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-00402-RSWL-1 | 06/10/2020 | 2:00 PM | Western | | Juan Marcos Gomez-Miranda
Custody
PO Warrant | Adithya Mani
DFPD |  |
2:01-CR-00548-R | | | Western | | Ronnie Yarnell Conrod
Custody
PO Warrant | Joel Khoury
DFPD | |
2:01-CR-00751-AB | 05/02/2022 | 1:00 PM | Western | | Taniela Kini-Kini Latu
Custody
PO Warrant | Erin Murphy
DFPD |  |
2:01-CR-01008-DDP | | | 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-01234-DSF | 12/11/2019 | 2:00 PM | Eastern | | GARY MERLE BOURETTE
Custody
PO Warrant | Angela Viramontes
DFPD | |
2:02-CR-00097-CAS | 01/11/2022 | 1:00 PM | Western | | Demetrius Alexander Smith III
Custody
PO Warrant | Howard Shneider
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-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-01131-JFW-20 | 06/22/2022 | 1:00 | Western | | Marcelo Zapata
Custody
Indictment | Kristen Nicole Richards
Panel | Spanish |
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-00618-RGK-1 | 02/10/2021 | 1:00 PM | Western | | Eliseo Quinones Garcia
Custody
PO Warrant | Richard Goldman
DFPD |  |
2:03-CR-00618-RGK-1 | 02/12/2021 | 1:00 PM | Western | | Eliseo Quinones Garcia
Custody
PO Warrant | Richard Goldman
DFPD | Spanish |
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-00473-PA-1 | 08/13/2020 | 1:00 PM | Western | | Benjamin Christopher Dudgeon
Custody
PO Warrant | Carel Ale
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-00632-FMO | 01/21/2022 | 1:00 PM | Western | | Juan Perez Garcia
Custody
PO Warrant | Anthony Lewis
Panel |  |
2:04-CR-00758-SJO | 08/08/2019 | 02:00 PM | Southern | | George Martinez
Custody
PO Warrant | Kelley Munoz
DFPD | |
2:04-CR-00845-DSF | 03/18/2021 | 1:00 PM | Western | | Eric Lynn Bullard
Custody
PO Warrant | Claire Simonich
DFPD |  |
2:04-CR-01527-VAP | 01/14/2021 | 1:00 PM | Western | | Silahi Bogani Lorthridge
Custody
PO Warrant | David Sutton
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-00309-JFW | | | Western | | Lorenzo Medina Avelar
Custody
PO Warrant | Seema Ahmad
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 | |
2:05-CR-01219-VAP | 10/15/2021 | 1:00 PM | Western | | John Lene Ivy
Bond
PO Warrant | Lauren Noriega
Retained |  |
2:06-CR-00234-JFW-1 | 08/02/2019 | 3:00 PM | Eastern | | Terry Sherwood
Custody
PO Warrant | Rebecca Abel
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-19 | 01/26/2021 | 1:00 PM | Western | | Robert Dennis Ramirez
Custody
PO Warrant | Alan Roy Baum
Retained | |
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-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-00514-SVW | 11/02/2021 | 1:00 PM | Western | | Antoine Lavelle Daniels
Custody
PO Warrant | Mark M Kassabian
Panel | |
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-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-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 | 12/18/2020 | 2:00 PM | Eastern | | William Douglas Portwood
Custody
PO Warrant | Alan Eisner
Panel | |
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-00812-DSF-1 | 08/30/2019 | 2:00 PM | Western | | Carlos Jonathan Gonzalez Becerra
Custody
PO Warrant | David Wasserman
DFPD | Spanish |
2:07-CR-00818-VBF-6 | 02/10/2022 | 1:00 PM | Western | | Omar Beltran
Custody
Indictment | Nicholas De Pento
Retained |  |
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-7 | 11/17/2021 | 1:00 PM | Western | | Kenneth Tyrone Murray
Custody
PO Warrant | Richard Goldman
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-01130-JFW-2 | 03/17/2022 | 1:00 PM | Western | | Latondrea Denise Sanders
Custody
PO Warrant | Reid Rowe
DFPD | |
2:07-CR-01268-ER |  |  | Western | | Juan Jose Galindo
Custody
Indictment | Peter Swarth
Panel |  |
2:07-CR-01342-DUTY | | | Western | | Pedro Perez
Custody
Indictment | Brianna Fuller
DFPD | Spanish |
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-00224-DUTY-1 | | | Western | | James Michael Fayed
Custody
Indictment | Mark Worksman
Retained | |
2:08-CR-00269-DSF | 01/03/2022 | 1:00 PM | Western | | Joshua Joseph Tyler
Custody
PO Warrant | Michael Brown
DFPD |  |
2:08-CR-00284-DUTY-2 | | | Western | | John Antonio Dacosta
Custody
Indictment | Mark Windsor
Panel | Spanish |
2:08-CR-00295-DSF-7 | 12/02/2021 | 1:00 PM | Western | | Gilberto Francisco-Lorenzo
Custody
PO Warrant | Jerome Haig
Panel |  |
2:08-CR-00346-DOC | 04/04/2022 | 1:00 PM | Western | | Chu Yong Park
Custody
Indictment | Elena Sadowsky
DFPD | Korean |
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 | 02/01/2021 | 1:00 PM | Western | | Shunta Montgomery
Custody
PO Warrant | Kate Morris
DFPD | |
2:08-CR-00560-FLA | 04/29/2022 | 1:00 PM | Western | | Virgil Ernest Coleman
Custody
PO Warrant | Jelani LINDSEY
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-GW-50 | 10/10/2019 | 2:00 PM | Western | | Guillermo Ocampo
Custody
Superseding Indictment B | Humberto Diaz
Panel | |
2:08-CR-00780-VAP | 04/25/2022 | 1:00 PM | Western | | Martin Zavala-Soto
Custody
PO Warrant | Deborah Gonzalez
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 | 09/06/2019 | 2:00 PM | Western | | Najim John Franzua
Custody
PO Warrant | Lisa LaBarre
DFPD |  |
2:08-CR-00827-DOC | 03/22/2022 | 1:00 PM | Western | | Steven Ray Montgomery, Jr.
Custody
PO Warrant | Carel Ale
DFPD | |
2:08-CR-00827-DOC-1 | 06/25/2021 | 1:00 PM | Western | | Steven Ray Montgomery, Jr.
Custody
PO Warrant | James Threatt
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-01162-CAS-9 | | | Western | | Carlos Cardenas
Custody
Indictment | Matthew J Lombard
Panel | None |
2:08-CR-01191-GW-12 | 06/10/2022 | 1:00 PM | Western | | Joshua Alexander Rodriguez
Custody
PO Warrant | Neha Christerna
DFPD |  |
2:08-CR-01191-GW-17 | 04/04/2022 | 1:00 PM | Western | | Miguel Parra
Custody
PO Warrant | Charles Diamond
Panel | |
2:08-CR-01201-ODW-70 | 11/12/2021 | 1:00 PM | Western | | Klint Austin Melcer
Custody
PO Warrant | Fermin Vargas
DFPD |  |
2:08-CR-01201-ODW-70 | 11/15/2021 | 1:00 PM | Western | | Klint Austin Melcer
Custody
PO Warrant | Waseem Salahi
DFPD | |
2:08-CR-01234-JFW |  |  | Western | | Nicholas Myles Garcia
Custody
PO Warrant | Stephanie Thornton-Harris
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-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-00099-FLA | 11/01/2021 | 1:00 PM | Western | | Deondre Al Jordan
Custody
PO Warrant | Angel Navarro
Panel | |
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-00261-ODW | 03/10/2020 | 2:00 PM | Western | | Raul Ernest Alonso-Prieto
Custody
PO Warrant | James P. Cooper III
Panel |  |
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-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-00445-DSF-21 | 10/01/2021 | 1:00 PM | Western | | Richard Danny Adame
Custody
PO Warrant | Robert Bernstein
Panel |  |
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-DSF-53 | 02/11/2021 | 1:00 PM | Western | | Jaime Nava
Custody
PO Warrant | Jill Ginstling
DFPD | |
2:09-CR-00445-DUTY-9 |  |  | Western | | Jorge Rios
Custody
Indictment | Christopher Johnson
Panel |  |
2:09-CR-00466-DSF-9 | 01/31/2022 | 1:00 PM | Western | | Jose Melvin Gonzalez
Custody
PO Warrant | Sandra Lechman
Panel | |
2:09-CR-00471-JAK-8 | 08/25/2021 | 1:00 PM | Western | | Armando Bazua
Custody
PO Warrant | FredRicco McCurry
Panel |  |
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-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 | 10/01/2021 | 1:00 PM | Western | | Gabriel Ramos
Custody
PO Warrant | Nadine Hettle
DFPD |  |
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-37 | 02/19/2021 | 1:00 PM | Western | | Gabriel Pina
Custody
PO Warrant | Alan Eisner
Panel |  |
2:09-CR-00939-GW-37 | 01/04/2022 | 1:00 PM | Western | | Gabriel Pina
Custody
PO Warrant | Alan Eisner
Panel | |
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-70 | 05/18/2022 | 1:00 PM | Western | | Joe Hernandez
Custody
PO Warrant | Carel Ale
DFPD | |
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-01004-SVW-2 | 08/18/2021 | 1:00 PM | Western | | William Ho
Custody
PO Warrant | Fermin Vargas
DFPD | |
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-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-00131-FMO | 12/05/2019 | 2:00 PM | Eastern | | Othon Hernandez
Custody
PO Warrant | Angela Viramontes
DFPD | |
2:10-CR-00131-FMO | 03/23/2021 | 2:00 PM | Eastern | | Othon Hernandez
Custody
PO Warrant | Luisa Tamez
DFPD |  |
2:10-CR-00131-FMO | 05/23/2022 | 2:00 PM | Eastern | | Othon Hernandez
Custody
PO Warrant | Jessaka Menzie
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-00326-DUTY |  |  | Western | | Benjamin Aparicio
Custody
Indictment | Anthony Eaglin
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 | 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-00370(B)-DMG | 03/11/2021 12:00:00 AM | 1:00 PM | Western | | 17) JUAN ALONSO AISPURO CHAGOYA, Reg # 87391-298
1) CUSTODY
| 17) LEROY GEORGE SIDDELL
| |
2:10-CR-00370(B)-DMG | 03/18/2021 12:00:00 AM | 11:30 AM | Western | | 17) JUAN ALONSO AISPURO CHAGOYA, Reg # 87391-298
1) CUSTODY
| 17) LEROY GEORGE SIDDELL
| Spanish |
2:10-CR-00454-CAS-1 | 03/30/2022 | 1:00 PM | Western | | Rudy Padilla
Custody
PO Warrant | Richard Nahigian
Retained | |
2:10-CR-00454-CAS-1 | 03/31/2022 | 1:00 PM | Western | | Rudy Padilla
Custody
PO Warrant | Adam Olin
DFPD |  |
2:10-CR-00456-CAS | 04/05/2022 | 1:00 PM | Western | | Diana Guizar
Custody
Indictment | Paul Blake
Panel | Spanish |
2:10-CR-00456-UA-13 |  |  | Western | | ELIA PEREZ
Custody
Indictment | CARLOS JUAREZ
Panel | Spanish |
2:10-CR-00486-SJO | 05/06/2022 | 2:00 PM | Eastern | | Kevin Robert Scott
Custody
PO Warrant | Angela Viramontes
DFPD | |
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-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-00890-PSG | 01/13/2021 | 1:00 PM | Western | | Aldo Jonathan Castro
Custody
PO Warrant | Kim Savo
DFPD | |
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-01053-GW | | | Western | | Dlon Jeanette Taylor
Custody
PO Warrant | Anne Hwang
DFPD | |
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-01281-JAK-3 | 03/01/2021 | 2:00 PM | Eastern | | Pedro Hernandez
Custody
PO Warrant | Angela Viramontes
DFPD | |
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-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-01353-RGK-2 | 04/19/2022 | 2:00 PM | Eastern | | Delilah Flores
Custody
Warrant/Bench - failure to appear | Charles Eaton
DFPD | |
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-AHM-3 | 12/13/2021 | 1:00 PM | Western | | Cesar Facio
Custody
PO Warrant | Adam Olin
DFPD |  |
2:11-CR-00050-DUTY-1 | | | Western | | Luis Orozco
Custody
Indictment | Lisa Shinar
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-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-00240-SVW | 03/03/2021 | 1:00 PM | Western | | Luis Soriano Galeana
Custody
PO Warrant | Claire Simonich
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-00308-FLA-1 | 07/19/2021 | 1:00 PM | Western | | Nikolas Tzanis
Custody
Indictment | Alan Eisner
Retained | |
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-00442-PA-17 | 05/26/2022 | 2:00 PM | Eastern | | Gilbert Hernandez
Custody
PO Warrant | Matthew J. Lombard
Retained | Spanish |
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-32 | 07/07/2021 | 1:00 PM | Western | | Manuel Jimenez
Custody
PO Warrant | Antonio F Yoon
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-00492-MWF-8 | 03/29/2022 | 2:00 PM | Eastern | | Bernard Christian Gomez, III
Custody
PO Warrant | Charles Eaton
DFPD | |
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-00599-SJO | 12/07/2021 | 1:00 PM | Western | | SEAL
Custody
PO Warrant | Kate Morris
DFPD |  |
2:11-CR-00700-ODW | 09/10/2020 | 1:00 PM | Western | | Jimmy James Foster
Custody
PO Warrant | Jill Ginstling
DFPD | |
2:11-CR-00758-DSF | 03/13/2020 | 2:00 PM | Southern | | Mark Anthony Cadena
Custody
PO Warrant | Erica Choi
DFPD |  |
2:11-CR-00780-GW | 02/16/2022 | 1:00 PM | Western | | Markey Raymond Olloque
Custody
PO Warrant | Waseem Salahi
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-RGK-27 | 09/09/2019 | 2:00 PM | Western | | Antoinette Ramirez
Custody
PO Warrant | Jelani Lindsey
DFPD |  |
2:11-CR-00935-RGK-8 | 03/24/2022 | 1:00 PM | Western | | Kenny Montoya
Custody
PO Warrant | Humberto Diaz
Panel | |
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-01067-DSF-2 | 05/05/2022 | 1:00 PM | Western | | Sedrick Bagby
Custody
PO Warrant | Julia Deixler
DFPD |  |
2:11-CR-01067-DSF-2 | | | Western | | Sedrick Bagby
Custody
PO Warrant | Julia Deixler
DFPD | |
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-00007-FMO-1 | 02/10/2021 | 1:00 PM | Western | | Gilberto Avila-Hernandez
Custody
PO Warrant | Claire Simonich
DFPD |  |
2:12-CR-00011-DUTY | | | Western | | Karla Trejo
Summons
Information Class B | William F Vogel
Retained | |
2:12-CR-00094-GW | 09/02/2020 | 1:00 PM | Western | | Kevin Darnell Smith
Custody
PO Warrant | Carel Ale
DFPD |  |
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-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-00435-RGK-5 | 10/22/2021 | 2:00 PM | Eastern | | Sergio Silva
Custody
PO Warrant | Angela Viramontes
DFPD | Spanish |
2:12-CR-00449-UA-1 | 01/14/2020 | 2:00 PM | Western | | Jonathan Herrera
Custody
Indictment | Howard Shneider
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-00467-JAK | 03/12/2021 | 1:00 PM | Western | | Aryeh Greenes
Custody
Superseding Indictment A | Jan Handzlik
Retained | |
2:12-CR-00469-PA-1 | 10/19/2021 | 1:00 PM | Western | | Juan Uriostequi
Custody
PO Warrant | Stephen G. Frye
Panel |  |
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-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-00722-TJH-5 | 05/13/2021 | 2:00 PM | Eastern | | Chris Repp
Custody
PO Warrant | Luisa Tamez
DFPD |  |
2:12-CR-00772-UA | | | Western | | Rigoberto Jimenez
Custody
Indictment | Yasmin Cader
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-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-00877-JFW-1 | 01/06/2020 | 2:00 PM | Western | | Rodney Davone Longmire
Custody
PO Warrant | Richard Rowe
DFPD | |
2:12-CR-00904-UA |  |  | Western | | Tigran Aklyan
Custody
Indictment | Stephen Demik
DFPD |  |
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-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-01074-JFW-6 | 02/18/2021 | 1:00 PM | Western | | Patricia Velasquez Salcedo
Custody
Indictment | Benjamin P. Lechman
Panel | Spanish |
2:12-CR-01109-GW | 10/19/2021 | 1:00 PM | Western | | Daniel Martin Montes
Custody
PO Warrant | Kim Savo
DFPD |  |
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-14 | 07/05/2019 | 2:00 PM | Western | | Carlos Delgado
Custody
PO Warrant | Charles Snyder
DFPD | |
2:12-CR-01135-RGK-17 | 10/19/2021 | 1:00 PM | Western | | Jorge Sanchez
Custody
PO Warrant | Vitaly B. Sigal
Panel |  |
2:12-CR-01135-RGK-26 | 12/15/2021 | 1:00 PM | Western | | Daniel Palacio
Custody
Indictment | Carlos N. Iriarte
Panel | |
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-01547-DUTY |  |  | Western | | Lawrence Eugene Shaw
Custody
Complaint & Warrant | Koren Bell
DFPD |  |
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-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-00243-SVW | 06/22/2022 | 1:00 PM | Western | | Alan Guillermo Martinez
Custody
Indictment | Michael Driscoll
DFPD | Spanish |
[Replication or Save Conflict] |  |  |  |  |  |  |
2:13-CR-00244-DSF-1 | 04/09/2021 | 1:00 PM | Western | | Donald Randy Clarence Wells
Custody
PO Warrant | ELENA SADOWSKY
DFPD | |
2:13-CR-00253-FMO | 11/17/2021 | 1:00 PM | Western | | Marco Antonio Bautista
Custody
PO Warrant | Richard Goldman
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-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-00448-JFW-1 | 08/12/2021 | 1:00 PM | Western | | Devin Patrick Jackson
Custody
PO Warrant | Dana M Cole
Retained |  |
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-00537-DSF-16 | 08/05/2021 | 1:00 PM | Western | | Guadalupe Galvez
Custody
PO Warrant | Joel C. Koury
Panel | |
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 | | | Western | | JULIO CESAR VELASQUEZ
Custody
Indictment | PAUL W. BLAKE
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-00608-JAK-18 | 05/26/2022 | 1:00 PM | Western | | Francisco Gabriel Gamboa
Custody
Indictment | Carlos Juarez
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-00637-MWF | 07/23/2021 | 1:00 PM | Western | | Kenyati Jakeen Rahh-Potts
Custody
PO Warrant | David J. Kaloyanides
Panel | |
2:13-CR-00654-DMG | 04/12/2022 | 2:00 PM | Southern | | Nathan Bert Kicyla
Custody
PSA Warrant | Jason Hannan
DFPD |  |
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-00751-TJH-4 | 08/14/2019 | 2:00 PM | Western | | Richard Castillo
Custody
PO Warrant | Richard Callahan
Panel | |
2:13-CR-00773-UA |  |  | Western | | SEAL
Summons
Information | Jeffrey Aaron
DFPD |  |
2:13-CR-00792-UA | | | Western | | David Sun
Summons
Indictment | Robert Wayne Snyder
Retained | Mandarin |
2:13-CR-00826-PA-1 | 08/30/2021 | 1:00 PM | Western | | Elvis Edgardo Molina
Custody
PO Warrant | Anthony Lewis
|  |
2:13-CR-00861-JAK | 09/13/2021 | 2:00 PM | Eastern | | Dillon Lee Mansell
Custody
PO Warrant | Paul W. Blake
Panel | |
2:13-MJ-00306-DUTY | 11/08/2021 | 2:00 PM | Eastern | | Alvin Lee Lewis
Custody
Complaint & Warrant | Young Kim
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-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-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-03279-DUTY | 09/09/2021 | 1:00 PM | Western | | Bulmaro Chavez
Custody
Complaint & Warrant | Waseem Salahi
DFPD |  |
2:14-CR-00017-UA | | | Western | | Monajem Hakimijoo
Summons
Information | Robert S. Horwitz
Retained | Farsi |
2:14-CR-00034-GW | 01/25/2021 | 1:00 PM | Western | | Terry Lee Shook
Custody
PO Warrant | Carel Ale
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-00173-UA-1 | 11/08/2019 | 2:00 PM | Western | | Mark John Chandler
Custody
Indictment | Isabel Bussarakum
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-00192-RGK | 04/13/2021 | 2:00 PM | Eastern | | Jose Rodriguez Ambriz
Custody
PO Warrant | Angela Viramontes
DFPD | Spanish |
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-00272-UA |  |  | Western | | Zoila O'Brien
Summons
Information | Alan Eisner
Retained |  |
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-00347-FMO | 10/17/2019 | 2:00 PM | Eastern | | Nick Arbuckle
Custody
PO Warrant | REBECCA ABEL
DFPD |  |
2:14-CR-00359-PA | 01/20/2022 | 2:00 PM | Eastern | | Jeremiah Edmond Colino
Custody
PO Warrant | Luisa Tamez
DFPD | |
2:14-CR-00364-GW | 10/21/2021 | 2:00 PM | Eastern | | Donny Larnell Wade
Custody
PO Warrant | Young Kim
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-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-00441 | 09/13/2021 12:00:00 AM | 11:30 AM | Western | | 2) FANUEL MORALES
1) CUSTODY
| ADITHYA MANI
|  |
2:14-CR-00441-SVW-2 | 07/07/2021 | 1:00 PM | Western | | Fanuel Morales
Custody
Indictment | Adithya Mani
DFPD | |
2:14-CR-00472-UA-1 | 01/24/2020 | 2:00 PM | Western | | SEAL
Custody
Indictment | Mark Werksman
Retained | Hebrew |
2:14-CR-00503-MWF-12 | 08/03/2021 | 1:00 PM | Western | | Steve Johnson
Custody
PO Warrant | Oliver Cleary
Panel | |
2:14-CR-00503-UA-14 | 11/24/2014 | 4:00 PM | Western | | Kimberly Nairn
Custody
Indictment | Michael M. Crain
Panel |  |
2:14-CR-00554-MWF-2 | 02/22/2022 | 1:00 PM | Western | | Mario Arciniega, Jr
Custody
PO Warrant | Gregory Nicolaysen
Panel | |
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-00575-SVW | 01/25/2021 | 1:00 PM | Western | | Agustin C Hernandez
Custody
PO Warrant | Carel Ale
DFPD | |
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-CAS-4 | 08/24/2021 | 1:00 PM | Western | | Bakshish Sidhu
Custody
Indictment | Alan Eisner
Retained | Punjabi |
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-21 | 10/08/2021 | 1:00 PM | Western | | Albert Morales
Custody
PO Warrant | John Hanusz
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-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-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 | 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 | 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-00039-RGK | 11/02/2021 | 1:00 PM | Western | | Marleena Christine Ontiveros
Custody
PSA Warrant | Michael Brown
DFPD | |
2:15-CR-00134-DMG | 10/01/2020 | 1:00 PM | Western | | Ramon Saldivar
Custody
PO Warrant | John Targowski
Panel |  |
2:15-CR-00136-ODW-2 | | | Western | | A&A Fabrication and Polishing, Inc.
