| Case Number | Date | Time | Division | | Defendant | Counsel | Interpreter |
|---|
 CC32 6796742 6796743 | 02/20/2020 | 2:00 PM | Western | | Hector Diaz
Custody
CVB | Kim Savo
DFPD | |
| 2:00-CR-00024-RSWL | 05/23/2018 | 2:00 PM | Western | | Mounir Deiri
Custody
PO Warrant | HUMBERTO DIAZ
Panel | |
| 2:00-CR-00402-RSWL-1 | 06/10/2020 | 2:00 PM | Western | | Juan Marcos Gomez-Miranda
Custody
PO Warrant | Adithya Mani
DFPD | |
| 2:00-CR-01221-DSF | 04/10/2019 | 2:00 PM | Eastern | | Stephen Rhodes
Custody
PO Warrant | Young Kim
DFPD | |
| 2:01-CR-00548-R | | | Western | | Ronnie Yarnell Conrod
Custody
PO Warrant | Joel Khoury
DFPD | |
| 2:01-CR-01008-DDP | | | Western | | Leon Jeb Walker
Custody
PO Warrant | Dominic Cantalupo
Panel | |
| 2:01-CR-01008-FMO-2 | 06/05/2018 | 2:00 PM | Western | | Leon Jeb Walker
Custody
PO Warrant | Dominic Cantalupo
Panel | |
| 2:01-CR-01008-FMO-4 | 07/08/2019 | 2:00 PM | Western | | Raykee Rashan Sanders
Custody
PO Warrant | David Reed
Panel | |
| 2:01-CR-01126-RSWL | 05/23/2018 | 2:00 PM | Western | | Mounir Deiri
Custody
PO Warrant | HUMBERTO DIAZ
Panel | |
| 2:01-CR-01234-DSF | 12/11/2019 | 2:00 PM | Eastern | | GARY MERLE BOURETTE
Custody
PO Warrant | Angela Viramontes
DFPD | |
| 2:02-CR-00140-GW-4 | 12/20/2019 | 2:00 PM | Western | | Larry Lamar Harrison
Custody
PO Warrant | Isabel Bussarakum
DFPD | |
| 2:02-CR-00157-TJH-7 | 03/16/2018 | 2:00 PM | Eastern | | William Max Richie
Custody
PO Warrant | David R. Reed
Panel | |
| 2:02-CR-00241-TJH-3 | 09/09/2019 | 02:00 PM | Eastern | | Lamonte Deshawn Sims
Custody
PO Warrant | David Reed
Panel | |
| 2:02-CR-00308-SVW | 10/11/2019 | 2:00 PM | Eastern | | Latrice Carr
Custody
PO Warrant | Young Kim
DFPD | |
| 2:02-CR-00673-MMM-1 | | | Western | | Natty Asiegbu
Custody
Superseding Indictment A | Mark Kassabian
Panel | |
| 2:02-CR-00788-CJC-2 | 05/03/2019 | 2:00 PM | Western | | Ezequiel Lopez
Custody
Indictment | Michael Chernis
Panel | |
| 2:02-CR-01235-FMC | | | Western | | Fiaz Abbas Syed
Custody
PO Warrant | Nadine Hettle
DFPD | |
| 2:03-CR-00492-JFW | 04/08/2020 | 2:00 PM | Western | | Bruce Leland Kearn
Custody
PO Warrant | Elena Sadowsky
DFPD | |
| 2:03-CR-00888-CBM | 11/24/2014 | 2:00 PM | Western | | Clifford Edward Armstrong
Custody
PO Warrant | John Hanusz
DFPD | |
| 2:04-CR-00061-RGK-2 | | | Western | | Michael Hampton
Custody
PO Warrant | William S. Harris
Panel | |
| 2:04-CR-00064-ABC | | | Western | | Gary Dean Mishler
Custody
PO Warrant | David Kaloyanides
Panel | |
| 2:04-CR-00198-TJH-6 | 12/11/2020 | 1:00 PM | Western | | Calvin ONeal Crouch
Custody
PO Warrant | Vitaly Segal
Panel | |
| 2:04-CR-00253-TJH | 06/05/2019 | 2:00 PM | Eastern | | Carlton Howlett
Custody
PO Warrant | Young Kim
DFPD | |
| 2:04-CR-00473-PA | 06/15/2018 | 2:00 PM | Eastern | | Benjamin Christopher Dudgeon
Custody
PO Warrant | Jeffrey Aaron
DFPD | |
| 2:04-CR-00473-PA-1 | 08/13/2020 | 1:00 PM | Western | | Benjamin Christopher Dudgeon
Custody
PO Warrant | Carel Ale
DFPD | |
| 2:04-CR-00596-MWF | 09/14/2018 | 2:00 PM | Western | | James Deearl Oaks
Custody
PO Warrant | Christy O'Connor
DFPD | |
| 2:04-CR-00598-RGK-1 | 08/21/2020 | 1:00 PM | Western | | Gabriel Luis Ortiz
Custody
PO Warrant | Callie Steele
DFPD | |
| 2:04-CR-00598-RGK-2 | 05/17/2019 | 2:00 PM | Western | | Gabriel Luis Ortiz
Custody
PO Warrant | Jill Ginstling
DFPD | |
| 2:04-CR-00758-SJO | 08/08/2019 | 02:00 PM | Southern | | George Martinez
Custody
PO Warrant | Kelley Munoz
DFPD | |
| 2:04-CR-01527-VAP | 01/14/2021 | 1:00 PM | Western | | Silahi Bogani Lorthridge
Custody
PO Warrant | David Sutton
DFPD | |
| 2:04-CR-01613-CAS-3 | 05/09/2018 | 2:00 PM | Western | | Franklin Terrell Thomas
Custody
PO Warrant | Charles Brown
DFPD | |
| 2:05-CR-00044-ODW | 03/22/2018 | 2:00 PM | Western | | Curtis Barnes Yarbough
Custody
PO Warrant | Charles Brown
DFPD | |
| 2:05-CR-00235-AB-5 | 07/25/2019 | 2:00 PM | Western | | Raymond Anthony Ramirez
Custody
PO Warrant | Lakeshia Adeniyi-Dorsey
DFPD | |
| 2:05-CR-00235-R | 07/18/2018 | 2:00 PM | Eastern | | Raul Adan Leon
Custody
PO Warrant | Young Kim
| |
| 2:05-CR-00235-R-15 | 05/07/2019 | 01:00 PM | Eastern | | Freddie Guzman Medina
Custody
PO Warrant | Peter Swarth
Panel | |
| 2:05-CR-00309-JFW | 02/26/2018 | 2:00 PM | Western | | Lorenzo Medina Avelar
Custody
PO Warrant | Seema Ahmad
DFPD | |
| 2:05-CR-00309-JFW | | | Western | | Lorenzo Medina Avelar
Custody
PO Warrant | Seema Ahmad
DFPD | |
| 2:05-CR-00979-CAS | 01/30/2019 | 2:00 PM | Western | | Rickey Lewis
Custody
PO Warrant | Julia Deixler
DFPD | |
| 2:05-CR-01014-DUTY | | | Western | | Brett Williams Davidson
Custody
PO Warrant | Michael Nasatir
Retained | |
| 2:05-CR-01118-MWF-1 | 11/12/2019 | 2:00 PM | Western | | Christian Antonio Dighero
Custody
PO Warrant | Michael Brown
DFPD | |
| 2:06-CR-00036-DSF | 08/10/2018 | 2:00 PM | Western | | James David Wilson
Custody
PO Warrant | Charles Brown
DFPD | |
| 2:06-CR-00234-JFW-1 | 08/02/2019 | 3:00 PM | Eastern | | Terry Sherwood
Custody
PO Warrant | Rebecca Abel
DFPD | |
| 2:06-CR-00234-R-1 | 05/23/2018 | 02:00 PM | Eastern | | Terry Sherwood
Custody
PO Warrant | Jelani Lindsey
DFPD | |
| 2:06-CR-00260-DMG-1 | 06/24/2020 | 2:00 PM | Western | | Robert Eugene Dixon
Custody
PO Warrant | Deborah Gonzalez
DFPD | |
| 2:06-CR-00283-RGK-37 | 10/02/2019 | 2:00 PM | Western | | Luis Margarejo
Custody
PO Warrant | Lakeshia Adeyini-Dorsey
DFPD | |
| 2:06-CR-00283-RGK-7 | 08/21/2020 | 1:00 PM | Western | | SEAL
Custody
PO Warrant | Michael Brown
DFPD | |
| 2:06-CR-00288-DMG-12 | 10/11/2019 | 2:00 PM | Eastern | | Arturo Saucedo
Custody
PO Warrant | David Reed
Panel | |
| 2:06-CR-00288-GAF | 09/20/2018 | 02:00 PM | Southern | | Moses Michael Maynez
Custody
PO Warrant | Erica Choi
DFPD | |
| 2:06-CR-00295-R-1 | | | Western | | Ronald Joseph Samuel
Custody
PO Warrant | David C. Scheper
Retained | |
| 2:06-CR-00442-SJO-1 | 12/16/2019 | 2:00 PM | Western | | Shawn Pointdexter
Custody
PO Warrant | Bina Ahmad
DFPD | |
| 2:06-CR-00543-RGK-1 | 07/12/2018 | 2:00 PM | Western | | Ruben Perez Raygoza
Custody
PO Warrant | Neha Christerna
DFPD | |
| 2:06-CR-00543-RGK-1 | 08/10/2018 | 2:00 PM | Western | | Ruben Perez Raygoza
Custody
PO Warrant | Charles Brown
DFPD | |
| 2:06-CR-00545-FMO | 02/07/2020 | 02:00 PM | Southern | | Juan Antonio Okamoto
Custody
PO Warrant | Robison D Harley, Jr.
Panel | |
| 2:06-CR-00548-DUTY | | | Western | | Gilbert Lugo
Custody
PO Warrant | David Bortman
Panel | |
| 2:06-CR-00644-DSF | 04/24/2018 | 2:00 PM | Western | | Cesar Zuniga
Custody
PO Warrant | Charles Brown
DFPD | |
| 2:06-CR-00775-DUTY-1 | | | Western | | Naftali Tzi Weisz
Custody
Superseding Indictment A | Kim Savo
DFPD | Yiddish |
| 2:06-CR-00775-DUTY-8 | | | Western | | Alan Jay Friedman
Custody
Superseding Indictment A | Rex Julian Beaber
Retained | None |
| 2:06-CR-00875-JFW | 10/27/2020 | 1:00 PM | Western | | Leonard Marcu
Custody
PO Warrant | Carel Ale
DFPD | |
| 2:06-CV-05092-MMM | | | Western | | Jose Luis Munoz Santos
Bond
Complaint & Warrant |
| |
| 2:06-MJ-01749-DUTY | 05/19/2020 | 2:00 PM | Western | | Ronald William Bannister
Custody
Complaint & Warrant | Natalie Cohen
DFPD | |
| 2:07-CR-00019-RGK | 02/09/2018 | 2:00 PM | Western | | Juan Manual Hernadez-Estrada
Custody
PO Warrant | Christy O'Conner
DFPD | |
| 2:07-CR-00111-PSG | 02/22/2019 | 2:00 PM | Western | | Dashawn Lavelle Good
Custody
PO Warrant | Julia Deixler
DFPD | |
| 2:07-CR-00168(B)-DSF | 06/25/2019 12:00:00 AM | 11:00 AM | Western | | MICHAEL JOSEPH PEPE
1) CUSTODY
| HOWARD SHNEIDER AND CHARLES C. BROWN
| |
| 2:07-CR-00168(C)-DSF | 12/17/2019 12:00:00 AM | 11:00 AM | Western | | MICHAEL JOSEPH PEPE, Reg # 33186-112
1) CUSTODY
| ISABEL BUSSARAKUM
| |
| 2:07-CR-00168(C)-DSF | 12/19/2019 12:00:00 AM | 11:00 AM | Western | | MICHAEL JOSEPH PEPE, Reg # 33186-112
1) CUSTODY
| ISABEL BUSSARAKUM
| |
| 2:07-CR-00212-AB | 02/20/2019 | 2:00 PM | Western | | William Douglas Portwood
Custody
PO Warrant | Richard Goldman
DFPD | |
| 2:07-CR-00212-AB | 12/18/2020 | 2:00 PM | Eastern | | William Douglas Portwood
Custody
PO Warrant | Alan Eisner
Panel | |
| 2:07-CR-00244-CAS | 05/22/2018 | 2:00 PM | Southern | | Deshun Jones
Custody
Warrant/Bench - failure to appear | Isabel Bussarakum
DFPD | |
| 2:07-CR-00350-MWF-1 | 02/19/2020 | 2:00 PM | Western | | Richard Gregory Arguijo
Custody
PO Warrant | Seema Ahmad
DFPD | |
| 2:07-CR-00407-ODW | 05/25/2018 | 2:00 PM | Western | | Hector Mendoza
Custody
PO Warrant | Richard Goldman
DFPD | |
| 2:07-CR-00787-DSF-1 | 09/18/2018 | 2:00 PM | Western | | Jinett Sedano
Custody
PO Warrant | Yolanda Barrera
Panel | |
| 2:07-CR-00812-DSF-1 | 03/28/2018 | 2:00 PM | Western | | Carlos Jonathan Gonzalez Becerra
Custody
PO Warrant | Lisa LaBarre
DFPD | Spanish |
| 2:07-CR-00812-DSF-1 | 08/30/2019 | 2:00 PM | Western | | Carlos Jonathan Gonzalez Becerra
Custody
PO Warrant | David Wasserman
DFPD | Spanish |
| 2:07-CR-00862-MWF | 05/07/2019 | 2:00 PM | Western | | Lee Donald Thomson, Jr.
Custody
PO Warrant | Jelani Lindsey
DFPD | |
| 2:07-CR-00916-PA | 04/23/2018 | 2:00 PM | Southern | | Markay Lewis
Custody
Warrant/arrest for failure to surrender to serve BOP sentence | Jason Hannan
DFPD | |
| 2:07-CR-01000-DUTY | | | Western | | Marco Vinicio Avalores
Custody
Indictment | Brianna Fuller
DFPD | |
| 2:07-CR-01033-SJO | | | Western | | David Carey Underwood
Custody
PO Warrant | Jill Ginstling
DFPD | |
| 2:07-CR-01079-DSF-22 | 06/26/2019 | 2:00 PM | Western | | Derek Angelo Banks
Custody
PO Warrant | Adam Olin
DFPD | |
| 2:07-CR-01080-DSF-19 | 04/02/2019 | 2:00 PM | Western | | David Joe Moreno
Custody
PO Warrant | Christy O'Connor
DFPD | |
| 2:07-CR-01080-DSF-31 | 03/14/2019 | 2:00 PM | Western | | Ivan Rueda
Custody
PO Warrant | Christy O'Connor
DFPD | |
| 2:07-CR-01080-DSF-31 | 03/15/2019 | 2:00 PM | Western | | Ivan Rueda
Custody
PO Warrant | Jilbert Tahmazian
Retained | |
| 2:07-CR-01080-DSF-6 | 05/18/2018 | 2:00 PM | Western | | ANGEL CRUZ
Custody
PO Warrant | Georgina Wakefield
DFPD | |
| 2:07-CR-01080-DSF-6 | 08/27/2020 | 1:00 PM | Western | | Angel Cruz
Custody
PO Warrant | Lisa LaBarre
DFPD | |
| 2:07-CR-01126-MMM | | | Western | | David Nunez
Custody
PO Warrant | Gerald Salseda
DFPD | |
| 2:07-CR-01130-JFW-2 | 07/24/2020 | 1:00 PM | Western | | Latondrea Denise Sanders
Custody
PO Warrant | James P. Cooper III
Panel | |
| 2:07-CR-01268-ER | | | Western | | Juan Jose Galindo
Custody
Indictment | Peter Swarth
Panel | |
| 2:07-CR-01268-ODW-8 | 04/24/2019 | 2:00 PM | Western | | Alfonso Bernal Barron
Bond
Indictment | George Rosenstock
Retained | |
| 2:07-CR-01278-DSF-1 | 07/11/2018 | 2:00 PM | Eastern | | Lakiesha Butler
Custody
PO Warrant | Jeffrey Aaron
DFPD | |
| 2:07-CR-01322-SJO-5 | 06/17/2019 | 2:00 PM | Western | | ML Scott
Custody
PO Warrant | Julia Deixler
DFPD | |
| 2:07-CR-01331-FMO-1 | 04/27/2018 | 2:00 PM | Eastern | | Ronnie Guerrero
Custody
PO Warrant | David R. Reed
Appointed | |
| 2:07-CR-01342-DUTY | | | Western | | Pedro Perez
Custody
Indictment | Brianna Fuller
DFPD | Spanish |
| 2:07-CR-01386-DSF-1 | 03/13/2018 | 2:00 PM | Western | | Sergio Louis Chavez
Custody
PO Warrant | Deborah Gonzalez
DFPD | |
| 2:07-CR-01402-SJO-5 | 11/21/2014 | 2:00 PM | Western | | George Chryssanthopoulos
Custody
Indictment | Paul C. Horgan
Panel | |
| 2:07-CR-01402-SJO-5 | 11/24/2014 | 2:00 PM | Western | | George Chryssanthopoulos
Custody
Indictment | Paul C. Horgan
Panel | |
| 2:07-CR-01415-DUTY | | | Western | | Alexy Dumas
Summons
Information |
| |
| 2:07-MJ-01636-DUTY-2 | | | Western | | Yuliya Mikhay Lovna Kalinina
Custody
Complaint & Warrant | Dale Rubin
Panel | Russian |
| 2:07-MJ-01704-DUTY-2 | | | Western | | Travis Zipper
Custody
Local Complaint | Richard Schonfeld
Retained | |
| 2:07-MJ-01704-DUTY-2 | | | Western | | Travis Zipper
Custody
Local Complaint | Richard Schonfeld
Retained | |
| 2:07-MJ-01870-DUTY-2 | | | Western | | Mohamad Elreda
Custody
Complaint & Warrant | Matthew Lombard
Panel | |
| 2:07-MJ-01885-DUTY-1 | | | Western | | Juan Carlos Fuentes
Custody
Complaint & Warrant | Paul Horgan
Panel | Spanish |
| 2:07-MJ-01887-DUTY | | | Western | | Pamela Maria Aguilar
Custody
Complaint & Warrant | William S. Harris
Panel | |
| 2:07-MJ-01948-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Hilary Potashner
DFPD | |
| 2:07-MJ-02136-DUTY | | | Western | | Kenneth Nicolas Hill
Custody
Local Complaint | Lara Bazellon
DFPD | None |
| 2:08-CR-00088-DUTY | | | Western | | JAHANGIR kALIM lAHIGI
Custody
Indictment | Jasmin Cader
DFPD | Farsi |
| 2:08-CR-00105-DMG | 07/15/2019 | 2:00 PM | Western | | Droobie Rico Pooh
Custody
PO Warrant | Julia Deixler
DFPD | |
| 2:08-CR-00135-SJO | 06/06/2019 | 2:00 PM | Eastern | | Javier Perez
Custody
PO Warrant | Young Kim
DFPD | Spanish |
| 2:08-CR-00224-DUTY-1 | | | Western | | James Michael Fayed
Custody
Indictment | Mark Worksman
Retained | |
| 2:08-CR-00284-DUTY-2 | | | Western | | John Antonio Dacosta
Custody
Indictment | Mark Windsor
Panel | Spanish |
| 2:08-CR-00351-ODW-1 | 09/05/2019 | 02:00 PM | Eastern | | Mark Wayne Hess
Custody
PO Warrant | Caroline Hahn
DFPD | |
| 2:08-CR-00504-DSF | 09/09/2019 | 2:00 PM | Western | | Artemio Gonzalez Andrade
Custody
PO Warrant | Jelani Lindsey
DFPD | Spanish |
| 2:08-CR-00511-SVW-1 | 05/01/2020 | 2:00 PM | Western | | Reynaldo Toledo
Custody
PO Warrant | Reid Rowe
DFPD | |
| 2:08-CR-00557-JAK-1 | 06/21/2019 | 2:00 PM | Western | | Shunta Montgomery
Custody
PO Warrant | Jelani Lindsey
DFPD | |
| 2:08-CR-00557-ODW-1 | 06/05/2019 | 2:00 PM | Western | | Shunta Montgomery
Custody
PO Warrant | Christy O'Connor
DFPD | |
| 2:08-CR-00571-CAS | 04/16/2018 | 2:00 PM | Southern | | Randy Mitchell
Custody
PO Warrant | Amy Karlin
DFPD | |
| 2:08-CR-00584-DUTY-22 | | | Western | | Alex Chung Luong
Custody
Indictment | Thomas Nishi
Panel | |
| 2:08-CR-00688-AHM-11 | | | Western | | Misael Carrillo
Custody
Indictment | Tony Seyfi
Retained | |
| 2:08-CR-00688-DMG-7 | 10/23/2018 | 2:00 PM | Western | | Noe Segura
Custody
PO Warrant | Stephen Frye
Panel | |
| 2:08-CR-00688-GW-50 | 10/10/2019 | 2:00 PM | Western | | Guillermo Ocampo
Custody
Superseding Indictment B | Humberto Diaz
Panel | |
| 2:08-CR-00713-DSF-42 | 06/07/2019 | 2:00 PM | Western | | James Hermosillo
Custody
PO Warrant | Adithya Mani
DFPD | |
| 2:08-CR-00786-DUTY | | | Western | |
Custody
Complaint & Warrant |
| |
| 2:08-CR-00798-RHW | | | Western | | Robert Young
Custody
PSA Warrant |
| |
| 2:08-CR-00821-R | | | Western | | Anthony Shelton Hosendove
Custody
PO Warrant | Pedro Castillo
DFPD | |
| 2:08-CR-00826-ODW | 08/01/2018 | 2:00 PM | Western | | Najim John Franzua
Custody
PO Warrant | Kim Savo
DFPD | |
| 2:08-CR-00826-ODW | 09/06/2019 | 2:00 PM | Western | | Najim John Franzua
Custody
PO Warrant | Lisa LaBarre
DFPD | |
| 2:08-CR-00834-SVW-2 | 01/17/2020 | 2:00 PM | Western | | Christina Pauline Valdez
Custody
PO Warrant | Seema Ahmad
DFPD | |
| 2:08-CR-00858-CJC-2 | 11/21/2014 | 2:00 PM | Western | | Daniel Romero
Custody
PO Warrant | Brian A. Newman
Panel | |
| 2:08-CR-00908-CJC | 04/07/2020 | 2:00 PM | Western | | Ricky Anthony Medrano
Custody
PO Warrant | Carel Ale
DFPD | |
| 2:08-CR-00908-CJC-1 | 10/14/2020 | 1:00 PM | Western | | Ricky Anthony Medrano
Custody
PO Warrant | Charles Snyder
DFPD | |
| 2:08-CR-01007-DUTY | | | Western | | John Reginald Seidenberg
Custody
Indictment | Kim Savo
DFPD | |
| 2:08-CR-01033-CAS-4 | 12/09/2020 | 1:00 PM | Western | | Yoram El-Al
Custody
Indictment | Richard Callahan
Panel | Hebrew |
| 2:08-CR-01061-MWF-2 | 02/22/2018 | 2:00 PM | Western | | Anna Marie Leal
Custody
PO Warrant | Stephen Frye
Panel | |
| 2:08-CR-01082-PSG-1 | 01/17/2019 | 2:00 PM | Eastern | | Victor Perez
Custody
PO Warrant | Young Kim
DFPD | |
| 2:08-CR-01162-CAS-9 | | | Western | | Carlos Cardenas
Custody
Indictment | Matthew J Lombard
Panel | None |
| 2:08-CR-01167-PSG-9 | 06/17/2019 | 2:00 PM | Western | | Walter Kincaid
Custody
PO Warrant | Seema Ahmad
DFPD | |
| 2:08-CR-01201-DOC-14 | 04/05/2018 | 2:00 PM | Western | | Peter Soto
Custody
PO Warrant | Jennifer Uyeda
DFPD | |
| 2:08-CR-01234-JFW | | | Western | | Nicholas Myles Garcia
Custody
PO Warrant | Stephanie Thornton-Harris
DFPD | |
| 2:08-CR-01273-SJO | 06/14/2018 | 2:00 PM | Eastern | | Mark Bender
Custody
PO Warrant | Christine Yonan
DFPD | |
| 2:08-CR-01307-PA | 05/16/2018 | 2:00 PM | Western | | SEAN LAMONT WYATT
Custody
PO Warrant | Waseem Salahi
DFPD | |
| 2:08-CR-01390-AG-2 | 06/02/2020 | 1:00 PM | Western | | Ara Sarkisyan
Custody
PO Warrant | Kim Savo
DFPD | |
| 2:08-CR-01395-SVW-1 | 06/25/2018 | 2:00 PM | Western | | Invaka U. Roberson
Custody
PO Warrant | Cuauhtemoc Ortega
DFPD | |
| 2:08-CR-01486-DUTY | | | Western | | Nita Almuete Paddit Palma
Custody
Indictment | Stephen Demik
DFPD | Tagalog |
| 2:08-CR-01488-DUTY | | | Western | | Zheng Wang
Custody
Indictment | Nadine Hettle
DFPD | Mandarin |
| 2:08-CR-01503-DDP | 03/09/2020 | 2:00 PM | Western | | Herbert Americo Vasquez-Citalan
Custody
PO Warrant | Bina Ahmad
Panel | |
| 2:08-MJ-00163-DUTY-2 | | | Western | | Crystal Dillard
Custody
Complaint & Warrant | Yolanda Barrera
Panel | None |
| 2:08-MJ-00324-DUTY | | | Western | | Dashon Lavar Richardson
Custody
Complaint & Warrant | Jasmin Cader
DFPD | None |
