AB | 02/25/2021 | 1:00 PM | Western | | Desiree Marie Garcia
Custody
PO Warrant | Anuj Nadadur
DFPD |  |
2:18-CR-00528-MWF-1 | 04/14/2021 | 1:00 PM | Western | | Terrence Henry Hale
Custody
PSA Warrant | Eugene Patterson Harris
Retained | |
2:18-CR-00528(A)-MWF | 02/11/2022 12:00:00 AM | 11:30 AM | Western | | TERRENCE HENRY HALE
1) BOND
| EUGENE PATTERSON HARRIS
|  |
2:18-CR-00548-ODW | 11/12/2020 | 1:00 PM | Western | | Tigran Galstyan
Custody
Indictment | Jay Lichtman
Panel | |
2:18-CR-00548-ODW-1 | 11/12/2020 | 1:00 PM | Western | | Gagik Airapetian
Custody
Indictment | Garo Ghazarian
Retained |  |
[Replication or Save Conflict] | | | | | | |
2:18-CR-00548-ODW-2 | 11/12/2020 | 1:00 PM | Western | | Petros Terakopyan
Custody
Indictment | George Mgdesyan
Retained | Armenian |
2:18-CR-00548-ODW-3 | 11/12/2020 | 1:00 PM | Western | | Stepan Terakopyan
Custody
Indictment | George Mgdesyan
Retained | Armenian |
2:18-CR-00548-ODW-5 | 11/12/2020 | 1:00 PM | Western | | Karen Pogosian
Custody
Indictment | Bernard Rosen
Panel |  |
2:18-CR-00548-ODW-7 | 11/18/2020 | 1:00 PM | Western | | Davit Asoyan
Custody
Indictment | Sara Azari
Retained | Armenian |
2:18-CR-00548-ODW-8 | 11/12/2020 | 1:00 PM | Western | | Harotioun Demirdjian
Custody
Indictment | Erin Darling
Panel |  |
[Replication or Save Conflict] | | | | | | |
2:18-CR-00555-FMO | 03/22/2023 | 2:00 PM | Western | | Xiang Rong Zheng
Custody
PO Warrant | Richard Goldman
DFPD | Mandarin |
2:18-CR-00573-JAK-1 | 07/10/2020 | 1:00 PM | Western | | Reagan Kim
Custody
PO Warrant | Erin Darling
Panel | |
2:18-CR-00574-GW | 09/14/2022 | 1:00 PM | Western | | Jessica Manning
Custody
PSA Warrant | Elena SADOWSKY
DFPD |  |
2:18-CR-00587-AB-1 | 08/07/2020 | 1:00 PM | Western | | Alex Gallegos
Custody
Complaint & Warrant | Michael Driscoll
DFPD | |
2:18-CR-00607-AB | 10/22/2021 | 1:00 PM | Western | | Omar Anthony Castillo
Custody
PO Warrant | Adithya Mani
DFPD |  |
2:18-CR-00611-FMO | 11/19/2021 | 1:00 PM | Western | | Joseph Natale
Custody
PO Warrant | Richard Goldman
DFPD | |
2:18-CR-00637-PSG | 06/01/2021 | 1:00 PM | Western | | Regina Ann Martin
Custody
PO Warrant | Michael Brown
DFPD |  |
2:18-CR-00700-RGK | 10/22/2021 | 1:00 PM | Western | | Javon Pierre Shelby
Custody
PO Warrant | Adithya Mani
DFPD | |
2:18-CR-00700-RGK | 09/02/2022 | 1:00 PM | Western | | Javon Pierre Shelby
Custody
PO Warrant | Adithya Mani
DFPD |  |
2:18-CR-00708-FMO | 11/16/2021 | 1:00 PM | Western | | Jesse Isidro Fuentes
Custody
PO Warrant | Jimmy Threatt
DFPD | |
2:18-CR-00708-FMO | 08/31/2022 | 1:00 PM | Western | | Jesse Isidro Fuentes
Custody
PO Warrant | Jimmy Threatt
DFPD |  |
2:18-CR-00712-DMG-1 | 02/02/2023 | 2:00 PM | Western | | Thomas Albertson
Custody
Warrant/Bench - failure to appear | Daniel Natal
DFPD | |
2:18-CR-00713-JFW-2 | 03/04/2022 | 2:00 PM | Southern | | Nourjahawn Esparza
Custody
PO Warrant | Gregory Nicolaysen
Panel |  |
2:18-CR-00714-PSG | 11/09/2022 | 2:00 PM | Western | | Patricia Argelia Reyes
Custody
PO Warrant | Claire Rogerson
DFPD | |
2:18-CR-00714-PSG-1 | 11/06/2020 | 1:00 PM | Western | | Patricia Argelia Reyes
Custody
PO Warrant | Craig Harbaugh
DFPD |  |
2:18-CR-00755-FMO | 12/27/2022 | 2:00 PM | Western | | Ismael Cobos Bautista
Custody
PO Warrant | Holt Alden
DFPD | |
2:18-CR-00756-CJC | 11/01/2021 | 1:00 PM | Western | | Jose Steven Tablas-Lopez
Custody
PO Warrant | Alan Eisner
Panel | Spanish |
2:18-CR-00759-CJC-2 | 05/06/2022 | 1:00 PM | Western | | Robert Boman
Custody
Indictment | Peter Swarth
Panel | |
2:18-CR-00760-DUTY-1 |  |  | Western | | Mikayel Hmayakyan
Custody
Indictment | Seema Ahmad
DFPD |  |
2:18-CR-00769-CJC | 03/28/2022 | 1:00 PM | Western | | Joadly Serrano
Custody
PO Warrant | Chad Pennington
DFPD | |
2:18-CR-00769-CJC-2 | 07/31/2020 | 2:00 PM | Southern | | Jose Luis Miranda
Custody
PO Warrant | David J Kaloyanides
Panel |  |
2:18-CR-00769-CJC-2 | 10/22/2021 | 1:00 PM | Western | | Jose Luis Miranda
Custody
PO Warrant | Marilyn Bednarski
Panel | |
2:18-CR-00782-MWF-4 |  |  | Western | | HAROUTINE AGOP GADJOYAN
Custody
| 4) JEROME P. KAPLAN
|  |
2:18-CR-00786-SVW | 10/08/2020 | 1:00 PM | Western | | Gustavo Cardenas
Custody
PO Warrant | Neha Cristerna
DFPD | |
2:18-CR-00786-SVW | 05/17/2021 | 1:00 PM | Western | | Gustavo Daniel Cardenas
Custody
PO Warrant | Adam Olin
DFPD |  |
2:18-CR-00800-DSF-1 | 04/30/2021 | 1:00 PM | Western | | Dennis Skibinski
Custody
Indictment | Celeste Bacchi
DFPD | |
2:18-CR-00817-PSG | 02/18/2022 | 1:00 PM | Western | | Jonathan Moore
Custody
PO Warrant | Robert Bernstein
Panel |  |
2:18-CR-00817-PSG | 07/18/2022 | 1:00 PM | Western | | Jonathan Leonis Moore
Custody
PO Warrant | Robert Bernstein
Panel | |
2:18-CR-00828-DSF-1 | 08/26/2021 | 1:00 PM | Western | | Steven James Gutierrez
Custody
PO Warrant | Kim Savo
DFPD |  |
2:18-CR-00828-DSF-1 | 08/27/2021 | 1:00 PM | Western | | Steven James Gutierrez
Custody
PO Warrant | Michael Parente
DFPD | |
2:18-CR-00828-DSF-1 | 08/30/2021 | 1:00 PM | Western | | Steven James Gutierrez
Custody
PO Warrant | Chad Pennington
DFPD |  |
2:18-CR-00842-GW-1 | | | Western | | Ivan Rueda
Custody
Indictment | Richard Callahan
Panel | |
2:18-CR-00848(A)-ODW | 07/16/2021 12:00:00 AM | 11:30 AM | Western | | JUAN PEREZ PAZ
1) BOND
| MARK ALLEN CHAMBERS
|  |
2:18-CR-00848(A)-ODW | 07/20/2021 12:00:00 AM | 1:00 PM | Western | | JUAN PEREZ PAZ
1) BOND
| MARK ALLEN CHAMBERS
| |
2:18-CR-00856-MWF | 09/02/2020 | 1:00 PM | Western | | Danele Morgan
Custody
PSA Warrant | Howard Shneider
DFPD |  |
2:18-CR-00858-DMG | 09/16/2020 | 2:00 PM | Southern | | Lucien Wayne Burton
Custody
PO Warrant | Kenneth M. Miller
Panel | |
2:18-CR-00860-FMO | 01/05/2022 | 1:00 PM | Western | | Isaac Hackett
Custody
PO Warrant | Rebecca Abel
DFPD |  |
2:18-CR-00860-FMO | 12/22/2022 | 2:00 PM | Western | | Isaac Hackett
Custody
PO Warrant | Charles Snyner
DFPD | |
2:18-CR-00876-JAK | 02/03/2022 | 1:00 PM | Western | | Anderson Sam Bonilla Echegoyen
Custody
PO Warrant | Carel Ale
DFPD |  |
2:18-CR-00876-JAK | 10/20/2022 | 1:00 PM | Western | | Anderson Sam Bonilla Echegoyen
Custody
PO Warrant | Jake Crammer
DFPD | |
2:18-CR-00879-FMO | 04/02/2020 | 2:00 PM | Western | | Freddy Alberto Mokay
Bond
PSA Warrant | Michael Driscoll
DFPD |  |
2:18-CR-00892-AB | 08/28/2020 | 1:00 PM | Western | | Guadalupe Regalado
Custody
Indictment | Gabriel L.Pardo
DFPD | Spanish |
2:18-CR-00892-AB-24 | 04/12/2021 | 1:00 PM | Western | | Victor Noe Hernandez
Custody
PO Warrant | John Neil McNicholas
Panel |  |
2:18-CR-00898(A)-DMG | 06/01/2021 12:00:00 AM | 12:00 PM | Western | | JESSE ARZATE, Reg # 77307-112
1) CUSTODY
| ADITHYA MANI AND GEORGINA WAKEFIELD
| |
2:18-CR-00919-MWF-1 | 05/18/2020 | 2:00 PM | Western | | Joshua Lee Maddox
Custody
Indictment | Isabel Bussarakum
DFPD |  |
2:18-CV-09534-JAK | 12/14/2022 | 2:00 PM | Western | | Roderick Delton Edison
Custody
Warrant/Bench - failure to appear | Christy O'Connor
DFPD | |
2:18-MJ-00326-DUTY |  |  | Western | | Darien Marquis Adair
Custody
Complaint & Warrant | Jordana Mosten
DFPD |  |
2:18-MJ-00435-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Lisa Labarre
DFPD | |
2:18-MJ-00441-DUTY |  |  | Western | | SEAL
Custody
Out of District Affidavit | Stephen Demik
DFPD |  |
2:18-MJ-00847-DUTY | | | Western | | Scott Kevin Heinz
Custody
Local Complaint | David Sutton
DFPD | |
2:18-MJ-01107-DUTY |  |  | Western | | Johnnie Lee Riley
Custody
Out of District Affidavit | Seema Ahmad
DFPD |  |
