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Case NumberDateTimeDivisionDefendantCounselInterpreter
429374009/30/20162:00 PMEastern Michael J. Trimble
Custody
PO Warrant
Young Kim
DFPD
2:-8-CR-00169-GW09/26/20162:00 PMEastern Maleek Armed Jenkins
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Stephanie Thornton-Harris
DFPD
2:00-CR-00024-RSWL05/23/20182:00 PMWestern Mounir Deiri
Custody
PO Warrant
HUMBERTO DIAZ
Panel
2:00-CR-00258-DDP-106/29/20162:00 PMWestern Anton Jamal Collins
Custody
PO Warrant
Kim Savo
DFPD
2:00-CR-00287-SVW12/01/20162:00 PMEastern Mark Anthony Craig
Custody
PO Warrant
Angela Viramontes
DFPD
2:00-CR-00359-DDP-107/22/20162:00 PMWestern Eric Carlos Ruiz
Custody
PO Warrant
Charles Brown
DFPD
2:00-CR-01221-DSF04/10/20192:00 PMEastern Stephen Rhodes
Custody
PO Warrant
Young Kim
DFPD
2:01-CR-00338-NM06/02/20172:00 PMSouthern Mueen Mohammad Chishti
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Jason Hannan
DFPD
2:01-CR-00548-RWestern Ronnie Yarnell Conrod
Custody
PO Warrant
Joel Khoury
DFPD
2:01-CR-01008-DDPWestern Leon Jeb Walker
Custody
PO Warrant
Dominic Cantalupo
Panel
2:01-CR-01008-FMO-205/18/20172:00 PMWestern Leon Jeb Waler
Custody
PO Warrant
Dominic Cantalupo
Prev. Appt.
2:01-CR-01008-FMO-206/05/20182:00 PMWestern Leon Jeb Walker
Custody
PO Warrant
Dominic Cantalupo
Panel
2:01-CR-01045-DDP-103/09/20172:00 PMWestern Jose Angel Urrutia-Sarinana
Custody
PO Warrant
Nadine Hettle
Appointed
2:01-CR-01126-RSWL05/23/20182:00 PMWestern Mounir Deiri
Custody
PO Warrant
HUMBERTO DIAZ
Panel
2:01-CR-01222-GW06/23/20162:00 PMWestern Michael Charles Cook
Custody
PO Warrant
Gabriel Pardo
DFPD
2:01-CR-01222-GW04/13/20172:00 PMWestern Michael Charles Cook
Custody
PO Warrant
Gabriel Pardo
DFPD
2:02-CR-00157-TJH-703/16/20182:00 PMEastern William Max Richie
Custody
PO Warrant
David R. Reed
Panel
2:02-CR-00673-MMM-1Western Natty Asiegbu
Custody
Superseding Indictment A
Mark Kassabian
Panel
2:02-CR-00788-DSF-105/19/20172:00 PMWestern Jose Hernandez
Custody
PO Warrant
Andre Townsend
DFPD
Spanish
2:02-CR-00800-JAK-310/27/20162:00 PMWestern Ray Angel Rivera
Custody
PO Warrant
Pedro Castillo
DFPD
2:02-CR-00800-JAK-310/28/20162:00 PMWestern Ray Angel Rivera
Custody
PO Warrant
Rachel Rossi
DFPD
2:02-CR-00956-NM02/02/20172:00 PMSouthern Lisa Carlyne Cole
Custody
PO Warrant
Mark Sedlander
DFPD
2:02-CR-01235-FMCWestern Fiaz Abbas Syed
Custody
PO Warrant
Nadine Hettle
DFPD
2:03-CR-00223-JFW08/24/20172:00 PMWestern Alfonzo Darnell Tolbert
Custody
PO Warrant
Charles Brown
DFPD
2:03-CR-00838-DMG11/02/20162:00 PMWestern Lincoln D. Jeanes
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:03-CR-00838-DMG02/14/20172:00 PMWestern Lincoln D. Jeanes
Custody
PO Warrant
Craig Harbaugh
DFPD
2:03-CR-00888-CBM11/24/20142:00 PMWestern Clifford Edward Armstrong
Custody
PO Warrant
John Hanusz
DFPD
2:03-CR-00988-AB-211/15/20162:00 PMWestern Cameron James Hurndon
Custody
PO Warrant
Nadine Hettle
DFPD
2:03-CR-01101-JFW01/10/20172:00 PMWestern Donald George Woodfield
Custody
PO Warrant
Erin Darling
DFPD
2:04-CR-00030-GHK07/19/20163:00 PMEastern Johnnie Thomas
Custody
PO Warrant
David Kaloyanides
DFPD,David Kaloyanides
Panel
2:04-CR-00061-RGK-2Western Michael Hampton
Custody
PO Warrant
William S. Harris
Panel
2:04-CR-00064-ABCWestern Gary Dean Mishler
Custody
PO Warrant
David Kaloyanides
Panel
2:04-CR-00415-PA-302/03/20172:00 PMWestern Merced Cambero
Custody
Superseding Indictment A
Stephen G Frye
Panel
Spanish
2:04-CR-00473-PA06/15/20182:00 PMEastern Benjamin Christopher Dudgeon
Custody
PO Warrant
Jeffrey Aaron
DFPD
2:04-CR-00476-SJO-103/02/20172:00 PMWestern Mark Eldon Wilson
Custody
Superseding Indictment A
Anthony Eaglin
Panel
2:04-CR-00596-MWF09/14/20182:00 PMWestern James Deearl Oaks
Custody
PO Warrant
Christy O'Connor
DFPD
2:04-CR-00662-GW-108/08/201701:00 PMEastern Isidro Raya-Razo
Custody
PO Warrant
Jeffrey Aaron
DFPD
Spanish
2:04-CR-00732-RSWL08/17/20162:00 PMWestern Terrence Pruitt
Custody
PO Warrant
Rachel Rossi
DFPD
2:04-CR-00732-RSWL-204/17/20172:00 PMEastern Herbert Irwin Moore
Custody
PO Warrant
Stephanie Thornton Harris
DFPD
2:04-CR-00809-CAS-205/18/20172:00 PMWestern David Walter Caramanis
Custody
PO Warrant
Gabriel Pardo
DFPD
2:04-CR-00950-SVW03/10/20172:00 PMWestern William Slattery
Custody
PO Warrant
Gabriel Pardo
DFPD
2:04-CR-01239-CAS-410/20/20162:00 PMWestern Victor Gomez-Ortiz
Custody
PO Warrant
Mark Windsor
Prev. Appt.
2:04-CR-01613-CAS-208/11/20172:00 PMWestern Horace Green
Custody
PO Warrant
Thomas Nishi
Panel
2:04-CR-01613-CAS-305/09/20182:00 PMWestern Franklin Terrell Thomas
Custody
PO Warrant
Charles Brown
DFPD
2:05-CR-00021-ODW12/15/20172:00 PMWestern Hrair Mansurian
Custody
PO Warrant
Mieke Ter Poorten
Retained
2:05-CR-00044-ODW03/22/20182:00 PMWestern Curtis Barnes Yarbough
Custody
PO Warrant
Charles Brown
DFPD
2:05-CR-00133-CAS01/06/20172:00 PMWestern Victor Lavell Thomas
Custody
PO Warrant
David Kaloyanides
Panel
2:05-CR-00235-R11/01/20163:00 PMEastern Freddie Guzman-Medina
Custody
PO Warrant
Peter C. Swarth
Panel
2:05-CR-00235-R07/18/20182:00 PMEastern Raul Adan Leon
Custody
PO Warrant
Young Kim
2:05-CR-00235-R-1102/09/20172:00 PMWestern Raul Adan Leon
Custody
PO Warrant
Charles Brown
DFPD
2:05-CR-00235-R-1508/29/20172:00 PMEastern Freddie Guzman Medina
Custody
PO Warrant
Peter C. Swarth
Panel
2:05-CR-00235-R-501/27/20172:00 PMEastern Raymond Anthony Ramirez
Custody
PO Warrant
Young Kim
DFPD
2:05-CR-00309-JFW02/26/20182:00 PMWestern Lorenzo Medina Avelar
Custody
PO Warrant
Seema Ahmad
DFPD
2:05-CR-00309-JFWWestern Lorenzo Medina Avelar
Custody
PO Warrant
Seema Ahmad
DFPD
2:05-CR-00341-BRO03/30/20172:00 PMEastern Arnoldo Gil
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:05-CR-00762-GW07/18/20162:00 PMWestern Manuel Martinie
Custody
PO Warrant
Craig Harbaugh
DFPD
2:05-CR-00814-RGK-207/07/20172:00 PMWestern Roosevelt Roy Newton
Custody
PO Warrant
Gabriel Pardo
DFPD
2:05-CR-00979-CAS01/30/20192:00 PMWestern Rickey Lewis
Custody
PO Warrant
Julia Deixler
DFPD
2:05-CR-01014-DUTYWestern Brett Williams Davidson
Custody
PO Warrant
Michael Nasatir
Retained
2:05-CR-01104-AB-203/15/20172:00 PMEastern Gregorio Haro
Custody
PO Warrant
David S. McLane
Panel
2:06-CR-00014-PA07/21/20172:00 PMWestern Jonathan Jimenez
Custody
PO Warrant
Georgina Wakefield
DFPD
2:06-CR-00036-DSF09/18/20172:00 PMEastern James David Wilson
Custody
PO Warrant
Jelani Lindsay
DFPD
2:06-CR-00036-DSF08/10/20182:00 PMWestern James David Wilson
Custody
PO Warrant
Charles Brown
DFPD
2:06-CR-00234-R-105/23/201802:00 PMEastern Terry Sherwood
Custody
PO Warrant
Jelani Lindsey
DFPD
2:06-CR-00260-DMG10/26/20172:00 PMEastern Robert Eugene Dixon
Custody
PO Warrant
Jelani Lindsay
DFPD
2:06-CR-00283-RGK-1001/27/20172:00 PMWestern Richard Gonzalez
Custody
PO Warrant
Neha Christerna
DFPD
2:06-CR-00283-RGK-1008/07/20172:00 PMWestern Richard Gonzalez
Custody
PO Warrant
Nadine Hettle
DFPD
2:06-CR-00283-RGK-1210/17/20162:00 PMWestern Michael Rambo Resendiz
Custody
PO Warrant
John McNicholas
Prev. Appt.
2:06-CR-00283-RGK-1209/14/20172:00 PMEastern Michael Rambo Resendiz
Custody
PO Warrant
John McNicholas
Panel
2:06-CR-00283-RGK-1509/26/20162:00 PMWestern Jerry Cambrero
Custody
Warrant/Bench - failure to appear
Curtis Leftwich
Panel
2:06-CR-00283-RGK-703/08/20172:00 PMWestern Angel Gonzalez
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:06-CR-00288-GAF09/20/201802:00 PMSouthern Moses Michael Maynez
Custody
PO Warrant
Erica Choi
DFPD
2:06-CR-00295-R-1Western Ronald Joseph Samuel
Custody
PO Warrant
David C. Scheper
Retained
2:06-CR-00442-SJO-209/20/20162:00 PMWestern Marsalis Winten Shelmon
Custody
PO Warrant
Yolanda Barrera
Appointed
2:06-CR-00442-SJO-206/20/20172:00 PMWestern Marsalis Winten Shelmon
Custody
PO Warrant
Yolanda Barrera
Panel
2:06-CR-00543-RGK07/17/20172:00 PMWestern Ruben Perez Raygoza
Custody
PO Warrant
John Neil McNicholas
Panel
2:06-CR-00543-RGK-107/12/20182:00 PMWestern Ruben Perez Raygoza
Custody
PO Warrant
Neha Christerna
DFPD
2:06-CR-00543-RGK-108/10/20182:00 PMWestern Ruben Perez Raygoza
Custody
PO Warrant
Charles Brown
DFPD
2:06-CR-00548-DUTYWestern Gilbert Lugo
Custody
PO Warrant
David Bortman
Panel
2:06-CR-00644-DSF04/24/20182:00 PMWestern Cesar Zuniga
Custody
PO Warrant
Charles Brown
DFPD
2:06-CR-00775-DUTY-1Western Naftali Tzi Weisz
Custody
Superseding Indictment A
Kim Savo
DFPD
Yiddish
2:06-CR-00775-DUTY-8Western Alan Jay Friedman
Custody
Superseding Indictment A
Rex Julian Beaber
Retained
None
2:06-CR-00813-RHW10/05/20162:00 PMWestern Reginald Earl Graham
Custody
PO Warrant
Andre Townsend
DFPD
2:06-CR-00875-R04/21/20162:00 PMWestern Leonard Marcu
Custody
PO Warrant
Charles Brown
DFPD
2:06-CR-00911-ODW06/28/20162:00 PMWestern Scott Allen Sperling
Custody
PO Warrant
Sonam Henderson
DFPD
2:06-CR-00911-ODW07/14/201611:00AMWestern Scott Allen Sperling
Custody
PO Warrant
Sonam Henderson
DFPD
2:06-CV-05092-MMM09/26/20164:00 PMWestern Jose Luis Munoz Santos
Bond
Complaint & Warrant

2:06-CV-05092-MMMWestern Jose Luis Munoz Santos
Bond
Complaint & Warrant

2:07-CR-00019-RGK02/09/20182:00 PMWestern Juan Manual Hernadez-Estrada
Custody
PO Warrant
Christy O'Conner
DFPD
2:07-CR-00102-PSG05/18/20172:00 PMWestern Jimmy Saehyun Oh
Custody
Warrant/Bench - failure to appear
Gabriel Pardo
DFPD
2:07-CR-00111-PSG02/22/20192:00 PMWestern Dashawn Lavelle Good
Custody
PO Warrant
Julia Deixler
DFPD
2:07-CR-00210-PA10/06/20163:00 PMEastern Keith Leonard Mullen
Custody
PO Warrant
Carlos L Juarez
Appointed
2:07-CR-00212-AB02/20/20192:00 PMWestern William Douglas Portwood
Custody
PO Warrant
Richard Goldman
DFPD
2:07-CR-00212-CAS02/03/20172:00 PMWestern William Douglas Portwood
Custody
PO Warrant
Alan Eisner
Panel
2:07-CR-00244-CAS05/22/20182:00 PMSouthern Deshun Jones
Custody
Warrant/Bench - failure to appear
Isabel Bussarakum
DFPD
2:07-CR-00350-MWF-110/26/20172:00 PMWestern Richard Gregory Arguijo
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:07-CR-00363-SVW07/11/20162:00 PMWestern Antonio Alejandre Gonzalez
Custody
PO Warrant
Seema Ahmad
DFPD
Spanish
2:07-CR-00394-SJO07/11/20162:00 PMWestern Selvin Oswaldo Barrios Flores
Custody
PO Warrant
Seema Ahmad
DFPD
2:07-CR-00405-CAS04/11/20172:00 PMWestern Joshua Michael Lundqusit
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:07-CR-00407-ODW05/25/20182:00 PMWestern Hector Mendoza
Custody
PO Warrant
Richard Goldman
DFPD
2:07-CR-00498-CAS06/16/201702:00 PMSouthern Eddie Lee Smith
Custody
PO Warrant
Kelly Munoz
DFPD
2:07-CR-00514-PSG06/24/20162:00 PMWestern Gustavo Arteaga-Torres
Custody
PO Warrant
Summer Lacy
DFPD
2:07-CR-00619-PA09/06/20162:00 PMWestern Robert Michael Salazar
Custody
Warrant/Bench - failure to appear
Nadine Hettle
DFPD
Spanish
2:07-CR-00770-ODW09/16/20162:00 PMWestern Efren Villicana Escobedo
Custody
PO Warrant
Craigh Harbaugh
DFPD
Spanish
2:07-CR-00787-DSF09/20/20172:00 PMEastern Jinett Sedano
Custody
PO Warrant
Yolanda Barrera
Panel
2:07-CR-00787-DSF-109/18/20182:00 PMWestern Jinett Sedano
Custody
PO Warrant
Yolanda Barrera
Panel
2:07-CR-00812-DSF12/15/20172:00 PMWestern Carlos Jonathan Gonzalez Becerra
Custody
PO Warrant
Charles Brown
DFPD
2:07-CR-00812-DSF-103/28/20182:00 PMWestern Carlos Jonathan Gonzalez Becerra
Custody
PO Warrant
Lisa LaBarre
DFPD
Spanish
2:07-CR-00873-SJO01/25/2017 12:00:00 AM2:00 PMWestern ROZA SAFARYAN
1) BOND
GREGORY NICOLAYSEN
Armenian
2:07-CR-00873-UA01/11/20172:00 PMWestern Roza Safaryan
Custody
Indictment
Gregory Nicolaysen
Panel
Armenian
2:07-CR-00916-PA04/23/20182:00 PMSouthern Markay Lewis
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Jason Hannan
DFPD
2:07-CR-01000-DUTYWestern Marco Vinicio Avalores
Custody
Indictment
Brianna Fuller
DFPD
2:07-CR-01019-GW-206/23/20172:00 PMEastern Julia Ambriz
Custody
PO Warrant
Kay Otani
DFPD
2:07-CR-01019-GW-211/09/20172:00 PMEastern Julia Ambriz
Custody
PO Warrant
Angela Viramontes
DFPD
2:07-CR-01033-SJO05/12/20172:00 PMWestern David Carey Underwood
Custody
PO Warrant
Jill Ginstling
DFPD
2:07-CR-01033-SJOWestern David Carey Underwood
Custody
PO Warrant
Jill Ginstling
DFPD
2:07-CR-01080-DSF-1910/18/20162:00 PMWestern David Joe Moreno
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:07-CR-01080-DSF-1905/31/20172:00 PMWestern David Joe Moreno
Custody
PO Warrant
Sonam Henderson
DFPD
2:07-CR-01080-DSF-1904/02/20192:00 PMWestern David Joe Moreno
Custody
PO Warrant
Christy O'Connor
DFPD
2:07-CR-01080-DSF-3103/14/20192:00 PMWestern Ivan Rueda
Custody
PO Warrant
Christy O'Connor
DFPD
2:07-CR-01080-DSF-3103/15/20192:00 PMWestern Ivan Rueda
Custody
PO Warrant
Jilbert Tahmazian
Retained
2:07-CR-01080-DSF-605/18/20182:00 PMWestern ANGEL CRUZ
Custody
PO Warrant
Georgina Wakefield
DFPD
2:07-CR-01126-MMMWestern David Nunez
Custody
PO Warrant
Gerald Salseda
DFPD
2:07-CR-01240-ODW04/28/20172:00 PMWestern John Kenneth Schiefer
Custody
PO Warrant
Sonia Chahin
Panel
2:07-CR-01244-PSG03/31/20172:00 PMWestern Eduardo Robles Mota
Custody
PO Warrant
Lisa LaBarre
DFPD
2:07-CR-01268-ERWestern Juan Jose Galindo
Custody
Indictment
Peter Swarth
Panel
2:07-CR-01278-DSF-107/11/20182:00 PMEastern Lakiesha Butler
Custody
PO Warrant
Jeffrey Aaron
DFPD
2:07-CR-01280-PA-103/03/20172:00 PMWestern Salvador Flores
Custody
PO Warrant
John Hanusz
DFPD
Spanish
2:07-CR-01306-SVW09/06/20162:00 PMWestern Efrain Enrique Garay
Custody
PO Warrant
Lisa LaBarre
DFPD
Spanish
2:07-CR-01331-FMO-104/27/20182:00 PMEastern Ronnie Guerrero
Custody
PO Warrant
David R. Reed
Appointed
2:07-CR-01331-GHK07/01/20162:00 PMSouthern Ronnie Guerrero
Custody
PO Warrant
Michael V. Schafler
Panel
2:07-CR-01342-DUTYWestern Pedro Perez
Custody
Indictment
Brianna Fuller
DFPD
Spanish
2:07-CR-01386-DSF-103/13/20182:00 PMWestern Sergio Louis Chavez
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:07-CR-01402-SJO-1604/06/20172:00 PMWestern Mark Dash
Custody
Indictment
John A. Targowski
Panel
2:07-CR-01402-SJO-1804/10/20172:00 PMWestern Paul Ifejeh
Custody
Indictment
David Kaloyanides
Panel
2:07-CR-01402-SJO-1904/10/20172:00 PMWestern Vijayakumar Ramakrishnan
Custody
Indictment
FredRicco McCurry
Panel
2:07-CR-01402-SJO-204/05/20172:00 PMWestern Van Wade Bedford
Custody
Indictment
Ronald O Kaye
Prev. Appt.
2:07-CR-01402-SJO-2105/05/20162:00 PMWestern Adrien Basil Stephenson
Custody
Indictment
Yolanda Barrera
Panel
2:07-CR-01402-SJO-2208/07/20172:00 PMWestern Walter Wuelfrath
Custody
Indictment
Sonia Chahin
Panel
2:07-CR-01402-SJO-404/05/20172:00 PMWestern Alberino Magi
Custody
Indictment
Humberto Diaz
Panel
2:07-CR-01402-SJO-511/21/20142:00 PMWestern George Chryssanthopoulos
Custody
Indictment
Paul C. Horgan
Panel
2:07-CR-01402-SJO-511/24/20142:00 PMWestern George Chryssanthopoulos
Custody
Indictment
Paul C. Horgan
Panel
2:07-CR-01402-SJO-911/09/20172:00 PMWestern Kenneth Goucher
Custody
Indictment
Victor Sherman
Retained
2:07-CR-01415-DUTYWestern Alexy Dumas
Summons
Information

2:07-CR-01439-SVW-108/10/20162:00 PMWestern Randy Davis
Custody
PO Warrant
Christopher W Dybwad
DFPD
2:07-MJ-01636-DUTY-2Western Yuliya Mikhay Lovna Kalinina
Custody
Complaint & Warrant
Dale Rubin
Panel
Russian
2:07-MJ-01704-DUTY-2Western Travis Zipper
Custody
Local Complaint
Richard Schonfeld
Retained
2:07-MJ-01704-DUTY-2Western Travis Zipper
Custody
Local Complaint
Richard Schonfeld
Retained
2:07-MJ-01870-DUTY-2Western Mohamad Elreda
Custody
Complaint & Warrant
Matthew Lombard
Panel
2:07-MJ-01885-DUTY-1Western Juan Carlos Fuentes
Custody
Complaint & Warrant
Paul Horgan
Panel
Spanish
2:07-MJ-01887-DUTYWestern Pamela Maria Aguilar
Custody
Complaint & Warrant
William S. Harris
Panel
2:07-MJ-01948-DUTYWestern SEAL
Custody
Out of District Affidavit
Hilary Potashner
DFPD
2:07-MJ-02136-DUTYWestern Kenneth Nicolas Hill
Custody
Local Complaint
Lara Bazellon
DFPD
None
2:08-CR-00088-DUTYWestern JAHANGIR kALIM lAHIGI
Custody
Indictment
Jasmin Cader
DFPD
Farsi
2:08-CR-00114-PA07/06/20162:00 PMEastern Brandon Lamar Dancy
Custody
PO Warrant
Raul Ayala
DFPD
2:08-CR-00169-GW-405/09/20162:00 PMWestern Jeremiah Johnson
Custody
PO Warrant
Erin Darling
DFPD
2:08-CR-00169-GW-404/14/20172:00 PMWestern Jeremiah Johnson
Custody
PO Warrant
Stephen Demik
DFPD
2:08-CR-00170-SVW08/26/20162:00 PMWestern Johnny Griffin
Custody
PO Warrant
Lisa LaBarre
DFPD
2:08-CR-00224-DUTY-1Western James Michael Fayed
Custody
Indictment
Mark Worksman
Retained
2:08-CR-00284-DSF-207/18/20162:00 PMWestern John Antonio Acosta
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:08-CR-00284-DUTY-2Western John Antonio Dacosta
Custody
Indictment
Mark Windsor
Panel
Spanish
2:08-CR-00295-BRO-708/31/20172:00 PMWestern Gilberto Francisco-Lorenzo
Custody
Indictment
Jerome J Haig
Panel
Spanish
2:08-CR-00295-R-1212/29/20172:00 PMWestern Luis Lopez-Moncho
Custody
Indictment
Patrick McLaughlin
Panel
Spanish
2:08-CR-00302-GW08/24/20162:00 PMWestern Jose M. Corona
Custody
Warrant/Bench - failure to appear
Craig Harbaugh
DFPD
Spanish
2:08-CR-00342-ODW05/17/20162:00 PMWestern Albert Bui
Custody
PO Warrant
Seema Ahmad
DFPD
2:08-CR-00398-SJO06/17/20162:00 PMWestern Brian Enrico Alfaro Flores
Custody
PO Warrant
Kim Savo
DFPD
2:08-CR-00490-DSF-104/28/20172:00 PMWestern Thomas Graham
Custody
PO Warrant
Gabriel Pardo
DFPD
2:08-CR-00517-DSF01/27/20172:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant
Yazmin Cader
DFPD
2:08-CR-00517-ODW-101/23/20182:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant
Chris Dybwad
DFPD
2:08-CR-00518-DSF-101/27/20172:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant
Yazmin Cader
DFPD
2:08-CR-00518-ODW-101/23/20182:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant
Chris Dybwad
DFPD
2:08-CR-00536-GW01/10/20182:00 PMWestern Antonio Esquivel-Vega
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:08-CR-00571-CAS04/16/20182:00 PMSouthern Randy Mitchell
Custody
PO Warrant
Amy Karlin
DFPD
2:08-CR-00584-DUTY-22Western Alex Chung Luong
Custody
Indictment
Thomas Nishi
Panel
2:08-CR-00688-AHM-11Western Misael Carrillo
Custody
Indictment
Tony Seyfi
Retained
2:08-CR-00688-DMG-1808/25/20162:00 PMEastern NESTOR REAL
Custody
PO Warrant
YOUNG KIM
DFPD
2:08-CR-00688-DMG-706/09/20162:00 PMWestern Noe Segura
Custody
PO Warrant
Stephen G Frye
Panel
2:08-CR-00688-DMG-710/11/20162:00 PMWestern Noe Segura
Custody
Warrant/Bench - failure to appear
Stephen Frye
Panel
2:08-CR-00688-DMG-712/05/20162:00 PMWestern Noe Segura
Custody
PO Warrant
Stephen Frye
Panel
2:08-CR-00688-DMG-710/23/20182:00 PMWestern Noe Segura
Custody
PO Warrant
Stephen Frye
Panel
2:08-CR-00688-GW-4409/19/20162:00 PMWestern Miguel Lopez
Custody
PO Warrant
Andre Townsend
DFPD
2:08-CR-00688-GW-6406/10/20162:00 PMWestern Carlos Anthony Cervantes
Custody
PO Warrant
Amy Fan
Panel
2:08-CR-00714-JFW11/20/20172:00 PMEastern Rafael Castanon-Espitia
Custody
PO Warrant
Angela Viramontes
DFPD
2:08-CR-00746-JFW-104/06/20172:00 PMWestern Angela Cotton
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:08-CR-00786-DUTYWestern
Custody
Complaint & Warrant

