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Case NumberDateTimeDivisionDefendantCounselInterpreter
429374009/30/20162:00 PMEastern Michael J. Trimble
Custody
PO Warrant
Young Kim
DFPD
2:-8-CR-00169-GW09/26/20162:00 PMEastern Maleek Armed Jenkins
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Stephanie Thornton-Harris
DFPD
2:00-CR-00024-RSWL05/23/20182:00 PMWestern Mounir Deiri
Custody
PO Warrant
HUMBERTO DIAZ
Panel
2:00-CR-00287-SVW12/01/20162:00 PMEastern Mark Anthony Craig
Custody
PO Warrant
Angela Viramontes
DFPD
2:00-CR-01221-DSF04/10/20192:00 PMEastern Stephen Rhodes
Custody
PO Warrant
Young Kim
DFPD
2:01-CR-00338-NM06/02/20172:00 PMSouthern Mueen Mohammad Chishti
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Jason Hannan
DFPD
2:01-CR-00548-RWestern Ronnie Yarnell Conrod
Custody
PO Warrant
Joel Khoury
DFPD
2:01-CR-01008-DDPWestern Leon Jeb Walker
Custody
PO Warrant
Dominic Cantalupo
Panel
2:01-CR-01008-FMO-205/18/20172:00 PMWestern Leon Jeb Waler
Custody
PO Warrant
Dominic Cantalupo
Prev. Appt.
2:01-CR-01008-FMO-206/05/20182:00 PMWestern Leon Jeb Walker
Custody
PO Warrant
Dominic Cantalupo
Panel
2:01-CR-01008-FMO-407/08/20192:00 PMWestern Raykee Rashan Sanders
Custody
PO Warrant
David Reed
Panel
2:01-CR-01045-DDP-103/09/20172:00 PMWestern Jose Angel Urrutia-Sarinana
Custody
PO Warrant
Nadine Hettle
Appointed
2:01-CR-01126-RSWL05/23/20182:00 PMWestern Mounir Deiri
Custody
PO Warrant
HUMBERTO DIAZ
Panel
2:01-CR-01222-GW04/13/20172:00 PMWestern Michael Charles Cook
Custody
PO Warrant
Gabriel Pardo
DFPD
2:02-CR-00157-TJH-703/16/20182:00 PMEastern William Max Richie
Custody
PO Warrant
David R. Reed
Panel
2:02-CR-00673-MMM-1Western Natty Asiegbu
Custody
Superseding Indictment A
Mark Kassabian
Panel
2:02-CR-00788-CJC-205/03/20192:00 PMWestern Ezequiel Lopez
Custody
Indictment
Michael Chernis
Panel
2:02-CR-00788-DSF-105/19/20172:00 PMWestern Jose Hernandez
Custody
PO Warrant
Andre Townsend
DFPD
Spanish
2:02-CR-00800-JAK-310/27/20162:00 PMWestern Ray Angel Rivera
Custody
PO Warrant
Pedro Castillo
DFPD
2:02-CR-00800-JAK-310/28/20162:00 PMWestern Ray Angel Rivera
Custody
PO Warrant
Rachel Rossi
DFPD
2:02-CR-00956-NM02/02/20172:00 PMSouthern Lisa Carlyne Cole
Custody
PO Warrant
Mark Sedlander
DFPD
2:02-CR-01235-FMCWestern Fiaz Abbas Syed
Custody
PO Warrant
Nadine Hettle
DFPD
2:03-CR-00223-JFW08/24/20172:00 PMWestern Alfonzo Darnell Tolbert
Custody
PO Warrant
Charles Brown
DFPD
2:03-CR-00838-DMG11/02/20162:00 PMWestern Lincoln D. Jeanes
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:03-CR-00838-DMG02/14/20172:00 PMWestern Lincoln D. Jeanes
Custody
PO Warrant
Craig Harbaugh
DFPD
2:03-CR-00888-CBM11/24/20142:00 PMWestern Clifford Edward Armstrong
Custody
PO Warrant
John Hanusz
DFPD
2:03-CR-00988-AB-211/15/20162:00 PMWestern Cameron James Hurndon
Custody
PO Warrant
Nadine Hettle
DFPD
2:03-CR-01101-JFW01/10/20172:00 PMWestern Donald George Woodfield
Custody
PO Warrant
Erin Darling
DFPD
2:04-CR-00061-RGK-2Western Michael Hampton
Custody
PO Warrant
William S. Harris
Panel
2:04-CR-00064-ABCWestern Gary Dean Mishler
Custody
PO Warrant
David Kaloyanides
Panel
2:04-CR-00253-TJH06/05/20192:00 PMEastern Carlton Howlett
Custody
PO Warrant
Young Kim
DFPD
2:04-CR-00415-PA-302/03/20172:00 PMWestern Merced Cambero
Custody
Superseding Indictment A
Stephen G Frye
Panel
Spanish
2:04-CR-00473-PA06/15/20182:00 PMEastern Benjamin Christopher Dudgeon
Custody
PO Warrant
Jeffrey Aaron
DFPD
2:04-CR-00476-SJO-103/02/20172:00 PMWestern Mark Eldon Wilson
Custody
Superseding Indictment A
Anthony Eaglin
Panel
2:04-CR-00596-MWF09/14/20182:00 PMWestern James Deearl Oaks
Custody
PO Warrant
Christy O'Connor
DFPD
2:04-CR-00598-RGK-205/17/20192:00 PMWestern Gabriel Luis Ortiz
Custody
PO Warrant
Jill Ginstling
DFPD
2:04-CR-00662-GW-108/08/201701:00 PMEastern Isidro Raya-Razo
Custody
PO Warrant
Jeffrey Aaron
DFPD
Spanish
2:04-CR-00732-RSWL-204/17/20172:00 PMEastern Herbert Irwin Moore
Custody
PO Warrant
Stephanie Thornton Harris
DFPD
2:04-CR-00758-SJO08/08/201902:00 PMSouthern George Martinez
Custody
PO Warrant
Kelley Munoz
DFPD
2:04-CR-00809-CAS-205/18/20172:00 PMWestern David Walter Caramanis
Custody
PO Warrant
Gabriel Pardo
DFPD
2:04-CR-00950-SVW03/10/20172:00 PMWestern William Slattery
Custody
PO Warrant
Gabriel Pardo
DFPD
2:04-CR-01239-CAS-410/20/20162:00 PMWestern Victor Gomez-Ortiz
Custody
PO Warrant
Mark Windsor
Prev. Appt.
2:04-CR-01613-CAS-208/11/20172:00 PMWestern Horace Green
Custody
PO Warrant
Thomas Nishi
Panel
2:04-CR-01613-CAS-305/09/20182:00 PMWestern Franklin Terrell Thomas
Custody
PO Warrant
Charles Brown
DFPD
2:05-CR-00021-ODW12/15/20172:00 PMWestern Hrair Mansurian
Custody
PO Warrant
Mieke Ter Poorten
Retained
2:05-CR-00044-ODW03/22/20182:00 PMWestern Curtis Barnes Yarbough
Custody
PO Warrant
Charles Brown
DFPD
2:05-CR-00133-CAS01/06/20172:00 PMWestern Victor Lavell Thomas
Custody
PO Warrant
David Kaloyanides
Panel
2:05-CR-00235-AB-507/25/20192:00 PMWestern Raymond Anthony Ramirez
Custody
PO Warrant
Lakeshia Adeniyi-Dorsey
DFPD
2:05-CR-00235-R11/01/20163:00 PMEastern Freddie Guzman-Medina
Custody
PO Warrant
Peter C. Swarth
Panel
2:05-CR-00235-R07/18/20182:00 PMEastern Raul Adan Leon
Custody
PO Warrant
Young Kim
2:05-CR-00235-R-1102/09/20172:00 PMWestern Raul Adan Leon
Custody
PO Warrant
Charles Brown
DFPD
2:05-CR-00235-R-1508/29/20172:00 PMEastern Freddie Guzman Medina
Custody
PO Warrant
Peter C. Swarth
Panel
2:05-CR-00235-R-1505/07/201901:00 PMEastern Freddie Guzman Medina
Custody
PO Warrant
Peter Swarth
Panel
2:05-CR-00235-R-501/27/20172:00 PMEastern Raymond Anthony Ramirez
Custody
PO Warrant
Young Kim
DFPD
2:05-CR-00309-JFW02/26/20182:00 PMWestern Lorenzo Medina Avelar
Custody
PO Warrant
Seema Ahmad
DFPD
2:05-CR-00309-JFWWestern Lorenzo Medina Avelar
Custody
PO Warrant
Seema Ahmad
DFPD
2:05-CR-00341-BRO03/30/20172:00 PMEastern Arnoldo Gil
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:05-CR-00814-RGK-207/07/20172:00 PMWestern Roosevelt Roy Newton
Custody
PO Warrant
Gabriel Pardo
DFPD
2:05-CR-00979-CAS01/30/20192:00 PMWestern Rickey Lewis
Custody
PO Warrant
Julia Deixler
DFPD
2:05-CR-01014-DUTYWestern Brett Williams Davidson
Custody
PO Warrant
Michael Nasatir
Retained
2:05-CR-01104-AB-203/15/20172:00 PMEastern Gregorio Haro
Custody
PO Warrant
David S. McLane
Panel
2:06-CR-00014-PA07/21/20172:00 PMWestern Jonathan Jimenez
Custody
PO Warrant
Georgina Wakefield
DFPD
2:06-CR-00036-DSF09/18/20172:00 PMEastern James David Wilson
Custody
PO Warrant
Jelani Lindsay
DFPD
2:06-CR-00036-DSF08/10/20182:00 PMWestern James David Wilson
Custody
PO Warrant
Charles Brown
DFPD
2:06-CR-00234-JFW-108/02/20193:00 PMEastern Terry Sherwood
Custody
PO Warrant
Rebecca Abel
DFPD
2:06-CR-00234-R-105/23/201802:00 PMEastern Terry Sherwood
Custody
PO Warrant
Jelani Lindsey
DFPD
2:06-CR-00260-DMG10/26/20172:00 PMEastern Robert Eugene Dixon
Custody
PO Warrant
Jelani Lindsay
DFPD
2:06-CR-00283-RGK-1001/27/20172:00 PMWestern Richard Gonzalez
Custody
PO Warrant
Neha Christerna
DFPD
2:06-CR-00283-RGK-1008/07/20172:00 PMWestern Richard Gonzalez
Custody
PO Warrant
Nadine Hettle
DFPD
2:06-CR-00283-RGK-1210/17/20162:00 PMWestern Michael Rambo Resendiz
Custody
PO Warrant
John McNicholas
Prev. Appt.
2:06-CR-00283-RGK-1209/14/20172:00 PMEastern Michael Rambo Resendiz
Custody
PO Warrant
John McNicholas
Panel
2:06-CR-00283-RGK-1509/26/20162:00 PMWestern Jerry Cambrero
Custody
Warrant/Bench - failure to appear
Curtis Leftwich
Panel
2:06-CR-00283-RGK-703/08/20172:00 PMWestern Angel Gonzalez
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:06-CR-00288-GAF09/20/201802:00 PMSouthern Moses Michael Maynez
Custody
PO Warrant
Erica Choi
DFPD
2:06-CR-00295-R-1Western Ronald Joseph Samuel
Custody
PO Warrant
David C. Scheper
Retained
2:06-CR-00442-SJO-209/20/20162:00 PMWestern Marsalis Winten Shelmon
Custody
PO Warrant
Yolanda Barrera
Appointed
2:06-CR-00442-SJO-206/20/20172:00 PMWestern Marsalis Winten Shelmon
Custody
PO Warrant
Yolanda Barrera
Panel
2:06-CR-00543-RGK07/17/20172:00 PMWestern Ruben Perez Raygoza
Custody
PO Warrant
John Neil McNicholas
Panel
2:06-CR-00543-RGK-107/12/20182:00 PMWestern Ruben Perez Raygoza
Custody
PO Warrant
Neha Christerna
DFPD
2:06-CR-00543-RGK-108/10/20182:00 PMWestern Ruben Perez Raygoza
Custody
PO Warrant
Charles Brown
DFPD
2:06-CR-00548-DUTYWestern Gilbert Lugo
Custody
PO Warrant
David Bortman
Panel
2:06-CR-00644-DSF04/24/20182:00 PMWestern Cesar Zuniga
Custody
PO Warrant
Charles Brown
DFPD
2:06-CR-00775-DUTY-1Western Naftali Tzi Weisz
Custody
Superseding Indictment A
Kim Savo
DFPD
Yiddish
2:06-CR-00775-DUTY-8Western Alan Jay Friedman
Custody
Superseding Indictment A
Rex Julian Beaber
Retained
None
2:06-CR-00813-RHW10/05/20162:00 PMWestern Reginald Earl Graham
Custody
PO Warrant
Andre Townsend
DFPD
2:06-CV-05092-MMM09/26/20164:00 PMWestern Jose Luis Munoz Santos
Bond
Complaint & Warrant

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

2:07-CR-00019-RGK02/09/20182:00 PMWestern Juan Manual Hernadez-Estrada
Custody
PO Warrant
Christy O'Conner
DFPD
2:07-CR-00102-PSG05/18/20172:00 PMWestern Jimmy Saehyun Oh
Custody
Warrant/Bench - failure to appear
Gabriel Pardo
DFPD
2:07-CR-00111-PSG02/22/20192:00 PMWestern Dashawn Lavelle Good
Custody
PO Warrant
Julia Deixler
DFPD
2:07-CR-00168(B)-DSF06/25/2019 12:00:00 AM11:00 AMWestern MICHAEL JOSEPH PEPE
1) CUSTODY
HOWARD SHNEIDER AND CHARLES C. BROWN
2:07-CR-00210-PA10/06/20163:00 PMEastern Keith Leonard Mullen
Custody
PO Warrant
Carlos L Juarez
Appointed
2:07-CR-00212-AB02/20/20192:00 PMWestern William Douglas Portwood
Custody
PO Warrant
Richard Goldman
DFPD
2:07-CR-00212-CAS02/03/20172:00 PMWestern William Douglas Portwood
Custody
PO Warrant
Alan Eisner
Panel
2:07-CR-00244-CAS05/22/20182:00 PMSouthern Deshun Jones
Custody
Warrant/Bench - failure to appear
Isabel Bussarakum
DFPD
2:07-CR-00350-MWF-110/26/20172:00 PMWestern Richard Gregory Arguijo
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:07-CR-00405-CAS04/11/20172:00 PMWestern Joshua Michael Lundqusit
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:07-CR-00407-ODW05/25/20182:00 PMWestern Hector Mendoza
Custody
PO Warrant
Richard Goldman
DFPD
2:07-CR-00498-CAS06/16/201702:00 PMSouthern Eddie Lee Smith
Custody
PO Warrant
Kelly Munoz
DFPD
2:07-CR-00619-PA09/06/20162:00 PMWestern Robert Michael Salazar
Custody
Warrant/Bench - failure to appear
Nadine Hettle
DFPD
Spanish
2:07-CR-00770-ODW09/16/20162:00 PMWestern Efren Villicana Escobedo
Custody
PO Warrant
Craigh Harbaugh
DFPD
Spanish
2:07-CR-00787-DSF09/20/20172:00 PMEastern Jinett Sedano
Custody
PO Warrant
Yolanda Barrera
Panel
2:07-CR-00787-DSF-109/18/20182:00 PMWestern Jinett Sedano
Custody
PO Warrant
Yolanda Barrera
Panel
2:07-CR-00812-DSF12/15/20172:00 PMWestern Carlos Jonathan Gonzalez Becerra
Custody
PO Warrant
Charles Brown
DFPD
2:07-CR-00812-DSF-103/28/20182:00 PMWestern Carlos Jonathan Gonzalez Becerra
Custody
PO Warrant
Lisa LaBarre
DFPD
Spanish
2:07-CR-00862-MWF05/07/20192:00 PMWestern Lee Donald Thomson, Jr.
Custody
PO Warrant
Jelani Lindsey
DFPD
2:07-CR-00873-SJO01/25/2017 12:00:00 AM2:00 PMWestern ROZA SAFARYAN
1) BOND
GREGORY NICOLAYSEN
Armenian
2:07-CR-00873-UA01/11/20172:00 PMWestern Roza Safaryan
Custody
Indictment
Gregory Nicolaysen
Panel
Armenian
2:07-CR-00916-PA04/23/20182:00 PMSouthern Markay Lewis
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Jason Hannan
DFPD
2:07-CR-01000-DUTYWestern Marco Vinicio Avalores
Custody
Indictment
Brianna Fuller
DFPD
2:07-CR-01019-GW-206/23/20172:00 PMEastern Julia Ambriz
Custody
PO Warrant
Kay Otani
DFPD
2:07-CR-01019-GW-211/09/20172:00 PMEastern Julia Ambriz
Custody
PO Warrant
Angela Viramontes
DFPD
2:07-CR-01033-SJO05/12/20172:00 PMWestern David Carey Underwood
Custody
PO Warrant
Jill Ginstling
DFPD
2:07-CR-01033-SJOWestern David Carey Underwood
Custody
PO Warrant
Jill Ginstling
DFPD
2:07-CR-01079-DSF-2206/26/20192:00 PMWestern Derek Angelo Banks
Custody
PO Warrant
Adam Olin
DFPD
2:07-CR-01080-DSF-1910/18/20162:00 PMWestern David Joe Moreno
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:07-CR-01080-DSF-1905/31/20172:00 PMWestern David Joe Moreno
Custody
PO Warrant
Sonam Henderson
DFPD
2:07-CR-01080-DSF-1904/02/20192:00 PMWestern David Joe Moreno
Custody
PO Warrant
Christy O'Connor
DFPD
2:07-CR-01080-DSF-3103/14/20192:00 PMWestern Ivan Rueda
Custody
PO Warrant
Christy O'Connor
DFPD
2:07-CR-01080-DSF-3103/15/20192:00 PMWestern Ivan Rueda
Custody
PO Warrant
Jilbert Tahmazian
Retained
2:07-CR-01080-DSF-605/18/20182:00 PMWestern ANGEL CRUZ
Custody
PO Warrant
Georgina Wakefield
DFPD
2:07-CR-01126-MMMWestern David Nunez
Custody
PO Warrant
Gerald Salseda
DFPD
2:07-CR-01240-ODW04/28/20172:00 PMWestern John Kenneth Schiefer
Custody
PO Warrant
Sonia Chahin
Panel
2:07-CR-01244-PSG03/31/20172:00 PMWestern Eduardo Robles Mota
Custody
PO Warrant
Lisa LaBarre
DFPD
2:07-CR-01268-ERWestern Juan Jose Galindo
Custody
Indictment
Peter Swarth
Panel
2:07-CR-01268-ODW-804/24/20192:00 PMWestern Alfonso Bernal Barron
Bond
Indictment
George Rosenstock
Retained
2:07-CR-01278-DSF-107/11/20182:00 PMEastern Lakiesha Butler
Custody
PO Warrant
Jeffrey Aaron
DFPD
2:07-CR-01280-PA-103/03/20172:00 PMWestern Salvador Flores
Custody
PO Warrant
John Hanusz
DFPD
Spanish
2:07-CR-01306-SVW09/06/20162:00 PMWestern Efrain Enrique Garay
Custody
PO Warrant
Lisa LaBarre
DFPD
Spanish
2:07-CR-01322-SJO-506/17/20192:00 PMWestern ML Scott
Custody
PO Warrant
Julia Deixler
DFPD
2:07-CR-01331-FMO-104/27/20182:00 PMEastern Ronnie Guerrero
Custody
PO Warrant
David R. Reed
Appointed
2:07-CR-01342-DUTYWestern Pedro Perez
Custody
Indictment
Brianna Fuller
DFPD
Spanish
2:07-CR-01386-DSF-103/13/20182:00 PMWestern Sergio Louis Chavez
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:07-CR-01402-SJO-1604/06/20172:00 PMWestern Mark Dash
Custody
Indictment
John A. Targowski
Panel
2:07-CR-01402-SJO-1804/10/20172:00 PMWestern Paul Ifejeh
Custody
Indictment
David Kaloyanides
Panel
2:07-CR-01402-SJO-1904/10/20172:00 PMWestern Vijayakumar Ramakrishnan
Custody
Indictment
FredRicco McCurry
Panel
2:07-CR-01402-SJO-204/05/20172:00 PMWestern Van Wade Bedford
Custody
Indictment
Ronald O Kaye
Prev. Appt.
2:07-CR-01402-SJO-2208/07/20172:00 PMWestern Walter Wuelfrath
Custody
Indictment
Sonia Chahin
Panel
2:07-CR-01402-SJO-404/05/20172:00 PMWestern Alberino Magi
Custody
Indictment
Humberto Diaz
Panel
2:07-CR-01402-SJO-511/21/20142:00 PMWestern George Chryssanthopoulos
Custody
Indictment
Paul C. Horgan
Panel
2:07-CR-01402-SJO-511/24/20142:00 PMWestern George Chryssanthopoulos
Custody
Indictment
Paul C. Horgan
Panel
2:07-CR-01402-SJO-911/09/20172:00 PMWestern Kenneth Goucher
Custody
Indictment
Victor Sherman
Retained
2:07-CR-01415-DUTYWestern Alexy Dumas
Summons
Information

2:07-MJ-01636-DUTY-2Western Yuliya Mikhay Lovna Kalinina
Custody
Complaint & Warrant
Dale Rubin
Panel
Russian
2:07-MJ-01704-DUTY-2Western Travis Zipper
Custody
Local Complaint
Richard Schonfeld
Retained
2:07-MJ-01704-DUTY-2Western Travis Zipper
Custody
Local Complaint
Richard Schonfeld
Retained
2:07-MJ-01870-DUTY-2Western Mohamad Elreda
Custody
Complaint & Warrant
Matthew Lombard
Panel
2:07-MJ-01885-DUTY-1Western Juan Carlos Fuentes
Custody
Complaint & Warrant
Paul Horgan
Panel
Spanish
2:07-MJ-01887-DUTYWestern Pamela Maria Aguilar
Custody
Complaint & Warrant
William S. Harris
Panel
2:07-MJ-01948-DUTYWestern SEAL
Custody
Out of District Affidavit
Hilary Potashner
DFPD
2:07-MJ-02136-DUTYWestern Kenneth Nicolas Hill
Custody
Local Complaint
Lara Bazellon
DFPD
None
2:08-CR-00088-DUTYWestern JAHANGIR kALIM lAHIGI
Custody
Indictment
Jasmin Cader
DFPD
Farsi
2:08-CR-00105-DMG07/15/20192:00 PMWestern Droobie Rico Pooh
Custody
PO Warrant
Julia Deixler
DFPD
2:08-CR-00135-SJO06/06/20192:00 PMEastern Javier Perez
Custody
PO Warrant
Young Kim
DFPD
Spanish
2:08-CR-00169-GW-404/14/20172:00 PMWestern Jeremiah Johnson
Custody
PO Warrant
Stephen Demik
DFPD
2:08-CR-00170-SVW08/26/20162:00 PMWestern Johnny Griffin
Custody
PO Warrant
Lisa LaBarre
DFPD
2:08-CR-00224-DUTY-1Western James Michael Fayed
Custody
Indictment
Mark Worksman
Retained
2:08-CR-00284-DUTY-2Western John Antonio Dacosta
Custody
Indictment
Mark Windsor
Panel
Spanish
2:08-CR-00295-BRO-708/31/20172:00 PMWestern Gilberto Francisco-Lorenzo
Custody
Indictment
Jerome J Haig
Panel
Spanish
2:08-CR-00295-R-1212/29/20172:00 PMWestern Luis Lopez-Moncho
Custody
Indictment
Patrick McLaughlin
Panel
Spanish
2:08-CR-00302-GW08/24/20162:00 PMWestern Jose M. Corona
Custody
Warrant/Bench - failure to appear
Craig Harbaugh
DFPD
Spanish
2:08-CR-00490-DSF-104/28/20172:00 PMWestern Thomas Graham
Custody
PO Warrant
Gabriel Pardo
DFPD
2:08-CR-00517-DSF01/27/20172:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant
Yazmin Cader
DFPD
2:08-CR-00517-ODW-101/23/20182:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant
Chris Dybwad
DFPD
2:08-CR-00518-DSF-101/27/20172:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant
Yazmin Cader
DFPD
2:08-CR-00518-ODW-101/23/20182:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant
Chris Dybwad
DFPD
2:08-CR-00536-GW01/10/20182:00 PMWestern Antonio Esquivel-Vega
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:08-CR-00557-JAK-106/21/20192:00 PMWestern Shunta Montgomery
Custody
PO Warrant
Jelani Lindsey
DFPD
2:08-CR-00557-ODW-106/05/20192:00 PMWestern Shunta Montgomery
Custody
PO Warrant
Christy O'Connor
DFPD
2:08-CR-00571-CAS04/16/20182:00 PMSouthern Randy Mitchell
Custody
PO Warrant
Amy Karlin
DFPD
2:08-CR-00584-DUTY-22Western Alex Chung Luong
Custody
Indictment
Thomas Nishi
Panel
2:08-CR-00688-AHM-11Western Misael Carrillo
Custody
Indictment
Tony Seyfi
Retained
2:08-CR-00688-DMG-1808/25/20162:00 PMEastern NESTOR REAL
Custody
PO Warrant
YOUNG KIM
DFPD
2:08-CR-00688-DMG-710/11/20162:00 PMWestern Noe Segura
Custody
Warrant/Bench - failure to appear
Stephen Frye
Panel
2:08-CR-00688-DMG-712/05/20162:00 PMWestern Noe Segura
Custody
PO Warrant
Stephen Frye
Panel
2:08-CR-00688-DMG-710/23/20182:00 PMWestern Noe Segura
Custody
PO Warrant
Stephen Frye
Panel
2:08-CR-00688-GW-4409/19/20162:00 PMWestern Miguel Lopez
Custody
PO Warrant
Andre Townsend
DFPD
2:08-CR-00713-DSF-4206/07/20192:00 PMWestern James Hermosillo
Custody
PO Warrant
Adithya Mani
DFPD
2:08-CR-00714-JFW11/20/20172:00 PMEastern Rafael Castanon-Espitia
Custody
PO Warrant
Angela Viramontes
DFPD
2:08-CR-00746-JFW-104/06/20172:00 PMWestern Angela Cotton
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:08-CR-00786-DUTYWestern
Custody
Complaint & Warrant

