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Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880




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Case NumberDateTimeDivisionDefendantCounselInterpreter
CC32 6796742 679674302/20/20202:00 PMWestern Hector Diaz
Custody
CVB
Kim Savo
DFPD
2:00-CR-00402-RSWL-106/10/20202:00 PMWestern Juan Marcos Gomez-Miranda
Custody
PO Warrant
Adithya Mani
DFPD
2:01-CR-00548-RWestern Ronnie Yarnell Conrod
Custody
PO Warrant
Joel Khoury
DFPD
2:01-CR-00751-AB05/02/20221:00 PMWestern Taniela Kini-Kini Latu
Custody
PO Warrant
Erin Murphy
DFPD
2:01-CR-01008-DDPWestern 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-01234-DSF12/11/20192:00 PMEastern GARY MERLE BOURETTE
Custody
PO Warrant
Angela Viramontes
DFPD
2:02-CR-00097-CAS01/11/20221:00 PMWestern Demetrius Alexander Smith III
Custody
PO Warrant
Howard Shneider
DFPD
2:02-CR-00140-GW-412/20/20192:00 PMWestern Larry Lamar Harrison
Custody
PO Warrant
Isabel Bussarakum
DFPD
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-01131-JFW-2006/22/20221:00Western Marcelo Zapata
Custody
Indictment
Kristen Nicole Richards
Panel
Spanish
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-00618-RGK-102/10/20211:00 PMWestern Eliseo Quinones Garcia
Custody
PO Warrant
Richard Goldman
DFPD
2:03-CR-00618-RGK-102/12/20211:00 PMWestern Eliseo Quinones Garcia
Custody
PO Warrant
Richard Goldman
DFPD
Spanish
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-00198-TJH-612/11/20201:00 PMWestern Calvin ONeal Crouch
Custody
PO Warrant
Vitaly Segal
Panel
2:04-CR-00473-PA-108/13/20201:00 PMWestern Benjamin Christopher Dudgeon
Custody
PO Warrant
Carel Ale
DFPD
2:04-CR-00598-RGK-108/21/20201:00 PMWestern Gabriel Luis Ortiz
Custody
PO Warrant
Callie Steele
DFPD
2:04-CR-00632-FMO01/21/20221:00 PMWestern Juan Perez Garcia
Custody
PO Warrant
Anthony Lewis
Panel
2:04-CR-00758-SJO08/08/201902:00 PMSouthern George Martinez
Custody
PO Warrant
Kelley Munoz
DFPD
2:04-CR-00845-DSF03/18/20211:00 PMWestern Eric Lynn Bullard
Custody
PO Warrant
Claire Simonich
DFPD
2:04-CR-01527-VAP01/14/20211:00 PMWestern Silahi Bogani Lorthridge
Custody
PO Warrant
David Sutton
DFPD
2:05-CR-00235-AB-507/25/20192:00 PMWestern Raymond Anthony Ramirez
Custody
PO Warrant
Lakeshia Adeniyi-Dorsey
DFPD
2:05-CR-00309-JFWWestern Lorenzo Medina Avelar
Custody
PO Warrant
Seema Ahmad
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
2:05-CR-01219-VAP10/15/20211:00 PMWestern John Lene Ivy
Bond
PO Warrant
Lauren Noriega
Retained
2:06-CR-00234-JFW-108/02/20193:00 PMEastern Terry Sherwood
Custody
PO Warrant
Rebecca Abel
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-1901/26/20211:00 PMWestern Robert Dennis Ramirez
Custody
PO Warrant
Alan Roy Baum
Retained
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-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-00514-SVW11/02/20211:00 PMWestern Antoine Lavelle Daniels
Custody
PO Warrant
Mark M Kassabian
Panel
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-00775-DUTY-1Western Naftali Tzi Weisz
Custody
Superseding Indictment A
Kim Savo
DFPD
Yiddish
2:06-CR-00775-DUTY-8Western Alan Jay Friedman
Custody
Superseding Indictment A
Rex Julian Beaber
Retained
None
2:06-CR-00875-JFW10/27/20201:00 PMWestern Leonard Marcu
Custody
PO Warrant
Carel Ale
DFPD
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-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-AB12/18/20202:00 PMEastern William Douglas Portwood
Custody
PO Warrant
Alan Eisner
Panel
2:07-CR-00350-MWF-102/19/20202:00 PMWestern Richard Gregory Arguijo
Custody
PO Warrant
Seema Ahmad
DFPD
2:07-CR-00812-DSF-108/30/20192:00 PMWestern Carlos Jonathan Gonzalez Becerra
Custody
PO Warrant
David Wasserman
DFPD
Spanish
2:07-CR-00818-VBF-602/10/20221:00 PMWestern Omar Beltran
Custody
Indictment
Nicholas De Pento
Retained
2:07-CR-01000-DUTYWestern Marco Vinicio Avalores
Custody
Indictment
Brianna Fuller
DFPD
2:07-CR-01033-SJOWestern David Carey Underwood
Custody
PO Warrant
Jill Ginstling
DFPD
2:07-CR-01079-DSF-711/17/20211:00 PMWestern Kenneth Tyrone Murray
Custody
PO Warrant
Richard Goldman
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-01130-JFW-203/17/20221:00 PMWestern Latondrea Denise Sanders
Custody
PO Warrant
Reid Rowe
DFPD
2:07-CR-01268-ERWestern Juan Jose Galindo
Custody
Indictment
Peter Swarth
Panel
2:07-CR-01342-DUTYWestern Pedro Perez
Custody
Indictment
Brianna Fuller
DFPD
Spanish
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-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-00224-DUTY-1Western James Michael Fayed
Custody
Indictment
Mark Worksman
Retained
2:08-CR-00269-DSF01/03/20221:00 PMWestern Joshua Joseph Tyler
Custody
PO Warrant
Michael Brown
DFPD
2:08-CR-00284-DUTY-2Western John Antonio Dacosta
Custody
Indictment
Mark Windsor
Panel
Spanish
2:08-CR-00295-DSF-712/02/20211:00 PMWestern Gilberto Francisco-Lorenzo
Custody
PO Warrant
Jerome Haig
Panel
2:08-CR-00346-DOC04/04/20221:00 PMWestern Chu Yong Park
Custody
Indictment
Elena Sadowsky
DFPD
Korean
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-00557-JAK-102/01/20211:00 PMWestern Shunta Montgomery
Custody
PO Warrant
Kate Morris
DFPD
2:08-CR-00560-FLA04/29/20221:00 PMWestern Virgil Ernest Coleman
Custody
PO Warrant
Jelani LINDSEY
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-GW-5010/10/20192:00 PMWestern Guillermo Ocampo
Custody
Superseding Indictment B
Humberto Diaz
Panel
2:08-CR-00780-VAP04/25/20221:00 PMWestern Martin Zavala-Soto
Custody
PO Warrant
Deborah Gonzalez
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-ODW09/06/20192:00 PMWestern Najim John Franzua
Custody
PO Warrant
Lisa LaBarre
DFPD
2:08-CR-00827-DOC03/22/20221:00 PMWestern Steven Ray Montgomery, Jr.
Custody
PO Warrant
Carel Ale
DFPD
2:08-CR-00827-DOC-106/25/20211:00 PMWestern Steven Ray Montgomery, Jr.
Custody
PO Warrant
James Threatt
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-00908-CJC-110/14/20201:00 PMWestern Ricky Anthony Medrano
Custody
PO Warrant
Charles Snyder
DFPD
2:08-CR-01007-DUTYWestern John Reginald Seidenberg
Custody
Indictment
Kim Savo
DFPD
2:08-CR-01033-CAS-412/09/20201:00 PMWestern Yoram El-Al
Custody
Indictment
Richard Callahan
Panel
Hebrew
2:08-CR-01162-CAS-9Western Carlos Cardenas
Custody
Indictment
Matthew J Lombard
Panel
None
2:08-CR-01191-GW-1206/10/20221:00 PMWestern Joshua Alexander Rodriguez
Custody
PO Warrant
Neha Christerna
DFPD
2:08-CR-01191-GW-1704/04/20221:00 PMWestern Miguel Parra
Custody
PO Warrant
Charles Diamond
Panel
2:08-CR-01201-ODW-7011/12/20211:00 PMWestern Klint Austin Melcer
Custody
PO Warrant
Fermin Vargas
DFPD
2:08-CR-01201-ODW-7011/15/20211:00 PMWestern Klint Austin Melcer
Custody
PO Warrant
Waseem Salahi
DFPD
2:08-CR-01234-JFWWestern Nicholas Myles Garcia
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:08-CR-01390-AG-206/02/20201:00 PMWestern Ara Sarkisyan
Custody
PO Warrant
Kim Savo
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-00099-FLA11/01/20211:00 PMWestern Deondre Al Jordan
Custody
PO Warrant
Angel Navarro
Panel
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-00261-ODW03/10/20202:00 PMWestern Raul Ernest Alonso-Prieto
Custody
PO Warrant
James P. Cooper III
Panel
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-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-00445-DSF-2110/01/20211:00 PMWestern Richard Danny Adame
Custody
PO Warrant
Robert Bernstein
Panel
2:09-CR-00445-DSF-4212/02/20201:00 PMWestern Raymond Benavidez
Custody
PO Warrant
Kim Savo
DFPD
2:09-CR-00445-DSF-4502/19/20202:00 PMEastern Britney Lynn Chavez
Custody
PO Warrant
Angela Viramontes
DFPD
2:09-CR-00445-DSF-5302/11/20211:00 PMWestern Jaime Nava
Custody
PO Warrant
Jill Ginstling
DFPD
2:09-CR-00445-DUTY-9Western Jorge Rios
Custody
Indictment
Christopher Johnson
Panel
2:09-CR-00466-DSF-901/31/20221:00 PMWestern Jose Melvin Gonzalez
Custody
PO Warrant
Sandra Lechman
Panel
2:09-CR-00471-JAK-808/25/20211:00 PMWestern Armando Bazua
Custody
PO Warrant
FredRicco McCurry
Panel
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-00719-RGK-107/28/20201:00 PMWestern Janie Marie Pinedo
Custody
PO Warrant
Angel Navarro
Panel
2:09-CR-00791-PA01/21/20211:00 PMWestern Albert Immerso
Custody
PO Warrant
Lekaeshia Adeniyi-Dorsey
DFPD
2:09-CR-00897-DUTYWestern Joyce Patterson
Custody
Information Class B
Humberto Diaz
DFPD
2:09-CR-00939-GW10/01/20211:00 PMWestern Gabriel Ramos
Custody
PO Warrant
Nadine Hettle
DFPD
2:09-CR-00939-GW-2208/05/20192:00 PMWestern Ramiro Perez
Custody
PO Warrant
Robert Scott
Panel
2:09-CR-00939-GW-3702/19/20211:00 PMWestern Gabriel Pina
Custody
PO Warrant
Alan Eisner
Panel
2:09-CR-00939-GW-3701/04/20221:00 PMWestern Gabriel Pina
Custody
PO Warrant
Alan Eisner
Panel
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-5101/07/20211:00 PMWestern David Shumilo
Custody
PO Warrant
Erica Choi
DFPD
2:09-CR-00939-GW-7005/18/20221:00 PMWestern Joe Hernandez
Custody
PO Warrant
Carel Ale
DFPD
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-01004-SVW-208/18/20211:00 PMWestern William Ho
Custody
PO Warrant
Fermin Vargas
DFPD
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-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-00131-FMO12/05/20192:00 PMEastern Othon Hernandez
Custody
PO Warrant
Angela Viramontes
DFPD
2:10-CR-00131-FMO03/23/20212:00 PMEastern Othon Hernandez
Custody
PO Warrant
Luisa Tamez
DFPD
2:10-CR-00131-FMO05/23/20222:00 PMEastern Othon Hernandez
Custody
PO Warrant
Jessaka Menzie
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-00326-DUTYWestern Benjamin Aparicio
Custody
Indictment
Anthony Eaglin
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-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-00370(B)-DMG03/11/2021 12:00:00 AM1:00 PMWestern 17) JUAN ALONSO AISPURO CHAGOYA, Reg # 87391-298
1) CUSTODY
17) LEROY GEORGE SIDDELL
2:10-CR-00370(B)-DMG03/18/2021 12:00:00 AM11:30 AMWestern 17) JUAN ALONSO AISPURO CHAGOYA, Reg # 87391-298
1) CUSTODY
17) LEROY GEORGE SIDDELL
Spanish
2:10-CR-00454-CAS-103/30/20221:00 PMWestern Rudy Padilla
Custody
PO Warrant
Richard Nahigian
Retained
2:10-CR-00454-CAS-103/31/20221:00 PMWestern Rudy Padilla
Custody
PO Warrant
Adam Olin
DFPD
2:10-CR-00456-CAS04/05/20221:00 PMWestern Diana Guizar
Custody
Indictment
Paul Blake
Panel
Spanish
2:10-CR-00456-UA-13Western ELIA PEREZ
Custody
Indictment
CARLOS JUAREZ
Panel
Spanish
2:10-CR-00486-SJO05/06/20222:00 PMEastern Kevin Robert Scott
Custody
PO Warrant
Angela Viramontes
DFPD
2:10-CR-00790-RGK11/25/20142:00 PMWestern Juan Casas Murillo
Custody
PO Warrant
Moriah Radin
DFPD
Spanish
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-00890-PSG01/13/20211:00 PMWestern Aldo Jonathan Castro
Custody
PO Warrant
Kim Savo
DFPD
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-01053-GWWestern Dlon Jeanette Taylor
Custody
PO Warrant
Anne Hwang
DFPD
2:10-CR-01119-SJO-3409/26/20192:00 PMSouthern Michael Jerome Dotson, Jr.
Custody
PO Warrant
Lillian Chu
DFPD
2:10-CR-01281-JAK-303/01/20212:00 PMEastern Pedro Hernandez
Custody
PO Warrant
Angela Viramontes
DFPD
2:10-CR-01311-SJO-911/01/20192:00 PMWestern Alman Agustus Sterling
Custody
Indictment
John A. Targowski
Panel
2:10-CR-01346-DMG12/30/20202:00 PMEastern Francisco Romero
Custody
PO Warrant
Luisa Tamez
DFPD
2:10-CR-01346-DMG-602/25/20201:30 PMEastern Christina Rocha
Custody
PO Warrant
David Kaloyanides
Panel
2:10-CR-01353-RGK-204/19/20222:00 PMEastern Delilah Flores
Custody
Warrant/Bench - failure to appear
Charles Eaton
DFPD
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-AHM-312/13/20211:00 PMWestern Cesar Facio
Custody
PO Warrant
Adam Olin
DFPD
2:11-CR-00050-DUTY-1Western Luis Orozco
Custody
Indictment
Lisa Shinar
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-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-00240-SVW03/03/20211:00 PMWestern Luis Soriano Galeana
Custody
PO Warrant
Claire Simonich
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-00308-FLA-107/19/20211:00 PMWestern Nikolas Tzanis
Custody
Indictment
Alan Eisner
Retained
2:11-CR-00382-PA01/12/20211:00 PMWestern Martin Lujan
Custody
PO Warrant
Anuj Nadadur
DFPD
2:11-CR-00385-SVW11/21/20142:00 PMWestern Robert Cook
Custody
PO Warrant
Brian A. Newman
Panel
2:11-CR-00442-PA-1705/26/20222:00 PMEastern Gilbert Hernandez
Custody
PO Warrant
Matthew J. Lombard
Retained
Spanish
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-3207/07/20211:00 PMWestern Manuel Jimenez
Custody
PO Warrant
Antonio F Yoon
Panel
2:11-CR-00492-MWF-801/28/202001:30 PMEastern Bernard Christian Gomez III
Custody
PO Warrant
Angela Viramontes
DFPD
2:11-CR-00492-MWF-810/23/202010/23/2020Eastern Bernard Christian GOMEZ, III
Custody
PO Warrant
Neha Christerna
DFPD
2:11-CR-00492-MWF-803/29/20222:00 PMEastern Bernard Christian Gomez, III
Custody
PO Warrant
Charles Eaton
DFPD
2:11-CR-00566-DUTY-1Western Drew Darchuck
Custody
Indictment
Samuel Josephs
DFPD
2:11-CR-00566-JAK-407/27/20201:00 PMWestern Manuel David Santos
Custody
PO Warrant
Elizabeth C. Carpenter
Panel
2:11-CR-00599-SJO12/07/20211:00 PMWestern SEAL
Custody
PO Warrant
Kate Morris
DFPD
2:11-CR-00700-ODW09/10/20201:00 PMWestern Jimmy James Foster
Custody
PO Warrant
Jill Ginstling
DFPD
2:11-CR-00758-DSF03/13/20202:00 PMSouthern Mark Anthony Cadena
Custody
PO Warrant
Erica Choi
DFPD
2:11-CR-00780-GW02/16/20221:00 PMWestern Markey Raymond Olloque
Custody
PO Warrant
Waseem Salahi
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-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-RGK-2709/09/20192:00 PMWestern Antoinette Ramirez
Custody
PO Warrant
Jelani Lindsey
DFPD
2:11-CR-00935-RGK-803/24/20221:00 PMWestern Kenny Montoya
Custody
PO Warrant
Humberto Diaz
Panel
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-01067-DSF-205/05/20221:00 PMWestern Sedrick Bagby
Custody
PO Warrant
Julia Deixler
DFPD
2:11-CR-01067-DSF-2Western Sedrick Bagby
Custody
PO Warrant
Julia Deixler
DFPD
2:11-CR-01163-FMO09/17/20201:00 PMWestern Fernando Lujan
Custody
PO Warrant
Carlos Juarez
Panel
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-00007-FMO-102/10/20211:00 PMWestern Gilberto Avila-Hernandez
Custody
PO Warrant
Claire Simonich
DFPD
2:12-CR-00011-DUTYWestern Karla Trejo
Summons
Information Class B
William F Vogel
Retained
2:12-CR-00094-GW09/02/20201:00 PMWestern Kevin Darnell Smith
Custody
PO Warrant
Carel Ale
DFPD
2:12-CR-00169-RGK-101/19/20212:00 PMEastern Jose de Jesus Cocina Jaramillo
Custody
PO Warrant
Angela Viramontes
DFPD
Spanish
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-00435-RGK-510/22/20212:00 PMEastern Sergio Silva
Custody
PO Warrant
Angela Viramontes
DFPD
Spanish
2:12-CR-00449-UA-101/14/20202:00 PMWestern Jonathan Herrera
Custody
Indictment
Howard Shneider
DFPD
2:12-CR-00467-AB-108/21/20201:00 PMWestern Aviv Mizrahi
Custody
Superseding Indictment A
Michael Brown
DFPD
2:12-CR-00467-JAK03/12/20211:00 PMWestern Aryeh Greenes
Custody
Superseding Indictment A
Jan Handzlik
Retained
2:12-CR-00469-PA-110/19/20211:00 PMWestern Juan Uriostequi
Custody
PO Warrant
Stephen G. Frye
Panel
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-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-00722-TJH-410/05/20202:00 PMSouthern John Leroy Revels
Custody
PO Warrant
Jason Hannan
DFPD
2:12-CR-00722-TJH-505/13/20212:00 PMEastern Chris Repp
Custody
PO Warrant
Luisa Tamez
DFPD
2:12-CR-00772-UAWestern Rigoberto Jimenez
Custody
Indictment
Yasmin Cader
DFPD
2:12-CR-00780-SVW-1111/26/20142:00 PMWestern Ines Castillion Joya
Custody
Indictment
Amy E. Jacks
Panel
Spanish
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-00877-JFW-101/06/20202:00 PMWestern Rodney Davone Longmire
Custody
PO Warrant
Richard Rowe
DFPD
2:12-CR-00904-UAWestern Tigran Aklyan
Custody
Indictment
Stephen Demik
DFPD
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-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-01074-JFW-602/18/20211:00 PMWestern Patricia Velasquez Salcedo
Custody
Indictment
Benjamin P. Lechman
Panel
Spanish
2:12-CR-01109-GW10/19/20211:00 PMWestern Daniel Martin Montes
Custody
PO Warrant
Kim Savo
DFPD
2:12-CR-01118-DMG11/24/20144:30 PMWestern George Vera, Sr.
Custody
Indictment