| 2:08-MJ-00324-DUTY | | | Western | | Dashon Lavar Richardson
Custody
Complaint & Warrant | Jasmin Cader
DFPD | |
| 2:08-MJ-00669-DUTY-4 | | | Western | | Joaquin Ojeda
Custody
Local Complaint | Richard Nahigian
Retained | Spanish |
| 2:08-MJ-00999-DUTY-1 | | | Western | | Tyler George Farmer
Custody
Local Complaint | Rick D. Goldman
DFPD | |
| 2:08-MJ-01026-DUTY-1 | | | Western | | Cecilio Cipres
Custody
Local Complaint | Angel Navarro
DFPD | |
| 2:08-MJ-01098-DUTY | | | Western | | Seung Wook Lee
Custody
Complaint & Warrant | Errol H. Stambler
Panel | |
| 2:08-MJ-01124-DUTY | | | Western | | Adonis Gladney
Custody
Complaint & Warrant | Frank Jr. Sanes
Retained | |
| 2:08-MJ-01205-DUTY-2 | | | Western | | Jose Teul
Custody
Local Complaint | Michael Shannon
Panel | Spanish |
| 2:08-MJ-01255-DUTY | | | Western | | Hong Ru Ma
Custody
Local Complaint | Anthony E. Eaglin
DFPD | Mandarin |
| 2:08-MJ-01295-DUTY-1 | | | Western | | SEAL
Custody
Complaint & Warrant | James P. Cooper, III
Panel | Spanish |
| 2:08-MJ-01391-DUTY | | | Western | | Adam Leslie Steinberg
Custody
Out of District Affidavit | Charles Brown
DFPD | |
| 2:08-MJ-01608-DUTY | | | Western | | Joaquin Suarez Flores
Custody
Out of District Affidavit | Richard Garcia
Retained | |
| 2:08-MJ-01740-DUTY-1 | | | Western | | Daniel Alberto Solis
Custody
Local Complaint | Brian A. Newman
Panel | |
| 2:08-MJ-02023-DUTY | | | Western | | Material Witness
Custody
Complaint & Warrant | Sonia Chahin
Panel | Spanish |
| 2:08-MJ-02023-DUTY | | | Western | | Material Witness
Custody
Complaint & Warrant | Sonia Chahin
Panel | Spanish |
| 2:08-MJ-02052-DUTY | | | Western | | Notan Rafailovich Lerner
Custody
Complaint & Warrant | Yasmin Cader
DFPD | Russian |
| 2:08-MJ-02167-DUTY | | | Western | | Hoa Nguyen
Custody
Complaint & Warrant | Richard Bitters
Retained | |
| 2:08-MJ-02306-DUTY | | | Western | | Alfredo Miranda Guillen
Custody
Local Complaint | Chris Dybwad
DFPD | Spanish |
| 2:08-MJ-02416-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Timothy Lannen
Panel | Spanish |
| 2:08-MJ-02783-DUTY | | | Western | | Damon Darrell Williams
Custody
Complaint & Warrant | Charles Brown
DFPD | |
| 2:08-MJ-02808-DUTY-3 | | | Western | | SEAL
Custody
Complaint & Warrant | Alicia Blanco
DFPD | Armenian |
| 2:08-MJ-02808-DUTY-3 | | | Western | | SEAL
Custody
Complaint & Warrant | Alicia Blanco
DFPD | Armenian |
| 2:08-MJ-02868-DUTY-3 | | | Western | | Marcelino Najera Payes
Custody
Complaint & Warrant | David McLane
Panel | Spanish |
| 2:09-CR-00224-GW-14 | 01/28/2019 | 2:00 PM | Western | | Alfredo Ruiz
Custody
PO Warrant | Richard E Nahigian
Retained | |
| 2:09-CR-00230-SVW-27 | 03/05/2018 | 2:00 PM | Western | | Ryan Leone
Custody
PO Warrant | Summer Lacey
DFPD | |
| 2:09-CR-00230-SVW-35 | | | Western | | Morris Samuel
Custody
Complaint & Warrant | Angel Navarro
Panel | |
| 2:09-CR-00230-SVW-35 | | | Western | | Morris Samuel
Custody
PO Warrant | Angel Navarro
Panel | |
| 2:09-CR-00243-CJC | 12/06/2018 | 02:00 PM | Southern | | Miguel Ramon Andrade
Custody
PO Warrant | Kenneth A. Reed
Panel | |
| 2:09-CR-00257-R | 02/20/2018 | 1:30 PM | Eastern | | Mark Anthony Gonzales
Custody
PO Warrant | Jelani Lindsay
DFPD | |
| 2:09-CR-00257-R-1 | 07/13/2018 | 2:00 PM | Western | | Mark Anthony Gonzales
Custody
PO Warrant | Charles Brown
DFPD | |
| 2:09-CR-00261-ODW | 03/10/2020 | 2:00 PM | Western | | Raul Ernest Alonso-Prieto
Custody
PO Warrant | James P. Cooper III
Panel | |
| 2:09-CR-00292-DSF-1 | 03/06/2019 | 2:00 PM | Western | | Adrian Evans
Custody
PO Warrant | Carel Ale
DFPD | |
| 2:09-CR-00297-DSF | 04/15/2019 | 2:00 PM | Southern | | David Duplessis
Custody
PO Warrant | Lillian Chu
DFPD | |
| 2:09-CR-00301-GW-1 | 09/26/2018 | 2:00 PM | Western | | Calvin Charles Colbert, JR
Custody
PO Warrant | Carel Ale
DFPD | |
| 2:09-CR-00310-ODW-1 | 08/21/2020 | 1:00 PM | Western | | Gustavo Esparza
Custody
PO Warrant | Michael Brown
| |
| 2:09-CR-00312-DUTY-6 | | | Western | | Brair Caitlyn Weippert
Custody
Indictment | Anthony Solis
Panel | None |
| 2:09-CR-00332-DUTY-14 | | | Western | | Muhammed Rafi
Custody
Indictment | Judith Rochlin
Panel | |
| 2:09-CR-00374-JFW | 02/02/2018 | 2:00 PM | Western | | Christopher Dean Williams
Custody
PO Warrant | Deborah Gonzalez
DFPD | |
| 2:09-CR-00412-DUTY-1 | | | Southern | | John Mark Sotelo
Custody
Indictment | Thomas Wolfsen
Panel | None |
| 2:09-CR-00412-DUTY-9 | | | Southern | | Jeffrey Moran
Custody
Indictment | David Haigh
Panel | |
| 2:09-CR-00415-RGK-1 | 04/09/2018 | 2:00 PM | Eastern | | Ivan Alejandro Reyes Silva
Custody
PO Warrant | Stephanie Thornton-Harris
DFPD | Spanish |
| 2:09-CR-00445-DSF-39 | 09/06/2018 | 2:00 PM | Western | | Mary Helen Blajos
Custody
Warrant/Bench - failure to appear | Jelani Lindsey
DFPD | |
| 2:09-CR-00445-DSF-42 | 12/02/2020 | 1:00 PM | Western | | Raymond Benavidez
Custody
PO Warrant | Kim Savo
DFPD | |
| 2:09-CR-00445-DSF-45 | 02/19/2020 | 2:00 PM | Eastern | | Britney Lynn Chavez
Custody
PO Warrant | Angela Viramontes
DFPD | |
| 2:09-CR-00445-DUTY-9 | | | Western | | Jorge Rios
Custody
Indictment | Christopher Johnson
Panel | |
| 2:09-CR-00534-PSG | 04/17/2019 | 2:00 PM | Eastern | | Billy Ray Connor
Custody
PO Warrant | Rebecca Abel
DFPD | |
| 2:09-CR-00554-GHK-1 | | | Western | | Johnny Lee Hunter
Custody
Indictment | Hayne Yoon
DFPD | |
| 2:09-CR-00583-TJH | 07/26/2019 | 2:00 PM | Eastern | | Yoni Rolando Solis-Ramirez
Custody
PO Warrant | Humberto Diaz
Panel | |
| 2:09-CR-00583-TJH-1 | 05/19/2020 | 2:00 PM | Western | | Yoni Rolando Solis-Ramirez
Custody
PSA Warrant | Humberto Diaz
Panel | |
| 2:09-CR-00609-DUTY-24 | | | Western | | Marygrace Valdevieso
Custody
Indictment | Hector C. Perez
Panel | |
| 2:09-CR-00640-DSF | 01/31/2018 | 2:00 PM | Western | | Vahe Sarkiss
Custody
PO Warrant | Nadine Hettle
DFPD | |
| 2:09-CR-00719-RGK-1 | 07/28/2020 | 1:00 PM | Western | | Janie Marie Pinedo
Custody
PO Warrant | Angel Navarro
Panel | |
| 2:09-CR-00791-PA | 01/21/2021 | 1:00 PM | Western | | Albert Immerso
Custody
PO Warrant | Lekaeshia Adeniyi-Dorsey
DFPD | |
| 2:09-CR-00897-DUTY | | | Western | | Joyce Patterson
Custody
Information Class B | Humberto Diaz
DFPD | |
| 2:09-CR-00939-GW-19 | 07/20/2018 | 2:00 PM | Eastern | | Raul Soriano
Custody
PO Warrant | Michael Chernis
Panel | |
| 2:09-CR-00939-GW-22 | 08/05/2019 | 2:00 PM | Western | | Ramiro Perez
Custody
PO Warrant | Robert Scott
Panel | |
| 2:09-CR-00939-GW-39 | 02/13/2018 | 2:00 PM | Western | | Ralph Pina
Custody
PO Warrant | Deborah Gonzalez
DFPD | |
| 2:09-CR-00939-GW-39 | 09/12/2018 | 2:00 PM | Western | | Ralph Pina
Custody
PO Warrant | Deborah Gonzalez
DFPD | |
| 2:09-CR-00939-GW-42 | 09/13/2019 | 2:00 PM | Western | | Ysidro Barajas
Custody
PO Warrant | Peter Swarth
Panel | |
| 2:09-CR-00939-GW-42 | 09/08/2020 | 2:00 PM | Southern | | Ysidro Barajas
Custody
PO Warrant | Peter C Swarth
Panel | |
| 2:09-CR-00939-GW-51 | 01/07/2021 | 1:00 PM | Western | | David Shumilo
Custody
PO Warrant | Erica Choi
DFPD | |
| 2:09-CR-00939-GW-71 | 10/30/2018 | 2:00 PM | Western | | Osvaldo Lopez
Custody
Indictment | Charles Diamond
Panel | |
| 2:09-CR-00939-GW-87 | 02/13/2019 | 2:00 PM | Eastern | | Clemente Alquicira
Custody
PO Warrant | Stephen G. Frye
Panel | |
| 2:09-CR-00939-RGK-51 | 01/28/2020 | 2:00 PM | Western | | David Shumilo
Custody
PO Warrant | John D Robertson
Panel | |
| 2:09-CR-00955-DMG-1 | 07/30/2020 | 1:00 PM | Western | | Otis Donell Cotton, Jr
Custody
PO Warrant | Jill Ginstling
DFPD | |
| 2:09-CR-01002-DUTY | | | Western | | Jonathon Deegan
Custody
Indictment | Ira Salzman
Retained | |
| 2:09-CR-01103-ODW | 02/25/2019 | 2:00 PM | Western | | David Prado Flores
Custody
Warrant/Bench - failure to appear | Jill Ginstling
DFPD | |
| 2:09-CR-01103(A)-ODW | 03/07/2019 12:00:00 AM | 11:00 AM | Western | | DAVID PRADO FLORES,
aka Gerardo Saldivar
1) CUSTODY
| JILL K. GINSTLING
| Spanish |
| 2:09-CR-01110-SVW | 12/13/2018 | 2:00 PM | Western | | Nicholas S Paige
Custody
PO Warrant | Georgina Wakefield
DFPD | |
| 2:09-CR-01139-SVW | 08/02/2018 | 2:00 PM | Eastern | | Raymond Michael Villa
Custody
PO Warrant | Howard Shneider
DFPD | |
| 2:09-CR-01175-GW-2 | 05/11/2018 | 2:00 PM | Western | | DANIEL IGHEKPE
Custody
Indictment | Peter C. Swarth
Prev. Appt. | |
| 2:09-CR-01175-GW-3 | 05/24/2018 | 2:00 PM | Western | | SANDRA LATULIPPE
Custody
Indictment | Kenneth Reed
Panel | French |
| 2:09-CR-01210-PA-2 | | | Western | | ARMANDO PEREZ FLORES
Custody
Indictment | NADINE HETTLE
DFPD | Spanish |
| 2:09-MJ-00342-DUTY-4 | | | Western | | Carl Joseph Manna
Bond
Complaint & Warrant | Sylvia Torres
DFPD | |
| 2:09-MJ-00342-DUTY-4 | | | Western | | Carl Joseph Manna
Bond
Complaint & Warrant | Sylvia Torres
DFPD | |
| 2:09-MJ-00361-DUTY | | | Western | | Jesus A. Trujillo
Custody
Local Complaint | Rick Goldman
DFPD | |
| 2:09-MJ-00685-DUTY | | | Western | | Shawn Michael Harrington
Custody
Complaint & Warrant | Victor Cannon
DFPD | |
| 2:09-MJ-00741-DUTY | | | Western | | Lusine Papyan
Custody
Local Complaint | Dale M. Rubin
Panel | Russian |
| 2:09-MJ-00746-DUTY-6 | | | Western | | Humberto Jimenez
Custody
Complaint & Warrant | Marcia J. Brewer
Panel | Spanish |
| 2:09-MJ-01012-DUTY | | | Western | | Lan Thi Tran Nguyen
Custody
Local Complaint | Liliana Coronado
DFPD | |
| 2:09-MJ-01012-DUTY | | | Western | | Lan Thi Tran Nguyen
Custody
Local Complaint | Liliana Coronado
DFPD | |
| 2:09-MJ-01063-DUTY | | | Western | | Benjamin Hwang
Custody
Local Complaint | Edward M. Robinson
Retained | |
| 2:09-MJ-01680-DUTY-3 | | | Western | | Galvin Gibson
Custody
Local Complaint | Alan Eisner
Panel | |
| 2:09-MJ-01680-DUTY-3 | | | Western | | Galvin Gibson
Custody
Local Complaint | Alan Eisner
Panel | None |
| 2:09-MJ-01680-DUTY-3 | | | Western | | Galvin Gibson
Custody
Local Complaint | Alan Eisner
Panel | None |
| 2:09-MJ-01680-DUTY-3 | | | Western | | Galvin Gibson
Custody
Local Complaint | Alan Eisner
Panel | None |
| 2:09-MJ-01846-DUTY | 07/17/2018 | 2:00 PM | Western | | SEAL
Custody
Complaint & Warrant | Cuauhtemoc Ortega
DFPD | Spanish |
| 2:09-MJ-01907-DUTY | | | Western | | Sade Shamier Whiting
Custody
Complaint & Warrant | Angel Navarro
DFPD | |
| 2:09-MJ-02174-DUTY-4 | | | Western | | Margarito Enciso
Custody
Complaint & Warrant | Stephen Fry
Panel | |
| 2:09-MJ-02412-DUTY | | | Western | | Ruben Gonzalez
Custody
Complaint & Warrant | Joel Koury
DFPD | |
| 2:09-MJ-02665-DUTY | | | Western | | Michael Plank
Custody
Local Complaint | Jennifer Uyeda
DFPD | |
| 2:09-MJ-02801-DUTY | | | Western | | Patrick Anthony Jacobs
Custody
Complaint & Warrant | Stephen Demik
DFPD | |
| 2:10-CR-00050-RGK-44 | 04/05/2019 | 2:00 PM | Western | | Johnny Phillips
Custody
PO Warrant | Nadine Hettle
DFPD | |
| 2:10-CR-00120-CAS-1 | 04/22/2019 | 2:00 PM | Western | | Kenneth Ray Thomas
Custody
PO Warrant | Carel Ale
| |
| 2:10-CR-00120-CAS-3 | 11/05/2018 | 2:00 PM | Western | | Brian Miramontes
Custody
PO Warrant | Thomas Nishi
Panel | |
| 2:10-CR-00131-FMO | 12/05/2019 | 2:00 PM | Eastern | | Othon Hernandez
Custody
PO Warrant | Angela Viramontes
DFPD | |
| 2:10-CR-00137-DUTY-2 | | | Western | | Edward Alarcon
Custody
Indictment | Edward M. Robinson
Panel | |
| 2:10-CR-00251-ODW-12 | 10/18/2019 | 2:00 PM | Eastern | | Steven Espinoza
Custody
PO Warrant | Rebecca Abel
DFPD | |
| 2:10-CR-00284-ODW-13 | 01/08/2019 | 2:00 PM | Western | | Janeen Autumn Sandvig
Bond
Superseding Indictment A | Marilyn Bednarski
Retained | |
| 2:10-CR-00326-DUTY | | | Western | | Benjamin Aparicio
Custody
Indictment | Anthony Eaglin
DFPD | |
| 2:10-CR-00351-ODW-15 | 09/05/2018 | 2:00 PM | Eastern | | Zacarias Arteaga
Custody
PO Warrant | Carlos Juarez
Panel | |
| 2:10-CR-00351-ODW-35 | 03/07/2018 | 2:00 PM | Eastern | | James Joseph Kissling
Custody
PSA Warrant | Young Kim
DFPD | |
| 2:10-CR-00351-ODW-35 | 09/11/2019 | 2:00 PM | Eastern | |
Warrant/Bench - failure to appear | Angela Viramontes
| None |
| 2:10-CR-00351-ODW-35 | 09/11/2019 | 2:00 PM | Eastern | | James Joseph Kissling
Custody
Warrant/Bench - failure to appear | Angela Viramontes
DFPD | |
| 2:10-CR-00369-DSF-1 | 10/17/2018 | 2:00 PM | Western | | Robert Reyes
Custody
PO Warrant | Waseem Salahi
DFPD | |
| 2:10-CR-00369-DSF-1 | 02/07/2020 | 2:00 PM | Western | | Robert Reyes
Custody
PO Warrant | David Sutton
DFPD | |
| 2:10-CR-00370-DMG-17 | 11/18/2019 | 2:00 PM | Western | | Juan Alonso Aispuro-Chagoya
Custody
Indictment | Paul W. Blake
Panel | Spanish |
| 2:10-CR-00380-DMG | 10/10/2018 | 2:00 PM | Western | | JESUS ORTEGA
Custody
PO Warrant | NEHA CHRISTERNA
DFPD | |
| 2:10-CR-00456-UA-13 | | | Western | | ELIA PEREZ
Custody
Indictment | CARLOS JUAREZ
Panel | Spanish |
| 2:10-CR-00491-GW | 06/22/2018 | 2:00 PM | Southern | | SEAL
Custody
PO Warrant | Lisa Shinar LaBarre
DFPD | |
| 2:10-CR-00596-SJO-1 | 03/07/2019 | 2:00 PM | Western | | Robert Michael St John
Custody
PO Warrant | Elizabeth Carpenter
Panel | |
| 2:10-CR-00790-RGK | 11/25/2014 | 2:00 PM | Western | | Juan Casas Murillo
Custody
PO Warrant | Moriah Radin
DFPD | Spanish |
| 2:10-CR-00861-PSG-3 | 10/09/2018 | 2:00 PM | Western | | Ivan McGee
Custody
PO Warrant | John Robertson
Panel | |
| 2:10-CR-00861-PSG-9 | 09/18/2018 | 2:00 PM | Western | | Jermaine Thomas
Custody
PO Warrant | Mark Chambers
Panel | |
| 2:10-CR-00862-PSG-3 | 02/13/2020 | 2:00 PM | Western | | Dwayne Bland
Custody
PO Warrant | Anthony Eaglin
Panel | |
| 2:10-CR-00862-PSG-5 | 09/16/2019 | 2:00 PM | Western | | Jayvon Thomas
Custody
PO Warrant | Luisa Pensanti
Retained | |
| 2:10-CR-00862-PSG-6 | 06/26/2019 | 2:00 PM | Western | | Michael Bridges
Custody
Warrant/Bench - failure to appear | Adam Olin
DFPD | |
| 2:10-CR-00890-PSG | 01/13/2021 | 1:00 PM | Western | | Aldo Jonathan Castro
Custody
PO Warrant | Kim Savo
DFPD | |
| 2:10-CR-00902-DMG-1 | 09/12/2018 | 2:00 PM | Western | | Jacob Joseph Vasquez
Custody
PO Warrant | Anne Hwang
DFPD | Spanish |
| 2:10-CR-00923-SJO-14 | 03/25/2019 | 2:00 PM | Western | | Stephen Patterson
Custody
PO Warrant | Gregory Nicolaysen
Panel | |
| 2:10-CR-00923-SJO-33 | 05/17/2019 | 2:00 PM | Western | | Rodney Bougerious
Custody
Warrant/Bench - failure to appear | Paul W. Blake
Panel | |
| 2:10-CR-00923-SJO-38 | 03/20/2019 | 2:00 PM | Western | | Darrin Dent
Custody
PO Warrant | William Harris
Panel | |
| 2:10-CR-00925-DUTY-2 | | | Western | | Carolyn Markell
Summons
Indictment | John D. Vandevelde
Retained | |
| 2:10-CR-00935-GW | 09/02/2020 | 1:00 PM | Western | | Lawrence Island
Custody
PO Warrant | Jelani Lindsey
DFPD | |
| 2:10-CR-00989-DUTY-15 | | | Western | | Carlos Zuniga
Custody
Indictment | George W. Buehler
Panel | None |
| 2:10-CR-00989-ODW-6 | 09/07/2018 | 2:00 PM | Western | | Daniel Soto Candia
Custody
PO Warrant | Seema Ahmad
DFPD | |
| 2:10-CR-01053-GW | | | Western | | Dlon Jeanette Taylor
Custody
PO Warrant | Anne Hwang
DFPD | |
| 2:10-CR-01119-SJO-27 | 04/23/2019 | 2:00 PM | Southern | | Jermaine Devon Purvis
Custody
PO Warrant | Andrea Jacobs
DFPD | |
| 2:10-CR-01119-SJO-34 | 10/02/2018 | 2:00 PM | Western | | Michael Jerome Dotson, Jr.
Custody
PO Warrant | Carlos Juarez
Panel | |
| 2:10-CR-01119-SJO-34 | 09/26/2019 | 2:00 PM | Southern | | Michael Jerome Dotson, Jr.
Custody
PO Warrant | Lillian Chu
DFPD | |
| 2:10-CR-01194-SVW | 02/26/2018 | 2:00 PM | Western | | Nathaniel Gonzales
Custody
PO Warrant | Seema Ahmad
DFPD | |
| 2:10-CR-01234-CAS | 09/07/2018 | 2:00 PM | Eastern | | Timothy Gomez
Custody
PO Warrant | Angela Viramontes
DFPD | |
| 2:10-CR-01311-SJO-13 | 02/27/2019 | 2:00 PM | Western | | Jose Delores Quezada
Custody
Indictment | Paul Blake
Panel | Spanish |
| 2:10-CR-01311-SJO-9 | 11/01/2019 | 2:00 PM | Western | | Alman Agustus Sterling
Custody
Indictment | John A. Targowski
Panel | |
| 2:10-CR-01327-GHK | 09/14/2018 | 2:00 PM | Eastern | | Michael Godinez
Custody
PO Warrant | David R. Reed
Appointed | |
| 2:10-CR-01346-DMG | 05/02/2018 | 2:00 PM | Eastern | | Christina Rocha
Custody
PO Warrant | David Kaloyanides
Retained | |
| 2:10-CR-01346-DMG | 12/30/2020 | 2:00 PM | Eastern | | Francisco Romero
Custody
PO Warrant | Luisa Tamez
DFPD | |
| 2:10-CR-01346-DMG-6 | 02/25/2020 | 1:30 PM | Eastern | | Christina Rocha
Custody
PO Warrant | David Kaloyanides
Panel | |
| 2:10-CR-01357-R | 03/01/2018 | 2:00 PM | Western | | Esteban Sanchez Alvarez
Custody
PO Warrant | Pedro Castillo
DFPD | Spanish |
| 2:10-CR0-SJO | | | Western | |
Custody
Superseding Indictment A | Stephanie Ames
| |
| 2:10-MJ-00028-DUTY | 11/18/2019 | 2:00 PM | Western | | Jorge Martinez
Custody
Complaint & Warrant | David Sutton
DFPD | |
| 2:10-MJ-00152-DUTY | | | Western | | Amy Huong Lam
Custody
Local Complaint | Richard Goldman
DFPD | Mandarin |
| 2:10-MJ-00155-DUTY | | | Western | | Jermaine Levell Carter
Custody
Complaint & Warrant | Chris Dybwad
DFPD | |
| 2:10-MJ-00155-DUTY | | | Western | | Jermaine Levell Carter
Custody
Complaint & Warrant | Chris Dybwad
DFPD | |
| 2:10-MJ-00359-DUTY-1 | | | Western | | Ha Yoon Kim
Custody
Complaint & Warrant | Sonia Agustin
DFPD | |
| 2:10-MJ-00469-DUTY-3 | | | Western | | Jose Antonio Rodriguez-Lopez
Custody
Local Complaint | Patrick Stephen Smith
Panel | Spanish |
| 2:10-MJ-00574-DUTY-2 | | | Western | | Samuel Ifeanyi Nwabueze, Jr.