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

2:08-CR-00808-TJH05/15/20172:00 PMWestern Edmund Clinton Davis, Jr.
Custody
PO Warrant
Gabriel Pardo
DFPD
2:08-CR-00815-ODW-311/10/20162:00 PMWestern Dejon Williams
Custody
PO Warrant
Yolanda Barrera
Prev. Appt.
2:08-CR-00815-ODW-312/29/20162:00 PMWestern Dejon Williams
Custody
PO Warrant
Kim Savo
DFPD
2:08-CR-00821-R09/06/20162:00 PMWestern Anthony Shelton Hosendove
Custody
Warrant/Bench - failure to appear
Nadine Hettle
DFPD
2:08-CR-00821-RWestern Anthony Shelton Hosendove
Custody
PO Warrant
Pedro Castillo
DFPD
2:08-CR-00824-JFW-2005/23/20172:00 PMWestern Richard Ruiz
Custody
PO Warrant
Yolanda Barrera
Prev. Appt.
2:08-CR-00826-ODW08/01/20182:00 PMWestern Najim John Franzua
Custody
PO Warrant
Kim Savo
DFPD
2:08-CR-00826-SVW01/31/20172:00 PMWestern Najim Franzua
Custody
PO Warrant
Nadine Hettle
DFPD
2:08-CR-00834-R-201/27/20172:00 PMWestern Christina Pauline Valdez
Custody
PO Warrant
Neha Christerna
DFPD
2:08-CR-00858-CJC-211/21/20142:00 PMWestern Daniel Romero
Custody
PO Warrant
Brian A. Newman
Panel
2:08-CR-00907-PSG-104/07/20172:00 PMWestern Mark O Walker
Custody
PO Warrant
Pedro Castillo
DFPD
2:08-CR-00907-PSG-104/13/201711:00 AMWestern Mark O Walker
Custody
PO Warrant
Pedro Castillo
DFPD
2:08-CR-00913-PA08/28/20172:00 PMWestern Ulises Demitrio Rivera
Custody
PO Warrant
Asal Akhondzadeh
DFPD
Spanish
2:08-CR-00919-PSG08/28/20172:00 PMWestern Felipe Medina Navejar
Custody
PO Warrant
Andre Townsend
DFPD
Spanish
2:08-CR-00964-ODW-204/28/20172:00 PMWestern Vincent Nathaniel Beltran
Custody
PO Warrant
Anthony Eaglin
Panel
2:08-CR-01007-DUTYWestern John Reginald Seidenberg
Custody
Indictment
Kim Savo
DFPD
2:08-CR-01061-MWF-207/26/20172:00 PMWestern Anna Marie Leal
Custody
PO Warrant
Stephen Frye
Panel
2:08-CR-01061-MWF-202/22/20182:00 PMWestern Anna Marie Leal
Custody
PO Warrant
Stephen Frye
Panel
2:08-CR-01082-ODW09/19/20162:00 PMWestern Victor Perez
Custody
PO Warrant
Anne Hwang
DFPD
2:08-CR-01082-PSG-101/17/20192:00 PMEastern Victor Perez
Custody
PO Warrant
Young Kim
DFPD
2:08-CR-01162-CAS-9Western Carlos Cardenas
Custody
Indictment
Matthew J Lombard
Panel
None
2:08-CR-01167-PSG-906/17/20192:00 PMWestern Walter Kincaid
Custody
PO Warrant
Seema Ahmad
DFPD
2:08-CR-01201-DOC-1404/05/20182:00 PMWestern Peter Soto
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:08-CR-01226-PA11/18/20162:00 PMWestern Darryl Davis
Custody
PO Warrant
Andre Townsend
DFPD
2:08-CR-01234-JFWWestern Nicholas Myles Garcia
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:08-CR-01273-SJO06/14/20182:00 PMEastern Mark Bender
Custody
PO Warrant
Christine Yonan
DFPD
2:08-CR-01307-PA05/16/20182:00 PMWestern SEAN LAMONT WYATT
Custody
PO Warrant
Waseem Salahi
DFPD
2:08-CR-01395-SVW-106/25/20182:00 PMWestern Invaka U. Roberson
Custody
PO Warrant
Cuauhtemoc Ortega
DFPD
2:08-CR-01486-DUTYWestern Nita Almuete Paddit Palma
Custody
Indictment
Stephen Demik
DFPD
Tagalog
2:08-CR-01488-DUTYWestern Zheng Wang
Custody
Indictment
Nadine Hettle
DFPD
Mandarin
2:08-MJ-00163-DUTY-2Western Crystal Dillard
Custody
Complaint & Warrant
Yolanda Barrera
Panel
None
2:08-MJ-00324-DUTYWestern Dashon Lavar Richardson
Custody
Complaint & Warrant
Jasmin Cader
DFPD
None
2:08-MJ-00324-DUTYWestern Dashon Lavar Richardson
Custody
Complaint & Warrant
Jasmin Cader
DFPD
2:08-MJ-00669-DUTY-4Western Joaquin Ojeda
Custody
Local Complaint
Richard Nahigian
Retained
Spanish
2:08-MJ-00999-DUTY-1Western Tyler George Farmer
Custody
Local Complaint
Rick D. Goldman
DFPD
2:08-MJ-01026-DUTY-1Western Cecilio Cipres
Custody
Local Complaint
Angel Navarro
DFPD
2:08-MJ-01098-DUTYWestern Seung Wook Lee
Custody
Complaint & Warrant
Errol H. Stambler
Panel
2:08-MJ-01124-DUTYWestern Adonis Gladney
Custody
Complaint & Warrant
Frank Jr. Sanes
Retained
2:08-MJ-01205-DUTY-2Western Jose Teul
Custody
Local Complaint
Michael Shannon
Panel
Spanish
2:08-MJ-01255-DUTYWestern Hong Ru Ma
Custody
Local Complaint
Anthony E. Eaglin
DFPD
Mandarin
2:08-MJ-01295-DUTY-1Western SEAL
Custody
Complaint & Warrant
James P. Cooper, III
Panel
Spanish
2:08-MJ-01391-DUTYWestern Adam Leslie Steinberg
Custody
Out of District Affidavit
Charles Brown
DFPD
2:08-MJ-01608-DUTYWestern Joaquin Suarez Flores
Custody
Out of District Affidavit
Richard Garcia
Retained
2:08-MJ-01740-DUTY-1Western Daniel Alberto Solis
Custody
Local Complaint
Brian A. Newman
Panel
2:08-MJ-02023-DUTYWestern Material Witness
Custody
Complaint & Warrant
Sonia Chahin
Panel
Spanish
2:08-MJ-02052-DUTYWestern Notan Rafailovich Lerner
Custody
Complaint & Warrant
Yasmin Cader
DFPD
Russian
2:08-MJ-02167-DUTYWestern Hoa Nguyen
Custody
Complaint & Warrant
Richard Bitters
Retained
2:08-MJ-02306-DUTYWestern Alfredo Miranda Guillen
Custody
Local Complaint
Chris Dybwad
DFPD
Spanish
2:08-MJ-02416-DUTYWestern SEAL
Custody
Out of District Affidavit
Timothy Lannen
Panel
Spanish
2:08-MJ-02783-DUTYWestern Damon Darrell Williams
Custody
Complaint & Warrant
Charles Brown
DFPD
2:08-MJ-02808-DUTY-3Western SEAL
Custody
Complaint & Warrant
Alicia Blanco
DFPD
Armenian
2:08-MJ-02808-DUTY-3Western SEAL
Custody
Complaint & Warrant
Alicia Blanco
DFPD
Armenian
2:08-MJ-02868-DUTY-3Western Marcelino Najera Payes
Custody
Complaint & Warrant
David McLane
Panel
Spanish
2:09-CR-00174-SJO12/22/20172:00 PMWestern Daniel Guy Edward Hicks
Custody
PO Warrant
Kim Savo
Panel
2:09-CR-00216-DDP-107/10/20172:00 PMEastern Jose Marino Aquino-Luis
Custody
PO Warrant
Jelani Lindsey
DFPD
Spanish
2:09-CR-00224-GW-1401/28/20192:00 PMWestern Alfredo Ruiz
Custody
PO Warrant
Richard E Nahigian
Retained
2:09-CR-00230-SVW-2703/05/20182:00 PMWestern Ryan Leone
Custody
PO Warrant
Summer Lacey
DFPD
2:09-CR-00230-SVW-35Western Morris Samuel
Custody
Complaint & Warrant
Angel Navarro
Panel
2:09-CR-00230-SVW-35Western Morris Samuel
Custody
PO Warrant
Angel Navarro
Panel
2:09-CR-00243-CJC12/06/201802:00 PMSouthern Miguel Ramon Andrade
Custody
PO Warrant
Kenneth A. Reed
Panel
2:09-CR-00257-R08/31/20163:00 PMEastern Mark Anthony Gonzales
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:09-CR-00257-R02/20/20181:30 PMEastern Mark Anthony Gonzales
Custody
PO Warrant
Jelani Lindsay
DFPD
2:09-CR-00257-R-107/13/20182:00 PMWestern Mark Anthony Gonzales
Custody
PO Warrant
Charles Brown
DFPD
2:09-CR-00292-DSF-103/06/20192:00 PMWestern Adrian Evans
Custody
PO Warrant
Carel Ale
DFPD
2:09-CR-00297-DSF03/16/20172:00 PMSouthern David Duplessis
Custody
PO Warrant
Dominic Cantalupo
Panel
2:09-CR-00297-DSF04/15/20192:00 PMSouthern David Duplessis
Custody
PO Warrant
Lillian Chu
DFPD
2:09-CR-00301-GW-109/26/20182:00 PMWestern Calvin Charles Colbert, JR
Custody
PO Warrant
Carel Ale
DFPD
2:09-CR-00312-DUTY-6Western Brair Caitlyn Weippert
Custody
Indictment
Anthony Solis
Panel
None
2:09-CR-00332-DUTY-14Western Muhammed Rafi
Custody
Indictment
Judith Rochlin
Panel
2:09-CR-00349-PSG-102/23/20172:00 PMWestern Abelardo Argote
Custody
PO Warrant
Mark Chambers
Panel
2:09-CR-00374-JFW02/02/20182:00 PMWestern Christopher Dean Williams
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:09-CR-00412-DUTY-1Southern John Mark Sotelo
Custody
Indictment
Thomas Wolfsen
Panel
None
2:09-CR-00412-DUTY-9Southern Jeffrey Moran
Custody
Indictment
David Haigh
Panel
2:09-CR-00415-RGK-104/09/20182:00 PMEastern Ivan Alejandro Reyes Silva
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
Spanish
2:09-CR-00437-ODW12/05/20172:00Western George Arturo Chavez
Custody
PO Warrant
Craig Harbaugh
DFPD
2:09-CR-00437-ODW-110/25/20172:00 PMWestern George Arturo Chavez
Custody
PO Warrant
Pedro Castillo
DFPD
2:09-CR-00440-ODW-607/10/20172:00 PMWestern Monique Nicole Lopez
Custody
PO Warrant
Sonam Henderson
DFPD
2:09-CR-00440-SJO06/08/20172:00 PMWestern Ileana Patricia Luna
Custody
PO Warrant
Errol H. Stambler
Prev. Appt.
2:09-CR-00440-SJO-608/29/20172:00 PMWestern Monique Nicole Lopez
Custody
PO Warrant
Summer Lacey
DFPD
2:09-CR-00445-DSF-3910/17/20162:00 PMSouthern Mary Helen Blajos
Custody
Warrant/Bench - failure to appear
Stanley I.Greenberg
Panel
2:09-CR-00445-DSF-3909/06/20182:00 PMWestern Mary Helen Blajos
Custody
Warrant/Bench - failure to appear
Jelani Lindsey
DFPD
2:09-CR-00445-DSF-4702/21/20172:00 PMWestern Jessica Christine Guerrero
Custody
PO Warrant
Joseph Walsh
Panel
2:09-CR-00445-DSF-806/30/20172:00 PMWestern Martin Hernandez
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:09-CR-00445-DUTY-9Western Jorge Rios
Custody
Indictment
Christopher Johnson
Panel
2:09-CR-00466-DSF05/30/20172:00 PMSouthern Jose Alfaro
Custody
PO Warrant
Mark Sedlander
DFPD
2:09-CR-00471-JAK-806/22/20172:00 PMWestern Amando Bazua
Custody
PO Warrant
Richard Callahan, Jr.
Prev. Appt.
2:09-CR-00534-PSG04/17/20192:00 PMEastern Billy Ray Connor
Custody
PO Warrant
Rebecca Abel
DFPD
2:09-CR-00554-GHK-1Western Johnny Lee Hunter
Custody
Indictment
Hayne Yoon
DFPD
2:09-CR-00583-TJH07/26/20192:00 PMEastern Yoni Rolando Solis-Ramirez
Custody
PO Warrant
Humberto Diaz
Panel
2:09-CR-00609-DUTY-24Western Marygrace Valdevieso
Custody
Indictment
Hector C. Perez
Panel
2:09-CR-00622-R03/29/20172:00 PMEastern Jose Antonio Navarro
Custody
PO Warrant
Jelani Lindsey
DFPD
2:09-CR-00640-DSF01/31/20182:00 PMWestern Vahe Sarkiss
Custody
PO Warrant
Nadine Hettle
DFPD
2:09-CR-00873-ODW10/28/20162:00 PMWestern Demond Vaughn
Custody
PO Warrant
Richard Goldman
DFPD
2:09-CR-00897-DUTYWestern Joyce Patterson
Custody
Information Class B
Humberto Diaz
DFPD
2:09-CR-00903-SJO08/09/20172:00 PMWestern Pio J Quinzon
Custody
PO Warrant
Craig Harbaugh
DFPD
2:09-CR-00939-GW12/11/20172:00 PMWestern Jeremy Trejo
Custody
PO Warrant
David Wasserman
2:09-CR-00939-GW-1911/10/20163:00 PMEastern Raul Soriano
Custody
PO Warrant
Michael S. Chernis
Panel
2:09-CR-00939-GW-1902/03/20172:00 PMEastern Raul Soriano
Custody
PO Warrant
Michael S Chernis
Retained
2:09-CR-00939-GW-1910/24/20172:00 PMEastern Raul Soriano
Custody
PO Warrant
Michael Chernis
Panel
2:09-CR-00939-GW-1907/20/20182:00 PMEastern Raul Soriano
Custody
PO Warrant
Michael Chernis
Panel
2:09-CR-00939-GW-2208/05/20192:00 PMWestern Ramiro Perez
Custody
PO Warrant
Robert Scott
Panel
2:09-CR-00939-GW-2606/02/20172:00 PMWestern Kristoffer Fajardo
Custody
PO Warrant
Sonia Chahin
Panel
2:09-CR-00939-GW-2610/30/20172:00 PMWestern Kristoffer Fajardo
Custody
PO Warrant
David J P Kaloyanides
Prev. Appt.
2:09-CR-00939-GW-3902/13/20182:00 PMWestern Ralph Pina
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:09-CR-00939-GW-3909/12/20182:00 PMWestern Ralph Pina
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:09-CR-00939-GW-7110/30/20182:00 PMWestern Osvaldo Lopez
Custody
Indictment
Charles Diamond
Panel
2:09-CR-00939-GW-7207/03/20172:00 PMWestern Jeremy Trejo
Custody
PO Warrant
Nadine Hettle
DFPD
2:09-CR-00939-GW-7512/29/20162:00 PMWestern Daniel Trujillo
Custody
PO Warrant
Lawrence Litman
Prev. Appt.
2:09-CR-00939-GW-8710/06/20162:00 PMWestern Clemente Alquicira
Custody
PO Warrant
Stephen G. Frye
Panel
2:09-CR-00939-GW-8702/13/20192:00 PMEastern Clemente Alquicira
Custody
PO Warrant
Stephen G. Frye
Panel
2:09-CR-01002-DUTYWestern Jonathon Deegan
Custody
Indictment
Ira Salzman
Retained
2:09-CR-01037-CAS-105/26/20172:00 PMWestern Henry Valenzuela
Custody
PO Warrant
Humberto Diaz
Panel
2:09-CR-01099-DSF12/15/20172:00 PMWestern Briceson Loving
Custody
PO Warrant
Wasseem Salahi
DFPD
2:09-CR-01103-ODW02/25/20192:00 PMWestern David Prado Flores
Custody
Warrant/Bench - failure to appear
Jill Ginstling
DFPD
2:09-CR-01103(A)-ODW03/07/2019 12:00:00 AM11:00 AMWestern DAVID PRADO FLORES,
aka Gerardo Saldivar
1) CUSTODY
JILL K. GINSTLING
Spanish
2:09-CR-01110-SVW12/13/20182:00 PMWestern Nicholas S Paige
Custody
PO Warrant
Georgina Wakefield
DFPD
2:09-CR-01139-SVW08/02/20182:00 PMEastern Raymond Michael Villa
Custody
PO Warrant
Howard Shneider
DFPD
2:09-CR-01175-GW-205/11/20182:00 PMWestern DANIEL IGHEKPE
Custody
Indictment
Peter C. Swarth
Prev. Appt.
2:09-CR-01175-GW-305/24/20182:00 PMWestern SANDRA LATULIPPE
Custody
Indictment
Kenneth Reed
Panel
French
2:09-CR-01210-PA-2Western ARMANDO PEREZ FLORES
Custody
Indictment
NADINE HETTLE
DFPD
Spanish
2:09-CR-01242-SJO09/06/20162:00 PMWestern Ramon Hernandez-Ornelas
Custody
PO Warrant
Nadine Hettle
DFPD
Spanish
2:09-CR-01255-ODW-212/15/20162:00 PMWestern Chima Sampson Igwe
Custody
Superseding Indictment A
James R. Tedford, II
Panel
2:09-CR-01257-UA03/30/20172:00 PMWestern Peter Obazee
Custody
Indictment
Sonam Henderson
DFPD
2:09-CR-01291-RGK11/02/20162:00 PMWestern Tyeshon Terell Clay
Custody
PO Warrant
Mark A. Chambers
Prev. Appt.
2:09-MJ-00342-DUTY-4Western Carl Joseph Manna
Bond
Complaint & Warrant
Sylvia Torres
DFPD
2:09-MJ-00342-DUTY-4Western Carl Joseph Manna
Bond
Complaint & Warrant
Sylvia Torres
DFPD
2:09-MJ-00361-DUTYWestern Jesus A. Trujillo
Custody
Local Complaint
Rick Goldman
DFPD
2:09-MJ-00685-DUTYWestern Shawn Michael Harrington
Custody
Complaint & Warrant
Victor Cannon
DFPD
2:09-MJ-00741-DUTYWestern Lusine Papyan
Custody
Local Complaint
Dale M. Rubin
Panel
Russian
2:09-MJ-00746-DUTY-6Western Humberto Jimenez
Custody
Complaint & Warrant
Marcia J. Brewer
Panel
Spanish
2:09-MJ-01012-DUTYWestern Lan Thi Tran Nguyen
Custody
Local Complaint
Liliana Coronado
DFPD
2:09-MJ-01012-DUTYWestern Lan Thi Tran Nguyen
Custody
Local Complaint
Liliana Coronado
DFPD
2:09-MJ-01063-DUTYWestern Benjamin Hwang
Custody
Local Complaint
Edward M. Robinson
Retained
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
None
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
None
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
None
2:09-MJ-01846-DUTY07/17/20182:00 PMWestern SEAL
Custody
Complaint & Warrant
Cuauhtemoc Ortega
DFPD
Spanish
2:09-MJ-01907-DUTYWestern Sade Shamier Whiting
Custody
Complaint & Warrant
Angel Navarro
DFPD
2:09-MJ-02174-DUTY-4Western Margarito Enciso
Custody
Complaint & Warrant
Stephen Fry
Panel
2:09-MJ-02412-DUTYWestern Ruben Gonzalez
Custody
Complaint & Warrant
Joel Koury
DFPD
2:09-MJ-02665-DUTYWestern Michael Plank
Custody
Local Complaint
Jennifer Uyeda
DFPD
2:09-MJ-02801-DUTYWestern Patrick Anthony Jacobs
Custody
Complaint & Warrant
Stephen Demik
DFPD
2:10-CR-00050-RGK-4404/05/20192:00 PMWestern Johnny Phillips
Custody
PO Warrant
Nadine Hettle
DFPD
2:10-CR-00072-DMG12/16/20162:00 PMWestern Ruben Fajardo
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:10-CR-00120-CAS-104/22/20192:00 PMWestern Kenneth Ray Thomas
Custody
PO Warrant
Carel Ale
2:10-CR-00120-CAS-311/05/20182:00 PMWestern Brian Miramontes
Custody
PO Warrant
Thomas Nishi
Panel
2:10-CR-00137-DUTY-2Western Edward Alarcon
Custody
Indictment
Edward M. Robinson
Panel
2:10-CR-00194-RGK-112/07/20162:00 PMWestern Ashea Rozarr Smith
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:10-CR-00241-RGK-511/04/20162:00 PMWestern Mayra Prieto
Custody
PO Warrant
Lawrence Litman
Prev. Appt.
2:10-CR-00284-ODW-1301/08/20192:00 PMWestern Janeen Autumn Sandvig
Bond
Superseding Indictment A
Marilyn Bednarski
Retained
2:10-CR-00295-MWF-911/01/20162:00 PMWestern Fernando Vasquez
Custody
Warrant/Bench - failure to appear
Summer Lacy
DFPD
Spanish
2:10-CR-00326-DUTYWestern Benjamin Aparicio
Custody
Indictment
Anthony Eaglin
DFPD
2:10-CR-00351-DUTY-3501/03/20182:00 PMEastern JAMES JOSEPH KISSLING
Custody
PO Warrant
JELANI LINDSEY
DFPD
2:10-CR-00351-ODW-1402/10/20172:00 PMEastern Daniel Reyes
Custody
PO Warrant
Young Kim
DFPD
2:10-CR-00351-ODW-1509/05/20182:00 PMEastern Zacarias Arteaga
Custody
PO Warrant
Carlos Juarez
Panel
2:10-CR-00351-ODW-3503/07/20182:00 PMEastern James Joseph Kissling
Custody
PSA Warrant
Young Kim
DFPD
2:10-CR-00359-SVW-103/03/20172:00 PMWestern Adrian Zaragoza Murillo
Custody
PO Warrant
John Hanusz
DFPD
Spanish
2:10-CR-00369-DSF-110/17/20182:00 PMWestern Robert Reyes
Custody
PO Warrant
Waseem Salahi
DFPD
2:10-CR-00370-DMG-1603/13/20172:00 PMWestern Uriel Valdovinos Garcia
Custody
Indictment
Humberto Diaz
Panel
2:10-CR-00380-DMG10/10/20182:00 PMWestern JESUS ORTEGA
Custody
PO Warrant
NEHA CHRISTERNA
DFPD
2:10-CR-00381-AG10/24/20172:00 PMWestern Isabel Rico
Custody
PO Warrant
Neha Christerna
DFPD
2:10-CR-00456-UA-13Western ELIA PEREZ
Custody
Indictment
CARLOS JUAREZ
Panel
Spanish
2:10-CR-00491-GW06/22/20182:00 PMSouthern SEAL
Custody
PO Warrant
Lisa Shinar LaBarre
DFPD
2:10-CR-00591-VBF10/11/20163:00 PMEastern Jose Marciano Villatoro
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:10-CR-00596-SJO-103/07/20192:00 PMWestern Robert Michael St John
Custody
PO Warrant
Elizabeth Carpenter
Panel
2:10-CR-00602-GHK-1010/25/20163:00 PMEastern Romeo Roy Aranda
Custody
PO Warrant
David J. Kaloyanides
Panel
2:10-CR-00664-VAP03/07/20172:00 PMWestern Laquan Cardell Fulton
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:10-CR-00766-DDP08/26/20162:00 PMWestern Victor Zepeda Gutierrez
Custody
PO Warrant
Lisa LaBarre
DFPD
Spanish
2:10-CR-00773-JFW01/03/20172:00 PMWestern Rafael Sixtos-Juarez
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:10-CR-00787-SVW08/28/20172:00 PMWestern Luis Alberto Carbaja Hernandez
Custody
PO Warrant
Andre Townsend
DFPD
2:10-CR-00790-RGK11/25/20142:00 PMWestern Juan Casas Murillo
Custody
PO Warrant
Moriah Radin
DFPD
Spanish
2:10-CR-00861-PSG03/22/20173:00 PMEastern Ivan Dion McGee
Custody
PO Warrant
John D Robertson
Panel
2:10-CR-00861-PSG-208/08/20172:00 PMWestern Darnell St. Clair
Custody
Warrant/Bench - failure to appear
Andre Townsend
DFPD
2:10-CR-00861-PSG-212/01/20172:00 PMWestern Darnell St Clair
Custody
PO Warrant
Judith Rochlin
Panel
2:10-CR-00861-PSG-310/09/20182:00 PMWestern Ivan McGee
Custody
PO Warrant
John Robertson
Panel
2:10-CR-00861-PSG-909/18/20182:00 PMWestern Jermaine Thomas
Custody
PO Warrant
Mark Chambers
Panel
2:10-CR-00862-PSG-606/26/20192:00 PMWestern Michael Bridges
Custody
Warrant/Bench - failure to appear
Adam Olin
DFPD
2:10-CR-00863-SVW-1112/07/20172:00 PMWestern David Kong
Custody
PO Warrant
Deborah Gonzalez
Panel
2:10-CR-00902-DMG-109/12/20182:00 PMWestern Jacob Joseph Vasquez
Custody
PO Warrant
Anne Hwang
DFPD
Spanish
2:10-CR-00923-SJO-1403/25/20192:00 PMWestern Stephen Patterson
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:10-CR-00923-SJO-1610/24/20172:00 PMWestern Brett Bailey
Custody
Warrant/Bench - failure to appear
Judith Rochlin
Panel
2:10-CR-00923-SJO-3304/06/20172:00 PMWestern Rodney Bougerious
Custody
PO Warrant
Steven A. Brody
Panel
2:10-CR-00923-SJO-3305/17/20192:00 PMWestern Rodney Bougerious
Custody
Warrant/Bench - failure to appear
Paul W. Blake
Panel
2:10-CR-00923-SJO-3803/20/20192:00 PMWestern Darrin Dent
Custody
PO Warrant
William Harris
Panel
2:10-CR-00925-DUTY-2Western Carolyn Markell
Summons
Indictment
John D. Vandevelde
Retained
2:10-CR-00945-RGK-209/15/20172:00 PMWestern Edward Jack Bolden
Custody
Warrant/Bench - failure to appear
Andre Townsend
DFPD
2:10-CR-00989-DUTY-15Western Carlos Zuniga
Custody
Indictment
George W. Buehler
Panel
None
2:10-CR-00989-ODW-609/07/20182:00 PMWestern Daniel Soto Candia
Custody
PO Warrant
Seema Ahmad
DFPD
2:10-CR-01053-GWWestern Dlon Jeanette Taylor
Custody
PO Warrant
Anne Hwang
DFPD
2:10-CR-01119-SJO01/17/201801:00 PMSouthern Julian Leyba
Custody
PO Warrant
Craig M. Wilke
Panel
2:10-CR-01119-SJO-2704/23/20192:00 PMSouthern Jermaine Devon Purvis
Custody
PO Warrant
Andrea Jacobs
DFPD
2:10-CR-01119-SJO-3410/02/20182:00 PMWestern Michael Jerome Dotson, Jr.
Custody
PO Warrant
Carlos Juarez
Panel
2:10-CR-01149-RGK06/02/20172:00 PMWestern Carlos Clemente-Lopez
Custody
PO Warrant
Richard Goldman
DFPD
2:10-CR-01188-GHK09/22/201602:00 PMSouthern Pascual Martinez-Ceja
aka Pascual Cejia
Custody
PO Warrant
Joan Politeo
DFPD
Spanish
2:10-CR-01194-SVW02/26/20182:00 PMWestern Nathaniel Gonzales
Custody
PO Warrant
Seema Ahmad
DFPD
2:10-CR-01234-CAS08/23/20172:00 PMEastern Timothy Gomez
Custody
PO Warrant
Angela Vira
DFPD
2:10-CR-01234-CAS09/07/20182:00 PMEastern Timothy Gomez
Custody
PO Warrant
Angela Viramontes
DFPD
2:10-CR-01300-R08/28/20172:00 PMWestern Joseph Leo Nordquist
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:10-CR-01311-SJO-1302/27/20192:00 PMWestern Jose Delores Quezada
Custody
Indictment
Paul Blake
Panel
Spanish
2:10-CR-01327-GHK09/14/20182:00 PMEastern Michael Godinez
Custody
PO Warrant
David R. Reed
Appointed
2:10-CR-01346-DMG05/02/20182:00 PMEastern Christina Rocha
Custody
PO Warrant
David Kaloyanides
Retained
2:10-CR-01357-R03/01/20182:00 PMWestern Esteban Sanchez Alvarez
Custody
PO Warrant
Pedro Castillo
DFPD
Spanish
2:10-CR-01380-GW-105/26/20172:00 PMWestern Salvador Sandoval-Lara
Custody
PO Warrant
Steven Demik
DFPD
Spanish
2:10-CR0-SJOWestern
Custody
Superseding Indictment A
Stephanie Ames
2:10-MJ-00152-DUTYWestern Amy Huong Lam
Custody
Local Complaint
Richard Goldman
DFPD
Mandarin
2:10-MJ-00155-DUTYWestern Jermaine Levell Carter
Custody
Complaint & Warrant
Chris Dybwad
DFPD
2:10-MJ-00155-DUTYWestern Jermaine Levell Carter
Custody
Complaint & Warrant
Chris Dybwad
DFPD
2:10-MJ-00359-DUTY-1Western Ha Yoon Kim
Custody
Complaint & Warrant
Sonia Agustin
DFPD
2:10-MJ-00469-DUTY-3Western Jose Antonio Rodriguez-Lopez
Custody
Local Complaint
Patrick Stephen Smith
Panel
Spanish
2:10-MJ-00574-DUTY-2Western Samuel Ifeanyi Nwabueze, Jr.
Custody
Complaint & Warrant
Carl Gunn
DFPD
2:10-MJ-00907-DUTYWestern Jennifer Lynn Jess
Custody
Out of District Affidavit
Ann Hwang
DFPD
2:10-MJ-00981-DUTYWestern Juan Francisco Gonzalez Nunez
Custody
Local Complaint

