View by Case Number
Home

Criminal Duty Calendar

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



View by Case Number

<< Previous | >> Next | - Collapse | + Expand |


</
Case NumberDateTimeDivisionDefendantCounselInterpreter
2:00-CR-00402-RSWL-106/10/20202:00 PMWestern Juan Marcos Gomez-Miranda
Custody
PO Warrant		Adithya Mani
DFPD
2:01-CR-00548-RWestern Ronnie Yarnell Conrod
Custody
PO Warrant		Joel Khoury
DFPD
2:01-CR-00751-AB05/02/20221:00 PMWestern Taniela Kini-Kini Latu
Custody
PO Warrant		Erin Murphy
DFPD
2:01-CR-01008-DDPWestern Leon Jeb Walker
Custody
PO Warrant		Dominic Cantalupo
Panel
2:02-CR-00097-CAS01/11/20221:00 PMWestern Demetrius Alexander Smith III
Custody
PO Warrant		Howard Shneider
DFPD
2:02-CR-00673-MMM-1Western Natty Asiegbu
Custody
Superseding Indictment A		Mark Kassabian
Panel
2:02-CR-01131-JFW-2006/22/20221:00Western Marcelo Zapata
Custody
Indictment		Kristen Nicole Richards
Panel		Spanish
2:02-CR-01235-FMCWestern Fiaz Abbas Syed
Custody
PO Warrant		Nadine Hettle
DFPD
2:03-CR-00492-JFW04/08/20202:00 PMWestern Bruce Leland Kearn
Custody
PO Warrant		Elena Sadowsky
DFPD
2:03-CR-00618-RGK-102/10/20211:00 PMWestern Eliseo Quinones Garcia
Custody
PO Warrant		Richard Goldman
DFPD
2:03-CR-00618-RGK-102/12/20211:00 PMWestern Eliseo Quinones Garcia
Custody
PO Warrant		Richard Goldman
DFPD		Spanish
2:03-CR-00888-CBM11/24/20142:00 PMWestern Clifford Edward Armstrong
Custody
PO Warrant		John Hanusz
DFPD
2:04-CR-00061-RGK-2Western Michael Hampton
Custody
PO Warrant		William S. Harris
Panel
2:04-CR-00064-ABCWestern Gary Dean Mishler
Custody
PO Warrant		David Kaloyanides
Panel
2:04-CR-00198-TJH-612/11/20201:00 PMWestern Calvin ONeal Crouch
Custody
PO Warrant		Vitaly Segal
Panel
2:04-CR-00473-PA-108/13/20201:00 PMWestern Benjamin Christopher Dudgeon
Custody
PO Warrant		Carel Ale
DFPD
2:04-CR-00598-RGK-108/21/20201:00 PMWestern Gabriel Luis Ortiz
Custody
PO Warrant		Callie Steele
DFPD
2:04-CR-00632-FMO01/21/20221:00 PMWestern Juan Perez Garcia
Custody
PO Warrant		Anthony Lewis
Panel
2:04-CR-00845-DSF03/18/20211:00 PMWestern Eric Lynn Bullard
Custody
PO Warrant		Claire Simonich
DFPD
2:04-CR-01527-VAP01/14/20211:00 PMWestern Silahi Bogani Lorthridge
Custody
PO Warrant		David Sutton
DFPD
2:04-CR-01677-JFW-301/12/20232:00 PMEastern James Nicolas Avila
Custody
PO Warrant		Mariah Holder
DFPD
2:05-CR-00309-JFWWestern Lorenzo Medina Avelar
Custody
PO Warrant		Seema Ahmad
DFPD
2:05-CR-01014-DUTYWestern Brett Williams Davidson
Custody
PO Warrant		Michael Nasatir
Retained
2:05-CR-01219-VAP10/15/20211:00 PMWestern John Lene Ivy
Bond
PO Warrant		Lauren Noriega
Retained
2:06-CR-00260-DMG-106/24/20202:00 PMWestern Robert Eugene Dixon
Custody
PO Warrant		Deborah Gonzalez
DFPD
2:06-CR-00283-RGK-1901/26/20211:00 PMWestern Robert Dennis Ramirez
Custody
PO Warrant		Alan Roy Baum
Retained
2:06-CR-00283-RGK-708/21/20201:00 PMWestern SEAL
Custody
PO Warrant		Michael Brown
DFPD
2:06-CR-00295-R-1Western Ronald Joseph Samuel
Custody
PO Warrant		David C. Scheper
Retained
2:06-CR-00492-RGK-207/18/20221:00 PMWestern Manuel Leon-Morales
Custody
PO Warrant		Amy Fan
Panel		Spanish
2:06-CR-00514-SVW11/02/20211:00 PMWestern Antoine Lavelle Daniels
Custody
PO Warrant		Mark M Kassabian
Panel
2:06-CR-00545-SVW-203/07/20232:00 PMWestern Juan Okamoto
Custody
PO Warrant		Douglas Axel
Panel
2:06-CR-00548-DUTYWestern Gilbert Lugo
Custody
PO Warrant		David Bortman
Panel
2:06-CR-00775-DUTY-1Western Naftali Tzi Weisz
Custody
Superseding Indictment A		Kim Savo
DFPD		Yiddish
2:06-CR-00775-DUTY-8Western Alan Jay Friedman
Custody
Superseding Indictment A		Rex Julian Beaber
Retained		None
2:06-CR-00875-JFW10/27/20201:00 PMWestern Leonard Marcu
Custody
PO Warrant		Carel Ale
DFPD
2:06-CV-05092-MMMWestern Jose Luis Munoz Santos
Bond
Complaint & Warrant
2:06-MJ-01749-DUTY05/19/20202:00 PMWestern Ronald William Bannister
Custody
Complaint & Warrant		Natalie Cohen
DFPD
2:07-CR-00212-AB12/18/20202:00 PMEastern William Douglas Portwood
Custody
PO Warrant		Alan Eisner
Panel
2:07-CR-00212-AB03/03/20232:00 PMWestern William Douglas Portwood
Custody
PO Warrant		Julia Deixler
DFPD
2:07-CR-00686-JLS02/09/20232:00 PMWestern Justin Douglas Ortmann
Custody
PO Warrant		Rebecca Abel
DFPD
2:07-CR-00818-VBF-602/10/20221:00 PMWestern Omar Beltran
Custody
Indictment		Nicholas De Pento
Retained
2:07-CR-01000-DUTYWestern Marco Vinicio Avalores
Custody
Indictment		Brianna Fuller
DFPD
2:07-CR-01033-SJOWestern David Carey Underwood
Custody
PO Warrant		Jill Ginstling
DFPD
2:07-CR-01079-DSF-711/17/20211:00 PMWestern Kenneth Tyrone Murray
Custody
PO Warrant		Richard Goldman
DFPD
2:07-CR-01080-DSF-608/27/20201:00 PMWestern Angel Cruz
Custody
PO Warrant		Lisa LaBarre
DFPD
2:07-CR-01126-MMMWestern David Nunez
Custody
PO Warrant		Gerald Salseda
DFPD
2:07-CR-01130-JFW-207/24/20201:00 PMWestern Latondrea Denise Sanders
Custody
PO Warrant		James P. Cooper III
Panel
2:07-CR-01130-JFW-203/17/20221:00 PMWestern Latondrea Denise Sanders
Custody
PO Warrant		Reid Rowe
DFPD
2:07-CR-01268-ERWestern Juan Jose Galindo
Custody
Indictment		Peter Swarth
Panel
2:07-CR-01342-DUTYWestern Pedro Perez
Custody
Indictment		Brianna Fuller
DFPD		Spanish
2:07-CR-01402-SJO-511/21/20142:00 PMWestern George Chryssanthopoulos
Custody
Indictment		Paul C. Horgan
Panel
2:07-CR-01402-SJO-511/24/20142:00 PMWestern George Chryssanthopoulos
Custody
Indictment		Paul C. Horgan
Panel
2:07-CR-01415-DUTYWestern Alexy Dumas
Summons
Information
2:07-MJ-01636-DUTY-2Western Yuliya Mikhay Lovna Kalinina
Custody
Complaint & Warrant		Dale Rubin
Panel		Russian
2:07-MJ-01704-DUTY-2Western Travis Zipper
Custody
Local Complaint		Richard Schonfeld
Retained
2:07-MJ-01704-DUTY-2Western Travis Zipper
Custody
Local Complaint		Richard Schonfeld
Retained
2:07-MJ-01870-DUTY-2Western Mohamad Elreda
Custody
Complaint & Warrant		Matthew Lombard
Panel
2:07-MJ-01885-DUTY-1Western Juan Carlos Fuentes
Custody
Complaint & Warrant		Paul Horgan
Panel		Spanish
2:07-MJ-01887-DUTYWestern Pamela Maria Aguilar
Custody
Complaint & Warrant		William S. Harris
Panel
2:07-MJ-01948-DUTYWestern SEAL
Custody
Out of District Affidavit		Hilary Potashner
DFPD
2:07-MJ-02136-DUTYWestern Kenneth Nicolas Hill
Custody
Local Complaint		Lara Bazellon
DFPD		None
2:08-CR-00088-DUTYWestern JAHANGIR kALIM lAHIGI
Custody
Indictment		Jasmin Cader
DFPD		Farsi
2:08-CR-00224-DUTY-1Western James Michael Fayed
Custody
Indictment		Mark Worksman
Retained
2:08-CR-00269-DSF01/03/20221:00 PMWestern Joshua Joseph Tyler
Custody
PO Warrant		Michael Brown
DFPD
2:08-CR-00284-DUTY-2Western John Antonio Dacosta
Custody
Indictment		Mark Windsor
Panel		Spanish
2:08-CR-00295-DSF-712/02/20211:00 PMWestern Gilberto Francisco-Lorenzo
Custody
PO Warrant		Jerome Haig
Panel
2:08-CR-00346-DOC04/04/20221:00 PMWestern Chu Yong Park
Custody
Indictment		Elena Sadowsky
DFPD		Korean
2:08-CR-00511-SVW-105/01/20202:00 PMWestern Reynaldo Toledo
Custody
PO Warrant		Reid Rowe
DFPD
2:08-CR-00557-JAK-102/01/20211:00 PMWestern Shunta Montgomery
Custody
PO Warrant		Kate Morris
DFPD
2:08-CR-00560-FLA04/29/20221:00 PMWestern Virgil Ernest Coleman
Custody
PO Warrant		Jelani LINDSEY
DFPD
2:08-CR-00584-DUTY-22Western Alex Chung Luong
Custody
Indictment		Thomas Nishi
Panel
2:08-CR-00603-PA-108/15/20221:00 PMWestern PAUL ALLEN DUSENBURY
Custody
PO Warrant		DINAH MANNING
DFPD
2:08-CR-00688-AHM-11Western Misael Carrillo
Custody
Indictment		Tony Seyfi
Retained
2:08-CR-00780-VAP04/25/20221:00 PMWestern Martin Zavala-Soto
Custody
PO Warrant		Deborah Gonzalez
DFPD
2:08-CR-00786-DUTYWestern
Custody
Complaint & Warrant
2:08-CR-00798-RHWWestern Robert Young
Custody
PSA Warrant
2:08-CR-00821-RWestern Anthony Shelton Hosendove
Custody
PO Warrant		Pedro Castillo
DFPD
2:08-CR-00827-DOC03/22/20221:00 PMWestern Steven Ray Montgomery, Jr.
Custody
PO Warrant		Carel Ale
DFPD
2:08-CR-00827-DOC-106/25/20211:00 PMWestern Steven Ray Montgomery, Jr.
Custody
PO Warrant		James Threatt
DFPD
2:08-CR-00858-CJC-211/21/20142:00 PMWestern Daniel Romero
Custody
PO Warrant		Brian A. Newman
Panel
2:08-CR-00908-CJC04/07/20202:00 PMWestern Ricky Anthony Medrano
Custody
PO Warrant		Carel Ale
DFPD
2:08-CR-00908-CJC-110/14/20201:00 PMWestern Ricky Anthony Medrano
Custody
PO Warrant		Charles Snyder
DFPD
2:08-CR-00934-PA11/04/20221:00 PMWestern Edgar Perez
Custody
PO Warrant		Nadine Hettle
DFPD
2:08-CR-01007-DUTYWestern John Reginald Seidenberg
Custody
Indictment		Kim Savo
DFPD
2:08-CR-01033-CAS-412/09/20201:00 PMWestern Yoram El-Al
Custody
Indictment		Richard Callahan
Panel		Hebrew
2:08-CR-01162-CAS-9Western Carlos Cardenas
Custody
Indictment		Matthew J Lombard
Panel		None
2:08-CR-01191-GW-1206/10/20221:00 PMWestern Joshua Alexander Rodriguez
Custody
PO Warrant		Neha Christerna
DFPD
2:08-CR-01191-GW-1704/04/20221:00 PMWestern Miguel Parra
Custody
PO Warrant		Charles Diamond
Panel
2:08-CR-01201-ODW-7011/12/20211:00 PMWestern Klint Austin Melcer
Custody
PO Warrant		Fermin Vargas
DFPD
2:08-CR-01201-ODW-7011/15/20211:00 PMWestern Klint Austin Melcer
Custody
PO Warrant		Waseem Salahi
DFPD
2:08-CR-01234-JFWWestern Nicholas Myles Garcia
Custody
PO Warrant		Stephanie Thornton-Harris
DFPD
2:08-CR-01390-AG-206/02/20201:00 PMWestern Ara Sarkisyan
Custody
PO Warrant		Kim Savo
DFPD
2:08-CR-01486-DUTYWestern Nita Almuete Paddit Palma
Custody
Indictment		Stephen Demik
DFPD		Tagalog
2:08-CR-01488-DUTYWestern Zheng Wang
Custody
Indictment		Nadine Hettle
DFPD		Mandarin
2:08-MJ-00163-DUTY-2Western Crystal Dillard
Custody
Complaint & Warrant		Yolanda Barrera
Panel		None
2:08-MJ-00324-DUTYWestern Dashon Lavar Richardson
Custody
Complaint & Warrant		Jasmin Cader
DFPD		None
2:08-MJ-00324-DUTYWestern Dashon Lavar Richardson
Custody
Complaint & Warrant		Jasmin Cader
DFPD
2:08-MJ-00669-DUTY-4Western Joaquin Ojeda
Custody
Local Complaint		Richard Nahigian
Retained		Spanish
2:08-MJ-00999-DUTY-1Western Tyler George Farmer
Custody
Local Complaint		Rick D. Goldman
DFPD
2:08-MJ-01026-DUTY-1Western Cecilio Cipres
Custody
Local Complaint		Angel Navarro
DFPD
2:08-MJ-01098-DUTYWestern Seung Wook Lee
Custody
Complaint & Warrant		Errol H. Stambler
Panel
2:08-MJ-01124-DUTYWestern Adonis Gladney
Custody
Complaint & Warrant		Frank Jr. Sanes
Retained
2:08-MJ-01205-DUTY-2Western Jose Teul
Custody
Local Complaint		Michael Shannon
Panel		Spanish
2:08-MJ-01255-DUTYWestern Hong Ru Ma
Custody
Local Complaint		Anthony E. Eaglin
DFPD		Mandarin
2:08-MJ-01295-DUTY-1Western SEAL
Custody
Complaint & Warrant		James P. Cooper, III
Panel		Spanish
2:08-MJ-01391-DUTYWestern Adam Leslie Steinberg
Custody
Out of District Affidavit		Charles Brown
DFPD
2:08-MJ-01608-DUTYWestern Joaquin Suarez Flores
Custody
Out of District Affidavit		Richard Garcia
Retained
2:08-MJ-01740-DUTY-1Western Daniel Alberto Solis
Custody
Local Complaint		Brian A. Newman
Panel
2:08-MJ-02023-DUTYWestern Material Witness
Custody
Complaint & Warrant		Sonia Chahin
Panel		Spanish
2:08-MJ-02023-DUTYWestern Material Witness
Custody
Complaint & Warrant		Sonia Chahin
Panel		Spanish
2:08-MJ-02052-DUTYWestern Notan Rafailovich Lerner
Custody
Complaint & Warrant		Yasmin Cader
DFPD		Russian
2:08-MJ-02167-DUTYWestern Hoa Nguyen
Custody
Complaint & Warrant		Richard Bitters
Retained
2:08-MJ-02306-DUTYWestern Alfredo Miranda Guillen
Custody
Local Complaint		Chris Dybwad
DFPD		Spanish
2:08-MJ-02416-DUTYWestern SEAL
Custody
Out of District Affidavit		Timothy Lannen
Panel		Spanish
2:08-MJ-02783-DUTYWestern Damon Darrell Williams
Custody
Complaint & Warrant		Charles Brown
DFPD
2:08-MJ-02808-DUTY-3Western SEAL
Custody
Complaint & Warrant		Alicia Blanco
DFPD		Armenian
2:08-MJ-02808-DUTY-3Western SEAL
Custody
Complaint & Warrant		Alicia Blanco
DFPD		Armenian
2:08-MJ-02868-DUTY-3Western Marcelino Najera Payes
Custody
Complaint & Warrant		David McLane
Panel		Spanish
2:09-CR-00068-VAP-209/08/20221:00 PMWestern SEAL
Custody
PO Warrant		Nadine Hettle
DFPD
2:09-CR-00099-FLA11/01/20211:00 PMWestern Deondre Al Jordan
Custody
PO Warrant		Angel Navarro
Panel
2:09-CR-00230-SVW-35Western Morris Samuel
Custody
Complaint & Warrant		Angel Navarro
Panel
2:09-CR-00230-SVW-35Western Morris Samuel
Custody
PO Warrant		Angel Navarro
Panel
2:09-CR-00310-ODW-108/21/20201:00 PMWestern Gustavo Esparza
Custody
PO Warrant		Michael Brown
2:09-CR-00312-DUTY-6Western Brair Caitlyn Weippert
Custody
Indictment		Anthony Solis
Panel		None
2:09-CR-00332-DUTY-14Western Muhammed Rafi
Custody
Indictment		Judith Rochlin
Panel
2:09-CR-00412-DUTY-1Southern John Mark Sotelo
Custody
Indictment		Thomas Wolfsen
Panel		None
2:09-CR-00412-DUTY-9Southern Jeffrey Moran
Custody
Indictment		David Haigh
Panel
2:09-CR-00445-DSF-2110/01/20211:00 PMWestern Richard Danny Adame
Custody
PO Warrant		Robert Bernstein
Panel
2:09-CR-00445-DSF-4212/02/20201:00 PMWestern Raymond Benavidez
Custody
PO Warrant		Kim Savo
DFPD
2:09-CR-00445-DSF-5302/11/20211:00 PMWestern Jaime Nava
Custody
PO Warrant		Jill Ginstling
DFPD
2:09-CR-00445-DUTY-9Western Jorge Rios
Custody
Indictment		Christopher Johnson
Panel
2:09-CR-00466-DSF-901/31/20221:00 PMWestern Jose Melvin Gonzalez
Custody
PO Warrant		Sandra Lechman
Panel
2:09-CR-00471-DDP-703/20/20232:00 PMWestern Adrian Aguilar
Custody
PO Warrant		Daniel Nardoni
Panel
2:09-CR-00471-JAK-808/25/20211:00 PMWestern Armando Bazua
Custody
PO Warrant		FredRicco McCurry
Panel
2:09-CR-00554-GHK-1Western Johnny Lee Hunter
Custody
Indictment		Hayne Yoon
DFPD
2:09-CR-00583-TJH-105/19/20202:00 PMWestern Yoni Rolando Solis-Ramirez
Custody
PSA Warrant		Humberto Diaz
Panel
2:09-CR-00609-DUTY-24Western Marygrace Valdevieso
Custody
Indictment		Hector C. Perez
Panel
2:09-CR-00719-RGK-107/28/20201:00 PMWestern Janie Marie Pinedo
Custody
PO Warrant		Angel Navarro
Panel
2:09-CR-00791-PA01/21/20211:00 PMWestern Albert Immerso
Custody
PO Warrant		Lekaeshia Adeniyi-Dorsey
DFPD
2:09-CR-00897-DUTYWestern Joyce Patterson
Custody
Information Class B		Humberto Diaz
DFPD
2:09-CR-00939-GW10/01/20211:00 PMWestern Gabriel Ramos
Custody
PO Warrant		Nadine Hettle
DFPD
2:09-CR-00939-GW-2803/22/20232:00 PMWestern Eddie Perez
Custody
PO Warrant		Erin Darling
Panel
2:09-CR-00939-GW-3702/19/20211:00 PMWestern Gabriel Pina
Custody
PO Warrant		Alan Eisner
Panel
2:09-CR-00939-GW-3701/04/20221:00 PMWestern Gabriel Pina
Custody
PO Warrant		Alan Eisner
Panel
2:09-CR-00939-GW-3702/23/20232:00 PMWestern Gabriel Pina
Custody
PO Warrant		Jake Crammer
DFPD
2:09-CR-00939-GW-3903/29/20232:00 PMWestern Ralph Pina
Custody
PO Warrant		Vitaly B. Sigal
Panel
2:09-CR-00939-GW-4209/08/20202:00 PMSouthern Ysidro Barajas
Custody
PO Warrant		Peter C Swarth
Panel
2:09-CR-00939-GW-4203/08/20232:00 PMWestern Ysidro Barajas
Custody
PO Warrant		Peter C. Swarth
Panel
2:09-CR-00939-GW-5101/07/20211:00 PMWestern David Shumilo
Custody
PO Warrant		Erica Choi
DFPD
2:09-CR-00939-GW-7005/18/20221:00 PMWestern Joe Hernandez
Custody
PO Warrant		Carel Ale
DFPD
2:09-CR-00955-DMG-107/30/20201:00 PMWestern Otis Donell Cotton, Jr
Custody
PO Warrant		Jill Ginstling
DFPD
2:09-CR-01002-DUTYWestern Jonathon Deegan
Custody
Indictment		Ira Salzman
Retained
2:09-CR-01004-GW-501/17/20232:00 PMWestern Michael Pharis
Custody
PO Warrant		Mark Chambers
Panel
2:09-CR-01004-SVW-208/18/20211:00 PMWestern William Ho
Custody
PO Warrant		Fermin Vargas
DFPD
2:09-CR-01175-GW-107/11/20221:00 PMWestern Audrey Jalbert
Custody
Indictment		Anthony Solis
Panel
2:09-CR-01210-PA-2Western ARMANDO PEREZ FLORES
Custody
Indictment		NADINE HETTLE
DFPD		Spanish
2:09-MJ-00342-DUTY-4Western Carl Joseph Manna
Bond
Complaint & Warrant		Sylvia Torres
DFPD
2:09-MJ-00342-DUTY-4Western Carl Joseph Manna
Bond
Complaint & Warrant		Sylvia Torres
DFPD
2:09-MJ-00361-DUTYWestern Jesus A. Trujillo
Custody
Local Complaint		Rick Goldman
DFPD
2:09-MJ-00685-DUTYWestern Shawn Michael Harrington
Custody
Complaint & Warrant		Victor Cannon
DFPD
2:09-MJ-00741-DUTYWestern Lusine Papyan
Custody
Local Complaint		Dale M. Rubin
Panel		Russian
2:09-MJ-00746-DUTY-6Western Humberto Jimenez
Custody
Complaint & Warrant		Marcia J. Brewer
Panel		Spanish
2:09-MJ-01012-DUTYWestern Lan Thi Tran Nguyen
Custody
Local Complaint		Liliana Coronado
DFPD
2:09-MJ-01012-DUTYWestern Lan Thi Tran Nguyen
Custody
Local Complaint		Liliana Coronado
DFPD
2:09-MJ-01063-DUTYWestern Benjamin Hwang
Custody
Local Complaint		Edward M. Robinson
Retained
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint		Alan Eisner
Panel
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint		Alan Eisner
Panel		None
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint		Alan Eisner
Panel		None
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint		Alan Eisner
Panel		None
2:09-MJ-01907-DUTYWestern Sade Shamier Whiting
Custody
Complaint & Warrant		Angel Navarro
DFPD
2:09-MJ-02174-DUTY-4Western Margarito Enciso
Custody
Complaint & Warrant		Stephen Fry
Panel
2:09-MJ-02412-DUTYWestern Ruben Gonzalez
Custody
Complaint & Warrant		Joel Koury
DFPD
2:09-MJ-02665-DUTYWestern Michael Plank
Custody
Local Complaint		Jennifer Uyeda
DFPD
2:09-MJ-02801-DUTYWestern Patrick Anthony Jacobs
Custody
Complaint & Warrant		Stephen Demik
DFPD
2:10-CR-00131-FMO03/23/20212:00 PMEastern Othon Hernandez
Custody
PO Warrant		Luisa Tamez
DFPD
2:10-CR-00131-FMO05/23/20222:00 PMEastern Othon Hernandez
Custody
PO Warrant		Jessaka Menzie
DFPD
2:10-CR-00137-DUTY-2Western Edward Alarcon
Custody
Indictment		Edward M. Robinson
Panel
2:10-CR-00326-DUTYWestern Benjamin Aparicio
Custody
Indictment		Anthony Eaglin
DFPD
2:10-CR-00351-ODW-408/11/20222:00 PMEastern Jose Hurtado
Custody
PO Warrant		Jessaka Menzie
DFPD
2:10-CR-00370(B)-DMG03/11/2021 12:00:00 AM1:00 PMWestern 17) JUAN ALONSO AISPURO CHAGOYA, Reg # 87391-298
1) CUSTODY
17) LEROY GEORGE SIDDELL
2:10-CR-00370(B)-DMG03/18/2021 12:00:00 AM11:30 AMWestern 17) JUAN ALONSO AISPURO CHAGOYA, Reg # 87391-298
1) CUSTODY
17) LEROY GEORGE SIDDELL
Spanish
2:10-CR-00381-FLA-101/25/20232:00 PMWestern Isabel Rico
Custody
PO Warrant		Claire Kennedy
DFPD
2:10-CR-00436-AB12/20/20222:00 PMWestern Ruben Benjamin Rios, Jr.