Custody
Complaint & Warrant | Carl Gunn
DFPD | |
| 2:10-MJ-00907-DUTY | | | Western | | Jennifer Lynn Jess
Custody
Out of District Affidavit | Ann Hwang
DFPD | |
| 2:10-MJ-00981-DUTY | | | Western | | Juan Francisco Gonzalez Nunez
Custody
Local Complaint |
DFPD | |
| 2:10-MJ-01104-DUTY | | | Western | | KADARA ALLENAN KILGO
Custody
Local Complaint | KIM SAVO
DFPD | |
| 2:10-MJ-01154-DUTY | | | Western | | Gabriel Hernandez Hernandez
Custody
Local Complaint | Anthony Eaglin
DFPD | |
| 2:10-MJ-01154-DUTY | | | Western | | Gabriel Hernandez Hernandez
Custody
Local Complaint | Anthony Eaglin
DFPD | None |
| 2:10-MJ-01423-DUTY | | | Western | | Daniel Arellano Gonzalez
Custody
Local Complaint | Errol Stambler
Panel | Spanish |
| 2:10-MJ-01433-DUTY | | | Western | | Darryl Patrick Douglas
Custody
Complaint & Warrant | Daisy Bygrave
DFPD | |
| 2:10-MJ-01473-DUTY | | | Western | | Marcos Joshua Perez
Custody
Complaint & Warrant | Anthony Eaglin
DFPD | |
| 2:10-MJ-01574-DUTY | | | Western | | Juan Carlos Prado-Lucatero
Custody
Local Complaint | Anne Hwang
DFPD | Spanish |
| 2:10-MJ-01710-DUTY-3 | | | Western | | John Underwood
Custody
Complaint & Warrant | Jay L. Lichtman
Panel | |
| 2:10-MJ-02015-DUTY | | | Western | | Zain Bhamani
Custody
Out of District Affidavit | Richard Goldman
DFPD | |
| 2:10-MJ-02275-DUTY | | | Western | | Sonia Alvarado Barrantes
Custody
Local Complaint | Raul Ayala
DFPD | Spanish |
| 2:10-MJ-02301-DUTY | | | Western | | Paul Brian Aldrich
Custody
Complaint & Warrant | Nikoo Berenji
DFPD | |
| 2:10-MJ-02362-DUTY | | | Western | | Gong Xu
Custody
Complaint & Warrant | Dominic Cantalupo
Panel | Mandarin |
| 2:10-MJ-02679-DUTY-3 | | | Western | | Zsolt Simon
Custody
Complaint & Warrant | Robert Patrick Sticht
Panel | Hungarian |
| 2:10-MJ-02714-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Rick Goldman
DFPD | |
| 2:10-MJ-02919-DUTY-4 | | | Western | | David Gaeta
Custody
Local Complaint | David Haigh
Panel | |
| 2:11-CR-00020-RGK | 09/08/2020 | 2:00 PM | Southern | | Brae Tucker
Custody
Warrant/Bench - failure to appear | Anthony M Solis
Panel | |
| 2:11-CR-00029-ODW-7 | 03/26/2018 | 2:00 PM | Western | | Jorge Arturo Hercules
Custody
PO Warrant | Jill Ginstling
DFPD | |
| 2:11-CR-00030-DSF | 06/29/2018 | 2:00 PM | Western | | JOSEPH JOHN NARDI
Custody
PO Warrant | Jennifer Uyeda
DFPD | |
| 2:11-CR-00050-DUTY-1 | | | Western | | Luis Orozco
Custody
Indictment | Lisa Shinar
DFPD | |
| 2:11-CR-00050-JAK-42 | 03/05/2018 | 2:00 PM | Western | | Juan Flores
Custody
PO Warrant | Paul Blake
Panel | |
| 2:11-CR-00050-RGK | 08/02/2018 | 2:00 PM | Western | | Ismael Chavarria
Custody
PO Warrant | Seema Ahmad
DFPD | |
| 2:11-CR-00050-RGK-40 | 11/02/2018 | 2:00 PM | Western | | Leonel Gomes
Custody
PO Warrant | Charles Brown
DFPD | |
| 2:11-CR-00068-GHK-1 | 08/13/2019 | 2:00 PM | Western | | Richard Bravo
Custody
PO Warrant | Elena Sadowsky
DFPD | |
| 2:11-CR-00072-DDP-12 | | | Western | | Harut Torosyan
Custody
Indictment | Ivan L. Klein
Panel | |
| 2:11-CR-00072-DDP-52 | | | Western | | Manuk Terzyan
Custody
Indictment | Jilbert Tahmazian
Retained | Armenian |
| 2:11-CR-00072-DUTY-57 | | | Western | | Vartan Avedissian
Custody
Indictment | Mark S. Windsor
Panel | |
| 2:11-CR-00072-GW-8 | 12/13/2019 | 2:00 PM | Western | | Armen Hovanissian
Custody
PO Warrant | Jelani Lindsey
DFPD | |
| 2:11-CR-00072-RGK | 05/16/2019 12:00:00 AM | 11:00 AM | Western | | 35) RAFAEL PARSADANYAN,
aka Raffi, aka Raffo
1) BOND
| 35) GEORGE W. BUEHLER
| |
| 2:11-CR-00091-RGK-2 | 10/17/2019 | 2:00 PM | Western | | Freddie Clemente Avalos, Jr
Custody
PO Warrant | Howard Shneider
DFPD | |
| 2:11-CR-00124-UA | | | Western | | Ricky Alan Andrews
Custody
Indictment | Jeffery Rosenswank
DFPD | |
| 2:11-CR-00131-RGK | | | Western | |
Custody
Complaint & Warrant |
| |
| 2:11-CR-00131-RGK | | | Western | |
Custody
Complaint & Warrant |
| |
| 2:11-CR-00205-R-1 | 03/14/2018 | 2:00 PM | Western | | Oscar Juarez
Custody
PO Warrant | Christy O'Conner
DFPD | |
| 2:11-CR-00205-R-1 | 03/29/2018 | 2:00 PM | Western | | Oscar Juarez
Custody
PO Warrant | Christy O'Conner
DFPD | |
| 2:11-CR-00240-SVW-1 | 10/10/2019 | 2:00 PM | Western | | Luis Soriano Galeana
Custody
PO Warrant | Adithya Mani
DFPD | |
| 2:11-CR-00281-GHK-1 | | | Western | | Douglas Alarcon Zamora
Custody
PO Warrant | Craig Harbaugh
DFPD | Spanish |
| 2:11-CR-00281-GHK-1 | | | Western | | Douglas Alarcon Zamora
Custody
PO Warrant | Craig Harbaugh
DFPD | Spanish |
| 2:11-CR-00297-DUTY-2 | | | Western | | Chau-Shing Lin
Summons
Information | Charles L Kreindler
Retained | |
| 2:11-CR-00297-UA | | | Western | | Chau-Shing Lin
Summons
Summons & Complaint | Charles Kriendler
Retained | |
| 2:11-CR-00297-UA | | | Western | | Chau-Shing Lin
Summons
Summons & Complaint | Charles Kriendler
Retained | |
| 2:11-CR-00297-UA | | | Western | | Chau-Shing Lin
Summons
Summons & Complaint | Charles Kriendler
Retained | |
| 2:11-CR-00298-JFW | 07/31/2018 | 2:00 PM | Western | | Gregory Coyle
Custody
PO Warrant | David Wasserman
DFPD | |
| 2:11-CR-00316-DMG-1 | 03/06/2018 | 2:00 PM | Western | | Pedro Torres Fuerte
Custody
PO Warrant | Craig Harbaugh
DFPD | Spanish |
| 2:11-CR-00325-DMG-5 | 09/06/2018 | 2:00 PM | Eastern | | Rachelle Maxcell Hernandez
Custody
Superseding Indictment A | David R. Reed
Panel | |
| 2:11-CR-00338-RGK-1 | 11/02/2018 | 2:00 PM | Western | | Michael Sandgren
Custody
PO Warrant | Charles Brown
DFPD | |
| 2:11-CR-00382-PA | 01/12/2021 | 1:00 PM | Western | | Martin Lujan
Custody
PO Warrant | Anuj Nadadur
DFPD | |
| 2:11-CR-00385-SVW | 11/21/2014 | 2:00 PM | Western | | Robert Cook
Custody
PO Warrant | Brian A. Newman
Panel | |
| 2:11-CR-00408-GHK | 05/16/2018 | 2:00 PM | Western | | Kimya Wilson
Custody
PO Warrant | Waseem Salahi
DFPD | |
| 2:11-CR-00492-DUTY-45 | | | Western | | Israel Lozada, Jr
Custody
Indictment | Gregory Nicolaysen
Panel | |
| 2:11-CR-00492-DUTY-45 | | | Western | | Israel Lozada, Jr
Custody
Indictment | Gregory Nicolaysen
Panel | |
| 2:11-CR-00492-DUTY-45 | | | Western | | Israel Lozada, Jr
Custody
Indictment | Gregory Nicolaysen
Panel | |
| 2:11-CR-00492-MWF-16 | 02/06/2019 | 2:00 PM | Western | | Daniel Juarez
Custody
PO Warrant | Claire Simonich
DFPD | |
| 2:11-CR-00492-MWF-36 | 07/16/2018 | 2:00 PM | Western | | Gilberto Morales, Jr
Custody
PO Warrant | Georgina Wakefield
DFPD | |
| 2:11-CR-00492-MWF-39 | 05/31/2018 | 2:00 PM | Western | | MELODY BASYE
Custody
PO Warrant | GEORGE BUEHLER
Panel | |
| 2:11-CR-00492-MWF-51 | 03/12/2019 | 2:00 PM | Western | | Mark Andrew Everett
Custody
PO Warrant | Curtis Leftwich
Panel | |
| 2:11-CR-00492-MWF-8 | 01/28/2020 | 01:30 PM | Eastern | | Bernard Christian Gomez III
Custody
PO Warrant | Angela Viramontes
DFPD | |
| 2:11-CR-00492-MWF-8 | 10/23/2020 | 10/23/2020 | Eastern | | Bernard Christian GOMEZ, III
Custody
PO Warrant | Neha Christerna
DFPD | |
| 2:11-CR-00542-JFW-9 | 05/14/2018 | 2:00 PM | Western | | Robert Ramirez
Custody
PO Warrant | Stephanie Ames
Panel | |
| 2:11-CR-00566-DUTY-1 | | | Western | | Drew Darchuck
Custody
Indictment | Samuel Josephs
DFPD | |
| 2:11-CR-00566-JAK-4 | 07/27/2020 | 1:00 PM | Western | | Manuel David Santos
Custody
PO Warrant | Elizabeth C. Carpenter
Panel | |
| 2:11-CR-00570-SVW | 05/15/2019 | 2:00 PM | Western | | Elijah David Brown
Custody
PO Warrant | Claire Simonich
DFPD | |
| 2:11-CR-00653-PA | 07/26/2018 | 2:00 PM | Western | | Joel Murillo
Custody
PO Warrant | Jelani Lindsey
DFPD | |
| 2:11-CR-00662-GW-1 | 03/12/2018 | 2:00 PM | Western | | Michael William Wisar
Custody
PO Warrant | Lisa LaBarre
DFPD | |
| 2:11-CR-00662-GW-1 | 07/20/2018 | 2:00 PM | Western | | Michael William Wisar
Custody
PO Warrant | Kim Savo
DFPD | |
| 2:11-CR-00663-DSF-1 | 03/23/2018 | 2:00 PM | Western | | Jose Manuel Ayala-Salas
Custody
PO Warrant | Nadine Hettle
DFPD | Spanish |
| 2:11-CR-00700-ODW | 09/10/2020 | 1:00 PM | Western | | Jimmy James Foster
Custody
PO Warrant | Jill Ginstling
DFPD | |
| 2:11-CR-00724-CAS | 12/18/2018 | 2:00 PM | Western | | Jose Mejia-Nunoz
Custody
PO Warrant | Seema Ahmad
DFPD | Spanish |
| 2:11-CR-00758-DSF | 03/13/2020 | 2:00 PM | Southern | | Mark Anthony Cadena
Custody
PO Warrant | Erica Choi
DFPD | |
| 2:11-CR-00758-DSF-1 | 08/29/2018 | 02:00 PM | Eastern | | Mark Anthony Cadena
Custody
PO Warrant | Howard Schneider
DFPD | |
| 2:11-CR-00771-PA | 02/26/2019 | 2:00 PM | Eastern | | Jaime Cortez-Cortez
Custody
PO Warrant | Rebecca Abel
DFPD | Spanish |
| 2:11-CR-00791-ODW | 01/17/2019 | 2:00 PM | Western | | Chibueze Nwafor
Custody
PO Warrant | Ricardo Nicol
Retained | |
| 2:11-CR-00895-CAS | 09/05/2018 | 2:00 PM | Western | | Giovanni Gonzalez
Custody
PO Warrant | Julia Dexler
DFPD | |
| 2:11-CR-00935-MWF-30 | 06/16/2020 | 2:00 PM | Western | | Carlos Mendiola
Custody
PO Warrant | Jill Ginstling
DFPD | |
| 2:11-CR-00935-PSG-21 | 11/25/2019 | 2:00 PM | Western | | Mario Hernandez
Custody
PO Warrant | Elena Sadowsky
DFPD | |
| 2:11-CR-00935-R-22 | 04/22/2020 | 2:00 PM | Western | | Michael Gonzalez
Custody
PO Warrant | Peter Johnson
Panel | |
| 2:11-CR-00935-R-22 | 04/23/2020 | 2:00 PM | Western | | Michael Gonzalez
Custody
PO Warrant | Peter Johnson
Panel | |
| 2:11-CR-00935-R-27 | 02/26/2019 | 2:00 PM | Western | | Antoinette Ramirez
Custody
Warrant/Bench - failure to appear | Christy O'Connor
DFPD | |
| 2:11-CR-00935-RGK-27 | 09/09/2019 | 2:00 PM | Western | | Antoinette Ramirez
Custody
PO Warrant | Jelani Lindsey
DFPD | |
| 2:11-CR-00938-GHK | | | Western | | Daniel Sanchez
Custody
PO Warrant | Naeun Rim
DFPD | |
| 2:11-CR-00963-DUTY-4 | | | Western | | Isaac Soussana
Custody
Indictment | Antonio Francisco Yoon
Panel | |
| 2:11-CR-01033-SJO | 06/22/2018 | 2:00 PM | Western | | LUIS ALBERTO JIMENEZ
Custody
PO Warrant | ANGEL NAVARRO
Panel | |
| 2:11-CR-01078-DUTY-3 | 11/29/2018 | 2:00 PM | Western | | Cesar Ruiz
Custody
PO Warrant | Angel Navarro
Panel | |
| 2:11-CR-01163-FMO | 09/17/2020 | 1:00 PM | Western | | Fernando Lujan
Custody
PO Warrant | Carlos Juarez
Panel | |
| 2:11-MJ-00003-DUTY | | | Western | | Rodney Rodell Dunning
Custody
Complaint & Warrant | Koren Bell
DFPD | |
| 2:11-MJ-00212-DUTY | | | Western | | Raymond Anthony Lopez
Custody
Out of District Affidavit | Koren Bell
DFPD | |
| 2:11-MJ-00371-DUTY | | | Western | | Mark Roy Anderson
Custody
Complaint & Warrant | Nadine Hettle
DFPD | |
| 2:11-MJ-00371-DUTY | | | Western | | Mark Roy Anderson
Custody
Complaint & Warrant | Raul Ayala
DFPD | None |
| 2:11-MJ-00371-DUTY | | | Western | | Mark Roy Anderson
Custody
Complaint & Warrant | Raul Ayala
DFPD | |
| 2:11-MJ-00550-DUTY-1 | | | Western | | Esteban Montes Lopez
Custody
Local Complaint | Hayne Yoon
DFPD | |
| 2:11-MJ-01003-DUTY | | | Western | | Joey Edward Leyba
Custody
Complaint & Warrant | Neha Mehta
DFPD | None |
| 2:11-MJ-01063-DUTY-2 | | | Western | | Jacinto Lopez-Corona
Custody
Local Complaint | Joel A. Thvedt
Panel | Spanish |
| 2:11-MJ-01754-DUTY | | | Western | | Nazario Martinez-Bernal
Custody
Complaint & Warrant | Nadine Hettle
DFPD | Spanish |
| 2:11-MJ-01954-DUTY-1 | | | Western | | Ernest Ivar Viana
Custody
Complaint & Warrant | Jennifer Uyeda
DFPD | |
| 2:11-MJ-02167-DUTY | | | Western | | James Lee
Custody
Complaint & Warrant | Neha Mehta
DFPD | |
| 2:11-MJ-02231-DUTY | | | Western | | Karen Rae Lunde
Custody
Local Complaint | Neha Mehta
DFPD | |
| 2:11-MJ-02233-DUTY | | | Western | | Jose Severo-Garcia
Custody
Out of District Affidavit | Neha Mehta
DFPD | Mixteco Alto |
| 2:11-MJ-02571-DUTY-7 | | | Western | | Cesar Ruiz
Custody
Local Complaint | Angel Navarro
Panel | |
| 2:11-MJ-02860-DUTY-10 | | | Western | | Marco Valela
Custody
Local Complaint | Stephanie Ames
Panel | Spanish |
| 2:11-MJ-02860-DUTY-10 | | | Western | | Marco Valela
Custody
Local Complaint | Stephanie Ames
Panel | Spanish |
| 2:11-MJ-02860-DUTY-10 | | | Western | | Marco Valela
Custody
Local Complaint | Stephanie Ames
Panel | Spanish |
| 2:11-MJ-02860-DUTY-10 | | | Western | | Marco Valela
Custody
Local Complaint | Stephanie Ames
Panel | Spanish |
| 2:11-MJ-02860-DUTY-5 | | | Western | | Robert Lee Valero
Custody
Local Complaint | Larry Bakman
Panel | |
| 2:12-CR-00011-DUTY | | | Western | | Karla Trejo
Summons
Information Class B | William F Vogel
Retained | |
| 2:12-CR-00053-FMO | 10/26/2018 | 2:00 PM | Eastern | | Ruben Villa-Gomez
Custody
PO Warrant | Young Kim
DFPD | Spanish |
| 2:12-CR-00094-GW | 09/02/2020 | 1:00 PM | Western | | Kevin Darnell Smith
Custody
PO Warrant | Carel Ale
DFPD | |
| 2:12-CR-00159-DMG-6 | 05/04/2018 | 2:00 PM | Western | | Terry Dean Cunningham
Custody
PO Warrant | Joel C Koury
Panel | |
| 2:12-CR-00159-DMG-6 | 05/08/2018 | 2:00 PM | Western | | Terry Dean Cunningham
Custody
PO Warrant | Joel C. Koury
Panel | |
| 2:12-CR-00169-RGK-1 | 01/19/2021 | 2:00 PM | Eastern | | Jose de Jesus Cocina Jaramillo
Custody
PO Warrant | Angela Viramontes
DFPD | Spanish |
| 2:12-CR-00239-DMG | 05/08/2019 | 02:00 PM | Southern | | Veronica Aguilar
Custody
PO Warrant | Anne Hwang
DFPD | |
| 2:12-CR-00239-DMG-2 | 10/09/2018 | 2:00 PM | Western | | Veronica Aguilar
Custody
PO Warrant | Carel Ale
DFPD | |
| 2:12-CR-00260-DMG-6 | 07/19/2019 | 2:00 PM | Eastern | | Taron Anderson
Custody
PO Warrant | David Kaloyanides
Panel | |
| 2:12-CR-00301-DUTY | | | Western | | William Houston
Summons
Information | Alan Eisner
Retained | |
| 2:12-CR-00449-UA-1 | 01/14/2020 | 2:00 PM | Western | | Jonathan Herrera
Custody
Indictment | Howard Shneider
DFPD | |
| 2:12-CR-00453-VAP-2 | 03/15/2019 | 2:00 PM | Western | | Corey Robert James
Custody
PO Warrant | Andre Townsend
DFPD | |
| 2:12-CR-00467-AB-1 | 08/21/2020 | 1:00 PM | Western | | Aviv Mizrahi
Custody
Superseding Indictment A | Michael Brown
DFPD | |
| 2:12-CR-00496 | | | Western | | 3.) BIRDMAN DISTRIBUTION CORPORATION, dba Powerline Incorporated
1) SUMMONS
| 3.) DAVID KENNER
| |
| 2:12-CR-00528-UA-2 | 09/17/2019 | 1:00 PM | Western | | Luis Cazarez-Beltran
Custody
Indictment | Kenneth Reed
Panel | Spanish |
| 2:12-CR-00545-UA-2 | | | Western | | Francisco Sianez
Custody
Indictment | Stephen G. Frye
Panel | |
| 2:12-CR-00606-MWF-16 | 02/23/2018 | 2:00 PM | Western | | Armando Ramirez-Lizarraga
Custody
PO Warrant | Charles Brown
DFPD | |
| 2:12-CR-00606-MWF-16 | 09/21/2018 | 2:00 PM | Western | | Armando Ramirez-Lizarraga
Custody
PO Warrant | Charles Brown
DFPD | |
| 2:12-CR-00677-JFW | 02/20/2018 | 2:00 PM | Western | | Haven Duane Miles
Custody
PO Warrant | Craig Harbaugh
DFPD | |
| 2:12-CR-00679-UA-3 | | | Western | | SEAL
Custody
Indictment | Samuel Joseph
DFPD | |
| 2:12-CR-00689-JAK-1 | 04/13/2020 | 2:00 PM | Western | | Pablo De Jesus Lopez
Custody
PO Warrant | Jelani Lindsey
DFPD | |
| 2:12-CR-00709-MWF | 08/24/2020 | 1:00 PM | Western | | Justin Anthony Allen
Custody
PO Warrant | Richard Rowe
DFPD | |
| 2:12-CR-00722-TJH-4 | 10/05/2020 | 2:00 PM | Southern | | John Leroy Revels
Custody
PO Warrant | Jason Hannan
DFPD | |
| 2:12-CR-00752-PSG | 08/14/2018 | 2:00 PM | Western | | Alfredo Munoz
Custody
PO Warrant | Andre Townsend
DFPD | |
| 2:12-CR-00770-FMO-1 | 03/15/2019 | 2:00 PM | Western | | Henry Borja
Custody
PO Warrant | Kim Savo
DFPD | |
| 2:12-CR-00772-UA | | | Western | | Rigoberto Jimenez
Custody
Indictment | Yasmin Cader
DFPD | |
| 2:12-CR-00778-RGK | 06/08/2018 | 2:00 PM | Western | | Miguel Alexander Ruiz
Custody
PO Warrant | Seema Ahmad
DFPD | |
| 2:12-CR-00780-SVW-11 | 11/26/2014 | 2:00 PM | Western | | Ines Castillion Joya
Custody
Indictment | Amy E. Jacks
Panel | Spanish |
| 2:12-CR-00815-R | 02/09/2018 | 02:00 PM | Southern | | Juan Delgado-Mora
Custody
PO Warrant | Joel C Koury
Panel | |
| 2:12-CR-00815-R-2 | 03/25/2019 | 2:00 PM | Western | | Christopher Arredondo
Custody
Warrant/Bench - failure to appear | Kim Savo
DFPD | |
| 2:12-CR-00815-R-7 | 11/15/2018 | 2:00 PM | Southern | | Juan Delgado-Mora
Custody
PO Warrant | Joel Koury
Appointed | |
| 2:12-CR-00829-SVW-1 | 10/31/2019 | 2:00 PM | Western | | Ernesto Diaz
Custody
Warrant/Bench - failure to appear | Michael Brown
DFPD | |
| 2:12-CR-00829(B)-SVW | 02/13/2020 12:00:00 AM | 11:00 AM | Western | | ERNESTO DIAZ, Reg # 63622-112
1) CUSTODY
| CHARLES C. BROWN
| |
| 2:12-CR-00853-GW-1 | 12/20/2018 | 2:00 PM | Western | | Marco Ivan Zaragoza-Pelayo
Custody
Indictment | Mark Kassabian
Panel | Spanish |
| 2:12-CR-00853-GW-3 | 08/09/2018 | 2:00 PM | Western | | Rafael Rivera-Salomon
Custody
Indictment | Joel C Koury
Panel | Spanish |
| 2:12-CR-00877-JFW-1 | 01/06/2020 | 2:00 PM | Western | | Rodney Davone Longmire
Custody
PO Warrant | Richard Rowe
DFPD | |
| 2:12-CR-00888-DMG | 02/09/2018 | 2:00 PM | Western | | Adels Torosyan
Custody
PO Warrant | Garo Ghazarian
Retained | |
| 2:12-CR-00904-UA | | | Western | | Tigran Aklyan
Custody
Indictment | Stephen Demik
DFPD | |
| 2:12-CR-00917-RGK-4 | 02/14/2019 | 2:00 PM | Western | | Pascal Gaudreault
Custody
Indictment | Gerald Salseda
Panel | |
| 2:12-CR-00950-UA | | | Western | | Jeremiah Frazier
Custody
Information | Lara Hoffman
DFPD | |
| 2:12-CR-00951-PSG-2 | 08/21/2019 | 2:00 PM | Eastern | | Nathan Edward Williams
Custody
PO Warrant | George W Buehler
Panel | |
| 2:12-CR-00964-DMG-15 | 07/09/2018 | 2:00 PM | Western | | Heriberto Eddie Navarro
Custody
PSA Warrant | Amy Jacks
Panel | |
| 2:12-CR-00964-DMG-24 | 08/24/2018 | 2:00 PM | Western | | Erick Garcia
Custody
Indictment | Mark A. Chambers
Panel | |
| 2:12-CR-01053-R | 06/25/2018 | 2:00 PM | Southern | | Gosada Munoz
Custody
PO Warrant | Andrea Jacobs
DFPD | |
| 2:12-CR-01053-SVW-1 | 01/09/2020 | 2:00 PM | Western | | Gosada Munoz
Custody
PO Warrant | Paul W Blake , Jr
Panel | |
| 2:12-CR-01059 | | | Western | | RONALD WALKER
1) BOND
| RICHARD D. GOLDMAN
| |
| 2:12-CR-01075-DOC-5 | 02/19/2019 | 2:00 PM | Western | | Valentin Licea Morales
Custody
PO Warrant | James S. Bisnow
Appointed | |
| 2:12-CR-01118-DMG | 11/24/2014 | 4:30 PM | Western | | George Vera, Sr.
Custody
Indictment |
| |
| 2:12-CR-01118-DMG-3 | 01/08/2021 | 1:00 PM | Western | | Roman Aguayo
Custody
PO Warrant | Neha Christerna
DFPD | |
| 2:12-CR-01131-DUTY | | | Western | | Efrain Cuevas-Bautista
Custody
Rule 20 | Carlos N. Iriarte
To be Appt. | |
| 2:12-CR-01135-DUTY-14 | | | Western | | Carlos Delgado
Custody
Indictment | Anthony M. Solis
Panel | |
| 2:12-CR-01135-RGK | 03/21/2018 | 2:00 PM | Western | | Miguel Delgado
Custody
PO Warrant | John McNicholas
Panel | |
| 2:12-CR-01135-RGK-14 | 01/14/2019 | 2:00 PM | Western | | Carlos Delgado
Custody
PO Warrant | Julia Deixler
DFPD | |
| 2:12-CR-01135-RGK-14 | 07/05/2019 | 2:00 PM | Western | | Carlos Delgado
Custody
PO Warrant | Charles Snyder
DFPD | |
| 2:12-CR-01135-RGK-20 | 06/05/2018 | 2:00 PM | Western | | Christopher Velasquez
Custody
Warrant/Bench - failure to appear | Georgina Wakefield
DFPD | |
| 2:12-CR-01135-RGK-27 | 07/17/2019 | 2:00 PM | Western | | Edgar Gonzalez
Custody
PO Warrant | John Targowski
Panel | |
| 2:12-CR-01152-DUTY-1 | | | Western | | SEAL
Custody
Indictment | Yasmin Cader
DFPD | |
| 2:12-CR-01170-DUTY-1 | | | Western | | Adeline Ekwebelem
Custody
Indictment | Jerry Kaplan
Retained | |
| 2:12-MJ-00273-DUTY | | | Western | | Louis Chase
Custody
Local Complaint | Anne Hwang
DFPD | |
| 2:12-MJ-00398-DUTY | | | Western | | Jimmy Kha
Custody
Complaint & Warrant | David Sutton
Panel | Vietnamese |
| 2:12-MJ-00868-DUTY-2 | | | Western | | Nazeli Dobadzhyan
Custody
Complaint & Warrant | Jason P. Gonzalez
Panel | |
| 2:12-MJ-00936-DUTY | 12/20/2018 | 2:00 PM | Western | | SEAL
Custody
Complaint & Warrant | Mark Kassabian
Panel | Spanish |
| 2:12-MJ-01547-DUTY | | | Western | | Lawrence Eugene Shaw
Custody
Complaint & Warrant | Koren Bell
DFPD | |
| 2:12-MJ-01600-DUTY | 12/20/2018 | 2:00 PM | Western | | Marco Ivan Zaragoza-Pelayo
Custody
Complaint & Warrant | Mark Kassabian
Panel | Spanish |
| 2:12-MJ-01615-DUTY | | | Western | | Josua Abram Islas
Custody
Complaint & Warrant | Yasmin Cader
DFPD | |
| 2:12-MJ-01840-DUTY | | | Western | | Salvador Alejandro Flores
Custody
Local Complaint | Chris Dybwad
DFPD | Spanish |
| 2:12-MJ-02337-DUTY | | | Western | | Yongda Huang Harris
Custody
Local Complaint | Steven A. Seiden
Retained | |
| 2:12-MJ-02766-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Samuel Josephs
DFPD | |
| 2:12-MJ-02800-DUTY | | | Western | | Tawanna Gilmore
Custody
Out of District Affidavit | Sonja Augustine
DFPD | |
| 2:12-MJ-02863-DUTY | | | Western | | Miguel Arenas Sr.
Custody
Out of District Affidavit | Georgina Wakefield
DFPD | |
| 2:12-MJ-02879-DUTY | | | Western | | Yunhua Zhao
Custody
Local Complaint | Craig Harbaugh
DFPD | Mandarin |
| 2:12-MJ-02896-DUTY-1 | | | Western | | Ivan Ramirez-Levya
Custody
Local Complaint | James R. Tedford, III
Appointed | Spanish |
| 2:13-CR-00011-PA | 03/09/2018 | 02:00 PM | Southern | | Luis Bojorquez
Custody
PO Warrant | Andrea Jacobs
DFPD | |
| 2:13-CR-00021-JLQ | | | Eastern | | MICHAEL WILLIAMSON
Custody
Complaint & Warrant | Kay K. Otani
DFPD | |
| 2:13-CR-00037-UA | | | Western | | Juan Herrera
Summons
Information | Mark J. Werksman
Retained | |
| 2:13-CR-00048-UA-8 | | | Western | | Julian Spitari
Custody
Indictment | Jerome Haig
Panel | |
| 2:13-CR-00062-SVW-8 | | | Western | | Curtis Platt
Bond
Indictment | Amy E. Jacks
Panel | |
| 2:13-CR-00091-TJH-2 | 03/01/2018 | 2:00 PM | Western | | Efren Marquez Jr.
Custody
PO Warrant | James Tedford
Panel | |
| 2:13-CR-00183-JAK-4 | 04/17/2019 | 2:00 PM | Western | | Craig Heatherington
Summons
Superseding Indictment A | Michael Zweiback
Retained | |
| 2:13-CR-00204-SJO | 05/08/2019 | 02:00 PM | Southern | | Maximiliano Guzman
Custody
PO Warrant | Christine Nancy Yonan
DFPD | |
| 2:13-CR-00219-JLS | 06/20/2018 | 2:00 PM | Western | | Christopher William Elmore
Custody
PO Warrant | David Wasserman
DFPD | |
| 2:13-CR-00287-FMO-2 | 12/26/2018 | 2:00 PM | Eastern | | Rafael Urena
Custody
PO Warrant | Lillian Chu
DFPD | |
| 2:13-CR-00308-ODW | 05/10/2019 | 2:00 PM | Western | | Sergio Aldana Luna
Custody
PO Warrant | Elena Sadowsky
DFPD | Spanish |
| 2:13-CR-00324-CAS-2 | 10/29/2018 | 2:00 PM | Western | | Ayodeji Temitayo Fatunmbi
Custody
Indictment | John McNicholas
Panel | |
| 2:13-CR-00373-FMO | 07/06/2018 | 2:00 PM | Western | | Alan Ross
Custody
PO Warrant | James R Tedford , II
Panel | |
| 2:13-CR-00373-FMO | 04/01/2019 | 2:00 PM | Western | | Alan Ross
Custody
PO Warrant | James R. Tedford II
Panel | |
| 2:13-CR-00374-DMG-2 | 05/07/2018 | 2:00 PM | Western | | Anthony Edwards
Custody
Warrant/Bench - failure to appear | David Wasserman
DFPD | |
| 2:13-CR-00374-DMG-2 | 09/11/2018 | 2:00 PM | Western | | Anthoney Edwards
Custody
Warrant/Bench - failure to appear | Sonam Henderson
DFPD | |
| 2:13-CR-00387-SJO | 08/28/2020 | 1:00 PM | Western | | Jovan Harris
Custody
PO Warrant | Nadine Hettle
DFPD | |
| 2:13-CR-00387-SJO | | | Western | | Jovan Harris
Custody
PO Warrant | Nadine Hettle
DFPD | |
| 2:13-CR-00389-ODW-2 | 07/31/2019 | 2:00 PM | Western | | Don Lewis Mosley, Jr
Custody
PO Warrant | Peter Swarth
Panel | |
| 2:13-CR-00397-MWF | 05/20/2019 | 2:00 PM | Eastern | | Jose Lopez, Jr.
Custody
PO Warrant | Rebecca Abel
DFPD | |
| 2:13-CR-00438-CJC | 08/07/2020 | 02:00 PM | Southern | | Daniel Warren Gaudio
Custody
PO Warrant | Erica Choi
DFPD | |
| 2:13-CR-00441-DDP-11 | | | Western | | Robert Leelin Yee
Custody
Indictment | James Ridde
Retained | |
| 2:13-CR-00469-CJC-1 | 01/25/2019 | 2:00 PM | Western | | Clifford Kirstein
Custody
Indictment | David Torres
Retained | |
| 2:13-CR-00469-CJC-3 | 01/25/2019 | 2:00 PM | Western | | Mark El Bernachawy
Custody
Indictment | Shawna Shahnaz Nazari
Retained | |
| 2:13-CR-00469-UA-2 | 01/17/2019 | 2:00 PM | Western | | Kelen Magael Buchan
Custody
Indictment | Pedro Castillo
DFPD | |
| 2:13-CR-00469-UA-5 | 01/17/2019 | 2:00 PM | Western | | Agiyl Kamaldin
Custody
Indictment | John Targowski
Panel | |
| 2:13-CR-00470-JAK | 10/22/2019 | 2:00 PM | Western | | Richard Atafari Lawrence
Custody
PO Warrant | Erin Murphy
DFPD | |
| 2:13-CR-00484-DUTY-12 | | | Western | | Adam Rios
Custody
Indictment | Joseph F. Walsh
Panel | |
| 2:13-CR-00501-JAK | 02/01/2019 | 2:00 PM | Western | | Michael Thomas
Custody
PO Warrant | Nadine Hettle
DFPD | |
| 2:13-CR-00531-R | 01/31/2019 | 2:00 PM | Western | | Don William Jackson
Custody
PO Warrant | Josef Sadat
Retained | |
| 2:13-CR-00531-R | 02/19/2019 | 4:00 PM | Western | | Don William Jackson
Custody
PO Warrant | Josef Sadat
Retained | |
| 2:13-CR-00537-RHW-15 | 10/30/2018 | 1:00 PM | Eastern | | Josue Rojas
Custody
PO Warrant | Lillian Chu
DFPD | |
| 2:13-CR-00559-PA-7 | 11/21/2014 | 2:00 PM | Western | | Juan Alberto Beltran Hernandez
Custody
Indictment | Errol H. Stambler
Panel | Spanish |
| 2:13-CR-00561-AB-21 | 05/23/2018 | 2:00 PM | Western | | JULIO CESAR VELASQUEZ
Custody
Indictment | PAUL W. BLAKE
Panel | Spanish |
| 2:13-CR-00561-AB-21 | | | Western | | JULIO CESAR VELASQUEZ
Custody
Indictment | PAUL W. BLAKE
Panel | Spanish |
| 2:13-CR-00561-SVW-4 | 09/07/2018 | 2:00 PM | Western | | Marco Antonio Quiroga
Custody
Indictment | George Buehler
Panel | Spanish |
| 2:13-CR-00608-JAK-11 | 12/10/2020 | 1:00 PM | Western | | Ismael Rangel Espinoza
Custody
Indictment | Robert Bernstein
Panel | Spanish |
| 2:13-CR-00613-CJC | 08/07/2020 | 02:00 PM | Southern | | Daniel Warren Gaudio
Custody
PO Warrant | Erica Choi
DFPD | |
| 2:13-CR-00631-DSF-5 | 11/02/2020 | 1:00 PM | Western | | Daniel Soto
Custody
PO Warrant | Reid Rowe
DFPD | |
| 2:13-CR-00631-DSF-5 | 11/10/2020 | 1:00 PM | Western | | Daniel Soto
Custody
PO Warrant | Carlos Iriarte
Panel | |
| 2:13-CR-00654-DMG | | | Western | | Nathan B. Kicyla
Custody
PO Warrant | Yasmin Cader
DFPD | |
| 2:13-CR-00698-MWF-1 | 05/11/2020 | 2:00 PM | Western | | Carolyn Marie Jones
Custody
PO Warrant | Kim Savo
DFPD | |
| 2:13-CR-00698-MWF-1 | 05/13/2020 | 1:00 PM | Western | | Carolyn Marie Jones
Custody
PO Warrant | Ian Wallach
Panel | |
| 2:13-CR-00698-UA | | | Western | | Carolyn Marie Jones
Custody
Indictment | Michael V. Severo
Retained | |
| 2:13-CR-00741-DSF | 07/02/2018 | 2:00 PM | Southern | | Felipe Alemon
Custody
PO Warrant | Isabel Bussarakum
DFPD | |
| 2:13-CR-00751-TJH-4 | 08/14/2019 | 2:00 PM | Western | | Richard Castillo
Custody
PO Warrant | Richard Callahan
Panel | |
| 2:13-CR-00759-DMG | 09/05/2018 | 2:00 PM | Eastern | | Lorenzo Darnell Williams, Jr.