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

2:08-CR-00804-R08/16/20162:00 PMWestern Anthony Darrell Young
Custody
PO Warrant
Richard Goldman
DFPD
2:08-CR-00808-TJH05/15/20172:00 PMWestern Edmund Clinton Davis, Jr.
Custody
PO Warrant
Gabriel Pardo
DFPD
2:08-CR-00815-DSF-307/01/20162:00 PMWestern Dejon Williams
Custody
PO Warrant
Yolanda Barrera
Panel
2:08-CR-00815-ODW-311/10/20162:00 PMWestern Dejon Williams
Custody
PO Warrant
Yolanda Barrera
Prev. Appt.
2:08-CR-00815-ODW-312/29/20162:00 PMWestern Dejon Williams
Custody
PO Warrant
Kim Savo
DFPD
2:08-CR-00821-R09/06/20162:00 PMWestern Anthony Shelton Hosendove
Custody
Warrant/Bench - failure to appear
Nadine Hettle
DFPD
2:08-CR-00821-RWestern Anthony Shelton Hosendove
Custody
PO Warrant
Pedro Castillo
DFPD
2:08-CR-00824-JFW-2005/23/20172:00 PMWestern Richard Ruiz
Custody
PO Warrant
Yolanda Barrera
Prev. Appt.
2:08-CR-00826-ODW08/01/20182:00 PMWestern Najim John Franzua
Custody
PO Warrant
Kim Savo
DFPD
2:08-CR-00826-SVW01/31/20172:00 PMWestern Najim Franzua
Custody
PO Warrant
Nadine Hettle
DFPD
2:08-CR-00834-R-205/24/20162:00 PMWestern Christina Paulina Valdez
Custody
PO Warrant
Summer Lacy
DFPD
2:08-CR-00834-R-201/27/20172:00 PMWestern Christina Pauline Valdez
Custody
PO Warrant
Neha Christerna
DFPD
2:08-CR-00858-CJC-211/21/20142:00 PMWestern Daniel Romero
Custody
PO Warrant
Brian A. Newman
Panel
2:08-CR-00898-PSG07/15/20162:00 PMWestern Daymeon Willis
Custody
PO Warrant
Raphael, Antoine
Prev. Appt.
2:08-CR-00907-PSG-104/07/20172:00 PMWestern Mark O Walker
Custody
PO Warrant
Pedro Castillo
DFPD
2:08-CR-00907-PSG-104/13/201711:00 AMWestern Mark O Walker
Custody
PO Warrant
Pedro Castillo
DFPD
2:08-CR-00913-PA08/28/20172:00 PMWestern Ulises Demitrio Rivera
Custody
PO Warrant
Asal Akhondzadeh
DFPD
Spanish
2:08-CR-00919-PSG08/28/20172:00 PMWestern Felipe Medina Navejar
Custody
PO Warrant
Andre Townsend
DFPD
Spanish
2:08-CR-00964-ODW-204/28/20172:00 PMWestern Vincent Nathaniel Beltran
Custody
PO Warrant
Anthony Eaglin
Panel
2:08-CR-01007-DUTYWestern John Reginald Seidenberg
Custody
Indictment
Kim Savo
DFPD
2:08-CR-01034-CBM05/10/20162:00 PMWestern SEAL
Custody
PO Warrant
Armilla Staley-Ngomo
DFPD
2:08-CR-01061-MWF-207/26/20172:00 PMWestern Anna Marie Leal
Custody
PO Warrant
Stephen Frye
Panel
2:08-CR-01061-MWF-202/22/20182:00 PMWestern Anna Marie Leal
Custody
PO Warrant
Stephen Frye
Panel
2:08-CR-01082-ODW09/19/20162:00 PMWestern Victor Perez
Custody
PO Warrant
Anne Hwang
DFPD
2:08-CR-01082-PSG-101/17/20192:00 PMEastern Victor Perez
Custody
PO Warrant
Young Kim
DFPD
2:08-CR-01162-CAS-9Western Carlos Cardenas
Custody
Indictment
Matthew J Lombard
Panel
None
2:08-CR-01201-DOC-1404/05/20182:00 PMWestern Peter Soto
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:08-CR-01226-PA11/18/20162:00 PMWestern Darryl Davis
Custody
PO Warrant
Andre Townsend
DFPD
2:08-CR-01234-JFWWestern Nicholas Myles Garcia
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:08-CR-01273-SJO06/14/20182:00 PMEastern Mark Bender
Custody
PO Warrant
Christine Yonan
DFPD
2:08-CR-01307-PA05/16/20182:00 PMWestern SEAN LAMONT WYATT
Custody
PO Warrant
Waseem Salahi
DFPD
2:08-CR-01358-CAS05/09/20162:00 PMWestern Anthony Walker Sowell
Custody
PO Warrant
Anthony M. Solis
Retained
2:08-CR-01395-SVW-106/25/20182:00 PMWestern Invaka U. Roberson
Custody
PO Warrant
Cuauhtemoc Ortega
DFPD
2:08-CR-01486-DUTYWestern Nita Almuete Paddit Palma
Custody
Indictment
Stephen Demik
DFPD
Tagalog
2:08-CR-01488-DUTYWestern Zheng Wang
Custody
Indictment
Nadine Hettle
DFPD
Mandarin
2:08-CR-01505-PSG07/29/20162:00 PMWestern Alejandro Andrade Zavala
Custody
PO Warrant
Nadine Hettle
Prev. Appt.
Spanish
2:08-MJ-00163-DUTY-2Western Crystal Dillard
Custody
Complaint & Warrant
Yolanda Barrera
Panel
None
2:08-MJ-00324-DUTYWestern Dashon Lavar Richardson
Custody
Complaint & Warrant
Jasmin Cader
DFPD
None
2:08-MJ-00324-DUTYWestern Dashon Lavar Richardson
Custody
Complaint & Warrant
Jasmin Cader
DFPD
2:08-MJ-00669-DUTY-4Western Joaquin Ojeda
Custody
Local Complaint
Richard Nahigian
Retained
Spanish
2:08-MJ-00999-DUTY-1Western Tyler George Farmer
Custody
Local Complaint
Rick D. Goldman
DFPD
2:08-MJ-01026-DUTY-1Western Cecilio Cipres
Custody
Local Complaint
Angel Navarro
DFPD
2:08-MJ-01098-DUTYWestern Seung Wook Lee
Custody
Complaint & Warrant
Errol H. Stambler
Panel
2:08-MJ-01124-DUTYWestern Adonis Gladney
Custody
Complaint & Warrant
Frank Jr. Sanes
Retained
2:08-MJ-01205-DUTY-2Western Jose Teul
Custody
Local Complaint
Michael Shannon
Panel
Spanish
2:08-MJ-01255-DUTYWestern Hong Ru Ma
Custody
Local Complaint
Anthony E. Eaglin
DFPD
Mandarin
2:08-MJ-01295-DUTY-1Western SEAL
Custody
Complaint & Warrant
James P. Cooper, III
Panel
Spanish
2:08-MJ-01391-DUTYWestern Adam Leslie Steinberg
Custody
Out of District Affidavit
Charles Brown
DFPD
2:08-MJ-01608-DUTYWestern Joaquin Suarez Flores
Custody
Out of District Affidavit
Richard Garcia
Retained
2:08-MJ-01740-DUTY-1Western Daniel Alberto Solis
Custody
Local Complaint
Brian A. Newman
Panel
2:08-MJ-02023-DUTYWestern Material Witness
Custody
Complaint & Warrant
Sonia Chahin
Panel
Spanish
2:08-MJ-02052-DUTYWestern Notan Rafailovich Lerner
Custody
Complaint & Warrant
Yasmin Cader
DFPD
Russian
2:08-MJ-02167-DUTYWestern Hoa Nguyen
Custody
Complaint & Warrant
Richard Bitters
Retained
2:08-MJ-02306-DUTYWestern Alfredo Miranda Guillen
Custody
Local Complaint
Chris Dybwad
DFPD
Spanish
2:08-MJ-02416-DUTYWestern SEAL
Custody
Out of District Affidavit
Timothy Lannen
Panel
Spanish
2:08-MJ-02783-DUTYWestern Damon Darrell Williams
Custody
Complaint & Warrant
Charles Brown
DFPD
2:08-MJ-02808-DUTY-3Western SEAL
Custody
Complaint & Warrant
Alicia Blanco
DFPD
Armenian
2:08-MJ-02808-DUTY-3Western SEAL
Custody
Complaint & Warrant
Alicia Blanco
DFPD
Armenian
2:08-MJ-02868-DUTY-3Western Marcelino Najera Payes
Custody
Complaint & Warrant
David McLane
Panel
Spanish
2:08-MJ-03011-DUTY-204/29/20164:30 PMWestern Luis Alberto Vega
Custody
Complaint & Warrant
David R Reed
Panel
Spanish
2:09-CR-00174-SJO12/22/20172:00 PMWestern Daniel Guy Edward Hicks
Custody
PO Warrant
Kim Savo
Panel
2:09-CR-00216-DDP-107/10/20172:00 PMEastern Jose Marino Aquino-Luis
Custody
PO Warrant
Jelani Lindsey
DFPD
Spanish
2:09-CR-00224-GW-1401/28/20192:00 PMWestern Alfredo Ruiz
Custody
PO Warrant
Richard E Nahigian
Retained
2:09-CR-00230-SVW-2703/05/20182:00 PMWestern Ryan Leone
Custody
PO Warrant
Summer Lacey
DFPD
2:09-CR-00230-SVW-35Western Morris Samuel
Custody
Complaint & Warrant
Angel Navarro
Panel
2:09-CR-00230-SVW-35Western Morris Samuel
Custody
PO Warrant
Angel Navarro
Panel
2:09-CR-00243-CJC12/06/201802:00 PMSouthern Miguel Ramon Andrade
Custody
PO Warrant
Kenneth A. Reed
Panel
2:09-CR-00257-R08/31/20163:00 PMEastern Mark Anthony Gonzales
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:09-CR-00257-R02/20/20181:30 PMEastern Mark Anthony Gonzales
Custody
PO Warrant
Jelani Lindsay
DFPD
2:09-CR-00257-R-107/13/20182:00 PMWestern Mark Anthony Gonzales
Custody
PO Warrant
Charles Brown
DFPD
2:09-CR-00292-DSF-103/06/20192:00 PMWestern Adrian Evans
Custody
PO Warrant
Carel Ale
DFPD
2:09-CR-00297-DSF03/16/20172:00 PMSouthern David Duplessis
Custody
PO Warrant
Dominic Cantalupo
Panel
2:09-CR-00297-DSF04/15/20192:00 PMSouthern David Duplessis
Custody
PO Warrant
Lillian Chu
DFPD
2:09-CR-00301-GW-109/26/20182:00 PMWestern Calvin Charles Colbert, JR
Custody
PO Warrant
Carel Ale
DFPD
2:09-CR-00312-DUTY-6Western Brair Caitlyn Weippert
Custody
Indictment
Anthony Solis
Panel
None
2:09-CR-00332-DUTY-14Western Muhammed Rafi
Custody
Indictment
Judith Rochlin
Panel
2:09-CR-00349-PSG-102/23/20172:00 PMWestern Abelardo Argote
Custody
PO Warrant
Mark Chambers
Panel
2:09-CR-00349-PSG-204/29/20162:00 PMWestern Dora Argote
Custody
PO Warrant
Stephanie Ames
Panel
2:09-CR-00374-JFW02/02/20182:00 PMWestern Christopher Dean Williams
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:09-CR-00412-DUTY-1Southern John Mark Sotelo
Custody
Indictment
Thomas Wolfsen
Panel
None
2:09-CR-00412-DUTY-9Southern Jeffrey Moran
Custody
Indictment
David Haigh
Panel
2:09-CR-00415-RGK-104/09/20182:00 PMEastern Ivan Alejandro Reyes Silva
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
Spanish
2:09-CR-00437-ODW12/05/20172:00Western George Arturo Chavez
Custody
PO Warrant
Craig Harbaugh
DFPD
2:09-CR-00437-ODW-110/25/20172:00 PMWestern George Arturo Chavez
Custody
PO Warrant
Pedro Castillo
DFPD
2:09-CR-00440-ODW-607/10/20172:00 PMWestern Monique Nicole Lopez
Custody
PO Warrant
Sonam Henderson
DFPD
2:09-CR-00440-SJO06/08/20172:00 PMWestern Ileana Patricia Luna
Custody
PO Warrant
Errol H. Stambler
Prev. Appt.
2:09-CR-00440-SJO-608/29/20172:00 PMWestern Monique Nicole Lopez
Custody
PO Warrant
Summer Lacey
DFPD
2:09-CR-00445-DSF-3910/17/20162:00 PMSouthern Mary Helen Blajos
Custody
Warrant/Bench - failure to appear
Stanley I.Greenberg
Panel
2:09-CR-00445-DSF-3909/06/20182:00 PMWestern Mary Helen Blajos
Custody
Warrant/Bench - failure to appear
Jelani Lindsey
DFPD
2:09-CR-00445-DSF-4702/21/20172:00 PMWestern Jessica Christine Guerrero
Custody
PO Warrant
Joseph Walsh
Panel
2:09-CR-00445-DSF-806/30/20172:00 PMWestern Martin Hernandez
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:09-CR-00445-DUTY-9Western Jorge Rios
Custody
Indictment
Christopher Johnson
Panel
2:09-CR-00460-DDP05/11/20162:00 PMSouthern Vincent Anthony Jones
Custody
PO Warrant
Yolanda Barrera
2:09-CR-00466-DSF05/30/20172:00 PMSouthern Jose Alfaro
Custody
PO Warrant
Mark Sedlander
DFPD
2:09-CR-00471-JAK-806/22/20172:00 PMWestern Amando Bazua
Custody
PO Warrant
Richard Callahan, Jr.
Prev. Appt.
2:09-CR-00482-DDP05/17/20162:00 PMWestern Bernard Alfred Harris
Custody
PO Warrant
Craig Harbaugh
DFPD
2:09-CR-00534-PSG04/17/20192:00 PMEastern Billy Ray Connor
Custody
PO Warrant
Rebecca Abel
DFPD
2:09-CR-00554-GHK-1Western Johnny Lee Hunter
Custody
Indictment
Hayne Yoon
DFPD
2:09-CR-00609-DUTY-24Western Marygrace Valdevieso
Custody
Indictment
Hector C. Perez
Panel
2:09-CR-00622-R03/29/20172:00 PMEastern Jose Antonio Navarro
Custody
PO Warrant
Jelani Lindsey
DFPD
2:09-CR-00640-DSF01/31/20182:00 PMWestern Vahe Sarkiss
Custody
PO Warrant
Nadine Hettle
DFPD
2:09-CR-00762-GW06/24/20162:00 PMWestern Tiyon Devon Jones
Custody
PO Warrant
Richard Goldman
DFPD
2:09-CR-00873-ODW10/28/20162:00 PMWestern Demond Vaughn
Custody
PO Warrant
Richard Goldman
DFPD
2:09-CR-00897-DUTYWestern Joyce Patterson
Custody
Information Class B
Humberto Diaz
DFPD
2:09-CR-00903-SJO05/27/20162:00 PMWestern Pio James Quinzon
Custody
PO Warrant
Summer Lacy
DFPD
2:09-CR-00903-SJO08/09/20172:00 PMWestern Pio J Quinzon
Custody
PO Warrant
Craig Harbaugh
DFPD
2:09-CR-00939-GW12/11/20172:00 PMWestern Jeremy Trejo
Custody
PO Warrant
David Wasserman
2:09-CR-00939-GW-1911/10/20163:00 PMEastern Raul Soriano
Custody
PO Warrant
Michael S. Chernis
Panel
2:09-CR-00939-GW-1902/03/20172:00 PMEastern Raul Soriano
Custody
PO Warrant
Michael S Chernis
Retained
2:09-CR-00939-GW-1910/24/20172:00 PMEastern Raul Soriano
Custody
PO Warrant
Michael Chernis
Panel
2:09-CR-00939-GW-1907/20/20182:00 PMEastern Raul Soriano
Custody
PO Warrant
Michael Chernis
Panel
2:09-CR-00939-GW-2606/02/20172:00 PMWestern Kristoffer Fajardo
Custody
PO Warrant
Sonia Chahin
Panel
2:09-CR-00939-GW-2610/30/20172:00 PMWestern Kristoffer Fajardo
Custody
PO Warrant
David J P Kaloyanides
Prev. Appt.
2:09-CR-00939-GW-3902/13/20182:00 PMWestern Ralph Pina
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:09-CR-00939-GW-3909/12/20182:00 PMWestern Ralph Pina
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:09-CR-00939-GW-7110/30/20182:00 PMWestern Osvaldo Lopez
Custody
Indictment
Charles Diamond
Panel
2:09-CR-00939-GW-7207/03/20172:00 PMWestern Jeremy Trejo
Custody
PO Warrant
Nadine Hettle
DFPD
2:09-CR-00939-GW-7512/29/20162:00 PMWestern Daniel Trujillo
Custody
PO Warrant
Lawrence Litman
Prev. Appt.
2:09-CR-00939-GW-8710/06/20162:00 PMWestern Clemente Alquicira
Custody
PO Warrant
Stephen G. Frye
Panel
2:09-CR-00939-GW-8702/13/20192:00 PMEastern Clemente Alquicira
Custody
PO Warrant
Stephen G. Frye
Panel
2:09-CR-01002-DUTYWestern Jonathon Deegan
Custody
Indictment
Ira Salzman
Retained
2:09-CR-01037-CAS-105/26/20172:00 PMWestern Henry Valenzuela
Custody
PO Warrant
Humberto Diaz
Panel
2:09-CR-01099-DSF12/15/20172:00 PMWestern Briceson Loving
Custody
PO Warrant
Wasseem Salahi
DFPD
2:09-CR-01103-ODW02/25/20192:00 PMWestern David Prado Flores
Custody
Warrant/Bench - failure to appear
Jill Ginstling
DFPD
2:09-CR-01103(A)-ODW03/07/2019 12:00:00 AM11:00 AMWestern DAVID PRADO FLORES,
aka Gerardo Saldivar
1) CUSTODY
JILL K. GINSTLING
Spanish
2:09-CR-01110-SVW12/13/20182:00 PMWestern Nicholas S Paige
Custody
PO Warrant
Georgina Wakefield
DFPD
2:09-CR-01139-SVW08/02/20182:00 PMEastern Raymond Michael Villa
Custody
PO Warrant
Howard Shneider
DFPD
2:09-CR-01175-GW-205/11/20182:00 PMWestern DANIEL IGHEKPE
Custody
Indictment
Peter C. Swarth
Prev. Appt.
2:09-CR-01175-GW-305/24/20182:00 PMWestern SANDRA LATULIPPE
Custody
Indictment
Kenneth Reed
Panel
French
2:09-CR-01210-PA-2Western ARMANDO PEREZ FLORES
Custody
Indictment
NADINE HETTLE
DFPD
Spanish
2:09-CR-01242-SJO09/06/20162:00 PMWestern Ramon Hernandez-Ornelas
Custody
PO Warrant
Nadine Hettle
DFPD
Spanish
2:09-CR-01255-ODW-212/15/20162:00 PMWestern Chima Sampson Igwe
Custody
Superseding Indictment A
James R. Tedford, II
Panel
2:09-CR-01257-UA03/30/20172:00 PMWestern Peter Obazee
Custody
Indictment
Sonam Henderson
DFPD
2:09-CR-01291-RGK11/02/20162:00 PMWestern Tyeshon Terell Clay
Custody
PO Warrant
Mark A. Chambers
Prev. Appt.
2:09-MJ-00342-DUTY-4Western Carl Joseph Manna
Bond
Complaint & Warrant
Sylvia Torres
DFPD
2:09-MJ-00342-DUTY-4Western Carl Joseph Manna
Bond
Complaint & Warrant
Sylvia Torres
DFPD
2:09-MJ-00361-DUTYWestern Jesus A. Trujillo
Custody
Local Complaint
Rick Goldman
DFPD
2:09-MJ-00685-DUTYWestern Shawn Michael Harrington
Custody
Complaint & Warrant
Victor Cannon
DFPD
2:09-MJ-00741-DUTYWestern Lusine Papyan
Custody
Local Complaint
Dale M. Rubin
Panel
Russian
2:09-MJ-00746-DUTY-6Western Humberto Jimenez
Custody
Complaint & Warrant
Marcia J. Brewer
Panel
Spanish
2:09-MJ-01012-DUTYWestern Lan Thi Tran Nguyen
Custody
Local Complaint
Liliana Coronado
DFPD
2:09-MJ-01012-DUTYWestern Lan Thi Tran Nguyen
Custody
Local Complaint
Liliana Coronado
DFPD
2:09-MJ-01063-DUTYWestern Benjamin Hwang
Custody
Local Complaint
Edward M. Robinson
Retained
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
None
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
None
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
None
2:09-MJ-01846-DUTY07/17/20182:00 PMWestern SEAL
Custody
Complaint & Warrant
Cuauhtemoc Ortega
DFPD
Spanish
2:09-MJ-01907-DUTYWestern Sade Shamier Whiting
Custody
Complaint & Warrant
Angel Navarro
DFPD
2:09-MJ-02174-DUTY-4Western Margarito Enciso
Custody
Complaint & Warrant
Stephen Fry
Panel
2:09-MJ-02412-DUTYWestern Ruben Gonzalez
Custody
Complaint & Warrant
Joel Koury
DFPD
2:09-MJ-02665-DUTYWestern Michael Plank
Custody
Local Complaint
Jennifer Uyeda
DFPD
2:09-MJ-02801-DUTYWestern Patrick Anthony Jacobs
Custody
Complaint & Warrant
Stephen Demik
DFPD
2:10-CR-00050-RGK-4404/05/20192:00 PMWestern Johnny Phillips
Custody
PO Warrant
Nadine Hettle
DFPD
2:10-CR-00072-DMG12/16/20162:00 PMWestern Ruben Fajardo
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:10-CR-00120-CAS-311/05/20182:00 PMWestern Brian Miramontes
Custody
PO Warrant
Thomas Nishi
Panel
2:10-CR-00136-FMO05/24/20162:00 PMWestern Leopoldo Gutierrez, Jr.
Custody
PO Warrant
Summer Lacy
DFPD
2:10-CR-00137-DUTY-2Western Edward Alarcon
Custody
Indictment
Edward M. Robinson
Panel
2:10-CR-00194-RGK-112/07/20162:00 PMWestern Ashea Rozarr Smith
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:10-CR-00241-RGK-511/04/20162:00 PMWestern Mayra Prieto
Custody
PO Warrant
Lawrence Litman
Prev. Appt.
2:10-CR-00284-ODW-1301/08/20192:00 PMWestern Janeen Autumn Sandvig
Bond
Superseding Indictment A
Marilyn Bednarski
Retained
2:10-CR-00295-MWF-911/01/20162:00 PMWestern Fernando Vasquez
Custody
Warrant/Bench - failure to appear
Summer Lacy
DFPD
Spanish
2:10-CR-00326-DUTYWestern Benjamin Aparicio
Custody
Indictment
Anthony Eaglin
DFPD
2:10-CR-00351-DUTY-3501/03/20182:00 PMEastern JAMES JOSEPH KISSLING
Custody
PO Warrant
JELANI LINDSEY
DFPD
2:10-CR-00351-ODW-1402/10/20172:00 PMEastern Daniel Reyes
Custody
PO Warrant
Young Kim
DFPD
2:10-CR-00351-ODW-1509/05/20182:00 PMEastern Zacarias Arteaga
Custody
PO Warrant
Carlos Juarez
Panel
2:10-CR-00351-ODW-3503/07/20182:00 PMEastern James Joseph Kissling
Custody
PSA Warrant
Young Kim
DFPD
2:10-CR-00359-SVW-103/03/20172:00 PMWestern Adrian Zaragoza Murillo
Custody
PO Warrant
John Hanusz
DFPD
Spanish
2:10-CR-00369-DSF-110/17/20182:00 PMWestern Robert Reyes
Custody
PO Warrant
Waseem Salahi
DFPD
2:10-CR-00370-DMG-1603/13/20172:00 PMWestern Uriel Valdovinos Garcia
Custody
Indictment
Humberto Diaz
Panel
2:10-CR-00380-DMG10/10/20182:00 PMWestern JESUS ORTEGA
Custody
PO Warrant
NEHA CHRISTERNA
DFPD
2:10-CR-00381-AG10/24/20172:00 PMWestern Isabel Rico
Custody
PO Warrant
Neha Christerna
DFPD
2:10-CR-00456-UA-13Western ELIA PEREZ
Custody
Indictment
CARLOS JUAREZ
Panel
Spanish
2:10-CR-00491-GW05/12/20162:00 PMSouthern SEAL
Custody
PO Warrant
Joan Politeo
DFPD
2:10-CR-00491-GW06/22/20182:00 PMSouthern SEAL
Custody
PO Warrant
Lisa Shinar LaBarre
DFPD
2:10-CR-00506-UA-107/29/20162:00 PMWestern Idris Nuradin
Custody
Indictment
Steven Brody
Prev. Appt.
2:10-CR-00506-UA-207/29/20162:00 PMWestern Habone Gayad
Custody
Indictment
Summer Lacy
DFPD
2:10-CR-00591-VBF10/11/20163:00 PMEastern Jose Marciano Villatoro
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:10-CR-00596-SJO-103/07/20192:00 PMWestern Robert Michael St John
Custody
PO Warrant
Elizabeth Carpenter
Panel
2:10-CR-00602-GHK-1010/25/20163:00 PMEastern Romeo Roy Aranda
Custody
PO Warrant
David J. Kaloyanides
Panel
2:10-CR-00664-VAP07/01/20162:00 PMWestern Laquan Cardell Fulton
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:10-CR-00664-VAP03/07/20172:00 PMWestern Laquan Cardell Fulton
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:10-CR-00766-DDP08/26/20162:00 PMWestern Victor Zepeda Gutierrez
Custody
PO Warrant
Lisa LaBarre
DFPD
Spanish
2:10-CR-00773-JFW01/03/20172:00 PMWestern Rafael Sixtos-Juarez
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:10-CR-00787-SVW08/28/20172:00 PMWestern Luis Alberto Carbaja Hernandez
Custody
PO Warrant
Andre Townsend
DFPD
2:10-CR-00790-RGK11/25/20142:00 PMWestern Juan Casas Murillo
Custody
PO Warrant
Moriah Radin
DFPD
Spanish
2:10-CR-00861-PSG03/22/20173:00 PMEastern Ivan Dion McGee
Custody
PO Warrant
John D Robertson
Panel
2:10-CR-00861-PSG-1305/13/20162:00 PMWestern Dewayne Moore
Custody
PO Warrant
Matt Lombard
Panel
2:10-CR-00861-PSG-208/08/20172:00 PMWestern Darnell St. Clair
Custody
Warrant/Bench - failure to appear
Andre Townsend
DFPD
2:10-CR-00861-PSG-212/01/20172:00 PMWestern Darnell St Clair
Custody
PO Warrant
Judith Rochlin
Panel
2:10-CR-00861-PSG-308/16/20162:00 PMEastern Ivan McGee
Custody
PO Warrant
John D. Robertson
Panel
2:10-CR-00861-PSG-310/09/20182:00 PMWestern Ivan McGee
Custody
PO Warrant
John Robertson
Panel
2:10-CR-00861-PSG-909/18/20182:00 PMWestern Jermaine Thomas
Custody
PO Warrant
Mark Chambers
Panel
2:10-CR-00863-SVW-1112/07/20172:00 PMWestern David Kong
Custody
PO Warrant
Deborah Gonzalez
Panel
2:10-CR-00887-MWF07/29/20162:00 PMWestern Arcenio Santiago Castaneda
Custody
PO Warrant
Richard Goldman
Prev. Appt.
2:10-CR-00902-DMG-109/12/20182:00 PMWestern Jacob Joseph Vasquez
Custody
PO Warrant
Anne Hwang
DFPD
Spanish
2:10-CR-00923-SJO-1403/25/20192:00 PMWestern Stephen Patterson
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:10-CR-00923-SJO-1610/24/20172:00 PMWestern Brett Bailey
Custody
Warrant/Bench - failure to appear
Judith Rochlin
Panel
2:10-CR-00923-SJO-3304/06/20172:00 PMWestern Rodney Bougerious
Custody
PO Warrant
Steven A. Brody
Panel
2:10-CR-00923-SJO-3803/20/20192:00 PMWestern Darrin Dent
Custody
PO Warrant
William Harris
Panel
2:10-CR-00925-DUTY-2Western Carolyn Markell
Summons
Indictment
John D. Vandevelde
Retained
2:10-CR-00945-RGK-209/15/20172:00 PMWestern Edward Jack Bolden
Custody
Warrant/Bench - failure to appear
Andre Townsend
DFPD
2:10-CR-00989-DUTY-15Western Carlos Zuniga
Custody
Indictment
George W. Buehler
Panel
None
2:10-CR-00989-ODW-609/07/20182:00 PMWestern Daniel Soto Candia
Custody
PO Warrant
Seema Ahmad
DFPD
2:10-CR-01053-GWWestern Dlon Jeanette Taylor
Custody
PO Warrant
Anne Hwang
DFPD
2:10-CR-01119-SJO01/17/201801:00 PMSouthern Julian Leyba
Custody
PO Warrant
Craig M. Wilke
Panel
2:10-CR-01119-SJO-3410/02/20182:00 PMWestern Michael Jerome Dotson, Jr.
Custody
PO Warrant
Carlos Juarez
Panel
2:10-CR-01149-RGK06/02/20172:00 PMWestern Carlos Clemente-Lopez
Custody
PO Warrant
Richard Goldman
DFPD
2:10-CR-01188-GHK09/22/201602:00 PMSouthern Pascual Martinez-Ceja
aka Pascual Cejia
Custody
PO Warrant
Joan Politeo
DFPD
Spanish
2:10-CR-01192-PSG08/10/20162:00 PMWestern Phillip H. Cole, Jr.
Custody
PO Warrant
John N McNicholas
Panel
2:10-CR-01192-PSG-305/18/20162:00 PMWestern Phillip H Cole, Jr.
Custody
PO Warrant
John N McNicholas
Panel
2:10-CR-01194-SVW02/26/20182:00 PMWestern Nathaniel Gonzales
Custody
PO Warrant
Seema Ahmad
DFPD
2:10-CR-01234-CAS08/23/20172:00 PMEastern Timothy Gomez
Custody
PO Warrant
Angela Vira
DFPD
2:10-CR-01234-CAS09/07/20182:00 PMEastern Timothy Gomez
Custody
PO Warrant
Angela Viramontes
DFPD
2:10-CR-01300-R08/28/20172:00 PMWestern Joseph Leo Nordquist
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:10-CR-01311-SJO-1302/27/20192:00 PMWestern Jose Delores Quezada
Custody
Indictment
Paul Blake
Panel
Spanish
2:10-CR-01311(A)-SJO06/29/2016 12:00:00 AM1:00 PMWestern 10) ANDREW ANTHONY WALLACE
1) CUSTODY
FEMI J. BANJO
2:10-CR-01311(A)-SJO07/20/2016 12:00:00 AM1:00 PMWestern 10) ANDREW ANTHONY WALLACE,
aka Larry Barr
1) CUSTODY
10) FEMMI J. BANJO
2:10-CR-01327-GHK09/14/20182:00 PMEastern Michael Godinez
Custody
PO Warrant
David R. Reed
Appointed
2:10-CR-01346-DMG05/02/20182:00 PMEastern Christina Rocha
Custody
PO Warrant
David Kaloyanides
Retained
2:10-CR-01357-R03/01/20182:00 PMWestern Esteban Sanchez Alvarez
Custody
PO Warrant
Pedro Castillo
DFPD
Spanish
2:10-CR-01380-GW-105/26/20172:00 PMWestern Salvador Sandoval-Lara
Custody
PO Warrant
Steven Demik
DFPD
Spanish
2:10-CR0-SJOWestern
Custody
Superseding Indictment A
Stephanie Ames
2:10-MJ-00152-DUTYWestern Amy Huong Lam
Custody
Local Complaint
Richard Goldman
DFPD
Mandarin
2:10-MJ-00155-DUTYWestern Jermaine Levell Carter
Custody
Complaint & Warrant
Chris Dybwad
DFPD
2:10-MJ-00155-DUTYWestern Jermaine Levell Carter
Custody
Complaint & Warrant
Chris Dybwad
DFPD
2:10-MJ-00359-DUTY-1Western Ha Yoon Kim
Custody
Complaint & Warrant
Sonia Agustin
DFPD
2:10-MJ-00469-DUTY-3Western Jose Antonio Rodriguez-Lopez
Custody
Local Complaint
Patrick Stephen Smith
Panel
Spanish
2:10-MJ-00574-DUTY-2Western Samuel Ifeanyi Nwabueze, Jr.
Custody
Complaint & Warrant
Carl Gunn
DFPD
2:10-MJ-00907-DUTYWestern Jennifer Lynn Jess
Custody
Out of District Affidavit
Ann Hwang
DFPD
2:10-MJ-00981-DUTYWestern Juan Francisco Gonzalez Nunez
Custody
Local Complaint

