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Criminal Duty Calendar

Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 341




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Case NumberDateTimeDivisionDefendantCounselInterpreter
429374009/30/20162:00 PMEastern Michael J. Trimble
Custody
PO Warrant
Young Kim
DFPD
0290622109/01/20152:00 PMWestern Douglas Dwight Mitchell
Custody
CVB
Craig Harbaugh
DFPD
266246506/16/20152:00 PMWestern Leon Roman Wilson
Custody
CVB
Moriah Radin
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-00131-DDP-204/11/20162:00 PMWestern Ismael Rodriguez
Custody
PO Warrant
Richard M Steingard
Panel
2:00-CR-00258-DDP-106/29/20162:00 PMWestern Anton Jamal Collins
Custody
PO Warrant
Kim Savo
DFPD
2:00-CR-00287-SVW12/01/20162:00 PMEastern Mark Anthony Craig
Custody
PO Warrant
Angela Viramontes
DFPD
2:00-CR-00359-DDP-107/22/20162:00 PMWestern Eric Carlos Ruiz
Custody
PO Warrant
Charles Brown
DFPD
2:00-CR-01118-DDP-108/31/20152:00 PMWestern Michael Teeter
Custody
PO Warrant
Rachel Rossi
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-00570-R04/18/20162:00 PMWestern Jason Avlon Hemmings
Custody
PO Warrant
Erin Darling
DFPD
2:01-CR-00959-SVW-1705/18/20152:00 PMWestern Lawrence Stackhouse
Custody
PO Warrant
Richard M Callahan , Jr
Panel
2:01-CR-01008-DDP06/25/20152:00 PMWestern Leon Jeb Walker
Custody
PO Warrant
Dominic Cantalupo
Panel
2:01-CR-01008-DDPWestern Leon Jeb Walker
Custody
PO Warrant
Dominic Cantalupo
Panel
2:01-CR-01008-DDP-302/01/20163:00 PMEastern Eugene Robert Hamilton
Custody
PO Warrant
Jeffrey Aaron
DFPD
2:01-CR-01008-FMO-205/18/20172:00 PMWestern Leon Jeb Waler
Custody
PO Warrant
Dominic Cantalupo
Prev. Appt.
2:01-CR-01045-DDP-103/09/20172:00 PMWestern Jose Angel Urrutia-Sarinana
Custody
PO Warrant
Nadine Hettle
Appointed
2:01-CR-01222-GW07/01/20152:00 PMWestern Michael Charles Cook
Custody
PO Warrant
Moriah Radin
DFPD
2:01-CR-01222-GW06/23/20162:00 PMWestern Michael Charles Cook
Custody
PO Warrant
Gabriel Pardo
DFPD
2:01-CR-01222-GW04/13/20172:00 PMWestern Michael Charles Cook
Custody
PO Warrant
Gabriel Pardo
DFPD
2:01-CR-01241-DDP05/12/20152:00 PMWestern James Guadalupe Beltran
Custody
PO Warrant
Naeun Rim
DFPD
2:01-CR-01325-JFW09/14/20152:00 PMWestern Teresa De Jesus Gomez
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:02-CR-00123-SVW07/23/20152:00 PMWestern Andrew Tate
Custody
PO Warrant
Gabriel Pardo
DFPD
2:02-CR-00157-TJH-704/01/20163:00 PMEastern William Max Richie
Custody
PO Warrant
David Reed
Panel
2:02-CR-00157-TJH-703/16/20182:00 PMEastern William Max Richie
Custody
PO Warrant
David R. Reed
Panel
2:02-CR-00241-TJH-208/28/20152:00 PMWestern Trayvonne Terrel Adams
Custody
PO Warrant
Ellen Barry
Panel
2:02-CR-00539-AHM-106/12/20152:00 PMWestern Kenneth Joseph Ellis
Custody
PO Warrant
Timothy E Nilan
Retained
2:02-CR-00539-GHK-401/08/20162:00 PMWestern Tony Eugene Craig
Custody
PO Warrant
FredRicco McCurry
Panel
2:02-CR-00673-MMM-1Western Natty Asiegbu
Custody
Superseding Indictment A
Mark Kassabian
Panel
2:02-CR-00788-DSF-105/19/20172:00 PMWestern Jose Hernandez
Custody
PO Warrant
Andre Townsend
DFPD
Spanish
2:02-CR-00800-JAK-310/27/20162:00 PMWestern Ray Angel Rivera
Custody
PO Warrant
Pedro Castillo
DFPD
2:02-CR-00800-JAK-310/28/20162:00 PMWestern Ray Angel Rivera
Custody
PO Warrant
Rachel Rossi
DFPD
2:02-CR-00956-NM02/02/20172:00 PMSouthern Lisa Carlyne Cole
Custody
PO Warrant
Mark Sedlander
DFPD
2:02-CR-01235-FMCWestern Fiaz Abbas Syed
Custody
PO Warrant
Nadine Hettle
DFPD
2:03-CR-00121-GW-208/17/20152:00 PMWestern Marco Antonio Enriquez-Hermosillo
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:03-CR-00121-GW-208/26/20151:00 PMWestern Marco Antonio Enriquez-Hermosillo
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:03-CR-00223-JFW08/24/20172:00 PMWestern Alfonzo Darnell Tolbert
Custody
PO Warrant
Charles Brown
DFPD
2:03-CR-00626-RGK04/29/20152:00 PMWestern Daniel Eugene Keller
Custody
PO Warrant
Marilyn E Bednarski
Panel
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
2:03-CR-01200-CBM05/11/20152:00 PMWestern David Lazo-Romero
Custody
PO Warrant
Asal Akhondzadeh
DFPD
Spanish
2:03-CR-01281-DDP10/21/20152:00 PMWestern Melvin Lewis
Custody
PO Warrant
Gerald C. Salseda
Prev. Appt.
2:04-CR-00029-CAS01/11/20162:00 PMWestern Rayson Smith
Custody
PO Warrant
Jill Ginstling
DFPD
2:04-CR-00030-GHK07/19/20163:00 PMEastern Johnnie Thomas
Custody
PO Warrant
David Kaloyanides
DFPD,David Kaloyanides
Panel
2:04-CR-00061-RGK-2Western Michael Hampton
Custody
PO Warrant
William S. Harris
Panel
2:04-CR-00064-ABCWestern Gary Dean Mishler
Custody
PO Warrant
David Kaloyanides
Panel
2:04-CR-00186-CBM-1012/18/20152:00 PMWestern Bonifacio Torres-Hurtado
Custody
PO Warrant
Michael R. McDonnell
Retained
Spanish
2:04-CR-00257-DDP03/21/20162:00 PMWestern Pedro Ivan Aguilar-Quinones
Custody
PO Warrant
Rachel Rossi
DFPD
Spanish
2:04-CR-00415-PA-302/03/20172:00 PMWestern Merced Cambero
Custody
Superseding Indictment A
Stephen G Frye
Panel
Spanish
2:04-CR-00476-SJO-103/02/20172:00 PMWestern Mark Eldon Wilson
Custody
Superseding Indictment A
Anthony Eaglin
Panel
2:04-CR-00662-GW-108/08/201701:00 PMEastern Isidro Raya-Razo
Custody
PO Warrant
Jeffrey Aaron
DFPD
Spanish
2:04-CR-00732-RSWL08/17/20162:00 PMWestern Terrence Pruitt
Custody
PO Warrant
Rachel Rossi
DFPD
2:04-CR-00732-RSWL-204/17/20172:00 PMEastern Herbert Irwin Moore
Custody
PO Warrant
Stephanie Thornton Harris
DFPD
2:04-CR-00732-RSWL-901/04/20162:00 PMWestern Terrence Pruitt
Custody
PO Warrant
Rachel Rossi
DFPD
2:04-CR-00809-CAS-205/18/20172:00 PMWestern David Walter Caramanis
Custody
PO Warrant
Gabriel Pardo
DFPD
2:04-CR-00809-CAS-406/02/20152:00 PMWestern Adam Olson
Custody
PO Warrant
Stephen G. Frye
Panel
2:04-CR-00950-DDP04/29/20152:00 PMWestern William Slattery
Custody
PO Warrant
Lisa LaBarre
DFPD
2:04-CR-00950-SVW03/10/20172:00 PMWestern William Slattery
Custody
PO Warrant
Gabriel Pardo
DFPD
2:04-CR-01222-RGK-204/23/20152:00 PMEastern Alejandro Arriola
Custody
PO Warrant
John Aquilina
Panel
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-01719-SJO07/06/20152:00 PMWestern Abdual Ronell Mitchell
Custody
PO Warrant
Sandy Henderson
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-00082-R03/04/20162:00 PMWestern Christopher Taylor
Custody
PO Warrant
Seema Ahmad
DFPD
2:05-CR-00133-CAS01/06/20172:00 PMWestern Victor Lavell Thomas
Custody
PO Warrant
David Kaloyanides
Panel
2:05-CR-00133-CAS-101/22/20162:00 PMWestern Victor Lavell Thomas
Custody
PO Warrant
David Kaloyanides
Panel
2:05-CR-00146-JFW08/21/20152:00 PMWestern Fabian Arteaga-Sanchez
Custody
PO Warrant
Jason Hannan
DFPD
2:05-CR-00235-R11/01/20163:00 PMEastern Freddie Guzman-Medina
Custody
PO Warrant
Peter C. Swarth
Panel
2:05-CR-00235-R-1102/09/20172:00 PMWestern Raul Adan Leon
Custody
PO Warrant
Charles Brown
DFPD
2:05-CR-00235-R-1509/11/20153:00 PMEastern Freddie Guzman Medina
Custody
PO Warrant
Peter C.Swarth
Appointed
2:05-CR-00235-R-1508/29/20172:00 PMEastern Freddie Guzman Medina
Custody
PO Warrant
Peter C. Swarth
Panel
2:05-CR-00235-R-501/27/20172:00 PMEastern Raymond Anthony Ramirez
Custody
PO Warrant
Young Kim
DFPD
2:05-CR-00309-JFW02/26/20182:00 PMWestern Lorenzo Medina Avelar
Custody
PO Warrant
Seema Ahmad
DFPD
2:05-CR-00309-JFWWestern Lorenzo Medina Avelar
Custody
PO Warrant
Seema Ahmad
DFPD
2:05-CR-00341-BRO03/30/20172:00 PMEastern Arnoldo Gil
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:05-CR-00547-SJO01/25/20162:00 PMWestern William Gene Burum
Custody
PO Warrant
Georgina Wakefield
DFPD
2:05-CR-00762-GW07/18/20162:00 PMWestern Manuel Martinie
Custody
PO Warrant
Craig Harbaugh
DFPD
2:05-CR-00776-MMM-306/08/20152:00 PMWestern Martin Chavez Legoretta
Custody
Superseding Indictment B
Paul Horgan
Panel
Spanish
2:05-CR-00814-RGK-207/07/20172:00 PMWestern Roosevelt Roy Newton
Custody
PO Warrant
Gabriel Pardo
DFPD
2:05-CR-01014-DUTYWestern Brett Williams Davidson
Custody
PO Warrant
Michael Nasatir
Retained
2:05-CR-01046-DSF-507/17/20152:00 PMWestern Daniel Nicherie
Custody
PO Warrant
Rachel Rossi
DFPD
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-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-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-00487-DMG11/06/20152:00 PMWestern Victor Rodriguez Cortez
Custody
PO Warrant
Naeun Rim
DFPD
Spanish
2:06-CR-00543-RGK05/12/20152:00 PMWestern Ruben Perez Raygoza
Custody
PO Warrant
John N. McNicholas
Prev. Appt.
2:06-CR-00543-RGK07/17/20172:00 PMWestern Ruben Perez Raygoza
Custody
PO Warrant
John Neil McNicholas
Panel
2:06-CR-00545-GHK10/01/201502:00 PMSouthern JUAN OKAMOTO
Custody
PO Warrant
Barrera, Yolanda
Panel
2:06-CR-00548-DUTYWestern Gilbert Lugo
Custody
PO Warrant
David Bortman
Panel
2:06-CR-00775-DUTY-1Western Naftali Tzi Weisz
Custody
Superseding Indictment A
Kim Savo
DFPD
Yiddish
2:06-CR-00775-DUTY-8Western Alan Jay Friedman
Custody
Superseding Indictment A
Rex Julian Beaber
Retained
None
2:06-CR-00789-SVW06/04/20152:00 PMWestern Ray Darnnell Walker
Custody
PO Warrant
Erin Darling
DFPD
2:06-CR-00813-RHW10/05/20162:00 PMWestern Reginald Earl Graham
Custody
PO Warrant
Andre Townsend
DFPD
2:06-CR-00839-CAS03/04/20162:00 PMWestern Saul Cardenas-Hurtado
Custody
PO Warrant
Seema Ahmad
DFPD
2:06-CR-00875-R04/21/20162:00 PMWestern Leonard Marcu
Custody
PO Warrant
Charles Brown
DFPD
2:06-CR-00876-UA04/29/20152:00 PMWestern Arnulfo Araiza
Custody
Indictment
David Sutton
DFPD
Spanish
2:06-CR-00911-ODW03/14/20162:00 PMWestern Scott Allen Sperling
Custody
PO Warrant
Marisol Orihuela
DFPD
2:06-CR-00911-ODW06/28/20162:00 PMWestern Scott Allen Sperling
Custody
PO Warrant
Sonam Henderson
DFPD
2:06-CR-00911-ODW07/14/201611:00AMWestern Scott Allen Sperling
Custody
PO Warrant
Sonam Henderson
DFPD
2:06-CR-00933-GHK01/06/20163:00 PMEastern Sergei Oganesian
Custody
PO Warrant
Jelani Lindsay
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-00210-PA10/06/20163:00 PMEastern Keith Leonard Mullen
Custody
PO Warrant
Carlos L Juarez
Appointed
2:07-CR-00212-CAS02/03/20172:00 PMWestern William Douglas Portwood
Custody
PO Warrant
Alan Eisner
Panel
2:07-CR-00350-MWF-110/26/20172:00 PMWestern Richard Gregory Arguijo
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:07-CR-00363-SVW07/11/20162:00 PMWestern Antonio Alejandre Gonzalez
Custody
PO Warrant
Seema Ahmad
DFPD
Spanish
2:07-CR-00368-PA08/20/20152:00 PMWestern David Avila
Custody
Warrant/Bench - failure to appear
Erin Darling
DFPD
2:07-CR-00369-R06/15/20152:00 PMWestern Victor Garcia De La Rosa
Custody
PO Warrant
David Sutton
DFPD
Spanish
2:07-CR-00394-SJO07/11/20162:00 PMWestern Selvin Oswaldo Barrios Flores
Custody
PO Warrant
Seema Ahmad
DFPD
2:07-CR-00405-CAS04/11/20172:00 PMWestern Joshua Michael Lundqusit
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:07-CR-00498-CAS06/16/201702:00 PMSouthern Eddie Lee Smith
Custody
PO Warrant
Kelly Munoz
DFPD
2:07-CR-00514-PSG06/24/20162:00 PMWestern Gustavo Arteaga-Torres
Custody
PO Warrant
Summer Lacy
DFPD
2:07-CR-00575-VBF11/06/20152:00 PMWestern Alejandro Rivera-Gutierrez
Custody
PO Warrant
Naeun Rim
DFPD
2:07-CR-00619-PA04/29/20152:00 PMWestern Robert Michael Salazar
Custody
PO Warrant
Lisa Labarre
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-00684-ODW12/11/20152:00 PMWestern Francisco Javier Perez Rivera
Custody
PO Warrant
Rachel Rossi
DFPD
2:07-CR-00760-R07/01/20152:00 PMWestern Dennis Lynn Rutledge
Custody
PO Warrant
Richard M Callahan , Jr
Panel
2:07-CR-00770-ODW09/16/20162:00 PMWestern Efren Villicana Escobedo
Custody
PO Warrant
Craigh Harbaugh
DFPD
Spanish
2:07-CR-00775-SVW01/19/20162:00 PMWestern Seth Estuardo Tobar
Custody
PO Warrant
Charles Brown
DFPD
Spanish
2:07-CR-00787-DSF12/23/20153:00 PMEastern Jinett Sedano
Custody
Warrant/Bench - failure to appear
Yolanda Barrera
Panel
2:07-CR-00787-DSF09/20/20172:00 PMEastern 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-00830-ODW01/21/20162:00 PMWestern Ollie Stewart
Custody
PO Warrant
Rachel Rossi
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-PA03/30/20163:00 PMEastern Markay Lewis
Custody
PO Warrant
Young Kim
DFPD
2:07-CR-01000-DUTYWestern Marco Vinicio Avalores
Custody
Indictment
Brianna Fuller
DFPD
2:07-CR-01019-GW-206/23/20172:00 PMEastern Julia Ambriz
Custody
PO Warrant
Kay Otani
DFPD
2:07-CR-01019-GW-211/09/20172:00 PMEastern Julia Ambriz
Custody
PO Warrant
Angela Viramontes
DFPD
2:07-CR-01033-SJO05/12/20172:00 PMWestern David Carey Underwood
Custody
PO Warrant
Jill Ginstling
DFPD
2:07-CR-01033-SJOWestern David Carey Underwood
Custody
PO Warrant
Jill Ginstling
DFPD
2:07-CR-01080-DSF12/30/20152:00 PMEastern Angel Cruz
Custody
PO Warrant
Young Kim
Spanish
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-01081-CBM03/10/20162:00 PMEastern Hector Cazares
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:07-CR-01123-ODW05/04/20152:00 PMWestern Terry Patrick Yerton
Custody
PO Warrant
Moriah Radin
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-01243-SVW12/03/20152:00 PMWestern Arturo Javier Castillo-Castro
Custody
PO Warrant
John Hanusz
DFPD
Spanish
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-01280-PA-103/03/20172:00 PMWestern Salvador Flores
Custody
PO Warrant
John Hanusz
DFPD
Spanish
2:07-CR-01306-SVW09/06/20162:00 PMWestern Efrain Enrique Garay
Custody
PO Warrant
Lisa LaBarre
DFPD
Spanish
2:07-CR-01331-GHK07/01/20162:00 PMSouthern Ronnie Guerrero
Custody
PO Warrant
Michael V. Schafler
Panel
2:07-CR-01342-DUTYWestern Pedro Perez
Custody
Indictment
Brianna Fuller
DFPD
Spanish
2:07-CR-01386-DSF-103/13/20182:00 PMWestern Sergio Louis Chavez
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:07-CR-01402-SJO-1101/14/20162:00 PMWestern Jeremiah Mosher
Custody
Indictment
Michael M Crain
Prev. Appt.
2:07-CR-01402-SJO-1604/06/20172:00 PMWestern Mark Dash
Custody
Indictment
John A. Targowski
Panel
2:07-CR-01402-SJO-1804/10/20172:00 PMWestern Paul Ifejeh
Custody
Indictment
David Kaloyanides
Panel
2:07-CR-01402-SJO-1904/10/20172:00 PMWestern Vijayakumar Ramakrishnan
Custody
Indictment
FredRicco McCurry
Panel
2:07-CR-01402-SJO-204/05/20172:00 PMWestern Van Wade Bedford
Custody
Indictment
Ronald O Kaye
Prev. Appt.
2:07-CR-01402-SJO-2105/05/20162:00 PMWestern Adrien Basil Stephenson
Custody
Indictment
Yolanda Barrera
Panel
2:07-CR-01402-SJO-2208/07/20172:00 PMWestern Walter Wuelfrath
Custody
Indictment
Sonia Chahin
Panel
2:07-CR-01402-SJO-306/19/20152:00 PMWestern Tania Tchobanova Ivanova
Custody
Indictment
Andrew Cowan
Prev. Appt.
2:07-CR-01402-SJO-404/05/20172:00 PMWestern Alberino Magi
Custody
Indictment
Humberto Diaz
Panel
2:07-CR-01402-SJO-511/21/20142:00 PMWestern George Chryssanthopoulos
Custody
Indictment
Paul C. Horgan
Panel
2:07-CR-01402-SJO-511/24/20142:00 PMWestern George Chryssanthopoulos
Custody
Indictment
Paul C. Horgan
Panel
2:07-CR-01402-SJO-911/09/20172:00 PMWestern Kenneth Goucher
Custody
Indictment
Victor Sherman
Retained
2:07-CR-01415-DUTYWestern Alexy Dumas
Summons
Information