Summons
Indictment | Michelle K. Braden
Retained | |
2:15-CR-00141 | 09/23/2021 12:00:00 AM | 11:30 AM | Western | | DAVID DEMULLE
1) BOND
| CAREL ALE
|  |
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-00195-SVW | 01/28/2022 | 1:00 PM | Western | | Ernesto Mares
Custody
PO Warrant | Marilyn Bednarski
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-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-00247-MWF | 03/15/2022 | 1:00 PM | Western | | Chase Ross Twomey
Custody
PO Warrant | Humberto Diaz
Panel | |
2:15-CR-00247-MWF | 05/25/2022 | 1:00 PM | Western | | Chase Ross Twomey
Custody
PO Warrant | Humberto Diaz
Panel |  |
2:15-CR-00287-DUTY | 01/21/2022 | 1:00 PM | Western | | Kenneth Jamerson
Custody
PO Warrant | Carel Ale
DFPD | |
2:15-CR-00287-JAK | 01/07/2021 | 1:00 PM | Western | | Kenneth Andre Jamerson
Custody
PO Warrant | Erica Choi
DFPD |  |
2:15-CR-00287-JAK-1 | 08/25/2021 | 1:00 PM | Western | | Kenneth Andre Jamerson
Custody
PO Warrant | Jill Ginstling
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-00377-UA-3 | | | Western | | Goldbarg Razdar
Summons
Indictment | Richard Novak
Retained | Farsi |
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-00407-TJH-4 | 11/24/2020 | 2:00 PM | Eastern | | Edwin Donnell Franklin
Custody
PO Warrant | Stephen G Frye
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-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-00550-DSF | 03/18/2022 | 2:00 PM | Southern | | Brett Arthur Olague
Custody
PO Warrant | Richard Raynor
Appointed |  |
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-00593-RGK-1 | 10/12/2021 | 2:00 PM | Southern | | Ryan Thomas See
Custody
PO Warrant | Kelley Munoz
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-00626-UA |  |  | Western | | Vernon Castillo Liles
Custody
Indictment | Andre Townsend
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-11 | 12/14/2021 | 1:00 PM | Western | | Mario Delgado
Custody
Indictment | Richard G. Novak
Panel |  |
2:15-CR-00688-DSF-21 | 02/23/2021 | 1:00 PM | Western | | Jeremy Woodruff
Custody
Indictment | John Hanusz
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-00707-VBF-2 | 07/07/2021 | 1:00 PM | Western | | Jessica Lopez
Custody
PO Warrant | Angel Navarro
Panel | Spanish |
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-00009-AB | 06/07/2021 | 1:00 PM | Western | | Arthur Theodoro Casasola
Custody
PO Warrant | Anthony Eaglin
Panel | |
2:16-CR-00011-DUTY |  |  | Western | | Ramon Sullivan Alvarez
Summons
Information | Bill Seki
Retained |  |
2:16-CR-00017-DMG | 03/26/2021 | 1:00 PM | Western | | Jong Woong Bak
Custody
Indictment | Howard Shneider
DFPD | |
2:16-CR-00048-PA | 03/11/2022 | 1:00 PM | Western | | Daniel Lopez III
Custody
PO Warrant | Chad Pennington
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-00072-MWF | 10/19/2021 | 1:00 PM | Western | | Jose Martin Magdaleno
Custody
PO Warrant | Nadine Hettle
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-00092-JGB | 12/29/2021 | 1:00 PM | Western | | James Brian Griswold
Custody
PO Warrant | Alex Kessel
Retained | |
2:16-CR-00114-SVW | 09/04/2020 | 1:00 PM | Western | | Dia Gutierrez
Custody
PO Warrant | Kim Savo
DFPD |  |
2:16-CR-00114-SVW | 01/20/2022 | 1:00 PM | Western | | Dia Gutierrez
Custody
PO Warrant | Kim Savo
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 | 10/09/2019 | 2:00 PM | Western | | Mark Vincent Norman
Custody
PO Warrant | David J. Kaloyanides
Panel | |
2:16-CR-00140-FMO-4 | 10/15/2021 | 1:00 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-00188-GW-3 | 06/28/2021 | 1:00 PM | Western | | Artiom Alabilikian
Custody
PO Warrant | Robert M. Bernstein
Panel |  |
2:16-CR-00209-GW | 03/03/2021 | 1:00 PM | Western | | Elias Baca
Custody
Warrant/arrest for failure to surrender to serve BOP sentence | Claire Simonich
DFPD | |
2:16-CR-00210-JAK | 09/16/2021 | 2:00 PM | Eastern | | Ashanti Harrison
Custody
PSA Warrant | Luisa Tamez
DFPD |  |
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 | 01/27/2022 | 2:00 PM | Eastern | | Brianna Racquel Kau
Custody
PO Warrant | Carlos Juarez
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-2 | 04/09/2021 | 1:00 PM | Western | | Rachel Maciel
Custody
PO Warrant | Gregory Nicolaysen
Panel | |
2:16-CR-00275-CAS | 01/20/2022 | 2:00 PM | Eastern | | Luis Antonio Bernal Carrillo
Custody
PO Warrant | David R. Reed
Panel | Spanish |
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-00293-JFW | 11/05/2020 | 2:00 PM | Eastern | | Bernie Martinez
Custody
Warrant/Bench - failure to appear | Young Kim
DFPD |  |
2:16-CR-00293-JGB | 03/19/2020 | 2:00 PM | Eastern | | Bernie Martinez
Custody
PO Warrant | Rebecca Abel
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-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-00385-ODW | 07/29/2021 | 1:00 PM | Western | | Tommie Thompson
Custody
PO Warrant | Charles Snyder
DFPD | |
2:16-CR-00393-SJO | 12/10/2019 | 2:00 PM | Western | | Jonathan Duran
Custody
PO Warrant | Claire Simonich
DFPD |  |
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-00449-JFW-2 | 05/07/2021 | 2:00 PM | Eastern | | Michael Monarrez
Custody
PO Warrant | Luisa Tamez
DFPD | |
2:16-CR-00449-JFW-2 | 02/24/2022 | 1:00 PM | Western | | Michael Monarrez
Custody
PO Warrant | Reid Rowe
DFPD |  |
2:16-CR-00452-JAK | 05/07/2021 | 1:00 PM | Western | | Marlon Dagoberto Lopez
Custody
PO Warrant | Ijeoma Eke
DFPD | |
2:16-CR-00452-JAK | 06/23/2022 | 1:00 PM | Western | | Marlon Dagoberto Lopez
Custody
PO Warrant | Richard Goldman
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-00463-FMO-2 | 07/21/2021 | 1:00 PM | Western | | Connie Kim
Custody
Indictment | Charles Snyder
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-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-00527-UA | | | Western | | Masud Sarshar
Summons
Information | Edward Robbins
Retained | None |
2:16-CR-00529-SVW | 01/11/2022 | 1:00 PM | Western | | Arique Franco
Custody
PO Warrant | Gabriela Rivera
DFPD |  |
2:16-CR-00532-DMG | 12/02/2021 | 1:00 PM | Western | | Salvador Maldonado
Custody
PO Warrant | John Targowski
Panel | |
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-00548-MWF | 04/14/2022 | 1:00 PM | Western | | Jose Byron Carvajal
Custody
PO Warrant | Carel Ale
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-00650-JFW-2 | 12/29/2021 | 1:00 PM | Western | | Cesar Lopez
Custody
PO Warrant | David Wasserman
Retained |  |
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-00675-DMG-1 | 07/07/2021 | 1:00 PM | Western | | Daniel Ordonez
Custody
PO Warrant | Adithya Mani
DFPD | |
2:16-CR-00679-UA |  |  | Western | | Keith Robert Hunter
Summons
Information | J. Patrick Carey
Retained |  |
2:16-CR-00681-FMO | 02/10/2022 | 1:00 PM | Western | | Jorge Guerrero
Custody
PO Warrant | Ijeoma Eke
DFPD | |
2:16-CR-00681-FMO-1 | 10/07/2020 | 1:00 PM | Western | | Jorge Guerrero
Custody
PO Warrant | Claire Simonich
DFPD |  |
2:16-CR-00682-FMO | 05/19/2021 | 1:00 PM | Western | | Gary Carl Hunter
Custody
PO Warrant | Carel Ale
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-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-00714-PSG | 12/02/2021 | 2:00 PM | Eastern | | Eugene Arreola
Custody
Warrant/Bench - failure to appear | Luisa Tamez
DFPD |  |
2:16-CR-00714-PSG-1 | 04/21/2021 | 1:00 PM | Western | | Eugene Arreola
Custody
PO Warrant | Stephen Demik
DFPD | |
2:16-CR-00722-PA | 05/08/2020 | 2:00 PM | Western | | Kassandra Lopez
Custody
PO Warrant | Adithya Mani
DFPD |  |
2:16-CR-00729-JAK | 03/29/2022 | 1:00 PM | Western | | Albert Benjamin Perez
Custody
PSA Warrant | Edward Shkolnikov
Retained | |
2:16-CR-00737-AB | 10/24/2019 | 2:00 PM | Eastern | | STEPHEN WILLIAM RINES
Custody
PO Warrant | Caroline Hahn
DFPD |  |
2:16-CR-00737-AB | 10/25/2021 | 1:00 PM | Western | | Stephen William Rines
Custody
Warrant/Bench - failure to appear | Isabel Bussarakum
DFPD | |
2:16-CR-00737-AB | 10/27/2021 | 1:00 PM | Western | | Stephen William Rines
Custody
Warrant/Bench - failure to appear | Isabel Bussarakum
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-00774-ODW-2 | 06/14/2022 | 1:00 PM | Western | | Maximus Rangel
Custody
PO Warrant | Kim Savo
DFPD |  |
2:16-CR-00798-GW | 08/31/2021 | 1:00 PM | Western | | Jose Luis Cruz
Custody
PO Warrant | Lakeshia ADENIYI-DORSEY
DFPD | |
2:16-CR-00798-GW-1 | 04/12/2021 | 1:00 PM | Western | | Jose Luis Cruz
Custody
PO Warrant | Lisa LaBarre
DFPD |  |
2:16-CR-00803-JLS | 09/20/2019 | 2:00 PM | Southern | | Daisy Gonzalez
Custody
PO Warrant | Lillian Chu
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-00819(A)-ODW | 05/06/2021 12:00:00 AM | 11:30 AM | Western | | ROY WILLIAM BURRIS, Reg # 34572-044
1) CUSTODY
| BEAU B. BRINDLEY, MICHAEL J. THOMPSON, AND TIMOTHY E. NILAN
| |
2:16-CR-00819(A)-ODW | 05/13/2021 12:00:00 AM | 1:00 PM | Western | | ROY WILLIAM BURRIS, Reg # 34572-044
1) CUSTODY
| BEAU B. BRINDLEY, MICHAEL J. THOMPSON, AND TIMOTHY E. NILAN
|  |
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-00857-RHW | 05/18/2021 | 1:00 PM | Western | | Sevan Karapetyan
Custody
PO Warrant | Kim Savo
DFPD | |
2:16-CR-00861-ODW-1 | 04/29/2021 | 1:00 PM | Western | | Ian William MacNeill
Custody
PO Warrant | Charles Snyder
DFPD |  |
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-00009-CAS-1 | 07/21/2020 | 1:00 PM | Western | | Diana Olguin-Cooper
Custody
PO Warrant | Howard Shneider
DFPD |  |
2:17-CR-00018-CAS-3 | 07/07/2021 | 1:00 PM | Western | | Olivia Elva Uribe
Custody
PO Warrant | David Robert Reed
Panel | |
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-00021-GW-1 | 04/05/2021 | 1:00 PM | Western | | Sandra Edith DeLeon
Custody
Warrant/Bench - failure to appear | Humberto Diaz
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-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 | | | Western | | Kevin Martinez
Custody
Indictment | Summer Lacey
DFPD | Spanish |
2:17-CR-00086-CAS-1 | 02/10/2021 | 1:00 PM | Western | | Peter Brian Flores
Custody
PO Warrant | Claire Simonich
DFPD |  |
2:17-CR-00109-RGK | 07/27/2021 | 1:00 PM | Western | | Levi Cody Armour
Custody
Warrant/Bench - failure to appear | John Neil McNicholas
Panel | |
2:17-CR-00109-RGK | 05/25/2022 | 1:00 PM | Western | | Levi Cody Armour
Custody
PO Warrant | John N. McNicholas
Panel |  |
2:17-CR-00113-UA | | | Western | | Brent Junker
Bond
Indictment |
| |
2:17-CR-00119-ODW | 07/13/2020 | 2:00 PM | Southern | | Gerald Michael Terry
Custody
PO Warrant | Andrea Jacobs
DFPD |  |
2:17-CR-00126-UA | | | Western | | SEAL
Summons
Information | Michael Raab
Retained | |
2:17-CR-00141-JAK | 03/06/2020 | 2:00 PM | Western | | Richard Paul Nery
Custody
PO Warrant | Jill Ginstling
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-00166-AB | 11/12/2021 | 1:00 PM | Western | | Aura Maria Negreros Figueroa
Custody
PO Warrant | Howard SHNEIDER
DFPD |  |
2:17-CR-00166-AB | 11/15/2021 | 1:00 PM | Western | | Aura Maria Negreros Figueroa
Custody
PO Warrant | Waseem Salahi
DFPD | |
2:17-CR-00176-JGB | 04/20/2022 | 1:00 PM | Western | | Tony Demitrius Jones
Custody
PO Warrant | David Reed
Panel |  |
2:17-CR-00176-SVW-2 | 06/03/2021 | 2:00 PM | Eastern | | Terry Denard Jones
Custody
PO Warrant | Young Kim
DFPD | |
2:17-CR-00187-JFW | 06/24/2022 | 1:00 PM | Western | | Albert Devinson Robinson
Custody
PO Warrant | Adam Olin
DFPD |  |
2:17-CR-00187-JFW-1 | 08/23/2021 | 1:00 PM | Western | | Albert Devinson Robinson
Custody
PO Warrant | Jimmy Threatt
DFPD | |
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-22 | 08/23/2019 | 2:00 PM | Western | | Audrey Urrea
Custody
Warrant/Bench - failure to appear | Angel Navarro
Panel |  |
2:17-CR-00211-GW | 10/18/2021 | 1:00 PM | Western | | Aukilia Cheatham
Custody
PO Warrant | Michael Driscoll
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-00219-PA | 05/05/2021 | 1:00 PM | Western | | Brian Cecilio Rodriguez
Custody
PO Warrant | Carel Ale
DFPD | |
2:17-CR-00219-PA-2 | 12/01/2021 | 1:00 PM | Western | | Andrea Natali Estrada Morales
Custody
PSA Warrant | Humberto Diaz
Panel |  |
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 | 10/15/2021 | 1:00 PM | Western | | Angel Gomez
Custody
PO Warrant | Jimmy Threatt
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-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-00271-JLS |  |  | Western | | Rylee Nicole Geno
Bond
PO Warrant | Adithya Mani
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-UA-1 |  |  | Western | | Norman Aguilar Jr
Custody
Indictment | Irwin Mark Bledstein
Retained |  |
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-00290-AB | 02/16/2022 | 1:00 PM | Western | | Faith Ann Millard
Custody
PSA Warrant | Waseem Salahi
DFPD |  |
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-00346-JAK | 06/24/2020 | 2:00 PM | Western | | Daniel Volynsky
Custody
PO Warrant | Charles Brown
DFPD | |
2:17-CR-00346-JAK | 03/04/2022 | 1:00 PM | Western | | Daniel Volynsky
Custody
PO Warrant | Jelani Lindsey
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-00359-PSG-2 | 03/23/2022 | 1:00 PM | Western | | Alexander Ballentos
Custody
PO Warrant | Curtis Leftwich
Panel |  |
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-00366-FMO-1 | 02/22/2021 | 1:00 PM | Western | | Cesar Angel Saucedo
Custody
PO Warrant | Joseph Walsh
Panel |  |
2:17-CR-00375-GW | 08/20/2021 | 2:00 PM | Eastern | | Cesar Jose Cachon
Custody
PO Warrant | Luisa Tamez
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-00403-SVW | 07/09/2021 | 1:00 PM | Western | | Efren Joshua Hernandez
Custody
PO Warrant | James H Locklin
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-00413-PSG-1 | 12/07/2020 | 1:00 PM | Western | | Joshua Euan
Custody
PO Warrant | Richard Goldman
DFPD | |
2:17-CR-00421-DMG-2 | 07/28/2021 | 1:00 PM | Western | | Murad Georgih Aivazian
Custody
PSA Warrant | Mark J. Werksman
Retained |  |