DFPD
2:10-MJ-01104-DUTYWestern KADARA ALLENAN KILGO
Custody
Local Complaint
KIM SAVO
DFPD
2:10-MJ-01154-DUTYWestern Gabriel Hernandez Hernandez
Custody
Local Complaint
Anthony Eaglin
DFPD
2:10-MJ-01154-DUTYWestern Gabriel Hernandez Hernandez
Custody
Local Complaint
Anthony Eaglin
DFPD
None
2:10-MJ-01423-DUTYWestern Daniel Arellano Gonzalez
Custody
Local Complaint
Errol Stambler
Panel
Spanish
2:10-MJ-01433-DUTYWestern Darryl Patrick Douglas
Custody
Complaint & Warrant
Daisy Bygrave
DFPD
2:10-MJ-01473-DUTYWestern Marcos Joshua Perez
Custody
Complaint & Warrant
Anthony Eaglin
DFPD
2:10-MJ-01574-DUTYWestern Juan Carlos Prado-Lucatero
Custody
Local Complaint
Anne Hwang
DFPD
Spanish
2:10-MJ-01710-DUTY-3Western John Underwood
Custody
Complaint & Warrant
Jay L. Lichtman
Panel
2:10-MJ-02015-DUTYWestern Zain Bhamani
Custody
Out of District Affidavit
Richard Goldman
DFPD
2:10-MJ-02275-DUTYWestern Sonia Alvarado Barrantes
Custody
Local Complaint
Raul Ayala
DFPD
Spanish
2:10-MJ-02301-DUTYWestern Paul Brian Aldrich
Custody
Complaint & Warrant
Nikoo Berenji
DFPD
2:10-MJ-02362-DUTYWestern Gong Xu
Custody
Complaint & Warrant
Dominic Cantalupo
Panel
Mandarin
2:10-MJ-02679-DUTY-3Western Zsolt Simon
Custody
Complaint & Warrant
Robert Patrick Sticht
Panel
Hungarian
2:10-MJ-02714-DUTYWestern SEAL
Custody
Out of District Affidavit
Rick Goldman
DFPD
2:10-MJ-02919-DUTY-4Western David Gaeta
Custody
Local Complaint
David Haigh
Panel
2:11-CR-00012-R-1203/21/20172:00 PMWestern Joe Martinez
Custody
Warrant/Bench - failure to appear
Joseph Walsh
Panel
2:11-CR-00029-GW-410/03/20172:00 PMWestern Marco Antonio Ruiz-Nario
Custody
PO Warrant
Stephen Demik
DFPD
Spanish
2:11-CR-00029-ODW-707/07/20172:00 PMWestern Jorge Arturo Hercules
Custody
PO Warrant
Gabriel Pardo
DFPD
2:11-CR-00029-ODW-703/26/20182:00 PMWestern Jorge Arturo Hercules
Custody
PO Warrant
Jill Ginstling
DFPD
2:11-CR-00030-DSF06/29/20182:00 PMWestern JOSEPH JOHN NARDI
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:11-CR-00030-GHK12/16/20162:00 PMWestern Joseph Nardi, Jr.
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:11-CR-00033-PA08/10/20172:00 PMWestern Carnell Antwon Cunningham
Custody
PO Warrant
Cuauhtemoc Ortega
DFPD
2:11-CR-00050-DUTY-1Western Luis Orozco
Custody
Indictment
Lisa Shinar
DFPD
2:11-CR-00050-JAK-4203/05/20182:00 PMWestern Juan Flores
Custody
PO Warrant
Paul Blake
Panel
2:11-CR-00050-RGK08/02/20182:00 PMWestern Ismael Chavarria
Custody
PO Warrant
Seema Ahmad
DFPD
2:11-CR-00050-RGK-2203/27/20172:00 PMWestern Ismael Chavarria
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:11-CR-00050-RGK-4011/02/20182:00 PMWestern Leonel Gomes
Custody
PO Warrant
Charles Brown
DFPD
2:11-CR-00068-GHK-108/13/20192:00 PMWestern Richard Bravo
Custody
PO Warrant
Elena Sadowsky
DFPD
2:11-CR-00070-R12/01/20162:00 PMWestern Jose Soto-Martinez
Custody
PO Warrant
Neha Mehta
DFPD
2:11-CR-00072-DDP-12Western Harut Torosyan
Custody
Indictment
Ivan L. Klein
Panel
2:11-CR-00072-DDP-52Western Manuk Terzyan
Custody
Indictment
Jilbert Tahmazian
Retained
Armenian
2:11-CR-00072-DUTY-57Western Vartan Avedissian
Custody
Indictment
Mark S. Windsor
Panel
2:11-CR-00072-RGK05/16/2019 12:00:00 AM11:00 AMWestern 35) RAFAEL PARSADANYAN,
aka Raffi, aka Raffo
1) BOND
35) GEORGE W. BUEHLER
2:11-CR-00124-UAWestern Ricky Alan Andrews
Custody
Indictment
Jeffery Rosenswank
DFPD
2:11-CR-00131-RGKWestern
Custody
Complaint & Warrant

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

2:11-CR-00205-R-103/14/20182:00 PMWestern Oscar Juarez
Custody
PO Warrant
Christy O'Conner
DFPD
2:11-CR-00205-R-103/29/20182:00 PMWestern Oscar Juarez
Custody
PO Warrant
Christy O'Conner
DFPD
2:11-CR-00240-SVW-105/26/20172:00 PMWestern Luis Soriano Galeana
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:11-CR-00281-GHK-110/11/20162:00 PMWestern Douglas Alarcon Zamora
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:11-CR-00281-GHK-1Western Douglas Alarcon Zamora
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:11-CR-00281-GHK-1Western Douglas Alarcon Zamora
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:11-CR-00297-DUTY-2Western Chau-Shing Lin
Summons
Information
Charles L Kreindler
Retained
2:11-CR-00297-UAWestern Chau-Shing Lin
Summons
Summons & Complaint
Charles Kriendler
Retained
2:11-CR-00297-UAWestern Chau-Shing Lin
Summons
Summons & Complaint
Charles Kriendler
Retained
2:11-CR-00297-UAWestern Chau-Shing Lin
Summons
Summons & Complaint
Charles Kriendler
Retained
2:11-CR-00298-JFW07/31/20182:00 PMWestern Gregory Coyle
Custody
PO Warrant
David Wasserman
DFPD
2:11-CR-00316-DMG-103/06/20182:00 PMWestern Pedro Torres Fuerte
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:11-CR-00325-DMG-509/06/20182:00 PMEastern Rachelle Maxcell Hernandez
Custody
Superseding Indictment A
David R. Reed
Panel
2:11-CR-00338-RGK-111/02/20182:00 PMWestern Michael Sandgren
Custody
PO Warrant
Charles Brown
DFPD
2:11-CR-00385-SVW11/21/20142:00 PMWestern Robert Cook
Custody
PO Warrant
Brian A. Newman
Panel
2:11-CR-00408-GHK05/16/20182:00 PMWestern Kimya Wilson
Custody
PO Warrant
Waseem Salahi
DFPD
2:11-CR-00442-PA-2910/30/20172:00 PMWestern Oscar Alvarez
Custody
Indictment
Alex Kessel
Retained
2:11-CR-00472-GW05/11/20172:00 PMWestern Netzahualcoy Perez
Custody
Superseding Indictment A
Richard Callahan, Jr.
Panel
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment
Gregory Nicolaysen
Panel
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment
Gregory Nicolaysen
Panel
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment
Gregory Nicolaysen
Panel
2:11-CR-00492-MWF-1602/06/20192:00 PMWestern Daniel Juarez
Custody
PO Warrant
Claire Simonich
DFPD
2:11-CR-00492-MWF-1812/20/20162:00 PMWestern Henry Amaya
Custody
PO Warrant
Sonam Henderson
DFPD
2:11-CR-00492-MWF-3607/16/20182:00 PMWestern Gilberto Morales, Jr
Custody
PO Warrant
Georgina Wakefield
DFPD
2:11-CR-00492-MWF-3909/14/20162:00 PMWestern Melody Basye
Custody
PO Warrant
George Buehler
Appointed
2:11-CR-00492-MWF-3905/31/20182:00 PMWestern MELODY BASYE
Custody
PO Warrant
GEORGE BUEHLER
Panel
2:11-CR-00492-MWF-5103/12/20192:00 PMWestern Mark Andrew Everett
Custody
PO Warrant
Curtis Leftwich
Panel
2:11-CR-00542-JFW-905/14/20182:00 PMWestern Robert Ramirez
Custody
PO Warrant
Stephanie Ames
Panel
2:11-CR-00566-DUTY-1Western Drew Darchuck
Custody
Indictment
Samuel Josephs
DFPD
2:11-CR-00566-JAK-401/05/20182:00 PMSouthern Manuel David Santos
Custody
PO Warrant
Charlotte Elizabeth Carpenter
Panel
2:11-CR-00570-SVW09/20/20162:00 PMWestern Elijah David Brown
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:11-CR-00570-SVW05/15/20192:00 PMWestern Elijah David Brown
Custody
PO Warrant
Claire Simonich
DFPD
2:11-CR-00570-SVW-108/11/20172:00 PMWestern Elijah David Brown
Custody
Warrant/Bench - failure to appear
Lisa LaBarre
DFPD
2:11-CR-00609-PA-110/11/20162:00 PMWestern Juan Lopez
Custody
PO Warrant
Kim Savo
DFPD
2:11-CR-00653-PA07/26/20182:00 PMWestern Joel Murillo
Custody
PO Warrant
Jelani Lindsey
DFPD
2:11-CR-00662-GW-103/12/20182:00 PMWestern Michael William Wisar
Custody
PO Warrant
Lisa LaBarre
DFPD
2:11-CR-00662-GW-107/20/20182:00 PMWestern Michael William Wisar
Custody
PO Warrant
Kim Savo
DFPD
2:11-CR-00663-DSF-103/23/20182:00 PMWestern Jose Manuel Ayala-Salas
Custody
PO Warrant
Nadine Hettle
DFPD
Spanish
2:11-CR-00677-UA-104/07/20172:00 PMWestern Gerardo Hernandez Benitez
Custody
Indictment
Pedro Castillo
DFPD
Spanish
2:11-CR-00724-CAS12/20/20162:00 PMWestern Jose Mejia-Nuno
Custody
PO Warrant
Neha Mehta
DFPD
2:11-CR-00724-CAS12/18/20182:00 PMWestern Jose Mejia-Nunoz
Custody
PO Warrant
Seema Ahmad
DFPD
Spanish
2:11-CR-00729-JAK04/24/20172:00 PMEastern Salvador-Arellano Martinez
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:11-CR-00758-DSF-108/29/201802:00 PMEastern Mark Anthony Cadena
Custody
PO Warrant
Howard Schneider
DFPD
2:11-CR-00771-PA02/26/20192:00 PMEastern Jaime Cortez-Cortez
Custody
PO Warrant
Rebecca Abel
DFPD
Spanish
2:11-CR-00791-ODW01/17/20192:00 PMWestern Chibueze Nwafor
Custody
PO Warrant
Ricardo Nicol
Retained
2:11-CR-00801-CAS10/19/20162:00 PMWestern Artashes Barsegyan
Custody
PO Warrant
George G. Mgdesyan
Retained
2:11-CR-00816-PSG10/11/20162:00 PMSouthern Guillermo Contreras Zavala
Custody
PO Warrant
Kelley Munoz
DFPD
2:11-CR-00832-MWF11/13/20172:00 PMWestern Robert Jesse Lomas
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:11-CR-00876-JAK11/03/20172:00 PMWestern Juan Garcia
Custody
PO Warrant
Richard Goldman
DFPD
Spanish
2:11-CR-00895-CAS03/22/20172:00 PMWestern Giovanni Gonzalez
Custody
PO Warrant
Summer Lacey
DFPD
2:11-CR-00895-CAS09/05/20182:00 PMWestern Giovanni Gonzalez
Custody
PO Warrant
Julia Dexler
DFPD
2:11-CR-00935-R-1006/02/20172:00 PMWestern Ashley Abayari
Custody
PO Warrant
David Kaloyanides
Panel
2:11-CR-00935-R-1001/24/20182:00 PMWestern Ashley Abayari
Custody
PO Warrant
David J P Kaloyanides
Panel
2:11-CR-00935-R-1509/11/20172:00 PMEastern Samoset Galvan
Custody
PO Warrant
William S Harris
Appointed
2:11-CR-00935-R-2702/26/20192:00 PMWestern Antoinette Ramirez
Custody
Warrant/Bench - failure to appear
Christy O'Connor
DFPD
2:11-CR-00938-GHKWestern Daniel Sanchez
Custody
PO Warrant
Naeun Rim
DFPD
2:11-CR-00963-DUTY-4Western Isaac Soussana
Custody
Indictment
Antonio Francisco Yoon
Panel
2:11-CR-01033-SJO06/12/20172:00 PMWestern Luis Alberto Jimenez
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:11-CR-01033-SJO06/22/20182:00 PMWestern LUIS ALBERTO JIMENEZ
Custody
PO Warrant
ANGEL NAVARRO
Panel
2:11-CR-01075-SJO11/02/20162:00 PMWestern Anthony Glen Jones
Custody
Warrant/Bench - failure to appear
Thomas Nishi
Panel
2:11-CR-01075-SJO-1405/22/20172:00 PMWestern Lisa Danielle Mendez
Custody
PO Warrant
Anthony Eaglin
Prev. Appt.
2:11-CR-01078-DUTY-311/29/20182:00 PMWestern Cesar Ruiz
Custody
PO Warrant
Angel Navarro
Panel
2:11-CR-01174-ODW12/01/20172:00 PMWestern Calin Mateias
Custody
Indictment
Charles Brown
DFPD
Romanian
2:11-CR-01193-UA02/16/20172:00 PMWestern Lasaba Yamba
Custody
Indictment
Carlos Iriarte
Panel
French
2:11-MJ-00003-DUTYWestern Rodney Rodell Dunning
Custody
Complaint & Warrant
Koren Bell
DFPD
2:11-MJ-00212-DUTYWestern Raymond Anthony Lopez
Custody
Out of District Affidavit
Koren Bell
DFPD
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant
Nadine Hettle
DFPD
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant
Raul Ayala
DFPD
None
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant
Raul Ayala
DFPD
2:11-MJ-00550-DUTY-1Western Esteban Montes Lopez
Custody
Local Complaint
Hayne Yoon
DFPD
2:11-MJ-01003-DUTYWestern Joey Edward Leyba
Custody
Complaint & Warrant
Neha Mehta
DFPD
None
2:11-MJ-01063-DUTY-2Western Jacinto Lopez-Corona
Custody
Local Complaint
Joel A. Thvedt
Panel
Spanish
2:11-MJ-01754-DUTYWestern Nazario Martinez-Bernal
Custody
Complaint & Warrant
Nadine Hettle
DFPD
Spanish
2:11-MJ-01954-DUTY-1Western Ernest Ivar Viana
Custody
Complaint & Warrant
Jennifer Uyeda
DFPD
2:11-MJ-02167-DUTYWestern James Lee
Custody
Complaint & Warrant
Neha Mehta
DFPD
2:11-MJ-02231-DUTYWestern Karen Rae Lunde
Custody
Local Complaint
Neha Mehta
DFPD
2:11-MJ-02233-DUTYWestern Jose Severo-Garcia
Custody
Out of District Affidavit
Neha Mehta
DFPD
Mixteco Alto
2:11-MJ-02571-DUTY-7Western Cesar Ruiz
Custody
Local Complaint
Angel Navarro
Panel
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint
Stephanie Ames
Panel
Spanish
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint
Stephanie Ames
Panel
Spanish
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint
Stephanie Ames
Panel
Spanish
2:11-MJ-02860-DUTY-10Western Marco Valela
Custody
Local Complaint
Stephanie Ames
Panel
Spanish
2:11-MJ-02860-DUTY-5Western Robert Lee Valero
Custody
Local Complaint
Larry Bakman
Panel
2:12-CR-00011-DUTYWestern Karla Trejo
Summons
Information Class B
William F Vogel
Retained
2:12-CR-00053-FMO10/26/20182:00 PMEastern Ruben Villa-Gomez
Custody
PO Warrant
Young Kim
DFPD
Spanish
2:12-CR-00094-GW12/16/20162:00 PMWestern Kevin Darnell Smith
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:12-CR-00134-PSG12/02/20162:00 PMWestern Jonathan Moman
Custody
PO Warrant
Summer Lacy
DFPD
2:12-CR-00159-DMG-605/04/20182:00 PMWestern Terry Dean Cunningham
Custody
PO Warrant
Joel C Koury
Panel
2:12-CR-00159-DMG-605/08/20182:00 PMWestern Terry Dean Cunningham
Custody
PO Warrant
Joel C. Koury
Panel
2:12-CR-00239-DMG05/08/201902:00 PMSouthern Veronica Aguilar
Custody
PO Warrant
Anne Hwang
DFPD
2:12-CR-00239-DMG-210/09/20182:00 PMWestern Veronica Aguilar
Custody
PO Warrant
Carel Ale
DFPD
2:12-CR-00260-DMG03/06/20172:00 PMEastern Taron Anderson
Custody
PO Warrant
Patrick Stephen Smith
Panel
2:12-CR-00260-DMG-607/19/20192:00 PMEastern Taron Anderson
Custody
PO Warrant
David Kaloyanides
Panel
2:12-CR-00301-DUTYWestern William Houston
Summons
Information
Alan Eisner
Retained
2:12-CR-00306(A)-DMG04/18/2017 12:00:00 AM2:00 PMWestern SAMUEL PAMOLERAS, JR.
1) CUSTODY
REUVEN L. COHEN
2:12-CR-00331-MWF11/14/20162:00 PMEastern VICENTE FLORES-DOMINGUEZ
Custody
PO Warrant
JELANI LINDSAY
DFPD
2:12-CR-00398-FMO-108/28/20172:00 PMWestern Ghobad Larki
Custody
Indictment
Anthony Solis
Panel
2:12-CR-0044008/02/2017 12:00:00 AM11:00 AMWestern ABEL DOMINGUEZ-SIMENTAL,
aka Abel Dominguez
1) CUSTODY
KAY K. OTANI
Spanish
2:12-CR-00440-UA07/24/20172:00 PMEastern Abel Dominguez-Siemental
Custody
Indictment
Kay Otani
DFPD
Spanish
2:12-CR-00453-VAP-203/15/20192:00 PMWestern Corey Robert James
Custody
PO Warrant
Andre Townsend
DFPD
2:12-CR-00455-PSG-101/24/20172:00 PMWestern Derrek Wilkerson
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Jerome J Haig
Panel
2:12-CR-00462-DMG-108/14/20172:00 PMWestern Gerardo Perez
Custody
PO Warrant
Asal Akhondzadeh
Panel
2:12-CR-00496Western 3.) BIRDMAN DISTRIBUTION CORPORATION, dba Powerline Incorporated
1) SUMMONS
3.) DAVID KENNER
2:12-CR-00545-UA-2Western Francisco Sianez
Custody
Indictment
Stephen G. Frye
Panel
2:12-CR-00602-JAK-101/24/20182:00 PMWestern John Acosta
Custody
PO Warrant
Deborah Gonzalez
DFPD
Spanish
2:12-CR-00606-MWF-1602/23/20182:00 PMWestern Armando Ramirez-Lizarraga
Custody
PO Warrant
Charles Brown
DFPD
2:12-CR-00606-MWF-1609/21/20182:00 PMWestern Armando Ramirez-Lizarraga
Custody
PO Warrant
Charles Brown
DFPD
2:12-CR-00614-PA11/07/20172:00 PMWestern Ruben Jacinto-Hernandez
Custody
PO Warrant
Neha Christerna
DFPD
Spanish
2:12-CR-00643-FMO08/11/20172:00 PMWestern Jose Manuel Gomez
Custody
PO Warrant
John A. Targowski
Panel
2:12-CR-00665-RGK12/22/20172:00 PMWestern Edwin Ricardo Flores
Custody
PO Warrant
Kim Savo
DFPD
2:12-CR-00677-JFW02/20/20182:00 PMWestern Haven Duane Miles
Custody
PO Warrant
Craig Harbaugh
DFPD
2:12-CR-00679-UA-3Western SEAL
Custody
Indictment
Samuel Joseph
DFPD
2:12-CR-00684-UA11/09/20162:00 PMWestern Isaias Sandoval
Custody
Indictment
Yasmin Cader
DFPD
2:12-CR-00752-PSG08/14/20182:00 PMWestern Alfredo Munoz
Custody
PO Warrant
Andre Townsend
DFPD
2:12-CR-00770-FMO-103/15/20192:00 PMWestern Henry Borja
Custody
PO Warrant
Kim Savo
DFPD
2:12-CR-00772-UAWestern Rigoberto Jimenez
Custody
Indictment
Yasmin Cader
DFPD
2:12-CR-00778-RGK06/08/20182:00 PMWestern Miguel Alexander Ruiz
Custody
PO Warrant
Seema Ahmad
DFPD
2:12-CR-00780-SVW-1111/26/20142:00 PMWestern Ines Castillion Joya
Custody
Indictment
Amy E. Jacks
Panel
Spanish
2:12-CR-00815-R03/20/20172:00 PMSouthern Andy Diosdado-Mora
Custody
PO Warrant
Amy Karlin
DFPD
2:12-CR-00815-R02/09/201802:00 PMSouthern Juan Delgado-Mora
Custody
PO Warrant
Joel C Koury
Panel
2:12-CR-00815-R-203/29/20172:00 PMWestern Christopher Arredondo
Custody
PO Warrant
Richard Goldman
DFPD
2:12-CR-00815-R-205/19/20172:00 PMWestern Christopher Arrendo
Custody
PO Warrant
Nadine Hettle
DFPD
2:12-CR-00815-R-203/25/20192:00 PMWestern Christopher Arredondo
Custody
Warrant/Bench - failure to appear
Kim Savo
DFPD
2:12-CR-00815-R-702/09/20172:00 PMSouthern Juan Delgado-Mora
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Joel Koury
Panel
2:12-CR-00815-R-711/15/20182:00 PMSouthern Juan Delgado-Mora
Custody
PO Warrant
Joel Koury
Appointed
2:12-CR-00853-GW-112/20/20182:00 PMWestern Marco Ivan Zaragoza-Pelayo
Custody
Indictment
Mark Kassabian
Panel
Spanish
2:12-CR-00853-GW-308/09/20182:00 PMWestern Rafael Rivera-Salomon
Custody
Indictment
Joel C Koury
Panel
Spanish
2:12-CR-00853-UA-207/13/20172:00 PMWestern Rogelio Gleason-Ayala
Custody
Indictment
Georgina Wakefield
DFPD
Spanish
2:12-CR-00888-DMG02/09/20182:00 PMWestern Adels Torosyan
Custody
PO Warrant
Garo Ghazarian
Retained
2:12-CR-00899-BRO-103/21/20172:00 PMWestern Jorge Rangel
Custody
PO Warrant
Nadine Hettle
DFPD
2:12-CR-00904-UAWestern Tigran Aklyan
Custody
Indictment
Stephen Demik
DFPD
2:12-CR-00915-DSF12/01/20162:00 PMWestern Calvin Joe Sanders
Custody
PO Warrant
Neha Mehta
DFPD
2:12-CR-00917-RGK-212/18/20172:00 PMWestern Jean-Sebastien Gaudreault
Custody
Indictment
James Bisnow
Panel
2:12-CR-00917-RGK-402/14/20192:00 PMWestern Pascal Gaudreault
Custody
Indictment
Gerald Salseda
Panel
2:12-CR-00917-RGK-512/18/20172:00 PMWestern Gabriel Frenette
Custody
Indictment
Anthony Solis
Panel
2:12-CR-00924-UA12/09/20162:00 PMWestern Aliona Cociurca
Custody
Superseding Indictment A
Gabriel Pardo
DFPD
Romanian
2:12-CR-00950-UAWestern Jeremiah Frazier
Custody
Information
Lara Hoffman
DFPD
2:12-CR-00951-PSG-208/21/20192:00 PMEastern Nathan Edward Williams
Custody
PO Warrant
George W Buehler
Panel
2:12-CR-00964-DMG-1006/21/20172:00 PMWestern Jose Pineda
Custody
PSA Warrant
David R. Evans
Prev. Appt.
Spanish
2:12-CR-00964-DMG-1507/09/20182:00 PMWestern Heriberto Eddie Navarro
Custody
PSA Warrant
Amy Jacks
Panel
2:12-CR-00964-DMG-2408/24/20182:00 PMWestern Erick Garcia
Custody
Indictment
Mark A. Chambers
Panel
2:12-CR-00964-DMG-804/20/20172:00 PMWestern Jose Canez Ortiz
Custody
Indictment
Gerald Salseda
Panel
Spanish
2:12-CR-01043-SJO-208/31/20172:00 PMWestern Ulises Demitrio Rivera
Custody
PO Warrant
Jennifer Uyeda
DFPD
Spanish
2:12-CR-01053-R06/25/20182:00 PMSouthern Gosada Munoz
Custody
PO Warrant
Andrea Jacobs
DFPD
2:12-CR-01059Western RONALD WALKER
1) BOND
RICHARD D. GOLDMAN
2:12-CR-01075-DOC-502/19/20192:00 PMWestern Valentin Licea Morales
Custody
PO Warrant
James S. Bisnow
Appointed
2:12-CR-01106-SVW12/23/201611:00 AMWestern Jay White
Custody
PO Warrant
Summer Lacy
DFPD
2:12-CR-01118-DMG11/24/20144:30 PMWestern George Vera, Sr.
Custody
Indictment

