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Case NumberDateTimeDivisionDefendantCounselInterpreter
CC32 6796742 679674302/20/20202:00 PMWestern Hector Diaz
Custody
CVB
Kim Savo
DFPD
2:00-CR-00024-RSWL05/23/20182:00 PMWestern Mounir Deiri
Custody
PO Warrant
HUMBERTO DIAZ
Panel
2:00-CR-00402-RSWL-106/10/20202:00 PMWestern Juan Marcos Gomez-Miranda
Custody
PO Warrant
Adithya Mani
DFPD
2:00-CR-01221-DSF04/10/20192:00 PMEastern Stephen Rhodes
Custody
PO Warrant
Young Kim
DFPD
2:01-CR-00548-RWestern Ronnie Yarnell Conrod
Custody
PO Warrant
Joel Khoury
DFPD
2:01-CR-01008-DDPWestern Leon Jeb Walker
Custody
PO Warrant
Dominic Cantalupo
Panel
2:01-CR-01008-FMO-206/05/20182:00 PMWestern Leon Jeb Walker
Custody
PO Warrant
Dominic Cantalupo
Panel
2:01-CR-01008-FMO-407/08/20192:00 PMWestern Raykee Rashan Sanders
Custody
PO Warrant
David Reed
Panel
2:01-CR-01126-RSWL05/23/20182:00 PMWestern Mounir Deiri
Custody
PO Warrant
HUMBERTO DIAZ
Panel
2:01-CR-01234-DSF12/11/20192:00 PMEastern GARY MERLE BOURETTE
Custody
PO Warrant
Angela Viramontes
DFPD
2:02-CR-00140-GW-412/20/20192:00 PMWestern Larry Lamar Harrison
Custody
PO Warrant
Isabel Bussarakum
DFPD
2:02-CR-00157-TJH-703/16/20182:00 PMEastern William Max Richie
Custody
PO Warrant
David R. Reed
Panel
2:02-CR-00241-TJH-309/09/201902:00 PMEastern Lamonte Deshawn Sims
Custody
PO Warrant
David Reed
Panel
2:02-CR-00308-SVW10/11/20192:00 PMEastern Latrice Carr
Custody
PO Warrant
Young Kim
DFPD
2:02-CR-00673-MMM-1Western Natty Asiegbu
Custody
Superseding Indictment A
Mark Kassabian
Panel
2:02-CR-00788-CJC-205/03/20192:00 PMWestern Ezequiel Lopez
Custody
Indictment
Michael Chernis
Panel
2:02-CR-01235-FMCWestern Fiaz Abbas Syed
Custody
PO Warrant
Nadine Hettle
DFPD
2:03-CR-00492-JFW04/08/20202:00 PMWestern Bruce Leland Kearn
Custody
PO Warrant
Elena Sadowsky
DFPD
2:03-CR-00888-CBM11/24/20142:00 PMWestern Clifford Edward Armstrong
Custody
PO Warrant
John Hanusz
DFPD
2:04-CR-00061-RGK-2Western Michael Hampton
Custody
PO Warrant
William S. Harris
Panel
2:04-CR-00064-ABCWestern Gary Dean Mishler
Custody
PO Warrant
David Kaloyanides
Panel
2:04-CR-00253-TJH06/05/20192:00 PMEastern Carlton Howlett
Custody
PO Warrant
Young Kim
DFPD
2:04-CR-00473-PA06/15/20182:00 PMEastern Benjamin Christopher Dudgeon
Custody
PO Warrant
Jeffrey Aaron
DFPD
2:04-CR-00473-PA-108/13/20201:00 PMWestern Benjamin Christopher Dudgeon
Custody
PO Warrant
Carel Ale
DFPD
2:04-CR-00596-MWF09/14/20182:00 PMWestern James Deearl Oaks
Custody
PO Warrant
Christy O'Connor
DFPD
2:04-CR-00598-RGK-108/21/20201:00 PMWestern Gabriel Luis Ortiz
Custody
PO Warrant
Callie Steele
DFPD
2:04-CR-00598-RGK-205/17/20192:00 PMWestern Gabriel Luis Ortiz
Custody
PO Warrant
Jill Ginstling
DFPD
2:04-CR-00758-SJO08/08/201902:00 PMSouthern George Martinez
Custody
PO Warrant
Kelley Munoz
DFPD
2:04-CR-01613-CAS-305/09/20182:00 PMWestern Franklin Terrell Thomas
Custody
PO Warrant
Charles Brown
DFPD
2:05-CR-00021-ODW12/15/20172:00 PMWestern Hrair Mansurian
Custody
PO Warrant
Mieke Ter Poorten
Retained
2:05-CR-00044-ODW03/22/20182:00 PMWestern Curtis Barnes Yarbough
Custody
PO Warrant
Charles Brown
DFPD
2:05-CR-00235-AB-507/25/20192:00 PMWestern Raymond Anthony Ramirez
Custody
PO Warrant
Lakeshia Adeniyi-Dorsey
DFPD
2:05-CR-00235-R07/18/20182:00 PMEastern Raul Adan Leon
Custody
PO Warrant
Young Kim
2:05-CR-00235-R-1505/07/201901:00 PMEastern Freddie Guzman Medina
Custody
PO Warrant
Peter Swarth
Panel
2:05-CR-00309-JFW02/26/20182:00 PMWestern Lorenzo Medina Avelar
Custody
PO Warrant
Seema Ahmad
DFPD
2:05-CR-00309-JFWWestern Lorenzo Medina Avelar
Custody
PO Warrant
Seema Ahmad
DFPD
2:05-CR-00979-CAS01/30/20192:00 PMWestern Rickey Lewis
Custody
PO Warrant
Julia Deixler
DFPD
2:05-CR-01014-DUTYWestern Brett Williams Davidson
Custody
PO Warrant
Michael Nasatir
Retained
2:05-CR-01118-MWF-111/12/20192:00 PMWestern Christian Antonio Dighero
Custody
PO Warrant
Michael Brown
DFPD
2:06-CR-00036-DSF08/10/20182:00 PMWestern James David Wilson
Custody
PO Warrant
Charles Brown
DFPD
2:06-CR-00234-JFW-108/02/20193:00 PMEastern Terry Sherwood
Custody
PO Warrant
Rebecca Abel
DFPD
2:06-CR-00234-R-105/23/201802:00 PMEastern Terry Sherwood
Custody
PO Warrant
Jelani Lindsey
DFPD
2:06-CR-00260-DMG10/26/20172:00 PMEastern Robert Eugene Dixon
Custody
PO Warrant
Jelani Lindsay
DFPD
2:06-CR-00260-DMG-106/24/20202:00 PMWestern Robert Eugene Dixon
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:06-CR-00283-RGK-3710/02/20192:00 PMWestern Luis Margarejo
Custody
PO Warrant
Lakeshia Adeyini-Dorsey
DFPD
2:06-CR-00283-RGK-708/21/20201:00 PMWestern SEAL
Custody
PO Warrant
Michael Brown
DFPD
2:06-CR-00288-DMG-1210/11/20192:00 PMEastern Arturo Saucedo
Custody
PO Warrant
David Reed
Panel
2:06-CR-00288-GAF09/20/201802:00 PMSouthern Moses Michael Maynez
Custody
PO Warrant
Erica Choi
DFPD
2:06-CR-00295-R-1Western Ronald Joseph Samuel
Custody
PO Warrant
David C. Scheper
Retained
2:06-CR-00442-SJO-112/16/20192:00 PMWestern Shawn Pointdexter
Custody
PO Warrant
Bina Ahmad
DFPD
2:06-CR-00543-RGK-107/12/20182:00 PMWestern Ruben Perez Raygoza
Custody
PO Warrant
Neha Christerna
DFPD
2:06-CR-00543-RGK-108/10/20182:00 PMWestern Ruben Perez Raygoza
Custody
PO Warrant
Charles Brown
DFPD
2:06-CR-00545-FMO02/07/202002:00 PMSouthern Juan Antonio Okamoto
Custody
PO Warrant
Robison D Harley, Jr.
Panel
2:06-CR-00548-DUTYWestern Gilbert Lugo
Custody
PO Warrant
David Bortman
Panel
2:06-CR-00644-DSF04/24/20182:00 PMWestern Cesar Zuniga
Custody
PO Warrant
Charles Brown
DFPD
2:06-CR-00775-DUTY-1Western Naftali Tzi Weisz
Custody
Superseding Indictment A
Kim Savo
DFPD
Yiddish
2:06-CR-00775-DUTY-8Western Alan Jay Friedman
Custody
Superseding Indictment A
Rex Julian Beaber
Retained
None
2:06-CV-05092-MMMWestern Jose Luis Munoz Santos
Bond
Complaint & Warrant

2:06-MJ-01749-DUTY05/19/20202:00 PMWestern Ronald William Bannister
Custody
Complaint & Warrant
Natalie Cohen
DFPD
2:07-CR-00019-RGK02/09/20182:00 PMWestern Juan Manual Hernadez-Estrada
Custody
PO Warrant
Christy O'Conner
DFPD
2:07-CR-00111-PSG02/22/20192:00 PMWestern Dashawn Lavelle Good
Custody
PO Warrant
Julia Deixler
DFPD
2:07-CR-00168(B)-DSF06/25/2019 12:00:00 AM11:00 AMWestern MICHAEL JOSEPH PEPE
1) CUSTODY
HOWARD SHNEIDER AND CHARLES C. BROWN
2:07-CR-00168(C)-DSF12/17/2019 12:00:00 AM11:00 AMWestern MICHAEL JOSEPH PEPE, Reg # 33186-112
1) CUSTODY
ISABEL BUSSARAKUM
2:07-CR-00168(C)-DSF12/19/2019 12:00:00 AM11:00 AMWestern MICHAEL JOSEPH PEPE, Reg # 33186-112
1) CUSTODY
ISABEL BUSSARAKUM
2:07-CR-00212-AB02/20/20192:00 PMWestern William Douglas Portwood
Custody
PO Warrant
Richard Goldman
DFPD
2:07-CR-00244-CAS05/22/20182:00 PMSouthern Deshun Jones
Custody
Warrant/Bench - failure to appear
Isabel Bussarakum
DFPD
2:07-CR-00350-MWF-110/26/20172:00 PMWestern Richard Gregory Arguijo
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:07-CR-00350-MWF-102/19/20202:00 PMWestern Richard Gregory Arguijo
Custody
PO Warrant
Seema Ahmad
DFPD
2:07-CR-00407-ODW05/25/20182:00 PMWestern Hector Mendoza
Custody
PO Warrant
Richard Goldman
DFPD
2:07-CR-00787-DSF-109/18/20182:00 PMWestern Jinett Sedano
Custody
PO Warrant
Yolanda Barrera
Panel
2:07-CR-00812-DSF12/15/20172:00 PMWestern Carlos Jonathan Gonzalez Becerra
Custody
PO Warrant
Charles Brown
DFPD
2:07-CR-00812-DSF-103/28/20182:00 PMWestern Carlos Jonathan Gonzalez Becerra
Custody
PO Warrant
Lisa LaBarre
DFPD
Spanish
2:07-CR-00812-DSF-108/30/20192:00 PMWestern Carlos Jonathan Gonzalez Becerra
Custody
PO Warrant
David Wasserman
DFPD
Spanish
2:07-CR-00862-MWF05/07/20192:00 PMWestern Lee Donald Thomson, Jr.
Custody
PO Warrant
Jelani Lindsey
DFPD
2:07-CR-00916-PA04/23/20182:00 PMSouthern Markay Lewis
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Jason Hannan
DFPD
2:07-CR-01000-DUTYWestern Marco Vinicio Avalores
Custody
Indictment
Brianna Fuller
DFPD
2:07-CR-01019-GW-211/09/20172:00 PMEastern Julia Ambriz
Custody
PO Warrant
Angela Viramontes
DFPD
2:07-CR-01033-SJOWestern David Carey Underwood
Custody
PO Warrant
Jill Ginstling
DFPD
2:07-CR-01079-DSF-2206/26/20192:00 PMWestern Derek Angelo Banks
Custody
PO Warrant
Adam Olin
DFPD
2:07-CR-01080-DSF-1904/02/20192:00 PMWestern David Joe Moreno
Custody
PO Warrant
Christy O'Connor
DFPD
2:07-CR-01080-DSF-3103/14/20192:00 PMWestern Ivan Rueda
Custody
PO Warrant
Christy O'Connor
DFPD
2:07-CR-01080-DSF-3103/15/20192:00 PMWestern Ivan Rueda
Custody
PO Warrant
Jilbert Tahmazian
Retained
2:07-CR-01080-DSF-605/18/20182:00 PMWestern ANGEL CRUZ
Custody
PO Warrant
Georgina Wakefield
DFPD
2:07-CR-01080-DSF-608/27/20201:00 PMWestern Angel Cruz
Custody
PO Warrant
Lisa LaBarre
DFPD
2:07-CR-01126-MMMWestern David Nunez
Custody
PO Warrant
Gerald Salseda
DFPD
2:07-CR-01130-JFW-207/24/20201:00 PMWestern Latondrea Denise Sanders
Custody
PO Warrant
James P. Cooper III
Panel
2:07-CR-01268-ERWestern Juan Jose Galindo
Custody
Indictment
Peter Swarth
Panel
2:07-CR-01268-ODW-804/24/20192:00 PMWestern Alfonso Bernal Barron
Bond
Indictment
George Rosenstock
Retained
2:07-CR-01278-DSF-107/11/20182:00 PMEastern Lakiesha Butler
Custody
PO Warrant
Jeffrey Aaron
DFPD
2:07-CR-01322-SJO-506/17/20192:00 PMWestern ML Scott
Custody
PO Warrant
Julia Deixler
DFPD
2:07-CR-01331-FMO-104/27/20182:00 PMEastern Ronnie Guerrero
Custody
PO Warrant
David R. Reed
Appointed
2:07-CR-01342-DUTYWestern Pedro Perez
Custody
Indictment
Brianna Fuller
DFPD
Spanish
2:07-CR-01386-DSF-103/13/20182:00 PMWestern Sergio Louis Chavez
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:07-CR-01402-SJO-511/21/20142:00 PMWestern George Chryssanthopoulos
Custody
Indictment
Paul C. Horgan
Panel
2:07-CR-01402-SJO-511/24/20142:00 PMWestern George Chryssanthopoulos
Custody
Indictment
Paul C. Horgan
Panel
2:07-CR-01402-SJO-911/09/20172:00 PMWestern Kenneth Goucher
Custody
Indictment
Victor Sherman
Retained
2:07-CR-01415-DUTYWestern Alexy Dumas
Summons
Information

2:07-MJ-01636-DUTY-2Western Yuliya Mikhay Lovna Kalinina
Custody
Complaint & Warrant
Dale Rubin
Panel
Russian
2:07-MJ-01704-DUTY-2Western Travis Zipper
Custody
Local Complaint
Richard Schonfeld
Retained
2:07-MJ-01704-DUTY-2Western Travis Zipper
Custody
Local Complaint
Richard Schonfeld
Retained
2:07-MJ-01870-DUTY-2Western Mohamad Elreda
Custody
Complaint & Warrant
Matthew Lombard
Panel
2:07-MJ-01885-DUTY-1Western Juan Carlos Fuentes
Custody
Complaint & Warrant
Paul Horgan
Panel
Spanish
2:07-MJ-01887-DUTYWestern Pamela Maria Aguilar
Custody
Complaint & Warrant
William S. Harris
Panel
2:07-MJ-01948-DUTYWestern SEAL
Custody
Out of District Affidavit
Hilary Potashner
DFPD
2:07-MJ-02136-DUTYWestern Kenneth Nicolas Hill
Custody
Local Complaint
Lara Bazellon
DFPD
None
2:08-CR-00088-DUTYWestern JAHANGIR kALIM lAHIGI
Custody
Indictment
Jasmin Cader
DFPD
Farsi
2:08-CR-00105-DMG07/15/20192:00 PMWestern Droobie Rico Pooh
Custody
PO Warrant
Julia Deixler
DFPD
2:08-CR-00135-SJO06/06/20192:00 PMEastern Javier Perez
Custody
PO Warrant
Young Kim
DFPD
Spanish
2:08-CR-00224-DUTY-1Western James Michael Fayed
Custody
Indictment
Mark Worksman
Retained
2:08-CR-00284-DUTY-2Western John Antonio Dacosta
Custody
Indictment
Mark Windsor
Panel
Spanish
2:08-CR-00295-R-1212/29/20172:00 PMWestern Luis Lopez-Moncho
Custody
Indictment
Patrick McLaughlin
Panel
Spanish
2:08-CR-00351-ODW-109/05/201902:00 PMEastern Mark Wayne Hess
Custody
PO Warrant
Caroline Hahn
DFPD
2:08-CR-00504-DSF09/09/20192:00 PMWestern Artemio Gonzalez Andrade
Custody
PO Warrant
Jelani Lindsey
DFPD
Spanish
2:08-CR-00511-SVW-105/01/20202:00 PMWestern Reynaldo Toledo
Custody
PO Warrant
Reid Rowe
DFPD
2:08-CR-00517-ODW-101/23/20182:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant
Chris Dybwad
DFPD
2:08-CR-00518-ODW-101/23/20182:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant
Chris Dybwad
DFPD
2:08-CR-00536-GW01/10/20182:00 PMWestern Antonio Esquivel-Vega
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:08-CR-00557-JAK-106/21/20192:00 PMWestern Shunta Montgomery
Custody
PO Warrant
Jelani Lindsey
DFPD
2:08-CR-00557-ODW-106/05/20192:00 PMWestern Shunta Montgomery
Custody
PO Warrant
Christy O'Connor
DFPD
2:08-CR-00571-CAS04/16/20182:00 PMSouthern Randy Mitchell
Custody
PO Warrant
Amy Karlin
DFPD
2:08-CR-00584-DUTY-22Western Alex Chung Luong
Custody
Indictment
Thomas Nishi
Panel
2:08-CR-00688-AHM-11Western Misael Carrillo
Custody
Indictment
Tony Seyfi
Retained
2:08-CR-00688-DMG-710/23/20182:00 PMWestern Noe Segura
Custody
PO Warrant
Stephen Frye
Panel
2:08-CR-00688-GW-5010/10/20192:00 PMWestern Guillermo Ocampo
Custody
Superseding Indictment B
Humberto Diaz
Panel
2:08-CR-00713-DSF-4206/07/20192:00 PMWestern James Hermosillo
Custody
PO Warrant
Adithya Mani
DFPD
2:08-CR-00714-JFW11/20/20172:00 PMEastern Rafael Castanon-Espitia
Custody
PO Warrant
Angela Viramontes
DFPD
2:08-CR-00786-DUTYWestern
Custody
Complaint & Warrant