Custody
PO Warrant		Jake Crammer
DFPD
2:10-CR-00454-CAS01/24/20232:00 PMWestern Rudy Padilla
Custody
PO Warrant		Jimmy Threatt
DFPD
2:10-CR-00454-CAS-103/30/20221:00 PMWestern Rudy Padilla
Custody
PO Warrant		Richard Nahigian
Retained
2:10-CR-00454-CAS-103/31/20221:00 PMWestern Rudy Padilla
Custody
PO Warrant		Adam Olin
DFPD
2:10-CR-00456-CAS04/05/20221:00 PMWestern Diana Guizar
Custody
Indictment		Paul Blake
Panel		Spanish
2:10-CR-00456-CAS-609/19/20221:00 PMWestern Everardo Becerra Chavez
Custody
Indictment		Charles Brown
Panel		Spanish
2:10-CR-00456-UA-13Western ELIA PEREZ
Custody
Indictment		CARLOS JUAREZ
Panel		Spanish
2:10-CR-00486-SJO05/06/20222:00 PMEastern Kevin Robert Scott
Custody
PO Warrant		Angela Viramontes
DFPD
2:10-CR-00790-RGK11/25/20142:00 PMWestern Juan Casas Murillo
Custody
PO Warrant		Moriah Radin
DFPD		Spanish
2:10-CR-00890-PSG01/13/20211:00 PMWestern Aldo Jonathan Castro
Custody
PO Warrant		Kim Savo
DFPD
2:10-CR-00925-DUTY-2Western Carolyn Markell
Summons
Indictment		John D. Vandevelde
Retained
2:10-CR-00935-GW09/02/20201:00 PMWestern Lawrence Island
Custody
PO Warrant		Jelani Lindsey
DFPD
2:10-CR-00989-DUTY-15Western Carlos Zuniga
Custody
Indictment		George W. Buehler
Panel		None
2:10-CR-01053-GWWestern Dlon Jeanette Taylor
Custody
PO Warrant		Anne Hwang
DFPD
2:10-CR-01281-JAK-303/01/20212:00 PMEastern Pedro Hernandez
Custody
PO Warrant		Angela Viramontes
DFPD
2:10-CR-01346-DMG12/30/20202:00 PMEastern Francisco Romero
Custody
PO Warrant		Luisa Tamez
DFPD
2:10-CR-01346-DMG-311/14/20222:00 PMEastern Francisco Romero
Custody
PO Warrant		Angela Viramontes
DFPD
2:10-CR-01353-RGK-204/19/20222:00 PMEastern Delilah Flores
Custody
Warrant/Bench - failure to appear		Charles Eaton
DFPD
2:10-CR0-SJOWestern
Custody
Superseding Indictment A		Stephanie Ames
2:10-MJ-00152-DUTYWestern Amy Huong Lam
Custody
Local Complaint		Richard Goldman
DFPD		Mandarin
2:10-MJ-00155-DUTYWestern Jermaine Levell Carter
Custody
Complaint & Warrant		Chris Dybwad
DFPD
2:10-MJ-00155-DUTYWestern Jermaine Levell Carter
Custody
Complaint & Warrant		Chris Dybwad
DFPD
2:10-MJ-00359-DUTY-1Western Ha Yoon Kim
Custody
Complaint & Warrant		Sonia Agustin
DFPD
2:10-MJ-00469-DUTY-3Western Jose Antonio Rodriguez-Lopez
Custody
Local Complaint		Patrick Stephen Smith
Panel		Spanish
2:10-MJ-00574-DUTY-2Western Samuel Ifeanyi Nwabueze, Jr.
Custody
Complaint & Warrant		Carl Gunn
DFPD
2:10-MJ-00907-DUTYWestern Jennifer Lynn Jess
Custody
Out of District Affidavit		Ann Hwang
DFPD
2:10-MJ-00981-DUTYWestern Juan Francisco Gonzalez Nunez
Custody
Local Complaint
DFPD
2:10-MJ-01104-DUTYWestern KADARA ALLENAN KILGO
Custody
Local Complaint		KIM SAVO
DFPD
2:10-MJ-01154-DUTYWestern Gabriel Hernandez Hernandez
Custody
Local Complaint		Anthony Eaglin
DFPD
2:10-MJ-01154-DUTYWestern Gabriel Hernandez Hernandez
Custody
Local Complaint		Anthony Eaglin
DFPD		None
2:10-MJ-01423-DUTYWestern Daniel Arellano Gonzalez
Custody
Local Complaint		Errol Stambler
Panel		Spanish
2:10-MJ-01433-DUTYWestern Darryl Patrick Douglas
Custody
Complaint & Warrant		Daisy Bygrave
DFPD
2:10-MJ-01473-DUTYWestern Marcos Joshua Perez
Custody
Complaint & Warrant		Anthony Eaglin
DFPD
2:10-MJ-01574-DUTYWestern Juan Carlos Prado-Lucatero
Custody
Local Complaint		Anne Hwang
DFPD		Spanish
2:10-MJ-01710-DUTY-3Western John Underwood
Custody
Complaint & Warrant		Jay L. Lichtman
Panel
2:10-MJ-02015-DUTYWestern Zain Bhamani
Custody
Out of District Affidavit		Richard Goldman
DFPD
2:10-MJ-02275-DUTYWestern Sonia Alvarado Barrantes
Custody
Local Complaint		Raul Ayala
DFPD		Spanish
2:10-MJ-02301-DUTYWestern Paul Brian Aldrich
Custody
Complaint & Warrant		Nikoo Berenji
DFPD
2:10-MJ-02362-DUTYWestern Gong Xu
Custody
Complaint & Warrant		Dominic Cantalupo
Panel		Mandarin
2:10-MJ-02679-DUTY-3Western Zsolt Simon
Custody
Complaint & Warrant		Robert Patrick Sticht
Panel		Hungarian
2:10-MJ-02714-DUTYWestern SEAL
Custody
Out of District Affidavit		Rick Goldman
DFPD
2:10-MJ-02919-DUTY-4Western David Gaeta
Custody
Local Complaint		David Haigh
Panel
2:11-CR-00020-RGK09/08/20202:00 PMSouthern Brae Tucker
Custody
Warrant/Bench - failure to appear		Anthony M Solis
Panel
2:11-CR-00029-AHM-312/13/20211:00 PMWestern Cesar Facio
Custody
PO Warrant		Adam Olin
DFPD
2:11-CR-00050-DUTY-1Western Luis Orozco
Custody
Indictment		Lisa Shinar
DFPD
2:11-CR-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-00240-SVW03/03/20211:00 PMWestern Luis Soriano Galeana
Custody
PO Warrant		Claire Simonich
DFPD
2:11-CR-00281-GHK-1Western Douglas Alarcon Zamora
Custody
PO Warrant		Craig Harbaugh
DFPD		Spanish
2:11-CR-00281-GHK-1Western Douglas Alarcon Zamora
Custody
PO Warrant		Craig Harbaugh
DFPD		Spanish
2:11-CR-00297-DUTY-2Western Chau-Shing Lin
Summons
Information		Charles L Kreindler
Retained
2:11-CR-00297-UAWestern Chau-Shing Lin
Summons
Summons & Complaint		Charles Kriendler
Retained
2:11-CR-00297-UAWestern Chau-Shing Lin
Summons
Summons & Complaint		Charles Kriendler
Retained
2:11-CR-00297-UAWestern Chau-Shing Lin
Summons
Summons & Complaint		Charles Kriendler
Retained
2:11-CR-00308-FLA-107/19/20211:00 PMWestern Nikolas Tzanis
Custody
Indictment		Alan Eisner
Retained
2:11-CR-00382-PA01/12/20211:00 PMWestern Martin Lujan
Custody
PO Warrant		Anuj Nadadur
DFPD
2:11-CR-00385-SVW11/21/20142:00 PMWestern Robert Cook
Custody
PO Warrant		Brian A. Newman
Panel
2:11-CR-00442-PA-1705/26/20222:00 PMEastern Gilbert Hernandez
Custody
PO Warrant		Matthew J. Lombard
Retained		Spanish
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment		Gregory Nicolaysen
Panel
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment		Gregory Nicolaysen
Panel
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment		Gregory Nicolaysen
Panel
2:11-CR-00492-MWF-3207/07/20211:00 PMWestern Manuel Jimenez
Custody
PO Warrant		Antonio F Yoon
Panel
2:11-CR-00492-MWF-810/23/202010/23/2020Eastern Bernard Christian GOMEZ, III
Custody
PO Warrant		Neha Christerna
DFPD
2:11-CR-00492-MWF-803/29/20222:00 PMEastern Bernard Christian Gomez, III
Custody
PO Warrant		Charles Eaton
DFPD
2:11-CR-00535-DSF09/12/20221:00 PMWestern Bobby Jackson
Custody
PO Warrant		Anuj Nadadur
DFPD
2:11-CR-00566-DUTY-1Western Drew Darchuck
Custody
Indictment		Samuel Josephs
DFPD
2:11-CR-00566-JAK-407/27/20201:00 PMWestern Manuel David Santos
Custody
PO Warrant		Elizabeth C. Carpenter
Panel
2:11-CR-00599-MWF09/21/20221:00 PMWestern SEAL
Custody
PO Warrant		Alejandro Barrientos
DFPD
2:11-CR-00599-SJO12/07/20211:00 PMWestern SEAL
Custody
PO Warrant		Kate Morris
DFPD
2:11-CR-00700-ODW09/10/20201:00 PMWestern Jimmy James Foster
Custody
PO Warrant		Jill Ginstling
DFPD
2:11-CR-00780-GW02/16/20221:00 PMWestern Markey Raymond Olloque
Custody
PO Warrant		Waseem Salahi
DFPD
2:11-CR-00935-MWF-3006/16/20202:00 PMWestern Carlos Mendiola
Custody
PO Warrant		Jill Ginstling
DFPD
2:11-CR-00935-R-2204/22/20202:00 PMWestern Michael Gonzalez
Custody
PO Warrant		Peter Johnson
Panel
2:11-CR-00935-R-2204/23/20202:00 PMWestern Michael Gonzalez
Custody
PO Warrant		Peter Johnson
Panel
2:11-CR-00935-RGK-803/24/20221:00 PMWestern Kenny Montoya
Custody
PO Warrant		Humberto Diaz
Panel
2:11-CR-00938-GHKWestern Daniel Sanchez
Custody
PO Warrant		Naeun Rim
DFPD
2:11-CR-00963-DUTY-4Western Isaac Soussana
Custody
Indictment		Antonio Francisco Yoon
Panel
2:11-CR-01067-DSF-205/05/20221:00 PMWestern Sedrick Bagby
Custody
PO Warrant		Julia Deixler
DFPD
2:11-CR-01067-DSF-2Western Sedrick Bagby
Custody
PO Warrant		Julia Deixler
DFPD
2:11-CR-01163-FMO09/17/20201:00 PMWestern Fernando Lujan
Custody
PO Warrant		Carlos Juarez
Panel
2:11-MJ-00003-DUTYWestern Rodney Rodell Dunning
Custody
Complaint & Warrant		Koren Bell
DFPD
2:11-MJ-00212-DUTYWestern Raymond Anthony Lopez
Custody
Out of District Affidavit		Koren Bell
DFPD
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant		Nadine Hettle
DFPD
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant		Raul Ayala
DFPD		None
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant		Raul Ayala
DFPD
2:11-MJ-00550-DUTY-1Western Esteban Montes Lopez
Custody
Local Complaint		Hayne Yoon
DFPD
2:11-MJ-01003-DUTYWestern Joey Edward Leyba
Custody
Complaint & Warrant		Neha Mehta
DFPD		None
2:11-MJ-01063-DUTY-2Western Jacinto Lopez-Corona
Custody
Local Complaint		Joel A. Thvedt
Panel		Spanish
2:11-MJ-01754-DUTYWestern Nazario Martinez-Bernal
Custody
Complaint & Warrant		Nadine Hettle
DFPD		Spanish
2:11-MJ-01954-DUTY-1Western Ernest Ivar Viana
Custody
Complaint & Warrant		Jennifer Uyeda
DFPD
2:11-MJ-02167-DUTYWestern James Lee
Custody
Complaint & Warrant		Neha Mehta
DFPD
2:11-MJ-02231-DUTYWestern Karen Rae Lunde
Custody
Local Complaint		Neha Mehta
DFPD
2:11-MJ-02233-DUTYWestern Jose Severo-Garcia
Custody
Out of District Affidavit		Neha Mehta
DFPD		Mixteco Alto
2:11-MJ-02571-DUTY-7Western Cesar Ruiz
Custody
Local Complaint		Angel Navarro
Panel
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint		Stephanie Ames
Panel		Spanish
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint		Stephanie Ames
Panel		Spanish
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint		Stephanie Ames
Panel		Spanish
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint		Stephanie Ames
Panel		Spanish
2:11-MJ-02860-DUTY-5Western Robert Lee Valero
Custody
Local Complaint		Larry Bakman
Panel
2:12-CR-00007-FMO-102/10/20211:00 PMWestern Gilberto Avila-Hernandez
Custody
PO Warrant		Claire Simonich
DFPD
2:12-CR-00011-DUTYWestern Karla Trejo
Summons
Information Class B		William F Vogel
Retained
2:12-CR-00081-PSG03/02/20232:00 PMEastern Steven Dwayne Paulson
Custody
PO Warrant		Young Kim
DFPD
2:12-CR-00094-GW09/02/20201:00 PMWestern Kevin Darnell Smith
Custody
PO Warrant		Carel Ale
DFPD
2:12-CR-00169-RGK-101/19/20212:00 PMEastern Jose de Jesus Cocina Jaramillo
Custody
PO Warrant		Angela Viramontes
DFPD		Spanish
2:12-CR-00172-SVW-412/15/20222:00 PMWestern Luis Escalante
Custody
PO Warrant		Peter Swarth
Panel
2:12-CR-00260-DMG-602/23/20232:00 PMEastern Taron Anderson
Custody
PO Warrant		David Kaloyanides
Panel
2:12-CR-00301-DUTYWestern William Houston
Summons
Information		Alan Eisner
Retained
2:12-CR-00435-RGK-510/22/20212:00 PMEastern Sergio Silva
Custody
PO Warrant		Angela Viramontes
DFPD		Spanish
2:12-CR-00467-AB-108/21/20201:00 PMWestern Aviv Mizrahi
Custody
Superseding Indictment A		Michael Brown
DFPD
2:12-CR-00467-JAK03/12/20211:00 PMWestern Aryeh Greenes
Custody
Superseding Indictment A		Jan Handzlik
Retained
2:12-CR-00469-PA-110/19/20211:00 PMWestern Juan Uriostequi
Custody
PO Warrant		Stephen G. Frye
Panel
2:12-CR-00496Western 3.) BIRDMAN DISTRIBUTION CORPORATION, dba Powerline Incorporated
1) SUMMONS
3.) DAVID KENNER
2:12-CR-00545-UA-2Western Francisco Sianez
Custody
Indictment		Stephen G. Frye
Panel
2:12-CR-00679-UA-3Western SEAL
Custody
Indictment		Samuel Joseph
DFPD
2:12-CR-00689-JAK-104/13/20202:00 PMWestern Pablo De Jesus Lopez
Custody
PO Warrant		Jelani Lindsey
DFPD
2:12-CR-00709-MWF08/24/20201:00 PMWestern Justin Anthony Allen
Custody
PO Warrant		Richard Rowe
DFPD
2:12-CR-00722-TJH-410/05/20202:00 PMSouthern John Leroy Revels
Custody
PO Warrant		Jason Hannan
DFPD
2:12-CR-00722-TJH-505/13/20212:00 PMEastern Chris Repp
Custody
PO Warrant		Luisa Tamez
DFPD
2:12-CR-00772-UAWestern Rigoberto Jimenez
Custody
Indictment		Yasmin Cader
DFPD
2:12-CR-00780-SVW-1111/26/20142:00 PMWestern Ines Castillion Joya
Custody
Indictment		Amy E. Jacks
Panel		Spanish
2:12-CR-00904-UAWestern Tigran Aklyan
Custody
Indictment		Stephen Demik
DFPD
2:12-CR-00950-UAWestern Jeremiah Frazier
Custody
Information		Lara Hoffman
DFPD
2:12-CR-01059Western RONALD WALKER
1) BOND
RICHARD D. GOLDMAN
2:12-CR-01074-JFW-602/18/20211:00 PMWestern Patricia Velasquez Salcedo
Custody
Indictment		Benjamin P. Lechman
Panel		Spanish
2:12-CR-01109-GW10/19/20211:00 PMWestern Daniel Martin Montes
Custody
PO Warrant		Kim Savo
DFPD
2:12-CR-01118-DMG11/24/20144:30 PMWestern George Vera, Sr.
Custody
Indictment
2:12-CR-01118-DMG-301/08/20211:00 PMWestern Roman Aguayo
Custody
PO Warrant		Neha Christerna
DFPD
2:12-CR-01131-DUTYWestern Efrain Cuevas-Bautista
Custody
Rule 20		Carlos N. Iriarte
To be Appt.
2:12-CR-01135-DUTY-14Western Carlos Delgado
Custody
Indictment		Anthony M. Solis
Panel
2:12-CR-01135-RGK-1710/19/20211:00 PMWestern Jorge Sanchez
Custody
PO Warrant		Vitaly B. Sigal
Panel
2:12-CR-01135-RGK-2612/15/20211:00 PMWestern Daniel Palacio
Custody
Indictment		Carlos N. Iriarte
Panel
2:12-CR-01152-DUTY-1Western SEAL
Custody
Indictment		Yasmin Cader
DFPD
2:12-CR-01170-DUTY-1Western Adeline Ekwebelem
Custody
Indictment		Jerry Kaplan
Retained
2:12-MJ-00273-DUTYWestern Louis Chase
Custody
Local Complaint		Anne Hwang
DFPD
2:12-MJ-00398-DUTYWestern Jimmy Kha
Custody
Complaint & Warrant		David Sutton
Panel		Vietnamese
2:12-MJ-00868-DUTY-2Western Nazeli Dobadzhyan
Custody
Complaint & Warrant		Jason P. Gonzalez
Panel
2:12-MJ-01547-DUTYWestern Lawrence Eugene Shaw
Custody
Complaint & Warrant		Koren Bell
DFPD
2:12-MJ-01615-DUTYWestern Josua Abram Islas
Custody
Complaint & Warrant		Yasmin Cader
DFPD
2:12-MJ-01840-DUTYWestern Salvador Alejandro Flores
Custody
Local Complaint		Chris Dybwad
DFPD		Spanish
2:12-MJ-02337-DUTYWestern Yongda Huang Harris
Custody
Local Complaint		Steven A. Seiden
Retained
2:12-MJ-02766-DUTYWestern SEAL
Custody
Out of District Affidavit		Samuel Josephs
DFPD
2:12-MJ-02800-DUTYWestern Tawanna Gilmore
Custody
Out of District Affidavit		Sonja Augustine
DFPD
2:12-MJ-02863-DUTYWestern Miguel Arenas Sr.