Custody
PO Warrant | Jeffrey Aaron
DFPD | |
| 2:13-CR-00761-DSF-1 | 09/06/2018 | 2:00 PM | Western | | Blane Dahme
Custody
PO Warrant | Humberto Diaz
Panel | |
| 2:13-CR-00773-UA | | | Western | | SEAL
Summons
Information | Jeffrey Aaron
DFPD | |
| 2:13-CR-00784-PA-1 | 05/03/2019 | 2:00 PM | Western | | Anthony John Valento
Custody
PO Warrant | Kim Savo
DFPD | |
| 2:13-CR-00784-PA-1 | 05/09/2019 | 2:00 PM | Western | | Anthony John Valento
Custody
PO Warrant | Nadine Hettle
DFPD | |
| 2:13-CR-00792-UA | | | Western | | David Sun
Summons
Indictment | Robert Wayne Snyder
Retained | Mandarin |
| 2:13-CR-00830-AG-1 | 06/17/2019 | 2:00 PM | Western | | German Bojorquez
Custody
PO Warrant | Julia Deixler
DFPD | Spanish |
| 2:13-CV-06539-WDK | 06/19/2019 | 2:00 PM | Western | | Chett L Mallett
Custody
Warrant/arrest on a civil case - failure to appear for a judgment debtor exam | Georgina Wakefield
DFPD | |
| 2:13-MJ-00544-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Amy E. Jacks
Panel | |
| 2:13-MJ-00659-DUTY | | | Western | | Piln Pulido Franco
Custody
Complaint & Warrant | Hoyt Sze
Panel | Spanish |
| 2:13-MJ-01170-DUTY | | | Western | | Daniel Warren Gaudio
Custody
Local Complaint | Marisol Orihuela
DFPD | |
| 2:13-MJ-01170-DUTY | | | Western | | Daniel Warren Gaudio
Custody
Local Complaint | Marisol Orihuela
DFPD | |
| 2:13-MJ-01485-DUTY | 04/13/2018 | 2:00 PM | Western | | John Ochoa
Custody
Complaint & Warrant | Pedro Castillo
DFPD | |
| 2:13-MJ-01508-DUTY | | | Western | | Jeffery Durant
Custody
Out of District Affidavit | David R. Cohn
Retained | |
| 2:13-MJ-01872-DUTY | | | Western | | Jonathan Kirkelie
Custody
Complaint & Warrant | Moriah Radin
DFPD | |
| 2:13-MJ-01922-DUTY-7 | | | Western | | SEAL
Custody
Complaint & Warrant | Thomas Nishi
Panel | |
| 2:13-MJ-02355-DUTY | 09/06/2018 | 2:00 PM | Western | | Judawn Unique Johnson
Custody
Complaint & Warrant | Andre Townsend
DFPD | |
| 2:13-MJ-02395-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Ashfaq Chowdhury
DFPD | |
| 2:13-MJ-02421-DUTY | | | Western | | Ivo Knotek
Custody
Extradition | Ashfaq Chowdhury
DFPD | |
| 2:13-MJ-03270-DUTY | 01/25/2019 | 2:00 PM | Western | | Ronald Alex
Custody
Complaint & Warrant | Julia Deixler
DFPD | |
| 2:13-MJ-03270-DUTY | 02/08/2019 | 2:00 PM | Western | | Ronald Alex
Custody
Complaint & Warrant | Julia Deixler
DFPD | |
| 2:14-CR-00016-JFW | 07/17/2018 | 2:00 PM | Southern | | Shing Yuan Yang
Custody
PO Warrant | Amy Karlin
DFPD | |
| 2:14-CR-00017-UA | | | Western | | Monajem Hakimijoo
Summons
Information | Robert S. Horwitz
Retained | Farsi |
| 2:14-CR-00022-JAK | 12/21/2018 | 2:00 PM | Western | | Louis O'connor Lattimore
Custody
PO Warrant | Pedro Castillo
DFPD | |
| 2:14-CR-00034-GW-1 | 06/18/2018 | 2:00 PM | Western | | Terry Lee Shook
Custody
PO Warrant | Mark Allen Chambers
Panel | |
| 2:14-CR-00034-GW-1 | 02/07/2019 | 2:00 PM | Western | | Terry Lee Shook
Custody
PO Warrant | Christy O'Connor
DFPD | |
| 2:14-CR-00058-ODW | 05/01/2020 | 2:00 PM | Western | | Charles Arthur Hinshaw
Custody
PO Warrant | Reid Rowe
DFPD | |
| 2:14-CR-00087-PSG | | | Western | | Jesus Roberto Nunez Vasquez
Custody
Complaint & Warrant |
| |
| 2:14-CR-00118-UA | 01/16/2019 | 11:30 AM | Western | | Ajit Mithaiwala
Custody
Superseding Indictment B | Richard M. Steingard
Retained | |
| 2:14-CR-00173-UA-1 | 11/08/2019 | 2:00 PM | Western | | Mark John Chandler
Custody
Indictment | Isabel Bussarakum
DFPD | |
| 2:14-CR-00174-RGK | 06/20/2018 | 2:00 PM | Western | | Noel Ramirez
Custody
PO Warrant | Curtis Leftwich
Panel | |
| 2:14-CR-00174-RGK-1 | 06/04/2019 | 2:00 PM | Western | | Noel Ramirez
Custody
PO Warrant | Elena Sadowsky
DFPD | |
| 2:14-CR-00174-RGK-1 | 01/03/2020 | 2:00 PM | Western | | Noel Ramirez
Custody
PO Warrant | Richard Goldman
DFPD | |
| 2:14-CR-00202-ODW-1 | 03/13/2018 | 2:00 PM | Western | | Robert Aaron Brown
Custody
PO Warrant | Deborah Gonzalez
DFPD | |
| 2:14-CR-00218-DSF | 05/04/2018 | 2:00 PM | Eastern | | Dan Pizarro
Custody
PO Warrant | Jeffrey Aaron
DFPD | |
| 2:14-CR-00220-SJO | 07/20/2018 | 2:00 PM | Eastern | | Ramon Garcia-Patio
Custody
PO Warrant | Howard Shneider
DFPD | Spanish |
| 2:14-CR-00237-DSF-1 | 02/09/2018 | 2:00 PM | Eastern | | Tony Eugene Barnes
Custody
PO Warrant | Jelani Lindsey
DFPD | |
| 2:14-CR-00262-MMM-14 | | | Eastern | | Hee Jung Lee
Custody
Indictment | David Reed
Panel | Korean |
| 2:14-CR-00262-UA-2 | | | Western | | Michael Yeon Cho
Custody
Indictment | Moriah Radin
DFPD | |
| 2:14-CR-00267-MWF-2 | 08/17/2018 | 2:00 PM | Western | | Nabhan Isa
Custody
Indictment | Erin Darling
Retained | |
| 2:14-CR-00272-UA | | | Western | | Zoila O'Brien
Summons
Information | Alan Eisner
Retained | |
| 2:14-CR-00303-JAK | 12/21/2018 | 2:00 PM | Western | | Rudolph Emmanuel Engleton Jr.
Custody
PO Warrant | Nadine Hettle
DFPD | |
| 2:14-CR-00305-GW-1 | 08/14/2019 | 2:00 PM | Western | | Eliseo Sanchez
Custody
PO Warrant | Bina Ahmad
DFPD | Spanish |
| 2:14-CR-00338-SJO-67 | 02/05/2018 | 2:00 PM | Western | | Ryan Deshawn Smith
Custody
PSA Warrant | James Tedford
Panel | |
| 2:14-CR-00347-FMO | 10/17/2019 | 2:00 PM | Eastern | | Nick Arbuckle
Custody
PO Warrant | REBECCA ABEL
DFPD | |
| 2:14-CR-00371-PSG-1 | 07/07/2020 | 1:00 PM | Western | | Elizabeth Yvonne Black
Custody
PO Warrant | Amy Fan
Panel | |
| 2:14-CR-00372-FMO-1 | 01/08/2019 | 2:00 PM | Western | | Q.T. Fashion, Inc
Summons
Indictment | Neal James Gauger
Retained | |
| 2:14-CR-00375-SVW | 12/19/2018 | 2:00 PM | Western | | John Earl Wright
Custody
PO Warrant | Julia Deixler
DFPD | |
| 2:14-CR-00375-SVW-1 | 11/08/2019 | 2:00 PM | Western | | John Earl Wright
Custody
PO Warrant | Isabel Bussarakum
DFPD | |
| 2:14-CR-00384-SVW-1 | 06/01/2020 | 1:00 PM | Western | | Jianjun Qiao
Custody
Superseding Indictment A | Stephen Daniel Demik
Retained | Mandarin |
| 2:14-CR-00397-UA | | | Western | | David Allan Green
Summons
Information |
DFPD | |
| 2:14-CR-00400-MWF-1 | 05/11/2020 | 2:00 PM | Western | | Carolyn Marie Jones
Custody
PO Warrant | Kim Savo
DFPD | |
| 2:14-CR-00400-MWF-1 | 05/13/2020 | 1:00 PM | Western | | Carolyn Marie Jones
Custody
PO Warrant | Ian Wallach
Panel | |
| 2:14-CR-00429-JAK-11 | 11/21/2014 | 2:00 PM | Western | | Jose Salas
Custody
Indictment | Errol H. Stambler
Panel | |
| 2:14-CR-00429-JAK-31 | 07/31/2018 | 2:00 PM | Western | | Angel Hernandez
Custody
Indictment | Michael Crain
Panel | |
| 2:14-CR-00468-UA | 02/08/2018 | 2:00 PM | Western | | Mohsen Hass
Custody
Information | Stewart Powell
Retained | |
| 2:14-CR-00472-UA-1 | 01/24/2020 | 2:00 PM | Western | | SEAL
Custody
Indictment | Mark Werksman
Retained | Hebrew |
| 2:14-CR-00503-UA-14 | 11/24/2014 | 4:00 PM | Western | | Kimberly Nairn
Custody
Indictment | Michael M. Crain
Panel | |
| 2:14-CR-00549-DUTY | 03/12/2018 | 2:00 PM | Western | | Miguel Angel Sanchez
Custody
Indictment | Lisa LaBarre
DFPD | Spanish |
| 2:14-CR-00554-UA-2 | 11/25/2014 | 2:00 PM | Western | | Mario Arciniega, Jr
Custody
Indictment | James S. Bisnow
Panel | |
| 2:14-CR-00556-R | 06/11/2018 | 2:00 PM | Western | | Alex Romero Medrano
Custody
Warrant/Bench - failure to appear | William S. Harris
Panel | |
| 2:14-CR-00557-FMO-3 | 03/09/2018 | 2:00 PM | Western | | Richard Pensamiento
Custody
Warrant/Bench - failure to appear | William Harris
Panel | |
| 2:14-CR-00634(A)-SJO | 05/01/2018 12:00:00 AM | 2:00 PM | Western | | HAZIM ABDULZAHARA,
aka Hazim Abdulreda Abdulzahra
1) BOND
| ERIN DARLING
| |
| 2:14-CR-00634(A)-SJO | 05/03/2018 12:00:00 AM | 2:00 PM | Western | | HAZIM ABDULZAHARA,
aka Hazim Abdulreda Abdulzahra
1) CUSTODY
| ERIN DARLING
| |
| 2:14-CR-00642 | 11/25/2014 12:00:00 AM | 1:00 PM | Western | | JORGE LOUIS SOLORIO MENDOZA
1) CUSTODY
| VICTOR SHERMAN
| |
| 2:14-CR-00648-UA-5 | | | Western | | SEAL
Custody
Indictment | Nadine Hettle
DFPD | Punjabi |
| 2:14-CR-00652 | 12/01/2014 12:00:00 AM | 1:00 PM | Western | | JOSE GONZALEZ JIMENEZ,
aka Mario Banuelos Jimenez, aka Jose Gonzalez, aka Mario Banuelos, aka Roberto GOnzalez
1) CUSTODY
| CRAIG A. HARBAUGH
| Spanish |
| 2:14-CR-00657 | 12/01/2014 12:00:00 AM | 1:00 PM | Western | | ABEL VILLANUEVA LOPEZ,
aka Abel Villanueva, aka Abel Lopez Villanueva
1) CUSTODY
| YASMIN M. CADER
| Spanish |
| 2:14-CR-00660-UA-1 | 11/24/2014 | 2:00 PM | Western | | Silvestre Campos
Custody
Indictment | Summer Lacey
DFPD | Spanish |
| 2:14-CR-00660-UA-2 | 11/24/2014 | 2:00 PM | Western | | Gerardo Cervantes
Custody
Indictment | Edward M. Robinson
Panel | |
| 2:14-CR-00684-CAS-24 | 03/06/2019 | 2:00 PM | Western | | Luis Ortiz
Custody
PO Warrant | John Targowski
Panel | |
| 2:14-CR-00684-CAS-24 | 08/15/2019 | 2:00 PM | Western | | Luis Ortiz
Custody
PO Warrant | John A. Targowski
Panel | |
| 2:14-CR-00684-CAS-24 | 03/23/2020 | 2:00 PM | Western | | Luis Ortiz
Custody
PO Warrant | John Targowski
Panel | |
| 2:14-CR-00684-CAS-26 | 03/09/2020 | 2:00 PM | Western | | Jesus Rodriguez
Custody
PO Warrant | Shaun Khojayan
Panel | Spanish |
| 2:14-CR-00684-CAS-32 | 11/03/2020 | 1:00 PM | Western | | Mario Lizarraga
Custody
PSA Warrant | Anuj Nadadur
Panel | |
| 2:14-CR-00692-R-1 | 04/18/2018 | 2:00 PM | Western | | Adrian Avelar
Custody
PO Warrant | Andre Townsend
DFPD | |
| 2:14-CR-00694-PA | 07/13/2018 | 2:00 PM | Western | | Mantas Sileikis
Custody
PO Warrant | Charles Brown
DFPD | |
| 2:14-CR-00702(A)-ODW | 05/31/2018 12:00:00 AM | 11:00 AM | Western | | 2) VIVIAN TAT
3) RUIMIN ZHAO
1) BOND
2) BOND
| 2) DAVID KARL WILLINGHAM, kIMBERLY MICHELLE SINGER, AND MICHAEL V. SCHAFLER
3) OLIVER P. CLEARY
| Cantonese
2) Cantonese |
| 2:14-CR-00706-CAS | 06/13/2018 | 2:00 PM | Western | | George Olotoa
Custody
PO Warrant | Christy O'Connor
DFPD | |
| 2:14-CR-00708-UA | | | Western | | Wayne Alvarez
Custody
Indictment | Stephanie Thornton-Harris
DFPD | |
| 2:14-CR-00714-UA-1 | | | Western | | Crave Enterprises, Inc
Summons
Indictment |
| |
| 2:14-CV-06156-JAK-1 | 10/01/2018 | 2:00 PM | Western | | Thaddeus Julian Culpepper
Custody
Warrant/Bench - failure to appear | Charles Brown
DFPD | |
| 2:14-MJ-00717-DUTY | 06/12/2018 | 2:00 PM | Western | | KIBBY ANDRE WEST
Custody
Complaint & Warrant | Seema Ahmad
DFPD | |
| 2:14-MJ-00974-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Naeun Rim
DFPD | |
| 2:14-MJ-01021-DUTY-3 | | | Western | | Saul Sandoval
Custody
Local Complaint | James P. Cooper III
Panel | |
| 2:14-MJ-01021-DUTY-3 | | | Western | | Saul Sandoval
Custody
Local Complaint | James P. Cooper III
Panel | |
| 2:14-MJ-01021-DUTY-4 | | | Western | | Antonio Sanchez
Custody
Local Complaint | Michael Belter
Panel | Spanish |
| 2:14-MJ-01096-DUTY | | | Western | | Nick Arbuckle
Custody
Complaint & Warrant | Jill Ginstling
DFPD | |
| 2:14-MJ-01096-DUTY | | | Western | | Nick Arbuckle
Custody
Complaint & Warrant | Jill Ginstling
DFPD | |
| 2:14-MJ-01096-DUTY | | | Western | | Nick Arbuckle
Custody
Complaint & Warrant | Jill Ginstling
DFPD | |
| 2:14-MJ-01096-DUTY | | | Western | | Nick Arbuckle
Custody
Complaint & Warrant | Jill Ginstling
DFPD | |
| 2:14-MJ-01096-DUTY | | | Western | | Nick Arbuckle
Custody
Complaint & Warrant | Jill Ginstling
DFPD | |
| 2:14-MJ-01123-DUTY | | | Western | | Jeremiah Colino
Custody
Complaint & Warrant | Jill Ginstling
DFPD | |
| 2:14-MJ-01123-DUTY | | | Western | | Jeremiah Colino
Custody
Complaint & Warrant | Jill Ginstling
DFPD | None |
| 2:14-MJ-01123-DUTY | | | Western | | Jeremiah Colino
Custody
Complaint & Warrant | Jill Ginstling
DFPD | None |
| 2:14-MJ-01229-DUTY | | | Western | | Gus Garcia Jr.
Custody
Complaint & Warrant | Richard Goldman
DFPD | |
| 2:14-MJ-01681-DUTY-2 | | | Western | | Eric Steptoe
Custody
Complaint & Warrant | Angel Navarro
Panel | None |
| 2:14-MJ-02147-DUTY | | | Western | | Felipe Andres Barajas
Custody
Out of District Affidavit | Craig Harbaugh
DFPD | |
| 2:14-MJ-02151-DUTY | 11/21/2014 | 4:30 PM | Western | | Marvin Jay Caukin
Custody
Complaint & Warrant | Mark Hathaway
Retained | |
| 2:14-MJ-02161-DUTY | 11/21/2014 | 4:00 PM | Western | | Tracy Clavel-Mongue
Custody
Out of District Affidavit | John Hanusz
DFPD | |
| 2:14-MJ-02216-DUTY | 11/24/2014 | 2:00 PM | Western | | Jorge Arturo Hercules
Custody
Complaint & Warrant | Summer Lacey
DFPD | |
| 2:14-MJ-02218-DUTY | 11/21/2014 | 10:00 AM | Western | | Christian Albert Toledo
Custody
Out of District Affidavit | Naeun Rim
DFPD | |
| 2:14-MJ-02233-DUTY | 11/24/2014 | 2:00 PM | Western | | Jim Johnson
Custody
Complaint & Warrant | John Hanusz
DFPD | |
| 2:14-MJ-02288-DUTY | 11/21/2014 | 2:00 PM | Western | | SEAL
Custody
Out of District Affidavit | Gabriel Padro
DFPD | Spanish |
| 2:14-MJ-02292-DUTY | 11/24/2014 | 2:00 PM | Western | | Min Mei Tran Lau
Custody
Out of District Affidavit | John Hanusz
DFPD | Mandarin |
| 2:14-MJ-02293-DUTY | 11/24/2014 | 2:00 PM | Western | | Jose Gomez Romero
Custody
Local Complaint | Summer Lacy
DFPD | |
| 2:14-MJ-02294-DUTY | 11/24/2014 | 2:00 PM | Western | | Lawrence Estrella
Custody
Local Complaint | John Hanusz
DFPD | |
| 2:14-MJ-02297-DUTY | 11/24/2014 | 2:00 PM | Western | | Douglas Brower
Custody
Out of District Affidavit | Summer Lacey
DFPD | |
| 2:14-MJ-02309-DUTY | 11/25/2014 | 2:00 PM | Western | | Edward Asatoorians
Custody
Out of District Affidavit | Moriah Radin
DFPD | |
| 2:14-MJ-02310-DUTY | 11/25/2014 | 2:00 PM | Western | | Kevin D. Long
Custody
Out of District Affidavit | Moriah Radin
DFPD | |
| 2:14-MJ-02311-DUTY | 11/25/2014 | 2:00 PM | Western | | Sarith Chim
Custody
Out of District Affidavit | Marisol Orihuela
DFPD | |
| 2:14-MJ-02516-DUTY | | | Western | | Quang Cham
Custody
Out of District Affidavit | Neha Mehta
DFPD | Cantonese |
| 2:15-CR-00009-DSF-2 | 03/01/2018 | 2:00 PM | Eastern | | Eric X. Torres
Custody
PO Warrant | Angela Viramontes
DFPD | |
| 2:15-CR-00009-DSF-2 | 07/05/2019 | 2:00 PM | Western | | Eric Xavier Torres
Custody
PO Warrant | Charles Snyder
DFPD | |
| 2:15-CR-00009-DSF-2 | 01/23/2020 | 2:00 PM | Western | | Eric Xavier Torres
Custody
PO Warrant | Michael Brown
DFPD | |
| 2:15-CR-00037-FMO-1 | 04/08/2019 | 2:00 PM | Western | | Christian Callez
Custody
PO Warrant | Jelani Lindsey
DFPD | |
| 2:15-CR-00037-FMO-1 | 02/10/2020 | 2:00 PM | Western | | Christian Callez
Custody
PO Warrant | Howard Shneider
DFPD | |
| 2:15-CR-00037-FMO-1 | 08/12/2020 | 1:00 PM | Western | | Christian Callez
Custody
PO Warrant | David Wasserman
DFPD | |
| 2:15-CR-00082-MWF | 02/21/2018 | 2:00 PM | Western | | Julissa Gonzalez
Custody
PO Warrant | Neha Christerna
DFPD | |
| 2:15-CR-00134-DMG | 10/01/2020 | 1:00 PM | Western | | Ramon Saldivar
Custody
PO Warrant | John Targowski
Panel | |
| 2:15-CR-00134-DMG-1 | 01/25/2018 | 2:00 PM | Western | | Edgar Nunez
Custody
PSA Warrant | Marc A. Karlin
Retained | |
| 2:15-CR-00136-ODW-2 | | | Western | | A&A Fabrication and Polishing, Inc.
Summons
Indictment | Michelle K. Braden
Retained | |
| 2:15-CR-00150-CJC-8 | 10/19/2018 | 2:00 PM | Western | | Teophelus Lee Usher
Custody
PO Warrant | David McLane
Panel | |
| 2:15-CR-00154-JFW | 12/11/2018 | 2:00 PM | Western | | Sokhoeun Long
Custody
PO Warrant | Kim Savo
DFPD | |
| 2:15-CR-00166-SVW | 12/15/2020 | 2:00 PM | Eastern | | Jimmy Villegas
Custody
PO Warrant | Neha Christerna
DFPD | |
| 2:15-CR-00173-UA | | | Western | | Antonio Jerome Cook
Custody
Indictment | Gabriel Pardo
DFPD | |
| 2:15-CR-00174-MWF-5 | 02/07/2020 | 2:00 PM | Western | | Peter Bernard Salinas
Custody
PO Warrant | Erin Murphy
DFPD | |
| 2:15-CR-00174-MWF-8 | 05/08/2018 | 4:00 PM | Western | | Kyle Joseph Edelen
Custody
PSA Warrant | Manuel Araujo
Panel | |
| 2:15-CR-00206-FMO-4 | 07/24/2019 | 2:00 PM | Western | | Nayar Josue Beltran Campos
Custody
Indictment | Humberto Diaz
Retained | Spanish |
| 2:15-CR-00211-JAK | 11/26/2019 | 2:00 PM | Western | | Sherwin Allahyar
Custody
PO Warrant | Bina Ahmad
DFPD | |
| 2:15-CR-00211-JAK-1 | 04/10/2019 | 2:00 PM | Western | | Sherwin Allahyar
Custody
Warrant/arrest for failure to surrender to serve BOP sentence | Richard Goldman
DFPD | |
| 2:15-CR-00212-DMG-1 | 07/25/2019 | 2:00 PM | Western | | Norman Leon Walker
Custody
PO Warrant | Lakeshia Adeniyi-Dorsey
DFPD | |
| 2:15-CR-00247-MWF | 09/29/2020 | 1:00 PM | Western | | Chase Twomey
Custody
PO Warrant | Humberto Diaz
Panel | |
| 2:15-CR-00287-JAK | 01/07/2021 | 1:00 PM | Western | | Kenneth Andre Jamerson
Custody
PO Warrant | Erica Choi
DFPD | |
| 2:15-CR-00292-DMG-1 | 03/12/2019 | 2:00 PM | Western | | Dena Buttram
Custody
PO Warrant | Christy O'Conner
DFPD | |
| 2:15-CR-00311-PSG | 10/08/2020 | 1:00 PM | Western | | Jose Arreguin-Gomez
Custody
PO Warrant | Neha Cristerna
DFPD | |
| 2:15-CR-00328-SVW-1 | 03/30/2018 | 2:00 PM | Western | | Marvin Glen Barnette
Custody
PO Warrant | Seema Ahmad
DFPD | |
| 2:15-CR-00345-JFW | 05/01/2018 | 1:00 PM | Eastern | | Aricema Aracely Gomez
Custody
PO Warrant | Stephanie Thornton-Harris
DFPD | |
| 2:15-CR-00345-ODW | 05/31/2018 | 2:00 PM | Eastern | | Aricema Aracely Gomez
Custody
PO Warrant | Young Kim
DFPD | |
| 2:15-CR-00377-UA-3 | | | Western | | Goldbarg Razdar
Summons
Indictment | Richard Novak
Retained | Farsi |
| 2:15-CR-00385(A)-VAP | 10/05/2018 12:00:00 AM | 11:00 AM | Western | | FIONA DELSIA WHYTE,
aka Fiona D. Ramos
1) BOND
| DEBORAH ELISE GONZALEZ
| |
| 2:15-CR-00398 | | | Western | | 1) GARY HANSON
2) DANIEL HANSON
1) BOND
2) BOND
| 1) RACHEL ALEXANDRA ROSSI
2) ANTOINE F. RAPHAEL
| |
| 2:15-CR-00406-PSG | 12/13/2019 | 2:00 PM | Eastern | | Anthony Ray Arce
Custody
PO Warrant | Caroline Hahn
DFPD | |
| 2:15-CR-00406-PSG-1 | 02/02/2018 | 2:00 PM | Western | | Anthony R. Arce
Custody
PO Warrant | Pedro Castillo
DFPD | |
| 2:15-CR-00407-TJH-4 | 11/24/2020 | 2:00 PM | Eastern | | Edwin Donnell Franklin
Custody
PO Warrant | Stephen G Frye
Panel | |
| 2:15-CR-00410-ODW-2 | 03/28/2019 | 2:00 PM | Western | | Marc Talaguit Cornejo
Custody
PO Warrant | Angel Navarro
Panel | |
| 2:15-CR-00417(A)-GHK | | | Western | | JOLINA MONIQUE SANCHEZ
1) BOND
| NADINE C. HETTLE
| |
| 2:15-CR-00417(A)-GHK | | | Western | | JOLINA MONIQUE SANCHEZ
1) BOND
| NADINE C. HETTLE
| |
| 2:15-CR-00468-CAS-2 | 12/14/2018 | 2:00 PM | Western | | Michael Steven Holmes
Custody
PO Warrant | Charles Brown
DFPD | |
| 2:15-CR-00475(A)-DSF | 05/11/2018 12:00:00 AM | 11:00 AM | Western | | DALIANG GUO,
aka David Guo
1) BOND
| NEHA A. CHRISTERNA
| Mandarin |
| 2:15-CR-00487-ODW-1 | 11/26/2018 | 2:00 PM | Western | | Maria De Jesus Mares
Custody
PO Warrant | Neha Christerna
DFPD | |
| 2:15-CR-00495-TJH | 09/05/2019 | 2:00 PM | Western | | Salvador Flores
Custody
PO Warrant | Charles Brown
DFPD | |
| 2:15-CR-00547-CJC-1 | | | Western | | Asbury Environmental Services, Inc.
Summons
Information Class A | Jerry A. Behnke
Retained | |
| 2:15-CR-00547-UA | | | Western | | Asbury Environmental Services, Inc.