2:18-MJ-01115-DUTY | 04/15/2022 | 2:00 PM | Eastern | | Kevin St. Pierre
Custody
Complaint & Warrant | Angela Viramontes
DFPD | |
2:18-MJ-01340-DUTY |  |  | Western | | CHIEMEZIEM CHIEBUEZE IHEANACHO
Custody
Complaint & Warrant | Nadine Hettle
DFPD |  |
2:18-MJ-01423-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Nadine Hettle
DFPD | Spanish |
2:18-MJ-01689-DUTY-1 |  |  | Western | | William Crosby
Custody
Complaint & Warrant | PAUL W. BLAKE
Panel |  |
2:18-MJ-01993-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Angel Navarro
Panel | Russian |
2:18-MJ-02434-DUTY |  |  | Western | | Javier Castellanos Ortiz
Custody
Local Complaint | Andre Townsend
DFPD |  |
2:18-MJ-02449-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Thomas Nishi
Panel | |
2:18-MJ-02712-DUTY-1 |  |  | Western | | Michael Gregory Baca
Custody
Complaint & Warrant | Kim Savo
DFPD |  |
2:18-MJ-02750-DUTY-1 | | | Western | | Trayvon Dechon McNutt
Custody
Complaint & Warrant | Pedro Castillo
DFPD | |
2:18-MJ-03128-DUTY |  |  | Western | | SEAL
Custody
Complaint & Warrant | Julia Deixler
DFPD |  |
2:18-MJ-03253-DUTY | 07/02/2020 | 1:00 PM | Western | | ANTONIO RICHARD RENERIA
Custody
Complaint & Warrant | CHARLES SNYDER
DFPD | Spanish |
2:18-MJ-03363-DUTY | 03/13/2023 | 2:00 PM | Western | | Louie Ramiro Rosas
Custody
Complaint & Warrant | Antonio Villaamil
DFPD |  |
2:18-MJ-03376-DUTY-1 | | | Western | | SEAL
Custody
Complaint & Warrant | Neha Christerna
DFPD | None |
2:19-CR-00003-PSG | 09/16/2022 | 1:00 PM | Western | | Angel Parra
Custody
PO Warrant | Richard Goldman
DFPD |  |
2:19-CR-00004-SVW | | | Western | | Anthony Thurn
Custody
Indictment | Waseem Salahi
DFPD | |
2:19-CR-00012(A)-JAK | 10/25/2022 12:00:00 AM | 11:30 AM | Western | | DONOVAN RUIZ
1) BOND
| VICKI I. PODBERESKY
|  |
2:19-CR-00036-JAK-2 | 08/23/2021 | 1:00 PM | Western | | Juan Martinez
Custody
PSA Warrant | Richard W. Raynor
Panel | |
2:19-CR-00043-GW-1 | 05/14/2020 | 4:00 PM | Western | | Diego Diaz Urbano
Custody
Indictment | Reed Rowe
DFPD |  |
2:19-CR-00043-GW-4 | 05/01/2020 | 2:00 PM | Western | | Miguel Martinez-Zavala
Custody
Indictment | Humberto DIaz
Panel | |
2:19-CR-00047-AB | 09/28/2020 | 1:00 PM | Western | | Enio Manriquez-Cruz
Custody
Indictment | Gabriela Rivera
DFPD | Spanish |
2:19-CR-00055-MWF-18 | 01/05/2022 | 1:00 PM | Western | | Dennis Alexis Molina
Custody
Superseding Indictment A | Marilyn E. Bednarski
Panel | |
2:19-CR-00055-MWF-23 | 06/08/2020 | 2:00 PM | Western | | April Christine Harrel
Custody
Superseding Indictment A | Robert Bernstein
Panel |  |
2:19-CR-00059-AB-2 | 10/07/2022 | 1:00 PM | Western | | Nicholas Mijangos
Custody
PO Warrant | Janet E. Hong
Panel | |
2:19-CR-00063-ODW-1 | 12/14/2020 | 1:00 PM | Western | | Daryl Anthony Seay
Custody
PO Warrant | Ijeoma Eke
DFPD |  |
2:19-CR-00063-ODW-1 | 04/14/2021 | 1:00 PM | Western | | Daryl Anthony Seay
Custody
PO Warrant | Kim Savo
DFPD | |
2:19-CR-00073-DSF-1 | 02/19/2021 | 1:00 PM | Western | | Guillermo Tomas Gonzalez
Custody
PO Warrant | Georgina Wakefield
DFPD |  |
2:19-CR-00076-VAP | 03/04/2022 | 1:00 PM | Western | | Pedro Ramirez-Armijo
Custody
Indictment | Jelani Lindsey
DFPD | |
2:19-CR-00077-DSF-1 | 04/29/2021 | 1:00 PM | Western | | Angel Gonzalez-Sanchez
Custody
Indictment | Charles Snyder
DFPD | Spanish |
2:19-CR-00090(A)-GW | 04/15/2021 12:00:00 AM | 11:30 AM | Western | | REZA RAY EHSAN
1) BOND
| ALEX R. KESSEL
| |
2:19-CR-00091 |  |  | Western | | Gerardo Salazar Rodriguez
Custody
| Christine O'Connor - DFPD
| None |
2:19-CR-00103-FMO-1 | | | Western | | David Solano
Custody
Indictment | Christy O'Connor
DFPD | |
2:19-CR-00116-DMG | 04/04/2022 | 1:00 PM | Western | | Jesus Delgado
Custody
PO Warrant | George G. Mgdesyan
Retained |  |
2:19-CR-00117-ODW | 09/01/2021 | 1:00 PM | Western | | Bryan Alexander Rosales Arias
Custody
Superseding Indictment C | Vitaly Sigal
Panel | |
2:19-CR-00117-ODW-24 | 08/24/2021 | 1:00 PM | Western | | Carlos Daniel Orellana Gonzalez
Custody
Superseding Indictment C | Kenneth Reed
Panel | Spanish |
2:19-CR-00117-ODW-25 | 08/24/2021 | 1:00 PM | Western | | Mario Flores Vasquez
Custody
Superseding Indictment C | John Hanusz
Panel | Spanish |
2:19-CR-00117-ODW-26 | 08/31/2021 | 1:00 PM | Western | | Jose Jonathan Castillo
Custody
Superseding Indictment C | Robert Bernstein
Panel | Spanish |
2:19-CR-00117-ODW-27 | 08/31/2021 | 1:00 PM | Western | | Jorge Lainez
Custody
Superseding Indictment C | David Reed
Panel | Spanish |
2:19-CR-00117-ODW-28 | 10/13/2021 | 1:00 PM | Western | | Paola Guevara
Custody
Superseding Indictment C | Erin Darling
Panel | Spanish |
2:19-CR-00117-ODW-29 | 09/03/2021 | 1:00 PM | Western | | Jose Alfredo Flores Ayala
Custody
Superseding Indictment C | Ian M. Wallach
Panel | Spanish |
2:19-CR-00117-ODW-30 | 08/24/2021 | 1:00 PM | Western | | Hector Oliva Melendez
Custody
Superseding Indictment C | FredRicco McCurry
Panel | Spanish |
2:19-CR-00117-ODW-31 | 09/10/2021 | 2:00 PM | Eastern | | Hugo Oswaldo Lopez
Custody
Indictment | John N. Aquilina
Panel | |
2:19-CR-00117(C)-ODW | 09/20/2021 12:00:00 AM | 11:30 AM | Western | | 11) WILFREDO VIDES
1) BOND
| 11) ANGEL NAVARRO
|  |
2:19-CR-00117(C)-ODW | 10/14/2021 12:00:00 AM | 1:00 PM | Western | | 2) ANGEL AMADEO GUZMAN, Reg # 77900-112
1) CUSTODY
| 2) JAMES R. TEDFORD,II AND JOHN C. LEMON
| Spanish |
2:19-CR-00117(C)-ODW | 10/15/2021 12:00:00 AM | 1:00 PM | Western | | 5) JOSE BAQUIAX ALVAREZ, Reg # 77899-112
1) CUSTODY
| 5) DAVID S. MCCLANE AND H. DEAN STEWARD
| Spanish |
2:19-CR-00117(C)-ODW | 10/18/2021 12:00:00 AM | 12:00 PM | Western | | 4) FERNANDO GARCIA PARADA, Reg # 77902-112
1) CUSTODY
| 4) RICHARD M. CALLAHAN, JR. AND RICHARD P. LASTING
| Spanish |
2:19-CR-00117(C)-ODW | 10/19/2021 12:00:00 AM | 11:30 AM | Western | | 13) ROBERTO CARLOS MENDEZ CRUZ, Reg # 78393-112
1) CUSTODY
| 13) KAREN L. GOLDSTEIN AND LAURA E. UDALL
| Spanish |
2:19-CR-00117(C)-ODW | 10/21/2021 12:00:00 AM | 1:30 PM | Western | | 7) KEVIN ARTEAGA, Reg # 77867-112
1) CUSTODY
| 7) GEORGE W. BUEHLER AND MARK M. KASSABIAN
| Spanish |
2:19-CR-00117(C)-ODW | 10/22/2021 12:00:00 AM | 11:30 AM | Western | | 14) BRYAN ALBERTO ORDONES, Reg # 75956-112
1) CUSTODY
| 14) CURTIS V. LEFTWICH AND DANIEL A. NARDONI
| Spanish |
2:19-CR-00117(C)-ODW | 10/28/2021 12:00:00 AM | 12:00 PM | Western | | 20) STEVEN EMMANUEL LINARES, Reg # 66337-112
1) CUSTODY
| 20) MARK STEVEN SEDLANDER
| Spanish |
2:19-CR-00117(C)-ODW | 10/29/2021 12:00:00 AM | 11:30 AM | Western | | 1) GERMAN ARNULFO CRUZ HERNANDEZ, Reg # 77723-112
1) CUSTODY
| 1) PETER L. ARIAN AND STEPHEN DANIEL DEMIK
| Spanish |
2:19-CR-00117(C)-ODW | 10/29/2021 12:00:00 AM | 11:30 AM | Western | | 3) EVER JOEL MORALES, Reg # 77901-112
1) CUSTODY
| 3) JAMES S. BISNOW AND JANET EUNME HONG
| Spanish |
2:19-CR-00117(C)-ODW | 11/02/2021 12:00:00 AM | 11:30 AM | Western | | 15) ROBERTO ALEJANDRO CORADO ORTIZ, Reg # 77129-112
1) CUSTODY
| 15) OLIVER P. CLEARY
| Spanish |
2:19-CR-00117(C)-ODW | 11/04/2021 12:00:00 AM | 11:30 AM | Western | | 1) GERMAN ARNULFO CRUZ HERNANDEZ, Reg # 77723-112
1) CUSTODY
| 1) PETER L. ARIAN AND STEPHEN DANIEL DEMIK
| Spanish |
2:19-CR-00117(C)-ODW | 11/05/2021 12:00:00 AM | 12:00 PM | Western | | 12) GERALDO ALVARADO, Reg # 78394-112
1) CUSTODY
| 12) ELLIS M. JOHNSTON,III AND KRISTEN NICOLE RICHARDS
| Spanish |
2:19-CR-00117(C)-ODW | 11/05/2021 12:00:00 AM | 12:00 PM | Western | | 16) EDWIN ISAAC MENDEZ, Reg # 77967-112
1) CUSTODY
| 16) CHARLES PETER DIAMOND, SETH J. FORTIN, AND VANESSA MARIA GUERRERO