DFPD
2:10-MJ-01104-DUTYWestern KADARA ALLENAN KILGO
Custody
Local Complaint
KIM SAVO
DFPD
2:10-MJ-01154-DUTYWestern Gabriel Hernandez Hernandez
Custody
Local Complaint
Anthony Eaglin
DFPD
2:10-MJ-01154-DUTYWestern Gabriel Hernandez Hernandez
Custody
Local Complaint
Anthony Eaglin
DFPD
None
2:10-MJ-01423-DUTYWestern Daniel Arellano Gonzalez
Custody
Local Complaint
Errol Stambler
Panel
Spanish
2:10-MJ-01433-DUTYWestern Darryl Patrick Douglas
Custody
Complaint & Warrant
Daisy Bygrave
DFPD
2:10-MJ-01473-DUTYWestern Marcos Joshua Perez
Custody
Complaint & Warrant
Anthony Eaglin
DFPD
2:10-MJ-01574-DUTYWestern Juan Carlos Prado-Lucatero
Custody
Local Complaint
Anne Hwang
DFPD
Spanish
2:10-MJ-01710-DUTY-3Western John Underwood
Custody
Complaint & Warrant
Jay L. Lichtman
Panel
2:10-MJ-02015-DUTYWestern Zain Bhamani
Custody
Out of District Affidavit
Richard Goldman
DFPD
2:10-MJ-02275-DUTYWestern Sonia Alvarado Barrantes
Custody
Local Complaint
Raul Ayala
DFPD
Spanish
2:10-MJ-02301-DUTYWestern Paul Brian Aldrich
Custody
Complaint & Warrant
Nikoo Berenji
DFPD
2:10-MJ-02362-DUTYWestern Gong Xu
Custody
Complaint & Warrant
Dominic Cantalupo
Panel
Mandarin
2:10-MJ-02679-DUTY-3Western Zsolt Simon
Custody
Complaint & Warrant
Robert Patrick Sticht
Panel
Hungarian
2:10-MJ-02714-DUTYWestern SEAL
Custody
Out of District Affidavit
Rick Goldman
DFPD
2:10-MJ-02919-DUTY-4Western David Gaeta
Custody
Local Complaint
David Haigh
Panel
2:11-CR-00012-R-1203/21/20172:00 PMWestern Joe Martinez
Custody
Warrant/Bench - failure to appear
Joseph Walsh
Panel
2:11-CR-00016-GW06/17/20162:00 PMWestern Jose Domiguez-Garcia
Custody
PO Warrant
Kim Savo
DFPD
Spanish
2:11-CR-00029-GW-410/03/20172:00 PMWestern Marco Antonio Ruiz-Nario
Custody
PO Warrant
Stephen Demik
DFPD
Spanish
2:11-CR-00029-ODW-707/07/20172:00 PMWestern Jorge Arturo Hercules
Custody
PO Warrant
Gabriel Pardo
DFPD
2:11-CR-00029-ODW-703/26/20182:00 PMWestern Jorge Arturo Hercules
Custody
PO Warrant
Jill Ginstling
DFPD
2:11-CR-00030-DSF06/29/20182:00 PMWestern JOSEPH JOHN NARDI
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:11-CR-00030-GHK08/15/20162:00 PMWestern Joseph John Nardi
Custody
PO Warrant
Anne Hwang
DFPD
Spanish
2:11-CR-00030-GHK12/16/20162:00 PMWestern Joseph Nardi, Jr.
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:11-CR-00033-PA08/10/20172:00 PMWestern Carnell Antwon Cunningham
Custody
PO Warrant
Cuauhtemoc Ortega
DFPD
2:11-CR-00050-DUTY-1Western Luis Orozco
Custody
Indictment
Lisa Shinar
DFPD
2:11-CR-00050-JAK-4203/05/20182:00 PMWestern Juan Flores
Custody
PO Warrant
Paul Blake
Panel
2:11-CR-00050-RGK08/02/20182:00 PMWestern Ismael Chavarria
Custody
PO Warrant
Seema Ahmad
DFPD
2:11-CR-00050-RGK-2203/27/20172:00 PMWestern Ismael Chavarria
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:11-CR-00050-RGK-4011/02/20182:00 PMWestern Leonel Gomes
Custody
PO Warrant
Charles Brown
DFPD
2:11-CR-00070-R12/01/20162:00 PMWestern Jose Soto-Martinez
Custody
PO Warrant
Neha Mehta
DFPD
2:11-CR-00072-DDP-12Western Harut Torosyan
Custody
Indictment
Ivan L. Klein
Panel
2:11-CR-00072-DDP-52Western Manuk Terzyan
Custody
Indictment
Jilbert Tahmazian
Retained
Armenian
2:11-CR-00072-DUTY-57Western Vartan Avedissian
Custody
Indictment
Mark S. Windsor
Panel
2:11-CR-00124-UAWestern Ricky Alan Andrews
Custody
Indictment
Jeffery Rosenswank
DFPD
2:11-CR-00131-RGKWestern
Custody
Complaint & Warrant