Custody
Out of District Affidavit		Georgina Wakefield
DFPD
2:12-MJ-02879-DUTYWestern Yunhua Zhao
Custody
Local Complaint		Craig Harbaugh
DFPD		Mandarin
2:12-MJ-02896-DUTY-1Western Ivan Ramirez-Levya
Custody
Local Complaint		James R. Tedford, III
Appointed		Spanish
2:13-CR-00021-JLQEastern MICHAEL WILLIAMSON
Custody
Complaint & Warrant		Kay K. Otani
DFPD
2:13-CR-00037-UAWestern Juan Herrera
Summons
Information		Mark J. Werksman
Retained
2:13-CR-00048-UA-8Western Julian Spitari
Custody
Indictment		Jerome Haig
Panel
2:13-CR-00062-SVW-8Western Curtis Platt
Bond
Indictment		Amy E. Jacks
Panel
2:13-CR-00091-TJH09/16/20221:00 PMWestern Jeffery Aguilar
Custody
PO Warrant		Richard Goldman
DFPD
Hide details for 2:13-CR-00243-SVW2:13-CR-00243-SVW06/22/20221:00 PMWestern Alan Guillermo Martinez
Custody
Indictment		Michael Driscoll
DFPD		Spanish
[Replication or Save Conflict]
2:13-CR-00244-DSF-104/09/20211:00 PMWestern Donald Randy Clarence Wells
Custody
PO Warrant		ELENA SADOWSKY
DFPD
2:13-CR-00253-FMO11/17/20211:00 PMWestern Marco Antonio Bautista
Custody
PO Warrant		Richard Goldman
DFPD
2:13-CR-00387-SJO08/28/20201:00 PMWestern Jovan Harris
Custody
PO Warrant		Nadine Hettle
DFPD
2:13-CR-00387-SJOWestern Jovan Harris
Custody
PO Warrant		Nadine Hettle
DFPD
2:13-CR-00438-CJC08/07/202002:00 PMSouthern Daniel Warren Gaudio
Custody
PO Warrant		Erica Choi
DFPD
2:13-CR-00441-DDP-11Western Robert Leelin Yee
Custody
Indictment		James Ridde
Retained
2:13-CR-00448-JFW-108/12/20211:00 PMWestern Devin Patrick Jackson
Custody
PO Warrant		Dana M Cole
Retained
2:13-CR-00484-DUTY-12Western Adam Rios
Custody
Indictment		Joseph F. Walsh
Panel
2:13-CR-00531-AB01/20/20232:00 PMWestern Don William Jackson
Custody
PO Warrant		Michael Brown
DFPD
2:13-CR-00537-DSF-1608/05/20211:00 PMWestern Guadalupe Galvez
Custody
PO Warrant		Joel C. Koury
Panel
2:13-CR-00559-PA-711/21/20142:00 PMWestern Juan Alberto Beltran Hernandez
Custody
Indictment		Errol H. Stambler
Panel		Spanish
2:13-CR-00561-AB-21Western JULIO CESAR VELASQUEZ
Custody
Indictment		PAUL W. BLAKE
Panel		Spanish
2:13-CR-00608-JAK-1112/10/20201:00 PMWestern Ismael Rangel Espinoza
Custody
Indictment		Robert Bernstein
Panel		Spanish
2:13-CR-00608-JAK-1805/26/20221:00 PMWestern Francisco Gabriel Gamboa
Custody
Indictment		Carlos Juarez
Panel		Spanish
2:13-CR-00613-CJC08/07/202002:00 PMSouthern Daniel Warren Gaudio
Custody
PO Warrant		Erica Choi
DFPD
2:13-CR-00631-DSF-511/02/20201:00 PMWestern Daniel Soto
Custody
PO Warrant		Reid Rowe
DFPD
2:13-CR-00631-DSF-511/10/20201:00 PMWestern Daniel Soto
Custody
PO Warrant		Carlos Iriarte
Panel
2:13-CR-00637-MWF07/23/20211:00 PMWestern Kenyati Jakeen Rahh-Potts
Custody
PO Warrant		David J. Kaloyanides
Panel
2:13-CR-00654-DMG04/12/20222:00 PMSouthern Nathan Bert Kicyla
Custody
PSA Warrant		Jason Hannan
DFPD
2:13-CR-00654-DMGWestern Nathan B. Kicyla
Custody
PO Warrant		Yasmin Cader
DFPD
2:13-CR-00658-AB01/26/20232:00 PMWestern Nicolas DeJesus Ojeda
Custody
PO Warrant		Julia Deixler
DFPD		Spanish
2:13-CR-00698-MWF-105/11/20202:00 PMWestern Carolyn Marie Jones
Custody
PO Warrant		Kim Savo
DFPD
2:13-CR-00698-MWF-105/13/20201:00 PMWestern Carolyn Marie Jones
Custody
PO Warrant		Ian Wallach
Panel
2:13-CR-00698-UAWestern Carolyn Marie Jones
Custody
Indictment		Michael V. Severo
Retained
2:13-CR-00751-TJH-508/12/20221:00 PMWestern ARTURO CORTEZ
Custody
PO Warrant		ANTHONY M SOLIS
Panel
2:13-CR-00773-UAWestern SEAL
Summons
Information		Jeffrey Aaron
DFPD
2:13-CR-00792-UAWestern David Sun
Summons
Indictment		Robert Wayne Snyder
Retained		Mandarin
2:13-CR-00826-PA-108/30/20211:00 PMWestern Elvis Edgardo Molina
Custody
PO Warrant		Anthony Lewis
2:13-CR-00861-JAK09/13/20212:00 PMEastern Dillon Lee Mansell
Custody
PO Warrant		Paul W. Blake
Panel
2:13-CR-00861-JAK07/19/20222:00 PMEastern Dillon Lee Mansell
Custody
PO Warrant		Paul W Blake , Jr
Panel
2:13-MJ-00306-DUTY11/08/20212:00 PMEastern Alvin Lee Lewis
Custody
Complaint & Warrant		Young Kim
DFPD
2:13-MJ-00544-DUTYWestern SEAL
Custody
Out of District Affidavit		Amy E. Jacks
Panel
2:13-MJ-00659-DUTYWestern Piln Pulido Franco
Custody
Complaint & Warrant		Hoyt Sze
Panel		Spanish
2:13-MJ-01170-DUTYWestern Daniel Warren Gaudio
Custody
Local Complaint		Marisol Orihuela
DFPD
2:13-MJ-01170-DUTYWestern Daniel Warren Gaudio
Custody
Local Complaint		Marisol Orihuela
DFPD
2:13-MJ-01508-DUTYWestern Jeffery Durant
Custody
Out of District Affidavit		David R. Cohn
Retained
2:13-MJ-01872-DUTYWestern Jonathan Kirkelie
Custody
Complaint & Warrant		Moriah Radin
DFPD
2:13-MJ-01922-DUTY-7Western SEAL
Custody
Complaint & Warrant		Thomas Nishi
Panel
2:13-MJ-02395-DUTYWestern SEAL
Custody
Out of District Affidavit		Ashfaq Chowdhury
DFPD
2:13-MJ-02421-DUTYWestern Ivo Knotek
Custody
Extradition		Ashfaq Chowdhury
DFPD
2:13-MJ-03279-DUTY09/09/20211:00 PMWestern Bulmaro Chavez
Custody
Complaint & Warrant		Waseem Salahi
DFPD
2:14-CR-00017-UAWestern Monajem Hakimijoo
Summons
Information		Robert S. Horwitz
Retained		Farsi
2:14-CR-00034-GW01/25/20211:00 PMWestern Terry Lee Shook
Custody
PO Warrant		Carel Ale
DFPD
2:14-CR-00034-ODW-111/21/20222:00 PMWestern Terry Lee Shook
Custody
PO Warrant		Lisa LaBarre
DFPD
2:14-CR-00058-ODW05/01/20202:00 PMWestern Charles Arthur Hinshaw
Custody
PO Warrant		Reid Rowe
DFPD
2:14-CR-00087-PSGWestern Jesus Roberto Nunez Vasquez
Custody
Complaint & Warrant
2:14-CR-00192-RGK04/13/20212:00 PMEastern Jose Rodriguez Ambriz
Custody
PO Warrant		Angela Viramontes
DFPD		Spanish
2:14-CR-00262-MMM-14Eastern Hee Jung Lee
Custody
Indictment		David Reed
Panel		Korean
2:14-CR-00262-UA-2Western Michael Yeon Cho
Custody
Indictment		Moriah Radin
DFPD
2:14-CR-00272-UAWestern Zoila O'Brien
Summons
Information		Alan Eisner
Retained
2:14-CR-00359-PA01/20/20222:00 PMEastern Jeremiah Edmond Colino
Custody
PO Warrant		Luisa Tamez
DFPD
2:14-CR-00364-GW10/21/20212:00 PMEastern Donny Larnell Wade
Custody
PO Warrant		Young Kim
DFPD
2:14-CR-00371-PSG-107/07/20201:00 PMWestern Elizabeth Yvonne Black
Custody
PO Warrant		Amy Fan
Panel
2:14-CR-00384-SVW-106/01/20201:00 PMWestern Jianjun Qiao
Custody
Superseding Indictment A		Stephen Daniel Demik
Retained		Mandarin
2:14-CR-00397-UAWestern David Allan Green
Summons
Information
DFPD
2:14-CR-00400-MWF-105/11/20202:00 PMWestern Carolyn Marie Jones
Custody
PO Warrant		Kim Savo
DFPD
2:14-CR-00400-MWF-105/13/20201:00 PMWestern Carolyn Marie Jones
Custody
PO Warrant		Ian Wallach
Panel
2:14-CR-00429-JAK-1111/21/20142:00 PMWestern Jose Salas
Custody
Indictment		Errol H. Stambler
Panel
2:14-CR-0044109/13/2021 12:00:00 AM11:30 AMWestern 2) FANUEL MORALES
1) CUSTODY
ADITHYA MANI
2:14-CR-00441-SVW-111/04/20221:00 PMWestern Andres Urena
Custody
Warrant/Bench - failure to appear		Richard W Raynor
Panel
2:14-CR-00441-SVW-207/07/20211:00 PMWestern Fanuel Morales
Custody
Indictment		Adithya Mani
DFPD
2:14-CR-00503-MWF-1208/03/20211:00 PMWestern Steve Johnson
Custody
PO Warrant		Oliver Cleary
Panel
2:14-CR-00503-MWF-1210/19/20221:00 PMWestern Steve Johnson
Custody
PO Warrant		Oliver Cleary
Panel
2:14-CR-00503-UA-1411/24/20144:00 PMWestern Kimberly Nairn
Custody
Indictment		Michael M. Crain
Panel
2:14-CR-00554-MWF-202/22/20221:00 PMWestern Mario Arciniega, Jr
Custody
PO Warrant		Gregory Nicolaysen
Panel
2:14-CR-00554-UA-211/25/20142:00 PMWestern Mario Arciniega, Jr
Custody
Indictment		James S. Bisnow
Panel
2:14-CR-00575-SVW01/25/20211:00 PMWestern Agustin C Hernandez
Custody
PO Warrant		Carel Ale
DFPD
2:14-CR-00575-SVW12/20/20222:00 PMWestern Agustin Hernandez
Custody
Warrant/Bench - failure to appear		Adam Olin
DFPD
2:14-CR-0064211/25/2014 12:00:00 AM1:00 PMWestern JORGE LOUIS SOLORIO MENDOZA
1) CUSTODY
VICTOR SHERMAN
2:14-CR-00648-CAS-408/24/20211:00 PMWestern Bakshish Sidhu
Custody
Indictment		Alan Eisner
Retained		Punjabi
2:14-CR-00648-UA-5Western SEAL
Custody
Indictment		Nadine Hettle
DFPD		Punjabi
2:14-CR-0065212/01/2014 12:00:00 AM1:00 PMWestern JOSE GONZALEZ JIMENEZ,
aka Mario Banuelos Jimenez, aka Jose Gonzalez, aka Mario Banuelos, aka Roberto GOnzalez
1) CUSTODY
CRAIG A. HARBAUGH
Spanish
2:14-CR-0065712/01/2014 12:00:00 AM1:00 PMWestern ABEL VILLANUEVA LOPEZ,
aka Abel Villanueva, aka Abel Lopez Villanueva
1) CUSTODY
YASMIN M. CADER
Spanish
2:14-CR-00660-UA-111/24/20142:00 PMWestern Silvestre Campos
Custody
Indictment		Summer Lacey
DFPD		Spanish
2:14-CR-00660-UA-211/24/20142:00 PMWestern Gerardo Cervantes
Custody
Indictment		Edward M. Robinson
Panel
2:14-CR-00684-CAS-2110/08/20211:00 PMWestern Albert Morales
Custody
PO Warrant		John Hanusz
Panel
2:14-CR-00684-CAS-3211/03/20201:00 PMWestern Mario Lizarraga
Custody
PSA Warrant		Anuj Nadadur
Panel
2:14-CR-00708-UAWestern Wayne Alvarez
Custody
Indictment		Stephanie Thornton-Harris
DFPD
2:14-CR-00714-UA-1Western Crave Enterprises, Inc
Summons
Indictment
2:14-MJ-00974-DUTYWestern SEAL
Custody
Out of District Affidavit		Naeun Rim
DFPD
2:14-MJ-01021-DUTY-3Western Saul Sandoval
Custody
Local Complaint		James P. Cooper III
Panel
2:14-MJ-01021-DUTY-3Western Saul Sandoval
Custody
Local Complaint		James P. Cooper III
Panel
2:14-MJ-01021-DUTY-4Western Antonio Sanchez
Custody
Local Complaint		Michael Belter
Panel		Spanish
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant		Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant		Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant		Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant		Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant		Jill Ginstling
DFPD
2:14-MJ-01123-DUTYWestern Jeremiah Colino
Custody
Complaint & Warrant		Jill Ginstling
DFPD
2:14-MJ-01123-DUTYWestern Jeremiah Colino
Custody
Complaint & Warrant		Jill Ginstling
DFPD		None
2:14-MJ-01123-DUTYWestern Jeremiah Colino
Custody
Complaint & Warrant		Jill Ginstling
DFPD		None
2:14-MJ-01229-DUTYWestern Gus Garcia Jr.
Custody
Complaint & Warrant		Richard Goldman
DFPD
2:14-MJ-01681-DUTY-2Western Eric Steptoe
Custody
Complaint & Warrant		Angel Navarro
Panel		None
2:14-MJ-02147-DUTYWestern Felipe Andres Barajas
Custody
Out of District Affidavit		Craig Harbaugh
DFPD
2:14-MJ-02151-DUTY11/21/20144:30 PMWestern Marvin Jay Caukin
Custody
Complaint & Warrant		Mark Hathaway
Retained
2:14-MJ-02161-DUTY11/21/20144:00 PMWestern Tracy Clavel-Mongue
Custody
Out of District Affidavit		John Hanusz
DFPD
2:14-MJ-02216-DUTY11/24/20142:00 PMWestern Jorge Arturo Hercules
Custody
Complaint & Warrant		Summer Lacey
DFPD
2:14-MJ-02218-DUTY11/21/201410:00 AMWestern Christian Albert Toledo
Custody
Out of District Affidavit		Naeun Rim
DFPD
2:14-MJ-02233-DUTY11/24/20142:00 PMWestern Jim Johnson
Custody
Complaint & Warrant		John Hanusz
DFPD
2:14-MJ-02288-DUTY11/21/20142:00 PMWestern SEAL
Custody
Out of District Affidavit		Gabriel Padro
DFPD		Spanish
2:14-MJ-02292-DUTY11/24/20142:00 PMWestern Min Mei Tran Lau
Custody
Out of District Affidavit		John Hanusz
DFPD		Mandarin
2:14-MJ-02293-DUTY11/24/20142:00 PMWestern Jose Gomez Romero
Custody
Local Complaint		Summer Lacy
DFPD
2:14-MJ-02294-DUTY11/24/20142:00 PMWestern Lawrence Estrella
Custody
Local Complaint		John Hanusz
DFPD
2:14-MJ-02297-DUTY11/24/20142:00 PMWestern Douglas Brower
Custody
Out of District Affidavit		Summer Lacey
DFPD
2:14-MJ-02309-DUTY11/25/20142:00 PMWestern Edward Asatoorians
Custody
Out of District Affidavit		Moriah Radin
DFPD
2:14-MJ-02310-DUTY11/25/20142:00 PMWestern Kevin D. Long
Custody
Out of District Affidavit		Moriah Radin
DFPD
2:14-MJ-02311-DUTY11/25/20142:00 PMWestern Sarith Chim
Custody
Out of District Affidavit		Marisol Orihuela
DFPD
2:14-MJ-02516-DUTYWestern Quang Cham
Custody
Out of District Affidavit		Neha Mehta
DFPD		Cantonese
2:15-CR-00037-FMO-108/12/20201:00 PMWestern Christian Callez
Custody
PO Warrant		David Wasserman
DFPD
2:15-CR-00039-RGK11/02/20211:00 PMWestern Marleena Christine Ontiveros
Custody
PSA Warrant		Michael Brown
DFPD
2:15-CR-00071-JFW-103/06/20232:00 PMSouthern Miguel Victorio
Custody
PO Warrant		Meghan Blanco
Panel
2:15-CR-00081-DSF07/20/20221:00 PMWestern Jose Ysidro Fernandez
Custody
PO Warrant		Richard Goldman
DFPD
2:15-CR-00134-DMG10/01/20201:00 PMWestern Ramon Saldivar
Custody
PO Warrant		John Targowski
Panel
2:15-CR-00136-ODW-2Western A&A Fabrication and Polishing, Inc.
Summons
Indictment		Michelle K. Braden
Retained
2:15-CR-0014109/23/2021 12:00:00 AM11:30 AMWestern DAVID DEMULLE
1) BOND
CAREL ALE
2:15-CR-00166-SVW12/15/20202:00 PMEastern Jimmy Villegas
Custody
PO Warrant		Neha Christerna
DFPD
2:15-CR-00173-UAWestern Antonio Jerome Cook
Custody
Indictment		Gabriel Pardo
DFPD
2:15-CR-00195-SVW01/28/20221:00 PMWestern Ernesto Mares
Custody
PO Warrant		Marilyn Bednarski
Panel
2:15-CR-00195-SVW11/15/20222:00 PMWestern Ernesto Mares
Custody
Warrant/arrest for failure to surrender to serve BOP sentence		Marilyn E Bednarski
Panel
2:15-CR-00206-FMO-2509/30/20221:00 PMWestern Mercedes Ivonne Martell Obeso
Custody
Indictment		Robert Bernstein
Panel		Spanish
2:15-CR-00247-MWF09/29/20201:00 PMWestern Chase Twomey
Custody
PO Warrant		Humberto Diaz
Panel
2:15-CR-00247-MWF03/15/20221:00 PMWestern Chase Ross Twomey
Custody
PO Warrant		Humberto Diaz
Panel
2:15-CR-00247-MWF05/25/20221:00 PMWestern Chase Ross Twomey
Custody
PO Warrant		Humberto Diaz
Panel
2:15-CR-00287-DUTY01/21/20221:00 PMWestern Kenneth Jamerson
Custody
PO Warrant		Carel Ale
DFPD
2:15-CR-00287-JAK01/07/20211:00 PMWestern Kenneth Andre Jamerson
Custody
PO Warrant		Erica Choi
DFPD
2:15-CR-00287-JAK-108/25/20211:00 PMWestern Kenneth Andre Jamerson
Custody
PO Warrant		Jill Ginstling
DFPD
2:15-CR-00311-PSG10/08/20201:00 PMWestern Jose Arreguin-Gomez
Custody
PO Warrant		Neha Cristerna
DFPD
2:15-CR-00334-PSG-1003/29/20232:00 PMWestern Frutoso Mendoza
Custody
PO Warrant		Katherine McBroom
Panel
2:15-CR-00377-UA-3Western Goldbarg Razdar
Summons
Indictment		Richard Novak
Retained		Farsi
2:15-CR-00398Western 1) GARY HANSON
2) DANIEL HANSON
1) BOND
2) BOND
1) RACHEL ALEXANDRA ROSSI
2) ANTOINE F. RAPHAEL
2:15-CR-00407-TJH-411/24/20202:00 PMEastern Edwin Donnell Franklin
Custody
PO Warrant		Stephen G Frye
Panel
2:15-CR-00417(A)-GHKWestern JOLINA MONIQUE SANCHEZ
1) BOND
NADINE C. HETTLE
2:15-CR-00417(A)-GHKWestern JOLINA MONIQUE SANCHEZ
1) BOND
NADINE C. HETTLE
2:15-CR-00461-JFW09/29/20221:00 PMWestern Christian Frias
Custody
PO Warrant		Dinah Manning
DFPD
2:15-CR-00547-CJC-1Western Asbury Environmental Services, Inc.
Summons
Information Class A		Jerry A. Behnke
Retained
2:15-CR-00547-UAWestern Asbury Environmental Services, Inc.
Summons
Information Class A		Douglas Michael Fuchs
Retained
2:15-CR-00550-DSF03/18/20222:00 PMSouthern Brett Arthur Olague
Custody
PO Warrant		Richard Raynor
Appointed
2:15-CR-00574-PSG-101/20/20211:00 PMWestern Lizeth Augustina Anzo
Custody
PO Warrant		Carlos Iriarte
Panel		Spanish
2:15-CR-00574-PSG-101/22/20211:00 PMWestern Lizeth Augustina Anzo
Custody
PO Warrant		Carlos Iriarte
Panel		Spanish
2:15-CR-00574-PSG-107/06/20221:00 PMWestern Lizeth Augustina Anzo
Custody
PO Warrant		Carlos N Iriarte
Panel		Spanish
2:15-CR-00593-RGK-110/12/20212:00 PMSouthern Ryan Thomas See
Custody
PO Warrant		Kelley Munoz
DFPD
2:15-CR-00607-DUTYWestern SEAL
Bond
Rule 20
2:15-CR-00626-UAWestern Vernon Castillo Liles
Custody
Indictment		Andre Townsend
DFPD
2:15-CR-00670-JFW-101/23/20232:00 PMWestern Rose Marie Bush
Custody
PO Warrant		Michael Brown
DFPD
2:15-CR-00688-DSF01/05/20211:00 PMWestern Edward William Guerrero
Custody
Superseding Indictment A		Louis Shapiro
Panel
2:15-CR-00688-DSF-1112/14/20211:00 PMWestern Mario Delgado
Custody
Indictment		Richard G. Novak
Panel
2:15-CR-00688-DSF-2102/23/20211:00 PMWestern Jeremy Woodruff
Custody
Indictment		John Hanusz
Panel
2:15-CR-00688-DSF-2302/17/20232:00 PMWestern Javier Reynoso
Custody
PO Warrant		Anthony M. Solis
Panel
2:15-CR-00707-VBF-207/07/20211:00 PMWestern Jessica Lopez
Custody
PO Warrant		Angel Navarro
Panel		Spanish
2:15-MJ-00035-DUTY-3Western Vigen Amirkhanian
Custody
Complaint & Warrant		Fred Heather
Panel
2:15-MJ-00139-DUTYWestern Damian Loren Newhart
Custody
Local Complaint		Erin Darling
DFPD
2:15-MJ-00143-DUTYWestern Conrad Hughes Hilton
Custody
Complaint & Warrant		Robert L. Shapiro
Retained
2:15-MJ-00180-DUTYWestern Yessica Avila
Custody
Complaint & Warrant		Dale M. Rubin
Panel
2:15-MJ-00271-DUTY-1Western Mario Humberto Monge
Custody
Local Complaint		Nadine Hettle
DFPD
2:15-MJ-00508-DUTYWestern Howard Quoc Trinh
Custody
Complaint & Warrant		Harland William Braun
Retained
2:15-MJ-00508-DUTYWestern Howard Quoc Trinh
Custody
Complaint & Warrant		Harland William Braun
Retained
2:15-MJ-00713-DUTYWestern Can Thanh Nguyen
Custody
Local Complaint		Naeun Rim
DFPD		Vietnamese
2:15-MJ-01484-DUTYWestern Jose Enrique Valenzuela
Custody
Material Witness		Armilla Staley-Ngomo
DFPD		Spanish
2:15-MJ-02194-DUTYWestern Guadalupe Duran
Custody
Out of District Affidavit		Rachel Rossi
DFPD
2:16-CR-00009-AB06/07/20211:00 PMWestern Arthur Theodoro Casasola
Custody
PO Warrant		Anthony Eaglin
Panel
2:16-CR-00011-DUTYWestern Ramon Sullivan Alvarez
Summons
Information		Bill Seki
Retained
2:16-CR-00017-DMG03/26/20211:00 PMWestern Jong Woong Bak
Custody
Indictment		Howard Shneider
DFPD
2:16-CR-00048-PA03/11/20221:00 PMWestern Daniel Lopez III
Custody
PO Warrant		Chad Pennington
DFPD
2:16-CR-00072-MWF10/19/20211:00 PMWestern Jose Martin Magdaleno
Custody
PO Warrant		Nadine Hettle
DFPD
2:16-CR-00072-MWF07/20/20221:00 PMWestern Jose Martin Magdaleno
Custody
PO Warrant		Richard Goldman
DFPD
2:16-CR-00073Western 1) ADOLFO AGUILAR-BALLESTEROS,
aka Alonso Aguilar-Ballesteros, aka Alfonso Aguilar
2) HECTOR RAUL BERNAL-LARA
3) SANTIAGO CARRILLO-GALVAN
4) PAUL ARMENTA-BUENO
5) RICARDO SANCHEZ-MARQUEZ
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
1) ERROL H. STAMBLER
2) JILL K. GINSTLING
3) BERNARD J. ROSEN
4) STEPHEN G. FRYE
5) STEVEN ANDREW BRODY
Spanish
2) Spanish
3) Spanish
4) Spanish
5) Spanish
2:16-CR-00092-JGB12/29/20211:00 PMWestern James Brian Griswold
Custody
PO Warrant		Alex Kessel
Retained
2:16-CR-00114-SVW09/04/20201:00 PMWestern Dia Gutierrez
Custody
PO Warrant		Kim Savo
DFPD
2:16-CR-00114-SVW01/20/20221:00 PMWestern Dia Gutierrez
Custody
PO Warrant		Kim Savo
DFPD
2:16-CR-00140-FMO-410/15/20211:00 PMWestern MARK VINCENT NORMAN
Custody
PO Warrant		David J Kaloyanides
Panel
2:16-CR-00145-UAWestern Oscar Luevano
Summons
Information		Armilla Staley-Ngomo
DFPD
2:16-CR-00188-GW-306/28/20211:00 PMWestern Artiom Alabilikian