2:07-CR-01439-SVW-108/10/20162:00 PMWestern Randy Davis
Custody
PO Warrant
Christopher W Dybwad
DFPD
2:07-MJ-01636-DUTY-2Western Yuliya Mikhay Lovna Kalinina
Custody
Complaint & Warrant
Dale Rubin
Panel
Russian
2:07-MJ-01704-DUTY-2Western Travis Zipper
Custody
Local Complaint
Richard Schonfeld
Retained
2:07-MJ-01704-DUTY-2Western Travis Zipper
Custody
Local Complaint
Richard Schonfeld
Retained
2:07-MJ-01870-DUTY-2Western Mohamad Elreda
Custody
Complaint & Warrant
Matthew Lombard
Panel
2:07-MJ-01885-DUTY-1Western Juan Carlos Fuentes
Custody
Complaint & Warrant
Paul Horgan
Panel
Spanish
2:07-MJ-01887-DUTYWestern Pamela Maria Aguilar
Custody
Complaint & Warrant
William S. Harris
Panel
2:07-MJ-01948-DUTYWestern SEAL
Custody
Out of District Affidavit
Hilary Potashner
DFPD
2:07-MJ-02136-DUTYWestern Kenneth Nicolas Hill
Custody
Local Complaint
Lara Bazellon
DFPD
None
2:08-CR-00074-UA09/14/20152:00 PMWestern Robert Fitzgerald Malow
Custody
Indictment
Ashfaq Chowdhury
DFPD
2:08-CR-00088-DUTYWestern JAHANGIR kALIM lAHIGI
Custody
Indictment
Jasmin Cader
DFPD
Farsi
2:08-CR-00114-PA07/06/20162:00 PMEastern Brandon Lamar Dancy
Custody
PO Warrant
Raul Ayala
DFPD
2:08-CR-00169-GW11/12/20153:00 PMEastern Maleek Armed Jenkins
Custody
PO Warrant
David I. Wasserman
DFPD
2:08-CR-00169-GW01/27/20163:00 PMEastern Maleek Armed Jenkins
Custody
PO Warrant
Young Kim
DFPD
2:08-CR-00169-GW-401/19/20162:00 PMEastern Jeremiah Johnson
Custody
PO Warrant
Angela Viramontes
DFPD
2:08-CR-00169-GW-405/09/20162:00 PMWestern Jeremiah Johnson
Custody
PO Warrant
Erin Darling
DFPD
2:08-CR-00169-GW-404/14/20172:00 PMWestern Jeremiah Johnson
Custody
PO Warrant
Stephen Demik
DFPD
2:08-CR-00170-SVW08/26/20162:00 PMWestern Johnny Griffin
Custody
PO Warrant
Lisa LaBarre
DFPD
2:08-CR-00224-DUTY-1Western James Michael Fayed
Custody
Indictment
Mark Worksman
Retained
2:08-CR-00259-JFW08/12/20152:00 PMWestern Joshua Gibran Mayweather
Custody
PO Warrant
Michael R. Belter
Prev. Appt.
2:08-CR-00284-DSF-207/18/20162:00 PMWestern John Antonio Acosta
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:08-CR-00284-DUTY-2Western John Antonio Dacosta
Custody
Indictment
Mark Windsor
Panel
Spanish
2:08-CR-00284-ODW-711/03/20152:00 PMWestern David Ortega
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Seema Ahmad
DFPD
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-GW10/20/20152:00 PMWestern Jose M Corona
Custody
PO Warrant
Andre Townsend
DFPD
Spanish
2:08-CR-00302-GW08/24/20162:00 PMWestern Jose M. Corona
Custody
Warrant/Bench - failure to appear
Craig Harbaugh
DFPD
Spanish
2:08-CR-00342-ODW05/17/20162:00 PMWestern Albert Bui
Custody
PO Warrant
Seema Ahmad
DFPD
2:08-CR-00398-SJO06/17/20162:00 PMWestern Brian Enrico Alfaro Flores
Custody
PO Warrant
Kim Savo
DFPD
2:08-CR-00490-DSF-104/28/20172:00 PMWestern Thomas Graham
Custody
PO Warrant
Gabriel Pardo
DFPD
2:08-CR-00508-DSF06/19/20152:00 PMSouthern Carl Chapple
Custody
PO Warrant
Amy Karlin
DFPD
2:08-CR-00517-DSF01/27/20172:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant
Yazmin Cader
DFPD
2:08-CR-00517-ODW-101/23/20182:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant
Chris Dybwad
DFPD
2:08-CR-00518-DSF-101/27/20172:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant
Yazmin Cader
DFPD
2:08-CR-00518-ODW-101/23/20182:00 PMWestern Rachel Larizza Ramos
Custody
PO Warrant
Chris Dybwad
DFPD
2:08-CR-00536-GW01/10/20182:00 PMWestern Antonio Esquivel-Vega
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:08-CR-00571-CAS04/16/20182:00 PMSouthern Randy Mitchell
Custody
PO Warrant
Amy Karlin
DFPD
2:08-CR-00584-DUTY-22Western Alex Chung Luong
Custody
Indictment
Thomas Nishi
Panel
2:08-CR-00631-PSG01/14/20162:00 PMWestern Raymond Marquez
Custody
PO Warrant
Rachel Rossi
DFPD
2:08-CR-00688-AHM-11Western Misael Carrillo
Custody
Indictment
Tony Seyfi
Retained
2:08-CR-00688-DMG-1808/25/20162:00 PMEastern NESTOR REAL
Custody
PO Warrant
YOUNG KIM
DFPD
2:08-CR-00688-DMG-706/09/20162:00 PMWestern Noe Segura
Custody
PO Warrant
Stephen G Frye
Panel
2:08-CR-00688-DMG-710/11/20162:00 PMWestern Noe Segura
Custody
Warrant/Bench - failure to appear
Stephen Frye
Panel
2:08-CR-00688-DMG-712/05/20162:00 PMWestern Noe Segura
Custody
PO Warrant
Stephen Frye
Panel
2:08-CR-00688-GW-3912/11/20152:00 PMWestern Miguel Sillas
Custody
PO Warrant
John Mc Nicholas
Panel
2:08-CR-00688-GW-4409/19/20162:00 PMWestern Miguel Lopez
Custody
PO Warrant
Andre Townsend
DFPD
2:08-CR-00688-GW-6406/10/20162:00 PMWestern Carlos Anthony Cervantes
Custody
PO Warrant
Amy Fan
Panel
2:08-CR-00714-JFW11/20/20172:00 PMEastern Rafael Castanon-Espitia
Custody
PO Warrant
Angela Viramontes
DFPD
2:08-CR-00746-JFW-104/06/20172:00 PMWestern Angela Cotton
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:08-CR-00786-DUTYWestern
Custody
Complaint & Warrant

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

2:08-CR-00804-R09/03/20152:00 PMWestern Anthony Darrell Young
Custody
PO Warrant
Summer Lacy
DFPD
2:08-CR-00804-R08/16/20162:00 PMWestern Anthony Darrell Young
Custody
PO Warrant
Richard Goldman
DFPD
2:08-CR-00808-TJH05/15/20172:00 PMWestern Edmund Clinton Davis, Jr.
Custody
PO Warrant
Gabriel Pardo
DFPD
2:08-CR-00815-DSF-301/13/20162:00 PMWestern Dejon Williams
Custody
PO Warrant
Yolanda Barrera
Panel
2:08-CR-00815-DSF-307/01/20162:00 PMWestern Dejon Williams
Custody
PO Warrant
Yolanda Barrera
Panel
2:08-CR-00815-ODW-311/10/20162:00 PMWestern Dejon Williams
Custody
PO Warrant
Yolanda Barrera
Prev. Appt.
2:08-CR-00815-ODW-312/29/20162:00 PMWestern Dejon Williams
Custody
PO Warrant
Kim Savo
DFPD
2:08-CR-00821-R09/06/20162:00 PMWestern Anthony Shelton Hosendove
Custody
Warrant/Bench - failure to appear
Nadine Hettle
DFPD
2:08-CR-00821-RWestern Anthony Shelton Hosendove
Custody
PO Warrant
Pedro Castillo
DFPD
2:08-CR-00824-JFW-2005/23/20172:00 PMWestern Richard Ruiz
Custody
PO Warrant
Yolanda Barrera
Prev. Appt.
2:08-CR-00826-SVW03/31/20162:00 PMWestern Najim John Franzua
Custody
PO Warrant
Seema Ahmad
DFPD
2:08-CR-00826-SVW01/31/20172:00 PMWestern Najim Franzua
Custody
PO Warrant
Nadine Hettle
DFPD
2:08-CR-00834-R-205/24/20162:00 PMWestern Christina Paulina Valdez
Custody
PO Warrant
Summer Lacy
DFPD
2:08-CR-00834-R-201/27/20172:00 PMWestern Christina Pauline Valdez
Custody
PO Warrant
Neha Christerna
DFPD
2:08-CR-00858-CJC-211/21/20142:00 PMWestern Daniel Romero
Custody
PO Warrant
Brian A. Newman
Panel
2:08-CR-00865-DDP02/12/20162:00 PMEastern Javier Rodriguez Beltran
Custody
PO Warrant
Angela Viramontes
DFPD
Spanish
2:08-CR-00898-PSG07/15/20162:00 PMWestern Daymeon Willis
Custody
PO Warrant
Raphael, Antoine
Prev. Appt.
2:08-CR-00898-PSG-304/29/20152:00 PMWestern Daymeon Willis
Custody
PO Warrant
David Sutton
DFPD
2:08-CR-00907-PSG-104/07/20172:00 PMWestern Mark O Walker
Custody
PO Warrant
Pedro Castillo
DFPD
2:08-CR-00907-PSG-104/13/201711:00 AMWestern Mark O Walker
Custody
PO Warrant
Pedro Castillo
DFPD
2:08-CR-00913-PA08/28/20172:00 PMWestern Ulises Demitrio Rivera
Custody
PO Warrant
Asal Akhondzadeh
DFPD
Spanish
2:08-CR-00919-PSG08/28/20172:00 PMWestern Felipe Medina Navejar
Custody
PO Warrant
Andre Townsend
DFPD
Spanish
2:08-CR-00964-ODW-204/28/20172:00 PMWestern Vincent Nathaniel Beltran
Custody
PO Warrant
Anthony Eaglin
Panel
2:08-CR-01007-DUTYWestern John Reginald Seidenberg
Custody
Indictment
Kim Savo
DFPD
2:08-CR-01034-CBM05/10/20162:00 PMWestern SEAL
Custody
PO Warrant
Armilla Staley-Ngomo
DFPD
2:08-CR-01061-MWF-207/26/20172:00 PMWestern Anna Marie Leal
Custody
PO Warrant
Stephen Frye
Panel
2:08-CR-01061-MWF-202/22/20182:00 PMWestern Anna Marie Leal
Custody
PO Warrant
Stephen Frye
Panel
2:08-CR-01082-ODW09/19/20162:00 PMWestern Victor Perez
Custody
PO Warrant
Anne Hwang
DFPD
2:08-CR-01098-RGK07/09/20153:00 PMEastern Ricky Frederick
Custody
PO Warrant
Sonia Chahin
Panel
2:08-CR-01135-CAS06/15/20152:00 PMWestern Alfredo Medina Bueno
Custody
PO Warrant
Rachel Rossi
DFPD
Spanish
2:08-CR-01162-CAS-9Western Carlos Cardenas
Custody
Indictment
Matthew J Lombard
Panel
None
2:08-CR-01191-GW06/26/20152:00 PMWestern Pedro Rene Garcia
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Errol Stambler
Panel
2:08-CR-01191-GW10/09/20152:00 PMWestern Francisco Anthony Alcaraz
Custody
PO Warrant
Brian Newman
Panel
2:08-CR-01191-GW-2410/14/20152:00 PMWestern Brian Jasso Ortiz
Custody
PO Warrant
Neha Mehta
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-SJO10/15/20153:00 PMEastern Mark Bender
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:08-CR-01307-PA01/15/20162:00 PMSouthern SEAN LAMONT WYATT
Custody
PO Warrant
JOAN POLITEO
DFPD
2:08-CR-01311-SVW06/15/20152:00 PMWestern Edgar Avila-Najera
Custody
PO Warrant
David Sutton
DFPD
2:08-CR-01349-SJO09/04/20152:00 PMWestern Frederick Smith
Custody
PO Warrant
Georgina Wakefield
DFPD
2:08-CR-01349-SJO09/11/201510:00 AMWestern Frederick Smith
Custody
PO Warrant
Georgina Wakefield
DFPD
2:08-CR-01353-RGK01/15/20162:00 PMSouthern SEAN CYRIL FRANKLIN
Custody
PO Warrant
SEEMA AHMAD
DFPD
2:08-CR-01358-CAS05/09/20162:00 PMWestern Anthony Walker Sowell
Custody
PO Warrant
Anthony M. Solis
Retained
2:08-CR-01424-SVW11/05/20153:00 PMEastern Frank James Cotton
Custody
PO Warrant
Young Kim
DFPD
2:08-CR-01486-DUTYWestern Nita Almuete Paddit Palma
Custody
Indictment
Stephen Demik
DFPD
Tagalog
2:08-CR-01488-DUTYWestern Zheng Wang
Custody
Indictment
Nadine Hettle
DFPD
Mandarin
2:08-CR-01505-PSG07/29/20162:00 PMWestern Alejandro Andrade Zavala
Custody
PO Warrant
Nadine Hettle
Prev. Appt.
Spanish
2:08-MJ-00163-DUTY-2Western Crystal Dillard
Custody
Complaint & Warrant
Yolanda Barrera
Panel
None
2:08-MJ-00324-DUTYWestern Dashon Lavar Richardson
Custody
Complaint & Warrant
Jasmin Cader
DFPD
None
2:08-MJ-00324-DUTYWestern Dashon Lavar Richardson
Custody
Complaint & Warrant
Jasmin Cader
DFPD
2:08-MJ-00669-DUTY-4Western Joaquin Ojeda
Custody
Local Complaint
Richard Nahigian
Retained
Spanish
2:08-MJ-00999-DUTY-1Western Tyler George Farmer
Custody
Local Complaint
Rick D. Goldman
DFPD
2:08-MJ-01026-DUTY-1Western Cecilio Cipres
Custody
Local Complaint
Angel Navarro
DFPD
2:08-MJ-01098-DUTYWestern Seung Wook Lee
Custody
Complaint & Warrant
Errol H. Stambler
Panel
2:08-MJ-01124-DUTYWestern Adonis Gladney
Custody
Complaint & Warrant
Frank Jr. Sanes
Retained
2:08-MJ-01205-DUTY-2Western Jose Teul
Custody
Local Complaint
Michael Shannon
Panel
Spanish
2:08-MJ-01255-DUTYWestern Hong Ru Ma
Custody
Local Complaint
Anthony E. Eaglin
DFPD
Mandarin
2:08-MJ-01295-DUTY-1Western SEAL
Custody
Complaint & Warrant
James P. Cooper, III
Panel
Spanish
2:08-MJ-01391-DUTYWestern Adam Leslie Steinberg
Custody
Out of District Affidavit
Charles Brown
DFPD
2:08-MJ-01608-DUTYWestern Joaquin Suarez Flores
Custody
Out of District Affidavit
Richard Garcia
Retained
2:08-MJ-01740-DUTY-1Western Daniel Alberto Solis
Custody
Local Complaint
Brian A. Newman
Panel
2:08-MJ-02023-DUTYWestern Material Witness
Custody
Complaint & Warrant
Sonia Chahin
Panel
Spanish
2:08-MJ-02052-DUTYWestern Notan Rafailovich Lerner
Custody
Complaint & Warrant
Yasmin Cader
DFPD
Russian
2:08-MJ-02167-DUTYWestern Hoa Nguyen
Custody
Complaint & Warrant
Richard Bitters
Retained
2:08-MJ-02306-DUTYWestern Alfredo Miranda Guillen
Custody
Local Complaint
Chris Dybwad
DFPD
Spanish
2:08-MJ-02416-DUTYWestern SEAL
Custody
Out of District Affidavit
Timothy Lannen
Panel
Spanish
2:08-MJ-02783-DUTYWestern Damon Darrell Williams
Custody
Complaint & Warrant
Charles Brown
DFPD
2:08-MJ-02808-DUTY-3Western SEAL
Custody
Complaint & Warrant
Alicia Blanco
DFPD
Armenian
2:08-MJ-02808-DUTY-3Western SEAL
Custody
Complaint & Warrant
Alicia Blanco
DFPD
Armenian
2:08-MJ-02868-DUTY-3Western Marcelino Najera Payes
Custody
Complaint & Warrant
David McLane
Panel
Spanish
2:08-MJ-03011-DUTY-204/15/20162:00 PMWestern Luis Alberto Vega
Custody
Complaint & Warrant
David R Reed
Panel
Spanish
2:08-MJ-03011-DUTY-204/29/20164:30 PMWestern Luis Alberto Vega
Custody
Complaint & Warrant
David R Reed
Panel
Spanish
2:09-CR-00028-MMM07/23/20153:00 PMEastern Torrey James Bennett
Custody
PO Warrant
Kay Otani
DFPD
2:09-CR-00174-SJO12/22/20172:00 PMWestern Daniel Guy Edward Hicks
Custody
PO Warrant
Kim Savo
Panel
2:09-CR-00207-PA05/27/20152:00 PMWestern Jesus Manuel Ochoa
Custody
PO Warrant
Jill Ginstling
DFPD
2:09-CR-00216-DDP-107/10/20172:00 PMEastern Jose Marino Aquino-Luis
Custody
PO Warrant
Jelani Lindsey
DFPD
Spanish
2:09-CR-00230-SVW-2703/05/20182:00 PMWestern Ryan Leone
Custody
PO Warrant
Summer Lacey
DFPD
2:09-CR-00230-SVW-3505/29/20152:00 PMWestern Morris Samuel
Custody
PO Warrant
Angel Navarro
Panel
2:09-CR-00230-SVW-35Western Morris Samuel
Custody
Complaint & Warrant
Angel Navarro
Panel
2:09-CR-00230-SVW-35Western Morris Samuel
Custody
PO Warrant
Angel Navarro
Panel
2:09-CR-00230-SVW-4109/21/20152:00 PMWestern Alexander Amparan
Custody
PO Warrant
Andre Townsend
DFPD
2:09-CR-00230-SVW-4603/14/20162:00 PMWestern Gilbert Padilla
Custody
PO Warrant
John D Robertson
Panel
2:09-CR-00235-PSG-103/08/20162:00 PMWestern Donell Wilson, Jr.
Custody
PO Warrant
Georgina Wakefield
DFPD
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-00266-RGK03/17/20162:00 PMSouthern MOSES TREJO
Custody
PO Warrant
ANDREA JACOBS
DFPD
2:09-CR-00277-PSG-402/05/20162:00 PMWestern Christopher Alan Petteplace
Custody
PO Warrant
Erin Darling
DFPD
2:09-CR-00297-DSF03/16/20172:00 PMSouthern David Duplessis
Custody
PO Warrant
Dominic Cantalupo
Panel
2:09-CR-00304-PA06/01/20152:00 PMWestern Peter Khamsis Issi
Custody
PO Warrant
Richard Goldman
DFPD
2:09-CR-00312-DUTY-6Western Brair Caitlyn Weippert
Custody
Indictment
Anthony Solis
Panel
None
2:09-CR-00332-DUTY-14Western Muhammed Rafi
Custody
Indictment
Judith Rochlin
Panel
2:09-CR-00349-PSG-102/23/20172:00 PMWestern Abelardo Argote
Custody
PO Warrant
Mark Chambers
Panel
2:09-CR-00349-PSG-204/29/20162:00 PMWestern Dora Argote
Custody
PO Warrant
Stephanie Ames
Panel
2:09-CR-00351-DMG11/09/20152:00 PMWestern Shawn Michael Harrington
Custody
PO Warrant
Charles Brown
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-00437-PSG04/15/20162:00 PMWestern George Arturo Chavez
Custody
PO Warrant
Jennifer Uyeda
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-DSF02/26/20163:00 PMEastern Martin Hernandez
Custody
PO Warrant
Jelani Lindsey
DFPD
2:09-CR-00445-DSF02/29/20162:00 PMEastern Martin Hernandez
Custody
PO Warrant
Young Kim
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-4702/21/20172:00 PMWestern Jessica Christine Guerrero
Custody
PO Warrant
Joseph Walsh
Panel
2:09-CR-00445-DSF-806/30/20172:00 PMWestern Martin Hernandez
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:09-CR-00445-DUTY-9Western Jorge Rios
Custody
Indictment
Christopher Johnson
Panel
2:09-CR-00460-DDP05/11/20162:00 PMSouthern Vincent Anthony Jones
Custody
PO Warrant
Yolanda Barrera
2:09-CR-00466-DSF05/30/20172:00 PMSouthern Jose Alfaro
Custody
PO Warrant
Mark Sedlander
DFPD
2:09-CR-00469-DSF-1905/18/20152:00 PMSouthern Isabel Acosta
Custody
PO Warrant
John L. Carlton
Panel
2:09-CR-00469-DSF-410/22/20152:00 PMWestern Olga Cervantes
Custody
PO Warrant
Douglas Vincent Melson
Retained
Spanish
2:09-CR-00470-CAS12/29/20152:00 PMEastern Juan Nieto Tapia
Custody
PO Warrant
Jeffrey Aaron
DFPD
Spanish
2:09-CR-00471-JAK-806/22/20172:00 PMWestern Amando Bazua
Custody
PO Warrant
Richard Callahan, Jr.
Prev. Appt.
2:09-CR-00482-DDP05/17/20162:00 PMWestern Bernard Alfred Harris
Custody
PO Warrant
Craig Harbaugh
DFPD
2:09-CR-00554-GHK-1Western Johnny Lee Hunter
Custody
Indictment
Hayne Yoon
DFPD
2:09-CR-00609-DUTY-24Western Marygrace Valdevieso
Custody
Indictment
Hector C. Perez
Panel
2:09-CR-00622-R03/29/20172:00 PMEastern Jose Antonio Navarro
Custody
PO Warrant
Jelani Lindsey
DFPD
2:09-CR-00622-RGK05/04/20152:00 PMWestern Jose Antonio Navarro
Custody
PO Warrant
Neha Mehta
DFPD
2:09-CR-00640-DSF01/31/20182:00 PMWestern Vahe Sarkiss
Custody
PO Warrant
Nadine Hettle
DFPD
2:09-CR-00715-TJH06/08/20152:00 PMWestern Tarun Mendiratta
Custody
PO Warrant
Jessica C. Munk
Retained
2:09-CR-00720-MWF05/04/20152:00 PMWestern Christopher Samuel Richardson
Custody
PO Warrant
Neha Mehta
DFPD
2:09-CR-00733-RGK07/24/20152:00 PMWestern Nicholas Edwards
Custody
PO Warrant
Peter Arian
DFPD
2:09-CR-00762-GW06/24/20162:00 PMWestern Tiyon Devon Jones
Custody
PO Warrant
Richard Goldman
DFPD
2:09-CR-00805-ODW-211/13/20154:00 PMWestern Isaac Zimerman
Custody
Superseding Indictment B