2:12-CR-01118-DMG-905/24/20172:00 PMWestern Carlos Ceniceros Hernandez
Custody
Complaint & Warrant
Angel Navarro
Panel
2:12-CR-01119-PSG-104/20/20172:00 PMWestern Chantille Moore
Custody
PO Warrant
James R Tedford , II
Appointed
2:12-CR-01131-DUTYWestern Efrain Cuevas-Bautista
Custody
Rule 20
Carlos N. Iriarte
To be Appt.
2:12-CR-01135-DUTY-14Western Carlos Delgado
Custody
Indictment
Anthony M. Solis
Panel
2:12-CR-01135-RGK03/21/20182:00 PMWestern Miguel Delgado
Custody
PO Warrant
John McNicholas
Panel
2:12-CR-01135-RGK-1401/14/20192:00 PMWestern Carlos Delgado
Custody
PO Warrant
Julia Deixler
DFPD
2:12-CR-01135-RGK-1407/05/20192:00 PMWestern Carlos Delgado
Custody
PO Warrant
Charles Snyder
DFPD
2:12-CR-01135-RGK-1507/17/20172:00 PMWestern Miguel Delgado
Custody
PO Warrant
John Neil McNicholas
Panel
2:12-CR-01135-RGK-2012/27/20162:00 PMWestern Christopher Velasquez
Custody
Warrant/Bench - failure to appear
Patrick S. Smith
Prev. Appt.
2:12-CR-01135-RGK-2006/23/20172:00 PMWestern Christopher Velasquez
Custody
PO Warrant
Neha Christerna
DFPD
2:12-CR-01135-RGK-2006/05/20182:00 PMWestern Christopher Velasquez
Custody
Warrant/Bench - failure to appear
Georgina Wakefield
DFPD
2:12-CR-01135-RGK-2707/17/20192:00 PMWestern Edgar Gonzalez
Custody
PO Warrant
John Targowski
Panel
2:12-CR-01152-DUTY-1Western SEAL
Custody
Indictment
Yasmin Cader
DFPD
2:12-CR-01152-SVW-212/14/20162:00 PMWestern Gabriel Antonio Rendon
Custody
PSA Warrant
Angel Navarro
Prev. Appt.
2:12-CR-01165-DMG01/24/20172:00 PMEastern Alberto Jorge Alejandres-Chavez
Custody
PO Warrant
Kay Otani
DFPD
Spanish
2:12-CR-01170-DUTY-1Western Adeline Ekwebelem
Custody
Indictment
Jerry Kaplan
Retained
2:12-MJ-00273-DUTYWestern Louis Chase
Custody
Local Complaint
Anne Hwang
DFPD
2:12-MJ-00398-DUTYWestern Jimmy Kha
Custody
Complaint & Warrant
David Sutton
Panel
Vietnamese
2:12-MJ-00868-DUTY-2Western Nazeli Dobadzhyan
Custody
Complaint & Warrant
Jason P. Gonzalez
Panel
2:12-MJ-00936-DUTY12/20/20182:00 PMWestern SEAL
Custody
Complaint & Warrant
Mark Kassabian
Panel
Spanish
2:12-MJ-01547-DUTYWestern Lawrence Eugene Shaw
Custody
Complaint & Warrant
Koren Bell
DFPD
2:12-MJ-01600-DUTY12/20/20182:00 PMWestern Marco Ivan Zaragoza-Pelayo
Custody
Complaint & Warrant
Mark Kassabian
Panel
Spanish
2:12-MJ-01615-DUTYWestern Josua Abram Islas
Custody
Complaint & Warrant
Yasmin Cader
DFPD
2:12-MJ-01840-DUTYWestern Salvador Alejandro Flores
Custody
Local Complaint
Chris Dybwad
DFPD
Spanish
2:12-MJ-02077-DUTY01/20/20172:00 PMWestern Joshua Pardue
Custody
Complaint & Warrant
Sonam Henderson
DFPD
2:12-MJ-02337-DUTYWestern Yongda Huang Harris
Custody
Local Complaint
Steven A. Seiden
Retained
2:12-MJ-02766-DUTYWestern SEAL
Custody
Out of District Affidavit
Samuel Josephs
DFPD
2:12-MJ-02800-DUTYWestern Tawanna Gilmore
Custody
Out of District Affidavit
Sonja Augustine
DFPD
2:12-MJ-02863-DUTYWestern Miguel Arenas Sr.
Custody
Out of District Affidavit
Georgina Wakefield
DFPD
2:12-MJ-02879-DUTYWestern Yunhua Zhao
Custody
Local Complaint
Craig Harbaugh
DFPD
Mandarin
2:12-MJ-02896-DUTY-1Western Ivan Ramirez-Levya
Custody
Local Complaint
James R. Tedford, III
Appointed
Spanish
2:13-CR-00011-PA03/09/201802:00 PMSouthern Luis Bojorquez
Custody
PO Warrant
Andrea Jacobs
DFPD
2:13-CR-00013-SVW-101/06/20172:00 PMWestern Ronnie Lopez
Custody
PO Warrant
Nadine Hettle
DFPD
2:13-CR-00021-JLQEastern MICHAEL WILLIAMSON
Custody
Complaint & Warrant
Kay K. Otani
DFPD
2:13-CR-00027-JAK12/20/20162:00 PMEastern Jonathan Bladmir Garcia
Custody
PO Warrant
David I. Wasserman
DFPD
2:13-CR-00037-UAWestern Juan Herrera
Summons
Information
Mark J. Werksman
Retained
2:13-CR-00048-UA-8Western Julian Spitari
Custody
Indictment
Jerome Haig
Panel
2:13-CR-00062-SVW-8Western Curtis Platt
Bond
Indictment
Amy E. Jacks
Panel
2:13-CR-00091-TJH-203/01/20182:00 PMWestern Efren Marquez Jr.
Custody
PO Warrant
James Tedford
Panel
2:13-CR-00101-SJO02/22/20172:00 PMEastern Gavin S. Chester
Custody
PO Warrant
Angela Viramontes
DFPD
2:13-CR-00102-UA-409/28/20163:00 PMWestern George Fenandez
Custody
PO Warrant
Peter Johnson
Panel
2:13-CR-00183-JAK-404/17/20192:00 PMWestern Craig Heatherington
Summons
Superseding Indictment A
Michael Zweiback
Retained
2:13-CR-00204-SJO07/28/20172:00 PMEastern Maximiliano Guzman
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:13-CR-00204-SJO05/08/201902:00 PMSouthern Maximiliano Guzman
Custody
PO Warrant
Christine Nancy Yonan
DFPD
2:13-CR-00219-JLS06/20/20182:00 PMWestern Christopher William Elmore
Custody
PO Warrant
David Wasserman
DFPD
2:13-CR-00285-R07/19/20172:00 PMWestern Christopher McGrath
Custody
PO Warrant
Lisa LaBarre
DFPD
2:13-CR-00287-FMO-212/26/20182:00 PMEastern Rafael Urena
Custody
PO Warrant
Lillian Chu
DFPD
2:13-CR-00291-DSF-111/02/20172:00 PMWestern Kevin Ray Casey
Custody
PO Warrant
Jordana Mosten
DFPD
2:13-CR-00305-FMO03/13/20172:00 PMEastern Daron Davon Turner
Custody
PO Warrant
Kay Otani
DFPD
2:13-CR-00308-ODW05/10/20192:00 PMWestern Sergio Aldana Luna
Custody
PO Warrant
Elena Sadowsky
DFPD
Spanish
2:13-CR-00324-CAS-210/29/20182:00 PMWestern Ayodeji Temitayo Fatunmbi
Custody
Indictment
John McNicholas
Panel
2:13-CR-00334-DMG05/08/20172:00 PMWestern Joseph Anthony Amaya, Jr
Custody
PO Warrant
Brian A. Newman
Panel
2:13-CR-00338-DUTY02/03/20172:00 PMSouthern Elias Manuel Gonzalez
Custody
PO Warrant
Andrea Jacobs
DFPD
2:13-CR-00345-CAS06/14/20172:00 PMWestern Joseph Brent Ramseur
Custody
PO Warrant
Peter Swarth
Panel
2:13-CR-00373-FMO07/06/20182:00 PMWestern Alan Ross
Custody
PO Warrant
James R Tedford , II
Panel
2:13-CR-00373-FMO04/01/20192:00 PMWestern Alan Ross
Custody
PO Warrant
James R. Tedford II
Panel
2:13-CR-00374-DMG-205/07/20182:00 PMWestern Anthony Edwards
Custody
Warrant/Bench - failure to appear
David Wasserman
DFPD
2:13-CR-00374-DMG-209/11/20182:00 PMWestern Anthoney Edwards
Custody
Warrant/Bench - failure to appear
Sonam Henderson
DFPD
2:13-CR-00389-ODW-207/31/20192:00 PMWestern Don Lewis Mosley, Jr
Custody
PO Warrant
Peter Swarth
Panel
2:13-CR-00397-MWF05/20/20192:00 PMEastern Jose Lopez, Jr.
Custody
PO Warrant
Rebecca Abel
DFPD
2:13-CR-00441-DDP-11Western Robert Leelin Yee
Custody
Indictment
James Ridde
Retained
2:13-CR-00469-CJC-101/25/20192:00 PMWestern Clifford Kirstein
Custody
Indictment
David Torres
Retained
2:13-CR-00469-CJC-301/25/20192:00 PMWestern Mark El Bernachawy
Custody
Indictment
Shawna Shahnaz Nazari
Retained
2:13-CR-00469-UA-201/17/20192:00 PMWestern Kelen Magael Buchan
Custody
Indictment
Pedro Castillo
DFPD
2:13-CR-00469-UA-501/17/20192:00 PMWestern Agiyl Kamaldin
Custody
Indictment
John Targowski
Panel
2:13-CR-00484-DUTY-12Western Adam Rios
Custody
Indictment
Joseph F. Walsh
Panel
2:13-CR-00489-GW-103/06/20172:00 PMWestern Bruce R Sands, Jr
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Charles Brown
DFPD
2:13-CR-00501-JAK02/01/20192:00 PMWestern Michael Thomas
Custody
PO Warrant
Nadine Hettle
DFPD
2:13-CR-00531-R01/31/20192:00 PMWestern Don William Jackson
Custody
PO Warrant
Josef Sadat
Retained
2:13-CR-00531-R02/19/20194:00 PMWestern Don William Jackson
Custody
PO Warrant
Josef Sadat
Retained
2:13-CR-00537-BRO-1810/17/20162:00 PMWestern Eleasar Acosta
Custody
PO Warrant
John McNicholas
Prev. Appt.
Spanish
2:13-CR-00537-BRO-1808/28/20172:00 PMWestern Eliazar Acosta
Custody
PO Warrant
John McNicholas
Panel
2:13-CR-00537-RHW-1510/30/20181:00 PMEastern Josue Rojas
Custody
PO Warrant
Lillian Chu
DFPD
2:13-CR-00559-PA-711/21/20142:00 PMWestern Juan Alberto Beltran Hernandez
Custody
Indictment
Errol H. Stambler
Panel
Spanish
2:13-CR-00561-AB-2105/23/20182:00 PMWestern JULIO CESAR VELASQUEZ
Custody
Indictment
PAUL W. BLAKE
Panel
Spanish
2:13-CR-00561-AB-21Western JULIO CESAR VELASQUEZ
Custody
Indictment
PAUL W. BLAKE
Panel
Spanish
2:13-CR-00561-SVW-409/07/20182:00 PMWestern Marco Antonio Quiroga
Custody
Indictment
George Buehler
Panel
Spanish
2:13-CR-00563-DMG-104/14/20172:00 PMWestern Gloria Avila
Custody
PO Warrant
Stephen Demik
DFPD
2:13-CR-00574-GHK08/30/20164:00 PMWestern Sussie Ayala
Custody
Complaint & Warrant