2:12-CR-01118-DMG-301/08/20211:00 PMWestern Roman Aguayo
Custody
PO Warrant
Neha Christerna
DFPD
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-RGK-1407/05/20192:00 PMWestern Carlos Delgado
Custody
PO Warrant
Charles Snyder
DFPD
2:12-CR-01135-RGK-1710/19/20211:00 PMWestern Jorge Sanchez
Custody
PO Warrant
Vitaly B. Sigal
Panel
2:12-CR-01135-RGK-2612/15/20211:00 PMWestern Daniel Palacio
Custody
Indictment
Carlos N. Iriarte
Panel
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-01547-DUTYWestern Lawrence Eugene Shaw
Custody
Complaint & Warrant
Koren Bell
DFPD
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-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
Hide details for 2:13-CR-00243-SVW2:13-CR-00243-SVW06/22/20221:00 PMWestern Alan Guillermo Martinez
Custody
Indictment
Michael Driscoll
DFPD
Spanish
[Replication or Save Conflict]
2:13-CR-00244-DSF-104/09/20211:00 PMWestern Donald Randy Clarence Wells
Custody
PO Warrant
ELENA SADOWSKY
DFPD
2:13-CR-00253-FMO11/17/20211:00 PMWestern Marco Antonio Bautista
Custody
PO Warrant
Richard Goldman
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-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-00448-JFW-108/12/20211:00 PMWestern Devin Patrick Jackson
Custody
PO Warrant
Dana M Cole
Retained
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-00537-DSF-1608/05/20211:00 PMWestern Guadalupe Galvez
Custody
PO Warrant
Joel C. Koury
Panel
2:13-CR-00559-PA-711/21/20142:00 PMWestern Juan Alberto Beltran Hernandez
Custody
Indictment
Errol H. Stambler
Panel
Spanish
2:13-CR-00561-AB-21Western JULIO CESAR VELASQUEZ
Custody
Indictment
PAUL W. BLAKE
Panel
Spanish
2:13-CR-00608-JAK-1112/10/20201:00 PMWestern Ismael Rangel Espinoza
Custody
Indictment
Robert Bernstein
Panel
Spanish
2:13-CR-00608-JAK-1805/26/20221:00 PMWestern Francisco Gabriel Gamboa
Custody
Indictment
Carlos Juarez
Panel
Spanish
2:13-CR-00613-CJC08/07/202002:00 PMSouthern Daniel Warren Gaudio
Custody
PO Warrant
Erica Choi
DFPD
2:13-CR-00631-DSF-511/02/20201:00 PMWestern Daniel Soto
Custody
PO Warrant
Reid Rowe
DFPD
2:13-CR-00631-DSF-511/10/20201:00 PMWestern Daniel Soto
Custody
PO Warrant
Carlos Iriarte
Panel
2:13-CR-00637-MWF07/23/20211:00 PMWestern Kenyati Jakeen Rahh-Potts
Custody
PO Warrant
David J. Kaloyanides
Panel
2:13-CR-00654-DMG04/12/20222:00 PMSouthern Nathan Bert Kicyla
Custody
PSA Warrant
Jason Hannan
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-00751-TJH-408/14/20192:00 PMWestern Richard Castillo
Custody
PO Warrant
Richard Callahan
Panel
2:13-CR-00773-UAWestern SEAL
Summons
Information
Jeffrey Aaron
DFPD
2:13-CR-00792-UAWestern David Sun
Summons
Indictment
Robert Wayne Snyder
Retained
Mandarin
2:13-CR-00826-PA-108/30/20211:00 PMWestern Elvis Edgardo Molina
Custody
PO Warrant
Anthony Lewis
2:13-CR-00861-JAK09/13/20212:00 PMEastern Dillon Lee Mansell
Custody
PO Warrant
Paul W. Blake
Panel
2:13-MJ-00306-DUTY11/08/20212:00 PMEastern Alvin Lee Lewis
Custody
Complaint & Warrant
Young Kim
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-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-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-03279-DUTY09/09/20211:00 PMWestern Bulmaro Chavez
Custody
Complaint & Warrant
Waseem Salahi
DFPD
2:14-CR-00017-UAWestern Monajem Hakimijoo
Summons
Information
Robert S. Horwitz
Retained
Farsi
2:14-CR-00034-GW01/25/20211:00 PMWestern Terry Lee Shook
Custody
PO Warrant
Carel Ale
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-00173-UA-111/08/20192:00 PMWestern Mark John Chandler
Custody
Indictment
Isabel Bussarakum
DFPD
2:14-CR-00174-RGK-101/03/20202:00 PMWestern Noel Ramirez
Custody
PO Warrant
Richard Goldman
DFPD
2:14-CR-00192-RGK04/13/20212:00 PMEastern Jose Rodriguez Ambriz
Custody
PO Warrant
Angela Viramontes
DFPD
Spanish
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-00272-UAWestern Zoila O'Brien
Summons
Information
Alan Eisner
Retained
2:14-CR-00305-GW-108/14/20192:00 PMWestern Eliseo Sanchez
Custody
PO Warrant
Bina Ahmad
DFPD
Spanish
2:14-CR-00347-FMO10/17/20192:00 PMEastern Nick Arbuckle
Custody
PO Warrant
REBECCA ABEL
DFPD
2:14-CR-00359-PA01/20/20222:00 PMEastern Jeremiah Edmond Colino
Custody
PO Warrant
Luisa Tamez
DFPD
2:14-CR-00364-GW10/21/20212:00 PMEastern Donny Larnell Wade
Custody
PO Warrant
Young Kim
DFPD
2:14-CR-00371-PSG-107/07/20201:00 PMWestern Elizabeth Yvonne Black
Custody
PO Warrant
Amy Fan
Panel
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-0044109/13/2021 12:00:00 AM11:30 AMWestern 2) FANUEL MORALES
1) CUSTODY
ADITHYA MANI
2:14-CR-00441-SVW-207/07/20211:00 PMWestern Fanuel Morales
Custody
Indictment
Adithya Mani
DFPD
2:14-CR-00472-UA-101/24/20202:00 PMWestern SEAL
Custody
Indictment
Mark Werksman
Retained
Hebrew
2:14-CR-00503-MWF-1208/03/20211:00 PMWestern Steve Johnson
Custody
PO Warrant
Oliver Cleary
Panel
2:14-CR-00503-UA-1411/24/20144:00 PMWestern Kimberly Nairn
Custody
Indictment
Michael M. Crain
Panel
2:14-CR-00554-MWF-202/22/20221:00 PMWestern Mario Arciniega, Jr
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:14-CR-00554-UA-211/25/20142:00 PMWestern Mario Arciniega, Jr
Custody
Indictment
James S. Bisnow
Panel
2:14-CR-00575-SVW01/25/20211:00 PMWestern Agustin C Hernandez
Custody
PO Warrant
Carel Ale
DFPD
2:14-CR-0064211/25/2014 12:00:00 AM1:00 PMWestern JORGE LOUIS SOLORIO MENDOZA
1) CUSTODY
VICTOR SHERMAN
2:14-CR-00648-CAS-408/24/20211:00 PMWestern Bakshish Sidhu
Custody
Indictment
Alan Eisner
Retained
Punjabi
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-2110/08/20211:00 PMWestern Albert Morales
Custody
PO Warrant
John Hanusz
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-00684-CAS-3211/03/20201:00 PMWestern Mario Lizarraga
Custody
PSA Warrant
Anuj Nadadur
Panel
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-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-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-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-00039-RGK11/02/20211:00 PMWestern Marleena Christine Ontiveros
Custody
PSA Warrant
Michael Brown
DFPD
2:15-CR-00134-DMG10/01/20201:00 PMWestern Ramon Saldivar
Custody
PO Warrant
John Targowski
Panel
2:15-CR-00136-ODW-2Western A&A Fabrication and Polishing, Inc.
Summons
Indictment
Michelle K. Braden
Retained
2:15-CR-0014109/23/2021 12:00:00 AM11:30 AMWestern DAVID DEMULLE
1) BOND
CAREL ALE
2:15-CR-00166-SVW12/15/20202:00 PMEastern Jimmy Villegas
Custody
PO Warrant
Neha Christerna
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-00195-SVW01/28/20221:00 PMWestern Ernesto Mares
Custody
PO Warrant
Marilyn Bednarski
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-00212-DMG-107/25/20192:00 PMWestern Norman Leon Walker
Custody
PO Warrant
Lakeshia Adeniyi-Dorsey
DFPD
2:15-CR-00247-MWF09/29/20201:00 PMWestern Chase Twomey
Custody
PO Warrant
Humberto Diaz
Panel
2:15-CR-00247-MWF03/15/20221:00 PMWestern Chase Ross Twomey
Custody
PO Warrant
Humberto Diaz
Panel
2:15-CR-00247-MWF05/25/20221:00 PMWestern Chase Ross Twomey
Custody
PO Warrant
Humberto Diaz
Panel
2:15-CR-00287-DUTY01/21/20221:00 PMWestern Kenneth Jamerson
Custody
PO Warrant
Carel Ale
DFPD
2:15-CR-00287-JAK01/07/20211:00 PMWestern Kenneth Andre Jamerson
Custody
PO Warrant
Erica Choi
DFPD
2:15-CR-00287-JAK-108/25/20211:00 PMWestern Kenneth Andre Jamerson
Custody
PO Warrant
Jill Ginstling
DFPD
2:15-CR-00311-PSG10/08/20201:00 PMWestern Jose Arreguin-Gomez
Custody
PO Warrant
Neha Cristerna
DFPD
2:15-CR-00377-UA-3Western Goldbarg Razdar
Summons
Indictment
Richard Novak
Retained
Farsi
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-00407-TJH-411/24/20202:00 PMEastern Edwin Donnell Franklin
Custody
PO Warrant
Stephen G Frye
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-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-UAWestern Asbury Environmental Services, Inc.
Summons
Information Class A
Douglas Michael Fuchs
Retained
2:15-CR-00550-DSF03/18/20222:00 PMSouthern Brett Arthur Olague
Custody
PO Warrant
Richard Raynor
Appointed
2:15-CR-00574-PSG-101/20/20211:00 PMWestern Lizeth Augustina Anzo
Custody
PO Warrant
Carlos Iriarte
Panel
Spanish
2:15-CR-00574-PSG-101/22/20211:00 PMWestern Lizeth Augustina Anzo
Custody
PO Warrant
Carlos Iriarte
Panel
Spanish
2:15-CR-00593-RGK-110/12/20212:00 PMSouthern Ryan Thomas See
Custody
PO Warrant
Kelley Munoz
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-00626-UAWestern Vernon Castillo Liles
Custody
Indictment
Andre Townsend
DFPD
2:15-CR-00688-DSF01/05/20211:00 PMWestern Edward William Guerrero
Custody
Superseding Indictment A
Louis Shapiro
Panel
2:15-CR-00688-DSF-1112/14/20211:00 PMWestern Mario Delgado
Custody
Indictment
Richard G. Novak
Panel
2:15-CR-00688-DSF-2102/23/20211:00 PMWestern Jeremy Woodruff
Custody
Indictment
John Hanusz
Panel
2:15-CR-00688-DSF-2307/15/20192:00 PMWestern Javier Reynoso
Custody
Superseding Indictment A
Anthony Solis
Panel
2:15-CR-00707-VBF-207/07/20211:00 PMWestern Jessica Lopez
Custody
PO Warrant
Angel Navarro
Panel
Spanish
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-00009-AB06/07/20211:00 PMWestern Arthur Theodoro Casasola
Custody
PO Warrant
Anthony Eaglin
Panel
2:16-CR-00011-DUTYWestern Ramon Sullivan Alvarez
Summons
Information
Bill Seki
Retained
2:16-CR-00017-DMG03/26/20211:00 PMWestern Jong Woong Bak
Custody
Indictment
Howard Shneider
DFPD
2:16-CR-00048-PA03/11/20221:00 PMWestern Daniel Lopez III
Custody
PO Warrant
Chad Pennington
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-00072-MWF10/19/20211:00 PMWestern Jose Martin Magdaleno
Custody
PO Warrant
Nadine Hettle
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-00092-JGB12/29/20211:00 PMWestern James Brian Griswold
Custody
PO Warrant
Alex Kessel
Retained
2:16-CR-00114-SVW09/04/20201:00 PMWestern Dia Gutierrez
Custody
PO Warrant
Kim Savo
DFPD
2:16-CR-00114-SVW01/20/20221:00 PMWestern Dia Gutierrez
Custody
PO Warrant
Kim Savo
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-410/09/20192:00 PMWestern Mark Vincent Norman
Custody
PO Warrant
David J. Kaloyanides
Panel
2:16-CR-00140-FMO-410/15/20211:00 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-00188-GW-306/28/20211:00 PMWestern Artiom Alabilikian
Custody
PO Warrant
Robert M. Bernstein
Panel
2:16-CR-00209-GW03/03/20211:00 PMWestern Elias Baca
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Claire Simonich
DFPD
2:16-CR-00210-JAK09/16/20212:00 PMEastern Ashanti Harrison
Custody
PSA Warrant
Luisa Tamez
DFPD
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-00235-SVW-108/05/20201:00 PMWestern Trayvon Mike Betterson
Custody
PO Warrant
Erin Murphy
DFPD
2:16-CR-00258-DMG01/27/20222:00 PMEastern Brianna Racquel Kau
Custody
PO Warrant
Carlos Juarez
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-204/09/20211:00 PMWestern Rachel Maciel
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:16-CR-00275-CAS01/20/20222:00 PMEastern Luis Antonio Bernal Carrillo
Custody
PO Warrant
David R. Reed
Panel
Spanish
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-00293-JFW11/05/20202:00 PMEastern Bernie Martinez
Custody
Warrant/Bench - failure to appear
Young Kim
DFPD
2:16-CR-00293-JGB03/19/20202:00 PMEastern Bernie Martinez
Custody
PO Warrant
Rebecca Abel
DFPD
2:16-CR-00297-DMG-106/12/20202:00 PMWestern Anthony Junior Banuelos
Custody
PO Warrant
William Harris
Panel
2:16-CR-00311-SJO-108/19/20201:00 PMWestern Evangelio Diaz
Custody
PO Warrant
Christy O'Connor
DFPD
2:16-CR-00348-SJO-111/23/20201:00 PMWestern Elizabeth Castaneda
Custody
PO Warrant
Neha Christerna
DFPD
2:16-CR-00385-ODW07/29/20211:00 PMWestern Tommie Thompson
Custody
PO Warrant
Charles Snyder
DFPD
2:16-CR-00393-SJO12/10/20192:00 PMWestern Jonathan Duran
Custody
PO Warrant
Claire Simonich
DFPD
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-00449-JFW-205/07/20212:00 PMEastern Michael Monarrez
Custody
PO Warrant
Luisa Tamez
DFPD
2:16-CR-00449-JFW-202/24/20221:00 PMWestern Michael Monarrez
Custody
PO Warrant
Reid Rowe
DFPD
2:16-CR-00452-JAK05/07/20211:00 PMWestern Marlon Dagoberto Lopez
Custody
PO Warrant
Ijeoma Eke
DFPD
2:16-CR-00452-JAK06/23/20221:00 PMWestern Marlon Dagoberto Lopez
Custody
PO Warrant
Richard Goldman
DFPD
2:16-CR-00452-JAK-102/10/20202:00 PMWestern Marlon Dagoberto Lopez
Custody
PO Warrant
Lakeshia Adeniyi-Dorsey
DFPD
2:16-CR-00463-FMO-207/21/20211:00 PMWestern Connie Kim
Custody
Indictment
Charles Snyder
DFPD
2:16-CR-00472-UA-2Western Lekori Lee Terrance
Custody
Indictment
Humberto Diaz
Panel
2:16-CR-00483-FMO-106/19/20202:00 PMWestern Rane Melkom
Custody
PO Warrant
Julia Deixler
DFPD
2:16-CR-00484-JAK11/30/202002:00 PMSouthern Keishon Christopher McDonald
Custody
PO Warrant
Jason Hannan
DFPD
2:16-CR-00484-JAK-108/05/20192:00 PMWestern Keishon McDonald
Custody
PO Warrant
Veronica T Barton
Retained
2:16-CR-00527-UAWestern Masud Sarshar
Summons
Information
Edward Robbins
Retained
None
2:16-CR-00529-SVW01/11/20221:00 PMWestern Arique Franco
Custody
PO Warrant
Gabriela Rivera
DFPD
2:16-CR-00532-DMG12/02/20211:00 PMWestern Salvador Maldonado
Custody
PO Warrant
John Targowski
Panel
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-00548-MWF04/14/20221:00 PMWestern Jose Byron Carvajal
Custody
PO Warrant
Carel Ale
DFPD
2:16-CR-00626-FMO-106/24/20202:00 PMWestern Marquise Dwayne Murphy
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:16-CR-00632-MWF12/18/20202:00 PMWestern Trisha Lashay Johnson
Custody
PSA Warrant
Jennifer Uyeda
DFPD
2:16-CR-00634-FMO04/10/20202:00 PMWestern Christopher Lemos
Custody
PO Warrant
Jill Ginstling
DFPD
2:16-CR-00650-JFW-212/29/20211:00 PMWestern Cesar Lopez
Custody
PO Warrant
David Wasserman
Retained
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-00675-DMG-107/07/20211:00 PMWestern Daniel Ordonez
Custody
PO Warrant
Adithya Mani
DFPD
2:16-CR-00679-UAWestern Keith Robert Hunter
Summons
Information
J. Patrick Carey
Retained
2:16-CR-00681-FMO02/10/20221:00 PMWestern Jorge Guerrero
Custody
PO Warrant
Ijeoma Eke
DFPD
2:16-CR-00681-FMO-110/07/20201:00 PMWestern Jorge Guerrero
Custody
PO Warrant
Claire Simonich
DFPD
2:16-CR-00682-FMO05/19/20211:00 PMWestern Gary Carl Hunter
Custody
PO Warrant
Carel Ale
DFPD
2:16-CR-00684-CAS-312/22/20201:00 PMWestern Abraham Cavaros
Custody
PO Warrant
William S Harris
Panel
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-00714-PSG12/02/20212:00 PMEastern Eugene Arreola
Custody
Warrant/Bench - failure to appear
Luisa Tamez
DFPD
2:16-CR-00714-PSG-104/21/20211:00 PMWestern Eugene Arreola
Custody
PO Warrant
Stephen Demik
DFPD
2:16-CR-00722-PA05/08/20202:00 PMWestern Kassandra Lopez
Custody
PO Warrant
Adithya Mani
DFPD
2:16-CR-00729-JAK03/29/20221:00 PMWestern Albert Benjamin Perez
Custody
PSA Warrant
Edward Shkolnikov
Retained
2:16-CR-00737-AB10/24/20192:00 PMEastern STEPHEN WILLIAM RINES
Custody
PO Warrant
Caroline Hahn
DFPD
2:16-CR-00737-AB10/25/20211:00 PMWestern Stephen William Rines
Custody
Warrant/Bench - failure to appear
Isabel Bussarakum
DFPD
2:16-CR-00737-AB10/27/20211:00 PMWestern Stephen William Rines
Custody
Warrant/Bench - failure to appear
Isabel Bussarakum
DFPD
2:16-CR-00757-ODW-109/22/20201:00 PMWestern STEVEN SHANE ESCAMILLA
Custody
Indictment
GEORGE NEWHOUSE
DFPD
2:16-CR-00774-ODW-206/14/20221:00 PMWestern Maximus Rangel
Custody
PO Warrant
Kim Savo
DFPD
2:16-CR-00798-GW08/31/20211:00 PMWestern Jose Luis Cruz
Custody
PO Warrant
Lakeshia ADENIYI-DORSEY
DFPD
2:16-CR-00798-GW-104/12/20211:00 PMWestern Jose Luis Cruz
Custody
PO Warrant
Lisa LaBarre
DFPD
2:16-CR-00803-JLS09/20/20192:00 PMSouthern Daisy Gonzalez
Custody
PO Warrant
Lillian Chu
DFPD
2:16-CR-00813-ODW-108/23/20192:00 PMWestern Floriberto Salgado Reynoso
Custody
PO Warrant
Michael Brown
DFPD
2:16-CR-00819(A)-ODW05/06/2021 12:00:00 AM11:30 AMWestern ROY WILLIAM BURRIS, Reg # 34572-044
1) CUSTODY
BEAU B. BRINDLEY, MICHAEL J. THOMPSON, AND TIMOTHY E. NILAN
2:16-CR-00819(A)-ODW05/13/2021 12:00:00 AM1:00 PMWestern ROY WILLIAM BURRIS, Reg # 34572-044
1) CUSTODY
BEAU B. BRINDLEY, MICHAEL J. THOMPSON, AND TIMOTHY E. NILAN
2:16-CR-00820-JVS-102/12/20202:00 PMWestern Lupita Carranza
Custody
PO Warrant
Lisa LaBarre
DFPD
2:16-CR-00823-AB11/06/20202:00 PMSouthern Quang Truong
Custody
PSA Warrant
Patrick William McLaughlin
Panel
2:16-CR-00857-RHW05/18/20211:00 PMWestern Sevan Karapetyan
Custody
PO Warrant
Kim Savo
DFPD
2:16-CR-00861-ODW-104/29/20211:00 PMWestern Ian William MacNeill
Custody
PO Warrant
Charles Snyder
DFPD
2:16-CV-03414-TJH-110/14/20201:00 PMWestern Shawn Tromp
Custody
Warrant/Bench - failure to appear
Kim Savo
DFPD
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-00009-CAS-107/21/20201:00 PMWestern Diana Olguin-Cooper
Custody
PO Warrant
Howard Shneider
DFPD
2:17-CR-00018-CAS-307/07/20211:00 PMWestern Olivia Elva Uribe
Custody
PO Warrant
David Robert Reed
Panel
2:17-CR-00021-DMG-210/24/20192:00 PMWestern Erika Desirrey Lugolopez
Custody
PO Warrant
Julia Deixler
DFPD
2:17-CR-00021-GW-104/05/20211:00 PMWestern Sandra Edith DeLeon
Custody
Warrant/Bench - failure to appear
Humberto Diaz
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-00064-CAS12/08/20201:00 PMWestern Javier Hernandez
Custody
Indictment
Ian Wallach
Panel
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-1Western Kevin Martinez
Custody
Indictment
Summer Lacey
DFPD
Spanish
2:17-CR-00086-CAS-102/10/20211:00 PMWestern Peter Brian Flores
Custody
PO Warrant
Claire Simonich
DFPD
2:17-CR-00109-RGK07/27/20211:00 PMWestern Levi Cody Armour
Custody
Warrant/Bench - failure to appear
John Neil McNicholas
Panel
2:17-CR-00109-RGK05/25/20221:00 PMWestern Levi Cody Armour
Custody
PO Warrant
John N. McNicholas
Panel
2:17-CR-00113-UAWestern Brent Junker
Bond
Indictment

