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Case NumberDateTimeDivisionDefendantStatusCounselCharging DocumentInterpreter
079243303/10/20082:00 PMWesternHeidi MorrisonCustodyAnthony EaglinAppointedCVB
112623208/10/20072:00 PMWesternJames C. WrightCustodyMichael SchaflerDFPDCVB
112922803/07/20078:30 a.mSouthernMarcia M. MercedesSummonsCVB
112950103/07/20078:30 a.mSouthernGuisele FloresSummonsCVB
1129738 05/01/20082:00 PM WesternKaren MorrisSummonsCVB
112973905/01/20082:00 PMWesternKaren MorrisSummonsCVB
119546511/21/20072:00 PMWesternJason LimberopoulosCustodyChris DybwadDFPDCVB
2:-CVB0-DUTY02/14/20082:00 PMWesternCarl L. AdamsCustodyYasmine CaterDFPDCVB
2:-CVB0-DUTY02/14/20082:00 PMWesternCarl L. AdamsCustodyYasmine CaterDFPDCVB
2:-CVB0-DUTY08/19/20093:00 PMWesternCarol SmithCustodyNeha MehtaDFPDCVB
2:00-CR-00050-RT07/01/20082:00 PMWesternMario Godinez MurrilloCustodyHumberto DiazDFPDPO Warrant
2:00-CR-00067-RT10/28/20092:00 PMWesternThomas Edward DyottCustodyMarcia J. BrewerPanelPO Warrant
2:00-CR-00102-DDP01/30/20092:00 PMWesternOscar Alfaro-FrancoCustodyPedro CastilloDFPDPO Warrant
2:00-CR-00152-JFW01/23/20092:00 PMWesternJason Nicholas ArnoldCustodyCharles BrownDFPDPO Warrant
2:00-CR-00158-GPS02/19/20081:00 PMWesternAntonio Arce-SerranoCustodyAngel NavarroDFPDPO WarrantSpanish
2:00-CR-00235-TJH02/08/20082:00 PMWesternAntonio PerezCustodyDavid EvansRetainedPO Warrant
2:00-CR-00258-DDP12/26/20072:00 PMWesternCory James WhiteCustodyAnthony EaglinDFPDPO Warrant
2:00-CR-00265-AHM-304/10/20092:00 PMWesternJuan SanchezCustodyLarry BakmanPanelPO WarrantSpanish
2:00-CR-00274-FMC-112/21/20072:00 PMWesternAntwan Jermain RachalCustodyHayne YoonDFPDPO Warrant
2:00-CR-00340-JSL08/19/20092:00 PMWesternAngelica BecerraCustodyNeha MehtaDFPDPO WarrantSpanish
2:00-CR-00400-AHM10/13/20092:00 PMWesternKelly Dehaven CarringtonCustodyNadine HettleDFPDPO Warrant
2:00-CR-00415-TJH10/22/20072:00 PMWesternCesar Godoy FalconCustodyAngel NavarroDFPDPO Warrant
2:00-CR-00470-AHM09/18/20082:00 PMWesternJose Mario MonerrosaCustodyFirdaus DordiDFPDPO WarrantSpanish
2:00-CR-00490-RSWL04/27/20072:00 PMWesternRudy Lynn DouglasCustodyHayne YoonDFPDPO Warrant
2:00-CR-00583-R10/30/200911:00 AMWesternVICTOR GOMEZ GUTIERREZCustodyANGEL NAVARRODFPDPO WarrantSpanish
2:00-CR-00623-GW02/27/20082:00 PMWesternTyeshon ClayCustodyRick GoldmanDFPDPO Warrant
2:00-CR-00623-GW10/09/20083:00 PMWesternTyeshon ClayCustodyJohn LittrellDFPDPO Warrant
2:00-CR-00655-DUTY01/22/20082:00 PMWesternSofia Acevedo-JohnsonCustodyDominic CantalupoRetainedPO Warrant
2:00-CR-00669-PA05/14/20072:00 PMWesternKumasi Yohance DennisCustodyCarlton GunnDFPDPO Warrant
2:00-CR-00749-NM07/22/20092:00 PMWesternRicardo Gutierrez-HerreraCustodyJeff PricePanelPO WarrantSpanish
2:00-CR-00752-DDP12/26/20072:00 PMWesternCory James WhiteCustodyAnthony EaglinDFPDPO Warrant
2:00-CR-00852-DUTY03/09/20073:00 PMWesternJose Antonio CortesCustodyMichael J. TremanPanelPO Warrant
2:00-CR-00892-CAS06/08/20072:00 PMWesternPatryce HarrisCustodyMary KellyDFPDPO Warrant
2:00-CR-00903-DUTY08/14/20072:00 PMWesternVan Allen McDannellCustodyAngel NavarroDFPDPO Warrant
2:00-CR-00906-MMM06/24/20082:00 PMWesternJerod St. CyrCustodyPedro CastilloDFPDPO Warrant
2:00-CR-00915-ABC08/30/20072:00 PMWesternFrank Ernest CutlerCustodyThomas NishiPanelPO Warrant
2:00-CR-00923-R03/07/20072:00 PMWesternRichard SablanCustodyRick GoldmanDFPDPO Warrant
2:00-CR-00944-RSWL07/24/20072:00 PMWesternMichael GloverCustodyLara BazelonDFPDPO Warrant
2:00-CR-00950-DUTY04/07/20082:00 PMWesternPhilip Edison AldanaCustodyGuy IversonDFPDPO Warrant
2:00-CR-00966-GPS09/03/20093:00 PMEasternMICHAEL TYRONE BROWNCustodyJEFFREY AARONWDFPDPSA Warrant
2:00-CR-00991-MMM05/04/20072:00 PMWesternKenneth Earl HolmesCustodyMichael J. ProctorPanelPO Warrant
2:00-CR-01021-SJO-103/12/20092:00 PMWesternJonik KoucharCustodyStephen FryePanelPO Warrant
2:00-CR-01060-R01/30/20092:00 PMWesternRafael Guerra-VasquezCustodyHumberto DiazDFPDPSA WarrantSpanish
2:00-CR-01080-GAF12/15/20082:00 PMWesternMiguel Angel Lopez-LariosCustodyJerry SalsedaDFPDPO Warrant
2:00-CR-01137-AHM11/14/20072:00 PMWesternCopleland Jonathan FallsCustodyRick GoldmanDFPDPO Warrant
2:00-CR-01145-DDP03/11/200910:30a.mWesternAntonio Rivera-GonzalezCustodyHumberto DiazDFPDPO WarrantSpanish
2:00-CR-01168-AGR01/28/20082:00 PMWesternMichael AragonCustodyCallie SteeleDFPDPO Warrant
2:00-CR-01225-ABC-110/09/20092:00 PMWesternSam E. HarrisCustodySylvia Torres-GuillenDFPDPO Warrant
2:00-CR-01225-ABC-710/09/20092:00 PMWesternKirk KuykendollCustodyDavid R. ReedPanelPO Warrant
2:00-CR-01258-RSWL11/04/20082:00 PMWesternStephen Blair BanisterCustodyBrianna FullerDFPDPO Warrant
2:00-CR-01262-R03/31/20082:00 PMWesternMatthew Morgan MayerCustodyHumberto DiazDFPDPO Warrant
2:00-CR-01273-R01/27/20092:00 PMWesternPeter Howard, Jr.CustodyNadine HettleDFPDPO Warrant
2:00-CR-01296-DDP09/25/20072:00 PMWesternMiguel Torres-HernandezCustodyBrianna FullerDFPDPO WarrantSpanish
2:00-CR-01310-R-104/18/20072:00 PMSouthernTroy Donahue HayCustodyAnne HwangDFPDPO Warrant
2:00-CR-01325-MMM03/13/20082:00 PMWesternEric DenmarkCustodyHumberto DiazAppointedPO Warrant
2:01-CR-00002-DUTY11/02/20093:00 PMEasternJohn Leroy SellersCustodyAngela ViramontesPO Warrant
2:01-CR-00034-ABC04/13/20072:00 PMWesternJohn Newton MartinCustodyAlicia BlancoDFPDPO Warrant
2:01-CR-00034-ABC07/07/20092:00 PMWesternJohn Newton MartinCustodyAnthony EaglinDFPDPO Warrant
2:01-CR-00047-CBM04/01/20092:00 PMWesternSteven Bradford MunnCustodyNadine HettleDFPDPO Warrant
2:01-CR-00143-RSWL06/08/20072:00 PMWesternDavid Lee ArnetteCustodyMary KellyDFPDPO Warrant
2:01-CR-00187-ABC01/23/20083:00 PMWesternGilbert AriasCustodyJerry SalcedaDFPDPO Warrant
2:01-CR-00203-CBM11/21/20072:00 PMWesternColumbus PorterCustodyFirdaus DordiDFPDPO Warrant
2:01-CR-00203-CBM11/23/2007WesternColumbus PorterCustodyFirdaus DordiDFPDPO Warrant
2:01-CR-00237-WDK-209/15/20093:00 PMWesternGregory Alan FosterCustodyFirdaus DordiDFPDPSA Warrant
2:01-CR-00263-FMC11/02/20072:00 PMWesternFloyd Lintelous GarrettCustodyHilary PotashnerDFPDPO Warrant
2:01-CR-00286-R04/11/20072:00 PMWesternByron Lawrence AyersCustodyReuven CohenDFPDPO Warrant
2:01-CR-00286-R05/04/20092:00 PMWesternByron Lawrence AyersCustodyStephen DemikDFPDPO Warrant
2:01-CR-00294-VBF07/06/20092:00 PMWesternManuel Hernandez JuarezCustodyVictor CannonDFPDPO WarrantSpanish
2:01-CR-00356-DDP-103/10/20092:00 PMWesternErayn Chardegia WalkerCustodyReuven CohenDFPDPO Warrant
2:01-CR-00358-CAS11/26/20082:00 PMWesternAlbert Edward TaltonCustodyRaul AyalaDFPDPO Warrant
2:01-CR-00359-CAS11/26/20082:00 PMWesternAlbert Edward TaltonCustodyRaul AyalaDFPDPO Warrant
2:01-CR-00360-DUTY06/19/20082:00 PMWesternHartmut HausseckerCustodyPhilip DeitchPanelIndictment
2:01-CR-00403-GHK11/26/20082:00 PMWesternEduardo TorresCustodyChristopher D. JohnsonPanelPO Warrant
2:01-CR-00424-RSWL07/25/20082:00 PMWesternAdrian MartinCustodyCharles Perrera SuarezPanelPO Warrant
2:01-CR-00493-RGK03/19/20072:00 PMWesternRigoberto Sepulveda-MorenoCustodyCallie SteeleDFPDPO Warrant
2:01-CR-00548-R11/20/20082:00 PMWesternRonnie Yarnell ConrodCustodyJoel KhouryDFPDPO Warrant
2:01-CR-00548-R10/14/20092:00 PMWesternRonnie Yarnell ConrodCustodyMyra SunDFPDPO Warrant
2:01-CR-00548-RWesternRonnie Yarnell ConrodCustodyJoel KhouryDFPDPO Warrant
2:01-CR-00555-RSWL10/31/20083:00 PMWesternShaughnessey Parke WilliamsCustodyMark KassabianPanelPO Warrant