| Spanish |
2:19-CR-00117(C)-ODW | 11/05/2021 12:00:00 AM | 11:30 AM | Western | | 19) EDWIN MARTINEZ, Reg # 78433-112
1) CUSTODY
| 19) JOHN NEIL MCNICHOLAS AND JEROME HAIG
| Spanish |
2:19-CR-00117(C)-ODW | 11/08/2021 12:00:00 AM | 11:00 AM | Western | | 17) JOSUE BALMORE FLORES CASTRO, Reg # 78380-112
1) CUSTODY
| 17) DAVID R. EVANS AND WILLIAM S. HARRIS
| Spanish |
2:19-CR-00117(C)-ODW | 11/09/2021 12:00:00 AM | 11:00 AM | Western | | 10) YEFRI ALEXANDER REVELO, Reg # 66338-112
1) CUSTODY
| 10) STEPHEN G. FRYE
|  |
2:19-CR-00117(C)-ODW | 11/09/2021 12:00:00 AM | 11:00 AM | Western | | 6) KEVIN VILLALTA GOMEZ, Reg # 78143-112
1) CUSTODY
| 6) ANDREW S. COWAN AND MANUEL ARAUJO
| Spanish |
2:19-CR-00117(C)-ODW | 11/12/2021 12:00:00 AM | 11:30 AM | Western | | 12) GERALDO ALVARADO, Reg # 78394-112
1) CUSTODY
| 12) ELLIS M. JOHNSTON,III AND KRISTEN NICOLE RICHARDS
| Spanish |
2:19-CR-00117(C)-ODW | 11/19/2021 12:00:00 AM | 1:00 PM | Western | | 18) LUIS ARTURO GONZALEZ, Reg # 78432-112
1) CUSTODY
| 18) JOSEPH F. WALSH AND MICHAEL M. CRAIN
| Spanish |
2:19-CR-00117(C)-ODW | 11/19/2021 12:00:00 AM | 12:00 PM | Western | | 22) ERICK EDUARDO ROSALES ARIAS, Reg # 66339-112
1) CUSTODY
| 22) CARLOS L. JUAREZ AND JOEL C. KOURY
| Spanish |
2:19-CR-00117(C)-ODW | 11/23/2021 12:00:00 AM | 11:30 AM | Western | | 8) EDGARD VELASQUEZ, Reg # 32734-064
1) CUSTODY
| 8) KENNETH M. MILLER
| Spanish |
2:19-CR-00117(C)-ODW | 11/23/2021 12:00:00 AM | 1:00 PM | Western | | 9) WALTER CHAVEZ LARIN, Reg # 66336-112
1) CUSTODY
| 9) CHRISTOPHER DUPONT AND ROBERT KIM SCHWARZ
| Spanish |
2:19-CR-00119-CAS-1 | 08/10/2020 | 1:00 PM | Western | | Omar Hernandez-Pacheco
Custody
Indictment | Kate Morris
DFPD | Spanish |
2:19-CR-00120-JFW-1 | 02/16/2021 | 1:00 PM | Western | | Rudolf Itskovich
Custody
PO Warrant | Christy O'Connor
DFPD |  |
2:19-CR-00125-RGK-1 | 12/02/2020 | 1:00 PM | Western | | Jose Paniagua
Custody
PO Warrant | Craig Harbaugh
DFPD | |
2:19-CR-00133-CAS | 10/06/2022 | 2:00 PM | Eastern | | Clayton Curtis Pitts
Custody
PO Warrant | Angela Viramontes
DFPD |  |
2:19-CR-00133-CAS | 10/07/2022 | 4:00 PM | Eastern | | Clayton Curtis Pitts
Custody
PO Warrant | Angela Viramontes
DFPD | |
2:19-CR-00136-CJC |  |  | Western | | Adrian Steven Leofo
Summons
Indictment | Claire Simonich
DFPD |  |
2:19-CR-00147-DMG | 11/18/2022 | 2:00 PM | Western | | Maria Christina Hendricks
Custody
PSA Warrant | Jelani LINDSEY
DFPD | |
2:19-CR-00187(B)-FLA | 12/17/2021 12:00:00 AM | 11:30 AM | Western | | AMARRIE STACEY NICASIO
1) CUSTODY
| CHARLES JAMES SNYDER AND GABRIELA RIVERA
|  |
2:19-CR-00188-FMO | 11/09/2020 | 1:00 PM | Western | | Marlon Terrell Price
Custody
PO Warrant | Emily Groendyke
DFPD | |
2:19-CR-00188-FMO-1 | 07/29/2020 | 1:00 PM | Western | | Marlon Terrell Price
Custody
PO Warrant | Natalie Cohen
DFPD |  |
2:19-CR-00201-AB | 10/22/2021 | 1:00 PM | Western | | Terry Lynn Cooper
Custody
PO Warrant | Annie O'Toole
DFPD | |
2:19-CR-00235-SVW-1 | 09/30/2020 | 4:00 PM | Western | | Kasey Cervantes
Custody
Local Complaint | Seema Ahmad
DFPD |  |
2:19-CR-00236-RGK | 09/16/2021 | 1:00 PM | Western | | Chelsea Shannon McIntyre
Custody
PSA Warrant | Fermin Vargas
DFPD | |
2:19-CR-00243(A)-ODW | 06/23/2020 12:00:00 AM | 11:30 AM | Western | | DARLIN HERNANDEZ-CEDILLO
1) BOND
| JOHN TARGOWSKI
|  |
2:19-CR-00248-MWF-1 | 11/16/2021 | 1:00 PM | Western | | Jackie Ferrari
Custody
Warrant/Bench - failure to appear | Tariq Khero
Retained | |
2:19-CR-00256-JFW | 07/08/2021 | 1:00 PM | Western | | Christopher Anthony Roby
Custody
PO Warrant | Isabel Bussarakum
DFPD |  |
2:19-CR-00272-CJC | 03/28/2022 | 1:00 PM | Western | | Joadly Serrano
Custody
PO Warrant | Chad Pennington
DFPD | |
2:19-CR-00272-CJC-2 | 04/12/2021 | 1:00 PM | Western | | Bryce James Pitkin
Custody
PO Warrant | David S McLane
Panel |  |
2:19-CR-00272-CJC-4 | 07/07/2021 | 1:00 PM | Western | | Gabriel Rodrigo Vasquez
Custody
PO Warrant | Anthony M Solis
Panel | |
2:19-CR-00274-ODW-1 | 12/08/2020 | 2:00 PM | Eastern | | John Garcia
Custody
Superseding Indictment A | Manuel U. Araujo
Panel |  |
2:19-CR-00274-ODW-2 | 06/16/2020 | 2:00 PM | Western | | Kirsta Beerman
Custody
Superseding Indictment A | Jill Ginstling
DFPD | |
2:19-CR-00275-ODW-14 | 05/04/2021 | 1:00 PM | Western | | Amy Kim Hartlmueller-Torres
Bond
PSA Warrant | James R Tedford II
Panel |  |
2:19-CR-00275-ODW-6 | 09/16/2022 | 1:00 PM | Western | | Abate Samuel Erasto
Custody
Indictment | Marilyn Bednarski
Panel | |
2:19-CR-00278-AB | 03/24/2021 | 1:00 PM | Western | | Daniel Venegas
Custody
PO Warrant | Anuj Nadadur
DFPD |  |
2:19-CR-00281-GW | 03/17/2023 | 2:00 PM | Western | | Anatole Mbe
Custody
Indictment | Jonathan Aminoff
DFPD | |
2:19-CR-00282-RGK-10 | 04/09/2020 | 2:00 PM | Western | | 10681 Production Avenue, LLC
Summons
Indictment | Hilary Postashner
Retained |  |
2:19-CR-00282-RGK-10 | 04/13/2020 | 2:00 PM | Western | | 10681 Production Avenue, LLC
Summons
Indictment | Hilary Postashner
Retained | |
2:19-CR-00282-RGK-2 |  |  | Western | | SEAL
Summons
Indictment |
|  |
2:19-CR-00282-RGK-5 | 04/09/2020 | 2:00 PM | Western | | Perfectus Aluminium Inc.
Summons
Indictment | Robert F. Ruyak
Retained | |
2:19-CR-00282-RGK-5 | 04/13/2020 | 2:00 PM | Western | | Perfectus Aluminium Inc.
Summons
Indictment | Robert F. Ruyak
Retained |  |
2:19-CR-00282-RGK-6 | 04/09/2020 | 2:00 PM | Western | | Perfectus Aluminum Acquisitions, LLC
Summons
Indictment | Robert F. Ruyak
Retained | |
2:19-CR-00282-RGK-6 | 04/13/2020 | 2:00 PM | Western | | Perfectus Aluminum Acquisitions, LLC
Summons
Indictment | Robert F. Ruyak
Retained |  |
2:19-CR-00282-RGK-7 | 04/09/2020 | 2:00 PM | Western | | Scuderia Development, LLC
Summons
Indictment | Hilary Postashner
Retained | |
2:19-CR-00282-RGK-7 | 04/13/2020 | 2:00 PM | Western | | Scuderia Development, LLC
Summons
Indictment | Hilary Postashner
Retained |  |
2:19-CR-00282-RGK-8 | 04/09/2020 | 2:00 PM | Western | | 1001 Doubleday, LLC
Summons
Indictment | Hilary Postashner
Retained | |
2:19-CR-00282-RGK-8 | 04/13/2020 | 2:00 PM | Western | | 1001 Doubleday, LLC
Summons
Indictment | Hilary Postashner
Retained |  |
2:19-CR-00282-RGK-9 | 04/09/2020 | 2:00 PM | Western | | Von-Karman - Main Street, LLC
Summons
Indictment | Hilary Postashner
Retained | |
2:19-CR-00282-RGK-9 | 04/13/2020 | 2:00 PM | Western | | Von-Karman - Main Street, LLC
Summons
Indictment | Hilary Postashner
Retained |  |
2:19-CR-00301-DMG-1 | 02/10/2021 | 1:00 PM | Western | | Ruben Johnny Banuelos
Custody
PO Warrant | Richard Goldman
DFPD | |
2:19-CR-00304-PA-1 | 03/10/2022 | 1:00 PM | Western | | Marco Antonio Contreras
Custody
PO Warrant | Mark Chambers
Panel |  |
2:19-CR-00305-JGB-1 | 02/26/2021 | 2:00 PM | Eastern | | Jesus Oscar Quintero
Custody
PO Warrant | Luisa Tamez
DFPD | |
2:19-CR-00321-GW | 05/12/2021 | 1:00 PM | Western | | Mylene Florendo
Custody
PO Warrant | Mark Chambers
|  |
2:19-CR-00321-GW | 09/24/2021 | 1:00 PM | Western | | Dytanyon Robinson
Custody
PO Warrant | Andrew Cowan
Panel | |
2:19-CR-00322-DMG | 03/31/2023 | 2:00 PM | Western | | Jorge Alberto Prado
Custody
PO Warrant | Lillian Chu
DFPD |  |
2:19-CR-00327-ODW-2 | 09/02/2021 | 2:00 PM | Eastern | | Joshua Mayoral
Custody
PO Warrant | Robert Kim Schwarz
Panel | |
2:19-CR-00328-GW-1 | 09/13/2021 | 1:00 PM | Western | | Jaison Davila Amador
Custody
Indictment | Anthony Solis
Panel | Spanish |
2:19-CR-00328-GW-10 | 10/30/2020 | 1:00 PM | Western | | Tomas Visbal Blanco