Custody
PO Warrant		Robert M. Bernstein
Panel
2:16-CR-00209-GW03/03/20211:00 PMWestern Elias Baca
Custody
Warrant/arrest for failure to surrender to serve BOP sentence		Claire Simonich
DFPD
2:16-CR-00210-JAK09/16/20212:00 PMEastern Ashanti Harrison
Custody
PSA Warrant		Luisa Tamez
DFPD
2:16-CR-00235-SVW-108/05/20201:00 PMWestern Trayvon Mike Betterson
Custody
PO Warrant		Erin Murphy
DFPD
2:16-CR-00258-DMG01/27/20222:00 PMEastern Brianna Racquel Kau
Custody
PO Warrant		Carlos Juarez
Panel
2:16-CR-00258-DUTY-307/07/20201:00 PMWestern Brianna Racquel Kau
Custody
PO Warrant		David Reed
Panel
2:16-CR-00258-UAWestern David Allin Moreno
Custody
Indictment		Charles Brown
DFPD		None
2:16-CR-00258-UAWestern David Allin Moreno
Custody
Indictment		Charles Brown
DFPD
2:16-CR-00271-DMG-204/09/20211:00 PMWestern Rachel Maciel
Custody
PO Warrant		Gregory Nicolaysen
Panel
2:16-CR-00275-CAS01/20/20222:00 PMEastern Luis Antonio Bernal Carrillo
Custody
PO Warrant		David R. Reed
Panel		Spanish
2:16-CR-00281-UA-1Western Bliss Linens World, LP
Summons
Information		Charles Kreindler
Retained
2:16-CR-00281-UA-1Western Bliss Linens World, LP
Summons
Information		Charles Kreindler
Retained
2:16-CR-00281-UA-1Western Bliss Linens World, LP
Summons
Information		Charles Kreindler
Retained
2:16-CR-00293-JFW11/05/20202:00 PMEastern Bernie Martinez
Custody
Warrant/Bench - failure to appear		Young Kim
DFPD
2:16-CR-00297-DMG-106/12/20202:00 PMWestern Anthony Junior Banuelos
Custody
PO Warrant		William Harris
Panel
2:16-CR-00311-SJO-108/19/20201:00 PMWestern Evangelio Diaz
Custody
PO Warrant		Christy O'Connor
DFPD
2:16-CR-00348-SJO-111/23/20201:00 PMWestern Elizabeth Castaneda
Custody
PO Warrant		Neha Christerna
DFPD
2:16-CR-00385-ODW07/29/20211:00 PMWestern Tommie Thompson
Custody
PO Warrant		Charles Snyder
DFPD
2:16-CR-00396-JAK-203/28/20232:00 PMSouthern LUIS GERRARDO MEDINA-LUNA
Custody
PO Warrant		Terra Laughton, DFPD
To be Appt.		Spanish
2:16-CR-00405-VAP11/01/20221:00 PMWestern Ronald Xavier Collins
Custody
PO Warrant		Michael Driscoll
DFPD
2:16-CR-00407-MWFWestern Shawn Chait
Custody
Indictment		Stephen Frye
Panel
2:16-CR-00449-JFW-107/15/20221:00 PMWestern Hector Velasquez
Custody
PO Warrant		Georgina Wakefield
DFPD
2:16-CR-00449-JFW-205/07/20212:00 PMEastern Michael Monarrez
Custody
PO Warrant		Luisa Tamez
DFPD
2:16-CR-00449-JFW-202/24/20221:00 PMWestern Michael Monarrez
Custody
PO Warrant		Reid Rowe
DFPD
2:16-CR-00452-JAK05/07/20211:00 PMWestern Marlon Dagoberto Lopez
Custody
PO Warrant		Ijeoma Eke
DFPD
2:16-CR-00452-JAK06/23/20221:00 PMWestern Marlon Dagoberto Lopez
Custody
PO Warrant		Richard Goldman
DFPD
2:16-CR-00463-FMO-207/21/20211:00 PMWestern Connie Kim
Custody
Indictment		Charles Snyder
DFPD
2:16-CR-00472-UA-2Western Lekori Lee Terrance
Custody
Indictment		Humberto Diaz
Panel
2:16-CR-00483-FMO-106/19/20202:00 PMWestern Rane Melkom
Custody
PO Warrant		Julia Deixler
DFPD
2:16-CR-00484-JAK11/30/202002:00 PMSouthern Keishon Christopher McDonald
Custody
PO Warrant		Jason Hannan
DFPD
2:16-CR-00527-UAWestern Masud Sarshar
Summons
Information		Edward Robbins
Retained		None
2:16-CR-00529-SVW01/11/20221:00 PMWestern Arique Franco
Custody
PO Warrant		Gabriela Rivera
DFPD
2:16-CR-00532-DMG12/02/20211:00 PMWestern Salvador Maldonado
Custody
PO Warrant		John Targowski
Panel
2:16-CR-00543-UAWestern Blake Randall Neidhart
Summons
Indictment		John Hanusz
DFPD
2:16-CR-00543-UAWestern Blake Randall Neidhart
Summons
Indictment		John Hanusz
DFPD		None
2:16-CR-00548-MWF04/14/20221:00 PMWestern Jose Byron Carvajal
Custody
PO Warrant		Carel Ale
DFPD
2:16-CR-00626-FMO-106/24/20202:00 PMWestern Marquise Dwayne Murphy
Custody
PO Warrant		Deborah Gonzalez
DFPD
2:16-CR-00632-MWF12/18/20202:00 PMWestern Trisha Lashay Johnson
Custody
PSA Warrant		Jennifer Uyeda
DFPD
2:16-CR-00634-FMO04/10/20202:00 PMWestern Christopher Lemos
Custody
PO Warrant		Jill Ginstling
DFPD
2:16-CR-00644-PA02/06/20232:00 PMWestern Michael Leon Watts
Custody
Warrant/Bench - failure to appear		Alejandro BARRIENTOS
DFPD
2:16-CR-00645-PA02/06/20232:00 PMWestern Michael Leon Watts
Custody
Warrant/Bench - failure to appear		Alejandro BARRIENTOS
DFPD
2:16-CR-00650-JFW-212/29/20211:00 PMWestern Cesar Lopez
Custody
PO Warrant		David Wasserman
Retained
2:16-CR-00673-DMG04/29/20202:00 PMWestern Jason Matthew Smith
Custody
PO Warrant		Carel Ale
DFPD
2:16-CR-00673-DMGWestern Jason Matthew Smith
Custody
PO Warrant		Carel Ale
DFPD		None
2:16-CR-00675-DMG-107/07/20211:00 PMWestern Daniel Ordonez
Custody
PO Warrant		Adithya Mani
DFPD
2:16-CR-00679-UAWestern Keith Robert Hunter
Summons
Information		J. Patrick Carey
Retained
2:16-CR-00681-FMO02/10/20221:00 PMWestern Jorge Guerrero
Custody
PO Warrant		Ijeoma Eke
DFPD
2:16-CR-00681-FMO-110/07/20201:00 PMWestern Jorge Guerrero
Custody
PO Warrant		Claire Simonich
DFPD
2:16-CR-00682-FMO05/19/20211:00 PMWestern Gary Carl Hunter
Custody
PO Warrant		Carel Ale
DFPD
2:16-CR-00684-CAS-312/22/20201:00 PMWestern Abraham Cavaros
Custody
PO Warrant		William S Harris
Panel
2:16-CR-00695-DSF-211/02/20221:00 PMWestern Roberto Carlos Ortega
Custody
PO Warrant		Kim Savo
DFPD
2:16-CR-00714-PSG12/02/20212:00 PMEastern Eugene Arreola
Custody
Warrant/Bench - failure to appear		Luisa Tamez
DFPD
2:16-CR-00714-PSG-104/21/20211:00 PMWestern Eugene Arreola
Custody
PO Warrant		Stephen Demik
DFPD
2:16-CR-00722-PA05/08/20202:00 PMWestern Kassandra Lopez
Custody
PO Warrant		Adithya Mani
DFPD
2:16-CR-00729-JAK03/29/20221:00 PMWestern Albert Benjamin Perez
Custody
PSA Warrant		Edward Shkolnikov
Retained
2:16-CR-00737-AB10/25/20211:00 PMWestern Stephen William Rines
Custody
Warrant/Bench - failure to appear		Isabel Bussarakum
DFPD
2:16-CR-00737-AB10/27/20211:00 PMWestern Stephen William Rines
Custody
Warrant/Bench - failure to appear		Isabel Bussarakum
DFPD
2:16-CR-00739-CJC07/07/20221:00 PMWestern Michael Thomas Gaussiran
Custody
PO Warrant		Shaun Khojayan
Panel
2:16-CR-00757-ODW-109/22/20201:00 PMWestern STEVEN SHANE ESCAMILLA
Custody
Indictment		GEORGE NEWHOUSE
DFPD
2:16-CR-00774-ODW-206/14/20221:00 PMWestern Maximus Rangel
Custody
PO Warrant		Kim Savo
DFPD
2:16-CR-00798-GW08/31/20211:00 PMWestern Jose Luis Cruz
Custody
PO Warrant		Lakeshia ADENIYI-DORSEY
DFPD
2:16-CR-00798-GW10/07/20221:00 PMWestern Jose Luis Cruz
Custody
PO Warrant		Jelani Lindsey
DFPD
2:16-CR-00798-GW-104/12/20211:00 PMWestern Jose Luis Cruz
Custody
PO Warrant		Lisa LaBarre
DFPD
2:16-CR-00819(A)-ODW05/06/2021 12:00:00 AM11:30 AMWestern ROY WILLIAM BURRIS, Reg # 34572-044
1) CUSTODY
BEAU B. BRINDLEY, MICHAEL J. THOMPSON, AND TIMOTHY E. NILAN
2:16-CR-00819(A)-ODW05/13/2021 12:00:00 AM1:00 PMWestern ROY WILLIAM BURRIS, Reg # 34572-044
1) CUSTODY
BEAU B. BRINDLEY, MICHAEL J. THOMPSON, AND TIMOTHY E. NILAN
2:16-CR-00823-AB11/06/20202:00 PMSouthern Quang Truong
Custody
PSA Warrant		Patrick William McLaughlin
Panel
2:16-CR-00857-RHW05/18/20211:00 PMWestern Sevan Karapetyan
Custody
PO Warrant		Kim Savo
DFPD
2:16-CR-00861-ODW-104/29/20211:00 PMWestern Ian William MacNeill
Custody
PO Warrant		Charles Snyder
DFPD
2:16-CV-03414-TJH-110/14/20201:00 PMWestern Shawn Tromp
Custody
Warrant/Bench - failure to appear		Kim Savo
DFPD
2:16-MJ-00294-DUTY-2Western Tiffni Denise Phillips
Custody
Complaint & Warrant		Yasmin Cader
DFPD
2:16-MJ-00360-DUTY-4Western Brianna Racquel Kau
Custody
Complaint & Warrant		David R. Reed
Panel
2:16-MJ-00394-DUTYWestern Anthony Banuelos
Custody
Complaint & Warrant		Lisa LaBarre
DFPD
2:16-MJ-00433-DUTYWestern Susana Aguer
Custody
Out of District Affidavit		Naeun Rim
DFPD
2:16-MJ-00513-DUTYWestern SEAL
Custody
Extradition		Asal Akhondzadeh
DFPD		Spanish
2:16-MJ-00613-DUTYWestern Jerry Ray Degolyer
Custody
Out of District Affidavit		Gabriel Pardo
DFPD		None
2:16-MJ-00759-DUTYWestern Odalys Felix-Yanes
Custody
Out of District Affidavit		Shashi Kewalramani
Retained
2:16-MJ-01257-DUTYWestern Ashlee Coffey
Custody
Local Complaint		Seema Ahmad
DFPD
2:16-MJ-01430-DUTYWestern Michael Monterio Robert
Custody
Out of District Affidavit		Sonam Henderson
DFPD
2:16-MJ-01578-DUTYWestern Martha Aguirre
Custody
Out of District Affidavit		John Hanusz
DFPD
2:16-MJ-01807-DUTYWestern Clifford Alexander Waldthausen
Custody
Out of District Affidavit		Errol Stambler
Panel
2:16-MJ-01923-DUTY-1Western Ferenc Szekely
Custody
Complaint & Warrant		Sonam Henderson
DFPD		Romanian
2:16-MJ-02115-DUTY-2Western Luis Chavez
Custody
Local Complaint		Jim Bisnow
Panel		Spanish
2:16-MJ-02126-DUTYWestern SEAL
Custody
Out of District Affidavit		Richard Callahan
Panel
2:17-CR-00009-CAS-107/21/20201:00 PMWestern Diana Olguin-Cooper
Custody
PO Warrant		Howard Shneider
DFPD
2:17-CR-00015-GW07/15/20222:00 PMEastern Gerardo Alfonso Vargas
Custody
PO Warrant		Angela Viramontes
DFPD
2:17-CR-00018-CAS-307/07/20211:00 PMWestern Olivia Elva Uribe
Custody
PO Warrant		David Robert Reed
Panel
2:17-CR-00021-GW-104/05/20211:00 PMWestern Sandra Edith DeLeon
Custody
Warrant/Bench - failure to appear		Humberto Diaz
Panel
2:17-CR-00031-UAWestern Kerry Joyce Wynnyk
Summons
Indictment		Neha Atul Christerna
DFPD
2:17-CR-00031-UAWestern Kerry Joyce Wynnyk
Summons
Indictment		Neha Atul Christerna
DFPD
2:17-CR-00064-CAS12/08/20201:00 PMWestern Javier Hernandez
Custody
Indictment		Ian Wallach
Panel
2:17-CR-00080-UA-1Western Kevin Martinez
Custody
Indictment		Summer Lacey
DFPD		Spanish
2:17-CR-00086-CAS-102/10/20211:00 PMWestern Peter Brian Flores
Custody
PO Warrant		Claire Simonich
DFPD
2:17-CR-00109-RGK07/27/20211:00 PMWestern Levi Cody Armour
Custody
Warrant/Bench - failure to appear		John Neil McNicholas
Panel
2:17-CR-00109-RGK05/25/20221:00 PMWestern Levi Cody Armour
Custody
PO Warrant		John N. McNicholas
Panel
2:17-CR-00113-UAWestern Brent Junker
Bond
Indictment
2:17-CR-00119-ODW07/13/20202:00 PMSouthern Gerald Michael Terry
Custody
PO Warrant		Andrea Jacobs
DFPD
2:17-CR-00126-UAWestern SEAL
Summons
Information		Michael Raab
Retained
2:17-CR-00141-JAK10/07/20221:00 PMWestern Richard Paul Nery
Custody
Warrant/Bench - failure to appear		Jelani Lindsey
DFPD
2:17-CR-00166-AB11/12/20211:00 PMWestern Aura Maria Negreros Figueroa
Custody
PO Warrant		Howard SHNEIDER
DFPD
2:17-CR-00166-AB11/15/20211:00 PMWestern Aura Maria Negreros Figueroa
Custody
PO Warrant		Waseem Salahi
DFPD
2:17-CR-00176-JGB04/20/20221:00 PMWestern Tony Demitrius Jones
Custody
PO Warrant		David Reed
Panel
2:17-CR-00176-SVW-206/03/20212:00 PMEastern Terry Denard Jones
Custody
PO Warrant		Young Kim
DFPD
2:17-CR-00187-JFW06/24/20221:00 PMWestern Albert Devinson Robinson
Custody
PO Warrant		Adam Olin
DFPD
2:17-CR-00187-JFW-108/23/20211:00 PMWestern Albert Devinson Robinson
Custody
PO Warrant		Jimmy Threatt
DFPD
2:17-CR-00200-FLA01/12/20211:00 PMWestern Roosevelt D Vallery
Custody
PO Warrant		Nadine Nettle
DFPD
2:17-CR-00211-GW10/18/20211:00 PMWestern Aukilia Cheatham
Custody
PO Warrant		Michael Driscoll
DFPD
2:17-CR-00213-MWF10/13/20201:00 PMWestern Bernabe Guerrero-Hernandez
Custody
PO Warrant		Howard Shneider
DFPD		Spanish
2:17-CR-00219-PA05/05/20211:00 PMWestern Brian Cecilio Rodriguez
Custody
PO Warrant		Carel Ale
DFPD
2:17-CR-00219-PA-212/01/20211:00 PMWestern Andrea Natali Estrada Morales
Custody
PSA Warrant		Humberto Diaz
Panel
2:17-CR-00238-VAP-106/11/20202:00 PMWestern Sergio Navarro Zendejas
Custody
PO Warrant		Christy O' Connor
DFPD
2:17-CR-00239-ODW10/15/20211:00 PMWestern Angel Gomez
Custody
PO Warrant		Jimmy Threatt
DFPD
2:17-CR-00239-ODW-112/03/20201:00 PMWestern Angel Gomez
Custody
PO Warrant		Michael Brown
DFPD
2:17-CR-00252-DSF08/03/20222:00 PMEastern Aaron Anthony Gandara
Custody
PO Warrant		Young Kim
DFPD
2:17-CR-00271-JLSWestern Rylee Nicole Geno
Bond
PO Warrant		Adithya Mani
DFPD
2:17-CR-00274-UA-1Western Norman Aguilar Jr
Custody
Indictment		Irwin Mark Bledstein
Retained
2:17-CR-00290-AB02/16/20221:00 PMWestern Faith Ann Millard
Custody
PSA Warrant		Waseem Salahi
DFPD
2:17-CR-00318-UAWestern Sean James Hodge
Custody
Indictment		Charles Brown
DFPD
2:17-CR-00325-GW-211/30/20222:00 PMWestern Armen Berberyan
Custody
PO Warrant		Vitaly B. Sigal
Panel
2:17-CR-00346-JAK06/24/20202:00 PMWestern Daniel Volynsky
Custody
PO Warrant		Charles Brown
DFPD
2:17-CR-00346-JAK03/04/20221:00 PMWestern Daniel Volynsky
Custody
PO Warrant		Jelani Lindsey
DFPD
2:17-CR-00352-MWF01/20/20232:00 PMWestern Marcus Terrell Fleming
Custody
PO Warrant		Nadine Hettle
DFPD
2:17-CR-00359-PSG-208/26/20201:00 PMWestern Alexander Ballentos
Custody
PO Warrant		Curtis Leftwich
Panel
2:17-CR-00359-PSG-203/23/20221:00 PMWestern Alexander Ballentos
Custody
PO Warrant		Curtis Leftwich
Panel
2:17-CR-00366-FMO-102/22/20211:00 PMWestern Cesar Angel Saucedo
Custody
PO Warrant		Joseph Walsh
Panel
2:17-CR-00375-GW08/20/20212:00 PMEastern Cesar Jose Cachon
Custody
PO Warrant		Luisa Tamez
DFPD
2:17-CR-00376-GW08/23/20222:00 PMEastern Cesar Jose Cachon
Custody
PO Warrant		Luisa Tamez
DFPD
2:17-CR-00376-GW-101/12/20212:00 PMEastern Cesar Jose Cachon
Custody
PO Warrant		Angela Viramontes
DFPD
2:17-CR-00396-DSF03/10/20232:00 PMWestern Devon Bennett
Custody
PSA Warrant		Jelani Lindsey
DFPD
2:17-CR-00403-SVW07/09/20211:00 PMWestern Efren Joshua Hernandez
Custody
PO Warrant		James H Locklin
DFPD
2:17-CR-00404(B)-AB10/26/2020 12:00:00 AM8:30 AMWestern JOHN RICHARD BRINSON JR., Reg # 76587-097
1) CUSTODY
GREGORY NICOLAYSEN
2:17-CR-00413-PSG-112/07/20201:00 PMWestern Joshua Euan
Custody
PO Warrant		Richard Goldman
DFPD
2:17-CR-00421-DMG-207/28/20211:00 PMWestern Murad Georgih Aivazian
Custody
PSA Warrant		Mark J. Werksman
Retained
2:17-CR-00426-UAWestern Ramin Razi
Custody
Indictment		Georgina Wakefield
DFPD
2:17-CR-00427-JFW09/23/20202:00 PMSouthern Michael Anthony Wieczorek
Custody
PO Warrant		Andrea Jacobs
DFPD
2:17-CR-00427-JFW09/24/20202:00 PMSouthern Michael Anthony Wieczorek
Custody
PO Warrant		Jason Hannan, DFPD
DFPD
2:17-CR-00427-JFW12/16/20222:00 PMWestern Michael Anthony Wieczorek
Custody
PO Warrant		Claire Rogerson
DFPD
2:17-CR-00427-JFW12/19/20222:00 PMWestern Michael Anthony Wieczorek
Custody
PO Warrant		Daniel Natal
DFPD
2:17-CR-00427-JFW-105/03/20212:00 PMSouthern Michael Anthony Wieczorek
Custody
PO Warrant		Kelley Munoz
DFPD
2:17-CR-00432-DSF-109/07/20211:30 PMWestern Angel Humberto Chavez-Gastelum
Custody
Superseding Indictment A		Victor Sherman
Retained		Spanish
2:17-CR-00432-DSF-2902/03/20221:00 PMWestern Amparo Yokasta Melo-Peguero
Bond
Superseding Indictment A		Benjamin P. Lechman
Panel		Spanish
2:17-CR-00432-UA-40Western Jesus Manuel Vasquez Monrreal
Custody
Superseding Indictment A		Mark Chambers
Panel
2:17-CR-00457-SVW03/26/20211:00 PMWestern James Robert Shackles
Custody
PO Warrant		Howard Shneider
DFPD
2:17-CR-00474-MWF-110/13/20211:00 PMWestern Manuel Villareal
Custody
PO Warrant		Kim Savo
DFPD
2:17-CR-00480-PSG-4Western Sabrina Guberman
Custody
Indictment		Stephanie Ames
Panel		None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment		David Reed
Panel		None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment		David Reed
Panel		None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment		David Reed
Panel		None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment		David Reed
Panel		None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment		David Reed
Panel		None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment		David Reed
Panel		None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment		David Reed
Panel		None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment		David Reed
Panel		None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment		David Reed
Panel		None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment		David Reed
Panel		None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment		David Reed
Panel		None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment		David Reed
Panel		None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment		David Reed
Panel		None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment		David Reed
Panel
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment		David Reed
Panel		None
2:17-CR-00480-PSG-7Western Ralph Manning
Custody
Indictment		David Reed
Panel		None
2:17-CR-00480(A)-PSG11/12/2021 12:00:00 AM11:30 AMWestern 6) FRED MINASSIAN
1) BOND
6) CRAIG H. MISSAKIAN, MELANIE KILLEDJIAN. MICHAEL ZWEIBACK, AND DAWN UTSUMI
2:17-CR-00489-ODW07/08/20211:00 PMWestern Ruben Anthony Perez
Custody
Warrant/Bench - failure to appear		Richard D. Goldman
DFPD
2:17-CR-00489-ODW11/04/20221:00 PMWestern Ruben Anthony Perez
Custody
PO Warrant		Daniel Natal
DFPD
2:17-CR-00506-DMG-1Western Bronson Quon
Summons
Information		Jeremy D. Matz
Retained		None
2:17-CR-00518-GW10/01/20201:00 PMWestern David Alba
Custody
PO Warrant		Charles Synder
DFPD
2:17-CR-00531-FMO01/06/20221:00 PMWestern Gabriela Remedios Plascencia
Custody
PO Warrant		Richard Goldman
DFPD
2:17-CR-00533(A)-RGK05/27/2021 12:00:00 AM11:00 AMWestern JAZZMON UNIQUE RUSSELL, Reg #78827-097
1) CUSTODY
CAREL ALE
2:17-CR-00533(A)-RGK06/03/2021 12:00:00 AM11:00 AMWestern JAZZMON UNIQUE RUSSELL, Reg #78827-097
1) CUSTODY
CAREL ALE
2:17-CR-00538-JVS01/26/20212:00 PMSouthern Lesly Marlim Cuellar
Custody
PO Warrant		Michael Schachter
DFPD
2:17-CR-00538-JVSSouthern Lesly Marlim Cuellar
Custody
PO Warrant		Michael Schachter
DFPD
2:17-CR-00554-FMO02/10/20222:00 PMEastern Derwlyn Rosborough
Custody
PO Warrant		Andrew Byrd
DFPD
2:17-CR-00577-ODW-204/26/20211:00 PMWestern Shyanna Leigh Talbot
Bond
Indictment		Kate Morris
DFPD
2:17-CR-00591-GW-209/30/20212:00 PMEastern Shirley Anne Huizar
Custody
PO Warrant		Mark M. Kassabian
Panel
2:17-CR-00600-DMG-109/16/20201:00 PMWestern Patrick Burley
Custody
PSA Warrant		Henry Halpein
Retained
2:17-CR-00637-PSG03/12/20211:00 PMWestern Edwin Noe Pop
Custody
PO Warrant		Adam Olin
DFPD
2:17-CR-00645-GW-212/15/20222:00 PMWestern Brandon Nicholas Ward
Custody
PO Warrant		Katherine McBroom
Panel
Hide details for 2:17-CR-00653-FMO-12:17-CR-00653-FMO-111/16/20201:00 PMWestern James Hayes
Custody
PO Warrant		Michael Driscoll
DFPD
[Replication or Save Conflict]
2:17-CR-00677-DSF05/13/20212:00 PMEastern Gildardo Tellez
Custody
PO Warrant		Luisa Tamez
DFPD		Spanish
2:17-CR-00678-ODW01/14/20221:00 PMWestern Daisy Jeannette Samaniego
Custody
PO Warrant		Dinah Manning
DFPD
2:17-CR-00685-FMO-109/16/20211:00 PMWestern Kristy Pohl
Custody
PO Warrant		Richard M. Callahan Jr.