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

2:11-CR-00205-R-103/14/20182:00 PMWestern Oscar Juarez
Custody
PO Warrant
Christy O'Conner
DFPD
2:11-CR-00205-R-103/29/20182:00 PMWestern Oscar Juarez
Custody
PO Warrant
Christy O'Conner
DFPD
2:11-CR-00205-R-504/25/20162:00 PMWestern Luis Carlos Paredes
Custody
PO Warrant
Mark Windson
Prev. Appt.
2:11-CR-00240-SVW-105/26/20172:00 PMWestern Luis Soriano Galeana
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:11-CR-00281-GHK-110/11/20162:00 PMWestern Douglas Alarcon Zamora
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:11-CR-00281-GHK-1Western Douglas Alarcon Zamora
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:11-CR-00281-GHK-1Western Douglas Alarcon Zamora
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:11-CR-00297-DUTY-2Western Chau-Shing Lin
Summons
Information
Charles L Kreindler
Retained
2:11-CR-00297-UAWestern Chau-Shing Lin
Summons
Summons & Complaint
Charles Kriendler
Retained
2:11-CR-00297-UAWestern Chau-Shing Lin
Summons
Summons & Complaint
Charles Kriendler
Retained
2:11-CR-00297-UAWestern Chau-Shing Lin
Summons
Summons & Complaint
Charles Kriendler
Retained
2:11-CR-00298-JFW07/31/20182:00 PMWestern Gregory Coyle
Custody
PO Warrant
David Wasserman
DFPD
2:11-CR-00316-DMG-103/06/20182:00 PMWestern Pedro Torres Fuerte
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:11-CR-00325-DMG-509/06/20182:00 PMEastern Rachelle Maxcell Hernandez
Custody
Superseding Indictment A
David R. Reed
Panel
2:11-CR-00338-RGK-111/02/20182:00 PMWestern Michael Sandgren
Custody
PO Warrant
Charles Brown
DFPD
2:11-CR-00340-R05/27/20162:00 PMWestern Tristram Jensvold
Custody
PO Warrant
Summer Lacy
DFPD
2:11-CR-00385-SVW11/21/20142:00 PMWestern Robert Cook
Custody
PO Warrant
Brian A. Newman
Panel
2:11-CR-00408-GHK05/16/20182:00 PMWestern Kimya Wilson
Custody
PO Warrant
Waseem Salahi
DFPD
2:11-CR-00438-GHK07/01/20162:00 PMWestern Miguel Sanchez
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:11-CR-00442-PA-2910/30/20172:00 PMWestern Oscar Alvarez
Custody
Indictment
Alex Kessel
Retained
2:11-CR-00472-GW05/11/20172:00 PMWestern Netzahualcoy Perez
Custody
Superseding Indictment A
Richard Callahan, Jr.
Panel
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment
Gregory Nicolaysen
Panel
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment
Gregory Nicolaysen
Panel
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment
Gregory Nicolaysen
Panel
2:11-CR-00492-MWF-1602/06/20192:00 PMWestern Daniel Juarez
Custody
PO Warrant
Claire Simonich
DFPD
2:11-CR-00492-MWF-1812/20/20162:00 PMWestern Henry Amaya
Custody
PO Warrant
Sonam Henderson
DFPD
2:11-CR-00492-MWF-2506/10/20162:00 PMWestern Kevin Alejandro Martinez
Custody
Indictment
Judith Rochlin
Panel
Spanish
2:11-CR-00492-MWF-3607/16/20182:00 PMWestern Gilberto Morales, Jr
Custody
PO Warrant
Georgina Wakefield
DFPD
2:11-CR-00492-MWF-3909/14/20162:00 PMWestern Melody Basye
Custody
PO Warrant
George Buehler
Appointed
2:11-CR-00492-MWF-3905/31/20182:00 PMWestern MELODY BASYE
Custody
PO Warrant
GEORGE BUEHLER
Panel
2:11-CR-00492-MWF-5103/12/20192:00 PMWestern Mark Andrew Everett
Custody
PO Warrant
Curtis Leftwich
Panel
2:11-CR-00542-JFW-905/14/20182:00 PMWestern Robert Ramirez
Custody
PO Warrant
Stephanie Ames
Panel
2:11-CR-00566-DUTY-1Western Drew Darchuck
Custody
Indictment
Samuel Josephs
DFPD
2:11-CR-00566-JAK-401/05/20182:00 PMSouthern Manuel David Santos
Custody
PO Warrant
Charlotte Elizabeth Carpenter
Panel
2:11-CR-00570-SVW09/20/20162:00 PMWestern Elijah David Brown
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:11-CR-00570-SVW-108/11/20172:00 PMWestern Elijah David Brown
Custody
Warrant/Bench - failure to appear
Lisa LaBarre
DFPD
2:11-CR-00575-PSG06/10/20162:00 PMSouthern Anthony Lewis
Custody
PSA Warrant
Andrea Jacobs
DFPD
2:11-CR-00609-PA-110/11/20162:00 PMWestern Juan Lopez
Custody
PO Warrant
Kim Savo
DFPD
2:11-CR-00653-PA07/26/20182:00 PMWestern Joel Murillo
Custody
PO Warrant
Jelani Lindsey
DFPD
2:11-CR-00662-GW-103/12/20182:00 PMWestern Michael William Wisar
Custody
PO Warrant
Lisa LaBarre
DFPD
2:11-CR-00662-GW-107/20/20182:00 PMWestern Michael William Wisar
Custody
PO Warrant
Kim Savo
DFPD
2:11-CR-00663-DSF-103/23/20182:00 PMWestern Jose Manuel Ayala-Salas
Custody
PO Warrant
Nadine Hettle
DFPD
Spanish
2:11-CR-00677-UA-104/07/20172:00 PMWestern Gerardo Hernandez Benitez
Custody
Indictment
Pedro Castillo
DFPD
Spanish
2:11-CR-00724-CAS12/20/20162:00 PMWestern Jose Mejia-Nuno
Custody
PO Warrant
Neha Mehta
DFPD
2:11-CR-00724-CAS12/18/20182:00 PMWestern Jose Mejia-Nunoz
Custody
PO Warrant
Seema Ahmad
DFPD
Spanish
2:11-CR-00729-JAK04/24/20172:00 PMEastern Salvador-Arellano Martinez
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:11-CR-00758-DSF07/07/20162:00 PMEastern Mark Anthony Cadena
Custody
PO Warrant
Young Kim
DFPD
2:11-CR-00758-DSF-108/29/201802:00 PMEastern Mark Anthony Cadena
Custody
PO Warrant
Howard Schneider
DFPD
2:11-CR-00771-PA02/26/20192:00 PMEastern Jaime Cortez-Cortez
Custody
PO Warrant
Rebecca Abel
DFPD
Spanish
2:11-CR-00791-ODW01/17/20192:00 PMWestern Chibueze Nwafor
Custody
PO Warrant
Ricardo Nicol
Retained
2:11-CR-00801-CAS10/19/20162:00 PMWestern Artashes Barsegyan
Custody
PO Warrant
George G. Mgdesyan
Retained
2:11-CR-00816-PSG10/11/20162:00 PMSouthern Guillermo Contreras Zavala
Custody
PO Warrant
Kelley Munoz
DFPD
2:11-CR-00832-GHK05/03/20162:00 PMSouthern Robert Jesse Lomas
Custody
PO Warrant
Amy Karlin
DFPD
2:11-CR-00832-MWF11/13/20172:00 PMWestern Robert Jesse Lomas
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:11-CR-00876-JAK11/03/20172:00 PMWestern Juan Garcia
Custody
PO Warrant
Richard Goldman
DFPD
Spanish
2:11-CR-00895-CAS03/22/20172:00 PMWestern Giovanni Gonzalez
Custody
PO Warrant
Summer Lacey
DFPD
2:11-CR-00895-CAS09/05/20182:00 PMWestern Giovanni Gonzalez
Custody
PO Warrant
Julia Dexler
DFPD
2:11-CR-00935-R-1006/22/20162:00 PMWestern Ashley Abayari
Custody
PO Warrant
Errol H. Stambler
Panel
2:11-CR-00935-R-1006/02/20172:00 PMWestern Ashley Abayari
Custody
PO Warrant
David Kaloyanides
Panel
2:11-CR-00935-R-1001/24/20182:00 PMWestern Ashley Abayari
Custody
PO Warrant
David J P Kaloyanides
Panel
2:11-CR-00935-R-1509/11/20172:00 PMEastern Samoset Galvan
Custody
PO Warrant
William S Harris
Appointed
2:11-CR-00935-R-2702/26/20192:00 PMWestern Antoinette Ramirez
Custody
Warrant/Bench - failure to appear
Christy O'Connor
DFPD
2:11-CR-00938-GHKWestern Daniel Sanchez
Custody
PO Warrant
Naeun Rim
DFPD
2:11-CR-00963-DUTY-4Western Isaac Soussana
Custody
Indictment
Antonio Francisco Yoon
Panel
2:11-CR-01033-SJO06/12/20172:00 PMWestern Luis Alberto Jimenez
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:11-CR-01033-SJO06/22/20182:00 PMWestern LUIS ALBERTO JIMENEZ
Custody
PO Warrant
ANGEL NAVARRO
Panel
2:11-CR-01075-SJO06/02/20162:00 PMWestern Lisa Danielle Mendez
Custody
PO Warrant
Anthony Eaglin
Panel
2:11-CR-01075-SJO11/02/20162:00 PMWestern Anthony Glen Jones
Custody
Warrant/Bench - failure to appear
Thomas Nishi
Panel
2:11-CR-01075-SJO-1405/22/20172:00 PMWestern Lisa Danielle Mendez
Custody
PO Warrant
Anthony Eaglin
Prev. Appt.
2:11-CR-01078-DUTY-311/29/20182:00 PMWestern Cesar Ruiz
Custody
PO Warrant
Angel Navarro
Panel
2:11-CR-01174-ODW12/01/20172:00 PMWestern Calin Mateias
Custody
Indictment
Charles Brown
DFPD
Romanian
2:11-CR-01193-UA02/16/20172:00 PMWestern Lasaba Yamba
Custody
Indictment
Carlos Iriarte
Panel
French
2:11-CR-01213-GHK-204/27/20162:00 PMWestern Marco Antonio Contreras
Custody
PO Warrant
Errol H. Stambler
Prev. Appt.
2:11-CR-01213-GHK-204/28/20162:00 PMWestern Marco Antonio Contreras
Custody
PO Warrant
Errol H. Stambler
Prev. Appt.
2:11-MJ-00003-DUTYWestern Rodney Rodell Dunning
Custody
Complaint & Warrant
Koren Bell
DFPD
2:11-MJ-00212-DUTYWestern Raymond Anthony Lopez
Custody
Out of District Affidavit
Koren Bell
DFPD
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant
Nadine Hettle
DFPD
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant
Raul Ayala
DFPD
None
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant
Raul Ayala
DFPD
2:11-MJ-00550-DUTY-1Western Esteban Montes Lopez
Custody
Local Complaint
Hayne Yoon
DFPD
2:11-MJ-01003-DUTYWestern Joey Edward Leyba
Custody
Complaint & Warrant
Neha Mehta
DFPD
None
2:11-MJ-01063-DUTY-2Western Jacinto Lopez-Corona
Custody
Local Complaint
Joel A. Thvedt
Panel
Spanish
2:11-MJ-01754-DUTYWestern Nazario Martinez-Bernal
Custody
Complaint & Warrant
Nadine Hettle
DFPD
Spanish
2:11-MJ-01954-DUTY-1Western Ernest Ivar Viana
Custody
Complaint & Warrant
Jennifer Uyeda
DFPD
2:11-MJ-02167-DUTYWestern James Lee
Custody
Complaint & Warrant
Neha Mehta
DFPD
2:11-MJ-02231-DUTYWestern Karen Rae Lunde
Custody
Local Complaint
Neha Mehta
DFPD
2:11-MJ-02233-DUTYWestern Jose Severo-Garcia
Custody
Out of District Affidavit
Neha Mehta
DFPD
Mixteco Alto
2:11-MJ-02571-DUTY-7Western Cesar Ruiz
Custody
Local Complaint
Angel Navarro
Panel
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint
Stephanie Ames
Panel
Spanish
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint
Stephanie Ames
Panel
Spanish
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint
Stephanie Ames
Panel
Spanish
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint
Stephanie Ames
Panel
Spanish
2:11-MJ-02860-DUTY-5Western Robert Lee Valero
Custody
Local Complaint
Larry Bakman
Panel
2:12-CR-00011-DUTYWestern Karla Trejo
Summons
Information Class B
William F Vogel
Retained
2:12-CR-00053-FMO10/26/20182:00 PMEastern Ruben Villa-Gomez
Custody
PO Warrant
Young Kim
DFPD
Spanish
2:12-CR-00094-GW12/16/20162:00 PMWestern Kevin Darnell Smith
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:12-CR-00134-PSG12/02/20162:00 PMWestern Jonathan Moman
Custody
PO Warrant
Summer Lacy
DFPD
2:12-CR-00159-DMG-605/04/20182:00 PMWestern Terry Dean Cunningham
Custody
PO Warrant
Joel C Koury
Panel
2:12-CR-00159-DMG-605/08/20182:00 PMWestern Terry Dean Cunningham
Custody
PO Warrant
Joel C. Koury
Panel
2:12-CR-00239-DMG-210/09/20182:00 PMWestern Veronica Aguilar
Custody
PO Warrant
Carel Ale
DFPD
2:12-CR-00260-DMG03/06/20172:00 PMEastern Taron Anderson
Custody
PO Warrant
Patrick Stephen Smith
Panel
2:12-CR-00300-R07/11/20162:00 PMWestern Angel Ortega-Cruz
Custody
PO Warrant
Gabriel Pardo
DFPD
2:12-CR-00301-DUTYWestern William Houston
Summons
Information
Alan Eisner
Retained
2:12-CR-00306(A)-DMG04/18/2017 12:00:00 AM2:00 PMWestern SAMUEL PAMOLERAS, JR.
1) CUSTODY
REUVEN L. COHEN
2:12-CR-00331-MWF11/14/20162:00 PMEastern VICENTE FLORES-DOMINGUEZ
Custody
PO Warrant
JELANI LINDSAY
DFPD
2:12-CR-00398-FMO-108/28/20172:00 PMWestern Ghobad Larki
Custody
Indictment
Anthony Solis
Panel
2:12-CR-0044008/02/2017 12:00:00 AM11:00 AMWestern ABEL DOMINGUEZ-SIMENTAL,
aka Abel Dominguez
1) CUSTODY
KAY K. OTANI
Spanish
2:12-CR-00440-UA07/24/20172:00 PMEastern Abel Dominguez-Siemental
Custody
Indictment
Kay Otani
DFPD
Spanish
2:12-CR-00453-VAP-203/15/20192:00 PMWestern Corey Robert James
Custody
PO Warrant
Andre Townsend
DFPD
2:12-CR-00455-PSG-101/24/20172:00 PMWestern Derrek Wilkerson
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Jerome J Haig
Panel
2:12-CR-00462-DMG-106/22/20162:00 PMWestern Gerardo Perez
Custody
PO Warrant
John Hanusz
DFPD
2:12-CR-00462-DMG-108/14/20172:00 PMWestern Gerardo Perez
Custody
PO Warrant
Asal Akhondzadeh
Panel
2:12-CR-00463-DMG-204/27/20163:00 PMEastern Jon Oliver Valenzuela
Custody
PO Warrant
Michael J. Stern
Panel
2:12-CR-00496Western 3.) BIRDMAN DISTRIBUTION CORPORATION, dba Powerline Incorporated
1) SUMMONS
3.) DAVID KENNER
2:12-CR-00545-UA-2Western Francisco Sianez
Custody
Indictment
Stephen G. Frye
Panel
2:12-CR-00602-JAK-101/24/20182:00 PMWestern John Acosta
Custody
PO Warrant
Deborah Gonzalez
DFPD
Spanish
2:12-CR-00606-MWF-1602/23/20182:00 PMWestern Armando Ramirez-Lizarraga
Custody
PO Warrant
Charles Brown
DFPD
2:12-CR-00606-MWF-1609/21/20182:00 PMWestern Armando Ramirez-Lizarraga
Custody
PO Warrant
Charles Brown
DFPD
2:12-CR-00614-PA11/07/20172:00 PMWestern Ruben Jacinto-Hernandez
Custody
PO Warrant
Neha Christerna
DFPD
Spanish
2:12-CR-00643-FMO08/11/20172:00 PMWestern Jose Manuel Gomez
Custody
PO Warrant
John A. Targowski
Panel
2:12-CR-00649-DMG-205/27/20161:00 PMEastern Aurelio Patino
Custody
PO Warrant
Jilani Lindsay
DFPD
2:12-CR-00665-RGK12/22/20172:00 PMWestern Edwin Ricardo Flores
Custody
PO Warrant
Kim Savo
DFPD
2:12-CR-00677-JFW02/20/20182:00 PMWestern Haven Duane Miles
Custody
PO Warrant
Craig Harbaugh
DFPD
2:12-CR-00679-UA-3Western SEAL
Custody
Indictment
Samuel Joseph
DFPD
2:12-CR-00684-UA11/09/20162:00 PMWestern Isaias Sandoval
Custody
Indictment
Yasmin Cader
DFPD
2:12-CR-00752-DDP04/27/20162:00 PMWestern Alfredo Munoz
Custody
PO Warrant
Rachel Rossi
DFPD
2:12-CR-00752-PSG08/14/20182:00 PMWestern Alfredo Munoz
Custody
PO Warrant
Andre Townsend
DFPD
2:12-CR-00770-FMO-103/15/20192:00 PMWestern Henry Borja
Custody
PO Warrant
Kim Savo
DFPD
2:12-CR-00772-UAWestern Rigoberto Jimenez
Custody
Indictment
Yasmin Cader
DFPD
2:12-CR-00778-RGK06/08/20182:00 PMWestern Miguel Alexander Ruiz
Custody
PO Warrant
Seema Ahmad
DFPD
2:12-CR-00780-SVW-1111/26/20142:00 PMWestern Ines Castillion Joya
Custody
Indictment
Amy E. Jacks
Panel
Spanish
2:12-CR-00815-R03/20/20172:00 PMSouthern Andy Diosdado-Mora
Custody
PO Warrant
Amy Karlin
DFPD
2:12-CR-00815-R02/09/201802:00 PMSouthern Juan Delgado-Mora
Custody
PO Warrant
Joel C Koury
Panel
2:12-CR-00815-R-203/29/20172:00 PMWestern Christopher Arredondo
Custody
PO Warrant
Richard Goldman
DFPD
2:12-CR-00815-R-205/19/20172:00 PMWestern Christopher Arrendo
Custody
PO Warrant
Nadine Hettle
DFPD
2:12-CR-00815-R-203/25/20192:00 PMWestern Christopher Arredondo
Custody
Warrant/Bench - failure to appear
Kim Savo
DFPD
2:12-CR-00815-R-702/09/20172:00 PMSouthern Juan Delgado-Mora
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Joel Koury
Panel
2:12-CR-00815-R-711/15/20182:00 PMSouthern Juan Delgado-Mora
Custody
PO Warrant
Joel Koury
Appointed
2:12-CR-00853-GW-112/20/20182:00 PMWestern Marco Ivan Zaragoza-Pelayo
Custody
Indictment
Mark Kassabian
Panel
Spanish
2:12-CR-00853-GW-308/09/20182:00 PMWestern Rafael Rivera-Salomon
Custody
Indictment
Joel C Koury
Panel
Spanish
2:12-CR-00853-UA-207/13/20172:00 PMWestern Rogelio Gleason-Ayala
Custody
Indictment
Georgina Wakefield
DFPD
Spanish
2:12-CR-00888-DMG02/09/20182:00 PMWestern Adels Torosyan
Custody
PO Warrant
Garo Ghazarian
Retained
2:12-CR-00899-BRO-103/21/20172:00 PMWestern Jorge Rangel
Custody
PO Warrant
Nadine Hettle
DFPD
2:12-CR-00904-UAWestern Tigran Aklyan
Custody
Indictment
Stephen Demik
DFPD
2:12-CR-00915-DSF12/01/20162:00 PMWestern Calvin Joe Sanders
Custody
PO Warrant
Neha Mehta
DFPD
2:12-CR-00917-RGK-212/18/20172:00 PMWestern Jean-Sebastien Gaudreault
Custody
Indictment
James Bisnow
Panel
2:12-CR-00917-RGK-402/14/20192:00 PMWestern Pascal Gaudreault
Custody
Indictment
Gerald Salseda
Panel
2:12-CR-00917-RGK-512/18/20172:00 PMWestern Gabriel Frenette
Custody
Indictment
Anthony Solis
Panel
2:12-CR-00919-GW-1205/06/20162:00 PMWestern Luis Angel Gonzalez
Custody
Indictment
Michael Crain
Panel
2:12-CR-00919-GW-1806/15/20162:00 PMEastern Augustin Murguia
Custody
Indictment
David Reed
Panel
Spanish
2:12-CR-00924-UA12/09/20162:00 PMWestern Aliona Cociurca
Custody
Superseding Indictment A
Gabriel Pardo
DFPD
Romanian
2:12-CR-00950-UAWestern Jeremiah Frazier
Custody
Information
Lara Hoffman
DFPD
2:12-CR-00951-PSG06/03/20162:00 PMWestern Edward Thomas Corrigan, Jr.
Custody
PO Warrant
Summer Lacy
DFPD
2:12-CR-00964-DMG-1006/21/20172:00 PMWestern Jose Pineda
Custody
PSA Warrant
David R. Evans
Prev. Appt.
Spanish
2:12-CR-00964-DMG-1507/09/20182:00 PMWestern Heriberto Eddie Navarro
Custody
PSA Warrant
Amy Jacks
Panel
2:12-CR-00964-DMG-2408/24/20182:00 PMWestern Erick Garcia
Custody
Indictment
Mark A. Chambers
Panel
2:12-CR-00964-DMG-804/20/20172:00 PMWestern Jose Canez Ortiz
Custody
Indictment
Gerald Salseda
Panel
Spanish
2:12-CR-01043-SJO-208/31/20172:00 PMWestern Ulises Demitrio Rivera
Custody
PO Warrant
Jennifer Uyeda
DFPD
Spanish
2:12-CR-01053-R06/25/20182:00 PMSouthern Gosada Munoz
Custody
PO Warrant
Andrea Jacobs
DFPD
2:12-CR-01059Western RONALD WALKER
1) BOND
RICHARD D. GOLDMAN
2:12-CR-01074-JFW-205/20/20162:00 PMWestern Bulmaro Chavez-Mendoza
Custody
Indictment
Paul E Potter
Panel
Spanish
2:12-CR-01075-DOC-304/25/20162:00 PMWestern Oscar Avila Olivera
Custody
Superseding Indictment A
Humberto Diaz
Panel
Spanish
2:12-CR-01075-DOC-502/19/20192:00 PMWestern Valentin Licea Morales
Custody
PO Warrant
James S. Bisnow
Appointed
2:12-CR-01106-SVW12/23/201611:00 AMWestern Jay White
Custody
PO Warrant
Summer Lacy
DFPD
2:12-CR-01118-DMG11/24/20144:30 PMWestern George Vera, Sr.
Custody
Indictment

2:12-CR-01118-DMG-905/24/20172:00 PMWestern Carlos Ceniceros Hernandez
Custody
Complaint & Warrant
Angel Navarro
Panel
2:12-CR-01119-PSG-104/20/20172:00 PMWestern Chantille Moore
Custody
PO Warrant
James R Tedford , II
Appointed
2:12-CR-01131-DUTYWestern Efrain Cuevas-Bautista
Custody
Rule 20
Carlos N. Iriarte
To be Appt.
2:12-CR-01135-DUTY-14Western Carlos Delgado
Custody
Indictment
Anthony M. Solis
Panel
2:12-CR-01135-RGK03/21/20182:00 PMWestern Miguel Delgado
Custody
PO Warrant
John McNicholas
Panel
2:12-CR-01135-RGK-1401/14/20192:00 PMWestern Carlos Delgado
Custody
PO Warrant
Julia Deixler
DFPD
2:12-CR-01135-RGK-1507/17/20172:00 PMWestern Miguel Delgado
Custody
PO Warrant
John Neil McNicholas
Panel
2:12-CR-01135-RGK-2012/27/20162:00 PMWestern Christopher Velasquez
Custody
Warrant/Bench - failure to appear
Patrick S. Smith
Prev. Appt.
2:12-CR-01135-RGK-2006/23/20172:00 PMWestern Christopher Velasquez
Custody
PO Warrant
Neha Christerna
DFPD
2:12-CR-01135-RGK-2006/05/20182:00 PMWestern Christopher Velasquez
Custody
Warrant/Bench - failure to appear
Georgina Wakefield
DFPD
2:12-CR-01152-DUTY-1Western SEAL
Custody
Indictment
Yasmin Cader
DFPD
2:12-CR-01152-SVW-212/14/20162:00 PMWestern Gabriel Antonio Rendon
Custody
PSA Warrant
Angel Navarro
Prev. Appt.
2:12-CR-01165-DMG01/24/20172:00 PMEastern Alberto Jorge Alejandres-Chavez
Custody
PO Warrant
Kay Otani
DFPD
Spanish
2:12-CR-01170-DUTY-1Western Adeline Ekwebelem
Custody
Indictment
Jerry Kaplan
Retained
2:12-MJ-00273-DUTYWestern Louis Chase
Custody
Local Complaint
Anne Hwang
DFPD
2:12-MJ-00398-DUTYWestern Jimmy Kha
Custody
Complaint & Warrant
David Sutton
Panel
Vietnamese
2:12-MJ-00868-DUTY-2Western Nazeli Dobadzhyan
Custody
Complaint & Warrant
Jason P. Gonzalez
Panel
2:12-MJ-00936-DUTY12/20/20182:00 PMWestern SEAL
Custody
Complaint & Warrant
Mark Kassabian
Panel
Spanish
2:12-MJ-01547-DUTYWestern Lawrence Eugene Shaw
Custody
Complaint & Warrant
Koren Bell
DFPD
2:12-MJ-01600-DUTY12/20/20182:00 PMWestern Marco Ivan Zaragoza-Pelayo
Custody
Complaint & Warrant
Mark Kassabian
Panel
Spanish
2:12-MJ-01615-DUTYWestern Josua Abram Islas
Custody
Complaint & Warrant
Yasmin Cader
DFPD
2:12-MJ-01840-DUTYWestern Salvador Alejandro Flores
Custody
Local Complaint
Chris Dybwad
DFPD
Spanish
2:12-MJ-02077-DUTY01/20/20172:00 PMWestern Joshua Pardue
Custody
Complaint & Warrant
Sonam Henderson
DFPD
2:12-MJ-02337-DUTYWestern Yongda Huang Harris
Custody
Local Complaint
Steven A. Seiden
Retained
2:12-MJ-02766-DUTYWestern SEAL
Custody
Out of District Affidavit
Samuel Josephs
DFPD
2:12-MJ-02800-DUTYWestern Tawanna Gilmore
Custody
Out of District Affidavit
Sonja Augustine
DFPD
2:12-MJ-02863-DUTYWestern Miguel Arenas Sr.
Custody
Out of District Affidavit
Georgina Wakefield
DFPD
2:12-MJ-02879-DUTYWestern Yunhua Zhao
Custody
Local Complaint
Craig Harbaugh
DFPD
Mandarin
2:12-MJ-02896-DUTY-1Western Ivan Ramirez-Levya
Custody
Local Complaint
James R. Tedford, III
Appointed
Spanish
2:13-CR-00011-PA03/09/201802:00 PMSouthern Luis Bojorquez
Custody
PO Warrant
Andrea Jacobs
DFPD
2:13-CR-00013-SVW-101/06/20172:00 PMWestern Ronnie Lopez
Custody
PO Warrant
Nadine Hettle
DFPD
2:13-CR-00014-JAK04/25/20162:00 PMWestern Jose Medina, Jr.
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:13-CR-00021-JLQEastern MICHAEL WILLIAMSON
Custody
Complaint & Warrant
Kay K. Otani
DFPD
2:13-CR-00027-JAK12/20/20162:00 PMEastern Jonathan Bladmir Garcia
Custody
PO Warrant
David I. Wasserman
DFPD
2:13-CR-00037-UAWestern Juan Herrera
Summons
Information
Mark J. Werksman
Retained
2:13-CR-00048-UA-8Western Julian Spitari
Custody
Indictment
Jerome Haig
Panel
2:13-CR-00062-SVW-8Western Curtis Platt
Bond
Indictment
Amy E. Jacks
Panel
2:13-CR-00091-TJH-203/01/20182:00 PMWestern Efren Marquez Jr.
Custody
PO Warrant
James Tedford
Panel
2:13-CR-00101-SJO02/22/20172:00 PMEastern Gavin S. Chester
Custody
PO Warrant
Angela Viramontes
DFPD
2:13-CR-00102-UA-409/28/20163:00 PMWestern George Fenandez
Custody
PO Warrant
Peter Johnson
Panel
2:13-CR-00183-JAK-404/17/20192:00 PMWestern Craig Heatherington
Summons
Superseding Indictment A
Michael Zweiback
Retained
2:13-CR-00204-SJO07/28/20172:00 PMEastern Maximiliano Guzman
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:13-CR-00208-DMG04/29/20162:00 PMWestern Edgar Avalos Gonzalez
Custody
PO Warrant
Kim Savo
DFPD
2:13-CR-00208-DMG05/04/20162:00 PMWestern Edgar Avalos Gonzalez
Custody
PO Warrant
Kim Savo
DFPD
2:13-CR-00219-JLS06/20/20182:00 PMWestern Christopher William Elmore
Custody
PO Warrant
David Wasserman
DFPD
2:13-CR-00285-R07/19/20172:00 PMWestern Christopher McGrath
Custody
PO Warrant
Lisa LaBarre
DFPD
2:13-CR-00287-FMO-212/26/20182:00 PMEastern Rafael Urena
Custody
PO Warrant
Lillian Chu
DFPD
2:13-CR-00291-DSF-111/02/20172:00 PMWestern Kevin Ray Casey
Custody
PO Warrant
Jordana Mosten
DFPD
2:13-CR-00305-FMO03/13/20172:00 PMEastern Daron Davon Turner
Custody
PO Warrant
Kay Otani
DFPD
2:13-CR-00324-CAS-210/29/20182:00 PMWestern Ayodeji Temitayo Fatunmbi
Custody
Indictment
John McNicholas
Panel
2:13-CR-00334-DMG05/08/20172:00 PMWestern Joseph Anthony Amaya, Jr
Custody
PO Warrant
Brian A. Newman
Panel
2:13-CR-00338-DUTY02/03/20172:00 PMSouthern Elias Manuel Gonzalez
Custody
PO Warrant
Andrea Jacobs
DFPD
2:13-CR-00345-CAS06/14/20172:00 PMWestern Joseph Brent Ramseur
Custody
PO Warrant
Peter Swarth
Panel
2:13-CR-00373-FMO07/06/20182:00 PMWestern Alan Ross
Custody
PO Warrant
James R Tedford , II
Panel
2:13-CR-00373-FMO04/01/20192:00 PMWestern Alan Ross
Custody
PO Warrant
James R. Tedford II
Panel
2:13-CR-00374-DMG-205/07/20182:00 PMWestern Anthony Edwards
Custody
Warrant/Bench - failure to appear
David Wasserman
DFPD
2:13-CR-00374-DMG-209/11/20182:00 PMWestern Anthoney Edwards
Custody
Warrant/Bench - failure to appear
Sonam Henderson
DFPD
2:13-CR-00441-DDP-11Western Robert Leelin Yee
Custody
Indictment
James Ridde
Retained
2:13-CR-00469-CJC-101/25/20192:00 PMWestern Clifford Kirstein
Custody
Indictment
David Torres
Retained
2:13-CR-00469-CJC-301/25/20192:00 PMWestern Mark El Bernachawy
Custody
Indictment
Shawna Shahnaz Nazari
Retained
2:13-CR-00469-UA-201/17/20192:00 PMWestern Kelen Magael Buchan
Custody
Indictment
Pedro Castillo
DFPD
2:13-CR-00469-UA-501/17/20192:00 PMWestern Agiyl Kamaldin
Custody
Indictment
John Targowski
Panel
2:13-CR-00484-DUTY-12Western Adam Rios
Custody
Indictment
Joseph F. Walsh
Panel
2:13-CR-00489-GW-103/06/20172:00 PMWestern Bruce R Sands, Jr
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Charles Brown
DFPD
2:13-CR-00501-JAK02/01/20192:00 PMWestern Michael Thomas
Custody
PO Warrant
Nadine Hettle
DFPD
2:13-CR-00531-R01/31/20192:00 PMWestern Don William Jackson
Custody
PO Warrant
Josef Sadat
Retained
2:13-CR-00531-R02/19/20194:00 PMWestern Don William Jackson
Custody
PO Warrant
Josef Sadat
Retained
2:13-CR-00537-BRO-1810/17/20162:00 PMWestern Eleasar Acosta
Custody
PO Warrant
John McNicholas
Prev. Appt.
Spanish
2:13-CR-00537-BRO-1808/28/20172:00 PMWestern Eliazar Acosta
Custody
PO Warrant
John McNicholas
Panel
2:13-CR-00537-BRO-2304/22/20162:00 PMWestern Oscar Olivera Avila
Custody
Indictment
FredRicco McCurry
Panel
Spanish
2:13-CR-00537-RHW-1510/30/20181:00 PMEastern Josue Rojas
Custody
PO Warrant
Lillian Chu
DFPD
2:13-CR-00542-MWF-105/10/20162:00 PMWestern Guillermo Ruiz
Custody
Indictment
C. Elizabeth Carpenter
Panel
2:13-CR-00559-PA-711/21/20142:00 PMWestern Juan Alberto Beltran Hernandez
Custody
Indictment
Errol H. Stambler
Panel
Spanish
2:13-CR-00561-AB-2105/23/20182:00 PMWestern JULIO CESAR VELASQUEZ
Custody
Indictment
PAUL W. BLAKE
Panel
Spanish
2:13-CR-00561-AB-21Western JULIO CESAR VELASQUEZ
Custody
Indictment
PAUL W. BLAKE
Panel
Spanish
2:13-CR-00561-SVW-409/07/20182:00 PMWestern Marco Antonio Quiroga
Custody
Indictment
George Buehler
Panel
Spanish
2:13-CR-00563-DMG-104/14/20172:00 PMWestern Gloria Avila
Custody
PO Warrant
Stephen Demik
DFPD
2:13-CR-00574-GHK08/30/20164:00 PMWestern Sussie Ayala
Custody
Complaint & Warrant