2:09-CR-00805-ODW-211/30/20154:00 PMWestern Isaac Zimerman
Custody
Superseding Indictment B

2:09-CR-00805-VBF-209/28/20152:00 PMWestern Isaac Zimerman
Custody
PO Warrant
Mark Jacob Werksman
Retained
2:09-CR-00873-ODW10/28/20162:00 PMWestern Demond Vaughn
Custody
PO Warrant
Richard Goldman
DFPD
2:09-CR-00897-DUTYWestern Joyce Patterson
Custody
Information Class B
Humberto Diaz
DFPD
2:09-CR-00903-SJO05/27/20162:00 PMWestern Pio James Quinzon
Custody
PO Warrant
Summer Lacy
DFPD
2:09-CR-00903-SJO08/09/20172:00 PMWestern Pio J Quinzon
Custody
PO Warrant
Craig Harbaugh
DFPD
2:09-CR-00939-GW12/11/20172:00 PMWestern Jeremy Trejo
Custody
PO Warrant
David Wasserman
2:09-CR-00939-GW-1911/10/20163:00 PMEastern Raul Soriano
Custody
PO Warrant
Michael S. Chernis
Panel
2:09-CR-00939-GW-1902/03/20172:00 PMEastern Raul Soriano
Custody
PO Warrant
Michael S Chernis
Retained
2:09-CR-00939-GW-1910/24/20172:00 PMEastern Raul Soriano
Custody
PO Warrant
Michael Chernis
Panel
2:09-CR-00939-GW-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-2907/06/20152:00 PMWestern Freddy Bailon
Custody
PO Warrant
Richard P Lasting
Panel
2:09-CR-00939-GW-3902/13/20182:00 PMWestern Ralph Pina
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:09-CR-00939-GW-707/08/20152:00 PMWestern Armando Albarran
Custody
Superseding Indictment A
Carlos L. Juarez
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-00992-PSG10/29/20152:00 PMWestern Cory Spencer Misraje
Custody
PO Warrant
John Hanusz
DFPD
2:09-CR-00997-PSG-208/11/20152:00 PMWestern Angel Michel
Custody
PO Warrant
Marilyn E. Bednarski
Prev. Appt.
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-01095-R09/29/20153:00 PMEastern Victor Martinez Sanchez
Custody
PO Warrant
David Wasserman
DFPD
Spanish
2:09-CR-01099-DSF12/15/20172:00 PMWestern Briceson Loving
Custody
PO Warrant
Wasseem Salahi
DFPD
2:09-CR-01106-UA10/23/20152:00 PMWestern Dazahet Jair Labrador Lopez
Custody
Indictment
Gilbert R. Geilim
Retained
Spanish
2:09-CR-01164-DSF09/03/20152:00 PMWestern Gerard Chapman
Custody
PO Warrant
Armilla Staley-Ngomo
DFPD
2:09-CR-01164-DSF09/17/20154:00 PMWestern Gerard Chapman
Custody
PO Warrant
Armilla Staley-Ngomo
DFPD
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-CR-01322-DMG03/17/20162:00 PMEastern David Ted Trujeque
Custody
PO Warrant
Jelani Lindsey
DFPD
2:09-MJ-00342-DUTY-4Western Carl Joseph Manna
Bond
Complaint & Warrant
Sylvia Torres
DFPD
2:09-MJ-00342-DUTY-4Western Carl Joseph Manna
Bond
Complaint & Warrant
Sylvia Torres
DFPD
2:09-MJ-00361-DUTYWestern Jesus A. Trujillo
Custody
Local Complaint
Rick Goldman
DFPD
2:09-MJ-00685-DUTYWestern Shawn Michael Harrington
Custody
Complaint & Warrant
Victor Cannon
DFPD
2:09-MJ-00741-DUTYWestern Lusine Papyan
Custody
Local Complaint
Dale M. Rubin
Panel
Russian
2:09-MJ-00746-DUTY-6Western Humberto Jimenez
Custody
Complaint & Warrant
Marcia J. Brewer
Panel
Spanish
2:09-MJ-01012-DUTYWestern Lan Thi Tran Nguyen
Custody
Local Complaint
Liliana Coronado
DFPD
2:09-MJ-01012-DUTYWestern Lan Thi Tran Nguyen
Custody
Local Complaint
Liliana Coronado
DFPD
2:09-MJ-01063-DUTYWestern Benjamin Hwang
Custody
Local Complaint
Edward M. Robinson
Retained
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
None
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
None
2:09-MJ-01680-DUTY-3Western Galvin Gibson
Custody
Local Complaint
Alan Eisner
Panel
None
2:09-MJ-01907-DUTYWestern Sade Shamier Whiting
Custody
Complaint & Warrant
Angel Navarro
DFPD
2:09-MJ-02174-DUTY-4Western Margarito Enciso
Custody
Complaint & Warrant
Stephen Fry
Panel
2:09-MJ-02412-DUTYWestern Ruben Gonzalez
Custody
Complaint & Warrant
Joel Koury
DFPD
2:09-MJ-02665-DUTYWestern Michael Plank
Custody
Local Complaint
Jennifer Uyeda
DFPD
2:09-MJ-02801-DUTYWestern Patrick Anthony Jacobs
Custody
Complaint & Warrant
Stephen Demik
DFPD
2:10-CR-00072-DMG12/16/20162:00 PMWestern Ruben Fajardo
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:10-CR-00136-FMO08/18/20152:00 PMWestern Leopoldo Gutierrez, Jr.
Custody
PO Warrant
Gregory Nicolaysen
Prev. Appt.
2:10-CR-00136-FMO05/24/20162:00 PMWestern Leopoldo Gutierrez, Jr.
Custody
PO Warrant
Summer Lacy
DFPD
2:10-CR-00137-DUTY-2Western Edward Alarcon
Custody
Indictment
Edward M. Robinson
Panel
2:10-CR-00187-ODW01/08/20162:00 PMWestern Miguel Angel Rodriguez
Custody
PO Warrant
David Sutton
DFPD
Spanish
2:10-CR-00194-RGK-112/07/20162:00 PMWestern Ashea Rozarr Smith
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:10-CR-00241-RGK-1304/04/20162:00 PMWestern Frank Acevedo
Custody
PO Warrant
David R. Reed
Prev. Appt.
2:10-CR-00241-RGK-511/04/20162:00 PMWestern Mayra Prieto
Custody
PO Warrant
Lawrence Litman
Prev. Appt.
2:10-CR-00257-JAK11/30/20152:00 PMWestern Jorge Arturo Martinez Ramirez
Custody
PO Warrant
Gabriel Pardo
DFPD
Spanish
2:10-CR-00284-ODW04/18/20162:00 PMSouthern Gregg Thomas Gay
Custody
PO Warrant
Amy Karlin
DFPD
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-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-00370-DMG-1603/13/20172:00 PMWestern Uriel Valdovinos Garcia
Custody
Indictment
Humberto Diaz
Panel
2:10-CR-00381-AG10/24/20172:00 PMWestern Isabel Rico
Custody
PO Warrant
Neha Christerna
DFPD
2:10-CR-00397-DMG08/28/20152:00 PMWestern Tony Biddles
Custody
PO Warrant
Sonam Henderson
DFPD
2:10-CR-00456-UA-13Western ELIA PEREZ
Custody
Indictment
CARLOS JUAREZ
Panel
Spanish
2:10-CR-00491-GW05/12/20162:00 PMSouthern SEAL
Custody
PO Warrant
Joan Politeo
DFPD
2:10-CR-00506-UA-107/29/20162:00 PMWestern Idris Nuradin
Custody
Indictment
Steven Brody
Prev. Appt.
2:10-CR-00506-UA-207/29/20162:00 PMWestern Habone Gayad
Custody
Indictment
Summer Lacy
DFPD
2:10-CR-00529-RGK09/25/20152:00 PMWestern Sergio Enrique Cabrales-Ramos
Custody
PO Warrant
Gabriel Pardo
DFPD
2:10-CR-00536-SJO05/04/20152:00 PMWestern Lovell Johnson
Custody
PO Warrant
Angel Navarro
Panel
2:10-CR-00567-RGK-1409/23/20152:00 PMWestern Oscar Zamora
Custody
PO Warrant
John Hanusz
DFPD
2:10-CR-00591-VBF10/11/20163:00 PMEastern Jose Marciano Villatoro
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:10-CR-00602-GHK12/04/20152:00 PMEastern Fredrick Malgra Garcia, Jr.
Custody
PO Warrant
Young Kim
DFPD
2:10-CR-00602-GHK-1010/25/20163:00 PMEastern Romeo Roy Aranda
Custody
PO Warrant
David J. Kaloyanides
Panel
2:10-CR-00602-GHK-1209/29/20153:00 PMEastern Crystine Minchau Ramirez
Custody
PO Warrant
James R. Tedford, II
Panel
2:10-CR-00664-VAP07/01/20162:00 PMWestern Laquan Cardell Fulton
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:10-CR-00664-VAP03/07/20172:00 PMWestern Laquan Cardell Fulton
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:10-CR-00685-ODW08/28/20152:00 PMWestern Manuel Encee
Custody
PO Warrant
Sonam Alexander Harold Henderson
DFPD
2:10-CR-00766-DDP08/26/20162:00 PMWestern Victor Zepeda Gutierrez
Custody
PO Warrant
Lisa LaBarre
DFPD
Spanish
2:10-CR-00773-JFW01/03/20172:00 PMWestern Rafael Sixtos-Juarez
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:10-CR-00787-SVW08/28/20172:00 PMWestern Luis Alberto Carbaja Hernandez
Custody
PO Warrant
Andre Townsend
DFPD
2:10-CR-00790-RGK11/25/20142:00 PMWestern Juan Casas Murillo
Custody
PO Warrant
Moriah Radin
DFPD
Spanish
2:10-CR-00861-PSG03/22/20173:00 PMEastern Ivan Dion McGee
Custody
PO Warrant
John D Robertson
Panel
2:10-CR-00861-PSG-1305/13/20162:00 PMWestern Dewayne Moore
Custody
PO Warrant
Matt Lombard
Panel
2:10-CR-00861-PSG-208/08/20172:00 PMWestern Darnell St. Clair
Custody
Warrant/Bench - failure to appear
Andre Townsend
DFPD
2:10-CR-00861-PSG-212/01/20172:00 PMWestern Darnell St Clair
Custody
PO Warrant
Judith Rochlin
Panel
2:10-CR-00861-PSG-308/16/20162:00 PMEastern Ivan McGee
Custody
PO Warrant
John D. Robertson
Panel
2:10-CR-00861-PSG-901/07/20162:00 PMWestern Jermaine Thomas
Custody
PO Warrant
Antonio Francisco Yoon
Panel
2:10-CR-00863-SVW-1112/07/20172:00 PMWestern David Kong
Custody
PO Warrant
Deborah Gonzalez
Panel
2:10-CR-00883-SJO10/23/20152:00 PMWestern Jesus Mario Serrano-Perez
Custody
PO Warrant
Naeun Rim
DFPD
Spanish
2:10-CR-00887-MWF07/29/20162:00 PMWestern Arcenio Santiago Castaneda
Custody
PO Warrant
Richard Goldman
Prev. Appt.
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-2812/10/20152:00 PMWestern Derrick Ray Sexton
Custody
PO Warrant
Bernard J. Rosen
Panel
2:10-CR-00923-SJO-3304/06/20172:00 PMWestern Rodney Bougerious
Custody
PO Warrant
Steven A. Brody
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-00978-UA04/13/20162:00 PMWestern Pattie Dayton
Custody
Indictment
Seema Ahmad
DFPD
2:10-CR-00989-DUTY-15Western Carlos Zuniga
Custody
Indictment
George W. Buehler
Panel
None
2:10-CR-01053-GWWestern Dlon Jeanette Taylor
Custody
PO Warrant
Anne Hwang
DFPD
2:10-CR-01119-SJO01/17/201801:00 PMSouthern Julian Leyba
Custody
PO Warrant
Craig M. Wilke
Panel
2:10-CR-01121-CAS11/23/20152:00 PMWestern Ronald Jose Sanchez
Custody
PO Warrant
Nadine Hettle
DFPD
2:10-CR-01149-RGK06/02/20172:00 PMWestern Carlos Clemente-Lopez
Custody
PO Warrant
Richard Goldman
DFPD
2:10-CR-01181-DMG06/08/20152:00 PMWestern Elmer Delgado Roman
Custody
PO Warrant
Ron Chowdhury
DFPD
2:10-CR-01188-GHK09/22/201602:00 PMSouthern Pascual Martinez-Ceja
aka Pascual Cejia
Custody
PO Warrant
Joan Politeo
DFPD
Spanish
2:10-CR-01192-PSG08/10/20162:00 PMWestern Phillip H. Cole, Jr.
Custody
PO Warrant
John N McNicholas
Panel
2:10-CR-01192-PSG-305/18/20162:00 PMWestern Phillip H Cole, Jr.
Custody
PO Warrant
John N McNicholas
Panel
2:10-CR-01194-SVW02/26/20182:00 PMWestern Nathaniel Gonzales
Custody
PO Warrant
Seema Ahmad
DFPD
2:10-CR-01213-AB02/26/20162:00 PMWestern Hugo Galindo Gonzalez
Custody
PO Warrant
Richard E. Nahigian
Retained
2:10-CR-01234-CAS08/23/20172:00 PMEastern Timothy Gomez
Custody
PO Warrant
Angela Vira
DFPD
2:10-CR-01300-R08/28/20172:00 PMWestern Joseph Leo Nordquist
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:10-CR-01311-MMM-609/14/20152:00 PMWestern Eduardo Delgado
Custody
Indictment
Anthony Eaglin
Panel
2:10-CR-01311-SJO-1003/16/20162:00 PMWestern Andrew Anthony Wallace
Custody
Warrant/Bench - failure to appear
Yolanda Barrera
Panel
2:10-CR-01311(A)-SJO06/29/2016 12:00:00 AM1:00 PMWestern 10) ANDREW ANTHONY WALLACE
1) CUSTODY
FEMI J. BANJO
2:10-CR-01311(A)-SJO07/20/2016 12:00:00 AM1:00 PMWestern 10) ANDREW ANTHONY WALLACE,
aka Larry Barr
1) CUSTODY
10) FEMMI J. BANJO
2:10-CR-01357-R03/01/20182:00 PMWestern Esteban Sanchez Alvarez
Custody
PO Warrant
Pedro Castillo
DFPD
Spanish
2:10-CR-01380-GW-105/26/20172:00 PMWestern Salvador Sandoval-Lara
Custody
PO Warrant
Steven Demik
DFPD
Spanish
2:10-CR0-SJOWestern
Custody
Superseding Indictment A
Stephanie Ames
2:10-MJ-00152-DUTYWestern Amy Huong Lam
Custody
Local Complaint
Richard Goldman
DFPD
Mandarin
2:10-MJ-00155-DUTYWestern Jermaine Levell Carter
Custody
Complaint & Warrant
Chris Dybwad
DFPD
2:10-MJ-00155-DUTYWestern Jermaine Levell Carter
Custody
Complaint & Warrant
Chris Dybwad
DFPD
2:10-MJ-00359-DUTY-1Western Ha Yoon Kim
Custody
Complaint & Warrant
Sonia Agustin
DFPD
2:10-MJ-00469-DUTY-3Western Jose Antonio Rodriguez-Lopez
Custody
Local Complaint
Patrick Stephen Smith
Panel
Spanish
2:10-MJ-00574-DUTY-2Western Samuel Ifeanyi Nwabueze, Jr.
Custody
Complaint & Warrant
Carl Gunn
DFPD
2:10-MJ-00907-DUTYWestern Jennifer Lynn Jess
Custody
Out of District Affidavit
Ann Hwang
DFPD
2:10-MJ-00981-DUTYWestern Juan Francisco Gonzalez Nunez
Custody
Local Complaint

DFPD
2:10-MJ-01104-DUTYWestern KADARA ALLENAN KILGO
Custody
Local Complaint
KIM SAVO
DFPD
2:10-MJ-01154-DUTYWestern Gabriel Hernandez Hernandez
Custody
Local Complaint
Anthony Eaglin
DFPD
2:10-MJ-01154-DUTYWestern Gabriel Hernandez Hernandez
Custody
Local Complaint
Anthony Eaglin
DFPD
None
2:10-MJ-01423-DUTYWestern Daniel Arellano Gonzalez
Custody
Local Complaint
Errol Stambler
Panel
Spanish
2:10-MJ-01433-DUTYWestern Darryl Patrick Douglas
Custody
Complaint & Warrant
Daisy Bygrave
DFPD
2:10-MJ-01473-DUTYWestern Marcos Joshua Perez
Custody
Complaint & Warrant
Anthony Eaglin
DFPD
2:10-MJ-01574-DUTYWestern Juan Carlos Prado-Lucatero
Custody
Local Complaint
Anne Hwang
DFPD
Spanish
2:10-MJ-01710-DUTY-3Western John Underwood
Custody
Complaint & Warrant
Jay L. Lichtman
Panel
2:10-MJ-02015-DUTYWestern Zain Bhamani
Custody
Out of District Affidavit
Richard Goldman
DFPD
2:10-MJ-02275-DUTYWestern Sonia Alvarado Barrantes
Custody
Local Complaint
Raul Ayala
DFPD
Spanish
2:10-MJ-02301-DUTYWestern Paul Brian Aldrich
Custody
Complaint & Warrant
Nikoo Berenji
DFPD
2:10-MJ-02362-DUTYWestern Gong Xu
Custody
Complaint & Warrant
Dominic Cantalupo
Panel
Mandarin
2:10-MJ-02679-DUTY-3Western Zsolt Simon
Custody
Complaint & Warrant
Robert Patrick Sticht
Panel
Hungarian
2:10-MJ-02714-DUTYWestern SEAL
Custody
Out of District Affidavit
Rick Goldman
DFPD
2:10-MJ-02919-DUTY-4Western David Gaeta
Custody
Local Complaint
David Haigh
Panel
2:11-CR-00012-R-1203/21/20172:00 PMWestern Joe Martinez
Custody
Warrant/Bench - failure to appear
Joseph Walsh
Panel
2:11-CR-00016-GW06/17/20162:00 PMWestern Jose Domiguez-Garcia
Custody
PO Warrant
Kim Savo
DFPD
Spanish
2:11-CR-00029-GW-410/03/20172:00 PMWestern Marco Antonio Ruiz-Nario
Custody
PO Warrant
Stephen Demik
DFPD
Spanish
2:11-CR-00029-JFW-710/13/20152:00 PMWestern Jorge Arturo Hercules
Custody
PO Warrant
Lisa LaBarre
Panel
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-GHK08/15/20162:00 PMWestern Joseph John Nardi
Custody
PO Warrant
Anne Hwang
DFPD
Spanish
2:11-CR-00030-GHK12/16/20162:00 PMWestern Joseph Nardi, Jr.
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:11-CR-00033-MMM12/18/20152:00 PMWestern Carnell Antwon Cunningham
Bond
PO Warrant
Charles Brown
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-RGK-2203/27/20172:00 PMWestern Ismael Chavarria
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:11-CR-00050-SVW-3007/20/20152:00 PMWestern Adan Alvarez
Custody
Indictment
Michael T. Shannon
Panel
2:11-CR-00070-R12/01/20162:00 PMWestern Jose Soto-Martinez
Custody
PO Warrant
Neha Mehta
DFPD
2:11-CR-00072-DDP-1005/14/20152:00 PMWestern Edgar Khachatryan
Custody
Superseding Indictment A
George G. Mgdesyan
Retained
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-00085-DSF08/03/20152:00 PMWestern Edward Rene Arciga
Custody
PO Warrant
David Sutton
2:11-CR-00121-DSF-404/07/20162:00 PMWestern Devon London
Custody
Warrant/Bench - failure to appear
Shaun Khojayan
Panel
2:11-CR-00124-UAWestern Ricky Alan Andrews
Custody
Indictment
Jeffery Rosenswank
DFPD
2:11-CR-00131-RGKWestern
Custody
Complaint & Warrant