Panel
2:17-CR-00729-CAS01/30/20232:00 PMWestern John Christopher Magdirila
Custody
PO Warrant		Annie O'Toole
DFPD
2:17-CR-00731-GW05/03/20211:00 PMWestern Abdel Waha Shileh
Bond
Rule 5		Michael Brown
DFPD
2:17-CR-00731-GW06/07/20211:00 PMWestern Abdel Waha Shileh
Custody
Warrant/Bench - failure to appear		Michael L. Brown
DFPD
2:17-CR-00737-AB01/27/20221:00 PMWestern Javon Trotter Hernandez
Custody
PO Warrant		Charles Diamond
Panel
2:17-CR-00761-PA-1404/18/20222:00 PMSouthern Anthony Salvador Magallon
Custody
PO Warrant		Jessica Munk
Panel
2:17-CR-00778-JAK09/17/20201:00 PMWestern Camilo Gilbert Flores
Custody
PO Warrant		Christy O' Connor
DFPD
2:17-CR-00783-DOC-203/11/20212:00 PMSouthern Chad Anthony Jones
Custody
Indictment		Michael Schachter
DFPD
2:17-CR-00789-DMG-3Western Gu Feng
Custody
Indictment		Brian Newman
Panel		Mandarin
2:17-MJ-00175-DUTYWestern SEAL
Custody
Out of District Affidavit		Lisa LaBarre
DFPD		None
2:17-MJ-00175-DUTYWestern SEAL
Custody
Out of District Affidavit		Lisa LaBarre
DFPD
2:17-MJ-00175-DUTYWestern SEAL
Custody
Out of District Affidavit		Lisa LaBarre
DFPD
2:17-MJ-00181-DUTYWestern Ashman Aikmen Wiltshire
Custody
Local Complaint		Sonam Henderson
DFPD
2:17-MJ-00181-DUTYWestern Ashman Aikmen Wiltshire
Custody
Local Complaint		Sonam Henderson
DFPD
2:17-MJ-00366-DUTYWestern Hector Soto Hernandez
Custody
Complaint & Warrant		Anthony Eaglin
Panel
2:17-MJ-00439-DUTYWestern Jose Madrigal, Jr.
Custody
Out of District Affidavit		Kim Savo
DFPD
2:17-MJ-00547-DUTYWestern Marvick Daniel Monter
Custody
Complaint & Warrant		Lisa LaBarre
DFPD
2:17-MJ-00591-DUTYWestern Victor Bon
Custody
Complaint & Warrant		Craig Harbaugh
DFPD
2:17-MJ-01016-DUTY-1Western Hector Sanchez, Jr
Custody
Complaint & Warrant		Daniel B Martinez
Retained
2:17-MJ-01300-DUTYWestern Leo Norman Aguilar
Custody
Local Complaint		Humberto Diaz
Prev. Appt.
2:17-MJ-01465-DUTYWestern Devon Bennett
Custody
Complaint & Warrant		Gabriel Pardo
DFPD
2:17-MJ-01479-DUTYWestern Steffany Adonai Palmaesquivel
Custody
Local Complaint		Pedro Castillo
DFPD
2:17-MJ-01508-DUTYWestern Joshua Euan
Custody
Complaint & Warrant		Craig Harbaugh
DFPD
2:17-MJ-01746-DUTYWestern SEAL
Custody
Out of District Affidavit		Gabriel Pardo
DFPD
2:17-MJ-01889-DUTY-3Western Victor Eduardo Zavala Vaca
Custody
Complaint & Warrant		Richard Callahan
Panel		Spanish
2:17-MJ-02013-DUTYWestern SEAL
Custody
Out of District Affidavit		Charles Brown
DFPD
2:17-MJ-02717-DUTY-111/22/20174:30 PMWestern Claudia Santiago
Custody
Local Complaint		Richard Goldman
DFPD
2:17-MJ-02717-DUTY-211/22/20174:30 PMWestern Shrae Amber Mace
Custody
Local Complaint		Dominic Cantalupo
Panel
2:17-MJ-02717-DUTY-311/22/20174:30 PMWestern Krystal Erin Merlin
Custody
Local Complaint		Ronald Owen Kaye
Panel
2:17-MJ-02727-DUTY11/27/20174:30 PMWestern Sergio Juarez Vilchis
Custody
Local Complaint		Waseem Salahi
DFPD
2:17-MJ-02728-DUTY-111/22/20172:00 PMWestern Brian Case
Bond
Complaint & Warrant
2:17-MJ-02797-DUTY11/27/20174:30 PMWestern John Christopher Magdirila
Custody
Complaint & Warrant		Charles Brown
DFPD
2:17-MJ-02818-DUTY11/27/20174:30 PMWestern Angel Flores
Custody
Complaint & Warrant		Charles Brown
DFPD
2:17-MJ-02848-DUTY11/27/20174:30 PMWestern Adbel Waha Shileh
Custody
Local Complaint		Andre Townsend
DFPD
2:18-CR-00013-JFW09/04/20202:00 PMSouthern David Charles Wirth
Custody
Indictment		Jason Hannan
DFPD
2:18-CR-00017-DSF-106/25/20202:00 PMWestern Mario Ramirez-Perez
Custody
PO Warrant		Ramanujan Nadadur
DFPD
2:18-CR-00030-JAKWestern Daniel Resnic
Custody
Indictment		Jordana Mosten
DFPD
2:18-CR-00042-DMG-110/16/20201:00 PMWestern Rafael L. Aguiar
Custody
PSA Warrant		Ashley Mahmoudian
DFPD
2:18-CR-00042-JAK-106/17/20211:00 PMWestern Rafael L. Aguilar
Custody
PO Warrant		Claire Simonich
DFPD
2:18-CR-00043-CAS09/01/20221:00 PMWestern Jose Luis Chapa, Jr
Custody
PO Warrant		Dinah Manning
DFPD
2:18-CR-00047-DSF01/10/20232:00 PMWestern Amanuel Yonas
Custody
PO Warrant		Richard Goldman
DFPD
2:18-CR-00049-ODW05/24/20211:00 PMWestern Jose Guillermo Grosso Gamez
Custody
Indictment		Shaun Khojayan
Panel		Spanish
2:18-CR-00049-ODW-1606/10/20212:00 PMEastern Edgar Antonio Verdugo Valles
Custody
Indictment		Young Kim
DFPD		Spanish
2:18-CR-00049-ODW-1712/17/20201:00 PMWestern Milton Eduardo Aquino Castaneda
Bond
Rule 5		Nina Marino
Retained
2:18-CR-00050-DUTY-108/07/20204:00 PMWestern Yi-Chi Shih
Custody
Complaint & Warrant		Joseph Walsh
Panel
2:18-CR-00067-SVW09/04/20201:00 PMWestern Jose Jesus Salgado
Custody
PO Warrant		Ashley Mahmoudian
DFPD
2:18-CR-00072-CAS-108/28/20201:00 PMWestern Elbert Magallanes Bermudo
Custody
PSA Warrant		Nadine Hettle
DFPD
2:18-CR-00074-GW01/07/20211:00 PMWestern Jose Fernando Ramos
Custody
PO Warrant		Richard Goldman
DFPD
2:18-CR-00074-GW06/14/20221:00 PMWestern Jose Fernando Ramos
Custody
PO Warrant		Kim Savo
DFPD
2:18-CR-00085-JLS12/22/20222:00 PMWestern George Brandon Glass
Custody
PO Warrant		Michael Citrin
DFPD
2:18-CR-00090-PSGWestern Matthew John Brancale
Summons
Information		Christy O'Conner
DFPD
2:18-CR-00100-GW10/19/20211:00 PMWestern Genaro Ernesto Jacques
Custody
PO Warrant		Nadine Hettle
DFPD
2:18-CR-00117-JAKWestern Benjamin Rosenberg
Custody
Indictment		Lisa LaBarre
DFPD
2:18-CR-00121(B)-PSG03/23/2021 12:00:00 AM11:30 AMWestern 2) EDWARD YASUSHIRO ARAO
1) BOND
2) EDWARD M. ROBINSON, LISA VICTORIA HOULE, AND RACHEL A. ROBINSON
2:18-CR-00128-JFW01/21/20212:00 PMSouthern Michael Harding
Custody
PO Warrant		Andrea Jacobs
DFPD
2:18-CR-00137-DSF-1Western Mary Lou Quesada
Custody
Indictment		Neha Christerna
DFPD
2:18-CR-00163-MWF03/08/20221:00 PMWestern Darra Danielle Kitchen
Custody
PO Warrant		Adithya Mani
DFPD
2:18-CR-00164-AB01/27/20212:00 PMSouthern Robert Rudy Rodriguez
Custody
PO Warrant		Jason Hannan
DFPD
2:18-CR-00165-MWF12/08/20222:00 PMWestern Leon Diondre Staves
Custody
PO Warrant		Antonio Villaamil
DFPD
2:18-CR-00172(A)-GW11/15/2021 12:00:00 AM11:30 AMWestern 5) SEFERINO GONZALEZ, Reg # 76609-112
1) CUSTODY
JOHN W. BARTON
2:18-CR-00172(A)-GW01/11/2022 12:00:00 AM11:30 AMWestern 1) MICHAEL LERMA, Reg # 76611-112
1) CUSTODY
1) KATLEEN M. CORRELL AND MARRI B. DERBY
2:18-CR-00172(A)-GW02/22/2022 12:00:00 AM11:00 AMWestern 6) CARLOS GONZALEZ, Reg # 76610-112
1) CUSTODY
6) KENNETH M. MILLER AND RICHARD G. NOVAK
2:18-CR-00172(A)-GW03/03/2022 12:00:00 AM1:00 PMWestern 8) JOSE VALENCIA GONZALEZ
1) CUSTODY
8) ANTHONY EAGLIN AND DANIEL A. NARDONI
2:18-CR-00172(A)-GW03/04/2022 12:00:00 AM11:30 AMWestern 12) DANIEL DIAZ, Reg # 76771-112
1) CUSTODY
12) JOHN N. AQUILINA
2:18-CR-00172(A)-ODW11/08/2021 12:00:00 AM12:00 PMWestern 7) JUAN SANCHEZ
1) CUSTODY
7) RICHARD P. LASTING
2:18-CR-00173-GW-4408/05/20221:00 PMWestern Juan Reyes
Custody
PO Warrant		Isabel Bussarakum
DFPD
2:18-CR-00173-GW-4401/23/20232:00 PMSouthern Juan Reyes
Custody
PO Warrant		Charles Snyder
DFPD
2:18-CR-00173-GW-5612/13/20222:00 PMWestern Ramiro Andrade
Custody
PO Warrant		Kim Savo
DFPD
2:18-CR-00173-GW-5711/03/20221:00 PMWestern Oswaldo Quintero
Custody
PO Warrant		Carlos L. Juarez
Panel
2:18-CR-00173-GW-6108/05/20221:00 PMWestern JOSE VERA
Custody
PO Warrant		DINAH MANNING
DFPD		Spanish
2:18-CR-00173(A)-GW06/24/2022 12:00:00 AM11:00 AMWestern 1) JOSE LANDA-RODRIGUEZ, Reg # 43516-198
1) CUSTODY
1) VITALY B. SIGAL
2:18-CR-00173(A)-GW06/24/2022 12:00:00 AM1:00 PMWestern 6) ALVINO MUNOZ, Reg # 76571-112
1) CUSTODY
6) GEORGE B. NEWHOUSE
2:18-CR-00173(A)-GW06/27/2022 12:00:00 AM11:30 AMWestern 15) HECTOR DUARTE, Reg # 76372-112
1) CUSTODY
15) JOEL C. KOURY
2:18-CR-00173(A)-GW06/27/2022 12:00:00 AM11:30 AMWestern 21) NANCY DUARTE, Reg # 76367-112
1) CUSTODY
21) PETER JOHNSON
2:18-CR-00173(A)-GW06/28/2022 12:00:00 AM12:00 PMWestern 53) JUAN LEONARD GARCIA, Reg # 08385-579
1) CUSTODY
53) IAN MICHAEL WALLACH
2:18-CR-00173(A)-GW07/07/2022 12:00:00 AM11:30 AMWestern 39) ADRIAN ARAIZA, Reg # 76469-112
1) CUSTODY
39) MARK WINDSOR
2:18-CR-00173(A)-GW07/14/2022 12:00:00 AM11:30 AMWestern 16) SAMANTHA RIVERA
1) BOND
16) KRISTEN NICOLE RICHARDS
2:18-CR-00173(A)-GW07/15/2022 12:00:00 AM1:00 PMWestern 33) DAVID BERNARDINO, Reg # 76377-112
1) CUSTODY
33) CURTIS V. LEFTWICH
2:18-CR-00173(A)-GW07/28/2022 12:00:00 AM11:30 AMWestern 36) MIRIAM MEZA
1) BOND
36) MICHAEL M. CRAIN
2:18-CR-00190-CAS-109/30/20212:00 PMEastern Abraham Rodriguez
Custody
PO Warrant		Angela Viramontes
DFPD
2:18-CR-00203-JFW03/06/20232:00 PMWestern Richard J. McCormick
Custody
PO Warrant		Jonathan Aminoff
DFPD
2:18-CR-00210(A)-JAK01/19/2023 12:00:00 AM11:30 AMWestern SHIRLEY ANN SMITH
1) BOND
MICHAEL L. BROWN,II
2:18-CR-00225-RGK-112/29/20211:00 PMWestern Scott Allen Schandor
Custody
PO Warrant		David Wasserman
DFPD
2:18-CR-00236-JVS01/26/20232:00 PMSouthern Wesley Ryan Catalan
Custody
PO Warrant		Jessica Munk
Panel
2:18-CR-00254-SJO-107/31/20201:00 PMWestern Victor Morillo
Custody
PO Warrant		Charles Brown
DFPD		Spanish
2:18-CR-00266-ODW-1Western Mark Louis Wagner
Custody
Indictment		Jennifer Uyeda
DFPD
2:18-CR-00281-AB03/12/20211:00 PMWestern Curtis Daeshon Clack
Custody
PO Warrant		Anthony Solis
Panel
2:18-CR-00281-AB-405/04/20221:00 PMWestern Jordan Deon McCullough
Custody
PO Warrant		Mark Chambers
Panel
2:18-CR-00283-SJO-404/08/20204:00 PMWestern Kendra Latrice Jamerson
Bond
Superseding Indictment A		Vitaly B. Sigal
Panel
2:18-CR-00285-DUTY-106/21/20212:00 PMSouthern George McKenna
Custody
PO Warrant		Howard Shneider
DFPD
2:18-CR-00285-SJO09/10/20201:00 PMWestern George McKenna
Custody
PO Warrant		Howard Shneider
DFPD
2:18-CR-00288-SVW-5Western Lucine Ilangezyan
Custody
Indictment		ANDREW COWAN
Panel
2:18-CR-00291-FMO05/21/20211:00 PMWestern Corey James Brown
Custody
Indictment		Brett A. Greenfield
Retained
2:18-CR-00291-FMO05/24/20211:00 PMWestern Corey James Brown
Custody
Indictment		Brett A. Greenfield
Retained
2:18-CR-00292-DMG-206/08/20221:00 PMWestern Savannah Puccio
Custody
PO Warrant		James Edward Blatt
Retained
2:18-CR-00316-SVW-102/10/20211:00 PMWestern Bernadette Curiel
Custody
PO Warrant		Richard Goldman
DFPD
2:18-CR-00335-AB-1003/20/20232:00 PMWestern Santana Leyva Lopez
Custody
Indictment		Anthony Solis
Panel		Spanish
2:18-CR-00346-DSF-811/18/20222:00 PMWestern Alexis Felix-Razo
Custody
Indictment		Jeremy Lessem
Panel		Spanish
2:18-CR-00348Western WALTER LEE MUHAMMAD,
aka Walterlee Muhammad
1) CUSTODY
SEEMA AHMAD
2:18-CR-00354-DSF-2805/26/20221:00 PMWestern Hector Ahumada
Custody
Indictment		Peter Johnson
Panel		Spanish
2:18-CR-00355-RGK-2Western Lianjie Kitty Jiang
Summons
Information		Brian Sun, Esq.
Retained		None
2:18-CR-00355-RGK-2Western Lianjie Kitty Jiang
Summons
Information		Brian Sun, Esq.
Retained
2:18-CR-00364-RGK03/31/20211:00 PMWestern Julian Travis Major
Custody
PO Warrant		Charles Snyder
DFPD
2:18-CR-00364-RGK05/19/20221:00 PMWestern Julian Travis Major
Custody
PO Warrant		Waseem Salahi
DFPD
2:18-CR-00365-DUTY-107/22/20201:00 PMWestern Richard Hathaway
Custody
PO Warrant		Reid Rowe
DFPD
2:18-CR-00365-RGK03/15/20232:00 PMWestern Richard Hathaway
Custody
PO Warrant		Claire Rogerson
DFPD
2:18-CR-00385-JLS-105/14/202102:00 PMSouthern Shane Murray
Custody
PO Warrant		Jerome Haig
Panel
2:18-CR-00391-DMG-2Western Jose Miguel Avalos-Lopez
Custody
Indictment		Craig Harbaugh
DFPD		Spanish
2:18-CR-00394-JFW02/14/20221:00 PMWestern Zachary Sussman
Custody
PSA Warrant		David Robert Reed
Panel
2:18-CR-00394-JFW-105/18/20202:00 PMWestern Zachary Sussman
Custody
Indictment		Nadine Hettle
DFPD
2:18-CR-00394-JFW-105/19/20202:00 PMWestern Zachary Sussman
Custody
Indictment		Nadine Hettle
DFPD
2:18-CR-00403-GW03/02/20232:00 PMWestern Peter Rosell
Custody
PO Warrant		Jimmy Threatt
DFPD
2:18-CR-00413-JLS09/22/20221:00 PMWestern Jack Dwight Soto
Custody
Warrant/Bench - failure to appear		Carel Ale
DFPD
2:18-CR-00430-SJOWestern Carnisha Connors
Custody
Indictment
2:18-CR-00430-SJO-15Western Roderick James Agee
Custody
Indictment		JAY LICHTMAN
Panel
2:18-CR-00455-JAK-412/22/20211:00 PMWestern William Quaniko White
Custody
PO Warrant		Peter Johnson
Panel
2:18-CR-00462-FLA-102/24/20211:00 PMWestern Mansoor Athar Hamid Syed
Custody
PO Warrant		Nadine Hettle
DFPD
2:18-CR-00462-FLA-1Western Mansoor Athar Hamid Syed
Custody
PO Warrant		Nadine Hettle
DFPD
2:18-CR-00467-AB-105/26/20221:00 PMWestern Edward Padilla
Custody
PO Warrant		Ijeoma Eke
DFPD
2:18-CR-00474-CAS-110/07/20201:00 PMWestern Justin Jackson
Custody
PO Warrant		Claire Simonich
DFPD
2:18-CR-00490-GW-108/11/20211:00 PMWestern Nancy Camacho
Custody
PO Warrant		Kate Morris
DFPD
2:18-CR-00490-GW-211/21/20222:00 PMWestern David Ramirez
Custody
PO Warrant		Humberto Diaz
Panel
2:18-CR-00511-PA06/09/20221:00 PMWestern David Ortega
Custody
PO Warrant		Steven Andrew Brody
Panel
2:18-CR-00512-MWF05/05/20202:00 PMWestern Melody Leigh Basye
Custody
PO Warrant		Deborah Gonzalez
DFPD
2:18-CR-00512-MWF11/12/20211:00 PMWestern Melody Leigh Basye
Custody
PO Warrant		Howard Shneider
DFPD
2:18-CR-00513-FMO-312/22/20222:00 PMWestern Priscilla Christina Telles
Custody
PO Warrant		Michael Citrin
DFPD
2:18-CR-00522-AB02/25/20211:00 PMWestern Desiree Marie Garcia
Custody
PO Warrant		Anuj Nadadur
DFPD
2:18-CR-00528-MWF-104/14/20211:00 PMWestern Terrence Henry Hale
Custody
PSA Warrant		Eugene Patterson Harris
Retained
2:18-CR-00528(A)-MWF02/11/2022 12:00:00 AM11:30 AMWestern TERRENCE HENRY HALE
1) BOND
EUGENE PATTERSON HARRIS
2:18-CR-00548-ODW11/12/20201:00 PMWestern Tigran Galstyan
Custody
Indictment		Jay Lichtman
Panel
Hide details for 2:18-CR-00548-ODW-12:18-CR-00548-ODW-111/12/20201:00 PMWestern Gagik Airapetian
Custody
Indictment		Garo Ghazarian
Retained
[Replication or Save Conflict]
2:18-CR-00548-ODW-211/12/20201:00 PMWestern Petros Terakopyan
Custody
Indictment		George Mgdesyan
Retained		Armenian
2:18-CR-00548-ODW-311/12/20201:00 PMWestern Stepan Terakopyan
Custody
Indictment		George Mgdesyan
Retained		Armenian
2:18-CR-00548-ODW-511/12/20201:00 PMWestern Karen Pogosian
Custody
Indictment		Bernard Rosen
Panel
2:18-CR-00548-ODW-711/18/20201:00 PMWestern Davit Asoyan
Custody
Indictment		Sara Azari
Retained		Armenian
Hide details for 2:18-CR-00548-ODW-82:18-CR-00548-ODW-811/12/20201:00 PMWestern Harotioun Demirdjian
Custody
Indictment		Erin Darling
Panel
[Replication or Save Conflict]
2:18-CR-00555-FMO03/22/20232:00 PMWestern Xiang Rong Zheng
Custody
PO Warrant		Richard Goldman
DFPD		Mandarin
2:18-CR-00573-JAK-107/10/20201:00 PMWestern Reagan Kim
Custody
PO Warrant		Erin Darling
Panel
2:18-CR-00574-GW09/14/20221:00 PMWestern Jessica Manning
Custody
PSA Warrant		Elena SADOWSKY
DFPD
2:18-CR-00587-AB-108/07/20201:00 PMWestern Alex Gallegos
Custody
Complaint & Warrant		Michael Driscoll
DFPD
2:18-CR-00607-AB10/22/20211:00 PMWestern Omar Anthony Castillo
Custody
PO Warrant		Adithya Mani
DFPD
2:18-CR-00611-FMO11/19/20211:00 PMWestern Joseph Natale
Custody
PO Warrant		Richard Goldman
DFPD
2:18-CR-00637-PSG06/01/20211:00 PMWestern Regina Ann Martin
Custody
PO Warrant		Michael Brown
DFPD
2:18-CR-00700-RGK10/22/20211:00 PMWestern Javon Pierre Shelby
Custody
PO Warrant		Adithya Mani
DFPD
2:18-CR-00700-RGK09/02/20221:00 PMWestern Javon Pierre Shelby
Custody
PO Warrant		Adithya Mani
DFPD
2:18-CR-00708-FMO11/16/20211:00 PMWestern Jesse Isidro Fuentes
Custody
PO Warrant		Jimmy Threatt
DFPD
2:18-CR-00708-FMO08/31/20221:00 PMWestern Jesse Isidro Fuentes
Custody