2:01-CR-00599-CAS09/07/20072:00 PMWesternDwayne A. KellumCustodyReuven CohenDFPDPO Warrant
2:01-CR-00618-FMC01/20/20092:00 PMWesternJathan Douglas MatthewsCustodyEllen BarryPanelPSA Warrant
2:01-CR-00618-FMC-111/07/20072:00 PMWesternJathan Douglas MatthewsCustodyStanley GranvilleRetainedPO Warrant
2:01-CR-00674-SVW11/18/20092:00 PMWesternEddie ChatmanCustodyNeha MehtaDFPDPO Warrant
2:01-CR-00680-DUTY03/12/20092:00 PMWesternNelson CrawfordCustodyAlicia BlancoDFPDIndictment
2:01-CR-00681-CAS-103/19/20092:00 PMWesternCharles DanielCustodyIvan KleinPanelPO Warrant
2:01-CR-00708-JFW12/05/20072:00 PMWesternJohn Allen NoblesCustodyChris DybwadDFPDPO Warrant
2:01-CR-00778-RMT-208/13/20072:00 PMWesternLisa Marie BaulCustodyThomas NishiPanelPO Warrant
2:01-CR-00784-CAS09/07/20072:00 PMWesternDwayne A. KellumCustodyReuven CohenDFPDPO Warrant
2:01-CR-00794-FMC03/22/20072:00 PMWesternTimothy Rodney ExumCustodyPaul HorganPanelPO Warrant
2:01-CR-00794-FMC07/31/20072:00 PMWesternTimothy Rodney ExumCustodyPaul C. HorganPanelPO Warrant
2:01-CR-00814-GAF-105/30/20073:00 PMWesternRobert Charles StewartCustodyAlex KesselRetainedPO Warrant
2:01-CR-00849-ABC12/14/20072:00 PMWesternAntonio Mendoza-RenteriaCustodyLisa BassisRetainedPO Warrant
2:01-CR-00863-RMT-607/29/20092:00 PMWesternOscar Manuel AlbaCustodyGregory NicolaysenPanelPO Warrant
2:01-CR-00885-TJH12/03/20072:00 PMWesternDennis Wayne HohnsteinCustodyCharles BrownDFPDPO Warrant
2:01-CR-00886-MMM04/02/20072:00 PMWesternDennis CalvertCustodyCarl GunnDFPDPO Warrant
2:01-CR-00912-DDP05/08/200911:00 AMWesternMiguel Angel Torres-LopezCustodyMyra SunDFPDPO WarrantSpanish
2:01-CR-00932-ABC07/31/20082:00 PMWesternYoel Manuel PinedaCustodySylvia Torres-GuillenDFPDPO Warrant
2:01-CR-00951-SVW03/30/20072:00 PMWesternRobert Edward Lee RossCustodyVay WilliamsDFPDPO Warrant
2:01-CR-00951-SVW07/29/20082:00 PMSouthernRobert Edward Lee RossCustodyDFPDPO Warrant
2:01-CR-00959-SVW-1205/05/20093:00 PMWesternLawrence ReedCustodyAnthony SolisPanelPO Warrant
2:01-CR-00959-SVW-1903/19/20082:00 PMWesternKamond DayCustodyDavid R. EvansPanelPO Warrant
2:01-CR-00961-R-510/23/20083:00 PMWesternKenneth Lamar GreenCustodyPaul HorganPanelPO Warrant
2:01-CR-00990-TJH08/07/20092:00 PMWesternSimon Abisogom BaldshyanCustodyMichael T. ShannonPSA WarrantMandarin
2:01-CR-01031-GAF10/29/20072:00 PMWesternPeter Christpher HislarCustodyVictor CannonDFPDPO Warrant
2:01-CR-01063-AHM07/31/20082:00 PMWesternAdrian RevelesCustodySylvia Torres-GuillenDFPDPO Warrant
2:01-CR-01063-ER11/29/20072:00 PMWesternAdrian RevelesCustodyMichael SchafflerDFPDPO Warrant
2:01-CR-01089-GAF09/04/20082:00 PMWesternIsioma Patrick ChigboluCustodyMark M. KassabianPanelPO Warrant
2:01-CR-01090-RGK06/25/20072:00 PMWesternDustin HillCustodyAngel NavarroDFPDPO Warrant
2:01-CR-01090-RGK11/16/20072:00 PMWesternDustin Alan HillCustodyMyra SunDFPDPO Warrant
2:01-CR-01090-RGK12/07/20079:30 AMWesternDustin Alan HillCustodyMyra SunDFPDPO Warrant
2:01-CR-01185-DDP04/15/20082:00 PMSouthernKenneth Nathaniel CormierCustodyThomas McDonaldPanelPO Warrant
2:01-CR-01224-DDP10/10/20072:00 PMWesternRafael RodriguezCustodyW. Michael MayockDFPDPO Warrant
2:01-CR-01226-AHM06/27/20073:00 PMEasternJames John CoppageCustodyWilliam R. DomarskiPanelPO Warrant
2:01-CR-01291-ABC12/18/20082:00 PMWesternOscar Garcia-CarlosCustodyCharles BrownDFPDPO Warrant
2:01-CR-01322-RMT07/17/20082:00 PMWesternChristin Macaya GardenhireCustodyLarry BakmanPanelPO Warrant
2:01-CVB-04484-ABC12/19/20082:00 PMWesternShirley Ree SmithCustodyNeha MehtaDFPDPSA Warrant
2:02-CR-00003-CAS-2503/19/20072:00 PMWesternRigoberto CovarrubiasCustodyJoseph ShemariaRetainedPSA Warrant
2:02-CR-00019-FMC11/16/20092:00 PMWesternJohnny Dare MishlerCustodyStephanie AmesPanelPO Warrant
2:02-CR-00100-TJH01/15/20092:00 PMWesternEdgar Humberto Ponicano-ZanCustodyMichael BrennanPanelPO Warrant
2:02-CR-00105-SVW06/01/20073:00 PMEasternRoberto FunstonCustodySamuel Diaz, Jr.PanelPO Warrant
2:02-CR-00106-DUTY-201/22/20092:00 PMWesternDaniel James SimmonsCustodyGreg NicolaysenPanelPO Warrant
2:02-CR-00125-RMT07/27/20072:00 PMWesternRoland TealCustodyPhilip DeitchPanelPO Warrant
2:02-CR-00128-MMM-611/18/20092:00 PMSouthernLuis Eduardo Valdez-VenegasCustodyJoel LevinePanelIndictmentSpanish
2:02-CR-00140-MMM09/19/20082:00 PMWesternStephen Mitchell PattersonCustodyReuven CohenDFPDPO Warrant
2:02-CR-00143-GAF02/03/20092:00 PMSouthernAnthony Jerome WilliamsCustodyAmy KarlinDFPDPO Warrant
2:02-CR-00144-SVW03/21/20082:00 PMWesternFrank Joseph VentimigliaCustodyCarl GunnAppointedPO Warrant
2:02-CR-00144-SVW-212/07/20072:00 PMWesternFrank Joseph VentimigliaCustodyNadine HettleDFPDPO Warrant
2:02-CR-00144-SVW-212/10/200704:00 PMWesternFrank Joseph VentimigliaCustodyNadine HettleDFPDPO Warrant
2:02-CR-00144-SVW-201/28/20092:00 PMWesternFrank Joseph VentimigliaCustodyRaul AyalaDFPDPO Warrant
2:02-CR-00157-TJH05/16/20071:30 PMEasternJennifer D'AnnaCustodyWilliam DomnarskiPanelPO Warrant
2:02-CR-00157-TJH04/16/20092:00 PMWesternJennifer D'AnnaCustodyWilliam DomnarskiPanelPO Warrant
2:02-CR-00157-TJH-403/06/20092:00 PMWesternBrian RobergCustodyErrol StamblerPanelPO Warrant
2:02-CR-00157-TJH-403/17/20094:30 PMWesternBrian RobergCustodyErrol StamblerPanelPO Warrant
2:02-CR-00162-SVW08/06/20072:00 PMWesternScott Allan BroughamCustodyGerald SalsedaDFPDPO Warrant
2:02-CR-00213-RMT03/09/20072:00 PMWesternArmen HarutiunianCustodyPhil DeitchAppointedPO Warrant
2:02-CR-00213-RMT08/20/20072:00 PMWesternAram HarutiunianCustodyPhillip DeitchPanelPO Warrant
2:02-CR-00213-RMT-203/27/20092:00 PMWesternAram HarutiunianCustodyBernard RosenPanelPO Warrant
2:02-CR-00215-CAS07/10/20073:00 PMEasternAnthony Walker SowellCustodyKay OtaniDFPDPO Warrant
2:02-CR-00252-DUTY11/19/20072:00 PMWesternByron OngCustodyMyra SunDFPDPO Warrant
2:02-CR-00293-DUTY12/17/20073:00 PMEasternSonja Delphine McDanielCustodyJoan PoliteoDFPDPO Warrant
2:02-CR-00347-JFW02/06/20082:00 PMWesternNicholas PadillaCustodyVictor CannonDFPDPO Warrant
2:02-CR-00359-AHS-103/20/20082:00 PMSouthernMALCOLM LARAIL ROBERTSCustodyDFPDPO Warrant
2:02-CR-00359-CAS-110/16/20082:00 PMWesternMalcom Larail RobertsCustodyFirdaus DordiDFPDPO Warrant
2:02-CR-00471-ABC-110/09/20092:00 PMWesternDwayne Edward Grovers, Jr.CustodyRaul AyalaDFPDPO Warrant
2:02-CR-00528-DOC12/17/20082:00 PMSouthernAngel Solano-BautistaCustodyKelley MunozDFPDPO WarrantSpanish
2:02-CR-00541-GAF-101/09/20082:00 PMWesternImre SmidaCustodyGeorge SteelePanelIndictment
2:02-CR-00541-GAF-201/09/20082:00 PMWesternGuy DelandCustodyGregory NicolaysenPanelIndictment
2:02-CR-00541-GAF-301/09/20082:00 PMWesternDavid DelandCustodyJohn McNicholasPanelIndictment
2:02-CR-00541-GAF-401/09/20082:00 PMWesternBrian Brunton-GuerardCustodyLarry BakmanPanelIndictment
2:02-CR-00560-CAS09/13/20072:00 PMWesternChristopher MillerCustodyMarilyn BednarskiPanelPO Warrant
2:02-CR-00639-DUTY08/11/20082:00 PMSouthernGraham Brandon ToddCustodyAmy KarlinDFPDPO Warrant
2:02-CR-00673-MMM-110/31/20082:00 PMWesternNatty AsiegbuCustodyMark KassabianPanelSuperseding Indictment A
2:02-CR-00673-MMM-1WesternNatty AsiegbuCustodyMark KassabianPanelSuperseding Indictment A
2:02-CR-00673-MMM-301/16/20092:00 PMWesternJoshua DanielsonCustodyPlilip DeitchPanelSuperseding Indictment A
2:02-CR-00676-TJH03/23/20072:00 PMWesternRolando Anthony GonzalezCustodyMichael SchaferDFPDPO Warrant
2:02-CR-00680-RMT12/18/20072:00 PMWesternJohn DanielCustodyCharles BrownDFPDPO Warrant