Summons
Information Class A | Douglas Michael Fuchs
Retained | |
| 2:15-CR-00574-PSG-1 | 01/20/2021 | 1:00 PM | Western | | Lizeth Augustina Anzo
Custody
PO Warrant | Carlos Iriarte
Panel | Spanish |
| 2:15-CR-00574-PSG-1 | 01/22/2021 | 1:00 PM | Western | | Lizeth Augustina Anzo
Custody
PO Warrant | Carlos Iriarte
Panel | Spanish |
| 2:15-CR-00576-DOC-3 | 02/15/2019 | 2:00 PM | Western | | David Y Kim
Custody
Indictment | James Kim
Retained | |
| 2:15-CR-00582-JFW | 06/07/2018 | 2:00 PM | Western | | Jose Ignacio Banuelos
Custody
PO Warrant | Charles Brown
DFPD | |
| 2:15-CR-00607-DUTY | | | Western | | SEAL
Bond
Rule 20 |
| |
| 2:15-CR-00621-GW-8 | 07/22/2019 | 2:00 PM | Western | | Arutyan Oganyan
Custody
PO Warrant | Craig Wilke
Retained | Armenian |
| 2:15-CR-00621-R-8 | 11/09/2018 | 2:00 PM | Western | | Arutyan Oganyan
Custody
PO Warrant | George McDesyan
Retained | |
| 2:15-CR-00626-UA | | | Western | | Vernon Castillo Liles
Custody
Indictment | Andre Townsend
DFPD | |
| 2:15-CR-00677-R | 02/15/2018 | 2:00 PM | Western | | Christopher Alan Hoff
Custody
PO Warrant | Jordana Mosten
DFPD | |
| 2:15-CR-00688-DSF | 01/05/2021 | 1:00 PM | Western | | Edward William Guerrero
Custody
Superseding Indictment A | Louis Shapiro
Panel | |
| 2:15-CR-00688-DSF-23 | 07/15/2019 | 2:00 PM | Western | | Javier Reynoso
Custody
Superseding Indictment A | Anthony Solis
Panel | |
| 2:15-CR-00688-DSF-29 | 09/21/2018 | 2:00 PM | Western | | Nelson Martinez
Custody
Indictment | Joseph Walsh
Panel | |
| 2:15-CR-00709-JFW | 10/01/2019 | 02:00 PM | Southern | | Roy Lamont Prettyman
Custody
PO Warrant | Kenneth A. Reed, CJA Panel
Appointed | |
| 2:15-MJ-00035-DUTY-3 | | | Western | | Vigen Amirkhanian
Custody
Complaint & Warrant | Fred Heather
Panel | |
| 2:15-MJ-00139-DUTY | | | Western | | Damian Loren Newhart
Custody
Local Complaint | Erin Darling
DFPD | |
| 2:15-MJ-00143-DUTY | | | Western | | Conrad Hughes Hilton
Custody
Complaint & Warrant | Robert L. Shapiro
Retained | |
| 2:15-MJ-00180-DUTY | | | Western | | Yessica Avila
Custody
Complaint & Warrant | Dale M. Rubin
Panel | |
| 2:15-MJ-00271-DUTY-1 | | | Western | | Mario Humberto Monge
Custody
Local Complaint | Nadine Hettle
DFPD | |
| 2:15-MJ-00508-DUTY | | | Western | | Howard Quoc Trinh
Custody
Complaint & Warrant | Harland William Braun
Retained | |
| 2:15-MJ-00508-DUTY | | | Western | | Howard Quoc Trinh
Custody
Complaint & Warrant | Harland William Braun
Retained | |
| 2:15-MJ-00713-DUTY | | | Western | | Can Thanh Nguyen
Custody
Local Complaint | Naeun Rim
DFPD | Vietnamese |
| 2:15-MJ-01484-DUTY | | | Western | | Jose Enrique Valenzuela
Custody
Material Witness | Armilla Staley-Ngomo
DFPD | Spanish |
| 2:15-MJ-02194-DUTY | | | Western | | Guadalupe Duran
Custody
Out of District Affidavit | Rachel Rossi
DFPD | |
| 2:16-CR-00011-DUTY | | | Western | | Ramon Sullivan Alvarez
Summons
Information | Bill Seki
Retained | |
| 2:16-CR-00040-ODW | 01/09/2019 | 2:00 PM | Western | | Anthony Thurn
Custody
Warrant/Bench - failure to appear | Waseem Salahi
DFPD | |
| 2:16-CR-00049-MWF-9 | 03/23/2018 | 2:00 PM | Western | | Cheerline Marie Young
Custody
Warrant/Bench - failure to appear | Yolanda Barrera
Panel | |
| 2:16-CR-00052-R | 06/25/2019 | 2:00 PM | Western | | Jose Ramirez-Medina
Custody
Warrant/arrest for failure to surrender to serve BOP sentence | Craig Harbaugh
DFPD | |
| 2:16-CR-00060-JGB-1 | 04/04/2018 | 2:00 PM | Eastern | | Robert Kujuan Thomas
Custody
PO Warrant | Jelani Lindsey
DFPD | |
| 2:16-CR-00064-RHW | 09/03/2019 | 2:00 PM | Western | | Angela Quijada
Custody
PO Warrant | Yolanda Barrera
Panel | |
| 2:16-CR-00064-RHW | 09/05/2019 | 4:30 PM | Western | | Angela Quijada
Custody
PO Warrant | Yolanda Barrera
Panel | |
| 2:16-CR-00068-RGK | 02/12/2019 | 2:00 PM | Western | | David Mora-Martinez
Custody
PO Warrant | Elena Sadowsky
DFPD | |
| 2:16-CR-00073 | | | Western | | 1) ADOLFO AGUILAR-BALLESTEROS,
aka Alonso Aguilar-Ballesteros, aka Alfonso Aguilar
2) HECTOR RAUL BERNAL-LARA
3) SANTIAGO CARRILLO-GALVAN
4) PAUL ARMENTA-BUENO
5) RICARDO SANCHEZ-MARQUEZ
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
| 1) ERROL H. STAMBLER
2) JILL K. GINSTLING
3) BERNARD J. ROSEN
4) STEPHEN G. FRYE
5) STEVEN ANDREW BRODY
| Spanish
2) Spanish
3) Spanish
4) Spanish
5) Spanish |
| 2:16-CR-00113-MWF-2 | 05/31/2018 | 2:00 PM | Western | | TIFFNI PHILLIPS
Custody
PO Warrant | Georgina Wakefield
DFPD | |
| 2:16-CR-00113-MWF-2 | 01/08/2019 | 2:00 PM | Western | | Tiffni Denise Phillips
Custody
Warrant/Bench - failure to appear | Adithya Mani
DFPD | |
| 2:16-CR-00114-SVW | 09/04/2020 | 1:00 PM | Western | | Dia Gutierrez
Custody
PO Warrant | Kim Savo
DFPD | |
| 2:16-CR-00119-SJO-1 | 04/27/2018 | 2:00 PM | Western | | Ricardo Arreola
Custody
PO Warrant | Callie Steele
DFPD | |
| 2:16-CR-00131-RGK-1 | 11/08/2019 | 2:00 PM | Western | | Farbob Golhassani
Custody
Warrant/arrest for failure to surrender to serve BOP sentence | Elena Sadowsky
DFPD | |
| 2:16-CR-00140-FMO-4 | 06/13/2019 | 2:00 PM | Western | | Mark Vincent Norman
Custody
PO Warrant | Richard Goldman
DFPD | |
| 2:16-CR-00140-FMO-4 | 10/09/2019 | 2:00 PM | Western | | Mark Vincent Norman
Custody
PO Warrant | David J. Kaloyanides
Panel | |
| 2:16-CR-00145-UA | | | Western | | Oscar Luevano
Summons
Information | Armilla Staley-Ngomo
DFPD | |
| 2:16-CR-00146-FMO | 01/09/2019 | 2:00 PM | Western | | Yajair Arias
Custody
PO Warrant | Waseem Salahi
DFPD | |
| 2:16-CR-00146-FMO-1 | 05/23/2019 | 2:00 PM | Western | | Yajaira Arias
Custody
PO Warrant | Pedro Castillo
Panel | |
| 2:16-CR-00147(B)-JAK | 09/21/2018 12:00:00 AM | 11:00 AM | Western | | GAVIN WAYNE HOOPER,
aka Kapone, aka VOnte, aka Vontae Prince
1) BOND
| ALEX R. KESSEL AND RYAN V. KINDERMAN
| |
| 2:16-CR-00153-ODW | 09/05/2018 | 2:00 PM | Western | | Brandon Fletcher Filley
Custody
PO Warrant | Julia Dexler
DFPD | |
| 2:16-CR-00159-UA | 05/13/2019 | 2:00 PM | Western | | Stephen Croft
Custody
Indictment | Claire Simonich
DFPD | |
| 2:16-CR-00167-JFW-6 | 11/20/2018 | 2:00 PM | Western | | Jasmine Monique Thomas
Custody
PO Warrant | Craig Harbaugh
DFPD | |
| 2:16-CR-00200-GW-3 | 11/30/2018 | 2:00 PM | Western | | Andrew Alex Aguirre
Custody
Indictment | Edward Robinson
Panel | |
| 2:16-CR-00210-JAK-1 | 09/09/2019 | 02:00 PM | Eastern | | Ashanti Harrison
Custody
Indictment | Angela Viramontes
DFPD | |
| 2:16-CR-00217-JFW-1 | 10/15/2019 | 2:00 PM | Western | | George Armando Lopez
Custody
PO Warrant | Kim Savo
DFPD | |
| 2:16-CR-00217-JFW-2 | 12/30/2019 | 2:00 PM | Western | | Martha Flores
Custody
PO Warrant | Charles Snyder
DFPD | |
| 2:16-CR-00235-SVW-1 | 08/05/2020 | 1:00 PM | Western | | Trayvon Mike Betterson
Custody
PO Warrant | Erin Murphy
DFPD | |
| 2:16-CR-00258-DMG | 04/04/2018 | 2:00 PM | Western | | David Allin Moreno
Custody
PO Warrant | Kim Savo
DFPD | |
| 2:16-CR-00258-DMG-1 | 02/11/2019 | 2:00 PM | Western | | David Allin Moreno
Custody
PO Warrant | Pedro Castillo
DFPD | |
| 2:16-CR-00258-DMG-3 | 03/06/2018 | 2:00 PM | Western | | Brianna Racquel Kau
Custody
PSA Warrant | David R. Reed
Panel | |
| 2:16-CR-00258-DUTY-3 | 07/07/2020 | 1:00 PM | Western | | Brianna Racquel Kau
Custody
PO Warrant | David Reed
Panel | |
| 2:16-CR-00258-UA | | | Western | | David Allin Moreno
Custody
Indictment | Charles Brown
DFPD | None |
| 2:16-CR-00258-UA | | | Western | | David Allin Moreno
Custody
Indictment | Charles Brown
DFPD | |
| 2:16-CR-00271-DMG-1 | 06/12/2019 | 2:00 PM | Western | | John Salas
Custody
PO Warrant | Oliver P. Cleary
Panel | |
| 2:16-CR-00281-UA-1 | | | Western | | Bliss Linens World, LP
Summons
Information | Charles Kreindler
Retained | |
| 2:16-CR-00281-UA-1 | | | Western | | Bliss Linens World, LP
Summons
Information | Charles Kreindler
Retained | |
| 2:16-CR-00281-UA-1 | | | Western | | Bliss Linens World, LP
Summons
Information | Charles Kreindler
Retained | |
| 2:16-CR-00288-AB | 08/31/2018 | 2:00 PM | Western | | Alex Gallegos
Custody
PSA Warrant | Summer Lacey
DFPD | |
| 2:16-CR-00293-JFW | 11/05/2020 | 2:00 PM | Eastern | | Bernie Martinez
Custody
Warrant/Bench - failure to appear | Young Kim
DFPD | |
| 2:16-CR-00293-JFW-3 | 04/11/2018 | 2:00 PM | Eastern | | Hector Mendez
Custody
PO Warrant | David R. Reed
Panel | |
| 2:16-CR-00293-JGB | 03/19/2020 | 2:00 PM | Eastern | | Bernie Martinez
Custody
PO Warrant | Rebecca Abel
DFPD | |
| 2:16-CR-00293-JGB-1 | 07/09/2018 | 2:00 PM | Eastern | | Bernie Martinez
Custody
PSA Warrant | Young Kim
DFPD | |
| 2:16-CR-00297-DMG-1 | 06/12/2020 | 2:00 PM | Western | | Anthony Junior Banuelos
Custody
PO Warrant | William Harris
Panel | |
| 2:16-CR-00308-PSG | 05/23/2018 | 2:00 PM | Western | | LESLIE LUVINIA ALVAREZ
Custody
PO Warrant | STEPHEN DEMIK
DFPD | |
| 2:16-CR-00311-SJO-1 | 08/19/2020 | 1:00 PM | Western | | Evangelio Diaz
Custody
PO Warrant | Christy O'Connor
DFPD | |
| 2:16-CR-00348-SJO-1 | 11/23/2020 | 1:00 PM | Western | | Elizabeth Castaneda
Custody
PO Warrant | Neha Christerna
DFPD | |
| 2:16-CR-00351-SVW | 05/01/2018 | 1;00 PM | Eastern | | Jose Manuel Orihuela
Custody
PO Warrant | Stephanie Thornton-Harris
DFPD | |
| 2:16-CR-00367-RGK-2 | 03/14/2019 | 2:00 PM | Western | | Alec Nicholas Tundidor
Custody
PO Warrant | Alex Kesssel
Retained | |
| 2:16-CR-00384-JFW-2 | 09/04/2018 | 2:00 PM | Western | | Claudia Valeska Pulido
Custody
PO Warrant | Andre Townsend
DFPD | |
| 2:16-CR-00390-DSF | 11/02/2018 | 02:00 PM | Southern | | Roy Gavaldon, Jr
Custody
PO Warrant | Yolanda Barrera
Panel | |
| 2:16-CR-00390-PSG-31 | 04/09/2018 | 2:00 PM | Western | | Derek Vandoren
Custody
Superseding Indictment A | John Targowski
Panel | |
| 2:16-CR-00390-VAP-6 | 05/17/2018 | 2:00 PM | Western | | Frankie Vasquez
Custody
Superseding Indictment A | Charles P. Diamond
Panel | |
| 2:16-CR-00393-SJO | 02/23/2018 | 2:00 PM | Western | | Jonathan Duran
Custody
PO Warrant | Anthony Eaglin
Panel | |
| 2:16-CR-00393-SJO | 12/10/2019 | 2:00 PM | Western | | Jonathan Duran
Custody
PO Warrant | Claire Simonich
DFPD | |
| 2:16-CR-00393-SJO-1 | 10/17/2018 | 2:00 PM | Western | | Jonathan Duran
Custody
PO Warrant | Anthony Eaglin
Panel | |
| 2:16-CR-00406-R-2 | 03/28/2018 | 2:00 PM | Western | | Nicole Marie Quinn
Custody
Indictment | William Harris
Panel | |
| 2:16-CR-00407-MWF | | | Western | | Shawn Chait
Custody
Indictment | Stephen Frye
Panel | |
| 2:16-CR-00430-PA | 01/30/2020 | 2:00 PM | Western | | Jess Fountain
Custody
PO Warrant | Erin Murphy
DFPD | |
| 2:16-CR-00430-PA-1 | 06/07/2018 | 2:00 PM | Western | | Jess Fountain
Custody
PO Warrant | Jill Ginstling
DFPD | |
| 2:16-CR-00452-JAK-1 | 02/10/2020 | 2:00 PM | Western | | Marlon Dagoberto Lopez
Custody
PO Warrant | Lakeshia Adeniyi-Dorsey
DFPD | |
| 2:16-CR-00472-UA-2 | | | Western | | Lekori Lee Terrance
Custody
Indictment | Humberto Diaz
Panel | |
| 2:16-CR-00483-FMO-1 | 06/19/2020 | 2:00 PM | Western | | Rane Melkom
Custody
PO Warrant | Julia Deixler
DFPD | |
| 2:16-CR-00483-FMO-2 | 05/10/2019 | 2:00 PM | Western | | Sharis Hambarchian
Custody
PO Warrant | John A. Targowski
Panel | |
| 2:16-CR-00484-JAK | 11/30/2020 | 02:00 PM | Southern | | Keishon Christopher McDonald
Custody
PO Warrant | Jason Hannan
DFPD | |
| 2:16-CR-00484-JAK-1 | 08/05/2019 | 2:00 PM | Western | | Keishon McDonald
Custody
PO Warrant | Veronica T Barton
Retained | |
| 2:16-CR-00495-RGK | 03/21/2018 | 2:00 PM | Western | | Miguel Delgado
Custody
PO Warrant | John McNicholas
Panel | |
| 2:16-CR-00504-JFW-3 | 02/11/2019 | 2:00 PM | Eastern | | Anthony Garcia Jr.
Custody
PO Warrant | Carlos Juarez
Panel | |
| 2:16-CR-00519-SVW-2 | 06/06/2018 | 2:00 PM | Eastern | | Michael Joseph Tomassacci
Custody
Indictment | David R. Reed
Panel | |
| 2:16-CR-00527-UA | | | Western | | Masud Sarshar
Summons
Information | Edward Robbins
Retained | None |
| 2:16-CR-00543-UA | | | Western | | Blake Randall Neidhart
Summons
Indictment | John Hanusz
DFPD | |
| 2:16-CR-00543-UA | | | Western | | Blake Randall Neidhart
Summons
Indictment | John Hanusz
DFPD | None |
| 2:16-CR-00585-SJO | 02/01/2019 | 2:00 PM | Western | | Vince Claytoncleon Johnson
Custody
PO Warrant | Nadine Hettle
DFPD | |
| 2:16-CR-00614-DSF | 05/25/2018 | 2:00 PM | Western | | Devin Dwayne Holland
Custody
PO Warrant | Seema Ahmad
DFPD | |
| 2:16-CR-00623-PSG | 03/15/2018 | 02:00 PM | Southern | | Joe Murl Douglas
Custody
PO Warrant | Isabel Bussarakum
DFPD | |
| 2:16-CR-00626-FMO-1 | 06/24/2020 | 2:00 PM | Western | | Marquise Dwayne Murphy
Custody
PO Warrant | Deborah Gonzalez
DFPD | |
| 2:16-CR-00632-MWF | 12/18/2020 | 2:00 PM | Western | | Trisha Lashay Johnson
Custody
PSA Warrant | Jennifer Uyeda
DFPD | |
| 2:16-CR-00634-FMO | 04/10/2020 | 2:00 PM | Western | | Christopher Lemos
Custody
PO Warrant | Jill Ginstling
DFPD | |
| 2:16-CR-00655-PA | 05/04/2018 | 2:00 PM | Western | | Eric L. Walton
Custody
PO Warrant | Nadine Hettle
DFPD | |
| 2:16-CR-00655-PA | 01/11/2019 | 2:00 PM | Western | | Eric L Walton
Custody
PO Warrant | Elena Sadowsky
DFPD | |
| 2:16-CR-00673-DMG | 04/29/2020 | 2:00 PM | Western | | Jason Matthew Smith
Custody
PO Warrant | Carel Ale
DFPD | |
| 2:16-CR-00673-DMG | | | Western | | Jason Matthew Smith
Custody
PO Warrant | Carel Ale
DFPD | None |
| 2:16-CR-00677-AB-3 | 05/20/2019 | 2:00 PM | Western | | Taylor Bingaman
Custody
PO Warrant | Seema Ahmad
DFPD | |
| 2:16-CR-00677-AB-4 | 05/03/2018 | 2:00 PM | Western | | Daniell Cooper
Custody
PSA Warrant | Errol Stambler
Retained | |
| 2:16-CR-00677-DMG-2 | 12/11/2018 | 2:00 PM | Western | | Nikolas Erdelyi
Custody
PSA Warrant | Deborah Gonzalez
DFPD | |
| 2:16-CR-00679-UA | 09/10/2018 | 2:00 PM | Western | | Keith Robert Hunter
Summons
Information | J. Patrick Carey
Retained | |
| 2:16-CR-00679-UA | | | Western | | Keith Robert Hunter
Summons
Information | J. Patrick Carey
Retained | |
| 2:16-CR-00681-FMO-1 | 10/07/2020 | 1:00 PM | Western | | Jorge Guerrero
Custody
PO Warrant | Claire Simonich
DFPD | |
| 2:16-CR-00684-CAS-3 | 12/22/2020 | 1:00 PM | Western | | Abraham Cavaros
Custody
PO Warrant | William S Harris
Panel | |
| 2:16-CR-00692-SJO | 05/03/2019 | 2:00 PM | Western | | Gustavo Nunez Garcia
Custody
PO Warrant | Kim Savo
DFPD | |
 2:16-CR-00695-DSF-2 | 08/06/2019 | 2:00 PM | Western | | Roberto Carlos Ortega
Custody
PO Warrant | Michael Brown
DFPD | |
| [Replication or Save Conflict] | | | | | | |
| [Replication or Save Conflict] | | | | | | |
| 2:16-CR-00702-MWF-2 | 06/08/2018 | 2:00 PM | Western | | Alexsandru Babru
Custody
Indictment | Humberto Diaz
Panel | Romanian |
| 2:16-CR-00721-GW-1 | 09/19/2018 | 2:00 PM | Western | | Trevor Carter
Custody
Warrant/arrest for failure to surrender to serve BOP sentence | Deborah Gonzalez
DFPD | |
| 2:16-CR-00722-PA | 05/08/2020 | 2:00 PM | Western | | Kassandra Lopez
Custody
PO Warrant | Adithya Mani
DFPD | |
| 2:16-CR-00732-CAS | 05/01/2018 | 2:00 PM | Western | | Fernando Hernandez
Custody
PO Warrant | Dominic Cantalupo
Prev. Appt. | |
| 2:16-CR-00737-AB | 10/24/2019 | 2:00 PM | Eastern | | STEPHEN WILLIAM RINES
Custody
PO Warrant | Caroline Hahn
DFPD | |
| 2:16-CR-00741-CAS-2 | 09/07/2018 | 2:00 PM | Western | | Miguel Angel Carrillo Garcia
Custody
Indictment | William Harris
Panel | Spanish |
| 2:16-CR-00748-JFW | 05/09/2019 | 2:00 PM | Southern | | Ruben Soliz
Custody
PO Warrant | Christine O'Connor
DFPD | |
| 2:16-CR-00754-FMO | 03/01/2018 | 2:00 PM | Western | | James Rodney Sims
Custody
PO Warrant | Richard Goldman
DFPD | |
| 2:16-CR-00757-ODW-1 | 09/22/2020 | 1:00 PM | Western | | STEVEN SHANE ESCAMILLA
Custody
Indictment | GEORGE NEWHOUSE
DFPD | |
| 2:16-CR-00762-FMO-1 | 04/15/2019 | 2:00 PM | Western | | Dany Antoni Zandoval
Custody
PO Warrant | Elena Sadowsky
DFPD | |
| 2:16-CR-00784-SVW-1 | 10/03/2018 | 2:00 PM | Western | | Joadly Serrano
Custody
PO Warrant | Jelani Lindsey
DFPD | |
| 2:16-CR-00784-SVW-1 | 04/17/2019 | 2:00 PM | Western | | Joadly Serrano
Custody
PO Warrant | Adithya Mani
DFPD | |
| 2:16-CR-00794-CJC | 07/30/2018 | 11:00 AM | Western | | Jose Daniel Cabrera Jimenez
Custody
PO Warrant | Caleb E Mason
Panel | |
| 2:16-CR-00802-AB | 02/22/2019 | 2:00 PM | Western | | Noe Macias, Jr.