PO Warrant		Jimmy Threatt
DFPD
2:18-CR-00712-DMG-102/02/20232:00 PMWestern Thomas Albertson
Custody
Warrant/Bench - failure to appear		Daniel Natal
DFPD
2:18-CR-00713-JFW-203/04/20222:00 PMSouthern Nourjahawn Esparza
Custody
PO Warrant		Gregory Nicolaysen
Panel
2:18-CR-00714-PSG11/09/20222:00 PMWestern Patricia Argelia Reyes
Custody
PO Warrant		Claire Rogerson
DFPD
2:18-CR-00714-PSG-111/06/20201:00 PMWestern Patricia Argelia Reyes
Custody
PO Warrant		Craig Harbaugh
DFPD
2:18-CR-00755-FMO12/27/20222:00 PMWestern Ismael Cobos Bautista
Custody
PO Warrant		Holt Alden
DFPD
2:18-CR-00756-CJC11/01/20211:00 PMWestern Jose Steven Tablas-Lopez
Custody
PO Warrant		Alan Eisner
Panel		Spanish
2:18-CR-00759-CJC-205/06/20221:00 PMWestern Robert Boman
Custody
Indictment		Peter Swarth
Panel
2:18-CR-00760-DUTY-1Western Mikayel Hmayakyan
Custody
Indictment		Seema Ahmad
DFPD
2:18-CR-00769-CJC03/28/20221:00 PMWestern Joadly Serrano
Custody
PO Warrant		Chad Pennington
DFPD
2:18-CR-00769-CJC-207/31/20202:00 PMSouthern Jose Luis Miranda
Custody
PO Warrant		David J Kaloyanides
Panel
2:18-CR-00769-CJC-210/22/20211:00 PMWestern Jose Luis Miranda
Custody
PO Warrant		Marilyn Bednarski
Panel
2:18-CR-00782-MWF-4Western HAROUTINE AGOP GADJOYAN
Custody
4) JEROME P. KAPLAN
2:18-CR-00786-SVW10/08/20201:00 PMWestern Gustavo Cardenas
Custody
PO Warrant		Neha Cristerna
DFPD
2:18-CR-00786-SVW05/17/20211:00 PMWestern Gustavo Daniel Cardenas
Custody
PO Warrant		Adam Olin
DFPD
2:18-CR-00800-DSF-104/30/20211:00 PMWestern Dennis Skibinski
Custody
Indictment		Celeste Bacchi
DFPD
2:18-CR-00817-PSG02/18/20221:00 PMWestern Jonathan Moore
Custody
PO Warrant		Robert Bernstein
Panel
2:18-CR-00817-PSG07/18/20221:00 PMWestern Jonathan Leonis Moore
Custody
PO Warrant		Robert Bernstein
Panel
2:18-CR-00828-DSF-108/26/20211:00 PMWestern Steven James Gutierrez
Custody
PO Warrant		Kim Savo
DFPD
2:18-CR-00828-DSF-108/27/20211:00 PMWestern Steven James Gutierrez
Custody
PO Warrant		Michael Parente
DFPD
2:18-CR-00828-DSF-108/30/20211:00 PMWestern Steven James Gutierrez
Custody
PO Warrant		Chad Pennington
DFPD
2:18-CR-00842-GW-1Western Ivan Rueda
Custody
Indictment		Richard Callahan
Panel
2:18-CR-00848(A)-ODW07/16/2021 12:00:00 AM11:30 AMWestern JUAN PEREZ PAZ
1) BOND
MARK ALLEN CHAMBERS
2:18-CR-00848(A)-ODW07/20/2021 12:00:00 AM1:00 PMWestern JUAN PEREZ PAZ
1) BOND
MARK ALLEN CHAMBERS
2:18-CR-00856-MWF09/02/20201:00 PMWestern Danele Morgan
Custody
PSA Warrant		Howard Shneider
DFPD
2:18-CR-00858-DMG09/16/20202:00 PMSouthern Lucien Wayne Burton
Custody
PO Warrant		Kenneth M. Miller
Panel
2:18-CR-00860-FMO01/05/20221:00 PMWestern Isaac Hackett
Custody
PO Warrant		Rebecca Abel
DFPD
2:18-CR-00860-FMO12/22/20222:00 PMWestern Isaac Hackett
Custody
PO Warrant		Charles Snyner
DFPD
2:18-CR-00876-JAK02/03/20221:00 PMWestern Anderson Sam Bonilla Echegoyen
Custody
PO Warrant		Carel Ale
DFPD
2:18-CR-00876-JAK10/20/20221:00 PMWestern Anderson Sam Bonilla Echegoyen
Custody
PO Warrant		Jake Crammer
DFPD
2:18-CR-00879-FMO04/02/20202:00 PMWestern Freddy Alberto Mokay
Bond
PSA Warrant		Michael Driscoll
DFPD
2:18-CR-00892-AB08/28/20201:00 PMWestern Guadalupe Regalado
Custody
Indictment		Gabriel L.Pardo
DFPD		Spanish
2:18-CR-00892-AB-2404/12/20211:00 PMWestern Victor Noe Hernandez
Custody
PO Warrant		John Neil McNicholas
Panel
2:18-CR-00898(A)-DMG06/01/2021 12:00:00 AM12:00 PMWestern JESSE ARZATE, Reg # 77307-112
1) CUSTODY
ADITHYA MANI AND GEORGINA WAKEFIELD
2:18-CR-00919-MWF-105/18/20202:00 PMWestern Joshua Lee Maddox
Custody
Indictment		Isabel Bussarakum
DFPD
2:18-CV-09534-JAK12/14/20222:00 PMWestern Roderick Delton Edison
Custody
Warrant/Bench - failure to appear		Christy O'Connor
DFPD
2:18-MJ-00326-DUTYWestern Darien Marquis Adair
Custody
Complaint & Warrant		Jordana Mosten
DFPD
2:18-MJ-00435-DUTYWestern SEAL
Custody
Out of District Affidavit		Lisa Labarre
DFPD
2:18-MJ-00441-DUTYWestern SEAL
Custody
Out of District Affidavit		Stephen Demik
DFPD
2:18-MJ-00847-DUTYWestern Scott Kevin Heinz
Custody
Local Complaint		David Sutton
DFPD
2:18-MJ-01107-DUTYWestern Johnnie Lee Riley
Custody
Out of District Affidavit		Seema Ahmad
DFPD
2:18-MJ-01115-DUTY04/15/20222:00 PMEastern Kevin St. Pierre
Custody
Complaint & Warrant		Angela Viramontes
DFPD
2:18-MJ-01340-DUTYWestern CHIEMEZIEM CHIEBUEZE IHEANACHO
Custody
Complaint & Warrant		Nadine Hettle
DFPD
2:18-MJ-01423-DUTYWestern SEAL
Custody
Out of District Affidavit		Nadine Hettle
DFPD		Spanish
2:18-MJ-01689-DUTY-1Western William Crosby
Custody
Complaint & Warrant		PAUL W. BLAKE
Panel
2:18-MJ-01993-DUTYWestern SEAL
Custody
Out of District Affidavit		Angel Navarro
Panel		Russian
2:18-MJ-02434-DUTYWestern Javier Castellanos Ortiz
Custody
Local Complaint		Andre Townsend
DFPD
2:18-MJ-02449-DUTYWestern SEAL
Custody
Out of District Affidavit		Thomas Nishi
Panel
2:18-MJ-02712-DUTY-1Western Michael Gregory Baca
Custody
Complaint & Warrant		Kim Savo
DFPD
2:18-MJ-02750-DUTY-1Western Trayvon Dechon McNutt
Custody
Complaint & Warrant		Pedro Castillo
DFPD
2:18-MJ-03128-DUTYWestern SEAL
Custody
Complaint & Warrant		Julia Deixler
DFPD
2:18-MJ-03253-DUTY07/02/20201:00 PMWestern ANTONIO RICHARD RENERIA
Custody
Complaint & Warrant		CHARLES SNYDER
DFPD		Spanish
2:18-MJ-03363-DUTY03/13/20232:00 PMWestern Louie Ramiro Rosas
Custody
Complaint & Warrant		Antonio Villaamil
DFPD
2:18-MJ-03376-DUTY-1Western SEAL
Custody
Complaint & Warrant		Neha Christerna
DFPD		None
2:19-CR-00003-PSG09/16/20221:00 PMWestern Angel Parra
Custody
PO Warrant		Richard Goldman
DFPD
2:19-CR-00004-SVWWestern Anthony Thurn
Custody
Indictment		Waseem Salahi
DFPD
2:19-CR-00012(A)-JAK10/25/2022 12:00:00 AM11:30 AMWestern DONOVAN RUIZ
1) BOND
VICKI I. PODBERESKY
2:19-CR-00036-JAK-208/23/20211:00 PMWestern Juan Martinez
Custody
PSA Warrant		Richard W. Raynor
Panel
2:19-CR-00043-GW-105/14/20204:00 PMWestern Diego Diaz Urbano
Custody
Indictment		Reed Rowe
DFPD
2:19-CR-00043-GW-405/01/20202:00 PMWestern Miguel Martinez-Zavala
Custody
Indictment		Humberto DIaz
Panel
2:19-CR-00047-AB09/28/20201:00 PMWestern Enio Manriquez-Cruz
Custody
Indictment		Gabriela Rivera
DFPD		Spanish
2:19-CR-00055-MWF-1801/05/20221:00 PMWestern Dennis Alexis Molina
Custody
Superseding Indictment A		Marilyn E. Bednarski
Panel
2:19-CR-00055-MWF-2306/08/20202:00 PMWestern April Christine Harrel
Custody
Superseding Indictment A		Robert Bernstein
Panel
2:19-CR-00059-AB-210/07/20221:00 PMWestern Nicholas Mijangos
Custody
PO Warrant		Janet E. Hong
Panel
2:19-CR-00063-ODW-112/14/20201:00 PMWestern Daryl Anthony Seay
Custody
PO Warrant		Ijeoma Eke
DFPD
2:19-CR-00063-ODW-104/14/20211:00 PMWestern Daryl Anthony Seay
Custody
PO Warrant		Kim Savo
DFPD
2:19-CR-00073-DSF-102/19/20211:00 PMWestern Guillermo Tomas Gonzalez
Custody
PO Warrant		Georgina Wakefield
DFPD
2:19-CR-00076-VAP03/04/20221:00 PMWestern Pedro Ramirez-Armijo
Custody
Indictment		Jelani Lindsey
DFPD
2:19-CR-00077-DSF-104/29/20211:00 PMWestern Angel Gonzalez-Sanchez
Custody
Indictment		Charles Snyder
DFPD		Spanish
2:19-CR-00090(A)-GW04/15/2021 12:00:00 AM11:30 AMWestern REZA RAY EHSAN
1) BOND
ALEX R. KESSEL
2:19-CR-00091Western Gerardo Salazar Rodriguez
Custody
Christine O'Connor - DFPD
None
2:19-CR-00103-FMO-1Western David Solano
Custody
Indictment		Christy O'Connor
DFPD
2:19-CR-00116-DMG04/04/20221:00 PMWestern Jesus Delgado
Custody
PO Warrant		George G. Mgdesyan
Retained
2:19-CR-00117-ODW09/01/20211:00 PMWestern Bryan Alexander Rosales Arias
Custody
Superseding Indictment C		Vitaly Sigal
Panel
2:19-CR-00117-ODW-2408/24/20211:00 PMWestern Carlos Daniel Orellana Gonzalez
Custody
Superseding Indictment C		Kenneth Reed
Panel		Spanish
2:19-CR-00117-ODW-2508/24/20211:00 PMWestern Mario Flores Vasquez
Custody
Superseding Indictment C		John Hanusz
Panel		Spanish
2:19-CR-00117-ODW-2608/31/20211:00 PMWestern Jose Jonathan Castillo
Custody
Superseding Indictment C		Robert Bernstein
Panel		Spanish
2:19-CR-00117-ODW-2708/31/20211:00 PMWestern Jorge Lainez
Custody
Superseding Indictment C		David Reed
Panel		Spanish
2:19-CR-00117-ODW-2810/13/20211:00 PMWestern Paola Guevara
Custody
Superseding Indictment C		Erin Darling
Panel		Spanish
2:19-CR-00117-ODW-2909/03/20211:00 PMWestern Jose Alfredo Flores Ayala
Custody
Superseding Indictment C		Ian M. Wallach
Panel		Spanish
2:19-CR-00117-ODW-3008/24/20211:00 PMWestern Hector Oliva Melendez
Custody
Superseding Indictment C		FredRicco McCurry
Panel		Spanish
2:19-CR-00117-ODW-3109/10/20212:00 PMEastern Hugo Oswaldo Lopez
Custody
Indictment		John N. Aquilina
Panel
2:19-CR-00117(C)-ODW09/20/2021 12:00:00 AM11:30 AMWestern 11) WILFREDO VIDES
1) BOND
11) ANGEL NAVARRO
2:19-CR-00117(C)-ODW10/14/2021 12:00:00 AM1:00 PMWestern 2) ANGEL AMADEO GUZMAN, Reg # 77900-112
1) CUSTODY
2) JAMES R. TEDFORD,II AND JOHN C. LEMON
Spanish
2:19-CR-00117(C)-ODW10/15/2021 12:00:00 AM1:00 PMWestern 5) JOSE BAQUIAX ALVAREZ, Reg # 77899-112
1) CUSTODY
5) DAVID S. MCCLANE AND H. DEAN STEWARD
Spanish
2:19-CR-00117(C)-ODW10/18/2021 12:00:00 AM12:00 PMWestern 4) FERNANDO GARCIA PARADA, Reg # 77902-112
1) CUSTODY
4) RICHARD M. CALLAHAN, JR. AND RICHARD P. LASTING
Spanish
2:19-CR-00117(C)-ODW10/19/2021 12:00:00 AM11:30 AMWestern 13) ROBERTO CARLOS MENDEZ CRUZ, Reg # 78393-112
1) CUSTODY
13) KAREN L. GOLDSTEIN AND LAURA E. UDALL
Spanish
2:19-CR-00117(C)-ODW10/21/2021 12:00:00 AM1:30 PMWestern 7) KEVIN ARTEAGA, Reg # 77867-112
1) CUSTODY
7) GEORGE W. BUEHLER AND MARK M. KASSABIAN
Spanish
2:19-CR-00117(C)-ODW10/22/2021 12:00:00 AM11:30 AMWestern 14) BRYAN ALBERTO ORDONES, Reg # 75956-112
1) CUSTODY
14) CURTIS V. LEFTWICH AND DANIEL A. NARDONI
Spanish
2:19-CR-00117(C)-ODW10/28/2021 12:00:00 AM12:00 PMWestern 20) STEVEN EMMANUEL LINARES, Reg # 66337-112
1) CUSTODY
20) MARK STEVEN SEDLANDER
Spanish
2:19-CR-00117(C)-ODW10/29/2021 12:00:00 AM11:30 AMWestern 1) GERMAN ARNULFO CRUZ HERNANDEZ, Reg # 77723-112
1) CUSTODY
1) PETER L. ARIAN AND STEPHEN DANIEL DEMIK
Spanish
2:19-CR-00117(C)-ODW10/29/2021 12:00:00 AM11:30 AMWestern 3) EVER JOEL MORALES, Reg # 77901-112
1) CUSTODY
3) JAMES S. BISNOW AND JANET EUNME HONG
Spanish
2:19-CR-00117(C)-ODW11/02/2021 12:00:00 AM11:30 AMWestern 15) ROBERTO ALEJANDRO CORADO ORTIZ, Reg # 77129-112
1) CUSTODY
15) OLIVER P. CLEARY
Spanish
2:19-CR-00117(C)-ODW11/04/2021 12:00:00 AM11:30 AMWestern 1) GERMAN ARNULFO CRUZ HERNANDEZ, Reg # 77723-112
1) CUSTODY
1) PETER L. ARIAN AND STEPHEN DANIEL DEMIK
Spanish
2:19-CR-00117(C)-ODW11/05/2021 12:00:00 AM12:00 PMWestern 12) GERALDO ALVARADO, Reg # 78394-112
1) CUSTODY
12) ELLIS M. JOHNSTON,III AND KRISTEN NICOLE RICHARDS
Spanish
2:19-CR-00117(C)-ODW11/05/2021 12:00:00 AM12:00 PMWestern 16) EDWIN ISAAC MENDEZ, Reg # 77967-112
1) CUSTODY
16) CHARLES PETER DIAMOND, SETH J. FORTIN, AND VANESSA MARIA GUERRERO
Spanish
2:19-CR-00117(C)-ODW11/05/2021 12:00:00 AM11:30 AMWestern 19) EDWIN MARTINEZ, Reg # 78433-112
1) CUSTODY
19) JOHN NEIL MCNICHOLAS AND JEROME HAIG
Spanish
2:19-CR-00117(C)-ODW11/08/2021 12:00:00 AM11:00 AMWestern 17) JOSUE BALMORE FLORES CASTRO, Reg # 78380-112
1) CUSTODY
17) DAVID R. EVANS AND WILLIAM S. HARRIS
Spanish
2:19-CR-00117(C)-ODW11/09/2021 12:00:00 AM11:00 AMWestern 10) YEFRI ALEXANDER REVELO, Reg # 66338-112
1) CUSTODY
10) STEPHEN G. FRYE
2:19-CR-00117(C)-ODW11/09/2021 12:00:00 AM11:00 AMWestern 6) KEVIN VILLALTA GOMEZ, Reg # 78143-112
1) CUSTODY
6) ANDREW S. COWAN AND MANUEL ARAUJO
Spanish
2:19-CR-00117(C)-ODW11/12/2021 12:00:00 AM11:30 AMWestern 12) GERALDO ALVARADO, Reg # 78394-112
1) CUSTODY
12) ELLIS M. JOHNSTON,III AND KRISTEN NICOLE RICHARDS
Spanish
2:19-CR-00117(C)-ODW11/19/2021 12:00:00 AM1:00 PMWestern 18) LUIS ARTURO GONZALEZ, Reg # 78432-112
1) CUSTODY
18) JOSEPH F. WALSH AND MICHAEL M. CRAIN
Spanish
2:19-CR-00117(C)-ODW11/19/2021 12:00:00 AM12:00 PMWestern 22) ERICK EDUARDO ROSALES ARIAS, Reg # 66339-112
1) CUSTODY
22) CARLOS L. JUAREZ AND JOEL C. KOURY
Spanish
2:19-CR-00117(C)-ODW11/23/2021 12:00:00 AM11:30 AMWestern 8) EDGARD VELASQUEZ, Reg # 32734-064
1) CUSTODY
8) KENNETH M. MILLER
Spanish
2:19-CR-00117(C)-ODW11/23/2021 12:00:00 AM1:00 PMWestern 9) WALTER CHAVEZ LARIN, Reg # 66336-112
1) CUSTODY
9) CHRISTOPHER DUPONT AND ROBERT KIM SCHWARZ
Spanish
2:19-CR-00119-CAS-108/10/20201:00 PMWestern Omar Hernandez-Pacheco
Custody
Indictment		Kate Morris
DFPD		Spanish
2:19-CR-00120-JFW-102/16/20211:00 PMWestern Rudolf Itskovich
Custody
PO Warrant		Christy O'Connor
DFPD
2:19-CR-00125-RGK-112/02/20201:00 PMWestern Jose Paniagua
Custody
PO Warrant		Craig Harbaugh
DFPD
2:19-CR-00133-CAS10/06/20222:00 PMEastern Clayton Curtis Pitts
Custody
PO Warrant		Angela Viramontes
DFPD
2:19-CR-00133-CAS10/07/20224:00 PMEastern Clayton Curtis Pitts
Custody
PO Warrant		Angela Viramontes
DFPD
2:19-CR-00136-CJCWestern Adrian Steven Leofo
Summons
Indictment		Claire Simonich
DFPD
2:19-CR-00147-DMG11/18/20222:00 PMWestern Maria Christina Hendricks
Custody
PSA Warrant		Jelani LINDSEY
DFPD
2:19-CR-00187(B)-FLA12/17/2021 12:00:00 AM11:30 AMWestern AMARRIE STACEY NICASIO
1) CUSTODY
CHARLES JAMES SNYDER AND GABRIELA RIVERA
2:19-CR-00188-FMO11/09/20201:00 PMWestern Marlon Terrell Price
Custody
PO Warrant		Emily Groendyke
DFPD
2:19-CR-00188-FMO-107/29/20201:00 PMWestern Marlon Terrell Price
Custody
PO Warrant		Natalie Cohen
DFPD
2:19-CR-00201-AB10/22/20211:00 PMWestern Terry Lynn Cooper
Custody
PO Warrant		Annie O'Toole
DFPD
2:19-CR-00235-SVW-109/30/20204:00 PMWestern Kasey Cervantes
Custody
Local Complaint		Seema Ahmad
DFPD
2:19-CR-00236-RGK09/16/20211:00 PMWestern Chelsea Shannon McIntyre
Custody
PSA Warrant		Fermin Vargas
DFPD
2:19-CR-00243(A)-ODW06/23/2020 12:00:00 AM11:30 AMWestern DARLIN HERNANDEZ-CEDILLO
1) BOND
JOHN TARGOWSKI
2:19-CR-00248-MWF-111/16/20211:00 PMWestern Jackie Ferrari
Custody
Warrant/Bench - failure to appear		Tariq Khero
Retained
2:19-CR-00256-JFW07/08/20211:00 PMWestern Christopher Anthony Roby
Custody
PO Warrant		Isabel Bussarakum
DFPD
2:19-CR-00272-CJC03/28/20221:00 PMWestern Joadly Serrano
Custody
PO Warrant		Chad Pennington
DFPD
2:19-CR-00272-CJC-204/12/20211:00 PMWestern Bryce James Pitkin
Custody
PO Warrant		David S McLane
Panel
2:19-CR-00272-CJC-407/07/20211:00 PMWestern Gabriel Rodrigo Vasquez
Custody
PO Warrant		Anthony M Solis
Panel
2:19-CR-00274-ODW-112/08/20202:00 PMEastern John Garcia
Custody
Superseding Indictment A		Manuel U. Araujo
Panel
2:19-CR-00274-ODW-206/16/20202:00 PMWestern Kirsta Beerman
Custody
Superseding Indictment A		Jill Ginstling
DFPD
2:19-CR-00275-ODW-1405/04/20211:00 PMWestern Amy Kim Hartlmueller-Torres
Bond
PSA Warrant		James R Tedford II
Panel
2:19-CR-00275-ODW-609/16/20221:00 PMWestern Abate Samuel Erasto
Custody
Indictment		Marilyn Bednarski
Panel
2:19-CR-00278-AB03/24/20211:00 PMWestern Daniel Venegas
Custody
PO Warrant		Anuj Nadadur
DFPD
2:19-CR-00281-GW03/17/20232:00 PMWestern Anatole Mbe
Custody
Indictment		Jonathan Aminoff
DFPD
2:19-CR-00282-RGK-1004/09/20202:00 PMWestern 10681 Production Avenue, LLC
Summons
Indictment		Hilary Postashner
Retained
2:19-CR-00282-RGK-1004/13/20202:00 PMWestern 10681 Production Avenue, LLC
Summons
Indictment		Hilary Postashner
Retained
2:19-CR-00282-RGK-2Western SEAL
Summons
Indictment
2:19-CR-00282-RGK-504/09/20202:00 PMWestern Perfectus Aluminium Inc.
Summons
Indictment		Robert F. Ruyak
Retained
2:19-CR-00282-RGK-504/13/20202:00 PMWestern Perfectus Aluminium Inc.