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-00427-JFW-1 | 05/03/2021 | 2:00 PM | Southern | | Michael Anthony Wieczorek
Custody
PO Warrant | Kelley Munoz
DFPD |  |
2:17-CR-00432-DSF-1 | 09/07/2021 | 1:30 PM | Western | | Angel Humberto Chavez-Gastelum
Custody
Superseding Indictment A | Victor Sherman
Retained | Spanish |
2:17-CR-00432-DSF-29 | 02/03/2022 | 1:00 PM | Western | | Amparo Yokasta Melo-Peguero
Bond
Superseding Indictment A | Benjamin P. Lechman
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-UA-40 |  |  | Western | | Jesus Manuel Vasquez Monrreal
Custody
Superseding Indictment A | Mark Chambers
Panel |  |
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-00455-DMG-1 | 01/23/2020 | 2:00 PM | Western | | Andre Douglas Porter
Custody
PO Warrant | Oliver Cleary
Panel |  |
2:17-CR-00457-SVW | 03/26/2021 | 1:00 PM | Western | | James Robert Shackles
Custody
PO Warrant | 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-00474-MWF-1 | 10/13/2021 | 1:00 PM | Western | | Manuel Villareal
Custody
PO Warrant | Kim Savo
DFPD | |
2:17-CR-00480-PSG-4 |  |  | Western | | Sabrina Guberman
Custody
Indictment | Stephanie Ames
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 | 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-00480(A)-PSG | 11/12/2021 12:00:00 AM | 11:30 AM | Western | | 6) FRED MINASSIAN
1) BOND
| 6) CRAIG H. MISSAKIAN, MELANIE KILLEDJIAN. MICHAEL ZWEIBACK, AND DAWN UTSUMI
| |
2:17-CR-00489-ODW | 07/08/2021 | 1:00 PM | Western | | Ruben Anthony Perez
Custody
Warrant/Bench - failure to appear | Richard D. Goldman
DFPD |  |
2:17-CR-00506-DMG-1 | | | Western | | Bronson Quon
Summons
Information | Jeremy D. Matz
Retained | None |
2:17-CR-00518-GW | 10/01/2020 | 1:00 PM | Western | | David Alba
Custody
PO Warrant | Charles Synder
DFPD |  |
2:17-CR-00531-FMO | 01/06/2022 | 1:00 PM | Western | | Gabriela Remedios Plascencia
Custody
PO Warrant | Richard Goldman
DFPD | |
2:17-CR-00533-RGK-1 | 01/30/2020 | 2:00 PM | Western | | Jazzmon Unique Russell
Custody
Indictment | Erin Murphy
DFPD |  |
2:17-CR-00533(A)-RGK | 05/27/2021 12:00:00 AM | 11:00 AM | Western | | JAZZMON UNIQUE RUSSELL, Reg #78827-097
1) CUSTODY
| CAREL ALE
| |
2:17-CR-00533(A)-RGK | 06/03/2021 12:00:00 AM | 11:00 AM | Western | | JAZZMON UNIQUE RUSSELL, Reg #78827-097
1) CUSTODY
| CAREL ALE
|  |
2:17-CR-00538-JVS | 01/26/2021 | 2:00 PM | Southern | | Lesly Marlim Cuellar
Custody
PO Warrant | Michael Schachter
DFPD | |
2:17-CR-00538-JVS |  |  | Southern | | Lesly Marlim Cuellar
Custody
PO Warrant | Michael Schachter
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-00554-FMO | 02/10/2022 | 2:00 PM | Eastern | | Derwlyn Rosborough
Custody
PO Warrant | Andrew Byrd
DFPD |  |
2:17-CR-00577-ODW-2 | 04/26/2021 | 1:00 PM | Western | | Shyanna Leigh Talbot
Bond
Indictment | Kate Morris
DFPD | |
2:17-CR-00591-GW-2 | 09/30/2021 | 2:00 PM | Eastern | | Shirley Anne Huizar
Custody
PO Warrant | Mark M. Kassabian
Panel |  |
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-00637-PSG | 03/12/2021 | 1:00 PM | Western | | Edwin Noe Pop
Custody
PO Warrant | Adam Olin
DFPD |  |
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-00658-JFW-1 | 08/05/2019 | 2:00 PM | Western | | Ronny Fernando Beltran
Custody
PO Warrant | Seema Ahmad
DFPD | |
2:17-CR-00677-DSF | 05/13/2021 | 2:00 PM | Eastern | | Gildardo Tellez
Custody
PO Warrant | Luisa Tamez
DFPD | Spanish |
2:17-CR-00678-ODW | 01/14/2022 | 1:00 PM | Western | | Daisy Jeannette Samaniego
Custody
PO Warrant | Dinah Manning
DFPD | |
2:17-CR-00685-FMO-1 | 09/16/2021 | 1:00 PM | Western | | Kristy Pohl
Custody
PO Warrant | Richard M. Callahan Jr.
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-00731-GW | 05/03/2021 | 1:00 PM | Western | | Abdel Waha Shileh
Bond
Rule 5 | Michael Brown
DFPD |  |
2:17-CR-00731-GW | 06/07/2021 | 1:00 PM | Western | | Abdel Waha Shileh
Custody
Warrant/Bench - failure to appear | Michael L. Brown
DFPD | |
2:17-CR-00737-AB | 01/27/2022 | 1:00 PM | Western | | Javon Trotter Hernandez
Custody
PO Warrant | Charles Diamond
Panel |  |
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-14 | 04/18/2022 | 2:00 PM | Southern | | Anthony Salvador Magallon
Custody
PO Warrant | Jessica Munk
Panel |  |
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-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-2 | 03/11/2021 | 2:00 PM | Southern | | Chad Anthony Jones
Custody
Indictment | Michael Schachter
DFPD | |
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-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-01300-DUTY |  |  | Western | | Leo Norman Aguilar
Custody
Local Complaint | Humberto Diaz
Prev. Appt. |  |
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-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-02426-DUTY | 11/22/2019 | 2:00 PM | Western | | Chase Ross Twomey
Custody
Complaint & Warrant | Humberto Diaz
Panel | |
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-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 | |
2:18-CR-00013-JFW | 09/04/2020 | 2:00 PM | Southern | | David Charles Wirth
Custody
Indictment | Jason Hannan
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-00025-GW | 09/13/2019 | 4:00 PM | Western | | Mildred Alfonzo Dionisio
Custody
Indictment | Jennifer Uyeda
DFPD |  |
2:18-CR-00030-JAK | | | Western | | Daniel Resnic
Custody
Indictment | Jordana Mosten
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-1 | 06/17/2021 | 1:00 PM | Western | | Rafael L. Aguilar
Custody
PO Warrant | Claire Simonich
DFPD |  |
2:18-CR-00049-ODW | 05/24/2021 | 1:00 PM | Western | | Jose Guillermo Grosso Gamez
Custody
Indictment | Shaun Khojayan
Panel | Spanish |
2:18-CR-00049-ODW-16 | 06/10/2021 | 2:00 PM | Eastern | | Edgar Antonio Verdugo Valles
Custody
Indictment | Young Kim
DFPD | Spanish |
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-DUTY-1 | 08/07/2020 | 4:00 PM | Western | | Yi-Chi Shih
Custody
Complaint & Warrant | Joseph Walsh
Panel | |
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-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-SVW | 09/04/2020 | 1:00 PM | Western | | Jose Jesus Salgado
Custody
PO Warrant | Ashley Mahmoudian
DFPD |  |
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-00074-GW | 01/07/2021 | 1:00 PM | Western | | Jose Fernando Ramos
Custody
PO Warrant | Richard Goldman
DFPD |  |
2:18-CR-00074-GW | 06/14/2022 | 1:00 PM | Western | | Jose Fernando Ramos
Custody
PO Warrant | Kim Savo
DFPD | |
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-00090-PSG | | | Western | | Matthew John Brancale
Summons
Information | Christy O'Conner
DFPD | |
2:18-CR-00100-GW | 10/19/2021 | 1:00 PM | Western | | Genaro Ernesto Jacques
Custody
PO Warrant | Nadine Hettle
DFPD |  |
2:18-CR-00117-JAK | | | Western | | Benjamin Rosenberg
Custody
Indictment | Lisa LaBarre
DFPD | |
2:18-CR-00121(B)-PSG | 03/23/2021 12:00:00 AM | 11:30 AM | Western | | 2) EDWARD YASUSHIRO ARAO
1) BOND
| 2) EDWARD M. ROBINSON, LISA VICTORIA HOULE, AND RACHEL A. ROBINSON
|  |
2:18-CR-00128-JFW | 01/21/2021 | 2:00 PM | Southern | | Michael Harding
Custody
PO Warrant | Andrea Jacobs
DFPD | |
2:18-CR-00137-DSF-1 |  |  | Western | | Mary Lou Quesada
Custody
Indictment | Neha Christerna
DFPD |  |
2:18-CR-00163-MWF | 03/08/2022 | 1:00 PM | Western | | Darra Danielle Kitchen
Custody
PO Warrant | Adithya Mani
DFPD | |
2:18-CR-00164-AB | 01/27/2021 | 2:00 PM | Southern | | Robert Rudy Rodriguez
Custody
PO Warrant | Jason Hannan
DFPD |  |
2:18-CR-00172(A)-GW | 11/15/2021 12:00:00 AM | 11:30 AM | Western | | 5) SEFERINO GONZALEZ, Reg # 76609-112
1) CUSTODY
| JOHN W. BARTON
| |
2:18-CR-00172(A)-GW | 01/11/2022 12:00:00 AM | 11:30 AM | Western | | 1) MICHAEL LERMA, Reg # 76611-112
1) CUSTODY
| 1) KATLEEN M. CORRELL AND MARRI B. DERBY
|  |
2:18-CR-00172(A)-GW | 02/22/2022 12:00:00 AM | 11:00 AM | Western | | 6) CARLOS GONZALEZ, Reg # 76610-112
1) CUSTODY
| 6) KENNETH M. MILLER AND RICHARD G. NOVAK
| |
2:18-CR-00172(A)-GW | 03/03/2022 12:00:00 AM | 1:00 PM | Western | | 8) JOSE VALENCIA GONZALEZ
1) CUSTODY
| 8) ANTHONY EAGLIN AND DANIEL A. NARDONI
|  |
2:18-CR-00172(A)-GW | 03/04/2022 12:00:00 AM | 11:30 AM | Western | | 12) DANIEL DIAZ, Reg # 76771-112
1) CUSTODY
| 12) JOHN N. AQUILINA
| |
2:18-CR-00172(A)-ODW | 11/08/2021 12:00:00 AM | 12:00 PM | Western | | 7) JUAN SANCHEZ
1) CUSTODY
| 7) RICHARD P. LASTING
|  |
2:18-CR-00173-GW-26 | 08/14/2019 | 2:00 PM | Western | | Mark Levy
Custody
Indictment | Benjamin Lechman
Panel | |
2:18-CR-00173-GW-53 | 01/31/2020 | 2:00 PM | Western | | Juan Leonard Garcia
Custody
Indictment | Ian Wallach
Panel |  |
2:18-CR-00173-GW-70 | 01/30/2020 | 2:00 PM | Western | | Marco Meza
Custody
Indictment | Mani Dabiri
Panel | |
2:18-CR-00173(A)-GW | 06/24/2022 12:00:00 AM | 11:00 AM | Western | | 1) JOSE LANDA-RODRIGUEZ, Reg # 43516-198
1) CUSTODY
| 1) VITALY B. SIGAL
|  |
2:18-CR-00173(A)-GW | 06/24/2022 12:00:00 AM | 1:00 PM | Western | | 6) ALVINO MUNOZ, Reg # 76571-112
1) CUSTODY
| 6) GEORGE B. NEWHOUSE
| |
2:18-CR-00173(A)-GW | 06/27/2022 12:00:00 AM | 11:30 AM | Western | | 15) HECTOR DUARTE, Reg # 76372-112
1) CUSTODY
| 15) JOEL C. KOURY
|  |
2:18-CR-00173(A)-GW | 06/27/2022 12:00:00 AM | 11:30 AM | Western | | 21) NANCY DUARTE, Reg # 76367-112
1) CUSTODY
| 21) PETER JOHNSON
| |
2:18-CR-00173(A)-GW | 06/28/2022 12:00:00 AM | 12:00 PM | Western | | 53) JUAN LEONARD GARCIA, Reg # 08385-579
1) CUSTODY
| 53) IAN MICHAEL WALLACH
|  |
2:18-CR-00190-CAS-1 | 09/30/2021 | 2:00 PM | Eastern | | Abraham Rodriguez
Custody
PO Warrant | Angela Viramontes
DFPD | |
2:18-CR-00221(A)-JVS | 01/06/2020 12:00:00 AM | 11:00 AM | Western | | ANDRES BURGARA, Reg # 37220-298
1) CUSTODY
| CHARLES C. BROWN
| Spanish |
2:18-CR-00225-RGK-1 | 12/29/2021 | 1:00 PM | Western | | Scott Allen Schandor
Custody
PO Warrant | David Wasserman
DFPD | |
2:18-CR-00227-DSF | 12/23/2019 | 2:00 PM | Western | | Alfredo Placido-Bravo
Custody
PO Warrant | Elena Sadowski
DFPD |  |
2:18-CR-00254-SJO-1 | 07/31/2020 | 1:00 PM | Western | | Victor Morillo
Custody
PO Warrant | Charles Brown
DFPD | Spanish |
2:18-CR-00266-ODW-1 |  |  | Western | | Mark Louis Wagner
Custody
Indictment | Jennifer Uyeda
DFPD |  |
2:18-CR-00281-AB | 03/12/2021 | 1:00 PM | Western | | Curtis Daeshon Clack
Custody
PO Warrant | Anthony Solis
Panel | |
2:18-CR-00281-AB-3 | 01/07/2020 | 2:00 PM | Western | | Curtis Daeshon Clark
Custody
PO Warrant | Kim Savo
DFPD |  |
2:18-CR-00281-AB-4 | 05/04/2022 | 1:00 PM | Western | | Jordan Deon McCullough
Custody
PO Warrant | Mark Chambers
Panel | |
2:18-CR-00283-SJO-3 | 01/23/2020 | 2:00 PM | Western | | David Perez
Custody
Superseding Indictment A | Greg Nicolaysen
Panel | Spanish |
2:18-CR-00283-SJO-4 | 12/10/2019 | 2:00 PM | Western | | Kendra Latrice Jamerson
Custody
Superseding Indictment A | Vitaly B. Sigal
Panel | |
2:18-CR-00283-SJO-4 | 04/08/2020 | 4:00 PM | Western | | Kendra Latrice Jamerson
Bond
Superseding Indictment A | Vitaly B. Sigal
Panel |  |
2:18-CR-00285-DUTY-1 | 06/21/2021 | 2:00 PM | Southern | | George McKenna
Custody
PO Warrant | Howard Shneider
DFPD | |
2:18-CR-00285-SJO | 09/10/2020 | 1:00 PM | Western | | George McKenna
Custody
PO Warrant | Howard Shneider
DFPD |  |
2:18-CR-00288-SVW-5 | | | Western | | Lucine Ilangezyan
Custody
Indictment | ANDREW COWAN
Panel | |
2:18-CR-00288(A)-SVW | 07/01/2019 12:00:00 AM | 2:00 PM | Western | | 1) ROSHANAK KHADEM,
aka Roxanne Khadem, aka Roxy Khadem 2) GARY JIZMEJIAN 3) ROBERTO MARIANO 4) MARINA SARKISYAN 5) LUCINE HANGEZYAN, aka Lulu Ilangezyan
1) BOND 2) BOND 3) BOND 4) BOND 5) BOND
| 1) AMANDA R. TOUCHTON, GARO B. GHAZARIAN, VICKI I. PODBERESKY 2) MARK T. POLLITT, MARK S. HARDIMAN 3) JENNIFER LEIGH WILLIAMS 4) CRAIG H. MISSAKIAN 5) GEORGE B. MGDESYAN
|  |
2:18-CR-00291-FMO | 05/21/2021 | 1:00 PM | Western | | Corey James Brown
Custody
Indictment | Brett A. Greenfield
Retained | |
2:18-CR-00291-FMO | 05/24/2021 | 1:00 PM | Western | | Corey James Brown
Custody
Indictment | Brett A. Greenfield
Retained |  |
2:18-CR-00292-DMG-2 | 06/08/2022 | 1:00 PM | Western | | Savannah Puccio
Custody
PO Warrant | James Edward Blatt
Retained | |
2:18-CR-00316-SVW-1 | 07/01/2019 | 2:00 PM | Western | | Bernadette Curiel
Custody
PO Warrant | Nadine Hettle
DFPD |  |
2:18-CR-00316-SVW-1 | 02/10/2021 | 1:00 PM | Western | | Bernadette Curiel
Custody
PO Warrant | Richard Goldman
DFPD | |
2:18-CR-00335-AB-13 | 02/04/2020 | 2:00 PM | Western | | Maria Imelda Jauregui
Custody
Indictment | Marilyn Bednarski
Panel |  |
2:18-CR-00335-AB-13 | 02/11/2020 | 4:00 PM | Western | | Maria Imelda Jauregui
Custody
Indictment | Marilyn Bednarski
Panel | |
2:18-CR-00335-AB-15 | 06/28/2019 | 12:00 PM | Western | | Alejandro Medrano
Custody
Indictment | Anthony Eaglin
Panel |  |
2:18-CR-00335-AB-18 | 12/11/2019 | 2:00 PM | Western | | Ismael Parra Vega
Custody
Indictment | Humberto Diaz
Panel | |
2:18-CR-00335-AB-19 | 08/16/2019 | 2:00 PM | Western | | Rong Jiang
Custody
Indictment | Erin Darling
Panel | Mandarin |
2:18-CR-00335-AB-20 | 07/08/2019 | 2:00 PM | Western | | Wei Chang Gong
Bond
Indictment | Michael Steven Selyem
Retained | Mandarin |
2:18-CR-00335-AB-25 | 01/10/2020 | 2:00 PM | Western | | Jun Zhang
Custody
Indictment | Marilyn Bednarski
Panel | Mandarin |
2:18-CR-00335-AB-8 | 10/18/2019 | 2:00 PM | Western | | Yichao Chen
Bond
Indictment | Oliver P. Cleary
Panel | Mandarin |
2:18-CR-00335-AB-9 | 08/28/2019 | 2:00 PM | Western | | Michael Anthony Trevino
Bond
Indictment | Greg Nicolaysen
Panel |  |
2:18-CR-00348 | | | Western | | WALTER LEE MUHAMMAD,
aka Walterlee Muhammad
1) CUSTODY
| SEEMA AHMAD
| |
2:18-CR-00354-DSF-25 | 07/01/2019 | 2:00 PM | Western | | Jose Garibay
Custody
Indictment | Victor Sherman
Retained |  |
2:18-CR-00354-DSF-28 | 05/26/2022 | 1:00 PM | Western | | Hector Ahumada
Custody
Indictment | Peter Johnson
Panel | Spanish |
2:18-CR-00355-RGK-2 |  |  | Western | | Lianjie Kitty Jiang
Summons
Information | Brian Sun, Esq.