2:02-CR-00682-SVW05/04/20073:00 PMEasternWilliam RouseCustodyKay OtaniDFPDPO Warrant
2:02-CR-00690-FMC05/11/20072:00 PMWesternFavbion Dawayne HolmesCustodyDavina ChenDFPDPO Warrant
2:02-CR-00721-RMT-404/13/20072:00 PMWesternManuel Magana-LopezCustodyThomas NishiPanelPO WarrantSpanish
2:02-CR-00760-DDP02/05/20082:00 PMWesternPete DelgadoCustodyNadine HettleDFPDPO Warrant
2:02-CR-00788-FMC05/07/20082:00 PMWesternJose HernandezCustodyHumberto DiazDFPDPO WarrantSpanish
2:02-CR-00801-PA-204/10/20092:00 PMWesternMilton LavenderCustodyEllen BarryPanelPO Warrant
2:02-CR-00851-RSWL-211/01/20072:00 PMWesternMarlon Elvis GardnerCustodyGuy IversenDFPDPO Warrant
2:02-CR-00851-RSWL-210/16/20082:00 PMWesternMarlon Elvis GardnerCustodyGuy IversenDFPDPO Warrant
2:02-CR-00963-FMC08/29/200802:00 PMWesternAlexander Mark RemingtonCustodySteven A SeidenAppointedPO Warrant
2:02-CR-00972-GW11/12/20082:00 PMWesternDarryl Tracy WinstonCustodyAnthony EaglinDFPDPO Warrant
2:02-CR-00985-JSL-111/21/20082:00 PMWesternChristopher Eugene BarnesCustodyBriana FullerDFPDPSA Warrant
2:02-CR-01004-R03/18/20092:00 PM WesternDurand BannerCustodyNadine HettleDFPDPO Warrant
2:02-CR-01007-AHM10/19/20072:00 PMWesternJuan Pablo CamachoCustodyRick GoldmanDFPDPO Warrant
2:02-CR-01019-DDP03/16/20092:00 PMSouthernRobert Joseph MontenegroCustodyAmy KarlinDFPDPO Warrant
2:02-CR-01037-TJH03/29/20072:00 PMWesternEugene Anthony CallowayCustodyLilliana CoronadoDFPDPO Warrant
2:02-CR-01037-TJH09/30/20082:00 PMWesternEugene Anthony CallowayCustodyMyra SunDFPDPO Warrant
2:02-CR-01046-RMT-203/27/20092:00 PMWesternJavier Lira JimenezCustodyBernard rosenPanelPO WarrantSpanish
2:02-CR-01094-JFW09/12/20073:00 PMEasternKelly GarciaCustodyMoina ShivDFPDPO Warrant
2:02-CR-01117-JSL09/26/20082:00 PMWesternSidney Eddie ChambersCustodyYasmin M. CaderDFPDPO Warrant
2:02-CR-01131-JFW10/18/20072:00 PMWesternFrancisco Aviles PerezCustodyMark WindsorSuperseding Indictment BSpanish
2:02-CR-01131-JFW-603/15/20072:00 PMWesternJuan Espinoza-LopezCustodyErrol StamblerPanelIndictmentSpanish
2:02-CR-01165-AHS05/03/20071:30 PMEasternFlavia Marie Naccari-BruzonCustodyJesus BernalDFPDPO Warrant
2:02-CR-01175-PA-409/21/20092:00 PMWesternCarmen CostanzoCustodyBrian NewmanPanelSuperseding Indictment A
2:02-CR-01192-JFW01/08/20092:00 PMWesternRudolph Arnold EdwardsCustodyDavid McLanePanelPO Warrant
2:02-CR-01225-CBM09/28/20073:00 PMWesternJoel Francis TagnipezCustodyGuy IversenPanelPO Warrant
2:02-CR-01235-FMC12/12/20082:00 PMWesternFiaz Abbas SyedCustodyNadine HettleDFPDPO Warrant
2:02-CR-01235-FMCWesternFiaz Abbas SyedCustodyNadine HettleDFPDPO Warrant
2:02-CR-01243-GHK05/21/20072:00 PMWesternJeremy Wayne AmayaCustodyFlorence MondPanelPO Warrant
2:02-CR-01243-GHK08/05/20083:00 PMEasternJeremy Wayne AmayaCustodyKay OtaniDFPDPO Warrant
2:02-CR-01255-CAS-204/27/20072:00 PMWesternAlvaro CabreraCustodyMiguel OrtizAppointedIndictmentSpanish
2:02-CR-01263-JFW01/30/20092:00 PMWesternMaripsa Cardenas LopezCustodyHumberto DiazDFPDPO Warrant
2:02-CR-01290-GAF06/27/20073:00 PMEasternDonald GayleCustodyWillliam R. DomarskiPanelPO Warrant
2:02-MJ-01451-DUTY11/13/20072:00 PMWesternIram DelgadoCustodyBriana FullerDFPDComplaint & Warrant
2:02-MJ-01573-DUTY12/05/200812/5/08WesternNatasha Cherie AllenCustodyHumberto DiazDFPDComplaint & Warrant
2:02-MJ-02474-DUTY06/08/20072:00 PMWesternRichard Steve GoldbergCustodyMichael SchaflerDFPDComplaint & Warrant
2:03-CR-00078-SJO08/08/20082:00 PMWesternAnthony Tuson CarltonCustodyRick GoldmanDFPDPO Warrant
2:03-CR-00078-SJO12/16/20082:00 PMSouthernAnthony Tuson CarltonCustodyAnne HwangDFPDPO Warrant
2:03-CR-00090-DUTY09/08/20082:00 PMWesternDerrick Joseph SquiresCustodyPhilip DeitchPanelIndictment
2:03-CR-00116-RMT03/13/20072:00 PMWesternWalter Joseph FisherCustodyLilliana CoronaDFPDPO Warrant
2:03-CR-00116-RMT12/03/20072:00 PMWesternWalter Joseph FisherCustodyCallie SteeleDFPDPO Warrant
2:03-CR-00131-AHM12/31/20072:00 PMWesternPedro Anaya-EsparzaCustodyLiliana CoronadoDFPDPO Warrant
2:03-CR-00149-ABC04/24/20083:00 PMWesternMichael BerryCustodyReuven CohenDFPDPO Warrant
2:03-CR-00150-DDP08/09/20072:00 PMWesternJulio Palacio-GonzalezCustodyBrianna FullerDFPDPO Warrant
2:03-CR-00151-JFW01/23/20092:00 PMWesternJohn Lewis Hall, IIICustodyDana CephasPanelPO Warrant
2:03-CR-00168-R07/29/20092:00 PMWesternMarvin AllenCustodyReuven CohenDFPDPO Warrant
2:03-CR-00175-RGK09/07/20072:00 PMWesternDavid L. JonesCustodyNadine HettleDFPDIndictment
2:03-CR-00191-GAF04/09/20082:00 PMWesternTheres BerryCustodySylvia TorresDFPDPO Warrant
2:03-CR-00217-AHM-502/07/20082:00 PMWesternStephen Sean LaidlawCustodyAlan EisnerPanelSuperseding Indictment A
2:03-CR-00219-CAS-106/30/20082:00 PMWesternSalvador LopezCustodyIrene AyalaPanelIndictment
2:03-CR-00219-CAS-309/22/20093:00 PMWesternMatthew Lyman ColemanCustodyNadine HettleDFPDPO Warrant
2:03-CR-00219-CAS-404/15/20082:00 PMWesternJose GuerreroCustodyPeter C. SwarthPanelIndictment
2:03-CR-00270-AHM-203/24/20082:00 PMWesternElisa MolinaCustodyEllen BarryPanelPO Warrant
2:03-CR-00300-AHM08/13/20072:00 PMWesternAlida Margarita Chaires-RamirezCustodyHillary PotashnerDFPDPO Warrant
2:03-CR-00360-SVW09/17/20082:00 PMWesternMagdaleno Aguilar MendezCustodyNadine HettleDFPDPO Warrant
2:03-CR-00390-GAF03/06/20082:00 PMWesternJesse Lee HowardCustodyDavid S. McLanePrev. Appt.PO Warrant
2:03-CR-00393-GHK-110/15/20072:00 PMWesternFidel Landeros OrtegaCustodyAnthony EaglinDFPDPO Warrant
2:03-CR-00442-AHM03/08/20072:00 PMWesternSayed Abdul-Rahim QubadiCustodyW. Michael MayockRetainedPO Warrant
2:03-CR-00444-RMT-305/22/20092:00 PMWesternErnest Reginald QuinleyCustodyJudith RochlinPanelPSA Warrant
2:03-CR-00452-CBM-101/16/20082:00 PMWesternManuel Acosta-QuirogaCustodyVictor CannonDFPDPSA WarrantSpanish
2:03-CR-00453-GAF06/12/20073:00 PMEasternJoaquine BonillasCustodyJesus BernalDFPDPO Warrant
2:03-CR-00471-DOC02/10/20092:00 PMSouthernMoises DiazCustodyChase ScolnickDFPDPO Warrant
2:03-CR-00511-GHK03/16/20072:00 PMSouthernJimi ChongCustodyDFPDPO Warrant
2:03-CR-00511-GHK10/02/200702:00 PMWesternJimi ChongCustodyRuven CohenDFPDPO Warrant
2:03-CR-00511-GHK03/25/20081:30 PMSouthernJIMI CHONGCustodyAnne HwangDFPDPO Warrant
2:03-CR-00553-CAS05/29/20082:00 PMWesternRodney Lamont HudsonCustodyGregory NicolaysenPanelPO Warrant
2:03-CR-00553-CAS08/18/2008WesternRodney Lamont HudsonCustodyGregory NicolaysenPanelPO Warrant
2:03-CR-00620-TJH07/25/20072:00 PMWesternCurtiss Brian ParkerCustodyMarcia BrewerPanelPSA Warrant
2:03-CR-00689-RGK04/29/20093:00 PMWesternBrian FavorsCustodyPaul PotterPanelPO Warrant
2:03-CR-00698-JSL08/02/20072:00 PMWesternMark Kenneth CrawfordCustodyBernard J RosenPanelPO Warrant
2:03-CR-00711-GPS-305/01/200911:00 AMWesternOlivia Sunshine GallegosCustodyJoseph WalshPanelPO Warrant
2:03-CR-00730-ODW02/19/20092:00 PMWesternRobert MendozaCustodyHilary PotashnerDFPDPO Warrant
2:03-CR-00730-ODW02/26/20092:00 PMWesternRobert MendozaCustodyRaul AyalaDFPDPO Warrant
2:03-CR-0075007/31/20073:00 PMEasternMichael Anthony TurnerCustodyKay OtaniDFPDPO Warrant
2:03-CR-00754-DDP-402/23/20092:00 PMWesternPirikana Likivu JohnsonCustodyYasmine CaderDFPDPO Warrant
2:03-CR-00759-TJH04/05/20073:00 PMEasternJoseph ParsonsCustodyKay OtaniDFPDPO Warrant
2:03-CR-00785-CJC07/14/20092:00 PMSouthernMarta Roma-MaciasCustodyAndrea JacobsDFPDPO WarrantSpanish
2:03-CR-00786-RSWL03/06/20082:00 PMWesternRobert Charles SavageCustodyIvan KleinPrev. Appt.PO Warrant