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

2:11-CR-00205-R-103/14/20182:00 PMWestern Oscar Juarez
Custody
PO Warrant
Christy O'Conner
DFPD
2:11-CR-00205-R-103/29/20182:00 PMWestern Oscar Juarez
Custody
PO Warrant
Christy O'Conner
DFPD
2:11-CR-00205-R-504/25/20162:00 PMWestern Luis Carlos Paredes
Custody
PO Warrant
Mark Windson
Prev. Appt.
2:11-CR-00215-DSF09/23/20152:00 PMWestern Kejuan C Moore
Custody
Warrant/Bench - failure to appear
Lisa Labarre
DFPD
2:11-CR-00218-ABC08/31/20153:00 PMEastern Julio Cesar Izaguirre
Custody
PO Warrant
Young Kim
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-00316-DMG-103/06/20182:00 PMWestern Pedro Torres Fuerte
Custody
PO Warrant
Craig Harbaugh
DFPD
Spanish
2:11-CR-00322-MMM08/24/2015 12:00:00 AM1:00 PMWestern 3) FRED BELTRAN,
aka Trigger
1) CUSTODY
3) DAVID ROBERT REED
2:11-CR-00322-MMM-308/14/20153:00 PMEastern Fred Beltran
Custody
Local Complaint
David Reed
Panel
2:11-CR-00329-R-109/11/20152:00 PMWestern Desiree Nicole Ramos
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:11-CR-00340-R05/27/20162:00 PMWestern Tristram Jensvold
Custody
PO Warrant
Summer Lacy
DFPD
2:11-CR-00343-ODW-101/08/20162:00 PMWestern Fernando Castellanos
Custody
PO Warrant
David Sutton
DFPD
Spanish
2:11-CR-00344-ODW-209/16/20152:00 PMWestern Tomas Martinez, Jr
Bond
Indictment
John D Robertson
Panel
2:11-CR-00385-SVW11/21/20142:00 PMWestern Robert Cook
Custody
PO Warrant
Brian A. Newman
Panel
2:11-CR-00438-GHK07/01/20162:00 PMWestern Miguel Sanchez
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:11-CR-00442-PA-2407/20/20152:00 PMWestern Massiel Morales Sandoval
Custody
Indictment
David McLane
Panel
Spanish
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-00478-SVW11/13/20152:00 PMWestern Manuel Alejandro Gonzalez-Perez
Custody
PO Warrant
Richard Goldman
Prev. Appt.
Spanish
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment
Gregory Nicolaysen
Panel
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment
Gregory Nicolaysen
Panel
2:11-CR-00492-DUTY-45Western Israel Lozada, Jr
Custody
Indictment
Gregory Nicolaysen
Panel
2:11-CR-00492-MWF-1812/20/20162:00 PMWestern Henry Amaya
Custody
PO Warrant
Sonam Henderson
DFPD
2:11-CR-00492-MWF-2506/10/20162:00 PMWestern Kevin Alejandro Martinez
Custody
Indictment
Judith Rochlin
Panel
Spanish
2:11-CR-00492-MWF-3909/14/20162:00 PMWestern Melody Basye
Custody
PO Warrant
George Buehler
Appointed
2:11-CR-00492-MWF-4606/19/20152:00 PMWestern Manuel Anaya
Custody
Warrant/Bench - failure to appear
John Hanusz
DFPD
2:11-CR-00492-MWF-4602/03/20162:00 PMWestern Manuel Anaya
Custody
PO Warrant
Craig Harbaugh
DFPD
2:11-CR-00543-JFW-1101/06/20164:00 PMWestern David Nelson
Bond
Indictment
Richard Goldman
DFPD
2:11-CR-00566-DUTY-1Western Drew Darchuck
Custody
Indictment
Samuel Josephs
DFPD
2:11-CR-00566-JAK-401/05/20182:00 PMSouthern Manuel David Santos
Custody
PO Warrant
Charlotte Elizabeth Carpenter
Panel
2:11-CR-00570-SVW09/20/20162:00 PMWestern Elijah David Brown
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:11-CR-00570-SVW-108/11/20172:00 PMWestern Elijah David Brown
Custody
Warrant/Bench - failure to appear
Lisa LaBarre
DFPD
2:11-CR-00575-PSG06/10/20162:00 PMSouthern Anthony Lewis
Custody
PSA Warrant
Andrea Jacobs
DFPD
2:11-CR-00609-PA-110/11/20162:00 PMWestern Juan Lopez
Custody
PO Warrant
Kim Savo
DFPD
2:11-CR-00662-GW-103/12/20182:00 PMWestern Michael William Wisar
Custody
PO Warrant
Lisa LaBarre
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-00729-JAK04/24/20172:00 PMEastern Salvador-Arellano Martinez
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:11-CR-00753-DDP01/11/20162:00 PMWestern Vanik Gasparyan
Custody
PO Warrant
Jill Ginstling
DFPD
2:11-CR-00753-DDP01/15/201610:30 AMWestern Vanik Gasparyan
Custody
PO Warrant
Jill Ginstling
DFPD
2:11-CR-00758-DSF07/07/20162:00 PMEastern Mark Anthony Cadena
Custody
PO Warrant
Young Kim
DFPD
2:11-CR-00758-GAF05/06/20153:00 PMEastern Mark Anthony Cadeina
Custody
PO Warrant
Young Kim
DFPD
2:11-CR-00801-CAS10/19/20162:00 PMWestern Artashes Barsegyan
Custody
PO Warrant
George G. Mgdesyan
Retained
2:11-CR-00816-PSG04/29/20153:00 PMEastern Guillermo Contreras Zavala
Custody
PO Warrant
Angela Viramontes
DFPD
2:11-CR-00816-PSG10/11/20162:00 PMSouthern Guillermo Contreras Zavala
Custody
PO Warrant
Kelley Munoz
DFPD
2:11-CR-00832-GHK05/03/20162:00 PMSouthern Robert Jesse Lomas
Custody
PO Warrant
Amy Karlin
DFPD
2:11-CR-00832-MWF11/13/20172:00 PMWestern Robert Jesse Lomas
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:11-CR-00858-CAS10/23/20152:00 PMWestern Clifford Jones
Custody
Warrant/Bench - failure to appear
Summer Lacy
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-00935-R-1006/22/20162:00 PMWestern Ashley Abayari
Custody
PO Warrant
Errol H. Stambler
Panel
2:11-CR-00935-R-1006/02/20172:00 PMWestern Ashley Abayari
Custody
PO Warrant
David Kaloyanides
Panel
2:11-CR-00935-R-1001/24/20182:00 PMWestern Ashley Abayari
Custody
PO Warrant
David J P Kaloyanides
Panel
2:11-CR-00935-R-1509/11/20172:00 PMEastern Samoset Galvan
Custody
PO Warrant
William S Harris
Appointed
2:11-CR-00938-GHK10/23/20152:00 PMWestern Daniel Sanchez
Custody
PO Warrant
Naeun Rim
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-01017-CAS-308/17/20152:00 PMWestern Marlon Ray Duke
Custody
PO Warrant
Yolanda Barrera
Panel
2:11-CR-01033-SJO06/12/20172:00 PMWestern Luis Alberto Jimenez
Custody
PO Warrant
Deborah Gonzalez
DFPD
2:11-CR-01068-ODW-309/11/20152:00 PMWestern Diana Sophia Zamora
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:11-CR-01068-ODW-312/31/201511:00AMWestern Diana Sophia Zamora
Custody
PO Warrant
Gabriel Pardo
DFPD
2:11-CR-01075-SJO06/02/20162:00 PMWestern Lisa Danielle Mendez
Custody
PO Warrant
Anthony Eaglin
Panel
2:11-CR-01075-SJO11/02/20162:00 PMWestern Anthony Glen Jones
Custody
Warrant/Bench - failure to appear
Thomas Nishi
Panel
2:11-CR-01075-SJO-1405/22/20172:00 PMWestern Lisa Danielle Mendez
Custody
PO Warrant
Anthony Eaglin
Prev. Appt.
2:11-CR-01174-ODW12/01/20172:00 PMWestern Calin Mateias
Custody
Indictment
Charles Brown
DFPD
Romanian
2:11-CR-01186-GHK-704/15/20162:00 PMWestern Jermald Tyrone Cooper
Custody
PO Warrant
Angel Navarro
Panel
2:11-CR-01192-UA07/09/20152:00 PMWestern Elvy Raymond
Custody
Indictment
Michael D. Nasatir
Retained
2:11-CR-01193-UA02/16/20172:00 PMWestern Lasaba Yamba
Custody
Indictment
Carlos Iriarte
Panel
French
2:11-CR-01213-GHK-204/27/20162:00 PMWestern Marco Antonio Contreras
Custody
PO Warrant
Errol H. Stambler
Prev. Appt.
2:11-CR-01213-GHK-204/28/20162:00 PMWestern Marco Antonio Contreras
Custody
PO Warrant
Errol H. Stambler
Prev. Appt.
2:11-MJ-00003-DUTYWestern Rodney Rodell Dunning
Custody
Complaint & Warrant
Koren Bell
DFPD
2:11-MJ-00212-DUTYWestern Raymond Anthony Lopez
Custody
Out of District Affidavit
Koren Bell
DFPD
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant
Nadine Hettle
DFPD
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant
Raul Ayala
DFPD
None
2:11-MJ-00371-DUTYWestern Mark Roy Anderson
Custody
Complaint & Warrant
Raul Ayala
DFPD
2:11-MJ-00550-DUTY-1Western Esteban Montes Lopez
Custody
Local Complaint
Hayne Yoon
DFPD
2:11-MJ-01003-DUTYWestern Joey Edward Leyba
Custody
Complaint & Warrant
Neha Mehta
DFPD
None
2:11-MJ-01063-DUTY-2Western Jacinto Lopez-Corona
Custody
Local Complaint
Joel A. Thvedt
Panel
Spanish
2:11-MJ-01124-DUTY07/29/20153:00 PMEastern John Robert Hernandez
Custody
Complaint & Warrant
Kay Otani
DFPD
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-00046-MWF09/23/20152:00 PMWestern James Christopher Welbaum
Custody
PO Warrant
Lisa Labarre
DFPD
2:12-CR-00046-MWF02/09/20162:00 PMWestern James Christopher Welbaum
Custody
PO Warrant
Richard Goldman
Prev. Appt.
2:12-CR-00046-MWF02/11/20162:00 PMWestern James Christopher Welbaum
Custody
PO Warrant
Richard Goldman
Prev. Appt.
2:12-CR-00062-ODW-202/05/20162:00 PMWestern Jonny Lopez
Custody
PO Warrant
Stephen G. Frye
Panel
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-00175-DDP01/06/20163:00 PMEastern Nelson Hernandez
Custody
PO Warrant
Jelani Lindsay
DFPD
2:12-CR-00231-JCG04/18/20163:00 PMEastern Sylvia Bocanegra
Custody
PO Warrant
Kim Young
DFPD
2:12-CR-00243-DSF08/13/20151:00 PMWestern Elizabeth Figueroa-Lopez
Custody
PO Warrant
Rachel Rossi
DFPD
2:12-CR-00248-CAS07/02/20154:00 PMWestern Fardy Valez
Bond
Indictment
Mark Brooklier
Retained
2:12-CR-00260-DMG03/06/20172:00 PMEastern Taron Anderson
Custody
PO Warrant
Patrick Stephen Smith
Panel
2:12-CR-00300-R07/11/20162:00 PMWestern Angel Ortega-Cruz
Custody
PO Warrant
Gabriel Pardo
DFPD
2:12-CR-00301-DUTYWestern William Houston
Summons
Information
Alan Eisner
Retained
2:12-CR-00306(A)-DMG04/18/2017 12:00:00 AM2:00 PMWestern SAMUEL PAMOLERAS, JR.
1) CUSTODY
REUVEN L. COHEN
2:12-CR-00331-MWF11/14/20162:00 PMEastern VICENTE FLORES-DOMINGUEZ
Custody
PO Warrant
JELANI LINDSAY
DFPD
2:12-CR-00353-PA03/08/20162:00 PMWestern Florentino Cortes Romero
Custody
PO Warrant
Lisa LaBarre
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-00455-PSG-101/24/20172:00 PMWestern Derrek Wilkerson
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Jerome J Haig
Panel
2:12-CR-00462-DMG-106/22/20162:00 PMWestern Gerardo Perez
Custody
PO Warrant
John Hanusz
DFPD
2:12-CR-00462-DMG-108/14/20172:00 PMWestern Gerardo Perez
Custody
PO Warrant
Asal Akhondzadeh
Panel
2:12-CR-00463-DMG-204/27/20163:00 PMEastern Jon Oliver Valenzuela
Custody
PO Warrant
Michael J. Stern
Panel
2:12-CR-00496Western 3.) BIRDMAN DISTRIBUTION CORPORATION, dba Powerline Incorporated
1) SUMMONS
3.) DAVID KENNER
2:12-CR-00545-UA-2Western Francisco Sianez
Custody
Indictment
Stephen G. Frye
Panel
2:12-CR-00591-CAS10/06/20152:00 PMWestern Jonathan Stephen Wagner
Custody
PO Warrant
Richard Goldman
DFPD
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-00614-PA11/07/20172:00 PMWestern Ruben Jacinto-Hernandez
Custody
PO Warrant
Neha Christerna
DFPD
Spanish
2:12-CR-00643-FMO08/11/20172:00 PMWestern Jose Manuel Gomez
Custody
PO Warrant
John A. Targowski
Panel
2:12-CR-00649-DMG-205/27/20161:00 PMEastern Aurelio Patino
Custody
PO Warrant
Jilani Lindsay
DFPD
2:12-CR-00665-RGK12/22/20172:00 PMWestern Edwin Ricardo Flores
Custody
PO Warrant
Kim Savo
DFPD
2:12-CR-00677-JFW02/20/20182:00 PMWestern Haven Duane Miles
Custody
PO Warrant
Craig Harbaugh
DFPD
2:12-CR-00679-UA-3Western SEAL
Custody
Indictment
Samuel Joseph
DFPD
2:12-CR-00684-UA11/09/20162:00 PMWestern Isaias Sandoval
Custody
Indictment
Yasmin Cader
DFPD
2:12-CR-00744-GW07/09/20152:00 PMWestern Owen Norris Lippert
Custody
PO Warrant
John Hanusz
DFPD
2:12-CR-00752-DDP04/27/20162:00 PMWestern Alfredo Munoz
Custody
PO Warrant
Rachel Rossi
DFPD
2:12-CR-00756-MWF07/22/20154:00 PMWestern Michael Alan Cassini
Custody
Indictment

2:12-CR-00763-CAS-107/13/201510:00 AMSouthern ROGELIO MAURICIO HARRIS
Summons
Complaint & Warrant
Callie G Steele
DFPD
2:12-CR-00772-UAWestern Rigoberto Jimenez
Custody
Indictment
Yasmin Cader
DFPD
2:12-CR-00780-SVW-1111/26/20142:00 PMWestern Ines Castillion Joya
Custody
Indictment
Amy E. Jacks
Panel
Spanish
2:12-CR-00807-GHK11/13/20152:00 PMSouthern FREDDIE EVANS
Custody
PO Warrant
JESSE GESSIN
DFPD
2:12-CR-00807-GHK-103/21/20162:00 PMWestern Freddie Evans
Custody
PO Warrant
Rachel Rossi
DFPD
2:12-CR-00807-GHK-104/07/20169:00 AMWestern Freddie Evans
Custody
PO Warrant
Rachel Rossi
DFPD
2:12-CR-00815-R12/02/20152:00 PMSouthern Juan Delgado-Mora
Custody
PO Warrant
Joel C. Koury
Appointed
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-1011/23/20152:00 PMWestern Juan Guevarra
Custody
PO Warrant
Peter C. Swarth
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-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-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-512/18/20172:00 PMWestern Gabriel Frenette
Custody
Indictment
Anthony Solis
Panel
2:12-CR-00919-GW-1205/06/20162:00 PMWestern Luis Angel Gonzalez
Custody
Indictment
Michael Crain
Panel
2:12-CR-00919-GW-1806/15/20162:00 PMEastern Augustin Murguia
Custody
Indictment
David Reed
Panel
Spanish
2:12-CR-00924-UA12/09/20162:00 PMWestern Aliona Cociurca
Custody
Superseding Indictment A
Gabriel Pardo
DFPD
Romanian
2:12-CR-00950-UAWestern Jeremiah Frazier
Custody
Information
Lara Hoffman
DFPD
2:12-CR-00951-PSG12/16/20153:00 PMEastern Nathan Edward Williams
Custody
PO Warrant
George W. Buehler
Panel
2:12-CR-00951-PSG12/29/20152:00 PMEastern Edward Thomas Corrigan, Jr.
Custody
PO Warrant
Jeffrey Aaron
DFPD
2:12-CR-00951-PSG06/03/20162:00 PMWestern Edward Thomas Corrigan, Jr.
Custody
PO Warrant
Summer Lacy
DFPD
2:12-CR-00964-DMG-1006/21/20172:00 PMWestern Jose Pineda
Custody
PSA Warrant
David R. Evans
Prev. Appt.
Spanish
2:12-CR-00964-DMG-804/20/20172:00 PMWestern Jose Canez Ortiz
Custody
Indictment
Gerald Salseda
Panel
Spanish
2:12-CR-00967-JAK11/02/20154:00 PMWestern Gordon Driver
Bond
Indictment