Custody
Indictment | Erica Choi
DFPD | Spanish |
2:19-CR-00328-GW-11 | 11/13/2020 | 1:00 PM | Western | | Rafael Enrique Noguera Abello
Custody
Indictment | Edward Robinson
Panel | Spanish |
2:19-CR-00328-GW-12 | 11/13/2020 | 1:00 PM | Western | | Enrique Rafael Noguera Ramirez
Custody
Indictment | William Harris
Panel | Spanish |
2:19-CR-00328-GW-12 | 11/16/2020 | 1:00 PM | Western | | Enrique Rafael Noguera Ramirez
Custody
Indictment | William Harris
Panel | Spanish |
2:19-CR-00328-GW-13 | 04/02/2021 | 1:00 PM | Western | | Modesto Davila Amador
Custody
Indictment | Carlos Iriarte
Panel | Spanish |
2:19-CR-00328-GW-14 | 03/15/2021 | 2:00 PM | Southern | | Rafael Arturo De La Hoz Roca
Custody
Indictment | Karren Kenney
Panel | Spanish |
2:19-CR-00328-GW-15 | 12/20/2021 | 1:00 PM | Western | | Hector-Martin-Gordon
Custody
Indictment | David Evans
Panel | Spanish |
2:19-CR-00328-GW-2 | 01/28/2021 | 1:00 PM | Western | | Miguel Hadad Facusseh
Custody
Indictment | Ambrosio Eduardo Rodriguez
Retained |  |
2:19-CR-00328-GW-3 | 03/15/2021 | 2:00 PM | Southern | | Manuel Enrique Pedrozo Zambrano
Custody
Indictment | John W. Barton
Panel | Spanish |
2:19-CR-00328-GW-5 | 11/29/2021 | 1:00 PM | Western | | Harvey Guana Hernandez
Custody
Indictment | John D. Robertson
Panel | Spanish |
2:19-CR-00328-GW-6 | 10/29/2021 | 1:00 PM | Western | | Marta Elizabeth Orozco Acevedo
Custody
Indictment | Oliver P. Cleary
Panel | Spanish |
2:19-CR-00328-GW-7 | 09/13/2021 | 1:00 PM | Western | | Fedilce Bernabe Medina Leyva
Custody
Indictment | Benjamin Lechman
Panel | Spanish |
2:19-CR-00328-GW-8 | 10/29/2021 | 1:00 PM | Western | | Jose Alberto Cantillo Aponte
Custody
Indictment | William S Harris
Panel | Spanish |
2:19-CR-00329-GW-1 | 10/29/2020 | 1:00 PM | Western | | Byungsu Kim
Custody
Indictment | Neha Christerna
DFPD | Korean |
2:19-CR-00338-DMG-1 | | | Western | | James T. Lee
Custody
Indictment | Shane Bernard
Retained | |
2:19-CR-00339-SVW-1 | 03/16/2022 | 1:00 PM | Western | | Argishti Khudaverdyan
Custody
Warrant/Bench - failure to appear | Marilyn Bednarski
Panel |  |
2:19-CR-00339(A)-SVW | 06/21/2022 12:00:00 AM | 1:00 PM | Western | | 1) ARGISHTI KHUDAVERDYAN, Reg # 78267-112
1) CUSTODY
| 1) KENNETH A. REED
| |
2:19-CR-00339(A)-SVW | 06/22/2022 12:00:00 AM | 1:00 PM | Western | | 1) ARGISHTI KHUDAVERDYAN, Reg # 78267-112
1) CUSTODY
| 1) KENNETH A. REED
|  |
2:19-CR-00343-GW-3 | | | Western | | Jacob Dekoning
Bond
Indictment | Peter Swarth
Panel | |
2:19-CR-00347-SVW-11 | 07/21/2022 | 1:00 PM | Western | | William Arteaga
Custody
Indictment | Joseph Walsh
Panel |  |
2:19-CR-00347-SVW-2 | 09/02/2020 | 1:00 PM | Western | | Luis Lopez
Custody
Indictment | Oliver Cleary
Panel | |
2:19-CR-00347-SVW-3 | 07/13/2020 | 1:00 PM | Western | | Daniel Nuno
Custody
Indictment | Edward M Robinson
Panel |  |
2:19-CR-00347-SVW-5 | 08/12/2021 | 1:00 PM | Western | | Juan Martinez
Custody
Indictment | Stephen Demik
Panel | |
2:19-CR-00348-SVW-1 | 08/23/2021 | 1:00 PM | Western | | Alexander Gallardo
Custody
PSA Warrant | William S Harris
Panel |  |
2:19-CR-00351-VAP | 05/25/2022 | 1:00 PM | Western | | Brandon Brewington
Custody
PO Warrant | Fermin Vargas
DFPD | |
2:19-CR-00355-SVW | 07/08/2021 | 1:00 PM | Western | | Joseph Paul Casas
Custody
PSA Warrant | Jimmy Threatt
DFPD |  |
2:19-CR-00362-AB-17 | 06/21/2021 | 1:00 PM | Western | | Josue Eliud Morales
Custody
Indictment | Vitaly B. Signal
Panel | Spanish |
2:19-CR-00362-AB-24 | 05/26/2020 | 2:00 PM | Western | | Vidal Fierro
Custody
Indictment | Humberto Diaz
Panel | Spanish |
2:19-CR-00364-DMG-1 | 08/12/2021 | 1:00 PM | Western | | Jesse Steve Cruz
Custody
PO Warrant | Ijeoma Eke
DFPD | |
2:19-CR-00380-VAP-24 | 07/23/2021 | 1:00 PM | Western | | Macwilliam Chinonso Chukwuocha
Custody
Indictment | Michael Crain
Panel |  |
2:19-CR-00380-VAP-54 | 01/19/2022 | 1:00 PM | Western | | Kennedy Chibueze Ugwu
Bond
Indictment | James McCall
Retained | |
2:19-CR-00380(A)-RGK | 04/07/2022 12:00:00 AM | 11:30 AM | Western | | 24) MACWILLIAM CHINONSO CHUKWUOCHA
1) BOND
| 24) MICHAEL M. CRAIN
|  |
2:19-CR-00380(A)-RGK | 04/07/2022 12:00:00 AM | 11:30 AM | Western | | 55) IFEANYICHUKWU OLUWADAMILARE AGWUEGBO
1) BOND
| 55) DYKE E. HUISH
| |
2:19-CR-00380(A)-RGK | 04/07/2022 12:00:00 AM | 11:30 AM | Western | | 57) CHIDI EMMANUEL MEGWA
1) BOND
| 57) JAY L. LICHTMAN
|  |
2:19-CR-00380(A)-RGK | 04/07/2022 12:00:00 AM | 11:30 AM | Western | | 67) MUNACHISO KYRIAN UKACHUKWU
1) BOND
| 67) ALAN EISNER, DMITRY GORIN, AND ROBERT W. HILL
| |
2:19-CR-00380(A)-RGK | 04/07/2022 12:00:00 AM | 11:30 AM | Western | | 68) NWANNEBUIKE OSMUND
1) BOND
| 68) DAIVD ROBERT REED
|  |
2:19-CR-00382-DSF | 10/01/2020 | 1:00 PM | Western | | Erica Garcia
Custody
PO Warrant | Charles Synder
DFPD | |
2:19-CR-00391-ODW-1 | 08/05/2022 | 1:00 PM | Western | | WILLIAM MILLAN MORALES
Custody
PO Warrant | ISABEL BUSSARAKUM
| Spanish |
2:19-CR-00405-JFW-1 | 07/14/2020 | 1:00 PM | Western | | Everado Garcia
Custody
PSA Warrant | Claire Simonich
DFPD | |
2:19-CR-00410-JFW-1 | 05/28/2020 | 4:00 PM | Western | | Brandon Scott Gear
Custody
Indictment | Charles P. Diamond
Panel |  |
2:19-CR-00410-JFW-2 | 07/14/2020 | 1:00 PM | Western | | Ashley Fay Metter
Custody
PSA Warrant | Elena Rose Sadowsky
DFPD | |
2:19-CR-00412-SVW-1 | 10/02/2020 | 1:00 PM | Western | | SALVADOR CARDENAS
Custody
Indictment | Peter Swarth
Panel |  |
2:19-CR-00412-SVW-4 | 01/04/2023 | 1:00 PM | Western | | Eder Quinonez
Bond
Indictment | Diana Kwok
Panel | |
2:19-CR-00414-CAS | 01/11/2022 | 1:00 PM | Western | | Demetrius Alexander Smith III
Custody
PO Warrant | Howard Shneider
DFPD |  |
2:19-CR-00414-CAS-1 | 04/29/2021 | 1:00 PM | Western | | Demetrius Alexander Smith
Custody
PO Warrant | David Sutton
DFPD | |
2:19-CR-00421-CJC | 12/06/2022 | 2:00 PM | Western | | Frederick Anthony Curry
Custody
PO Warrant | Fermin Vargas
DFPD |  |
2:19-CR-00427-FMO-7 | 09/23/2020 | 4:00 PM | Western | | Alesha Dawn Brewer
Custody
Indictment | Humberto Diaz
Panel | |
2:19-CR-00427-VAP-1 | 10/08/2021 | 1:00 PM | Western | | James Wesley Williams
Custody
PSA Warrant | Donald B. Marks
Retained |  |
2:19-CR-00431-JFW-2 | 05/05/2021 | 1:00 PM | Western | | Stevie Marie Kelly
Custody
PO Warrant | Carel Ale
DFPD | |
2:19-CR-00437-PA | 09/17/2020 | 1:00 PM | Western | | Richard Lindsey
Custody
PO Warrant | Christy O' Connor
DFPD |  |
2:19-CR-00448-DUTY-3 | 07/31/2020 | 3:30 PM | Western | | Leslie Charles Bonner
Custody
Complaint & Warrant | Charles Snyder
DFPD | |
2:19-CR-00449-ODW | 10/13/2022 | 2:00 PM | Eastern | | Reshaun Derell Harris
Custody
PO Warrant | Luisa Tamez
DFPD |  |
2:19-CR-00449-ODW | 11/14/2022 | 4:00 PM | Eastern | | Reshaun Derell Harris
Custody
PO Warrant | Luisa Tamez
DFPD | |
2:19-CR-00456 |  |  | Western | | FLAVIO DELABRA-REBOLLAR,
aka Flavio Delabra, aka Flavio Rebollar Delabra
1) CUSTODY
| GABRIELA RIVERA
|  |
2:19-CR-00458-SVW-2 | 03/27/2023 | 2:00 PM | Western | | Pamela McFarland
Custody
PO Warrant | Alejandro Barrientos
DFPD | |
2:19-CR-00460-JAK-1 | 11/03/2020 | 1:00 PM | Western | | Tomaz Carpenter
Custody
Indictment | Anuj Nadadur
DFPD |  |
2:19-CR-00462-SVW-10 | 12/04/2020 | 2:00 PM | Eastern | | Lanisha Jenkins
Custody
Indictment | Carlos Juarez
Panel | |
2:19-CR-00462-SVW-14 | 02/23/2022 | 1:00 PM | Western | | Andrea Sherroll Underwood
Custody
PSA Warrant | Peter C. Swarth
Panel |  |
2:19-CR-00462-SVW-3 | 07/23/2021 | 1:00 PM | Western | | Roderick Ford
Custody