2:03-CR-00798-GAF01/07/20093:00 PMWesternFrank GonzalezCustodyNadine HettleDFPDPO Warrant
2:03-CR-00814-JFW09/02/20092:00 PMWesternMario Alberto Zambrano-LeonCustodyVictor CannonDFPDPSA WarrantSpanish
2:03-CR-00815-DOC03/13/20072:00 PMWesternAndres Olando Garcia-MezaCustodyHumberto DiazDFPDPO WarrantSpanish
2:03-CR-00819-GAF10/23/20072:00 PMWesternEric Darnell StewartCustodyAnthony EaglinDFPDPO Warrant
2:03-CR-00820-DUTY06/15/20092:00 PMWesternPhayvanh SayasanhCustodyMichael R. BelterPanelPSA WarrantTagalog
2:03-CR-00832-FMC-203/03/20082:00 PMWesternRoger CruzCustodyDavid McLanePanelPO Warrant
2:03-CR-00838-GAF08/07/20082:00 PMWesternLincoln D. JeanesCustodyKim SavoDFPDPO Warrant
2:03-CR-00848-RMT03/15/20072:00 PMWesternDwayne JohnsonCustodyErrol StamblerPanelPO Warrant
2:03-CR-00885-DUTY07/16/20072:00 PMWesternCesar PulidoCustodyCarl GunnDFPDPO WarrantSpanish
2:03-CR-00908-JSL04/22/20092:00 PMWesternJohn David HuntleyCustodyNadine HettleDFPDPSA Warrant
2:03-CR-00931-GAF04/09/20073:00 PMWesternCirilo MoralesCustodyYolanda BarreraPanelPO WarrantSpanish
2:03-CR-00936-JFW-110/22/20092:00 PMWesternCole BartiromoCustodyNeha MehtaDFPDPO Warrant
2:03-CR-00952-GW07/31/20092:00 PMWesternJOSE RUBEN ERUSTESCustodyMICAHEL SCHAFLERDFPDPO Warrant
2:03-CR-00963-JFW10/29/20072:00 PMWesternPluria RiceCustodyMyra SunDFPDPO Warrant
2:03-CR-00976-GAF01/09/20082:00 PMWesternAnthony James TurnerCustodyJohn LittrellDFPDPO Warrant
2:03-CR-01001-ABC12/12/20073:00 PMEasternPeter Howard, Jr.CustodyJoan PoliteoDFPDPO Warrant
2:03-CR-01001-ABC01/27/20092:00 PMWesternPeter Howard, Jr.CustodyNadine HettleDFPDPO Warrant
2:03-CR-01037-SJO06/10/20093:00 PMWesternJuan Manuel Ortiz-ChavollaCustodyWilliam DomnarskiPO Warrant
2:03-CR-01048-RSWL09/07/20072:00 PMWesternTerrell Price FergusonCustodyEllen BarryPanelPO Warrant
2:03-CR-01067-DDP10/22/20072:00 PMWesternGeorge HernandezCustodyFirdaus DordiDFPDPO Warrant
2:03-CR-01111-ABC-303/13/20073:00 PMWesternTrevor Wayland TrujilloCustodyShaun KhogayanPanelPO Warrant
2:03-CR-01122-ABC05/04/20072:00 PMWesternJohn Glen VanburenCustodyKim SavoDFPDPO Warrant
2:03-CR-01123-R07/27/20072:00 PMWesternNeva FloydCustodyAnthony EaglinDFPDPO Warrant
2:03-CR-01157-R10/24/20082:00 PMWesternReginald YoungCustodyWilliam HarrisPanelPO Warrant
2:03-CR-01186-RGK05/22/20082:00 PMWesternCleveland T. HartCustodyFirdaus DordiDFPDPO Warrant
2:03-CR-01233-TJH06/09/20092:00 PMWesternStacy Renard BowdenCustodyYasmin CaderDFPDPO Warrant
2:03-CR-01238-JSL11/06/20072:00 PMWesternEnrique Bravo-LopezCustodyHayne YoonDFPDPO WarrantSpanish
2:03-CR-01249-DSF04/04/20072:00 PMWesternMartha GuzmanCustodyMichael J. TremanPanelSuperseding Indictment B
2:03-CR-01268-CAS10/01/20072:00 PMWesternMichelle Lee OrabuenaCustodyDale RubinPanelPO Warrant
2:03-CR-01268-CAS12/03/20072:00 PMWesternLilah Ann ParraCustodyKen BehzadiPanelPO Warrant
2:03-CR-01268-CAS-104/30/20082:00 PMWesternThomas Herman GoughCustodyIngrid EaglyDFPDPO Warrant
2:03-CR-01268-CAS-202/12/20092:00 PMWesternMichelle Lee OrabuenaCustodyDale RubinPanelPSA Warrant
2:03-CR-01300-DUTY08/22/20072:00 PMWesternAlfonso Ariano-EnriquezCustodyHilary PotashnerDFPDPO WarrantSpanish
2:03-MJ-00042-DUTY03/22/20072:00 PMWesternWenceslao Pedraza-HernandezCustodyKim SavoDFPDLocal ComplaintSpanish
2:03-MJ-01004-DUTY06/29/20072:00 PMWesternVictor Hugo Alarcon RiveraCustodyHayne YoonDFPDLocal ComplaintSpanish
2:04-CR-00015-DUTY07/31/20082:00 PMSouthernJames Allen BruggemanCustodyAmy KarlinDFPDPO Warrant
2:04-CR-00044-DOC11/02/20092:00 PMSouthernIsmael Alberto Gomez-MirandaCustodyAnne HwangDFPDPO Warrant
2:04-CR-00050-DSF-303/16/20092:00 PMWesternReynaldo CabellonCustodyMichael J. TremanPanelPO Warrant
2:04-CR-00061-RGK-201/10/20082:00 PMWesternMichael HamptonCustodyWilliam S. HarrisPanelPO Warrant
2:04-CR-00061-RGK-2WesternMichael HamptonCustodyWilliam S. HarrisPanelPO Warrant
2:04-CR-00064-ABC01/14/20092:00 PMWesternGary Dean MishlerCustodyDavid KaloyanidesPanelPO Warrant
2:04-CR-00064-ABCWesternGary Dean MishlerCustodyDavid KaloyanidesPanelPO Warrant
2:04-CR-00083-RGK12/19/20082:00 PMWesternCornelius Ayodele WilliamsCustodyRaul AyalaDFPDPO Warrant
2:04-CR-00104-R08/15/20082:00 PMWesternPeter Frank MendezCustodyJohn LittrellDFPDPO Warrant
2:04-CR-00123-SVW02/23/20092:00 PMSouthernArtemio GutierrezCustodyJohn SchmockerRetainedPSA Warrant
2:04-CR-00133-GHK04/15/20082:00 PMSouthernRaquel Jude CallowayCustodyDFPDPO Warrant
2:04-CR-00146-DSF09/26/20082:00 PMWesternEric R. NealCustodyChris W. DybwadDFPDPO Warrant
2:04-CR-00146-DSF10/29/20092:00 PMWesternEric R. NealCustodyFirdaus DordiDFPDPO Warrant
2:04-CR-00198-TJH03/06/20082:00 PMSouthernJason McDowellCustodyLarry BakmanPanelPO Warrant
2:04-CR-00198-TJH-511/16/20092:00 PMWesternJason McDowellCustodyLarry M. BakmanPanelPO Warrant
2:04-CR-00202-DUTY10/09/20072:00 PMWesternMelissa Nichole MejiaCustodyC. Thomas McDonaldPanelPO Warrant
2:04-CR-00209-GHK11/10/20082:00 PMWesternGeorge French JonesCustodyThomas NishiPanelPO Warrant
2:04-CR-00213-RSWL02/19/20092:00 PMWesternMarlon DyerCustodyJennifer UyedaDFPDPSA Warrant
2:04-CR-00239-MMM09/18/20073:00 PMEasternRodney Jevon MoselyCustodyJesus BernalDFPDPO Warrant
2:04-CR-00256-GAF08/06/20072:00 PMWesternRosalba JacoboCustodyGerald SalsedaDFPDIndictment
2:04-CR-00299-DSF12/01/20082:00 PMWesternKaron Nyzene CloseCustodyAnthony EaglinDFPDPO Warrant
2:04-CR-00331-DSF-108/29/200802:00 PMWesternRafael GerardoCustodyFirdaus DordiDFPDPO Warrant
2:04-CR-00337-RMT04/23/20092:00 PMWesternVictor Arnez CanadaCustodyNeha MehtaDFPDPSA Warrant
2:04-CR-00371-ABC-104/19/20073:00 PMEasternPHILICIA YVETTE RUFFINCustodyJesus BernalDFPDPO Warrant
2:04-CR-00417-DUTY-306/10/20082:00 PMWesternFreddy IbarraCustodyMark M. KassabianPanelPSA Warrant
2:04-CR-00467-FMC04/27/20072:00 PMWesternVnassar Shabazz WilliamsCustodyHayne YoonDFPDPO Warrant
2:04-CR-00472-FMC04/17/20072:00 PMWesternDamion Trimell KellyCustodyBernard RosenPanelPO Warrant
2:04-CR-00489-DUTY10/09/20072:00 PMSouthernKenneth StollCustodyDFPDPO Warrant
2:04-CR-00502-SVW08/16/20072:00 PMWesternLena Maria RodriguezCustodyErrol StamblerPanelPO Warrant
2:04-CR-00524-ABC11/19/20072:00 PMWesternBryan Keith BaublitzCustodyFredricco McCurryPanelPO Warrant
2:04-CR-00528-GAF04/15/20093:00 PMWesternJose Juan OchoaCustodyNeha MehtaDFPDPO Warrant
2:04-CR-00535-GAF09/18/20073:00 PMEasternDamian Lamer SharpleyCustodyJesus BernalDFPDPO Warrant
2:04-CR-00559-R06/04/20083:00 PMEasternAnthony Silva AlegreteCustodyJoan PoliteoDFPDPO Warrant
2:04-CR-00581-RJK08/02/20072:00 PMWesternCarlton GamblinCustodyLara BazelonDFPDPO Warrant
2:04-CR-00598-GHK-1210/30/200911:00 AMWesternScott DahmeCustodyAllan EisnerPanelPO Warrant
2:04-CR-00622-SJO04/21/20082:00 PMWesternMiguel Angel Serecer-BeltranCustodyFirdaus DordiDFPDPO WarrantSpanish
2:04-CR-00639-R10/13/20092:00 PMWesternMarcus Robert MalsacCustodyAlicia BlancoDFPDWarrant/arrest for failure to surrender to serve BOP sentence
2:04-CR-00659-RGK08/28/20072:00 PMWesternRafael Guerra-PalaciosCustodyKim SavoDFPDPO WarrantSpanish
2:04-CR-00669-AHM03/14/20082:00 PMWesternMarisol Quevedo-RivasCustodyMaria StrattonDFPDPO Warrant
2:04-CR-00670-DSF05/12/20082:00 PMWesternNestor Aguilar-RodriguezCustodyKim SavoDFPDPO Warrant
2:04-CR-00677-GHK11/10/20093:00 PMEasternCurry James WilliamsCustodyCharles BrownDFPDPO Warrant
2:04-CR-00686-JSL05/29/20072:00 PMWesternSesar Hernandez-GarciaCustodyDavid ReedPanelPO WarrantSpanish