2:13-CR-00593-DMG11/10/20163:00 PMEastern Bryan Eduardo Morales
Custody
PO Warrant
David I. Wasserman
DFPD
2:13-CR-00608-JAK-712/04/20172:00 PMWestern Alexander Malpica Gutu
Custody
Indictment
Stephen G. Frye
Panel
Spanish
2:13-CR-00644-CAS06/12/20172:00 PMWestern Sean Elliot Washington
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:13-CR-00644-CAS12/04/20172:00 PMWestern Sean Elliott Washington
Custody
PO Warrant
Lisa LaBarre
DFPD
2:13-CR-00654-DMGWestern Nathan B. Kicyla
Custody
PO Warrant
Yasmin Cader
DFPD
2:13-CR-00698-UAWestern Carolyn Marie Jones
Custody
Indictment
Michael V. Severo
Retained
2:13-CR-00741-DSF07/02/20182:00 PMSouthern Felipe Alemon
Custody
PO Warrant
Isabel Bussarakum
DFPD
2:13-CR-00742-R-104/21/20172:00 PMWestern Bertrell Davion Washington
Custody
PO Warrant
Richard Goldman
DFPD
2:13-CR-00751-R-206/20/20163:00 PMEastern Rene Flores
Custody
PO Warrant
James S Bisnow
Appointed
2:13-CR-00759-DMG09/05/20182:00 PMEastern Lorenzo Darnell Williams, Jr.
Custody
PO Warrant
Jeffrey Aaron
DFPD
2:13-CR-00761-DSF08/28/20172:00 PMWestern Blane Dahme
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:13-CR-00761-DSF-109/06/20182:00 PMWestern Blane Dahme
Custody
PO Warrant
Humberto Diaz
Panel
2:13-CR-00761-ODW03/08/20172:00 PMWestern Blane Ryan Dahme
Custody
PO Warrant
Pedro Castillo
DFPD
2:13-CR-00773-UAWestern SEAL
Summons
Information
Jeffrey Aaron
DFPD
2:13-CR-00784-PA-109/29/20162:00 PMWestern Anthony Valento
Custody
PO Warrant
Erin Darling
DFPD
2:13-CR-00792-UAWestern David Sun
Summons
Indictment
Robert Wayne Snyder
Retained
Mandarin
2:13-CR-00793-ODW09/09/20162:00 PMWestern Oliver Raducu Marian
Custody
Indictment
Richard W Raynor
Panel
2:13-CR-00793-ODW-809/01/20172:00 PMWestern Ioan Cladiu Buculei
Custody
Superseding Indictment A
Angel Navarro
DFPD
2:13-CR-00802-PA01/25/20172:00 PMWestern Marcus Williams
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:13-CR-00822-ODW-306/08/20172:00 PMWestern Anthony Wilson
Custody
Superseding Indictment A
Richard Callahan, Jr.
Panel
2:13-CR-00822-ODW-3607/26/20174:00 PMWestern Anthony Levail Windom
Custody
Indictment
Antoine F Raphael
Panel
2:13-CR-00822(D)-ODW12/05/2017 12:00:00 AM11:00 AMWestern 36) ANTHONY LEVAIL WINDOM
1) BOND
36) CURTIS V. LEFTWICH
2:13-CR-00822(D)-ODW12/06/2017 12:00:00 AM2:00 PMWestern 36) ANTHONY LEVAIL WINDOM
1) CUSTODY
36) CURTIS V. LEFTWICH
2:13-CR-00900-PA07/26/20162:00 PMWestern Geris Castro
Custody
PO Warrant
Erin Darling
DFPD
2:13-CR-00907-DSF09/28/20163:00 PMWestern Hilario Guzman-Gonzalez
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:13-CV-05059-VAP06/07/20172:00 PMWestern Gustavo Luna-Ruiz
Custody
Extradition
Deborah Gonzalez
DFPD
2:13-MJ-00544-DUTYWestern SEAL
Custody
Out of District Affidavit
Amy E. Jacks
Panel
2:13-MJ-00659-DUTYWestern Piln Pulido Franco
Custody
Complaint & Warrant
Hoyt Sze
Panel
Spanish
2:13-MJ-01170-DUTYWestern Daniel Warren Gaudio
Custody
Local Complaint
Marisol Orihuela
DFPD
2:13-MJ-01170-DUTYWestern Daniel Warren Gaudio
Custody
Local Complaint
Marisol Orihuela
DFPD
2:13-MJ-01485-DUTY04/13/20182:00 PMWestern John Ochoa
Custody
Complaint & Warrant
Pedro Castillo
DFPD
2:13-MJ-01508-DUTYWestern Jeffery Durant
Custody
Out of District Affidavit
David R. Cohn
Retained
2:13-MJ-01872-DUTYWestern Jonathan Kirkelie
Custody
Complaint & Warrant
Moriah Radin
DFPD
2:13-MJ-01922-DUTY-7Western SEAL
Custody
Complaint & Warrant
Thomas Nishi
Panel
2:13-MJ-02355-DUTY09/06/20182:00 PMWestern Judawn Unique Johnson
Custody
Complaint & Warrant
Andre Townsend
DFPD
2:13-MJ-02395-DUTYWestern SEAL
Custody
Out of District Affidavit
Ashfaq Chowdhury
DFPD
2:13-MJ-02421-DUTYWestern Ivo Knotek
Custody
Extradition
Ashfaq Chowdhury
DFPD
2:13-MJ-03270-DUTY01/25/20192:00 PMWestern Ronald Alex
Custody
Complaint & Warrant
Julia Deixler
DFPD
2:13-MJ-03270-DUTY02/08/20192:00 PMWestern Ronald Alex
Custody
Complaint & Warrant
Julia Deixler
DFPD
2:14-CR-00016-JFW07/17/20182:00 PMSouthern Shing Yuan Yang
Custody
PO Warrant
Amy Karlin
DFPD
2:14-CR-00017-UAWestern Monajem Hakimijoo
Summons
Information
Robert S. Horwitz
Retained
Farsi
2:14-CR-00022-JAK12/21/20182:00 PMWestern Louis O'connor Lattimore
Custody
PO Warrant
Pedro Castillo
DFPD
2:14-CR-00029-R12/06/20172:00 PMWestern Hector Mayorquin-Escobedo
Custody
PO Warrant
Pedro Castillo
DFPD
2:14-CR-00034-GW-106/18/20182:00 PMWestern Terry Lee Shook
Custody
PO Warrant
Mark Allen Chambers
Panel
2:14-CR-00034-GW-102/07/20192:00 PMWestern Terry Lee Shook
Custody
PO Warrant
Christy O'Connor
DFPD
2:14-CR-00055-GW-204/29/20162:00 PMWestern Steven Robert Aguirre
Custody
PO Warrant
Dominic Cantalupo
Panel
2:14-CR-00083-FMO08/28/20172:00 PMWestern Marcos Sandoval Campos
Custody
PO Warrant
Andre Townsend
DFPD
2:14-CR-00086-SJO03/15/20172:00 PMWestern Bradget Jordan
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:14-CR-00087-PSGWestern Jesus Roberto Nunez Vasquez
Custody
Complaint & Warrant

2:14-CR-00110-JFW12/04/20172:00 PMWestern Monet Nicole Shields
Custody
PO Warrant
Humberto Diaz
Prev. Appt.
2:14-CR-00118-UA01/16/201911:30 AMWestern Ajit Mithaiwala
Custody
Superseding Indictment B
Richard M. Steingard
Retained
2:14-CR-00174-AB-204/07/20172:00 PMWestern Sara Chavez
Custody
PSA Warrant
Kim Savo
DFPD
2:14-CR-00174-RGK06/20/20182:00 PMWestern Noel Ramirez
Custody
PO Warrant
Curtis Leftwich
Panel
2:14-CR-00188-DMG08/10/20172:00 PMWestern Embory Lee Medlock
Custody
PO Warrant
Cuauhtemoc Ortega
DFPD
2:14-CR-00202-ODW-103/13/20182:00 PMWestern Robert Aaron Brown
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:14-CR-00213-PSG-109/16/20162:00 PMWestern Daisy Torrez
Custody
PO Warrant
Gabriel Pardo
DFPD
2:14-CR-00218-DSF05/04/20182:00 PMEastern Dan Pizarro
Custody
PO Warrant
Jeffrey Aaron
DFPD
2:14-CR-00220-SJO02/09/20172:00 PMWestern Ramon Garcia-Patino
Custody
PO Warrant
Steven Demik
DFPD
2:14-CR-00220-SJO07/20/20182:00 PMEastern Ramon Garcia-Patio
Custody
PO Warrant
Howard Shneider
DFPD
Spanish
2:14-CR-00221-DMG11/04/20162:00 PMWestern Tracy Schondell Harris
Custody
PO Warrant
Stephen G. Frye
Panel
2:14-CR-00237-DSF-102/09/20182:00 PMEastern Tony Eugene Barnes
Custody
PO Warrant
Jelani Lindsey
DFPD
2:14-CR-00252-MWF06/14/20162:00 PMWestern Timothy J. Adkins
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Lisa Labarre
DFPD
2:14-CR-00262-MMM-14Eastern Hee Jung Lee
Custody
Indictment
David Reed
Panel
Korean
2:14-CR-00262-UA-2Western Michael Yeon Cho
Custody
Indictment
Moriah Radin
DFPD
2:14-CR-00267-MWF-208/17/20182:00 PMWestern Nabhan Isa
Custody
Indictment
Erin Darling
Retained
2:14-CR-00272-UAWestern Zoila O'Brien
Summons
Information
Alan Eisner
Retained
2:14-CR-00303-JAK12/21/20182:00 PMWestern Rudolph Emmanuel Engleton Jr.
Custody
PO Warrant
Nadine Hettle
DFPD
2:14-CR-00317-MWF10/03/20162:00 PMWestern Darren Fuller
Custody
PO Warrant
Lisa LaBarre
DFPD
2:14-CR-00329-GW10/21/2016 12:00:00 AM2:00 PMWestern 1) ROBERT A. GLAZER, M.D.
2) ANGELA POGOSOV AVETISYAN,
aka Angela Khamtrashyan
1) BOND
2) BOND
1) JEROME J. HAIG
2) DONALD ETRA, EUGENE PATTERSON HARRIS, AND TIGRAN MARTINIAN
2:14-CR-00338-SJO-1904/29/20162:00 PMWestern Khalid Ali Muhammad
Custody
Superseding Indictment A
Carlos Iriarte
Panel
2:14-CR-00338-SJO-2704/22/20162:00 PMWestern Trayvone Jackson
Custody
Superseding Indictment A
Cyn Yamashiro
Panel
2:14-CR-00338-SJO-411/23/20162:00 PMWestern Marquis Shaw
Custody
Superseding Indictment A
Richard W. Raynor
Panel
2:14-CR-00338-SJO-4504/29/20162:00 PMWestern Tyrell Thomas, Jr
Custody
Superseding Indictment A
Oliver Cleary
Panel
2:14-CR-00338-SJO-6702/05/20182:00 PMWestern Ryan Deshawn Smith
Custody
PSA Warrant
James Tedford
Panel
2:14-CR-00338(A)-SJO06/07/2016 12:00:00 AM1:00 PMWestern 12) JOHNNIE LEGGETT
14) JUAN TYARS,
aka Big Brat
15) JERMAINE HOUSTON, aka J-Bone
17) RICKY KEATON, aka Tiny C-Bone, aka Boy
29) ROBERT CURTIS BARNETT, aka Baby Ange, aka Lil Rob
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
12) ALEXANDER L. GRIGGS
14) DAVID R. EVANS
15) GEORGINA WAKEFIELD AND DAVID JOSEPH SUTTON
17) BRIAN A. NEWMAN
29) MICHAEL S. CHERNIS
2:14-CR-00338(A)-SJO06/07/2016 12:00:00 AM1:00 PMWestern 49) TRAVIS ANTONIO BRYANT,
aka Ange, aka Dice, aka Baby Dice
55) MARCUS GOLDSTON, aka Deuce Mack
66) KEVIN EUGENE JAMES, aka Kevin James
70) ROBERT PITTS, aka Doughboy
71) JERMAINE BURTON, aka J- Bone
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
49) PAUL C. HORGAN
55) ANTHONY M. SOLIS
66) LAWRENCE JAY LITMAN
70) MANUEL U. ARAUJO
71) MICHAEL J. STERN
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 13) JOSHUA PEREZ,
aka Tiny Ange
16) DERREK JONES, aka Dirty D
19) KHALID ALI MUHAMMAD, aka Juice
20) CAMERON HALL, aka Deuce Found
21) CHRIS DONTE BURRELL, aka Fly, aka Smooth
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
13) HUMBERTO DIAZ
16) JAMES S. BISNOW
19) CARLOS N. IRIARTE
20) DOMINIC CANTALUPO
21) MICHAEL M. CRAIN
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 1) TYRINE MARTINEZ,
aka Lil C Bone
2) TRACY HARRIS, aka Woody
3) ROOSEVELT SUMPTER, aka TuTu, aka T-Dog
5) TYRELL THOMAS SR, aka Big Rave
6) KEEFE DASHIELL, aka Bugz
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
1) STEPHEN G. FRYE
2) ANTOINE F. RAPHAEL
3) STEVEN ANDREW BRODY
5) MICHAEL T. SHANNON
6) JOHN TARGOWSKI
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 22) PATRICK SWAFFI,
aka Pat
26) KENNETH LAMOUNT WASHINGTON, JR. , aka Tiny Dulow, aka Little Ken Dog, aka Kenneth Washington
27) TRAYVONNE JACKSON, aka Deuce Von, aka Trey
31) ANTHONY INGRAM, aka Big Toon
36) ANTROINE TYARS, SR, aka Big Crazy A, aka Twan, aka Tweezy
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) BOND
5) CUSTODY
22) AMY E. JACKS
26) AMY FAN
27) CYN YAMASHIRO
31) ALAN EISNER
36) EDWARD M. ROBINSON
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 37) ANTROINE TYARS, JR. ,
aka Lil Crazy A
40) RAVON MURRLEY, aka Crook
41) KEVIN CAMPBELL, aka Scooby, aka Kev Dog, aka Slim
42) ERSKIN CARTER, aka Baby Spike, aka Lil Spike
44) GREGORY DONTE GORDON, JR., aka Baby Lil Man, aka Gregory Gordon
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
37) RICHARD P. LASTING
40) PATRICK WILLIAM MCLAUGHLIN
41) DAVID J.P. KALOYANIDES
42) STEPHANIE AMES
44) PETER JOHNSON
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 45) TYRELL THOMAS, JR.,
aka Tiny Rave
46) TYRONE KENNETH TYARS, aka Baby Polo, aka Brain, aka Ty Bud
50) ANTONIO DODDS, aka Tone
52) ELLIOTT WHETSTONE, aka Twin
57) TONY GORDON, aka Wodi
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
45) OLIVER P. CLEARY
46) PAUL E. POTTER
50) ANTHONY EAGLIN
52) GREGORY NICOLAYSEN
57) ZOE J. DOLAN
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 59) PEDRO SANCHEZ,
aka Peezy
60) BOBBY FRANK BRAY, JR, aka Nite Out, aka Nite Owl, aka Darwin Pitts
67) RYAN DESHAWN SMITH, aka Juicy, aka Ryan Smith
69) MARK KEITH, aka Baby Too Cool
72) GLENN BROWNLEE, aka Lil H, aka J-Crazy, aka Tiny V-Dog
1) BOND
2) CUSTODY
3) BOND
4) CUSTODY
5) CUSTODY
59) SHAUN KHOJAYAN
60) GEORGE W. BUEHLER
67) JAMES R. TEDFORD, II
69) MICHAEL S. MEZA
72) CARLOS L. JUAREZ
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 73) TIMMY LEE MCCOY,
aka Big Lee
1) CUSTODY
73) FREDRICO MCCURRY
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 7) CHARLES SMITH,
aka Bog Solo
8) LORD DAVID KELLY
9) ANTONIO MARSHALL, aka Lil Bone
10) ANTHONY LAVEL WOOLEY, aka Big Sneak, aka Sneak, aka Anthony Wooley
11) AKIA PETE, aka Studda Box
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
7) ANDREW S. COWAN
8) JAMES PERNELL COOPER, III
9) ERROL H. STAMBLER
10) MARK WINDSOR
11) IRA LEE PLUMMER
2:14-CR-00338(A)-SJO08/05/2016 12:00:00 AM1:00 PMWestern 18) RUFUS MINNIEFIELD,
aka Bear
1) CUSTODY
18) JOHN D. ROBERTSON
2:14-CR-00338(B)-SJO12/15/2017 12:00:00 AM11:00 AMWestern 4) MARQUIS SHAW,
aka T-Loon
7) CHARLES SMITH, aka Big Solo
13) JOSHUA PEREZ, aka Tiny Ange
27) TRAYVONE JACKSON, aka Deuce Von, aka Trey
31) ANTHONY INGRAM, aka Big Toon
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) BOND
4) RICHARD W. RAYNOR
7) ADAM AXELRAD
13) HUMBERTO DIAZ
27) CURTIS LEFTWICH
31) ALAN EISNER
2:14-CR-00338(B)-SJO12/15/2017 12:00:00 AM11:00 AMWestern 69) MARK KEITH,
aka Baby Too Cool
1) CUSTODY
69) JANET EUNME HONG
2:14-CR-00347-FMO-104/14/20172:00 PMWestern SEAL
Custody
PO Warrant
Stephen Demik
DFPD
2:14-CR-00353-PA01/24/20172:00 PMWestern Aram Grigoryan
Custody
PO Warrant
Pedro Castillo
DFPD
2:14-CR-00372-FMO-101/08/20192:00 PMWestern Q.T. Fashion, Inc
Summons
Indictment
Neal James Gauger
Retained
2:14-CR-00375-SVW12/19/20182:00 PMWestern John Earl Wright
Custody
PO Warrant
Julia Deixler
DFPD
2:14-CR-00397-UAWestern David Allan Green
Summons
Information

DFPD
2:14-CR-00429-JAK-1111/21/20142:00 PMWestern Jose Salas
Custody
Indictment
Errol H. Stambler
Panel
2:14-CR-00429-JAK-3107/31/20182:00 PMWestern Angel Hernandez
Custody
Indictment
Michael Crain
Panel
2:14-CR-00468-UA02/08/20182:00 PMWestern Mohsen Hass
Custody
Information
Stewart Powell
Retained
2:14-CR-00486-GW-110/10/20172:00 PMWestern Eduardo Rafael Urgiles
Custody
PO Warrant
Craig Harbaugh
DFPD
2:14-CR-00491-SVW08/07/20172:00 PMWestern Jose De Jesus Munoz
Custody
PO Warrant
Pedro Castillo
DFPD
2:14-CR-00503-UA-1411/24/20144:00 PMWestern Kimberly Nairn
Custody
Indictment
Michael M. Crain
Panel
2:14-CR-00521(A)-JAK12/08/2017 12:00:00 AM11:00 AMWestern 1) PACIFIC EUROTEX CORPORATION
2) MORAD NEMAN,
aka Ben Neman
3) HERSEL NEMAN
4) ALMA VILLALOBOS
5) MEHRAN KHALILI
1) SUMMONS
2) BOND
3) BOND
4) BOND
5) BOND
1) ARIEL A. NEUMAN
2) ARIEL A. NEUMAN
3) PAMELA LOUISE JOHNSTON / JAIME GUERRERO
4) MARK ANDREW BYRNE
5) RICHARD M. STEINGARD

4) Tagalog
2:14-CR-00521(A)-JAK12/15/2017 12:00:00 AM11:00 AMWestern 4) MEHRAN KHALILI
1) BOND
5) RICHARD M. STEINGARD
2:14-CR-00541-CAS12/15/20172:00 PMWestern Jose Abadin
Custody
PO Warrant
Charles Brown
DFPD
2:14-CR-00543-RGK07/07/20162:00 PMWestern Armen Kazarian
Custody
PO Warrant
George G. Mgdesyan
Retained
Armenian
2:14-CR-00546-SJO-301/23/20182:00 PMSouthern Gregory Capre Winston
Custody
PO Warrant
Isabel Bussarakum
DFPD
2:14-CR-00549-DUTY03/12/20182:00 PMWestern Miguel Angel Sanchez
Custody
Indictment
Lisa LaBarre
DFPD
Spanish
2:14-CR-00554-MWF-105/10/20162:00 PMWestern Guillermo Ruiz
Custody
Indictment
C. Elizabeth Carpenter
Panel
2:14-CR-00554-UA-211/25/20142:00 PMWestern Mario Arciniega, Jr
Custody
Indictment
James S. Bisnow
Panel
2:14-CR-00556-R06/11/20182:00 PMWestern Alex Romero Medrano
Custody
Warrant/Bench - failure to appear
William S. Harris
Panel
2:14-CR-00557-FMO-303/09/20182:00 PMWestern Richard Pensamiento
Custody
Warrant/Bench - failure to appear
William Harris
Panel
2:14-CR-00557-FMO-407/29/20162:00 PMWestern Bernie Ruiz
Custody
Indictment
Anthony Eaglin
Panel
2:14-CR-00559-ODW06/30/20172:00 PMWestern Daniel Moreno
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:14-CR-00598-SJO-402/13/20172:00 PMWestern ZNC Engineering, Inc.
Summons
Indictment
Victor Sherman
Retained
2:14-CR-00598-UA-310/26/20162:00 PMWestern Zavik Zargarian
Custody
Indictment
Richard Goldman
DFPD
2:14-CR-00598-UA-311/10/20164:00 PMWestern Zavik Zargarian
Custody
Indictment
Richard Goldman
DFPD
2:14-CR-00598-UA-510/26/20162:00 PMWestern Vache Nayirian
Custody
Indictment
Michael Shannon
Panel
2:14-CR-00622-R07/03/20172:00 PMWestern Candace Bogan
Custody
PO Warrant
Craig Harbaugh
DFPD
2:14-CR-00625-ODW12/22/20162:00 PMWestern Felix Alejandro Beltran-Bolanos
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:14-CR-00625-ODW-104/18/20172:00 PMWestern Felix Alejandro Beltran-Bolanos
Custody
PO Warrant
Georgina Wakefield
DFPD
2:14-CR-00634(A)-SJO05/01/2018 12:00:00 AM2:00 PMWestern HAZIM ABDULZAHARA,
aka Hazim Abdulreda Abdulzahra
1) BOND
ERIN DARLING
2:14-CR-00634(A)-SJO05/03/2018 12:00:00 AM2:00 PMWestern HAZIM ABDULZAHARA,
aka Hazim Abdulreda Abdulzahra
1) CUSTODY
ERIN DARLING
2:14-CR-00640-UA04/22/20162:00 PMWestern Aspiration International
Summons
Information Class A