2:13-CR-00593-DMG11/10/20163:00 PMEastern Bryan Eduardo Morales
Custody
PO Warrant
David I. Wasserman
DFPD
2:13-CR-00608-JAK-712/04/20172:00 PMWestern Alexander Malpica Gutu
Custody
Indictment
Stephen G. Frye
Panel
Spanish
2:13-CR-00644-CAS06/12/20172:00 PMWestern Sean Elliot Washington
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:13-CR-00644-CAS12/04/20172:00 PMWestern Sean Elliott Washington
Custody
PO Warrant
Lisa LaBarre
DFPD
2:13-CR-00654-DMGWestern Nathan B. Kicyla
Custody
PO Warrant
Yasmin Cader
DFPD
2:13-CR-00698-UAWestern Carolyn Marie Jones
Custody
Indictment
Michael V. Severo
Retained
2:13-CR-00741-DSF07/02/20182:00 PMSouthern Felipe Alemon
Custody
PO Warrant
Isabel Bussarakum
DFPD
2:13-CR-00742-R-104/21/20172:00 PMWestern Bertrell Davion Washington
Custody
PO Warrant
Richard Goldman
DFPD
2:13-CR-00751-TJH-408/14/20192:00 PMWestern Richard Castillo
Custody
PO Warrant
Richard Callahan
Panel
2:13-CR-00759-DMG09/05/20182:00 PMEastern Lorenzo Darnell Williams, Jr.
Custody
PO Warrant
Jeffrey Aaron
DFPD
2:13-CR-00761-DSF08/28/20172:00 PMWestern Blane Dahme
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:13-CR-00761-DSF-109/06/20182:00 PMWestern Blane Dahme
Custody
PO Warrant
Humberto Diaz
Panel
2:13-CR-00761-ODW03/08/20172:00 PMWestern Blane Ryan Dahme
Custody
PO Warrant
Pedro Castillo
DFPD
2:13-CR-00773-UAWestern SEAL
Summons
Information
Jeffrey Aaron
DFPD
2:13-CR-00784-PA-109/29/20162:00 PMWestern Anthony Valento
Custody
PO Warrant
Erin Darling
DFPD
2:13-CR-00784-PA-105/03/20192:00 PMWestern Anthony John Valento
Custody
PO Warrant
Kim Savo
DFPD
2:13-CR-00784-PA-105/09/20192:00 PMWestern Anthony John Valento
Custody
PO Warrant
Nadine Hettle
DFPD
2:13-CR-00792-UAWestern David Sun
Summons
Indictment
Robert Wayne Snyder
Retained
Mandarin
2:13-CR-00793-ODW09/09/20162:00 PMWestern Oliver Raducu Marian
Custody
Indictment
Richard W Raynor
Panel
2:13-CR-00793-ODW-809/01/20172:00 PMWestern Ioan Cladiu Buculei
Custody
Superseding Indictment A
Angel Navarro
DFPD
2:13-CR-00802-PA01/25/20172:00 PMWestern Marcus Williams
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:13-CR-00822-ODW-306/08/20172:00 PMWestern Anthony Wilson
Custody
Superseding Indictment A
Richard Callahan, Jr.
Panel
2:13-CR-00822-ODW-3607/26/20174:00 PMWestern Anthony Levail Windom
Custody
Indictment
Antoine F Raphael
Panel
2:13-CR-00822(D)-ODW12/05/2017 12:00:00 AM11:00 AMWestern 36) ANTHONY LEVAIL WINDOM
1) BOND
36) CURTIS V. LEFTWICH
2:13-CR-00822(D)-ODW12/06/2017 12:00:00 AM2:00 PMWestern 36) ANTHONY LEVAIL WINDOM
1) CUSTODY
36) CURTIS V. LEFTWICH
2:13-CR-00830-AG-106/17/20192:00 PMWestern German Bojorquez
Custody
PO Warrant
Julia Deixler
DFPD
Spanish
2:13-CR-00907-DSF09/28/20163:00 PMWestern Hilario Guzman-Gonzalez
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:13-CV-05059-VAP06/07/20172:00 PMWestern Gustavo Luna-Ruiz
Custody
Extradition
Deborah Gonzalez
DFPD
2:13-CV-06539-WDK06/19/20192:00 PMWestern Chett L Mallett
Custody
Warrant/arrest on a civil case - failure to appear for a judgment debtor exam
Georgina Wakefield
DFPD
2:13-MJ-00544-DUTYWestern SEAL
Custody
Out of District Affidavit
Amy E. Jacks
Panel
2:13-MJ-00659-DUTYWestern Piln Pulido Franco
Custody
Complaint & Warrant
Hoyt Sze
Panel
Spanish
2:13-MJ-01170-DUTYWestern Daniel Warren Gaudio
Custody
Local Complaint
Marisol Orihuela
DFPD
2:13-MJ-01170-DUTYWestern Daniel Warren Gaudio
Custody
Local Complaint
Marisol Orihuela
DFPD
2:13-MJ-01485-DUTY04/13/20182:00 PMWestern John Ochoa
Custody
Complaint & Warrant
Pedro Castillo
DFPD
2:13-MJ-01508-DUTYWestern Jeffery Durant
Custody
Out of District Affidavit
David R. Cohn
Retained
2:13-MJ-01872-DUTYWestern Jonathan Kirkelie
Custody
Complaint & Warrant
Moriah Radin
DFPD
2:13-MJ-01922-DUTY-7Western SEAL
Custody
Complaint & Warrant
Thomas Nishi
Panel
2:13-MJ-02355-DUTY09/06/20182:00 PMWestern Judawn Unique Johnson
Custody
Complaint & Warrant
Andre Townsend
DFPD
2:13-MJ-02395-DUTYWestern SEAL
Custody
Out of District Affidavit
Ashfaq Chowdhury
DFPD
2:13-MJ-02421-DUTYWestern Ivo Knotek
Custody
Extradition
Ashfaq Chowdhury
DFPD
2:13-MJ-03270-DUTY01/25/20192:00 PMWestern Ronald Alex
Custody
Complaint & Warrant
Julia Deixler
DFPD
2:13-MJ-03270-DUTY02/08/20192:00 PMWestern Ronald Alex
Custody
Complaint & Warrant
Julia Deixler
DFPD
2:14-CR-00016-JFW07/17/20182:00 PMSouthern Shing Yuan Yang
Custody
PO Warrant
Amy Karlin
DFPD
2:14-CR-00017-UAWestern Monajem Hakimijoo
Summons
Information
Robert S. Horwitz
Retained
Farsi
2:14-CR-00022-JAK12/21/20182:00 PMWestern Louis O'connor Lattimore
Custody
PO Warrant
Pedro Castillo
DFPD
2:14-CR-00029-R12/06/20172:00 PMWestern Hector Mayorquin-Escobedo
Custody
PO Warrant
Pedro Castillo
DFPD
2:14-CR-00034-GW-106/18/20182:00 PMWestern Terry Lee Shook
Custody
PO Warrant
Mark Allen Chambers
Panel
2:14-CR-00034-GW-102/07/20192:00 PMWestern Terry Lee Shook
Custody
PO Warrant
Christy O'Connor
DFPD
2:14-CR-00083-FMO08/28/20172:00 PMWestern Marcos Sandoval Campos
Custody
PO Warrant
Andre Townsend
DFPD
2:14-CR-00086-SJO03/15/20172:00 PMWestern Bradget Jordan
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:14-CR-00087-PSGWestern Jesus Roberto Nunez Vasquez
Custody
Complaint & Warrant

2:14-CR-00110-JFW12/04/20172:00 PMWestern Monet Nicole Shields
Custody
PO Warrant
Humberto Diaz
Prev. Appt.
2:14-CR-00118-UA01/16/201911:30 AMWestern Ajit Mithaiwala
Custody
Superseding Indictment B
Richard M. Steingard
Retained
2:14-CR-00174-AB-204/07/20172:00 PMWestern Sara Chavez
Custody
PSA Warrant
Kim Savo
DFPD
2:14-CR-00174-RGK06/20/20182:00 PMWestern Noel Ramirez
Custody
PO Warrant
Curtis Leftwich
Panel
2:14-CR-00174-RGK-106/04/20192:00 PMWestern Noel Ramirez
Custody
PO Warrant
Elena Sadowsky
DFPD
2:14-CR-00188-DMG08/10/20172:00 PMWestern Embory Lee Medlock
Custody
PO Warrant
Cuauhtemoc Ortega
DFPD
2:14-CR-00202-ODW-103/13/20182:00 PMWestern Robert Aaron Brown
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:14-CR-00213-PSG-109/16/20162:00 PMWestern Daisy Torrez
Custody
PO Warrant
Gabriel Pardo
DFPD
2:14-CR-00218-DSF05/04/20182:00 PMEastern Dan Pizarro
Custody
PO Warrant
Jeffrey Aaron
DFPD
2:14-CR-00220-SJO02/09/20172:00 PMWestern Ramon Garcia-Patino
Custody
PO Warrant
Steven Demik
DFPD
2:14-CR-00220-SJO07/20/20182:00 PMEastern Ramon Garcia-Patio
Custody
PO Warrant
Howard Shneider
DFPD
Spanish
2:14-CR-00221-DMG11/04/20162:00 PMWestern Tracy Schondell Harris
Custody
PO Warrant
Stephen G. Frye
Panel
2:14-CR-00237-DSF-102/09/20182:00 PMEastern Tony Eugene Barnes
Custody
PO Warrant
Jelani Lindsey
DFPD
2:14-CR-00262-MMM-14Eastern Hee Jung Lee
Custody
Indictment
David Reed
Panel
Korean
2:14-CR-00262-UA-2Western Michael Yeon Cho
Custody
Indictment
Moriah Radin
DFPD
2:14-CR-00267-MWF-208/17/20182:00 PMWestern Nabhan Isa
Custody
Indictment
Erin Darling
Retained
2:14-CR-00272-UAWestern Zoila O'Brien
Summons
Information
Alan Eisner
Retained
2:14-CR-00303-JAK12/21/20182:00 PMWestern Rudolph Emmanuel Engleton Jr.
Custody
PO Warrant
Nadine Hettle
DFPD
2:14-CR-00305-GW-108/14/20192:00 PMWestern Eliseo Sanchez
Custody
PO Warrant
Bina Ahmad
DFPD
Spanish
2:14-CR-00317-MWF10/03/20162:00 PMWestern Darren Fuller
Custody
PO Warrant
Lisa LaBarre
DFPD
2:14-CR-00329-GW10/21/2016 12:00:00 AM2:00 PMWestern 1) ROBERT A. GLAZER, M.D.
2) ANGELA POGOSOV AVETISYAN,
aka Angela Khamtrashyan
1) BOND
2) BOND
1) JEROME J. HAIG
2) DONALD ETRA, EUGENE PATTERSON HARRIS, AND TIGRAN MARTINIAN
2:14-CR-00338-SJO-411/23/20162:00 PMWestern Marquis Shaw
Custody
Superseding Indictment A
Richard W. Raynor
Panel
2:14-CR-00338-SJO-6702/05/20182:00 PMWestern Ryan Deshawn Smith
Custody
PSA Warrant
James Tedford
Panel
2:14-CR-00338(B)-SJO12/15/2017 12:00:00 AM11:00 AMWestern 4) MARQUIS SHAW,
aka T-Loon
7) CHARLES SMITH, aka Big Solo
13) JOSHUA PEREZ, aka Tiny Ange
27) TRAYVONE JACKSON, aka Deuce Von, aka Trey
31) ANTHONY INGRAM, aka Big Toon
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) BOND
4) RICHARD W. RAYNOR
7) ADAM AXELRAD
13) HUMBERTO DIAZ
27) CURTIS LEFTWICH
31) ALAN EISNER
2:14-CR-00338(B)-SJO12/15/2017 12:00:00 AM11:00 AMWestern 69) MARK KEITH,
aka Baby Too Cool
1) CUSTODY
69) JANET EUNME HONG
2:14-CR-00347-FMO-104/14/20172:00 PMWestern SEAL
Custody
PO Warrant
Stephen Demik
DFPD
2:14-CR-00353-PA01/24/20172:00 PMWestern Aram Grigoryan
Custody
PO Warrant
Pedro Castillo
DFPD
2:14-CR-00372-FMO-101/08/20192:00 PMWestern Q.T. Fashion, Inc
Summons
Indictment
Neal James Gauger
Retained
2:14-CR-00375-SVW12/19/20182:00 PMWestern John Earl Wright
Custody
PO Warrant
Julia Deixler
DFPD
2:14-CR-00397-UAWestern David Allan Green
Summons
Information

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

4) Tagalog
2:14-CR-00521(A)-JAK12/15/2017 12:00:00 AM11:00 AMWestern 4) MEHRAN KHALILI
1) BOND
5) RICHARD M. STEINGARD
2:14-CR-00541-CAS12/15/20172:00 PMWestern Jose Abadin
Custody
PO Warrant
Charles Brown
DFPD
2:14-CR-00546-SJO-301/23/20182:00 PMSouthern Gregory Capre Winston
Custody
PO Warrant
Isabel Bussarakum
DFPD
2:14-CR-00549-DUTY03/12/20182:00 PMWestern Miguel Angel Sanchez
Custody
Indictment
Lisa LaBarre
DFPD
Spanish
2:14-CR-00554-UA-211/25/20142:00 PMWestern Mario Arciniega, Jr
Custody
Indictment
James S. Bisnow
Panel
2:14-CR-00556-R06/11/20182:00 PMWestern Alex Romero Medrano
Custody
Warrant/Bench - failure to appear
William S. Harris
Panel
2:14-CR-00557-FMO-303/09/20182:00 PMWestern Richard Pensamiento
Custody
Warrant/Bench - failure to appear
William Harris
Panel
2:14-CR-00559-ODW06/30/20172:00 PMWestern Daniel Moreno
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:14-CR-00598-SJO-402/13/20172:00 PMWestern ZNC Engineering, Inc.
Summons
Indictment
Victor Sherman
Retained
2:14-CR-00598-UA-310/26/20162:00 PMWestern Zavik Zargarian
Custody
Indictment
Richard Goldman
DFPD
2:14-CR-00598-UA-311/10/20164:00 PMWestern Zavik Zargarian
Custody
Indictment
Richard Goldman
DFPD
2:14-CR-00598-UA-510/26/20162:00 PMWestern Vache Nayirian
Custody
Indictment
Michael Shannon
Panel
2:14-CR-00622-R07/03/20172:00 PMWestern Candace Bogan
Custody
PO Warrant
Craig Harbaugh
DFPD
2:14-CR-00625-ODW12/22/20162:00 PMWestern Felix Alejandro Beltran-Bolanos
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:14-CR-00625-ODW-104/18/20172:00 PMWestern Felix Alejandro Beltran-Bolanos
Custody
PO Warrant
Georgina Wakefield
DFPD
2:14-CR-00634(A)-SJO05/01/2018 12:00:00 AM2:00 PMWestern HAZIM ABDULZAHARA,
aka Hazim Abdulreda Abdulzahra
1) BOND
ERIN DARLING
2:14-CR-00634(A)-SJO05/03/2018 12:00:00 AM2:00 PMWestern HAZIM ABDULZAHARA,
aka Hazim Abdulreda Abdulzahra
1) CUSTODY
ERIN DARLING
2:14-CR-00640-UA03/10/20172:00 PMWestern Aspiration International
Summons
Information Class A

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

2:14-CR-0064211/25/2014 12:00:00 AM1:00 PMWestern JORGE LOUIS SOLORIO MENDOZA
1) CUSTODY
VICTOR SHERMAN
2:14-CR-00648-CAS06/26/2017 12:00:00 AM11:00 AMWestern 13) JASON ROBERT CAREY
1) CUSTODY
13) GEORGINA WAKEFIELD
2:14-CR-00648-UA-5Western SEAL
Custody
Indictment
Nadine Hettle
DFPD
Punjabi
2:14-CR-0065212/01/2014 12:00:00 AM1:00 PMWestern JOSE GONZALEZ JIMENEZ,
aka Mario Banuelos Jimenez, aka Jose Gonzalez, aka Mario Banuelos, aka Roberto GOnzalez
1) CUSTODY
CRAIG A. HARBAUGH
Spanish
2:14-CR-0065712/01/2014 12:00:00 AM1:00 PMWestern ABEL VILLANUEVA LOPEZ,
aka Abel Villanueva, aka Abel Lopez Villanueva
1) CUSTODY
YASMIN M. CADER
Spanish
2:14-CR-00660-UA-111/24/20142:00 PMWestern Silvestre Campos
Custody
Indictment
Summer Lacey
DFPD
Spanish
2:14-CR-00660-UA-211/24/20142:00 PMWestern Gerardo Cervantes
Custody
Indictment
Edward M. Robinson
Panel
2:14-CR-00684-CAS-2403/06/20192:00 PMWestern Luis Ortiz
Custody
PO Warrant
John Targowski
Panel
2:14-CR-00684-CAS-2408/15/20192:00 PMWestern Luis Ortiz
Custody
PO Warrant
John A. Targowski
Panel
2:14-CR-00690-CAS-111/18/20162:00 PMWestern Sonya Garcia
Custody
PO Warrant
Andre Townsend
2:14-CR-00690-CAS-112/22/20172:00 PMWestern Sonya Garcia
Custody
PO Warrant
Kim Savo
DFPD
2:14-CR-00692-BRO03/07/20172:00 PMWestern Adrian Avelar
Custody
PO Warrant
Neha Christerna
DFPD
2:14-CR-00692-R-104/18/20182:00 PMWestern Adrian Avelar
Custody
PO Warrant
Andre Townsend
DFPD
2:14-CR-00694-PA07/13/20182:00 PMWestern Mantas Sileikis
Custody
PO Warrant
Charles Brown
DFPD
2:14-CR-00702(A)-ODW05/31/2018 12:00:00 AM11:00 AMWestern 2) VIVIAN TAT
3) RUIMIN ZHAO
1) BOND
2) BOND
2) DAVID KARL WILLINGHAM, kIMBERLY MICHELLE SINGER, AND MICHAEL V. SCHAFLER
3) OLIVER P. CLEARY
Cantonese
2) Cantonese
2:14-CR-00706-CAS06/13/20182:00 PMWestern George Olotoa
Custody
PO Warrant
Christy O'Connor
DFPD
2:14-CR-00708-UAWestern Wayne Alvarez
Custody
Indictment
Stephanie Thornton-Harris
DFPD
2:14-CR-00710-RGK05/09/20172:00 PMWestern Elidoro Soria Fonseca
Custody
PSA Warrant
Andre Townsend
DFPD
Spanish
2:14-CR-00714-UA-1Western Crave Enterprises, Inc
Summons
Indictment

2:14-CV-02482-VAP06/07/20172:00 PMWestern Gustavo Luna-Ruiz
Custody
Extradition
Deborah Gonzalez
DFPD
2:14-CV-06156-JAK-110/01/20182:00 PMWestern Thaddeus Julian Culpepper
Custody
Warrant/Bench - failure to appear
Charles Brown
DFPD
2:14-MJ-0014508/26/2016 12:00:00 AM1:00 PMWestern KEITH THOMAS HACKNEY
1) CUSTODY
JOHN HANUSZ
2:14-MJ-00717-DUTY06/12/20182:00 PMWestern KIBBY ANDRE WEST
Custody
Complaint & Warrant
Seema Ahmad
DFPD
2:14-MJ-00974-DUTYWestern SEAL
Custody
Out of District Affidavit
Naeun Rim
DFPD
2:14-MJ-01021-DUTY-3Western Saul Sandoval
Custody
Local Complaint
James P. Cooper III
Panel
2:14-MJ-01021-DUTY-3Western Saul Sandoval
Custody
Local Complaint
James P. Cooper III
Panel
2:14-MJ-01021-DUTY-4Western Antonio Sanchez
Custody
Local Complaint
Michael Belter
Panel
Spanish
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant
Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant
Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant
Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant
Jill Ginstling
DFPD
2:14-MJ-01096-DUTYWestern Nick Arbuckle
Custody
Complaint & Warrant
Jill Ginstling
DFPD
2:14-MJ-01123-DUTYWestern Jeremiah Colino
Custody
Complaint & Warrant
Jill Ginstling
DFPD
2:14-MJ-01123-DUTYWestern Jeremiah Colino
Custody
Complaint & Warrant
Jill Ginstling
DFPD
None
2:14-MJ-01123-DUTYWestern Jeremiah Colino
Custody
Complaint & Warrant
Jill Ginstling
DFPD
None
2:14-MJ-01229-DUTYWestern Gus Garcia Jr.
Custody
Complaint & Warrant
Richard Goldman
DFPD
2:14-MJ-01681-DUTY-2Western Eric Steptoe
Custody
Complaint & Warrant
Angel Navarro
Panel
None
2:14-MJ-02147-DUTYWestern Felipe Andres Barajas
Custody
Out of District Affidavit
Craig Harbaugh
DFPD
2:14-MJ-02151-DUTY11/21/20144:30 PMWestern Marvin Jay Caukin
Custody
Complaint & Warrant
Mark Hathaway
Retained
2:14-MJ-02161-DUTY11/21/20144:00 PMWestern Tracy Clavel-Mongue
Custody
Out of District Affidavit
John Hanusz
DFPD
2:14-MJ-02216-DUTY11/24/20142:00 PMWestern Jorge Arturo Hercules
Custody
Complaint & Warrant
Summer Lacey
DFPD
2:14-MJ-02218-DUTY11/21/201410:00 AMWestern Christian Albert Toledo
Custody
Out of District Affidavit
Naeun Rim
DFPD
2:14-MJ-02233-DUTY11/24/20142:00 PMWestern Jim Johnson
Custody
Complaint & Warrant
John Hanusz
DFPD
2:14-MJ-02288-DUTY11/21/20142:00 PMWestern SEAL
Custody
Out of District Affidavit
Gabriel Padro
DFPD
Spanish
2:14-MJ-02292-DUTY11/24/20142:00 PMWestern Min Mei Tran Lau
Custody
Out of District Affidavit
John Hanusz
DFPD
Mandarin
2:14-MJ-02293-DUTY11/24/20142:00 PMWestern Jose Gomez Romero
Custody
Local Complaint
Summer Lacy
DFPD
2:14-MJ-02294-DUTY11/24/20142:00 PMWestern Lawrence Estrella
Custody
Local Complaint
John Hanusz
DFPD
2:14-MJ-02297-DUTY11/24/20142:00 PMWestern Douglas Brower
Custody
Out of District Affidavit
Summer Lacey
DFPD
2:14-MJ-02309-DUTY11/25/20142:00 PMWestern Edward Asatoorians
Custody
Out of District Affidavit
Moriah Radin
DFPD
2:14-MJ-02310-DUTY11/25/20142:00 PMWestern Kevin D. Long
Custody
Out of District Affidavit
Moriah Radin
DFPD
2:14-MJ-02311-DUTY11/25/20142:00 PMWestern Sarith Chim
Custody
Out of District Affidavit
Marisol Orihuela
DFPD
2:14-MJ-02516-DUTYWestern Quang Cham
Custody
Out of District Affidavit
Neha Mehta
DFPD
Cantonese
2:15--CR-00688-DSF-1302/13/20172:00 PMWestern Francisco Hernandez
Custody
Superseding Indictment A
Alan Eisner
Panel
2:15-CR-00009-DSF-211/17/20162:00 PMWestern Eric Xavier Torres
Custody
PO Warrant
Richard Goldman
DFPD
2:15-CR-00009-DSF-203/01/20182:00 PMEastern Eric X. Torres
Custody
PO Warrant
Angela Viramontes
DFPD
2:15-CR-00009-DSF-207/05/20192:00 PMWestern Eric Xavier Torres
Custody
PO Warrant
Charles Snyder
DFPD
2:15-CR-00022-AB-209/20/20172:00 PMWestern Jesus Garcia
Custody
PO Warrant
John N. McNicholas
Panel
Spanish
2:15-CR-00023-MWF-109/07/20172:00 PMWestern Oscar Roberts
Custody
PO Warrant
Richard Goldman
DFPD
2:15-CR-00024-CJC02/03/20172:00 PMSouthern Chad Edward Larson Czisny
Custody
PSA Warrant
Hemant H. Kewalramani(Shashi)
Panel
2:15-CR-00031-R06/08/20172:00 PMWestern Alex Campos
Custody
PO Warrant
Asal Akhondzadeh
2:15-CR-00037-FMO-104/08/20192:00 PMWestern Christian Callez
Custody
PO Warrant
Jelani Lindsey
DFPD
2:15-CR-00038-R08/23/20162:00 PMWestern Jose Chavez Gonzales
Custody
PSA Warrant
Richard W Raynor
Panel
2:15-CR-00082-MWF02/21/20182:00 PMWestern Julissa Gonzalez
Custody
PO Warrant
Neha Christerna
DFPD
2:15-CR-00115-RGK02/22/20172:00 PMEastern Simon Brown
Custody
PO Warrant
Angela Viramontes
DFPD
2:15-CR-00134-DMG-101/19/20182:00 PMWestern Edgar Nunez
Custody
PSA Warrant
Anne Hwang
DFPD
2:15-CR-00134-DMG-101/23/20182:00 PMWestern Edgar Nunez
Custody
PSA Warrant
Marc A. Karlin
Retained
2:15-CR-00134-DMG-101/25/20182:00 PMWestern Edgar Nunez
Custody
PSA Warrant
Marc A. Karlin
Retained
2:15-CR-00136-ODW-2Western A&A Fabrication and Polishing, Inc.
Summons
Indictment
Michelle K. Braden
Retained
2:15-CR-00150-CJC-810/19/20182:00 PMWestern Teophelus Lee Usher
Custody
PO Warrant
David McLane
Panel
2:15-CR-00154-JFW12/11/20182:00 PMWestern Sokhoeun Long
Custody
PO Warrant
Kim Savo
DFPD
2:15-CR-00173-UAWestern Antonio Jerome Cook
Custody
Indictment
Gabriel Pardo
DFPD
2:15-CR-00174-MWF-805/08/20184:00 PMWestern Kyle Joseph Edelen
Custody
PSA Warrant
Manuel Araujo
Panel
2:15-CR-00175-UA05/04/20172:00 PMWestern Warren Alec Johnson
Custody
Indictment
Cuauhtemoc Ortega
DFPD
2:15-CR-00206-FMO-407/24/20192:00 PMWestern Nayar Josue Beltran Campos
Custody
Indictment
Humberto Diaz
Retained
Spanish
2:15-CR-00211-JAK-104/10/20192:00 PMWestern Sherwin Allahyar
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Richard Goldman
DFPD
2:15-CR-00212-DMG-107/25/20192:00 PMWestern Norman Leon Walker
Custody
PO Warrant
Lakeshia Adeniyi-Dorsey
DFPD
2:15-CR-00224(B)-DMG01/05/2017 12:00:00 AM2:00 PMWestern PAUL ALAN SHAPIRO
1) CUSTODY
CRAIG A. HARBAUGH AND JONATHAN C. AMINOFF
2:15-CR-00243-PA05/10/20172:00 PMWestern Adrian Acevedo
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:15-CR-00246-JAK09/16/20162:00 PMWestern Frank Lara, Jr
Custody
PO Warrant
Craigh Harbaugh
DFPD
2:15-CR-00269-JAK11/02/20162:00 PMWestern Robert James Barone
Custody
PSA Warrant
Ashfaq Chowdhury
DFPD
2:15-CR-00292-DMG-103/12/20192:00 PMWestern Dena Buttram
Custody
PO Warrant
Christy O'Conner
DFPD
2:15-CR-00312-JAK07/26/20172:00 PMWestern Jason Michael Day
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:15-CR-00314-DDP-109/15/20172:00 PMWestern Julio Lemus-Mendoza, Jr
Custody
PSA Warrant
Andre Townsend
DFPD
2:15-CR-00321-GW10/21/2016 12:00:00 AM2:00 PMWestern JOSEPH R. ALTAMIRANO
1) BOND
MICHAEL J. KOURY
2:15-CR-00325-UA-104/04/20172:00 PMWestern SEAL
Custody
Indictment
James P Cooper, III
Panel
2:15-CR-00328-SVW-103/30/20182:00 PMWestern Marvin Glen Barnette
Custody
PO Warrant
Seema Ahmad
DFPD
2:15-CR-00334(A)-PSG01/19/2017 12:00:00 AM2:00 PMWestern 14) ERIC ALDRETTE,
aka Bad Boy
1) CUSTODY
14) KAREN L. GOLDSTEIN
2:15-CR-00334(A)-PSG03/10/2017 12:00:00 AM2:00 PMWestern 7) JAVIER BOSQUE,
aka Lil Cuba
1) BOND
7) OLIVER P. CLEARY
2:15-CR-00334(A)-PSG05/02/2017 12:00:00 AM2:00 PMWestern 12) KELLY LEYDEL,
aka Giant
1) BOND
12) GERALD C. SALSEDA
2:15-CR-00334(A)-PSG05/03/2017 12:00:00 AM2:00 PMWestern 5) GIOVANNI OLIVERA,
aka Jiovanni Olvera, aka Suspect
1) CUSTODY
5) JOHN L. CARLTON
2:15-CR-00334(A)-PSG05/05/2017 12:00:00 AM2:00 PMWestern 10) FRUTOSO MENDOZA
1) CUSTODY
10) STEPHANIE AMES
2:15-CR-00334(A)-PSG05/12/2017 12:00:00 AM2:00 PMWestern JOSE BARRETO,
aka Joey
1) BOND
21) ANTHONY M. SOLIS
2:15-CR-00345-JFW11/21/20162:00 PMWestern Aricema Aracely Gomez
Custody
PO Warrant
Gabriel Pardo
DFPD
2:15-CR-00345-JFW05/01/20181:00 PMEastern Aricema Aracely Gomez
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:15-CR-00345-ODW01/19/20182:30 PMEastern Aricema Aracely Gomez
Custody
PO Warrant
Angela Viramontes
DFPD
2:15-CR-00345-ODW05/31/20182:00 PMEastern Aricema Aracely Gomez
Custody
PO Warrant
Young Kim
DFPD
2:15-CR-00369-UA08/25/20172:00 PMWestern Heng Chieng Lao
Custody
Indictment
Pedro Castillo
DFPD
2:15-CR-00377-UA-3Western Goldbarg Razdar
Summons
Indictment
Richard Novak
Retained
Farsi
2:15-CR-00381-ODW11/07/20162:00 PMWestern Luis Angel Torres-Garcia
Custody
PSA Warrant
Marc A. Karlin
Retained
2:15-CR-00385-UA05/31/20172:00 PMWestern Fiona Delsia Whyte
Custody
Indictment
Georgina Wakefield
DFPD
2:15-CR-00385-UA06/01/20174:00 PMWestern Fiona Delsia Whyte
Custody
Indictment
Georgina Wakefield
DFPD
2:15-CR-00385(A)-VAP10/05/2018 12:00:00 AM11:00 AMWestern FIONA DELSIA WHYTE,
aka Fiona D. Ramos
1) BOND
DEBORAH ELISE GONZALEZ
2:15-CR-00398Western 1) GARY HANSON
2) DANIEL HANSON
1) BOND
2) BOND
1) RACHEL ALEXANDRA ROSSI
2) ANTOINE F. RAPHAEL
2:15-CR-00406-PSG-102/02/20182:00 PMWestern Anthony R. Arce
Custody
PO Warrant
Pedro Castillo
DFPD
2:15-CR-00408-FMO-203/20/20172:00 PMWestern Miguel Angel Ramirez Cano
Custody
Indictment
Richard Callahan, Jr.
Panel
Spanish
2:15-CR-00408-UA-401/12/20182:00 PMWestern Juan Carlos Penaloza Ruiz
Custody
Indictment
Newman, Brian A.
Panel
2:15-CR-00410-ODW11/13/20172:00 PMWestern Ferdinand Mati
Custody
PSA Warrant
Deborah Gonzalez
DFPD
2:15-CR-00410-ODW-203/28/20192:00 PMWestern Marc Talaguit Cornejo
Custody
PO Warrant
Angel Navarro
Panel
2:15-CR-00417(A)-GHKWestern JOLINA MONIQUE SANCHEZ
1) BOND
NADINE C. HETTLE
2:15-CR-00417(A)-GHKWestern JOLINA MONIQUE SANCHEZ
1) BOND
NADINE C. HETTLE
2:15-CR-00423-UA-110/05/20162:00 PMWestern Dicson Penagos-Casanova
Custody
Indictment
Andre Townsend
DFPD
Spanish
2:15-CR-00423-UA-210/05/20162:00 PMWestern Juan Gabriel Rios Sierra
Custody
Indictment
Patrick McLaughlin
Panel
Spanish
2:15-CR-00431-MWF-211/18/20162:00 PMWestern Detra Latrice King
Custody
Indictment
William S. Harris
Panel
2:15-CR-00431-MWF-212/21/20162:00 PMWestern Detra Latrice King
Custody
Warrant/Bench - failure to appear
William S. Harris
Prev. Appt.
2:15-CR-00431(A)-MWF01/10/2017 12:00:00 AM2:00 PMWestern 2) DETRA LATRICE KING,
aka Lady D, aka Mama D
1) CUSTODY
2) WILLIAM S. HARRIS
2:15-CR-00432-SVW-110/24/20172:00 PMWestern Darnell Deon Brim
Custody
Indictment
Richard Callahan
Panel
2:15-CR-00436-RGK-708/08/20172:00 PMWestern Ulysses Flores
Custody
PO Warrant
Carlos Iriarte
Panel
2:15-CR-00445-UA-102/13/20172:00 PMWestern Aleksander Sasa Radan
Custody
Superseding Indictment A
Lisa LaBarre
DFPD
Spanish
2:15-CR-00446(A)-ODW09/29/2016 12:00:00 AM1:00 PMWestern JOHN LEE JACKSON,
aka Pappi, aka Pappy
1) BOND
ANTHONY M. SOLIS
2:15-CR-00448-JFW12/01/20172:00 PMWestern Marlyn Arrieta
Custody
PO Warrant
Charles Brown
DFPD
2:15-CR-00449-AB11/02/20162:00 PMWestern Eric Alberto Herrera
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:15-CR-00456-UA09/13/20162:00 PMWestern Jose Rodriguez
Custody
Indictment
Oliver P. Cleary
Panel
Spanish
2:15-CR-00465-TJH09/29/20164:00 PMWestern Kevan Sadigh
Bond
Complaint & Warrant