Retained | None |
2:18-CR-00355-RGK-2 | | | Western | | Lianjie Kitty Jiang
Summons
Information | Brian Sun, Esq.
Retained | |
2:18-CR-00358-RGK-2 | 07/10/2019 | 2:00 PM | Southern | | Timothy Paul Thorne
Custody
PSA Warrant | Lillian Chu
DFPD |  |
2:18-CR-00364-RGK | 03/31/2021 | 1:00 PM | Western | | Julian Travis Major
Custody
PO Warrant | Charles Snyder
DFPD | |
2:18-CR-00364-RGK | 05/19/2022 | 1:00 PM | Western | | Julian Travis Major
Custody
PO Warrant | Waseem Salahi
DFPD |  |
2:18-CR-00365-DUTY-1 | 07/22/2020 | 1:00 PM | Western | | Richard Hathaway
Custody
PO Warrant | Reid Rowe
DFPD | |
2:18-CR-00365-RGK-1 | 01/13/2020 | 2:00 PM | Western | | Richard Hathaway
Custody
PO Warrant | David Wasserman
|  |
2:18-CR-00383-GW-1 | 01/20/2020 | 4:00 PM | Western | | Chiemeziem Chiebueze Iheanacho
Custody
Indictment | Nadine C Hettle
DFPD | |
2:18-CR-00383-GW-1 | 01/29/2020 | 2:00 PM | Western | | Chiemeziem Chiebueze Iheanacho
Custody
PSA Warrant | Jelani Lindsey
DFPD |  |
2:18-CR-00383-GW-1 | 01/30/2020 | 2:00 PM | Western | | Chiemeziem Chiebueze Iheanacho
Custody
PSA Warrant | Erin Murphy
DFPD | |
2:18-CR-00385-JLS-1 | 05/14/2021 | 02:00 PM | Southern | | Shane Murray
Custody
PO Warrant | Jerome Haig
Panel |  |
2:18-CR-00391-DMG-2 | 07/09/2019 | 2:00 PM | Western | | Jose Miguel Avalos-Lopez
Custody
Indictment | Craig Harbaugh
DFPD | Spanish |
2:18-CR-00391-DMG-2 |  |  | Western | | Jose Miguel Avalos-Lopez
Custody
Indictment | Craig Harbaugh
DFPD | Spanish |
2:18-CR-00394-JFW | 02/14/2022 | 1:00 PM | Western | | Zachary Sussman
Custody
PSA Warrant | David Robert Reed
Panel | |
2:18-CR-00394-JFW-1 | 05/18/2020 | 2:00 PM | Western | | Zachary Sussman
Custody
Indictment | Nadine Hettle
DFPD |  |
2:18-CR-00394-JFW-1 | 05/19/2020 | 2:00 PM | Western | | Zachary Sussman
Custody
Indictment | Nadine Hettle
DFPD | |
2:18-CR-00430-SJO | 12/31/2019 | 4:00 PM | Western | | Carnisha Connors
Custody
Indictment |
|  |
2:18-CR-00430-SJO | | | Western | | Carnisha Connors
Custody
Indictment |
| |
2:18-CR-00430-SJO-15 |  |  | Western | | Roderick James Agee
Custody
Indictment | JAY LICHTMAN
Panel |  |
2:18-CR-00430(A)-JGB | 01/31/2020 12:00:00 AM | 1:30 PM | Western | | 1) GLEN DWIGHT LOVE, Reg # 18440-112 2) DESHAY LEWANN KING, Reg # 76871-112 3) CLYDE EARVIN LOVE, JR., Reg # 76874-112 4) WILEY VENOY IVORY,II, Reg # 77728-112 5) TYLER DARON SCOTT, Reg # 76876-112
1) CUSTODY 2) CUSTODY 3) CUSTODY 4) CUSTODY 5) CUSTODY
| 1) FRANK PATRICK DUNCAN 2) PETER CARL SWARTH 3) JOHN TARGOWSKI 4) STEPHEN DANIEL DEMIK 5) WILLIAM S. HARRIS
| |
2:18-CR-00430(A)-JGB | 01/31/2020 12:00:00 AM | 1:30 PM | Western | | 6) RAYTHEL JAMES BROWN, JR. Reg # 76872-112 12) DESHAN LOVE, Reg # 76873-112 14) CLIFTON ROSS
1) CUSTODY 2) CUSTODY 3) BOND
| 6) GEORGE W. BUEHLER 12) ANDREW S. COWAN 14) CURTIS V. LEFTWICH
|  |
2:18-CR-00447-CAS | 09/09/2019 | 2:00 PM | Western | | Chemelle Winston
Custody
PSA Warrant | Jelani Lindsey
DFPD | |
2:18-CR-00455-JAK | 08/27/2019 | 4:00 PM | Western | | William Quaniko White
Custody
Indictment | Peter Johnson
Panel |  |
2:18-CR-00455-JAK-4 | 03/09/2020 | 2:00 PM | Western | | William Quaniko White
Custody
PO Warrant | Peter Johnson
Panel | |
2:18-CR-00455-JAK-4 | 12/22/2021 | 1:00 PM | Western | | William Quaniko White
Custody
PO Warrant | Peter Johnson
Panel |  |
2:18-CR-00455-JAK-5 | 07/31/2019 | 2:00 PM | Western | | Byran Bertran Sweeney
Custody
PO Warrant | Peter Swarth
Panel | |
2:18-CR-00455-JAK-6 | 08/15/2019 |  | Western | | Kyrstal Myesha Sweeney
Bond
PSA Warrant | Patrick McLaughlin
Panel |  |
2:18-CR-00455(A)-JAK | 07/26/2019 12:00:00 AM | 11:00 AM | Western | | 2) SHAWN BERRY
1) CUSTODY
| 2) AMY FAN
| |
2:18-CR-00456-DMG | 01/15/2020 | 2:00 PM | Western | | Gregory Allen McLaurin
Custody
PO Warrant | Deborah Gonzalez
DFPD |  |
2:18-CR-00462-FLA-1 | 02/24/2021 | 1:00 PM | Western | | Mansoor Athar Hamid Syed
Custody
PO Warrant | Nadine Hettle
DFPD | |
2:18-CR-00462-FLA-1 |  |  | Western | | Mansoor Athar Hamid Syed
Custody
PO Warrant | Nadine Hettle
DFPD |  |
2:18-CR-00467-AB-1 | 05/26/2022 | 1:00 PM | Western | | Edward Padilla
Custody
PO Warrant | Ijeoma Eke
DFPD | |
2:18-CR-00468-SJO-3 | 12/10/2019 | 2:00 PM | Western | | Dion Michael Grim, Jr
Custody
Superseding Indictment B | Marilyn Bednarski
Retained |  |
2:18-CR-00469(A)-SVW | 09/19/2019 12:00:00 AM | 11:00 AM | Western | | ARMEN KARAPETYAN
1) BOND
| MELANIE KILLEDJIAN
| |
2:18-CR-00474-CAS-1 | 02/18/2020 | 2:00 PM | Western | | Justin Jackson
Custody
PO Warrant | Claire Simonich
DFPD |  |
2:18-CR-00474-CAS-1 | 10/07/2020 | 1:00 PM | Western | | Justin Jackson
Custody
PO Warrant | Claire Simonich
DFPD | |
2:18-CR-00490-GW-1 | 10/25/2019 | 2:00 PM | Western | | Nancy Camacho
Custody
PO Warrant | Erin Murphy
DFPD |  |
2:18-CR-00490-GW-1 | 08/11/2021 | 1:00 PM | Western | | Nancy Camacho
Custody
PO Warrant | Kate Morris
DFPD | |
2:18-CR-00511-PA | 06/09/2022 | 1:00 PM | Western | | David Ortega
Custody
PO Warrant | Steven Andrew Brody
Panel |  |
2:18-CR-00512-MWF | 05/05/2020 | 2:00 PM | Western | | Melody Leigh Basye
Custody
PO Warrant | Deborah Gonzalez
DFPD | |
2:18-CR-00512-MWF | 11/12/2021 | 1:00 PM | Western | | Melody Leigh Basye
Custody
PO Warrant | Howard Shneider
DFPD |  |
2:18-CR-00522-AB | 02/25/2021 | 1:00 PM | Western | | Desiree Marie Garcia
Custody
PO Warrant | Anuj Nadadur
DFPD | |
2:18-CR-00528-MWF-1 | 04/14/2021 | 1:00 PM | Western | | Terrence Henry Hale
Custody
PSA Warrant | Eugene Patterson Harris
Retained |  |
2:18-CR-00528(A)-MWF | 02/11/2022 12:00:00 AM | 11:30 AM | Western | | TERRENCE HENRY HALE
1) BOND
| EUGENE PATTERSON HARRIS
| |
2:18-CR-00548-ODW | 11/12/2020 | 1:00 PM | Western | | Tigran Galstyan
Custody
Indictment | Jay Lichtman
Panel |  |
2:18-CR-00548-ODW-1 | 11/12/2020 | 1:00 PM | Western | | Gagik Airapetian
Custody
Indictment | Garo Ghazarian
Retained | |
[Replication or Save Conflict] |  |  |  |  |  |  |
2:18-CR-00548-ODW-2 | 11/12/2020 | 1:00 PM | Western | | Petros Terakopyan
Custody
Indictment | George Mgdesyan
Retained | Armenian |
2:18-CR-00548-ODW-3 | 11/12/2020 | 1:00 PM | Western | | Stepan Terakopyan
Custody
Indictment | George Mgdesyan
Retained | Armenian |
2:18-CR-00548-ODW-5 | 11/12/2020 | 1:00 PM | Western | | Karen Pogosian
Custody
Indictment | Bernard Rosen
Panel | |
2:18-CR-00548-ODW-7 | 11/18/2020 | 1:00 PM | Western | | Davit Asoyan
Custody
Indictment | Sara Azari
Retained | Armenian |
2:18-CR-00548-ODW-8 | 11/12/2020 | 1:00 PM | Western | | Harotioun Demirdjian
Custody
Indictment | Erin Darling
Panel | |
[Replication or Save Conflict] |  |  |  |  |  |  |
2:18-CR-00572-CJC-1 | 01/15/2020 | 2:00 PM | Western | | James Bravo
Custody
Indictment | Carlos Iriarte
Panel | |
2:18-CR-00573-JAK-1 | 07/10/2020 | 1:00 PM | Western | | Reagan Kim
Custody
PO Warrant | Erin Darling
Panel |  |
2:18-CR-00587-AB-1 | 08/07/2020 | 1:00 PM | Western | | Alex Gallegos
Custody
Complaint & Warrant | Michael Driscoll
DFPD | |
2:18-CR-00591-JAK-1 | 02/19/2020 | 2:00 PM | Western | | Edward Marcos Melendez
Custody
PO Warrant | Richard Goldman
DFPD |  |
2:18-CR-00607-AB | 10/22/2021 | 1:00 PM | Western | | Omar Anthony Castillo
Custody
PO Warrant | Adithya Mani
DFPD | |
2:18-CR-00611-FMO | 11/19/2021 | 1:00 PM | Western | | Joseph Natale
Custody
PO Warrant | Richard Goldman
DFPD |  |
2:18-CR-00637-PSG | 06/01/2021 | 1:00 PM | Western | | Regina Ann Martin
Custody
PO Warrant | Michael Brown
DFPD | |
2:18-CR-00652-VAP-1 | 09/10/2019 | 2:00 PM | Western | | Trace Jevon Jones
Custody
Indictment | Stephanie Ames
Panel |  |
2:18-CR-00655(A)-CJC | 12/02/2019 12:00:00 AM | 11:00 AM | Western | | JAMES DORION RODRIGUEZ, Reg # 77053-112
1) CUSTODY
| LISA SHINAR LABARRE
| |
2:18-CR-00663(A)-MWF | 09/12/2019 12:00:00 AM | 11:00 AM | Western | | JASON ROBERT INGE,
aka J-Rush, aka Jay
1) CUSTODY
| MICHAEL M. CRAIN
|  |
2:18-CR-00679-AB-1 | 02/19/2020 | 2:00 PM | Western | | Ronald Miller
Custody
PSA Warrant | Richard Goldman
DFPD | |
2:18-CR-00679-AB-1 | 02/20/2020 | 2:00 PM | Western | | Ronald Miller
Custody
PSA Warrant | Mark Windsor
Panel |  |
2:18-CR-00683-GW-1 | 03/13/2020 | 2:00 PM | Western | | Michael Anthony Amaro
Custody
PO Warrant | Adithya Mani
DFPD | |
2:18-CR-00685-CJC | 09/10/2019 | 11:00AM | Western | | SEAL
Custody
Material Witness | Melissa Weinberger
Panel |  |
2:18-CR-00690(A)-ODW | 01/06/2020 12:00:00 AM | 11:00 AM | Western | | MARCUS LEVAR AYERS
1) BOND
| ADAM OLIN
| |
2:18-CR-00700-RGK | 10/22/2021 | 1:00 PM | Western | | Javon Pierre Shelby
Custody
PO Warrant | Adithya Mani
DFPD |  |
2:18-CR-00700(A)-RGK | 08/15/2019 12:00:00 AM | 11:00 AM | Western | | JAVON PIERRE SHELBY
1) CUSTODY
| CALLIE GLANTON STEELE
| |
2:18-CR-00702-PA | 11/04/2019 | 2:00 PM | Western | | Jeremy E Smith
Custody
PO Warrant | Charles Brown
DFPD |  |
2:18-CR-00702-PA | 11/12/2019 | 11:00 AM | Western | | Jeremy E Smith
Custody
PO Warrant | Charles Brown
DFPD | |
2:18-CR-00703(A)-SJO | 07/01/2019 12:00:00 AM | 2:00 PM | Western | | OSCAR RICK MCGUIRE
1) CUSTODY
| MARILYN E. BEDNARSKI
|  |
2:18-CR-00708-FMO | 11/16/2021 | 1:00 PM | Western | | Jesse Isidro Fuentes
Custody
PO Warrant | Jimmy Threatt
DFPD | |
2:18-CR-00712-DMG-1 | 08/08/2019 | 2:00 PM | Western | | Thomas Albertson
Custody
Indictment | Howard Shneider
DFPD |  |
2:18-CR-00713-JFW-2 | 03/04/2022 | 2:00 PM | Southern | | Nourjahawn Esparza
Custody
PO Warrant | Gregory Nicolaysen
Panel | |
2:18-CR-00714-PSG-1 | 11/06/2020 | 1:00 PM | Western | | Patricia Argelia Reyes
Custody
PO Warrant | Craig Harbaugh
DFPD |  |
2:18-CR-00715-PA | 11/04/2019 | 2:00 PM | Western | | Jeremy E Smith
Custody
PO Warrant | Charles Brown
DFPD | |
2:18-CR-00742-RGK-5 | 08/22/2019 | 2:00 PM | Western | | Luz Elena Ramirez
Custody
Indictment | Greg Nicolaysen
Panel |  |
2:18-CR-00750-CJC | 07/05/2019 | 4:00 PM | Western | | Edwin Hiban Galdames
Custody
Indictment | Howard Shneider
DFPD | |
2:18-CR-00756-CJC | 11/01/2021 | 1:00 PM | Western | | Jose Steven Tablas-Lopez
Custody
PO Warrant | Alan Eisner
Panel | Spanish |
2:18-CR-00759-CJC-2 | 05/06/2022 | 1:00 PM | Western | | Robert Boman
Custody
Indictment | Peter Swarth
Panel | |
2:18-CR-00760-DUTY-1 |  |  | Western | | Mikayel Hmayakyan