2:08-CR-00798-RHWWestern Robert Young
Custody
PSA Warrant

2:08-CR-00821-RWestern Anthony Shelton Hosendove
Custody
PO Warrant
Pedro Castillo
DFPD
2:08-CR-00826-ODW08/01/20182:00 PMWestern Najim John Franzua
Custody
PO Warrant
Kim Savo
DFPD
2:08-CR-00826-ODW09/06/20192:00 PMWestern Najim John Franzua
Custody
PO Warrant
Lisa LaBarre
DFPD
2:08-CR-00834-SVW-201/17/20202:00 PMWestern Christina Pauline Valdez
Custody
PO Warrant
Seema Ahmad
DFPD
2:08-CR-00858-CJC-211/21/20142:00 PMWestern Daniel Romero
Custody
PO Warrant
Brian A. Newman
Panel
2:08-CR-00908-CJC04/07/20202:00 PMWestern Ricky Anthony Medrano
Custody
PO Warrant
Carel Ale
DFPD
2:08-CR-01007-DUTYWestern John Reginald Seidenberg
Custody
Indictment
Kim Savo
DFPD
2:08-CR-01061-MWF-202/22/20182:00 PMWestern Anna Marie Leal
Custody
PO Warrant
Stephen Frye
Panel
2:08-CR-01082-PSG-101/17/20192:00 PMEastern Victor Perez
Custody
PO Warrant
Young Kim
DFPD
2:08-CR-01162-CAS-9Western Carlos Cardenas
Custody
Indictment
Matthew J Lombard
Panel
None
2:08-CR-01167-PSG-906/17/20192:00 PMWestern Walter Kincaid
Custody
PO Warrant
Seema Ahmad
DFPD
2:08-CR-01201-DOC-1404/05/20182:00 PMWestern Peter Soto
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:08-CR-01234-JFWWestern Nicholas Myles Garcia
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:08-CR-01273-SJO06/14/20182:00 PMEastern Mark Bender
Custody
PO Warrant
Christine Yonan
DFPD
2:08-CR-01307-PA05/16/20182:00 PMWestern SEAN LAMONT WYATT
Custody
PO Warrant
Waseem Salahi
DFPD
2:08-CR-01390-AG-206/02/20201:00 PMWestern Ara Sarkisyan
Custody
PO Warrant
Kim Savo
DFPD
2:08-CR-01395-SVW-106/25/20182:00 PMWestern Invaka U. Roberson
Custody
PO Warrant
Cuauhtemoc Ortega
DFPD
2:08-CR-01486-DUTYWestern Nita Almuete Paddit Palma
Custody
Indictment
Stephen Demik
DFPD
Tagalog
2:08-CR-01488-DUTYWestern Zheng Wang
Custody
Indictment
Nadine Hettle
DFPD
Mandarin
2:08-CR-01503-DDP03/09/20202:00 PMWestern Herbert Americo Vasquez-Citalan
Custody
PO Warrant
Bina Ahmad
Panel
2:08-MJ-00163-DUTY-2Western Crystal Dillard
Custody
Complaint & Warrant
Yolanda Barrera
Panel
None
2:08-MJ-00324-DUTYWestern Dashon Lavar Richardson
Custody
Complaint & Warrant
Jasmin Cader
DFPD
None
2:08-MJ-00324-DUTYWestern Dashon Lavar Richardson
Custody
Complaint & Warrant
Jasmin Cader
DFPD
2:08-MJ-00669-DUTY-4Western Joaquin Ojeda
Custody
Local Complaint
Richard Nahigian
Retained
Spanish
2:08-MJ-00999-DUTY-1Western Tyler George Farmer
Custody
Local Complaint
Rick D. Goldman
DFPD
2:08-MJ-01026-DUTY-1Western Cecilio Cipres
Custody
Local Complaint
Angel Navarro
DFPD
2:08-MJ-01098-DUTYWestern Seung Wook Lee
Custody
Complaint & Warrant
Errol H. Stambler
Panel
2:08-MJ-01124-DUTYWestern Adonis Gladney
Custody
Complaint & Warrant
Frank Jr. Sanes
Retained
2:08-MJ-01205-DUTY-2Western Jose Teul
Custody
Local Complaint
Michael Shannon
Panel
Spanish
2:08-MJ-01255-DUTYWestern Hong Ru Ma
Custody
Local Complaint
Anthony E. Eaglin
DFPD
Mandarin
2:08-MJ-01295-DUTY-1Western SEAL
Custody
Complaint & Warrant
James P. Cooper, III
Panel
Spanish
2:08-MJ-01391-DUTYWestern Adam Leslie Steinberg
Custody
Out of District Affidavit
Charles Brown
DFPD
2:08-MJ-01608-DUTYWestern Joaquin Suarez Flores
Custody
Out of District Affidavit
Richard Garcia
Retained
2:08-MJ-01740-DUTY-1Western Daniel Alberto Solis
Custody
Local Complaint
Brian A. Newman
Panel
2:08-MJ-02023-DUTYWestern Material Witness
Custody
Complaint & Warrant
Sonia Chahin
Panel
Spanish
2:08-MJ-02023-DUTYWestern Material Witness
Custody
Complaint & Warrant
Sonia Chahin
Panel
Spanish
2:08-MJ-02052-DUTYWestern Notan Rafailovich Lerner
Custody
Complaint & Warrant
Yasmin Cader
DFPD
Russian
2:08-MJ-02167-DUTYWestern Hoa Nguyen
Custody
Complaint & Warrant
Richard Bitters
Retained
2:08-MJ-02306-DUTYWestern Alfredo Miranda Guillen
Custody
Local Complaint
Chris Dybwad
DFPD
Spanish
2:08-MJ-02416-DUTYWestern SEAL
Custody
Out of District Affidavit
Timothy Lannen
Panel
Spanish
2:08-MJ-02783-DUTYWestern Damon Darrell Williams
Custody
Complaint & Warrant
Charles Brown
DFPD
2:08-MJ-02808-DUTY-3Western SEAL
Custody
Complaint & Warrant
Alicia Blanco
DFPD
Armenian
2:08-MJ-02808-DUTY-3Western SEAL
Custody
Complaint & Warrant
Alicia Blanco
DFPD
Armenian
2:08-MJ-02868-DUTY-3Western Marcelino Najera Payes
Custody
Complaint & Warrant
David McLane
Panel
Spanish
2:09-CR-00174-SJO12/22/20172:00 PMWestern Daniel Guy Edward Hicks
Custody
PO Warrant
Kim Savo
Panel
2:09-CR-00224-GW-1401/28/20192:00 PMWestern Alfredo Ruiz
Custody
PO Warrant
Richard E Nahigian
Retained
2:09-CR-00230-SVW-2703/05/20182:00 PMWestern Ryan Leone
Custody
PO Warrant
Summer Lacey
DFPD
2:09-CR-00230-SVW-35Western Morris Samuel
Custody
Complaint & Warrant
Angel Navarro
Panel
2:09-CR-00230-SVW-35Western Morris Samuel
Custody
PO Warrant
Angel Navarro
Panel
2:09-CR-00243-CJC12/06/201802:00 PMSouthern Miguel Ramon Andrade
Custody
PO Warrant
Kenneth A. Reed
Panel
2:09-CR-00257-R02/20/20181:30 PMEastern Mark Anthony Gonzales
Custody
PO Warrant
Jelani Lindsay
DFPD
2:09-CR-00257-R-107/13/20182:00 PMWestern Mark Anthony Gonzales
Custody
PO Warrant
Charles Brown
DFPD
2:09-CR-00261-ODW03/10/20202:00 PMWestern Raul Ernest Alonso-Prieto
Custody
PO Warrant
James P. Cooper III
Panel
2:09-CR-00292-DSF-103/06/20192:00 PMWestern Adrian Evans
Custody
PO Warrant
Carel Ale
DFPD
2:09-CR-00297-DSF04/15/20192:00 PMSouthern David Duplessis
Custody
PO Warrant
Lillian Chu
DFPD
2:09-CR-00301-GW-109/26/20182:00 PMWestern Calvin Charles Colbert, JR
Custody
PO Warrant
Carel Ale
DFPD
2:09-CR-00310-ODW-108/21/20201:00 PMWestern Gustavo Esparza
Custody
PO Warrant
Michael Brown
2:09-CR-00312-DUTY-6Western Brair Caitlyn Weippert
Custody
Indictment
Anthony Solis
Panel
None
2:09-CR-00332-DUTY-14Western Muhammed Rafi
Custody
Indictment
Judith Rochlin
Panel
2:09-CR-00374-JFW02/02/20182:00 PMWestern Christopher Dean Williams
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:09-CR-00412-DUTY-1Southern John Mark Sotelo
Custody
Indictment
Thomas Wolfsen
Panel
None
2:09-CR-00412-DUTY-9Southern Jeffrey Moran
Custody
Indictment
David Haigh
Panel
2:09-CR-00415-RGK-104/09/20182:00 PMEastern Ivan Alejandro Reyes Silva
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
Spanish
2:09-CR-00437-ODW12/05/20172:00Western George Arturo Chavez
Custody
PO Warrant
Craig Harbaugh
DFPD
2:09-CR-00437-ODW-110/25/20172:00 PMWestern George Arturo Chavez
Custody
PO Warrant
Pedro Castillo
DFPD
2:09-CR-00445-DSF-3909/06/20182:00 PMWestern Mary Helen Blajos
Custody
Warrant/Bench - failure to appear
Jelani Lindsey
DFPD
2:09-CR-00445-DSF-4502/19/20202:00 PMEastern Britney Lynn Chavez
Custody
PO Warrant
Angela Viramontes
DFPD
2:09-CR-00445-DUTY-9Western Jorge Rios
Custody
Indictment
Christopher Johnson
Panel
2:09-CR-00534-PSG04/17/20192:00 PMEastern Billy Ray Connor
Custody
PO Warrant
Rebecca Abel
DFPD
2:09-CR-00554-GHK-1Western Johnny Lee Hunter
Custody
Indictment
Hayne Yoon
DFPD
2:09-CR-00583-TJH07/26/20192:00 PMEastern Yoni Rolando Solis-Ramirez
Custody
PO Warrant
Humberto Diaz
Panel
2:09-CR-00583-TJH-105/19/20202:00 PMWestern Yoni Rolando Solis-Ramirez
Custody
PSA Warrant
Humberto Diaz
Panel
2:09-CR-00609-DUTY-24Western Marygrace Valdevieso
Custody
Indictment
Hector C. Perez
Panel
2:09-CR-00640-DSF01/31/20182:00 PMWestern Vahe Sarkiss
Custody
PO Warrant
Nadine Hettle
DFPD
2:09-CR-00719-RGK-107/28/20201:00 PMWestern Janie Marie Pinedo
Custody
PO Warrant
Angel Navarro
Panel
2:09-CR-00897-DUTYWestern Joyce Patterson
Custody
Information Class B
Humberto Diaz
DFPD
2:09-CR-00939-GW12/11/20172:00 PMWestern Jeremy Trejo
Custody
PO Warrant
David Wasserman
2:09-CR-00939-GW-1910/24/20172:00 PMEastern Raul Soriano
Custody
PO Warrant
Michael Chernis
Panel
2:09-CR-00939-GW-1907/20/20182:00 PMEastern Raul Soriano
Custody
PO Warrant
Michael Chernis
Panel
2:09-CR-00939-GW-2208/05/20192:00 PMWestern Ramiro Perez
Custody
PO Warrant
Robert Scott
Panel
2:09-CR-00939-GW-2610/30/20172:00 PMWestern Kristoffer Fajardo
Custody
PO Warrant
David J P Kaloyanides
Prev. Appt.
2:09-CR-00939-GW-3902/13/20182:00 PMWestern Ralph Pina
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:09-CR-00939-GW-3909/12/20182:00 PMWestern Ralph Pina
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:09-CR-00939-GW-4209/13/20192:00 PMWestern Ysidro Barajas
Custody
PO Warrant
Peter Swarth
Panel
2:09-CR-00939-GW-4209/08/20202:00 PMSouthern Ysidro Barajas
Custody
PO Warrant
Peter C Swarth
Panel
2:09-CR-00939-GW-7110/30/20182:00 PMWestern Osvaldo Lopez
Custody
Indictment
Charles Diamond
Panel
2:09-CR-00939-GW-8702/13/20192:00 PMEastern Clemente Alquicira
Custody
PO Warrant
Stephen G. Frye
Panel
2:09-CR-00939-RGK-5101/28/20202:00 PMWestern David Shumilo
Custody
PO Warrant
John D Robertson
Panel
2:09-CR-00955-DMG-107/30/20201:00 PMWestern Otis Donell Cotton, Jr
Custody
PO Warrant
Jill Ginstling
DFPD
2:09-CR-01002-DUTYWestern Jonathon Deegan
Custody
Indictment
Ira Salzman
Retained
2:09-CR-01099-DSF12/15/20172:00 PMWestern Briceson Loving
Custody
PO Warrant
Wasseem Salahi
DFPD
2:09-CR-01103-ODW02/25/20192:00 PMWestern David Prado Flores
Custody
Warrant/Bench - failure to appear
Jill Ginstling
DFPD
2:09-CR-01103(A)-ODW03/07/2019 12:00:00 AM11:00 AMWestern DAVID PRADO FLORES,
aka Gerardo Saldivar
1) CUSTODY
JILL K. GINSTLING
Spanish
2:09-CR-01110-SVW12/13/20182:00 PMWestern Nicholas S Paige
Custody
PO Warrant
Georgina Wakefield
DFPD
2:09-CR-01139-SVW08/02/20182:00 PMEastern Raymond Michael Villa
Custody
PO Warrant
Howard Shneider
DFPD
2:09-CR-01175-GW-205/11/20182:00 PMWestern DANIEL IGHEKPE
Custody
Indictment
Peter C. Swarth
Prev. Appt.
2:09-CR-01175-GW-305/24/20182:00 PMWestern SANDRA LATULIPPE
Custody
Indictment
Kenneth Reed
Panel
French
2:09-CR-01210-PA-2Western ARMANDO PEREZ FLORES
Custody
Indictment
NADINE HETTLE
DFPD
Spanish
2:09-MJ-00342-DUTY-4Western Carl Joseph Manna
Bond
Complaint & Warrant
Sylvia Torres
DFPD
2:09-MJ-00342-DUTY-4Western Carl Joseph Manna
Bond
Complaint & Warrant
Sylvia Torres
DFPD
2:09-MJ-00361-DUTYWestern Jesus A. Trujillo
Custody
Local Complaint
Rick Goldman
DFPD
2:09-MJ-00685-DUTYWestern Shawn Michael Harrington
Custody
Complaint & Warrant
Victor Cannon
DFPD
2:09-MJ-00741-DUTYWestern Lusine Papyan
Custody
Local Complaint
Dale M. Rubin
Panel
Russian
2:09-MJ-00746-DUTY-6Western Humberto Jimenez
Custody
Complaint & Warrant
Marcia J. Brewer
Panel
Spanish
2:09-MJ-01012-DUTYWestern Lan Thi Tran Nguyen
Custody
Local Complaint
Liliana Coronado
DFPD
2:09-MJ-01012-DUTYWestern Lan Thi Tran Nguyen
Custody
Local Complaint
Liliana Coronado
DFPD
2:09-MJ-01063-DUTYWestern Benjamin Hwang
Custody
Local Complaint
Edward M. Robinson
Retained
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
None
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
None
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
None
2:09-MJ-01846-DUTY07/17/20182:00 PMWestern SEAL
Custody
Complaint & Warrant
Cuauhtemoc Ortega
DFPD
Spanish
2:09-MJ-01907-DUTYWestern Sade Shamier Whiting
Custody
Complaint & Warrant
Angel Navarro
DFPD
2:09-MJ-02174-DUTY-4Western Margarito Enciso
Custody
Complaint & Warrant
Stephen Fry
Panel
2:09-MJ-02412-DUTYWestern Ruben Gonzalez
Custody
Complaint & Warrant
Joel Koury
DFPD
2:09-MJ-02665-DUTYWestern Michael Plank
Custody
Local Complaint
Jennifer Uyeda
DFPD
2:09-MJ-02801-DUTYWestern Patrick Anthony Jacobs
Custody
Complaint & Warrant
Stephen Demik
DFPD
2:10-CR-00050-RGK-4404/05/20192:00 PMWestern Johnny Phillips
Custody
PO Warrant
Nadine Hettle
DFPD
2:10-CR-00120-CAS-104/22/20192:00 PMWestern Kenneth Ray Thomas
Custody
PO Warrant
Carel Ale
2:10-CR-00120-CAS-311/05/20182:00 PMWestern Brian Miramontes
Custody
PO Warrant
Thomas Nishi
Panel
2:10-CR-00131-FMO12/05/20192:00 PMEastern Othon Hernandez
Custody
PO Warrant
Angela Viramontes
DFPD
2:10-CR-00137-DUTY-2Western Edward Alarcon
Custody
Indictment
Edward M. Robinson
Panel
2:10-CR-00251-ODW-1210/18/20192:00 PMEastern Steven Espinoza
Custody
PO Warrant
Rebecca Abel
DFPD
2:10-CR-00284-ODW-1301/08/20192:00 PMWestern Janeen Autumn Sandvig
Bond
Superseding Indictment A
Marilyn Bednarski
Retained
2:10-CR-00326-DUTYWestern Benjamin Aparicio
Custody
Indictment
Anthony Eaglin
DFPD
2:10-CR-00351-DUTY-3501/03/20182:00 PMEastern JAMES JOSEPH KISSLING
Custody
PO Warrant
JELANI LINDSEY
DFPD
2:10-CR-00351-ODW-1509/05/20182:00 PMEastern Zacarias Arteaga
Custody
PO Warrant
Carlos Juarez
Panel
2:10-CR-00351-ODW-3503/07/20182:00 PMEastern James Joseph Kissling
Custody
PSA Warrant
Young Kim
DFPD
2:10-CR-00351-ODW-3509/11/20192:00 PMEastern

Warrant/Bench - failure to appear
Angela Viramontes
None
2:10-CR-00351-ODW-3509/11/20192:00 PMEastern James Joseph Kissling
Custody
Warrant/Bench - failure to appear
Angela Viramontes
DFPD
2:10-CR-00369-DSF-110/17/20182:00 PMWestern Robert Reyes
Custody
PO Warrant
Waseem Salahi
DFPD
2:10-CR-00369-DSF-102/07/20202:00 PMWestern Robert Reyes
Custody
PO Warrant
David Sutton
DFPD
2:10-CR-00370-DMG-1711/18/20192:00 PMWestern Juan Alonso Aispuro-Chagoya
Custody
Indictment
Paul W. Blake
Panel
Spanish
2:10-CR-00380-DMG10/10/20182:00 PMWestern JESUS ORTEGA
Custody
PO Warrant
NEHA CHRISTERNA
DFPD
2:10-CR-00381-AG10/24/20172:00 PMWestern Isabel Rico
Custody
PO Warrant
Neha Christerna
DFPD
2:10-CR-00456-UA-13Western ELIA PEREZ
Custody
Indictment
CARLOS JUAREZ
Panel
Spanish
2:10-CR-00491-GW06/22/20182:00 PMSouthern SEAL
Custody
PO Warrant
Lisa Shinar LaBarre
DFPD
2:10-CR-00596-SJO-103/07/20192:00 PMWestern Robert Michael St John
Custody
PO Warrant
Elizabeth Carpenter
Panel
2:10-CR-00790-RGK11/25/20142:00 PMWestern Juan Casas Murillo
Custody
PO Warrant
Moriah Radin
DFPD
Spanish
2:10-CR-00861-PSG-212/01/20172:00 PMWestern Darnell St Clair
Custody
PO Warrant
Judith Rochlin
Panel
2:10-CR-00861-PSG-310/09/20182:00 PMWestern Ivan McGee
Custody
PO Warrant
John Robertson
Panel
2:10-CR-00861-PSG-909/18/20182:00 PMWestern Jermaine Thomas
Custody
PO Warrant
Mark Chambers
Panel
2:10-CR-00862-PSG-302/13/20202:00 PMWestern Dwayne Bland
Custody
PO Warrant
Anthony Eaglin
Panel
2:10-CR-00862-PSG-509/16/20192:00 PMWestern Jayvon Thomas
Custody
PO Warrant
Luisa Pensanti
Retained
2:10-CR-00862-PSG-606/26/20192:00 PMWestern Michael Bridges
Custody
Warrant/Bench - failure to appear
Adam Olin
DFPD
2:10-CR-00863-SVW-1112/07/20172:00 PMWestern David Kong
Custody
PO Warrant
Deborah Gonzalez
Panel
2:10-CR-00902-DMG-109/12/20182:00 PMWestern Jacob Joseph Vasquez
Custody
PO Warrant
Anne Hwang
DFPD
Spanish
2:10-CR-00923-SJO-1403/25/20192:00 PMWestern Stephen Patterson
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:10-CR-00923-SJO-1610/24/20172:00 PMWestern Brett Bailey
Custody
Warrant/Bench - failure to appear
Judith Rochlin
Panel
2:10-CR-00923-SJO-3305/17/20192:00 PMWestern Rodney Bougerious
Custody
Warrant/Bench - failure to appear
Paul W. Blake
Panel
2:10-CR-00923-SJO-3803/20/20192:00 PMWestern Darrin Dent
Custody
PO Warrant
William Harris
Panel
2:10-CR-00925-DUTY-2Western Carolyn Markell
Summons
Indictment
John D. Vandevelde
Retained
2:10-CR-00935-GW09/02/20201:00 PMWestern Lawrence Island
Custody
PO Warrant
Jelani Lindsey
DFPD
2:10-CR-00989-DUTY-15Western Carlos Zuniga
Custody
Indictment
George W. Buehler
Panel
None
2:10-CR-00989-ODW-609/07/20182:00 PMWestern Daniel Soto Candia
Custody
PO Warrant
Seema Ahmad
DFPD
2:10-CR-01053-GWWestern Dlon Jeanette Taylor
Custody
PO Warrant
Anne Hwang
DFPD
2:10-CR-01119-SJO01/17/201801:00 PMSouthern Julian Leyba
Custody
PO Warrant
Craig M. Wilke
Panel
2:10-CR-01119-SJO-2704/23/20192:00 PMSouthern Jermaine Devon Purvis
Custody
PO Warrant
Andrea Jacobs
DFPD
2:10-CR-01119-SJO-3410/02/20182:00 PMWestern Michael Jerome Dotson, Jr.
Custody
PO Warrant
Carlos Juarez
Panel
2:10-CR-01119-SJO-3409/26/20192:00 PMSouthern Michael Jerome Dotson, Jr.
Custody
PO Warrant
Lillian Chu
DFPD
2:10-CR-01194-SVW02/26/20182:00 PMWestern Nathaniel Gonzales
Custody
PO Warrant
Seema Ahmad
DFPD
2:10-CR-01234-CAS09/07/20182:00 PMEastern Timothy Gomez
Custody
PO Warrant
Angela Viramontes
DFPD
2:10-CR-01311-SJO-1302/27/20192:00 PMWestern Jose Delores Quezada
Custody
Indictment
Paul Blake
Panel
Spanish
2:10-CR-01311-SJO-911/01/20192:00 PMWestern Alman Agustus Sterling
Custody
Indictment
John A. Targowski
Panel
2:10-CR-01327-GHK09/14/20182:00 PMEastern Michael Godinez
Custody
PO Warrant
David R. Reed
Appointed
2:10-CR-01346-DMG05/02/20182:00 PMEastern Christina Rocha
Custody
PO Warrant
David Kaloyanides
Retained
2:10-CR-01346-DMG-602/25/20201:30 PMEastern Christina Rocha
Custody
PO Warrant
David Kaloyanides
Panel
2:10-CR-01357-R03/01/20182:00 PMWestern Esteban Sanchez Alvarez
Custody
PO Warrant
Pedro Castillo
DFPD
Spanish
2:10-CR0-SJOWestern
Custody
Superseding Indictment A
Stephanie Ames
2:10-MJ-00028-DUTY11/18/20192:00 PMWestern Jorge Martinez
Custody
Complaint & Warrant
David Sutton
DFPD
2:10-MJ-00152-DUTYWestern Amy Huong Lam
Custody
Local Complaint
Richard Goldman
DFPD
Mandarin
2:10-MJ-00155-DUTYWestern Jermaine Levell Carter
Custody
Complaint & Warrant
Chris Dybwad
DFPD
2:10-MJ-00155-DUTYWestern Jermaine Levell Carter
Custody
Complaint & Warrant
Chris Dybwad
DFPD
2:10-MJ-00359-DUTY-1Western Ha Yoon Kim
Custody
Complaint & Warrant
Sonia Agustin
DFPD
2:10-MJ-00469-DUTY-3Western Jose Antonio Rodriguez-Lopez
Custody
Local Complaint
Patrick Stephen Smith
Panel
Spanish
2:10-MJ-00574-DUTY-2Western Samuel Ifeanyi Nwabueze, Jr.
Custody
Complaint & Warrant
Carl Gunn
DFPD
2:10-MJ-00907-DUTYWestern Jennifer Lynn Jess
Custody
Out of District Affidavit
Ann Hwang
DFPD
2:10-MJ-00981-DUTYWestern Juan Francisco Gonzalez Nunez
Custody
Local Complaint

DFPD
2:10-MJ-01104-DUTYWestern KADARA ALLENAN KILGO
Custody
Local Complaint
KIM SAVO
DFPD
2:10-MJ-01154-DUTYWestern Gabriel Hernandez Hernandez
Custody
Local Complaint
Anthony Eaglin
DFPD
2:10-MJ-01154-DUTYWestern Gabriel Hernandez Hernandez
Custody
Local Complaint
Anthony Eaglin
DFPD
None
2:10-MJ-01423-DUTYWestern Daniel Arellano Gonzalez
Custody
Local Complaint
Errol Stambler
Panel
Spanish
2:10-MJ-01433-DUTYWestern Darryl Patrick Douglas
Custody
Complaint & Warrant
Daisy Bygrave
DFPD
2:10-MJ-01473-DUTYWestern Marcos Joshua Perez
Custody
Complaint & Warrant
Anthony Eaglin
DFPD
2:10-MJ-01574-DUTYWestern Juan Carlos Prado-Lucatero
Custody
Local Complaint
Anne Hwang
DFPD
Spanish
2:10-MJ-01710-DUTY-3Western John Underwood
Custody
Complaint & Warrant
Jay L. Lichtman
Panel
2:10-MJ-02015-DUTYWestern Zain Bhamani
Custody
Out of District Affidavit
Richard Goldman
DFPD
2:10-MJ-02275-DUTYWestern Sonia Alvarado Barrantes
Custody
Local Complaint
Raul Ayala
DFPD
Spanish
2:10-MJ-02301-DUTYWestern Paul Brian Aldrich
Custody
Complaint & Warrant
Nikoo Berenji
DFPD
2:10-MJ-02362-DUTYWestern Gong Xu
Custody
Complaint & Warrant
Dominic Cantalupo
Panel
Mandarin
2:10-MJ-02679-DUTY-3Western Zsolt Simon
Custody
Complaint & Warrant
Robert Patrick Sticht
Panel
Hungarian
2:10-MJ-02714-DUTYWestern SEAL
Custody
Out of District Affidavit
Rick Goldman
DFPD
2:10-MJ-02919-DUTY-4Western David Gaeta
Custody
Local Complaint
David Haigh
Panel
2:11-CR-00020-RGK09/08/20202:00 PMSouthern Brae Tucker
Custody
Warrant/Bench - failure to appear
Anthony M Solis
Panel
2:11-CR-00029-GW-410/03/20172:00 PMWestern Marco Antonio Ruiz-Nario
Custody
PO Warrant
Stephen Demik
DFPD
Spanish
2:11-CR-00029-ODW-703/26/20182:00 PMWestern Jorge Arturo Hercules
Custody
PO Warrant
Jill Ginstling
DFPD
2:11-CR-00030-DSF06/29/20182:00 PMWestern JOSEPH JOHN NARDI
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:11-CR-00050-DUTY-1Western Luis Orozco
Custody
Indictment
Lisa Shinar
DFPD
2:11-CR-00050-JAK-4203/05/20182:00 PMWestern Juan Flores
Custody
PO Warrant
Paul Blake
Panel
2:11-CR-00050-RGK08/02/20182:00 PMWestern Ismael Chavarria
Custody
PO Warrant
Seema Ahmad
DFPD
2:11-CR-00050-RGK-4011/02/20182:00 PMWestern Leonel Gomes
Custody
PO Warrant
Charles Brown
DFPD
2:11-CR-00068-GHK-108/13/20192:00 PMWestern Richard Bravo
Custody
PO Warrant
Elena Sadowsky
DFPD
2:11-CR-00072-DDP-12Western Harut Torosyan
Custody
Indictment
Ivan L. Klein
Panel
2:11-CR-00072-DDP-52Western Manuk Terzyan
Custody
Indictment
Jilbert Tahmazian
Retained
Armenian
2:11-CR-00072-DUTY-57Western Vartan Avedissian
Custody
Indictment
Mark S. Windsor
Panel
2:11-CR-00072-GW-812/13/20192:00 PMWestern Armen Hovanissian
Custody
PO Warrant
Jelani Lindsey
DFPD
2:11-CR-00072-RGK05/16/2019 12:00:00 AM11:00 AMWestern 35) RAFAEL PARSADANYAN,
aka Raffi, aka Raffo
1) BOND
35) GEORGE W. BUEHLER
2:11-CR-00091-RGK-210/17/20192:00 PMWestern Freddie Clemente Avalos, Jr
Custody
PO Warrant
Howard Shneider
DFPD
2:11-CR-00124-UAWestern Ricky Alan Andrews
Custody
Indictment
Jeffery Rosenswank
DFPD
2:11-CR-00131-RGKWestern
Custody
Complaint & Warrant