2:15-CR-00468-CAS-212/14/20182:00 PMWestern Michael Steven Holmes
Custody
PO Warrant
Charles Brown
DFPD
2:15-CR-00475(A)-DSF05/11/2018 12:00:00 AM11:00 AMWestern DALIANG GUO,
aka David Guo
1) BOND
NEHA A. CHRISTERNA
Mandarin
2:15-CR-00477-CAS-104/27/20172:00 PMWestern Ivan Greenhut
Custody
PSA Warrant
Deborah Gonzalez
DFPD
2:15-CR-00487-ODW-111/26/20182:00 PMWestern Maria De Jesus Mares
Custody
PO Warrant
Neha Christerna
DFPD
2:15-CR-00490(A)-VAP01/06/2017 12:00:00 AM2:00 PMWestern RUBY THERESA ENCINA
1) BOND
CARLOS L. JUAREZ
2:15-CR-00511(A)-DMG10/03/2016 12:00:00 AM1:00 PMWestern 1) BERRY KABOV
2) DALIBOR KABOV,
aka Dabo
3) GLOBAL COMPOUNDING PHARMACY LLC
1) BOND
2) BOND
3) BOND
1) VICTOR SHERMAN
2) MARC STEVEN NURIK AND VICTOR SHERMAN
3) VICTOR SHERMAN
2:15-CR-00526-JAK05/03/20172:00 PMEastern Willie Roy Wilson, III
Custody
PO Warrant
Young Kim
DFPD
2:15-CR-00529-SJO-111/07/20164:00 PMWestern Eddis Davenport
Bond
Indictment

2:15-CR-00547-UA09/27/20174:00 PMWestern Asbury Environmental Services, Inc.
Summons
Information Class A
Thomas McHenry
Retained
2:15-CR-00547-UAWestern Asbury Environmental Services, Inc.
Summons
Information Class A
Douglas Michael Fuchs
Retained
2:15-CR-00547-UA-109/18/20192:00 PMWestern Asbury Environmental Services, Inc.
Summons
Information Class A
Jerry A. Behnke
Retained
2:15-CR-00552-ODW-110/11/20162:00 PMWestern Juan Manuel Simental-Lopez
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:15-CR-00562(D)-PSG08/24/2017 12:00:00 AM11:00 AMWestern OUN ALRZOUQ,
aka Ouni, aka Oune
1) BOND
WILLIAM S. HARRIS
2:15-CR-00566-UA-402/06/20172:00 PMWestern SEAL
Custody
Indictment
Mark Davis
Retained
2:15-CR-00576-DOC-302/15/20192:00 PMWestern David Y Kim
Custody
Indictment
James Kim
Retained
2:15-CR-00582-JFW06/07/20182:00 PMWestern Jose Ignacio Banuelos
Custody
PO Warrant
Charles Brown
DFPD
2:15-CR-00607-DUTYWestern SEAL
Bond
Rule 20