Custody
Indictment | Seema Ahmad
DFPD |  |
2:18-CR-00769-CJC | 03/28/2022 | 1:00 PM | Western | | Joadly Serrano
Custody
PO Warrant | Chad Pennington
DFPD | |
2:18-CR-00769-CJC-2 | 07/31/2020 | 2:00 PM | Southern | | Jose Luis Miranda
Custody
PO Warrant | David J Kaloyanides
Panel |  |
2:18-CR-00769-CJC-2 | 10/22/2021 | 1:00 PM | Western | | Jose Luis Miranda
Custody
PO Warrant | Marilyn Bednarski
Panel | |
2:18-CR-00770-JFW | 09/20/2019 | 2:00 PM | Western | | Jesus Manuel Madera
Custody
Indictment | Lakeshia Adeyini-Dorsey
DFPD |  |
2:18-CR-00774-JAK-11 | 11/26/2019 | 2:00 PM | Western | | Charles Carmelo Mignosi, IV
Custody
Superseding Indictment A | Humberto Diaz
Panel | |
2:18-CR-00774(A)-JAK | 11/25/2019 12:00:00 AM | 11:00 AM | Western | | 1) CARMEN MEREJIL Reg # 26469-112 2) ARMANDO CONTRERAS 3) ALEJANDRO SANDOVAL 4) EDWARD ROSLAES, Reg # 77191-112 5) MANUEL GARCIA
1) CUSTODY 2) BOND 3) BOND 4) CUSTODY 5) BOND
| 1) RICHARD M. CALLAHAN, Jr. 2) AMY FAN 3) GREGORY NICOLAYSEN 4) DONALD B. MARKS 5) JOHN NEIL MCNICHOLAS
|  |
2:18-CR-00774(A)-JAK | 11/25/2019 12:00:00 AM | 11:00 AM | Western | | 6) GALINDO DIAZ 10) CRISTAL GOMEZ RAYO
1) BOND 2) BOND
| 6) ANTHONY EAGLIN 10) JUDITH ROCHLIN
| |
2:18-CR-00774(A)-JAK | 11/26/2019 12:00:00 AM | 11:00 AM | Western | | 6) GALINDO DIAZ 10) CRISTAL GOMEZ RAYO
1) BOND 2) BOND
| 6) ANTHONY EAGLIN 10) JUDITH ROCHLIN
|  |
2:18-CR-00774(A)-JAK | 12/05/2019 12:00:00 AM | 11:00 AM | Western | | 10) CRISTAL GOMEZ RAYO
1) BOND
| 10) JUDITH ROCHLIN
| |
2:18-CR-00777-PA-1 | 11/04/2019 | 2:00 PM | Western | | Terrance Douglas Baker
Custody
Indictment | Peter Swarth
Panel |  |
2:18-CR-00779-PA-2 | 11/04/2019 | 2:00 PM | Western | | Terrance Douglas Baker
Custody
Indictment | Peter Swarth
Panel | |
2:18-CR-00782-MWF-4 |  |  | Western | | HAROUTINE AGOP GADJOYAN
Custody
| 4) JEROME P. KAPLAN
|  |
2:18-CR-00786-SVW | 10/08/2020 | 1:00 PM | Western | | Gustavo Cardenas
Custody
PO Warrant | Neha Cristerna
DFPD | |
2:18-CR-00786-SVW | 05/17/2021 | 1:00 PM | Western | | Gustavo Daniel Cardenas
Custody
PO Warrant | Adam Olin
DFPD |  |
2:18-CR-00787-ODW | 12/17/2019 12:00:00 AM | 11:00 AM | Western | | ERIK MICHAEL HINDERS
1) BOND
| CAREL ALE
| |
2:18-CR-00788(A)-JAK | 10/17/2019 12:00:00 AM | 11:00 AM | Western | | TOMMY NOU
1) BOND
| MICHAEL L. BROWN, II
|  |
2:18-CR-00800-DSF-1 | 04/30/2021 | 1:00 PM | Western | | Dennis Skibinski
Custody
Indictment | Celeste Bacchi
DFPD | |
2:18-CR-00810-MWF-1 | 07/10/2019 | 2:00 PM | Western | | Juan Ramon Gonzalez
Custody
PSA Warrant | Jelani Lindsey
DFPD | Spanish |
2:18-CR-00810-MWF-2 | 08/19/2019 | 2:00 PM | Western | | Cruz Alberto Rios
Custody
Indictment | Peter Swarth
Panel | Spanish |
2:18-CR-00817-PSG | 02/18/2022 | 1:00 PM | Western | | Jonathan Moore
Custody
PO Warrant | Robert Bernstein
Panel |  |
2:18-CR-00825-PSG | 10/28/2019 | 2:00 PM | Western | | Robert Kowalczyk
Custody
Indictment | Charles Snynder
DFPD | |
2:18-CR-00828-DSF-1 | 08/26/2021 | 1:00 PM | Western | | Steven James Gutierrez
Custody
PO Warrant | Kim Savo
DFPD |  |
2:18-CR-00828-DSF-1 | 08/27/2021 | 1:00 PM | Western | | Steven James Gutierrez
Custody
PO Warrant | Michael Parente
DFPD | |
2:18-CR-00828-DSF-1 | 08/30/2021 | 1:00 PM | Western | | Steven James Gutierrez
Custody
PO Warrant | Chad Pennington
DFPD |  |
2:18-CR-00830-AB-1 | 01/15/2020 | 4:00 PM | Western | | Jose Guadalupe Martinez
Custody
Indictment | Angel Navarro
Panel | |
2:18-CR-00830-AB-1 | 02/26/2020 | 4:00 PM | Western | | Jose Guadalupe Martinez
Custody
Indictment | Angel Navarro
Panel |  |
2:18-CR-00830-AB-3 | 02/28/2020 | 2:00 PM | Western | | Randal Burt Powell
Custody
PSA Warrant | Shaun Khojayan
Panel | |
2:18-CR-00842-GW-1 |  |  | Western | | Ivan Rueda
Custody
Indictment | Richard Callahan
Panel |  |
2:18-CR-00848(A)-ODW | 07/16/2021 12:00:00 AM | 11:30 AM | Western | | JUAN PEREZ PAZ
1) BOND
| MARK ALLEN CHAMBERS
| |
2:18-CR-00848(A)-ODW | 07/20/2021 12:00:00 AM | 1:00 PM | Western | | JUAN PEREZ PAZ
1) BOND
| MARK ALLEN CHAMBERS
|  |
2:18-CR-00855-JAK-2 | 12/09/2019 | 2:00 PM | Western | | Jason Dain Dessasau
Custody
Superseding Indictment A | Mark Werksman
Retained | |
2:18-CR-00855(A)-JAK | 09/13/2019 12:00:00 AM | 11:00 AM | Western | | 1) JOSE HERNANDEZ
1) BOND
| 1) RYAN PATRICK TOOMEY
|  |
2:18-CR-00856-MWF | 09/02/2020 | 1:00 PM | Western | | Danele Morgan
Custody
PSA Warrant | Howard Shneider
DFPD | |
2:18-CR-00858-DMG | 09/16/2020 | 2:00 PM | Southern | | Lucien Wayne Burton
Custody
PO Warrant | Kenneth M. Miller
Panel |  |
2:18-CR-00859-FMO-1 | 12/10/2019 | 2:00 PM | Western | | Rony Leonidas Chavez Castro
Custody
Indictment | Deborah Gonzalez
DFPD | Spanish |
2:18-CR-00860-FMO | 01/05/2022 | 1:00 PM | Western | | Isaac Hackett
Custody
PO Warrant | Rebecca Abel
DFPD |  |
2:18-CR-00860(A)-FMO | 08/15/2019 12:00:00 AM | 11:00 AM | Western | | ISAAC HACKETT
1) CUSTODY
| ERIN M. MURPHY
| |
2:18-CR-00876-JAK | 02/03/2022 | 1:00 PM | Western | | Anderson Sam Bonilla Echegoyen
Custody
PO Warrant | Carel Ale
DFPD |  |
2:18-CR-00879-FMO | 04/02/2020 | 2:00 PM | Western | | Freddy Alberto Mokay
Bond
PSA Warrant | Michael Driscoll
DFPD | |
2:18-CR-00884-MWF-2 | 09/13/2019 | 2:00 PM | Western | | Sergio Alexander Rodriguez-Franco
Custody
Indictment | Richard Goldman
DFPD | Spanish |
2:18-CR-00892-AB | 08/28/2020 | 1:00 PM | Western | | Guadalupe Regalado
Custody
Indictment | Gabriel L.Pardo
DFPD | Spanish |
2:18-CR-00892-AB-21 | 09/25/2019 | 2:00 PM | Western | | Elizabeth Pauline Carbajal
Custody
Indictment | Paul Blake
Retained |  |
2:18-CR-00892-AB-24 | 04/12/2021 | 1:00 PM | Western | | Victor Noe Hernandez
Custody
PO Warrant | John Neil McNicholas
Panel | |
2:18-CR-00898(A)-DMG | 06/01/2021 12:00:00 AM | 12:00 PM | Western | | JESSE ARZATE, Reg # 77307-112
1) CUSTODY
| ADITHYA MANI AND GEORGINA WAKEFIELD
|  |
2:18-CR-00917-AB-1 | 08/22/2019 | 2:00 PM | Western | | Julio Cesar Estrada
Custody
Indictment | Elena Sadowsky
DFPD | |
2:18-CR-00919-MWF-1 | 11/08/2019 | 2:00 PM | Western | | Joshua Lee Maddox
Custody
Indictment | Isabel Bussarakum
DFPD |  |
2:18-CR-00919-MWF-1 | 05/18/2020 | 2:00 PM | Western | | Joshua Lee Maddox
Custody
Indictment | Isabel Bussarakum
DFPD | |
2:18-MJ-00326-DUTY |  |  | Western | | Darien Marquis Adair
Custody
Complaint & Warrant | Jordana Mosten
DFPD |  |
2:18-MJ-00435-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Lisa Labarre
DFPD | |
2:18-MJ-00441-DUTY |  |  | Western | | SEAL
Custody
Out of District Affidavit | Stephen Demik
DFPD |  |
2:18-MJ-00847-DUTY | | | Western | | Scott Kevin Heinz
Custody
Local Complaint | David Sutton
DFPD | |
2:18-MJ-01107-DUTY |  |  | Western | | Johnnie Lee Riley
Custody
Out of District Affidavit | Seema Ahmad
DFPD |  |
2:18-MJ-01115-DUTY | 04/15/2022 | 2:00 PM | Eastern | | Kevin St. Pierre
Custody
Complaint & Warrant | Angela Viramontes
DFPD | |
2:18-MJ-01290-DUTY-2 | 09/13/2019 | 2:00 PM | Western | | Jesus Cesar Aispuro
Custody
Complaint & Warrant | Richard Goldman
DFPD |  |
2:18-MJ-01290-DUTY-2 | 10/04/2019 | 4:30 PM | Western | | Jesus Cesar Aispuro
Custody
Complaint & Warrant | Richard Goldman
DFPD | |
2:18-MJ-01340-DUTY | 11/25/2019 | 4:00 PM | Western | | CHIEMEZIEM CHIEBUEZE IHEANACHO
Custody
Complaint & Warrant | Nadine Hettle
DFPD |  |
2:18-MJ-01340-DUTY | | | Western | | CHIEMEZIEM CHIEBUEZE IHEANACHO
Custody
Complaint & Warrant | Nadine Hettle
DFPD | |
2:18-MJ-01369-DUTY | 09/20/2019 | 2:00 PM | Western | | Uriel Jose Gomez
Custody
Complaint & Warrant | Charles Brown
DFPD |  |
2:18-MJ-01423-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Nadine Hettle
DFPD | Spanish |
2:18-MJ-01689-DUTY-1 |  |  | Western | | William Crosby
Custody
Complaint & Warrant | PAUL W. BLAKE
Panel |  |
2:18-MJ-01993-DUTY | | | Western | | SEAL
Custody
Out of District Affidavit | Angel Navarro
Panel | Russian |
2:18-MJ-02237-DUTY | 03/02/2020 | 4:00 PM | Western | | Nestor Munoz
Custody
Complaint & Warrant | Kelly Swanston
DFPD |  |
2:18-MJ-02434-DUTY | | | Western | | Javier Castellanos Ortiz
Custody
Local Complaint | Andre Townsend
DFPD | |
2:18-MJ-02449-DUTY |  |  | Western | | SEAL
Custody
Out of District Affidavit | Thomas Nishi
Panel |  |
2:18-MJ-02712-DUTY-1 | | | Western | | Michael Gregory Baca
Custody
Complaint & Warrant | Kim Savo
DFPD | |
2:18-MJ-02750-DUTY-1 |  |  | Western | | Trayvon Dechon McNutt
Custody
Complaint & Warrant | Pedro Castillo
DFPD |  |
2:18-MJ-02820-DUTY | 03/20/2020 | 2:00 PM | Eastern | | Arturo Huerta-Quintana
Custody
Complaint & Warrant | Rebecca Abel
DFPD | |
2:18-MJ-02892-DUTY-1 | 08/21/2019 | 02:00 PM | Eastern | | Inocencio Lopez-Posada
Custody
Complaint & Warrant | Rebecca Abel
DFPD | Spanish |
2:18-MJ-03128-DUTY | | | Western | | SEAL
Custody
Complaint & Warrant | Julia Deixler
DFPD | |
2:18-MJ-03253-DUTY | 07/02/2020 | 1:00 PM | Western | | ANTONIO RICHARD RENERIA
Custody
Complaint & Warrant | CHARLES SNYDER
DFPD | Spanish |
2:18-MJ-03361-DUTY | 12/10/2019 | 2:00 PM | Western | | Vicente Ramirez
Custody
Complaint & Warrant | Claire Simonich
DFPD | |
2:18-MJ-03376-DUTY-1 |  |  | Western | | SEAL
Custody
Complaint & Warrant | Neha Christerna
DFPD | None |
2:19-CR-00004-SVW | | | Western | | Anthony Thurn
Custody
Indictment | Waseem Salahi
DFPD | |
2:19-CR-00010-JFW-1 | 08/26/2019 | 2:00 PM | Western | | Raymond James Hoslett
Custody
Warrant/Bench - failure to appear | Pedro Castillo
DFPD |  |
2:19-CR-00013-DMG-1 | 10/28/2019 | 2:00 PM | Western | | Carol Ann Pedersen
Custody
Warrant/arrest for failure to surrender to serve BOP sentence | Caleb Edward Mason
Retained | |
2:19-CR-00036-JAK-2 | 08/23/2021 | 1:00 PM | Western | | Juan Martinez
Custody
PSA Warrant | Richard W. Raynor
Panel |  |
2:19-CR-00041-MWF | 09/26/2019 | 1:00 PM | Western | | Quayshaw Devon Collins
Bond
Indictment | Craig Harbaugh
DFPD | |
2:19-CR-00043-GW-1 | 02/25/2020 | 2:00 PM | Western | | Diego Diaz Urbano
Custody
Indictment | Reed Rowe
DFPD |  |
2:19-CR-00043-GW-1 | 05/14/2020 | 4:00 PM | Western | | Diego Diaz Urbano
Custody
Indictment | Reed Rowe
DFPD | |
2:19-CR-00043-GW-3 | 03/18/2020 | 02:00 PM | Eastern | | Sparkle Nicole Mickens
Bond
Indictment | Paul W. Blake Jr.