2:11-CR-00131-RGKWestern
Custody
Complaint & Warrant

2:11-CR-00205-R-103/14/20182:00 PMWestern Oscar Juarez
Custody
PO Warrant
Christy O'Conner
DFPD
2:11-CR-00205-R-103/29/20182:00 PMWestern Oscar Juarez
Custody
PO Warrant
Christy O'Conner
DFPD
2:11-CR-00240-SVW-110/10/20192:00 PMWestern Luis Soriano Galeana
Custody
PO Warrant
Adithya Mani
DFPD
2:11-CR-00281-GHK-1Western Douglas Alarcon Zamora
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:11-CR-00281-GHK-1Western Douglas Alarcon Zamora
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:11-CR-00297-DUTY-2Western Chau-Shing Lin
Summons
Information
Charles L Kreindler
Retained
2:11-CR-00297-UAWestern Chau-Shing Lin
Summons
Summons & Complaint
Charles Kriendler
Retained
2:11-CR-00297-UAWestern Chau-Shing Lin
Summons
Summons & Complaint
Charles Kriendler
Retained
2:11-CR-00297-UAWestern Chau-Shing Lin
Summons
Summons & Complaint
Charles Kriendler
Retained
2:11-CR-00298-JFW07/31/20182:00 PMWestern Gregory Coyle
Custody
PO Warrant
David Wasserman
DFPD
2:11-CR-00316-DMG-103/06/20182:00 PMWestern Pedro Torres Fuerte
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:11-CR-00325-DMG-509/06/20182:00 PMEastern Rachelle Maxcell Hernandez
Custody
Superseding Indictment A
David R. Reed
Panel
2:11-CR-00338-RGK-111/02/20182:00 PMWestern Michael Sandgren
Custody
PO Warrant
Charles Brown
DFPD
2:11-CR-00385-SVW11/21/20142:00 PMWestern Robert Cook
Custody
PO Warrant
Brian A. Newman
Panel
2:11-CR-00408-GHK05/16/20182:00 PMWestern Kimya Wilson
Custody
PO Warrant
Waseem Salahi
DFPD
2:11-CR-00442-PA-2910/30/20172:00 PMWestern Oscar Alvarez
Custody
Indictment
Alex Kessel
Retained
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment
Gregory Nicolaysen
Panel
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment
Gregory Nicolaysen
Panel
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment
Gregory Nicolaysen
Panel
2:11-CR-00492-MWF-1602/06/20192:00 PMWestern Daniel Juarez
Custody
PO Warrant
Claire Simonich
DFPD
2:11-CR-00492-MWF-3607/16/20182:00 PMWestern Gilberto Morales, Jr
Custody
PO Warrant
Georgina Wakefield
DFPD
2:11-CR-00492-MWF-3905/31/20182:00 PMWestern MELODY BASYE
Custody
PO Warrant
GEORGE BUEHLER
Panel
2:11-CR-00492-MWF-5103/12/20192:00 PMWestern Mark Andrew Everett
Custody
PO Warrant
Curtis Leftwich
Panel
2:11-CR-00492-MWF-801/28/202001:30 PMEastern Bernard Christian Gomez III
Custody
PO Warrant
Angela Viramontes
DFPD
2:11-CR-00542-JFW-905/14/20182:00 PMWestern Robert Ramirez
Custody
PO Warrant
Stephanie Ames
Panel
2:11-CR-00566-DUTY-1Western Drew Darchuck
Custody
Indictment
Samuel Josephs
DFPD
2:11-CR-00566-JAK-401/05/20182:00 PMSouthern Manuel David Santos
Custody
PO Warrant
Charlotte Elizabeth Carpenter
Panel
2:11-CR-00566-JAK-407/27/20201:00 PMWestern Manuel David Santos
Custody
PO Warrant
Elizabeth C. Carpenter
Panel
2:11-CR-00570-SVW05/15/20192:00 PMWestern Elijah David Brown
Custody
PO Warrant
Claire Simonich
DFPD
2:11-CR-00653-PA07/26/20182:00 PMWestern Joel Murillo
Custody
PO Warrant
Jelani Lindsey
DFPD
2:11-CR-00662-GW-103/12/20182:00 PMWestern Michael William Wisar
Custody
PO Warrant
Lisa LaBarre
DFPD
2:11-CR-00662-GW-107/20/20182:00 PMWestern Michael William Wisar
Custody
PO Warrant
Kim Savo
DFPD
2:11-CR-00663-DSF-103/23/20182:00 PMWestern Jose Manuel Ayala-Salas
Custody
PO Warrant
Nadine Hettle
DFPD
Spanish
2:11-CR-00700-ODW09/10/20201:00 PMWestern Jimmy James Foster
Custody
PO Warrant
Jill Ginstling
DFPD
2:11-CR-00724-CAS12/18/20182:00 PMWestern Jose Mejia-Nunoz
Custody
PO Warrant
Seema Ahmad
DFPD
Spanish
2:11-CR-00758-DSF03/13/20202:00 PMSouthern Mark Anthony Cadena
Custody
PO Warrant
Erica Choi
DFPD
2:11-CR-00758-DSF-108/29/201802:00 PMEastern Mark Anthony Cadena
Custody
PO Warrant
Howard Schneider
DFPD
2:11-CR-00771-PA02/26/20192:00 PMEastern Jaime Cortez-Cortez
Custody
PO Warrant
Rebecca Abel
DFPD
Spanish
2:11-CR-00791-ODW01/17/20192:00 PMWestern Chibueze Nwafor
Custody
PO Warrant
Ricardo Nicol
Retained
2:11-CR-00832-MWF11/13/20172:00 PMWestern Robert Jesse Lomas
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:11-CR-00876-JAK11/03/20172:00 PMWestern Juan Garcia
Custody
PO Warrant
Richard Goldman
DFPD
Spanish
2:11-CR-00895-CAS09/05/20182:00 PMWestern Giovanni Gonzalez
Custody
PO Warrant
Julia Dexler
DFPD
2:11-CR-00935-MWF-3006/16/20202:00 PMWestern Carlos Mendiola
Custody
PO Warrant
Jill Ginstling
DFPD
2:11-CR-00935-PSG-2111/25/20192:00 PMWestern Mario Hernandez
Custody
PO Warrant
Elena Sadowsky
DFPD
2:11-CR-00935-R-1001/24/20182:00 PMWestern Ashley Abayari
Custody
PO Warrant
David J P Kaloyanides
Panel
2:11-CR-00935-R-2204/22/20202:00 PMWestern Michael Gonzalez
Custody
PO Warrant
Peter Johnson
Panel
2:11-CR-00935-R-2204/23/20202:00 PMWestern Michael Gonzalez
Custody
PO Warrant
Peter Johnson
Panel
2:11-CR-00935-R-2702/26/20192:00 PMWestern Antoinette Ramirez
Custody
Warrant/Bench - failure to appear
Christy O'Connor
DFPD
2:11-CR-00935-RGK-2709/09/20192:00 PMWestern Antoinette Ramirez
Custody
PO Warrant
Jelani Lindsey
DFPD
2:11-CR-00938-GHKWestern Daniel Sanchez
Custody
PO Warrant
Naeun Rim
DFPD
2:11-CR-00963-DUTY-4Western Isaac Soussana
Custody
Indictment
Antonio Francisco Yoon
Panel
2:11-CR-01033-SJO06/22/20182:00 PMWestern LUIS ALBERTO JIMENEZ
Custody
PO Warrant
ANGEL NAVARRO
Panel
2:11-CR-01078-DUTY-311/29/20182:00 PMWestern Cesar Ruiz
Custody
PO Warrant
Angel Navarro
Panel
2:11-CR-01163-FMO09/17/20201:00 PMWestern Fernando Lujan
Custody
PO Warrant
Carlos Juarez
Panel
2:11-CR-01174-ODW12/01/20172:00 PMWestern Calin Mateias
Custody
Indictment
Charles Brown
DFPD
Romanian
2:11-MJ-00003-DUTYWestern Rodney Rodell Dunning
Custody
Complaint & Warrant
Koren Bell
DFPD
2:11-MJ-00212-DUTYWestern Raymond Anthony Lopez
Custody
Out of District Affidavit
Koren Bell
DFPD
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant
Nadine Hettle
DFPD
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant
Raul Ayala
DFPD
None
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant
Raul Ayala
DFPD
2:11-MJ-00550-DUTY-1Western Esteban Montes Lopez
Custody
Local Complaint
Hayne Yoon
DFPD
2:11-MJ-01003-DUTYWestern Joey Edward Leyba
Custody
Complaint & Warrant
Neha Mehta
DFPD
None
2:11-MJ-01063-DUTY-2Western Jacinto Lopez-Corona
Custody
Local Complaint
Joel A. Thvedt
Panel
Spanish
2:11-MJ-01754-DUTYWestern Nazario Martinez-Bernal
Custody
Complaint & Warrant
Nadine Hettle
DFPD
Spanish
2:11-MJ-01954-DUTY-1Western Ernest Ivar Viana
Custody
Complaint & Warrant
Jennifer Uyeda
DFPD
2:11-MJ-02167-DUTYWestern James Lee
Custody
Complaint & Warrant
Neha Mehta
DFPD
2:11-MJ-02231-DUTYWestern Karen Rae Lunde
Custody
Local Complaint
Neha Mehta
DFPD
2:11-MJ-02233-DUTYWestern Jose Severo-Garcia
Custody
Out of District Affidavit
Neha Mehta
DFPD
Mixteco Alto
2:11-MJ-02571-DUTY-7Western Cesar Ruiz
Custody
Local Complaint
Angel Navarro
Panel
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint
Stephanie Ames
Panel
Spanish
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint
Stephanie Ames
Panel
Spanish
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint
Stephanie Ames
Panel
Spanish
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint
Stephanie Ames
Panel
Spanish
2:11-MJ-02860-DUTY-5Western Robert Lee Valero
Custody
Local Complaint
Larry Bakman
Panel
2:12-CR-00011-DUTYWestern Karla Trejo
Summons
Information Class B
William F Vogel
Retained
2:12-CR-00053-FMO10/26/20182:00 PMEastern Ruben Villa-Gomez
Custody
PO Warrant
Young Kim
DFPD
Spanish
2:12-CR-00094-GW09/02/20201:00 PMWestern Kevin Darnell Smith
Custody
PO Warrant
Carel Ale
DFPD
2:12-CR-00159-DMG-605/04/20182:00 PMWestern Terry Dean Cunningham
Custody
PO Warrant
Joel C Koury
Panel
2:12-CR-00159-DMG-605/08/20182:00 PMWestern Terry Dean Cunningham
Custody
PO Warrant
Joel C. Koury
Panel
2:12-CR-00239-DMG05/08/201902:00 PMSouthern Veronica Aguilar
Custody
PO Warrant
Anne Hwang
DFPD
2:12-CR-00239-DMG-210/09/20182:00 PMWestern Veronica Aguilar
Custody
PO Warrant
Carel Ale
DFPD
2:12-CR-00260-DMG-607/19/20192:00 PMEastern Taron Anderson
Custody
PO Warrant
David Kaloyanides
Panel
2:12-CR-00301-DUTYWestern William Houston
Summons
Information
Alan Eisner
Retained
2:12-CR-00449-UA-101/14/20202:00 PMWestern Jonathan Herrera
Custody
Indictment
Howard Shneider
DFPD
2:12-CR-00453-VAP-203/15/20192:00 PMWestern Corey Robert James
Custody
PO Warrant
Andre Townsend
DFPD
2:12-CR-00467-AB-108/21/20201:00 PMWestern Aviv Mizrahi
Custody
Superseding Indictment A
Michael Brown
DFPD
2:12-CR-00496Western 3.) BIRDMAN DISTRIBUTION CORPORATION, dba Powerline Incorporated
1) SUMMONS
3.) DAVID KENNER
2:12-CR-00528-UA-209/17/20191:00 PMWestern Luis Cazarez-Beltran
Custody
Indictment
Kenneth Reed
Panel
Spanish
2:12-CR-00545-UA-2Western Francisco Sianez
Custody
Indictment
Stephen G. Frye
Panel
2:12-CR-00602-JAK-101/24/20182:00 PMWestern John Acosta
Custody
PO Warrant
Deborah Gonzalez
DFPD
Spanish
2:12-CR-00606-MWF-1602/23/20182:00 PMWestern Armando Ramirez-Lizarraga
Custody
PO Warrant
Charles Brown
DFPD
2:12-CR-00606-MWF-1609/21/20182:00 PMWestern Armando Ramirez-Lizarraga
Custody
PO Warrant
Charles Brown
DFPD
2:12-CR-00614-PA11/07/20172:00 PMWestern Ruben Jacinto-Hernandez
Custody
PO Warrant
Neha Christerna
DFPD
Spanish
2:12-CR-00665-RGK12/22/20172:00 PMWestern Edwin Ricardo Flores
Custody
PO Warrant
Kim Savo
DFPD
2:12-CR-00677-JFW02/20/20182:00 PMWestern Haven Duane Miles
Custody
PO Warrant
Craig Harbaugh
DFPD
2:12-CR-00679-UA-3Western SEAL
Custody
Indictment
Samuel Joseph
DFPD
2:12-CR-00689-JAK-104/13/20202:00 PMWestern Pablo De Jesus Lopez
Custody
PO Warrant
Jelani Lindsey
DFPD
2:12-CR-00709-MWF08/24/20201:00 PMWestern Justin Anthony Allen
Custody
PO Warrant
Richard Rowe
DFPD
2:12-CR-00752-PSG08/14/20182:00 PMWestern Alfredo Munoz
Custody
PO Warrant
Andre Townsend
DFPD
2:12-CR-00770-FMO-103/15/20192:00 PMWestern Henry Borja
Custody
PO Warrant
Kim Savo
DFPD
2:12-CR-00772-UAWestern Rigoberto Jimenez
Custody
Indictment
Yasmin Cader
DFPD
2:12-CR-00778-RGK06/08/20182:00 PMWestern Miguel Alexander Ruiz
Custody
PO Warrant
Seema Ahmad
DFPD
2:12-CR-00780-SVW-1111/26/20142:00 PMWestern Ines Castillion Joya
Custody
Indictment
Amy E. Jacks
Panel
Spanish
2:12-CR-00815-R02/09/201802:00 PMSouthern Juan Delgado-Mora
Custody
PO Warrant
Joel C Koury
Panel
2:12-CR-00815-R-203/25/20192:00 PMWestern Christopher Arredondo
Custody
Warrant/Bench - failure to appear
Kim Savo
DFPD
2:12-CR-00815-R-711/15/20182:00 PMSouthern Juan Delgado-Mora
Custody
PO Warrant
Joel Koury
Appointed
2:12-CR-00829-SVW-110/31/20192:00 PMWestern Ernesto Diaz
Custody
Warrant/Bench - failure to appear
Michael Brown
DFPD
2:12-CR-00829(B)-SVW02/13/2020 12:00:00 AM11:00 AMWestern ERNESTO DIAZ, Reg # 63622-112
1) CUSTODY
CHARLES C. BROWN
2:12-CR-00853-GW-112/20/20182:00 PMWestern Marco Ivan Zaragoza-Pelayo
Custody
Indictment
Mark Kassabian
Panel
Spanish
2:12-CR-00853-GW-308/09/20182:00 PMWestern Rafael Rivera-Salomon
Custody
Indictment
Joel C Koury
Panel
Spanish
2:12-CR-00877-JFW-101/06/20202:00 PMWestern Rodney Davone Longmire
Custody
PO Warrant
Richard Rowe
DFPD
2:12-CR-00888-DMG02/09/20182:00 PMWestern Adels Torosyan
Custody
PO Warrant
Garo Ghazarian
Retained
2:12-CR-00904-UAWestern Tigran Aklyan
Custody
Indictment
Stephen Demik
DFPD
2:12-CR-00917-RGK-212/18/20172:00 PMWestern Jean-Sebastien Gaudreault
Custody
Indictment
James Bisnow
Panel
2:12-CR-00917-RGK-402/14/20192:00 PMWestern Pascal Gaudreault
Custody
Indictment
Gerald Salseda
Panel
2:12-CR-00917-RGK-512/18/20172:00 PMWestern Gabriel Frenette
Custody
Indictment
Anthony Solis
Panel
2:12-CR-00950-UAWestern Jeremiah Frazier
Custody
Information
Lara Hoffman
DFPD
2:12-CR-00951-PSG-208/21/20192:00 PMEastern Nathan Edward Williams
Custody
PO Warrant
George W Buehler
Panel
2:12-CR-00964-DMG-1507/09/20182:00 PMWestern Heriberto Eddie Navarro
Custody
PSA Warrant
Amy Jacks
Panel
2:12-CR-00964-DMG-2408/24/20182:00 PMWestern Erick Garcia
Custody
Indictment
Mark A. Chambers
Panel
2:12-CR-01053-R06/25/20182:00 PMSouthern Gosada Munoz
Custody
PO Warrant
Andrea Jacobs
DFPD
2:12-CR-01053-SVW-101/09/20202:00 PMWestern Gosada Munoz
Custody
PO Warrant
Paul W Blake , Jr
Panel
2:12-CR-01059Western RONALD WALKER
1) BOND
RICHARD D. GOLDMAN
2:12-CR-01075-DOC-502/19/20192:00 PMWestern Valentin Licea Morales
Custody
PO Warrant
James S. Bisnow
Appointed
2:12-CR-01118-DMG11/24/20144:30 PMWestern George Vera, Sr.
Custody
Indictment

2:12-CR-01131-DUTYWestern Efrain Cuevas-Bautista
Custody
Rule 20
Carlos N. Iriarte
To be Appt.
2:12-CR-01135-DUTY-14Western Carlos Delgado
Custody
Indictment
Anthony M. Solis
Panel
2:12-CR-01135-RGK03/21/20182:00 PMWestern Miguel Delgado
Custody
PO Warrant
John McNicholas
Panel
2:12-CR-01135-RGK-1401/14/20192:00 PMWestern Carlos Delgado
Custody
PO Warrant
Julia Deixler
DFPD
2:12-CR-01135-RGK-1407/05/20192:00 PMWestern Carlos Delgado
Custody
PO Warrant
Charles Snyder
DFPD
2:12-CR-01135-RGK-2006/05/20182:00 PMWestern Christopher Velasquez
Custody
Warrant/Bench - failure to appear
Georgina Wakefield
DFPD
2:12-CR-01135-RGK-2707/17/20192:00 PMWestern Edgar Gonzalez
Custody
PO Warrant
John Targowski
Panel
2:12-CR-01152-DUTY-1Western SEAL
Custody
Indictment
Yasmin Cader
DFPD
2:12-CR-01170-DUTY-1Western Adeline Ekwebelem
Custody
Indictment
Jerry Kaplan
Retained
2:12-MJ-00273-DUTYWestern Louis Chase
Custody
Local Complaint
Anne Hwang
DFPD
2:12-MJ-00398-DUTYWestern Jimmy Kha
Custody
Complaint & Warrant
David Sutton
Panel
Vietnamese
2:12-MJ-00868-DUTY-2Western Nazeli Dobadzhyan
Custody
Complaint & Warrant
Jason P. Gonzalez
Panel
2:12-MJ-00936-DUTY12/20/20182:00 PMWestern SEAL
Custody
Complaint & Warrant
Mark Kassabian
Panel
Spanish
2:12-MJ-01547-DUTYWestern Lawrence Eugene Shaw
Custody
Complaint & Warrant
Koren Bell
DFPD
2:12-MJ-01600-DUTY12/20/20182:00 PMWestern Marco Ivan Zaragoza-Pelayo
Custody
Complaint & Warrant
Mark Kassabian
Panel
Spanish
2:12-MJ-01615-DUTYWestern Josua Abram Islas
Custody
Complaint & Warrant
Yasmin Cader
DFPD
2:12-MJ-01840-DUTYWestern Salvador Alejandro Flores
Custody
Local Complaint
Chris Dybwad
DFPD
Spanish
2:12-MJ-02337-DUTYWestern Yongda Huang Harris
Custody
Local Complaint
Steven A. Seiden
Retained
2:12-MJ-02766-DUTYWestern SEAL
Custody
Out of District Affidavit
Samuel Josephs
DFPD
2:12-MJ-02800-DUTYWestern Tawanna Gilmore
Custody
Out of District Affidavit
Sonja Augustine
DFPD
2:12-MJ-02863-DUTYWestern Miguel Arenas Sr.
Custody
Out of District Affidavit
Georgina Wakefield
DFPD
2:12-MJ-02879-DUTYWestern Yunhua Zhao
Custody
Local Complaint
Craig Harbaugh
DFPD
Mandarin
2:12-MJ-02896-DUTY-1Western Ivan Ramirez-Levya
Custody
Local Complaint
James R. Tedford, III
Appointed
Spanish
2:13-CR-00011-PA03/09/201802:00 PMSouthern Luis Bojorquez
Custody
PO Warrant
Andrea Jacobs
DFPD
2:13-CR-00021-JLQEastern MICHAEL WILLIAMSON
Custody
Complaint & Warrant
Kay K. Otani
DFPD
2:13-CR-00037-UAWestern Juan Herrera
Summons
Information
Mark J. Werksman
Retained
2:13-CR-00048-UA-8Western Julian Spitari
Custody
Indictment
Jerome Haig
Panel
2:13-CR-00062-SVW-8Western Curtis Platt
Bond
Indictment
Amy E. Jacks
Panel
2:13-CR-00091-TJH-203/01/20182:00 PMWestern Efren Marquez Jr.
Custody
PO Warrant
James Tedford
Panel
2:13-CR-00183-JAK-404/17/20192:00 PMWestern Craig Heatherington
Summons
Superseding Indictment A
Michael Zweiback
Retained
2:13-CR-00204-SJO05/08/201902:00 PMSouthern Maximiliano Guzman
Custody
PO Warrant
Christine Nancy Yonan
DFPD
2:13-CR-00219-JLS06/20/20182:00 PMWestern Christopher William Elmore
Custody
PO Warrant
David Wasserman
DFPD
2:13-CR-00287-FMO-212/26/20182:00 PMEastern Rafael Urena
Custody
PO Warrant
Lillian Chu
DFPD
2:13-CR-00291-DSF-111/02/20172:00 PMWestern Kevin Ray Casey
Custody
PO Warrant
Jordana Mosten
DFPD
2:13-CR-00308-ODW05/10/20192:00 PMWestern Sergio Aldana Luna
Custody
PO Warrant
Elena Sadowsky
DFPD
Spanish
2:13-CR-00324-CAS-210/29/20182:00 PMWestern Ayodeji Temitayo Fatunmbi
Custody
Indictment
John McNicholas
Panel
2:13-CR-00373-FMO07/06/20182:00 PMWestern Alan Ross
Custody
PO Warrant
James R Tedford , II
Panel
2:13-CR-00373-FMO04/01/20192:00 PMWestern Alan Ross
Custody
PO Warrant
James R. Tedford II
Panel
2:13-CR-00374-DMG-205/07/20182:00 PMWestern Anthony Edwards
Custody
Warrant/Bench - failure to appear
David Wasserman
DFPD
2:13-CR-00374-DMG-209/11/20182:00 PMWestern Anthoney Edwards
Custody
Warrant/Bench - failure to appear
Sonam Henderson
DFPD
2:13-CR-00387-SJO08/28/20201:00 PMWestern Jovan Harris
Custody
PO Warrant
Nadine Hettle
DFPD
2:13-CR-00387-SJOWestern Jovan Harris
Custody
PO Warrant
Nadine Hettle
DFPD
2:13-CR-00389-ODW-207/31/20192:00 PMWestern Don Lewis Mosley, Jr
Custody
PO Warrant
Peter Swarth
Panel
2:13-CR-00397-MWF05/20/20192:00 PMEastern Jose Lopez, Jr.
Custody
PO Warrant
Rebecca Abel
DFPD
2:13-CR-00438-CJC08/07/202002:00 PMSouthern Daniel Warren Gaudio
Custody
PO Warrant
Erica Choi
DFPD
2:13-CR-00441-DDP-11Western Robert Leelin Yee
Custody
Indictment
James Ridde
Retained
2:13-CR-00469-CJC-101/25/20192:00 PMWestern Clifford Kirstein
Custody
Indictment
David Torres
Retained
2:13-CR-00469-CJC-301/25/20192:00 PMWestern Mark El Bernachawy
Custody
Indictment
Shawna Shahnaz Nazari
Retained
2:13-CR-00469-UA-201/17/20192:00 PMWestern Kelen Magael Buchan
Custody
Indictment
Pedro Castillo
DFPD
2:13-CR-00469-UA-501/17/20192:00 PMWestern Agiyl Kamaldin
Custody
Indictment
John Targowski
Panel
2:13-CR-00470-JAK10/22/20192:00 PMWestern Richard Atafari Lawrence
Custody
PO Warrant
Erin Murphy
DFPD
2:13-CR-00484-DUTY-12Western Adam Rios
Custody
Indictment
Joseph F. Walsh
Panel
2:13-CR-00501-JAK02/01/20192:00 PMWestern Michael Thomas
Custody
PO Warrant
Nadine Hettle
DFPD
2:13-CR-00531-R01/31/20192:00 PMWestern Don William Jackson
Custody
PO Warrant
Josef Sadat
Retained
2:13-CR-00531-R02/19/20194:00 PMWestern Don William Jackson
Custody
PO Warrant
Josef Sadat
Retained
2:13-CR-00537-RHW-1510/30/20181:00 PMEastern Josue Rojas
Custody
PO Warrant
Lillian Chu
DFPD
2:13-CR-00559-PA-711/21/20142:00 PMWestern Juan Alberto Beltran Hernandez
Custody
Indictment
Errol H. Stambler
Panel
Spanish
2:13-CR-00561-AB-2105/23/20182:00 PMWestern JULIO CESAR VELASQUEZ
Custody
Indictment
PAUL W. BLAKE
Panel
Spanish
2:13-CR-00561-AB-21Western JULIO CESAR VELASQUEZ
Custody
Indictment
PAUL W. BLAKE
Panel
Spanish
2:13-CR-00561-SVW-409/07/20182:00 PMWestern Marco Antonio Quiroga
Custody
Indictment
George Buehler
Panel
Spanish
2:13-CR-00608-JAK-712/04/20172:00 PMWestern Alexander Malpica Gutu
Custody
Indictment
Stephen G. Frye
Panel
Spanish
2:13-CR-00613-CJC08/07/202002:00 PMSouthern Daniel Warren Gaudio
Custody
PO Warrant
Erica Choi
DFPD
2:13-CR-00644-CAS12/04/20172:00 PMWestern Sean Elliott Washington
Custody
PO Warrant
Lisa LaBarre
DFPD
2:13-CR-00654-DMGWestern Nathan B. Kicyla
Custody
PO Warrant
Yasmin Cader
DFPD
2:13-CR-00698-MWF-105/11/20202:00 PMWestern Carolyn Marie Jones
Custody
PO Warrant
Kim Savo
DFPD
2:13-CR-00698-MWF-105/13/20201:00 PMWestern Carolyn Marie Jones
Custody
PO Warrant
Ian Wallach
Panel
2:13-CR-00698-UAWestern Carolyn Marie Jones
Custody
Indictment
Michael V. Severo
Retained
2:13-CR-00741-DSF07/02/20182:00 PMSouthern Felipe Alemon
Custody
PO Warrant
Isabel Bussarakum
DFPD
2:13-CR-00751-TJH-408/14/20192:00 PMWestern Richard Castillo
Custody
PO Warrant
Richard Callahan
Panel
2:13-CR-00759-DMG09/05/20182:00 PMEastern Lorenzo Darnell Williams, Jr.
Custody
PO Warrant
Jeffrey Aaron
DFPD
2:13-CR-00761-DSF-109/06/20182:00 PMWestern Blane Dahme
Custody
PO Warrant
Humberto Diaz
Panel
2:13-CR-00773-UAWestern SEAL
Summons
Information
Jeffrey Aaron
DFPD
2:13-CR-00784-PA-105/03/20192:00 PMWestern Anthony John Valento
Custody
PO Warrant
Kim Savo
DFPD
2:13-CR-00784-PA-105/09/20192:00 PMWestern Anthony John Valento
Custody
PO Warrant
Nadine Hettle
DFPD
2:13-CR-00792-UAWestern David Sun
Summons
Indictment
Robert Wayne Snyder
Retained
Mandarin
2:13-CR-00822(D)-ODW12/05/2017 12:00:00 AM11:00 AMWestern 36) ANTHONY LEVAIL WINDOM
1) BOND
36) CURTIS V. LEFTWICH
2:13-CR-00822(D)-ODW12/06/2017 12:00:00 AM2:00 PMWestern 36) ANTHONY LEVAIL WINDOM
1) CUSTODY
36) CURTIS V. LEFTWICH
2:13-CR-00830-AG-106/17/20192:00 PMWestern German Bojorquez
Custody
PO Warrant
Julia Deixler
DFPD
Spanish
2:13-CV-06539-WDK06/19/20192:00 PMWestern Chett L Mallett
Custody
Warrant/arrest on a civil case - failure to appear for a judgment debtor exam
Georgina Wakefield
DFPD
2:13-MJ-00544-DUTYWestern SEAL
Custody
Out of District Affidavit
Amy E. Jacks
Panel
2:13-MJ-00659-DUTYWestern Piln Pulido Franco
Custody
Complaint & Warrant
Hoyt Sze
Panel
Spanish
2:13-MJ-01170-DUTYWestern Daniel Warren Gaudio
Custody
Local Complaint
Marisol Orihuela
DFPD
2:13-MJ-01170-DUTYWestern Daniel Warren Gaudio
Custody
Local Complaint
Marisol Orihuela
DFPD
2:13-MJ-01485-DUTY04/13/20182:00 PMWestern John Ochoa
Custody
Complaint & Warrant
Pedro Castillo
DFPD
2:13-MJ-01508-DUTYWestern Jeffery Durant
Custody
Out of District Affidavit
David R. Cohn
Retained
2:13-MJ-01872-DUTYWestern Jonathan Kirkelie
Custody
Complaint & Warrant
Moriah Radin
DFPD
2:13-MJ-01922-DUTY-7Western SEAL
Custody
Complaint & Warrant
Thomas Nishi
Panel
2:13-MJ-02355-DUTY09/06/20182:00 PMWestern Judawn Unique Johnson
Custody
Complaint & Warrant
Andre Townsend
DFPD
2:13-MJ-02395-DUTYWestern SEAL
Custody
Out of District Affidavit
Ashfaq Chowdhury
DFPD
2:13-MJ-02421-DUTYWestern Ivo Knotek
Custody
Extradition
Ashfaq Chowdhury
DFPD
2:13-MJ-03270-DUTY01/25/20192:00 PMWestern Ronald Alex
Custody
Complaint & Warrant
Julia Deixler
DFPD
2:13-MJ-03270-DUTY02/08/20192:00 PMWestern Ronald Alex
Custody
Complaint & Warrant
Julia Deixler
DFPD
2:14-CR-00016-JFW07/17/20182:00 PMSouthern Shing Yuan Yang
Custody
PO Warrant
Amy Karlin
DFPD
2:14-CR-00017-UAWestern Monajem Hakimijoo
Summons
Information
Robert S. Horwitz
Retained
Farsi
2:14-CR-00022-JAK12/21/20182:00 PMWestern Louis O'connor Lattimore
Custody
PO Warrant
Pedro Castillo
DFPD
2:14-CR-00029-R12/06/20172:00 PMWestern Hector Mayorquin-Escobedo
Custody
PO Warrant
Pedro Castillo
DFPD
2:14-CR-00034-GW-106/18/20182:00 PMWestern Terry Lee Shook
Custody
PO Warrant
Mark Allen Chambers
Panel
2:14-CR-00034-GW-102/07/20192:00 PMWestern Terry Lee Shook
Custody
PO Warrant
Christy O'Connor
DFPD
2:14-CR-00058-ODW05/01/20202:00 PMWestern Charles Arthur Hinshaw
Custody
PO Warrant
Reid Rowe
DFPD
2:14-CR-00087-PSGWestern Jesus Roberto Nunez Vasquez
Custody
Complaint & Warrant