2:12-CR-00992-ODW05/22/20152:00 PMWestern Leslie Raymond Schram, Jr
Custody
PO Warrant
Georgina Wakefield
DFPD
2:12-CR-01018-DMG01/26/20163:00 PMEastern Daissy Aguirre
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:12-CR-01043-SJO-208/31/20172:00 PMWestern Ulises Demitrio Rivera
Custody
PO Warrant
Jennifer Uyeda
DFPD
Spanish
2:12-CR-01059Western RONALD WALKER
1) BOND
RICHARD D. GOLDMAN
2:12-CR-01074-JFW-205/20/20162:00 PMWestern Bulmaro Chavez-Mendoza
Custody
Indictment
Paul E Potter
Panel
Spanish
2:12-CR-01075-DOC-304/25/20162:00 PMWestern Oscar Avila Olivera
Custody
Superseding Indictment A
Humberto Diaz
Panel
Spanish
2:12-CR-01076-CAS-311/06/20152:00 PMWestern Victor Manuel Suarez
Custody
Indictment
Mark A. Chambers
Panel
2:12-CR-01099-MMM-807/13/20152:00 PMWestern Armando Arcos Montejo
Custody
PO Warrant
Mieke Ter Poorten
Retained
Spanish
2:12-CR-01106-SVW01/13/20162:00 PMWestern Jay White
Custody
PO Warrant
Erin Darling
DFPD
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-01118(C)-DMG01/22/2016 12:00:00 AM2:00 PMWestern 4) GEORGE VERA, SR,
aka Rascal
1) BOND
4) JOHN NEIL MCNICHOLAS
2:12-CR-01119-GHK10/06/20152:00 PMWestern Chantille Moore
Custody
PO Warrant
James R Tedford, II
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-1507/27/20152:00 PMWestern Miguel Delgado
Custody
PO Warrant
John N. McNicholas
Prev. Appt.
2:12-CR-01135-RGK-1502/22/20162:00 PMWestern Miguel Delgado
Custody
PO Warrant
John N McNicholas
Panel
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-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-CR-01205-UA10/08/20152:00 PMWestern Amaziah Yahalom
Bond
Indictment
Edward M. Robinson
Panel
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-01101-DUTY07/20/20152:00 PMWestern Mariano Zepeda
Custody
Local Complaint
Armilla Staley Ngomo
DFPD
Spanish
2:12-MJ-01547-DUTYWestern Lawrence Eugene Shaw
Custody
Complaint & Warrant
Koren Bell
DFPD
2:12-MJ-01615-DUTYWestern Josua Abram Islas
Custody
Complaint & Warrant
Yasmin Cader
DFPD
2:12-MJ-01840-DUTYWestern Salvador Alejandro Flores
Custody
Local Complaint
Chris Dybwad
DFPD
Spanish
2:12-MJ-02077-DUTY01/20/20172:00 PMWestern Joshua Pardue
Custody
Complaint & Warrant
Sonam Henderson
DFPD
2:12-MJ-02204-DUTY01/20/20162:00 PMEastern Jaime Villanueva-Barbosa
Custody
Local Complaint
Angela Viramontes
DFPD
2:12-MJ-02337-DUTYWestern Yongda Huang Harris
Custody
Local Complaint
Steven A. Seiden
Retained
2:12-MJ-02766-DUTYWestern SEAL
Custody
Out of District Affidavit
Samuel Josephs
DFPD
2:12-MJ-02800-DUTYWestern Tawanna Gilmore
Custody
Out of District Affidavit
Sonja Augustine
DFPD
2:12-MJ-02863-DUTYWestern Miguel Arenas Sr.
Custody
Out of District Affidavit
Georgina Wakefield
DFPD
2:12-MJ-02879-DUTYWestern Yunhua Zhao
Custody
Local Complaint
Craig Harbaugh
DFPD
Mandarin
2:12-MJ-02896-DUTY-1Western Ivan Ramirez-Levya
Custody
Local Complaint
James R. Tedford, III
Appointed
Spanish
2:13-CR-00011-PA03/09/201802:00 PMSouthern Luis Bojorquez
Custody
PO Warrant
Andrea Jacobs
DFPD
2:13-CR-00013-SVW-101/06/20172:00 PMWestern Ronnie Lopez
Custody
PO Warrant
Nadine Hettle
DFPD
2:13-CR-00014-JAK04/25/20162:00 PMWestern Jose Medina, Jr.
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:13-CR-00021-JLQEastern MICHAEL WILLIAMSON
Custody
Complaint & Warrant
Kay K. Otani
DFPD
2:13-CR-00027-JAK12/20/20162:00 PMEastern Jonathan Bladmir Garcia
Custody
PO Warrant
David I. Wasserman
DFPD
2:13-CR-00037-UAWestern Juan Herrera
Summons
Information
Mark J. Werksman
Retained
2:13-CR-00048-UA-8Western Julian Spitari
Custody
Indictment
Jerome Haig
Panel
2:13-CR-00062-SVW-8Western Curtis Platt
Bond
Indictment
Amy E. Jacks
Panel
2:13-CR-00091-TJH11/12/20152:00 PMWestern Jeffrey Aguilar
Custody
PO Warrant
Nadine Hettle
DFPD
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-00164-DMG09/02/20152:00 PMWestern Jonny Karim
Custody
PO Warrant
Seema Ahmad
DFPD
2:13-CR-00183-UA-212/03/20152:00 PMWestern Todd Michael Ficeto
Custody
Superseding Indictment A
Gary Stuart Licenberg
Retained
2:13-CR-00204-SJO07/28/20172:00 PMEastern Maximiliano Guzman
Custody
PO Warrant
Stephanie Thornton-Harris
DFPD
2:13-CR-00208-DMG04/29/20162:00 PMWestern Edgar Avalos Gonzalez
Custody
PO Warrant
Kim Savo
DFPD
2:13-CR-00208-DMG05/04/20162:00 PMWestern Edgar Avalos Gonzalez
Custody
PO Warrant
Kim Savo
DFPD
2:13-CR-00217-MMM08/11/20152:00 PMWestern Sergio Perez Sanchez
Custody
PO Warrant
Naeun Rim
DFPD
Spanish
2:13-CR-00285-R07/19/20172:00 PMWestern Christopher McGrath
Custody
PO Warrant
Lisa LaBarre
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-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-00345-MMM09/29/20152:00 PMWestern Joseph Brent Rameur
Custody
PO Warrant
Richard Goldman
DFPD
2:13-CR-00345-MMM09/30/20152:00 PMWestern Joseph Brent Rameur
Custody
PO Warrant
Paul E Potter
Panel
2:13-CR-00402-UA05/07/20152:00 PMWestern Thomas Hidalgo
Custody
Indictment
Gabriel Pardo
DFPD
Spanish
2:13-CR-00402-UA05/13/20154:00 PMWestern Thomas Hidalgo
Custody
Indictment
Gabriel Pardo
DFPD
Spanish
2:13-CR-00403-CAS06/26/20152:00 PMWestern Sharon Paiz
Custody
Warrant/Bench - failure to appear
John L Carlton
Panel
2:13-CR-00403-CAS06/26/20152:00 PMWestern Sharon Paiz
Custody
PSA Warrant
John L Carlton
Panel
2:13-CR-00420-RGK05/04/20152:00 PMWestern Julio Solorio
Custody
PO Warrant
Neha Mehta
DFPD
2:13-CR-00441-DDP-11Western Robert Leelin Yee
Custody
Indictment
James Ridde
Retained
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-00511-SJO-407/23/20152:00 PMWestern Ibrahim Oter
Custody
Indictment
Jay L Lichtman
DFPD
Hebrew
2:13-CR-00537-BRO-1810/17/20162:00 PMWestern Eleasar Acosta
Custody
PO Warrant
John McNicholas
Prev. Appt.
Spanish
2:13-CR-00537-BRO-1808/28/20172:00 PMWestern Eliazar Acosta
Custody
PO Warrant
John McNicholas
Panel
2:13-CR-00537-BRO-2304/22/20162:00 PMWestern Oscar Olivera Avila
Custody
Indictment
FredRicco McCurry
Panel
Spanish
2:13-CR-00542-MWF-105/10/20162:00 PMWestern Guillermo Ruiz
Custody
Indictment
C. Elizabeth Carpenter
Panel
2:13-CR-00559-PA-711/21/20142:00 PMWestern Juan Alberto Beltran Hernandez
Custody
Indictment
Errol H. Stambler
Panel
Spanish
2:13-CR-00561-BRO-1808/03/20152:00 PMWestern Jose Cruz Gonzalez-Cordova
Custody
Indictment
Gregory Nicolaysen
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-00574-GHK-107/16/20154:00 PMWestern Eric Gonzalez
Custody
Indictment

2:13-CR-00574-GHK-308/05/20154:00 PMWestern Fernandeo Luviano
Custody
Indictment

2:13-CR-00574(C)-GHK06/02/2015 12:00:00 AM1:00 PMWestern NOEL WOMACK
1) BOND
MATTHEW J. LOMBARD
2:13-CR-00585-UA08/26/20152:00 PMWestern Daniel Wayne Carmelo
Custody
Indictment
Summer Lacy
DFPD
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-00722-MWF07/29/20152:00 PMWestern Miguel Vega
Custody
PO Warrant
Pedro Castillo
DFPD
2:13-CR-00723-DSF-110/01/20152:00 PMWestern Llin Liang
Summons
Indictment
Raymond Aghaian
Retained
2:13-CR-00723-DSF-409/24/20152:00 PMWestern ASN Group
Summons
Information Class A
Joseph N. Akrotirianakis
Retained
2:13-CR-00742-R-104/21/20172:00 PMWestern Bertrell Davion Washington
Custody
PO Warrant
Richard Goldman
DFPD
2:13-CR-00751-R03/03/20162:00 PMEastern Arturo Cortez
Custody
PO Warrant
Anthony Solis
Panel
2:13-CR-00751-R-105/07/20152:00 PMWestern Joe Lee Roberts
Custody
PSA Warrant
Andre Townsend
DFPD
2:13-CR-00751-R-206/20/20163:00 PMEastern Rene Flores
Custody
PO Warrant
James S Bisnow
Appointed
2:13-CR-00759-DMG02/10/20162:00 PMEastern Lorenzo Darnell Williams, Jr.
Custody
PO Warrant
Jolani Lindsey
DFPD
2:13-CR-00761-DSF08/27/20152:00 PMWestern Blane Dahme
Custody
PO Warrant
Joel C. Koury
Prev. Appt.
2:13-CR-00761-DSF08/28/20172:00 PMWestern Blane Dahme
Custody
PO Warrant
Asal Akhondzadeh
DFPD
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-00779-DMG12/07/20152:00 PMWestern Eric David Carillo
Custody
PO Warrant
Lisa Labarre
DFPD
2:13-CR-00782-CAS06/24/20152:00 PMWestern Edith Tomasa Rodriguez-Cardenas
Custody
PO Warrant
Jill Ginstling
DFPD
2:13-CR-00784-PA-109/29/20162:00 PMWestern Anthony Valento
Custody
PO Warrant
Erin Darling
DFPD
2:13-CR-00792-UAWestern David Sun
Summons
Indictment
Robert Wayne Snyder
Retained
Mandarin
2:13-CR-00793-ODW09/09/20162:00 PMWestern Oliver Raducu Marian
Custody
Indictment
Richard W Raynor
Panel
2:13-CR-00793-ODW-809/01/20172:00 PMWestern Ioan Cladiu Buculei
Custody
Superseding Indictment A
Angel Navarro
DFPD
2:13-CR-00796-GW07/13/20154:00 PMWestern Dennis Eduardo Minero
Custody
Complaint & Warrant

2:13-CR-00802-PA01/25/20172:00 PMWestern Marcus Williams
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:13-CR-00822-ODW-1502/05/20162:00 PMWestern Timothy Austin
Custody
Superseding Indictment A
Carlos N. Iriarte
Panel
2:13-CR-00822-ODW-1606/22/20152:00 PMWestern Michael Anthony Brown
Custody
Superseding Indictment A
John D. Robertson
Panel
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-ODW-504/21/20152:00 PMWestern Johnny Ray Thomas
Custody
PSA Warrant
Errol H Stambler
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-00844-PA10/29/20152:00 PMEastern Jessica Enriquez
Custody
Indictment
David Reed
Panel
2:13-CR-00899-MWF09/01/20152:00 PMWestern Jose Luis Quinones
Custody
Warrant/Bench - failure to appear
Georgina Wakefield
DFPD
2:13-CR-00900-PA07/26/20162:00 PMWestern Geris Castro
Custody
PO Warrant
Erin Darling
DFPD
2:13-CR-00907-DSF09/28/20163:00 PMWestern Hilario Guzman-Gonzalez
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:13-CR-00908-DDP10/16/20152:00 PMWestern Jesse Zepeda
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:13-CR-00912-SJO04/19/20162:00 PMWestern Rodolfo Perez Gonzalezo
Custody
PO Warrant
Richard Goldman
DFPD
Spanish
2:13-CV-00782-GHK04/21/20152:00 PMEastern Bruce McMorris
Custody
Warrant/Bench - failure to appear
Stephanie Thornton Harris
DFPD
2:13-CV-05059-VAP06/07/20172:00 PMWestern Gustavo Luna-Ruiz
Custody
Extradition
Deborah Gonzalez
DFPD
2:13-MJ-00544-DUTYWestern SEAL
Custody
Out of District Affidavit
Amy E. Jacks
Panel
2:13-MJ-00659-DUTYWestern Piln Pulido Franco
Custody
Complaint & Warrant
Hoyt Sze
Panel
Spanish
2:13-MJ-01170-DUTYWestern Daniel Warren Gaudio
Custody
Local Complaint
Marisol Orihuela
DFPD
2:13-MJ-01170-DUTYWestern Daniel Warren Gaudio
Custody
Local Complaint
Marisol Orihuela
DFPD
2:13-MJ-01485-DUTY04/13/20182:00 PMWestern John Ochoa
Custody
Complaint & Warrant
Pedro Castillo
DFPD
2:13-MJ-01485-DUTY04/25/20184:30 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-02395-DUTYWestern SEAL
Custody
Out of District Affidavit
Ashfaq Chowdhury
DFPD
2:13-MJ-02421-DUTYWestern Ivo Knotek
Custody
Extradition
Ashfaq Chowdhury
DFPD
2:14-CR-00017-UAWestern Monajem Hakimijoo
Summons
Information
Robert S. Horwitz
Retained
Farsi
2:14-CR-00029-R12/06/20172:00 PMWestern Hector Mayorquin-Escobedo
Custody
PO Warrant
Pedro Castillo
DFPD
2:14-CR-00048(A)-SVW05/20/2015 12:00:00 AM1:00 PMWestern BONNIE JEAN WARREN
1) BOND
SCOTT D. HUGHES
2:14-CR-00048(A)-SVW05/21/2015 12:00:00 AM1:00 PMWestern BONNIE JEAN WARREN
1) BOND
SCOTT D. HUGHES
2:14-CR-00055-GW-206/30/20152:00 PMWestern Steven Robert Aguirre
Custody
PO Warrant
Dominic Cantalupo
Panel
2:14-CR-00055-GW-204/29/20162:00 PMWestern Steven Robert Aguirre
Custody
PO Warrant
Dominic Cantalupo
Panel
2:14-CR-00074-DSF09/04/20152:00 PMWestern Ernest J. Hill, III
Custody
PO Warrant
Georgina Wakefield
DFPD
2:14-CR-00074-DSF09/11/201510:00 AMWestern Ernest J. Hill, III
Custody
PO Warrant
Georgina Wakefield
DFPD
2:14-CR-00083-FMO09/14/20152:00 PMWestern Marcos Sandoval Campos
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:14-CR-00083-FMO08/28/20172:00 PMWestern Marcos Sandoval Campos
Custody
PO Warrant
Andre Townsend
DFPD
2:14-CR-00086-MMM12/10/20152:00 PMWestern Bradget Jordan
Custody
PO Warrant
Pedro Castillo
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-00098-UA11/04/20152:00 PMWestern SEAL
Custody
Indictment
David Kaloyanides
Panel
2:14-CR-00110-JFW12/04/20172:00 PMWestern Monet Nicole Shields
Custody
PO Warrant
Humberto Diaz
Prev. Appt.
2:14-CR-00128-SJO08/13/20151:00 PMWestern Marcos Montes Lara
Custody
Warrant/Bench - failure to appear
Andre Townsend
DFPD
2:14-CR-00153-ODW12/23/20152:00 PMWestern Terry D. Reeder
Custody
Warrant/Bench - failure to appear
Richard Goldman
DFPD
2:14-CR-00174-AB-204/07/20172:00 PMWestern Sara Chavez
Custody
PSA Warrant
Kim Savo
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-00220-SJO02/09/20172:00 PMWestern Ramon Garcia-Patino
Custody
PO Warrant
Steven Demik
DFPD
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-00245-SVW01/14/20162:00 PMWestern Reyes Briano
Custody
PSA Warrant
Georgina Wakefield
DFPD
2:14-CR-00252-MWF06/14/20162:00 PMWestern Timothy J. Adkins
Custody
Warrant/arrest for failure to surrender to serve BOP sentence
Lisa Labarre
DFPD
2:14-CR-00256-MWF05/22/20152:00 PMWestern Brayan Sogerin Mendez Villanueva
Custody
PSA Warrant
Jill Ginstling
DFPD
2:14-CR-00260-DMG08/12/20152:00 PMWestern Carol Ejdowski
Custody
Warrant/Bench - failure to appear
Seema Ahmad
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-00269-CAS09/09/20152:00 PMWestern Jayson Loren Wooten
Custody
PO Warrant
Sonam Alexander Harold Henderson
DFPD
2:14-CR-00271-ODW04/04/20162:00 PMWestern Nolan Nunez
Custody
PO Warrant
Georgina Wakefield
DFPD
2:14-CR-00271-PSG04/23/20152:00 PMWestern Nolan Nunez
Custody
PO Warrant
Andre Townsend
DFPD
2:14-CR-00272-UAWestern Zoila O'Brien
Summons
Information
Alan Eisner
Retained
2:14-CR-00297(A)-VAP02/22/2016 12:00:00 AM1:00 PMWestern LARON DARRELL CARTER,
aka Birdd, aka Pi Birdd, aka Pi Pimpin Birdd, aka Garr Birdd, aka Gardena Pimpin Birdd
1) CUSTODY
JOHN N. AQUILINA AND IAN MICHAEL WALLACH
2:14-CR-00297(B)-VAP04/11/2016 12:00:00 AM1:00 PMWestern LARON DARRELL CARTER,
aka Birdd, aka Pi Birdd, aka Pi Pimpin Birdd, aka Garr Birdd, aka Gardena Pimpin Birdd
1) CUSTODY
JOHN A. AQUILINA AND IAN MICHAEL WALLACH
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-00329-ODW-306/16/20152:00 PMWestern Ashot Minasyan
Custody
Superseding Indictment B
Carlos N. Iriarte
Panel
2:14-CR-00329-ODW-307/07/20154:00 PMWestern Ashot Minasyan
Custody
Superseding Indictment B
Carlos N. Iriarte
Panel
2:14-CR-00329-ODW-406/16/20152:00 PMWestern Marina R. Merino
Custody
Superseding Indictment B
Edward M. Robinson
Panel
Spanish
2:14-CR-00338-SJO-1904/29/20162:00 PMWestern Khalid Ali Muhammad
Custody
Superseding Indictment A
Carlos Iriarte
Panel
2:14-CR-00338-SJO-2002/18/20162:00 PMWestern Cameron Hall
Custody
Superseding Indictment A
Dominic Cantalupo
Panel
2:14-CR-00338-SJO-2512/07/20152:00 PMWestern Timmy Lee McCoy
Custody
Superseding Indictment A
FredRicco McCurry
Panel
2:14-CR-00338-SJO-2704/22/20162:00 PMWestern Trayvone Jackson
Custody
Superseding Indictment A
Cyn Yamashiro
Panel
2:14-CR-00338-SJO-3006/05/20152:00 PMWestern Andre Griffin
Custody
Indictment
Marilyn Bednarski
Panel
2:14-CR-00338-SJO-411/23/20162:00 PMWestern Marquis Shaw
Custody
Superseding Indictment A
Richard W. Raynor
Panel
2:14-CR-00338-SJO-4504/29/20162:00 PMWestern Tyrell Thomas, Jr
Custody
Superseding Indictment A
Oliver Cleary
Panel
2:14-CR-00338-SJO-5004/08/20162:00 PMWestern Antonio Dodds
Custody
Indictment
Anthony Eaglin
Panel
2:14-CR-00338-SJO-6702/05/20182:00 PMWestern Ryan Deshawn Smith
Custody
PSA Warrant
James Tedford
Panel
2:14-CR-00338-SJO-704/08/20162:00 PMWestern Charles Smith
Custody
Indictment
Andrew Cowan
Panel
2:14-CR-00338-SJO-909/16/20152:00 PMWestern Antonio Marshall
Custody
Indictment
Errol H. Stambler
Panel
2:14-CR-00338(A)-SJO06/07/2016 12:00:00 AM1:00 PMWestern 12) JOHNNIE LEGGETT
14) JUAN TYARS,
aka Big Brat
15) JERMAINE HOUSTON, aka J-Bone
17) RICKY KEATON, aka Tiny C-Bone, aka Boy
29) ROBERT CURTIS BARNETT, aka Baby Ange, aka Lil Rob
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
12) ALEXANDER L. GRIGGS
14) DAVID R. EVANS
15) GEORGINA WAKEFIELD AND DAVID JOSEPH SUTTON
17) BRIAN A. NEWMAN
29) MICHAEL S. CHERNIS
2:14-CR-00338(A)-SJO06/07/2016 12:00:00 AM1:00 PMWestern 49) TRAVIS ANTONIO BRYANT,
aka Ange, aka Dice, aka Baby Dice
55) MARCUS GOLDSTON, aka Deuce Mack
66) KEVIN EUGENE JAMES, aka Kevin James
70) ROBERT PITTS, aka Doughboy
71) JERMAINE BURTON, aka J- Bone
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
49) PAUL C. HORGAN
55) ANTHONY M. SOLIS
66) LAWRENCE JAY LITMAN
70) MANUEL U. ARAUJO
71) MICHAEL J. STERN
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 13) JOSHUA PEREZ,
aka Tiny Ange
16) DERREK JONES, aka Dirty D
19) KHALID ALI MUHAMMAD, aka Juice
20) CAMERON HALL, aka Deuce Found
21) CHRIS DONTE BURRELL, aka Fly, aka Smooth
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
13) HUMBERTO DIAZ
16) JAMES S. BISNOW
19) CARLOS N. IRIARTE
20) DOMINIC CANTALUPO
21) MICHAEL M. CRAIN
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 1) TYRINE MARTINEZ,
aka Lil C Bone
2) TRACY HARRIS, aka Woody
3) ROOSEVELT SUMPTER, aka TuTu, aka T-Dog
5) TYRELL THOMAS SR, aka Big Rave
6) KEEFE DASHIELL, aka Bugz
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
1) STEPHEN G. FRYE
2) ANTOINE F. RAPHAEL
3) STEVEN ANDREW BRODY
5) MICHAEL T. SHANNON
6) JOHN TARGOWSKI
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 22) PATRICK SWAFFI,
aka Pat
26) KENNETH LAMOUNT WASHINGTON, JR. , aka Tiny Dulow, aka Little Ken Dog, aka Kenneth Washington
27) TRAYVONNE JACKSON, aka Deuce Von, aka Trey
31) ANTHONY INGRAM, aka Big Toon
36) ANTROINE TYARS, SR, aka Big Crazy A, aka Twan, aka Tweezy
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) BOND
5) CUSTODY
22) AMY E. JACKS
26) AMY FAN
27) CYN YAMASHIRO
31) ALAN EISNER
36) EDWARD M. ROBINSON
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 37) ANTROINE TYARS, JR. ,
aka Lil Crazy A
40) RAVON MURRLEY, aka Crook
41) KEVIN CAMPBELL, aka Scooby, aka Kev Dog, aka Slim
42) ERSKIN CARTER, aka Baby Spike, aka Lil Spike
44) GREGORY DONTE GORDON, JR., aka Baby Lil Man, aka Gregory Gordon
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
37) RICHARD P. LASTING
40) PATRICK WILLIAM MCLAUGHLIN
41) DAVID J.P. KALOYANIDES
42) STEPHANIE AMES
44) PETER JOHNSON
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 45) TYRELL THOMAS, JR.,
aka Tiny Rave
46) TYRONE KENNETH TYARS, aka Baby Polo, aka Brain, aka Ty Bud
50) ANTONIO DODDS, aka Tone
52) ELLIOTT WHETSTONE, aka Twin
57) TONY GORDON, aka Wodi
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
45) OLIVER P. CLEARY
46) PAUL E. POTTER
50) ANTHONY EAGLIN
52) GREGORY NICOLAYSEN
57) ZOE J. DOLAN
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 59) PEDRO SANCHEZ,
aka Peezy
60) BOBBY FRANK BRAY, JR, aka Nite Out, aka Nite Owl, aka Darwin Pitts
67) RYAN DESHAWN SMITH, aka Juicy, aka Ryan Smith
69) MARK KEITH, aka Baby Too Cool
72) GLENN BROWNLEE, aka Lil H, aka J-Crazy, aka Tiny V-Dog
1) BOND
2) CUSTODY
3) BOND
4) CUSTODY
5) CUSTODY
59) SHAUN KHOJAYAN
60) GEORGE W. BUEHLER
67) JAMES R. TEDFORD, II
69) MICHAEL S. MEZA
72) CARLOS L. JUAREZ
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 73) TIMMY LEE MCCOY,
aka Big Lee
1) CUSTODY
73) FREDRICO MCCURRY
2:14-CR-00338(A)-SJO07/15/2016 12:00:00 AM10:30 AMWestern 7) CHARLES SMITH,
aka Bog Solo
8) LORD DAVID KELLY
9) ANTONIO MARSHALL, aka Lil Bone
10) ANTHONY LAVEL WOOLEY, aka Big Sneak, aka Sneak, aka Anthony Wooley
11) AKIA PETE, aka Studda Box
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) CUSTODY
7) ANDREW S. COWAN
8) JAMES PERNELL COOPER, III
9) ERROL H. STAMBLER
10) MARK WINDSOR
11) IRA LEE PLUMMER
2:14-CR-00338(A)-SJO08/05/2016 12:00:00 AM1:00 PMWestern 18) RUFUS MINNIEFIELD,
aka Bear
1) CUSTODY
18) JOHN D. ROBERTSON
2:14-CR-00338(B)-SJO12/15/2017 12:00:00 AM11:00 AMWestern 4) MARQUIS SHAW,
aka T-Loon
7) CHARLES SMITH, aka Big Solo
13) JOSHUA PEREZ, aka Tiny Ange
27) TRAYVONE JACKSON, aka Deuce Von, aka Trey
31) ANTHONY INGRAM, aka Big Toon
1) CUSTODY
2) CUSTODY
3) CUSTODY
4) CUSTODY
5) BOND
4) RICHARD W. RAYNOR
7) ADAM AXELRAD
13) HUMBERTO DIAZ
27) CURTIS LEFTWICH
31) ALAN EISNER
2:14-CR-00338(B)-SJO12/15/2017 12:00:00 AM11:00 AMWestern 69) MARK KEITH,
aka Baby Too Cool
1) CUSTODY
69) JANET EUNME HONG
2:14-CR-00341-DOC10/16/20154:00 PMSouthern DOMINIQUE DAMOR CORNEJO
Bond
Complaint & Warrant