Custody
Warrant/Bench - failure to appear | Julia Deixler
DFPD | Spanish |
| 2:16-CR-00803-JLS | 09/20/2019 | 2:00 PM | Southern | | Daisy Gonzalez
Custody
PO Warrant | Lillian Chu
DFPD | |
| 2:16-CR-00809-JAK-1 | 10/10/2018 | 2:00 PM | Southern | | Scott James
Custody
Indictment | Kelley Munoz
DFPD | |
| 2:16-CR-00813-ODW-1 | 08/23/2019 | 2:00 PM | Western | | Floriberto Salgado Reynoso
Custody
PO Warrant | Michael Brown
DFPD | |
| 2:16-CR-00820-JVS-1 | 02/12/2020 | 2:00 PM | Western | | Lupita Carranza
Custody
PO Warrant | Lisa LaBarre
DFPD | |
| 2:16-CR-00823-AB | 11/06/2020 | 2:00 PM | Southern | | Quang Truong
Custody
PSA Warrant | Patrick William McLaughlin
Panel | |
| 2:16-CR-00838-DSF | 04/04/2019 | 2:00 PM | Western | | Olegario Rodriguez
Custody
Warrant/arrest for failure to surrender to serve BOP sentence | Adithya Mani
DFPD | Spanish |
| 2:16-CV-03414-TJH-1 | 10/14/2020 | 1:00 PM | Western | | Shawn Tromp
Custody
Warrant/Bench - failure to appear | Kim Savo
DFPD | |
| 2:16-MJ-00294-DUTY-2 | | | Western | | Tiffni Denise Phillips
Custody
Complaint & Warrant | Yasmin Cader
DFPD | |
| 2:16-MJ-00360-DUTY-4 | | | Western | | Brianna Racquel Kau
Custody
Complaint & Warrant | David R. Reed
Panel | |
| 2:16-MJ-00394-DUTY | | | Western | | Anthony Banuelos
Custody
Complaint & Warrant | Lisa LaBarre
DFPD | |
| 2:16-MJ-00433-DUTY | | | Western | | Susana Aguer
Custody
Out of District Affidavit | Naeun Rim
DFPD | |
| 2:16-MJ-00513-DUTY | | | Western | | SEAL
Custody
Extradition | Asal Akhondzadeh
DFPD | Spanish |
| 2:16-MJ-00613-DUTY | | | Western | | Jerry Ray Degolyer
Custody
Out of District Affidavit | Gabriel Pardo
DFPD | None |
| 2:16-MJ-00747-DUTY-1 | 07/12/2019 | 2:00 PM | Western | | Raul Gallegos Rojas
Custody
Complaint & Warrant | Isabel Bussarakum
DFPD | Spanish |
| 2:16-MJ-00747-DUTY-1 | 07/26/2019 | 4:30 PM | Western | | Raul Gallegos Rojas
Custody
Complaint & Warrant | Isabel Bussarakum
DFPD | Spanish |
| 2:16-MJ-00759-DUTY | | | Western | | Odalys Felix-Yanes
Custody
Out of District Affidavit | Shashi Kewalramani
Retained | |
| 2:16-MJ-01257-DUTY | | | Western | | Ashlee Coffey
Custody
Local Complaint | Seema Ahmad
DFPD | |
| 2:16-MJ-01430-DUTY | | | Western | | Michael Monterio Robert
Custody
Out of District Affidavit | Sonam Henderson
DFPD | |
| 2:16-MJ-01578-DUTY | | | Western | | Martha Aguirre
Custody
Out of District Affidavit | John Hanusz
DFPD | |
| 2:16-MJ-01807-DUTY | | | Western | | Clifford Alexander Waldthausen
Custody
Out of District Affidavit | Errol Stambler
Panel | |
| 2:16-MJ-01923-DUTY-1 | | | Western | | Ferenc Szekely
Custody
Complaint & Warrant | Sonam Henderson
DFPD | Romanian |
| 2:16-MJ-02115-DUTY-2 | | | Western | | Luis Chavez
Custody
Local Complaint | Jim Bisnow
Panel | Spanish |
| 2:16-MJ-02126-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Richard Callahan
Panel | |
| 2:17-CR-00005-SVW-11 | 03/09/2018 | 2:00 PM | Western | | Cerzahin Gonzalez Quintero
Custody
Indictment | Joel Koury
Panel | Spanish |
| [Replication or Save Conflict] | | | | | | |
| [Replication or Save Conflict] | | | | | | |
| 2:17-CR-00005-SVW-17 | 03/28/2018 | 2:00 PM | Western | | Jesus Ulises Olvera Sanchez
Custody
Indictment | William Harris
Panel | |
| 2:17-CR-00009-CAS-1 | 07/21/2020 | 1:00 PM | Western | | Diana Olguin-Cooper
Custody
PO Warrant | Howard Shneider
DFPD | |
| 2:17-CR-00018(A)-CAS | 06/14/2019 12:00:00 AM | 11:00 AM | Western | | JOSE ARVISO
1) CUSTODY
| MICHAEL SEAN DEVEREUX
| |
| 2:17-CR-00021-DMG-2 | 10/24/2019 | 2:00 PM | Western | | Erika Desirrey Lugolopez
Custody
PO Warrant | Julia Deixler
DFPD | |
| 2:17-CR-00024-PA | 04/11/2019 | 2:00 PM | Western | | Mario Fonseca-Rios
Custody
PO Warrant | Kelly Steele
DFPD | |
| 2:17-CR-00027-PSG | 07/13/2018 | 2:00 PM | Western | | Hung Chi Tu
Custody
PSA Warrant | Alex R Kessel
Panel | |
| 2:17-CR-00031-UA | | | Western | | Kerry Joyce Wynnyk
Summons
Indictment | Neha Atul Christerna
DFPD | |
| 2:17-CR-00031-UA | | | Western | | Kerry Joyce Wynnyk
Summons
Indictment | Neha Atul Christerna
DFPD | |
| 2:17-CR-00044(A)-MWF | 04/09/2018 12:00:00 AM | 11:00 AM | Western | | 2) SHANE ARNOLD,
aka Shay Arnaldi
3) GENESIS PARTIDA DELATORRE, aka Gen, aka Hennesey
1) CUSTODY
2) BOND
| 2) GREGORY NICOLAYSEN
3) DAVID ISRAEL WASSERMAN
| |
| 2:17-CR-00048-UA-2 | 02/09/2018 | 2:00 PM | Western | | SEAL
Custody
Superseding Indictment A | Summer Lacey
DFPD | |
| 2:17-CR-00061-AB-2 | 05/20/2019 | 2:00 PM | Western | | Francisco Herrera, Jr
Custody
Indictment | Seema Ahmad
DFPD | |
| 2:17-CR-00064-CAS | 12/08/2020 | 1:00 PM | Western | | Javier Hernandez
Custody
Indictment | Ian Wallach
Panel | |
| 2:17-CR-00064-CAS-4 | 07/05/2019 | 02:00 PM | Eastern | | Henry Quijada
Custody
Indictment | John Aquilina
Panel | |
| 2:17-CR-00064-UA-2 | 07/01/2019 | 2:00 PM | Western | | Raymundo Lugo Martinez
Custody
Indictment | Nadine Hettle
DFPD | Spanish |
| 2:17-CR-00069-JVS | 09/09/2019 | 10:00 AM | Southern | | Nico Anthony Shores
Custody
Information Class A | Amy M. Karlin
DFPD | |
| 2:17-CR-00079-UA | 11/12/2019 | 2:00 PM | Western | | Salvador Alvarez Aguilar
Bond
Indictment | Jamie Sheppard
Retained | Spanish |
| 2:17-CR-00080-UA-1 | 05/29/2018 | 2:00 PM | Western | | Kevin Martinez
Custody
Indictment | Summer Lacey
DFPD | Spanish |
| 2:17-CR-00080-UA-1 | 10/15/2018 | 4:00 PM | Western | | Kevin Martinez
Custody
Indictment | Summer Lacey
DFPD | Spanish |
| 2:17-CR-00080-UA-1 | | | Western | | Kevin Martinez
Custody
Indictment | Summer Lacey
DFPD | Spanish |
| 2:17-CR-00081-UA-1 | 04/06/2018 | 2:00 PM | Western | | Tian Min Wu
Custody
Indictment | Waseem Salahi
DFPD | Mandarin |
| 2:17-CR-00087-DMG-1 | 04/13/2018 | 2:00 PM | Western | | Gaspar Sosa Peterson
Custody
PSA Warrant | Pedro Castillo
DFPD | |
| 2:17-CR-00107(A)-ODW | 06/13/2019 12:00:00 AM | 11:00 AM | Western | | SHASHA MARTINEZ
1) CUSTODY
| VICTOR SHERMAN
| |
| 2:17-CR-00113-UA | | | Western | | Brent Junker
Bond
Indictment |
| |
| 2:17-CR-00119-ODW | 01/28/2019 | 2:00 PM | Western | | Gerald Michael Terry
Custody
PO Warrant | Jelani Lindsey
DFPD | |
| 2:17-CR-00119-ODW | 07/13/2020 | 2:00 PM | Southern | | Gerald Michael Terry
Custody
PO Warrant | Andrea Jacobs
DFPD | |
| 2:17-CR-00121-ODW-3 | 06/27/2019 | 2:00 PM | Western | | Elias Jose Carcamo
Custody
Indictment | Humberto Diaz
Panel | Spanish |
| 2:17-CR-00126-UA | | | Western | | SEAL
Summons
Information | Michael Raab
Retained | |
| 2:17-CR-00138-UA | 07/06/2018 | 2:00 PM | Western | | Damien Patrick Holland
Custody
Indictment | Summer Lacey
DFPD | |
| 2:17-CR-00141-JAK | 03/06/2020 | 2:00 PM | Western | | Richard Paul Nery
Custody
PO Warrant | Jill Ginstling
DFPD | |
| 2:17-CR-00143(A)-RGK | 01/30/2018 12:00:00 AM | 11:00 AM | Western | | ATORBE AARON ISIBOR,
aka Solomon Okuonghae, aka James Osamugamen, aka Johnny Ligon
1) CUSTODY
| ANTHONY M. SOLIS
| |
| 2:17-CR-00166-AB | 04/24/2019 | 2:00 PM | Western | | Aura Maria Negreros Figueroa
Custody
PO Warrant | Waseem Salahi
DFPD | |
| 2:17-CR-00166-AB | 07/15/2019 | 2:00 PM | Western | | Aura Maria Negreros Figueroa
Custody
Warrant/Bench - failure to appear | Lakeshia Adeniyi-Dorsey
DFPD | |
| 2:17-CR-00176-JGB-1 | 12/07/2018 | 2:00 PM | Eastern | | Tony Demitrius Jones
Custody
PSA Warrant | Young Kim
DFPD | |
| 2:17-CR-00185(A)-RHW | 11/29/2018 12:00:00 AM | 11:00 AM | Western | | GAGNDEEP SAINI
1) BOND
| PEDRO V. CASTILLO
| |
| 2:17-CR-00192-PSG-1 | 02/02/2018 | 2:00 PM | Western | | Daniel Padilla
Custody
Indictment | James P. Cooper III
Panel | |
| 2:17-CR-00199-CAS | 08/09/2019 | 2:00 PM | Eastern | | Elijah Buckhalter
Custody
PO Warrant | Young Kim
DFPD | |
| 2:17-CR-00200-FLA | 01/12/2021 | 1:00 PM | Western | | Roosevelt D Vallery
Custody
PO Warrant | Nadine Nettle
DFPD | |
| 2:17-CR-00203-DSF-14 | 07/06/2018 | 2:00 PM | Western | | Edgar Limon
Custody
Indictment | Matthew Lombard
Retained | |
| 2:17-CR-00203-DSF-22 | 08/23/2019 | 2:00 PM | Western | | Audrey Urrea
Custody
Warrant/Bench - failure to appear | Angel Navarro
Panel | |
| 2:17-CR-00211-GW | 02/12/2019 | 2:00 PM | Western | | Aukilia Cheatham
Custody
PO Warrant | Elena Sadowsky
DFPD | |
| 2:17-CR-00213-MWF | 10/13/2020 | 1:00 PM | Western | | Bernabe Guerrero-Hernandez
Custody
PO Warrant | Howard Shneider
DFPD | Spanish |
| 2:17-CR-00221-UA-3 | 05/04/2018 | 4:00 PM | Western | | Blaine Andrew Porlas
Custody
Indictment | Craig Harbaugh
DFPD | |
| 2:17-CR-00221(A)-MWF | 05/22/2018 12:00:00 AM | 11:00 AM | Western | | 7) LEO NORMAN AGUILAR,
aka Rick Perez
1) BOND
| 7) HUMBERTO DIAZ
| |
| 2:17-CR-00232-FMO-1 | 04/27/2018 | 2:00 PM | Western | | Peter Salinas
Custody
PSA Warrant | Stephen Demik
DFPD | |
| 2:17-CR-00238-VAP | 10/09/2019 | 2:00 PM | Western | | Sergio Navarro Zendejas
Custody
PO Warrant | Nadine Hettle
DFPD | |
| 2:17-CR-00238-VAP-1 | 06/11/2020 | 2:00 PM | Western | | Sergio Navarro Zendejas
Custody
PO Warrant | Christy O' Connor
DFPD | |
| 2:17-CR-00239-ODW-1 | 10/10/2019 | 2:00 PM | Western | | Angel Gomez
Custody
PO Warrant | Julia Deixler
DFPD | |
| 2:17-CR-00239-ODW-1 | 12/03/2020 | 1:00 PM | Western | | Angel Gomez
Custody
PO Warrant | Michael Brown
DFPD | |
| 2:17-CR-00243-DSF | 06/07/2019 | 2:00 PM | Western | | Avetis Avo John Akmakchyan
Custody
PSA Warrant | Laura Marran
Retained | |
| 2:17-CR-00252-DSF | 03/31/2020 | 2:00 PM | Western | | Aaron Anthony Gandara
Custody
PO Warrant | Natalie Cohen
DFPD | |
| 2:17-CR-00256-GW-1 | 07/25/2019 | 2:00 PM | Western | | Stephanie Monique Viescas
Custody
PO Warrant | Lakeshia Adeniyi-Dorsey
Panel | |
| 2:17-CR-00258-JFW | 10/15/2018 | 2:00 PM | Western | | Anthony Ramirez
Custody
PO Warrant | Charles Brown
DFPD | |
| 2:17-CR-00259-ODW | 06/13/2019 | 2:00 PM | Western | | Elidoro DelToro
Custody
PO Warrant | Richard Goldman
DFPD | |
| 2:17-CR-00260(A)-JAK | 06/04/2018 12:00:00 AM | 11:00 AM | Western | | TREVON MAURICE FRANKLIN,
aka Tre-Von M. King
1) BOND
| SUMMER LACEY
| |
| 2:17-CR-00261-RGK-1 | 05/10/2018 | 2:00 PM | Western | | Jose Antonio Sanchez
Custody
Indictment | Erin Darling
Panel | |
| 2:17-CR-00271-JLS | 12/27/2018 | 2:00 PM | Western | | Rylee Nicole Geno
Bond
PO Warrant | Adithya Mani
DFPD | |
| 2:17-CR-00271-JLS | | | Western | | Rylee Nicole Geno
Bond
PO Warrant | Adithya Mani
DFPD | |
| 2:17-CR-00271-JLS-1 | 12/28/2018 | 2:00 PM | Western | | Rylee Nicole Geno
Bond
PO Warrant | Waseem Salahi
DFPD | |
| 2:17-CR-00271-JLS-1 | 03/12/2019 | 2:00 PM | Western | | Rylee Nicole Geno
Custody
Warrant/Bench - failure to appear | Christy O'Conner
DFPD | |
| 2:17-CR-00271-JLS-1 | 08/12/2019 | 02:00 PM | Southern | | Rylee Nicole Geno
Custody
PO Warrant | Erica Choi
DFPD | |
| 2:17-CR-00274-MWF-1 | 01/29/2018 | 2:00 PM | Western | | Russell Jay Ogden
Custody
Superseding Indictment A | Reuven L Cohen
Panel | |
| 2:17-CR-00274-UA-1 | | | Western | | Norman Aguilar Jr
Custody
Indictment | Irwin Mark Bledstein
Retained | |
| 2:17-CR-00274(A)-MWF | 01/30/2018 12:00:00 AM | 11:00 AM | Western | | 2) NORMAN AGUILAR, JR.
1) BOND
| 2) KAREN L. GOLDSTEIN
| |
| 2:17-CR-00278-ODW | 06/13/2018 | 2:00 PM | Western | | JOHN GARCIA
Custody
Indictment | PATRICK McLAUGHIN
Panel | |
| 2:17-CR-00278-ODW-1 | 05/02/2018 | 2:00 PM | Western | | Jose Balmore Romero
Custody
Indictment | Angel Navarro
Panel | |
| 2:17-CR-00278-ODW-11 | 07/25/2018 | 2:00 PM | Western | | Irwin Hugo Garcia
Custody
Indictment | Humberto Diaz
Panel | |
| [Replication or Save Conflict] | | | | | | |
| 2:17-CR-00278-ODW-3 | 08/16/2018 | 2:00 PM | Western | | Roberto Mejia Leveron
Custody
Indictment | John Targowski
Panel | |
| 2:17-CR-00278-ODW-32 | 11/09/2018 | 2:00 PM | Western | | Ever Rivas
Custody
Indictment | FredRicco McCurry
Panel | |
| 2:17-CR-00278-ODW-9 | 01/31/2019 | 2:00 PM | Western | | Jesse Perez
Custody
Indictment | Anthony Eaglin
Panel | |
| 2:17-CR-00284-RGK-2 | 09/06/2019 | 2:00 PM | Western | | Devlen Gutierrez
Custody
PO Warrant | Lakeshia Adeyini-Dorsey
DFPD | |
| 2:17-CR-00285-AB | 05/03/2018 | 2:00 PM | Western | | Jan Brewer
Custody
PO Warrant | David Wasserman
DFPD | |
| 2:17-CR-00289-UA-1 | 03/29/2018 | 2:00 PM | Western | | Ronald Manual King
Custody
Indictment | Chris Dybwad
DFPD | |
| 2:17-CR-00290-AB | 02/08/2019 | 2:00 PM | Western | | Faith Ann Millard
Custody
PSA Warrant | Charles Brown
DFPD | |
| 2:17-CR-00314(A)-JAK | 04/02/2018 12:00:00 AM | 2:00 PM | Western | | BRYAN ALEXANDER PEREZ
1) CUSTODY
| DAVID ROBERT REED
| |
| 2:17-CR-00317-PSG-1 | 03/05/2020 | 2:00 PM | Western | | Darrick Leon Gray
Custody
PO Warrant | Julia Deixler
DFPD | |
| 2:17-CR-00318-UA | | | Western | | Sean James Hodge
Custody
Indictment | Charles Brown
DFPD | |
| 2:17-CR-00323(A)-DSF | 02/13/2018 12:00:00 AM | 11:00 AM | Western | | JOSE RICARDO ALFARO,
aka Shyboy
1) CUSTODY
| RICHARD D. GOLDMAN
| |
| 2:17-CR-00324(A)-SJO | 03/06/2018 12:00:00 AM | 11:00 AM | Western | | STEPHEN CHRISTOPHER RONCA
1) BOND
| KIM SAVO
| |
| 2:17-CR-00324(A)-SJO | 03/12/2018 12:00:00 AM | 11:00 AM | Western | | STEPHEN CHRISTOPHER RONCA
1) BOND
| KIM SAVO
| |
| 2:17-CR-00333-PSG-1 | 05/24/2019 | 2:00 PM | Western | | Sarah San Juan Paloyo
Custody
Indictment | Thomas Nishi
Panel | |
| 2:17-CR-00340-UA-1 | 04/30/2018 | 2:00 PM | Western | | Diva Lokoya Abdul-Mansour
Custody
Indictment | Stephen Demik
DFPD | |
| 2:17-CR-00346-JAK | 06/24/2020 | 2:00 PM | Western | | Daniel Volynsky
Custody
PO Warrant | Charles Brown
DFPD | |
| 2:17-CR-00350-JAK-1 | 02/15/2019 | 2:00 PM | Western | | Paul McDaniel
Custody
Superseding Indictment A | Jelani Lindsey
DFPD | |
| 2:17-CR-00350-VAP-1 | 03/09/2018 | 2:00 PM | Western | | SEAL
Custody
Superseding Indictment A | Don Re
Retained | |
| 2:17-CR-00350-VAP-2 | 03/09/2018 | 2:00 PM | Western | | SEAL
Custody
Superseding Indictment A | William Harris
Panel | |
| 2:17-CR-00350-VAP-2 | 04/20/2018 | 4:00 PM | Western | | SEAL
Custody
Superseding Indictment A | William Harris
Panel | |
| 2:17-CR-00350-VAP-2 | 04/24/2018 | 2:00 PM | Western | | SEAL
Custody
Superseding Indictment A | William Harris
Panel | |
| 2:17-CR-00350-VAP-2 | 06/22/2018 | 4:00 PM | Western | | SEAL
Custody
Superseding Indictment A | William Harris
Panel | |
| 2:17-CR-00350-VAP-2 | 07/06/2018 | 12:00 PM | Western | | SEAL
Custody
Superseding Indictment A | William Harris
Panel | |
| 2:17-CR-00350-VAP-2 | 09/12/2018 | 4:00 PM | Western | | Camerino Islas
Custody
Superseding Indictment A | Jerome Haig
Panel | |
| 2:17-CR-00350-VAP-3 | 03/09/2018 | 2:00 PM | Western | | SEAL
Custody
Superseding Indictment A | Charles Brown
DFPD | |
| 2:17-CR-00350-VAP-3 | 04/20/2018 | 4:00 PM | Western | | SEAL
Custody
Superseding Indictment A | Charles Brown
DFPD | |
| 2:17-CR-00350-VAP-4 | 03/09/2018 | 2:00 PM | Western | | SEAL
Custody
Superseding Indictment A | David Reed
Appointed | |
| 2:17-CR-00350-VAP-4 | 04/06/2018 | 4:00 PM | Western | | SEAL
Custody
Superseding Indictment A | David Reed
Appointed | |
| 2:17-CR-00350-VAP-5 | 04/23/2018 | 2:00 PM | Western | | Eugene Fulmer
Custody
Superseding Indictment A | James Bisnow
Panel | |
| 2:17-CR-00351-DMG | 12/11/2018 | 2:00 PM | Western | | Anthony Daniel Botteri Huapaya
Custody
PSA Warrant | Deborah Gonzalez
DFPD | |
| 2:17-CR-00359-PSG-2 | 08/26/2020 | 1:00 PM | Western | | Alexander Ballentos
Custody
PO Warrant | Curtis Leftwich
Panel | |
| 2:17-CR-00363-UA | 06/22/2018 | 2:00 PM | Western | | Michael John Gaffney
Custody
Indictment | Paul Blake
Retained | |
| 2:17-CR-00365-JAK | 06/28/2018 | 2:00 PM | Western | | FRANCISCO JACOB MUNOZ
Custody
PO Warrant | Christy O'Connor
DFPD | |
| 2:17-CR-00365-JAK | 12/11/2018 | 2:00 PM | Western | | Francisco Jacob Munoz
Custody
PO Warrant | Deborah Gonzalez
DFPD | |
| 2:17-CR-00366-FMO-1 | 01/09/2020 | 2:00 PM | Western | | Cesar Angel Saucedo
Custody
PO Warrant | Michael Brown
DFPD | |
| 2:17-CR-00376-GW-1 | 10/02/2018 | 02:00 PM | Eastern | | Cesar Jose Cachon
Custody
PSA Warrant | Angela Viramontes
DFPD | |
| 2:17-CR-00376-GW-1 | 01/12/2021 | 2:00 PM | Eastern | | Cesar Jose Cachon
Custody
PO Warrant | Angela Viramontes
DFPD | |
| 2:17-CR-00392-R-2 | 04/24/2018 | 2:00 PM | Western | | STEVE MARQUEZ
Custody
Indictment | WILLIAM HARRIS
Panel | |
| 2:17-CR-00392-R-2 | 04/09/2019 | 2:00 PM | Western | | Steve Marquez
Custody
PO Warrant | William Harris
Panel | |
| 2:17-CR-00398-RGK-1 | 05/15/2018 | 2:00 PM | Western | | Damu Jarbari Barnes
Custody
Indictment | Dominic Cantalupo
Panel | |
| 2:17-CR-00398-RGK-1 | 05/17/2018 | 4:00 PM | Western | | Damu Jarbari Barnes
Custody
Indictment | Dominic Cantalupo
Panel | |
| 2:17-CR-00398-RGK-2 | 07/06/2018 | 2:00 PM | Western | | Charles Blackmon, Jr
Custody
Indictment | ANGEL NAVARRO
Panel | |
| 2:17-CR-00398-RGK-4 | 02/28/2019 | 2:00 PM | Western | | Lachelle Johnson
Custody
Indictment | Janet Hong
Panel | |
| 2:17-CR-00398-UA | 04/02/2018 | 2:00 PM | Western | | Brandon Davis
Custody
Indictment | Seema Ahmad
DFPD | |
| 2:17-CR-00404(B)-AB | 10/26/2020 12:00:00 AM | 8:30 AM | Western | | JOHN RICHARD BRINSON JR., Reg # 76587-097
1) CUSTODY
| GREGORY NICOLAYSEN
| |
| 2:17-CR-00412-SVW-1 | 08/23/2018 | 2:00 PM | Western | | Corrine Ruelas
Custody
PO Warrant | Waseem Salahi
DFPD | |
| 2:17-CR-00413-PSG-1 | 12/07/2020 | 1:00 PM | Western | | Joshua Euan
Custody
PO Warrant | Richard Goldman
DFPD | |
| 2:17-CR-00420(A)-SJO | 06/18/2018 12:00:00 AM | 11:00 AM | Western | | 1) ALEKSANDR SURIS
2) MAXIM SVERDLOV
1) BOND
2) BOND
| 1) RICHARD M. STEINGARD
2) RICHARD A. MOSS AND WILLIAM C. FLEMING, JR.
| Russian
2) Russian |
| 2:17-CR-00426-UA | | | Western | | Ramin Razi
Custody
Indictment | Georgina Wakefield
DFPD | |
| 2:17-CR-00427-JFW | 09/23/2020 | 2:00 PM | Southern | | Michael Anthony Wieczorek
Custody
PO Warrant | Andrea Jacobs
DFPD | |
| 2:17-CR-00427-JFW | 09/24/2020 | 2:00 PM | Southern | | Michael Anthony Wieczorek
Custody
PO Warrant | Jason Hannan, DFPD
DFPD | |
| 2:17-CR-00432-DMG-41 | 09/13/2018 | 2:00 PM | Western | | Richard Fitzroy Dennis
Custody
Superseding Indictment A | STEVEN BRODY
Panel | |
| 2:17-CR-00432-DMG-47 | 09/13/2018 | 2:00 PM | Western | | Jonathan Zamora
Custody
Superseding Indictment A | Marc Karlin
Retained | |
| 2:17-CR-00432-DSF-2 | 09/14/2018 | 2:00 PM | Western | | Victor Hugo Cuellar-Silva
Custody
Superseding Indictment A | Erik Sunde
Panel | Spanish |
| 2:17-CR-00432-DSF-21 | 12/14/2018 | 2:00 PM | Eastern | | Jeyson Ferley Galvis-Monroy
Custody
Superseding Indictment A | Octavio M. Rivera Bujosa
Retained | Spanish |
| 2:17-CR-00432-DSF-23 | 12/06/2018 | 2:00 PM | Eastern | | Carlos Eduardo Gonzalez-Berrio
Custody
Superseding Indictment A | Manuel Araujo
Panel | Spanish |
| 2:17-CR-00432-DSF-25 | 12/06/2018 | 2:00 PM | Eastern | | Veronica Bravo-Puerta
Custody
Superseding Indictment A | Robert Scott
Panel | Spanish |
| 2:17-CR-00432-DSF-26 | 12/18/2018 | 2:00 PM | Western | | Yesenia Isamar Chaidez Reyes
Custody
Indictment | ANTHONY EAGLIN
Panel | |
| 2:17-CR-00432-DSF-3 | 10/12/2018 | 3:00 PM | Eastern | | Diego Fernando Anzola-Galindo
Custody
Superseding Indictment A | Carlos Juarez
Panel | Spanish |
| 2:17-CR-00432-DSF-31 | 09/26/2018 | 2:00 PM | Western | | Erick Duran
Custody
Superseding Indictment A | Janet Hong
Panel | |
| 2:17-CR-00432-DSF-34 | 09/17/2018 | 2:00 PM | Western | | Juan Carlos Brizuela
Custody
Superseding Indictment A | Michael McDonnell
Retained | |
| 2:17-CR-00432-DSF-34 | 10/01/2018 | 4:00 PM | Western | | Juan Carlos Brizuela
Custody
Superseding Indictment A | Michael McDonnell
Retained | |
| 2:17-CR-00432-DSF-36 | 11/02/2018 | 2:00 PM | Western | | Jorge Carbajal
Custody
Superseding Indictment A | Andrew Cowan
Panel | Spanish |
| 2:17-CR-00432-DSF-37 | 02/28/2019 | 2:00 PM | Western | | Nikola Vlahovic
Custody
Superseding Indictment A | Patrick McLaughlin
Retained | |
| 2:17-CR-00432-DSF-38 | 10/23/2018 | 2:00 PM | Western | | Maria Claudia Perez de Tapia
Custody
Superseding Indictment A | Stephen Frye
Panel | Spanish |
| 2:17-CR-00432-DSF-4 | 08/12/2019 | 2:00 PM | Western | | Jesus Heriberto Pelay Aguilar
Custody
Indictment | Matthew J Lombard
Retained | Spanish |
| 2:17-CR-00432-DSF-44 | 03/11/2020 | 2:00 PM | Western | | Jose Ponce Segura
Bond
Superseding Indictment A | Elizabeth C. Carpenter
Panel | Spanish |
| 2:17-CR-00432-DSF-44 | 03/13/2020 | 2:00 PM | Western | | Jose Ponce-Segura
Custody
Superseding Indictment A | Elizabeth C. Carpenter
Panel | Spanish |
| 2:17-CR-00432-DSF-45 | 10/15/2018 | 2:00 PM | Western | | Alexandro Gonzalez
Custody
Indictment | FredRicco McCurry
Panel | Spanish |
| 2:17-CR-00432-DSF-45 | 11/05/2018 | 4:00 PM | Western | | Alexandro Gonzalez
Custody
Indictment | FredRicco McCurry
Panel | Spanish |
| 2:17-CR-00432-DSF-7 | 04/01/2019 | 2:00 PM | Western | | Julian Andres Gonzalez-Moreno
Custody
Superseding Indictment A | Gregory Nicolaysen
Panel | Spanish |
| 2:17-CR-00432-UA-30 | 09/13/2018 | 2:00 PM | Western | | Hugo Atienzo
Custody
Superseding Indictment A | James R. Tedford II
Panel | Spanish |
| 2:17-CR-00432-UA-32 | 09/13/2018 | 2:00 PM | Western | | Juan Antonio Brizuela
Custody
Superseding Indictment A | Peter Swarth
Panel | |
| 2:17-CR-00432-UA-35 | 09/13/2018 | 2:00 PM | Western | | Gerardo Mojarro
Custody
Superseding Indictment A | Lofty Mrich
Retained | |
| 2:17-CR-00432-UA-40 | 09/13/2018 | 2:00 PM | Western | | Jesus Manuel Vasquez Monrreal
Custody
Superseding Indictment A | Mark Chambers
Panel | |
| 2:17-CR-00432-UA-40 | 11/12/2018 | 4:00 PM | Western | | Jesus Manuel Vasquez Monrreal
Custody
Superseding Indictment A | Mark Chambers
Panel | |
| 2:17-CR-00432-UA-40 | | | Western | | Jesus Manuel Vasquez Monrreal
Custody
Superseding Indictment A | Mark Chambers
Panel | |
| 2:17-CR-00434-VAP-1 | 10/02/2018 | 2:00 PM | Western | | Eileen Knight
Custody
Warrant/arrest for failure to surrender to serve BOP sentence | Jill Ginstling
DFPD | |
| 2:17-CR-00445-AB-1 | 09/12/2019 | 2:00 PM | Western | | Robin D. Brown
Custody
PO Warrant | Claire Simonich
DFPD | |
| 2:17-CR-00445-AB-1 | 09/13/2019 | 2:00 PM | Western | | Robin D. Brown
Custody
PO Warrant | Claire Simonich
DFPD | |
| 2:17-CR-00445-AB-1 | 10/02/2019 | 2:00 PM | Western | | Robin D Brown
Custody
PO Warrant | Nadine Hettle
DFPD | |
| 2:17-CR-00447-AB-2 | 04/19/2018 | 2:00 PM | Western | | David Eugenio Duran
Custody
PSA Warrant | David Evans
Prev. Appt. | |
| 2:17-CR-00455-DMG | 04/06/2018 | 2:00 PM | Western | | Andre Douglas Porter
Custody
PSA Warrant | Chris Dybwad
DFPD | |
| 2:17-CR-00455-DMG-1 | 01/23/2020 | 2:00 PM | Western | | Andre Douglas Porter
Custody
PO Warrant | Oliver Cleary
Panel | |
| 2:17-CR-00458-VAP | 05/15/2019 | 2:00 PM | Western | | Roosevelt Solomon
Custody
Indictment | Howard Shneider
DFPD | |
| 2:17-CR-00458(A)-VAP | 09/12/2019 12:00:00 AM | 11:00 AM | Western | | ROOSEVELT SOLOMON
1) CUSTODY
| PEDRO V. CASTILLO
| |
| 2:17-CR-00466-PSG | 06/26/2018 | 2:00 PM | Western | | ALISHA ESPINOZA
Custody
Warrant/Bench - failure to appear | Jennifer Uyeda
DFPD | |
| 2:17-CR-00467-ODW-1 | 09/21/2018 | 2:00 PM | Western | | Daniel Frank Motzer
Custody
PO Warrant | Waseem Salahi
DFPD | |
| 2:17-CR-00474-MWF-1 | 05/13/2019 | 2:00 PM | Western | | Manuel Villareal
Custody
PO Warrant | Claire Simonich
DFPD | |
| 2:17-CR-00474-SVW-1 | 10/23/2018 | 2:00 PM | Western | | Manuel Villareal
Custody
PO Warrant | Seema Ahmad
DFPD | |
| 2:17-CR-00480-PSG-4 | | | Western | | Sabrina Guberman
Custody
Indictment | Stephanie Ames
Panel | None |
| 2:17-CR-00480-PSG-7 | 03/02/2018 | 2:00 PM | Western | | Ralph Manning
Custody
PSA Warrant | David Reed
Panel | |
| 2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
| 2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
| 2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
| 2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
| 2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
| 2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
| 2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
| 2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
| 2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
| 2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
| 2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
| 2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
| 2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
| 2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | |
| 2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
| 2:17-CR-00480-PSG-7 | | | Western | | Ralph Manning
Custody
Indictment | David Reed
Panel | None |
| 2:17-CR-00487-R-1 | 01/31/2018 | 2:00 PM | Western | | Pedro Enrique Garcia
Custody
PO Warrant | Charles Brown
DFPD | |
| 2:17-CR-00489-ODW | 02/26/2018 | 2:00 PM | Western | | Ruben Anthony Perez
Custody
Indictment | Seema Ahmad
DFPD | |
| 2:17-CR-00505-RGK-2 | 05/23/2018 | 2:00 PM | Western | | Mounir Deiri
Custody
Indictment | HUMBERTO DIAZ
Panel | |
| 2:17-CR-00505-RGK-3 | 06/04/2018 | 2:00 PM | Western | | Andres Velarde
Custody
Superseding Indictment A | Richard Callahan
Panel | |
| 2:17-CR-00505(A)-RGK | 06/05/2018 12:00:00 AM | 11:00 AM | Western | | 2) MOUNIR DEIRI,
aka Mike, aka Mounir, aka Gerardo Soto, aka Robert Millano
1) CUSTODY
| 2) HUMBERTO DIAZ
| |
| 2:17-CR-00505(A)-RGK | 06/25/2018 12:00:00 AM | 11:00 AM | Western | | 2) MOUNIR DEIRI,
aka Mike, aka Gerardo Soto, aka Robert Millano
1) CUSTODY
| 2) HUMBERTO DIAZ
| |
| 2:17-CR-00506-DMG-1 | | | Western | | Bronson Quon
Summons
Information | Jeremy D. Matz
Retained | None |
| 2:17-CR-00510-RGK | 02/27/2018 | 2:00 PM | Western | | Alonzo Deandre Lemmie
Custody
Indictment | Lisa Labarre
DFPD | |
| 2:17-CR-00513-FMO | 04/17/2018 | 2:00 PM | Western | | Stephanie Rojas
Custody
PO Warrant | Kelly Swanston
DFPD | |
| 2:17-CR-00513-FMO | 05/11/2018 | 2:00 PM | Western | | Stephanie Rojas
Custody
PO Warrant | DAVID MENNENGER
DFPD | |
| [Replication or Save Conflict] | | | | | | |
| 2:17-CR-00515-CAS-1 | 10/19/2018 | 2:00 PM | Western | | Angelique Corkum
Custody
PO Warrant | Elena Sadowsky
DFPD | |
| 2:17-CR-00518-GW | 08/01/2018 | 2:00 PM | Western | | DAVID ALBA
Custody
PO Warrant | Erin Murphy
DFPD | |
| 2:17-CR-00518-GW | 10/01/2020 | 1:00 PM | Western | | David Alba
Custody
PO Warrant | Charles Synder
DFPD | |
| 2:17-CR-00531(A)-FMO | 05/18/2018 12:00:00 AM | 11:00 AM | Western | | GABRIELA REMEDIOS PLASCENCIA,
aka Nataly Rose
1) BOND
| NEHA A. CHRISTERNA
| |
| 2:17-CR-00533-RGK-1 | 01/30/2020 | 2:00 PM | Western | | Jazzmon Unique Russell
Custody
Indictment | Erin Murphy
DFPD | |
| 2:17-CR-00538-JVS-1 | 08/23/2019 | 2:00 PM | Western | | Lesly Marlim Cuellar
Custody
PO Warrant | Adithya Mani
DFPD | |
| 2:17-CR-00538-R | 03/09/2018 | 2:00 PM | Western | | Lesly Marlim Cuellar
Custody
PO Warrant | Charles Brown
DFPD | |
| 2:17-CR-00543-DUTY | 02/13/2018 | 2:00 PM | Western | | Christopher Gaytan
Custody
PSA Warrant | Ashli Summer-McKeivier
Retained | |
| 2:17-CR-00546-SJO-2 | 09/06/2018 | 2:00 PM | Western | | Eduardo Viveros
Custody
Indictment | Humberto Diaz
Panel | |
| 2:17-CR-00556-FMO-1 | 04/08/2019 | 2:00 PM | Western | | Hazel Hamilton
Custody
PO Warrant | Jelani Lindsey
DFPD | |
| 2:17-CR-00564-SVW | 04/03/2018 | 2:00 PM | Western | | MONIQUE MARIE ZAMORANO
Custody
PO Warrant | DAVID WASSERMAN
DFPD | |
| 2:17-CR-00572-MWF-1 | 05/31/2018 | 4:00 PM | Western | | Jonathan Tejeda-Perez
Custody
Indictment | Sonam Henderson
DFPD | |
| 2:17-CR-00573-DSF | 04/08/2018 | 4:00 PM | Western | | Giovanni Rosales
Custody
Indictment | Stephen Demik
DFPD | |
| 2:17-CR-00577-ODW-1 | 01/11/2019 | 2:00 PM | Western | | Jerome Terry, Jr
Custody
Indictment | Gregory Nicolaysen
Panel | |
| 2:17-CR-00577-ODW-3 | 04/10/2018 | 2:00 PM | Western | | SEAL
Bond
Indictment | Anthony Eaglin
Panel | |
| 2:17-CR-00588-DMG-1 | 09/19/2018 | 2:00 PM | Western | | Luis Alberto Mendoza
Custody
PO Warrant | Deborah Gonzalez
DFPD | |
| 2:17-CR-00589-JAK | 01/25/2018 | 2:00 PM | Western | | Emmanuel Boiton Aquirre
Custody
PO Warrant | Anne Hwang
DFPD | |
| 2:17-CR-00591-GW-2 | 03/28/2019 | 2:00 PM | Western | | Shirley Anne Huizar
Custody
PO Warrant | Mark M Kassabian
Panel | |
| 2:17-CR-00594(A)-SJO | 10/23/2018 12:00:00 AM | 11:00 AM | Western | | 1) ROBERT MICHAEL ST. JOHN
1) CUSTODY
| 1) ELIZABETH CARPENTER
| |
| 2:17-CR-00600-DMG-1 | 09/16/2020 | 1:00 PM | Western | | Patrick Burley
Custody
PSA Warrant | Henry Halpein
Retained | |
| 2:17-CR-00600-FMO-1 | 09/23/2019 | 2:00 PM | Western | | Patrick Ray Burley
Custody
Indictment | Henry Halpern
Retained | |
| 2:17-CR-00608-DSF-1 | 10/24/2019 | 4:00 PM | Western | | Anthony Paul De La Torriente
Custody
Indictment | Georgina Wakefield
DFPD | |
| 2:17-CR-00616-SJO | 02/23/2018 | 2:00 PM | Western | | Justin Castellanos-Ramos
Custody
PO Warrant | Richard Goldman
DFPD | |
| 2:17-CR-00635-GW-1 | 06/13/2019 | 2:00 PM | Western | | Rafael Ochoa
Custody
PO Warrant | Carel Ale
DFPD | |
| 2:17-CR-00635-ODW | 05/17/2019 | 2:00 PM | Western | | Rafael Ochoa
Custody
PO Warrant | Jill Ginstling
DFPD | |
| 2:17-CR-00644-RGK-1 | 05/09/2018 | 2:00 PM | Western | | Manuel Antonio Perez
Custody
Indictment | SHAUN KHOJAYAN
Panel | |
| 2:17-CR-00653-FMO-1 | 11/16/2020 | 1:00 PM | Western | | James Hayes
Custody
PO Warrant | Michael Driscoll
DFPD | |
| [Replication or Save Conflict] | | | | | | |
| 2:17-CR-00655-FMO | 01/07/2019 | 2:00 PM | Western | | Carlos Esequiel Medel
Bond
PO Warrant | Charles Brown
DFPD | |
| 2:17-CR-00657-R-1 | 04/12/2018 | 2:00 PM | Western | | Gregory Monroe
Custody
PO Warrant | Deborah Gonzalez
DFPD | |
| 2:17-CR-00657-VAP | 06/18/2019 | 2:00 PM | Western | | Gregory Monroe
Custody
Warrant/Bench - failure to appear | Michael Brown
DFPD | |
| 2:17-CR-00657-VAP-1 | 05/01/2019 | 2:00 PM | Western | | Gregory Monroe
Custody
Warrant/Bench - failure to appear | Michael Brown
DFPD | |
| 2:17-CR-00658-JFW | 07/09/2018 | 2:00 PM | Western | | Ronny Fernando Beltran
Custody
PO Warrant | Anne Hwang
DFPD | |
| 2:17-CR-00658-JFW-1 | 08/05/2019 | 2:00 PM | Western | | Ronny Fernando Beltran
Custody
PO Warrant | Seema Ahmad
DFPD | |
| 2:17-CR-00661-DMG-1 | 02/28/2018 | 2:00 PM | Western | | Julian Omidi
Custody
Superseding Indictment A | Kamille Dean
Retained | |
| 2:17-CR-00661-DMG-1 | 03/14/2018 | 4:00 PM | Western | | Julian Omidi
Custody
Superseding Indictment A | Kamille Dean
Retained | |
| 2:17-CR-00661-DMG-1 | 05/16/2018 | 4:00 PM | Western | | Julian Omidi
Custody
Superseding Indictment A | Kamille Dean
Retained | |
| 2:17-CR-00661-DMG-1 | 05/18/2018 | 4:00 PM | Western | | Julian Omidi
Custody
Superseding Indictment A | Kamille Dean
Retained | |
| 2:17-CR-00661-DMG-2 | 03/20/2018 | 2:00 PM | Western | | Independent Medical Services, Inc.