2:04-CR-00695-CAS08/16/20072:00 PMWesternQuatana Naisha ReeseCustodyMarcia BrewerRetainedPSA Warrant
2:04-CR-00695-CAS02/27/20082:00 PMWesternQuatana Naisha ReeseCustodyMarcia BrewerPanelPSA Warrant
2:04-CR-00713-DUTY05/16/20082:00 PMWesternChristine M. ClementCustodyAnthony EaglinDFPDPO Warrant
2:04-CR-00715-DSF05/24/20073:00 PMEasternJose Omar Villalta-CastroCustodySamuel Diaz, Jr.PanelPO WarrantSpanish
2:04-CR-00728-R08/06/20072:00 PMWesternTywuan Donyale RobinsonCustodyGill GinstlingDFPDPO Warrant
2:04-CR-00737-RT03/09/20072:00 PMWesternJesus Guillermo Saucedo-FernandezCustodyGreg WesleyAppointedPO WarrantSpanish
2:04-CR-00754-CAS-203/19/20072:00 PMWesternChristopher Everett CouchCustodyDavid ReedPanelPO Warrant
2:04-CR-00773-RMT04/02/20073:00 PMWesternAngela KissingerCustodyMichael GarciaDFPDPO Warrant
2:04-CR-00796-TJH07/08/20092:00 PMSouthernFreddie Leon ChambersCustodyThomas NishiPanelPO Warrant
2:04-CR-00798-CAS01/02/20082:00 PMWesternAntonio VasquezCustodyPedro CastilloDFPDPO Warrant
2:04-CR-00806-RSWL11/13/20072:00 PMWesternFrancisco Hernandez-CejaCustodyDavid McLanePanelComplaint & Warrant
2:04-CR-00835-JSL09/10/20072:00 PMWesternLynne Thi TonthatCustodyAlan RubinPanelPO Warrant
2:04-CR-00846-CAS06/20/20082:00 PMWesternCalvin GossCustodyNadine HettleDFPDPO Warrant
2:04-CR-00860-DDP05/07/20072:00 PMWesternAlbert HectorCustodyDavina ChenDFPDPSA Warrant
2:04-CR-00894-JFW10/08/20092:00 PMWesternAlfred Correa, Jr.CustodyRichard GoldmanDFPDPO Warrant
2:04-CR-00933-DSF11/30/20072:00 PMWesternWelton ZolicofferCustodyCharles BrownDFPDPO Warrant
2:04-CR-00961-JFW05/29/20073:00 PMEasternIssiah JonesCustodyMoina ShivDFPDPO Warrant
2:04-CR-00961-JFW12/10/20082:00 PMWesternIssiah JonesCustodyGuy IversenDFPDPO Warrant
2:04-CR-00966-TJH04/09/20072:00 PMWesternIsrael Idiarte NieblasCustodyPedro CastilloDFPDPO WarrantSpanish
2:04-CR-01000-JFW-202/13/20092:00 PMWesternBlas Lopez-CastroCustodyRon KayePanelPO Warrant
2:04-CR-01004-ABC11/14/20072:00 PMWesternRuben Horta-MendezCustodyRick GoldmanDFPDPO Warrant
2:04-CR-01008-RGK10/24/20082:00 PMWesternFernando EliasCustodyPedro CastilloDFPDPO Warrant
2:04-CR-01090-VAP06/13/20073:00 PMEasternVictor Hugo LopezCustodyJesus BernalDFPDPO Warrant
2:04-CR-01102-FMC08/21/20073:00 PMEasternJohn LozanoCustodyKay OtaniDFPDPO Warrant
2:04-CR-01114-JSL12/09/20082:00 PMWesternRichard DelacerraCustodyAnthony EaglinDFPDPO Warrant
2:04-CR-01114-JSL12/12/2008WesternRichard DelacerraCustodyAnthony EaglinDFPDPO Warrant
2:04-CR-01144-SJO12/15/20082:00 PmWesternLorenzo Rafael Ordaz-LaraCustodyJerry SalsedaDFPDPO Warrant
2:04-CR-01183-DUTY05/20/20083:00 PMEasternHENDERSON MARSHALL GLOVERCustodyJ POLITEODFPDPSA Warrant
2:04-CR-01203-RSWL03/17/20081:00 PMWesternWilson Chamagua PinedaCustodyYazmin CaderDFPDPO Warrant
2:04-CR-01271-AHM07/08/20092:00 PMWesternAnthony SepulvedaCustodyPaul PotterPanelPO WarrantSpanish
2:04-CR-01276-SJO03/12/20092:00 PMWesternFelix O. PichardoCustodyAlicia BlancoDFPDPO Warrant
2:04-CR-01279-MMM09/04/20092:00 PMWesternJose Candido-GarciaCustodyJOHN LITTRELLDFPDPO WarrantSpanish
2:04-CR-01304-CJC09/12/20082:00 PMSouthernRene Sanchez-RodriguezCustodyAmy KarlinDFPDPO Warrant
2:04-CR-01309-GW12/29/20082:00 PMWesternRoberto Carlos Reyes-MartinezCustodyLarry BakmanPanelPO WarrantSpanish
2:04-CR-01348-ABC11/29/20072:00 PMWesternRonnie Haskin Jr.CustodyJanet ShermanPanelPO Warrant
2:04-CR-01350-MMM03/20/20072:00 PMWesternJesus Castro ValenzuelaCustodyPedro CastilloDFPDPO WarrantSpanish
2:04-CR-01352-SVW09/04/20072:00 PMWesternSalvador Ocampo-RiveraCustodyCarl GunnDFPDPO WarrantSpanish
2:04-CR-01375-JFW09/26/20073:00 PMEasternDustin Patrick RyleyCustodyJoan PoliteoDFPDPO Warrant
2:04-CR-01375-JFW09/27/20072:00 PMWesternDustin Patrick RyleyCustodyJohn McNicholasPanelPO Warrant
2:04-CR-01430-AHM06/01/20072:00 PMWesternRonald Charles ReedCustodyLara BazelonRaDFPDPO Warrant
2:04-CR-01443-JFW09/24/20072:00 PMWesternKeith Dewayne BurksCustodyNadine HettleDFPDPO Warrant
2:04-CR-01454-DUTY07/10/20093:00 PMWesternYaniv HazizaCustodyPedro CastilloDFPDIndictmentHebrew
2:04-CR-01476-SVW08/10/20072:00 PMWesternLuis Manuel Nunez-RodriguezCustodyAlan RubinPanelPO Warrant
2:04-CR-01478-DDP04/21/20092:00 PMWesternSanny Telbee AssoulinCustodyMyra SunDFPDPO Warrant
2:04-CR-01482-TJH04/01/20092:00 PMWesternYoni Rolando Solis-RamirezCustodyNadine HettleDFPDPO Warrant
2:04-CR-01509-DSF03/27/20092:00 PMWesternLuis Humberto Chavez-GarciaCustodyNeha MehtaDFPDPO WarrantSpanish
2:04-CR-01541-GHK02/06/20082:00 PMWesternJuan Manuel Ruiz-SantiagoCustodyVictor CannonDFPDPO Warrant
2:04-CR-01600-MMM09/05/20072:00 PMWesternSean Patrick McKinleyCustodySilvia TorresDFPDPO Warrant
2:04-CR-01611-GHK-104/19/20072:00 PMWesternMatthew CharnayCustodyEllen BarryPanelPO Warrant
2:04-CR-01626-DSF07/17/20082:00 PMWesternDexter Donell ThomasCustodyJohn LittrellDFPDPO Warrant
2:04-CR-01652-CAS04/24/20072:00 PMWesternSantiago Alcantar-GonzalesCustodyLiliana CoronadoDFPDPO WarrantSpanish
2:04-CR-01674-DDP05/26/20092:00 PMWesternLino Perez-CurielCustodyMichael SchaflerDFPDPO WarrantSpanish
2:04-CR-01677-JFW-211/04/20082:00 PMWesternNicolas AvilaCustodyPhilip DeitchPanelIndictment
2:04-CR-01692-DUTY12/03/20072:00 PMWesternGustavo Cazares-MontesCustodyCallie SteeleDFPDPO Warrant
2:04-CR-01720-CAS06/20/20082:00 PMWesternCovan Beriod TaylorCustodySylvia Torres-GuillenDFPDPO Warrant
2:04-CVB0-DUTY12/26/20082:00 PMWesternGuilebaldo A. HerreraCustodyJohn LittrellDFPDCVBSpanish
2:04-MJ-00702-DUTY08/22/20072:00 PMWesternJuana MartinezCustodyMyra SunDFPDComplaint & WarrantSpanish
2:05-CR-00022-MMM06/08/20072:00 PMWesternAnthony Paul ZabalaCustodyDavid KaloyanidesAppointedPO Warrant
2:05-CR-00022-MMM-207/10/20083:00 PMWesternAnthony Paul ZabalaCustodyKerry BensingerPanelPO Warrant
2:05-CR-00075-AHM09/07/20072:00 PMWesternChristina Lynn BalderramaCustodyPete JohnsonDFPDPO Warrant
2:05-CR-00107-RMT08/17/20092:00 PMWesternLEONARDO MEDINA-JIMENEZCustodyKOREN BELLDFPDPO WarrantSpanish
2:05-CR-00108-R06/29/20072:00 PMWesternKenneth Richard WhittleseyCustodyMaria StrattonDFPDPO Warrant
2:05-CR-00118-JVS05/22/20072:00 PMWesternByon WhiteCustodyThomas WolfsenPanelPSA Warrant
2:05-CR-00120-FMC-207/31/20092:00 PMWesternBelel HijazCustodyYolanda BarreraPanelPSA WarrantArabic
2:05-CR-00120-FMC-208/03/20092:00 PMWesternBelal HijazCustodyYolanda BarreraPanelPSA WarrantArabic
2:05-CR-00179-JVS-1402/28/20082:00 PMWesternHye Sun SinCustodyThomas NishiPO WarrantKorean
2:05-CR-00191-FMC-112/28/200702:00 PMWesternAnait SarkisyanCustodyVitaly B SigalRetainedPSA WarrantArmenian
2:05-CR-00197-DDP02/29/20082:00 PMWesternSilverio PadillaCustodyIngrid EaglyDFPDPO Warrant
2:05-CR-00197-DUTY05/03/20072:00 PMWesternSilverio PadillaCustodyMichaell SchaferDFPDPO Warrant
2:05-CR-00198-DUTY07/12/20072:00 PMWesternStephen C. SayreCustodyNadine HetlleDFPDIndictment
2:05-CR-00215-RGK04/20/20092:00 PMWesternLuis Armando Ayala-ValdezCustodyDale RubinPanelPSA WarrantSpanish
2:05-CR-00217-DUTY07/16/20072:00 PMWesternAnita Louise HatchelCustodyLarry BakmanPanelPO Warrant
2:05-CR-00227-PA08/25/20082:00 PMWesternLaTonya S. HymesCustodyRick GoldmanDFPDPO Warrant
2:05-CR-00302-SJO12/31/20072:00 PMWesternFrancisco Zamora-GutierrezCustodyFirdaus DordiDFPDPO WarrantSpanish
2:05-CR-00316-DUTY-106/25/20072:00 PMWesternJohn LiptonCustodyMark WindsorPanelIndictment
2:05-CR-00316-DUTY-406/25/20072:00 PMWesternRichard LeonardCustodyStephen FryePanelIndictment