2:17-CR-00119-ODW07/13/20202:00 PMSouthern Gerald Michael Terry
Custody
PO Warrant
Andrea Jacobs
DFPD
2:17-CR-00126-UAWestern SEAL
Summons
Information
Michael Raab
Retained
2:17-CR-00141-JAK03/06/20202:00 PMWestern Richard Paul Nery
Custody
PO Warrant
Jill Ginstling
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-00166-AB11/12/20211:00 PMWestern Aura Maria Negreros Figueroa
Custody
PO Warrant
Howard SHNEIDER
DFPD
2:17-CR-00166-AB11/15/20211:00 PMWestern Aura Maria Negreros Figueroa
Custody
PO Warrant
Waseem Salahi
DFPD
2:17-CR-00176-JGB04/20/20221:00 PMWestern Tony Demitrius Jones
Custody
PO Warrant
David Reed
Panel
2:17-CR-00176-SVW-206/03/20212:00 PMEastern Terry Denard Jones
Custody
PO Warrant
Young Kim
DFPD
2:17-CR-00187-JFW06/24/20221:00 PMWestern Albert Devinson Robinson
Custody
PO Warrant
Adam Olin
DFPD
2:17-CR-00187-JFW-108/23/20211:00 PMWestern Albert Devinson Robinson
Custody
PO Warrant
Jimmy Threatt
DFPD
2:17-CR-00199-CAS08/09/20192:00 PMEastern Elijah Buckhalter
Custody
PO Warrant
Young Kim
DFPD
2:17-CR-00200-FLA01/12/20211:00 PMWestern Roosevelt D Vallery
Custody
PO Warrant
Nadine Nettle
DFPD
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-GW10/18/20211:00 PMWestern Aukilia Cheatham
Custody
PO Warrant
Michael Driscoll
DFPD
2:17-CR-00213-MWF10/13/20201:00 PMWestern Bernabe Guerrero-Hernandez
Custody
PO Warrant
Howard Shneider
DFPD
Spanish
2:17-CR-00219-PA05/05/20211:00 PMWestern Brian Cecilio Rodriguez
Custody
PO Warrant
Carel Ale
DFPD
2:17-CR-00219-PA-212/01/20211:00 PMWestern Andrea Natali Estrada Morales
Custody
PSA Warrant
Humberto Diaz
Panel
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-ODW10/15/20211:00 PMWestern Angel Gomez
Custody
PO Warrant
Jimmy Threatt
DFPD
2:17-CR-00239-ODW-110/10/20192:00 PMWestern Angel Gomez
Custody
PO Warrant
Julia Deixler
DFPD
2:17-CR-00239-ODW-112/03/20201:00 PMWestern Angel Gomez
Custody
PO Warrant
Michael Brown
DFPD
2:17-CR-00252-DSF03/31/20202:00 PMWestern Aaron Anthony Gandara
Custody
PO Warrant
Natalie Cohen
DFPD
2:17-CR-00256-GW-107/25/20192:00 PMWestern Stephanie Monique Viescas
Custody
PO Warrant
Lakeshia Adeniyi-Dorsey
Panel
2:17-CR-00271-JLSWestern Rylee Nicole Geno
Bond
PO Warrant
Adithya Mani
DFPD
2:17-CR-00271-JLS-108/12/201902:00 PMSouthern Rylee Nicole Geno
Custody
PO Warrant
Erica Choi
DFPD
2:17-CR-00274-UA-1Western Norman Aguilar Jr
Custody
Indictment
Irwin Mark Bledstein
Retained
2:17-CR-00284-RGK-209/06/20192:00 PMWestern Devlen Gutierrez
Custody
PO Warrant
Lakeshia Adeyini-Dorsey
DFPD
2:17-CR-00290-AB02/16/20221:00 PMWestern Faith Ann Millard
Custody
PSA Warrant
Waseem Salahi
DFPD
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-00346-JAK06/24/20202:00 PMWestern Daniel Volynsky
Custody
PO Warrant
Charles Brown
DFPD
2:17-CR-00346-JAK03/04/20221:00 PMWestern Daniel Volynsky
Custody
PO Warrant
Jelani Lindsey
DFPD
2:17-CR-00359-PSG-208/26/20201:00 PMWestern Alexander Ballentos
Custody
PO Warrant
Curtis Leftwich
Panel
2:17-CR-00359-PSG-203/23/20221:00 PMWestern Alexander Ballentos
Custody
PO Warrant
Curtis Leftwich
Panel
2:17-CR-00366-FMO-101/09/20202:00 PMWestern Cesar Angel Saucedo
Custody
PO Warrant
Michael Brown
DFPD
2:17-CR-00366-FMO-102/22/20211:00 PMWestern Cesar Angel Saucedo
Custody
PO Warrant
Joseph Walsh
Panel
2:17-CR-00375-GW08/20/20212:00 PMEastern Cesar Jose Cachon
Custody
PO Warrant
Luisa Tamez
DFPD
2:17-CR-00376-GW-101/12/20212:00 PMEastern Cesar Jose Cachon
Custody
PO Warrant
Angela Viramontes
DFPD
2:17-CR-00403-SVW07/09/20211:00 PMWestern Efren Joshua Hernandez
Custody
PO Warrant
James H Locklin
DFPD
2:17-CR-00404(B)-AB10/26/2020 12:00:00 AM8:30 AMWestern JOHN RICHARD BRINSON JR., Reg # 76587-097
1) CUSTODY
GREGORY NICOLAYSEN
2:17-CR-00413-PSG-112/07/20201:00 PMWestern Joshua Euan
Custody
PO Warrant
Richard Goldman
DFPD
2:17-CR-00421-DMG-207/28/20211:00 PMWestern Murad Georgih Aivazian
Custody
PSA Warrant
Mark J. Werksman
Retained
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-00427-JFW-105/03/20212:00 PMSouthern Michael Anthony Wieczorek
Custody
PO Warrant
Kelley Munoz
DFPD
2:17-CR-00432-DSF-109/07/20211:30 PMWestern Angel Humberto Chavez-Gastelum
Custody
Superseding Indictment A
Victor Sherman
Retained
Spanish
2:17-CR-00432-DSF-2902/03/20221:00 PMWestern Amparo Yokasta Melo-Peguero
Bond
Superseding Indictment A
Benjamin P. Lechman
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-UA-40Western Jesus Manuel Vasquez Monrreal
Custody
Superseding Indictment A
Mark Chambers
Panel
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-00455-DMG-101/23/20202:00 PMWestern Andre Douglas Porter
Custody
PO Warrant
Oliver Cleary
Panel
2:17-CR-00457-SVW03/26/20211:00 PMWestern James Robert Shackles
Custody
PO Warrant
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-00474-MWF-110/13/20211:00 PMWestern Manuel Villareal
Custody
PO Warrant
Kim Savo
DFPD
2:17-CR-00480-PSG-4Western Sabrina Guberman
Custody
Indictment
Stephanie Ames
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
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-00480(A)-PSG11/12/2021 12:00:00 AM11:30 AMWestern 6) FRED MINASSIAN
1) BOND
6) CRAIG H. MISSAKIAN, MELANIE KILLEDJIAN. MICHAEL ZWEIBACK, AND DAWN UTSUMI
2:17-CR-00489-ODW07/08/20211:00 PMWestern Ruben Anthony Perez
Custody
Warrant/Bench - failure to appear
Richard D. Goldman
DFPD
2:17-CR-00506-DMG-1Western Bronson Quon
Summons
Information
Jeremy D. Matz
Retained
None
2:17-CR-00518-GW10/01/20201:00 PMWestern David Alba
Custody
PO Warrant
Charles Synder
DFPD
2:17-CR-00531-FMO01/06/20221:00 PMWestern Gabriela Remedios Plascencia
Custody
PO Warrant
Richard Goldman
DFPD
2:17-CR-00533-RGK-101/30/20202:00 PMWestern Jazzmon Unique Russell
Custody
Indictment
Erin Murphy
DFPD
2:17-CR-00533(A)-RGK05/27/2021 12:00:00 AM11:00 AMWestern JAZZMON UNIQUE RUSSELL, Reg #78827-097
1) CUSTODY
CAREL ALE
2:17-CR-00533(A)-RGK06/03/2021 12:00:00 AM11:00 AMWestern JAZZMON UNIQUE RUSSELL, Reg #78827-097
1) CUSTODY
CAREL ALE
2:17-CR-00538-JVS01/26/20212:00 PMSouthern Lesly Marlim Cuellar
Custody
PO Warrant
Michael Schachter
DFPD
2:17-CR-00538-JVSSouthern Lesly Marlim Cuellar
Custody
PO Warrant
Michael Schachter
DFPD
2:17-CR-00538-JVS-108/23/20192:00 PMWestern Lesly Marlim Cuellar
Custody
PO Warrant
Adithya Mani
DFPD
2:17-CR-00554-FMO02/10/20222:00 PMEastern Derwlyn Rosborough
Custody
PO Warrant
Andrew Byrd
DFPD
2:17-CR-00577-ODW-204/26/20211:00 PMWestern Shyanna Leigh Talbot
Bond
Indictment
Kate Morris
DFPD
2:17-CR-00591-GW-209/30/20212:00 PMEastern Shirley Anne Huizar
Custody
PO Warrant
Mark M. Kassabian
Panel
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-00608-DSF-110/24/20194:00 PMWestern Anthony Paul De La Torriente
Custody
Indictment
Georgina Wakefield
DFPD
2:17-CR-00637-PSG03/12/20211:00 PMWestern Edwin Noe Pop
Custody
PO Warrant
Adam Olin
DFPD
Hide details for 2:17-CR-00653-FMO-12:17-CR-00653-FMO-111/16/20201:00 PMWestern James Hayes
Custody
PO Warrant
Michael Driscoll
DFPD
[Replication or Save Conflict]
2:17-CR-00658-JFW-108/05/20192:00 PMWestern Ronny Fernando Beltran
Custody
PO Warrant
Seema Ahmad
DFPD
2:17-CR-00677-DSF05/13/20212:00 PMEastern Gildardo Tellez
Custody
PO Warrant
Luisa Tamez
DFPD
Spanish
2:17-CR-00678-ODW01/14/20221:00 PMWestern Daisy Jeannette Samaniego
Custody
PO Warrant
Dinah Manning
DFPD
2:17-CR-00685-FMO-109/16/20211:00 PMWestern Kristy Pohl
Custody
PO Warrant
Richard M. Callahan Jr.
Panel
2:17-CR-00690-GW11/04/20192:00 PMWestern Ramon Gilberto Ramos
Custody
PSA Warrant
Richard Goldman
DFPD
2:17-CR-00731-GW05/03/20211:00 PMWestern Abdel Waha Shileh
Bond
Rule 5
Michael Brown
DFPD
2:17-CR-00731-GW06/07/20211:00 PMWestern Abdel Waha Shileh
Custody
Warrant/Bench - failure to appear
Michael L. Brown
DFPD
2:17-CR-00737-AB01/27/20221:00 PMWestern Javon Trotter Hernandez
Custody
PO Warrant
Charles Diamond
Panel
2:17-CR-00757-JLS-102/24/20202:00 PMWestern Samantha Torres
Custody
PO Warrant
Christy O'Connor
DFPD
2:17-CR-00761-PA-1404/18/20222:00 PMSouthern Anthony Salvador Magallon
Custody
PO Warrant
Jessica Munk
Panel
2:17-CR-00778-JAK09/17/20201:00 PMWestern Camilo Gilbert Flores
Custody
PO Warrant
Christy O' Connor
DFPD
2:17-CR-00782-JFW-411/20/20192:00 PMWestern Cesar Giovanni Mejicanos
Custody
PSA Warrant
David J Kaloyanides
Appointed
2:17-CR-00783-DOC-203/11/20212:00 PMSouthern Chad Anthony Jones
Custody
Indictment
Michael Schachter
DFPD
2:17-CR-00789-DMG-3Western Gu Feng
Custody
Indictment
Brian Newman
Panel
Mandarin
2:17-CR-00790-DSF-201/24/20202:00 PMWestern Fonka Arouna Moundih
Custody
Warrant/Bench - failure to appear
Edward J Blum
Retained
French
2:17-CR-00794-DUTY-108/23/20192:00 PMWestern Eddie Valdez Moreno
Custody
PO Warrant
Adithya Mani
DFPD
2:17-MJ-00098-DUTY07/17/20192:00 PMWestern Timothy Hans Ford
Custody
Complaint & Warrant
Nadine Hettle
DFPD
2:17-MJ-00175-DUTYWestern SEAL
Custody
Out of District Affidavit
Lisa LaBarre
DFPD
None
2:17-MJ-00175-DUTYWestern SEAL
Custody
Out of District Affidavit
Lisa LaBarre
DFPD
2:17-MJ-00175-DUTYWestern SEAL
Custody
Out of District Affidavit
Lisa LaBarre
DFPD
2:17-MJ-00181-DUTYWestern Ashman Aikmen Wiltshire
Custody
Local Complaint
Sonam Henderson
DFPD
2:17-MJ-00181-DUTYWestern Ashman Aikmen Wiltshire
Custody
Local Complaint
Sonam Henderson
DFPD
2:17-MJ-00366-DUTYWestern Hector Soto Hernandez
Custody
Complaint & Warrant
Anthony Eaglin
Panel
2:17-MJ-00439-DUTYWestern Jose Madrigal, Jr.
Custody
Out of District Affidavit
Kim Savo
DFPD
2:17-MJ-00547-DUTYWestern Marvick Daniel Monter
Custody
Complaint & Warrant
Lisa LaBarre
DFPD
2:17-MJ-00591-DUTYWestern Victor Bon
Custody
Complaint & Warrant
Craig Harbaugh
DFPD
2:17-MJ-01016-DUTY-1Western Hector Sanchez, Jr
Custody
Complaint & Warrant
Daniel B Martinez
Retained
2:17-MJ-01300-DUTYWestern Leo Norman Aguilar
Custody
Local Complaint
Humberto Diaz
Prev. Appt.
2:17-MJ-01465-DUTYWestern Devon Bennett
Custody
Complaint & Warrant
Gabriel Pardo
DFPD
2:17-MJ-01479-DUTYWestern Steffany Adonai Palmaesquivel
Custody
Local Complaint
Pedro Castillo
DFPD
2:17-MJ-01508-DUTYWestern Joshua Euan
Custody
Complaint & Warrant
Craig Harbaugh
DFPD
2:17-MJ-01746-DUTYWestern SEAL
Custody
Out of District Affidavit
Gabriel Pardo
DFPD
2:17-MJ-01889-DUTY-3Western Victor Eduardo Zavala Vaca
Custody
Complaint & Warrant
Richard Callahan
Panel
Spanish
2:17-MJ-02013-DUTYWestern SEAL
Custody
Out of District Affidavit
Charles Brown
DFPD
2:17-MJ-02426-DUTY11/22/20192:00 PMWestern Chase Ross Twomey
Custody
Complaint & Warrant
Humberto Diaz
Panel
2:17-MJ-02717-DUTY-111/22/20174:30 PMWestern Claudia Santiago
Custody
Local Complaint
Richard Goldman
DFPD
2:17-MJ-02717-DUTY-211/22/20174:30 PMWestern Shrae Amber Mace
Custody
Local Complaint
Dominic Cantalupo
Panel
2:17-MJ-02717-DUTY-311/22/20174:30 PMWestern Krystal Erin Merlin
Custody
Local Complaint
Ronald Owen Kaye
Panel
2:17-MJ-02727-DUTY11/27/20174:30 PMWestern Sergio Juarez Vilchis
Custody
Local Complaint
Waseem Salahi
DFPD
2:17-MJ-02728-DUTY-111/22/20172:00 PMWestern Brian Case
Bond
Complaint & Warrant