Panel |  |
2:19-CR-00043-GW-4 | 05/01/2020 | 2:00 PM | Western | | Miguel Martinez-Zavala
Custody
Indictment | Humberto DIaz
Panel | |
2:19-CR-00047-AB | 09/28/2020 | 1:00 PM | Western | | Enio Manriquez-Cruz
Custody
Indictment | Gabriela Rivera
DFPD | Spanish |
2:19-CR-00048-CJC | 12/02/2019 | 2:00 PM | Western | | Miguel Angel Morales
Custody
Indictment | Howard Shneider
DFPD | Spanish |
2:19-CR-00051-CAS | 12/24/2019 | 4:00 PM | Western | | Omar Silva
Custody
Indictment | Richard Goldman
DFPD |  |
2:19-CR-00053-JFW-1 | 07/24/2019 | 2:00 PM | Western | | Trent Michael Tomasovich
Custody
Indictment | Isabel Bussarakum
DFPD | |
2:19-CR-00054-TJH-1 | 01/31/2020 | 2:00 PM | Western | | Daniel Gutierrez
Custody
PSA Warrant | Carel Ale
DFPD |  |
2:19-CR-00054-TJH-1 | 02/04/2020 | 2:00 PM | Western | | Daniel Gutierrez
Custody
PSA Warrant | Carel Ale
DFPD | |
2:19-CR-00055-MWF | 12/10/2019 | 11:00 AM | Western | | 11) JOSE MANUEL GALLO, Reg # 77994-112 13) DAVID VASQUEZ, Reg # 77995-112 14) FRANCISCO JAVIER NAVARRETE, Reg # 77713-112 15) OSCAR CARDENAS, Reg # 77578-112
Custody
| 11) GERALD C. SALSEDA 13) ANTHONY M. SOLIS 14) JANET EUMME HONG 15) CARLOS N. IRIARTE
|  |
2:19-CR-00055-MWF-18 | 01/05/2022 | 1:00 PM | Western | | Dennis Alexis Molina
Custody
Superseding Indictment A | Marilyn E. Bednarski
Panel | |
2:19-CR-00055-MWF-23 | 06/08/2020 | 2:00 PM | Western | | April Christine Harrel
Custody
Superseding Indictment A | Robert Bernstein
Panel |  |
2:19-CR-00055-MWF-4 | 10/02/2019 | 2:00 PM | Western | | Luis Alberto Mora
Custody
Indictment | Thomas Nishi
Panel | |
2:19-CR-00055(B)-MWF | 12/10/2019 12:00:00 AM | 11:00 AM | Western | | 16) KEVIN JASON PAZ, Reg # 77574-112 17) IVAN LAUREL, Reg # 77710-112 19) OSBALDO ZUNIGA, Reg # 77583-112 20) SERGIO ESPINOZA SOLANO, Reg # 77587-112 21) JOSE ALBERTO ACEVES, Reg # 77992-112
1) CUSTODY 2) CUSTODY 3) CUSTODY 4) CUSTODY 5) CUSTODY
| 16) SHAUN KHOJAYAN 17) JOHN TARGOWSKI 19) JOEL C. KOURY 20) PATRICK WILLIAM MCLAUGHLIN 21) ANDREW S. COWAN
|  |
2:19-CR-00055(B)-MWF | 12/10/2019 12:00:00 AM | 11:00 AM | Western | | 1) MARIO ALBERTO MIRANDA, Reg # 77564-112 2) MARK ANTHONY ESPINOSA, Reg # 77565-112 3) ULISES BOTELLO, Reg # 77568-112 4) LUIS ALBERTO MORA, Reg # 78748-112 5) JESUS GONZALEZ JR., Reg # 77985-112
1) CUSTODY 2) CUSTODY 3) CUSTODY 4) CUSTODY 5) CUSTODY
| 1) KIM SAVO 2) JOHN NEIL MCNICHOLAS 3) STEPHANIE AMES 4) THOMAS NISHI 5) PAUL W. BLAKE
| |
2:19-CR-00055(B)-MWF | 12/10/2019 12:00:00 AM | 11:00 AM | Western | | 22) ALENA ROSEANNA RODRIGUEZ, Reg # 77656-112 24) ERNESTO SALVADOR MEDINA, Reg # 77556-112 26) AKOP DARMANDZHYAN, Reg # 77555-112 27) JORGE MARICAL VASQUEZ, Reg # 77552-112 28) OSCAR QUINTERO JIMENEZ, Reg # 77989-112
1) CUSTODY 2) CUSTODY 3) CUSTODY 4) CUSTODY 5) CUSTODY
| 22) GEORGE B. NEWHOUSE 24) OLIVER P. CLEARY 26) RICHARD W. RAYNOR 27) JAY L. LICHTMAN 28) RICHARD P. LASTING
|  |
2:19-CR-00055(B)-MWF | 12/10/2019 12:00:00 AM | 11:00 AM | Western | | 29) LUIS FRANCISCO LOPEZ, Reg # 77567-112 31) JESUS HERNANDEZ, Reg # 77572-112
1) CUSTODY 2) CUSTODY
| 29) MICHAEL M. LEVIN 31) RICHARD M. CALLAHAN, JR.
| |
2:19-CR-00055(B)-MWF | 12/10/2019 12:00:00 AM | 11:00 AM | Western | | 6) LUIS FERNANDO RAMIREZ, Reg # 77566-112 7) IGNACIO JESUS CONTRERAS, Reg # 77916-112 8) ANTHONY CARLOS AVILA, Reg # 77996-112 9) JOSE LUIS BANDA, Reg # 77551-112 10) JOSEPH PETER HERRERA, Reg # 77560-112
1) CUSTODY 2) CUSTODY 3) CUSTODY 4) CUSTODY 5) CUSTODY
| 6) STEPHEN DANIEL DEMIK 7) ROBERT KIM SCHWARTZ 8) DAVID J.P. KALOYANIDES 9) ANDREW REED FLIER 10) JEROME J. HAIG
|  |
2:19-CR-00059-AB-1 | 10/01/2019 | 4:00 PM | Western | | Alma Zuno
Custody
Indictment | Isabel Bussarakum
DFPD | |
2:19-CR-00063-ODW-1 | 12/14/2020 | 1:00 PM | Western | | Daryl Anthony Seay
Custody
PO Warrant | Ijeoma Eke
DFPD |  |
2:19-CR-00063-ODW-1 | 04/14/2021 | 1:00 PM | Western | | Daryl Anthony Seay
Custody
PO Warrant | Kim Savo
DFPD | |
2:19-CR-00071(A)-ODW | 11/21/2019 12:00:00 AM | 2:00 PM | Western | | TIMOTHY DALTON VAUGHN,
aka wantedbyfeds, aka Wanted, aka Hacker R Us, aka HDGZero, aka Zero, aka Xavier Farbel, Reg # 34754-057
1) CUSTODY
| CHRISTINE O' CONNOR
|  |
2:19-CR-00073-DSF-1 | 07/31/2019 | 2:00 PM | Western | | Guillermo Tomas Gonzalez
Custody
Indictment | Isabel Bussarakum
DFPD | |
2:19-CR-00073-DSF-1 | 02/19/2021 | 1:00 PM | Western | | Guillermo Tomas Gonzalez
Custody
PO Warrant | Georgina Wakefield
DFPD |  |
2:19-CR-00076-VAP | 03/04/2022 | 1:00 PM | Western | | Pedro Ramirez-Armijo
Custody
Indictment | Jelani Lindsey
DFPD | |
2:19-CR-00077-DSF-1 | 04/29/2021 | 1:00 PM | Western | | Angel Gonzalez-Sanchez
Custody
Indictment | Charles Snyder
DFPD | Spanish |
2:19-CR-00080-SVW-1 | 10/02/2019 | 2:00 PM | Western | | Daniel Lugo
Custody
PSA Warrant | Nadine Hettle
DFPD | |
2:19-CR-00082-AB-1 | 07/25/2019 | 2:00 PM | Western | | Aharon Sargsyan
Custody
Indictment | Lakeshia Adeniyi-Dorsey
DFPD |  |
2:19-CR-00087-JLS-2 | 07/02/2019 | 2:00 PM | Southern | | Leia Kay Barnett
Custody
Indictment | Kelley Munoz
DFPD | |
2:19-CR-00090(A)-GW | 04/15/2021 12:00:00 AM | 11:30 AM | Western | | REZA RAY EHSAN
1) BOND
| ALEX R. KESSEL
|  |
2:19-CR-00091 | | | Western | | Gerardo Salazar Rodriguez
Custody
| Christine O'Connor - DFPD
| None |
2:19-CR-00103-FMO-1 |  |  | Western | | David Solano
Custody
Indictment | Christy O'Connor
DFPD |  |
2:19-CR-00106-SVW-2 | 10/04/2019 | 2:00 PM | Western | | Josie Ivanna Leiva
Custody
Warrant/arrest for failure to surrender to serve BOP sentence | Claire Simonich
DFPD | |
2:19-CR-00116-DMG | 04/04/2022 | 1:00 PM | Western | | Jesus Delgado
Custody
PO Warrant | George G. Mgdesyan
Retained |  |
2:19-CR-00117-ODW | 09/01/2021 | 1:00 PM | Western | | Bryan Alexander Rosales Arias
Custody
Superseding Indictment C | Vitaly Sigal
Panel | |
2:19-CR-00117-ODW-10 | 08/02/2019 | 2:00 PM | Western | | Yefri Alexander Revelo
Custody
Superseding Indictment B | Stephen Frye
Panel | Spanish |
2:19-CR-00117-ODW-11 | 07/15/2019 | 2:00 PM | Western | | Wilfredo Vides
Custody
Superseding Indictment B | Anthony Eaglin
Panel | Spanish |
2:19-CR-00117-ODW-12 | 07/17/2019 | 2:00 PM | Western | | Geraldo Alvarado
Custody
Superseding Indictment B | James Cooper, III
Appointed | Spanish |
2:19-CR-00117-ODW-13 | 07/17/2019 | 2:00 PM | Western | | Roberto Carlos Mendez Cruz
Custody
Superseding Indictment B | Thomas Nishi
Panel | Spanish |
2:19-CR-00117-ODW-14 | 07/17/2019 | 2:00 PM | Western | | Bryan Alberto Ordones
Custody
Superseding Indictment B | Gregory Nicolaysen
Panel | Spanish |
2:19-CR-00117-ODW-15 | 07/29/2019 | 2:00 PM | Western | | Roberto Alejandro Corado Ortiz
Custody
Superseding Indictment B | Oliver Cleary
Panel | Spanish |
2:19-CR-00117-ODW-16 | 07/25/2019 | 2:00 PM | Western | | Edwin Isaac Mendez
Custody
Superseding Indictment B | Charles Diamond
Panel | Spanish |
2:19-CR-00117-ODW-17 | 07/15/2019 | 2:00 PM | Western | | Josue Flores Castro
Custody
Superseding Indictment B | William Harris
Panel | |
2:19-CR-00117-ODW-18 | 07/25/2019 | 2:00 PM | Western | | Luis Arturo Gonzalez
Custody
Superseding Indictment B | Michael Crain
Panel | Spanish |
2:19-CR-00117-ODW-19 | 07/25/2019 | 2:00 PM | Western | | Edwin Martinez
Custody
Superseding Indictment B | Jerome Haig
Panel | Spanish |
2:19-CR-00117-ODW-20 | 08/02/2019 | 2:00 PM | Western | | Steven Linares
Custody
Superseding Indictment B | Mark Sedlander
Panel | Spanish |
2:19-CR-00117-ODW-21 | 07/15/2019 | 2:00 PM | Western | | Marco Ramos
Custody
Superseding Indictment B | Amy Fan
Panel | |
2:19-CR-00117-ODW-22 | 08/02/2019 | 2:00 PM | Western | | Erick Eduardo Rosales Arias
Custody
Superseding Indictment B | Carlos Juarez
Panel | Spanish |
2:19-CR-00117-ODW-24 | 08/24/2021 | 1:00 PM | Western | | Carlos Daniel Orellana Gonzalez
Custody
Superseding Indictment C | Kenneth Reed
Panel | Spanish |
2:19-CR-00117-ODW-25 | 08/24/2021 | 1:00 PM | Western | | Mario Flores Vasquez
Custody
Superseding Indictment C | John Hanusz
Panel | Spanish |
2:19-CR-00117-ODW-26 | 08/31/2021 | 1:00 PM | Western | | Jose Jonathan Castillo
Custody
Superseding Indictment C | Robert Bernstein
Panel | Spanish |
2:19-CR-00117-ODW-27 | 08/31/2021 | 1:00 PM | Western | | Jorge Lainez
Custody
Superseding Indictment C | David Reed
Panel | Spanish |
2:19-CR-00117-ODW-28 | 10/13/2021 | 1:00 PM | Western | | Paola Guevara
Custody
Superseding Indictment C | Erin Darling
Panel | Spanish |
2:19-CR-00117-ODW-29 | 09/03/2021 | 1:00 PM | Western | | Jose Alfredo Flores Ayala
Custody
Superseding Indictment C | Ian M. Wallach
Panel | Spanish |
2:19-CR-00117-ODW-30 | 08/24/2021 | 1:00 PM | Western | | Hector Oliva Melendez
Custody
Superseding Indictment C | FredRicco McCurry
Panel | Spanish |
2:19-CR-00117-ODW-31 | 09/10/2021 | 2:00 PM | Eastern | | Hugo Oswaldo Lopez
Custody
Indictment | John N. Aquilina
Panel |  |
2:19-CR-00117-ODW-8 | 08/09/2019 | 2:00 PM | Western | | Edgard Velasquez
Custody
Superseding Indictment B | Kenneth Miller
Panel | Spanish |
2:19-CR-00117-ODW-9 | 08/01/2019 | 2:00 PM | Western | | Walter Chavez Larin
Custody
Superseding Indictment B | Robert Schwarz
Panel | Spanish |
2:19-CR-00117(B)-ODW | 07/19/2019 12:00:00 AM | 11:00 AM | Western | | 3) EVER JOEL MORALES,
aka Catracho, Badita, aka Conejo, aka Angela Malvado
1) CUSTODY
| 3) JAMES S. BISNOW AND JANET EUNME HONG
| Spanish |
2:19-CR-00117(B)-ODW | 07/23/2019 12:00:00 AM | 11:00 AM | Western | | 2) ANGEL AMADEO GUZMAN,
aka Splinter 6) KEVIN VILLALTA GOMEZ, aka Mentiroso 7) KEVIN ARTEAGA, aka Street Boy, aka Lucifer
1) CUSTODY 2) CUSTODY 3) CUSTODY
| 2) JAMES R. TEDFORD,II AND JOHN C. LEMON 6) ANDREW S. COWAN AND MANUEL ARAUJO 7) GEORGE W. BUEHLER AND MARK M. KASSABIAN
| Spanish 2) Spanish 3) Spanish |
2:19-CR-00117(B)-ODW | 07/25/2019 12:00:00 AM | 11:00 AM | Western | | 1) GERMAN ARNULFO CRUZ HERNANDEZ,
aka Arnol, aka Malandro 4) FERNANDO GARCIA PARADA, aka Chaos, aka Caprichoso, aka Penny
1) CUSTODY 2) CUSTODY
| 1) PETER L. ARIAN AND STEPHEN DANIEL DEMIK 4) RICHARD M. CALLAHAN,JR AND RICHARD P. LASTING
| Spanish 2) Spanish |
2:19-CR-00117(B)-ODW | 07/29/2019 12:00:00 AM | 11:00 AM | Western | | 5) JOSE BAQUIAX ALVAREZ,
aka Alacran
1) CUSTODY
| 5) DAVID S. MCLANE AND H DEAN STEWARD
| Spanish |
2:19-CR-00117(C)-ODW | 09/20/2021 12:00:00 AM | 11:30 AM | Western | | 11) WILFREDO VIDES
1) BOND
| 11) ANGEL NAVARRO
| |
2:19-CR-00117(C)-ODW | 10/14/2021 12:00:00 AM | 1:00 PM | Western | | 2) ANGEL AMADEO GUZMAN, Reg # 77900-112
1) CUSTODY
| 2) JAMES R. TEDFORD,II AND JOHN C. LEMON
| Spanish |
2:19-CR-00117(C)-ODW | 10/15/2021 12:00:00 AM | 1:00 PM | Western | | 5) JOSE BAQUIAX ALVAREZ, Reg # 77899-112
1) CUSTODY
| 5) DAVID S. MCCLANE AND H. DEAN STEWARD
| Spanish |
2:19-CR-00117(C)-ODW | 10/18/2021 12:00:00 AM | 12:00 PM | Western | | 4) FERNANDO GARCIA PARADA, Reg # 77902-112
1) CUSTODY
| 4) RICHARD M. CALLAHAN, JR. AND RICHARD P. LASTING
| Spanish |
2:19-CR-00117(C)-ODW | 10/19/2021 12:00:00 AM | 11:30 AM | Western | | 13) ROBERTO CARLOS MENDEZ CRUZ, Reg # 78393-112
1) CUSTODY
| 13) KAREN L. GOLDSTEIN AND LAURA E. UDALL
| Spanish |
2:19-CR-00117(C)-ODW | 10/21/2021 12:00:00 AM | 1:30 PM | Western | | 7) KEVIN ARTEAGA, Reg # 77867-112
1) CUSTODY
| 7) GEORGE W. BUEHLER AND MARK M. KASSABIAN
| Spanish |
2:19-CR-00117(C)-ODW | 10/22/2021 12:00:00 AM | 11:30 AM | Western | | 14) BRYAN ALBERTO ORDONES, Reg # 75956-112
1) CUSTODY
| 14) CURTIS V. LEFTWICH AND DANIEL A. NARDONI
| Spanish |