2:14-CR-00347-FMO-104/14/20172:00 PMWestern SEAL
Custody
PO Warrant
Stephen Demik
DFPD
2:14-CR-00351-UA05/07/20152:00 PMWestern Gregory Terrance Fuller, Jr
Custody
Indictment
Andre Townsend
DFPD
2:14-CR-00353-PA01/24/20172:00 PMWestern Aram Grigoryan
Custody
PO Warrant
Pedro Castillo
DFPD
2:14-CR-00371-PSG04/01/20162:00 PMWestern Elizabeth Black
Custody
PSA Warrant
Amy Fan
Prev. Appt.
2:14-CR-00384-UA-205/18/20152:00 PMWestern Shilan Zhao
Bond
Indictment
Kirk C. Davis
Retained
Mandarin
2:14-CR-00392-SJO09/17/20152:00 PMWestern Alfredo Romero Cisnero
Custody
PO Warrant
Alex R Kessel
Retained
2:14-CR-00397-UAWestern David Allan Green
Summons
Information

DFPD
2:14-CR-00429-JAK09/28/20154:00 PMWestern Lenore Jara
Custody
Indictment
Peter Johnson
Panel
2:14-CR-00429-JAK-1111/21/20142:00 PMWestern Jose Salas
Custody
Indictment
Errol H. Stambler
Panel
2:14-CR-00429-JAK-208/03/20152:00 PMWestern Richard Michael Sanchez
Custody
Indictment
David Sutton
DFPD
2:14-CR-00429-JAK-2406/01/20152:00 PMWestern Vincent Carlos Valencia
Custody
Indictment
Patrick McLaughlin
Panel
2:14-CR-00429-JAK-2606/03/20152:00 PMWestern Anthony Gomez
Custody
Indictment
Richard W. Raynor
Panel
2:14-CR-00429-JAK-3807/17/20154:00 PMWestern Pedro Sanchez
Custody
Indictment
Matthew Lombard
Retained
2:14-CR-00436(A)-GHK02/29/2016 12:00:00 AM1:00 PMWestern YAIR SHOSHANI,
aka Ben Yehuda, aka Ben Cohen
1) CUSTODY
JAMES W. SPERTUS, DIANE H. BANG, DOLLY KAE HANSEN,, AND SAMUEL A. JOSEPHS
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-BRO07/17/20152:00 PMWestern Rashaad Howard
Custody
Indictment
John L. Carlton
Panel
2:14-CR-00503-BRO-1011/04/20152:00 PMWestern Shawn Burman
Custody
Indictment
David Kaloyanides
Panel
2:14-CR-00503-BRO-1207/17/20152:00 PMWestern Steve Johnson
Custody
Indictment
Oliver P. Cleary
Panel
2:14-CR-00503-BRO-1402/01/20163:00 PMEastern Kimberly Nairn
Custody
PO Warrant
Michael M Crain
Appointed
2:14-CR-00503-BRO-308/07/20152:00 PMWestern Dennis Cooper
Custody
Indictment
Dale M Rubin
Panel
2:14-CR-00503-UA-1411/24/20144:00 PMWestern Kimberly Nairn
Custody
Indictment
Michael M. Crain
Panel
2:14-CR-00506-DUTY06/29/20152:00 PMSouthern Ricardo Castro Lopez
Custody
PSA Warrant
Naeun Rim
DFPD
2:14-CR-00521(A)-JAK12/08/2017 12:00:00 AM11:00 AMWestern 1) PACIFIC EUROTEX CORPORATION
2) MORAD NEMAN,
aka Ben Neman
3) HERSEL NEMAN
4) ALMA VILLALOBOS
5) MEHRAN KHALILI
1) SUMMONS
2) BOND
3) BOND
4) BOND
5) BOND
1) ARIEL A. NEUMAN
2) ARIEL A. NEUMAN
3) PAMELA LOUISE JOHNSTON / JAIME GUERRERO
4) MARK ANDREW BYRNE
5) RICHARD M. STEINGARD

4) Tagalog
2:14-CR-00521(A)-JAK12/15/2017 12:00:00 AM11:00 AMWestern 4) MEHRAN KHALILI
1) BOND
5) RICHARD M. STEINGARD
2:14-CR-00541-CAS12/15/20172:00 PMWestern Jose Abadin
Custody
PO Warrant
Charles Brown
DFPD
2:14-CR-00543-RGK07/07/20162:00 PMWestern Armen Kazarian
Custody
PO Warrant
George G. Mgdesyan
Retained
Armenian
2:14-CR-00546-DUTY06/24/20152:00 PMWestern Santino Hamilton
Custody
Indictment
Gerald Salseda
Panel
2:14-CR-00546-SJO-301/23/20182:00 PMSouthern Gregory Capre Winston
Custody
PO Warrant
Isabel Bussarakum
DFPD
2:14-CR-00546-SJO-504/21/20154:00 PMWestern Sean Summerville
Custody
Indictment
David R. Reed
Panel
2:14-CR-00549-DUTY03/12/20182:00 PMWestern Miguel Angel Sanchez
Custody
Indictment
Lisa LaBarre
DFPD
Spanish
2:14-CR-00554-MWF-105/10/20162:00 PMWestern Guillermo Ruiz
Custody
Indictment
C. Elizabeth Carpenter
Panel
2:14-CR-00554-UA-211/25/20142:00 PMWestern Mario Arciniega, Jr
Custody
Indictment
James S. Bisnow
Panel
2:14-CR-00557-FMO-303/09/20182:00 PMWestern Richard Pensamiento
Custody
Warrant/Bench - failure to appear
William Harris
Panel
2:14-CR-00557-FMO-407/29/20162:00 PMWestern Bernie Ruiz
Custody
Indictment
Anthony Eaglin
Panel
2:14-CR-00559-ODW06/30/20172:00 PMWestern Daniel Moreno
Custody
PO Warrant
Gregory Nicolaysen
Panel
2:14-CR-00561-UA05/20/20151:00 PMWestern Gianni Cangiano
Bond
Information
Reuven L. Cohen
Retained
2:14-CR-00577-DSF09/14/20152:00 PMWestern Joshua Ferdman
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:14-CR-00589(A)-MMM05/15/2015 12:00:00 AM1:00 PMWestern ROBERT OLIVER CLARK,
aka Robert O. Clark, aka Gloria, aka Myname ismine <phlgal@yahoo.com
1) CUSTODY
ASHFAQ G. CHOWDHURY
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-00635-JFW01/19/20162:00 PMEastern Malachai Levy
Custody
PO Warrant
Angela Viramontes
DFPD
2:14-CR-00640-UA04/21/20152:00 PMWestern Aspiration International
Summons
Information Class A

2:14-CR-00640-UA08/04/20152:00 PMWestern Aspiration International
Summons
Information Class A

2:14-CR-00640-UA04/22/20162:00 PMWestern Aspiration International
Summons
Information Class A

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

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

2:14-CR-0064211/25/2014 12:00:00 AM1:00 PMWestern JORGE LOUIS SOLORIO MENDOZA
1) CUSTODY
VICTOR SHERMAN
2:14-CR-00648-CAS06/26/2017 12:00:00 AM11:00 AMWestern 13) JASON ROBERT CAREY
1) CUSTODY
13) GEORGINA WAKEFIELD
2:14-CR-00648-CAS-110/02/20152:00 PMWestern Gurkaran Isshpunani
Custody
Indictment
David R. Evans
Panel
Hindi
2:14-CR-00648-CAS-104/21/20164:00 PMWestern Gurkaran Isshpunani
Custody
Indictment
David R. Evans
Panel
Hindi
2:14-CR-00648-CAS-1006/26/20152:00 PMWestern Bradley John Martin
Custody
Indictment
Bernard J. Rosen
Panel
2:14-CR-00648-CAS-1109/04/20152:00 PMWestern Shannon Aubut
Custody
Indictment
Dale M. Rubin
Panel
2:14-CR-00648-CAS-1206/29/20152:00 PMWestern Christopher Fagon
Custody
Indictment
David R. Reed
Panel
2:14-CR-00648-CAS-1407/31/20152:00 PMWestern Jose Luis Barraza
Custody
Indictment
William s. Harris
Panel
2:14-CR-00648-CAS-1509/16/20152:00 PMWestern Miguel Melindez Gastelum
Custody
Indictment
Walter R Urban
Retained
2:14-CR-00648-CAS-1510/08/20154:00 PMWestern Miguel Melindez Gastelum
Custody
Indictment
Walter R Urban
Retained
2:14-CR-00648-CAS-1510/29/20154:00 PMWestern Miguel Melindez Gastelum
Custody
Indictment
Walter R Urban
Retained
2:14-CR-00648-CAS-1607/31/20152:00 PMWestern Breidi Alberto Espinoza
Custody
Indictment
Antoine F Raphael
Panel
2:14-CR-00648-CAS-1611/16/20154:00 PMWestern Breidi Alberto Espinoza
Custody
Indictment
Antoine F Raphael
Panel
2:14-CR-00648-CAS-1808/10/20152:00 PMWestern Jose De Jesus Montenegro
Custody
Indictment
Sonia Chahin
Panel
Spanish
2:14-CR-00648-CAS-1907/30/20152:00 PMWestern Alberto Diaz
Bond
Indictment
Guadalupe Valencia
Retained
2:14-CR-00648-CAS-2108/14/20152:00 PMWestern Paul Alan Jacobs
Custody
Indictment
Anthony Eaglin
Panel
2:14-CR-00648-CAS-907/30/20154:00 PMWestern Harinder Singh
Custody
Indictment
John N. McNicholas
Panel
2:14-CR-00648-SVW-606/02/20152:00 PMWestern Ramesh Singh
Custody
Indictment
Michael V. Severo
Retained
Punjabi
2:14-CR-00648-UA-506/01/20152:00 PMWestern SEAL
Custody
Indictment
Nadine Hettle
DFPD
Punjabi
2:14-CR-00648-UA-5Western SEAL
Custody
Indictment
Nadine Hettle
DFPD
Punjabi
2:14-CR-00648-UA-706/01/20152:00 PMWestern SEAL
Custody
Indictment
Patrick McLaughlin
Panel
2:14-CR-00648-UA-806/01/20152:00 PMWestern SEAL
Custody
Indictment
John A. Targowski
Panel
2:14-CR-00648-UA-906/19/20154:00 PMWestern Harinder Singh
Custody
Indictment
John N. McNicholas
Panel
2:14-CR-00649-SJO05/15/20152:00 PMEastern Alexis Joseph Sanchez
Custody
PO Warrant
Stephanie Harris
DFPD
2:14-CR-00649-SJO02/26/20163:00 PMEastern Alexis Joseph Sanchez
Custody
PO Warrant
Jelani Lindsey
DFPD
2:14-CR-0065212/01/2014 12:00:00 AM1:00 PMWestern JOSE GONZALEZ JIMENEZ,
aka Mario Banuelos Jimenez, aka Jose Gonzalez, aka Mario Banuelos, aka Roberto GOnzalez
1) CUSTODY
CRAIG A. HARBAUGH
Spanish
2:14-CR-0065712/01/2014 12:00:00 AM1:00 PMWestern ABEL VILLANUEVA LOPEZ,
aka Abel Villanueva, aka Abel Lopez Villanueva
1) CUSTODY
YASMIN M. CADER
Spanish
2:14-CR-00660-UA-111/24/20142:00 PMWestern Silvestre Campos
Custody
Indictment
Summer Lacey
DFPD
Spanish
2:14-CR-00660-UA-211/24/20142:00 PMWestern Gerardo Cervantes
Custody
Indictment
Edward M. Robinson
Panel
2:14-CR-00664-DMG06/01/20162:00 PMSouthern Michelle Lee Armstrong
Custody
Warrant/Bench - failure to appear
Jesse Gessin
DFPD
2:14-CR-00665-DMG03/11/20162:00 PMWestern Jennifer Carmona
Custody
PSA Warrant
Craig Harbaugh
DFPD
2:14-CR-00684-DDP-1112/21/20152:00 PMWestern Raymond Montes
Custody
Indictment
John N McNicholas
Panel
2:14-CR-00684-DDP-207/10/20152:00 PMWestern Victor Barrios
Custody
Indictment
Richard P Lasting
Panel
2:14-CR-00684-UA-305/08/20154:00 PMWestern Mark Anthony Johnson
Custody
Indictment
Jose Francisco Romero
Retained
2:14-CR-00684-UA-305/18/20154:000 PMWestern Mark Anthony Johnson
Custody
Indictment
Jose Francisco Romero
Retained
2:14-CR-00684-UA-306/02/20154:00 PMWestern Mark Anthony Johnson
Custody
Indictment
Jose Francisco Romero
Retained
2:14-CR-00690-CAS-106/15/20152:00 PMWestern Sonya Garcia
Custody
PSA Warrant
David Sutton
DFPD
2:14-CR-00690-CAS-107/26/20162:00 PMWestern Sonya Garcia
Custody
PO Warrant
Sonam Henderson
DFPD
2:14-CR-00690-CAS-111/18/20162:00 PMWestern Sonya Garcia
Custody
PO Warrant
Andre Townsend
2:14-CR-00690-CAS-112/22/20172:00 PMWestern Sonya Garcia
Custody
PO Warrant
Kim Savo
DFPD
2:14-CR-00692-BRO03/07/20172:00 PMWestern Adrian Avelar
Custody
PO Warrant
Neha Christerna
DFPD
2:14-CR-00692-R-104/18/20182:00 PMWestern Adrian Avelar
Custody
PO Warrant
Andre Townsend
DFPD
2:14-CR-00702-UA-112/10/20152:00 PMWestern SEAL
Custody
Indictment
Moriah Radin
DFPD
Cantonese
2:14-CR-00702-UA-112/11/20153:00 PMWestern SEAL
Custody
Indictment
Moriah Radin
DFPD
Cantonese
2:14-CR-00702-UA-212/10/20152:00 PMWestern SEAL
Custody
Indictment
Jerome Haig
Panel
Cantonese
2:14-CR-00702-UA-212/11/20153:00 PMWestern SEAL
Custody
Indictment
Jerome Haig
Panel
Cantonese
2:14-CR-00702-UA-312/10/20152:00 PMWestern SEAL
Custody
Indictment
Oliver Cleary
Panel
Mandarin
2:14-CR-00702-UA-312/11/20153:00 PMWestern SEAL
Custody
Indictment
Oliver Cleary
Panel
Mandarin
2:14-CR-00708-UAWestern Wayne Alvarez
Custody
Indictment
Stephanie Thornton-Harris
DFPD
2:14-CR-00710-RGK05/09/20172:00 PMWestern Elidoro Soria Fonseca
Custody
PSA Warrant
Andre Townsend
DFPD
Spanish
2:14-CR-00714-UA-1Western Crave Enterprises, Inc
Summons
Indictment