2:14-CR-00110-JFW12/04/20172:00 PMWestern Monet Nicole Shields
Custody
PO Warrant
Humberto Diaz
Prev. Appt.
2:14-CR-00118-UA01/16/201911:30 AMWestern Ajit Mithaiwala
Custody
Superseding Indictment B
Richard M. Steingard
Retained
2:14-CR-00173-UA-111/08/20192:00 PMWestern Mark John Chandler
Custody
Indictment
Isabel Bussarakum
DFPD
2:14-CR-00174-RGK06/20/20182:00 PMWestern Noel Ramirez
Custody
PO Warrant
Curtis Leftwich
Panel
2:14-CR-00174-RGK-106/04/20192:00 PMWestern Noel Ramirez
Custody
PO Warrant
Elena Sadowsky
DFPD
2:14-CR-00174-RGK-101/03/20202:00 PMWestern Noel Ramirez
Custody
PO Warrant
Richard Goldman
DFPD
2:14-CR-00202-ODW-103/13/20182:00 PMWestern Robert Aaron Brown
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:14-CR-00218-DSF05/04/20182:00 PMEastern Dan Pizarro
Custody
PO Warrant
Jeffrey Aaron
DFPD
2:14-CR-00220-SJO07/20/20182:00 PMEastern Ramon Garcia-Patio
Custody
PO Warrant
Howard Shneider
DFPD
Spanish
2:14-CR-00237-DSF-102/09/20182:00 PMEastern Tony Eugene Barnes
Custody
PO Warrant
Jelani Lindsey
DFPD
2:14-CR-00262-MMM-14Eastern Hee Jung Lee
Custody
Indictment
David Reed
Panel
Korean
2:14-CR-00262-UA-2Western Michael Yeon Cho
Custody
Indictment
Moriah Radin
DFPD
2:14-CR-00267-MWF-208/17/20182:00 PMWestern Nabhan Isa
Custody
Indictment
Erin Darling
Retained
2:14-CR-00272-UAWestern Zoila O'Brien
Summons
Information
Alan Eisner
Retained
2:14-CR-00303-JAK12/21/20182:00 PMWestern Rudolph Emmanuel Engleton Jr.
Custody
PO Warrant
Nadine Hettle
DFPD
2:14-CR-00305-GW-108/14/20192:00 PMWestern Eliseo Sanchez
Custody
PO Warrant
Bina Ahmad
DFPD
Spanish
2:14-CR-00338-SJO-6702/05/20182:00 PMWestern Ryan Deshawn Smith
Custody
PSA Warrant
James Tedford
Panel
2:14-CR-00338(B)-SJO12/15/2017 12:00:00 AM11:00 AMWestern 4) MARQUIS SHAW,
aka T-Loon
7) CHARLES SMITH, aka Big Solo
13) JOSHUA PEREZ, aka Tiny Ange
27) TRAYVONE JACKSON, aka Deuce Von, aka Trey
31) ANTHONY INGRAM, aka Big Toon
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) BOND
4) RICHARD W. RAYNOR
7) ADAM AXELRAD
13) HUMBERTO DIAZ
27) CURTIS LEFTWICH
31) ALAN EISNER
2:14-CR-00338(B)-SJO12/15/2017 12:00:00 AM11:00 AMWestern 69) MARK KEITH,
aka Baby Too Cool
1) CUSTODY
69) JANET EUNME HONG
2:14-CR-00347-FMO10/17/20192:00 PMEastern Nick Arbuckle
Custody
PO Warrant
REBECCA ABEL
DFPD
2:14-CR-00371-PSG-107/07/20201:00 PMWestern Elizabeth Yvonne Black
Custody
PO Warrant
Amy Fan
Panel
2:14-CR-00372-FMO-101/08/20192:00 PMWestern Q.T. Fashion, Inc
Summons
Indictment
Neal James Gauger
Retained
2:14-CR-00375-SVW12/19/20182:00 PMWestern John Earl Wright
Custody
PO Warrant
Julia Deixler
DFPD
2:14-CR-00375-SVW-111/08/20192:00 PMWestern John Earl Wright
Custody
PO Warrant
Isabel Bussarakum
DFPD
2:14-CR-00384-SVW-106/01/20201:00 PMWestern Jianjun Qiao
Custody
Superseding Indictment A
Stephen Daniel Demik
Retained
Mandarin
2:14-CR-00397-UAWestern David Allan Green
Summons
Information

DFPD
2:14-CR-00400-MWF-105/11/20202:00 PMWestern Carolyn Marie Jones
Custody
PO Warrant
Kim Savo
DFPD
2:14-CR-00400-MWF-105/13/20201:00 PMWestern Carolyn Marie Jones
Custody
PO Warrant
Ian Wallach
Panel
2:14-CR-00429-JAK-1111/21/20142:00 PMWestern Jose Salas
Custody
Indictment
Errol H. Stambler
Panel
2:14-CR-00429-JAK-3107/31/20182:00 PMWestern Angel Hernandez
Custody
Indictment
Michael Crain
Panel
2:14-CR-00468-UA02/08/20182:00 PMWestern Mohsen Hass
Custody
Information
Stewart Powell
Retained
2:14-CR-00472-UA-101/24/20202:00 PMWestern SEAL
Custody
Indictment
Mark Werksman
Retained
Hebrew
2:14-CR-00486-GW-110/10/20172:00 PMWestern Eduardo Rafael Urgiles
Custody
PO Warrant
Craig Harbaugh
DFPD
2:14-CR-00503-UA-1411/24/20144:00 PMWestern Kimberly Nairn
Custody
Indictment
Michael M. Crain
Panel
2:14-CR-00521(A)-JAK12/08/2017 12:00:00 AM11:00 AMWestern 1) PACIFIC EUROTEX CORPORATION
2) MORAD NEMAN,
aka Ben Neman
3) HERSEL NEMAN
4) ALMA VILLALOBOS
5) MEHRAN KHALILI
1) SUMMONS
2) BOND
3) BOND
4) BOND
5) BOND
1) ARIEL A. NEUMAN
2) ARIEL A. NEUMAN
3) PAMELA LOUISE JOHNSTON / JAIME GUERRERO
4) MARK ANDREW BYRNE
5) RICHARD M. STEINGARD

4) Tagalog
2:14-CR-00521(A)-JAK12/15/2017 12:00:00 AM11:00 AMWestern 4) MEHRAN KHALILI
1) BOND
5) RICHARD M. STEINGARD
2:14-CR-00541-CAS12/15/20172:00 PMWestern Jose Abadin
Custody
PO Warrant
Charles Brown
DFPD
2:14-CR-00546-SJO-301/23/20182:00 PMSouthern Gregory Capre Winston
Custody
PO Warrant
Isabel Bussarakum
DFPD
2:14-CR-00549-DUTY03/12/20182:00 PMWestern Miguel Angel Sanchez
Custody
Indictment
Lisa LaBarre
DFPD
Spanish
2:14-CR-00554-UA-211/25/20142:00 PMWestern Mario Arciniega, Jr
Custody
Indictment
James S. Bisnow
Panel
2:14-CR-00556-R06/11/20182:00 PMWestern Alex Romero Medrano
Custody
Warrant/Bench - failure to appear
William S. Harris
Panel
2:14-CR-00557-FMO-303/09/20182:00 PMWestern Richard Pensamiento
Custody
Warrant/Bench - failure to appear
William Harris
Panel
2:14-CR-00634(A)-SJO05/01/2018 12:00:00 AM2:00 PMWestern HAZIM ABDULZAHARA,
aka Hazim Abdulreda Abdulzahra
1) BOND
ERIN DARLING
2:14-CR-00634(A)-SJO05/03/2018 12:00:00 AM2:00 PMWestern HAZIM ABDULZAHARA,
aka Hazim Abdulreda Abdulzahra
1) CUSTODY
ERIN DARLING
2:14-CR-0064211/25/2014 12:00:00 AM1:00 PMWestern JORGE LOUIS SOLORIO MENDOZA
1) CUSTODY
VICTOR SHERMAN
2:14-CR-00648-UA-5Western SEAL
Custody
Indictment
Nadine Hettle
DFPD
Punjabi
2:14-CR-0065212/01/2014 12:00:00 AM1:00 PMWestern JOSE GONZALEZ JIMENEZ,
aka Mario Banuelos Jimenez, aka Jose Gonzalez, aka Mario Banuelos, aka Roberto GOnzalez
1) CUSTODY
CRAIG A. HARBAUGH
Spanish
2:14-CR-0065712/01/2014 12:00:00 AM1:00 PMWestern ABEL VILLANUEVA LOPEZ,
aka Abel Villanueva, aka Abel Lopez Villanueva
1) CUSTODY
YASMIN M. CADER
Spanish
2:14-CR-00660-UA-111/24/20142:00 PMWestern Silvestre Campos
Custody
Indictment
Summer Lacey
DFPD
Spanish
2:14-CR-00660-UA-211/24/20142:00 PMWestern Gerardo Cervantes
Custody
Indictment
Edward M. Robinson
Panel
2:14-CR-00684-CAS-2403/06/20192:00 PMWestern Luis Ortiz
Custody
PO Warrant
John Targowski
Panel
2:14-CR-00684-CAS-2408/15/20192:00 PMWestern Luis Ortiz
Custody
PO Warrant
John A. Targowski
Panel
2:14-CR-00684-CAS-2403/23/20202:00 PMWestern Luis Ortiz
Custody
PO Warrant
John Targowski
Panel
2:14-CR-00684-CAS-2603/09/20202:00 PMWestern Jesus Rodriguez
Custody
PO Warrant
Shaun Khojayan
Panel
Spanish
2:14-CR-00690-CAS-112/22/20172:00 PMWestern Sonya Garcia
Custody
PO Warrant
Kim Savo
DFPD
2:14-CR-00692-R-104/18/20182:00 PMWestern Adrian Avelar
Custody
PO Warrant
Andre Townsend
DFPD
2:14-CR-00694-PA07/13/20182:00 PMWestern Mantas Sileikis
Custody
PO Warrant
Charles Brown
DFPD
2:14-CR-00702(A)-ODW05/31/2018 12:00:00 AM11:00 AMWestern 2) VIVIAN TAT
3) RUIMIN ZHAO
1) BOND
2) BOND
2) DAVID KARL WILLINGHAM, kIMBERLY MICHELLE SINGER, AND MICHAEL V. SCHAFLER
3) OLIVER P. CLEARY
Cantonese
2) Cantonese
2:14-CR-00706-CAS06/13/20182:00 PMWestern George Olotoa
Custody
PO Warrant
Christy O'Connor
DFPD
2:14-CR-00708-UAWestern Wayne Alvarez
Custody
Indictment
Stephanie Thornton-Harris
DFPD
2:14-CR-00714-UA-1Western Crave Enterprises, Inc
Summons
Indictment

2:14-CV-06156-JAK-110/01/20182:00 PMWestern Thaddeus Julian Culpepper
Custody
Warrant/Bench - failure to appear
Charles Brown
DFPD
2:14-MJ-00717-DUTY06/12/20182:00 PMWestern KIBBY ANDRE WEST
Custody
Complaint & Warrant
Seema Ahmad
DFPD
2:14-MJ-00974-DUTYWestern SEAL
Custody
Out of District Affidavit
Naeun Rim
DFPD
2:14-MJ-01021-DUTY-3Western Saul Sandoval
Custody
Local Complaint
James P. Cooper III
Panel
2:14-MJ-01021-DUTY-3Western Saul Sandoval
Custody
Local Complaint
James P. Cooper III
Panel
2:14-MJ-01021-DUTY-4Western Antonio Sanchez
Custody
Local Complaint
Michael Belter
Panel
Spanish
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant
Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant
Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant
Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant
Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant
Jill Ginstling
DFPD
2:14-MJ-01123-DUTYWestern Jeremiah Colino
Custody
Complaint & Warrant
Jill Ginstling
DFPD
2:14-MJ-01123-DUTYWestern Jeremiah Colino
Custody
Complaint & Warrant
Jill Ginstling
DFPD
None
2:14-MJ-01123-DUTYWestern Jeremiah Colino
Custody
Complaint & Warrant
Jill Ginstling
DFPD
None
2:14-MJ-01229-DUTYWestern Gus Garcia Jr.
Custody
Complaint & Warrant
Richard Goldman
DFPD
2:14-MJ-01681-DUTY-2Western Eric Steptoe
Custody
Complaint & Warrant
Angel Navarro
Panel
None
2:14-MJ-02147-DUTYWestern Felipe Andres Barajas
Custody
Out of District Affidavit
Craig Harbaugh
DFPD
2:14-MJ-02151-DUTY11/21/20144:30 PMWestern Marvin Jay Caukin
Custody
Complaint & Warrant
Mark Hathaway
Retained
2:14-MJ-02161-DUTY11/21/20144:00 PMWestern Tracy Clavel-Mongue
Custody
Out of District Affidavit
John Hanusz
DFPD
2:14-MJ-02216-DUTY11/24/20142:00 PMWestern Jorge Arturo Hercules
Custody
Complaint & Warrant
Summer Lacey
DFPD
2:14-MJ-02218-DUTY11/21/201410:00 AMWestern Christian Albert Toledo
Custody
Out of District Affidavit
Naeun Rim
DFPD
2:14-MJ-02233-DUTY11/24/20142:00 PMWestern Jim Johnson
Custody
Complaint & Warrant
John Hanusz
DFPD
2:14-MJ-02288-DUTY11/21/20142:00 PMWestern SEAL
Custody
Out of District Affidavit
Gabriel Padro
DFPD
Spanish
2:14-MJ-02292-DUTY11/24/20142:00 PMWestern Min Mei Tran Lau
Custody
Out of District Affidavit
John Hanusz
DFPD
Mandarin
2:14-MJ-02293-DUTY11/24/20142:00 PMWestern Jose Gomez Romero
Custody
Local Complaint
Summer Lacy
DFPD
2:14-MJ-02294-DUTY11/24/20142:00 PMWestern Lawrence Estrella
Custody
Local Complaint
John Hanusz
DFPD
2:14-MJ-02297-DUTY11/24/20142:00 PMWestern Douglas Brower
Custody
Out of District Affidavit
Summer Lacey
DFPD
2:14-MJ-02309-DUTY11/25/20142:00 PMWestern Edward Asatoorians
Custody
Out of District Affidavit
Moriah Radin
DFPD
2:14-MJ-02310-DUTY11/25/20142:00 PMWestern Kevin D. Long
Custody
Out of District Affidavit
Moriah Radin
DFPD
2:14-MJ-02311-DUTY11/25/20142:00 PMWestern Sarith Chim
Custody
Out of District Affidavit
Marisol Orihuela
DFPD
2:14-MJ-02516-DUTYWestern Quang Cham
Custody
Out of District Affidavit
Neha Mehta
DFPD
Cantonese
2:15-CR-00009-DSF-203/01/20182:00 PMEastern Eric X. Torres
Custody
PO Warrant
Angela Viramontes
DFPD
2:15-CR-00009-DSF-207/05/20192:00 PMWestern Eric Xavier Torres
Custody
PO Warrant
Charles Snyder
DFPD
2:15-CR-00009-DSF-201/23/20202:00 PMWestern Eric Xavier Torres
Custody
PO Warrant
Michael Brown
DFPD
2:15-CR-00037-FMO-104/08/20192:00 PMWestern Christian Callez
Custody
PO Warrant
Jelani Lindsey
DFPD
2:15-CR-00037-FMO-102/10/20202:00 PMWestern Christian Callez
Custody
PO Warrant
Howard Shneider
DFPD
2:15-CR-00037-FMO-108/12/20201:00 PMWestern Christian Callez
Custody
PO Warrant
David Wasserman
DFPD
2:15-CR-00082-MWF02/21/20182:00 PMWestern Julissa Gonzalez
Custody
PO Warrant
Neha Christerna
DFPD
2:15-CR-00134-DMG-101/19/20182:00 PMWestern Edgar Nunez
Custody
PSA Warrant
Anne Hwang
DFPD
2:15-CR-00134-DMG-101/23/20182:00 PMWestern Edgar Nunez
Custody
PSA Warrant
Marc A. Karlin
Retained
2:15-CR-00134-DMG-101/25/20182:00 PMWestern Edgar Nunez
Custody
PSA Warrant
Marc A. Karlin
Retained
2:15-CR-00136-ODW-2Western A&A Fabrication and Polishing, Inc.
Summons
Indictment
Michelle K. Braden
Retained
2:15-CR-00150-CJC-810/19/20182:00 PMWestern Teophelus Lee Usher
Custody
PO Warrant
David McLane
Panel
2:15-CR-00154-JFW12/11/20182:00 PMWestern Sokhoeun Long
Custody
PO Warrant
Kim Savo
DFPD
2:15-CR-00173-UAWestern Antonio Jerome Cook
Custody
Indictment
Gabriel Pardo
DFPD
2:15-CR-00174-MWF-502/07/20202:00 PMWestern Peter Bernard Salinas
Custody
PO Warrant
Erin Murphy
DFPD
2:15-CR-00174-MWF-805/08/20184:00 PMWestern Kyle Joseph Edelen
Custody
PSA Warrant
Manuel Araujo
Panel
2:15-CR-00206-FMO-407/24/20192:00 PMWestern Nayar Josue Beltran Campos
Custody
Indictment
Humberto Diaz
Retained
Spanish
2:15-CR-00211-JAK11/26/20192:00 PMWestern Sherwin Allahyar
Custody
PO Warrant
Bina Ahmad
DFPD
2:15-CR-00211-JAK-104/10/20192:00 PMWestern Sherwin Allahyar
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Richard Goldman
DFPD
2:15-CR-00212-DMG-107/25/20192:00 PMWestern Norman Leon Walker
Custody
PO Warrant
Lakeshia Adeniyi-Dorsey
DFPD
2:15-CR-00292-DMG-103/12/20192:00 PMWestern Dena Buttram
Custody
PO Warrant
Christy O'Conner
DFPD
2:15-CR-00328-SVW-103/30/20182:00 PMWestern Marvin Glen Barnette
Custody
PO Warrant
Seema Ahmad
DFPD
2:15-CR-00345-JFW05/01/20181:00 PMEastern Aricema Aracely Gomez
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:15-CR-00345-ODW01/19/20182:30 PMEastern Aricema Aracely Gomez
Custody
PO Warrant
Angela Viramontes
DFPD
2:15-CR-00345-ODW05/31/20182:00 PMEastern Aricema Aracely Gomez
Custody
PO Warrant
Young Kim
DFPD
2:15-CR-00377-UA-3Western Goldbarg Razdar
Summons
Indictment
Richard Novak
Retained
Farsi
2:15-CR-00385(A)-VAP10/05/2018 12:00:00 AM11:00 AMWestern FIONA DELSIA WHYTE,
aka Fiona D. Ramos
1) BOND
DEBORAH ELISE GONZALEZ
2:15-CR-00398Western 1) GARY HANSON
2) DANIEL HANSON
1) BOND
2) BOND
1) RACHEL ALEXANDRA ROSSI
2) ANTOINE F. RAPHAEL
2:15-CR-00406-PSG12/13/20192:00 PMEastern Anthony Ray Arce
Custody
PO Warrant
Caroline Hahn
DFPD
2:15-CR-00406-PSG-102/02/20182:00 PMWestern Anthony R. Arce
Custody
PO Warrant
Pedro Castillo
DFPD
2:15-CR-00408-UA-401/12/20182:00 PMWestern Juan Carlos Penaloza Ruiz
Custody
Indictment
Newman, Brian A.
Panel
2:15-CR-00410-ODW11/13/20172:00 PMWestern Ferdinand Mati
Custody
PSA Warrant
Deborah Gonzalez
DFPD
2:15-CR-00410-ODW-203/28/20192:00 PMWestern Marc Talaguit Cornejo
Custody
PO Warrant
Angel Navarro
Panel
2:15-CR-00417(A)-GHKWestern JOLINA MONIQUE SANCHEZ
1) BOND
NADINE C. HETTLE
2:15-CR-00417(A)-GHKWestern JOLINA MONIQUE SANCHEZ
1) BOND
NADINE C. HETTLE
2:15-CR-00432-SVW-110/24/20172:00 PMWestern Darnell Deon Brim
Custody
Indictment
Richard Callahan
Panel
2:15-CR-00448-JFW12/01/20172:00 PMWestern Marlyn Arrieta
Custody
PO Warrant
Charles Brown
DFPD
2:15-CR-00468-CAS-212/14/20182:00 PMWestern Michael Steven Holmes
Custody
PO Warrant
Charles Brown
DFPD
2:15-CR-00475(A)-DSF05/11/2018 12:00:00 AM11:00 AMWestern DALIANG GUO,
aka David Guo
1) BOND
NEHA A. CHRISTERNA
Mandarin
2:15-CR-00487-ODW-111/26/20182:00 PMWestern Maria De Jesus Mares
Custody
PO Warrant
Neha Christerna
DFPD
2:15-CR-00495-TJH09/05/20192:00 PMWestern Salvador Flores
Custody
PO Warrant
Charles Brown
DFPD
2:15-CR-00547-CJC-1Western Asbury Environmental Services, Inc.
Summons
Information Class A
Jerry A. Behnke
Retained
2:15-CR-00547-UA09/27/20174:00 PMWestern Asbury Environmental Services, Inc.
Summons
Information Class A
Thomas McHenry
Retained
2:15-CR-00547-UAWestern Asbury Environmental Services, Inc.
Summons
Information Class A
Douglas Michael Fuchs
Retained
2:15-CR-00576-DOC-302/15/20192:00 PMWestern David Y Kim
Custody
Indictment
James Kim
Retained
2:15-CR-00582-JFW06/07/20182:00 PMWestern Jose Ignacio Banuelos
Custody
PO Warrant
Charles Brown
DFPD
2:15-CR-00607-DUTYWestern SEAL
Bond
Rule 20