2:19-CR-00117(C)-ODW | 10/28/2021 12:00:00 AM | 12:00 PM | Western | | 20) STEVEN EMMANUEL LINARES, Reg # 66337-112
1) CUSTODY
| 20) MARK STEVEN SEDLANDER
| Spanish |
2:19-CR-00117(C)-ODW | 10/29/2021 12:00:00 AM | 11:30 AM | Western | | 1) GERMAN ARNULFO CRUZ HERNANDEZ, Reg # 77723-112
1) CUSTODY
| 1) PETER L. ARIAN AND STEPHEN DANIEL DEMIK
| Spanish |
2:19-CR-00117(C)-ODW | 10/29/2021 12:00:00 AM | 11:30 AM | Western | | 3) EVER JOEL MORALES, Reg # 77901-112
1) CUSTODY
| 3) JAMES S. BISNOW AND JANET EUNME HONG
| Spanish |
2:19-CR-00117(C)-ODW | 11/02/2021 12:00:00 AM | 11:30 AM | Western | | 15) ROBERTO ALEJANDRO CORADO ORTIZ, Reg # 77129-112
1) CUSTODY
| 15) OLIVER P. CLEARY
| Spanish |
2:19-CR-00117(C)-ODW | 11/04/2021 12:00:00 AM | 11:30 AM | Western | | 1) GERMAN ARNULFO CRUZ HERNANDEZ, Reg # 77723-112
1) CUSTODY
| 1) PETER L. ARIAN AND STEPHEN DANIEL DEMIK
| Spanish |
2:19-CR-00117(C)-ODW | 11/05/2021 12:00:00 AM | 12:00 PM | Western | | 12) GERALDO ALVARADO, Reg # 78394-112
1) CUSTODY
| 12) ELLIS M. JOHNSTON,III AND KRISTEN NICOLE RICHARDS
| Spanish |
2:19-CR-00117(C)-ODW | 11/05/2021 12:00:00 AM | 12:00 PM | Western | | 16) EDWIN ISAAC MENDEZ, Reg # 77967-112
1) CUSTODY
| 16) CHARLES PETER DIAMOND, SETH J. FORTIN, AND VANESSA MARIA GUERRERO
| Spanish |
2:19-CR-00117(C)-ODW | 11/05/2021 12:00:00 AM | 11:30 AM | Western | | 19) EDWIN MARTINEZ, Reg # 78433-112
1) CUSTODY
| 19) JOHN NEIL MCNICHOLAS AND JEROME HAIG
| Spanish |
2:19-CR-00117(C)-ODW | 11/08/2021 12:00:00 AM | 11:00 AM | Western | | 17) JOSUE BALMORE FLORES CASTRO, Reg # 78380-112
1) CUSTODY
| 17) DAVID R. EVANS AND WILLIAM S. HARRIS
| Spanish |
2:19-CR-00117(C)-ODW | 11/09/2021 12:00:00 AM | 11:00 AM | Western | | 10) YEFRI ALEXANDER REVELO, Reg # 66338-112
1) CUSTODY
| 10) STEPHEN G. FRYE
| |
2:19-CR-00117(C)-ODW | 11/09/2021 12:00:00 AM | 11:00 AM | Western | | 6) KEVIN VILLALTA GOMEZ, Reg # 78143-112
1) CUSTODY
| 6) ANDREW S. COWAN AND MANUEL ARAUJO
| Spanish |
2:19-CR-00117(C)-ODW | 11/12/2021 12:00:00 AM | 11:30 AM | Western | | 12) GERALDO ALVARADO, Reg # 78394-112
1) CUSTODY
| 12) ELLIS M. JOHNSTON,III AND KRISTEN NICOLE RICHARDS
| Spanish |
2:19-CR-00117(C)-ODW | 11/19/2021 12:00:00 AM | 1:00 PM | Western | | 18) LUIS ARTURO GONZALEZ, Reg # 78432-112
1) CUSTODY
| 18) JOSEPH F. WALSH AND MICHAEL M. CRAIN
| Spanish |
2:19-CR-00117(C)-ODW | 11/19/2021 12:00:00 AM | 12:00 PM | Western | | 22) ERICK EDUARDO ROSALES ARIAS, Reg # 66339-112
1) CUSTODY
| 22) CARLOS L. JUAREZ AND JOEL C. KOURY
| Spanish |
2:19-CR-00117(C)-ODW | 11/23/2021 12:00:00 AM | 11:30 AM | Western | | 8) EDGARD VELASQUEZ, Reg # 32734-064
1) CUSTODY
| 8) KENNETH M. MILLER
| Spanish |
2:19-CR-00117(C)-ODW | 11/23/2021 12:00:00 AM | 1:00 PM | Western | | 9) WALTER CHAVEZ LARIN, Reg # 66336-112
1) CUSTODY
| 9) CHRISTOPHER DUPONT AND ROBERT KIM SCHWARZ
| Spanish |
2:19-CR-00119-CAS-1 | 08/10/2020 | 1:00 PM | Western | | Omar Hernandez-Pacheco
Custody
Indictment | Kate Morris
DFPD | Spanish |
2:19-CR-00120-JFW-1 | 02/16/2021 | 1:00 PM | Western | | Rudolf Itskovich
Custody
PO Warrant | Christy O'Connor
DFPD | |
2:19-CR-00125-RGK-1 | 12/02/2020 | 1:00 PM | Western | | Jose Paniagua
Custody
PO Warrant | Craig Harbaugh
DFPD |  |
2:19-CR-00129-ODW | 10/22/2019 | 2:00 PM | Western | | SEAL
Bond
Rule 20 | Andrew Reed Flier
Retained | |
2:19-CR-00136-CJC |  |  | Western | | Adrian Steven Leofo
Summons
Indictment | Claire Simonich
DFPD |  |
2:19-CR-00140-MRW-1 | 08/23/2019 | 2:00 PM | Western | | Raul R Aguilar
Custody
PO Warrant | Adithya Mani
DFPD | Spanish |
2:19-CR-00149-JAK-2 | 09/04/2019 | 2:00 PM | Western | | Darrell Mitchell
Custody
Superseding Indictment A | David Kaloyanides
Panel |  |
2:19-CR-00149(A)-JAK | 08/22/2019 12:00:00 AM | 11:00 AM | Western | | 4) TYROME LEWIS
1) CUSTODY
| 4) GREGORY NICOLAYSEN
| |
2:19-CR-00159-DUTY | 11/29/2019 | 4:00 PM | Southern | | Alex Dominguez
Summons
Indictment | Lillian Chu, DFPD
Appointed |  |
2:19-CR-00161(A)-AB | 07/09/2019 12:00:00 AM | 11:00 AM | Western | | EDWIN OLIVA
1) CUSTODY
| CLAIRE M. SIMONICH AND LISA SHINAR LABARRE
| |
2:19-CR-00165-VAP-1 | 01/28/2020 | 2:00 PM | Western | | Ebonique Verdiasha Simon
Custody
Indictment | Robert Bernstein
Panel |  |
2:19-CR-00165-VAP-1 | 02/28/2020 | 4:00 PM | Western | | Ebonique Verdiasha Simon
Custody
Indictment | Robert Bernstein
Panel | |
2:19-CR-00187-FMO-1 | 11/19/2019 | 2:00 PM | Western | | Amarrie Stacey Nicasio
Custody
Superseding Indictment A | Charles Snyder
DFPD |  |
2:19-CR-00187(B)-FLA | 12/17/2021 12:00:00 AM | 11:30 AM | Western | | AMARRIE STACEY NICASIO
1) CUSTODY
| CHARLES JAMES SNYDER AND GABRIELA RIVERA
| |
2:19-CR-00188-FMO | 11/09/2020 | 1:00 PM | Western | | Marlon Terrell Price
Custody
PO Warrant | Emily Groendyke
DFPD |  |
2:19-CR-00188-FMO-1 | 07/29/2020 | 1:00 PM | Western | | Marlon Terrell Price
Custody
PO Warrant | Natalie Cohen
DFPD | |
2:19-CR-00189-JAK-1 | 07/08/2019 | 2:00 PM | Western | | Fredy Stanley Cruz Ramos
Custody
Indictment | Adam Olin
DFPD | Spanish |
2:19-CR-00191(A)-TJH | 01/10/2020 12:00:00 AM | 11:00 AM | Western | | INES HABIBOVIC
1) BOND
| JULIA DEIXLER AND ADAM OLIN
| |
2:19-CR-00193-DSF-1 | 11/13/2019 | 2:00 PM | Western | | Simon Chu
Summons
Indictment | Mona C. Soo Hoo
Retained | Mandarin |
2:19-CR-00193-DSF-2 | 11/13/2019 | 2:00 PM | Western | | Charley Loh
Summons
Indictment | James Sabalos
Retained | Mandarin |
2:19-CR-00201-AB | 10/22/2021 | 1:00 PM | Western | | Terry Lynn Cooper
Custody
PO Warrant | Annie O'Toole
DFPD |  |
2:19-CR-00202-DMG | 07/02/2019 | 4:00 PM | Western | | Laura Ochoa
Custody
Indictment | Claire Simonich
DFPD | |
2:19-CR-00206-RGK-1 | 02/06/2020 | 2:00 PM | Western | | Nancy Nava
Custody
PO Warrant | Charles Brown
DFPD |  |
2:19-CR-00211-ODW | 08/19/2019 | 2:00 PM | Western | | Tagui Abramyan
Custody
Indictment | James Blatt
Retained | |
2:19-CR-00230(A)-JAK | 03/09/2020 12:00:00 AM | 11:00 AM | Western | | VICTOR MANUEL LOPEZ
1) BOND
| CHARLES C. BROWN
|  |
2:19-CR-00230(A)-JAK | 03/10/2020 12:00:00 AM | 3:00 PM | Western | | VICTOR MANUEL LOPEZ
1) BOND
| CHARLES C. BROWN
| |
2:19-CR-00231-FMO-2 | 09/16/2019 | 10:00 AM | Southern | | Joel Aguirre Cortes
Custody
Superseding Indictment A | John W Barton
Panel | Spanish |
2:19-CR-00231-FMO-4 | 09/16/2019 | 10:00 AM | Southern | | Adrian Figueroa Medina
Custody
Superseding Indictment A | H Dean Steward
Panel | Spanish |
2:19-CR-00231(A)-FMO | 09/16/2019 12:00:00 AM | 11:00 AM | Western | | 3) JOSE MENDOZA BARRAGAN
1) CUSTODY
| 3) CARLOS N. IRIARTE
|  |
2:19-CR-00231(A)-FMO | 09/19/2019 12:00:00 AM | 11:00 AM | Western | | 1) KARLA LETICIA GARCIA IBARRA
1) CUSTODY
| 1) CLAIRE M. SIMONICH
| Spanish |
2:19-CR-00231(B)-FMO | 09/16/2019 12:00:00 AM | 11:00 AM | Western | | JOSE MENDOZA BARRAGAN
1) CUSTODY
| CARLOS N. IRIARTE
|  |
2:19-CR-00235-SVW-1 | 09/30/2020 | 4:00 PM | Western | | Kasey Cervantes
Custody
Local Complaint | Seema Ahmad
DFPD | |
2:19-CR-00236-RGK | 09/16/2021 | 1:00 PM | Western | | Chelsea Shannon McIntyre
Custody
PSA Warrant | Fermin Vargas
DFPD |  |
2:19-CR-00243-ODW-2 | 07/02/2019 | 2:00 PM | Western | | Darlin Hernandez-Cedillo
Bond
Indictment | John Targowski
Panel | |
2:19-CR-00243(A)-ODW | 06/23/2020 12:00:00 AM | 11:30 AM | Western | | DARLIN HERNANDEZ-CEDILLO
1) BOND
| JOHN TARGOWSKI
|  |
2:19-CR-00244(A)-DSF | 07/02/2019 12:00:00 AM | 2:00 PM | Western | | 1) RAMON LOPEZ-GARCIA,
aka Ramon Garcia-Lopez
1) CUSTODY
| 1) CHARLES JAMES SNYDER
| Spanish |
2:19-CR-00246-CJC-4 | 07/11/2019 | 2:00 PM | Western | | Keeshanai Monique Wilcher
Custody
Indictment | Peter Swarth
Panel |  |
2:19-CR-00248-MWF-1 | 11/16/2021 | 1:00 PM | Western | | Jackie Ferrari
Custody
Warrant/Bench - failure to appear | Tariq Khero
Retained | |
2:19-CR-00254-PSG | 08/19/2019 | 2:00 PM | Western | | Mehdi Hashemi
Custody
Indictment | Lakeshia Adeyini-Dorsey
DFPD |  |
2:19-CR-00256-JFW | 07/08/2021 | 1:00 PM | Western | | Christopher Anthony Roby
Custody
PO Warrant | Isabel Bussarakum
DFPD | |
2:19-CR-00269(A)-DMG | 09/24/2019 12:00:00 AM | 11:00 AM | Western | | 1) RAUL RODRIGUEZ
1) BOND
| 1) MICHAEL IAN GAREY
|  |
2:19-CR-00270 | 10/25/2019 12:00:00 AM | 11:00 AM | Western | | JULIAN MILES MAYERS-JOHNSON
1) CUSTODY
| GEORGINA WAKEFIELD
| |
2:19-CR-00272-CJC | 03/28/2022 | 1:00 PM | Western | | Joadly Serrano
Custody
PO Warrant | Chad Pennington
DFPD |  |
2:19-CR-00272-CJC-2 | 04/12/2021 | 1:00 PM | Western | | Bryce James Pitkin
Custody
PO Warrant | David S McLane
Panel | |
2:19-CR-00272-CJC-4 | 11/27/2019 | 2:00 PM | Western | | Gabriel Rodrigo Vasquez
Custody
Indictment | Anthony Solis
Panel |  |
2:19-CR-00272-CJC-4 | 07/07/2021 | 1:00 PM | Western | | Gabriel Rodrigo Vasquez
Custody
PO Warrant | Anthony M Solis
Panel | |
2:19-CR-00274-ODW-1 | 12/08/2020 | 2:00 PM | Eastern | | John Garcia
Custody
Superseding Indictment A | Manuel U. Araujo
Panel |  |
2:19-CR-00274-ODW-2 | 06/16/2020 | 2:00 PM | Western | | Kirsta Beerman
Custody
Superseding Indictment A | Jill Ginstling
DFPD | |
2:19-CR-00275-ODW-12 | 09/20/2019 | 2:00 PM | Western | | Tye McNabb
Custody
Indictment | Anthony Eaglin
Panel |  |
2:19-CR-00275-ODW-13 | 09/20/2019 | 2:00 PM | Western | | David Bruno Joner
Bond
Indictment | Richard W. Raynor
Panel | |
2:19-CR-00275-ODW-14 | 09/27/2019 | 2:00 PM | Western | | Amy Kim Hartlmueller-Torres
Bond
Indictment | James R. Tedford II
Panel |  |
2:19-CR-00275-ODW-14 | 05/04/2021 | 1:00 PM | Western | | Amy Kim Hartlmueller-Torres
Bond
PSA Warrant | James R Tedford II
Panel | |
2:19-CR-00275-ODW-15 | 09/20/2019 | 2:00 PM | Western | | Jeff Allyn Walker
Custody
Indictment | Peter Swarth
Panel |  |
2:19-CR-00275-ODW-16 | 09/05/2019 | 2:00 PM | Western | | Denny Vuong
Custody
Indictment | Amy Fan
Panel | |
2:19-CR-00275-ODW-7 | 10/28/2019 | 2:00 PM | Western | | Jumsher Singh Saroya
Custody
Indictment | Stanley Greenberg
Retained |  |
2:19-CR-00275-ODW-8 | 10/04/2019 | 2:00 PM | Western | | Michael Alan Shepherd
Custody
Indictment | Stephanie Ames
Panel | |
2:19-CR-00276-PSG-1 | 03/24/2020 | 2:00 PM | Western | | Pejman Elahi
Custody
PO Warrant | Isabel Bussarakum
DFPD |  |
2:19-CR-00278-AB | 10/28/2019 | 2:00 PM | Western | | Daniel Venegas
Custody
Warrant/Bench - failure to appear | Charles Snyder
DFPD | |
2:19-CR-00278-AB | 03/24/2021 | 1:00 PM | Western | | Daniel Venegas
Custody
PO Warrant | Anuj Nadadur
DFPD |  |
2:19-CR-00282-RGK-10 | 08/26/2019 | 2:00 PM | Western | | 10681 Production Avenue, LLC
Custody
Indictment |
Retained | |
2:19-CR-00282-RGK-10 | 04/09/2020 | 2:00 PM | Western | | 10681 Production Avenue, LLC
Summons
Indictment | Hilary Postashner
Retained |  |
2:19-CR-00282-RGK-10 | 04/13/2020 | 2:00 PM | Western | | 10681 Production Avenue, LLC
Summons
Indictment | Hilary Postashner
Retained | |
2:19-CR-00282-RGK-2 | 08/26/2019 | 2:00 PM | Western | | China Zhongwang Holdings
Summons
Indictment |
|  |
2:19-CR-00282-RGK-2 | 12/18/2019 | 2:00 PM | Western | | China Zhongwang Holdings
Summons
Indictment |
| |
2:19-CR-00282-RGK-2 | 02/12/2020 | 1:00 PM | Western | | China Zhongwang Holdings
Summons
Indictment |
|  |
2:19-CR-00282-RGK-2 | | | Western | | SEAL
Summons
Indictment |
| |
2:19-CR-00282-RGK-5 | 08/26/2019 | 2:00 PM | Western | | Perfectus Aluminium Inc
Summons
Indictment |
Retained |  |
2:19-CR-00282-RGK-5 | 04/09/2020 | 2:00 PM | Western | | Perfectus Aluminium Inc.
Summons
Indictment | Robert F. Ruyak
Retained | |
2:19-CR-00282-RGK-5 | 04/13/2020 | 2:00 PM | Western | | Perfectus Aluminium Inc.