2:17-MJ-02797-DUTY11/27/20174:30 PMWestern John Christopher Magdirila
Custody
Complaint & Warrant
Charles Brown
DFPD
2:17-MJ-02818-DUTY11/27/20174:30 PMWestern Angel Flores
Custody
Complaint & Warrant
Charles Brown
DFPD
2:17-MJ-02848-DUTY11/27/20174:30 PMWestern Adbel Waha Shileh
Custody
Local Complaint
Andre Townsend
DFPD
2:18-CR-00013-JFW09/04/20202:00 PMSouthern David Charles Wirth
Custody
Indictment
Jason Hannan
DFPD
2:18-CR-00017-DSF-106/25/20202:00 PMWestern Mario Ramirez-Perez
Custody
PO Warrant
Ramanujan Nadadur
DFPD
2:18-CR-00025-GW09/13/20194:00 PMWestern Mildred Alfonzo Dionisio
Custody
Indictment
Jennifer Uyeda
DFPD
2:18-CR-00030-JAKWestern Daniel Resnic
Custody
Indictment
Jordana Mosten
DFPD
2:18-CR-00041-RGK-107/10/20192:00 PMWestern Andrew Ryan Torres
Custody
PO Warrant
Jelani Lindsey
DFPD
2:18-CR-00042-DMG-110/16/20201:00 PMWestern Rafael L. Aguiar
Custody
PSA Warrant
Ashley Mahmoudian
DFPD
2:18-CR-00042-JAK-106/17/20211:00 PMWestern Rafael L. Aguilar
Custody
PO Warrant
Claire Simonich
DFPD
2:18-CR-00049-ODW05/24/20211:00 PMWestern Jose Guillermo Grosso Gamez
Custody
Indictment
Shaun Khojayan
Panel
Spanish
2:18-CR-00049-ODW-1606/10/20212:00 PMEastern Edgar Antonio Verdugo Valles
Custody
Indictment
Young Kim
DFPD
Spanish
2:18-CR-00049-ODW-1712/17/20201:00 PMWestern Milton Eduardo Aquino Castaneda
Bond
Rule 5
Nina Marino
Retained
2:18-CR-00049-ODW-312/04/20192:00 PMWestern Jorge Gomez Torres
Custody
Indictment
Deborah Gonzalez
DFPD
2:18-CR-00050-DUTY-108/07/20204:00 PMWestern Yi-Chi Shih
Custody
Complaint & Warrant
Joseph Walsh
Panel
2:18-CR-00055-MWF-112/18/20192:00 PMWestern Devohn Wayne Moutra
Custody
Indictment
Christy O'Connor
DFPD
2:18-CR-00066(A)-SJO07/09/2019 12:00:00 AM11:00 AMWestern ANDREW MONREAL,
aka Andy Monreal, aka Lil Andy, aka Youngster, aka YG
1) CUSTODY
GEORGE W. BUEHLER
2:18-CR-00067-SVW09/04/20201:00 PMWestern Jose Jesus Salgado
Custody
PO Warrant
Ashley Mahmoudian
DFPD
2:18-CR-00072-CAS-108/28/20201:00 PMWestern Elbert Magallanes Bermudo
Custody
PSA Warrant
Nadine Hettle
DFPD
2:18-CR-00074-GW01/07/20211:00 PMWestern Jose Fernando Ramos
Custody
PO Warrant
Richard Goldman
DFPD
2:18-CR-00074-GW06/14/20221:00 PMWestern Jose Fernando Ramos
Custody
PO Warrant
Kim Savo
DFPD
2:18-CR-00083(B)-RGK07/19/2019 12:00:00 AM11:00 AMWestern 1) ORIYOMI SADIQ ALOBA,
aka D Rawl Me Dontry, aka davisdan0007
1) BOND
1) SHAUN KHOHAYAN AND ALEEN ROJICA KHOJAYAN
2:18-CR-00090-PSGWestern Matthew John Brancale
Summons
Information
Christy O'Conner
DFPD
2:18-CR-00100-GW10/19/20211:00 PMWestern Genaro Ernesto Jacques
Custody
PO Warrant
Nadine Hettle
DFPD
2:18-CR-00117-JAKWestern Benjamin Rosenberg
Custody
Indictment
Lisa LaBarre
DFPD
2:18-CR-00121(B)-PSG03/23/2021 12:00:00 AM11:30 AMWestern 2) EDWARD YASUSHIRO ARAO
1) BOND
2) EDWARD M. ROBINSON, LISA VICTORIA HOULE, AND RACHEL A. ROBINSON
2:18-CR-00128-JFW01/21/20212:00 PMSouthern Michael Harding
Custody
PO Warrant
Andrea Jacobs
DFPD
2:18-CR-00137-DSF-1Western Mary Lou Quesada
Custody
Indictment
Neha Christerna
DFPD
2:18-CR-00163-MWF03/08/20221:00 PMWestern Darra Danielle Kitchen
Custody
PO Warrant
Adithya Mani
DFPD
2:18-CR-00164-AB01/27/20212:00 PMSouthern Robert Rudy Rodriguez
Custody
PO Warrant
Jason Hannan
DFPD
2:18-CR-00172(A)-GW11/15/2021 12:00:00 AM11:30 AMWestern 5) SEFERINO GONZALEZ, Reg # 76609-112
1) CUSTODY
JOHN W. BARTON
2:18-CR-00172(A)-GW01/11/2022 12:00:00 AM11:30 AMWestern 1) MICHAEL LERMA, Reg # 76611-112
1) CUSTODY
1) KATLEEN M. CORRELL AND MARRI B. DERBY
2:18-CR-00172(A)-GW02/22/2022 12:00:00 AM11:00 AMWestern 6) CARLOS GONZALEZ, Reg # 76610-112
1) CUSTODY
6) KENNETH M. MILLER AND RICHARD G. NOVAK
2:18-CR-00172(A)-GW03/03/2022 12:00:00 AM1:00 PMWestern 8) JOSE VALENCIA GONZALEZ
1) CUSTODY
8) ANTHONY EAGLIN AND DANIEL A. NARDONI
2:18-CR-00172(A)-GW03/04/2022 12:00:00 AM11:30 AMWestern 12) DANIEL DIAZ, Reg # 76771-112
1) CUSTODY
12) JOHN N. AQUILINA
2:18-CR-00172(A)-ODW11/08/2021 12:00:00 AM12:00 PMWestern 7) JUAN SANCHEZ
1) CUSTODY
7) RICHARD P. LASTING
2:18-CR-00173-GW-2608/14/20192:00 PMWestern Mark Levy
Custody
Indictment
Benjamin Lechman
Panel
2:18-CR-00173-GW-5301/31/20202:00 PMWestern Juan Leonard Garcia
Custody
Indictment
Ian Wallach
Panel
2:18-CR-00173-GW-7001/30/20202:00 PMWestern Marco Meza
Custody
Indictment
Mani Dabiri
Panel
2:18-CR-00173(A)-GW06/24/2022 12:00:00 AM11:00 AMWestern 1) JOSE LANDA-RODRIGUEZ, Reg # 43516-198
1) CUSTODY
1) VITALY B. SIGAL
2:18-CR-00173(A)-GW06/24/2022 12:00:00 AM1:00 PMWestern 6) ALVINO MUNOZ, Reg # 76571-112
1) CUSTODY
6) GEORGE B. NEWHOUSE
2:18-CR-00173(A)-GW06/27/2022 12:00:00 AM11:30 AMWestern 15) HECTOR DUARTE, Reg # 76372-112
1) CUSTODY
15) JOEL C. KOURY
2:18-CR-00173(A)-GW06/27/2022 12:00:00 AM11:30 AMWestern 21) NANCY DUARTE, Reg # 76367-112
1) CUSTODY
21) PETER JOHNSON
2:18-CR-00173(A)-GW06/28/2022 12:00:00 AM12:00 PMWestern 53) JUAN LEONARD GARCIA, Reg # 08385-579
1) CUSTODY
53) IAN MICHAEL WALLACH
2:18-CR-00190-CAS-109/30/20212:00 PMEastern Abraham Rodriguez
Custody
PO Warrant
Angela Viramontes
DFPD
2:18-CR-00221(A)-JVS01/06/2020 12:00:00 AM11:00 AMWestern ANDRES BURGARA, Reg # 37220-298
1) CUSTODY
CHARLES C. BROWN
Spanish
2:18-CR-00225-RGK-112/29/20211:00 PMWestern Scott Allen Schandor
Custody
PO Warrant
David Wasserman
DFPD
2:18-CR-00227-DSF12/23/20192:00 PMWestern Alfredo Placido-Bravo
Custody
PO Warrant
Elena Sadowski
DFPD
2:18-CR-00254-SJO-107/31/20201:00 PMWestern Victor Morillo
Custody
PO Warrant
Charles Brown
DFPD
Spanish
2:18-CR-00266-ODW-1Western Mark Louis Wagner
Custody
Indictment
Jennifer Uyeda
DFPD
2:18-CR-00281-AB03/12/20211:00 PMWestern Curtis Daeshon Clack
Custody
PO Warrant
Anthony Solis
Panel
2:18-CR-00281-AB-301/07/20202:00 PMWestern Curtis Daeshon Clark
Custody
PO Warrant
Kim Savo
DFPD
2:18-CR-00281-AB-405/04/20221:00 PMWestern Jordan Deon McCullough
Custody
PO Warrant
Mark Chambers
Panel
2:18-CR-00283-SJO-301/23/20202:00 PMWestern David Perez
Custody
Superseding Indictment A
Greg Nicolaysen
Panel
Spanish
2:18-CR-00283-SJO-412/10/20192:00 PMWestern Kendra Latrice Jamerson
Custody
Superseding Indictment A
Vitaly B. Sigal
Panel
2:18-CR-00283-SJO-404/08/20204:00 PMWestern Kendra Latrice Jamerson
Bond
Superseding Indictment A
Vitaly B. Sigal
Panel
2:18-CR-00285-DUTY-106/21/20212:00 PMSouthern George McKenna
Custody
PO Warrant
Howard Shneider
DFPD
2:18-CR-00285-SJO09/10/20201:00 PMWestern George McKenna
Custody
PO Warrant
Howard Shneider
DFPD
2:18-CR-00288-SVW-5Western Lucine Ilangezyan
Custody
Indictment
ANDREW COWAN
Panel
2:18-CR-00288(A)-SVW07/01/2019 12:00:00 AM2:00 PMWestern 1) ROSHANAK KHADEM,
aka Roxanne Khadem, aka Roxy Khadem
2) GARY JIZMEJIAN
3) ROBERTO MARIANO
4) MARINA SARKISYAN
5) LUCINE HANGEZYAN, aka Lulu Ilangezyan
1) BOND
2) BOND
3) BOND
4) BOND
5) BOND
1) AMANDA R. TOUCHTON, GARO B. GHAZARIAN, VICKI I. PODBERESKY
2) MARK T. POLLITT, MARK S. HARDIMAN
3) JENNIFER LEIGH WILLIAMS
4) CRAIG H. MISSAKIAN
5) GEORGE B. MGDESYAN
2:18-CR-00291-FMO05/21/20211:00 PMWestern Corey James Brown
Custody
Indictment
Brett A. Greenfield
Retained
2:18-CR-00291-FMO05/24/20211:00 PMWestern Corey James Brown
Custody
Indictment
Brett A. Greenfield
Retained
2:18-CR-00292-DMG-206/08/20221:00 PMWestern Savannah Puccio
Custody
PO Warrant
James Edward Blatt
Retained
2:18-CR-00316-SVW-107/01/20192:00 PMWestern Bernadette Curiel
Custody
PO Warrant
Nadine Hettle
DFPD
2:18-CR-00316-SVW-102/10/20211:00 PMWestern Bernadette Curiel
Custody
PO Warrant
Richard Goldman
DFPD
2:18-CR-00335-AB-1302/04/20202:00 PMWestern Maria Imelda Jauregui
Custody
Indictment
Marilyn Bednarski
Panel
2:18-CR-00335-AB-1302/11/20204:00 PMWestern Maria Imelda Jauregui
Custody
Indictment
Marilyn Bednarski
Panel
2:18-CR-00335-AB-1506/28/201912:00 PMWestern Alejandro Medrano
Custody
Indictment
Anthony Eaglin
Panel
2:18-CR-00335-AB-1812/11/20192:00 PMWestern Ismael Parra Vega
Custody
Indictment
Humberto Diaz
Panel
2:18-CR-00335-AB-1908/16/20192:00 PMWestern Rong Jiang
Custody
Indictment
Erin Darling
Panel
Mandarin
2:18-CR-00335-AB-2007/08/20192:00 PMWestern Wei Chang Gong
Bond
Indictment
Michael Steven Selyem
Retained
Mandarin
2:18-CR-00335-AB-2501/10/20202:00 PMWestern Jun Zhang
Custody
Indictment
Marilyn Bednarski
Panel
Mandarin
2:18-CR-00335-AB-810/18/20192:00 PMWestern Yichao Chen
Bond
Indictment
Oliver P. Cleary
Panel
Mandarin
2:18-CR-00335-AB-908/28/20192:00 PMWestern Michael Anthony Trevino
Bond
Indictment
Greg Nicolaysen
Panel
2:18-CR-00348Western WALTER LEE MUHAMMAD,
aka Walterlee Muhammad
1) CUSTODY
SEEMA AHMAD
2:18-CR-00354-DSF-2507/01/20192:00 PMWestern Jose Garibay
Custody
Indictment
Victor Sherman
Retained
2:18-CR-00354-DSF-2805/26/20221:00 PMWestern Hector Ahumada
Custody
Indictment
Peter Johnson
Panel
Spanish
2:18-CR-00355-RGK-2Western Lianjie Kitty Jiang
Summons
Information
Brian Sun, Esq.
Retained
None
2:18-CR-00355-RGK-2Western Lianjie Kitty Jiang
Summons
Information
Brian Sun, Esq.
Retained
2:18-CR-00358-RGK-207/10/20192:00 PMSouthern Timothy Paul Thorne
Custody
PSA Warrant
Lillian Chu
DFPD
2:18-CR-00364-RGK03/31/20211:00 PMWestern Julian Travis Major
Custody
PO Warrant
Charles Snyder
DFPD
2:18-CR-00364-RGK05/19/20221:00 PMWestern Julian Travis Major
Custody
PO Warrant
Waseem Salahi
DFPD
2:18-CR-00365-DUTY-107/22/20201:00 PMWestern Richard Hathaway
Custody
PO Warrant
Reid Rowe
DFPD
2:18-CR-00365-RGK-101/13/20202:00 PMWestern Richard Hathaway
Custody
PO Warrant
David Wasserman
2:18-CR-00383-GW-101/20/20204:00 PMWestern Chiemeziem Chiebueze Iheanacho
Custody
Indictment
Nadine C Hettle
DFPD
2:18-CR-00383-GW-101/29/20202:00 PMWestern Chiemeziem Chiebueze Iheanacho
Custody
PSA Warrant
Jelani Lindsey
DFPD
2:18-CR-00383-GW-101/30/20202:00 PMWestern Chiemeziem Chiebueze Iheanacho
Custody
PSA Warrant
Erin Murphy
DFPD
2:18-CR-00385-JLS-105/14/202102:00 PMSouthern Shane Murray
Custody
PO Warrant
Jerome Haig
Panel
2:18-CR-00391-DMG-207/09/20192:00 PMWestern Jose Miguel Avalos-Lopez
Custody
Indictment
Craig Harbaugh
DFPD
Spanish
2:18-CR-00391-DMG-2Western Jose Miguel Avalos-Lopez
Custody
Indictment
Craig Harbaugh
DFPD
Spanish
2:18-CR-00394-JFW02/14/20221:00 PMWestern Zachary Sussman
Custody
PSA Warrant
David Robert Reed
Panel
2:18-CR-00394-JFW-105/18/20202:00 PMWestern Zachary Sussman
Custody
Indictment
Nadine Hettle
DFPD
2:18-CR-00394-JFW-105/19/20202:00 PMWestern Zachary Sussman
Custody
Indictment
Nadine Hettle
DFPD
2:18-CR-00430-SJO12/31/20194:00 PMWestern Carnisha Connors
Custody
Indictment