2:15-CR-00621-GW-807/22/20192:00 PMWestern Arutyan Oganyan
Custody
PO Warrant
Craig Wilke
Retained
Armenian
2:15-CR-00621-R-811/09/20182:00 PMWestern Arutyan Oganyan
Custody
PO Warrant
George McDesyan
Retained
2:15-CR-00626-UAWestern Vernon Castillo Liles
Custody
Indictment
Andre Townsend
DFPD
2:15-CR-00677-R02/15/20182:00 PMWestern Christopher Alan Hoff
Custody
PO Warrant
Jordana Mosten
DFPD
2:15-CR-00685-DSF-110/30/20172:00 PMWestern Petros Melkonyan
Custody
PO Warrant
David Sutton
DFPD
2:15-CR-00688-DSF-2212/05/20172:00 PMEastern Jose Becerra
Custody
Indictment
Carlos L. Juarez
Panel
Spanish
2:15-CR-00688-DSF-2307/15/20192:00 PMWestern Javier Reynoso
Custody
Superseding Indictment A
Anthony Solis
Panel
2:15-CR-00688-DSF-2909/21/20182:00 PMWestern Nelson Martinez
Custody
Indictment
Joseph Walsh
Panel
2:15-CR-00709-JFW10/01/201902:00 PMSouthern Roy Lamont Prettyman
Custody
PO Warrant
Kenneth A. Reed, CJA Panel
Appointed
2:15-MJ-00035-DUTY-3Western Vigen Amirkhanian
Custody
Complaint & Warrant
Fred Heather
Panel
2:15-MJ-00139-DUTYWestern Damian Loren Newhart
Custody
Local Complaint
Erin Darling
DFPD
2:15-MJ-00143-DUTYWestern Conrad Hughes Hilton
Custody
Complaint & Warrant
Robert L. Shapiro
Retained
2:15-MJ-00180-DUTYWestern Yessica Avila
Custody
Complaint & Warrant
Dale M. Rubin
Panel
2:15-MJ-00271-DUTY-1Western Mario Humberto Monge
Custody
Local Complaint
Nadine Hettle
DFPD
2:15-MJ-00508-DUTYWestern Howard Quoc Trinh
Custody
Complaint & Warrant
Harland William Braun
Retained
2:15-MJ-00508-DUTYWestern Howard Quoc Trinh
Custody
Complaint & Warrant
Harland William Braun
Retained
2:15-MJ-00713-DUTYWestern Can Thanh Nguyen
Custody
Local Complaint
Naeun Rim
DFPD
Vietnamese
2:15-MJ-01484-DUTYWestern Jose Enrique Valenzuela
Custody
Material Witness
Armilla Staley-Ngomo
DFPD
Spanish
2:15-MJ-02194-DUTYWestern Guadalupe Duran
Custody
Out of District Affidavit
Rachel Rossi
DFPD
2:16-CR-00011-DUTYWestern Ramon Sullivan Alvarez
Summons
Information
Bill Seki
Retained
2:16-CR-00036-JGB10/24/20172:00 PMEastern Jimmy Lee Hostmark
Custody
PO Warrant
David I. Wasserman
DFPD
2:16-CR-00040-ODW01/09/20192:00 PMWestern Anthony Thurn
Custody
Warrant/Bench - failure to appear
Waseem Salahi
DFPD
2:16-CR-00049-MWF-903/23/20182:00 PMWestern Cheerline Marie Young
Custody
Warrant/Bench - failure to appear
Yolanda Barrera
Panel
2:16-CR-00052-R06/25/20192:00 PMWestern Jose Ramirez-Medina
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Craig Harbaugh
DFPD
2:16-CR-00060-JGB-104/04/20182:00 PMEastern Robert Kujuan Thomas
Custody
PO Warrant
Jelani Lindsey
DFPD
2:16-CR-00064-RHW09/03/20192:00 PMWestern Angela Quijada
Custody
PO Warrant
Yolanda Barrera
Panel
2:16-CR-00064-RHW09/05/20194:30 PMWestern Angela Quijada
Custody
PO Warrant
Yolanda Barrera
Panel
2:16-CR-00068-RGK02/12/20192:00 PMWestern David Mora-Martinez
Custody
PO Warrant
Elena Sadowsky
DFPD
2:16-CR-00073Western 1) ADOLFO AGUILAR-BALLESTEROS,
aka Alonso Aguilar-Ballesteros, aka Alfonso Aguilar
2) HECTOR RAUL BERNAL-LARA
3) SANTIAGO CARRILLO-GALVAN
4) PAUL ARMENTA-BUENO
5) RICARDO SANCHEZ-MARQUEZ
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
1) ERROL H. STAMBLER
2) JILL K. GINSTLING
3) BERNARD J. ROSEN
4) STEPHEN G. FRYE
5) STEVEN ANDREW BRODY
Spanish
2) Spanish
3) Spanish
4) Spanish
5) Spanish
2:16-CR-00113-MWF-205/31/20182:00 PMWestern TIFFNI PHILLIPS
Custody
PO Warrant
Georgina Wakefield
DFPD
2:16-CR-00113-MWF-201/08/20192:00 PMWestern Tiffni Denise Phillips
Custody
Warrant/Bench - failure to appear
Adithya Mani
DFPD
2:16-CR-00114-SVW09/04/20201:00 PMWestern Dia Gutierrez
Custody
PO Warrant
Kim Savo
DFPD
2:16-CR-00119-SJO-104/27/20182:00 PMWestern Ricardo Arreola
Custody
PO Warrant
Callie Steele
DFPD
2:16-CR-00131-RGK-111/08/20192:00 PMWestern Farbob Golhassani
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Elena Sadowsky
DFPD
2:16-CR-00140-FMO-406/13/20192:00 PMWestern Mark Vincent Norman
Custody
PO Warrant
Richard Goldman
DFPD
2:16-CR-00140-FMO-410/09/20192:00 PMWestern Mark Vincent Norman
Custody
PO Warrant
David J. Kaloyanides
Panel
2:16-CR-00145-UAWestern Oscar Luevano
Summons
Information
Armilla Staley-Ngomo
DFPD
2:16-CR-00146-FMO01/09/20192:00 PMWestern Yajair Arias
Custody
PO Warrant
Waseem Salahi
DFPD
2:16-CR-00146-FMO-105/23/20192:00 PMWestern Yajaira Arias
Custody
PO Warrant
Pedro Castillo
Panel
2:16-CR-00147(B)-JAK09/21/2018 12:00:00 AM11:00 AMWestern GAVIN WAYNE HOOPER,
aka Kapone, aka VOnte, aka Vontae Prince
1) BOND
ALEX R. KESSEL AND RYAN V. KINDERMAN
2:16-CR-00153-ODW09/05/20182:00 PMWestern Brandon Fletcher Filley
Custody
PO Warrant
Julia Dexler
DFPD
2:16-CR-00159-UA05/13/20192:00 PMWestern Stephen Croft
Custody
Indictment
Claire Simonich
DFPD
2:16-CR-00167-JFW-611/20/20182:00 PMWestern Jasmine Monique Thomas
Custody
PO Warrant
Craig Harbaugh
DFPD
2:16-CR-00185-PA-110/10/20172:00 PMWestern David Toctasi Suiaunoa
Custody
PO Warrant
Craig Harbaugh
DFPD
2:16-CR-00200-GW-311/30/20182:00 PMWestern Andrew Alex Aguirre
Custody
Indictment
Edward Robinson
Panel
2:16-CR-00210-JAK-109/09/201902:00 PMEastern Ashanti Harrison
Custody
Indictment
Angela Viramontes
DFPD
2:16-CR-00217-JFW-110/15/20192:00 PMWestern George Armando Lopez
Custody
PO Warrant
Kim Savo
DFPD
2:16-CR-00217-JFW-212/30/20192:00 PMWestern Martha Flores
Custody
PO Warrant
Charles Snyder
DFPD
2:16-CR-00234-ODW-112/21/20172:00 PMWestern Wilnor Menjivar
Custody
PO Warrant
Sonam Henderson
DFPD
2:16-CR-00235-SVW-108/05/20201:00 PMWestern Trayvon Mike Betterson
Custody
PO Warrant
Erin Murphy
DFPD
2:16-CR-00258-DMG04/04/20182:00 PMWestern David Allin Moreno
Custody
PO Warrant
Kim Savo
DFPD
2:16-CR-00258-DMG-102/11/20192:00 PMWestern David Allin Moreno
Custody
PO Warrant
Pedro Castillo
DFPD
2:16-CR-00258-DMG-303/06/20182:00 PMWestern Brianna Racquel Kau
Custody
PSA Warrant
David R. Reed
Panel
2:16-CR-00258-DUTY-307/07/20201:00 PMWestern Brianna Racquel Kau
Custody
PO Warrant
David Reed
Panel
2:16-CR-00258-UAWestern David Allin Moreno
Custody
Indictment
Charles Brown
DFPD
None
2:16-CR-00258-UAWestern David Allin Moreno
Custody
Indictment
Charles Brown
DFPD
2:16-CR-00271-DMG-106/12/20192:00 PMWestern John Salas
Custody
PO Warrant
Oliver P. Cleary
Panel
2:16-CR-00281-UA-1Western Bliss Linens World, LP
Summons
Information
Charles Kreindler
Retained
2:16-CR-00281-UA-1Western Bliss Linens World, LP
Summons
Information
Charles Kreindler
Retained
2:16-CR-00281-UA-1Western Bliss Linens World, LP
Summons
Information
Charles Kreindler
Retained
2:16-CR-00288-AB08/31/20182:00 PMWestern Alex Gallegos
Custody
PSA Warrant
Summer Lacey
DFPD
2:16-CR-00293-JFW-304/11/20182:00 PMEastern Hector Mendez
Custody
PO Warrant
David R. Reed
Panel
2:16-CR-00293-JGB03/19/20202:00 PMEastern Bernie Martinez
Custody
PO Warrant
Rebecca Abel
DFPD
2:16-CR-00293-JGB-107/09/20182:00 PMEastern Bernie Martinez
Custody
PSA Warrant
Young Kim
DFPD
2:16-CR-00293-ODW01/17/20182:00 PMEastern Hector Mendez
Custody
PO Warrant
Young Kim
DFPD
2:16-CR-00297-DMG-106/12/20202:00 PMWestern Anthony Junior Banuelos
Custody
PO Warrant
William Harris
Panel
2:16-CR-00308-PSG05/23/20182:00 PMWestern LESLIE LUVINIA ALVAREZ
Custody
PO Warrant
STEPHEN DEMIK
DFPD
2:16-CR-00311-SJO-108/19/20201:00 PMWestern Evangelio Diaz
Custody
PO Warrant
Christy O'Connor
DFPD
2:16-CR-00351-SVW05/01/20181;00 PMEastern Jose Manuel Orihuela
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:16-CR-00367-RGK-203/14/20192:00 PMWestern Alec Nicholas Tundidor
Custody
PO Warrant
Alex Kesssel
Retained
2:16-CR-00384-BRO-201/24/20182:00 PMWestern Claudia Valeska Pulido
Custody
PO Warrant
Deborah Gonzales
DFPD
2:16-CR-00384-JFW-209/04/20182:00 PMWestern Claudia Valeska Pulido
Custody
PO Warrant
Andre Townsend
DFPD
2:16-CR-00390-DSF11/02/201802:00 PMSouthern Roy Gavaldon, Jr
Custody
PO Warrant
Yolanda Barrera
Panel
2:16-CR-00390-PSG-3104/09/20182:00 PMWestern Derek Vandoren
Custody
Superseding Indictment A
John Targowski
Panel
2:16-CR-00390-PSG-3210/24/20172:00 PMWestern Fernando Holguin
Custody
Superseding Indictment A
John D Robertson
Panel
2:16-CR-00390-RGK-3310/24/20172:00 PMWestern Enrique Holguin
Custody
Superseding Indictment A
Andrew S Cowan
Panel
2:16-CR-00390-VAP-605/17/20182:00 PMWestern Frankie Vasquez
Custody
Superseding Indictment A
Charles P. Diamond
Panel
2:16-CR-00390(A)-RGK11/08/2017 12:00:00 AM11:00 AMWestern 26) EMANUEL HIGUERA
35) FRANK MARTINEZ
42) JUAN NILA
1) CUSTODY
2) CUSTODY
3) CUSTODY
26) JANET HONG
35) ERROL H. STAMBLER
42) KAREN GOLDSTEIN
2:16-CR-00390(A)-RGK11/08/2017 12:00:00 AM11:00 AMWestern 7) JESSE HERNANDEZ, SR.
10) DONALD GOULET
12) ALEXIS JAIMEZ
15) PETER OROZCO
23) MONICA RODRIGUEZ
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) BOND
7) STEPHANIE AMES
10) DAVID KALOYANIDES
12) FREDRICO MCCURRY
15) MANUEL ARAUJO
23) PATRICK MCLAUGHLIN
2:16-CR-00390(A)-VAP11/06/2017 12:00:00 AM11:00 AMWestern 1) JOSE LOZA,
aka Toons, aka Cartune, aka Pumpkin Head, aka Pumpkin, aka P, aka JC, aka Gordy, aka Jospeh, aka Big Head, aka C. aka Joey
2) DAVID GAITAN, aka Thumper, aka Copperpot
3) LEONARDO ANTOLIN, aka Rowdy, aka Rowdy Boy
5) CHRISTY ARIZMENDI GONZALEZ, aka Christy Gonzalez
8) ANDY ALVAREZ, aka Night Owl
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
1) RICHARD G. NOVAK
2) MARK WINDSOR
3) CUAHTEMOC ORTEGA AND DAVID ISRAEL WASSERMAN
5) BRIAN A. NEWMAN
8) DOMINIC CANTALUPO
2:16-CR-00390(A)-VAP11/06/2017 12:00:00 AM11:00 AMWestern 9) IAN CASILLAS,
aka Natural, aka Nat
13) BRANDON ESPINOZA, aka Downer
14) RONALD SOTELLO, aka Downer
16) JOSEPH VIRAMONTES, aka Bullet, aka JoJo
20) RENE PANTALEON, aka Conejo, aka Rabbit
1) CUSTODY
2) BOND
3) CUSTODY
4) CUSTODY
5) BOND
9) ANGEL NAVARRO
13) MELISSA A. WEINBERGER
14) JAMES PERNELL COOPER,III
16) PETER CAEL SWARTH
20) PARTICK S. SMITH
2:16-CR-00393-SJO02/23/20182:00 PMWestern Jonathan Duran
Custody
PO Warrant
Anthony Eaglin
Panel
2:16-CR-00393-SJO12/10/20192:00 PMWestern Jonathan Duran
Custody
PO Warrant
Claire Simonich
DFPD
2:16-CR-00393-SJO-110/17/20182:00 PMWestern Jonathan Duran
Custody
PO Warrant
Anthony Eaglin
Panel
2:16-CR-00406-R-203/28/20182:00 PMWestern Nicole Marie Quinn
Custody
Indictment
William Harris
Panel
2:16-CR-00407-MWFWestern Shawn Chait
Custody
Indictment
Stephen Frye
Panel
2:16-CR-00430-PA01/30/20202:00 PMWestern Jess Fountain
Custody
PO Warrant
Erin Murphy
DFPD
2:16-CR-00430-PA-106/07/20182:00 PMWestern Jess Fountain
Custody
PO Warrant
Jill Ginstling
DFPD
2:16-CR-00452-JAK-102/10/20202:00 PMWestern Marlon Dagoberto Lopez
Custody
PO Warrant
Lakeshia Adeniyi-Dorsey
DFPD
2:16-CR-00472-UA-2Western Lekori Lee Terrance
Custody
Indictment
Humberto Diaz
Panel
2:16-CR-00476-GW12/15/20172:00 PMEastern Jennifer Reyna
Custody
PO Warrant
Jelani Lindsey
DFPD
2:16-CR-00483-FMO-106/19/20202:00 PMWestern Rane Melkom
Custody
PO Warrant
Julia Deixler
DFPD
2:16-CR-00483-FMO-205/10/20192:00 PMWestern Sharis Hambarchian
Custody
PO Warrant
John A. Targowski
Panel
2:16-CR-00484-JAK-108/05/20192:00 PMWestern Keishon McDonald
Custody
PO Warrant
Veronica T Barton
Retained
2:16-CR-00495-RGK03/21/20182:00 PMWestern Miguel Delgado
Custody
PO Warrant
John McNicholas
Panel
2:16-CR-00504-JFW-211/07/20171.00 PMEastern Julian Tapia
Custody
PO Warrant
David R. Reed
DFPD
2:16-CR-00504-JFW-310/04/20172:00 PMEastern Anthony Garcia Jr
Custody
PO Warrant
Carlos L Juarez
Appointed
2:16-CR-00504-JFW-302/11/20192:00 PMEastern Anthony Garcia Jr.
Custody
PO Warrant
Carlos Juarez
Panel
2:16-CR-00519-SVW-206/06/20182:00 PMEastern Michael Joseph Tomassacci
Custody
Indictment
David R. Reed
Panel
2:16-CR-00527-UAWestern Masud Sarshar
Summons
Information
Edward Robbins
Retained
None
2:16-CR-00536-JFW01/05/20182:00 PMSouthern Ronald R. Homan
Custody
PO Warrant
Andrea Jacobs
DFPD
2:16-CR-00543-UAWestern Blake Randall Neidhart
Summons
Indictment
John Hanusz
DFPD
2:16-CR-00543-UAWestern Blake Randall Neidhart
Summons
Indictment
John Hanusz
DFPD
None
2:16-CR-00585-SJO02/01/20192:00 PMWestern Vince Claytoncleon Johnson
Custody
PO Warrant
Nadine Hettle
DFPD
2:16-CR-00587(A)-JAK09/28/2017 12:00:00 AM11:00 AMWestern DEION DESHAZIER
1) BOND
GABRIEL L. PARDO
2:16-CR-00614-DSF05/25/20182:00 PMWestern Devin Dwayne Holland
Custody
PO Warrant
Seema Ahmad
DFPD
2:16-CR-00623-PSG03/15/201802:00 PMSouthern Joe Murl Douglas
Custody
PO Warrant
Isabel Bussarakum
DFPD
2:16-CR-00626-FMO-106/24/20202:00 PMWestern Marquise Dwayne Murphy
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:16-CR-00634-FMO04/10/20202:00 PMWestern Christopher Lemos
Custody
PO Warrant
Jill Ginstling
DFPD
2:16-CR-00655-PA05/04/20182:00 PMWestern Eric L. Walton
Custody
PO Warrant
Nadine Hettle
DFPD
2:16-CR-00655-PA01/11/20192:00 PMWestern Eric L Walton
Custody
PO Warrant
Elena Sadowsky
DFPD
2:16-CR-00673-DMG04/29/20202:00 PMWestern Jason Matthew Smith
Custody
PO Warrant
Carel Ale
DFPD
2:16-CR-00673-DMGWestern Jason Matthew Smith
Custody
PO Warrant
Carel Ale
DFPD
None
2:16-CR-00677-AB-305/20/20192:00 PMWestern Taylor Bingaman
Custody
PO Warrant
Seema Ahmad
DFPD
2:16-CR-00677-AB-405/03/20182:00 PMWestern Daniell Cooper
Custody
PSA Warrant
Errol Stambler
Retained
2:16-CR-00677-DMG-212/11/20182:00 PMWestern Nikolas Erdelyi
Custody
PSA Warrant
Deborah Gonzalez
DFPD
2:16-CR-00679-UA09/10/20182:00 PMWestern Keith Robert Hunter
Summons
Information
J. Patrick Carey
Retained
2:16-CR-00679-UAWestern Keith Robert Hunter
Summons
Information
J. Patrick Carey
Retained
2:16-CR-00692-SJO05/03/20192:00 PMWestern Gustavo Nunez Garcia
Custody
PO Warrant
Kim Savo
DFPD
2:16-CR-00695-DSF-201/22/20182:00 PMWestern Roberto Carlos Ortega
Custody
PO Warrant
David Wasserman
DFPD
Hide details for 2:16-CR-00695-DSF-22:16-CR-00695-DSF-208/06/20192:00 PMWestern Roberto Carlos Ortega
Custody
PO Warrant
Michael Brown
DFPD
[Replication or Save Conflict]
[Replication or Save Conflict]
2:16-CR-00702-MWF-206/08/20182:00 PMWestern Alexsandru Babru
Custody
Indictment
Humberto Diaz
Panel
Romanian
2:16-CR-00714-PSG12/19/20172:00 PMWestern Eugene A. Arreola
Custody
PSA Warrant
Asal Akhondzadeh
DFPD
2:16-CR-00721-GW-109/19/20182:00 PMWestern Trevor Carter
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Deborah Gonzalez
DFPD
2:16-CR-00722-PA05/08/20202:00 PMWestern Kassandra Lopez
Custody
PO Warrant
Adithya Mani
DFPD
2:16-CR-00732-CAS05/01/20182:00 PMWestern Fernando Hernandez
Custody
PO Warrant
Dominic Cantalupo
Prev. Appt.
2:16-CR-00737-AB10/24/20192:00 PMEastern STEPHEN WILLIAM RINES
Custody
PO Warrant
Caroline Hahn
DFPD
2:16-CR-00741-CAS-209/07/20182:00 PMWestern Miguel Angel Carrillo Garcia
Custody
Indictment
William Harris
Panel
Spanish
2:16-CR-00748-JFW05/09/20192:00 PMSouthern Ruben Soliz
Custody
PO Warrant
Christine O'Connor
DFPD
2:16-CR-00754-FMO03/01/20182:00 PMWestern James Rodney Sims
Custody
PO Warrant
Richard Goldman
DFPD
2:16-CR-00757-ODW-109/22/20201:00 PMWestern STEVEN SHANE ESCAMILLA
Custody
Indictment
GEORGE NEWHOUSE
DFPD
2:16-CR-00762-FMO-104/15/20192:00 PMWestern Dany Antoni Zandoval
Custody
PO Warrant
Elena Sadowsky
DFPD
2:16-CR-00784-SVW-110/03/20182:00 PMWestern Joadly Serrano
Custody
PO Warrant
Jelani Lindsey
DFPD
2:16-CR-00784-SVW-104/17/20192:00 PMWestern Joadly Serrano
Custody
PO Warrant
Adithya Mani
DFPD
2:16-CR-00794-CJC07/30/201811:00 AMWestern Jose Daniel Cabrera Jimenez
Custody
PO Warrant
Caleb E Mason
Panel
2:16-CR-00796-JAK12/08/20172:00 PMWestern Rolanda Ashley
Custody
PSA Warrant
Wasseem Salahi
DFPD
2:16-CR-00802-AB02/22/20192:00 PMWestern Noe Macias, Jr.
Custody
Warrant/Bench - failure to appear
Julia Deixler
DFPD
Spanish
2:16-CR-00803-JLS09/20/20192:00 PMSouthern Daisy Gonzalez
Custody
PO Warrant
Lillian Chu
DFPD
2:16-CR-00809-JAK-110/10/20182:00 PMSouthern Scott James
Custody
Indictment
Kelley Munoz
DFPD
2:16-CR-00813-ODW-108/23/20192:00 PMWestern Floriberto Salgado Reynoso
Custody
PO Warrant
Michael Brown
DFPD
2:16-CR-00820-JVS-102/12/20202:00 PMWestern Lupita Carranza
Custody
PO Warrant
Lisa LaBarre
DFPD
2:16-CR-00838-DSF04/04/20192:00 PMWestern Olegario Rodriguez
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Adithya Mani
DFPD
Spanish
2:16-MJ-00294-DUTY-2Western Tiffni Denise Phillips
Custody
Complaint & Warrant
Yasmin Cader
DFPD
2:16-MJ-00360-DUTY-4Western Brianna Racquel Kau
Custody
Complaint & Warrant
David R. Reed
Panel
2:16-MJ-00394-DUTYWestern Anthony Banuelos
Custody
Complaint & Warrant
Lisa LaBarre
DFPD
2:16-MJ-00433-DUTYWestern Susana Aguer
Custody
Out of District Affidavit
Naeun Rim
DFPD
2:16-MJ-00513-DUTYWestern SEAL
Custody
Extradition
Asal Akhondzadeh
DFPD
Spanish
2:16-MJ-00613-DUTYWestern Jerry Ray Degolyer
Custody
Out of District Affidavit
Gabriel Pardo
DFPD
None
2:16-MJ-00747-DUTY-107/12/20192:00 PMWestern Raul Gallegos Rojas
Custody
Complaint & Warrant
Isabel Bussarakum
DFPD
Spanish
2:16-MJ-00747-DUTY-107/26/20194:30 PMWestern Raul Gallegos Rojas
Custody
Complaint & Warrant
Isabel Bussarakum
DFPD
Spanish
2:16-MJ-00759-DUTYWestern Odalys Felix-Yanes
Custody
Out of District Affidavit
Shashi Kewalramani
Retained
2:16-MJ-01257-DUTYWestern Ashlee Coffey
Custody
Local Complaint
Seema Ahmad
DFPD
2:16-MJ-01430-DUTYWestern Michael Monterio Robert
Custody
Out of District Affidavit
Sonam Henderson
DFPD
2:16-MJ-01578-DUTYWestern Martha Aguirre
Custody
Out of District Affidavit
John Hanusz
DFPD
2:16-MJ-01807-DUTYWestern Clifford Alexander Waldthausen
Custody
Out of District Affidavit
Errol Stambler
Panel
2:16-MJ-01923-DUTY-1Western Ferenc Szekely
Custody
Complaint & Warrant
Sonam Henderson
DFPD
Romanian
2:16-MJ-02115-DUTY-2Western Luis Chavez
Custody
Local Complaint
Jim Bisnow
Panel
Spanish
2:16-MJ-02126-DUTYWestern SEAL
Custody
Out of District Affidavit
Richard Callahan
Panel
2:17-CR-00003(A)-GW11/09/2017 12:00:00 AM2:00 PMWestern ROYCE LEQUEINT JOBE
1) BOND
DEBORAH ELISE GONZLAEZ AND GEORGINA WAKEFIELD
2:17-CR-00004-AB10/06/20172:00 PMEastern Carlos Rios
Custody
PO Warrant
Kay Otani
DFPD
Hide details for 2:17-CR-00005-SVW-112:17-CR-00005-SVW-1103/09/20182:00 PMWestern Cerzahin Gonzalez Quintero
Custody
Indictment
Joel Koury
Panel
Spanish
[Replication or Save Conflict]
[Replication or Save Conflict]
2:17-CR-00005-SVW-1703/28/20182:00 PMWestern Jesus Ulises Olvera Sanchez
Custody
Indictment
William Harris
Panel
2:17-CR-00009-CAS-107/21/20201:00 PMWestern Diana Olguin-Cooper
Custody
PO Warrant
Howard Shneider
DFPD
2:17-CR-00018(A)-CAS06/14/2019 12:00:00 AM11:00 AMWestern JOSE ARVISO
1) CUSTODY
MICHAEL SEAN DEVEREUX
2:17-CR-00021-DMG-210/24/20192:00 PMWestern Erika Desirrey Lugolopez
Custody
PO Warrant
Julia Deixler
DFPD
2:17-CR-00024-PA04/11/20192:00 PMWestern Mario Fonseca-Rios
Custody
PO Warrant
Kelly Steele
DFPD
2:17-CR-00026(A)-DMG12/04/2017 12:00:00 AM2:00 PMWestern 1) FRANCISCO RICARDO TAFOLLA
1) CUSTODY
1) STEPHANIE E. THORNTON-HARRIS
2:17-CR-00027-PSG07/13/20182:00 PMWestern Hung Chi Tu
Custody
PSA Warrant
Alex R Kessel
Panel
2:17-CR-00031-UAWestern Kerry Joyce Wynnyk
Summons
Indictment
Neha Atul Christerna
DFPD
2:17-CR-00031-UAWestern Kerry Joyce Wynnyk
Summons
Indictment
Neha Atul Christerna
DFPD
2:17-CR-00044(A)-MWF04/09/2018 12:00:00 AM11:00 AMWestern 2) SHANE ARNOLD,
aka Shay Arnaldi
3) GENESIS PARTIDA DELATORRE, aka Gen, aka Hennesey
1) CUSTODY
2) BOND
2) GREGORY NICOLAYSEN
3) DAVID ISRAEL WASSERMAN
2:17-CR-00048-UA-202/09/20182:00 PMWestern SEAL
Custody
Superseding Indictment A
Summer Lacey
DFPD
2:17-CR-00050-RGK-2210/16/20172:00 PMWestern Ismael Chavarria
Custody
PO Warrant
James Pernell Cooper , III
Prev. Appt.
2:17-CR-00061-AB-205/20/20192:00 PMWestern Francisco Herrera, Jr
Custody
Indictment
Seema Ahmad
DFPD
2:17-CR-00064-CAS-407/05/201902:00 PMEastern Henry Quijada
Custody
Indictment
John Aquilina
Panel
2:17-CR-00064-UA-207/01/20192:00 PMWestern Raymundo Lugo Martinez
Custody
Indictment
Nadine Hettle
DFPD
Spanish
2:17-CR-00069-JVS09/09/201910:00 AMSouthern Nico Anthony Shores
Custody
Information Class A
Amy M. Karlin
DFPD
2:17-CR-00079-UA11/12/20192:00 PMWestern Salvador Alvarez Aguilar
Bond
Indictment
Jamie Sheppard
Retained
Spanish
2:17-CR-00080-UA-105/29/20182:00 PMWestern Kevin Martinez
Custody
Indictment
Summer Lacey
DFPD
Spanish
2:17-CR-00080-UA-110/15/20184:00 PMWestern Kevin Martinez
Custody
Indictment
Summer Lacey
DFPD
Spanish
2:17-CR-00080-UA-1Western Kevin Martinez
Custody
Indictment
Summer Lacey
DFPD
Spanish
2:17-CR-00081-UA-104/06/20182:00 PMWestern Tian Min Wu
Custody
Indictment
Waseem Salahi
DFPD
Mandarin
2:17-CR-00087-DMG-104/13/20182:00 PMWestern Gaspar Sosa Peterson
Custody
PSA Warrant
Pedro Castillo
DFPD
2:17-CR-00107(A)-ODW06/13/2019 12:00:00 AM11:00 AMWestern SHASHA MARTINEZ
1) CUSTODY
VICTOR SHERMAN
2:17-CR-00113-UA10/09/201711:00 AMWestern Brent Junker
Bond
Indictment