2:14-CR-00640-UA03/10/20172:00 PMWestern Aspiration International
Summons
Information Class A

2:14-CR-00640-UA04/10/20172:00 PMWestern Aspiration International
Summons
Information Class A

2:14-CR-0064211/25/2014 12:00:00 AM1:00 PMWestern JORGE LOUIS SOLORIO MENDOZA
1) CUSTODY
VICTOR SHERMAN
2:14-CR-00648-CAS06/26/2017 12:00:00 AM11:00 AMWestern 13) JASON ROBERT CAREY
1) CUSTODY
13) GEORGINA WAKEFIELD
2:14-CR-00648-CAS-104/21/20164:00 PMWestern Gurkaran Isshpunani
Custody
Indictment
David R. Evans
Panel
Hindi
2:14-CR-00648-UA-5Western SEAL
Custody
Indictment
Nadine Hettle
DFPD
Punjabi
2:14-CR-0065212/01/2014 12:00:00 AM1:00 PMWestern JOSE GONZALEZ JIMENEZ,
aka Mario Banuelos Jimenez, aka Jose Gonzalez, aka Mario Banuelos, aka Roberto GOnzalez
1) CUSTODY
CRAIG A. HARBAUGH
Spanish
2:14-CR-0065712/01/2014 12:00:00 AM1:00 PMWestern ABEL VILLANUEVA LOPEZ,
aka Abel Villanueva, aka Abel Lopez Villanueva
1) CUSTODY
YASMIN M. CADER
Spanish
2:14-CR-00660-UA-111/24/20142:00 PMWestern Silvestre Campos
Custody
Indictment
Summer Lacey
DFPD
Spanish
2:14-CR-00660-UA-211/24/20142:00 PMWestern Gerardo Cervantes
Custody
Indictment
Edward M. Robinson
Panel
2:14-CR-00664-DMG06/01/20162:00 PMSouthern Michelle Lee Armstrong
Custody
Warrant/Bench - failure to appear
Jesse Gessin
DFPD
2:14-CR-00684-CAS-2403/06/20192:00 PMWestern Luis Ortiz
Custody
PO Warrant
John Targowski
Panel
2:14-CR-00690-CAS-107/26/20162:00 PMWestern Sonya Garcia
Custody
PO Warrant
Sonam Henderson
DFPD
2:14-CR-00690-CAS-111/18/20162:00 PMWestern Sonya Garcia
Custody
PO Warrant
Andre Townsend
2:14-CR-00690-CAS-112/22/20172:00 PMWestern Sonya Garcia
Custody
PO Warrant
Kim Savo
DFPD
2:14-CR-00692-BRO03/07/20172:00 PMWestern Adrian Avelar
Custody
PO Warrant
Neha Christerna
DFPD
2:14-CR-00692-R-104/18/20182:00 PMWestern Adrian Avelar
Custody
PO Warrant
Andre Townsend
DFPD
2:14-CR-00694-PA07/13/20182:00 PMWestern Mantas Sileikis
Custody
PO Warrant
Charles Brown
DFPD
2:14-CR-00702(A)-ODW05/31/2018 12:00:00 AM11:00 AMWestern 2) VIVIAN TAT
3) RUIMIN ZHAO
1) BOND
2) BOND
2) DAVID KARL WILLINGHAM, kIMBERLY MICHELLE SINGER, AND MICHAEL V. SCHAFLER
3) OLIVER P. CLEARY
Cantonese
2) Cantonese
2:14-CR-00706-CAS06/13/20182:00 PMWestern George Olotoa
Custody
PO Warrant
Christy O'Connor
DFPD
2:14-CR-00708-UAWestern Wayne Alvarez
Custody
Indictment
Stephanie Thornton-Harris
DFPD
2:14-CR-00710-RGK05/09/20172:00 PMWestern Elidoro Soria Fonseca
Custody
PSA Warrant
Andre Townsend
DFPD
Spanish
2:14-CR-00714-UA-1Western Crave Enterprises, Inc
Summons
Indictment

2:14-CR-00733-MWF-107/18/20162:00 PMWestern David Calderon
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:14-CV-02482-VAP06/07/20172:00 PMWestern Gustavo Luna-Ruiz
Custody
Extradition
Deborah Gonzalez
DFPD
2:14-CV-06156-JAK-110/01/20182:00 PMWestern Thaddeus Julian Culpepper
Custody
Warrant/Bench - failure to appear
Charles Brown
DFPD
2:14-MJ-0014508/26/2016 12:00:00 AM1:00 PMWestern KEITH THOMAS HACKNEY
1) CUSTODY
JOHN HANUSZ
2:14-MJ-00145-DUTY08/08/20162:00 PMWestern Keith Thomas Hackney
Custody
Complaint & Warrant
John Hanusz
DFPD
2:14-MJ-00717-DUTY06/12/20182:00 PMWestern KIBBY ANDRE WEST
Custody
Complaint & Warrant
Seema Ahmad
DFPD
2:14-MJ-00974-DUTYWestern SEAL
Custody
Out of District Affidavit
Naeun Rim
DFPD
2:14-MJ-01021-DUTY-3Western Saul Sandoval
Custody
Local Complaint
James P. Cooper III
Panel
2:14-MJ-01021-DUTY-3Western Saul Sandoval
Custody
Local Complaint
James P. Cooper III
Panel
2:14-MJ-01021-DUTY-4Western Antonio Sanchez
Custody
Local Complaint
Michael Belter
Panel
Spanish
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant
Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant
Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant
Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant
Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant
Jill Ginstling
DFPD
2:14-MJ-01123-DUTYWestern Jeremiah Colino
Custody
Complaint & Warrant
Jill Ginstling
DFPD
2:14-MJ-01123-DUTYWestern Jeremiah Colino
Custody
Complaint & Warrant
Jill Ginstling
DFPD
None
2:14-MJ-01123-DUTYWestern Jeremiah Colino
Custody
Complaint & Warrant
Jill Ginstling
DFPD
None
2:14-MJ-01229-DUTYWestern Gus Garcia Jr.
Custody
Complaint & Warrant
Richard Goldman
DFPD
2:14-MJ-01681-DUTY-2Western Eric Steptoe
Custody
Complaint & Warrant
Angel Navarro
Panel
None
2:14-MJ-02147-DUTYWestern Felipe Andres Barajas
Custody
Out of District Affidavit
Craig Harbaugh
DFPD
2:14-MJ-02151-DUTY11/21/20144:30 PMWestern Marvin Jay Caukin
Custody
Complaint & Warrant
Mark Hathaway
Retained
2:14-MJ-02161-DUTY11/21/20144:00 PMWestern Tracy Clavel-Mongue
Custody
Out of District Affidavit
John Hanusz
DFPD
2:14-MJ-02216-DUTY11/24/20142:00 PMWestern Jorge Arturo Hercules
Custody
Complaint & Warrant
Summer Lacey
DFPD
2:14-MJ-02218-DUTY11/21/201410:00 AMWestern Christian Albert Toledo
Custody
Out of District Affidavit
Naeun Rim
DFPD
2:14-MJ-02233-DUTY11/24/20142:00 PMWestern Jim Johnson
Custody
Complaint & Warrant
John Hanusz
DFPD
2:14-MJ-02288-DUTY11/21/20142:00 PMWestern SEAL
Custody
Out of District Affidavit
Gabriel Padro
DFPD
Spanish
2:14-MJ-02292-DUTY11/24/20142:00 PMWestern Min Mei Tran Lau
Custody
Out of District Affidavit
John Hanusz
DFPD
Mandarin
2:14-MJ-02293-DUTY11/24/20142:00 PMWestern Jose Gomez Romero
Custody
Local Complaint
Summer Lacy
DFPD
2:14-MJ-02294-DUTY11/24/20142:00 PMWestern Lawrence Estrella
Custody
Local Complaint
John Hanusz
DFPD
2:14-MJ-02297-DUTY11/24/20142:00 PMWestern Douglas Brower
Custody
Out of District Affidavit
Summer Lacey
DFPD
2:14-MJ-02309-DUTY11/25/20142:00 PMWestern Edward Asatoorians
Custody
Out of District Affidavit
Moriah Radin
DFPD
2:14-MJ-02310-DUTY11/25/20142:00 PMWestern Kevin D. Long
Custody
Out of District Affidavit
Moriah Radin
DFPD
2:14-MJ-02311-DUTY11/25/20142:00 PMWestern Sarith Chim
Custody
Out of District Affidavit
Marisol Orihuela
DFPD
2:14-MJ-02516-DUTYWestern Quang Cham
Custody
Out of District Affidavit
Neha Mehta
DFPD
Cantonese
2:15--CR-00688-DSF-1302/13/20172:00 PMWestern Francisco Hernandez
Custody
Superseding Indictment A
Alan Eisner
Panel
2:15-CR-00009-DSF-211/17/20162:00 PMWestern Eric Xavier Torres
Custody
PO Warrant
Richard Goldman
DFPD
2:15-CR-00009-DSF-203/01/20182:00 PMEastern Eric X. Torres
Custody
PO Warrant
Angela Viramontes
DFPD
2:15-CR-00011-UA06/07/20164:00 PMWestern Leon Salter
Custody
Indictment
Erin Darling
DFPD
2:15-CR-00022-AB-209/20/20172:00 PMWestern Jesus Garcia
Custody
PO Warrant
John N. McNicholas
Panel
Spanish
2:15-CR-00023-MWF-109/07/20172:00 PMWestern Oscar Roberts
Custody
PO Warrant
Richard Goldman
DFPD
2:15-CR-00024-CJC02/03/20172:00 PMSouthern Chad Edward Larson Czisny
Custody
PSA Warrant
Hemant H. Kewalramani(Shashi)
Panel
2:15-CR-00031-R06/08/20172:00 PMWestern Alex Campos
Custody
PO Warrant
Asal Akhondzadeh
2:15-CR-00037-FMO-104/08/20192:00 PMWestern Christian Callez
Custody
PO Warrant
Jelani Lindsey
DFPD
2:15-CR-00038-R08/23/20162:00 PMWestern Jose Chavez Gonzales
Custody
PSA Warrant
Richard W Raynor
Panel
2:15-CR-00082-MWF02/21/20182:00 PMWestern Julissa Gonzalez
Custody
PO Warrant
Neha Christerna
DFPD
2:15-CR-00100-DMG07/12/20162:00 PMWestern Melissa Asami Tran
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:15-CR-00115-RGK02/22/20172:00 PMEastern Simon Brown
Custody
PO Warrant
Angela Viramontes
DFPD
2:15-CR-00134-DMG-101/19/20182:00 PMWestern Edgar Nunez
Custody
PSA Warrant
Anne Hwang
DFPD
2:15-CR-00134-DMG-101/23/20182:00 PMWestern Edgar Nunez
Custody
PSA Warrant
Marc A. Karlin
Retained
2:15-CR-00134-DMG-101/25/20182:00 PMWestern Edgar Nunez
Custody
PSA Warrant
Marc A. Karlin
Retained
2:15-CR-00136-ODW-2Western A&A Fabrication and Polishing, Inc.
Summons
Indictment
Michelle K. Braden
Retained
2:15-CR-00150-CJC-810/19/20182:00 PMWestern Teophelus Lee Usher
Custody
PO Warrant
David McLane
Panel
2:15-CR-00154-JFW12/11/20182:00 PMWestern Sokhoeun Long
Custody
PO Warrant
Kim Savo
DFPD
2:15-CR-00168-UA06/03/20162:00 PMWestern Joseph Khalil
Custody
Indictment
Stephanie Ames
Panel
2:15-CR-00173-UAWestern Antonio Jerome Cook
Custody
Indictment
Gabriel Pardo
DFPD
2:15-CR-00174-MWF-805/08/20184:00 PMWestern Kyle Joseph Edelen
Custody
PSA Warrant
Manuel Araujo
Panel
2:15-CR-00175-UA05/04/20172:00 PMWestern Warren Alec Johnson
Custody
Indictment
Cuauhtemoc Ortega
DFPD
2:15-CR-00195(B)-DMG08/05/2016 12:00:00 AM1:00 PMWestern ARTURO AGUILAR,
aka Trusty
1) BOND
GREGORY NICOLAYSEN
2:15-CR-00206-FMO-907/26/20162:00 PMWestern Luis Enrique Sanchez Rocha
Custody
Indictment
Michael V. Schafler
Panel
Spanish
2:15-CR-00211-JAK-104/10/20192:00 PMWestern Sherwin Allahyar
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Richard Goldman
DFPD
2:15-CR-00224(A)-DMG06/30/2016 12:00:00 AM1:00 PMWestern PAUL ALAN SHAPIRO
1) CUSTODY
CRAIG A. HARBAUGH
2:15-CR-00224(B)-DMG01/05/2017 12:00:00 AM2:00 PMWestern PAUL ALAN SHAPIRO
1) CUSTODY
CRAIG A. HARBAUGH AND JONATHAN C. AMINOFF
2:15-CR-00243-PA05/10/20172:00 PMWestern Adrian Acevedo
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:15-CR-00246-JAK09/16/20162:00 PMWestern Frank Lara, Jr
Custody
PO Warrant
Craigh Harbaugh
DFPD
2:15-CR-00269-JAK08/02/20164:00 PMWestern Robert James Barone
Custody
Indictment
Ashfaq Chowdhury
DFPD
2:15-CR-00269-JAK08/05/20164:00 PMWestern Robert James Barone
Custody
Indictment
Ashfaq Chowdhury
DFPD
2:15-CR-00269-JAK11/02/20162:00 PMWestern Robert James Barone
Custody
PSA Warrant
Ashfaq Chowdhury
DFPD
2:15-CR-00269-UA06/03/20162:00 PMWestern Robert James Barone
Custody
Indictment
Ashfaq Chowdhury
DFPD
2:15-CR-00269-UA06/10/20164:00 PMWestern Robert James Barone
Custody
Indictment
Ashfaq Chowdhury
DFPD
2:15-CR-00292-DMG-103/12/20192:00 PMWestern Dena Buttram
Custody
PO Warrant
Christy O'Conner
DFPD
2:15-CR-00312-GHK05/27/20162:00 PMWestern Jason Michael Day
Custody
PO Warrant
Summer Lacy
DFPD
2:15-CR-00312-JAK07/26/20172:00 PMWestern Jason Michael Day
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:15-CR-00314-DDP-109/15/20172:00 PMWestern Julio Lemus-Mendoza, Jr
Custody
PSA Warrant
Andre Townsend
DFPD
2:15-CR-00321-GW10/21/2016 12:00:00 AM2:00 PMWestern JOSEPH R. ALTAMIRANO
1) BOND
MICHAEL J. KOURY
2:15-CR-00323(A)-JAK05/20/2016 12:00:00 AM1:00 PMWestern JOSE ALBERTO RODRIGUEZ
1) BOND
JULIA JILL BREDRUP
2:15-CR-00325-UA-104/04/20172:00 PMWestern SEAL
Custody
Indictment
James P Cooper, III
Panel
2:15-CR-00328-SVW-103/30/20182:00 PMWestern Marvin Glen Barnette
Custody
PO Warrant
Seema Ahmad
DFPD
2:15-CR-00330-GW08/12/20164:00 PMSouthern Toros Onik Yeranosian
Custody
Indictment
Daniel V. Behesniliam
Retained
2:15-CR-00330-GW-306/28/20162:00 PMWestern Aharon Aron Krkasharyan
Custody
Superseding Indictment A
Edward M Robinson
Panel
Armenian
2:15-CR-00330(A)-GW07/18/2016 12:00:00 AM1:00 PMWestern 1) OXANA LOUTSEIKO,
aka Oxana Loutseyko
3) MARIA ESPINOZA, aka Maria Piril, aka Maria Gonzalez, aka Maria Guadalupe Espinoza, aka Maria Guadalupe Piril
1) BOND
2) BOND
1) MICHAEL V. SEVERO and RAOUL J. SEVERO
3) ANTHONY M. SOLIS
2:15-CR-00334(A)-PSG01/19/2017 12:00:00 AM2:00 PMWestern 14) ERIC ALDRETTE,
aka Bad Boy
1) CUSTODY
14) KAREN L. GOLDSTEIN
2:15-CR-00334(A)-PSG03/10/2017 12:00:00 AM2:00 PMWestern 7) JAVIER BOSQUE,
aka Lil Cuba
1) BOND
7) OLIVER P. CLEARY
2:15-CR-00334(A)-PSG05/02/2017 12:00:00 AM2:00 PMWestern 12) KELLY LEYDEL,
aka Giant
1) BOND
12) GERALD C. SALSEDA
2:15-CR-00334(A)-PSG05/03/2017 12:00:00 AM2:00 PMWestern 5) GIOVANNI OLIVERA,
aka Jiovanni Olvera, aka Suspect
1) CUSTODY
5) JOHN L. CARLTON
2:15-CR-00334(A)-PSG05/05/2017 12:00:00 AM2:00 PMWestern 10) FRUTOSO MENDOZA
1) CUSTODY
10) STEPHANIE AMES
2:15-CR-00334(A)-PSG05/12/2017 12:00:00 AM2:00 PMWestern JOSE BARRETO,
aka Joey
1) BOND
21) ANTHONY M. SOLIS
2:15-CR-00337-BRO06/13/20162:00 PMWestern Rex Michael Pearson
Custody
PO Warrant
John Hanusz
DFPD
2:15-CR-00345-JFW11/21/20162:00 PMWestern Aricema Aracely Gomez
Custody
PO Warrant
Gabriel Pardo
DFPD
2:15-CR-00345-JFW05/01/20181:00 PMEastern Aricema Aracely Gomez
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:15-CR-00345-ODW01/19/20182:30 PMEastern Aricema Aracely Gomez
Custody
PO Warrant
Angela Viramontes
DFPD
2:15-CR-00345-ODW05/31/20182:00 PMEastern Aricema Aracely Gomez
Custody
PO Warrant
Young Kim
DFPD
2:15-CR-00369-UA08/25/20172:00 PMWestern Heng Chieng Lao
Custody
Indictment
Pedro Castillo
DFPD
2:15-CR-00377-UA-3Western Goldbarg Razdar
Summons
Indictment
Richard Novak
Retained
Farsi
2:15-CR-00381-ODW11/07/20162:00 PMWestern Luis Angel Torres-Garcia
Custody
PSA Warrant
Marc A. Karlin
Retained
2:15-CR-00385-UA05/31/20172:00 PMWestern Fiona Delsia Whyte
Custody
Indictment
Georgina Wakefield
DFPD
2:15-CR-00385-UA06/01/20174:00 PMWestern Fiona Delsia Whyte
Custody
Indictment
Georgina Wakefield
DFPD
2:15-CR-00385(A)-VAP10/05/2018 12:00:00 AM11:00 AMWestern FIONA DELSIA WHYTE,
aka Fiona D. Ramos
1) BOND
DEBORAH ELISE GONZALEZ
2:15-CR-00398Western 1) GARY HANSON
2) DANIEL HANSON
1) BOND
2) BOND
1) RACHEL ALEXANDRA ROSSI
2) ANTOINE F. RAPHAEL
2:15-CR-00406-PSG-102/02/20182:00 PMWestern Anthony R. Arce
Custody
PO Warrant
Pedro Castillo
DFPD
2:15-CR-00407-TJH-308/15/20162:00 PMWestern Leprinceton Dewon Burks
Custody
Indictment
Gregory Nicolaysen
Panel
2:15-CR-00408-FMO-203/20/20172:00 PMWestern Miguel Angel Ramirez Cano
Custody
Indictment
Richard Callahan, Jr.
Panel
Spanish
2:15-CR-00408-FMO-607/01/20162:00 PMWestern Jesus Espinal
Bond
Indictment
Stephanie Ames
Panel
Spanish
2:15-CR-00408-UA-401/12/20182:00 PMWestern Juan Carlos Penaloza Ruiz
Custody
Indictment
Newman, Brian A.
Panel
2:15-CR-00410-ODW11/13/20172:00 PMWestern Ferdinand Mati
Custody
PSA Warrant
Deborah Gonzalez
DFPD
2:15-CR-00410-ODW-203/28/20192:00 PMWestern Marc Talaguit Cornejo
Custody
PO Warrant
Angel Navarro
Panel
2:15-CR-00417(A)-GHKWestern JOLINA MONIQUE SANCHEZ
1) BOND
NADINE C. HETTLE
2:15-CR-00417(A)-GHKWestern JOLINA MONIQUE SANCHEZ
1) BOND
NADINE C. HETTLE
2:15-CR-00423-UA-110/05/20162:00 PMWestern Dicson Penagos-Casanova
Custody
Indictment
Andre Townsend
DFPD
Spanish
2:15-CR-00423-UA-210/05/20162:00 PMWestern Juan Gabriel Rios Sierra
Custody
Indictment
Patrick McLaughlin
Panel
Spanish
2:15-CR-00431-MWF-211/18/20162:00 PMWestern Detra Latrice King
Custody
Indictment
William S. Harris
Panel
2:15-CR-00431-MWF-212/21/20162:00 PMWestern Detra Latrice King
Custody
Warrant/Bench - failure to appear
William S. Harris
Prev. Appt.
2:15-CR-00431(A)-MWF01/10/2017 12:00:00 AM2:00 PMWestern 2) DETRA LATRICE KING,
aka Lady D, aka Mama D
1) CUSTODY
2) WILLIAM S. HARRIS
2:15-CR-00432-SVW-110/24/20172:00 PMWestern Darnell Deon Brim
Custody
Indictment
Richard Callahan
Panel
2:15-CR-00436-RGK-708/08/20172:00 PMWestern Ulysses Flores
Custody
PO Warrant
Carlos Iriarte
Panel
2:15-CR-00445-UA-102/13/20172:00 PMWestern Aleksander Sasa Radan
Custody
Superseding Indictment A
Lisa LaBarre
DFPD
Spanish
2:15-CR-00446(A)-ODW09/29/2016 12:00:00 AM1:00 PMWestern JOHN LEE JACKSON,
aka Pappi, aka Pappy
1) BOND
ANTHONY M. SOLIS
2:15-CR-00448-JFW12/01/20172:00 PMWestern Marlyn Arrieta
Custody
PO Warrant
Charles Brown
DFPD
2:15-CR-00449-AB11/02/20162:00 PMWestern Eric Alberto Herrera
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:15-CR-00456-UA09/13/20162:00 PMWestern Jose Rodriguez
Custody
Indictment
Oliver P. Cleary
Panel
Spanish
2:15-CR-00460-SJO07/26/20162:00 PMWestern Lucenne Germany
Custody
PO Warrant
Sonam Henderson
DFPD
2:15-CR-00465-TJH09/29/20164:00 PMWestern Kevan Sadigh
Bond
Complaint & Warrant