2:14-CR-00717-MWF07/10/20152:00 PMWestern Steven Petlak
Custody
PSA Warrant
Craig Harbaugh
DFPD
2:14-CR-00733-MWF-107/18/20162:00 PMWestern David Calderon
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:14-CR-00736-JAK12/09/20152:00 PMWestern Malissa Faith Santory
Custody
PSA Warrant
Firdaus F Dordi
Panel
2:14-CV-02482-VAP06/07/20172:00 PMWestern Gustavo Luna-Ruiz
Custody
Extradition
Deborah Gonzalez
DFPD
2:14-CVB-02246-UA08/13/20151:00 PMWestern Jaime Saucedo, Jr.
Custody
PO Warrant
Andre Townsend
DFPD
2:14-MJ-0014508/26/2016 12:00:00 AM1:00 PMWestern KEITH THOMAS HACKNEY
1) CUSTODY
JOHN HANUSZ
2:14-MJ-00145-DUTY08/08/20162:00 PMWestern Keith Thomas Hackney
Custody
Complaint & Warrant
John Hanusz
DFPD
2:14-MJ-00902-DUTY07/23/20154:30 PMWestern SEAL
Custody
Complaint & Warrant
Craig Harbaugh
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-02123-DUTY02/26/20164:00 PMWestern Michelle Lee Armstrong
Custody
Local Complaint
Andre Townsend
DFPD
2:14-MJ-02123-DUTY03/21/20164:00 PMWestern Michelle Lee Armstrong
Custody
Local Complaint
Andre Townsend
DFPD
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-02271-DUTY05/21/20152:00 PMWestern Rayson Smith
Custody
Complaint & Warrant
Charles Brown
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-CM-00654-DUTY07/16/20152:00 PMWestern SEAL
Custody
Material Witness
Patrick McLaughlin
Panel
2:15-CM-01171-UA11/04/20152:00 PMWestern SEAL
Summons
Material Witness
Hector C Perez
Retained
2:15-CM-01171-UA11/13/20154:00 PMWestern SEAL
Summons
Material Witness
Hector C Perez
Retained
2:15-CR-00007-JAK-608/07/20152:00 PMWestern Joseph Tyree Boyance
Custody
Indictment
Dale M. Rubin
Panel
2:15-CR-00007-UA-210/22/20154:00 PMWestern Madhu Garg
Custody
Indictment
Marisol Orihuela
DFPD
Hide details for 2:15-CR-00008-DMG2:15-CR-00008-DMG07/20/20152:00 PMWestern Loretta Walker
Custody
PO Warrant
Armilla Staley Ngomo
DFPD
[Replication or Save Conflict]
2:15-CR-00009-DSF-211/17/20162:00 PMWestern Eric Xavier Torres
Custody
PO Warrant
Richard Goldman
DFPD
2:15-CR-00009-DSF-203/01/20182:00 PMEastern Eric X. Torres
Custody
PO Warrant
Angela Viramontes
DFPD
2:15-CR-00011-UA09/21/20154:00 PMWestern Leon Salter
Custody
Indictment
Erin Darling
DFPD
2:15-CR-00011-UA12/01/20154:00 PMWestern Leon Salter
Custody
Indictment
Erin Darling
DFPD
2:15-CR-00011-UA06/07/20164:00 PMWestern Leon Salter
Custody
Indictment
Erin Darling
DFPD
2:15-CR-00022-AB-209/20/20172:00 PMWestern Jesus Garcia
Custody
PO Warrant
John N. McNicholas
Panel
Spanish
2:15-CR-00023-MWF-109/07/20172:00 PMWestern Oscar Roberts
Custody
PO Warrant
Richard Goldman
DFPD
2:15-CR-00024-CJC02/03/20172:00 PMSouthern Chad Edward Larson Czisny
Custody
PSA Warrant
Hemant H. Kewalramani(Shashi)
Panel
2:15-CR-00031-R06/08/20172:00 PMWestern Alex Campos
Custody
PO Warrant
Asal Akhondzadeh
2:15-CR-00032-R-105/22/20152:00 PMWestern Jason Kim
Custody
Indictment
Firdaus F. Dordi
Panel
2:15-CR-00038-R08/23/20162:00 PMWestern Jose Chavez Gonzales
Custody
PSA Warrant
Richard W Raynor
Panel
2:15-CR-00039-UA12/29/20152:00 PMWestern Marleena Christine Ontiveros
Summons
Indictment
David Sutton
DFPD
2:15-CR-00050-MMM08/27/20152:00 PMWestern Brandon Horn
Custody
PO Warrant
Andre Townsend
DFPD
2:15-CR-00066(A)-RGK06/24/2015 12:00:00 AM1:00 PMWestern WALTER CORDOVA,
aka Shorty, aka Antonio Riera, aka Antonio Ferrer
1) CUSTODY
MORIAH S. RADIN
2:15-CR-00070-UA04/24/20154:00 PMWestern Brian Sawyers
Custody
Indictment
Moriah Radin
DFPD
2:15-CR-00070-UA06/01/20154:00 PMWestern Brian Sawyers
Custody
Indictment
Moriah Radin
DFPD
2:15-CR-00078-JFW07/31/20152:00 PMWestern Christine Granillo
Custody
Warrant/Bench - failure to appear
Alyssa Bell
DFPD
2:15-CR-00082-MWF01/19/20162:00 PMWestern Julissa Gonzalez
Custody
PO Warrant
Asal Akhondzadeh
DFPD
2:15-CR-00082-MWF02/21/20182:00 PMWestern Julissa Gonzalez
Custody
PO Warrant
Neha Christerna
DFPD
2:15-CR-00087-BRO-310/20/20154:00 PMWestern Vigen Amirkhanian
Custody
Complaint & Warrant
Fred Heather
Panel
2:15-CR-00087-BRO-311/11/20154:00 PMWestern Vigen Amirkhanian
Custody
Complaint & Warrant
Fred Heather
Panel
2:15-CR-00100-DMG07/12/20162:00 PMWestern Melissa Asami Tran
Custody
PO Warrant
Jennifer Uyeda
DFPD
2:15-CR-00103-DMG-112/11/20152:00 PMWestern Tsung Wen Hung
Custody
Indictment
Stephanie Ames
Panel
Mandarin
2:15-CR-00103-DMG-112/14/20153:30 PMWestern Tsung Wen Hung
Custody
Indictment
Stephanie Ames
Panel
Mandarin
2:15-CR-00103-DMG-312/11/20152:00 PMWestern Derrick Cheung
Custody
Indictment
John Carlton
Panel
Cantonese
2:15-CR-00103-DMG-412/16/20152:00 PMWestern Jessica Li
Bond
Indictment
Richard Novak
Retained
Mandarin
2:15-CR-00103-UA-212/10/20152:00 PMWestern SEAL
Custody
Indictment
Moriah Radin
DFPD
Cantonese
2:15-CR-00103-UA-212/11/20153:00 PMWestern SEAL
Custody
Indictment
Moriah Radin
DFPD
Cantonese
2:15-CR-00103-UA-312/10/20152:00 PMWestern SEAL
Custody
Indictment
John Carlton
Panel
Cantonese
2:15-CR-00107-UA05/29/20154:00 PMWestern Tysean Pernell Williams
Custody
Indictment
Seema Ahmad
DFPD
2:15-CR-00111-UA-405/11/20154:00 PMWestern Javier Rodriguez
Custody
Indictment
Jerome Haig
Panel
2:15-CR-00115-RGK02/22/20172:00 PMEastern Simon Brown
Custody
PO Warrant
Angela Viramontes
DFPD
2:15-CR-00117-BRO12/02/20152:00 PMWestern Carla Maria Solorio
Custody
PO Warrant
David Sutton
DFPD
Spanish
2:15-CR-00128-SVW06/30/20152:00 PMWestern Ana Luisa Sanchez
Custody
PO Warrant
Callie Steele
DFPD
2:15-CR-00128-SVW09/18/20152:00 PMWestern Ana Luisa Sanchez
Custody
PO Warrant
Naeun Rim
DFPD
2:15-CR-00128-SVW09/28/20152:00 PMWestern Ana Luisa Sanchez
Custody
PO Warrant
Erin Darling
DFPD
2:15-CR-00131(A)-JFW05/07/2015 12:00:00 AM1:00 PMWestern TEOFIL BRANK,
aka Jarec Wentworth, aka @Jarecwentworth
1) CUSTODY
SEEMA AHMAD AND ASHFAQ G. CHOWDHURY
2:15-CR-00133-UA06/22/20152:00 PMWestern Daniel Roberts
Custody
Indictment
Douglas Otto
Retained
2:15-CR-00133-UA07/16/20154:00 PMWestern Daniel Roberts
Custody
Indictment
Douglas Otto
Retained
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-207/06/20152:00 PMWestern A&A Fabrication and Polishing, Inc.
Summons
Indictment
Joseph Shemaria
Retained
2:15-CR-00136-ODW-2Western A&A Fabrication and Polishing, Inc.
Summons
Indictment
Michelle K. Braden
Retained
2:15-CR-00139-UA04/22/20152:00 PMWestern Kelvin Sellers
Summons
Information
Rueven L Cohen
Retained
2:15-CR-00149-UA10/22/20154:30 PMSouthern Michael R. Martinez
Custody
Superseding Indictment B
Kelley Lane Munoz
DFPD
2:15-CR-00152-UA05/07/20152:00 PM.Western Gary J Ordog, M.D.
Custody
Indictment
Neha Mehta
DFPD
2:15-CR-00153-UA06/26/20152:00 PMWestern Jesse Anthony Cervantes
Custody
Indictment
Ron Chowdhury
DFPD
2:15-CR-00164-UA04/28/20152:00 PMWestern Barry Rene Poydras
Summons
Indictment
Jay L Lichtman
Panel
2:15-CR-00167-AB06/02/20152:00 PMWestern Mary Culverson
Custody
PO Warrant
Sonam Henderson
DFPD
2:15-CR-00168-UA06/03/20162:00 PMWestern Joseph Khalil
Custody
Indictment
Stephanie Ames
Panel
2:15-CR-00171-UA04/22/20152:00 PMWestern Carlos Carrion
Custody
Indictment
Armilla Staley-Ngomo
DFPD
2:15-CR-00172-UA05/11/20152:00 PMWestern Georgiy Borisovich Zimnyakov
Custody
Indictment
Jason Hannan
DFPD
Russian
2:15-CR-00173-GHK-306/15/20152:00 PMWestern Rebecca Magruder
Bond
Indictment
Brian Newman
Panel
2:15-CR-00173-UAWestern Antonio Jerome Cook
Custody
Indictment
Gabriel Pardo
DFPD
2:15-CR-00174-MWF-811/24/20152:00 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-00176-AB-206/23/20152:00 PMWestern Kaitlyn McClintock
Custody
PSA Warrant
Patrick S Smith
Panel
2:15-CR-00181-UA05/13/20152:00 PMWestern Elliot J. Rubin
Summons
Information
Adam Braun
Retained
2:15-CR-00182-UA05/14/20152:00 PMWestern Fatemeh Amin
Summons
Information
Dennis Perez
Retained
2:15-CR-00183-UA05/13/20152:00 PMWestern Ali Amin
Summons
Information
Nathan Hochman
Retained
2:15-CR-0018904/22/2015 12:00:00 AM1:00 PMWestern TODD MEACHAM
1) BOND
ERIC D. SHEVIN
2:15-CR-00193-UA05/11/20152:00 PMWestern Anthony Thomas Garcia
Custody
Indictment
Jason Hannan
DFPD
2:15-CR-0019404/22/2015 12:00:00 AM1:00 PMWestern NEJDEH YEROOMIAN
1) BOND
ANTHONY P. BROOKLIER AND NAREG GOURJIAN
Farsi
2:15-CR-00195-SVW-212/28/20152:00 PMWestern Arturo Aguilar
Custody
Superseding Indictment A
Gregory Nicolaysen
Panel
2:15-CR-00195-UA-112/09/20152:00 PMWestern Ernesto Mares
Custody
Superseding Indictment A
Moriah Radin
DFPD
2:15-CR-00195(B)-DMG08/05/2016 12:00:00 AM1:00 PMWestern ARTURO AGUILAR,
aka Trusty
1) BOND
GREGORY NICOLAYSEN
2:15-CR-00196-R-306/01/20152:00 PMWestern Jiries Shaher Haddad
Custody
Indictment
David Reed
Panel
2:15-CR-00196-R-306/03/20154:00 PMWestern Jiries Shaher Haddad
Custody
Indictment
David Reed
Panel
2:15-CR-00196-R-306/05/20154:00 PMWestern Jiries Shaher Haddad
Custody
Indictment
David Reed
Panel
2:15-CR-00196-UA-105/27/20152:00 PMWestern Gedi Lombardi
Custody
Indictment
Peter C. Swarth
Panel
2:15-CR-00196-UA-205/27/20152:00 PMWestern Anthony Lombardi
Custody
Indictment
Seema Ahmad
DFPD
2:15-CR-00196-UA-206/19/20154:00 PMWestern Anthony Lombardi
Custody
Indictment
Seema Ahmad
DFPD
2:15-CR-0019704/27/2015 12:00:00 AM1:00 PMWestern WILLIAM ACOSTA
1) BOND
MORIAH S. RADIN
2:15-CR-00197-MMM10/30/20152:00 PMWestern William Acosta
Custody
PSA Warrant
Charles Brown
DFPD
2:15-CR-0019804/23/2015 12:00:00 AM1:00 PMWestern FRITZ GALLEROS
1) CUSTODY
ERIN DARLING
2:15-CR-00198-DMG01/13/20162:00 PMWestern Fritz Galleros
Custody
PSA Warrant
Erin Darling
DFPD
2:15-CR-00199-UA05/12/20152:00 PMWestern Luis Humberto Proano
Custody
Indictment
Ashfaq Chowdhury
DFPD
2:15-CR-00199-UA08/13/20154:00 PMWestern Luis Humberto Proano
Custody
Indictment
Ashfaq Chowdhury
DFPD
2:15-CR-0020004/23/2015 12:00:00 AM1:00 PMWestern JUAN VEGA-LIRA,
aka Juan Vega, aka Juan Manuel Vega-Lira
1) CUSTODY
NADINE HETTLE
Spanish
2:15-CR-0020204/22/2015 12:00:00 AM1:00 PMWestern SEALED
1) CUSTODY
GENE H. SHIODA AND JASON YAU LIE
Indonesian
2:15-CR-0020304/22/2015 12:00:00 AM1:00 PMWestern MATTHEW MCMAHON
1) BOND
BRIAN A. NEWMAN
2:15-CR-00206-DUTY-1206/26/20152:00 PMWestern David Vince Sorrention
Custody
Indictment
Edward Robinson
Retained
2:15-CR-00206-DUTY-1207/16/20154:00 PMWestern David Vince Sorrention
Custody
Indictment
Edward Robinson
Retained
2:15-CR-00206-FMO-1006/15/20152:00 PMWestern Jesus Tapia Urrea
Custody
Indictment
Errol H. Stambler
Panel
2:15-CR-00206-FMO-1407/28/20152:00 PMWestern Jose Angel Araque Medina
Custody
Indictment
John A. Targowski
Panel
Spanish
2:15-CR-00206-FMO-1608/26/20152:00 PMWestern Thelma Karina Gonzalez Quintana
Bond
Indictment
Stephen G. Frye
Panel
Spanish
2:15-CR-00206-FMO-1805/28/20152:00 PMWestern Hernan Zermeno
Custody
Indictment
Alex Kessel
Retained
2:15-CR-00206-FMO-1905/19/20152:00 PMWestern Hugo Alonso Lopez Valdez
Custody
Indictment
Michael Meza
Panel
Spanish
2:15-CR-00206-FMO-2005/20/20152:00 PMWestern Mario Sanchez Espino
Custody
Indictment
Richard M Callahan , Jr
Panel
2:15-CR-00206-FMO-2306/15/20152:00 PMWestern Ruben Betancourt Soto
Custody
Indictment
Brian A. Newman
Panel
Spanish
2:15-CR-00206-FMO-2306/29/20154:00 PMWestern Ruben Betancourt Soto
Custody
Indictment
Brian A. Newman
Panel
Spanish
2:15-CR-00206-FMO-2605/26/20152:00 PMWestern Manuel Garfias Sanchez
Custody
Indictment
Alexander Griggs
Panel
Spanish
2:15-CR-00206-FMO-507/20/20152:00 PMWestern Christian Jared Martell Obeso
Custody
Indictment
Stephanie Ames
Panel
Spanish
2:15-CR-00206-FMO-805/22/20152:00 PMWestern Jose Edgar Astorga Heredia
Custody
Indictment
Howard Shopenn
Retained
Spanish
2:15-CR-00206-FMO-907/26/20162:00 PMWestern Luis Enrique Sanchez Rocha
Custody
Indictment
Michael V. Schafler
Panel
Spanish
2:15-CR-00206-UA05/12/20152:00 PMWestern Rigoberto Vega Torres
Custody
Indictment
Naeun Rim
DFPD
Spanish
2:15-CR-00206-UA06/25/20154:00 PMWestern Rigoberto Vega Torres
Custody
Indictment
Naeun Rim
DFPD
Spanish
2:15-CR-00206-UA-2105/12/20152:00 PMWestern Boris Anthony Mendez
Custody
Indictment
Shaun Khojayan
Panel
2:15-CR-00206-UA-2205/12/20152:00 PMWestern Juan Manuel Rodriugez
Custody
Indictment
Steven A. Brody
Panel
Spanish
2:15-CR-00206-UA-2205/15/20152:00 PMWestern Juan Manuel Rodriugez
Custody
Indictment
Steven A. Brody
Panel
Spanish
2:15-CR-0020704/22/2015 12:00:00 AM1:00 PMWestern MATTHEW JOSEPH RAMAGE
1) BOND
EDWARD M. ROBINSON
2:15-CR-00211-UA05/12/20152:00 PMWestern Sherwin Allahyar
Custody
Indictment
Ashfaq Chowdhury
DFPD
2:15-CR-00211-UA09/21/20154:00 PMWestern Sherwin Allahyar
Custody
Indictment
Ashfaq Chowdhury
DFPD
2:15-CR-00211-UA10/27/20154:00 PMWestern Sherwin Allahyar
Custody
Indictment
Ashfaq Chowdhury
DFPD
2:15-CR-0021204/27/2015 12:00:00 AM1:00 PMWestern NORMAN WALKER
1) BOND
SUMMER LACEY
2:15-CR-00213-UA05/08/20152:00 PMWestern Guillermo De Los Angeles
Custody
Indictment
Pedro Castillo
DFPD
2:15-CR-00219-UA04/23/20152:00 PMWestern Luis Morales
Custody
Information
Mark A Chambers
Prev. Appt.
2:15-CR-0022004/29/2015 12:00:00 AM1:00 PMWestern FERNANDO TORRES GUERRA,
aka Jose Luis Torres, aka Augustine Contreras-Gonzalez, aka Augustine Gonzales Contreras, aka Ernesto Garcia, aka Sergio Lopez Medina, aka Jose Andres atunes-Salgado
1) CUSTODY
SONAM HENDERSON
Spanish
2:15-CR-00221-UA03/03/20162:00 PMWestern Tereasa Andrea Minor
Bond
Indictment
Armilla Staley-Ngomo
DFPD
2:15-CR-0022205/27/2015 12:00:00 AM1:00 PMWestern JUAN CARLOS MERCADO MUNOZ,
aka Carlos Mercado Ramirez, aka Cesar Ramirez, aka Juan Carlos Mercado, aka Carlos Juan Mercado
1) CUSTODY
ARMILLA T. STALEY-NGOMO
Spanish
2:15-CR-0022304/28/2015 12:00:00 AM1:00 PMWestern NANCY KARINA COLEMAN
1) CUSTODY
RALPH R. RIOS
2:15-CR-00224-UA07/24/20152:00 PMWestern Paul Alan Shapiro
Custody
Indictment
Peter Arian
DFPD
2:15-CR-00224(A)-DMG06/30/2016 12:00:00 AM1:00 PMWestern PAUL ALAN SHAPIRO
1) CUSTODY
CRAIG A. HARBAUGH
2:15-CR-00224(B)-DMG01/05/2017 12:00:00 AM2:00 PMWestern PAUL ALAN SHAPIRO
1) CUSTODY
CRAIG A. HARBAUGH AND JONATHAN C. AMINOFF
2:15-CR-0022705/08/2015 12:00:00 AM1:00 PMWestern ALEXANDER BIC
1) BOND
MICHAEL ERIC KRAUT
2:15-CR-00228-UA-107/09/20152:00 PMWestern Sachin Kumar
Custody
Indictment
Donald Marks
Retained
2:15-CR-00228-UA-107/23/20154:00 PMWestern Sachin Kumar