2:17-CR-00113-UAWestern Brent Junker
Bond
Indictment

2:17-CR-00119-ODW01/28/20192:00 PMWestern Gerald Michael Terry
Custody
PO Warrant
Jelani Lindsey
DFPD
2:17-CR-00119-ODW07/13/20202:00 PMSouthern Gerald Michael Terry
Custody
PO Warrant
Andrea Jacobs
DFPD
2:17-CR-00121-ODW-306/27/20192:00 PMWestern Elias Jose Carcamo
Custody
Indictment
Humberto Diaz
Panel
Spanish
2:17-CR-00126-UAWestern SEAL
Summons
Information
Michael Raab
Retained
2:17-CR-00138-UA07/06/20182:00 PMWestern Damien Patrick Holland
Custody
Indictment
Summer Lacey
DFPD
2:17-CR-00141-JAK03/06/20202:00 PMWestern Richard Paul Nery
Custody
PO Warrant
Jill Ginstling
DFPD
2:17-CR-00143(A)-RGK01/30/2018 12:00:00 AM11:00 AMWestern ATORBE AARON ISIBOR,
aka Solomon Okuonghae, aka James Osamugamen, aka Johnny Ligon
1) CUSTODY
ANTHONY M. SOLIS
2:17-CR-00153-MWF01/17/20182:00 PMEastern Justin David Robertson
Custody
Indictment
Young Kim
To be Appt.
2:17-CR-00161-PSG10/31/20172:00 PMWestern Edmer Ponce
Custody
PO Warrant
Christy O'Connor
DFPD
2:17-CR-00166-AB04/24/20192:00 PMWestern Aura Maria Negreros Figueroa
Custody
PO Warrant
Waseem Salahi
DFPD
2:17-CR-00166-AB07/15/20192:00 PMWestern Aura Maria Negreros Figueroa
Custody
Warrant/Bench - failure to appear
Lakeshia Adeniyi-Dorsey
DFPD
2:17-CR-00176-JGB-112/07/20182:00 PMEastern Tony Demitrius Jones
Custody
PSA Warrant
Young Kim
DFPD
2:17-CR-00185(A)-RHW11/29/2018 12:00:00 AM11:00 AMWestern GAGNDEEP SAINI
1) BOND
PEDRO V. CASTILLO
2:17-CR-00186-FMO-212/18/20172:00 PMWestern Brandon Leigh Masai
Custody
Indictment
Thomas Nishi
Panel
2:17-CR-00192-PSG-102/02/20182:00 PMWestern Daniel Padilla
Custody
Indictment
James P. Cooper III
Panel
2:17-CR-00192-UA-210/06/20174:00 PMWestern Elena Yvette Ruiz
Custody
Indictment
Deborah Gonzalez
DFPD
2:17-CR-00196-DMG-501/22/20182:00 PMWestern Trimed Medical Wholesalers Inc
Summons
Indictment
Humberto Diaz
Retained
2:17-CR-00199-CAS08/09/20192:00 PMEastern Elijah Buckhalter
Custody
PO Warrant
Young Kim
DFPD
2:17-CR-00203-DSF-1407/06/20182:00 PMWestern Edgar Limon
Custody
Indictment
Matthew Lombard
Retained
2:17-CR-00203-DSF-2208/23/20192:00 PMWestern Audrey Urrea
Custody
Warrant/Bench - failure to appear
Angel Navarro
Panel
2:17-CR-00211-GW02/12/20192:00 PMWestern Aukilia Cheatham
Custody
PO Warrant
Elena Sadowsky
DFPD
2:17-CR-00218-UA12/22/20172:00 PMWestern Artak Martikian
Custody
Indictment
Lisa Labarre
DFPD
2:17-CR-00221-UA-305/04/20184:00 PMWestern Blaine Andrew Porlas
Custody
Indictment
Craig Harbaugh
DFPD
2:17-CR-00221(A)-MWF05/22/2018 12:00:00 AM11:00 AMWestern 7) LEO NORMAN AGUILAR,
aka Rick Perez
1) BOND
7) HUMBERTO DIAZ
2:17-CR-00232-FMO-104/27/20182:00 PMWestern Peter Salinas
Custody
PSA Warrant
Stephen Demik
DFPD
2:17-CR-00238-VAP10/09/20192:00 PMWestern Sergio Navarro Zendejas
Custody
PO Warrant
Nadine Hettle
DFPD
2:17-CR-00238-VAP-106/11/20202:00 PMWestern Sergio Navarro Zendejas
Custody
PO Warrant
Christy O' Connor
DFPD
2:17-CR-00239-ODW-110/10/20192:00 PMWestern Angel Gomez
Custody
PO Warrant
Julia Deixler
DFPD
2:17-CR-00243-DSF06/07/20192:00 PMWestern Avetis Avo John Akmakchyan
Custody
PSA Warrant
Laura Marran
Retained
2:17-CR-00245-DSF09/29/20172:00 PMWestern Daryl Lamonte Ridgell
Custody
PO Warrant
Kim Savo
DFPD
2:17-CR-00252-DSF03/31/20202:00 PMWestern Aaron Anthony Gandara
Custody
PO Warrant
Natalie Cohen
DFPD
2:17-CR-00254(A)-CJC10/20/2017 12:00:00 AM11:00 AMWestern SI CHEN,
aka Cathy Chen, aka Celia Chen, aka Cecilia Chen, aka Chunping Ji
1) CUSTODY
ROBERT DARREN CORNFORTH
Mandarin
2:17-CR-00256-GW-107/25/20192:00 PMWestern Stephanie Monique Viescas
Custody
PO Warrant
Lakeshia Adeniyi-Dorsey
Panel
2:17-CR-00256-R-110/05/20172:00 PMWestern Stephanie Monique Viescas
Custody
PSA Warrant
Richard Goldman
DFPD
2:17-CR-00258-JFW10/15/20182:00 PMWestern Anthony Ramirez
Custody
PO Warrant
Charles Brown
DFPD
2:17-CR-00259-ODW06/13/20192:00 PMWestern Elidoro DelToro
Custody
PO Warrant
Richard Goldman
DFPD
2:17-CR-00260(A)-JAK06/04/2018 12:00:00 AM11:00 AMWestern TREVON MAURICE FRANKLIN,
aka Tre-Von M. King
1) BOND
SUMMER LACEY
2:17-CR-00261-RGK-105/10/20182:00 PMWestern Jose Antonio Sanchez
Custody
Indictment
Erin Darling
Panel
2:17-CR-00271-JLS10/30/20172:00 PMSouthern Rylee Nicole Geno
Custody
Warrant/Bench - failure to appear
Amy Karlin
DFPD
2:17-CR-00271-JLS12/27/20182:00 PMWestern Rylee Nicole Geno
Bond
PO Warrant
Adithya Mani
DFPD
2:17-CR-00271-JLSWestern Rylee Nicole Geno
Bond
PO Warrant
Adithya Mani
DFPD
2:17-CR-00271-JLS-112/28/20182:00 PMWestern Rylee Nicole Geno
Bond
PO Warrant
Waseem Salahi
DFPD
2:17-CR-00271-JLS-103/12/20192:00 PMWestern Rylee Nicole Geno
Custody
Warrant/Bench - failure to appear
Christy O'Conner
DFPD
2:17-CR-00271-JLS-108/12/201902:00 PMSouthern Rylee Nicole Geno
Custody
PO Warrant
Erica Choi
DFPD
2:17-CR-00274-MWF-101/29/20182:00 PMWestern Russell Jay Ogden
Custody
Superseding Indictment A
Reuven L Cohen
Panel
2:17-CR-00274-UA-1Western Norman Aguilar Jr
Custody
Indictment
Irwin Mark Bledstein
Retained
2:17-CR-00274(A)-MWF01/30/2018 12:00:00 AM11:00 AMWestern 2) NORMAN AGUILAR, JR.
1) BOND
2) KAREN L. GOLDSTEIN
2:17-CR-00277-ODW10/05/201702:00 PMSouthern Juan Carlos Amaya
Custody
PO Warrant
Amy Karlin
DFPD
2:17-CR-00278-ODW06/13/20182:00 PMWestern JOHN GARCIA
Custody
Indictment
PATRICK McLAUGHIN
Panel
2:17-CR-00278-ODW-105/02/20182:00 PMWestern Jose Balmore Romero
Custody
Indictment
Angel Navarro
Panel
Hide details for 2:17-CR-00278-ODW-112:17-CR-00278-ODW-1107/25/20182:00 PMWestern Irwin Hugo Garcia
Custody
Indictment
Humberto Diaz
Panel
[Replication or Save Conflict]
2:17-CR-00278-ODW-308/16/20182:00 PMWestern Roberto Mejia Leveron
Custody
Indictment
John Targowski
Panel
2:17-CR-00278-ODW-3211/09/20182:00 PMWestern Ever Rivas
Custody
Indictment
FredRicco McCurry
Panel
2:17-CR-00278-ODW-901/31/20192:00 PMWestern Jesse Perez
Custody
Indictment
Anthony Eaglin
Panel
2:17-CR-00278-UA-3312/06/20174:00 PMWestern Mauricio Eugenio Leiva
Custody
Indictment
Brian A. Newman
Panel
2:17-CR-00284-RGK-209/06/20192:00 PMWestern Devlen Gutierrez
Custody
PO Warrant
Lakeshia Adeyini-Dorsey
DFPD
2:17-CR-00285-AB05/03/20182:00 PMWestern Jan Brewer
Custody
PO Warrant
David Wasserman
DFPD
2:17-CR-00289-UA-103/29/20182:00 PMWestern Ronald Manual King
Custody
Indictment
Chris Dybwad
DFPD
2:17-CR-00290-AB02/08/20192:00 PMWestern Faith Ann Millard
Custody
PSA Warrant
Charles Brown
DFPD
2:17-CR-00314(A)-JAK04/02/2018 12:00:00 AM2:00 PMWestern BRYAN ALEXANDER PEREZ
1) CUSTODY
DAVID ROBERT REED
2:17-CR-00317-PSG-103/05/20202:00 PMWestern Darrick Leon Gray
Custody
PO Warrant
Julia Deixler
DFPD
2:17-CR-00318-UAWestern Sean James Hodge
Custody
Indictment
Charles Brown
DFPD
2:17-CR-00320-SVW-211/08/20172:00 PMWestern Lara Francis McTague
Custody
Indictment
James Pernell Cooper , III
Panel
2:17-CR-00323(A)-DSF02/13/2018 12:00:00 AM11:00 AMWestern JOSE RICARDO ALFARO,
aka Shyboy
1) CUSTODY
RICHARD D. GOLDMAN
2:17-CR-00324(A)-SJO03/06/2018 12:00:00 AM11:00 AMWestern STEPHEN CHRISTOPHER RONCA
1) BOND
KIM SAVO
2:17-CR-00324(A)-SJO03/12/2018 12:00:00 AM11:00 AMWestern STEPHEN CHRISTOPHER RONCA
1) BOND
KIM SAVO
2:17-CR-00328-R-210/12/20172:00 PMWestern Gilbert Marco Reyes
Custody
Indictment
Richard Goldman
DFPD
2:17-CR-00333-PSG-105/24/20192:00 PMWestern Sarah San Juan Paloyo
Custody
Indictment
Thomas Nishi
Panel
2:17-CR-00333-UA-201/11/20182:00 PMWestern Robert Botardo Velasco
Custody
Indictment
Andre Townsend
DFPD
2:17-CR-00338-UA12/15/20172:00 PMWestern Enrique Alejandro Garcia
Custody
Indictment
Yaseem Salahi
DFPD
2:17-CR-00340-UA-104/30/20182:00 PMWestern Diva Lokoya Abdul-Mansour
Custody
Indictment
Stephen Demik
DFPD
2:17-CR-00341-UA10/02/20174:00 PMWestern Holly Krisana Tilley
Custody
Indictment
Richard Goldman
DFPD
2:17-CR-00346-JAK06/24/20202:00 PMWestern Daniel Volynsky
Custody
PO Warrant
Charles Brown
DFPD
2:17-CR-00350-JAK-102/15/20192:00 PMWestern Paul McDaniel
Custody
Superseding Indictment A
Jelani Lindsey
DFPD
2:17-CR-00350-VAP-103/09/20182:00 PMWestern SEAL
Custody
Superseding Indictment A
Don Re
Retained
2:17-CR-00350-VAP-203/09/20182:00 PMWestern SEAL
Custody
Superseding Indictment A
William Harris
Panel
2:17-CR-00350-VAP-204/20/20184:00 PMWestern SEAL
Custody
Superseding Indictment A
William Harris
Panel
2:17-CR-00350-VAP-204/24/20182:00 PMWestern SEAL
Custody
Superseding Indictment A
William Harris
Panel
2:17-CR-00350-VAP-206/22/20184:00 PMWestern SEAL
Custody
Superseding Indictment A
William Harris
Panel
2:17-CR-00350-VAP-207/06/201812:00 PMWestern SEAL
Custody
Superseding Indictment A
William Harris
Panel
2:17-CR-00350-VAP-209/12/20184:00 PMWestern Camerino Islas
Custody
Superseding Indictment A
Jerome Haig
Panel
2:17-CR-00350-VAP-303/09/20182:00 PMWestern SEAL
Custody
Superseding Indictment A
Charles Brown
DFPD
2:17-CR-00350-VAP-304/20/20184:00 PMWestern SEAL
Custody
Superseding Indictment A
Charles Brown
DFPD
2:17-CR-00350-VAP-403/09/20182:00 PMWestern SEAL
Custody
Superseding Indictment A
David Reed
Appointed
2:17-CR-00350-VAP-404/06/20184:00 PMWestern SEAL
Custody
Superseding Indictment A
David Reed
Appointed
2:17-CR-00350-VAP-504/23/20182:00 PMWestern Eugene Fulmer
Custody
Superseding Indictment A
James Bisnow
Panel
2:17-CR-00351-DMG12/11/20182:00 PMWestern Anthony Daniel Botteri Huapaya
Custody
PSA Warrant
Deborah Gonzalez
DFPD
2:17-CR-00359-PSG-211/06/20172:00 PMWestern Alexander Ballentos
Custody
PSA Warrant
FredRicco McCurry
Prev. Appt.
2:17-CR-00359-PSG-208/26/20201:00 PMWestern Alexander Ballentos
Custody
PO Warrant
Curtis Leftwich
Panel
2:17-CR-00363-UA06/22/20182:00 PMWestern Michael John Gaffney
Custody
Indictment
Paul Blake
Retained
2:17-CR-00364-GW12/29/20172:00 PMWestern Amanda Marie Hobbs
Custody
PSA Warrant
Asal Akhondzadeh
DFPD
2:17-CR-00365-JAK06/28/20182:00 PMWestern FRANCISCO JACOB MUNOZ
Custody
PO Warrant
Christy O'Connor
DFPD
2:17-CR-00365-JAK12/11/20182:00 PMWestern Francisco Jacob Munoz
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:17-CR-00366-FMO-101/09/20202:00 PMWestern Cesar Angel Saucedo
Custody
PO Warrant
Michael Brown
DFPD
2:17-CR-00376-GW-110/02/201802:00 PMEastern Cesar Jose Cachon
Custody
PSA Warrant
Angela Viramontes
DFPD
2:17-CR-00390-FMO-210/24/20172:00 PMWestern Justin Lee Heywood
Custody
PSA Warrant
Edward Robinson
Retained
2:17-CR-00392-R-204/24/20182:00 PMWestern STEVE MARQUEZ
Custody
Indictment
WILLIAM HARRIS
Panel
2:17-CR-00392-R-204/09/20192:00 PMWestern Steve Marquez
Custody
PO Warrant
William Harris
Panel
2:17-CR-00398-RGK-105/15/20182:00 PMWestern Damu Jarbari Barnes
Custody
Indictment
Dominic Cantalupo
Panel
2:17-CR-00398-RGK-105/17/20184:00 PMWestern Damu Jarbari Barnes
Custody
Indictment
Dominic Cantalupo
Panel
2:17-CR-00398-RGK-207/06/20182:00 PMWestern Charles Blackmon, Jr
Custody
Indictment
ANGEL NAVARRO
Panel
2:17-CR-00398-RGK-402/28/20192:00 PMWestern Lachelle Johnson
Custody
Indictment
Janet Hong
Panel
2:17-CR-00398-UA04/02/20182:00 PMWestern Brandon Davis
Custody
Indictment
Seema Ahmad
DFPD
2:17-CR-00412-SVW11/07/20172:00 PMWestern Corrine Ruelas
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:17-CR-00412-SVW-108/23/20182:00 PMWestern Corrine Ruelas
Custody
PO Warrant
Waseem Salahi
DFPD
2:17-CR-00416-GW-110/02/20172:00 PMWestern Dawn Rodriguez
Custody
Indictment
Peter Swarth
Panel
2:17-CR-00420(A)-SJO06/18/2018 12:00:00 AM11:00 AMWestern 1) ALEKSANDR SURIS
2) MAXIM SVERDLOV
1) BOND
2) BOND
1) RICHARD M. STEINGARD
2) RICHARD A. MOSS AND WILLIAM C. FLEMING, JR.
Russian
2) Russian
2:17-CR-00421-UA-109/27/20174:00 PMWestern Rafael Azarian
Custody
Indictment
Jilbert Tahmazian
Retained
Armenian
2:17-CR-00426-UAWestern Ramin Razi
Custody
Indictment
Georgina Wakefield
DFPD
2:17-CR-00427-JFW09/23/20202:00 PMSouthern Michael Anthony Wieczorek
Custody
PO Warrant
Andrea Jacobs
DFPD
2:17-CR-00427-JFW09/24/20202:00 PMSouthern Michael Anthony Wieczorek
Custody
PO Warrant
Jason Hannan, DFPD
DFPD
2:17-CR-00432-DMG-4109/13/20182:00 PMWestern Richard Fitzroy Dennis
Custody
Superseding Indictment A
STEVEN BRODY
Panel
2:17-CR-00432-DMG-4709/13/20182:00 PMWestern Jonathan Zamora
Custody
Superseding Indictment A
Marc Karlin
Retained
2:17-CR-00432-DSF-209/14/20182:00 PMWestern Victor Hugo Cuellar-Silva
Custody
Superseding Indictment A
Erik Sunde
Panel
Spanish
2:17-CR-00432-DSF-2112/14/20182:00 PMEastern Jeyson Ferley Galvis-Monroy
Custody
Superseding Indictment A
Octavio M. Rivera Bujosa
Retained
Spanish
2:17-CR-00432-DSF-2312/06/20182:00 PMEastern Carlos Eduardo Gonzalez-Berrio
Custody
Superseding Indictment A
Manuel Araujo
Panel
Spanish
2:17-CR-00432-DSF-2512/06/20182:00 PMEastern Veronica Bravo-Puerta
Custody
Superseding Indictment A
Robert Scott
Panel
Spanish
2:17-CR-00432-DSF-2612/18/20182:00 PMWestern Yesenia Isamar Chaidez Reyes
Custody
Indictment
ANTHONY EAGLIN
Panel
2:17-CR-00432-DSF-310/12/20183:00 PMEastern Diego Fernando Anzola-Galindo
Custody
Superseding Indictment A
Carlos Juarez
Panel
Spanish
2:17-CR-00432-DSF-3109/26/20182:00 PMWestern Erick Duran
Custody
Superseding Indictment A
Janet Hong
Panel
2:17-CR-00432-DSF-3409/17/20182:00 PMWestern Juan Carlos Brizuela
Custody
Superseding Indictment A
Michael McDonnell
Retained
2:17-CR-00432-DSF-3410/01/20184:00 PMWestern Juan Carlos Brizuela
Custody
Superseding Indictment A
Michael McDonnell
Retained
2:17-CR-00432-DSF-3611/02/20182:00 PMWestern Jorge Carbajal
Custody
Superseding Indictment A
Andrew Cowan
Panel
Spanish
2:17-CR-00432-DSF-3702/28/20192:00 PMWestern Nikola Vlahovic
Custody
Superseding Indictment A
Patrick McLaughlin
Retained
2:17-CR-00432-DSF-3810/23/20182:00 PMWestern Maria Claudia Perez de Tapia
Custody
Superseding Indictment A
Stephen Frye
Panel
Spanish
2:17-CR-00432-DSF-408/12/20192:00 PMWestern Jesus Heriberto Pelay Aguilar
Custody
Indictment
Matthew J Lombard
Retained
Spanish
2:17-CR-00432-DSF-4403/11/20202:00 PMWestern Jose Ponce Segura
Bond
Superseding Indictment A
Elizabeth C. Carpenter
Panel
Spanish
2:17-CR-00432-DSF-4403/13/20202:00 PMWestern Jose Ponce-Segura
Custody
Superseding Indictment A
Elizabeth C. Carpenter
Panel
Spanish
2:17-CR-00432-DSF-4510/15/20182:00 PMWestern Alexandro Gonzalez
Custody
Indictment
FredRicco McCurry
Panel
Spanish
2:17-CR-00432-DSF-4511/05/20184:00 PMWestern Alexandro Gonzalez
Custody
Indictment
FredRicco McCurry
Panel
Spanish
2:17-CR-00432-DSF-704/01/20192:00 PMWestern Julian Andres Gonzalez-Moreno
Custody
Superseding Indictment A
Gregory Nicolaysen
Panel
Spanish
2:17-CR-00432-UA-3009/13/20182:00 PMWestern Hugo Atienzo
Custody
Superseding Indictment A
James R. Tedford II
Panel
Spanish
2:17-CR-00432-UA-3209/13/20182:00 PMWestern Juan Antonio Brizuela
Custody
Superseding Indictment A
Peter Swarth
Panel
2:17-CR-00432-UA-3509/13/20182:00 PMWestern Gerardo Mojarro
Custody
Superseding Indictment A
Lofty Mrich
Retained
2:17-CR-00432-UA-4009/13/20182:00 PMWestern Jesus Manuel Vasquez Monrreal
Custody
Superseding Indictment A
Mark Chambers
Panel
2:17-CR-00432-UA-4011/12/20184:00 PMWestern Jesus Manuel Vasquez Monrreal
Custody
Superseding Indictment A
Mark Chambers
Panel
2:17-CR-00432-UA-40Western Jesus Manuel Vasquez Monrreal
Custody
Superseding Indictment A
Mark Chambers
Panel
2:17-CR-00434-VAP-110/02/20182:00 PMWestern Eileen Knight
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Jill Ginstling
DFPD
2:17-CR-00445-AB-109/12/20192:00 PMWestern Robin D. Brown
Custody
PO Warrant
Claire Simonich
DFPD
2:17-CR-00445-AB-109/13/20192:00 PMWestern Robin D. Brown
Custody
PO Warrant
Claire Simonich
DFPD
2:17-CR-00445-AB-110/02/20192:00 PMWestern Robin D Brown
Custody
PO Warrant
Nadine Hettle
DFPD
2:17-CR-00445-DSF-3910/27/20172:00 PMWestern Mary Helen Blajos
Custody
PO Warrant
Charles Brown
DFPD
2:17-CR-00447-AB-204/19/20182:00 PMWestern David Eugenio Duran
Custody
PSA Warrant
David Evans
Prev. Appt.
2:17-CR-00447-AB-311/17/20172:00 PMWestern Juan Manuel Carreno-Arriaga
Custody
Indictment
Amy Fan
Panel
Spanish
2:17-CR-00448-AB-210/27/20172:00 PMWestern Jose Armando Morales-Carrillo
Custody
Indictment
Chad Nardiello
Panel
2:17-CR-00452-MWF-110/19/20172:00 PMWestern Teymour Khoubian
Custody
PSA Warrant
Evan J Davis
Retained
2:17-CR-00454-UA11/28/20172:00 PMWestern James Edward Cottle
Summons
Indictment
Mark A. Byrne
Retained
2:17-CR-00455-DMG04/06/20182:00 PMWestern Andre Douglas Porter
Custody
PSA Warrant
Chris Dybwad
DFPD
2:17-CR-00455-DMG-101/23/20202:00 PMWestern Andre Douglas Porter
Custody
PO Warrant
Oliver Cleary
Panel
2:17-CR-00458-VAP05/15/20192:00 PMWestern Roosevelt Solomon
Custody
Indictment
Howard Shneider
DFPD
2:17-CR-00458(A)-VAP09/12/2019 12:00:00 AM11:00 AMWestern ROOSEVELT SOLOMON
1) CUSTODY
PEDRO V. CASTILLO
2:17-CR-00466-PSG06/26/20182:00 PMWestern ALISHA ESPINOZA
Custody
Warrant/Bench - failure to appear
Jennifer Uyeda
DFPD
2:17-CR-00467-ODW-109/21/20182:00 PMWestern Daniel Frank Motzer
Custody
PO Warrant
Waseem Salahi
DFPD
2:17-CR-00474-MWF-105/13/20192:00 PMWestern Manuel Villareal
Custody
PO Warrant
Claire Simonich
DFPD
2:17-CR-00474-SVW-110/23/20182:00 PMWestern Manuel Villareal
Custody
PO Warrant
Seema Ahmad
DFPD
2:17-CR-00477-DMG-111/13/20172:00 PMWestern Michael Thomas Hennie
Custody
Indictment
Curtis Leftwich
Panel
2:17-CR-00478-PA11/20/20172:00 PMWestern George Mejia
Custody
PSA Warrant
Lisa LaBarre
DFPD
2:17-CR-00480-PSG-4Western Sabrina Guberman
Custody
Indictment
Stephanie Ames
Panel
None
2:17-CR-00480-PSG-712/18/20174:00 PMWestern Ralph Manning
Custody
Indictment
David Reed
Panel
2:17-CR-00480-PSG-703/02/20182:00 PMWestern Ralph Manning
Custody
PSA Warrant
David Reed
Panel
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment
David Reed
Panel
None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment
David Reed
Panel
None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment
David Reed
Panel
None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment
David Reed
Panel
None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment
David Reed
Panel
None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment
David Reed
Panel
None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment
David Reed
Panel
None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment
David Reed
Panel
None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment
David Reed
Panel
None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment
David Reed
Panel
None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment
David Reed
Panel
None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment
David Reed
Panel
None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment
David Reed
Panel
None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment
David Reed
Panel
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment
David Reed
Panel
None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment
David Reed
Panel
None
2:17-CR-00485(A)-JAK10/27/2017 12:00:00 AM2:00 PMWestern ADAM SCOTT CAWARD
1) CUSTODY
CHARLES C. BROWN
2:17-CR-00487-R-101/31/20182:00 PMWestern Pedro Enrique Garcia
Custody
PO Warrant
Charles Brown
DFPD
2:17-CR-00489-ODW02/26/20182:00 PMWestern Ruben Anthony Perez
Custody
Indictment
Seema Ahmad
DFPD
2:17-CR-00491-PSG12/27/20172:00 PMWestern Roberto Ramos
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:17-CR-00495-CAS12/04/20172:00 PMWestern Francis Leo Malabuyoc
Custody
Indictment
Kim Savo
DFPD
2:17-CR-00495-CAS12/05/20174:00 PMWestern Francis Leo Malabuyoc
Custody
Indictment
Kim Savo
DFPD
2:17-CR-00496-JFW10/06/2017 12:00:00 AM11:00 AMWestern 2) DENNIS ALVIN BUNAO NARAG
1) CUSTODY
2) CHARLES C. BROWN
2:17-CR-00505-RGK-112/15/20172:00 PMWestern Turhan Lemont Armstrong
Custody
Indictment