Summons
Superseding Indictment A | Kamille Dean
Retained | |
| 2:17-CR-00661-DMG-3 | 03/20/2018 | 2:00 PM | Western | | Surgery Center Management, LLC
Summons
Superseding Indictment A | Kamille Dean
Retained | |
| 2:17-CR-00661-DMG-4 | 02/28/2018 | 2:00 PM | Western | | Mirali Zarrabi, MD
Custody
Superseding Indictment A | Thomas Peter O'Brien
Retained | |
| 2:17-CR-00661-DMG-4 | 03/13/2018 | 4:00 PM | Western | | Mirali Zarrabi, MD
Custody
Superseding Indictment A | Thomas Peter O'Brien
Retained | |
| 2:17-CR-00664 | 05/01/2018 12:00:00 AM | 2:00 PM | Western | | NATHANIEL BUSH, JR.
1) CUSTODY
| ALAN EISNER
| |
| 2:17-CR-00664(A)-FMO | 10/26/2018 12:00:00 AM | 11:00 AM | Western | | KENNETH LAMARE TAYLOR,
aka J-Man
1) BOND
| GEORGINA WAKEFIELD
| |
| 2:17-CR-00664(A)-FMO | 01/04/2019 12:00:00 AM | 11:00 AM | Western | | NATHANIEL BUSH JR.,
aka Black
1) BOND
| ALAN EISNER
| |
| 2:17-CR-00674(A)-PSG | 12/04/2018 12:00:00 AM | 11:00 AM | Western | | 1) CHAD KENNETH JENSEN
2) PRINCE TAYLOR HUTCHINSON
1) BOND
2) BOND
| 1) BRIAN PATRICK ROSS, MICHAEL DAVID SCHAWARTZ, AND NICOLE A. PIFARI
2) STUART D. ADAMS AND ROBERT LOUIS BAUMANN
| |
| 2:17-CR-00685-FMO-1 | 03/08/2019 | 2:00 PM | Western | | Kristy Pohl
Bond
Indictment | Richard Callahan
Panel | |
| 2:17-CR-00685-FMO-1 | 04/09/2019 | 2:00 PM | Western | | Kristy Pohl
Custody
PSA Warrant | Richard Callahan
Panel | |
| 2:17-CR-00685-FMO-2 | 05/03/2019 | 2:00 PM | Western | | Christopher Edward Diaz-Gonzales
Custody
PO Warrant | Georgina Wakefield
DFPD | |
| 2:17-CR-00688-R | 05/03/2019 | 2:00 PM | Western | | Alonzo Harbin
Custody
PO Warrant | Georgina Wakefield
DFPD | |
| 2:17-CR-00688-R-1 | 03/14/2018 | 2:00 PM | Western | | Alonzo Harbin
Custody
Indictment | Janet Hong
Panel | |
| 2:17-CR-00690-GW | 11/04/2019 | 2:00 PM | Western | | Ramon Gilberto Ramos
Custody
PSA Warrant | Richard Goldman
DFPD | |
| 2:17-CR-00692-SVW | 03/01/2018 | 2:00 PM | Western | | Robbie Catchings
Custody
Indictment | Pedro Castillo
DFPD | |
| 2:17-CR-00707-AG | 08/20/2018 | 2:00 PM | Southern | | Armen Martirosyan
Custody
Indictment | Kenneth Reed
Panel | Armenian |
| 2:17-CR-00721-DSF-1 | 05/02/2018 | 2:00 PM | Western | | Daniel Jaime Ward
Custody
Indictment | ANGEL NAVARRO
Panel | |
| 2:17-CR-00721-DSF-1 | 09/28/2018 | 4:00 PM | Western | | Daniel Jaime Ward
Custody
Indictment | ANGEL NAVARRO
Panel | |
| 2:17-CR-00727(A)-R | 05/21/2018 12:00:00 AM | 11:00 AM | Western | | BRIAN CASE
1) BOND
| MARK J. WERKSMAN
| |
| 2:17-CR-00735-JFW | 02/02/2018 | 2:00 PM | Western | | Tung Le
Custody
Rule 20 | Pedro Castillo
DFPD | |
| 2:17-CR-00739(A)-AB | 05/24/2018 12:00:00 AM | 11:00 AM | Western | | KANIT KUNNARAGTHAI
1) BOND
| VITALY B. SIGAL
| |
| 2:17-CR-00740-PSG-2 | 03/28/2019 | 2:00 PM | Western | | Napolean Olarte
Custody
Indictment | David McLane
Panel | |
| 2:17-CR-00742-JLS | 07/30/2018 | 10:00 AM | Southern | | Timothy Hunt
Summons
Indictment |
| |
| 2:17-CR-00745-FMO-2 | 04/03/2018 | 2:00 PM | Western | | KYN KAI NAOPE
Custody
Indictment | ANGEL NAVARRO
Panel | |
| 2:17-CR-00745-FMO-2 | 04/17/2018 | 4:00 PM | Western | | KYN KAI NAOPE
Custody
Indictment | ANGEL NAVARRO
Panel | |
| 2:17-CR-00746(B)-DMG | 09/18/2018 12:00:00 AM | 11:00 AM | Western | | 1) ROMAN RUIZ-ALVAREZ
2) JOSE EDUARDO ARELLANO-AGUAYO
1) CUSTODY
2) CUSTODY
| 1) KELLY SWANSTON
2) JAMES S. BISNOW
| Spanish
2) Spanish |
| 2:17-CR-00747-JGB-2 | 01/26/2018 | 2:00 PM | Western | | SEAL
Summons
Indictment | Nadezhda Habinek
Retained | |
| 2:17-CR-00756-CAS-1 | 06/01/2018 | 2:00 PM | Western | | DANIEL JOSEPH SANCHEZ
Custody
Indictment | Andre Townsend
DFPD | |
| 2:17-CR-00757-JLS-1 | 02/24/2020 | 2:00 PM | Western | | Samantha Torres
Custody
PO Warrant | Christy O'Connor
DFPD | |
| 2:17-CR-00761-PA-10 | 02/20/2018 | 2:00 PM | Western | | Manuel Ruelas
Custody
Indictment | Angel Navarro
Panel | |
| 2:17-CR-00761-PA-11 | 08/23/2018 | 2:00 PM | Southern | | Alan Pineda
Custody
PO Warrant | L. Marcel Stewart
Retained | |
| 2:17-CR-00761-PA-13 | 02/20/2018 | 2:00 PM | Southern | | Christian Elias
Custody
Indictment | Juan Barba
Retained | |
| 2:17-CR-00761-PA-14 | 03/01/2018 | 2:00 PM | Southern | | Anthony Salvador Magallon
Custody
PO Warrant | Richard Lasting
Panel | |
| 2:17-CR-00761-PA-3 | 04/10/2018 | 2:00 PM | Western | | Juan Carlos Bonilla
Custody
Indictment | Anthony Eaglin
Panel | |
| 2:17-CR-00761-PA-5 | 03/28/2018 | 2:00 PM | Western | | Joel Cortes-Solano
Custody
Indictment | Edward M. Robinson
Panel | Spanish |
| 2:17-CR-00761-PA-6 | 03/14/2018 | 2:00 PM | Western | | Fnu Lnu
Custody
Indictment | Janet Hong
Panel | |
| 2:17-CR-00763-PA | 06/01/2018 | 2:00 PM | Western | | Douglas Von Brunner
Custody
PSA Warrant | ANDREW COWAN
Panel | |
| 2:17-CR-00767-AB-3 | 11/09/2018 | 2:00 PM | Western | | SEAL
Custody
Superseding Indictment A | FredRicco McCurry
Panel | |
| 2:17-CR-00768-SJO-1 | 10/17/2018 | 2:00 PM | Western | | David Rodriguez
Custody
Indictment | Waseem Salahi
DFPD | |
| 2:17-CR-00768-SJO-1 | 01/16/2019 | 4:00 PM | Western | | David Rodriguez
Custody
Indictment | Waseem Salahi
DFPD | |
| 2:17-CR-00778-JAK | 02/12/2018 | 2:00 PM | Western | | Camillo Gilbert Flores
Custody
Indictment | Jordana Mosten
DFPD | |
| 2:17-CR-00778-JAK | 09/17/2020 | 1:00 PM | Western | | Camilo Gilbert Flores
Custody
PO Warrant | Christy O' Connor
DFPD | |
| 2:17-CR-00781-DSF-1 | 04/06/2018 | 2:00 PM | Western | | Roman Dario Saenz
Custody
Indictment | Waseem Salahi
DFPD | |
| 2:17-CR-00782-JFW-2 | 02/23/2018 | 2:00 PM | Western | | Stephanie Monique Herrera
Custody
Indictment | Bernard Rosen
Panel | |
| 2:17-CR-00782-JFW-4 | 11/20/2019 | 2:00 PM | Western | | Cesar Giovanni Mejicanos
Custody
PSA Warrant | David J Kaloyanides
Appointed | |
| 2:17-CR-00783-DOC-1 | 11/06/2018 | 2:00 PM | Western | | Agyei Hasani Covington
Custody
Indictment | Craig Harbaugh
DFPD | |
| 2:17-CR-00783-DOC-1 | 11/07/2018 | 2:00 PM | Western | | Agyei Hasani Covington
Custody
Indictment | Humberto Diaz
Panel | |
| 2:17-CR-00783-DOC-2 | 03/01/2021 | 10:00AM | Southern | | Chad Anthony Jones
Custody
Indictment |
| |
| 2:17-CR-00786-CJC | 06/05/2018 | 2:00 PM | Western | | Michael Alan Goldberg
Custody
Indictment | ANGEL NAVARRO
Panel | |
| 2:17-CR-00786-CJC-2 | 02/16/2018 | 2:00 PM | Southern | | Patrick Lee Clayton
Custody
Indictment | Kelly Munoz
DFPD | |
| 2:17-CR-00788-R-2 | 05/04/2018 | 4:00 PM | Western | | Brent Jeffery Lofton
Custody
Indictment | Jamal Tooson
Retained | |
| 2:17-CR-00789-DMG-2 | 07/11/2018 | 2:00 PM | Western | | Hai Hua Cai
Custody
Indictment | PATRICK McLAUGHIN
Panel | Mandarin |
| 2:17-CR-00789-DMG-3 | | | Western | | Gu Feng
Custody
Indictment | Brian Newman
Panel | Mandarin |
| 2:17-CR-00790-DSF-2 | 01/24/2020 | 2:00 PM | Western | | Fonka Arouna Moundih
Custody
Warrant/Bench - failure to appear | Edward J Blum
Retained | French |
| 2:17-CR-00791-DMG | 01/25/2018 | 2:00 PM | Western | | Gurgen Tonoyan
Custody
Indictment | Anne Hwang
DFPD | |
| 2:17-CR-00794-DUTY-1 | 08/23/2019 | 2:00 PM | Western | | Eddie Valdez Moreno
Custody
PO Warrant | Adithya Mani
DFPD | |
| 2:17-MJ-00098-DUTY | 07/17/2019 | 2:00 PM | Western | | Timothy Hans Ford
Custody
Complaint & Warrant | Nadine Hettle
DFPD | |
| 2:17-MJ-00175-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Lisa LaBarre
DFPD | None |
| 2:17-MJ-00175-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Lisa LaBarre
DFPD | |
| 2:17-MJ-00175-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Lisa LaBarre
DFPD | |
| 2:17-MJ-00181-DUTY | | | Western | | Ashman Aikmen Wiltshire
Custody
Local Complaint | Sonam Henderson
DFPD | |
| 2:17-MJ-00181-DUTY | | | Western | | Ashman Aikmen Wiltshire
Custody
Local Complaint | Sonam Henderson
DFPD | |
| 2:17-MJ-00366-DUTY | | | Western | | Hector Soto Hernandez
Custody
Complaint & Warrant | Anthony Eaglin
Panel | |
| 2:17-MJ-00439-DUTY | | | Western | | Jose Madrigal, Jr.
Custody
Out of District Affidavit | Kim Savo
DFPD | |
| 2:17-MJ-00547-DUTY | | | Western | | Marvick Daniel Monter
Custody
Complaint & Warrant | Lisa LaBarre
DFPD | |
| 2:17-MJ-00591-DUTY | | | Western | | Victor Bon
Custody
Complaint & Warrant | Craig Harbaugh
DFPD | |
| 2:17-MJ-01016-DUTY-1 | | | Western | | Hector Sanchez, Jr
Custody
Complaint & Warrant | Daniel B Martinez
Retained | |
| 2:17-MJ-01084-DUTY-1 | 01/16/2019 | 02:00 PM | Eastern | | Terecita Morales
Custody
PO Warrant | Young Kim
DFPD | |
| 2:17-MJ-01114-DUTY | 02/27/2019 | 2:00 PM | Eastern | | Jerald Frierson
Custody
Complaint & Warrant | Rebecca Abel
DFPD | |
| 2:17-MJ-01300-DUTY | | | Western | | Leo Norman Aguilar
Custody
Local Complaint | Humberto Diaz
Prev. Appt. | |
| 2:17-MJ-01321-DUTY | 11/05/2018 | 2:00 PM | Western | | Martin Navarrete-Carrillo
Custody
Complaint & Warrant | Seema Ahmad
DFPD | Spanish |
| 2:17-MJ-01465-DUTY | | | Western | | Devon Bennett
Custody
Complaint & Warrant | Gabriel Pardo
DFPD | |
| 2:17-MJ-01479-DUTY | | | Western | | Steffany Adonai Palmaesquivel
Custody
Local Complaint | Pedro Castillo
DFPD | |
| 2:17-MJ-01508-DUTY | | | Western | | Joshua Euan
Custody
Complaint & Warrant | Craig Harbaugh
DFPD | |
| 2:17-MJ-01746-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Gabriel Pardo
DFPD | |
| 2:17-MJ-01865-DUTY | 06/12/2019 | 2:00 PM | Western | | Pernell Robinson
Custody
Complaint & Warrant | Richard Goldman
DFPD | |
| 2:17-MJ-01888-DUTY-2 | 06/18/2018 | 4:00 PM | Western | | Maria Hernandez
Custody
Complaint & Warrant | Asal Akhondzadeh
DFPD | |
| 2:17-MJ-01889-DUTY-3 | 03/08/2019 | 2:00 PM | Western | | Victor Eduardo Zavala Vaca
Custody
Complaint & Warrant | Richard Callahan
Panel | Spanish |
| 2:17-MJ-01889-DUTY-3 | | | Western | | Victor Eduardo Zavala Vaca
Custody
Complaint & Warrant | Richard Callahan
Panel | Spanish |
| 2:17-MJ-02013-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Charles Brown
DFPD | |
| 2:17-MJ-02066-DUTY | 06/06/2019 | 2:00 PM | Eastern | | Javier Perez-Garcia
Custody
Complaint & Warrant | Young Kim
DFPD | |
| 2:17-MJ-02159-DUTY | 05/29/2018 | 2:00 PM | Western | | Juan Enrique Chavarria
Custody
Complaint & Warrant | Summer Lacey
DFPD | Spanish |
| 2:17-MJ-02159-DUTY | 12/27/2018 | 4:00 PM | Western | | Juan Enrique Chavarria
Custody
Complaint & Warrant | Summer Lacey
DFPD | Spanish |
| 2:17-MJ-02312-DUTY-1 | 10/02/2018 | 2:00 PM | Western | | Claudio Molina Garcia
Custody
Complaint & Warrant | Lisa LaBarre
DFPD | |
| 2:17-MJ-02426-DUTY | 11/22/2019 | 2:00 PM | Western | | Chase Ross Twomey
Custody
Complaint & Warrant | Humberto Diaz
Panel | |
| 2:17-MJ-02643-DUTY-1 | 04/10/2019 | 02:00 PM | Eastern | | Pedro Estrada-Rivas
Custody
Complaint & Warrant | Young Kim
DFPD | Spanish |
| 2:17-MJ-02717-DUTY-1 | 11/22/2017 | 4:30 PM | Western | | Claudia Santiago
Custody
Local Complaint | Richard Goldman
DFPD | |
| 2:17-MJ-02717-DUTY-2 | 11/22/2017 | 4:30 PM | Western | | Shrae Amber Mace
Custody
Local Complaint | Dominic Cantalupo
Panel | |
| 2:17-MJ-02717-DUTY-2 | 02/06/2018 | 4:00 PM | Western | | Shrae Amber Mace
Custody
Local Complaint | Dominic Cantalupo
Panel | |
| 2:17-MJ-02717-DUTY-3 | 11/22/2017 | 4:30 PM | Western | | Krystal Erin Merlin
Custody
Local Complaint | Ronald Owen Kaye
Panel | |
| 2:17-MJ-02727-DUTY | 11/27/2017 | 4:30 PM | Western | | Sergio Juarez Vilchis
Custody
Local Complaint | Waseem Salahi
DFPD | |
| 2:17-MJ-02728-DUTY-1 | 11/22/2017 | 2:00 PM | Western | | Brian Case
Bond
Complaint & Warrant |
| |
| 2:17-MJ-02797-DUTY | 11/27/2017 | 4:30 PM | Western | | John Christopher Magdirila
Custody
Complaint & Warrant | Charles Brown
DFPD | |
| 2:17-MJ-02818-DUTY | 11/27/2017 | 4:30 PM | Western | | Angel Flores
Custody
Complaint & Warrant | Charles Brown
DFPD | |
| 2:17-MJ-02848-DUTY | 11/27/2017 | 4:30 PM | Western | | Adbel Waha Shileh
Custody
Local Complaint | Andre Townsend
DFPD | |
| 2:17-MJ-02888-DUTY-1 | 05/08/2018 | 2:00 PM | Western | | MANUEL JIMENEZ
Custody
Complaint & Warrant | Craig Harbaugh
DFPD | |
| 2:17-MJ-03019-DUTY | 08/03/2018 | 2:00 PM | Western | | JOSHUA LUNDQUIST
Custody
Complaint & Warrant | Andre Townsend
DFPD | |
| 2:17-MJ-03019-DUTY | 08/17/2018 | 4:30 PM | Western | | JOSHUA LUNDQUIST
Custody
Complaint & Warrant | Andre Townsend
DFPD | |
| 2:17-MJ-03201-DUTY | 02/09/2018 | 2:00 PM | Western | | Sergio Gomez Valencia
Custody
Complaint & Warrant | Summer Lacey
DFPD | |
| 2:17-MJ-03243-DUTY | 03/06/2018 | 2:00 PM | Western | | Michael Robert Harding
Custody
Complaint & Warrant | Gabriel Pardo
DFPD | |
| 2:18-CM-01572-UA-1 | 08/28/2018 | 2:00 PM | Western | | Paul Yongyun Kim
Custody
Warrant/arrest on a civil case - failure to appear for a judgment debtor exam | Carel Ale
DFPD | |
| 2:18-CR-00001-JAK | 01/25/2018 | 2:00 PM | Western | | Ismael Michael Padilla
Summons
Information | Hector Perez
Retained | |
| 2:18-CR-00004-AB | 02/08/2018 | 2:00 PM | Western | | Antonio Rodriguez
Custody
Indictment | Charles Brown
DFPD | |
| 2:18-CR-00006-RGK-1 | 01/30/2018 | 2:00 PM | Western | | Francisco Javier Rodriguez
Custody
Indictment | Craig Harbaugh
DFPD | |
| 2:18-CR-00006-RGK-2 | 03/16/2018 | 2:00 PM | Western | | Angel Cecilio Reyes Jr.