2:18-CR-00430-SJOWestern Carnisha Connors
Custody
Indictment

2:18-CR-00430-SJO-15Western Roderick James Agee
Custody
Indictment
JAY LICHTMAN
Panel
2:18-CR-00430(A)-JGB01/31/2020 12:00:00 AM1:30 PMWestern 1) GLEN DWIGHT LOVE, Reg # 18440-112
2) DESHAY LEWANN KING, Reg # 76871-112
3) CLYDE EARVIN LOVE, JR., Reg # 76874-112
4) WILEY VENOY IVORY,II, Reg # 77728-112
5) TYLER DARON SCOTT, Reg # 76876-112
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
1) FRANK PATRICK DUNCAN
2) PETER CARL SWARTH
3) JOHN TARGOWSKI
4) STEPHEN DANIEL DEMIK
5) WILLIAM S. HARRIS
2:18-CR-00430(A)-JGB01/31/2020 12:00:00 AM1:30 PMWestern 6) RAYTHEL JAMES BROWN, JR. Reg # 76872-112
12) DESHAN LOVE, Reg # 76873-112
14) CLIFTON ROSS
1) CUSTODY
2) CUSTODY
3) BOND
6) GEORGE W. BUEHLER
12) ANDREW S. COWAN
14) CURTIS V. LEFTWICH
2:18-CR-00447-CAS09/09/20192:00 PMWestern Chemelle Winston
Custody
PSA Warrant
Jelani Lindsey
DFPD
2:18-CR-00455-JAK08/27/20194:00 PMWestern William Quaniko White
Custody
Indictment
Peter Johnson
Panel
2:18-CR-00455-JAK-403/09/20202:00 PMWestern William Quaniko White
Custody
PO Warrant
Peter Johnson
Panel
2:18-CR-00455-JAK-412/22/20211:00 PMWestern William Quaniko White
Custody
PO Warrant
Peter Johnson
Panel
2:18-CR-00455-JAK-507/31/20192:00 PMWestern Byran Bertran Sweeney
Custody
PO Warrant
Peter Swarth
Panel
2:18-CR-00455-JAK-608/15/2019Western Kyrstal Myesha Sweeney
Bond
PSA Warrant
Patrick McLaughlin
Panel
2:18-CR-00455(A)-JAK07/26/2019 12:00:00 AM11:00 AMWestern 2) SHAWN BERRY
1) CUSTODY
2) AMY FAN
2:18-CR-00456-DMG01/15/20202:00 PMWestern Gregory Allen McLaurin
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:18-CR-00462-FLA-102/24/20211:00 PMWestern Mansoor Athar Hamid Syed
Custody
PO Warrant
Nadine Hettle
DFPD
2:18-CR-00462-FLA-1Western Mansoor Athar Hamid Syed
Custody
PO Warrant
Nadine Hettle
DFPD
2:18-CR-00467-AB-105/26/20221:00 PMWestern Edward Padilla
Custody
PO Warrant
Ijeoma Eke
DFPD
2:18-CR-00468-SJO-312/10/20192:00 PMWestern Dion Michael Grim, Jr
Custody
Superseding Indictment B
Marilyn Bednarski
Retained
2:18-CR-00469(A)-SVW09/19/2019 12:00:00 AM11:00 AMWestern ARMEN KARAPETYAN
1) BOND
MELANIE KILLEDJIAN
2:18-CR-00474-CAS-102/18/20202:00 PMWestern Justin Jackson
Custody
PO Warrant
Claire Simonich
DFPD
2:18-CR-00474-CAS-110/07/20201:00 PMWestern Justin Jackson
Custody
PO Warrant
Claire Simonich
DFPD
2:18-CR-00490-GW-110/25/20192:00 PMWestern Nancy Camacho
Custody
PO Warrant
Erin Murphy
DFPD
2:18-CR-00490-GW-108/11/20211:00 PMWestern Nancy Camacho
Custody
PO Warrant
Kate Morris
DFPD
2:18-CR-00511-PA06/09/20221:00 PMWestern David Ortega
Custody
PO Warrant
Steven Andrew Brody
Panel
2:18-CR-00512-MWF05/05/20202:00 PMWestern Melody Leigh Basye
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:18-CR-00512-MWF11/12/20211:00 PMWestern Melody Leigh Basye
Custody
PO Warrant
Howard Shneider
DFPD
2:18-CR-00522-AB02/25/20211:00 PMWestern Desiree Marie Garcia
Custody
PO Warrant
Anuj Nadadur
DFPD
2:18-CR-00528-MWF-104/14/20211:00 PMWestern Terrence Henry Hale
Custody
PSA Warrant
Eugene Patterson Harris
Retained
2:18-CR-00528(A)-MWF02/11/2022 12:00:00 AM11:30 AMWestern TERRENCE HENRY HALE
1) BOND
EUGENE PATTERSON HARRIS
2:18-CR-00548-ODW11/12/20201:00 PMWestern Tigran Galstyan
Custody
Indictment
Jay Lichtman
Panel
Hide details for 2:18-CR-00548-ODW-12:18-CR-00548-ODW-111/12/20201:00 PMWestern Gagik Airapetian
Custody
Indictment
Garo Ghazarian
Retained
[Replication or Save Conflict]
2:18-CR-00548-ODW-211/12/20201:00 PMWestern Petros Terakopyan
Custody
Indictment
George Mgdesyan
Retained
Armenian
2:18-CR-00548-ODW-311/12/20201:00 PMWestern Stepan Terakopyan
Custody
Indictment
George Mgdesyan
Retained
Armenian
2:18-CR-00548-ODW-511/12/20201:00 PMWestern Karen Pogosian
Custody
Indictment
Bernard Rosen
Panel
2:18-CR-00548-ODW-711/18/20201:00 PMWestern Davit Asoyan
Custody
Indictment
Sara Azari
Retained
Armenian
Hide details for 2:18-CR-00548-ODW-82:18-CR-00548-ODW-811/12/20201:00 PMWestern Harotioun Demirdjian
Custody
Indictment
Erin Darling
Panel
[Replication or Save Conflict]
2:18-CR-00572-CJC-101/15/20202:00 PMWestern James Bravo
Custody
Indictment
Carlos Iriarte
Panel
2:18-CR-00573-JAK-107/10/20201:00 PMWestern Reagan Kim
Custody
PO Warrant
Erin Darling
Panel
2:18-CR-00587-AB-108/07/20201:00 PMWestern Alex Gallegos
Custody
Complaint & Warrant
Michael Driscoll
DFPD
2:18-CR-00591-JAK-102/19/20202:00 PMWestern Edward Marcos Melendez
Custody
PO Warrant
Richard Goldman
DFPD
2:18-CR-00607-AB10/22/20211:00 PMWestern Omar Anthony Castillo
Custody
PO Warrant
Adithya Mani
DFPD
2:18-CR-00611-FMO11/19/20211:00 PMWestern Joseph Natale
Custody
PO Warrant
Richard Goldman
DFPD
2:18-CR-00637-PSG06/01/20211:00 PMWestern Regina Ann Martin
Custody
PO Warrant
Michael Brown
DFPD
2:18-CR-00652-VAP-109/10/20192:00 PMWestern Trace Jevon Jones
Custody
Indictment
Stephanie Ames
Panel
2:18-CR-00655(A)-CJC12/02/2019 12:00:00 AM11:00 AMWestern JAMES DORION RODRIGUEZ, Reg # 77053-112
1) CUSTODY
LISA SHINAR LABARRE
2:18-CR-00663(A)-MWF09/12/2019 12:00:00 AM11:00 AMWestern JASON ROBERT INGE,
aka J-Rush, aka Jay
1) CUSTODY
MICHAEL M. CRAIN
2:18-CR-00679-AB-102/19/20202:00 PMWestern Ronald Miller
Custody
PSA Warrant
Richard Goldman
DFPD
2:18-CR-00679-AB-102/20/20202:00 PMWestern Ronald Miller
Custody
PSA Warrant
Mark Windsor
Panel
2:18-CR-00683-GW-103/13/20202:00 PMWestern Michael Anthony Amaro
Custody
PO Warrant
Adithya Mani
DFPD
2:18-CR-00685-CJC09/10/201911:00AMWestern SEAL
Custody
Material Witness
Melissa Weinberger
Panel
2:18-CR-00690(A)-ODW01/06/2020 12:00:00 AM11:00 AMWestern MARCUS LEVAR AYERS
1) BOND
ADAM OLIN
2:18-CR-00700-RGK10/22/20211:00 PMWestern Javon Pierre Shelby
Custody
PO Warrant
Adithya Mani
DFPD
2:18-CR-00700(A)-RGK08/15/2019 12:00:00 AM11:00 AMWestern JAVON PIERRE SHELBY
1) CUSTODY
CALLIE GLANTON STEELE
2:18-CR-00702-PA11/04/20192:00 PMWestern Jeremy E Smith
Custody
PO Warrant
Charles Brown
DFPD
2:18-CR-00702-PA11/12/201911:00 AMWestern Jeremy E Smith
Custody
PO Warrant
Charles Brown
DFPD
2:18-CR-00703(A)-SJO07/01/2019 12:00:00 AM2:00 PMWestern OSCAR RICK MCGUIRE
1) CUSTODY
MARILYN E. BEDNARSKI
2:18-CR-00708-FMO11/16/20211:00 PMWestern Jesse Isidro Fuentes
Custody
PO Warrant
Jimmy Threatt
DFPD
2:18-CR-00712-DMG-108/08/20192:00 PMWestern Thomas Albertson
Custody
Indictment
Howard Shneider
DFPD
2:18-CR-00713-JFW-203/04/20222:00 PMSouthern Nourjahawn Esparza
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:18-CR-00714-PSG-111/06/20201:00 PMWestern Patricia Argelia Reyes
Custody
PO Warrant
Craig Harbaugh
DFPD
2:18-CR-00715-PA11/04/20192:00 PMWestern Jeremy E Smith
Custody
PO Warrant
Charles Brown
DFPD
2:18-CR-00742-RGK-508/22/20192:00 PMWestern Luz Elena Ramirez
Custody
Indictment
Greg Nicolaysen
Panel
2:18-CR-00750-CJC07/05/20194:00 PMWestern Edwin Hiban Galdames
Custody
Indictment
Howard Shneider
DFPD
2:18-CR-00756-CJC11/01/20211:00 PMWestern Jose Steven Tablas-Lopez
Custody
PO Warrant
Alan Eisner
Panel
Spanish
2:18-CR-00759-CJC-205/06/20221:00 PMWestern Robert Boman
Custody
Indictment
Peter Swarth
Panel
2:18-CR-00760-DUTY-1Western Mikayel Hmayakyan
Custody
Indictment
Seema Ahmad
DFPD
2:18-CR-00769-CJC03/28/20221:00 PMWestern Joadly Serrano
Custody
PO Warrant
Chad Pennington
DFPD
2:18-CR-00769-CJC-207/31/20202:00 PMSouthern Jose Luis Miranda
Custody
PO Warrant
David J Kaloyanides
Panel
2:18-CR-00769-CJC-210/22/20211:00 PMWestern Jose Luis Miranda
Custody
PO Warrant
Marilyn Bednarski
Panel
2:18-CR-00770-JFW09/20/20192:00 PMWestern Jesus Manuel Madera
Custody
Indictment
Lakeshia Adeyini-Dorsey
DFPD
2:18-CR-00774-JAK-1111/26/20192:00 PMWestern Charles Carmelo Mignosi, IV
Custody
Superseding Indictment A
Humberto Diaz
Panel
2:18-CR-00774(A)-JAK11/25/2019 12:00:00 AM11:00 AMWestern 1) CARMEN MEREJIL Reg # 26469-112
2) ARMANDO CONTRERAS
3) ALEJANDRO SANDOVAL
4) EDWARD ROSLAES, Reg # 77191-112
5) MANUEL GARCIA
1) CUSTODY
2) BOND
3) BOND
4) CUSTODY
5) BOND
1) RICHARD M. CALLAHAN, Jr.
2) AMY FAN
3) GREGORY NICOLAYSEN
4) DONALD B. MARKS
5) JOHN NEIL MCNICHOLAS
2:18-CR-00774(A)-JAK11/25/2019 12:00:00 AM11:00 AMWestern 6) GALINDO DIAZ
10) CRISTAL GOMEZ RAYO
1) BOND
2) BOND
6) ANTHONY EAGLIN
10) JUDITH ROCHLIN
2:18-CR-00774(A)-JAK11/26/2019 12:00:00 AM11:00 AMWestern 6) GALINDO DIAZ
10) CRISTAL GOMEZ RAYO
1) BOND
2) BOND
6) ANTHONY EAGLIN
10) JUDITH ROCHLIN
2:18-CR-00774(A)-JAK12/05/2019 12:00:00 AM11:00 AMWestern 10) CRISTAL GOMEZ RAYO
1) BOND
10) JUDITH ROCHLIN
2:18-CR-00777-PA-111/04/20192:00 PMWestern Terrance Douglas Baker
Custody
Indictment
Peter Swarth
Panel
2:18-CR-00779-PA-211/04/20192:00 PMWestern Terrance Douglas Baker
Custody
Indictment
Peter Swarth
Panel
2:18-CR-00782-MWF-4Western HAROUTINE AGOP GADJOYAN
Custody
4) JEROME P. KAPLAN
2:18-CR-00786-SVW10/08/20201:00 PMWestern Gustavo Cardenas
Custody
PO Warrant
Neha Cristerna
DFPD
2:18-CR-00786-SVW05/17/20211:00 PMWestern Gustavo Daniel Cardenas
Custody
PO Warrant
Adam Olin
DFPD
2:18-CR-00787-ODW12/17/2019 12:00:00 AM11:00 AMWestern ERIK MICHAEL HINDERS
1) BOND
CAREL ALE
2:18-CR-00788(A)-JAK10/17/2019 12:00:00 AM11:00 AMWestern TOMMY NOU
1) BOND
MICHAEL L. BROWN, II
2:18-CR-00800-DSF-104/30/20211:00 PMWestern Dennis Skibinski
Custody
Indictment
Celeste Bacchi
DFPD
2:18-CR-00810-MWF-107/10/20192:00 PMWestern Juan Ramon Gonzalez
Custody
PSA Warrant
Jelani Lindsey
DFPD
Spanish
2:18-CR-00810-MWF-208/19/20192:00 PMWestern Cruz Alberto Rios
Custody
Indictment
Peter Swarth
Panel
Spanish
2:18-CR-00817-PSG02/18/20221:00 PMWestern Jonathan Moore
Custody
PO Warrant
Robert Bernstein
Panel
2:18-CR-00825-PSG10/28/20192:00 PMWestern Robert Kowalczyk
Custody
Indictment
Charles Snynder
DFPD
2:18-CR-00828-DSF-108/26/20211:00 PMWestern Steven James Gutierrez
Custody
PO Warrant
Kim Savo
DFPD
2:18-CR-00828-DSF-108/27/20211:00 PMWestern Steven James Gutierrez
Custody
PO Warrant
Michael Parente
DFPD
2:18-CR-00828-DSF-108/30/20211:00 PMWestern Steven James Gutierrez
Custody
PO Warrant
Chad Pennington
DFPD
2:18-CR-00830-AB-101/15/20204:00 PMWestern Jose Guadalupe Martinez
Custody
Indictment
Angel Navarro
Panel
2:18-CR-00830-AB-102/26/20204:00 PMWestern Jose Guadalupe Martinez
Custody
Indictment
Angel Navarro
Panel
2:18-CR-00830-AB-302/28/20202:00 PMWestern Randal Burt Powell
Custody
PSA Warrant
Shaun Khojayan
Panel
2:18-CR-00842-GW-1Western Ivan Rueda
Custody
Indictment
Richard Callahan
Panel
2:18-CR-00848(A)-ODW07/16/2021 12:00:00 AM11:30 AMWestern JUAN PEREZ PAZ
1) BOND
MARK ALLEN CHAMBERS
2:18-CR-00848(A)-ODW07/20/2021 12:00:00 AM1:00 PMWestern JUAN PEREZ PAZ
1) BOND
MARK ALLEN CHAMBERS
2:18-CR-00855-JAK-212/09/20192:00 PMWestern Jason Dain Dessasau
Custody
Superseding Indictment A
Mark Werksman
Retained
2:18-CR-00855(A)-JAK09/13/2019 12:00:00 AM11:00 AMWestern 1) JOSE HERNANDEZ
1) BOND
1) RYAN PATRICK TOOMEY
2:18-CR-00856-MWF09/02/20201:00 PMWestern Danele Morgan
Custody
PSA Warrant
Howard Shneider
DFPD
2:18-CR-00858-DMG09/16/20202:00 PMSouthern Lucien Wayne Burton
Custody
PO Warrant
Kenneth M. Miller
Panel
2:18-CR-00859-FMO-112/10/20192:00 PMWestern Rony Leonidas Chavez Castro
Custody
Indictment
Deborah Gonzalez
DFPD
Spanish
2:18-CR-00860-FMO01/05/20221:00 PMWestern Isaac Hackett
Custody
PO Warrant
Rebecca Abel
DFPD
2:18-CR-00860(A)-FMO08/15/2019 12:00:00 AM11:00 AMWestern ISAAC HACKETT
1) CUSTODY
ERIN M. MURPHY
2:18-CR-00876-JAK02/03/20221:00 PMWestern Anderson Sam Bonilla Echegoyen
Custody
PO Warrant
Carel Ale
DFPD
2:18-CR-00879-FMO04/02/20202:00 PMWestern Freddy Alberto Mokay
Bond
PSA Warrant
Michael Driscoll
DFPD
2:18-CR-00884-MWF-209/13/20192:00 PMWestern Sergio Alexander Rodriguez-Franco
Custody
Indictment
Richard Goldman
DFPD
Spanish