2:05-CR-00316-DUTY-606/25/20072:00 PMWesternVictor PrestonCustodyNancy KardonPanelIndictment
2:05-CR-00337-DSF01/12/20092:00 PMSouthernTan Khac NguyenCustodyKelley Lane MunozDFPDPO Warrant
2:05-CR-00365-GPS08/13/20072:00 PMWesternRosio Martinez-MoralesCustodyFridaus DordiDFPDPO Warrant
2:05-CR-00388-DSF01/12/20092:00 PMSouthernTan Khac NguyenCustodyKelley Lane MunozDFPDPO Warrant
2:05-CR-00393-CAS10/03/20072:00 PMSouthernHung Van TieuCustodyDFPDPO WarrantVietnamese
2:05-CR-00396-SVW06/11/20082:00 PMWesternMarisela TorresCustodyAngel NavarroDFPDPSA Warrant
2:05-CR-00410-DDP06/23/20082:00 PMWesternAlfredo Donis MirandaCustodySonia ChahinPanelPO WarrantSpanish
2:05-CR-00431-SVW06/16/20082:00 PMWesternByron L. ZamoraCustodyCallie G. SteeleDFPDPO Warrant
2:05-CR-00431-SVW10/21/20092:00 PMWesternByron ZamoraCustodyLiliana CoronadoDFPDPO Warrant
2:05-CR-00474-ABC10/15/20082:00 PMWesternDevon Dale LoganCustodyRaul AyalaDFPDPO Warrant
2:05-CR-00538-SVW04/03/20072:00 PMWesternByron ZamoraCustodyLara BazalonDFPDPO Warrant
2:05-CR-00543-DUTY-103/20/20083:00 PMEasternJohnny WilliamsCustodyJesus BernalDFPDPSA Warrant
2:05-CR-00568-DUTY07/19/20072:00 PMWesternBernard Michael CainCustodyHilary PotashnerDFPDPO Warrant
2:05-CR-00569-GPS02/04/20082:00 PMWesternBrian Monroe TaylorCustodyGerald SalsedaDFPDPO Warrant
2:05-CR-00571-JSL07/13/20073:00 PMWesternRicardo Angello MercadoCustodyPeter SwarthPanelPO Warrant
2:05-CR-00578-JFW06/11/20073:00 PMWesternMarcelino MaciasCustodyJohn N. McNicholasPanelSuperseding Indictment B
2:05-CR-00578-JFW12/21/20072:00 PMWesternAlonso Saenz RangelCustodyErrol StamblerPanelIndictment
2:05-CR-00578-JFW-4312/10/20082:00 PMWesternLuz Maria RangelCustodyDavid ReedPanelPO Warrant
2:05-CR-00587-JFW-610/12/20072:00 PMWesternMelvin I. WeissSummonsBenjamin BrafmanRetainedIndictment
2:05-CR-00605-GHK-105/04/20072:00 PMWesternRobert RodriquezCustodyThomas NishiPanelPO Warrant
2:05-CR-00610-GPS04/12/20072:00 PMWesternKenita Lanee BurnsCustodyGerald SalsedaDFPDPO Warrant
2:05-CR-00620-ABC08/21/20072:00 PMWesternWilliam WilsonCustodyJill GinstlingDFPDPO Warrant
2:05-CR-00664-RCF01/22/20082:00 PMWesternJulius J. HeathCustodyCarl GunnDFPDPO Warrant
2:05-CR-00668-MMM09/21/20072:00 PMWesternKiki LnuCustodyJay L. LichtmanPanelIndictment
2:05-CR-00668-MMM-511/29/20072:00 PMWesternMarlene Martinez VergaraCustodyDale RubinPanelSuperseding Indictment A
2:05-CR-00673-AHM01/30/20082:00 PMWesternCarlos J. GonzalesCustodyCharles BrownDFPDPO Warrant
2:05-CR-00682-DSF03/11/200910:30 AMWesternRonald Edward HardmanCustodyHumberto DiazDFPDPO Warrant
2:05-CR-00704-JFW04/04/20082:00 PMWesternElderidge L. HardleyCustodyAngel NavarroDFPDPO Warrant
2:05-CR-00715-AHM-209/14/20072:00 PMWesternJose Erineo MadridCustodyKirt J. HopsonRetainedPO WarrantSpanish
2:05-CR-00751-GHK03/04/20082:00 PMWesternFrank Edward LewCustodyRoger J. RosenRetainedPSA Warrant
2:05-CR-00772-DDP08/17/20072:00 PMSouthernMichael Timothy ArnoldCustodyMarilyn BednarskiPanelPSA Warrant
2:05-CR-00785-ABC08/30/20072:00 PMWesternFrank Ernest CutlerCustodyThomas NishiPanelPO Warrant
2:05-CR-00786-RMT04/10/20082:00 PMWesternRafael Magana NegreteCustodyMarcia J. BrewerPanelPO Warrant
2:05-CR-00786-RMT-909/14/20072:00 PMWesternRafael Magana NegreteCustodyTerry J. AmdurPanelPO Warrant
2:05-CR-00786-RMT-905/29/20092:00 PMWesternRafael Magana NegreteCustodyLarry BakmanPanelPO Warrant
2:05-CR-00790-ABC03/16/20072:00 PMWesternEdward YellowbirdCustodyPedro CastilloDFPDPO Warrant
2:05-CR-00790-ABC02/07/20082:00 PMSouthernEdward YellowbirdCustodyDFPDPO Warrant
2:05-CR-00807-DSF-1101/07/20092:00 PMWesternXue Sen LiCustodyStephanie AmesPanelIndictmentMandarin
2:05-CR-0085906/29/20073:00 PMEasternLydia Lourdes GonzalesCustodyMoina ShivDFPDPO Warrant
2:05-CR-00885-FMO04/06/20072:00 PMWesternJames Peter RasuraCustodyAngel NavarroDFPDPO Warrant
2:05-CR-00899-GAF04/10/20092:00 PMWesternEnrique Vazquez-VergaraCustodyStephen DemikDFPDPSA Warrant
2:05-CR-00916-CBM10/05/20092:00 PMWesternFrancisco Torres-MoraCustodyYasmin CaderDFPDPO Warrant
2:05-CR-00920-DDP-306/28/20072:00 PMWesternPatrick HolifieldCustodyMichael TremanPanelSuperseding Indictment A
2:05-CR-00920-DDP-406/29/20072:00 PMWesternLarry JordanCustodyJohn RobertsonPanelSuperseding Indictment A
2:05-CR-00953-RSWL10/29/20082:00 PMWesternMichael Xavier PetersCustodyRaul AyalaDFPDPO Warrant
2:05-CR-00993-DUTY04/05/20072:00 PMWesternSealCustodyPeter GianniniPanelIndictment
2:05-CR-01000-FMC10/15/20093:00 PMWesternDavid John GooginCustodyVictor CannonDFPDPO Warrant
2:05-CR-01014-CAS-412/18/20072:00 PMSouthernBrett Williams DavidsonCustodyVicki PodbereskyRetainedPO Warrant
2:05-CR-01014-DUTY10/07/20082:00 PMWesternBrett Williams DavidsonCustodyMichael NasatirRetainedPO Warrant
2:05-CR-01014-DUTYWesternBrett Williams DavidsonCustodyMichael NasatirRetainedPO Warrant
2:05-CR-01028-MMM09/26/20082:00 PMWesternRuben Raygoza PerezCustodyChris DybwadDFPDPO Warrant
2:05-CR-01049-DUTY05/02/20072:00 PMWesternCarlos Merrel BroadyCustodyMichael TremanPanelIndictment
2:05-CR-01088-R07/22/20083:00 PMWesternKenneth R. WhittleseyCustodyYolanda BarreraPanelPO Warrant
2:05-CR-01097-MMM02/07/20082:00 PMWesternAnyaa TrahanCustodyPedro CastilloDFPDPO Warrant
2:05-CR-01100-FMC02/08/20083:00 PMEasternAlex Ignacio LopezCustodyJesus BernalDFPDPO Warrant
2:05-CR-01100-FMC05/30/20082:00 PMWesternAlex Ignacio LopezCustodyPaul HorganPanelPO Warrant
2:05-CR-01112-GHK05/23/20082:00 PMWesternNga Tuyet NguyenCustodyDavid KaloyanidesPanelPO WarrantVietnamese
2:05-CR-01112-GHK11/19/20082:00 PMSouthernTung Minh DinhCustodyCraig WilkePanelIndictment
2:05-CR-01112-GHK-105/04/20073:00 PMWesternTuan Ngoc SamCustodyTimothy LannenPanelIndictmentVietnamese
2:05-CR-01113-RMT04/04/20082:00 PMWesternAlexander PalaciosCustodyH Dean StewardRetainedPO Warrant
2:05-CR-01122-GAF01/17/20083:00 PMWesternStacy HunterCustodyJill GinstlingDFPDPO Warrant
2:05-CR-01125-AHM11/10/20082:00 PMWesternRodney Rodell DunningCustodyNadine HettleDFPDPO Warrant
2:05-CR-01146-SJO-207/17/200911:00 AMWesternJerry HongCustodyMichael J ProctorPanelPO Warrant
2:05-CR-01157-GHK11/02/20072:00 PMWesternMaria Guadalupe JuarezCustodyMichael SeveroRetainedIndictment
2:05-CR-01164-MMM07/26/20072:00 PMWesternMarco Alvarado-BarrerraCustodyBriana FullerDFPDPO WarrantSpanish
2:05-CR-01180-FMC02/26/20082:00 PMWesternIrena AndricCustodyNadine HettleDFPDPO Warrant
2:05-CR-01182-JSL-210/28/20092:00 PMWesternAlbert Alexander SaldanoCustodyHayne YoonDFPDPO Warrant
2:05-CR-01184-DSF05/01/20082:00 PMSouthernElijah Demetric PounceyCustodyDFPDPO Warrant
2:05-CR-01202-R01/31/20082:00 PMWesternTakia Lynnea CampbellCustodyIngrid EaglyDFPDPO Warrant
2:05-CR-01202-R02/12/20084:30 PMWesternTakia Lynnea CampbellCustodyIngrid EaglyDFPDPO Warrant
2:05-CR-01217-ER01/22/20082:00 PMWesternFederico SaucilloCustodyDarlene M. RickerPanelPO WarrantSpanish
2:05-CR-01235-RSWL01/08/20093:00 PMWesternRudolph Arnold EdwardsCustodyDavid McLanePanelPO Warrant
2:05-CR-01261-PA03/15/20072:00 PMWesternJorge AcostaCustodyGerald SalsedaDFPDPO Warrant
2:05-MJ-00018-DUTY01/24/20082:00 PMWesternDavid RiveraCustodyJohn LittrellDFPDComplaint & WarrantSpanish
2:05-MJ-00036-DUTY06/10/20082:00 PMWesternRichard Frank RegaladoCustodyFirdaus DordiDFPDComplaint & Warrant
2:05-MJ-00036-DUTY06/24/20084:30 PMWesternRichard Frank RegaladoCustodyFirdaus DordiDFPDComplaint & Warrant
2:05-MJ-00049-DUTY10/22/20072:00 PMWesternRomero Lozano-TorresCustodyFirdaus DordiDFPDComplaint & WarrantSpanish