Retained
2:17-CR-00505-RGK-205/23/20182:00 PMWestern Mounir Deiri
Custody
Indictment
HUMBERTO DIAZ
Panel
2:17-CR-00505-RGK-306/04/20182:00 PMWestern Andres Velarde
Custody
Superseding Indictment A
Richard Callahan
Panel
2:17-CR-00505(A)-RGK06/05/2018 12:00:00 AM11:00 AMWestern 2) MOUNIR DEIRI,
aka Mike, aka Mounir, aka Gerardo Soto, aka Robert Millano
1) CUSTODY
2) HUMBERTO DIAZ
2:17-CR-00505(A)-RGK06/25/2018 12:00:00 AM11:00 AMWestern 2) MOUNIR DEIRI,
aka Mike, aka Gerardo Soto, aka Robert Millano
1) CUSTODY
2) HUMBERTO DIAZ
2:17-CR-00506-DMG-1Western Bronson Quon
Summons
Information
Jeremy D. Matz
Retained
None
2:17-CR-00510-RGK02/27/20182:00 PMWestern Alonzo Deandre Lemmie
Custody
Indictment
Lisa Labarre
DFPD
2:17-CR-0051110/16/2017 12:00:00 AM11:00 AMWestern MIGUEL OLIVA
1) BOND
ANTHONY EAGLIN
2:17-CR-00513-FMO04/17/20182:00 PMWestern Stephanie Rojas
Custody
PO Warrant
Kelly Swanston
DFPD
Hide details for 2:17-CR-00513-FMO2:17-CR-00513-FMO05/11/20182:00 PMWestern Stephanie Rojas
Custody
PO Warrant
DAVID MENNENGER
DFPD
[Replication or Save Conflict]
2:17-CR-00515-CAS-110/19/20182:00 PMWestern Angelique Corkum
Custody
PO Warrant
Elena Sadowsky
DFPD
2:17-CR-00516-FMO-111/15/20172:00 PMWestern Melissa Lynn Diehl
Custody
Indictment
Sonam Henderson
DFPD
2:17-CR-00518-GW08/01/20182:00 PMWestern DAVID ALBA
Custody
PO Warrant
Erin Murphy
DFPD
2:17-CR-00521-SVW-110/16/20172:00 PMWestern Christopher Carper
Custody
Indictment
Summer Lacey
DFPD
2:17-CR-00526-DMG-109/29/20172:00 PMWestern Erica Carey
Summons
Information
Daniel Behesnilian
Retained
2:17-CR-00527-CAS11/08/20172:00 PMWestern Mkrtich Papyan
Custody
Indictment
Azad Jingozian
Retained
Armenian
2:17-CR-00531(A)-FMO05/18/2018 12:00:00 AM11:00 AMWestern GABRIELA REMEDIOS PLASCENCIA,
aka Nataly Rose
1) BOND
NEHA A. CHRISTERNA
2:17-CR-00533-RGK-101/30/20202:00 PMWestern Jazzmon Unique Russell
Custody
Indictment
Erin Murphy
DFPD
2:17-CR-00535-CAS-110/12/20172:00 PMWestern Nancy Khine Soe
Custody
Indictment
Andrew Cowan
Panel
2:17-CR-00535-CAS-211/02/20172:00 PMWestern Cecilia Perez
Custody
Indictment
John McNicholas
Panel
2:17-CR-00535-CAS-211/06/20174:00 PMWestern Cecilia Perez
Custody
Indictment
John McNicholas
Panel
2:17-CR-00538-JVS-108/23/20192:00 PMWestern Lesly Marlim Cuellar
Custody
PO Warrant
Adithya Mani
DFPD
2:17-CR-00538-R03/09/20182:00 PMWestern Lesly Marlim Cuellar
Custody
PO Warrant
Charles Brown
DFPD
2:17-CR-00543-DUTY02/13/20182:00 PMWestern Christopher Gaytan
Custody
PSA Warrant
Ashli Summer-McKeivier
Retained
2:17-CR-00545-JFW-109/27/20172:00 PMWestern Dwight Anthony Cropper
Custody
Indictment
Craig Harbaugh
DFPD
2:17-CR-00546-SJO-101/08/20182:00 PMWestern Alejandro Angulo
Custody
Indictment
Carlos Juarez
Panel
Spanish
2:17-CR-00546-SJO-209/06/20182:00 PMWestern Eduardo Viveros
Custody
Indictment
Humberto Diaz
Panel
2:17-CR-00547-SJO12/07/20172:00 PMWestern William Gene Burum
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:17-CR-00555(A)-RGK01/22/2018 12:00:00 AM11:00 AMWestern MICHAEL LE
1) BOND
CHRISTOPHER W. DYBWAD
2:17-CR-00556-FMO-104/08/20192:00 PMWestern Hazel Hamilton
Custody
PO Warrant
Jelani Lindsey
DFPD
2:17-CR-00557-PSG-110/04/20172:00 PMWestern James Charles Berry
Custody
Indictment
Andre Townsend
DFPD
2:17-CR-00558-BRO-109/27/20172:00 PMWestern Brian Anthony Adams
Custody
Indictment
Craig Harbaugh
DFPD
2:17-CR-00559-DSF-109/29/20172:00 PMWestern Arturo Gutierrez
Custody
Indictment
Gabriel Pardo
DFPD
2:17-CR-00561-GW-109/29/20172:00 PMWestern Tamyzia Preshaya Robinson
Custody
Indictment
Kim Savo
DFPD
2:17-CR-00564-SVW12/06/20172:00 PMWestern Monique Marie Zamorano
Custody
PO Warrant
Yasmin Cader
DFPD
2:17-CR-00564-SVW04/03/20182:00 PMWestern MONIQUE MARIE ZAMORANO
Custody
PO Warrant
DAVID WASSERMAN
DFPD
2:17-CR-00568-CAS10/04/20172:00 PMWestern Kevin Duc Vu
Summons
Information
Patrick M Ciocca
Retained
2:17-CR-00568-CAS10/11/20174:00 PMWestern Kevin Duc Vu
Summons
Information
Patrick M Ciocca
Retained
2:17-CR-0057110/02/2017 12:00:00 AM11:00 AMWestern HECTOR MANUEL ROBLES-DIAZ,
aka Hector Manuel Robles, aka Hector Robles
1) BOND
ERIC VICTOR MUNOZ
2:17-CR-00572-MWF-110/11/20172:00 PMWestern Jonathan Tejeda-Perez
Custody
Indictment
Sonam Henderson
DFPD
2:17-CR-00572-MWF-111/22/20174:00 PMWestern Jonathan Tejeda-Perez
Custody
Indictment
Sonam Henderson
DFPD
2:17-CR-00572-MWF-105/31/20184:00 PMWestern Jonathan Tejeda-Perez
Custody
Indictment
Sonam Henderson
DFPD
2:17-CR-00573-DSF01/03/20182:00 PMWestern Giovanni Rosales
Custody
Indictment
Stephen Demik
DFPD
2:17-CR-00573-DSF04/08/20184:00 PMWestern Giovanni Rosales
Custody
Indictment
Stephen Demik
DFPD
2:17-CR-0057509/29/2017 12:00:00 AM11:00 AMWestern DANNY MOYA
1) CUSTODY
RICHARD M. CALLAHAN JR.
2:17-CR-00576-SJO-110/16/20172:00 PMWestern Isaac Rojas
Summons
Information
Stuart Goldfarb
Retained
2:17-CR-00577-ODW-101/11/20192:00 PMWestern Jerome Terry, Jr
Custody
Indictment
Gregory Nicolaysen
Panel
2:17-CR-00577-ODW-304/10/20182:00 PMWestern SEAL
Bond
Indictment
Anthony Eaglin
Panel
2:17-CR-0057910/06/2017 12:00:00 AM11:00 AMWestern NICHOLAS ANDREW HANNA
1) BOND
CRAIG A. HARBAUGH
2:17-CR-0058010/03/2017 12:00:00 AM11:00 AMWestern DANIEL JOSEPH HARRISON
1) CUSTODY
ANTHONY M. SOLIS
2:17-CR-0058011/02/20174:00 PMWestern DANIEL JOSEPH HARRISON
Custody
ANTHONY M. SOLIS
2:17-CR-0058109/28/2017 12:00:00 AM11:00 AMWestern YAN HEIARII TETUAIRIA
1) CUSTODY
LISA SHINAR LABARRE
French
2:17-CR-00582-ODW11/28/20172:00 PMWestern Jose Torres
Summons
Indictment