2:18-CR-00892-AB08/28/20201:00 PMWestern Guadalupe Regalado
Custody
Indictment
Gabriel L.Pardo
DFPD
Spanish
2:18-CR-00892-AB-2109/25/20192:00 PMWestern Elizabeth Pauline Carbajal
Custody
Indictment
Paul Blake
Retained
2:18-CR-00892-AB-2404/12/20211:00 PMWestern Victor Noe Hernandez
Custody
PO Warrant
John Neil McNicholas
Panel
2:18-CR-00898(A)-DMG06/01/2021 12:00:00 AM12:00 PMWestern JESSE ARZATE, Reg # 77307-112
1) CUSTODY
ADITHYA MANI AND GEORGINA WAKEFIELD
2:18-CR-00917-AB-108/22/20192:00 PMWestern Julio Cesar Estrada
Custody
Indictment
Elena Sadowsky
DFPD
2:18-CR-00919-MWF-111/08/20192:00 PMWestern Joshua Lee Maddox
Custody
Indictment
Isabel Bussarakum
DFPD
2:18-CR-00919-MWF-105/18/20202:00 PMWestern Joshua Lee Maddox
Custody
Indictment
Isabel Bussarakum
DFPD
2:18-MJ-00326-DUTYWestern Darien Marquis Adair
Custody
Complaint & Warrant
Jordana Mosten
DFPD
2:18-MJ-00435-DUTYWestern SEAL
Custody
Out of District Affidavit
Lisa Labarre
DFPD
2:18-MJ-00441-DUTYWestern SEAL
Custody
Out of District Affidavit
Stephen Demik
DFPD
2:18-MJ-00847-DUTYWestern Scott Kevin Heinz
Custody
Local Complaint
David Sutton
DFPD
2:18-MJ-01107-DUTYWestern Johnnie Lee Riley
Custody
Out of District Affidavit
Seema Ahmad
DFPD
2:18-MJ-01115-DUTY04/15/20222:00 PMEastern Kevin St. Pierre
Custody
Complaint & Warrant
Angela Viramontes
DFPD
2:18-MJ-01290-DUTY-209/13/20192:00 PMWestern Jesus Cesar Aispuro
Custody
Complaint & Warrant
Richard Goldman
DFPD
2:18-MJ-01290-DUTY-210/04/20194:30 PMWestern Jesus Cesar Aispuro
Custody
Complaint & Warrant
Richard Goldman
DFPD
2:18-MJ-01340-DUTY11/25/20194:00 PMWestern CHIEMEZIEM CHIEBUEZE IHEANACHO
Custody
Complaint & Warrant
Nadine Hettle
DFPD
2:18-MJ-01340-DUTYWestern CHIEMEZIEM CHIEBUEZE IHEANACHO
Custody
Complaint & Warrant
Nadine Hettle
DFPD
2:18-MJ-01369-DUTY09/20/20192:00 PMWestern Uriel Jose Gomez
Custody
Complaint & Warrant
Charles Brown
DFPD
2:18-MJ-01423-DUTYWestern SEAL
Custody
Out of District Affidavit
Nadine Hettle
DFPD
Spanish
2:18-MJ-01689-DUTY-1Western William Crosby
Custody
Complaint & Warrant
PAUL W. BLAKE
Panel
2:18-MJ-01993-DUTYWestern SEAL
Custody
Out of District Affidavit
Angel Navarro
Panel
Russian
2:18-MJ-02237-DUTY03/02/20204:00 PMWestern Nestor Munoz
Custody
Complaint & Warrant
Kelly Swanston
DFPD
2:18-MJ-02434-DUTYWestern Javier Castellanos Ortiz
Custody
Local Complaint
Andre Townsend
DFPD
2:18-MJ-02449-DUTYWestern SEAL
Custody
Out of District Affidavit
Thomas Nishi
Panel
2:18-MJ-02712-DUTY-1Western Michael Gregory Baca
Custody
Complaint & Warrant
Kim Savo
DFPD
2:18-MJ-02750-DUTY-1Western Trayvon Dechon McNutt
Custody
Complaint & Warrant
Pedro Castillo
DFPD
2:18-MJ-02820-DUTY03/20/20202:00 PMEastern Arturo Huerta-Quintana
Custody
Complaint & Warrant
Rebecca Abel
DFPD
2:18-MJ-02892-DUTY-108/21/201902:00 PMEastern Inocencio Lopez-Posada
Custody
Complaint & Warrant
Rebecca Abel
DFPD
Spanish
2:18-MJ-03128-DUTYWestern SEAL
Custody
Complaint & Warrant
Julia Deixler
DFPD
2:18-MJ-03253-DUTY07/02/20201:00 PMWestern ANTONIO RICHARD RENERIA
Custody
Complaint & Warrant
CHARLES SNYDER
DFPD
Spanish
2:18-MJ-03361-DUTY12/10/20192:00 PMWestern Vicente Ramirez
Custody
Complaint & Warrant
Claire Simonich
DFPD
2:18-MJ-03376-DUTY-1Western SEAL
Custody
Complaint & Warrant
Neha Christerna
DFPD
None
2:19-CR-00004-SVWWestern Anthony Thurn
Custody
Indictment
Waseem Salahi
DFPD
2:19-CR-00010-JFW-108/26/20192:00 PMWestern Raymond James Hoslett
Custody
Warrant/Bench - failure to appear
Pedro Castillo
DFPD
2:19-CR-00013-DMG-110/28/20192:00 PMWestern Carol Ann Pedersen
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Caleb Edward Mason
Retained
2:19-CR-00036-JAK-208/23/20211:00 PMWestern Juan Martinez
Custody
PSA Warrant
Richard W. Raynor
Panel
2:19-CR-00041-MWF09/26/20191:00 PMWestern Quayshaw Devon Collins
Bond
Indictment
Craig Harbaugh
DFPD
2:19-CR-00043-GW-102/25/20202:00 PMWestern Diego Diaz Urbano
Custody
Indictment
Reed Rowe
DFPD
2:19-CR-00043-GW-105/14/20204:00 PMWestern Diego Diaz Urbano
Custody
Indictment
Reed Rowe
DFPD
2:19-CR-00043-GW-303/18/202002:00 PMEastern Sparkle Nicole Mickens
Bond
Indictment
Paul W. Blake Jr.
Panel
2:19-CR-00043-GW-405/01/20202:00 PMWestern Miguel Martinez-Zavala
Custody
Indictment
Humberto DIaz
Panel
2:19-CR-00047-AB09/28/20201:00 PMWestern Enio Manriquez-Cruz
Custody
Indictment
Gabriela Rivera
DFPD
Spanish
2:19-CR-00048-CJC12/02/20192:00 PMWestern Miguel Angel Morales
Custody
Indictment
Howard Shneider
DFPD
Spanish
2:19-CR-00051-CAS12/24/20194:00 PMWestern Omar Silva
Custody
Indictment
Richard Goldman
DFPD
2:19-CR-00053-JFW-107/24/20192:00 PMWestern Trent Michael Tomasovich
Custody
Indictment
Isabel Bussarakum
DFPD
2:19-CR-00054-TJH-101/31/20202:00 PMWestern Daniel Gutierrez
Custody
PSA Warrant
Carel Ale
DFPD
2:19-CR-00054-TJH-102/04/20202:00 PMWestern Daniel Gutierrez
Custody
PSA Warrant
Carel Ale
DFPD
2:19-CR-00055-MWF12/10/201911:00 AMWestern 11) JOSE MANUEL GALLO, Reg # 77994-112
13) DAVID VASQUEZ, Reg # 77995-112
14) FRANCISCO JAVIER NAVARRETE, Reg # 77713-112
15) OSCAR CARDENAS, Reg # 77578-112
Custody
11) GERALD C. SALSEDA
13) ANTHONY M. SOLIS
14) JANET EUMME HONG
15) CARLOS N. IRIARTE
2:19-CR-00055-MWF-1801/05/20221:00 PMWestern Dennis Alexis Molina
Custody
Superseding Indictment A
Marilyn E. Bednarski
Panel
2:19-CR-00055-MWF-2306/08/20202:00 PMWestern April Christine Harrel
Custody
Superseding Indictment A
Robert Bernstein
Panel
2:19-CR-00055-MWF-410/02/20192:00 PMWestern Luis Alberto Mora
Custody
Indictment
Thomas Nishi
Panel
2:19-CR-00055(B)-MWF12/10/2019 12:00:00 AM11:00 AMWestern 16) KEVIN JASON PAZ, Reg # 77574-112
17) IVAN LAUREL, Reg # 77710-112
19) OSBALDO ZUNIGA, Reg # 77583-112
20) SERGIO ESPINOZA SOLANO, Reg # 77587-112
21) JOSE ALBERTO ACEVES, Reg # 77992-112
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
16) SHAUN KHOJAYAN
17) JOHN TARGOWSKI
19) JOEL C. KOURY
20) PATRICK WILLIAM MCLAUGHLIN
21) ANDREW S. COWAN
2:19-CR-00055(B)-MWF12/10/2019 12:00:00 AM11:00 AMWestern 1) MARIO ALBERTO MIRANDA, Reg # 77564-112
2) MARK ANTHONY ESPINOSA, Reg # 77565-112
3) ULISES BOTELLO, Reg # 77568-112
4) LUIS ALBERTO MORA, Reg # 78748-112
5) JESUS GONZALEZ JR., Reg # 77985-112
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
1) KIM SAVO
2) JOHN NEIL MCNICHOLAS
3) STEPHANIE AMES
4) THOMAS NISHI
5) PAUL W. BLAKE
2:19-CR-00055(B)-MWF12/10/2019 12:00:00 AM11:00 AMWestern 22) ALENA ROSEANNA RODRIGUEZ, Reg # 77656-112
24) ERNESTO SALVADOR MEDINA, Reg # 77556-112
26) AKOP DARMANDZHYAN, Reg # 77555-112
27) JORGE MARICAL VASQUEZ, Reg # 77552-112
28) OSCAR QUINTERO JIMENEZ, Reg # 77989-112
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
22) GEORGE B. NEWHOUSE
24) OLIVER P. CLEARY
26) RICHARD W. RAYNOR
27) JAY L. LICHTMAN
28) RICHARD P. LASTING
2:19-CR-00055(B)-MWF12/10/2019 12:00:00 AM11:00 AMWestern 29) LUIS FRANCISCO LOPEZ, Reg # 77567-112
31) JESUS HERNANDEZ, Reg # 77572-112
1) CUSTODY
2) CUSTODY
29) MICHAEL M. LEVIN
31) RICHARD M. CALLAHAN, JR.
2:19-CR-00055(B)-MWF12/10/2019 12:00:00 AM11:00 AMWestern 6) LUIS FERNANDO RAMIREZ, Reg # 77566-112
7) IGNACIO JESUS CONTRERAS, Reg # 77916-112
8) ANTHONY CARLOS AVILA, Reg # 77996-112
9) JOSE LUIS BANDA, Reg # 77551-112
10) JOSEPH PETER HERRERA, Reg # 77560-112
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
6) STEPHEN DANIEL DEMIK
7) ROBERT KIM SCHWARTZ
8) DAVID J.P. KALOYANIDES
9) ANDREW REED FLIER
10) JEROME J. HAIG
2:19-CR-00059-AB-110/01/20194:00 PMWestern Alma Zuno
Custody
Indictment
Isabel Bussarakum
DFPD
2:19-CR-00063-ODW-112/14/20201:00 PMWestern Daryl Anthony Seay
Custody
PO Warrant
Ijeoma Eke
DFPD
2:19-CR-00063-ODW-104/14/20211:00 PMWestern Daryl Anthony Seay
Custody
PO Warrant
Kim Savo
DFPD
2:19-CR-00071(A)-ODW11/21/2019 12:00:00 AM2:00 PMWestern TIMOTHY DALTON VAUGHN,
aka wantedbyfeds, aka Wanted, aka Hacker R Us, aka HDGZero, aka Zero, aka Xavier Farbel, Reg # 34754-057
1) CUSTODY
CHRISTINE O' CONNOR
2:19-CR-00073-DSF-107/31/20192:00 PMWestern Guillermo Tomas Gonzalez
Custody
Indictment
Isabel Bussarakum
DFPD
2:19-CR-00073-DSF-102/19/20211:00 PMWestern Guillermo Tomas Gonzalez
Custody
PO Warrant
Georgina Wakefield
DFPD
2:19-CR-00076-VAP03/04/20221:00 PMWestern Pedro Ramirez-Armijo
Custody
Indictment
Jelani Lindsey
DFPD
2:19-CR-00077-DSF-104/29/20211:00 PMWestern Angel Gonzalez-Sanchez
Custody
Indictment
Charles Snyder
DFPD
Spanish
2:19-CR-00080-SVW-110/02/20192:00 PMWestern Daniel Lugo
Custody
PSA Warrant
Nadine Hettle
DFPD
2:19-CR-00082-AB-107/25/20192:00 PMWestern Aharon Sargsyan
Custody
Indictment
Lakeshia Adeniyi-Dorsey
DFPD
2:19-CR-00087-JLS-207/02/20192:00 PMSouthern Leia Kay Barnett
Custody
Indictment
Kelley Munoz
DFPD
2:19-CR-00090(A)-GW04/15/2021 12:00:00 AM11:30 AMWestern REZA RAY EHSAN
1) BOND
ALEX R. KESSEL
2:19-CR-00091Western Gerardo Salazar Rodriguez
Custody
Christine O'Connor - DFPD
None
2:19-CR-00103-FMO-1Western David Solano
Custody
Indictment
Christy O'Connor
DFPD
2:19-CR-00106-SVW-210/04/20192:00 PMWestern Josie Ivanna Leiva
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Claire Simonich
DFPD
2:19-CR-00116-DMG04/04/20221:00 PMWestern Jesus Delgado
Custody
PO Warrant
George G. Mgdesyan
Retained
2:19-CR-00117-ODW09/01/20211:00 PMWestern Bryan Alexander Rosales Arias
Custody
Superseding Indictment C
Vitaly Sigal
Panel
2:19-CR-00117-ODW-1008/02/20192:00 PMWestern Yefri Alexander Revelo
Custody
Superseding Indictment B
Stephen Frye
Panel
Spanish
2:19-CR-00117-ODW-1107/15/20192:00 PMWestern Wilfredo Vides
Custody
Superseding Indictment B
Anthony Eaglin
Panel
Spanish
2:19-CR-00117-ODW-1207/17/20192:00 PMWestern Geraldo Alvarado
Custody
Superseding Indictment B
James Cooper, III
Appointed
Spanish
2:19-CR-00117-ODW-1307/17/20192:00 PMWestern Roberto Carlos Mendez Cruz
Custody
Superseding Indictment B
Thomas Nishi
Panel
Spanish
2:19-CR-00117-ODW-1407/17/20192:00 PMWestern Bryan Alberto Ordones
Custody
Superseding Indictment B
Gregory Nicolaysen
Panel
Spanish
2:19-CR-00117-ODW-1507/29/20192:00 PMWestern Roberto Alejandro Corado Ortiz
Custody
Superseding Indictment B
Oliver Cleary
Panel
Spanish
2:19-CR-00117-ODW-1607/25/20192:00 PMWestern Edwin Isaac Mendez
Custody
Superseding Indictment B
Charles Diamond
Panel
Spanish
2:19-CR-00117-ODW-1707/15/20192:00 PMWestern Josue Flores Castro
Custody
Superseding Indictment B
William Harris
Panel
2:19-CR-00117-ODW-1807/25/20192:00 PMWestern Luis Arturo Gonzalez
Custody
Superseding Indictment B
Michael Crain
Panel
Spanish
2:19-CR-00117-ODW-1907/25/20192:00 PMWestern Edwin Martinez
Custody
Superseding Indictment B
Jerome Haig
Panel
Spanish
2:19-CR-00117-ODW-2008/02/20192:00 PMWestern Steven Linares
Custody
Superseding Indictment B
Mark Sedlander
Panel
Spanish
2:19-CR-00117-ODW-2107/15/20192:00 PMWestern Marco Ramos
Custody
Superseding Indictment B
Amy Fan
Panel
2:19-CR-00117-ODW-2208/02/20192:00 PMWestern Erick Eduardo Rosales Arias
Custody
Superseding Indictment B
Carlos Juarez
Panel
Spanish
2:19-CR-00117-ODW-2408/24/20211:00 PMWestern Carlos Daniel Orellana Gonzalez
Custody
Superseding Indictment C
Kenneth Reed
Panel
Spanish
2:19-CR-00117-ODW-2508/24/20211:00 PMWestern Mario Flores Vasquez
Custody
Superseding Indictment C
John Hanusz
Panel
Spanish
2:19-CR-00117-ODW-2608/31/20211:00 PMWestern Jose Jonathan Castillo
Custody
Superseding Indictment C
Robert Bernstein
Panel
Spanish
2:19-CR-00117-ODW-2708/31/20211:00 PMWestern Jorge Lainez
Custody
Superseding Indictment C
David Reed
Panel
Spanish
2:19-CR-00117-ODW-2810/13/20211:00 PMWestern Paola Guevara
Custody
Superseding Indictment C
Erin Darling
Panel
Spanish
2:19-CR-00117-ODW-2909/03/20211:00 PMWestern Jose Alfredo Flores Ayala
Custody
Superseding Indictment C
Ian M. Wallach