2:15-CR-00611-SVW-108/22/20172:00 PMWestern Sean David Morton
Custody
Warrant/Bench - failure to appear
David Menninger
DFPD
2:15-CR-00611-SVW-208/22/20172:00 PMWestern Melissa Morton
Custody
PSA Warrant
Angel Navarro
Panel
2:15-CR-00619-DSF-103/16/20172:00 PMWestern Maria Magdalena Campos
Custody
PO Warrant
Georgina Wakefield
DFPD
2:15-CR-00621-GW-807/22/20192:00 PMWestern Arutyan Oganyan
Custody
PO Warrant
Craig Wilke
Retained
Armenian
2:15-CR-00621-R-811/09/20182:00 PMWestern Arutyan Oganyan
Custody
PO Warrant
George McDesyan
Retained
2:15-CR-00626-UAWestern Vernon Castillo Liles
Custody
Indictment
Andre Townsend
DFPD
2:15-CR-00635-SJO-204/05/20172:00 PMWestern Alexander Ortiz
Custody
Superseding Indictment A
Paul Blake
Panel
2:15-CR-00646-UA01/18/20172:00 PMWestern Genard Sandoval
Custody
Indictment
Asal Akhondzadeh
DFPD
2:15-CR-00666-JFW10/19/20162:00 PMWestern Dwen Edward Curry
Custody
PO Warrant
Gabriel Pardo
DFPD
2:15-CR-00677-R02/15/20182:00 PMWestern Christopher Alan Hoff
Custody
PO Warrant
Jordana Mosten
DFPD
2:15-CR-00685-DSF-110/30/20172:00 PMWestern Petros Melkonyan
Custody
PO Warrant
David Sutton
DFPD
2:15-CR-00688-DSF-1608/24/20172:00 PMWestern Raul Cornejo
Custody
Superseding Indictment A
Stanley I. Greenberg
Panel
2:15-CR-00688-DSF-2212/05/20172:00 PMEastern Jose Becerra
Custody
Indictment
Carlos L. Juarez
Panel
Spanish
2:15-CR-00688-DSF-2307/15/20192:00 PMWestern Javier Reynoso
Custody
Superseding Indictment A
Anthony Solis
Panel
2:15-CR-00688-DSF-2805/09/20172:00 PMEastern Angelina Garcia
Custody
Superseding Indictment A
David Kaloyanides
Panel
2:15-CR-00688-DSF-2909/21/20182:00 PMWestern Nelson Martinez
Custody
Indictment
Joseph Walsh
Panel
2:15-CR-00688-UA-1011/09/20161:00 PMWestern Adan Rodriguez
Custody
Superseding Indictment A
John Targowski
Panel
2:15-CR-00688-UA-1411/09/20161:00 PMWestern Jesus Ortigoza
Custody
Superseding Indictment A
Curtis Leftwich
Panel
2:15-CR-00688-UA-1511/09/20161:00 PMWestern Otoniel Guerrero
Custody
Superseding Indictment A
Angel Navarro
Panel
2:15-CR-00688-UA-1811/09/20161:00 PMWestern Susanna Rodriguez
Custody
Superseding Indictment A
Brian Newman
Panel
2:15-CR-00688-UA-1911/09/20161:00 PMWestern Jose Hernandez Aguiar
Custody
Superseding Indictment A
Oliver P. Cleary
Panel
2:15-CR-00688-UA-2011/09/20161:00 PMWestern Paul Soriano
Custody
Superseding Indictment A
Andrew Cowan
Panel
2:15-CR-00688-UA-2411/09/20161:00 PMWestern Miguel Maciel
Custody
Superseding Indictment A
Michael M. Crain
Panel
2:15-CR-00688-UA-2511/09/20161:00 PMWestern Jessica Frausto
Custody
Superseding Indictment A
Anthony M. Solis
Panel
2:15-CR-00688-UA-2501/17/20174:00 PMWestern Jessica Frausto
Custody
Superseding Indictment A
Anthony M. Solis
Panel
2:15-CR-00688-UA-2611/09/20161:00 PMWestern Marcos Tavarez
Custody
Superseding Indictment A
Anthony Eaglin
Panel
2:15-CR-00688-UA-2711/09/20161:00 PMWestern Juan Carlos Hernandez
Custody
Superseding Indictment A
Michard M. Callahan
Panel
2:15-CR-00688-UA-311/09/20161:00 PMWestern Armando Soriano
Custody
Superseding Indictment A
Ashfaq Chowdhury
Panel
2:15-CR-00688-UA-3011/09/20161:00 PMWestern Jesse Sanchez
Custody
Superseding Indictment A
Alezander Griggs
Panel
2:15-CR-00688-UA-411/09/20161:00 PMWestern Eryanna Negrete
Custody
Superseding Indictment A
FredRicco McCurry
Panel
2:15-CR-00688-UA-511/09/20161:00 PMWestern Desiree Hernandez
Custody
Superseding Indictment A
Paul Blake
Panel
2:15-CR-00688-UA-611/09/20161:00 PMWestern Guadalupe Reyes
Custody
Superseding Indictment A
Mark Kassabian
Panel
2:15-CR-00688-UA-612/14/20164:30 PMWestern Guadalupe Reyes
Custody
Superseding Indictment A
Mark Kassabian
Panel
2:15-CR-00688-UA-711/09/20161:00 PMWestern Javier Frausto
Custody
Superseding Indictment A
Gregory Nicolaysen
Panel
2:15-CR-00688-UA-911/09/20161:00 PMWestern Gilbert Lizalde
Custody
Superseding Indictment A
Elizabeth C. Carpenter
Panel
2:15-CR-00691-GW11/29/20162:00 PMWestern Michael Angel Sosa
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:15-CR-00704(A)-SJO04/05/2017 12:00:00 AM2:00 PMWestern RAMI NAJM ASAD-GHANEM,
aka Rami Ghanem
1) CUSTODY
H. DEAN STEWARD
2:15-CR-00709-JFW01/19/20172:00 PMWestern Roy Lamont Prettyman
Custody
PSA Warrant
John Hanusz
DFPD
2:15-CR-00714-UA10/27/20162:00 PMWestern Robert Garcia
Custody
Indictment
Pedro Castillo
DFPD
2:15-CR-01793-DUTY10/26/20162:00 PMWestern Luis Fernando Jimenez
Custody
Complaint & Warrant
Deborah Gonzalez
DFPD
2:15-CVB-06662-AS01/31/20172:00 PMEastern Jaton M. Foster
Custody
PO Warrant
Kay Otani
DFPD
2:15-MJ-00035-DUTY-3Western Vigen Amirkhanian
Custody
Complaint & Warrant
Fred Heather
Panel
2:15-MJ-00139-DUTYWestern Damian Loren Newhart
Custody
Local Complaint
Erin Darling
DFPD
2:15-MJ-00143-DUTYWestern Conrad Hughes Hilton
Custody
Complaint & Warrant
Robert L. Shapiro
Retained
2:15-MJ-00180-DUTYWestern Yessica Avila
Custody
Complaint & Warrant
Dale M. Rubin
Panel
2:15-MJ-00271-DUTY-1Western Mario Humberto Monge
Custody
Local Complaint
Nadine Hettle
DFPD
2:15-MJ-00508-DUTYWestern Howard Quoc Trinh
Custody
Complaint & Warrant
Harland William Braun
Retained
2:15-MJ-00508-DUTYWestern Howard Quoc Trinh
Custody
Complaint & Warrant
Harland William Braun
Retained
2:15-MJ-00713-DUTYWestern Can Thanh Nguyen
Custody
Local Complaint
Naeun Rim
DFPD
Vietnamese
2:15-MJ-01484-DUTYWestern Jose Enrique Valenzuela
Custody
Material Witness
Armilla Staley-Ngomo
DFPD
Spanish
2:15-MJ-01748-DUTY05/22/20172:00 PMWestern Antoinette Ramirez
Custody
Complaint & Warrant
Lisa LaBarre
DFPD
2:15-MJ-02058-DUTY09/05/20172:00 PMWestern Jaime Infante
Custody
Complaint & Warrant
Craig Harbaugh
DFPD
2:15-MJ-02194-DUTYWestern Guadalupe Duran
Custody
Out of District Affidavit
Rachel Rossi
DFPD
2:16-CR-00011-DUTYWestern Ramon Sullivan Alvarez
Summons
Information
Bill Seki
Retained
2:16-CR-00012-DMG09/20/2016 12:00:00 AM1:00 PMWestern 2) JOSHUA GOLDBERGER
1) BOND
MICHAEL ERIC KRAUT
2:16-CR-00022-DMG11/15/2016 12:00:00 AM2:00 PMWestern STEVEN VASQUEZ,
aka Steven Vasquez, aka Steve-O, aka Debo, aka Devo
1) CUSTODY
ANDRE TOWNSEND
2:16-CR-00034-GW07/11/20172:00 PMWestern Emmanuel Martinez Ruvalcaba
Custody
PO Warrant
Craig Harbaugh
DFPD
2:16-CR-00035-R01/10/20172:00 PMEastern Deonte Marquis Lenin
Custody
PO Warrant
Angela Viramontes
DFPD
2:16-CR-00036-JGB10/24/20172:00 PMEastern Jimmy Lee Hostmark
Custody
PO Warrant
David I. Wasserman
DFPD
2:16-CR-00040-ODW01/09/20192:00 PMWestern Anthony Thurn
Custody
Warrant/Bench - failure to appear
Waseem Salahi
DFPD
2:16-CR-00046-UA11/04/20162:00 PMWestern Joshua Immanuel Ebow
Custody
Indictment
Kim Savo
DFPD
2:16-CR-00048-DUTY08/25/20162:00 PMWestern Daniel Lopez, III
Custody
Indictment
Andre Townsend
DFPD
2:16-CR-00049-MWF01/18/20172:00 PMEastern Jermaine Elroy Williams
Custody
PO Warrant
David R Reed
Appointed
2:16-CR-00049-MWF-203/15/20174:00 PMWestern Cheerling May Young
Summons
Indictment
Richard Callahan
Panel
2:16-CR-00049-MWF-310/17/20162:00 PMWestern Mario Mesa
Custody
PSA Warrant
Daniel R. Perlman
Retained
2:16-CR-00049-MWF-303/13/20172:00 PMWestern Mario Mesa
Custody
PO Warrant
Angel Navarro
Panel
2:16-CR-00049-MWF-811/04/20162:00 PMWestern Mark Anthony Young
Bond
Indictment
Stephen Frye
Panel
2:16-CR-00049-MWF-903/23/20182:00 PMWestern Cheerline Marie Young
Custody
Warrant/Bench - failure to appear
Yolanda Barrera
Panel
2:16-CR-00052-R06/25/20192:00 PMWestern Jose Ramirez-Medina
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Craig Harbaugh
DFPD
2:16-CR-00060-JGB-104/04/20182:00 PMEastern Robert Kujuan Thomas
Custody
PO Warrant
Jelani Lindsey
DFPD
2:16-CR-00068-RGK05/09/20172:00 PMWestern David Mora-Martinez
Custody
PO Warrant
Andre Townsend
DFPD
2:16-CR-00068-RGK02/12/20192:00 PMWestern David Mora-Martinez
Custody
PO Warrant
Elena Sadowsky
DFPD
2:16-CR-00073Western 1) ADOLFO AGUILAR-BALLESTEROS,
aka Alonso Aguilar-Ballesteros, aka Alfonso Aguilar
2) HECTOR RAUL BERNAL-LARA
3) SANTIAGO CARRILLO-GALVAN
4) PAUL ARMENTA-BUENO
5) RICARDO SANCHEZ-MARQUEZ
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
1) ERROL H. STAMBLER
2) JILL K. GINSTLING
3) BERNARD J. ROSEN
4) STEPHEN G. FRYE
5) STEVEN ANDREW BRODY
Spanish
2) Spanish
3) Spanish
4) Spanish
5) Spanish
2:16-CR-00073-CAS-207/17/20172:00 PMWestern Hector Raul Bernal-Lara
Custody
Warrant/Bench - failure to appear
Patrick McLaughlin
Prev. Appt.
Spanish
2:16-CR-00092-BRO-109/15/20172:00 PMWestern Hunberto Luna
Custody
PSA Warrant
Georgina Wakefield
DFPD
2:16-CR-00113-MWF-205/31/20182:00 PMWestern TIFFNI PHILLIPS
Custody
PO Warrant
Georgina Wakefield
DFPD
2:16-CR-00113-MWF-201/08/20192:00 PMWestern Tiffni Denise Phillips
Custody
Warrant/Bench - failure to appear
Adithya Mani
DFPD
2:16-CR-00114-SVW06/28/20172:00 PMSouthern Dia Gutierrez
Custody
PSA Warrant
Seema Ahmad
DFPD
2:16-CR-00118-PSG09/16/20162:00 PMWestern Hector Orlando Osorio-Farfan
Custody
PO Warrant
Gabriel Pardo
DFPD
Spanish
2:16-CR-00119-SJO-104/27/20182:00 PMWestern Ricardo Arreola
Custody
PO Warrant
Callie Steele
DFPD
2:16-CR-00120-VAP02/10/20172:00 PMWestern Jacob Calderon Espinoza
Custody
PO Warrant
Andre Townsend
DFPD
2:16-CR-00120-VAP-106/02/20172:00 PMWestern Jacob Calderon Espinoza
Custody
PO Warrant
Richard Goldman
DFPD
2:16-CR-00129(A)-RGK04/14/2017 12:00:00 AM2:00 PMWestern 1) JOSHUA PEREZ,
aka Lil Boy
2) ANDY REAL, aka Pretty Boy, aka Lil Andy
1) CUSTODY
2) CUSTODY
1) GEORGE W. BUEHLER
2) JELANI J. LINDSEY
2:16-CR-00140-FMO-406/13/20192:00 PMWestern Mark Vincent Norman
Custody
PO Warrant
Richard Goldman
DFPD
2:16-CR-00145-UAWestern Oscar Luevano
Summons
Information
Armilla Staley-Ngomo
DFPD
2:16-CR-00146-FMO01/09/20192:00 PMWestern Yajair Arias
Custody
PO Warrant
Waseem Salahi
DFPD
2:16-CR-00146-FMO-109/08/20172:00 PMWestern Yajaira Arias
Custody
Indictment
Judith Rochlin
Panel
2:16-CR-00146-FMO-105/23/20192:00 PMWestern Yajaira Arias
Custody
PO Warrant
Pedro Castillo
Panel
2:16-CR-00146-FMO-212/14/20162:00 PMWestern Henry Zarate
Custody
PSA Warrant
Jennifer Uyeda
DFPD
2:16-CR-00147(A)-JAK06/19/2017 12:00:00 AM2:00 PMWestern GAVIN WAYNE HOOPER
1) BOND
ALEX R. KESSEL
2:16-CR-00147(A)-JAK06/26/2017 12:00:00 AM10:00 AMWestern GAVIN WAYNE HOOPER
1) BOND
ALEX R. KESSEL
2:16-CR-00147(B)-JAK09/21/2018 12:00:00 AM11:00 AMWestern GAVIN WAYNE HOOPER,
aka Kapone, aka VOnte, aka Vontae Prince
1) BOND
ALEX R. KESSEL AND RYAN V. KINDERMAN
2:16-CR-00153-ODW09/05/20182:00 PMWestern Brandon Fletcher Filley
Custody
PO Warrant
Julia Dexler
DFPD
2:16-CR-00158-PSG05/11/20172:00 PMWestern Dale Christopher Banks
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:16-CR-00159-UA05/13/20192:00 PMWestern Stephen Croft
Custody
Indictment
Claire Simonich
DFPD
2:16-CR-00167-JFW-611/20/20182:00 PMWestern Jasmine Monique Thomas
Custody
PO Warrant
Craig Harbaugh
DFPD
2:16-CR-00169-R-110/24/20162:00 PMWestern John Charles Rodriguez
Custody
Indictment
Thomas Nichi
Panel
2:16-CR-00169-R-210/19/20162:00 PMWestern Marlene Vargas
Custody
PSA Warrant
Andre Townsend
DFPD
2:16-CR-00172-MWF-209/05/20172:00 PMWestern Gilberto Herrera
Custody
PSA Warrant
Donald B Marks
Retained
Spanish
2:16-CR-00185-PA-110/10/20172:00 PMWestern David Toctasi Suiaunoa
Custody
PO Warrant
Craig Harbaugh
DFPD
2:16-CR-00190-PA-201/24/20172:00 PMWestern Ernesto Seigfreid Aragones Go
Custody
Indictment
Anthony Eaglin
Panel
2:16-CR-00190-UA-112/23/201611:00 AMWestern Marvin Mungcal
Custody
Indictment
Nadine Hettle
DFPD
2:16-CR-00200-GW-311/30/20182:00 PMWestern Andrew Alex Aguirre
Custody
Indictment
Edward Robinson
Panel
2:16-CR-00206-UA05/17/20172:00 PMWestern Haroutyoun Basmadjian
Custody
Indictment
Richard Goldman
DFPD
2:16-CR-00215-UA10/21/20162:00 PMWestern Michael Mirando
Bond
Indictment
Kevin Barry McDermott
Retained
2:16-CR-00234-MWF09/20/20162:00 PMWestern Wilnor Menjivar
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:16-CR-00234-ODW-112/21/20172:00 PMWestern Wilnor Menjivar
Custody
PO Warrant
Sonam Henderson
DFPD
2:16-CR-00256(A)-PSG01/30/2017 12:00:00 AM2:00 PMWestern DEBRA CHRISTINE CLARK
1) BOND
ELLIOTT NEIL KANTER
2:16-CR-00258-DMG11/28/20162:00 PMWestern David Allin Moreno
Custody
PSA Warrant
Seema Ahmad
DFPD
2:16-CR-00258-DMG04/04/20182:00 PMWestern David Allin Moreno
Custody
PO Warrant
Kim Savo
DFPD
2:16-CR-00258-DMG-102/11/20192:00 PMWestern David Allin Moreno
Custody
PO Warrant
Pedro Castillo
DFPD
2:16-CR-00258-DMG-202/09/20172:00 PMWestern Eylse Mariah Delasota
Custody
Superseding Indictment A
Humberto Diaz
Panel
2:16-CR-00258-DMG-304/13/20172:00 PMWestern Brianna Racquel Kau
Custody
Superseding Indictment A
David Reed
Appointed
2:16-CR-00258-DMG-304/18/20174:00 PMWestern Brianna Racquel Kau
Custody
Superseding Indictment A
David Reed
Appointed
2:16-CR-00258-DMG-305/08/20174:00 PMWestern Brianna Racquel Kau
Custody
Superseding Indictment A
David Reed
Appointed
2:16-CR-00258-DMG-303/06/20182:00 PMWestern Brianna Racquel Kau
Custody
PSA Warrant
David R. Reed
Panel
2:16-CR-00258-UAWestern David Allin Moreno
Custody
Indictment
Charles Brown
DFPD
None
2:16-CR-00258-UAWestern David Allin Moreno
Custody
Indictment
Charles Brown
DFPD
2:16-CR-00258(A)-DMG01/09/2017 12:00:00 AM2:00 PMWestern 1) DAVID ALLIN MORENO
1) CUSTODY
1) KIM SAVO
2:16-CR-00259-UA05/04/20172:00 PMWestern Mario Valdez
Custody
Indictment
Cuauhtemoc Ortega
DFPD
2:16-CR-00261(A)-ODW04/26/2017 12:00:00 AM2:00 PMWestern MARIA ENGRACIA LOPEZ
1) BOND
SEEMA AHMAD
Spanish
2:16-CR-00271-DMG-106/12/20192:00 PMWestern John Salas
Custody
PO Warrant
Oliver P. Cleary
Panel
2:16-CR-00271(A)-DMG05/08/2017 12:00:00 AM2:00 PMWestern JOHN SALAS
1) CUSTODY
OLIVER P. CLEARY
2:16-CR-00281-UA-1Western Bliss Linens World, LP
Summons
Information
Charles Kreindler
Retained
2:16-CR-00281-UA-1Western Bliss Linens World, LP
Summons
Information
Charles Kreindler
Retained
2:16-CR-00281-UA-1Western Bliss Linens World, LP
Summons
Information
Charles Kreindler
Retained
2:16-CR-00288-AB08/31/20182:00 PMWestern Alex Gallegos
Custody
PSA Warrant
Summer Lacey
DFPD
2:16-CR-00288-AB-103/09/20172:00 PMWestern Alex Gallegos
Custody
PO Warrant
Nadine Hettle
DFPD
2:16-CR-00293-JFW-304/11/20182:00 PMEastern Hector Mendez
Custody
PO Warrant
David R. Reed
Panel
2:16-CR-00293-JGB11/15/20163:00 PMEastern Bernie Martinez
Custody
PO Warrant
Young Kim
DFPD
2:16-CR-00293-JGB-107/09/20182:00 PMEastern Bernie Martinez
Custody
PSA Warrant
Young Kim
DFPD
2:16-CR-00293-ODW01/17/20182:00 PMEastern Hector Mendez
Custody
PO Warrant
Young Kim
DFPD
2:16-CR-00296-MWF08/29/20162:00 PMWestern Noorulla Hidayathulla
Custody
Indictment
Kam Kooshki
Retained
2:16-CR-00296-MWF08/31/20164:00 PMWestern Noorulla Hidayathulla
Custody
Indictment
Kam Kooshki
Retained
2:16-CR-00306-SJO12/14/20162:00 PMWestern Norman Hayes Speck
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:16-CR-00306-SJO08/03/20172:00 PMWestern Norman Speck
Custody
PO Warrant
Andre Townsend
DFPD
2:16-CR-00308-PSG05/23/20182:00 PMWestern LESLIE LUVINIA ALVAREZ
Custody
PO Warrant
STEPHEN DEMIK
DFPD
2:16-CR-00311-GHK08/25/20162:00 PMWestern Evangelio Diaz, jr
Custody
PSA Warrant
Andre Townsend
DFPD
2:16-CR-00316-AB-302/22/20172:00 PMWestern Antonio H Botello
Custody
Superseding Indictment A
Stephanie Ames
Panel
2:16-CR-00326-UA08/26/20162:00 PMWestern Donald Leonard
Custody
Indictment
Lisa LaBarre
DFPD
2:16-CR-00327-CJC03/31/20172:00 PMSouthern Mariah Marvette Smith
Custody
PSA Warrant
Thomas Wolfsen
Panel
2:16-CR-00328-DMG-108/03/20172:00 PMWestern Paola Esmerelda Carabantes
Custody
PSA Warrant
Andre Townsend
DFPD
2:16-CR-00329-UA11/15/20162:00 PMWestern Jesus Alberto Torres, Jr.
Custody
Indictment
Rachel Rossi
DFPD
2:16-CR-00346-DSF09/16/20162:00 PMWestern Arnold Gerald Leto, III
Custody
PSA Warrant
Gabriel Pardo
DFPD
2:16-CR-00348-SJO-109/14/20172:00 PMWestern Elizabeth Castaneda
Custody
PO Warrant
Pedro Castillo
DFPD
2:16-CR-00351-SVW05/01/20181;00 PMEastern Jose Manuel Orihuela
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:16-CR-00356-JFW-210/07/20164:00 PMWestern Celina Estrada
Custody
Complaint & Warrant
Kim Savo
DFPD
2:16-CR-00361-BRO02/16/20172:00 PMWestern Curtis W Smith
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:16-CR-00361-BRO-109/23/20162:00 PMWestern Curtis W Smith
Custody
PO Warrant
Rachel Rossi
DFPD
2:16-CR-00364-PSG-506/22/20172:00 PMWestern Kain Kumar, M.D.
Custody
PSA Warrant
Mark S Hardiman
Retained
2:16-CR-00364(A)-PSG05/30/2017 12:00:00 AM2:00 PMWestern 5) CORINNE CHAVEZ,
aka Corinne Chavez-Serrano
1) BOND
5) ANYA JENNIFER GOLDSTEIN, REUVEN L. COHEN, AND JENNIFER LEIGH WILLIAMS
2:16-CR-00364(B)-PSG07/17/2017 12:00:00 AM11:00 AMWestern KAIN KUMAR, M.D.
1) BOND
MARK S. HARDIMAN
2:16-CR-00367-RGK-209/25/20172:00 PMWestern Alec Nicholas Tundidor
Custody
PO Warrant
Charles Brown
DFPD
2:16-CR-00367-RGK-203/14/20192:00 PMWestern Alec Nicholas Tundidor
Custody
PO Warrant
Alex Kesssel
Retained
2:16-CR-00384-BRO-201/24/20182:00 PMWestern Claudia Valeska Pulido
Custody
PO Warrant
Deborah Gonzales
DFPD
2:16-CR-00384-GHK-109/27/20162:00 PMWestern Carlos Leon Sanchez
Custody
Indictment
Joseph Walsh
Panel
Spanish
2:16-CR-00384-GHK-209/30/20162:00 PMWestern Claudia Valeska Pulido
Custody
PSA Warrant
Rachel Rossi
DFPD
2:16-CR-00384-GHK-212/13/20162:00 PMWestern Claudia Valeska Pulido
Custody
PSA Warrant
Christopher Dybwad
DFPD
2:16-CR-00384-JFW-209/04/20182:00 PMWestern Claudia Valeska Pulido
Custody
PO Warrant
Andre Townsend
DFPD
2:16-CR-00390-DSF11/02/201802:00 PMSouthern Roy Gavaldon, Jr
Custody
PO Warrant
Yolanda Barrera
Panel
2:16-CR-00390-PSG-3104/09/20182:00 PMWestern Derek Vandoren
Custody
Superseding Indictment A
John Targowski
Panel
2:16-CR-00390-PSG-3210/24/20172:00 PMWestern Fernando Holguin
Custody
Superseding Indictment A
John D Robertson
Panel
2:16-CR-00390-R-1912/12/20162:00 PMWestern Henry Mendoza
Custody
Indictment
Anthony Eaglin
Panel
2:16-CR-00390-R-4009/14/20162:00 PMWestern Ricky Perez
Custody
Indictment
David Reed
Panel
2:16-CR-00390-R-4701/26/20172:00 PMWestern Derik Gonzalez
Custody
PSA Warrant
John Neil McNicholas
Panel
2:16-CR-00390-R-4909/15/20162:00 PMWestern Roy Gavaldon, Jr
Custody
PSA Warrant
Yolanda Barrera
Appointed
2:16-CR-00390-RGK-3310/24/20172:00 PMWestern Enrique Holguin
Custody
Superseding Indictment A
Andrew S Cowan
Panel
2:16-CR-00390-VAP-1006/21/20172:00 PMWestern Donald Goulet
Custody
Indictment
David Kaloyanides
Panel
2:16-CR-00390-VAP-605/17/20182:00 PMWestern Frankie Vasquez
Custody
Superseding Indictment A
Charles P. Diamond
Panel
2:16-CR-00390(A)-RGK11/08/2017 12:00:00 AM11:00 AMWestern 26) EMANUEL HIGUERA
35) FRANK MARTINEZ
42) JUAN NILA
1) CUSTODY
2) CUSTODY
3) CUSTODY
26) JANET HONG
35) ERROL H. STAMBLER
42) KAREN GOLDSTEIN
2:16-CR-00390(A)-RGK11/08/2017 12:00:00 AM11:00 AMWestern 7) JESSE HERNANDEZ, SR.
10) DONALD GOULET
12) ALEXIS JAIMEZ
15) PETER OROZCO
23) MONICA RODRIGUEZ
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) BOND
7) STEPHANIE AMES
10) DAVID KALOYANIDES
12) FREDRICO MCCURRY
15) MANUEL ARAUJO
23) PATRICK MCLAUGHLIN
2:16-CR-00390(A)-VAP11/06/2017 12:00:00 AM11:00 AMWestern 1) JOSE LOZA,
aka Toons, aka Cartune, aka Pumpkin Head, aka Pumpkin, aka P, aka JC, aka Gordy, aka Jospeh, aka Big Head, aka C. aka Joey
2) DAVID GAITAN, aka Thumper, aka Copperpot
3) LEONARDO ANTOLIN, aka Rowdy, aka Rowdy Boy
5) CHRISTY ARIZMENDI GONZALEZ, aka Christy Gonzalez
8) ANDY ALVAREZ, aka Night Owl
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
1) RICHARD G. NOVAK
2) MARK WINDSOR
3) CUAHTEMOC ORTEGA AND DAVID ISRAEL WASSERMAN
5) BRIAN A. NEWMAN
8) DOMINIC CANTALUPO
2:16-CR-00390(A)-VAP11/06/2017 12:00:00 AM11:00 AMWestern 9) IAN CASILLAS,
aka Natural, aka Nat
13) BRANDON ESPINOZA, aka Downer
14) RONALD SOTELLO, aka Downer
16) JOSEPH VIRAMONTES, aka Bullet, aka JoJo
20) RENE PANTALEON, aka Conejo, aka Rabbit
1) CUSTODY
2) BOND
3) CUSTODY
4) CUSTODY
5) BOND
9) ANGEL NAVARRO
13) MELISSA A. WEINBERGER
14) JAMES PERNELL COOPER,III
16) PETER CAEL SWARTH
20) PARTICK S. SMITH
2:16-CR-00392-UA09/23/20162:00 PMWestern SEAL
Custody
Indictment
James Bisnow
Panel
2:16-CR-00393-SJO02/23/20182:00 PMWestern Jonathan Duran
Custody
PO Warrant
Anthony Eaglin
Panel
2:16-CR-00393-SJO-110/17/20182:00 PMWestern Jonathan Duran
Custody
PO Warrant
Anthony Eaglin
Panel
2:16-CR-00401-ODW-309/23/20162:00 PMWestern Steven Andrew Gonzalez
Custody
Indictment
Anthony Solis
Panel
2:16-CR-00401(A)-ODW03/21/2017 12:00:00 AM2:00 PMWestern 1) JULIO CESAR GOMEZ,
aka Spanky
3) STEVEN ANDREW GONZALEZ, aka Cubs
1) CUSTODY
2) CUSTODY
1) CALLIE G. STEELE AND YASMIN CADER
3) ANTHONY M. SOLIS
2:16-CR-00406-R-203/28/20182:00 PMWestern Nicole Marie Quinn
Custody
Indictment
William Harris
Panel
2:16-CR-00407-MWFWestern Shawn Chait
Custody
Indictment
Stephen Frye
Panel
2:16-CR-00412-SJO-608/02/20172:00 PMWestern SEAL
Summons
Information
Anthony Eaglin
Panel
2:16-CR-00412-SJO-608/14/20174:00 PMWestern SEAL
Summons
Information
Anthony Eaglin
Panel
2:16-CR-00412-SJO-708/02/20172:00 PMWestern SEAL
Summons
Information
Richard Callahan
Panel
2:16-CR-00430-PA-106/07/20182:00 PMWestern Jess Fountain
Custody
PO Warrant
Jill Ginstling
DFPD
2:16-CR-00437-JAK08/29/20172:00 PMWestern James Richards
Custody
PO Warrant
Nadine Hettle
DFPD
2:16-CR-00438-GW02/01/20172:00 PMWestern Jonathan Longmire