Summons
Indictment		Robert F. Ruyak
Retained
2:19-CR-00282-RGK-604/09/20202:00 PMWestern Perfectus Aluminum Acquisitions, LLC
Summons
Indictment		Robert F. Ruyak
Retained
2:19-CR-00282-RGK-604/13/20202:00 PMWestern Perfectus Aluminum Acquisitions, LLC
Summons
Indictment		Robert F. Ruyak
Retained
2:19-CR-00282-RGK-704/09/20202:00 PMWestern Scuderia Development, LLC
Summons
Indictment		Hilary Postashner
Retained
2:19-CR-00282-RGK-704/13/20202:00 PMWestern Scuderia Development, LLC
Summons
Indictment		Hilary Postashner
Retained
2:19-CR-00282-RGK-804/09/20202:00 PMWestern 1001 Doubleday, LLC
Summons
Indictment		Hilary Postashner
Retained
2:19-CR-00282-RGK-804/13/20202:00 PMWestern 1001 Doubleday, LLC
Summons
Indictment		Hilary Postashner
Retained
2:19-CR-00282-RGK-904/09/20202:00 PMWestern Von-Karman - Main Street, LLC
Summons
Indictment		Hilary Postashner
Retained
2:19-CR-00282-RGK-904/13/20202:00 PMWestern Von-Karman - Main Street, LLC
Summons
Indictment		Hilary Postashner
Retained
2:19-CR-00301-DMG-102/10/20211:00 PMWestern Ruben Johnny Banuelos
Custody
PO Warrant		Richard Goldman
DFPD
2:19-CR-00304-PA-103/10/20221:00 PMWestern Marco Antonio Contreras
Custody
PO Warrant		Mark Chambers
Panel
2:19-CR-00305-JGB-102/26/20212:00 PMEastern Jesus Oscar Quintero
Custody
PO Warrant		Luisa Tamez
DFPD
2:19-CR-00321-GW05/12/20211:00 PMWestern Mylene Florendo
Custody
PO Warrant		Mark Chambers
2:19-CR-00321-GW09/24/20211:00 PMWestern Dytanyon Robinson
Custody
PO Warrant		Andrew Cowan
Panel
2:19-CR-00322-DMG03/31/20232:00 PMWestern Jorge Alberto Prado
Custody
PO Warrant		Lillian Chu
DFPD
2:19-CR-00327-ODW-209/02/20212:00 PMEastern Joshua Mayoral
Custody
PO Warrant		Robert Kim Schwarz
Panel
2:19-CR-00328-GW-109/13/20211:00 PMWestern Jaison Davila Amador
Custody
Indictment		Anthony Solis
Panel		Spanish
2:19-CR-00328-GW-1010/30/20201:00 PMWestern Tomas Visbal Blanco
Custody
Indictment		Erica Choi
DFPD		Spanish
2:19-CR-00328-GW-1111/13/20201:00 PMWestern Rafael Enrique Noguera Abello
Custody
Indictment		Edward Robinson
Panel		Spanish
2:19-CR-00328-GW-1211/13/20201:00 PMWestern Enrique Rafael Noguera Ramirez
Custody
Indictment		William Harris
Panel		Spanish
2:19-CR-00328-GW-1211/16/20201:00 PMWestern Enrique Rafael Noguera Ramirez
Custody
Indictment		William Harris
Panel		Spanish
2:19-CR-00328-GW-1304/02/20211:00 PMWestern Modesto Davila Amador
Custody
Indictment		Carlos Iriarte
Panel		Spanish
2:19-CR-00328-GW-1403/15/20212:00 PMSouthern Rafael Arturo De La Hoz Roca
Custody
Indictment		Karren Kenney
Panel		Spanish
2:19-CR-00328-GW-1512/20/20211:00 PMWestern Hector-Martin-Gordon
Custody
Indictment		David Evans
Panel		Spanish
2:19-CR-00328-GW-201/28/20211:00 PMWestern Miguel Hadad Facusseh
Custody
Indictment		Ambrosio Eduardo Rodriguez
Retained
2:19-CR-00328-GW-303/15/20212:00 PMSouthern Manuel Enrique Pedrozo Zambrano
Custody
Indictment		John W. Barton
Panel		Spanish
2:19-CR-00328-GW-511/29/20211:00 PMWestern Harvey Guana Hernandez
Custody
Indictment		John D. Robertson
Panel		Spanish
2:19-CR-00328-GW-610/29/20211:00 PMWestern Marta Elizabeth Orozco Acevedo
Custody
Indictment		Oliver P. Cleary
Panel		Spanish
2:19-CR-00328-GW-709/13/20211:00 PMWestern Fedilce Bernabe Medina Leyva
Custody
Indictment		Benjamin Lechman
Panel		Spanish
2:19-CR-00328-GW-810/29/20211:00 PMWestern Jose Alberto Cantillo Aponte
Custody
Indictment		William S Harris
Panel		Spanish
2:19-CR-00329-GW-110/29/20201:00 PMWestern Byungsu Kim
Custody
Indictment		Neha Christerna
DFPD		Korean
2:19-CR-00338-DMG-1Western James T. Lee
Custody
Indictment		Shane Bernard
Retained
2:19-CR-00339-SVW-103/16/20221:00 PMWestern Argishti Khudaverdyan
Custody
Warrant/Bench - failure to appear		Marilyn Bednarski
Panel
2:19-CR-00339(A)-SVW06/21/2022 12:00:00 AM1:00 PMWestern 1) ARGISHTI KHUDAVERDYAN, Reg # 78267-112
1) CUSTODY
1) KENNETH A. REED
2:19-CR-00339(A)-SVW06/22/2022 12:00:00 AM1:00 PMWestern 1) ARGISHTI KHUDAVERDYAN, Reg # 78267-112
1) CUSTODY
1) KENNETH A. REED
2:19-CR-00343-GW-3Western Jacob Dekoning
Bond
Indictment		Peter Swarth
Panel
2:19-CR-00347-SVW-1107/21/20221:00 PMWestern William Arteaga
Custody
Indictment		Joseph Walsh
Panel
2:19-CR-00347-SVW-209/02/20201:00 PMWestern Luis Lopez
Custody
Indictment		Oliver Cleary
Panel
2:19-CR-00347-SVW-307/13/20201:00 PMWestern Daniel Nuno
Custody
Indictment		Edward M Robinson
Panel
2:19-CR-00347-SVW-508/12/20211:00 PMWestern Juan Martinez
Custody
Indictment		Stephen Demik
Panel
2:19-CR-00348-SVW-108/23/20211:00 PMWestern Alexander Gallardo
Custody
PSA Warrant		William S Harris
Panel
2:19-CR-00351-VAP05/25/20221:00 PMWestern Brandon Brewington
Custody
PO Warrant		Fermin Vargas
DFPD
2:19-CR-00355-SVW07/08/20211:00 PMWestern Joseph Paul Casas
Custody
PSA Warrant		Jimmy Threatt
DFPD
2:19-CR-00362-AB-1706/21/20211:00 PMWestern Josue Eliud Morales
Custody
Indictment		Vitaly B. Signal
Panel		Spanish
2:19-CR-00362-AB-2405/26/20202:00 PMWestern Vidal Fierro
Custody
Indictment		Humberto Diaz
Panel		Spanish
2:19-CR-00364-DMG-108/12/20211:00 PMWestern Jesse Steve Cruz
Custody
PO Warrant		Ijeoma Eke
DFPD
2:19-CR-00380-VAP-2407/23/20211:00 PMWestern Macwilliam Chinonso Chukwuocha
Custody
Indictment		Michael Crain
Panel
2:19-CR-00380-VAP-5401/19/20221:00 PMWestern Kennedy Chibueze Ugwu
Bond
Indictment		James McCall
Retained
2:19-CR-00380(A)-RGK04/07/2022 12:00:00 AM11:30 AMWestern 24) MACWILLIAM CHINONSO CHUKWUOCHA
1) BOND
24) MICHAEL M. CRAIN
2:19-CR-00380(A)-RGK04/07/2022 12:00:00 AM11:30 AMWestern 55) IFEANYICHUKWU OLUWADAMILARE AGWUEGBO
1) BOND
55) DYKE E. HUISH
2:19-CR-00380(A)-RGK04/07/2022 12:00:00 AM11:30 AMWestern 57) CHIDI EMMANUEL MEGWA
1) BOND
57) JAY L. LICHTMAN
2:19-CR-00380(A)-RGK04/07/2022 12:00:00 AM11:30 AMWestern 67) MUNACHISO KYRIAN UKACHUKWU
1) BOND
67) ALAN EISNER, DMITRY GORIN, AND ROBERT W. HILL
2:19-CR-00380(A)-RGK04/07/2022 12:00:00 AM11:30 AMWestern 68) NWANNEBUIKE OSMUND
1) BOND
68) DAIVD ROBERT REED
2:19-CR-00382-DSF10/01/20201:00 PMWestern Erica Garcia
Custody
PO Warrant		Charles Synder
DFPD
2:19-CR-00391-ODW-108/05/20221:00 PMWestern WILLIAM MILLAN MORALES
Custody
PO Warrant		ISABEL BUSSARAKUM
Spanish
2:19-CR-00405-JFW-107/14/20201:00 PMWestern Everado Garcia
Custody
PSA Warrant		Claire Simonich
DFPD
2:19-CR-00410-JFW-105/28/20204:00 PMWestern Brandon Scott Gear
Custody
Indictment		Charles P. Diamond
Panel
2:19-CR-00410-JFW-207/14/20201:00 PMWestern Ashley Fay Metter
Custody
PSA Warrant		Elena Rose Sadowsky
DFPD
2:19-CR-00412-SVW-110/02/20201:00 PMWestern SALVADOR CARDENAS
Custody
Indictment		Peter Swarth
Panel
2:19-CR-00412-SVW-401/04/20231:00 PMWestern Eder Quinonez
Bond
Indictment		Diana Kwok
Panel
2:19-CR-00414-CAS01/11/20221:00 PMWestern Demetrius Alexander Smith III
Custody
PO Warrant		Howard Shneider
DFPD
2:19-CR-00414-CAS-104/29/20211:00 PMWestern Demetrius Alexander Smith
Custody
PO Warrant		David Sutton
DFPD
2:19-CR-00421-CJC12/06/20222:00 PMWestern Frederick Anthony Curry
Custody
PO Warrant		Fermin Vargas
DFPD
2:19-CR-00427-FMO-709/23/20204:00 PMWestern Alesha Dawn Brewer
Custody
Indictment		Humberto Diaz
Panel
2:19-CR-00427-VAP-110/08/20211:00 PMWestern James Wesley Williams
Custody
PSA Warrant		Donald B. Marks
Retained
2:19-CR-00431-JFW-205/05/20211:00 PMWestern Stevie Marie Kelly
Custody
PO Warrant		Carel Ale
DFPD
2:19-CR-00437-PA09/17/20201:00 PMWestern Richard Lindsey
Custody
PO Warrant		Christy O' Connor
DFPD
2:19-CR-00448-DUTY-307/31/20203:30 PMWestern Leslie Charles Bonner
Custody
Complaint & Warrant		Charles Snyder
DFPD
2:19-CR-00449-ODW10/13/20222:00 PMEastern Reshaun Derell Harris
Custody
PO Warrant		Luisa Tamez
DFPD
2:19-CR-00449-ODW11/14/20224:00 PMEastern Reshaun Derell Harris
Custody
PO Warrant		Luisa Tamez
DFPD
2:19-CR-00456Western FLAVIO DELABRA-REBOLLAR,
aka Flavio Delabra, aka Flavio Rebollar Delabra
1) CUSTODY
GABRIELA RIVERA
2:19-CR-00458-SVW-203/27/20232:00 PMWestern Pamela McFarland
Custody
PO Warrant		Alejandro Barrientos
DFPD
2:19-CR-00460-JAK-111/03/20201:00 PMWestern Tomaz Carpenter
Custody
Indictment		Anuj Nadadur
DFPD
2:19-CR-00462-SVW-1012/04/20202:00 PMEastern Lanisha Jenkins
Custody
Indictment		Carlos Juarez
Panel
2:19-CR-00462-SVW-1402/23/20221:00 PMWestern Andrea Sherroll Underwood
Custody
PSA Warrant		Peter C. Swarth
Panel
2:19-CR-00462-SVW-307/23/20211:00 PMWestern Roderick Ford
Custody
Indictment		David J. Kaloyanides
Panel
2:19-CR-00462-SVW-508/08/20221:00 PMWestern DARREL DAMONT SUMLER
Custody
Indictment		ROBERT BERNSTEIN
Panel
2:19-CR-00462-SVW-605/26/20221:00 PMWestern Jamad Vasher
Custody
PSA Warrant		John Targowski
Panel
2:19-CR-00464-SVW-206/19/20202:00 PMWestern Jerry Ramos
Custody
Indictment		James R. Tedford II
Panel
2:19-CR-00472-JAK12/07/20222:00 PMWestern Ian Bradley Gallaher
Custody
PO Warrant		Charles Snyder
DFPD
2:19-CR-00472-JAK-106/15/20204:00 PMWestern Ian Bradley Gallaher
Bond
Indictment		Adam Olin
DFPD
2:19-CR-00474-MWF03/15/20221:00 PMWestern Everette Leroy Gray, Jr
Custody
PO Warrant		Jennifer Uyeda
DFPD
2:19-CR-00480-DMG10/27/20211:00 PMWestern Kristopher Aguirre
Custody
Indictment		Richard Goldman
DFPD
2:19-CR-00481-PA11/12/20211:00 PMWestern SEAL
Bond
Indictment		Ernest Lutz
Retained
2:19-CR-00481-PA-203/01/20221:00 PMWestern Daniel Plascencia
Custody
Indictment		Erica Choi
DFPD
2:19-CR-00481-PA-203/02/20221:00 PMWestern Daniel Plascencia
Custody
Indictment		Bo Griffith
DFPD
2:19-CR-00482-CAS-110/27/20211:00 PMWestern Juan Gomez
Custody
Indictment		Richard Goldman
DFPD
2:19-CR-00482-CAS-210/27/20211:00 PMWestern David Padilla
Custody
Indictment		Peter Johnson
Panel
2:19-CR-00482-CAS-310/27/20211:00 PMWestern Fabian Jaramillo
Custody
Indictment		Mark Chambers
Panel
2:19-CR-00482-CAS-302/22/20232:00 PMWestern Fabian Jaramillo
Custody
PSA Warrant		Barry F. Hammond
Retained
2:19-CR-00483-PSG01/13/20211:00 PMWestern Elisandro Rios
Custody
PO Warrant		Christy O'Connor
DFPD
2:19-CR-00486-CJC05/18/20204:00 PMWestern Said Tamer Dabras
Custody
Indictment		Deborah Gonzalez
DFPD		Arabic
2:19-CR-00486-CJC-106/12/20202:00 PMWestern Said Tamer Dabas
Custody
PSA Warrant		Adam Olin
DFPD
2:19-CR-00486-CJC-106/16/20202:00 PMWestern Said Tamer Dabas
Custody
PSA Warrant		Charles Snyder
DFPD		Arabic
2:19-CR-00487-RGK08/03/20221:00 PMWestern Irving Cruz
Custody
PSA Warrant		Annie O'Toole
DFPD
2:19-CR-00494-DMGWestern James William Newell
Custody
Indictment		Robert Helfend
Retained		None
2:19-CR-00494-DMGWestern James William Newell
Custody
Indictment		Robert Helfend
Retained		None
2:19-CR-00494-DMGWestern James William Newell
Custody
Indictment		Robert Helfend
Retained		None
2:19-CR-00495(A)-DSF06/18/2020 12:00:00 AM11:30 AMWestern VAHE SARKISS, Reg # 56439-112
1) CUSTODY
SHAUN KHOJAYAN
2:19-CR-00500-TJH06/17/20211:00 PMWestern William Veronin
Custody
Warrant/Bench - failure to appear		Elena Rose Sadowsky
DFPD
2:19-CR-00500-TJH02/15/20221:00 PMWestern William Veronin
Custody
PO Warrant		Jennifer Uyeda
DFPD
2:19-CR-00501-PA03/11/20211:00 PMWestern Eric Wayne Forrest
Custody
Indictment		Elena Sadowsky
DFPD
2:19-CR-00517(A)-RGK07/16/2020 12:00:00 AM11:30 AMWestern BARBARA GIBBS
1) BOND
ERIN M. MURPHY
2:19-CR-00519-DMG-111/12/20201:00 PMWestern Julio Manuel Reyes Zuniga
Custody
Indictment		Anthony Solis
Panel
2:19-CR-00527-ODW-207/08/20201:00 PMWestern SARA SOULATI
Custody
PSA Warrant		HARLAND W BRAUN
Retained
2:19-CR-00528-CJC-3Western Martin Canter
Bond
Indictment		Paul W. Blake
Panel
2:19-CR-00550-GW-107/15/20201:00 PMWestern Martin Hernandez
Custody
Indictment		Kim Savo
DFPD
2:19-CR-00551-MWF-207/21/20201:00 PMWestern Vicky Hyoun Joo Lee
Custody
Indictment		Oliver Cleary
Panel
2:19-CR-00552(A)-JAK11/03/2020 12:00:00 AM11:30 AMWestern GLENN EARL LASSITER, JR.
1) BOND
CAREL ALE
2:19-CR-00553-DUTY-206/15/20204:00 PMWestern Raymond Lussow
Bond
Indictment		Andrew Cowan
Panel
2:19-CR-00556(A)-PSG10/27/2020 12:00:00 AM11:00 AMWestern SHAUN ALAN ROSA
1) CUSTODY
ALEX R. KESSEL
2:19-CR-00568(A)-AB05/05/2022 12:00:00 AM11:30 AMWestern 2) WILLIAM ARIEL MORENO
1) BOND
2) JEFFREY D. KENT
2:19-CR-00568(A)-AB12/19/2022 12:00:00 AM11:30 AMWestern 1) JOEL ANTONIO VILLEGAS, Reg # 78720-112
1) CUSTODY
1) JOSEPH A. MARKUS AND ANDREW M. STEIN
2:19-CR-00568(A)-AB12/19/2022 12:00:00 AM11:30 AMWestern 1) JOEL ANTONIO VILLEGAS, Reg # 78720-112
1) CUSTODY
1) JOSEPH A. MARKUS AND ANDREW M. STEIN
2:19-CR-00568(A)-AB12/20/2022 12:00:00 AM11:30 AMWestern 1) JOEL ANTONIO VILLEGAS, Reg # 78720-112
1) CUSTODY
1) JOSEPH A. MARKUS AND ANDREW M. STEIN
2:19-CR-00575-FMO-101/07/20211:00 PMWestern Zachariah Rinehart
Custody
PSA Warrant		Erica Choi
DFPD
2:19-CR-00584-DMG-106/24/20202:00 PMWestern Tyler Alexander Cattouse
Custody
Indictment		Amy Fan
Panel
2:19-CR-00587-CJC-105/29/20202:00 PMWestern Andrew Anthony Bourne
Custody
Indictment		Young Kim
DFPD
2:19-CR-00590-ODW06/11/20211:00 PMWestern Rajnesh Chand
Custody
PO Warrant		Waseem Salahi
DFPD
2:19-CR-00590-ODW-106/19/20202:00 PMWestern Rajnesh Pravin Chand
Custody
PO Warrant		Erin Murphy
DFPD
2:19-CR-00594(B)-ODW11/18/2021 12:00:00 AM11:30 AMWestern STEPHEN ANDREW WALTER, Reg # 78702-112
1) CUSTODY
WILLIAM S. HARRIS
2:19-CR-00594(C)-ODW11/23/2021 12:00:00 AM1:00 PMWestern 2) RYAN MICHAEL REAVIS, Reg # 25912-508
1) CUSTODY
2) CORREEN WILEY FERRENTINO
2:19-CR-00595(A)-CAS09/04/2020 12:00:00 AM11:30 AMWestern EDWARD BUCK, Reg # 78687-112
1) CUSTODY
CHRISTOPHER A. DARDEN AND LUDLOW BARRINGTON CREARY,II
2:19-CR-00597-ODW11/30/20211:00 PMWestern Demetrius Johnson
Custody
PSA Warrant		Lakeshia Adeniyi-Dorsey
DFPD
2:19-CR-00597(A)-ODW02/25/2022 12:00:00 AM11:30 AMWestern DEMETRIUS JOHNSON
1) BOND
R. REID ROWE AND ADAM OLIN
2:19-CR-00609-MWF-504/10/20202:00 PMWestern Anthony Martinez
Custody
Superseding Indictment A		Robert M. Bernstein
Panel
2:19-CR-00613-CJC-105/11/20204:00 PMWestern Michael Deondre Crawford
Custody
Indictment		Janet Hong
Panel
2:19-CR-00613-CJC-110/15/20201:00 PMWestern Michael Deondre Crawford
Custody
PSA Warrant		Janet Hong
Panel
2:19-CR-00614-RGK08/25/20221:00 PMWestern Niko Alexander Takowsky
Custody
PO Warrant		Kim Savo
DFPD
2:19-CR-00619-DUTY-207/21/20201:00 PMWestern Zachary Kelley
Custody
Indictment		Ian Wallach
Panel
2:19-CR-00621-GW-111/15/20222:00 PMWestern Gabriela Miranda Diaz
Custody
PO Warrant		Oliver Cleary
Panel
2:19-CR-00651-MWF05/10/20221:00 PMWestern Angel Jovani Duran
Custody
PO Warrant		Annie O'Toole
DFPD
2:19-CR-00651-MWF-107/15/20201:00 PMWestern Angel Jovani Duran
Custody
Indictment		Kim Savo
DFPD
2:19-CR-00651-MWF-107/20/20201:00 PMWestern Angel Jovani Duran
Custody
Indictment		Kim Savo
DFPD
2:19-CR-00651-MWF-107/22/20201:00 PMWestern Angel Jovani Duran
Custody
Indictment		Kim Savo
DFPD
2:19-CR-00651-MWF-1Western Angel Jovani Duran
Custody
Indictment		Kim Savo
DFPD
2:19-CR-00669-JAK-109/02/20201:00 PMWestern Lily Marlene Martinez
Custody
Warrant/Bench - failure to appear		Carel Ale
DFPD
2:19-CR-00681-AB05/12/20221:00 PMWestern Bryan Eben Smith
Custody
PSA Warrant		Reid Rowe
DFPD
2:19-CR-00685-FMO12/15/20222:00 PMWestern Samantha Morales
Custody
PO Warrant		Claire Kennedy
DFPD
2:19-CR-00687-MWF10/19/20221:00 PMWestern Emanuel Joseph Estrella
Custody
PO Warrant		Annie O'Toole
DFPD
2:19-CR-00688(A)-JAK10/29/2020 12:00:00 AM10:00 AMWestern DAVID CHAVEZ
1) BOND
JELANI J. LINDSEY
2:19-CR-00718-RGK08/16/20221:00 PMWestern Roxana Aguilon
Custody
Indictment		Chad Pennington
DFPD		Spanish
2:19-CR-00719-RGK07/26/20211:00 PMWestern Robert Bazikyan
Custody
Indictment		George Mgdesyan
Retained
2:19-CR-00722-PA08/05/20221:00 PMWestern Eleazar Galindo Jimenez
Custody
Indictment		Isabel Bussarakum
DFPD
2:19-CR-00725-ODW09/21/20201:00 PMWestern Juan Calderon Nonbera
Custody
Indictment		Kate Morris
DFPD
2:19-CR-00738-JAK09/04/20201:00 PMWestern Alejandro Alvarez
Custody
PSA Warrant		Kim Savo
DFPD
2:19-CR-00738-JAK08/11/20221:00 PMWestern Alejandro Alvarez
Custody
Warrant/Bench - failure to appear		Neha CHRISTERNA
DFPD
2:19-CR-00750-FMO-102/24/20232:00 PMEastern Cynthia Rodriguez
Custody
Warrant/Bench - failure to appear		Angela Viramontes
DFPD
2:19-CR-00755-SVW-105/07/20202:00 PMWestern Marvin Wayne Bryant Jr
Custody
Indictment		John A. Targowski
Panel
2:19-CR-00755-SVW-109/14/20204:00 PMWestern Marvin Wayne Bryant Jr
Custody
Indictment		John A. Targowski
Panel
2:19-CR-00755-SVW-305/04/20211:00 PMWestern Angelina Rena Shaw
Custody
Indictment		Peter Swarth
Panel
2:19-CR-00755-SVW-501/20/20211:00 PMWestern Tania Shanae Oliver
Bond
Rule 5		Marilyn Bednarski
Panel
2:19-CR-00756-JAK-201/20/20221:00 PMWestern Anthony Webber Sylvia
Custody
Superseding Indictment A		Anthony Solis
Retained
2:19-CR-00756-JAK-308/24/202001:00 PMWestern Jahmal Theodis Winston
Summons
Superseding Indictment A		Stephen Frye
Panel
2:19-CR-00756(A)-JAK08/24/2020 12:00:00 AM11:30 AMWestern LAMAR NOLAN RYAN
1) BOND
JULIA DEIXLER
2:19-CR-00759-RGK-104/30/20202:00 PMWestern Jason Andrew Schoen
Custody
Indictment		Vitaly Sigal
Panel
2:19-CR-00761(A)-JFW08/14/2020 12:00:00 AM1:00 PMWestern ZOULIN CAI, Reg #79122-112
1) CUSTODY
SAMUEL A. JOSEPHS, AND CHRISTA L. CULVER
Mandarin
2:19-CR-00765-JAK-105/07/20202:00 PMWestern Helen Chung
Custody
Indictment		Janet Hong
Panel
2:19-CR-00765(A)-JAK10/09/2020 12:00:00 AM11:30 AMWestern 1) HELEN CHUNG
1) CUSTODY
1) JANET EUNME HONG
2:19-CR-00765(A)-JAK10/09/2020 12:00:00 AM11:30 AMWestern 2) EDWARD WONG
1) BOND
2) BRIAN MICHAEL BURNS
2:19-CR-00774-DMG09/30/20201:00 PMWestern Vertis Alvin Nevens
Custody
Indictment
2:19-CR-00776(A)-MWF05/09/2022 12:00:00 AM1:00 PMWestern JULIO CESAR VALENZUELA TRINIDAD, Reg # 79093-112
1) CUSTODY
OLIVER P. CLEARY
Spanish
2:19-CR-00784-DUTY-107/21/20201:00 PMWestern Esmerelda Diaz
Custody
PSA Warrant		Elena Sadowsky
2:19-CR-00784(A)-FMO06/08/2021 12:00:00 AM1:00 PMWestern ESMERELDA DIAZ, Reg # 79190-112