Panel
Spanish
2:19-CR-00117-ODW-3008/24/20211:00 PMWestern Hector Oliva Melendez
Custody
Superseding Indictment C
FredRicco McCurry
Panel
Spanish
2:19-CR-00117-ODW-3109/10/20212:00 PMEastern Hugo Oswaldo Lopez
Custody
Indictment
John N. Aquilina
Panel
2:19-CR-00117-ODW-808/09/20192:00 PMWestern Edgard Velasquez
Custody
Superseding Indictment B
Kenneth Miller
Panel
Spanish
2:19-CR-00117-ODW-908/01/20192:00 PMWestern Walter Chavez Larin
Custody
Superseding Indictment B
Robert Schwarz
Panel
Spanish
2:19-CR-00117(B)-ODW07/19/2019 12:00:00 AM11:00 AMWestern 3) EVER JOEL MORALES,
aka Catracho, Badita, aka Conejo, aka Angela Malvado
1) CUSTODY
3) JAMES S. BISNOW AND JANET EUNME HONG
Spanish
2:19-CR-00117(B)-ODW07/23/2019 12:00:00 AM11:00 AMWestern 2) ANGEL AMADEO GUZMAN,
aka Splinter
6) KEVIN VILLALTA GOMEZ, aka Mentiroso
7) KEVIN ARTEAGA, aka Street Boy, aka Lucifer
1) CUSTODY
2) CUSTODY
3) CUSTODY
2) JAMES R. TEDFORD,II AND JOHN C. LEMON
6) ANDREW S. COWAN AND MANUEL ARAUJO
7) GEORGE W. BUEHLER AND MARK M. KASSABIAN
Spanish
2) Spanish
3) Spanish
2:19-CR-00117(B)-ODW07/25/2019 12:00:00 AM11:00 AMWestern 1) GERMAN ARNULFO CRUZ HERNANDEZ,
aka Arnol, aka Malandro
4) FERNANDO GARCIA PARADA, aka Chaos, aka Caprichoso, aka Penny
1) CUSTODY
2) CUSTODY
1) PETER L. ARIAN AND STEPHEN DANIEL DEMIK
4) RICHARD M. CALLAHAN,JR AND RICHARD P. LASTING
Spanish
2) Spanish
2:19-CR-00117(B)-ODW07/29/2019 12:00:00 AM11:00 AMWestern 5) JOSE BAQUIAX ALVAREZ,
aka Alacran
1) CUSTODY
5) DAVID S. MCLANE AND H DEAN STEWARD
Spanish
2:19-CR-00117(C)-ODW09/20/2021 12:00:00 AM11:30 AMWestern 11) WILFREDO VIDES
1) BOND
11) ANGEL NAVARRO
2:19-CR-00117(C)-ODW10/14/2021 12:00:00 AM1:00 PMWestern 2) ANGEL AMADEO GUZMAN, Reg # 77900-112
1) CUSTODY
2) JAMES R. TEDFORD,II AND JOHN C. LEMON
Spanish
2:19-CR-00117(C)-ODW10/15/2021 12:00:00 AM1:00 PMWestern 5) JOSE BAQUIAX ALVAREZ, Reg # 77899-112
1) CUSTODY
5) DAVID S. MCCLANE AND H. DEAN STEWARD
Spanish
2:19-CR-00117(C)-ODW10/18/2021 12:00:00 AM12:00 PMWestern 4) FERNANDO GARCIA PARADA, Reg # 77902-112
1) CUSTODY
4) RICHARD M. CALLAHAN, JR. AND RICHARD P. LASTING
Spanish
2:19-CR-00117(C)-ODW10/19/2021 12:00:00 AM11:30 AMWestern 13) ROBERTO CARLOS MENDEZ CRUZ, Reg # 78393-112
1) CUSTODY
13) KAREN L. GOLDSTEIN AND LAURA E. UDALL
Spanish
2:19-CR-00117(C)-ODW10/21/2021 12:00:00 AM1:30 PMWestern 7) KEVIN ARTEAGA, Reg # 77867-112
1) CUSTODY
7) GEORGE W. BUEHLER AND MARK M. KASSABIAN
Spanish
2:19-CR-00117(C)-ODW10/22/2021 12:00:00 AM11:30 AMWestern 14) BRYAN ALBERTO ORDONES, Reg # 75956-112
1) CUSTODY
14) CURTIS V. LEFTWICH AND DANIEL A. NARDONI
Spanish
2:19-CR-00117(C)-ODW10/28/2021 12:00:00 AM12:00 PMWestern 20) STEVEN EMMANUEL LINARES, Reg # 66337-112
1) CUSTODY
20) MARK STEVEN SEDLANDER
Spanish
2:19-CR-00117(C)-ODW10/29/2021 12:00:00 AM11:30 AMWestern 1) GERMAN ARNULFO CRUZ HERNANDEZ, Reg # 77723-112
1) CUSTODY
1) PETER L. ARIAN AND STEPHEN DANIEL DEMIK
Spanish
2:19-CR-00117(C)-ODW10/29/2021 12:00:00 AM11:30 AMWestern 3) EVER JOEL MORALES, Reg # 77901-112
1) CUSTODY
3) JAMES S. BISNOW AND JANET EUNME HONG
Spanish
2:19-CR-00117(C)-ODW11/02/2021 12:00:00 AM11:30 AMWestern 15) ROBERTO ALEJANDRO CORADO ORTIZ, Reg # 77129-112
1) CUSTODY
15) OLIVER P. CLEARY
Spanish
2:19-CR-00117(C)-ODW11/04/2021 12:00:00 AM11:30 AMWestern 1) GERMAN ARNULFO CRUZ HERNANDEZ, Reg # 77723-112
1) CUSTODY
1) PETER L. ARIAN AND STEPHEN DANIEL DEMIK
Spanish
2:19-CR-00117(C)-ODW11/05/2021 12:00:00 AM12:00 PMWestern 12) GERALDO ALVARADO, Reg # 78394-112
1) CUSTODY
12) ELLIS M. JOHNSTON,III AND KRISTEN NICOLE RICHARDS
Spanish
2:19-CR-00117(C)-ODW11/05/2021 12:00:00 AM12:00 PMWestern 16) EDWIN ISAAC MENDEZ, Reg # 77967-112
1) CUSTODY
16) CHARLES PETER DIAMOND, SETH J. FORTIN, AND VANESSA MARIA GUERRERO
Spanish
2:19-CR-00117(C)-ODW11/05/2021 12:00:00 AM11:30 AMWestern 19) EDWIN MARTINEZ, Reg # 78433-112
1) CUSTODY
19) JOHN NEIL MCNICHOLAS AND JEROME HAIG
Spanish
2:19-CR-00117(C)-ODW11/08/2021 12:00:00 AM11:00 AMWestern 17) JOSUE BALMORE FLORES CASTRO, Reg # 78380-112
1) CUSTODY
17) DAVID R. EVANS AND WILLIAM S. HARRIS
Spanish
2:19-CR-00117(C)-ODW11/09/2021 12:00:00 AM11:00 AMWestern 10) YEFRI ALEXANDER REVELO, Reg # 66338-112
1) CUSTODY
10) STEPHEN G. FRYE
2:19-CR-00117(C)-ODW11/09/2021 12:00:00 AM11:00 AMWestern 6) KEVIN VILLALTA GOMEZ, Reg # 78143-112
1) CUSTODY
6) ANDREW S. COWAN AND MANUEL ARAUJO
Spanish
2:19-CR-00117(C)-ODW11/12/2021 12:00:00 AM11:30 AMWestern 12) GERALDO ALVARADO, Reg # 78394-112
1) CUSTODY
12) ELLIS M. JOHNSTON,III AND KRISTEN NICOLE RICHARDS
Spanish
2:19-CR-00117(C)-ODW11/19/2021 12:00:00 AM1:00 PMWestern 18) LUIS ARTURO GONZALEZ, Reg # 78432-112
1) CUSTODY
18) JOSEPH F. WALSH AND MICHAEL M. CRAIN
Spanish
2:19-CR-00117(C)-ODW11/19/2021 12:00:00 AM12:00 PMWestern 22) ERICK EDUARDO ROSALES ARIAS, Reg # 66339-112
1) CUSTODY
22) CARLOS L. JUAREZ AND JOEL C. KOURY
Spanish
2:19-CR-00117(C)-ODW11/23/2021 12:00:00 AM11:30 AMWestern 8) EDGARD VELASQUEZ, Reg # 32734-064
1) CUSTODY
8) KENNETH M. MILLER
Spanish
2:19-CR-00117(C)-ODW11/23/2021 12:00:00 AM1:00 PMWestern 9) WALTER CHAVEZ LARIN, Reg # 66336-112
1) CUSTODY
9) CHRISTOPHER DUPONT AND ROBERT KIM SCHWARZ
Spanish
2:19-CR-00119-CAS-108/10/20201:00 PMWestern Omar Hernandez-Pacheco
Custody
Indictment
Kate Morris
DFPD
Spanish
2:19-CR-00120-JFW-102/16/20211:00 PMWestern Rudolf Itskovich
Custody
PO Warrant
Christy O'Connor
DFPD
2:19-CR-00125-RGK-112/02/20201:00 PMWestern Jose Paniagua
Custody
PO Warrant
Craig Harbaugh
DFPD
2:19-CR-00129-ODW10/22/20192:00 PMWestern SEAL
Bond
Rule 20
Andrew Reed Flier
Retained
2:19-CR-00136-CJCWestern Adrian Steven Leofo
Summons
Indictment
Claire Simonich
DFPD
2:19-CR-00140-MRW-108/23/20192:00 PMWestern Raul R Aguilar
Custody
PO Warrant
Adithya Mani
DFPD
Spanish
2:19-CR-00149-JAK-209/04/20192:00 PMWestern Darrell Mitchell
Custody
Superseding Indictment A
David Kaloyanides
Panel
2:19-CR-00149(A)-JAK08/22/2019 12:00:00 AM11:00 AMWestern 4) TYROME LEWIS
1) CUSTODY
4) GREGORY NICOLAYSEN
2:19-CR-00159-DUTY11/29/20194:00 PMSouthern Alex Dominguez
Summons
Indictment
Lillian Chu, DFPD
Appointed
2:19-CR-00161(A)-AB07/09/2019 12:00:00 AM11:00 AMWestern EDWIN OLIVA
1) CUSTODY
CLAIRE M. SIMONICH AND LISA SHINAR LABARRE
2:19-CR-00165-VAP-101/28/20202:00 PMWestern Ebonique Verdiasha Simon
Custody
Indictment
Robert Bernstein
Panel
2:19-CR-00165-VAP-102/28/20204:00 PMWestern Ebonique Verdiasha Simon
Custody
Indictment
Robert Bernstein
Panel
2:19-CR-00187-FMO-111/19/20192:00 PMWestern Amarrie Stacey Nicasio
Custody
Superseding Indictment A
Charles Snyder
DFPD
2:19-CR-00187(B)-FLA12/17/2021 12:00:00 AM11:30 AMWestern AMARRIE STACEY NICASIO
1) CUSTODY
CHARLES JAMES SNYDER AND GABRIELA RIVERA
2:19-CR-00188-FMO11/09/20201:00 PMWestern Marlon Terrell Price
Custody
PO Warrant
Emily Groendyke
DFPD
2:19-CR-00188-FMO-107/29/20201:00 PMWestern Marlon Terrell Price
Custody
PO Warrant
Natalie Cohen
DFPD
2:19-CR-00189-JAK-107/08/20192:00 PMWestern Fredy Stanley Cruz Ramos
Custody
Indictment
Adam Olin
DFPD
Spanish
2:19-CR-00191(A)-TJH01/10/2020 12:00:00 AM11:00 AMWestern INES HABIBOVIC
1) BOND
JULIA DEIXLER AND ADAM OLIN
2:19-CR-00193-DSF-111/13/20192:00 PMWestern Simon Chu
Summons
Indictment
Mona C. Soo Hoo
Retained
Mandarin
2:19-CR-00193-DSF-211/13/20192:00 PMWestern Charley Loh
Summons
Indictment
James Sabalos
Retained
Mandarin
2:19-CR-00201-AB10/22/20211:00 PMWestern Terry Lynn Cooper
Custody
PO Warrant
Annie O'Toole
DFPD
2:19-CR-00202-DMG07/02/20194:00 PMWestern Laura Ochoa
Custody
Indictment
Claire Simonich
DFPD
2:19-CR-00206-RGK-102/06/20202:00 PMWestern Nancy Nava
Custody
PO Warrant
Charles Brown
DFPD
2:19-CR-00211-ODW08/19/20192:00 PMWestern Tagui Abramyan
Custody
Indictment
James Blatt
Retained
2:19-CR-00230(A)-JAK03/09/2020 12:00:00 AM11:00 AMWestern VICTOR MANUEL LOPEZ
1) BOND
CHARLES C. BROWN
2:19-CR-00230(A)-JAK03/10/2020 12:00:00 AM3:00 PMWestern VICTOR MANUEL LOPEZ
1) BOND
CHARLES C. BROWN
2:19-CR-00231-FMO-209/16/201910:00 AMSouthern Joel Aguirre Cortes
Custody
Superseding Indictment A
John W Barton
Panel
Spanish
2:19-CR-00231-FMO-409/16/201910:00 AMSouthern Adrian Figueroa Medina
Custody
Superseding Indictment A
H Dean Steward
Panel
Spanish
2:19-CR-00231(A)-FMO09/16/2019 12:00:00 AM11:00 AMWestern 3) JOSE MENDOZA BARRAGAN
1) CUSTODY
3) CARLOS N. IRIARTE
2:19-CR-00231(A)-FMO09/19/2019 12:00:00 AM11:00 AMWestern 1) KARLA LETICIA GARCIA IBARRA
1) CUSTODY
1) CLAIRE M. SIMONICH
Spanish
2:19-CR-00231(B)-FMO09/16/2019 12:00:00 AM11:00 AMWestern JOSE MENDOZA BARRAGAN
1) CUSTODY
CARLOS N. IRIARTE
2:19-CR-00235-SVW-109/30/20204:00 PMWestern Kasey Cervantes
Custody
Local Complaint
Seema Ahmad
DFPD
2:19-CR-00236-RGK09/16/20211:00 PMWestern Chelsea Shannon McIntyre
Custody
PSA Warrant
Fermin Vargas
DFPD
2:19-CR-00243-ODW-207/02/20192:00 PMWestern Darlin Hernandez-Cedillo
Bond
Indictment
John Targowski
Panel
2:19-CR-00243(A)-ODW06/23/2020 12:00:00 AM11:30 AMWestern DARLIN HERNANDEZ-CEDILLO
1) BOND
JOHN TARGOWSKI
2:19-CR-00244(A)-DSF07/02/2019 12:00:00 AM2:00 PMWestern 1) RAMON LOPEZ-GARCIA,
aka Ramon Garcia-Lopez
1) CUSTODY
1) CHARLES JAMES SNYDER
Spanish
2:19-CR-00246-CJC-407/11/20192:00 PMWestern Keeshanai Monique Wilcher
Custody
Indictment
Peter Swarth
Panel
2:19-CR-00248-MWF-111/16/20211:00 PMWestern Jackie Ferrari
Custody
Warrant/Bench - failure to appear
Tariq Khero
Retained
2:19-CR-00254-PSG08/19/20192:00 PMWestern Mehdi Hashemi
Custody
Indictment
Lakeshia Adeyini-Dorsey
DFPD
2:19-CR-00256-JFW07/08/20211:00 PMWestern Christopher Anthony Roby
Custody
PO Warrant
Isabel Bussarakum
DFPD
2:19-CR-00269(A)-DMG09/24/2019 12:00:00 AM11:00 AMWestern 1) RAUL RODRIGUEZ
1) BOND
1) MICHAEL IAN GAREY
2:19-CR-0027010/25/2019 12:00:00 AM11:00 AMWestern JULIAN MILES MAYERS-JOHNSON
1) CUSTODY
GEORGINA WAKEFIELD
2:19-CR-00272-CJC03/28/20221:00 PMWestern Joadly Serrano
Custody
PO Warrant
Chad Pennington
DFPD
2:19-CR-00272-CJC-204/12/20211:00 PMWestern Bryce James Pitkin
Custody
PO Warrant
David S McLane
Panel
2:19-CR-00272-CJC-411/27/20192:00 PMWestern Gabriel Rodrigo Vasquez
Custody
Indictment
Anthony Solis
Panel
2:19-CR-00272-CJC-407/07/20211:00 PMWestern Gabriel Rodrigo Vasquez
Custody
PO Warrant
Anthony M Solis
Panel
2:19-CR-00274-ODW-112/08/20202:00 PMEastern John Garcia
Custody
Superseding Indictment A
Manuel U. Araujo
Panel
2:19-CR-00274-ODW-206/16/20202:00 PMWestern Kirsta Beerman
Custody
Superseding Indictment A
Jill Ginstling
DFPD
2:19-CR-00275-ODW-1209/20/20192:00 PMWestern Tye McNabb
Custody
Indictment
Anthony Eaglin
Panel
2:19-CR-00275-ODW-1309/20/20192:00 PMWestern David Bruno Joner
Bond
Indictment
Richard W. Raynor
Panel
2:19-CR-00275-ODW-1409/27/20192:00 PMWestern Amy Kim Hartlmueller-Torres
Bond
Indictment
James R. Tedford II
Panel
2:19-CR-00275-ODW-1405/04/20211:00 PMWestern Amy Kim Hartlmueller-Torres
Bond
PSA Warrant
James R Tedford II
Panel
2:19-CR-00275-ODW-1509/20/20192:00 PMWestern Jeff Allyn Walker
Custody
Indictment
Peter Swarth
Panel
2:19-CR-00275-ODW-1609/05/20192:00 PMWestern Denny Vuong
Custody
Indictment
Amy Fan
Panel
2:19-CR-00275-ODW-710/28/20192:00 PMWestern Jumsher Singh Saroya
Custody
Indictment
Stanley Greenberg
Retained
2:19-CR-00275-ODW-810/04/20192:00 PMWestern Michael Alan Shepherd
Custody
Indictment
Stephanie Ames
Panel
2:19-CR-00276-PSG-103/24/20202:00 PMWestern Pejman Elahi
Custody
PO Warrant
Isabel Bussarakum
DFPD
2:19-CR-00278-AB10/28/20192:00 PMWestern Daniel Venegas
Custody
Warrant/Bench - failure to appear
Charles Snyder
DFPD
2:19-CR-00278-AB03/24/20211:00 PMWestern Daniel Venegas
Custody
PO Warrant
Anuj Nadadur
DFPD
2:19-CR-00282-RGK-1008/26/20192:00 PMWestern 10681 Production Avenue, LLC
Custody
Indictment