Summons
Indictment | Robert F. Ruyak
Retained |  |
2:19-CR-00282-RGK-6 | 08/26/2019 | 2:00 PM | Western | | Perfectus Aluminum Acquisitions, LLC
Summons
Indictment |
Retained | |
2:19-CR-00282-RGK-6 | 04/09/2020 | 2:00 PM | Western | | Perfectus Aluminum Acquisitions, LLC
Summons
Indictment | Robert F. Ruyak
Retained |  |
2:19-CR-00282-RGK-6 | 04/13/2020 | 2:00 PM | Western | | Perfectus Aluminum Acquisitions, LLC
Summons
Indictment | Robert F. Ruyak
Retained | |
2:19-CR-00282-RGK-7 | 08/26/2019 | 2:00 PM | Western | | Scuderia Development, LLC
Summons
Indictment |
Retained |  |
2:19-CR-00282-RGK-7 | 04/09/2020 | 2:00 PM | Western | | Scuderia Development, LLC
Summons
Indictment | Hilary Postashner
Retained | |
2:19-CR-00282-RGK-7 | 04/13/2020 | 2:00 PM | Western | | Scuderia Development, LLC
Summons
Indictment | Hilary Postashner
Retained |  |
2:19-CR-00282-RGK-8 | 08/26/2019 | 2:00 PM | Western | | 1001 Doubleday, LLC
Summons
Indictment |
Retained | |
2:19-CR-00282-RGK-8 | 04/09/2020 | 2:00 PM | Western | | 1001 Doubleday, LLC
Summons
Indictment | Hilary Postashner
Retained |  |
2:19-CR-00282-RGK-8 | 04/13/2020 | 2:00 PM | Western | | 1001 Doubleday, LLC
Summons
Indictment | Hilary Postashner
Retained | |
2:19-CR-00282-RGK-9 | 08/26/2019 | 2:00 PM | Western | | Von-Karman - Main Street, LLC
Summons
Indictment |
Retained |  |
2:19-CR-00282-RGK-9 | 04/09/2020 | 2:00 PM | Western | | Von-Karman - Main Street, LLC
Summons
Indictment | Hilary Postashner
Retained | |
2:19-CR-00282-RGK-9 | 04/13/2020 | 2:00 PM | Western | | Von-Karman - Main Street, LLC
Summons
Indictment | Hilary Postashner
Retained |  |
2:19-CR-00283-JFW-1 | 07/02/2019 | 2:00 PM | Western | | Israel Pineda
Custody
PO Warrant | Michael Brown
DFPD | |
2:19-CR-00285(A)-JAK | 09/23/2019 12:00:00 AM | 11:00 AM | Western | | JAVIER SANCHEZ
1) CUSTODY
| PEDRO V. CASTILLO
|  |
2:19-CR-00285(A)-JAK | 09/27/2019 12:00:00 AM | 11:00 AM | Western | | JAVIER SANCHEZ
1) CUSTODY
| PEDRO V. CASTILLO
| |
2:19-CR-00288(A)-SVW | 08/23/2019 12:00:00 AM | 11:00 AM | Western | | KRISTOPHER NATHAN BOUTIN
1) CUSTODY
| MICHAEL L. BROWN, II
|  |
2:19-CR-00289-TJH | 11/25/2019 | 4:00 PM | Western | | Vagan Engibarian
Custody
Complaint & Warrant | Kelly Steel
DFPD | |
2:19-CR-00300-PA-1 | 07/15/2019 | 11:00 AM | Western | | Contenda Health, LLC
Summons
Information | Mark Byrne
Retained |  |
2:19-CR-00300-PA-2 | 07/15/2019 | 11:00 AM | Western | | Chase Cranford
Custody
Information | Mark Byrne
Retained | |
2:19-CR-00300-PA-3 | 07/15/2019 | 11:00 AM | Western | | Randall Cranford
Summons
Information | Jeffrey Rutherford
Retained |  |
2:19-CR-00301-DMG-1 | 02/10/2021 | 1:00 PM | Western | | Ruben Johnny Banuelos
Custody
PO Warrant | Richard Goldman
DFPD | |
2:19-CR-00304-PA-1 | 07/12/2019 | 9:00AM | Western | | Marco Antonio Contreras
Custody
Indictment | Mark Chambers
Panel |  |
2:19-CR-00304-PA-1 | 03/10/2022 | 1:00 PM | Western | | Marco Antonio Contreras
Custody
PO Warrant | Mark Chambers
Panel | |
2:19-CR-00305-JGB-1 | 02/26/2021 | 2:00 PM | Eastern | | Jesus Oscar Quintero
Custody
PO Warrant | Luisa Tamez
DFPD |  |
2:19-CR-00306-VAP | 07/31/2019 | 2:00 PM | Western | | Efrain Sanchez
Summons
Indictment | Isabel Bussarakum
DFPD | |
2:19-CR-00306-VAP | 10/22/2019 | 2:00 PM | Western | | Efrain Sanchez
Summons
Indictment | Erin Murphy
DFPD |  |
2:19-CR-00306-VAP | 10/29/2019 | 2:00 PM | Western | | Efrain Sanchez
Summons
Indictment | Seema Ahmad
DFPD | |
2:19-CR-00306-VAP | 11/12/2019 | 2:00 PM | Western | | Efrain Sanchez
Summons
Indictment | Julia Deixler
DFPD |  |
2:19-CR-00309-JFW-1 | 08/12/2019 | 2:00 PM | Western | | Andrew Jackson
Custody
Indictment | Craig Harbough
DFPD | |
2:19-CR-00311-MWF-1 | 01/14/2020 | 2:00 PM | Western | | Ricardo Juarez Valencia
Custody
Indictment | Charles Snyder
DFPD | Spanish |
2:19-CR-00319-DMG-1 | 08/15/2019 | 2:00 PM | Western | | Jorge Esteban Sanchez Ramos
Custody
Indictment | Jelani Lindsey
DFPD | |
2:19-CR-00321-GW | 05/12/2021 | 1:00 PM | Western | | Mylene Florendo
Custody
PO Warrant | Mark Chambers
|  |
2:19-CR-00321-GW | 09/24/2021 | 1:00 PM | Western | | Dytanyon Robinson
Custody
PO Warrant | Andrew Cowan
Panel | |
2:19-CR-00325-JAK-1 | 07/01/2019 | 2:00 PM | Western | | Victor Raul Andia Von Hesse
Custody
Indictment | Nadine Hettle
DFPD | Spanish |
2:19-CR-00327-ODW-2 | 09/02/2021 | 2:00 PM | Eastern | | Joshua Mayoral
Custody
PO Warrant | Robert Kim Schwarz
Panel | |
2:19-CR-00328-GW-1 | 09/13/2021 | 1:00 PM | Western | | Jaison Davila Amador
Custody
Indictment | Anthony Solis
Panel | Spanish |
2:19-CR-00328-GW-10 | 10/30/2020 | 1:00 PM | Western | | Tomas Visbal Blanco
Custody
Indictment | Erica Choi
DFPD | Spanish |
2:19-CR-00328-GW-11 | 11/13/2020 | 1:00 PM | Western | | Rafael Enrique Noguera Abello
Custody
Indictment | Edward Robinson
Panel | Spanish |
2:19-CR-00328-GW-12 | 11/13/2020 | 1:00 PM | Western | | Enrique Rafael Noguera Ramirez
Custody
Indictment | William Harris
Panel | Spanish |
2:19-CR-00328-GW-12 | 11/16/2020 | 1:00 PM | Western | | Enrique Rafael Noguera Ramirez
Custody
Indictment | William Harris
Panel | Spanish |
2:19-CR-00328-GW-13 | 04/02/2021 | 1:00 PM | Western | | Modesto Davila Amador
Custody
Indictment | Carlos Iriarte
Panel | Spanish |
2:19-CR-00328-GW-14 | 03/15/2021 | 2:00 PM | Southern | | Rafael Arturo De La Hoz Roca
Custody
Indictment | Karren Kenney
Panel | Spanish |
2:19-CR-00328-GW-15 | 12/20/2021 | 1:00 PM | Western | | Hector-Martin-Gordon
Custody
Indictment | David Evans
Panel | Spanish |
2:19-CR-00328-GW-2 | 01/28/2021 | 1:00 PM | Western | | Miguel Hadad Facusseh
Custody
Indictment | Ambrosio Eduardo Rodriguez
Retained |  |
2:19-CR-00328-GW-3 | 03/15/2021 | 2:00 PM | Southern | | Manuel Enrique Pedrozo Zambrano
Custody
Indictment | John W. Barton
Panel | Spanish |
2:19-CR-00328-GW-5 | 11/29/2021 | 1:00 PM | Western | | Harvey Guana Hernandez
Custody
Indictment | John D. Robertson
Panel | Spanish |
2:19-CR-00328-GW-6 | 10/29/2021 | 1:00 PM | Western | | Marta Elizabeth Orozco Acevedo
Custody
Indictment | Oliver P. Cleary
Panel | Spanish |
2:19-CR-00328-GW-7 | 09/13/2021 | 1:00 PM | Western | | Fedilce Bernabe Medina Leyva
Custody
Indictment | Benjamin Lechman
Panel | Spanish |
2:19-CR-00328-GW-8 | 10/29/2021 | 1:00 PM | Western | | Jose Alberto Cantillo Aponte
Custody
Indictment | William S Harris
Panel | Spanish |
2:19-CR-00329-GW-1 | 10/29/2020 | 1:00 PM | Western | | Byungsu Kim
Custody
Indictment | Neha Christerna
DFPD | Korean |
2:19-CR-00331 | 07/11/2019 12:00:00 AM | 11:00 AM | Western | | FELECIA EDNA TAYLOR
1) BOND
| AMY M. KARLIN
| |
2:19-CR-00334-MWF-1 | 08/14/2019 | 2:00 PM | Western | | Ryan Beau Patrick Barry
Custody
Indictment | Callie Steele
DFPD |  |
2:19-CR-00336-ODW-1 | 07/31/2019 | 2:00 PM | Western | | Luis Manuel Ochoa
Custody
Indictment | Carel Ale
DFPD | Spanish |
2:19-CR-00336-ODW-1 | 08/09/2019 | 4:00 PM | Western | | Luis Manuel Ochoa
Custody
Indictment | Carel Ale
DFPD | Spanish |
2:19-CR-00336-ODW-2 | 08/13/2019 | 2:00 PM | Western | | Jesus Valdovinos
Custody
Indictment | Richard Callahan
Panel | |
2:19-CR-00338-DMG-1 | 07/03/2019 | 2:00 PM | Western | | James T. Lee
Custody
Indictment | Shane Bernard
Retained |  |
2:19-CR-00338-DMG-1 | 07/24/2019 | 4:00 PM | Western | | James T. Lee
Custody
Indictment | Shane Bernard
Retained | |
2:19-CR-00338-DMG-1 |  |  | Western | | James T. Lee
Custody
Indictment | Shane Bernard
Retained |  |
2:19-CR-00339-SVW-1 | 03/16/2022 | 1:00 PM | Western | | Argishti Khudaverdyan
Custody
Warrant/Bench - failure to appear | Marilyn Bednarski
Panel | |
2:19-CR-00339(A)-SVW | 06/21/2022 12:00:00 AM | 1:00 PM | Western | | 1) ARGISHTI KHUDAVERDYAN, Reg # 78267-112
1) CUSTODY
| 1) KENNETH A. REED
|  |
2:19-CR-00339(A)-SVW | 06/22/2022 12:00:00 AM | 1:00 PM | Western | | 1) ARGISHTI KHUDAVERDYAN, Reg # 78267-112
1) CUSTODY
| 1) KENNETH A. REED
| |
2:19-CR-00343-GW-1 | 08/13/2019 | 02:00 PM | Southern | | SEAL
Custody
Indictment | Robison Harley
Panel |  |
2:19-CR-00343-GW-2 | 08/13/2019 | 2:00 PM | Eastern | | James Bradley Vlha
Custody
Indictment | Robert E. Scott
Panel | |
2:19-CR-00343-GW-3 | 08/20/2019 | 2:00 PM | Western | | Jacob Dekoning
Bond
Indictment | Peter Swarth
Panel |  |
2:19-CR-00343-GW-3 | | | Western | | Jacob Dekoning
Bond
Indictment | Peter Swarth
Panel | |
2:19-CR-00345-TJH-1 | 08/07/2019 | 2:00 PM | Western | | Jose Carbajal
Custody
Indictment | Nadine Hettle
DFPD |  |
2:19-CR-00347-SVW-10 | 02/14/2020 | 4:00 PM | Western | | Michelle Archuleta
Bond
Indictment | Angel Navarro
Panel | Spanish |
2:19-CR-00347-SVW-12 | 08/05/2019 | 2:00 PM | Western | | Elvis Campos
Custody
Indictment | Paul Blake
Panel |  |
2:19-CR-00347-SVW-2 | 09/02/2020 | 1:00 PM | Western | | Luis Lopez
Custody
Indictment | Oliver Cleary
Panel | |
2:19-CR-00347-SVW-3 | 07/13/2020 | 1:00 PM | Western | | Daniel Nuno
Custody
Indictment | Edward M Robinson
Panel |  |
2:19-CR-00347-SVW-5 | 08/12/2021 | 1:00 PM | Western | | Juan Martinez
Custody
Indictment | Stephen Demik
Panel | |
2:19-CR-00347-SVW-6 | 07/31/2019 | 2:00 PM | Western | | Marco Mora
Custody
Indictment | Peter Swarth
Panel |  |
2:19-CR-00347-SVW-7 | 11/12/2019 | 2:00 PM | Western | | Claudia Ruiz
Custody
Indictment | Carlos Iriarte
Panel | |
2:19-CR-00347-SVW-8 | 07/26/2019 | 2:00 PM | Western | | Robert Burruel
Custody
Indictment | Kenneth Reed
Panel |  |
2:19-CR-00348-SVW-1 | 08/23/2021 | 1:00 PM | Western | | Alexander Gallardo
Custody
PSA Warrant | William S Harris
Panel | |
2:19-CR-00351 | 07/11/2019 12:00:00 AM | 11:00 AM | Western | | BRANDON BREWINGTON
1) CUSTODY
| RICHARD D. GOLDMAN
|  |
2:19-CR-00351-VAP | 05/25/2022 | 1:00 PM | Western | | Brandon Brewington
Custody
PO Warrant | Fermin Vargas
DFPD | |
2:19-CR-00353-MWF-1 | 08/07/2019 | 2:00 PM | Western | | Drew Joseph Henry
Custody
Superseding Indictment A | Nadine Hettle
DFPD |  |
2:19-CR-00355-SVW | 07/08/2021 | 1:00 PM | Western | | Joseph Paul Casas
Custody
PSA Warrant | Jimmy Threatt
DFPD | |
2:19-CR-00357-FMO-1 | 07/24/2019 | 2:00 PM | Western | | Paul Joseph Cassidy
Summons
Indictment | Brian A. Newman
Retained |  |
2:19-CR-00358-RGK-1 | 08/07/2019 | 2:00 PM | Western | | Ryan McGinley
Summons
Indictment | Jose Luis Ongay
Retained | |
2:19-CR-00358-RGK-1 | 11/05/2019 | 4:00 PM | Western | | Ryan McGinley
Summons
Indictment | Jose Luis Ongay
Retained |  |
2:19-CR-00362-AB-17 | 06/21/2021 | 1:00 PM | Western | | Josue Eliud Morales
Custody
Indictment | Vitaly B. Signal
Panel | Spanish |
2:19-CR-00362-AB-19 | 10/23/2019 | 2:00 PM | Western | | Francisco Moreno
Custody
Indictment | Angel Navarro
Panel | Spanish |
2:19-CR-00362-AB-22 | 12/13/2019 | 2:00 PM | Western | | Ruben Contreras
Custody
Indictment | Greg Nicolaysen
Panel | |
2:19-CR-00362-AB-24 | 05/26/2020 | 2:00 PM | Western | | Vidal Fierro
Custody
Indictment | Humberto Diaz
Panel | Spanish |
2:19-CR-00362-AB-26 | 10/23/2019 | 2:00 PM | Western | | Lizbeth Deyanira Olivia Serrano
Custody
Indictment | Richard Rowe
DFPD | |
2:19-CR-00362-AB-27 | 11/25/2019 | 2:00 PM | Western | | Yang Qiang Tan
Bond
Indictment | Thomas M. Leinenweber
Retained | Cantonese |
2:19-CR-00363-AG-1 | 07/01/2019 | 2:00 PM | Western | | Conroy Williams
Custody
Indictment | John Barton
Panel | |
2:19-CR-00363-AG-2 | 07/11/2019 | 2:00 PM | Western | | Sheila Freeman
Custody
Indictment | Jelani Lindsey
DFPD |  |
2:19-CR-00364-DMG-1 | 08/12/2021 | 1:00 PM | Western | | Jesse Steve Cruz
Custody
PO Warrant | Ijeoma Eke
DFPD | |
2:19-CR-00368-MWF | 09/11/2019 | 2:00 PM | Western | | Juan Luis Rosales
Custody
Indictment | Paul W. Blake
Panel |  |
2:19-CR-00368-MWF | 10/16/2019 | 4:00 PM | Western | | Juan Luis Rosales
Custody
Indictment | Paul W. Blake
Panel | |
2:19-CR-00368-MWF-2 | 09/10/2019 | 2:00 PM | Western | | Marco Antonio Ramirez
Custody
Indictment | Stephanie Ames
Panel | Spanish |
2:19-CR-00369-FMO-1 | 09/10/2019 | 2:00 PM | Western | | Guillermo Lopez Ontiveros
Custody
Indictment | Edward Robinson
Panel | Spanish |
2:19-CR-00369-FMO-2 | 09/10/2019 | 2:00 PM | Western | | Edwin Sanchez Montes
Custody
Indictment | Humberto Diaz
Panel | Spanish |
2:19-CR-00369-FMO-3 | 10/09/2019 | 2:00 PM | Western | | Arturo Arriaga
Custody
Indictment | Peter Swarth
Panel | Spanish |
2:19-CR-00369-FMO-4 | 09/10/2019 | 2:00 PM | Western | | Ramon Jose Martinez
Custody
Indictment | Michael Crain
Panel | Spanish |
2:19-CR-00369-FMO-5 | 09/17/2019 | 1:00 PM | Western | | Steve Nie
Custody
Indictment | Neha Christerna
DFPD | |
2:19-CR-00369-FMO-6 | 09/10/2019 | 2:00 PM | Western | | Jesus Panduro Flores
Custody
Indictment | James S. Bisnow
Panel | Spanish |
2:19-CR-00374-CJC | 07/09/2019 | 2:00 PM | Western | | Leonard Stacy Johnson
Summons
Information | Grant Gelberg
Retained | |
2:19-CR-00375-ODW-1 | 07/31/2019 | 2:00 PM | Western | | Matthew Noel Tumambing
Summons
Indictment | Isabel Bussarakum
DFPD |  |
2:19-CR-00375-ODW-2 | 07/31/2019 | 2:00 PM | Western | | Kellie Diane Tumambing
Summons
Indictment | Peter Swarth
Panel | |
2:19-CR-00 |