2:05-MJ-00133-DUTY03/16/20092:00 PMWesternPaulino Miguel Ramirez-RamirezCustodyAngel NavarroDFPDComplaint & WarrantSpanish
2:05-MJ-00726-DUTY07/02/20072:00 PMWesternJose Jerso Cordova-AriasCustodyJill GinstlingDFPDComplaint & WarrantSpanish
2:05-MJ-01689-DUTY02/07/20082:00 PMWesternGustavo GarciaCustodyHayne YoonDFPDOut of District Affidavit
2:05-MJ-02258-DUTY05/02/20072:00 PMWesternPatrick J. MitchellCustodyMichael TremanPanelComplaint & Warrant
2:06-CM-03903-AG10/30/20092:00 PMSouthernLorenzo RubioCustodyJesse S. HernandezRetainedWarrant/arrest on a civil case - failure to appear for a judgment debtor exam
2:06-CM-03903-AG10/30/20092:00 PMSouthernSergio MaldonadoCustodyJesse HernandezRetainedWarrant/arrest on a civil case - failure to appear for a judgment debtor exam
2:06-CR-00017-FMC-211/08/20072:00 PMWesternMaria Lourdes PachejoCustodyJames Pernell CooperPanelPO Warrant
2:06-CR-00024-JFW07/13/20072:00 PMWesternRobert Frank PerdomoCustodyChris DybwadDFPDPO Warrant
2:06-CR-00028-RSWL08/27/20082:00 PMWesternManuel Murillo-MurilloCustodyDale RubinPanelPO WarrantSpanish
2:06-CR-00037-SVW01/20/20092:00 PMWesternMohammed Shafique AlamCustodyGuy IversenDFPDPO Warrant
2:06-CR-00077-GAF11/27/20073:00 PMEasternJuan Pablo MendozaCustodyKay OtaniDFPDPO Warrant
2:06-CR-00077-GAF09/11/20082:00 PMWesternJuan MendozaCustodyJudith RochlinPanelPO Warrant
2:06-CR-00118-RGK11/16/20072:00 PMSouthernAnthony Tyrone BrownCustodyLeon PetersonDFPDPO Warrant
2:06-CR-00121-DUTY04/10/20083:00 PMEasternSheron Lemont NelsonCustodyJesus BernalDFPDPO Warrant
2:06-CR-00134-SVW05/22/20073:00 PMEasternEsteban IglesiasCustodyMoina ShivDFPDPO Warrant
2:06-CR-00139-ABC08/08/20082:00 PMSouthernWilliam DartCustodyAnne HwangDFPDPO Warrant
2:06-CR-00172-DSF06/29/20072:00 PMWesternDonald Wayne JohnsonCustodyKim SavoDFPDPO Warrant
2:06-CR-00173-FMC10/01/20072:00 PMWesternJesse Cecil AsberryCustodyFirdaus DordiDFPDPO Warrant
2:06-CR-00192-JFW04/29/20092:00 PMWesternSantos Tapia-AmigonCustodyNeha MehtaDFPDPO Warrant
2:06-CR-00206-CAS08/20/20072:00 PMWesternBrian Warren KellogCustodyMarcia BrewerPanelPO Warrant
2:06-CR-00210-SH08/07/20093:00 PMWesternJoseph Christian Lee HaywoodCustodyRaul AyalaDFPDPO Warrant
2:06-CR-00237-AHM08/21/20082:00 PMWesternJuan Samuel GonzalesCustodyWilliam R. DomnarskiPanelPO Warrant
2:06-CR-00244-FMC10/26/20092:00 PMWesternJavier RiosCustodyRichard GoldmanDFPDPO Warrant
2:06-CR-00268-RSWL06/19/20093:00 PMWesternErasto VallejoCustodyVictor CannonDFPDPO Warrant
2:06-CR-00272-DUTY05/07/20081:30 PMEasternOrod G. KalkhoraniCustodyKay OtaniDFPDPO Warrant
2:06-CR-00278-DUTY02/04/20092:00 PMWesternRamiro Ocegueda-GarciaCustodyNeha MehtaDFPDPO WarrantSpanish
2:06-CR-00283-FMC03/22/20073:00 PMWesternBenjamin HofilenaCustodyJoseph F. WalshPanelSuperseding Indictment A
2:06-CR-00283-FMC04/20/20072:00 PMWesternAngel GonzalezCustodyPaul PotterPanelIndictment
2:06-CR-00283-FMC10/16/20072:00 PMWesternRobert PeregrinaCustodyPeter GianniniPanelPO Warrant
2:06-CR-00283-FMC-2303/29/20072:00 PMWesternMary HopkinsCustodyMichael ShannonPanelIndictment
2:06-CR-00288-FMC-412/21/20072:00 PMWesternVictor FloresCustodyMark KassabianPanelSuperseding Indictment A
2:06-CR-00329-GHK09/10/20072:00 PMWesternKathleene Alice HornCustodyGuy IversenDFPDPSA Warrant
2:06-CR-00335-DUTY08/17/20092:00 PMWesternJohn Raymond BezerediCustodyKoren BellDFPDIndictment
2:06-CR-00373-DSF04/27/20072:00 PMWesternHaydee ParungaoCustodyJudith RochlinPanelPSA Warrant
2:06-CR-00383-DUTY05/29/20072:00 PMWesternAbdul Rehman JinnahCustodyTom HollidayRetainedIndictment
2:06-CR-00394-PA03/13/20072:00 PMWesternLarry HubbardCustodyNadine HettleDFPDPO Warrant
2:06-CR-00394-PA04/21/20082:00 PMWesternLarry HubbardCustodyFirdaus DordiDFPDPO Warrant
2:06-CR-00396-ABC03/30/20072:00 PMWesternNicholas L. NavarroCustodyVay WilliamsDFPDPO Warrant
2:06-CR-00396-ABC07/28/20092:00 PMWesternNicholas Larry NavarroCustodyVictor CannonDFPDPO Warrant
2:06-CR-00397-SJO07/23/20072:00 PMWesternDameon L. GreeneCustodyNadine HettleDFPDPO Warrant
2:06-CR-00402-FMC06/25/20072:00 PMWesternWilliam HernandezCustodyAngel NavarroDFPDPO Warrant
2:06-CR-00403-GHK03/22/20072:00 PMWesternMiguel GuatemalaCustodyKim SavoDFPDPO Warrant
2:06-CR-00411-DUTY01/15/20093:00 PMWesternIsabel CastroCustodyBrianna FullerDFPDIndictment
2:06-CR-00464-DUTY03/17/20081:00 PMWesternChase NorwoodCustodyMatt LombardPanelIndictment
2:06-CR-00479-AHM04/09/20072:00 PMWesternCurtis Devin SomozaCustodyJoseph ShemariaRetainedPSA Warrant
2:06-CR-00481-GPS04/11/20082:00 PMWesternDennis BibayoffCustodyLiliana CoronadoDFPDPO Warrant
2:06-CR-00489-GHK05/13/200911:00 AMWesternLamont Ladell MooreCustodyYasmin CaderDFPDPO Warrant
2:06-CR-00490-AHM12/17/20082:00 PMWesternRobert Anthony RamseyCustodyJennifer UyedaDFPDPO Warrant
2:06-CR-00493-CAS10/02/20072:00 PMWesternErik William AnderssonCustodyErrol H. StamblerPanelPO Warrant
2:06-CR-00493-CAS12/28/20072:00 PMWesternErik William AnderssonCustodyBrian A. NewmanPanelPO Warrant
2:06-CR-00504-RSWL03/10/20082:00 PMWesternByron Wayne MatthewsCustodyGuy IversenDFPDPO Warrant
2:06-CR-00511-RSWL03/10/20082:00 PMWesternByron Wayne MatthewsCustodyGuy IversenDFPDPO Warrant
2:06-CR-00512-AHM12/17/20082:00 PMWesternRobert Anthony RamseyCustodyJennifer UyedaDFPDPO Warrant
2:06-CR-00543-DUTY09/27/20072:00 PMWesternRuben Perez RaygozaCustodyJohn McNicholasPanelIndictment
2:06-CR-00548-DUTY07/08/20093:00 PMWesternGilbert LugoCustodyDavid BortmanPanelPO Warrant
2:06-CR-00548-DUTY07/24/20094:30 PMWesternGilbert LugoCustodyDavid BortmanPanelPO Warrant
2:06-CR-00548-DUTYWesternGilbert LugoCustodyDavid BortmanPanelPO Warrant
2:06-CR-00570-AHM06/30/20092:00 PMWesternKelly Dehaven CarringtonCustodyYasmin CaderDFPDPSA WarrantSpanish
2:06-CR-00577-SVW-311/25/20082:00 PMWesternJuan Carlos Valdez-SerranoCustodyRobert NadlerPanelIndictmentSpanish
2:06-CR-00580-PA07/23/20083:00 PMWesternChouky YordiCustodyGregory NicolaysenPanelPO Warrant
2:06-CR-00593-GPS08/10/20072:00 PMWesternRobert Aaron BrownCustodyLara BazelonDFPDPO Warrant
2:06-CR-00609-DUTY01/23/20083:00 PMEasternNimrod WindomCustodyJesus BernalDFPDPO Warrant
2:06-CR-00614-JFW06/06/20072:00 PMWesternAndranik AkseralyanCustodyHilary PotashnerDFPDPO WarrantArmenian
2:06-CR-00627-DUTY10/30/20072:00 PMWesternBarbara AtkinsonCustodyNadine HettleDFPDIndictment
2:06-CR-00656-DUTY-106/13/20072:00 PMWesternSEALCustodyJeff PricePanelSuperseding Indictment A
2:06-CR-00656-DUTY-206/13/20072:00 PMWesternSEALCustodyMichael MayockPanelSuperseding Indictment A
2:06-CR-00656-DUTY-306/14/20072:00 PMWesternSteven TorresCustodyCurt Victor LetfwichPanelSuperseding Indictment A
2:06-CR-00656-DUTY-406/14/20072:00 PMWesternMario SolanoCustodyMichael CrainPanelSuperseding Indictment A
2:06-CR-00656-DUTY-506/14/20072:00 PMWesternCarlos MonterossoCustodyErrol StamblerPanelSuperseding Indictment ASpanish
2:06-CR-00656-DUTY-606/14/20072:00 PMWesternGloria MejiaCustodyLarry BakmanPanelSuperseding Indictment A
2:06-CR-00656-DUTY-706/13/20072:00 PMWesternSealCustodyMark WerksmanAppointedIndictment
2:06-CR-00656-DUTY-806/13/20072:00 PMWesternSealCustodyHumberto DiazDFPDIndictment
2:06-CR-00673-PA06/13/20072:00 PMWesternEugenia CooksCustodyHilary PotashnerDFPDPO Warrant
2:06-CR-00673-PA01/14/20093:00 PMWesternEugenia CooksCustodyAlicia BlancoDFPDPO Warrant
2:06-CR-00680-CAS04/21/20093:00 PMEasternJON RUSSELL SIMPSONCustodyWILLIAM DOMNARSKIPanelPO Warrant