Indictment | David J. Kaloyanides
Panel | |
2:19-CR-00462-SVW-5 | 08/08/2022 | 1:00 PM | Western | | DARREL DAMONT SUMLER
Custody
Indictment | ROBERT BERNSTEIN
Panel |  |
2:19-CR-00462-SVW-6 | 05/26/2022 | 1:00 PM | Western | | Jamad Vasher
Custody
PSA Warrant | John Targowski
Panel | |
2:19-CR-00464-SVW-2 | 06/19/2020 | 2:00 PM | Western | | Jerry Ramos
Custody
Indictment | James R. Tedford II
Panel |  |
2:19-CR-00472-JAK | 12/07/2022 | 2:00 PM | Western | | Ian Bradley Gallaher
Custody
PO Warrant | Charles Snyder
DFPD | |
2:19-CR-00472-JAK-1 | 06/15/2020 | 4:00 PM | Western | | Ian Bradley Gallaher
Bond
Indictment | Adam Olin
DFPD |  |
2:19-CR-00474-MWF | 03/15/2022 | 1:00 PM | Western | | Everette Leroy Gray, Jr
Custody
PO Warrant | Jennifer Uyeda
DFPD | |
2:19-CR-00480-DMG | 10/27/2021 | 1:00 PM | Western | | Kristopher Aguirre
Custody
Indictment | Richard Goldman
DFPD |  |
2:19-CR-00481-PA | 11/12/2021 | 1:00 PM | Western | | SEAL
Bond
Indictment | Ernest Lutz
Retained | |
2:19-CR-00481-PA-2 | 03/01/2022 | 1:00 PM | Western | | Daniel Plascencia
Custody
Indictment | Erica Choi
DFPD |  |
2:19-CR-00481-PA-2 | 03/02/2022 | 1:00 PM | Western | | Daniel Plascencia
Custody
Indictment | Bo Griffith
DFPD | |
2:19-CR-00482-CAS-1 | 10/27/2021 | 1:00 PM | Western | | Juan Gomez
Custody
Indictment | Richard Goldman
DFPD |  |
2:19-CR-00482-CAS-2 | 10/27/2021 | 1:00 PM | Western | | David Padilla
Custody
Indictment | Peter Johnson
Panel | |
2:19-CR-00482-CAS-3 | 10/27/2021 | 1:00 PM | Western | | Fabian Jaramillo
Custody
Indictment | Mark Chambers
Panel |  |
2:19-CR-00482-CAS-3 | 02/22/2023 | 2:00 PM | Western | | Fabian Jaramillo
Custody
PSA Warrant | Barry F. Hammond
Retained | |
2:19-CR-00483-PSG | 01/13/2021 | 1:00 PM | Western | | Elisandro Rios
Custody
PO Warrant | Christy O'Connor
DFPD |  |
2:19-CR-00486-CJC | 05/18/2020 | 4:00 PM | Western | | Said Tamer Dabras
Custody
Indictment | Deborah Gonzalez
DFPD | Arabic |
2:19-CR-00486-CJC-1 | 06/12/2020 | 2:00 PM | Western | | Said Tamer Dabas
Custody
PSA Warrant | Adam Olin
DFPD |  |
2:19-CR-00486-CJC-1 | 06/16/2020 | 2:00 PM | Western | | Said Tamer Dabas
Custody
PSA Warrant | Charles Snyder
DFPD | Arabic |
2:19-CR-00487-RGK | 08/03/2022 | 1:00 PM | Western | | Irving Cruz
Custody
PSA Warrant | Annie O'Toole
DFPD |  |
2:19-CR-00494-DMG | | | Western | | James William Newell
Custody
Indictment | Robert Helfend
Retained | None |
2:19-CR-00494-DMG |  |  | Western | | James William Newell
Custody
Indictment | Robert Helfend
Retained | None |
2:19-CR-00494-DMG | | | Western | | James William Newell
Custody
Indictment | Robert Helfend
Retained | None |
2:19-CR-00495(A)-DSF | 06/18/2020 12:00:00 AM | 11:30 AM | Western | | VAHE SARKISS, Reg # 56439-112
1) CUSTODY
| SHAUN KHOJAYAN
|  |
2:19-CR-00500-TJH | 06/17/2021 | 1:00 PM | Western | | William Veronin
Custody
Warrant/Bench - failure to appear | Elena Rose Sadowsky
DFPD | |
2:19-CR-00500-TJH | 02/15/2022 | 1:00 PM | Western | | William Veronin
Custody
PO Warrant | Jennifer Uyeda
DFPD |  |
2:19-CR-00501-PA | 03/11/2021 | 1:00 PM | Western | | Eric Wayne Forrest
Custody
Indictment | Elena Sadowsky
DFPD | |
2:19-CR-00517(A)-RGK | 07/16/2020 12:00:00 AM | 11:30 AM | Western | | BARBARA GIBBS
1) BOND
| ERIN M. MURPHY
|  |
2:19-CR-00519-DMG-1 | 11/12/2020 | 1:00 PM | Western | | Julio Manuel Reyes Zuniga
Custody
Indictment | Anthony Solis
Panel | |
2:19-CR-00527-ODW-2 | 07/08/2020 | 1:00 PM | Western | | SARA SOULATI
Custody
PSA Warrant | HARLAND W BRAUN
Retained |  |
2:19-CR-00528-CJC-3 | | | Western | | Martin Canter
Bond
Indictment | Paul W. Blake
Panel | |
2:19-CR-00550-GW-1 | 07/15/2020 | 1:00 PM | Western | | Martin Hernandez
Custody
Indictment | Kim Savo
DFPD |  |
2:19-CR-00551-MWF-2 | 07/21/2020 | 1:00 PM | Western | | Vicky Hyoun Joo Lee
Custody
Indictment | Oliver Cleary
Panel | |
2:19-CR-00552(A)-JAK | 11/03/2020 12:00:00 AM | 11:30 AM | Western | | GLENN EARL LASSITER, JR.
1) BOND
| CAREL ALE
|  |
2:19-CR-00553-DUTY-2 | 06/15/2020 | 4:00 PM | Western | | Raymond Lussow
Bond
Indictment | Andrew Cowan
Panel | |
2:19-CR-00556(A)-PSG | 10/27/2020 12:00:00 AM | 11:00 AM | Western | | SHAUN ALAN ROSA
1) CUSTODY
| ALEX R. KESSEL
|  |
2:19-CR-00568(A)-AB | 05/05/2022 12:00:00 AM | 11:30 AM | Western | | 2) WILLIAM ARIEL MORENO
1) BOND
| 2) JEFFREY D. KENT
| |
2:19-CR-00568(A)-AB | 12/19/2022 12:00:00 AM | 11:30 AM | Western | | 1) JOEL ANTONIO VILLEGAS, Reg # 78720-112
1) CUSTODY
| 1) JOSEPH A. MARKUS AND ANDREW M. STEIN
|  |
2:19-CR-00568(A)-AB | 12/19/2022 12:00:00 AM | 11:30 AM | Western | | 1) JOEL ANTONIO VILLEGAS, Reg # 78720-112
1) CUSTODY
| 1) JOSEPH A. MARKUS AND ANDREW M. STEIN
| |
2:19-CR-00568(A)-AB | 12/20/2022 12:00:00 AM | 11:30 AM | Western | | 1) JOEL ANTONIO VILLEGAS, Reg # 78720-112
1) CUSTODY
| 1) JOSEPH A. MARKUS AND ANDREW M. STEIN
|  |
2:19-CR-00575-FMO-1 | 01/07/2021 | 1:00 PM | Western | | Zachariah Rinehart
Custody
PSA Warrant | Erica Choi
DFPD | |
2:19-CR-00584-DMG-1 | 06/24/2020 | 2:00 PM | Western | | Tyler Alexander Cattouse
Custody
Indictment | Amy Fan
Panel |  |
2:19-CR-00587-CJC-1 | 05/29/2020 | 2:00 PM | Western | | Andrew Anthony Bourne
Custody
Indictment | Young Kim
DFPD | |
2:19-CR-00590-ODW | 06/11/2021 | 1:00 PM | Western | | Rajnesh Chand
Custody
PO Warrant | Waseem Salahi
DFPD |  |
2:19-CR-00590-ODW-1 | 06/19/2020 | 2:00 PM | Western | | Rajnesh Pravin Chand
Custody
PO Warrant | Erin Murphy
DFPD | |
2:19-CR-00594(B)-ODW | 11/18/2021 12:00:00 AM | 11:30 AM | Western | | STEPHEN ANDREW WALTER, Reg # 78702-112
1) CUSTODY
| WILLIAM S. HARRIS
|  |
2:19-CR-00594(C)-ODW | 11/23/2021 12:00:00 AM | 1:00 PM | Western | | 2) RYAN MICHAEL REAVIS, Reg # 25912-508
1) CUSTODY
| 2) CORREEN WILEY FERRENTINO
| |
2:19-CR-00595(A)-CAS | 09/04/2020 12:00:00 AM | 11:30 AM | Western | | EDWARD BUCK, Reg # 78687-112
1) CUSTODY
| CHRISTOPHER A. DARDEN AND LUDLOW BARRINGTON CREARY,II
|  |
2:19-CR-00597-ODW | 11/30/2021 | 1:00 PM | Western | | Demetrius Johnson
Custody
PSA Warrant | Lakeshia Adeniyi-Dorsey
DFPD | |
2:19-CR-00597(A)-ODW | 02/25/2022 12:00:00 AM | 11:30 AM | Western | | DEMETRIUS JOHNSON
1) BOND
| R. REID ROWE AND ADAM OLIN
|  |
2:19-CR-00609-MWF-5 | 04/10/2020 | 2:00 PM | Western | | Anthony Martinez
Custody
Superseding Indictment A | Robert M. Bernstein
Panel | |
2:19-CR-00613-CJC-1 | 05/11/2020 | 4:00 PM | Western | | Michael Deondre Crawford
Custody
Indictment | Janet Hong
Panel |  |
2:19-CR-00613-CJC-1 | 10/15/2020 | 1:00 PM | Western | | Michael Deondre Crawford
Custody
PSA Warrant | Janet Hong
Panel | |
2:19-CR-00614-RGK | 08/25/2022 | 1:00 PM | Western | | Niko Alexander Takowsky
Custody
PO Warrant | Kim Savo
DFPD |  |
2:19-CR-00619-DUTY-2 | 07/21/2020 | 1:00 PM | Western | | Zachary Kelley
Custody
Indictment | Ian Wallach
Panel | |
2:19-CR-00621-GW-1 | 11/15/2022 | 2:00 PM | Western | | Gabriela Miranda Diaz
Custody
PO Warrant | Oliver Cleary
Panel |  |
2:19-CR-00651-MWF | 05/10/2022 | 1:00 PM | Western | | Angel Jovani Duran
Custody
PO Warrant | Annie O'Toole
DFPD | |
2:19-CR-00651-MWF-1 | 07/15/2020 | 1:00 PM | Western | | Angel Jovani Duran
Custody
Indictment | Kim Savo
DFPD |  |
2:19-CR-00651-MWF-1 | 07/20/2020 | 1:00 PM | Western | | Angel Jovani Duran
Custody
Indictment | Kim Savo
DFPD | |
2:19-CR-00651-MWF-1 | 07/22/2020 | 1:00 PM | Western | | Angel Jovani Duran
Custody
Indictment | Kim Savo
DFPD |  |
2:19-CR-00651-MWF-1 | | | Western | | Angel Jovani Duran
Custody
Indictment | Kim Savo
DFPD | |