Custody
PO Warrant
Richard Goldman
DFPD
2:16-CR-00468-ODW-209/21/20162:00 PMWestern Robert Ennis Goree
Custody
Indictment
Brian Newman
Panel
2:16-CR-00470-UA07/28/20172:00 PMWestern Steven Nicholson
Custody
Indictment
Summer Lacey
DFPD
2:16-CR-00472-UA-210/17/20164:00 PMWestern Lekori Lee Terrance
Custody
Indictment
Humberto Diaz
Panel
2:16-CR-00472-UA-2Western Lekori Lee Terrance
Custody
Indictment
Humberto Diaz
Panel
2:16-CR-00476-GW12/15/20172:00 PMEastern Jennifer Reyna
Custody
PO Warrant
Jelani Lindsey
DFPD
2:16-CR-00483-FMO-105/08/20172:00 PMWestern Rane Melkom
Custody
PSA Warrant
John Hanusz
DFPD
2:16-CR-00483-FMO-105/10/20174:00 PMWestern Rane Melkom
Custody
PSA Warrant
John Hanusz
DFPD
2:16-CR-00483-FMO-205/10/20192:00 PMWestern Sharis Hambarchian
Custody
PO Warrant
John A. Targowski
Panel
2:16-CR-00484-JAK-108/05/20192:00 PMWestern Keishon McDonald
Custody
PO Warrant
Veronica T Barton
Retained
2:16-CR-00491-PJW08/25/20162:00 PMWestern Karisa Jones
Summons
Information Class B
Christopher Dybwad
DFPD
2:16-CR-00495-RGK03/21/20182:00 PMWestern Miguel Delgado
Custody
PO Warrant
John McNicholas
Panel
2:16-CR-00500-SVW-204/05/20172:00 PMWestern Derek Roth
Custody
Indictment
Carlos Juarez
Panel
2:16-CR-00500-UA-103/23/20172:00 PMWestern Benjamin Lerwill
Custody
Indictment
Charles Brown
DFPD
2:16-CR-00501-UA10/06/201611:30 AMWestern Kenneth William Turner
Summons
Indictment
Deborah Elise Gonzalez
DFPD
2:16-CR-00504-JFW-110/28/20162:00 PMWestern Kimberly Ann Hernandez
Custody
PSA Warrant
Rachel Rossi
DFPD
2:16-CR-00504-JFW-211/07/20171.00 PMEastern Julian Tapia
Custody
PO Warrant
David R. Reed
DFPD
2:16-CR-00504-JFW-311/04/20162:00 PMWestern Anthony Garcia, Jr.
Custody
PSA Warrant
Carlos L. Juarez
Prev. Appt.
2:16-CR-00504-JFW-310/04/20172:00 PMEastern Anthony Garcia Jr
Custody
PO Warrant
Carlos L Juarez
Appointed
2:16-CR-00504-JFW-302/11/20192:00 PMEastern Anthony Garcia Jr.
Custody
PO Warrant
Carlos Juarez
Panel
2:16-CR-00506-UA10/28/20162:00 PMWestern Jose Guadalupe Fermin
Custody
Indictment
Richard Goldman
DFPD
2:16-CR-00507-UA-108/29/20162:00 PMWestern Kimberly Goodwin
Summons
Indictment
Mark Byrne
Retained
2:16-CR-00511-ODW-209/08/20162:00 PMWestern Yang He
Custody
Indictment
Errol Stambler
Retained
Mandarin
2:16-CR-00511-ODW-312/15/20162:00 PMWestern May Lam
Custody
Indictment
Adam Chang
Retained
2:16-CR-00512-UA09/08/20162:00 PMWestern Christina Elizabeth Bankston
Bond
Indictment
Anne Hwang
DFPD
2:16-CR-00516-UA10/15/20164:00 PMWestern Karl Robinson
Summons
Information
Brian Miles
Retained
2:16-CR-0051910/07/2016 12:00:00 AM2:00 PMWestern 1) JASON WILLIAM LEONARD
1) CUSTODY
1) NEHA A. MEHTA
2:16-CR-00519-SVW-206/06/20182:00 PMEastern Michael Joseph Tomassacci
Custody
Indictment
David R. Reed
Panel
2:16-CR-00519-UA-109/28/20162:00 PMEastern JASON WILLIAM LEONARD
Custody
Indictment
KAY OTANI
DFPD
2:16-CR-00520-DSF08/30/2016 12:00:00 AM1:00 PMWestern 1) ALFRED ZAMORANO JR.
1) CUSTODY
1) JELANI LINDSAY
2:16-CR-00522-UA09/15/20162:00 PMWestern Miguel Lopez
Custody
Indictment
David Reed
Panel
2:16-CR-00525-DUTY09/01/20162:00 PMWestern Eliseo Rodriguez, JR
Custody
Indictment
Jennifer Uyeda
DFPD
2:16-CR-00526(A)-FMO01/31/2017 12:00:00 AM2:00 PMWestern TRACY DEVON THOMAS
1) CUSTODY
DOMINIC CANTALUPO
2:16-CR-00526(A)-FMO02/01/2017 12:00:00 AM2:00 PMWestern TRACY DEVON THOMAS
1) CUSTODY
DOMINIC CANTALUPO
2:16-CR-00527-UA09/27/20162:00 PMWestern Masud Sarshar
Summons
Information
Edward Robbins
Retained
2:16-CR-00527-UA10/24/20162:00 PMWestern Masud Sarshar
Summons
Information
Edward Robbins
Retained
2:16-CR-00527-UA10/28/20164:00 PMWestern Masud Sarshar
Summons
Information
Edward Robbins
Retained
2:16-CR-00527-UAWestern Masud Sarshar
Summons
Information
Edward Robbins
Retained
None
2:16-CR-0053109/12/2016 12:00:00 AM1:00 PMWestern LERENTA DAVID FAIRY
1) BOND
KIM SAVO
2:16-CR-0053109/16/2016 12:00:00 AM2:00 PMWestern LERENTA DAVID FAIRY
1) BOND
KIM SAVO
2:16-CR-00533-UA09/15/20162:00 PMWestern German David Saavedra
Summons
Information
David Livingston
Retained
2:16-CR-00533-UA09/23/20162:00 PMWestern German David Saavedra
Summons
Information
David Livingston
Retained
2:16-CR-00534-UA09/07/20162:00 PMWestern SEAL
Custody
Information
Firdaus Dordi
Panel
2:16-CR-0053508/24/2016 12:00:00 AM1:00 PMWestern ANTHONY TORRES
1) CUSTODY
RACHEL ALEXANDER ROSSI
2:16-CR-00536-JFW09/15/201702:00 PMSouthern Jennifer D. Lopez
Custody
PO Warrant
Robison D. Harley
Panel
2:16-CR-00536-JFW01/05/20182:00 PMSouthern Ronald R. Homan
Custody
PO Warrant
Andrea Jacobs
DFPD
2:16-CR-00536-JFW-208/25/20162:00 PMWestern Jennifer Dawn Lopez
Custody
PSA Warrant
Richard Goldman
DFPD
2:16-CR-00538-UA-110/21/20162:00 PMWestern Dorothy Matsuba
Custody
Indictment
Jerome Haig
Panel
2:16-CR-00538-UA-310/21/20162:00 PMWestern Jane Matsuba-Garcia
Custody
Indictment
Mark Werksman
Retained
2:16-CR-00538-UA-310/24/20164:30 PMWestern Jane Matsuba-Garcia
Custody
Indictment
Mark Werksman
Retained
2:16-CR-00538-UA-410/21/20162:00 PMWestern Jamie Matsuba
Custody
Indictment
Mark A. Chambers
Panel
2:16-CR-00538-UA-410/24/20164:30 PMWestern Jamie Matsuba
Custody
Indictment
Mark A. Chambers
Panel
2:16-CR-00538-UA-510/21/20162:00 PMWestern Thomas Matsuba
Custody
Indictment
Peter Johnson
Panel
2:16-CR-00538-UA-510/24/20164:30 PMWestern Thomas Matsuba
Custody
Indictment
Peter Johnson
Panel
2:16-CR-00540-PSG08/31/20162:00 PMWestern Alfonso Ovidio Casta-Rivas
Custody
PO Warrant
Rachel Rossi
DFPD
Spanish
2:16-CR-00540-PSG09/07/20161:30 PMWestern Alfonso Ovidio Casta-Rivas
Custody
PO Warrant
Rachel Rossi
DFPD
Spanish
2:16-CR-00540-PSG-109/15/20172:00 PMWestern Alfonso Ovidio Casta-Rivas
Custody
PO Warrant
Georgina Wakefield
DFPD
Spanish
2:16-CR-00541-DMG09/12/20162:00 PMWestern Emilio Prada Medina
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Anne Hwang
DFPD
2:16-CR-00542-AB-108/28/20172:00 PMWestern Phillip Cook
Custody
Superseding Indictment A
Anthony Solis
Panel
2:16-CR-00543-UA09/09/20162:00 PMWestern Blake Randall Neidhart
Summons
Indictment
John Hanusz
DFPD
2:16-CR-00543-UA11/09/20164:00 PMWestern Blake Randall Neidhart
Summons
Indictment
John Hanusz
DFPD
2:16-CR-00543-UA02/12/20174:00 PMWestern Blake Randall Neidhart
Summons
Indictment
John Hanusz
DFPD
2:16-CR-00543-UAWestern Blake Randall Neidhart
Summons
Indictment
John Hanusz
DFPD
2:16-CR-00543-UAWestern Blake Randall Neidhart
Summons
Indictment
John Hanusz
DFPD
None
2:16-CR-00547-UA-110/21/20162:00 PMWestern Alexander Joshua Smirnoff
Custody
Indictment
Jennifer Uyeda
DFPD
2:16-CR-00547-UA-210/21/20162:00 PMWestern Ekaterina Vladimirovna Zamurueva
Custody
Indictment
Mark A. Chambers
Panel
2:16-CR-00547-UA-310/21/20162:00 PMWestern Anna Solodovnikova
Custody
Indictment
Amy Fan
Panel
2:16-CR-0054908/24/2016 12:00:00 AM1:00 PMWestern 1) THOMAS PAUL TORRES
2) ADAM DAVID SANTOS
1) CUSTODY
2) BOND
1) ASAL AKHONDZADEH
2) GERALD C. SALSEDA
2:16-CR-00552-GHK-212/23/201611:00 AMWestern Carlos Emilio Villegas
Custody
Indictment
Joseph Walsh
Panel
Spanish
2:16-CR-00552-UA-308/30/20162:00 PMWestern Rodolfo Villaroel
Custody
Indictment
Kim Savo
DFPD
2:16-CR-00553-UA09/28/20162:00 PMWestern Lynn Maina
Summons
Information
Nathan Hochman
Retained
2:16-CR-0055408/24/2016 12:00:00 AM1:00 PMWestern CESAR ERNESTO GUTIERREZ,
aka Ernie Gutierrez
1) BOND
GERSON S. HORN
2:16-CR-0055508/29/2016 12:00:00 AM1:00 PMWestern 1) MARIA ISABEL CARDENAS
1) BOND
1) JOHN TARGOWSKI
Spanish
2:16-CR-00555-GW11/03/20162:00 PMWestern SEAL
Custody
Material Witness
Deborah Gonzalez
DFPD
Spanish
2:16-CR-00555-GW-203/22/20172:00 PMWestern Jesus Martinez-Borrego
Custody
Indictment
Shaun Khojayan
DFPD
Spanish
2:16-CR-0055608/25/2016 12:00:00 AM1:00 PMWestern CALEB DIAZ
1) CUSTODY
JOHN HANUSZ
2:16-CR-0055708/29/2016 12:00:00 AM1:00 PMWestern MALIEK GRISSETT
1) CUSTODY
SUMMER LACEY
2:16-CR-0055808/29/2016 12:00:00 AM1:00 PMWestern RAFAEL OROSCO,
aka Rafael Orozco
1) CUSTODY
GABRIEL L. PARDO
2:16-CR-0056208/24/2016 12:00:00 AM1:00 PMWestern ROLANDO HECTOR CORDOVA
1) CUSTODY
NADINE C. HETTLE
Spanish
2:16-CR-00579-UA09/21/20162:00 PMWestern Christian Wesley Johnson
Summons
Information
Lisa LaBarre
DFPD
2:16-CR-00580-UA09/22/20162:00 PMWestern Betty Owens
Summons
Information Class A
Asal Akhondzadeh
DFPD
2:16-CR-00581-UA09/21/20162:00 PMWestern Marvin Gunn
Bond
Rule 20
Douglas Greene
Retained
2:16-CR-0058209/28/2016 12:00:00 AM1:00 PMWestern DENNIS C. LIU
1) BOND
SARA AZARI
2:16-CR-00582-UA09/19/20162:00 PMWestern Dennis C Liu
Bond
Rule 20
Sara Azari
Retained
2:16-CR-0058309/02/2016 12:00:00 AM1:00 PMWestern ARTURO BUCIO-SOLIS,
aka Jose Alvarez-Revolledo, aka Dionicio Malajuver
1) CUSTODY
SONAM HENDERSON
Spanish
2:16-CR-00584-UA09/27/20162:00 PMWestern Justin Bryce Brewster
Summons
Indictment
Andre Townsend
DFPD
2:16-CR-00584(A)-JAK11/18/2016 12:00:00 AM2:00 PMWestern JUSTIN BREWSTER
1) BOND
RICHARD D. GOLDMAN
2:16-CR-00585-SJO02/01/20192:00 PMWestern Vince Claytoncleon Johnson
Custody
PO Warrant
Nadine Hettle
DFPD
2:16-CR-00585-UA09/27/20162:00 PMWestern Vince Claytoncleon Johnson
Summons
Indictment
Andre Townsend
DFPD
2:16-CR-00585-UA10/07/20162:00 PMWestern Vince Claytoncleon Johnson
Summons
Indictment
Andre Townsend
DFPD
2:16-CR-00586-UA09/27/20162:00 PMWestern Tamika L Deloach
Summons
Indictment
Pedro Castillo
DFPD
2:16-CR-00586-UA10/04/20162:00 PMWestern Tamika L Deloach
Summons
Indictment
Pedro Castillo
DFPD
2:16-CR-00586-UA10/06/20162:00 PMWestern Tamika L Deloach
Summons
Indictment
Pedro Castillo
DFPD
2:16-CR-00587-UA09/27/20162:00 PMWestern Deion Deshazier
Summons
Indictment
Gabriel Pardo
DFPD
2:16-CR-00587(A)-JAK09/28/2017 12:00:00 AM11:00 AMWestern DEION DESHAZIER
1) BOND
GABRIEL L. PARDO
2:16-CR-00588-UA09/28/20162:00 PMWestern Nicole Elwood
Summons
Indictment
Georgina Wakefield
DFPD
2:16-CR-00589-UA09/28/20162:00 PMWestern James C Freeman
Summons
Indictment
Ashfaq Chowdhury
DFPD
2:16-CR-00590-UA09/28/20162:00 PMWestern Chelsea Green
Summons
Indictment
Craigh Harbaugh
DFPD
2:16-CR-00590(A)-DMG02/23/2017 12:00:00 AM2:00 PMWestern CHELSEA GREEN
1) BOND
YASMIN M. CADER
2:16-CR-00591-UA09/28/20162:00 PMWestern Jose Angel Hernandez
Summons
Indictment
Summer Lacey
DFPD
2:16-CR-00592-UA09/29/20162:00 PMWestern Norman A Muschamp
Summons
Indictment
Callie Steele
DFPD
2:16-CR-00593-JAK-111/02/20162:00 PMWestern Akadej Pranboonpluk
Custody
Indictment
Ashfaq Chowdhury
DFPD
2:16-CR-00593-UA-209/29/20162:00 PMWestern Shing Tsai Hang
Summons
Indictment
Craig Harbaugh
DFPD
2:16-CR-00594-UA09/29/20162:00 PMWestern Michael Raydell Smith
Summons
Indictment
Rachel Rossi
DFPD
2:16-CR-00594(A)-RGK01/04/2017 12:00:00 AM2:00 PMWestern MICHAEL RAYDELL SMITH
1) BOND
RACHEL ALEXANDER ROSSI
2:16-CR-00594(A)-RGK01/11/2017 12:00:00 AM2:00 PMWestern MICHAEL RAYDELL SMITH
1) BOND
RICHARD D. GOLDMAN
2:16-CR-00595-UA-109/30/20162:00 PMWestern Lisa Thornberry
Summons
Indictment
John Hanusz
DFPD
2:16-CR-00595-UA-209/30/20162:00 PMWestern Ian Monroe McCown
Summons
Indictment
Peter Swarth
Panel
2:16-CR-00596-UA09/30/20162:00 PMWestern Charell L Watson
Summons
Indictment
David Sutton
DFPD
2:16-CR-00597-UA09/30/20162:00 PMWestern Kayla Young
Summons
Indictment
Jennifer Uyeda
DFPD
2:16-CR-0059908/26/2016 12:00:00 AM1:00 PMWestern ALDEN EDWIN LOUGEE
1) CUSTODY
SONAM HENDERSON
2:16-CR-00600-UA-211/23/20162:00 PMWestern Abagail Alvarado
Custody
Indictment
Pedro Castillo
DFPD
2:16-CR-00601-RGK-111/18/20162:00 PMWestern Lillian Valenzuela-Egnatoff
Custody
Indictment
Summer Lacy
DFPD
2:16-CR-00601-RGK-111/22/20164:00 PMWestern Lillian Valenzuela-Egnatoff
Custody
Indictment
Summer Lacy
DFPD
2:16-CR-00601-RGK-102/17/20174:00 PMWestern Lillian Valenzuela-Egnatoff
Custody
Indictment
Summer Lacy
DFPD
2:16-CR-00601-RGK-312/16/20162:00 PMWestern Jason Charles Pettit
Custody
Indictment
Yolanda Barrera
Panel
2:16-CR-00601-UA-210/14/20162:00 PMWestern Roman Dario Saenz
Custody
Indictment
Curtis Leftwich
Panel
2:16-CR-00602-UA10/04/20162:00 PMWestern Gary Nygard
Summons
Indictment
Deborah Gonzalez
DFPD
2:16-CR-00602(A)-VAP01/09/2017 12:00:00 AM2:00 PMWestern GARY NYGARD
1) BOND
DEBORAH ELISE GONZALEZ
2:16-CR-00603-UA10/04/20162:00 PMWestern Mary Ann Williams
Summons
Indictment
Gabriel Pardo
DFPD
2:16-CR-00605-ODW01/23/2017 12:00:00 AM2:00 PMWestern LUCY PLAMBECK
1) BOND
CRAIG WILKE
2:16-CR-00605-UA10/04/20162:00 PMWestern Lucy Plambeck
Summons
Indictment
Criag Wilke
Panel
2:16-CR-0060609/16/2016 12:00:00 AM2:00 PMWestern MONICA CAVALIER
1) BOND
STEPHANIE THORNTON-HARRIS
2:16-CR-00606-UA09/08/20162:00 PMEastern Monica Cavalier
Custody
Indictment
Stephanie Thornton-Harris
DFPD
2:16-CR-00607-UA10/05/20162:00 PMWestern Johnnie W Macon
Summons
Indictment
Chris Dybwad
DFPD
2:16-CR-00608-UA10/05/20162:00 PMWestern Jarol Garcia
Summons
Indictment
Seema Ahmad
DFPD
2:16-CR-00608(A)-R11/21/2016 12:00:00 AM2:00 PMWestern JAROL GARCIA
1) BOND
SEEMA AHMAD
2:16-CR-00609-UA10/05/20162:00 PMWestern Raymond M Coffin
Summons
Indictment
Sonam Henderson
DFPD
2:16-CR-00610-UA10/05/20162:00 PMWestern Eugene B Brown Jr.
Summons
Indictment
Erin Darling
DFPD
2:16-CR-0061109/02/2016 12:00:00 AM1:00 PMWestern KENEITH MAURICE CRAWFORD
1) BOND
ASHFAQ G. CHOWDHURY
2:16-CR-0061209/06/2016 12:00:00 AM1:00 PMWestern MARIO DEVARIA KING
1) CUSTODY
RICHARD D. GOLDMAN
2:16-CR-0061309/02/2016 12:00:00 AM1:00 PMWestern LUKE WILLIS MCDERMON,
aka Big Piru
1) CUSTODY
ANNE HWANG
2:16-CR-00614-DSF05/25/20182:00 PMWestern Devin Dwayne Holland
Custody
PO Warrant
Seema Ahmad
DFPD
2:16-CR-00617-UA09/13/20162:00 PMWestern Phillip Mark Johnson
Custody
Indictment
Kim Savo
DFPD
2:16-CR-00618-R-203/21/20172:00 PMWestern Johnny Angelo Warner
Custody
Indictment
Stephanie Ames
Panel
2:16-CR-00618-UA-110/11/20162:00 PMWestern Robert Alan Warner
Custody
Indictment
Craig Harbaugh
DFPD
2:16-CR-0061909/09/2016 12:00:00 AM1:00 PMWestern PAUL WON PARK
1) BOND
ERIN DARLING
2:16-CR-00621-CAS09/07/2016 12:00:00 AM1:00 PMWestern 2) JUAN DELACRUZ
1) BOND
JOHN HANUSZ
2:16-CR-00621-CAS-105/19/20172:00 PMWestern Erick Delcarpio
Custody
Warrant/Bench - failure to appear
Angel Navarro
Prev. Appt.
2:16-CR-00621-UA-108/31/20162:00 PMWestern Erick Delcarpio
Custody
Indictment
Angel Navarro
Panel
2:16-CR-00623-PSG03/15/201802:00 PMSouthern Joe Murl Douglas
Custody
PO Warrant
Isabel Bussarakum
DFPD
2:16-CR-00625-PA07/31/20172:00 PMWestern Jimmy L. Jackson
Custody
PO Warrant
Sonam Henderson
DFPD
2:16-CR-0062609/20/2016 12:00:00 AM1:00 PMWestern MARQUISE DWAYNE MURPHY
1) BOND
ERIN DARLING
2:16-CR-00627-UA09/19/20162:00 PMWestern Tigran Svadjian
Custody
Indictment
Andre Townsend
DFPD
2:16-CR-0062809/12/2016 12:00:00 AM1:00 PMWestern JUAN TAMARIZ-AGUIRRE
1) CUSTODY
MATTHEW J. LOMBARD
Spanish
2:16-CR-0062910/03/2016 12:00:00 AM1:00 PMWestern ANGEL BALLESTEROS
1) BOND
SEEMA AHMAD
2:16-CR-0062911/14/2016 12:00:00 AM2:00 PMWestern ANGEL BALLESTEROS
1) BOND
SEEMA AHMAD
2:16-CR-0063009/15/2016 12:00:00 AM1:00 PMWestern SONNY OPARAH
1) BOND
NICHOLAS D. JURKOWITZ
2:16-CR-0063109/15/2016 12:00:00 AM1:00 PMWestern EDWARD RIDGILL
1) BOND
SONAM HENDERSON
2:16-CR-0063209/15/2016 12:00:00 AM1:00 PMWestern TRISHA LASHAY JOHNSON
1) CUSTODY
JENNIFER J. UYEDA
2:16-CR-00633-JAK07/03/20172:00 PMSouthern Pascual Flores
Custody
PO Warrant
AmyKarlin
DFPD
2:16-CR-00634-FMO11/04/20162:00 PMWestern Christopher Lemos
Custody
PO Warrant
Kim Savo
DFPD
2:16-CR-00639-UA10/04/20162:00 PMWestern Manuel Charkchyan
Summons
Information
George Mgdesyan
Retained
2:16-CR-00640-UA10/28/20162:00 PMWestern George Leroy Evans
Custody
Indictment
Rachel Rossi
DFPD
2:16-CR-00640(A)-VAP12/12/2016 12:00:00 AM2:00 PMWestern GEROGE LEROY EVANS
1) CUSTODY
RACHEL ALEXANDER ROSSI
2:16-CR-00641-UA09/30/20162:00 PMWestern Maria Del Socorro Guevara-Caicedo
Custody
Indictment
Rachel Rossi
DFPD
Spanish
2:16-CR-00642-UA10/06/20162:00 PMWestern Kyria Leflore
Summons
Indictment
Richard Goldman
DFPD
2:16-CR-00643-UA02/21/20172:00 PMWestern Jamell Davon Gray
Custody
Indictment
Seema Ahmad
DFPD
2:16-CR-00646-UA-110/12/20162:00 PMWestern Edwina Cailipan
Summons
Information
Richard Moss
Retained
2:16-CR-0064809/20/2016 12:00:00 AM1:00 PMWestern REDENTOR ROLDAN BUHAY
1) CUSTODY
RACHEL ALEXANDER ROSSI
2:16-CR-00649-UA12/01/20162:00 PMWestern Adel Hanna
Custody
Indictment
Gabriel Pardo
DFPD
2:16-CR-0065009/21/2016 12:00:00 AM1:00 PMWestern 2) CESAR LOPEZ
1) CUSTODY
2) RACHEL ALEXANDER ROSSI
2:16-CR-00650-JFW-110/13/20162:00 PMWestern Eduardo Hernandez
Custody
Indictment
FredRicco McCurry
Panel
2:16-CR-0065109/20/2016 12:00:00 AM1:00 PMWestern EDGAR ALEXANDER LOBOS,
aka Smokey, aka Lil Degon, aka Payasco, aka Pelon
1) CUSTODY
ERIN DARLING
2:16-CR-00652-UA09/16/20162:00 PMWestern Justin Moore
Custody
Indictment
Craigh Harbaugh
DFPD
2:16-CR-00654-PA02/01/20172:00 PMWestern Christopher Shwan Turner
Custody
PO Warrant
Richard Goldman
DFPD
2:16-CR-00655-PA11/02/20162:00 PMWestern Eric L. Walton
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:16-CR-00655-PA05/04/20182:00 PMWestern Eric L. Walton
Custody
PO Warrant
Nadine Hettle
DFPD
2:16-CR-00655-PA01/11/20192:00 PMWestern Eric L Walton
Custody
PO Warrant
Elena Sadowsky
DFPD
2:16-CR-00656-UA11/02/20161:00 PMWestern Rudy Salazar
Custody
Indictment
Judith Rochlin
Panel
2:16-CR-00656(A)-R12/13/2016 12:00:00 AM2:00 PMWestern RUDY SALAZAR
1) CUSTODY
JUDITH ROCHLIN
2:16-CR-00657-UA12/29/20162:00 PMWestern Brandon Torres
Custody
Indictment
Lisa LaBarre
DFPD
2:16-CR-0065810/03/2016 12:00:00 AM1:00 PMWestern TERRENCE A. HARDY
1) BOND
LISA SHINAR LABARRE
2:16-CR-00659-UA10/26/201610:00AMWestern Scott Kleinschmit
Summons
Information
John Hanusz
DFPD
2:16-CR-00659-UA10/28/20164:00 PMWestern Scott Kleinschmit
Summons
Information
John Hanusz
DFPD
2:16-CR-0066902/10/2017 12:00:00 AM2:00 PMWestern LARRY DAN BROWN
1) CUSTODY
JEFFREY A. AARON
2:16-CR-00669-UA-102/02/201702:00 PMEastern Larry Dan Brown
Custody
Indictment
Jeff Aaron
DFPD
2:16-CR-0067009/28/2016 12:00:00 AM1:00 PMWestern JUAN JOSE BRAMBILA-LARA,
aka Juan Branbila Lara
1) CUSTODY
CRAIG A. HARBAUGH
Spanish
2:16-CR-00671-UA-111/02/20161:00 PMWestern Anival Alvarez
Custody
Indictment
Lisa LaBarre
DFPD
2:16-CR-00671-UA-211/02/20161:00 PMWestern Maribel Reyes Lopez
Custody
Indictment
Dominic Cantalupo
Panel
2:16-CR-00672-UA-211/02/20161:00 PMWestern Gino Cesar Dresda
Custody
Indictment
Carlos Juarez
Panel
2:16-CR-0067410/11/2016 12:00:00 AM2:00 PMWestern ARMIN JABERIZADEH
1) CUSTODY
PEDRO V. CASTILLO
2:16-CR-00676-DSF04/26/20172:00 PMSouthern Amanda Lee Garcia
Custody
PO Warrant
Kelley Munoz
DFPD
2:16-CR-0067709/28/2016 12:00:00 AM1:00 PMWestern 1) SAM REIDGERG
2) NIKOLAS ERDELYI
3) TAYLOR BINGAMAN
4) DANIELL COOPER
1) BOND
2) BOND
3) CUSTODY
4) BOND
1) ASAL AKHONDZADEH
2) STANLEY I. GREENBERG
3) BRIAN A. NEWMAN
4) ERROL H. STAMBLER
2:16-CR-0067709/28/2016 12:00:00 AM1:00 PMWestern 1) SAM REIDGERG
2) NIKOLAS ERDELYI
3) TAYLOR BINGAMAN
4) DANIELL COOPER
1) BOND
2) BOND
3) CUSTODY
4) BOND
1) ASAL AKHONDZADEH
2) STANLEY I. GREENBERG
3) BRIAN A. NEWMAN
4) ERROL H. STAMBLER
2:16-CR-00677-AB10/05/2016 12:00:00 AM1:00 PMWestern 4) DANIELL COOPER
1) BOND
4) ERROL H. STAMBLER
2:16-CR-00677-AB-305/20/20192:00 PMWestern Taylor Bingaman
Custody
PO Warrant
Seema Ahmad
DFPD
2:16-CR-00677-AB-405/03/20182:00 PMWestern Daniell Cooper
Custody
PSA Warrant
Errol Stambler
Retained
2:16-CR-00677-DMG-212/11/20182:00 PMWestern Nikolas Erdelyi
Custody
PSA Warrant
Deborah Gonzalez
DFPD
2:16-CR-0067809/30/2016 12:00:00 AM1:00 PMWestern ARTUR STEPANYAN
1) BOND
JOHN HANUSZ
2:16-CR-00679-UA09/10/20182:00 PMWestern Keith Robert Hunter
Summons
Information
J. Patrick Carey
Retained
2:16-CR-00679-UAWestern Keith Robert Hunter
Summons
Information
J. Patrick Carey
Retained
2:16-CR-00680-UA06/06/20172:00 PMWestern Jose Luis Escobar
Custody
Indictment
Richard Goldman
DFPD
2:16-CR-00681-UA09/29/20162:00 PMWestern Jorge Guerrero
Custody
Indictment
Craig Harbaugh
DFPD
2:16-CR-0068210/12/2016 12:00:00 AM2:00 PMWestern GARY CARL HUNTER
1) CUSTODY
ASHFAQ G. CHOWDHURY
2:16-CR-0068310/19/2016 12:00:00 AM2:00 PMWestern MATTHEW SANDOVAL,
aka Matthew Joel Jones
1) CUSTODY
ANDRE TOWNSEND
2:16-CR-0068410/04/2016 12:00:00 AM1:00 PMWestern 1) LOUIE JOSEPH GARZA JR.,
aka Guy
1) CUSTODY
1) ASHFAQ G. CHOWDHURY
2:16-CR-00684-CAS-210/12/20162:00 PMWestern Amada Alvarez
Custody
Indictment
Gregory Nicolaysen
Panel
2:16-CR-00684-CAS-303/07/20172:00 PMWestern Abraham Cavazos
Custody
Indictment
William Harris
Panel
2:16-CR-0068610/14/2016 12:00:00 AM2:00 PMWestern AUGUSTINE NDUBUISI OGBODO
1) BOND
SONAM HENDERSON
2:16-CR-0068710/07/2016 12:00:00 AM2:00 PMWestern SAMUEL IFEANYI NWABUEZE JR.
1) BOND
GEORGINA WAKEFIELD
2:16-CR-0069010/03/2016 12:00:00 AM1:00 PMWestern FRANCISCO HOBSON, dba, Hodson and Brokerage, dba Escrow HN and Brokerage,
aka Frank Hobson
1) BOND
ANDRE TOWNSED AND KIM SAVO
2:16-CR-00691-UA10/04/20162:00 PMWestern Argenis Capistran
Custody
Indictment
Nadine Hettle
DFPD
2:16-CR-00692-SJO05/03/20192:00 PMWestern Gustavo Nunez Garcia
Custody
PO Warrant
Kim Savo
DFPD
2:16-CR-00692-UA10/04/20162:00 PMWestern Gustavo Nunez Garcia
Custody
Indictment
Bernard Rosen
Panel
Spanish
2:16-CR-00693-UA10/04/20162:00 PMWestern Ivonne Adriana Sanchez Hernandez