Custody
Indictment | Alex Kessell
Retained | |
| 2:18-CR-00006-RGK-3 | 07/05/2018 | 2:00 PM | Western | | Shirley Evelyn Sanchez
Custody
Indictment | Gregory Nicolaysen
Panel | |
| 2:18-CR-00006-RGK-4 | 05/31/2018 | 2:00 PM | Western | | RAFAELA AVILES DEL CARMEN
Custody
Indictment | Peter Johnson
Panel | |
| 2:18-CR-00008-FMO-1 | 01/31/2018 | 2:00 PM | Western | | Vicken Kassouny
Summons
Information | Andrew Flier
Retained | |
| 2:18-CR-00011-AB | 01/31/2018 | 2:00 PM | Western | | SEAL
Summons
Information | Hilary Potashner
DFPD | |
| 2:18-CR-00011-AB | 02/07/2018 | 4:00 PM | Western | | SEAL
Summons
Information | Hilary Potashner
DFPD | |
| 2:18-CR-00012-GW | 01/31/2018 | 2:00 PM | Western | | Ralph Tillman
Summons
Information | David Elden
Retained | |
| 2:18-CR-00013-GW-1 | 02/09/2018 | 2:00 PM | Eastern | | Joseph Dean Curran
Custody
Indictment | Jelani Lindsey
DFPD | |
| 2:18-CR-00013-JFW | 09/04/2020 | 2:00 PM | Southern | | David Charles Wirth
Custody
Indictment | Jason Hannan
DFPD | |
| 2:18-CR-00014-FMO | 04/11/2019 | 2:00 PM | Western | | Keith Ralph Garcia
Custody
PO Warrant | Elena Sadowsky
DFPD | |
| 2:18-CR-00014-PA | 12/21/2018 | 2:00 PM | Western | | Jonathan Jimenez
Custody
PO Warrant | PEDRO CASTILLO
DFPD | |
| 2:18-CR-00016-R | 01/31/2018 | 2:00 PM | Western | | Betty Ree Terry
Summons
Information Class A | Andre Townsend
DFPD | |
| 2:18-CR-00017-DSF | 03/22/2018 | 2:00 PM | Western | | Mario Ramirez-Perez
Custody
PO Warrant | Andre Townsend
DFPD | |
| 2:18-CR-00017-DSF-1 | 06/25/2020 | 2:00 PM | Western | | Mario Ramirez-Perez
Custody
PO Warrant | Ramanujan Nadadur
DFPD | |
| 2:18-CR-00019-PSG-2 | 07/03/2018 | 2:00 PM | Western | | Ervin Galbert
Custody
Indictment | Christopher Dybwad
DFPD | |
| 2:18-CR-00020-SJO-1 | 03/19/2018 | 2:00 PM | Western | | Isaac Marvin Johnson
Custody
Indictment | Chad Nardiello
Panel | |
| 2:18-CR-00020-SJO-2 | 02/07/2018 | 2:00 | Western | | Brandon Lee Hill
Custody
Indictment | David Wasserman
DFPD | |
| 2:18-CR-00021-SJO | 07/17/2018 | 2:00 PM | Western | | Lonnel Jones
Custody
Indictment | Georgina Wakefield
DFPD | |
| 2:18-CR-00022-CAS | 02/12/2018 | 2:00 PM | Western | | Benjamin Koziol
Custody
Indictment | Jordana Mosten
DFPD | |
| 2:18-CR-00023 | 02/09/2018 12:00:00 AM | 11:00 AM | Western | | FRANCISCO ARELLANO GALVAN,
aka Francisco Galvan Arellano
1) CUSTODY
| KIM SAVO
| |
| 2:18-CR-00024-JFW | 03/29/2018 | 2:00 PM | Western | | John Ruben Trujillo
Custody
Indictment | Pedro Castillo
DFPD | |
| 2:18-CR-00025-GW | 02/28/2018 | 2:00 PM | Western | | Mildred Alfonzo Dionisio
Custody
Indictment | Jennifer Uyeda
DFPD | |
| 2:18-CR-00025-GW | 08/27/2018 | 4:00 PM | Western | | Mildred Alfonzo Dionisio
Custody
Indictment | Jennifer Uyeda
DFPD | |
| 2:18-CR-00025-GW | 06/17/2019 | 4:00 PM | Western | | Mildred Alfonzo Dionisio
Custody
Indictment | Jennifer Uyeda
DFPD | |
| 2:18-CR-00025-GW | 09/13/2019 | 4:00 PM | Western | | Mildred Alfonzo Dionisio
Custody
Indictment | Jennifer Uyeda
DFPD | |
| 2:18-CR-00030-JAK | 02/15/2018 | 2:00 PM | Western | | Daniel Resnic
Custody
Indictment | Jordana Mosten
DFPD | |
| 2:18-CR-00030-JAK | 02/20/2018 | 4:00 PM | Western | | Daniel Resnic
Custody
Indictment | Jordana Mosten
DFPD | |
| 2:18-CR-00030-JAK | | | Western | | Daniel Resnic
Custody
Indictment | Jordana Mosten
DFPD | |
| 2:18-CR-00031 | 06/22/2018 12:00:00 AM | 2:00 PM | Western | | THORVALDUR HRAFN GISSURARSON
1) BOND
| MARK J. WERKSMAN
| |
| 2:18-CR-00033-GW-1 | 03/12/2019 | 2:00 PM | Western | | Gregory Joseph Odom
Custody
PO Warrant | Pedro Castillo
DFPD | |
| 2:18-CR-00034-VAP | 07/11/2018 | 2:00 PM | Western | | Nancy Alonzo
Custody
PO Warrant | Lisa LaBarre
DFPD | |
| 2:18-CR-00037 | 02/06/2018 12:00:00 AM | 11:00 AM | Western | | DEVEN RAY LITTLEJOHN
1) BOND
| CRAIG A. HARBAUGH
| |
| 2:18-CR-00037-VAP | 04/02/2018 | 02:00 PM | Southern | | Deven Ray Littlejohn
Custody
PSA Warrant | Craig A Harbaugh
DFPD | |
| 2:18-CR-00038 | 02/05/2018 12:00:00 AM | 11:00 AM | Western | | 1) KENNETH COLLINS,
aka Kenneth Randolph
3) GRANT VALENCIA
1) CUSTODY
2) CUSTODY
| 1) RICHARD D. GOLDMAN
3) MARK ALLEN CHAMBERS
| |
| 2:18-CR-00038-ODW | 02/12/2018 12:00:00 AM | 11:00 AM | Western | | 2) DAVID EASTER
1) BOND
| 2) AMY FAN
| |
| 2:18-CR-00039-GW | 02/07/2018 | 2:00 PM | Western | | Efstratios Argyropoulos
Custody
Indictment | Charles Brown
DFPD | |
| 2:18-CR-00039-GW | 02/28/2018 | 4:00 PM | Western | | Efstratios Argyropoulos
Custody
Indictment | Charles Brown
DFPD | |
| 2:18-CR-00041-RGK | 06/19/2018 | 2:00 PM | Western | | Andrew Ryan Torres
Custody
PO Warrant | Jennifer Uyeda
DFPD | |
| 2:18-CR-00041-RGK-1 | 03/30/2018 | 2:00 PM | Western | | Andrew Ryan Torres
Custody
PO Warrant | Seema Ahmad
DFPD | |
| 2:18-CR-00041-RGK-1 | 07/10/2019 | 2:00 PM | Western | | Andrew Ryan Torres
Custody
PO Warrant | Jelani Lindsey
DFPD | |
| 2:18-CR-00042-DMG-1 | 10/16/2020 | 1:00 PM | Western | | Rafael L. Aguiar
Custody
PSA Warrant | Ashley Mahmoudian
DFPD | |
| 2:18-CR-00042-JAK | 02/15/2018 | 2:00 PM | Western | | Rafael Leonard Aguilar
Custody
Indictment | Pedro Castillo
DFPD | |
| 2:18-CR-00042-JAK | 10/23/2018 | 4:00 PM | Western | | Rafael Leonard Aguilar
Custody
Indictment | Pedro Castillo
DFPD | |
| 2:18-CR-00043-CAS | 02/12/2018 | 2:00 PM | Western | | Jose Luis Chapa, Jr.
Custody
Indictment | Jordana Mosten
DFPD | |
| 2:18-CR-00044-JFW | 02/07/2018 | 2:00 PM | Western | | Daniel Larsen
Custody
Indictment | David Wasserman
DFPD | |
| 2:18-CR-00045-SVW | 02/28/2018 | 2:00 PM | Western | | Tsa Lainina McCoy
Custody
Indictment | Naren Hunter
Retained | |
| 2:18-CR-00045-SVW | 03/01/2018 | 4:00 PM | Western | | Tsa Lainina McCoy
Custody
Indictment | Naren Hunter
Retained | |
| 2:18-CR-00046-R | 02/09/2018 | 2:00 PM | Western | | Leon Christopher Thomas
Custody
Indictment | Christy O'Conner
DFPD | |
| 2:18-CR-00046-R | 03/26/2018 | 4:00 PM | Western | | Leon Christopher Thomas
Custody
Indictment | Christy O'Conner
DFPD | |
| 2:18-CR-00047 | 02/09/2018 12:00:00 AM | 11:00 AM | Western | | AMANUEL YONAS
1) CUSTODY
| GEORGINA WAKEFIELD
| |
| 2:18-CR-00048-DMG | 02/09/2018 | 2:00 PM | Western | | Ivan Greenhut
Custody
Information | Summer Lacey
DFPD | |
| 2:18-CR-00048-UA-1 | 08/27/2018 | 10:00 AM | Southern | | Ramyar Moussavi
Summons
Complaint & Warrant | Ezekiel Cortez
Retained | |
| 2:18-CR-00049-ODW-17 | 12/17/2020 | 1:00 PM | Western | | Milton Eduardo Aquino Castaneda
Bond
Rule 5 | Nina Marino
Retained | |
| 2:18-CR-00049-ODW-3 | 12/04/2019 | 2:00 PM | Western | | Jorge Gomez Torres
Custody
Indictment | Deborah Gonzalez
DFPD | |
| 2:18-CR-00050 | 02/08/2018 12:00:00 AM | 11:00 AM | Western | | 1) YI-CHI SHIH,
aka Yichi Shih, aka Yugi Shi
1) CUSTODY
| 1) JOSEPH F. WALSH
| |
| 2:18-CR-00050-DUTY-1 | 08/07/2020 | 4:00 PM | Western | | Yi-Chi Shih
Custody
Complaint & Warrant | Joseph Walsh
Panel | |
| 2:18-CR-00050-JAK | 02/15/2018 12:00:00 AM | 11:00 AM | Western | | 3) KIET ANH MAI
1) BOND
| 3) ANNE HWANG
| |
| 2:18-CR-00050-JAK-1 | 10/09/2018 | 4:00 PM | Western | | Yi-Chi Shih
Custody
Complaint & Warrant | Joseph Walsh
Panel | |
| 2:18-CR-00050(A)-JAK | 10/29/2018 12:00:00 AM | 11:00 AM | Western | | 1) YI-CHI SHIH,
aka Yichi Shih, aka Yugi Shi
3) KIET AHN MAI
1) BOND
2) BOND
| 1) JAMES W. SPERTUS AND JOHN HANUSZ
3) ANTHONY R. BISCONTI AND JOHN LEWIS LITTRELL
| |
| 2:18-CR-00050(B)-JAK | 11/29/2018 12:00:00 AM | 11:00 AM | Western | | 3) KIET AHN MAI
1) BOND
| 3) ANTHONY R. BISCONTI AND JOH LEWIS LITTRELL
| |
| 2:18-CR-00050(B)-JAK | 11/30/2018 12:00:00 AM | 11:00 AM | Western | | 1) YI-CHI SHIH,
aka Yichi Shih, aka Yugi Shi
1) BOND
| 1) JAMES W. SPERTUS AND JOHN HANUSZ
| |
| 2:18-CR-00050(C)-JAK | 11/29/2018 12:00:00 AM | 11:00 AM | Western | | KIET ANH MAI
1) BOND
| ANTHONY R. BISCONTI AND JOHN LEWIS LITTRELL
| |
| 2:18-CR-00051 | 02/13/2018 12:00:00 AM | 11:00 AM | Western | | MIGUEL ALONSO VASQUEZ-HERNANDEZ,
aka Miguel Alfonso Vasquez
1) CUSTODY
| ANDRE TOWNSEND
| Spanish |
| 2:18-CR-00052-PA | 03/12/2018 | 2:00 PM | Southern | | Sdey Chim
Custody
PO Warrant | Andrea Jacobs
DFPD,Andrea Jacobs
To be Appt. | |
| 2:18-CR-00053-AB-1 | 03/29/2018 | 2:00 PM | Western | | Ezequiel Christopher Barragan
Custody
Indictment | Chris Dybwad
DFPD | |
| 2:18-CR-00054 | 02/09/2018 12:00:00 AM | 11:00 AM | Western | | KIRAKOS KESABLYAN,
aka Kadzhic Kesablyan, aka Tony Kesablyan, aka Ali Mohamed Kesablyan, aka Kiros
1) BOND
| GEORGE G. MGDESYAN
| |
| 2:18-CR-00054-PSG-2 | 02/09/2018 | 2:00 PM | Western | | Kirakos Kesablyan
Summons
Indictment | George Mgdesyan
Retained | |
| 2:18-CR-00055-MWF-1 | 12/18/2019 | 2:00 PM | Western | | Devohn Wayne Moutra
Custody
Indictment | Christy O'Connor
DFPD | |
| 2:18-CR-00056-PA | 02/06/2018 | 2:00 PM | Western | | Rafat Salib
Custody
Indictment | Richard Kaplan
Retained | |
| 2:18-CR-00056-PA | 02/07/2018 | 4:00 PM | Western | | Rafat Salib
Custody
Indictment | Richard Kaplan
Retained | |
| 2:18-CR-00058-CAS | 02/27/2018 | 2:00 AM | Western | | Jeremy Joseph Drake
Summons
Information | Lynn Neils
Retained | |
| 2:18-CR-00059-DMG | 02/09/2018 | 2:00 PM | Western | | Catalino Esteban Valiente Alonzo
Custody
Indictment | Christy O'Conner
DFPD | Spanish |
| 2:18-CR-00060-SJO-1 | 03/26/2018 | 2:00 PM | Western | | Brett Vanbenschoten
Bond
Rule 20 | Ashli Summer McKeivier
Retained | |
| 2:18-CR-00061 | 02/15/2018 12:00:00 AM | 11:00 AM | Western | | ALFREDO PEDRAZA,
aka Alfredo Pedraza Jr., aka Freddy Pedroza
1) CUSTODY
| GABRIEL L. PARDO
| |
| 2:18-CR-00062 | 02/15/2018 12:00:00 AM | 11:00 AM | Western | | JESUS ZAVALA
1) CUSTODY
| RICHARD D. GOLDMAN
| Spanish |
| 2:18-CR-00065-FMO | 06/08/2018 | 2:00 PM | Western | | Tyrone Wesley Jones
Custody
Indictment | Deborah Gonzalez
DFPD | |
| 2:18-CR-00065-FMO | 09/10/2018 | 4:00 PM | Western | | Tyrone Wesley Jones
Custody
Indictment | Deborah Gonzalez
DFPD | |
| 2:18-CR-00066-SJO | 02/15/2018 | 2:00 PM | Western | | Andrew Monreal
Custody
Indictment | Jordana Mosten
DFPD | |
| 2:18-CR-00066(A)-SJO | 07/09/2019 12:00:00 AM | 11:00 AM | Western | | ANDREW MONREAL,
aka Andy Monreal, aka Lil Andy, aka Youngster, aka YG
1) CUSTODY
| GEORGE W. BUEHLER
| |
| 2:18-CR-00067 | 02/22/2018 12:00:00 AM | 11:00 AM | Western | | JOSE JESUS SALGADO
1) CUSTODY
| LISA SHINAR LABARRE
| |
| 2:18-CR-00067-SVW | 09/04/2020 | 1:00 PM | Western | | Jose Jesus Salgado
Custody
PO Warrant | Ashley Mahmoudian
DFPD | |
| 2:18-CR-00068-PA-1 | 05/29/2018 | 2:00 PM | Western | | Danny Sieng
Custody
Indictment | Stephen Demik
DFPD | |
| 2:18-CR-00069-CAS | 02/28/2018 | 2:00 PM | Western | | Khristine Araiki Aleksanian
Summons
Information | George Gary Besnilian
Retained | |
| 2:18-CR-00069-CAS | 03/30/2018 | 4:00 PM | Western | | Khristine Araiki Aleksanian
Summons
Information | George Gary Besnilian
Retained | |
| 2:18-CR-00072 | 02/22/2018 12:00:00 AM | 11:00 AM | Western | | ELBERT MAGALLANES BERMUDO
1) CUSTODY
| SUMMER LACEY
| |
| 2:18-CR-00072-CAS-1 | 08/28/2020 | 1:00 PM | Western | | Elbert Magallanes Bermudo
Custody
PSA Warrant | Nadine Hettle
DFPD | |
| 2:18-CR-00073 | 02/22/2018 12:00:00 AM | 11:00 AM | Western | | MIGUEL HURTADO,
aka Miguel Nicomedes Hurtado, aka Nicomedes Hurtado, aka Nicomedes Miguel Hurtado
1) CUSTODY
| NADINE C. HETTLE
| |
| 2:18-CR-00074 | 02/22/2018 12:00:00 AM | 11:00 AM | Western | | JOSE FERNANDO RAMOS
1) CUSTODY
| LISA SHINAR LABARRE
| |
| 2:18-CR-00074-GW | 01/07/2021 | 1:00 PM | Western | | Jose Fernando Ramos
Custody
PO Warrant | Richard Goldman
DFPD | |
| 2:18-CR-00075 | 02/22/2018 12:00:00 AM | 11:00 AM | Western | | DEMARCEA KEON WALKER,
aka Dada, aka Cowboy
1) BOND
| CHRISTINE O'CONNOR
| |
| 2:18-CR-00076 | 02/23/2018 12:00:00 AM | 11:00 AM | Western | | KELBI WILLIAMS
1) CUSTODY
| DEBORAH ELISE GONZALEZ
| |
| 2:18-CR-00077 | 02/26/2018 12:00:00 AM | 11:00 AM | Western | | 2) RANDALL LEE TATE, JR.
3) MARQUES ALPHONSE PETTY-WRIGHT
1) CUSTODY
2) CUSTODY
| 2) H. DEAN STEWARD
3) JOHN W. BARTON
| |
| 2:18-CR-00077-DOC-4 | 05/03/2018 | 2:00 PM | Southern | | Daniel Jospeh Smith
Custody
Superseding Indictment A | Robison Harley
Panel | |
| 2:18-CR-00077-DOC-5 | 04/16/2018 | 2:00 PM | Southern | | Sean Keith Rivers Jr
Custody
Superseding Indictment A | Kenneth Reed
Panel | |
| 2:18-CR-00079 | 02/26/2018 12:00:00 AM | 11:00 AM | Western | | RAMIRO GONZALES ROMERO,
aka Ramiro Romero Gonzalez
1) CUSTODY
| ANNE HWANG
| Spanish |
| 2:18-CR-00083 | 03/08/2018 12:00:00 AM | 11:00 AM | Western | | ORIYOMI SADIQ ALOBA
1) BOND
| DAVID ISRAEL WASSERMAN
| |
| 2:18-CR-00083-RGK-5 | 11/20/2018 | 2:00 PM | Western | | Robert Charles Nicholson III
Bond
Superseding Indictment A | Seema Ahmad
DFPD | |
| 2:18-CR-00083(A)-RGK | 10/23/2018 12:00:00 AM | 11:00 AM | Western | | 1) ORIYOMI SADIQ ALOBA,
aka D Rwal Me Dontry, aka davisdan0007
1) BOND
| 1) SHAUN KHOJAYAN
| |
| 2:18-CR-00083(B)-RGK | 07/19/2019 12:00:00 AM | 11:00 AM | Western | | 1) ORIYOMI SADIQ ALOBA,
aka D Rawl Me Dontry, aka davisdan0007
1) BOND
| 1) SHAUN KHOHAYAN AND ALEEN ROJICA KHOJAYAN
| |
| 2:18-CR-00084 | 02/26/2018 12:00:00 AM | 11:00 AM | Western | | ALDO CAOSON DO
1) CUSTODY
| ANDRE TOWNSEND
| |
| 2:18-CR-00085-SJO-1 | 04/23/2018 | 2:00 PM | Western | | George Brandon Glass
Custody
Indictment | Richard Goldman
DFPD | |
| 2:18-CR-00086 | 02/27/2018 12:00:00 AM | 11:00 AM | Western | | LEONARD DIZON SERRANO,
aka Andy Serrano, aka Leonardo Serrano
1) CUSTODY
| HUMBERT DIAZ
| |
| 2:18-CR-00087 | 02/27/2018 12:00:00 AM | 11:00 AM | Western | | PEDRO SANDOVAL MALDONADO,
aka Pedro Sandoval
1) CUSTODY
| DAVID LEE MENNINGER
| |
| 2:18-CR-00088 | 02/26/2018 12:00:00 AM | 11:00 AM | Western | | 1) STEVEN CARLOS RODRIGUEZ
2) SANDRA ROBERT
3) DESIREE DENISE DURAZO
1) BOND
2) CUSTODY
3) BOND
| 1) BERNARD J. ROSEN
2) JUDITH ROCHLIN
3) RICHARD D. GOLDMAN
| |
| 2:18-CR-00089-R-1 | 02/22/2018 | 2:00 PM | Western | | Yong Lu
Custody
Indictment | Karen Goldstein
Panel | Mandarin |
| 2:18-CR-00089-R-1 | 02/26/2018 | 4:00 PM | Western | | Yong Lu
Custody
Indictment | Karen Goldstein
Panel | Mandarin |
| 2:18-CR-00089-R-2 | 02/22/2018 | 2:00 PM | Western | | Wenzhu Guo
Custody
Indictment | Jennifer Uyeda
DFPD | Mandarin |
| 2:18-CR-00089(A)-R | 03/23/2018 12:00:00 AM | 11:00 AM | Western | | 1) YONG LU,
aka David Lu
2) WENZHU GUO, aka Wen Zhu Guo
1) BOND
2) BOND
| 1) MARK J. HAUSHALTER , RYAN T. OKABE, AND BRIAN A. NEWMAN
2) TIMOTHY ROBERT CASEY
| Mandarin
2) Mandarin |
| 2:18-CR-00090-PSG | 03/14/2018 | 2:00 PM | Western | | Matthew John Brancale
Summons
Information | Christy O'Conner
DFPD | |
| 2:18-CR-00090-PSG | 06/12/2018 | 4:00 PM | Western | | Matthew John Brancale
Summons
Information | Christy O'Conner
DFPD | |
| 2:18-CR-00090-PSG | | | Western | | Matthew John Brancale
Summons
Information | Christy O'Conner
DFPD | |
| 2:18-CR-00091-DMG-1 | 03/27/2018 | 2:00 PM | Western | | Gregorio Vergara, Jr.
Summons
Indictment | Richard Raynor
Panel | |
| 2:18-CR-00091-DMG-2 | 03/27/2018 | 2:00 PM | Western | | Gregory's Pallett, Inc.
Summons
Indictment |
| |
| 2:18-CR-00093-SVW | 10/23/2018 | 2:00 PM | Western | | Erik Atanasio Vasquez
Custody
Warrant/arrest for failure to surrender to serve BOP sentence | Seema Ahmad
DFPD | |
| 2:18-CR-00096-SVW-1 | 03/05/2018 | 2:00 AM | Western | | SEAL
Summons
Information | Pio Kim
Retained | Korean |
| 2:18-CR-00096-SVW-2 | 03/05/2018 | 2:00 AM | Western | | SEAL
Summons
Information | Pio Kim
Retained | Korean |
| 2:18-CR-00097 | 03/06/2018 12:00:00 AM | 11:00 AM | Western | | JEREMY BENNIE BACA
1) CUSTODY
| CHRISTINE O'CONNOR
| |
| 2:18-CR-00098 | 03/09/2018 12:00:00 AM | 11:00 AM | Western | | XAVIER DEMEAL LEJEUNE
1) BOND
| PEDRO V. CASTILLO
| |
| 2:18-CR-00099-DMG | 03/28/2018 | 2:00 PM | Western | | Zachary Alexander Paul
Summons
Information | William C. Fleming
Retained | |
| 2:18-CR-00099-DMG | 04/02/2018 | 2:00 PM | Western | | Zachary Alexander Paul
Summons
Information | William C. Fleming
Retained | |
| 2:18-CR-00100 | 03/08/2018 12:00:00 AM | 11:00 AM | Western | | GENARO ERNESTO JACQUEZ,
aka Trouble
1) CUSTODY
| PEDRO V. CASTILLO
| |
| 2:18-CR-00102-PA | 03/22/2018 | 2:00 PM | Western | | Michael Wayne Green
Summons
Information | Nadine Hettle
DFPD | |
| 2:18-CR-00104-SVW-1 | 03/02/2018 | 2:00 PM | Western | | Vasken Kenneth Gourdikian
Custody
Indictment | Robert Kalunian
Retained | |
| 2:18-CR-00105 | 03/15/2018 12:00:00 AM | 11:00 AM | Western | | DARIEN MARQUIS ADAIR
1) BOND
| ANDY A. MIRI
| |
| 2:18-CR-00106-ODW | 03/29/2018 | 2:00 PM | Western | | Hector Rivas
Custody
Indictment | Pedro Castillo
DFPD | |
| 2:18-CR-00107-CAS-1 | 04/30/2018 | 2:00 PM | Western | | Mikhran Galoyan
Custody
Indictment | Stephen Demik
DFPD | |
| 2:18-CR-00110-AB | 03/15/2018 | 2:00 PM | Western | | Javier Chavez
Custody
PO Warrant | Kelly Swanston
DFPD | |
| 2:18-CR-00113 | 03/22/2018 12:00:00 AM | 11:00 AM | Western | | HONGMIN WEI,
aka Hong Min Wei
1) BOND
| WILLIAM S. HARRIS
| Mandarin |
| 2:18-CR-00114 | 03/12/2018 12:00:00 AM | 11:00 AM | Western | | VINCENT CASH
1) CUSTODY
| CRAIG A. HARBAUGH
| |
| 2:18-CR-00116-AB | 04/03/2018 | 2:00 PM | Western | | Juan Bosco Sojo
Summons
Information | Yolanda Barrera
Panel | |
| 2:18-CR-00116-AB | 04/11/2018 | 4:00 PM | Western | | Juan Bosco Sojo
Summons
Information | Yolanda Barrera
Panel | |
| 2:18-CR-00117-JAK | 03/12/2018 | 2:00 PM | Western | | Benjamin Rosenberg
Custody
Indictment | Lisa LaBarre
DFPD | |
| 2:18-CR-00117-JAK | 03/14/2018 | 4:00 PM | Western | | Benjamin Rosenberg
Custody
Indictment | Lisa LaBarre
DFPD | |
| 2:18-CR-00117-JAK | | | Western | | Benjamin Rosenberg
Custody
Indictment | Lisa LaBarre
DFPD | |
| 2:18-CR-00118 | 03/15/2018 12:00:00 AM | 11:00 AM | Western | | 1) DINESHWARAN RATTAN
1) CUSTODY
| 1) JENNIFER J. UYEDA
| |
| 2:18-CR-00119 | 03/15/2018 12:00:00 AM | 11:00 AM | Western | | RICARDO RENTERIA,
aka Flaco
1) CUSTODY
| STEPHEN DEMIK
| |
| 2:18-CR-00120 | 03/20/2018 12:00:00 AM | 11:00 AM | Western | | JORGE ALBERTO ROMO GOMEZ,
aka George Alberto Romo
1) CUSTODY
| LISA SHINAR LABARRE
| |
| 2:18-CR-00121-SJO-1 | 04/03/2018 | 2:00 PM | Western | | Carlos Miguel Fernandez
Summons
Indictment | Shaun Khojayan
Panel | |
| 2:18-CR-00121-SJO-2 | 04/03/2018 | 2:00 PM | Western | | Edward Yasushiro Arao
Summons
Indictment | Edward M. Robinson
Retained | |
| 2:18-CR-00121-SJO-3 | 04/03/2018 | 2:00 PM | Western | | Bianca Elizabeth Ibarria
Summons
Indictment | Richard P Lasting
Panel | |
| 2:18-CR-00121-SJO-3 | 04/06/2018 | 4:00 PM | Western | | Bianca Elizabeth Ibarria
Summons
Indictment | Richard P Lasting
Panel | |
| 2:18-CR-00121-SJO-3 | 06/06/2018 | 4:00 PM | Western | | Bianca Elizabeth Ibarria
Summons
Indictment | Richard P Lasting
Panel | |
| 2:18-CR-00121-SJO-4 | 04/03/2018 | 2:00 PM | Western | | Adalberto DeJesus Vasquez Pelayo
Summons
Indictment | Mark A. Chambers
Panel | |
| 2:18-CR-00121-SJO-4 | 04/06/2018 | 4:00 PM | Western | | Adalberto DeJesus Vasquez Pelayo
Summons
Indictment | Mark A. Chambers
Panel | |
| 2:18-CR-00121-SJO-4 | 06/05/2018 | 4:00 PM | Western | | Adalberto DeJesus Vasquez Pelayo
Summons
Indictment | Mark A. Chambers
Panel | |
| 2:18-CR-00121-SJO-5 | 03/23/2018 | 2:00 PM | Western | | Oscar Morales Camacho, Sr
Bond
Indictment | John Targowski
Panel | |
| 2:18-CR-00121-SJO-6 | 03/22/2018 | 2:00 PM | Western | | Oscar Maraville Camacho, Jr.
Bond
Indictment | Andre Townsend
DFPD | |
| 2:18-CR-00121-SJO-7 | 11/27/2018 | 2:00 PM | Western | | Rafael Ruben Camacho Maravilla
Summons
Superseding Indictment A | Patrick McLaughlin
Panel | |
| 2:18-CR-00121-SJO-8 | 11/27/2018 | 2:00 PM | Western | | Raul Cervantes Corona
Summons
Superseding Indictment A | John McNicholas
Panel | |
| 2:18-CR-00121-SJO-9 | 04/24/2019 | 2:00 PM | Western | | Mario Antonio Ramirez
Custody
Indictment | James Tedford, II
Panel | |
| 2:18-CR-00121(A)-SJO | 11/29/2018 12:00:00 AM | 11:00 AM | Western | | 1) CARLOS MIGUEL FERNANDEZ
2) EDWARD YASUSHIRO ARAO
3) BIANACA ELIZABETH IBARRIA
5) OSCAR MORALES CAMACHO, SR.
1) BOND
2) BOND
3) BOND
4) BOND
| 1) AMBROSIO EDUARDO RODRIGUEZ
2) EDWARD M. ROBINSON AND LISA VICTORIA HOULE
3) RICHARD P. LASTING
5) JOHN TARGOWSKI
|
4) Spanish |
| 2:18-CR-00121(A)-SJO | 12/06/2018 12:00:00 AM | 11:00 AM | Western | | 6) OSCAR MARAVILLA CAMACHO, JR
1) BOND
| 6) ANDRE TOWNSEND
|