2:19-CR-00669-JAK-1 | 09/02/2020 | 1:00 PM | Western | | Lily Marlene Martinez
Custody
Warrant/Bench - failure to appear | Carel Ale
DFPD |  |
2:19-CR-00681-AB | 05/12/2022 | 1:00 PM | Western | | Bryan Eben Smith
Custody
PSA Warrant | Reid Rowe
DFPD | |
2:19-CR-00685-FMO | 12/15/2022 | 2:00 PM | Western | | Samantha Morales
Custody
PO Warrant | Claire Kennedy
DFPD |  |
2:19-CR-00687-MWF | 10/19/2022 | 1:00 PM | Western | | Emanuel Joseph Estrella
Custody
PO Warrant | Annie O'Toole
DFPD | |
2:19-CR-00688(A)-JAK | 10/29/2020 12:00:00 AM | 10:00 AM | Western | | DAVID CHAVEZ
1) BOND
| JELANI J. LINDSEY
|  |
2:19-CR-00718-RGK | 08/16/2022 | 1:00 PM | Western | | Roxana Aguilon
Custody
Indictment | Chad Pennington
DFPD | Spanish |
2:19-CR-00719-RGK | 07/26/2021 | 1:00 PM | Western | | Robert Bazikyan
Custody
Indictment | George Mgdesyan
Retained |  |
2:19-CR-00722-PA | 08/05/2022 | 1:00 PM | Western | | Eleazar Galindo Jimenez
Custody
Indictment | Isabel Bussarakum
DFPD | |
2:19-CR-00725-ODW | 09/21/2020 | 1:00 PM | Western | | Juan Calderon Nonbera
Custody
Indictment | Kate Morris
DFPD |  |
2:19-CR-00738-JAK | 09/04/2020 | 1:00 PM | Western | | Alejandro Alvarez
Custody
PSA Warrant | Kim Savo
DFPD | |
2:19-CR-00738-JAK | 08/11/2022 | 1:00 PM | Western | | Alejandro Alvarez
Custody
Warrant/Bench - failure to appear | Neha CHRISTERNA
DFPD |  |
2:19-CR-00750-FMO-1 | 02/24/2023 | 2:00 PM | Eastern | | Cynthia Rodriguez
Custody
Warrant/Bench - failure to appear | Angela Viramontes
DFPD | |
2:19-CR-00755-SVW-1 | 05/07/2020 | 2:00 PM | Western | | Marvin Wayne Bryant Jr
Custody
Indictment | John A. Targowski
Panel |  |
2:19-CR-00755-SVW-1 | 09/14/2020 | 4:00 PM | Western | | Marvin Wayne Bryant Jr
Custody
Indictment | John A. Targowski
Panel | |
2:19-CR-00755-SVW-3 | 05/04/2021 | 1:00 PM | Western | | Angelina Rena Shaw
Custody
Indictment | Peter Swarth
Panel |  |
2:19-CR-00755-SVW-5 | 01/20/2021 | 1:00 PM | Western | | Tania Shanae Oliver
Bond
Rule 5 | Marilyn Bednarski
Panel | |
2:19-CR-00756-JAK-2 | 01/20/2022 | 1:00 PM | Western | | Anthony Webber Sylvia
Custody
Superseding Indictment A | Anthony Solis
Retained |  |
2:19-CR-00756-JAK-3 | 08/24/2020 | 01:00 PM | Western | | Jahmal Theodis Winston
Summons
Superseding Indictment A | Stephen Frye
Panel | |
2:19-CR-00756(A)-JAK | 08/24/2020 12:00:00 AM | 11:30 AM | Western | | LAMAR NOLAN RYAN
1) BOND
| JULIA DEIXLER
|  |
2:19-CR-00759-RGK-1 | 04/30/2020 | 2:00 PM | Western | | Jason Andrew Schoen
Custody
Indictment | Vitaly Sigal
Panel | |
2:19-CR-00761(A)-JFW | 08/14/2020 12:00:00 AM | 1:00 PM | Western | | ZOULIN CAI, Reg #79122-112
1) CUSTODY
| SAMUEL A. JOSEPHS, AND CHRISTA L. CULVER
| Mandarin |
2:19-CR-00765-JAK-1 | 05/07/2020 | 2:00 PM | Western | | Helen Chung
Custody
Indictment | Janet Hong
Panel | |
2:19-CR-00765(A)-JAK | 10/09/2020 12:00:00 AM | 11:30 AM | Western | | 1) HELEN CHUNG
1) CUSTODY
| 1) JANET EUNME HONG
|  |
2:19-CR-00765(A)-JAK | 10/09/2020 12:00:00 AM | 11:30 AM | Western | | 2) EDWARD WONG
1) BOND
| 2) BRIAN MICHAEL BURNS
| |
2:19-CR-00774-DMG | 09/30/2020 | 1:00 PM | Western | | Vertis Alvin Nevens
Custody
Indictment |
|  |
2:19-CR-00776(A)-MWF | 05/09/2022 12:00:00 AM | 1:00 PM | Western | | JULIO CESAR VALENZUELA TRINIDAD, Reg # 79093-112
1) CUSTODY
| OLIVER P. CLEARY
| Spanish |
2:19-CR-00784-DUTY-1 | 07/21/2020 | 1:00 PM | Western | | Esmerelda Diaz
Custody
PSA Warrant | Elena Sadowsky
|  |
2:19-CR-00784(A)-FMO | 06/08/2021 12:00:00 AM | 1:00 PM | Western | | ESMERELDA DIAZ, Reg # 79190-112
1) CUSTODY
| MICHAEL L. BROWN, II
| |
2:19-CR-00785-JAK-1 | 04/10/2020 | 4:00 PM | Western | | Jason Gerber
Bond
Complaint & Warrant | Robert Ernenwein/Michelle Chambers
Retained |  |
2:19-CR-00785-JAK-1 | 06/15/2020 | 4:00 PM | Western | | Jason Gerber
Custody
Indictment | Robert Ernenwein/Michelle Chambers
Retained | |
2:19-CR-00786(A)-RGK | 10/01/2021 12:00:00 AM | 11:30 AM | Western | | 1) SAYSHA LOWRY
1) BOND
| 1) OLIVER P. CLEARY
|  |
2:19-CR-00786(A)-RGK | 10/01/2021 12:00:00 AM | 12:00 PM | Western | | 2) JASMON DESHAWN ROGERS
1) CUSTODY
| 2) GUADALUPE VALENCIA
| |
2:19-CR-00788-GW-1 | 05/27/2020 | 2:00 PM | Western | | Shakir Jermaine Downing
Custody
Indictment | Christy O'Connor
DFPD |  |
2:19-CR-00790-PSG-1 | 02/10/2021 | 1:00 PM | Western | | Linda Laree Nelson
Custody
Indictment | Claire Simonich
DFPD | |
2:19-CR-00797-RGK | 04/25/2022 | 1:00 PM | Western | | Yaritza Segura
Custody
PO Warrant | Deborah Gonzalez
DFPD |  |
2:19-MJ-00249-DUTY | | | Western | | Carlos Miguel Gallardo
Custody
Local Complaint | Anthony Eaglin
Panel | |
2:19-MJ-00611-DUTY | 08/17/2021 | 2:00 PM | Eastern | | Dagoberto Enrique Ramirez-Saucedo
Custody
Complaint & Warrant | Andrew Byrd
DFPD | Spanish |
2:19-MJ-00636-DUTY-1 | | | Western | | SEAL
Custody
Out of District Affidavit | Stephen Frye
Panel | None |
2:19-MJ-01486-DUTY |  |  | Western | | Vagan Engibarian
Custody
Complaint & Warrant | Kelly Steel
DFPD |  |
2:19-MJ-02101-DUTY | 05/05/2022 | 2:00 PM | Eastern | | Jesus Antonio Hernandez
Custody
Complaint & Warrant | Charles Eaton
DFPD | |
2:19-MJ-02132-DUTY-1 |  |  | Western | | Anatole Mbe
Custody
Complaint & Warrant | Craig Harbaugh
DFPD |  |
2:19-MJ-02964-DUTY | 01/06/2021 | 1:00 PM | Western | | Eugene Darryl Halcromb
Custody
Complaint & Warrant | Vitaly Sigal
Panel | |
2:19-MJ-02964-DUTY-2 | 01/06/2021 | 1:00 PM | Western | | Curtis Wayne Houston Jr
Custody
Complaint & Warrant | John Targowski
Panel |  |
2:19-MJ-02964-DUTY-3 | 01/06/2021 | 1:00 PM | Western | | Dominique Dewann Thompson
Custody
Complaint & Warrant | Anthony Solis
Panel | |
2:19-MJ-03013-DUTY | 02/25/2021 | 2:00 PM | Eastern | | Amado Cabrera-Cervantes
Custody
Complaint & Warrant | Andrew Byrd
DFPD | Spanish |
2:19-MJ-04004-DUTY | 04/27/2020 | 4:00 PM | Western | | Adrian Esteban Godoy
Custody
Local Complaint | Jelani Lindsey
DFPD | |
2:19-MJ-04004-DUTY |  |  | Western | | Adrian Esteban Godoy
Custody
Local Complaint | Jelani Lindsey
DFPD |  |
2:19-MJ-04439-DUTY | | | Western | | Deondre Jones
Custody
Out of District Affidavit | Neha Christerna
DFPD | None |
2:19-MJ-04439-DUTY |  |  | Western | | Deondre Jones
Custody
Out of District Affidavit | Neha Christerna
DFPD |  |
2:19-MJ-04520-DUTY-1 | 04/13/2020 | 2:00 PM | Western | | Jose Antonio Ramirez Guerrero
Custody
Complaint & Warrant | Jelani Lindsey
DFPD | Spanish |
2:19-MJ-04521-DUTY-1 | 11/04/2020 | 1:00 PM | Western | | Anacleto Blas-Mendoza
Custody
Complaint & Warrant | Elena Sadowsky
DFPD | Spanish |
2:19-MJ-04577-DUTY-1 | 07/24/2020 | 1:00 PM | Western | | Cesar Rodriguez Orozco
Custody
Complaint & Warrant | Ramanujan Nadadur
DFPD | Spanish |
2:19-MJ-04682-DUTY | 05/25/2021 | 1:00 PM | Western | | Christhian Funes Aguilera
Custody
Complaint & Warrant | Jimmy Threatt
DFPD | Spanish |
2:19-MJ-04717-DUTY | | | Western | | SEAL
Bond
Complaint & Warrant | Richard Goldman
DFPD | None |
2:19-MJ-04808-DUTY-1 | 06/03/2021 | 1:00 PM | Western | | Gabriel Calderilla-Linares
Custody
Complaint & Warrant | Adam Olin
DFPD | Spanish |
2:19-MJ-04869-DUTY | | | Western | | Estella Roldan-Lopez
Custody
Local Complaint | Richard Goldman
DFPD | Spanish |
2:19-MJ-04914-DUTY-1 |  |  | Western | | Teresa De La Cruz Castillo
Custody
Local Complaint | Nadine Hettle
DFPD | Spanish |
2:19-MJ-05204-DUTY-2 | 06/15/2020 | 4:00 PM | Western | | Henry Quintanilla (clear warrants)
Custody
Complaint & Warrant | Deborah Gonzalez
DFPD | |
2:19-MJ-05240-DUTY |  |  | Western | | Jacob Gray
Custody