Custody
Indictment
Donald Marks
Retained
2:15-CR-00228-UA-207/09/20152:00 PMWestern Vipin Kumar
Custody
Indictment
Donald Marks
Retained
2:15-CR-00228-UA-207/23/20154:00 PMWestern Vipin Kumar
Custody
Indictment
Donald Marks
Retained
2:15-CR-0022905/01/2015 12:00:00 AM1:00 PMWestern MARIO PLATERO BOLANOS,
aka Mario Ernesto Bolanos, aka Mario Platero Lopez, aka Mario Ernesto Bolanos Platero
1) CUSTODY
PEDRO V. CASTILLOS
Spanish
2:15-CR-0022905/04/2015 12:00:00 AM1:00 PMWestern MARIO PLATERO BOLANOS,
aka Mario Ernesto Bolanos, aka Mario Platero Lopez, aka Mario Ernesto Bolanos Platero
1) CUSTODY
PEDRO V. CASTILLO
Spanish
2:15-CR-0023005/01/2015 12:00:00 AM1:00 PMWestern FRANCISCO PANTOJA-INFANTE,
aka Santiago Alvarez-Avalos, aka Francisco Pantoja, aka Francisco Infante Pantoja, aka Julio Villalobos Gutierrez, aka Julio Cesar Villalobos Gutierrez
1) CUSTODY
SUMMER LACEY
Spanish
2:15-CR-0023104/29/2015 12:00:00 AM1:00 PMWestern ELIZABETH RACHEL YOUNG
1) BOND
JOSEPH E. PORTER, III
2:15-CR-00232-UA05/19/20152:00 PMWestern Eduardo Jara
Summons
Information
Starr Warson
Retained
2:15-CR-00232-UA08/17/20154:00 PMWestern Eduardo Jara
Summons
Information
Starr Warson
Retained
2:15-CR-0023405/04/2015 12:00:00 AM1:00 PMWestern 1) MICHAEL LAZARUS STONE,
aka Kazaros Bitaryan
2) ARTUR BITARYAN
1) CUSTODY
2) BOND
1) JOHN NEIL MCNICHOLAS
2) NADINE C. HETTLE
2:15-CR-0023405/05/2015 12:00:00 AM1:00 PMWestern 1) MICHAEL LAZARUS STONE,
aka Kazaros Bitaryan
2) ARTUR BITARYAN
1) CUSTODY
2) BOND
1) JOHN NEIL MCNICHOLAS
2) NADINE HETTLE
2:15-CR-00235-UA05/08/20152:00 PMWestern Ronald J. Boyd
Custody
Indictment
Edward M. Robinson
Retained
2:15-CR-00236-UA05/18/20152:00 PMWestern Sandra Garcia
Summons
Information
Alex Kessel
Retained
2:15-CR-00237-UA05/28/20154:00 PMWestern Joohoon David Lee
Summons
Indictment
Jennifer Uyeda
DFPD
2:15-CR-0023805/11/2015 12:00:00 AM1:00 PMWestern ANDY QUEZADA
1) CUSTODY
JOEL A. THVEDT
2:15-CR-00239-UA05/29/20152:00 PMWestern Mary Louise Shannon
Summons
Indictment
Georgina Wakefield
DFPD
2:15-CR-0024005/13/2015 12:00:00 AM1:00 PMWestern JAMAR EDWIN POTTER
1) BOND
NEHA A. MEHTA
2:15-CR-0024105/08/2015 12:00:00 AM1:00 PMWestern MARK ANTHONY RICHARDS,
aka Frederick Bernard Clyde Jr.
1) CUSTODY
MORIAH S. RADIN
2:15-CR-00242-UA05/13/20152:00 PMWestern Rene Edgardo Iraheta
Custody
Indictment
Alyssa Bell
DFPD
2:15-CR-00243-PA06/12/20152:00 PMWestern Adrian Acevedo
Custody
PO Warrant
Peter Arian
DFPD
2:15-CR-00243-PA05/10/20172:00 PMWestern Adrian Acevedo
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:15-CR-0024505/15/2015 12:00:00 AM1:00 PMWestern CESAR RAUL ACEVES
1) CUSTODY
NAEUN RIM
2:15-CR-00246-JAK06/30/20153:00 PMEastern Frank Lara Jr.
Custody
PO Warrant
Young Kim
DFPD
2:15-CR-00246-JAK09/16/20162:00 PMWestern Frank Lara, Jr
Custody
PO Warrant
Craigh Harbaugh
DFPD
2:15-CR-0024705/11/2015 12:00:00 AM1:00 PMWestern CHASE ROSS TWOMEY
1) CUSTODY
ALICIA Y. BLANCO
2:15-CR-0024805/15/2015 12:00:00 AM1:00 PMWestern MARTIN ANTONIO MEJIA ROMERO,
aka Martin Antonio Romero Mejia, aka Martin Anthony Romero, aka Martin Antonio Romero, aka Martin Mejia Romero
1) CUSTODY
NAEUN RIM
2:15-CR-00249-UA05/08/20152:00 PMWestern Etienne Yim
Summons
Information
John Lemon
Retained
2:15-CR-00249-UA05/15/20154:00 PMWestern Etienne Yim
Summons
Information
John Lemon
Retained
2:15-CR-00250-DUTY-105/20/20152:00 PMWestern Jesus Angel Ramirez-Flores
Custody
Indictment
Naeun Rim
DFPD
2:15-CR-0025105/20/2015 12:00:00 AM1:00 PMWestern CHARLES GOSWITZ
1) BOND
EDWARD M. ROBINSON
2:15-CR-00254-UA05/26/20152:00 PMWestern Gail Myers
Summons
Information Class A
Charles Brown
DFPD
2:15-CR-00255-UA-105/14/20152:00 PMWestern Paul Tanaka
Custody
Indictment
Harry Dean Steward
Retained
2:15-CR-00255-UA-105/29/20152:00 PMWestern Paul Tanaka
Custody
Indictment
Harry Dean Steward
Retained
2:15-CR-00255-UA-205/14/20152:00 PMWestern William Thomas Carey
Custody
Indictment
Thomas Peter O'Brien
Retained
2:15-CR-0025705/29/2015 12:00:00 AM1:00 PMWestern SAUL SAHY AVILES,
aka Saul Sahy Aviles Ocampo
1) CUSTODY
JENNIFER J. UYEDA
Spanish
2:15-CR-00259-UA06/03/20152:00 PMWestern Stuart Coblentz
Custody
Indictment
Peter Arian
DFPD
2:15-CR-00260-UA06/16/20152:00 PMWestern Robert Vincent Salcedo
Custody
Indictment
Naeun Rim
DFPD
2:15-CR-00263-UA-106/08/20152:00 PMWestern Daniel Rackow
Summons
Information
Stuart Goldfarb
Retained
2:15-CR-00263-UA-206/08/20152:00 PMWestern David Rackow
Summons
Information
Stanley Stone
Retained
2:15-CR-0026405/29/2015 12:00:00 AM1:00 PMWestern HUGO PARRILLA-PARA,
aka Hugo Parrilla, aka Hugo Parra Parrilla
1) CUSTODY
NAEUN RIM
Spanish
2:15-CR-00265-UA06/08/20152:00 PMWestern Esterlina Santos
Summons
Information
Alan Baum
Retained
2:15-CR-00266-UA06/11/20152:00 PMWestern John Charles Bryden
Summons
Information
Paul Horgan
Appointed
2:15-CR-0026706/01/2015 12:00:00 AM1:00 PMWestern 1) LUIS MIGUEL CASTRO,
aka Fat Boy, aka Gordo
3) JUAN CARRILLO, aka Mobster
5) ROBERT ALVARADO
1) CUSTODY
2) CUSTODY
3) CUSTODY
1) YOUNG J. KIM
3) ROBERT SCOTT
5) JOHN AQUILINA
2:15-CR-00267-DSF-207/14/20152:00 PMWestern Victor Chavez
Custody
Indictment
Errol H. Stambler
Panel
2:15-CR-00267-DUTY-105/22/20152:00 PMEastern Luis Miguel Castro
Custody
Indictment
Young Kim
DFPD
2:15-CR-00267-DUTY-305/22/20152:00 PMEastern Juan Carrillo
Custody
Indictment
Robert Scott
Panel
2:15-CR-00267-DUTY-405/26/20153:00 PM Eastern Terri Lynne Valenzuela
Custody
Indictment
David Reed
Panel
2:15-CR-00267-DUTY-505/22/20152:00 PMEastern Roberto Alvarado
Custody
Indictment
John Aquilina
Panel
2:15-CR-00267-DUTY-507/14/20154:00 PMEastern Roberto Alvarado
Custody
Indictment
John Aquilina
Panel
2:15-CR-00267-MMM06/05/2015 12:00:00 AM1:00 PMWestern 4) TERRI LYNNE VALENZUELA
1) BOND
4) DAVID ROBERT REED
2:15-CR-00267-MMM06/16/2015 12:00:00 AM11:00 AMWestern 3) JUAN CARRILLO,
aka Mobster
1) CUSTODY
3) ROBERT E. SCOTT
2:15-CR-0026806/01/2015 12:00:00 AM1:00 PMWestern JAMES GREGORY O'NEILL
1) CUSTODY
YOUNG J. KIM
2:15-CR-00268-DUTY05/22/20152:00 PMEastern James Gregory O'Neill
Custody
Indictment
Young Kim
DFPD
2:15-CR-00269-JAK08/02/20164:00 PMWestern Robert James Barone
Custody
Indictment
Ashfaq Chowdhury
DFPD
2:15-CR-00269-JAK08/05/20164:00 PMWestern Robert James Barone
Custody
Indictment
Ashfaq Chowdhury
DFPD
2:15-CR-00269-JAK11/02/20162:00 PMWestern Robert James Barone
Custody
PSA Warrant
Ashfaq Chowdhury
DFPD
2:15-CR-00269-UA06/03/20162:00 PMWestern Robert James Barone
Custody
Indictment
Ashfaq Chowdhury
DFPD
2:15-CR-00269-UA06/10/20164:00 PMWestern Robert James Barone
Custody
Indictment
Ashfaq Chowdhury
DFPD
2:15-CR-0027005/28/2015 12:00:00 AM1:00 PMWestern CAN THANH NGUYEN
1) BOND
NAEUN RIM
Vietnamese
2:15-CR-0027305/28/2015 12:00:00 AM1:00 PMWestern PABLO REYES RINCON
1) CUSTODY
CHARLES C. BROWN
Spanish
2:15-CR-00274-UA09/01/20152:00 PMWestern Michelle L Dancy
Summons
Indictment
Seema Ahmad
DFPD
2:15-CR-00275-UA11/12/20152:00 PMWestern Erika Garcia
Bond
Rule 20
Nadine Hettle
DFPD
2:15-CR-00276-UA05/29/20152:00 PMWestern Sergio Rascon, Jr.
Summons
Information
Vince L. Farhat
Retained
2:15-CR-00277-UA06/30/20152:00 PMWestern SEAL
Summons
Information
George W. Buehler
Retained
2:15-CR-00277-UA07/02/20154:00 PMWestern SEAL
Summons
Information
George W. Buehler
Retained
2:15-CR-0027906/08/2015 12:00:00 AM1:00 PMWestern WILBUR KENDLE
1) BOND
IRWIN MARK BLEDSTEIN
2:15-CR-0028006/11/2015 12:00:00 AM1:00 PMWestern SALVADOR DE GORTARI
1) CUSTODY
ASAL AKHONDZADEH
2:15-CR-00280-DUTY05/29/20153:00 PMEastern Salvador De Gortari
Custody
Indictment
Oswald Parada
DFPD
2:15-CR-00284-CAS07/14/20152:00 PMWestern Alfredo Llamas, Jr.
Custody
PSA Warrant
Jill Ginstling
DFPD
2:15-CR-00284-UA06/04/20152:00 PMWestern Alfredo Llamas, Jr.
Bond
Indictment
Jason Hannan
DFPD
2:15-CR-0028605/28/2015 12:00:00 AM1:00 PMWestern VAGAN DOBADZHYAN
1) CUSTODY
VICTOR SHERMAN
Armenian
2:15-CR-0028705/29/2015 12:00:00 AM1:00 PMWestern KENNETH ANDRE JAMERSON,
aka Dre
1) CUSTODY
GEORGINA WAKEFIELD
2:15-CR-0028806/01/2015 12:00:00 AM1:00 PMWestern VICTOR CANO MENDOZA,
aka Victor Cano
1) CUSTODY
ERIN DARLING
Spanish
2:15-CR-00289-UA07/08/20152:00 PMWestern Joseph Barnes
Custody
Indictment
Sandy Henderson
DFPD
2:15-CR-0029006/08/2015 12:00:00 AM1:00 PMWestern ROLANDO MAGANA
1) CUSTODY
ASAL AKHONDZADEH
2:15-CR-0029106/08/2015 12:00:00 AM1:00 PMWestern HECTOR GONZALEZ MEJIA,
aka Hector Gonzalez-Mejia, aka Hector Mejia Gonzalez, aka Octavio Cruz-Castellance, aka Hector Mejia, aka Ruben Dario Vasquez, aka Manuel Armenta, aka Carlos Palafox, aka Hector Gonzales Castellanos, aka Hector Gonzalez-Castellanos
1) CUSTODY
ASAL AKHONDZADEH
Spanish
2:15-CR-0029206/05/2015 12:00:00 AM1:00 PMWestern DENA PETERMAN,
aka Dena Buttram
1) CUSTODY
MORIAH S. RADIN
2:15-CR-00294-UA07/22/20152:00 PMWestern SEAL
Summons
Information
Mark J. Werksman
Retained
2:15-CR-00294-UA07/23/20154:00 PMWestern SEAL
Summons
Information
Mark J. Werksman
Retained
2:15-CR-0029606/10/2015 12:00:00 AM1:00 PMWestern HOLLY LORRAINE MELTON
1) CUSTODY
JASON HANNAN
2:15-CR-0030006/10/2015 12:00:00 AM1:00 PMWestern JUAN MANUEL ESCOBAR,
aka Juan Manuel Ramirez
1) BOND
ANGELA VIRAMONTES
2:15-CR-0030906/08/2015 12:00:00 AM1:00 PMWestern MIGUEL CORONEL CARRASCO,
aka Francisco Lopez Izcarra, aka Jose Dolores Gonzalez
1) CUSTODY
NICHOLAS F. REYES
Spanish
2:15-CR-0031006/12/2015 12:00:00 AM1:00 PMWestern OMAR NATIVIDAD BAUTISTA,
aka Christian Natividad Bautista, aka Christian Natividad Bautista-Frias
1) CUSTODY
PEDRO V. CASTILLO
2:15-CR-00311-DUTY06/26/20152:00 PMWestern Jose Arreguin-Gomez
Custody
Indictment
Erin Darling
DFPD
2:15-CR-0031206/11/2015 12:00:00 AM1:00 PMWestern JASON MICHAEL DAY
1) CUSTODY
JILL K. GINSTLING
2:15-CR-00312-GHK05/27/20162:00 PMWestern Jason Michael Day
Custody
PO Warrant
Summer Lacy
DFPD
2:15-CR-00312-JAK07/26/20172:00 PMWestern Jason Michael Day
Custody
PO Warrant
Ashfaq Chowdhury
DFPD
2:15-CR-0031306/11/2015 12:00:00 AM1:00 PMWestern 1) RENE MACIAS
2) FRANCISCO ANGEL VILLANUEVA
3) CARLOS ESTRADA
1) CUSTODY
2) CUSTODY
3) CUSTODY
1) GEORGINA WAKEFIELD
2) JOHN TARGOWSKI
3) FIRDAUS F. DORDI
Spanish
2) Spanish
3) Spanish
2:15-CR-0031406/08/2015 12:00:00 AM1:00 PMWestern JULIO LEMUZ-MENDOZA, JR.
1) CUSTODY
PEDRO V. CASTILLO
Spanish
2:15-CR-00314-DDP-109/15/20172:00 PMWestern Julio Lemus-Mendoza, Jr
Custody
PSA Warrant
Andre Townsend
DFPD
2:15-CR-0031506/19/2015 12:00:00 AM1:00 PMWestern 2) DAVID GARCIA HERRERA
1) BOND
2) CARLOS L. JUAREZ
2:15-CR-00315-UA06/12/20153:00 PMEastern David Garcia Herrera
Custody
Indictment
Carlos Juarez
Panel
2:15-CR-00319-ODW06/18/20152:00 PMWestern Terry Yerton
Custody
PO Warrant
Gabriel Pardo
DFPD
2:15-CR-00320-UA08/25/20152:00 PMWestern Chun Yueh Lu
Summons
Information
David Sutton
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-00321-UA06/17/20152:00 PMWestern Joseph R. Altamirano
Custody
Indictment
Craig Harbaugh
DFPD
2:15-CR-0032206/25/2015 12:00:00 AM1:00 PMWestern WILMER SANTOS VIGIL,
aka Wilmer Vigil
1) CUSTODY
JASON HANNAN
Spanish
2:15-CR-00323-UA08/04/20152:00 PMWestern Jose Alberto Rodriguez
Summons
Information
Julia Bredrup
Retained
2:15-CR-00323(A)-JAK05/20/2016 12:00:00 AM1:00 PMWestern JOSE ALBERTO RODRIGUEZ
1) BOND
JULIA JILL BREDRUP
2:15-CR-00325-UA-104/04/20172:00 PMWestern SEAL
Custody
Indictment
James P Cooper, III
Panel
2:15-CR-00326-R09/25/20153:00 PMEastern Bridgette Jackson
Custody
Local Complaint
Stephanie Thornton Harris
DFPD
2:15-CR-00326-R10/02/2015 12:00:00 AM1:00 PMWestern 1) BRIDGETTE JACKSON
1) BOND
1) OSWALD PARADA
2:15-CR-00326-UA-109/10/20152:00 PMWestern Lela Phillips
Custody
Indictment
Peter Johnson
Panel
2:15-CR-00326-UA-109/14/20154:00 PMWestern Lela Phillips
Custody
Indictment
Peter Johnson
Panel
2:15-CR-00326(A)-R12/02/2015 12:00:00 AM1:00 PMWestern BRIDGETTE JACKSON
1) BOND
JELANI J. LINDSEY AND YOUNG J. KIM
2:15-CR-00328-SVW03/11/20162:00 PMWestern Marvin Glen Barnette
Custody
PO Warrant
Craig Harbaugh
DFPD
2:15-CR-00328-SVW-103/30/20182:00 PMWestern Marvin Glen Barnette
Custody
PO Warrant
Seema Ahmad
DFPD
2:15-CR-00330-GW08/12/20164:00 PMSouthern Toros Onik Yeranosian
Custody
Indictment
Daniel V. Behesniliam
Retained
2:15-CR-00330-GW-306/28/20162:00 PMWestern Aharon Aron Krkasharyan
Custody
Superseding Indictment A
Edward M Robinson
Panel
Armenian
2:15-CR-00330-UA-106/17/20152:00 PMWestern Oxana Loutseiko
Custody
Indictment
Raoul Servero
Retained
2:15-CR-00330-UA-107/02/20154:00 PMWestern Oxana Loutseiko
Custody
Indictment
Raoul Servero
Retained
2:15-CR-00330-UA-206/17/20152:00 PMWestern Christian Hernandez
Summons
Indictment
Andre Townsend
DFPD
2:15-CR-00330-UA-306/17/20152:00 PMWestern Maria Espinoza
Custody
Indictment
Anthony M. Solis
Panel
2:15-CR-00330-UA-306/19/20154:00 PMWestern Maria Espinoza
Custody
Indictment
Anthony M. Solis
Panel
2:15-CR-00330(A)-GW07/18/2016 12:00:00 AM1:00 PMWestern 1) OXANA LOUTSEIKO,
aka Oxana Loutseyko
3) MARIA ESPINOZA, aka Maria Piril, aka Maria Gonzalez, aka Maria Guadalupe Espinoza, aka Maria Guadalupe Piril
1) BOND
2) BOND
1) MICHAEL V. SEVERO and RAOUL J. SEVERO
3) ANTHONY M. SOLIS
2:15-CR-0033106/25/2015 12:00:00 AM1:00 PMWestern ARNULFO MARTINEZ
1) CUSTODY
PEDRO V. CASTILLO
Spanish
2:15-CR-0033206/24/2015 12:00:00 AM1:00 PMWestern JAVIER RAMIREZ, JR.,
aka Casper, aka Kasper
1) CUSTODY
SUMMER LACEY
2:15-CR-0033306/24/2015 12:00:00 AM1:00 PMWestern MANUEL RASCON
1) CUSTODY
SUMMER LACEY
2:15-CR-00334-PSG-107/29/20152:00 PMWestern Jorge Grey
Custody
Indictment
Michael J. Stern
Panel
2:15-CR-00334-PSG-1009/16/20152:00 PMWestern Frutoso Mendoza
Custody
Indictment
Fridaus F Dordi
Panel
2:15-CR-00334-PSG-1108/21/20152:00 PMWestern Ryan Laube
Custody
Indictment
Antonio Francisco Yoon
Panel
2:15-CR-00334-PSG-1408/21/20152:00 PMWestern Eric Aldrette
Custody
Indictment
Karen L. Goldstein
Panel
2:15-CR-00334-PSG-1509/22/20152:00 PMWestern Ronal Garcia
Custody
Indictment
Shaun Khojayan
Panel
2:15-CR-00334-PSG-1906/22/20152:00 PMWestern Robert Amado
Custody
Indictment
Michael M. Crain
Panel
2:15-CR-00334-PSG-301/05/20162:00 PMWestern Jonathan Zepeda
Custody
Indictment
Zoe J Dolan
Panel
2:15-CR-00334-UA-1206/18/20152:00 PMWestern