Spanish
2:17-CR-00584-ODW-111/01/20172:00 PMWestern Jorge Vazquez
Summons
Indictment
Vitaly Sigal
Retained
2:17-CR-00585-MWF-111/03/20172:00 PMWestern Renaissance Aquatics Inc
Summons
Indictment
Donald Marks
Retained
2:17-CR-00585-MWF-211/28/20172:00 PMWestern Chet Bryant
Summons
Indictment
Fay Arfa
Retained
2:17-CR-00585-MWF-311/16/20172:00 PMWestern Lim Aqua-Nautic Specialist, Inc.
Summons
Indictment
James E. Blatt
Retained
2:17-CR-00587-R-110/30/20172:00 PMWestern Hiram M. Martin
Summons
Indictment
Jennifer J Wirsching
Retained
2:17-CR-00587-R-111/06/20174:00 PMWestern Hiram M. Martin
Summons
Indictment
Jennifer J Wirsching
Retained
2:17-CR-00588-DMG12/06/20172:00 PMWestern Luis Alberto Mendoza
Custody
PO Warrant
Pedro Castillo
DFPD
2:17-CR-00588-DMG-109/19/20182:00 PMWestern Luis Alberto Mendoza
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:17-CR-00589-JAK01/25/20182:00 PMWestern Emmanuel Boiton Aquirre
Custody
PO Warrant
Anne Hwang
DFPD
2:17-CR-00589-JAK-110/10/20172:00 PMWestern Emmanuel Boiton Aguirre
Custody
PO Warrant
Asal Akhonzadeh
DFPD
2:17-CR-0059109/29/2017 12:00:00 AM11:00 AMWestern 1) GUSTAVO CERVANTES
1) CUSTODY
NADINE HETTLE
2:17-CR-00591-GW-203/28/20192:00 PMWestern Shirley Anne Huizar
Custody
PO Warrant
Mark M Kassabian
Panel
2:17-CR-0059209/28/2017 12:00:00 AM11:00 AMWestern WILLIAM JOHNSON
1) CUSTODY
STEPHEN DEMIK
2:17-CR-0059309/29/2017 12:00:00 AM11:00 AMWestern BERLEY SABILLON-CACERES
1) CUSTODY
LISA SHINAR LABARRE
2:17-CR-0059310/13/20174:00 PMWestern BERLEY SABILLON-CACERES
Custody
LISA SHINAR LABARRE
2:17-CR-0059410/02/2017 12:00:00 AM11:00 AMWestern 1) ROBERT MICHAEL ST. JOHN
2) MICHELLE EDWARDS
3) SAVION CHEATHAM
1) CUSTODY
2) CUSTODY
3) CUSTODY
1) CHARLOTTE ELIZABETH CARPENTER
2) OLIVER P. CLEARY
3) PETER CARL SWARTH
2:17-CR-00594(A)-SJO10/23/2018 12:00:00 AM11:00 AMWestern 1) ROBERT MICHAEL ST. JOHN
1) CUSTODY
1) ELIZABETH CARPENTER
2:17-CR-0059509/29/2017 12:00:00 AM11:00 AMWestern VICTOR MANUEL SOLIS-MARTIN,
aka Victor Manuel Solis, aka Victor Solis, aka Jose Manuel Solis, aka Manuel Solis, aka Emmanuel Solis
1) CUSTODY
DANID LEE MENNINGER
2:17-CR-0059609/28/2017 12:00:00 AM11:00 AMWestern JORGE ALEJANDRO CALIXTO,
aka Jorge Calixto, aka Jorge Alejandro Calixto Resendiz
1) CUSTODY
DAVID LEE MENNINGER
2:17-CR-00597-JAK10/17/20172:00 PMWestern David Burning
Summons
Information
Alan Eisner
Retained
2:17-CR-0059810/10/2017 12:00:00 AM11:00 AMWestern LATASHA YOLANDA SNEED
1) BOND
STEPHEN DEMIK
2:17-CR-00599-AB-110/10/20172:00 PMWestern Eric Pulier
Custody
Indictment
Asal Akhonzadeh
DFPD
2:17-CR-00600-DMG-109/16/20201:00 PMWestern Patrick Burley
Custody
PSA Warrant
Henry Halpein
Retained
2:17-CR-00600-FMO-109/23/20192:00 PMWestern Patrick Ray Burley
Custody
Indictment
Henry Halpern
Retained
2:17-CR-00601-GW10/12/20172:00 PMWestern Cassandra Alexander
Summons
Information
J. Tooson
Retained
2:17-CR-0060510/05/2017 12:00:00 AM11:00 AMWestern JERRY CAMBRERO,
aka Jerry Cambrero
1) CUSTODY
LISA SHINAR LABARRE
2:17-CR-00606-SVW10/06/20172:00 PMWestern Michael Rambo Resendiz
Custody
Indictment
John N. McNicholas
Panel
2:17-CR-00608-DSF-110/16/20172:00 PMWestern Anthony Paul De La Torriente
Custody
Indictment
Georgina Wakefield
DFPD
2:17-CR-00608-DSF-110/24/20194:00 PMWestern Anthony Paul De La Torriente
Custody
Indictment
Georgina Wakefield
DFPD
2:17-CR-0060910/05/2017 12:00:00 AM11:00 AMWestern RUSSEL ADAMS
1) CUSTODY
DAVID ISRAEL WASSERMAN
French
2:17-CR-00610-CAS-110/04/20172:00 PMWestern Adrian Alejandre
Custody
Indictment
Summer Lacey
2:17-CR-00610-CAS-112/05/20172:00 PMWestern Arnulfo Celis
Custody
Superseding Indictment A
Manuel U. Araujo
Panel
2:17-CR-0061110/05/2017 12:00:00 AM11:00 AMWestern ANTHONY CESAIRE,
aka Anthony James Ritkowski
1) CUSTODY
ANDRE TOWNSEND
2:17-CR-00612-JAK-110/04/20172:00 PMWestern Dennis Charles Cummings
Custody
Indictment
Bernard Rosen
Panel
2:17-CR-00612-JAK-210/04/20172:00 PMWestern Robert Allen Sullivan-Seher
Custody
Indictment
Summer Lacey
DFPD
2:17-CR-00613-VAP-110/04/20172:00 PMWestern Sergio Gonzalez Diaz
Custody
Indictment
Summer Lacey
DFPD
2:17-CR-00614-PA10/10/20172:00 PMWestern Charles Patrick Miller
Custody
Indictment
Craig Harbaugh
DFPD
2:17-CR-00616-SJO02/23/20182:00 PMWestern Justin Castellanos-Ramos
Custody
PO Warrant
Richard Goldman
DFPD
2:17-CR-0063010/19/2017 12:00:00 AM11:00 AMWestern NANCY SALOMON PEREZ,
aka Nancy Perez
1) CUSTODY
RICHARD D. GOLDMAN
Spanish
2:17-CR-0063110/19/2017 12:00:00 AM11:00 AMWestern FREDDI OSUNA-VALDEZ,
aka Alejandro Valdez Rivas, aka Gilbert Arreola, aka Vicente Valdez Arreola
1) CUSTODY
SONAM HENDERSON
Spanish
2:17-CR-00635-GW-106/13/20192:00 PMWestern Rafael Ochoa
Custody
PO Warrant
Carel Ale
DFPD
2:17-CR-00635-ODW05/17/20192:00 PMWestern Rafael Ochoa
Custody
PO Warrant
Jill Ginstling
DFPD
2:17-CR-0063710/19/2017 12:00:00 AM11:00 AMWestern EDWIN NOE POP,
aka Edwin Noe Pop Guidel, aka Edwin Pop
1) CUSTODY
PEDRO V. CASTILLO
2:17-CR-0063810/16/2017 12:00:00 AM11:00 AMWestern ALEXANDER TORO HERNANDEZ
1) CUSTODY
VICTOR SHERMAN
Spanish
2:17-CR-00639-SJO-111/08/20172:00 PMWestern Maria Nunez
Custody
Indictment
Nadine Hettle
DFPD
2:17-CR-00639-SJO-111/17/20174:00 PMWestern Maria Nunez
Custody
Indictment
Nadine Hettle
DFPD
2:17-CR-0064010/23/2017 12:00:00 AM11:00 AMWestern ZAVIER LEWIS JESSUP
1) BOND
NADINE C. HETTLE
2:17-CR-00641-RGK-110/12/20172:00 PMWestern Jeremy Scott Ranzinger
Custody
Indictment
Richard Goldman
DFPD
2:17-CR-0064210/19/2017 12:00:00 AM11:00 AMWestern 2) LUIS ISRAEL RODRIGUEZ-VILLAREAL,
aka Damian, aka Luis Israel Herrera-Rodriguez, aka Luis Rodriguez, aka Abelardo Penaloza
1) CUSTODY
2) ASAL AKHONDZADEH
2:17-CR-00642-JFW10/26/2017 12:00:00 AM11:00 AMWestern 1) PERLA PENALOZA DE PATRON
1) BOND
1) SHAUN KHOJAYAN
Spanish
2:17-CR-0064310/13/2017 12:00:00 AM11:00 AMWestern DINO MATTHEW NINKU
1) CUSTODY
STANLEY I. GREENBERG
2:17-CR-0064311/06/2017 12:00:00 AM11:00 AMWestern DINO MATTHEW NINKU
1) CUSTODY
STANLEY I. GREENBERG
2:17-CR-0064311/09/2017 12:00:00 AM2:00 PMWestern DINO MATTHEW NINKU
1) CUSTODY
STANLEY I. GREENBERG
2:17-CR-0064311/16/2017 12:00:00 AM11:00 AMWestern DINO MATTHEW NINKU
1) CUSTODY
STANLEY I. GREENBERG
2:17-CR-0064410/26/2017 12:00:00 AM11:00 AMWestern 2) MARIA ADRIANA HERNANDEZ
1) CUSTODY
ASAL AKHONDZADEH
2:17-CR-00644-RGK-105/09/20182:00 PMWestern Manuel Antonio Perez
Custody
Indictment
SHAUN KHOJAYAN
Panel
2:17-CR-0064510/19/2017 12:00:00 AM11:00 AMWestern 1) ASHLEE MARIA JUST
1) BOND
1) GABRIEL L. PARDO
2:17-CR-00645-GW-212/21/20172:00 PMWestern Brandon Ward
Custody
Indictment
Brian Newman
Panel
2:17-CR-0064610/17/2017 12:00:00 AM11:00 AMWestern FERNANDO ALONSO
1) BOND
SUMMER LACEY
2:17-CR-0064710/23/2017 12:00:00 AM11:00 AMWestern MITCHELL AARON BINDER
1) BOND
DAVID P. BEITCHMAN
2:17-CR-0064810/19/2017 12:00:00 AM11:00 AMWestern RONALD STEPHEN JONES
1) CUSTODY
JENNIFER J. UYEDA
2:17-CR-0064910/19/2017 12:00:00 AM11:00 AMWestern JULIAN TRIGUERO JIMENEZ,
aka Edgar Triguero, aka Fred Herman Moore
1) CUSTODY
NADINE C. HETTLE
2:17-CR-00651-SVW11/01/20172:00 PMWestern SEAL
Summons
Information
Michael Chernis
Retained
Tagalog
2:17-CR-00651-SVW11/03/20174:00 PMWestern SEAL
Summons
Information
Michael Chernis
Retained
Tagalog
2:17-CR-0065210/24/2017 12:00:00 AM11:00 AMWestern 1) LUIS ENRIQUE DZULOY,
aka Luis Dzul
1) CUSTODY
1) BERNARD J. ROSEN
2:17-CR-00652-DMG11/02/2017 12:00:00 AM11:00 AMWestern 2) WILLIAM ANTHONY SCALES II,
aka Mariachi
1) BOND
2) DEBORAH ELISE GONZALEZ
2:17-CR-0065310/23/2017 12:00:00 AM11:00 AMWestern JAMES ALLEN HAYES,
aka James Curtis Hayes, aka James Killen, aka Ceasar Killen
1) CUSTODY
STEPHEN DEMIK
2:17-CR-00653-FMO12/01/20174:00 PMWestern James Allen Hayes
Custody
Complaint & Warrant
Stephen Demik
DFPD
2:17-CR-0065410/27/2017 12:00:00 AM2:00 PMWestern VICTOR SILLAS,
aka Pelon
1) CUSTODY
SONAM HENDERSON
2:17-CR-00654-GW-110/16/20172:00 PMWestern Ashlee Marie Just
Custody
PSA Warrant
Summer Lacey
DFPD
2:17-CR-00655-FMO01/07/20192:00 PMWestern Carlos Esequiel Medel
Bond
PO Warrant
Charles Brown
DFPD
2:17-CR-00657-R12/14/20172:00 PMWestern Gregory Monroe
Custody
PO Warrant
Jordana Mosten
DFPD
2:17-CR-00657-R-104/12/20182:00 PMWestern Gregory Monroe
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:17-CR-00657-VAP06/18/20192:00 PMWestern Gregory Monroe
Custody
Warrant/Bench - failure to appear
Michael Brown
DFPD
2:17-CR-00657-VAP-105/01/20192:00 PMWestern Gregory Monroe
Custody
Warrant/Bench - failure to appear
Michael Brown
DFPD
2:17-CR-00658-JFW07/09/20182:00 PMWestern Ronny Fernando Beltran
Custody
PO Warrant
Anne Hwang
DFPD
2:17-CR-00658-JFW-108/05/20192:00 PMWestern Ronny Fernando Beltran
Custody
PO Warrant
Seema Ahmad
DFPD
2:17-CR-0065910/20/2017 12:00:00 AM11:00 AMWestern ISAIAS SOLARES-CASTILLO,
aka Juan Gallardo, aka Castillo Solares-Isaias, aka Isaeas Solares Gallardo
1) CUSTODY
SUMMER LACEY
Spanish
2:17-CR-0066010/26/2017 12:00:00 AM11:00 AMWestern TARCISIO VALENCIA-BARRAGAN
1) CUSTODY
LISA SHINAR LABARRE
Spanish
2:17-CR-00661-DMG-102/28/20182:00 PMWestern Julian Omidi
Custody
Superseding Indictment A
Kamille Dean
Retained
2:17-CR-00661-DMG-103/14/20184:00 PMWestern Julian Omidi
Custody
Superseding Indictment A
Kamille Dean
Retained
2:17-CR-00661-DMG-105/16/20184:00 PMWestern Julian Omidi
Custody
Superseding Indictment A
Kamille Dean
Retained
2:17-CR-00661-DMG-105/18/20184:00 PMWestern Julian Omidi
Custody
Superseding Indictment A
Kamille Dean
Retained
2:17-CR-00661-DMG-203/20/20182:00 PMWestern Independent Medical Services, Inc.
Summons
Superseding Indictment A
Kamille Dean
Retained
2:17-CR-00661-DMG-303/20/20182:00 PMWestern Surgery Center Management, LLC
Summons
Superseding Indictment A
Kamille Dean
Retained
2:17-CR-00661-DMG-402/28/20182:00 PMWestern Mirali Zarrabi, MD
Custody
Superseding Indictment A
Thomas Peter O'Brien
Retained
2:17-CR-00661-DMG-403/13/20184:00 PMWestern Mirali Zarrabi, MD
Custody
Superseding Indictment A
Thomas Peter O'Brien
Retained
2:17-CR-0066211/02/2017 12:00:00 AM11:00 AMWestern ALBERTO GONZALEZ-MORALES,
aka Alberto Morales Gonzalez
1) CUSTODY
CHARLES C. BROWN
Spanish
2:17-CR-0066405/01/2018 12:00:00 AM2:00 PMWestern NATHANIEL BUSH, JR.
1) CUSTODY
ALAN EISNER
2:17-CR-00664-FMO-112/15/20172:00 PMWestern Nathaniel Bush Jr.
Custody
Indictment
Mark A. Chambers
Panel
2:17-CR-00664-FMO-211/03/20172:00 PMWestern Kenneth Lamare Taylor
Custody
Indictment
Richard Goldman
DFPD
2:17-CR-00664(A)-FMO10/26/2018 12:00:00 AM11:00 AMWestern KENNETH LAMARE TAYLOR,
aka J-Man
1) BOND
GEORGINA WAKEFIELD
2:17-CR-00664(A)-FMO01/04/2019 12:00:00 AM11:00 AMWestern NATHANIEL BUSH JR.,
aka Black
1) BOND
ALAN EISNER
2:17-CR-00666-SJO-111/02/20172:00 PMWestern Bryant Whitfield
Custody
Indictment
Waseem Salahi
DFPD
2:17-CR-00666-SJO-201/04/20182:00 PMWestern Jason Johnson
Custody
Indictment
Melissa Weinberger
Panel
2:17-CR-00666-SJO-311/02/20172:00 PMWestern Rayfield Brown
Custody
Indictment
John N. McNicholas
Panel
2:17-CR-00666-SJO-411/02/20172:00 PMWestern Emily Elizabeth Silva
Custody
Indictment
John Targowski
Panel
2:17-CR-00666-SJO-511/03/20172:00 PMWestern Mariana Paz Lopez
Custody
Indictment
Angel Navarro
Panel
Spanish
2:17-CR-00670-R12/12/20172:00 PMWestern Manuel Rivas
Custody
Indictment
Craig Harbaugh
DFPD
2:17-CR-0067110/30/2017 12:00:00 AM11:00 AMWestern JESSICA GODOY RAMOS
1) BOND
JENNIFER J. UYEDA
2:17-CR-00672-ODW11/13/20172:00 PMWestern SEAL
Summons
Information
Kim Savo
DFPD
2:17-CR-00673-MWF11/15/20172:00 PMWestern SEAL
Summons
Information
Marcus Gomez
Retained
2:17-CR-00673-MWF11/20/20174:00 PMWestern SEAL
Summons
Information
Marcus Gomez
Retained
2:17-CR-00674-PSG-110/26/20172:00 PMWestern Chad Kenneth Jensen
Custody
Indictment
Michael Schwartz
Retained
2:17-CR-00674-PSG-210/26/20172:00 PMWestern Prince Taylor Hutchinson
Custody
Indictment
Robert Louis Baumann
Retained
2:17-CR-00674-PSG-310/26/20172:00 PMWestern Michael Timothy Neaderbaomer
Custody
Indictment
Kevin Flautt/Howard Liberman
Retained
2:17-CR-00674(A)-PSG12/04/2018 12:00:00 AM11:00 AMWestern 1) CHAD KENNETH JENSEN
2) PRINCE TAYLOR HUTCHINSON
1) BOND
2) BOND
1) BRIAN PATRICK ROSS, MICHAEL DAVID SCHAWARTZ, AND NICOLE A. PIFARI
2) STUART D. ADAMS AND ROBERT LOUIS BAUMANN
2:17-CR-00675-UA-110/12/20172:00 PMWestern Daniel Ordonez
Custody
Indictment
Charles Brown
DFPD
2:17-CR-0068311/13/2017 12:00:00 AM11:00 AMWestern JOEL ARMANDO FLORES
1) BOND
STEPHEN DEMIK
2:17-CR-00684-SVW-111/30/20172:00 PMWestern Geo Medical Co., Ltd.
Summons
Indictment

2:17-CR-00684-SVW-212/21/20172:00 PMWestern Hwasung Pak
Summons
Indictment
Waseem Salahi
DFPD
2:17-CR-00685-FMO-103/08/20192:00 PMWestern Kristy Pohl
Bond
Indictment
Richard Callahan
Panel
2:17-CR-00685-FMO-104/09/20192:00 PMWestern Kristy Pohl
Custody
PSA Warrant
Richard Callahan
Panel
2:17-CR-00685-FMO-212/04/20172:00 PMWestern Christopher Edward Diaz-Gonzales
Custody
Indictment
Lisa LaBarre
DFPD
2:17-CR-00685-FMO-205/03/20192:00 PMWestern Christopher Edward Diaz-Gonzales
Custody
PO Warrant
Georgina Wakefield
DFPD
2:17-CR-00686-RGK12/21/20172:00 PMWestern TS Group, Inc.,
Summons
Information
Mei Yuey Su
Retained
Mandarin
2:17-CR-0068711/09/2017 12:00:00 AM2:00 PMWestern DAVID ARRIETA
1) BOND
DEBORAH EILSE GONZALEZ
2:17-CR-00688-R05/03/20192:00 PMWestern Alonzo Harbin
Custody
PO Warrant
Georgina Wakefield
DFPD
2:17-CR-00688-R-103/14/20182:00 PMWestern Alonzo Harbin
Custody
Indictment
Janet Hong
Panel
2:17-CR-0068911/09/2017 12:00:00 AM2:00 PMWestern 2) MARLENE MAE WICKHAM
1) BOND
2) HUMBERTO DIAZ
2:17-CR-00689-FMO11/16/2017 12:00:00 AM11:00 AMWestern 1) CHANDLER LENIU
1) BOND
1) ANDRE TOWNSEND
2:17-CR-0069011/09/2017 12:00:00 AM2:00 PMWestern RAMON GILBERTO RAMOS
1) BOND
KIM SAVO
2:17-CR-00690-GW11/04/20192:00 PMWestern Ramon Gilberto Ramos
Custody
PSA Warrant
Richard Goldman
DFPD
2:17-CR-0069111/09/2017 12:00:00 AM2:00 PMWestern FERNANDO YAP CHO,
aka Bryan Cho
1) BOND
ANDRE TOWNSEND
2:17-CR-00692-SVW03/01/20182:00 PMWestern Robbie Catchings
Custody
Indictment
Pedro Castillo
DFPD
2:17-CR-00694-VAP11/30/20172:00 PMWestern James F. Skalicky
Summons
Information
Kate Corrigan
Retained
2:17-CR-0069511/17/2017 12:00:00 AM11:00 AMWestern 1) DINA POLADYAN
2) ADIS SOLTANIAN
1) CUSTODY
2) CUSTODY
1) ALEX R. KESSEL
2) HUMBERTO DIAZ
2:17-CR-00696-JAK11/13/20172:00 PMWestern Nathan Bishop
Custody
Indictment
Jordana Mosten
DFPD
2:17-CR-00696-JAK11/14/20174:00 PMWestern Nathan Bishop
Custody
Indictment
Jordana Mosten
DFPD
2:17-CR-0069711/14/2017 12:00:00 AM11:00 AMWestern DANIEL FLINT
1) BOND
CRAIG A. HARBAUGH
2:17-CR-00698-JFW-111/13/20172:00 PMWestern Richard Steve Martin, Jr.
Custody
Indictment
Jordana Mosten
DFPD
2:17-CR-00698-JFW-211/13/20172:00 PMWestern Rafael Soto
Custody
Indictment
Steven Brody
Panel
2:17-CR-0069911/14/2017 12:00:00 AM11:00 AMWestern KENNETH DON PERRY,
aka KD
1) BOND
SONAM HENDERSON
2:17-CR-0070011/09/2017 12:00:00 AM2:00 PMWestern CORY PHAM
1) BOND
ASAL AKHONDZADEH
2:17-CR-0070111/16/2017 12:00:00 AM11:00 AMWestern MARLON PALCONIT RAMOS
1) BOND
PEDRO V. CASTILLO
2:17-CR-0070211/09/2017 12:00:00 AM2:00 PMWestern JUAN CARLOS VALADEZ-MUNOZ,
aka Juan Carlos Valadez, aka Marcos Perez-Orosco
1) BOND
ASAL AKHONDZADEH
2:17-CR-00703-DSF11/15/20172:00 PMWestern John Patrice Hale
Custody
Indictment
Sonam Henderson
DFPD
2:17-CR-0070411/16/2017 12:00:00 AM11:00 AMWestern SEALED
1) BOND
ANDRE TOWNSEND
2:17-CR-0070511/17/2017 12:00:00 AM11:00 AMWestern JAVIER CHAVEZ,
aka Javier Chavez-Chavez
1) CUSTODY
DAVID JOSEPH SUTTON
Spanish
2:17-CR-00707-AG08/20/20182:00 PMSouthern Armen Martirosyan
Custody
Indictment
Kenneth Reed
Panel
Armenian
2:17-CR-0071011/20/2017 12:00:00 AM11:00 AMWestern CARLOS ROBERTO QUEZADA
1) CUSTODY
ANDRE TOWNSEND
2:17-CR-0071111/16/2017 12:00:00 AM11:00 AMWestern AMY LOUISE MCHUGH
1) BOND
ANDRE TOWNSEND
2:17-CR-0071211/20/2017 12:00:00 AM11:00 AMWestern RUBEN ROJAS
1) CUSTODY
CHRISTINE O'CONNER
2:17-CR-00713-DOC12/04/20172:00 PMWestern Leonate Watt
Custody
Indictment
Lisa
DFPD
2:17-CR-0071711/20/2017 12:00:00 AM11:00 AMWestern PAYTSAR BKHCHADZHYAN,
aka Paystar Bkhchadzhyan, aka Elizabeth Bkhchadzhyan
1) BOND
ALEX R. KESSEL
2:17-CR-0072012/05/2017 12:00:00 AM11:00 AMWestern ANTHONY SCOTT LLOYD
1) BOND
JEROD GUNSBERG
2:17-CR-00721-DSF-105/02/20182:00 PMWestern Daniel Jaime Ward
Custody
Indictment
ANGEL NAVARRO
Panel
2:17-CR-00721-DSF-109/28/20184:00 PMWestern Daniel Jaime Ward
Custody
Indictment
ANGEL NAVARRO
Panel
2:17-CR-00726-DMG12/07/20171:00 PMWestern United Industries LLC
Summons
Information
George Stamboulidis
Retained
2:17-CR-00727-R12/07/20172:00 PMWestern Brian Case
Bond
Indictment
Mark J. Werksman
Retained
2:17-CR-00727(A)-R05/21/2018 12:00:00 AM11:00 AMWestern BRIAN CASE
1) BOND
MARK J. WERKSMAN
2:17-CR-00732-SJO-112/07/20172:00 PMWestern Professional Collection Consultants
Summons
Information
David Wiechert
Retained
2:17-CR-00732-SJO-212/07/20172:00 PMWestern Michael S Flowers
Summons
Information
John Hanusz
Retained
2:17-CR-00732-SJO-201/08/20184:00 PMWestern Michael S Flowers
Summons
Information
John Hanusz
Retained
2:17-CR-00734-ODW-112/08/20172:00 PMWestern Nestor Domingo
Summons
Information
Mary Carter Andrues
Retained
2:17-CR-00734-ODW-212/08/20172:00 PMWestern Concepcion Domingo
Summons
Information
Melissa A. Meister
Retained
Tagalog
2:17-CR-00735-JFW02/02/20182:00 PMWestern Tung Le
Custody
Rule 20
Pedro Castillo
DFPD
2:17-CR-0073712/05/2017 12:00:00 AM11:00 AMWestern JAVON TROTTER HERNANDEZ,
aka Jovan Hernandez
1) CUSTODY
LISA SHINAR LABARRE
2:17-CR-00738-R12/27/20172:00 PMWestern Theresa Tetley
Summons
Information
Brian E. Klein
Retained
2:17-CR-00739-AB12/14/20172:00 PMWestern Kanit Kunnaragthai
Summons
Indictment
Vitaly Sigal
Retained
2:17-CR-00739(A)-AB05/24/2018 12:00:00 AM11:00 AMWestern KANIT KUNNARAGTHAI
1) BOND
VITALY B. SIGAL
2:17-CR-00740-PSG-203/28/20192:00 PMWestern Napolean Olarte
Custody
Indictment
David McLane
Panel
2:17-CR-00742-JLS07/30/2018