Retained
2:19-CR-00282-RGK-1004/09/20202:00 PMWestern 10681 Production Avenue, LLC
Summons
Indictment
Hilary Postashner
Retained
2:19-CR-00282-RGK-1004/13/20202:00 PMWestern 10681 Production Avenue, LLC
Summons
Indictment
Hilary Postashner
Retained
2:19-CR-00282-RGK-208/26/20192:00 PMWestern China Zhongwang Holdings
Summons
Indictment

2:19-CR-00282-RGK-212/18/20192:00 PMWestern China Zhongwang Holdings
Summons
Indictment

2:19-CR-00282-RGK-202/12/20201:00 PMWestern China Zhongwang Holdings
Summons
Indictment

2:19-CR-00282-RGK-2Western SEAL
Summons
Indictment

2:19-CR-00282-RGK-508/26/20192:00 PMWestern Perfectus Aluminium Inc
Summons
Indictment

Retained
2:19-CR-00282-RGK-504/09/20202:00 PMWestern Perfectus Aluminium Inc.
Summons
Indictment
Robert F. Ruyak
Retained
2:19-CR-00282-RGK-504/13/20202:00 PMWestern Perfectus Aluminium Inc.
Summons
Indictment
Robert F. Ruyak
Retained
2:19-CR-00282-RGK-608/26/20192:00 PMWestern Perfectus Aluminum Acquisitions, LLC
Summons
Indictment

Retained
2:19-CR-00282-RGK-604/09/20202:00 PMWestern Perfectus Aluminum Acquisitions, LLC
Summons
Indictment
Robert F. Ruyak
Retained
2:19-CR-00282-RGK-604/13/20202:00 PMWestern Perfectus Aluminum Acquisitions, LLC
Summons
Indictment
Robert F. Ruyak
Retained
2:19-CR-00282-RGK-708/26/20192:00 PMWestern Scuderia Development, LLC
Summons
Indictment

Retained
2:19-CR-00282-RGK-704/09/20202:00 PMWestern Scuderia Development, LLC
Summons
Indictment
Hilary Postashner
Retained
2:19-CR-00282-RGK-704/13/20202:00 PMWestern Scuderia Development, LLC
Summons
Indictment
Hilary Postashner
Retained
2:19-CR-00282-RGK-808/26/20192:00 PMWestern 1001 Doubleday, LLC
Summons
Indictment

Retained
2:19-CR-00282-RGK-804/09/20202:00 PMWestern 1001 Doubleday, LLC
Summons
Indictment
Hilary Postashner
Retained
2:19-CR-00282-RGK-804/13/20202:00 PMWestern 1001 Doubleday, LLC
Summons
Indictment
Hilary Postashner
Retained
2:19-CR-00282-RGK-908/26/20192:00 PMWestern Von-Karman - Main Street, LLC
Summons
Indictment

Retained
2:19-CR-00282-RGK-904/09/20202:00 PMWestern Von-Karman - Main Street, LLC
Summons
Indictment
Hilary Postashner
Retained
2:19-CR-00282-RGK-904/13/20202:00 PMWestern Von-Karman - Main Street, LLC
Summons
Indictment
Hilary Postashner
Retained
2:19-CR-00283-JFW-107/02/20192:00 PMWestern Israel Pineda
Custody
PO Warrant
Michael Brown
DFPD
2:19-CR-00285(A)-JAK09/23/2019 12:00:00 AM11:00 AMWestern JAVIER SANCHEZ
1) CUSTODY
PEDRO V. CASTILLO
2:19-CR-00285(A)-JAK09/27/2019 12:00:00 AM11:00 AMWestern JAVIER SANCHEZ
1) CUSTODY
PEDRO V. CASTILLO
2:19-CR-00288(A)-SVW08/23/2019 12:00:00 AM11:00 AMWestern KRISTOPHER NATHAN BOUTIN
1) CUSTODY
MICHAEL L. BROWN, II
2:19-CR-00289-TJH11/25/20194:00 PMWestern Vagan Engibarian
Custody
Complaint & Warrant
Kelly Steel
DFPD
2:19-CR-00300-PA-107/15/201911:00 AMWestern Contenda Health, LLC
Summons
Information
Mark Byrne
Retained
2:19-CR-00300-PA-207/15/201911:00 AMWestern Chase Cranford
Custody
Information
Mark Byrne
Retained
2:19-CR-00300-PA-307/15/201911:00 AMWestern Randall Cranford
Summons
Information
Jeffrey Rutherford
Retained
2:19-CR-00301-DMG-102/10/20211:00 PMWestern Ruben Johnny Banuelos
Custody
PO Warrant
Richard Goldman
DFPD
2:19-CR-00304-PA-107/12/20199:00AMWestern Marco Antonio Contreras
Custody
Indictment
Mark Chambers
Panel
2:19-CR-00304-PA-103/10/20221:00 PMWestern Marco Antonio Contreras
Custody
PO Warrant
Mark Chambers
Panel
2:19-CR-00305-JGB-102/26/20212:00 PMEastern Jesus Oscar Quintero
Custody
PO Warrant
Luisa Tamez
DFPD
2:19-CR-00306-VAP07/31/20192:00 PMWestern Efrain Sanchez
Summons
Indictment
Isabel Bussarakum
DFPD
2:19-CR-00306-VAP10/22/20192:00 PMWestern Efrain Sanchez
Summons
Indictment
Erin Murphy
DFPD
2:19-CR-00306-VAP10/29/20192:00 PMWestern Efrain Sanchez
Summons
Indictment
Seema Ahmad
DFPD
2:19-CR-00306-VAP11/12/20192:00 PMWestern Efrain Sanchez
Summons
Indictment
Julia Deixler
DFPD
2:19-CR-00309-JFW-108/12/20192:00 PMWestern Andrew Jackson
Custody
Indictment
Craig Harbough
DFPD
2:19-CR-00311-MWF-101/14/20202:00 PMWestern Ricardo Juarez Valencia
Custody
Indictment
Charles Snyder
DFPD
Spanish
2:19-CR-00319-DMG-108/15/20192:00 PMWestern Jorge Esteban Sanchez Ramos
Custody
Indictment
Jelani Lindsey
DFPD
2:19-CR-00321-GW05/12/20211:00 PMWestern Mylene Florendo
Custody
PO Warrant
Mark Chambers
2:19-CR-00321-GW09/24/20211:00 PMWestern Dytanyon Robinson
Custody
PO Warrant
Andrew Cowan
Panel
2:19-CR-00325-JAK-107/01/20192:00 PMWestern Victor Raul Andia Von Hesse
Custody
Indictment
Nadine Hettle
DFPD
Spanish
2:19-CR-00327-ODW-209/02/20212:00 PMEastern Joshua Mayoral
Custody
PO Warrant
Robert Kim Schwarz
Panel
2:19-CR-00328-GW-109/13/20211:00 PMWestern Jaison Davila Amador
Custody
Indictment
Anthony Solis
Panel
Spanish
2:19-CR-00328-GW-1010/30/20201:00 PMWestern Tomas Visbal Blanco
Custody
Indictment
Erica Choi
DFPD
Spanish
2:19-CR-00328-GW-1111/13/20201:00 PMWestern Rafael Enrique Noguera Abello
Custody
Indictment
Edward Robinson
Panel
Spanish
2:19-CR-00328-GW-1211/13/20201:00 PMWestern Enrique Rafael Noguera Ramirez
Custody
Indictment
William Harris
Panel
Spanish
2:19-CR-00328-GW-1211/16/20201:00 PMWestern Enrique Rafael Noguera Ramirez
Custody
Indictment
William Harris
Panel
Spanish
2:19-CR-00328-GW-1304/02/20211:00 PMWestern Modesto Davila Amador
Custody
Indictment
Carlos Iriarte
Panel
Spanish
2:19-CR-00328-GW-1403/15/20212:00 PMSouthern Rafael Arturo De La Hoz Roca
Custody
Indictment
Karren Kenney
Panel
Spanish
2:19-CR-00328-GW-1512/20/20211:00 PMWestern Hector-Martin-Gordon
Custody
Indictment
David Evans
Panel
Spanish
2:19-CR-00328-GW-201/28/20211:00 PMWestern Miguel Hadad Facusseh
Custody
Indictment
Ambrosio Eduardo Rodriguez
Retained
2:19-CR-00328-GW-303/15/20212:00 PMSouthern Manuel Enrique Pedrozo Zambrano
Custody
Indictment
John W. Barton
Panel
Spanish
2:19-CR-00328-GW-511/29/20211:00 PMWestern Harvey Guana Hernandez
Custody
Indictment
John D. Robertson
Panel
Spanish
2:19-CR-00328-GW-610/29/20211:00 PMWestern Marta Elizabeth Orozco Acevedo
Custody
Indictment
Oliver P. Cleary
Panel
Spanish
2:19-CR-00328-GW-709/13/20211:00 PMWestern Fedilce Bernabe Medina Leyva
Custody
Indictment
Benjamin Lechman
Panel
Spanish
2:19-CR-00328-GW-810/29/20211:00 PMWestern Jose Alberto Cantillo Aponte
Custody
Indictment
William S Harris
Panel
Spanish
2:19-CR-00329-GW-110/29/20201:00 PMWestern Byungsu Kim
Custody
Indictment
Neha Christerna
DFPD
Korean
2:19-CR-0033107/11/2019 12:00:00 AM11:00 AMWestern FELECIA EDNA TAYLOR
1) BOND
AMY M. KARLIN
2:19-CR-00334-MWF-108/14/20192:00 PMWestern Ryan Beau Patrick Barry
Custody
Indictment
Callie Steele
DFPD
2:19-CR-00336-ODW-107/31/20192:00 PMWestern Luis Manuel Ochoa
Custody
Indictment
Carel Ale
DFPD
Spanish
2:19-CR-00336-ODW-108/09/20194:00 PMWestern Luis Manuel Ochoa
Custody
Indictment
Carel Ale
DFPD
Spanish
2:19-CR-00336-ODW-208/13/20192:00 PMWestern Jesus Valdovinos
Custody
Indictment
Richard Callahan
Panel
2:19-CR-00338-DMG-107/03/20192:00 PMWestern James T. Lee
Custody
Indictment
Shane Bernard
Retained
2:19-CR-00338-DMG-107/24/20194:00 PMWestern James T. Lee
Custody
Indictment
Shane Bernard
Retained
2:19-CR-00338-DMG-1Western James T. Lee
Custody
Indictment
Shane Bernard
Retained
2:19-CR-00339-SVW-103/16/20221:00 PMWestern Argishti Khudaverdyan
Custody
Warrant/Bench - failure to appear
Marilyn Bednarski
Panel
2:19-CR-00339(A)-SVW06/21/2022 12:00:00 AM1:00 PMWestern 1) ARGISHTI KHUDAVERDYAN, Reg # 78267-112
1) CUSTODY
1) KENNETH A. REED
2:19-CR-00339(A)-SVW06/22/2022 12:00:00 AM1:00 PMWestern 1) ARGISHTI KHUDAVERDYAN, Reg # 78267-112
1) CUSTODY
1) KENNETH A. REED
2:19-CR-00343-GW-108/13/201902:00 PMSouthern SEAL
Custody
Indictment
Robison Harley
Panel
2:19-CR-00343-GW-208/13/20192:00 PMEastern James Bradley Vlha
Custody
Indictment
Robert E. Scott
Panel
2:19-CR-00343-GW-308/20/20192:00 PMWestern Jacob Dekoning
Bond
Indictment
Peter Swarth
Panel
2:19-CR-00343-GW-3Western Jacob Dekoning
Bond
Indictment
Peter Swarth
Panel
2:19-CR-00345-TJH-108/07/20192:00 PMWestern Jose Carbajal
Custody
Indictment
Nadine Hettle
DFPD
2:19-CR-00347-SVW-1002/14/20204:00 PMWestern Michelle Archuleta
Bond
Indictment
Angel Navarro
Panel
Spanish
2:19-CR-00347-SVW-1208/05/20192:00 PMWestern Elvis Campos
Custody
Indictment
Paul Blake
Panel
2:19-CR-00347-SVW-209/02/20201:00 PMWestern Luis Lopez
Custody
Indictment
Oliver Cleary
Panel
2:19-CR-00347-SVW-307/13/20201:00 PMWestern Daniel Nuno
Custody
Indictment
Edward M Robinson
Panel
2:19-CR-00347-SVW-508/12/20211:00 PMWestern Juan Martinez
Custody
Indictment
Stephen Demik
Panel
2:19-CR-00347-SVW-607/31/20192:00 PMWestern Marco Mora
Custody
Indictment
Peter Swarth
Panel
2:19-CR-00347-SVW-711/12/20192:00 PMWestern Claudia Ruiz
Custody
Indictment
Carlos Iriarte
Panel
2:19-CR-00347-SVW-807/26/20192:00 PMWestern Robert Burruel
Custody
Indictment
Kenneth Reed
Panel
2:19-CR-00348-SVW-108/23/20211:00 PMWestern Alexander Gallardo
Custody
PSA Warrant
William S Harris
Panel
2:19-CR-0035107/11/2019 12:00:00 AM11:00 AMWestern BRANDON BREWINGTON
1) CUSTODY
RICHARD D. GOLDMAN
2:19-CR-00351-VAP05/25/20221:00 PMWestern Brandon Brewington
Custody
PO Warrant
Fermin Vargas
DFPD
2:19-CR-00353-MWF-108/07/20192:00 PMWestern Drew Joseph Henry
Custody
Superseding Indictment A
Nadine Hettle
DFPD
2:19-CR-00355-SVW07/08/20211:00 PMWestern Joseph Paul Casas
Custody
PSA Warrant
Jimmy Threatt
DFPD
2:19-CR-00357-FMO-107/24/20192:00 PMWestern Paul Joseph Cassidy
Summons
Indictment
Brian A. Newman
Retained
2:19-CR-00358-RGK-108/07/20192:00 PMWestern Ryan McGinley
Summons
Indictment
Jose Luis Ongay
Retained
2:19-CR-00358-RGK-111/05/20194:00 PMWestern Ryan McGinley
Summons
Indictment
Jose Luis Ongay
Retained
2:19-CR-00362-AB-1706/21/20211:00 PMWestern Josue Eliud Morales
Custody
Indictment
Vitaly B. Signal
Panel
Spanish
2:19-CR-00362-AB-1910/23/20192:00 PMWestern Francisco Moreno
Custody
Indictment
Angel Navarro
Panel
Spanish
2:19-CR-00362-AB-2212/13/20192:00 PMWestern Ruben Contreras
Custody
Indictment
Greg Nicolaysen
Panel
2:19-CR-00362-AB-2405/26/20202:00 PMWestern Vidal Fierro
Custody
Indictment
Humberto Diaz
Panel
Spanish
2:19-CR-00362-AB-2610/23/20192:00 PMWestern Lizbeth Deyanira Olivia Serrano
Custody
Indictment
Richard Rowe
DFPD
2:19-CR-00362-AB-2711/25/20192:00 PMWestern Yang Qiang Tan
Bond
Indictment
Thomas M. Leinenweber
Retained
Cantonese
2:19-CR-00363-AG-107/01/20192:00 PMWestern Conroy Williams
Custody
Indictment
John Barton
Panel
2:19-CR-00363-AG-207/11/20192:00 PMWestern Sheila Freeman
Custody
Indictment
Jelani Lindsey
DFPD
2:19-CR-00364-DMG-108/12/20211:00 PMWestern Jesse Steve Cruz
Custody
PO Warrant
Ijeoma Eke
DFPD
2:19-CR-00368-MWF09/11/20192:00 PMWestern Juan Luis Rosales
Custody
Indictment
Paul W. Blake
Panel
2:19-CR-00368-MWF10/16/20194:00 PMWestern Juan Luis Rosales
Custody
Indictment
Paul W. Blake
Panel
2:19-CR-00368-MWF-209/10/20192:00 PMWestern Marco Antonio Ramirez
Custody
Indictment
Stephanie Ames
Panel
Spanish
2:19-CR-00369-FMO-109/10/20192:00 PMWestern Guillermo Lopez Ontiveros
Custody
Indictment
Edward Robinson
Panel
Spanish
2:19-CR-00369-FMO-209/10/20192:00 PMWestern Edwin Sanchez Montes
Custody
Indictment
Humberto Diaz
Panel
Spanish
2:19-CR-00369-FMO-310/09/20192:00 PMWestern Arturo Arriaga
Custody
Indictment
Peter Swarth
Panel
Spanish
2:19-CR-00369-FMO-409/10/20192:00 PMWestern Ramon Jose Martinez
Custody
Indictment
Michael Crain
Panel
Spanish
2:19-CR-00369-FMO-509/17/20191:00 PMWestern Steve Nie
Custody
Indictment
Neha Christerna
DFPD
2:19-CR-00369-FMO-609/10/20192:00 PMWestern Jesus Panduro Flores
Custody
Indictment
James S. Bisnow
Panel
Spanish
2:19-CR-00374-CJC07/09/20192:00 PMWestern Leonard Stacy Johnson
Summons
Information
Grant Gelberg
Retained
2:19-CR-00375-ODW-107/31/20192:00 PMWestern Matthew Noel Tumambing
Summons
Indictment
Isabel Bussarakum
DFPD
2:19-CR-00375-ODW-207/31/20192:00 PMWestern Kellie Diane Tumambing
Summons
Indictment
Peter Swarth
Panel
2:19-CR-00