Complaint & Warrant | Adithya Mani
DFPD | None |
2:20-CR-00002-DSF-1 | 05/14/2020 | 2:00 PM | Western | | Roberto Gutierrez Arellano
Custody
Indictment | Howard Shneider
DFPD | Spanish |
2:20-CR-00003-AB | 04/24/2020 | 2:00 PM | Western | | Julio Garcia-Castellanos
Custody
Indictment | Michael Brown
DFPD | Spanish |
2:20-CR-00004-ODW | 04/10/2020 | 2:00 PM | Western | | Brian Alberto Castro De La Vega
Custody
Indictment | Craig Harbaugh
DFPD | Spanish |
2:20-CR-00005-PSG-1 | 11/02/2020 | 1:00 PM | Western | | Akeem Garnett
Custody
Indictment | Kim Savo
DFPD |  |
2:20-CR-00007-DUTY-7 | 11/13/2020 | 1:00 PM | Western | | Nick Dominguez
Custody
Indictment | George Buehler
Panel | |
2:20-CR-00007-RGK-6 | 05/14/2020 | 4:00 PM | Western | | Veronica Sanchez
Custody
Indictment | Mark Steven Sedlander
Panel |  |
2:20-CR-00018-CJC | 04/02/2021 | 2:00 PM | Southern | | Jason MacDonald
Custody
PO Warrant | Elena Rose Sadowsky
DFPD | |
2:20-CR-00018-CJC-1 | 04/20/2020 | 4:00 PM | Western | | Jason MacDonald
Bond
Indictment | Elena Sadowsky
DFPD |  |
2:20-CR-00019(A)-SVW | 06/06/2022 12:00:00 AM | 11:30 AM | Western | | JOE RODRIGUEZ LUNA
1) BOND
| KRISTEN NICOLE RICHARDS
| |
2:20-CR-00026-FMO-1 | 02/01/2021 | 1:00 PM | Western | | Sanvel Sergei Abadzhian
Custody
Indictment | Alex Kessel
Retained |  |
2:20-CR-00026-FMO-2 | 05/04/2022 | 1:00 PM | Western | | Lilit Nazaryan
Summons
Indictment | E. Patterson Harris
Retained | Armenian |
2:20-CR-00027-MWF | 01/17/2023 | 2:00 PM | Western | | Clarence Leon Perry
Custody
Indictment | Gabriela Rivera
DFPD |  |
2:20-CR-00033(A)-DSF | 03/02/2021 12:00:00 AM | 11:30 AM | Western | | 3) JUSTIN ARTEAGA, Reg # 20537-509
1) CUSTODY
| 3) HUMBERTO DIAZ
| |
2:20-CR-00043-AB |  |  | Western | | Frank Rodriquez
Custody
Information |
| None |
2:20-CR-00043-AB | | | Western | | Frank Rodriquez
Custody
Information |
| None |
2:20-CR-00050-JAK-1 | 06/23/2020 | 2:00 PM | Western | | Chrystian Campos
Custody
Indictment | Ijeoma Eke
DFPD |  |
2:20-CR-00054-DSF | 03/16/2021 | 1:00 PM | Western | | Irving Cisneros Mayren
Custody
Indictment | Nadine Hettle
DFPD | Spanish |
2:20-CR-00055-JAK | 07/23/2020 | 1:00 PM | Western | | Robert McMiller
Summons
Indictment | Mark McBride
Retained |  |
2:20-CR-00056-SVW | 07/26/2021 | 1:00 PM | Western | | Julio Cesar Robles-Mundo
Custody
Indictment | Reid Rowe
DFPD | Spanish |
2:20-CR-00066-PSG-1 | 06/23/2020 | 2:00 PM | Western | | George Armstrong
Custody
Indictment | Wiliam S. Harris
Panel |  |
2:20-CR-00068-JAK-1 | 06/09/2020 | 2:00 PM | Western | | Joshua Jenkins
Custody
Indictment | Kate Morris
DFPD | |
2:20-CR-00071-GW | 04/14/2022 | 1:00 PM | Western | | Vilen Tavatyan
Custody
Warrant/arrest for failure to surrender to serve BOP sentence | Jilbert Tahmazian
Retained |  |
2:20-CR-00071-GW-1 | 06/10/2020 | 4:00 PM | Western | | Vilen Tavatyan
Custody
Indictment | Isabel Bussarakum
DFPD | |
2:20-CR-00071-JLS-1 | 06/23/2020 | 2:00 PM | Western | | Dezon Haney
Custody
Indictment | Vitaly Sigal
Panel |  |
2:20-CR-00071-JLS-2 | 06/23/2020 | 2:00 PM | Western | | Cynthia Valencia
Custody
Indictment | Karren Kenney
Panel | |
2:20-CR-00071-JLS-3 | 06/23/2020 | 2:00 PM | Western | | Karla Leon
Custody
Indictment | Robison D. Harley
Retained |  |
2:20-CR-00073-VAP | 01/14/2021 | 1:00 PM | Western | | Deserie Enedina Garcia
Custody
PSA Warrant | David Sutton
DFPD | |
2:20-CR-00073-VAP-1 | 08/24/2021 | 1:00 PM | Western | | Deserie Enedina Garcia
Custody
Warrant/Bench - failure to appear | Georgina Wakefiled
DFPD |  |
2:20-CR-00074-PSG-1 | 04/21/2021 | 1:00 PM | Western | | RODERRICK SHAUN JONES
Custody
Indictment | Gabriela Rivera
DFPD | |
2:20-CR-00079-TJH-7 | 12/03/2021 | 1:00 PM | Western | | Felina Salinas
Bond
Superseding Indictment A | Vicki I. Podberesky
Retained |  |
2:20-CR-00079-TJH-8 | 11/18/2021 | 1:00 PM | Western | | Bettina Padilla Roces
Custody
Superseding Indictment A | Michael Schafler
Retained | |
2:20-CR-00079-TJH-9 | 11/18/2021 | 1:00 PM | Western | | Maria De Leon
Custody
Superseding Indictment A | Charles Diamond
Panel |  |
2:20-CR-00079(A)-TJH | 11/18/2021 12:00:00 AM | 1:00 PM | Western | | 8) BETTINA PADILLA ROCES
1) CUSTODY
| 8) MICHAEL SCHAFLER
| |
2:20-CR-00079(A)-TJH | 11/18/2021 12:00:00 AM | 1:00 PM | Western | | 9) MARIA DE LEON
1) CUSTODY
| 9) CHARLES DIAMOND
|  |
2:20-CR-00079(A)-TJH | 12/03/2021 12:00:00 AM | 11:30 AM | Western | | 1) GUIA CABACTULAN
1) BOND
| 1) AHARON KASLOW, GARY S. LINCENBERG, GOPI K. PANCHAPAKESAN, AND KATE S. SHIN
| |
2:20-CR-00079(A)-TJH | 12/03/2021 12:00:00 AM | 11:30 AM | Western | | 3) AMANDA ESTOPARE
1) BOND
| 3) MARK A. BYRNE AND JENNIFER L. DERWIN
|  |
2:20-CR-00079(A)-TJH | 12/03/2021 12:00:00 AM | 11:30 AM | Western | | MARISSA DUENAS
1) BOND
| THOMAS H. BIENERT,JR., THOMAS M. OTAKE, JAMES D. RIDDET, JOHN LEWIS LITTRELL, AND RYAN VAUGHAN FRASER
| |
2:20-CR-00081-JFW-1 | 05/27/2020 | 2:00 PM | Western | | Saul Lamas-Sandoval
Summons
Information | Melissa Weinberger
Retained |  |
2:20-CR-00082-PA | 11/16/2020 | 1:00 PM | Western | | MARCOS COBIAN
Custody
Indictment | Christy O'Connor
DFPD | |
2:20-CR-00083-RGK | 07/22/2021 | 1:00 PM | Western | | Eliel Nunez Sanchez
Custody
Indictment | Michael Parente
DFPD |  |
2:20-CR-00085-JAK | | | Western | | Arsen Khumaryan
Summons
Information | Gary Kaufman
Retained | |
2:20-CR-00086-MWF-1 | 07/19/2021 | 2:00 PM | Southern | | Anthony Rodriguez
Custody
PO Warrant | Andrea Jacobs
DFPD |  |
2:20-CR-00089-JFW | 06/16/2020 | 2:00 PM | Western | | Steve Chen
Summons
Information | Jeremy D Matz
Retained | Mandarin |
2:20-CR-00096-PSG | 06/09/2020 | 2:00 PM | Western | | Carolyn Vega
Summons
Indictment | Alan Baum
Retained |  |
2:20-CR-00096-PSG | | | Western | | Carolyn Vega
Custody
Indictment | Alan Baum
Retained | |
2:20-CR-00109-DOC-1 | 09/15/2020 | 1:00 PM | Western | | Tomm Luu
Custody
Indictment | Edward Robinson
Panel |  |
2:20-CR-00109-DOC-2 | 09/15/2020 | 1:00 PM | Western | | Trung Vo
Custody
Indictment | Humberto Diaz
Panel | |
2:20-CR-00110-DOC-1 | 09/15/2020 | 1:00 PM | Western | | Quynhnhu Nguyen
Custody
Indictment | Carlos Juarez
Panel |  |
2:20-CR-00110-DOC-10 | 09/15/2020 | 1:00 PM | Western | | Loc Huu Trang
Custody
Indictment | Vitaly Sigal
Panel | Vietnamese |
2:20-CR-00110-DOC-2 | 09/15/2020 | 1:00 PM | Western | | Phillip Pham
Custody
Indictment | Robert Bernstein
Panel |  |
2:20-CR-00110-DOC-3 | 09/15/2020 | 1:00 PM | Western | | My Dung Chau
Custody
Indictment | Howard Shneider
DFPD | |
2:20-CR-00110-DOC-4 | 09/15/2020 | 1:00 PM | Western | | Alexis Tarula
Custody
Indictment | John Targowski
Panel |  |
2:20-CR-00110-DOC-5 | 09/15/2020 | 1:00 PM | Western | | Cau Hong
Custody
Indictment | Kristen Richards
Panel | |
2:20-CR-00110-DOC-6 | 09/15/2020 | 1:00 PM | Western | | Bunly Hang
Custody
Indictment | Carlos Iriarte
Panel |  |
2:20-CR-00110-DOC-7 | 09/15/2020 | 1:00 PM | Western | | William Su
Custody
Indictment | John D. Robertson
Panel | |
2:20-CR-00110-DOC-8 | 09/15/2020 | 1:00 PM | Western | | Viet Quoc Tran
Custody
Indictment | Alan Eisner
Panel |  |
2:20-CR-00110-DOC-9 | 09/15/2020 | 1:00 PM | Western | | Sinh Ngoc Tran
Custody
Indictment | Stephen G. Frye
Panel | Cantonese |
2:20-CR-00113-PA-1 | 05/04/2020 | 2:00 PM | Western | | AVNS, INC.
Summons
Information | Roger Diamond
Retained |  |
2:20-CR-00113-PA-1 | 05/26/2020 | 2:00 PM | Western | | AVNS, INC.
Summons
Information | Roger Diamond
Retained | |
2:20-CR-00113-PA-1 | 08/10/2020 | 1:00 PM | Western | | AVNS, INC.