1) CUSTODY
MICHAEL L. BROWN, II
2:19-CR-00785-JAK-104/10/20204:00 PMWestern Jason Gerber
Bond
Complaint & Warrant		Robert Ernenwein/Michelle Chambers
Retained
2:19-CR-00785-JAK-106/15/20204:00 PMWestern Jason Gerber
Custody
Indictment		Robert Ernenwein/Michelle Chambers
Retained
2:19-CR-00786(A)-RGK10/01/2021 12:00:00 AM11:30 AMWestern 1) SAYSHA LOWRY
1) BOND
1) OLIVER P. CLEARY
2:19-CR-00786(A)-RGK10/01/2021 12:00:00 AM12:00 PMWestern 2) JASMON DESHAWN ROGERS
1) CUSTODY
2) GUADALUPE VALENCIA
2:19-CR-00788-GW-105/27/20202:00 PMWestern Shakir Jermaine Downing
Custody
Indictment		Christy O'Connor
DFPD
2:19-CR-00790-PSG-102/10/20211:00 PMWestern Linda Laree Nelson
Custody
Indictment		Claire Simonich
DFPD
2:19-CR-00797-RGK04/25/20221:00 PMWestern Yaritza Segura
Custody
PO Warrant		Deborah Gonzalez
DFPD
2:19-MJ-00249-DUTYWestern Carlos Miguel Gallardo
Custody
Local Complaint		Anthony Eaglin
Panel
2:19-MJ-00611-DUTY08/17/20212:00 PMEastern Dagoberto Enrique Ramirez-Saucedo
Custody
Complaint & Warrant		Andrew Byrd
DFPD		Spanish
2:19-MJ-00636-DUTY-1Western SEAL
Custody
Out of District Affidavit		Stephen Frye
Panel		None
2:19-MJ-01486-DUTYWestern Vagan Engibarian
Custody
Complaint & Warrant		Kelly Steel
DFPD
2:19-MJ-02101-DUTY05/05/20222:00 PMEastern Jesus Antonio Hernandez
Custody
Complaint & Warrant		Charles Eaton
DFPD
2:19-MJ-02132-DUTY-1Western Anatole Mbe
Custody
Complaint & Warrant		Craig Harbaugh
DFPD
2:19-MJ-02964-DUTY01/06/20211:00 PMWestern Eugene Darryl Halcromb
Custody
Complaint & Warrant		Vitaly Sigal
Panel
2:19-MJ-02964-DUTY-201/06/20211:00 PMWestern Curtis Wayne Houston Jr
Custody
Complaint & Warrant		John Targowski
Panel
2:19-MJ-02964-DUTY-301/06/20211:00 PMWestern Dominique Dewann Thompson
Custody
Complaint & Warrant		Anthony Solis
Panel
2:19-MJ-03013-DUTY02/25/20212:00 PMEastern Amado Cabrera-Cervantes
Custody
Complaint & Warrant		Andrew Byrd
DFPD		Spanish
2:19-MJ-04004-DUTY04/27/20204:00 PMWestern Adrian Esteban Godoy
Custody
Local Complaint		Jelani Lindsey
DFPD
2:19-MJ-04004-DUTYWestern Adrian Esteban Godoy
Custody
Local Complaint		Jelani Lindsey
DFPD
2:19-MJ-04439-DUTYWestern Deondre Jones
Custody
Out of District Affidavit		Neha Christerna
DFPD		None
2:19-MJ-04439-DUTYWestern Deondre Jones
Custody
Out of District Affidavit		Neha Christerna
DFPD
2:19-MJ-04520-DUTY-104/13/20202:00 PMWestern Jose Antonio Ramirez Guerrero
Custody
Complaint & Warrant		Jelani Lindsey
DFPD		Spanish
2:19-MJ-04521-DUTY-111/04/20201:00 PMWestern Anacleto Blas-Mendoza
Custody
Complaint & Warrant		Elena Sadowsky
DFPD		Spanish
2:19-MJ-04577-DUTY-107/24/20201:00 PMWestern Cesar Rodriguez Orozco
Custody
Complaint & Warrant		Ramanujan Nadadur
DFPD		Spanish
2:19-MJ-04682-DUTY05/25/20211:00 PMWestern Christhian Funes Aguilera
Custody
Complaint & Warrant		Jimmy Threatt
DFPD		Spanish
2:19-MJ-04717-DUTYWestern SEAL
Bond
Complaint & Warrant		Richard Goldman
DFPD		None
2:19-MJ-04808-DUTY-106/03/20211:00 PMWestern Gabriel Calderilla-Linares
Custody
Complaint & Warrant		Adam Olin
DFPD		Spanish
2:19-MJ-04869-DUTYWestern Estella Roldan-Lopez
Custody
Local Complaint		Richard Goldman
DFPD		Spanish
2:19-MJ-04914-DUTY-1Western Teresa De La Cruz Castillo
Custody
Local Complaint		Nadine Hettle
DFPD		Spanish
2:19-MJ-05204-DUTY-206/15/20204:00 PMWestern Henry Quintanilla (clear warrants)
Custody
Complaint & Warrant		Deborah Gonzalez
DFPD
2:19-MJ-05240-DUTYWestern Jacob Gray
Custody
Complaint & Warrant		Adithya Mani
DFPD		None
2:20-CR-00002-DSF-105/14/20202:00 PMWestern Roberto Gutierrez Arellano
Custody
Indictment		Howard Shneider
DFPD		Spanish
2:20-CR-00003-AB04/24/20202:00 PMWestern Julio Garcia-Castellanos
Custody
Indictment		Michael Brown
DFPD		Spanish
2:20-CR-00004-ODW04/10/20202:00 PMWestern Brian Alberto Castro De La Vega
Custody
Indictment		Craig Harbaugh
DFPD		Spanish
2:20-CR-00005-PSG-111/02/20201:00 PMWestern Akeem Garnett
Custody
Indictment		Kim Savo
DFPD
2:20-CR-00007-DUTY-711/13/20201:00 PMWestern Nick Dominguez
Custody
Indictment		George Buehler
Panel
2:20-CR-00007-RGK-605/14/20204:00 PMWestern Veronica Sanchez
Custody
Indictment		Mark Steven Sedlander
Panel
2:20-CR-00018-CJC04/02/20212:00 PMSouthern Jason MacDonald
Custody
PO Warrant		Elena Rose Sadowsky
DFPD
2:20-CR-00018-CJC-104/20/20204:00 PMWestern Jason MacDonald
Bond
Indictment		Elena Sadowsky
DFPD
2:20-CR-00019(A)-SVW06/06/2022 12:00:00 AM11:30 AMWestern JOE RODRIGUEZ LUNA
1) BOND
KRISTEN NICOLE RICHARDS
2:20-CR-00026-FMO-102/01/20211:00 PMWestern Sanvel Sergei Abadzhian
Custody
Indictment		Alex Kessel
Retained
2:20-CR-00026-FMO-205/04/20221:00 PMWestern Lilit Nazaryan
Summons
Indictment		E. Patterson Harris
Retained		Armenian
2:20-CR-00027-MWF01/17/20232:00 PMWestern Clarence Leon Perry
Custody
Indictment		Gabriela Rivera
DFPD
2:20-CR-00033(A)-DSF03/02/2021 12:00:00 AM11:30 AMWestern 3) JUSTIN ARTEAGA, Reg # 20537-509
1) CUSTODY
3) HUMBERTO DIAZ
2:20-CR-00043-ABWestern Frank Rodriquez
Custody
Information
None
2:20-CR-00043-ABWestern Frank Rodriquez
Custody
Information
None
2:20-CR-00050-JAK-106/23/20202:00 PMWestern Chrystian Campos
Custody
Indictment		Ijeoma Eke
DFPD
2:20-CR-00054-DSF03/16/20211:00 PMWestern Irving Cisneros Mayren
Custody
Indictment		Nadine Hettle
DFPD		Spanish
2:20-CR-00055-JAK07/23/20201:00 PMWestern Robert McMiller
Summons
Indictment		Mark McBride
Retained
2:20-CR-00056-SVW07/26/20211:00 PMWestern Julio Cesar Robles-Mundo
Custody
Indictment		Reid Rowe
DFPD		Spanish
2:20-CR-00066-PSG-106/23/20202:00 PMWestern George Armstrong
Custody
Indictment		Wiliam S. Harris
Panel
2:20-CR-00068-JAK-106/09/20202:00 PMWestern Joshua Jenkins
Custody
Indictment		Kate Morris
DFPD
2:20-CR-00071-GW04/14/20221:00 PMWestern Vilen Tavatyan
Custody
Warrant/arrest for failure to surrender to serve BOP sentence		Jilbert Tahmazian
Retained
2:20-CR-00071-GW-106/10/20204:00 PMWestern Vilen Tavatyan
Custody
Indictment		Isabel Bussarakum
DFPD
2:20-CR-00071-JLS-106/23/20202:00 PMWestern Dezon Haney
Custody
Indictment		Vitaly Sigal
Panel
2:20-CR-00071-JLS-206/23/20202:00 PMWestern Cynthia Valencia
Custody
Indictment		Karren Kenney
Panel
2:20-CR-00071-JLS-306/23/20202:00 PMWestern Karla Leon
Custody
Indictment		Robison D. Harley
Retained
2:20-CR-00073-VAP01/14/20211:00 PMWestern Deserie Enedina Garcia
Custody
PSA Warrant		David Sutton
DFPD
2:20-CR-00073-VAP-108/24/20211:00 PMWestern Deserie Enedina Garcia
Custody
Warrant/Bench - failure to appear		Georgina Wakefiled
DFPD
2:20-CR-00074-PSG-104/21/20211:00 PMWestern RODERRICK SHAUN JONES
Custody
Indictment		Gabriela Rivera
DFPD
2:20-CR-00079-TJH-712/03/20211:00 PMWestern Felina Salinas
Bond
Superseding Indictment A		Vicki I. Podberesky
Retained
2:20-CR-00079-TJH-811/18/20211:00 PMWestern Bettina Padilla Roces
Custody
Superseding Indictment A		Michael Schafler
Retained
2:20-CR-00079-TJH-911/18/20211:00 PMWestern Maria De Leon
Custody
Superseding Indictment A		Charles Diamond
Panel
2:20-CR-00079(A)-TJH11/18/2021 12:00:00 AM1:00 PMWestern 8) BETTINA PADILLA ROCES
1) CUSTODY
8) MICHAEL SCHAFLER
2:20-CR-00079(A)-TJH11/18/2021 12:00:00 AM1:00 PMWestern 9) MARIA DE LEON
1) CUSTODY
9) CHARLES DIAMOND
2:20-CR-00079(A)-TJH12/03/2021 12:00:00 AM11:30 AMWestern 1) GUIA CABACTULAN
1) BOND
1) AHARON KASLOW, GARY S. LINCENBERG, GOPI K. PANCHAPAKESAN, AND KATE S. SHIN
2:20-CR-00079(A)-TJH12/03/2021 12:00:00 AM11:30 AMWestern 3) AMANDA ESTOPARE
1) BOND
3) MARK A. BYRNE AND JENNIFER L. DERWIN
2:20-CR-00079(A)-TJH12/03/2021 12:00:00 AM11:30 AMWestern MARISSA DUENAS
1) BOND
THOMAS H. BIENERT,JR., THOMAS M. OTAKE, JAMES D. RIDDET, JOHN LEWIS LITTRELL, AND RYAN VAUGHAN FRASER
2:20-CR-00081-JFW-105/27/20202:00 PMWestern Saul Lamas-Sandoval
Summons
Information		Melissa Weinberger
Retained
2:20-CR-00082-PA11/16/20201:00 PMWestern MARCOS COBIAN
Custody
Indictment		Christy O'Connor
DFPD
2:20-CR-00083-RGK07/22/20211:00 PMWestern Eliel Nunez Sanchez
Custody
Indictment		Michael Parente
DFPD
2:20-CR-00085-JAKWestern Arsen Khumaryan
Summons
Information		Gary Kaufman
Retained
2:20-CR-00086-MWF-107/19/20212:00 PMSouthern Anthony Rodriguez
Custody
PO Warrant		Andrea Jacobs
DFPD
2:20-CR-00089-JFW06/16/20202:00 PMWestern Steve Chen
Summons
Information		Jeremy D Matz
Retained		Mandarin
2:20-CR-00096-PSG06/09/20202:00 PMWestern Carolyn Vega
Summons
Indictment		Alan Baum
Retained
2:20-CR-00096-PSGWestern Carolyn Vega
Custody
Indictment		Alan Baum
Retained
2:20-CR-00109-DOC-109/15/20201:00 PMWestern Tomm Luu
Custody
Indictment		Edward Robinson
Panel
2:20-CR-00109-DOC-209/15/20201:00 PMWestern Trung Vo
Custody
Indictment		Humberto Diaz
Panel
2:20-CR-00110-DOC-109/15/20201:00 PMWestern Quynhnhu Nguyen
Custody
Indictment		Carlos Juarez
Panel
2:20-CR-00110-DOC-1009/15/20201:00 PMWestern Loc Huu Trang
Custody
Indictment		Vitaly Sigal
Panel		Vietnamese
2:20-CR-00110-DOC-209/15/20201:00 PMWestern Phillip Pham
Custody
Indictment		Robert Bernstein
Panel
2:20-CR-00110-DOC-309/15/20201:00 PMWestern My Dung Chau
Custody
Indictment		Howard Shneider
DFPD
2:20-CR-00110-DOC-409/15/20201:00 PMWestern Alexis Tarula
Custody
Indictment		John Targowski
Panel
2:20-CR-00110-DOC-509/15/20201:00 PMWestern Cau Hong
Custody
Indictment		Kristen Richards
Panel
2:20-CR-00110-DOC-609/15/20201:00 PMWestern Bunly Hang
Custody
Indictment		Carlos Iriarte
Panel
2:20-CR-00110-DOC-709/15/20201:00 PMWestern William Su
Custody
Indictment		John D. Robertson
Panel
2:20-CR-00110-DOC-809/15/20201:00 PMWestern Viet Quoc Tran
Custody
Indictment		Alan Eisner
Panel
2:20-CR-00110-DOC-909/15/20201:00 PMWestern Sinh Ngoc Tran
Custody
Indictment		Stephen G. Frye
Panel		Cantonese
2:20-CR-00113-PA-105/04/20202:00 PMWestern AVNS, INC.
Summons
Information		Roger Diamond
Retained
2:20-CR-00113-PA-105/26/20202:00 PMWestern AVNS, INC.
Summons
Information		Roger Diamond
Retained
2:20-CR-00113-PA-108/10/20201:00 PMWestern AVNS, INC.
Summons
Information		Craig Wilke
Retained
2:20-CR-00113-PA-205/04/20202:00 PMWestern Larry Ramirez
Summons
Information		Jerome Haig
Retained
2:20-CR-00114-SVW-206/24/20202:00 PMWestern Cathy Lai Dam
Custody
Indictment		Charles Brown
DFPD		Vietnamese
2:20-CR-00114(A)-SVW10/01/2021 12:00:00 AM11:30 AMWestern DEMI PHAM
1) BOND
MARK STEVEN SEDLANDER
Vietnamese
2:20-CR-00115-MWF02/04/20221:00 PMWestern Arthur Lottie
Custody
PSA Warrant		Dinah Manning
DFPD
2:20-CR-00117-RGK03/01/20211:00 PMWestern Pablo Candelaria
Custody
Indictment		Ijeoma Eke
DFPD
2:20-CR-00118-DOC09/15/20201:00 PMWestern Hoa Hoc Phung
Custody
Indictment		Mark Windsor
Panel		Cantonese
2:20-CR-00118-DOC-309/30/20201:00 PMWestern Jonathan Domingo Go
Custody
Rule 5		Charles Synder
DFPD
2:20-CR-00118-DOC-411/13/20201:00 PMWestern Salvador Antonio Delgado
Custody
Indictment		George Buehler
Panel
2:20-CR-00118-DOC-509/15/20201:00 PMWestern Vince Lu
Custody
Indictment		Jay Lichtman
Panel
2:20-CR-00118-GW03/03/20211:00 PMWestern Eric Toan Chan
Custody
Indictment		Vitaly Sigal
Panel
2:20-CR-00119-DOC09/16/20201:00 PMWestern James Rockett
Custody
Indictment		Stephen G. Frye
Panel
2:20-CR-00119-DOC-109/15/20201:00 PMWestern Dau Duong
Custody
Indictment		Patrick McLaughlin
Panel
2:20-CR-00119-DOC-209/15/20201:00 PMWestern Michael Hy
Custody
Indictment		John McNicholas
Panel		Cantonese
2:20-CR-00119-DOC-309/15/20201:00 PMWestern Christopher Nguyen
Custody
Indictment		Elizabeth Carpenter
Panel
Hide details for 2:20-CR-00120-DOC2:20-CR-00120-DOC09/15/20201:00 PMWestern Yang Chi
Custody
Indictment		Paul Blake
Panel
[Replication or Save Conflict]
2:20-CR-00121-DOC-101/21/20211:00 PMWestern SEAL
Custody
Indictment		Charles Brown
Panel
2:20-CR-00122-RGK04/17/20204:00 PMWestern Jason David
Custody
Indictment		Claire Simonich
DFPD
2:20-CR-00123-DOC-108/12/202002:00 PMSouthern Kennedy Ndolo Timina
Custody
Indictment		Jason Hannan
DFPD
2:20-CR-00123-DOC-108/17/202010:00AMSouthern Kennedy Ndolo Timina
Summons
Indictment		Ludlow Creary
Appointed
2:20-CR-00123-DOC-208/12/202002:00 PMSouthern Brian Paul Asura
Custody
Indictment		Kenneth Miller
Panel
2:20-CR-00123-DOC-308/18/20202:00 PMSouthern Lashirley Marie Price
Custody
Indictment		Stacie Halpern/ Russ Halpern
Retained
2:20-CR-00125-JFW-105/11/20211:00 PMWestern Lance L Gooberman
Summons
Indictment		Melissa Weinberger
Retained
2:20-CR-00125-JFW-205/11/20211:00 PMWestern Susan Tickner
Summons
Indictment		Megan Maitia
Retained
2:20-CR-00132-PA-105/18/20202:00 PMWestern Hector Ruiz Solis
Custody
PSA Warrant		Nadine Hettle
DFPD
2:20-CR-00133-AB10/13/20201:00 PMWestern Ara Fermanyan
Custody
Indictment		Lisa LaBarre
DFPD
2:20-CR-00133-AB-206/26/20202:00 PMWestern KAREN KALANTARYAN
Custody
Indictment		Reid Rowe
DFPD
2:20-CR-00134-JFW09/21/20201:00 PMWestern Geraldo Serrato
Custody
PSA Warrant		Kate Morris
DFPD
2:20-CR-00134-JFW12/06/2021 12:00:00 AM11:00 AMWestern 2) ISSAC BALDERAS
1) CUSTODY
2) BENJAMIN P. LECHMAN
2:20-CR-00134-JFW-305/18/20202:00 PMWestern Cheyenne Orona
Custody
Indictment		Peter Swarth
Panel
2:20-CR-00134-JFW-309/15/20204:00 PMWestern Cheyenne Orona (clear warrants)
Custody
Indictment		Peter Swarth
Panel
2:20-CR-00136(B)-AB08/17/2021 12:00:00 AM11:00 AMWestern RANE MELKOM, Reg # 73651-112
1) CUSTODY
KAREN L. GOLDSTEIN
2:20-CR-00137-TJH11/06/20201:00 PMWestern Otto Escobar, Sr.
Summons
Information		Carel Ale
DFPD		Spanish
2:20-CR-00137-TJH-207/15/20201:00 PMWestern Taliesha Shunte Ratliff
Summons
Superseding Indictment A		David Reed
Panel
2:20-CR-00138-FMO-104/30/20202:00 PMWestern Brad Aragon
Custody
Indictment		Charles Brown
DFPD
2:20-CR-00139-PSG-108/05/20211:00 PMWestern Lawson Duane Williams
Custody
PO Warrant		Fermin Vargas
DFPD
2:20-CR-00140-PVC-105/12/20202:00 PMWestern Jamal Powns
Summons
Information Class B		Jelani Lindsey
DFPD
2:20-CR-00141-DSF-108/14/20201:00 PMWestern SEAL
Custody
Indictment		Adithya Mani
DFPD
2:20-CR-00142-VAP-101/24/20221:00 PMWestern Maximillano Medina
Custody
Indictment		David Reed
Panel
2:20-CR-00142-VAP-210/21/20201:00 PMWestern Sokhom Nget
Custody
Indictment		Nadine Hettle
DFPD
2:20-CR-00143-DUTY-106/30/20201:00 PMWestern Martin Zamudio Alcantara
Custody
Indictment		Isabel Bussarakum
DFPD		Spanish
2:20-CR-00144-GW-108/06/20201:00 PMWestern Ashanae Shenell Bedford
Summons
Indictment		Julia Deixler
DFPD
2:20-CR-00145-JAK-107/28/20201:00 PMWestern Jong Moon Chung
Summons
Indictment		Joseph Walsh
Retained		Korean
2:20-CR-00147-JFW-211/15/20222:00 PMWestern Bryan Stewart Roque
Custody
Warrant/Bench - failure to appear		David Wasserman
DFPD
2:20-CR-00155-DSF-106/08/20202:00 PMWestern Imaad Zuberi
Summons
Rule 20		Jeffrey Brown
Retained
2:20-CR-00155-JFW-102/11/20221:00 PMWestern Daniel James Alvarado
Custody
Indictment		Mark Kassabian
Panel
2:20-CR-00156-MWF-304/09/20202:00 PMWestern Alan Elperin
Custody
Indictment		Paul W. Blake
Panel
2:20-CR-00156-MWF-304/28/20202:00 PMWestern Alan Elperin
Custody
Indictment		Paul W. Blake
Panel
2:20-CR-00160-JAK-204/03/20202:00 PMWestern Hector David Boquin-Morales
Custody
Indictment		Jerome Haig
Panel		Spanish
2:20-CR-00160-JAK-204/17/20204:00 PMWestern Hector David Boquin-Morales
Custody
Indictment		Jerome Haig
Panel		Spanish
2:20-CR-00160-JAK-201/28/20211:00 PMWestern Hector David Boquin-Morales
Custody
PSA Warrant		Mark M Kassabian
Panel		Spanish
2:20-CR-00160-JAK-206/24/20211:00 PMWestern Hector David Boquin-Morales
Custody
PO Warrant		Mark Kassabian
Panel		Spanish
2:20-CR-0016104/02/2020 12:00:00 AM11:00 AMWestern ALFREDO MARTINEZ RODRIGUEZ,
aka Alfredo Martinez, Reg # 79347-112
1) CUSTODY
GABRIELA RIVERA
2:20-CR-00165-ODW-106/10/20202:00 PMWestern SEAL
Summons
Information		Glen Jonas
Retained
2:20-CR-00169-ODW-108/23/20211:00 PMWestern Shauna Marie Fabrega
Custody
PO Warrant		Jimmy Threatt
DFPD
2:20-CR-00171-MWF05/27/20202:00 PMWestern Hiu Kit David Chong
Summons
Information		Stanley L. Friedman
Retained
2:20-CR-00174-SVW06/29/20201:00 PMWestern Ronglin Cao
Summons
Information		Robert Hartmann
Retained		Mandarin
2:20-CR-00177-DMG07/13/20201:00 PMWestern Mark Yick Wong
Summons
Information		Andrew S. Cowan
Retained
2:20-CR-00177-DMGWestern Mark Yick Wong
Summons
Information		Andrew S. Cowan
2:20-CR-00178-GW06/29/20201:00 PMWestern JOHN ROBERT TIRADO
Summons
Information		Matthew J. Lombard
Retained
2:20-CR-00183-PSG-102/19/20211:00 PMWestern Marco Paxtor, Jr.
Custody
PO Warrant		Georgina Wakefield
DFPD
2:20-CR-00190-RGK06/09/20202:00 PMWestern EDGAR SARGSYAN
Summons
Information		Robert Dugdale
Retained
2:20-CR-00191-AB-108/23/20211:00 PMWestern Marilou Castro Hernandez
Custody
PO Warrant		Jimmy Threatt
DFPD
2:20-CR-0019505/18/2020 12:00:00 AM12:00 PMWestern JOSE ANTONIO RAMIREZ GUERRERO, Reg # 45771-298
1) CUSTODY
JELANI J. LINDSEY
Spanish
2:20-CR-00196-VAP-109/14/20201:00 PMWestern SEAL
Summons
Information		David Munoz
Retained
2:20-CR-00198-VAP04/01/20221:00 PMWestern Yomaira Daisy Infante-Peral
Custody
Warrant/arrest for failure to surrender to serve BOP sentence		Anuj Nadadur
DFPD
2:20-CR-00201-SVW-106/11/20202:00 PMWestern ANTONIO MARIOT WILSON
Summons
Information		Jeff Greco
Retained
2:20-CR-00202-JAK-106/23/20202:00 PMWestern Sidney David Rachal
Custody
PO Warrant		Ijeoma Eke
DFPD
2:20-CR-00203-JFW-106/17/20202:00 PMWestern GEORGE CHIANG
Summons
Information		Stanley L Friedman
Retained
2:20-CR-00208-JFW-106/25/20202:00 PMWestern George Esparza
Summons
Information		Terrence Matthew Jones
Retained
2:20-CR-00211-SVW11/20/20201:00 PMWestern Charles Roy Cespedes
Custody
PO Warrant		Deborah Gonzalez
DFPD
2:20-CR-00211-SVW09/22/20221:00 PMWestern Roy Charles Cespedes
Custody
PO Warrant		Jelani LINDSEY
DFPD
2:20-CR-00212-CJC08/07/202002:00 PMSouthern Daniel Warren Gaudio
Custody
PO Warrant		Erica Choi
DFPD
2:20-CR-00213-JAK10/04/20211:00 PMWestern John Joseph Clement
Custody
PO Warrant		Reid Rowe
DFPD