2:15-CR-00468-CAS-212/14/20182:00 PMWestern Michael Steven Holmes
Custody
PO Warrant
Charles Brown
DFPD
2:15-CR-00474-PSG-107/08/20162:00 PMWestern Richard Mark Ciampa
Custody
Superseding Indictment A
Arthur H. Barens
Retained
2:15-CR-00474-PSG-107/11/20164:00 PMWestern Richard Mark Ciampa
Custody
Superseding Indictment A
Arthur H. Barens
Retained
2:15-CR-00474-PSG-207/08/20162:00 PMWestern Gregory Hearns
Custody
Superseding Indictment A
Peter Johnson
Panel
2:15-CR-00474-PSG-207/13/20164:00 PMWestern Gregory Hearns
Custody
Superseding Indictment A
Peter Johnson
Panel
2:15-CR-00474(A)-PSG07/22/2016 12:00:00 AM1:00 PMWestern 6) LALONNIE EGANS
7) TINA LYNN ST. JULIAN
1) BOND
2) BOND
6) CARLOS L. JUAREZ
7) PAUL W. BLAKE
2:15-CR-00475(A)-DSF05/11/2018 12:00:00 AM11:00 AMWestern DALIANG GUO,
aka David Guo
1) BOND
NEHA A. CHRISTERNA
Mandarin
2:15-CR-00477-CAS-104/27/20172:00 PMWestern Ivan Greenhut
Custody
PSA Warrant
Deborah Gonzalez
DFPD
2:15-CR-00487-ODW-111/26/20182:00 PMWestern Maria De Jesus Mares
Custody
PO Warrant
Neha Christerna
DFPD
2:15-CR-00488-PSG08/01/20162:00 PMWestern Randy Lee Haynes
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:15-CR-00488-PSG08/15/20162:00 PMWestern Randy Lee Haynes
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:15-CR-00490(A)-VAP01/06/2017 12:00:00 AM2:00 PMWestern RUBY THERESA ENCINA
1) BOND
CARLOS L. JUAREZ
2:15-CR-00511(A)-DMG10/03/2016 12:00:00 AM1:00 PMWestern 1) BERRY KABOV
2) DALIBOR KABOV,
aka Dabo
3) GLOBAL COMPOUNDING PHARMACY LLC
1) BOND
2) BOND
3) BOND
1) VICTOR SHERMAN
2) MARC STEVEN NURIK AND VICTOR SHERMAN
3) VICTOR SHERMAN
2:15-CR-00526-JAK05/03/20172:00 PMEastern Willie Roy Wilson, III
Custody
PO Warrant
Young Kim
DFPD
2:15-CR-00529-SJO-111/07/20164:00 PMWestern Eddis Davenport
Bond
Indictment

2:15-CR-00533-FMO06/01/20163:00 PMEastern Jesse Perez
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
Spanish
2:15-CR-00547-UA09/27/20174:00 PMWestern Asbury Environmental Services, Inc.
Summons
Information Class A
Thomas McHenry
Retained
2:15-CR-00547-UAWestern Asbury Environmental Services, Inc.
Summons
Information Class A
Douglas Michael Fuchs
Retained
2:15-CR-00547-UA-105/23/20192:00 PMWestern Asbury Environmental Services, Inc.
Summons
Information Class A
Jerry A. Behnke
Retained
2:15-CR-00552-ODW-110/11/20162:00 PMWestern Juan Manuel Simental-Lopez
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:15-CR-00558-SVW-307/19/20162:00 PMWestern Albert Yagubyan
Custody
Superseding Indictment B
Kim Savo
DFPD
2:15-CR-00562-PSG-107/18/20162:00 PMWestern Adnan Fayez Bahhur
Custody
Indictment
David A. Elden
Retained
2:15-CR-00562(D)-PSG08/24/2017 12:00:00 AM11:00 AMWestern OUN ALRZOUQ,
aka Ouni, aka Oune
1) BOND
WILLIAM S. HARRIS
2:15-CR-00566-UA-402/06/20172:00 PMWestern SEAL
Custody
Indictment
Mark Davis
Retained
2:15-CR-00576-DOC-302/15/20192:00 PMWestern David Y Kim
Custody
Indictment
James Kim
Retained
2:15-CR-00582-JFW06/07/20182:00 PMWestern Jose Ignacio Banuelos
Custody
PO Warrant
Charles Brown
DFPD
2:15-CR-00600-R-106/02/20162:00 PMWestern Steven Flores
Custody
Indictment
Richard Callahan, Jr
Panel
2:15-CR-00600-R-106/06/20164:00 PMWestern Steven Flores
Custody
Indictment
Richard Callahan, Jr
Panel
2:15-CR-00607-DUTYWestern SEAL
Bond
Rule 20