Summons
Information | Craig Wilke
Retained |  |
2:20-CR-00113-PA-2 | 05/04/2020 | 2:00 PM | Western | | Larry Ramirez
Summons
Information | Jerome Haig
Retained | |
2:20-CR-00114-SVW-2 | 06/24/2020 | 2:00 PM | Western | | Cathy Lai Dam
Custody
Indictment | Charles Brown
DFPD | Vietnamese |
2:20-CR-00114(A)-SVW | 10/01/2021 12:00:00 AM | 11:30 AM | Western | | DEMI PHAM
1) BOND
| MARK STEVEN SEDLANDER
| Vietnamese |
2:20-CR-00115-MWF | 02/04/2022 | 1:00 PM | Western | | Arthur Lottie
Custody
PSA Warrant | Dinah Manning
DFPD |  |
2:20-CR-00117-RGK | 03/01/2021 | 1:00 PM | Western | | Pablo Candelaria
Custody
Indictment | Ijeoma Eke
DFPD | |
2:20-CR-00118-DOC | 09/15/2020 | 1:00 PM | Western | | Hoa Hoc Phung
Custody
Indictment | Mark Windsor
Panel | Cantonese |
2:20-CR-00118-DOC-3 | 09/30/2020 | 1:00 PM | Western | | Jonathan Domingo Go
Custody
Rule 5 | Charles Synder
DFPD | |
2:20-CR-00118-DOC-4 | 11/13/2020 | 1:00 PM | Western | | Salvador Antonio Delgado
Custody
Indictment | George Buehler
Panel |  |
2:20-CR-00118-DOC-5 | 09/15/2020 | 1:00 PM | Western | | Vince Lu
Custody
Indictment | Jay Lichtman
Panel | |
2:20-CR-00118-GW | 03/03/2021 | 1:00 PM | Western | | Eric Toan Chan
Custody
Indictment | Vitaly Sigal
Panel |  |
2:20-CR-00119-DOC | 09/16/2020 | 1:00 PM | Western | | James Rockett
Custody
Indictment | Stephen G. Frye
Panel | |
2:20-CR-00119-DOC-1 | 09/15/2020 | 1:00 PM | Western | | Dau Duong
Custody
Indictment | Patrick McLaughlin
Panel |  |
2:20-CR-00119-DOC-2 | 09/15/2020 | 1:00 PM | Western | | Michael Hy
Custody
Indictment | John McNicholas
Panel | Cantonese |
2:20-CR-00119-DOC-3 | 09/15/2020 | 1:00 PM | Western | | Christopher Nguyen
Custody
Indictment | Elizabeth Carpenter
Panel |  |
2:20-CR-00120-DOC | 09/15/2020 | 1:00 PM | Western | | Yang Chi
Custody
Indictment | Paul Blake
Panel | |
[Replication or Save Conflict] |  |  |  |  |  |  |
2:20-CR-00121-DOC-1 | 01/21/2021 | 1:00 PM | Western | | SEAL
Custody
Indictment | Charles Brown
Panel | |
2:20-CR-00122-RGK | 04/17/2020 | 4:00 PM | Western | | Jason David
Custody
Indictment | Claire Simonich
DFPD |  |
2:20-CR-00123-DOC-1 | 08/12/2020 | 02:00 PM | Southern | | Kennedy Ndolo Timina
Custody
Indictment | Jason Hannan
DFPD | |
2:20-CR-00123-DOC-1 | 08/17/2020 | 10:00AM | Southern | | Kennedy Ndolo Timina
Summons
Indictment | Ludlow Creary
Appointed |  |
2:20-CR-00123-DOC-2 | 08/12/2020 | 02:00 PM | Southern | | Brian Paul Asura
Custody
Indictment | Kenneth Miller
Panel | |
2:20-CR-00123-DOC-3 | 08/18/2020 | 2:00 PM | Southern | | Lashirley Marie Price
Custody
Indictment | Stacie Halpern/ Russ Halpern
Retained |  |
2:20-CR-00125-JFW-1 | 05/11/2021 | 1:00 PM | Western | | Lance L Gooberman
Summons
Indictment | Melissa Weinberger
Retained | |
2:20-CR-00125-JFW-2 | 05/11/2021 | 1:00 PM | Western | | Susan Tickner
Summons
Indictment | Megan Maitia
Retained |  |
2:20-CR-00132-PA-1 | 05/18/2020 | 2:00 PM | Western | | Hector Ruiz Solis
Custody
PSA Warrant | Nadine Hettle
DFPD | |
2:20-CR-00133-AB | 10/13/2020 | 1:00 PM | Western | | Ara Fermanyan
Custody
Indictment | Lisa LaBarre
DFPD |  |
2:20-CR-00133-AB-2 | 06/26/2020 | 2:00 PM | Western | | KAREN KALANTARYAN
Custody
Indictment | Reid Rowe
DFPD | |
2:20-CR-00134-JFW | 09/21/2020 | 1:00 PM | Western | | Geraldo Serrato
Custody
PSA Warrant | Kate Morris
DFPD |  |
2:20-CR-00134-JFW | 12/06/2021 12:00:00 AM | 11:00 AM | Western | | 2) ISSAC BALDERAS
1) CUSTODY
| 2) BENJAMIN P. LECHMAN
| |
2:20-CR-00134-JFW-3 | 05/18/2020 | 2:00 PM | Western | | Cheyenne Orona
Custody
Indictment | Peter Swarth
Panel |  |
2:20-CR-00134-JFW-3 | 09/15/2020 | 4:00 PM | Western | | Cheyenne Orona (clear warrants)
Custody
Indictment | Peter Swarth
Panel | |
2:20-CR-00136(B)-AB | 08/17/2021 12:00:00 AM | 11:00 AM | Western | | RANE MELKOM, Reg # 73651-112
1) CUSTODY
| KAREN L. GOLDSTEIN
|  |
2:20-CR-00137-TJH | 11/06/2020 | 1:00 PM | Western | | Otto Escobar, Sr.
Summons
Information | Carel Ale
DFPD | Spanish |
2:20-CR-00137-TJH-2 | 07/15/2020 | 1:00 PM | Western | | Taliesha Shunte Ratliff
Summons
Superseding Indictment A | David Reed
Panel |  |
2:20-CR-00138-FMO-1 | 04/30/2020 | 2:00 PM | Western | | Brad Aragon
Custody
Indictment | Charles Brown
DFPD | |
2:20-CR-00139-PSG-1 | 08/05/2021 | 1:00 PM | Western | | Lawson Duane Williams
Custody
PO Warrant | Fermin Vargas
DFPD |  |
2:20-CR-00140-PVC-1 | 05/12/2020 | 2:00 PM | Western | | Jamal Powns
Summons
Information Class B | Jelani Lindsey
DFPD | |
2:20-CR-00141-DSF-1 | 08/14/2020 | 1:00 PM | Western | | SEAL
Custody
Indictment | Adithya Mani
DFPD |  |
2:20-CR-00142-VAP-1 | 01/24/2022 | 1:00 PM | Western | | Maximillano Medina
Custody
Indictment | David Reed
Panel | |
2:20-CR-00142-VAP-2 | 10/21/2020 | 1:00 PM | Western | | Sokhom Nget
Custody
Indictment | Nadine Hettle
DFPD |  |
2:20-CR-00143-DUTY-1 | 06/30/2020 | 1:00 PM | Western | | Martin Zamudio Alcantara
Custody
Indictment | Isabel Bussarakum
DFPD | Spanish |
2:20-CR-00144-GW-1 | 08/06/2020 | 1:00 PM | Western | | Ashanae Shenell Bedford
Summons
Indictment | Julia Deixler
DFPD |  |
2:20-CR-00145-JAK-1 | 07/28/2020 | 1:00 PM | Western | | Jong Moon Chung
Summons
Indictment | Joseph Walsh
Retained | Korean |
2:20-CR-00147-JFW-2 | 11/15/2022 | 2:00 PM | Western | | Bryan Stewart Roque
Custody
Warrant/Bench - failure to appear | David Wasserman
DFPD |  |
2:20-CR-00155-DSF-1 | 06/08/2020 | 2:00 PM | Western | | Imaad Zuberi
Summons
Rule 20 | Jeffrey Brown
Retained | |
2:20-CR-00155-JFW-1 | 02/11/2022 | 1:00 PM | Western | | Daniel James Alvarado
Custody
Indictment | Mark Kassabian
Panel |  |
2:20-CR-00156-MWF-3 | 04/09/2020 | 2:00 PM | Western | | Alan Elperin
Custody
Indictment | Paul W. Blake
Panel | |
2:20-CR-00156-MWF-3 | 04/28/2020 | 2:00 PM | Western | | Alan Elperin
Custody
Indictment | Paul W. Blake
Panel |  |
2:20-CR-00160-JAK-2 | 04/03/2020 | 2:00 PM | Western | | Hector David Boquin-Morales
Custody
Indictment | Jerome Haig
Panel | Spanish |
2:20-CR-00160-JAK-2 | 04/17/2020 | 4:00 PM | Western | | Hector David Boquin-Morales
Custody
Indictment | Jerome Haig
Panel | Spanish |
2:20-CR-00160-JAK-2 | 01/28/2021 | 1:00 PM | Western | | Hector David Boquin-Morales
Custody
PSA Warrant | Mark M Kassabian
Panel | Spanish |
2:20-CR-00160-JAK-2 | 06/24/2021 | 1:00 PM | Western | | Hector David Boquin-Morales
Custody
PO Warrant | Mark Kassabian
Panel | Spanish |
2:20-CR-00161 | 04/02/2020 12:00:00 AM | 11:00 AM | Western | | ALFREDO MARTINEZ RODRIGUEZ,
aka Alfredo Martinez, Reg # 79347-112
1) CUSTODY
| GABRIELA RIVERA
| |
2:20-CR-00165-ODW-1 | 06/10/2020 | 2:00 PM | Western | | SEAL
Summons
Information | Glen Jonas
Retained |  |
2:20-CR-00169-ODW-1 | 08/23/2021 | 1:00 PM | Western | | Shauna Marie Fabrega
Custody
PO Warrant | Jimmy Threatt
DFPD | |
2:20-CR-00171-MWF | 05/27/2020 | 2:00 PM | Western | | Hiu Kit David Chong
Summons
Information | Stanley L. Friedman
Retained |  |
2:20-CR-00174-SVW | 06/29/2020 | 1:00 PM | Western | | Ronglin Cao
Summons
Information | Robert Hartmann
Retained | Mandarin |
2:20-CR-00177-DMG | 07/13/2020 | 1:00 PM | Western | | Mark Yick Wong
Summons
Information | Andrew S. Cowan
Retained |  |
2:20-CR-00177-DMG | | | Western | | Mark Yick Wong
Summons
Information | Andrew S. Cowan
| |
2:20-CR-00178-GW | 06/29/2020 | 1:00 PM | Western | | JOHN ROBERT TIRADO
Summons
Information | Matthew J. Lombard
Retained |  |
2:20-CR-00183-PSG-1 | 02/19/2021 | 1:00 PM | Western | | Marco Paxtor, Jr.
Custody
PO Warrant | Georgina Wakefield
DFPD | |
2:20-CR-00190-RGK | 06/09/2020 | 2:00 PM | Western | | EDGAR SARGSYAN
Summons
Information | Robert Dugdale
Retained |  |
2:20-CR-00191-AB-1 | 08/23/2021 | 1:00 PM | Western | | Marilou Castro Hernandez
Custody
PO Warrant | Jimmy Threatt
DFPD | |
2:20-CR-00195 | 05/18/2020 12:00:00 AM | 12:00 PM | Western | | JOSE ANTONIO RAMIREZ GUERRERO, Reg # 45771-298
1) CUSTODY
| JELANI J. LINDSEY
| Spanish |
2:20-CR-00196-VAP-1 | 09/14/2020 | 1:00 PM | Western | | SEAL
Summons
Information | David Munoz
Retained | |
2:20-CR-00198-VAP | 04/01/2022 | 1:00 PM | Western | | Yomaira Daisy Infante-Peral
Custody
Warrant/arrest for failure to surrender to serve BOP sentence | Anuj Nadadur
DFPD |  |
2:20-CR-00201-SVW-1 | 06/11/2020 | 2:00 PM | Western | | ANTONIO MARIOT WILSON
Summons
Information | Jeff Greco
Retained | |
2:20-CR-00202-JAK-1 | 06/23/2020 | 2:00 PM | Western | | Sidney David Rachal
Custody
PO Warrant | Ijeoma Eke
DFPD |  |
2:20-CR-00203-JFW-1 | 06/17/2020 | 2:00 PM | Western | | GEORGE CHIANG
Summons
Information | Stanley L Friedman
Retained | |
2:20-CR-00208-JFW-1 | 06/25/2020 | 2:00 PM | Western | | George Esparza
Summons
Information | Terrence Matthew Jones
Retained |  |
2:20-CR-00211-SVW | 11/20/2020 | 1:00 PM | Western | | Charles Roy Cespedes
Custody
PO Warrant | Deborah Gonzalez
DFPD | |
2:20-CR-00211-SVW | 09/22/2022 | 1:00 PM | Western | | Roy Charles Cespedes
Custody
PO Warrant | Jelani LINDSEY
DFPD |  |
2:20-CR-00212-CJC | 08/07/2020 | 02:00 PM | Southern | | Daniel Warren Gaudio
Custody
PO Warrant | Erica Choi
DFPD | |
2:20-CR-00213-JAK | 10/04/2021 | 1:00 PM | Western | | John Joseph Clement
Custody
PO Warrant | Reid Rowe
DFPD |  |