2:15-CR-00611-SVW-108/22/20172:00 PMWestern Sean David Morton
Custody
Warrant/Bench - failure to appear
David Menninger
DFPD
2:15-CR-00611-SVW-208/22/20172:00 PMWestern Melissa Morton
Custody
PSA Warrant
Angel Navarro
Panel
2:15-CR-00619-DSF-103/16/20172:00 PMWestern Maria Magdalena Campos
Custody
PO Warrant
Georgina Wakefield
DFPD
2:15-CR-00621-R-811/09/20182:00 PMWestern Arutyan Oganyan
Custody
PO Warrant
George McDesyan
Retained
2:15-CR-00626-UAWestern Vernon Castillo Liles
Custody
Indictment
Andre Townsend
DFPD
2:15-CR-00635-SJO-204/05/20172:00 PMWestern Alexander Ortiz
Custody
Superseding Indictment A
Paul Blake
Panel
2:15-CR-00646-UA01/18/20172:00 PMWestern Genard Sandoval
Custody
Indictment
Asal Akhondzadeh
DFPD
2:15-CR-00650-BRO-205/18/20162:00 PMWestern Federico Sanchez
Custody
Indictment
Antoine F Raphael
Panel
2:15-CR-00652-FMO08/09/20162:00 PMWestern Terrance O. Robinson
Custody
PO Warrant
Summer Lacy
DFPD
2:15-CR-00653-AB08/12/20162:00 PMWestern Jose Luis Dias
Custody
PO Warrant
Gabriel Pardo
DFPD
2:15-CR-00666-JFW10/19/20162:00 PMWestern Dwen Edward Curry
Custody
PO Warrant
Gabriel Pardo
DFPD
2:15-CR-00677-R06/16/20162:00 PMWestern Christopher Alan Hoff
Custody
PSA Warrant
Asal Akhondzadeh
DFPD
2:15-CR-00677-R02/15/20182:00 PMWestern Christopher Alan Hoff
Custody
PO Warrant
Jordana Mosten
DFPD
2:15-CR-00685-DSF07/14/20162:00 PMWestern Petros Melkonyan
Custody
Warrant/Bench - failure to appear
Marc A Legget
Retained
2:15-CR-00685-DSF-110/30/20172:00 PMWestern Petros Melkonyan
Custody
PO Warrant
David Sutton
DFPD
2:15-CR-00688-DSF-1608/24/20172:00 PMWestern Raul Cornejo
Custody
Superseding Indictment A
Stanley I. Greenberg
Panel
2:15-CR-00688-DSF-2212/05/20172:00 PMEastern Jose Becerra
Custody
Indictment
Carlos L. Juarez
Panel
Spanish
2:15-CR-00688-DSF-2805/09/20172:00 PMEastern Angelina Garcia
Custody
Superseding Indictment A
David Kaloyanides
Panel
2:15-CR-00688-DSF-2909/21/20182:00 PMWestern Nelson Martinez
Custody
Indictment
Joseph Walsh
Panel
2:15-CR-00688-UA-1011/09/20161:00 PMWestern Adan Rodriguez
Custody
Superseding Indictment A
John Targowski
Panel
2:15-CR-00688-UA-1411/09/20161:00 PMWestern Jesus Ortigoza
Custody
Superseding Indictment A
Curtis Leftwich
Panel
2:15-CR-00688-UA-1511/09/20161:00 PMWestern Otoniel Guerrero
Custody
Superseding Indictment A
Angel Navarro
Panel
2:15-CR-00688-UA-1811/09/20161:00 PMWestern Susanna Rodriguez
Custody
Superseding Indictment A
Brian Newman
Panel
2:15-CR-00688-UA-1911/09/20161:00 PMWestern Jose Hernandez Aguiar
Custody
Superseding Indictment A
Oliver P. Cleary
Panel
2:15-CR-00688-UA-2011/09/20161:00 PMWestern Paul Soriano
Custody
Superseding Indictment A
Andrew Cowan
Panel
2:15-CR-00688-UA-2411/09/20161:00 PMWestern Miguel Maciel
Custody
Superseding Indictment A
Michael M. Crain
Panel
2:15-CR-00688-UA-2511/09/20161:00 PMWestern Jessica Frausto
Custody
Superseding Indictment A
Anthony M. Solis
Panel
2:15-CR-00688-UA-2501/17/20174:00 PMWestern Jessica Frausto
Custody
Superseding Indictment A
Anthony M. Solis
Panel
2:15-CR-00688-UA-2611/09/20161:00 PMWestern Marcos Tavarez
Custody
Superseding Indictment A
Anthony Eaglin
Panel
2:15-CR-00688-UA-2711/09/20161:00 PMWestern Juan Carlos Hernandez
Custody
Superseding Indictment A
Michard M. Callahan
Panel
2:15-CR-00688-UA-311/09/20161:00 PMWestern Armando Soriano
Custody
Superseding Indictment A
Ashfaq Chowdhury
Panel
2:15-CR-00688-UA-3011/09/20161:00 PMWestern Jesse Sanchez
Custody
Superseding Indictment A
Alezander Griggs
Panel
2:15-CR-00688-UA-411/09/20161:00 PMWestern Eryanna Negrete
Custody
Superseding Indictment A
FredRicco McCurry
Panel
2:15-CR-00688-UA-511/09/20161:00 PMWestern Desiree Hernandez
Custody
Superseding Indictment A
Paul Blake
Panel
2:15-CR-00688-UA-611/09/20161:00 PMWestern Guadalupe Reyes
Custody
Superseding Indictment A
Mark Kassabian
Panel
2:15-CR-00688-UA-612/14/20164:30 PMWestern Guadalupe Reyes
Custody
Superseding Indictment A
Mark Kassabian
Panel
2:15-CR-00688-UA-711/09/20161:00 PMWestern Javier Frausto
Custody
Superseding Indictment A
Gregory Nicolaysen
Panel
2:15-CR-00688-UA-911/09/20161:00 PMWestern Gilbert Lizalde
Custody
Superseding Indictment A
Elizabeth C. Carpenter
Panel
2:15-CR-00691-GW11/29/20162:00 PMWestern Michael Angel Sosa
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:15-CR-00704-UA04/26/20162:00 PMWestern SEAL
Custody
Indictment
Kenneth P. White
Retained
2:15-CR-00704(A)-SJO04/05/2017 12:00:00 AM2:00 PMWestern RAMI NAJM ASAD-GHANEM,
aka Rami Ghanem
1) CUSTODY
H. DEAN STEWARD
2:15-CR-00709-JFW01/19/20172:00 PMWestern Roy Lamont Prettyman
Custody
PSA Warrant
John Hanusz
DFPD
2:15-CR-00714-UA10/27/20162:00 PMWestern Robert Garcia
Custody
Indictment
Pedro Castillo
DFPD
2:15-CR-01793-DUTY10/26/20162:00 PMWestern Luis Fernando Jimenez
Custody
Complaint & Warrant
Deborah Gonzalez
DFPD
2:15-CVB-06662-AS01/31/20172:00 PMEastern Jaton M. Foster
Custody
PO Warrant
Kay Otani
DFPD
2:15-MJ-00035-DUTY-3Western Vigen Amirkhanian
Custody
Complaint & Warrant
Fred Heather
Panel
2:15-MJ-00139-DUTYWestern Damian Loren Newhart
Custody
Local Complaint
Erin Darling
DFPD
2:15-MJ-00143-DUTYWestern Conrad Hughes Hilton
Custody
Complaint & Warrant
Robert L. Shapiro
Retained
2:15-MJ-00180-DUTYWestern Yessica Avila
Custody
Complaint & Warrant
Dale M. Rubin
Panel
2:15-MJ-00271-DUTY-1Western Mario Humberto Monge
Custody
Local Complaint
Nadine Hettle
DFPD
2:15-MJ-00508-DUTYWestern Howard Quoc Trinh
Custody
Complaint & Warrant
Harland William Braun
Retained
2:15-MJ-00508-DUTYWestern Howard Quoc Trinh
Custody
Complaint & Warrant
Harland William Braun
Retained
2:15-MJ-00713-DUTYWestern Can Thanh Nguyen
Custody
Local Complaint
Naeun Rim
DFPD
Vietnamese
2:15-MJ-00964-DUTY07/15/20164:30 PMWestern Cesar Ruiz
Custody
Complaint & Warrant
Ashfaq Chowdhury
DFPD
2:15-MJ-01484-DUTYWestern Jose Enrique Valenzuela
Custody
Material Witness
Armilla Staley-Ngomo
DFPD
Spanish
2:15-MJ-01734-DUTY-206/24/20164:00 PMWestern Mike Xavier Aguilar
Custody
Complaint & Warrant
Dorita Ariela Ahoubim
Retained
2:15-MJ-01747-DUTY05/27/20162:00 PMWestern Steven Ferguson
Custody
Complaint & Warrant
Richard Goldman
DFPD
2:15-MJ-01748-DUTY05/22/20172:00 PMWestern Antoinette Ramirez
Custody
Complaint & Warrant
Lisa LaBarre
DFPD
2:15-MJ-02058-DUTY09/05/20172:00 PMWestern Jaime Infante
Custody
Complaint & Warrant
Craig Harbaugh
DFPD
2:15-MJ-02194-DUTYWestern Guadalupe Duran
Custody
Out of District Affidavit
Rachel Rossi
DFPD
2:15-MJ-02425-DUTY07/29/20162:00 PMWestern Faustino Villegas
Custody
Complaint & Warrant
Summer Lacy
2:16-CR-00009-AB05/16/20162:00 PMWestern Audrey Arcilla
Custody
PSA Warrant
Charles Brown
DFPD
2:16-CR-00011-DUTYWestern Ramon Sullivan Alvarez
Summons
Information
Bill Seki
Retained
2:16-CR-00012-DMG09/20/2016 12:00:00 AM1:00 PMWestern 2) JOSHUA GOLDBERGER
1) BOND
MICHAEL ERIC KRAUT
2:16-CR-00022-DMG11/15/2016 12:00:00 AM2:00 PMWestern STEVEN VASQUEZ,
aka Steven Vasquez, aka Steve-O, aka Debo, aka Devo
1) CUSTODY
ANDRE TOWNSEND
2:16-CR-00034-GW07/11/20172:00 PMWestern Emmanuel Martinez Ruvalcaba
Custody
PO Warrant
Craig Harbaugh
DFPD
2:16-CR-00035-R01/10/20172:00 PMEastern Deonte Marquis Lenin
Custody
PO Warrant
Angela Viramontes
DFPD
2:16-CR-00036-JGB10/24/20172:00 PMEastern Jimmy Lee Hostmark
Custody
PO Warrant
David I. Wasserman
DFPD
2:16-CR-00039-DUTY-208/04/20162:00 PMWestern Jorge Mario Herrera
Custody
PSA Warrant
FredRicco McCurry
Panel
2:16-CR-00039-FMO-104/29/20162:00 PMWestern Jessica Paola Castillo
Custody
PSA Warrant
John Hanusz
DFPD
2:16-CR-00039-FMO-105/13/20164:00 PMWestern Jessica Paola Castillo
Custody
PSA Warrant
John Hanusz
DFPD
2:16-CR-00040-ODW01/09/20192:00 PMWestern Anthony Thurn
Custody
Warrant/Bench - failure to appear
Waseem Salahi
DFPD
2:16-CR-00046-UA11/04/20162:00 PMWestern Joshua Immanuel Ebow
Custody
Indictment
Kim Savo
DFPD
2:16-CR-00048-DUTY08/25/20162:00 PMWestern Daniel Lopez, III
Custody
Indictment
Andre Townsend
DFPD
2:16-CR-00049-MWF01/18/20172:00 PMEastern Jermaine Elroy Williams
Custody
PO Warrant
David R Reed
Appointed
2:16-CR-00049-MWF-207/11/20164:00 PMWestern Cheerling May Young
Summons
Indictment
Richard Callahan
Panel
2:16-CR-00049-MWF-203/15/20174:00 PMWestern Cheerling May Young
Summons
Indictment
Richard Callahan
Panel
2:16-CR-00049-MWF-307/11/20164:00 PMWestern Mario Mesa
Summons
Indictment
Jeffrey J. Rosanswank
Retained
2:16-CR-00049-MWF-310/17/20162:00 PMWestern Mario Mesa
Custody
PSA Warrant
Daniel R. Perlman
Retained
2:16-CR-00049-MWF-303/13/20172:00 PMWestern Mario Mesa
Custody
PO Warrant
Angel Navarro
Panel
2:16-CR-00049-MWF-811/04/20162:00 PMWestern Mark Anthony Young
Bond
Indictment
Stephen Frye
Panel
2:16-CR-00049-MWF-903/23/20182:00 PMWestern Cheerline Marie Young
Custody
Warrant/Bench - failure to appear
Yolanda Barrera
Panel
2:16-CR-00060-JGB-104/04/20182:00 PMEastern Robert Kujuan Thomas
Custody
PO Warrant
Jelani Lindsey
DFPD
2:16-CR-00068-RGK05/09/20172:00 PMWestern David Mora-Martinez
Custody
PO Warrant
Andre Townsend
DFPD
2:16-CR-00068-RGK02/12/20192:00 PMWestern David Mora-Martinez
Custody
PO Warrant
Elena Sadowsky
DFPD
2:16-CR-00073Western 1) ADOLFO AGUILAR-BALLESTEROS,
aka Alonso Aguilar-Ballesteros, aka Alfonso Aguilar
2) HECTOR RAUL BERNAL-LARA
3) SANTIAGO CARRILLO-GALVAN
4) PAUL ARMENTA-BUENO
5) RICARDO SANCHEZ-MARQUEZ
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
1) ERROL H. STAMBLER
2) JILL K. GINSTLING
3) BERNARD J. ROSEN
4) STEPHEN G. FRYE
5) STEVEN ANDREW BRODY
Spanish
2) Spanish
3) Spanish
4) Spanish
5) Spanish
2:16-CR-00073-CAS-207/17/20172:00 PMWestern Hector Raul Bernal-Lara
Custody
Warrant/Bench - failure to appear
Patrick McLaughlin
Prev. Appt.
Spanish
2:16-CR-00078-UA-207/11/20164:00 PMWestern Joshua Ryan Duncan
Custody
Indictment
Mark A. Chambers
Panel
2:16-CR-00080-UA06/07/20162:00 PMWestern William Ernest May
Bond
Rule 20
Jeffrey A. Aaron
DFPD
2:16-CR-00092-BRO-109/15/20172:00 PMWestern Hunberto Luna
Custody
PSA Warrant
Georgina Wakefield
DFPD
2:16-CR-00093(A)-DMG07/11/2016 12:00:00 AM1:00 PMWestern PAUL CHARLES WILKINS
1) CUSTODY
GABRIEL PARDO
2:16-CR-00106-UA04/26/20162:00 PMWestern Luis Gutierrez
Custody
Indictment
Craig Harbaugh
DFPD
2:16-CR-00107-UA04/26/20162:00 PMWestern Gerald Patrick Beaver
Custody
Indictment
Jonathan Roberts
Retained
2:16-CR-00113-MWF-105/04/20162:00 PMWestern Jose Rosario Lomeli Alvarez
Custody
Indictment
Anthony Eaglin
Panel
2:16-CR-00113-MWF-205/31/20182:00 PMWestern TIFFNI PHILLIPS
Custody
PO Warrant
Georgina Wakefield
DFPD
2:16-CR-00113-MWF-201/08/20192:00 PMWestern Tiffni Denise Phillips
Custody
Warrant/Bench - failure to appear
Adithya Mani
DFPD
2:16-CR-00114-SVW06/28/20172:00 PMSouthern Dia Gutierrez
Custody
PSA Warrant
Seema Ahmad
DFPD
2:16-CR-00118-PSG09/16/20162:00 PMWestern Hector Orlando Osorio-Farfan
Custody
PO Warrant
Gabriel Pardo
DFPD
Spanish
2:16-CR-00119-SJO-104/27/20182:00 PMWestern Ricardo Arreola
Custody
PO Warrant
Callie Steele
DFPD
2:16-CR-00120-VAP02/10/20172:00 PMWestern Jacob Calderon Espinoza
Custody
PO Warrant
Andre Townsend
DFPD
2:16-CR-00120-VAP-106/02/20172:00 PMWestern Jacob Calderon Espinoza
Custody
PO Warrant
Richard Goldman
DFPD
2:16-CR-00123-UA04/29/201610:00AMWestern Terresll Kornegay
Summons
Information
Charles Brown
DFPD
2:16-CR-00123-UA05/06/20164:00 PMWestern Terresll Kornegay
Summons
Information
Charles Brown
DFPD
2:16-CR-00129(A)-RGK04/14/2017 12:00:00 AM2:00 PMWestern 1) JOSHUA PEREZ,
aka Lil Boy
2) ANDY REAL, aka Pretty Boy, aka Lil Andy
1) CUSTODY
2) CUSTODY
1) GEORGE W. BUEHLER
2) JELANI J. LINDSEY
2:16-CR-00133-UA05/13/20163:00 PMEastern Peyton Jamar Adams
Custody
Indictment
Jelan Lindsey
DFPD
2:16-CR-00140-DUTY07/18/20162:00 PMWestern Dmitri Kocharian
Custody
Indictment
Oliver Cleary
Panel
2:16-CR-00140-FMO-105/23/20162:00 PMWestern Mark Itaev
Custody
Indictment
Curtis Leftwich
Panel
2:16-CR-00140-FMO-205/24/20162:00 PMWestern Yelena Itaev
Custody
Indictment
Bradley William Brunon
Retained
2:16-CR-00140-FMO-205/27/20164:00 PMWestern Yelena Itaev
Custody
Indictment
Bradley William Brunon
Retained
2:16-CR-00140-UA-405/11/20162:00 PMWestern Mark Vincent Norman
Custody
Indictment
Nadine Hettle
DFPD
2:16-CR-00142-UA05/06/20162:00 PMWestern Alexander Molina
Custody
Indictment
Rachel Rossi
DFPD
2:16-CR-00145-UAWestern Oscar Luevano
Summons
Information
Armilla Staley-Ngomo
DFPD
2:16-CR-00146-FMO01/09/20192:00 PMWestern Yajair Arias
Custody
PO Warrant
Waseem Salahi
DFPD
2:16-CR-00146-FMO-109/08/20172:00 PMWestern Yajaira Arias
Custody
Indictment
Judith Rochlin
Panel
2:16-CR-00146-FMO-212/14/20162:00 PMWestern Henry Zarate
Custody
PSA Warrant
Jennifer Uyeda
DFPD
2:16-CR-00147(A)-JAK06/19/2017 12:00:00 AM2:00 PMWestern GAVIN WAYNE HOOPER
1) BOND
ALEX R. KESSEL
2:16-CR-00147(A)-JAK06/26/2017 12:00:00 AM10:00 AMWestern GAVIN WAYNE HOOPER
1) BOND
ALEX R. KESSEL
2:16-CR-00147(B)-JAK09/21/2018 12:00:00 AM11:00 AMWestern GAVIN WAYNE HOOPER,
aka Kapone, aka VOnte, aka Vontae Prince
1) BOND
ALEX R. KESSEL AND RYAN V. KINDERMAN
2:16-CR-00148-BRO-207/28/20162:00 PMWestern Jesus Carrera
Custody
Indictment
James S. Bisnow
Panel
Spanish
2:16-CR-00148-UA-105/02/20162:00 PMWestern Ignacio Salazar
Custody
Indictment
Charles Brown
DFPD
2:16-CR-00153-ODW09/05/20182:00 PMWestern Brandon Fletcher Filley
Custody
PO Warrant
Julia Dexler
DFPD
2:16-CR-00158-PSG05/11/20172:00 PMWestern Dale Christopher Banks
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:16-CR-00160-UA05/24/20162:00 PMWestern Bernard Prins
Custody
Indictment
Shaun Khojayan
Panel
2:16-CR-00161-UA04/26/20162:00 PMWestern Steven Lavinsky
Custody
Indictment
Craig Harbaugh
DFPD
2:16-CR-00167-JFW-204/21/20162:00 PMWestern Michael David Bernstein
Custody
Indictment
David R. Reed
Panel
2:16-CR-00167-JFW-404/29/20164:00 PMWestern Alaun Marchelle Pritchard
Custody
Indictment
David Evans
Panel
2:16-CR-00167-JFW-611/20/20182:00 PMWestern Jasmine Monique Thomas
Custody
PO Warrant
Craig Harbaugh
DFPD
2:16-CR-00167-UA-304/25/20164:00 PMWestern Jasmine Raquel Gomez
Custody
Indictment
Gregory Nicolaysen
Panel
2:16-CR-00169-R-110/24/20162:00 PMWestern John Charles Rodriguez
Custody
Indictment
Thomas Nichi
Panel
2:16-CR-00169-R-210/19/20162:00 PMWestern Marlene Vargas
Custody
PSA Warrant
Andre Townsend
DFPD
2:16-CR-00169-UA-205/05/20162:00 PMWestern Marlene Vargas
Custody
Indictment
Andre Townsend
DFPD
2:16-CR-00172-MWF-209/05/20172:00 PMWestern Gilberto Herrera
Custody
PSA Warrant
Donald B Marks
Retained
Spanish
2:16-CR-00173-UA04/26/20162:00 PMWestern Kenneth Martin Medellin
Custody
Indictment
Nadine Hettle
DFPD
2:16-CR-00173-UA05/03/20164:00 PMWestern Kenneth Martin Medellin
Custody
Indictment
Nadine Hettle
DFPD
2:16-CR-00185-PA-110/10/20172:00 PMWestern David Toctasi Suiaunoa
Custody
PO Warrant
Craig Harbaugh
DFPD
2:16-CR-00188-GW-205/10/20162:00 PMWestern Arsen Asatryan
Custody
Indictment
Richard Goldman
DFPD
2:16-CR-00188-GW-305/12/20162:00 PMWestern Artiom Alabilikian
Custody
Indictment
Anthony Eaglin
Panel
2:16-CR-00188-UA-105/09/20162:00 PMWestern Gevork Gabrielyan
Custody
Indictment
Anthony Brooklier
Retained
2:16-CR-00188-UA-105/16/20164:00 PMWestern Gevork Gabrielyan
Custody
Indictment
Anthony Brooklier
Retained
2:16-CR-00189-UA06/03/20162:00 PMWestern Apolonio Jimenez
Custody
Indictment
Summer Lacy
DFPD
2:16-CR-00190-PA-201/24/20172:00 PMWestern Ernesto Seigfreid Aragones Go
Custody
Indictment
Anthony Eaglin
Panel
2:16-CR-00190-UA-112/23/201611:00 AMWestern Marvin Mungcal
Custody
Indictment
Nadine Hettle
DFPD
2:16-CR-00191-UA04/22/20164:00 PMWestern Clifford Woods
Summons
Information
Richard Goldman
DFPD
2:16-CR-00192-UA04/25/20162:00 PMWestern Ronald B. Manley
Summons
Information
Joseph Gibbons
Retained
2:16-CR-00198-UA06/02/20162:00 PMWestern Scott Douglas Cutting, Sr.
Custody
Indictment
Ashfaq Chowdhury
DFPD
2:16-CR-00200-GW-311/30/20182:00 PMWestern Andrew Alex Aguirre
Custody
Indictment
Edward Robinson
Panel
2:16-CR-00206-UA05/17/20172:00 PMWestern Haroutyoun Basmadjian
Custody
Indictment
Richard Goldman
DFPD
2:16-CR-00207-UA05/18/20162:00 PMWestern Casey Wayne Wollenzier
Custody
Indictment
Lisa LaBarre
DFPD
2:16-CR-00215-UA10/21/20162:00 PMWestern Michael Mirando
Bond
Indictment
Kevin Barry McDermott
Retained
2:16-CR-00217-UA-106/15/20162:00 PMWestern George Armando Lopez
Custody
Indictment
Summer Lacy
DFPD
2:16-CR-00217-UA-206/15/20162:00 PMWestern Martha Flores
Custody
Indictment
George W Buehler
Panel
2:16-CR-00225-UA06/01/20162:00 PMWestern Steven Angel Aguilar
Custody
Indictment
Lisa LaBarre
DFPD
2:16-CR-00226(A)-R05/20/2016 12:00:00 AM1:00 PMWestern MIGUEL RODRIGUEZ-DORANME
1) CUSTODY
KIM SAVO
Spanish
2:16-CR-0022804/22/2016 12:00:00 AM2:00 PMWestern MARSHA GAY REYNOLDS
1) CUSTODY
STUART GOLDFARB AND DENNIS J. KING
2:16-CR-00234-MWF09/20/20162:00 PMWestern Wilnor Menjivar
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:16-CR-00234-ODW-112/21/20172:00 PMWestern Wilnor Menjivar
Custody
PO Warrant
Sonam Henderson
DFPD
2:16-CR-00238-UA05/26/20162:00 PMWestern Katina Dell Lasater
Summons
Indictment
Summer Lacy
DFPD
2:16-CR-00239-UA05/02/20162:00 PMWestern John Manuel Cervantes
Summons
Indictment
Charles Brown
DFPD
2:16-CR-00240-UA05/16/20162:00 PMWestern James Robert Stutte
Summons
Indictment
Ron Chowdhury
DFPD
2:16-CR-00240-UA06/06/20162:00 PMWestern James Robert Stutte
Summons
Indictment
John Hanusz
DFPD
2:16-CR-00241-UA05/02/20162:00 PMWestern Manuel Rincon
Summons
Indictment
Charles Brown
DFPD
2:16-CR-00244-UA06/17/20162:00 PMWestern Edward Woods, Jr.
Summons
Information
David M. Dudley
Retained
2:16-CR-00245-UA05/12/20162:00 PMWestern Jose Aguinaco Ugalde
Summons
Indictment
Seema Ahmad
DFPD
2:16-CR-00245-UA05/19/20164:00 PMWestern Jose Aguinaco Ugalde
Summons
Indictment
Seema Ahmad
DFPD
2:16-CR-00246-UA05/12/20162:00 PMWestern Gene Shui Wong
Summons
Indictment
Seema Ahmad
DFPD
2:16-CR-00247-AB08/01/20164:00 PMWestern Sergio Negrete
Custody
Indictment
Carlos Iriarte
Panel
2:16-CR-00248-UA05/11/20162:00 PMWestern Judith Catherine Alcala
Summons
Indictment
Kim Savo
DFPD
2:16-CR-00249-UA05/11/20162:00 PMWestern Taralyn Boucher
Summons
Indictment
Nadine Hettle
DFPD
2:16-CR-00250-UA06/10/20164:00 PMWestern Kathryn Kushner
Summons
Indictment
H. Dean Steward
Retained
2:16-CR-00251-UA05/11/20162:00 PMWestern Janet Doreene Dial
Summons
Indictment
Nadine Hettle
DFPD
2:16-CR-00253-UA05/13/20162:00 PMWestern Sabina Martinez
Summons
Indictment
Pedro Castillo
DFPD
Spanish
2:16-CR-00254-UA05/10/20162:00 PMWestern Elizabeth White
Summons
Indictment
Richard Goldman
DFPD
2:16-CR-00256-UA05/12/20162:00 PMWestern Debra Christine Clark
Summons
Indictment
Georgina Wakefield
DFPD
2:16-CR-00256-UA06/09/20162:00 PMWestern Debra Christine Clark
Summons
Indictment
Elliott Kanter
Retained
2:16-CR-00256(A)-PSG01/30/2017 12:00:00 AM2:00 PMWestern DEBRA CHRISTINE CLARK
1) BOND
ELLIOTT NEIL KANTER
2:16-CR-00257-UA05/13/20162:00 PMWestern Gwendolyn Marie Clarrett
Summons
Indictment
Pedro Castillo
DFPD
2:16-CR-00257-UA06/06/20162:00 PMWestern Gwendolyn Marie Clarrett
Summons
Indictment
John Hanusz
DFPD
2:16-CR-00258-DMG11/28/20162:00 PMWestern David Allin Moreno
Custody
PSA Warrant
Seema Ahmad
DFPD
2:16-CR-00258-DMG04/04/20182:00 PMWestern David Allin Moreno
Custody
PO Warrant
Kim Savo
DFPD
2:16-CR-00258-DMG-102/11/20192:00 PMWestern David Allin Moreno
Custody
PO Warrant
Pedro Castillo
DFPD
2:16-CR-00258-DMG-202/09/20172:00 PMWestern Eylse Mariah Delasota
Custody
Superseding Indictment A
Humberto Diaz
Panel
2:16-CR-00258-DMG-304/13/20172:00 PMWestern Brianna Racquel Kau
Custody
Superseding Indictment A
David Reed
Appointed
2:16-CR-00258-DMG-304/18/20174:00 PMWestern Brianna Racquel Kau
Custody
Superseding Indictment A
David Reed
Appointed
2:16-CR-00258-DMG-305/08/20174:00 PMWestern Brianna Racquel Kau
Custody
Superseding Indictment A
David Reed
Appointed
2:16-CR-00258-DMG-303/06/20182:00 PMWestern Brianna Racquel Kau
Custody
PSA Warrant
David R. Reed
Panel
2:16-CR-00258-UA07/22/20162:00 PMWestern David Allin Moreno
Custody
Indictment
Charles Brown
DFPD
2:16-CR-00258-UA07/27/20164:00 PMWestern David Allin Moreno
Custody
Indictment
Charles Brown
DFPD
2:16-CR-00258-UAWestern David Allin Moreno
Custody
Indictment
Charles Brown
DFPD
None
2:16-CR-00258-UAWestern David Allin Moreno
Custody
Indictment
Charles Brown
DFPD
2:16-CR-00258(A)-DMG01/09/2017 12:00:00 AM2:00 PMWestern 1) DAVID ALLIN MORENO
1) CUSTODY
1) KIM SAVO
2:16-CR-00259-UA05/04/20172:00 PMWestern Mario Valdez
Custody
Indictment
Cuauhtemoc Ortega
DFPD
2:16-CR-00260-UA05/09/20162:00 PMWestern Vicki Lynn Gregory
Summons
Indictment
Erin Darling
DFPD
2:16-CR-00261-UA05/17/20162:00 PMWestern Maria Engracia Lopez
Summons
Indictment
Seema Ahmad
DFPD
2:16-CR-00261(A)-ODW04/26/2017 12:00:00 AM2:00 PMWestern MARIA ENGRACIA LOPEZ
1) BOND
SEEMA AHMAD
Spanish
2:16-CR-00262-UA05/17/20162:00 PMWestern Ricardo Gene Stephens
Summons
Indictment
Craig Harbaugh
DFPD
2:16-CR-00262-UA06/03/20162:00 PMWestern Ricardo Gene Stephens
Summons
Indictment
Craig Harbaugh
DFPD
2:16-CR-00264-UA05/18/20162:00 PMWestern Mario Panagiotopoulos
Summons
Indictment
Charles Brown
DFPD
2:16-CR-00264-UA05/20/20164:00 PMWestern Mario Panagiotopoulos
Summons
Indictment
Charles Brown
DFPD
2:16-CR-00265-UA-105/18/20162:00 PMWestern Laura Michelle Dubief
Summons
Indictment
Charles Brown
DFPD
2:16-CR-00265-UA-205/18/20162:00 PMWestern Maria Isabel Bailey
Summons
Indictment
William S. Harris
Panel
2:16-CR-00266-UA05/17/20162:00 PMWestern Kim Denisse Scovis
Summons
Indictment
Craig Harbaugh
DFPD
2:16-CR-00268-UA04/26/20162:00 PMWestern Jace Jeanes
Custody
Indictment
Eric Chase
Retained
2:16-CR-00269-UA04/26/20162:00 PMWestern Michael Brian Perry
Custody
Indictment
Craig Harbaugh
DFPD
2:16-CR-00270-UA04/26/20162:00 PMWestern Curtis Audun Larssen
Custody
Indictment
Nadine Hettle
DFPD
2:16-CR-00271-DMG04/28/2016 12:00:00 AM2:00 PMWestern 2) RACHEL MACIEL
3) HAYLEY SHANNON
1) BOND
2) BOND
2) ANDRE TOWNSEND
3) ERROL H. STAMBLER
2:16-CR-00271-UA-104/21/20162:00 PMWestern John Salas
Custody
Indictment
Oliver Cleary
Panel
2:16-CR-00271(A)-DMG05/08/2017 12:00:00 AM2:00 PMWestern JOHN SALAS
1) CUSTODY
OLIVER P. CLEARY
2:16-CR-00272-UA06/01/20162:00 PMWestern Ryan Minnick
Custody
Indictment
Lisa LaBarre
DFPD
2:16-CR-0027304/27/2016 12:00:00 AM2:00 PMWestern JOSHUA PAUL CROUCH
1) BOND
SEEMA AHMAD
2:16-CR-0027504/27/2016 12:00:00 AM2:00 PMWestern LUIS ANTONIO BERNAL CARRILLO,
aka Chicago
1) CUSTODY
ROBERT E. SCOTT
Spanish
2:16-CR-0027605/13/2016 12:00:00 AM1:00 PMWestern STEVEN CHARLES DURANT
1) CUSTODY
KAY K. OTANI
2:16-CR-00276-UA05/03/20162:00 PMEastern Steven Charles Durant
Custody
Information
Kay Otani
DFPD
2:16-CR-0027704/29/2016 12:00:00 AM2:00 PMWestern HECTOR EDUARDO CUELLAR
1) CUSTODY
ERIN DARLING
2:16-CR-00280-UA06/15/20162:00 PMWestern Latifah Shari Graham
Summons
Information
Patrick McLaughlin
Panel
2:16-CR-00281-UA-106/29/20162:00 PMWestern Bliss Linens World, LP
Summons
Information
Charles Kreindler
Retained
2:16-CR-00281-UA-1Western Bliss Linens World, LP
Summons
Information
Charles Kreindler
Retained
2:16-CR-00281-UA-1Western Bliss Linens World, LP
Summons
Information
Charles Kreindler
Retained
2:16-CR-00281-UA-1Western Bliss Linens World, LP
Summons
Information
Charles Kreindler
Retained
2:16-CR-00281-UA-206/29/20162:00 PMWestern Matthew Williams
Summons
Information
Charles Kreindler
Retained
2:16-CR-00282-UA05/25/20162:00 PMWestern SEAL
Summons
Information
Yolanda Barrera
Retained
2:16-CR-00283-AB05/25/20162:00 PMWestern Jose Rodriguez
Custody
PO Warrant
John Hanusz
DFPD
Spanish
2:16-CR-00284-UA05/16/20162:00 PMWestern James Breton Butler
Summons
Information
Firdaus Dordi
Panel
2:16-CR-0028604/27/2016 12:00:00 AM2:00 PMWestern VICTOR OSMEN GONZALEZ CENICEROS,
aka Victor Osmin Gonzalez, aka Victor Osmond Gonzalez, aka Victor Osmond Gonzalez Ceniceros
1) CUSTODY
KIM SAVO
2:16-CR-0028705/03/2016 12:00:00 AM1:00 PMWestern DESIREE ANN ROMERO,
aka Desire Ann Romero
1) BOND
SUMMER LACEY
2:16-CR-0028805/03/2016 12:00:00 AM1:00 PMWestern ALEX GALLEGOS
1) CUSTODY
SUMMER LACEY
2:16-CR-00288-AB08/31/20182:00 PMWestern Alex Gallegos
Custody
PSA Warrant
Summer Lacey
DFPD
2:16-CR-00288-AB-103/09/20172:00 PMWestern Alex Gallegos
Custody
PO Warrant
Nadine Hettle
DFPD
2:16-CR-00289-UA04/27/20162:00 PMWestern Mauricio Edgardo Estrada
Custody
Indictment
Georgina Wakefield
DFPD
2:16-CR-0029105/03/2016 12:00:00 AM1:00 PMWestern LAWRENCE RAY COOKSEY
1) CUSTODY
JENNIFER J. UYEDA
2:16-CR-00292-DUTY-104/28/20162:00 PMEastern MARIYA CHERNYKH
Custody
Indictment
David Kaloyanides
Panel
2:16-CR-00292-DUTY-204/28/20162:00 PMEastern TATIANA FAROOK
Custody
Indictment
Dyke E. Huish
Retained
2:16-CR-00292-DUTY-304/28/20162:00 PMEastern SYED RAHEEL FAROOK
Custody
Indictment
Ronald M. Cordova
Retained
2:16-CR-0029305/06/2016 12:00:00 AM1:00 PMWestern 1) BERNIE MARTINEZ
2) KAMMI LEIGH VESTESEN
1) CUSTODY
2) CUSTODY
1) ANGELA VIRAMONTES
2) CARLOS JUAREZ
2:16-CR-00293-DUTY-104/29/20163:00 PMEastern Bernie Martinez
Custody
Indictment
Angela Viramontes
DFPD
2:16-CR-00293-DUTY-204/29/20163:00 PMEastern Kammi Leigh Vestesen
Custody
Indictment
Carlos Juarez
Panel
2:16-CR-00293-JFW-306/15/201602:00 PMEastern Hector Mendez
Custody
Indictment
David Reed
Panel
2:16-CR-00293-JFW-304/11/20182:00 PMEastern Hector Mendez
Custody
PO Warrant
David R. Reed
Panel
2:16-CR-00293-JGB11/15/20163:00 PMEastern Bernie Martinez
Custody
PO Warrant
Young Kim
DFPD
2:16-CR-00293-JGB-107/09/20182:00 PMEastern Bernie Martinez
Custody
PSA Warrant
Young Kim
DFPD
2:16-CR-00293-ODW01/17/20182:00 PMEastern Hector Mendez
Custody
PO Warrant
Young Kim
DFPD
2:16-CR-0029405/03/2016 12:00:00 AM1:00 PMWestern ERIC BAUTISTA MARTA
1) CUSTODY
RICHARD D. GOLDMAN
2:16-CR-00296-MWF08/29/20162:00 PMWestern Noorulla Hidayathulla
Custody
Indictment
Kam Kooshki
Retained
2:16-CR-00296-MWF08/31/20164:00 PMWestern Noorulla Hidayathulla
Custody
Indictment
Kam Kooshki
Retained
2:16-CR-00296-UA-205/05/20162:00 PMWestern Rizwan Hidayathulla
Custody
Indictment
Kamiar Kooshki
Retained
2:16-CR-0029705/09/2016 12:00:00 AM1:00 PMWestern ANTHONY BANUELOS
1) CUSTODY
LISA SHINAR LABARRE
2:16-CR-00300-UA05/25/20162:00 PMWestern Epifanio Moreno, Jr.
Custody
Indictment
Gabriel Pardo
DFPD
2:16-CR-00306-SJO12/14/20162:00 PMWestern Norman Hayes Speck
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:16-CR-00306-SJO08/03/20172:00 PMWestern Norman Speck
Custody
PO Warrant
Andre Townsend
DFPD
2:16-CR-00308-PSG05/23/20182:00 PMWestern LESLIE LUVINIA ALVAREZ
Custody
PO Warrant
STEPHEN DEMIK
DFPD
2:16-CR-00310-UA05/11/20162:00 PMWestern George Fernandez
Custody
Indictment
Kim Savo
DFPD
2:16-CR-0031105/06/2016 12:00:00 AM1:00 PMWestern EVANGELIO DIAZ JUNIOR
1) BOND
GABRIEL L. PARDO
2:16-CR-0031105/23/20164:00 PMWestern EVANGELIO DIAZ JUNIOR
Custody
GABRIEL L. PARDO
2:16-CR-00311-GHK08/25/20162:00 PMWestern Evangelio Diaz, jr
Custody
PSA Warrant
Andre Townsend
DFPD
2:16-CR-0031305/23/2016 12:00:00 AM2:00 PMWestern PEYTON JAMAR ADAMS
1) CUSTODY
JELANI J. LINDSEY
2:16-CR-00314-UA05/20/20162:00 PMWestern Trayveon Pittman
Summons
Information
Errol Stambler
Prev. Appt.
2:16-CR-00314-UA06/20/20164:00 PMWestern Trayveon Pittman
Summons
Information
Errol Stambler
Prev. Appt.
2:16-CR-0031505/05/2016 12:00:00 AM1:00 PMWestern SIGIFREDO OCHOA,
aka Sigifredo Gonzalez, aka Sigifredo Ochoa-Gonzalez
1) BOND
CRAIG A. HARBAUGH
2:16-CR-0031605/10/2016 12:00:00 AM1:00 PMWestern 1) ADRIAN PONCE
2) ALBERTO PRECIADO GUTIERREZ
1) BOND
2) BOND
1) LISA SHINAR LABARRE
2) PETER JOHNSON
2:16-CR-00316-AB-302/22/20172:00 PMWestern Antonio H Botello
Custody
Superseding Indictment A
Stephanie Ames
Panel
2:16-CR-00317-UA07/14/20162:00 PMWestern Sean Ewing
Summons
Information
Robert Anello
Retained
2:16-CR-0031805/06/2016 12:00:00 AM1:00 PMWestern EVER ALEXANDER PEREZ,
aka Ever A. Perez
1) CUSTODY
JOHN HANUSZ
2:16-CR-00319-UA06/01/20162:00 PMWestern Robelio A. Delgado
Summons
Information
Nathan Hochman
Retained
2:16-CR-00320-UA05/27/20162:00 PMWestern Washington Bryan II
Custody
Indictment
Richard Goldman
DFPD
2:16-CR-00321-UA05/12/20162:00 PMWestern Hyemi Kim
Custody
Indictment
Georgina Wakefield
DFPD
2:16-CR-00321-UA05/19/20164:00 PMWestern Hyemi Kim
Custody
Indictment
Georgina Wakefield
DFPD
2:16-CR-00325-UA05/24/20162:00 PMWestern SEAL
Summons
Information
Callie Glanton Steele
DFPD
2:16-CR-00325-UA05/27/201611:00 AMWestern SEAL
Summons
Information
Callie Glanton Steele
DFPD
2:16-CR-00326-UA08/26/20162:00 PMWestern Donald Leonard
Custody
Indictment
Lisa LaBarre
DFPD
2:16-CR-00327-CJC03/31/20172:00 PMSouthern Mariah Marvette Smith
Custody
PSA Warrant
Thomas Wolfsen
Panel
2:16-CR-00327-DUTY-105/12/20162:00 PMSouthern Brandon Malik White
Custody
Indictment
John W. Barton
2:16-CR-00327-DUTY-205/12/20162:00 PMSouthern Vincent Edward Haynes
Custody
Indictment
Hemant (Shashi) Kewalramani
2:16-CR-00327-DUTY-305/12/201602:00 PMSouthern Mariah Marvette Smith`
Custody
Complaint & Warrant
Thomas Wolfsen
2:16-CR-0032805/17/2016 12:00:00 AM2:00 PMWestern 1) PAOLA ESMERELDA CARABANTES,
aka Emerald
2) JEFFREY JAIME MENDOZA, aka Buck Fifty
1) BOND
2) CUSTODY
1) SUMMER LACEY
2) MELISSA A. WEINBERGER
2:16-CR-00328-DMG-108/03/20172:00 PMWestern Paola Esmerelda Carabantes
Custody
PSA Warrant
Andre Townsend
DFPD
2:16-CR-00329-UA11/15/20162:00 PMWestern Jesus Alberto Torres, Jr.
Custody
Indictment
Rachel Rossi
DFPD
2:16-CR-0033105/26/2016 12:00:00 AM2:00 PMWestern NATALIE DELGADO
1) BOND
GEORGE W. BUEHLER
2:16-CR-00332-UA06/07/20162:00 PMWestern Manasseh Nwaigwe
Summons
Information
Thomas Stanley
Retained
2:16-CR-0033305/13/2016 12:00:00 AM1:00 PMWestern JUAN CARLOS DEL CARMEN LEYVA
1) BOND
GEORGINA WAKEFIELD
Spanish
2:16-CR-0033505/13/2016 12:00:00 AM1:00 PMWestern 1) HUANG CHING LIU
2) WEN SHOU WEI CHEN
1) CUSTODY
2) CUSTODY
1) ROBERT DARREN CORNFORTH
2) EVAN P. FREED

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