2:06-CR-00680-DUTY10/10/20072:00 PMWesternHenry Lee MondayCustodyLiliana CoronadoDFPDIndictment
2:06-CR-00705-DDP08/11/20092:00 PMWesternAaron James KuhrCustodyGreg NicolaysenPanelPO Warrant
2:06-CR-00714-CAS07/30/20092:00 PMWesternJERONIMO GUZMAN NUNEZCustodyELLEN BARRYPanelPO Warrant
2:06-CR-00720-DUTY06/06/20072:00 PMWesternAngel Hernandez GarciaCustodyMyr SunDFPDPO Warrant
2:06-CR-00720-JFW11/16/20072:00 PMWesternAnel Hernandez GarciaCustodyAnthony EaglinDFPDPO WarrantSpanish
2:06-CR-00750-SJO09/11/20082:00 PMWesternRuben CortesCustodyJoel KouryDFPDPO Warrant
2:06-CR-00762-DDP-206/10/20082:00 PMWesternFreddy IbarraCustodyMark M. KassabianPanelIndictment
2:06-CR-00763-SJO11/14/20082: 00 PMWesternLuis Alfonso Lopez-CancheCustodyDavid KaloyanidesPanelPO WarrantSpanish
2:06-CR-00764-GHK04/13/20072:00 PMWesternAnthony Derrell PerryCustodyAlicia BlancoDFPDPSA Warrant
2:06-CR-00775-DUTY-101/04/2007WesternNaftali Tzi WeiszCustodyKim SavoDFPDSuperseding Indictment AYiddish
2:06-CR-00775-DUTY-112/19/20072:00 PMWesternNaftali Tzi WeiszCustodyKim SavoDFPDSuperseding Indictment AYiddish
2:06-CR-00775-DUTY-101/04/2008WesternNaftali Tzi WeiszCustodyKim SavoDFPDSuperseding Indictment AYiddish
2:06-CR-00775-DUTY-101/11/2008WesternNaftali Tzi WeiszCustodyKim SavoDFPDSuperseding Indictment AYiddish
2:06-CR-00775-DUTY-1WesternNaftali Tzi WeiszCustodyKim SavoDFPDSuperseding Indictment AYiddish
2:06-CR-00775-DUTY-212/19/20072:00 PMWesternMoshe E. ZiglemanCustodyKerry BensingerPanelSuperseding Indictment AYiddish
Hide details for 2:06-CR-00775-DUTY-32:06-CR-00775-DUTY-312/19/20072:00 PMWesternJoseph RothCustodyPeter SwarthPanelSuperseding Indictment A
[Replication or Save Conflict]
2:06-CR-00775-DUTY-512/19/20072:00 PMWesternYaacov ZeivaldCustodyBernard RosenPanelSuperseding Indictment AHebrew
2:06-CR-00775-DUTY-712/19/20072:00 PMWesternYosef Nachum NaimanCustodyAndrew HolmesRetainedSuperseding Indictment A
2:06-CR-00775-DUTY-812/19/20072:00 PMWesternAlan Jay FriedmanCustodyRex Julian BeaberRetainedSuperseding Indictment A
2:06-CR-00775-DUTY-8WesternAlan Jay FriedmanCustodyRex Julian BeaberRetainedSuperseding Indictment ANone
2:06-CR-00775-GPS-601/03/20082:00 PMWesternMoshe Arie LazarCustodyHoward WeitzmanRetainedIndictment
2:06-CR-00775-GPS-601/18/2008WesternMoshe Arie LazarCustodyHoward WeitzmanRetainedIndictment
2:06-CR-00779-FFM11/20/20082:00 PMWesternWallace Dean DickerhoofCustodyJames P. Cooper IIIPanelPO Warrant
2:06-CR-00783-R09/28/20072:00 PMWesternIdo PearsonCustodyNadine HettlePanelPO Warrant
2:06-CR-00804-DUTY09/02/20092:00 PMSouthernGreg Leigh BuzardeCustodyChase ScolnickDFPDIndictment
2:06-CR-00824-CAS01/07/20083:00 PMEasternLeah CardenasCustodyJesus BernalDFPDPO Warrant
2:06-CR-00824-CAS11/23/2009WesternLeah CardenasCustodyLiiana CoronadoDFPDComplaint & Warrant
2:06-CR-00824-DUTY09/09/20093:00 PMEasternLeah Cristina CardenasCustodyJoan PoliteoDFPDPO Warrant
2:06-CR-00825-SJO04/10/20082:00 PMWesternEdward P. McKennaCustodyAlexandra YatesDFPDPO Warrant
2:06-CR-00843-JSL07/10/20082:00 PMWesternBrandon ChunCustodyLisa SchrinerRetainedPO Warrant
2:06-CR-00853-DDP04/05/20073:00 PMWesternJoann Irene AriasCustodyRick GoldmanDFPDPO Warrant
2:06-CR-00859-DUTY03/15/20073:00 PMWesternIrma SandovalCustodyHilary PotashnerDFPDIndictment
2:06-CR-00869-DUTY-302/11/20092:00 PMWesternMargaret MableCustodyChris DybwadDFPDPSA Warrant
2:06-CR-00885-GPS05/08/20072:00 PMWesternEric StewartCustodyChristopher DybwadDFPDPO Warrant
2:06-CR-00885-GPS08/15/20082:00 PMWesternEric StewartCustodyReuven CohenDFPDPO Warrant
2:06-CR-00886-RGK12/02/20082:00 PMWesternYoniz Brooks MolinaCustodyNadine HettleDFPDPO Warrant
2:06-CR-00888-RGK03/10/20082:00 PMWesternChristian PachecoCustodyGuy IversenDFPDPO Warrant
2:06-CR-00890-FMC12/04/20082:00 PMWesternChad Conrad CastaganaCustodyPedro CastilloDFPDPO Warrant
2:06-CR-00907-MMM12/15/20082:00 PMWesternJerry HondoyCustodyJerry SalsedaDFPDPO Warrant
2:06-CR-00932-RGK09/25/20072:00 PMWesternAndrew P. FluhrerCustodyBrianna FullerDFPDPSA Warrant
2:06-CR-00955-AHM02/13/20092:00 PMWesternAngel Marino Medina-LinaresCustodyAngel NavarroDFPDPO Warrant
2:06-CR-00973-ER12/21/20072:00 PMWesternReza G. MasoomiCustodyRobert ShapiroRetainedIndictment
2:06-MJ-00600-DUTY07/13/20072:00 PMWesternSherry Joy CourtneyCustodyVictor CannonDFPDLocal Complaint
2:06-MJ-00624-DUTY10/27/20082:00 PMWesternCharles Camp HullCustodyMichael SchaflerDFPDComplaint & Warrant
2:06-MJ-00624-DUTY11/10/20084:30 PMWesternCharles Camp HullCustodyMichael SchaflerDFPDComplaint & Warrant
2:06-MJ-00625-DUTY06/29/20072:00 PMWesternAdrian RevelesCustodyRick GoldmanDFPDComplaint & Warrant
2:06-MJ-00690-DUTY03/16/20072:00 PMWesternAnthony Frankie MartinezCustodyJohn LittrellDFPDComplaint & Warrant
2:06-MJ-00779-DUTY05/21/20072:00 PMWesternAndre JohnsonCustodyReuven CohenDFPDComplaint & Warrant
2:06-MJ-00821-DUTY04/24/20073:00 PMWesternErnesto PulidoCustodyLiliana CoronadoDFPDLocal Complaint
2:06-MJ-00897-DUTY04/09/20072:00 PMWesternAndrew KimCustodyJill GinstlingDFPDLocal Complaint
2:06-MJ-00908-DUTY08/22/20072:00 PMWesternAnna Arriola GutierrezCustodyDale RubinPanelComplaint & Warrant
2:06-MJ-01029-DUTY08/10/20072:00 PMWesternShana D. MackCustodyMichael SchaflerDFPDComplaint & Warrant
2:06-MJ-01072-DUTY04/19/20073:00 PMWesternDavid AvilaCustodyMyra SunDFPDComplaint & Warrant
2:06-MJ-01535-DUTY11/28/20073:00 PMWesternJulio Cesar RojasCustodyAlexandra YatesDFPDComplaint & WarrantSpanish
2:06-MJ-01656-DUTY12/22/20082:00 PMWesternLuis Alberto Toscano MonteroCustodyHumberto DiazDFPDComplaint & Warrant
2:06-MJ-01851-DUTY05/14/20072:00 PMWesternLarry Lee Risser, Jr.CustodyHumberto DiazDFPDComplaint & Warrant
2:06-MJ-02121-DUTY08/27/20072:00 PMWesternRoy Lee StarksCustodyHumberto DiazDFPDComplaint & Warrant
2:06-MJ-02128-DUTY04/10/20092:00 PMWesternCharles AugustusCustodyStephen DemikDFPDComplaint & Warrant
2:06-MJ-02137-DUTY07/31/20072:00 PMWesternSealCustodyMichael ShannonPanelComplaint & Warrant
2:06-MJ-02193-SH04/05/20072:00 PMEasternSidney Allen MitchellCustodyKay OtaniDFPDLocal Complaint
2:07-CM-00264-DUTY02/11/200811:30 AMWesternSealCustodyJonathan KisselDFPDMaterial Witness
2:07-CR-00010-DDP10/13/20092:00 PMWesternJesus SanchezCustodyNadine HettleDFPDPO Warrant
2:07-CR-00011-MMM03/31/20082:00 PMWesternMaterial WitnessCustodyHumberto DiazDFPDMaterial WitnessSpanish
2:07-CR-00011-MMM09/16/20082:00 PMWesternMaribel Rodriguez VasquezCustodyWilliam S. HarrisPanelSuperseding Indictment BSpanish
2:07-CR-00011-MMM01/08/20092:00 PMWesternMaterial WitnessCustodyVictor CannonDFPDMaterial WitnessSpanish
2:07-CR-00011-MMM-808/09/20072:00 PMWesternFlor Morales SanchezCustodyWilliam DomnarskiPanelSuperseding Indictment BSpanish
2:07-CR-00016-GPS06/04/20092:00 PMWesternSALVADOR GARCIACustodyReuven CohenDFPDPO WarrantSpanish
2:07-CR-00022-ER07/02/20073:00 PMEasternDavid LewisCustodyMoina ShivDFPDPO Warrant
2:07-CR-00030-DUTY03/28/20083:00 PMEasternMichael Elliot WrightCustodyJeffrey AaronDFPDPO Warrant
2:07-CR-00031-AHM08/05/20083:00 PMEasternCarlos NormanCustodyKay OtaniDFPDPO Warrant
2:07-CR-00036-R11/07/20072:00 PMWesternFrank GutierrezCustodyLiliana CoronadoDFPDPO Warrant
2:07-CR-00049-JFW04/03/20072:00 PMWesternDaniel E. RiosCustodyLara BazalonDFPDPO Warrant
2:07-CR-00049-JFW06/07/20072:00 PMWesternDaniel RiosCustodyLara BazelonDFPDPO Warrant
2:07-CR-00067-DUTY04/30/20072:00 PMWesternMichael Bradley HahnCustodyLara BazelonDFPDIndictment
2:07-CR-00069-DUTY02/28/20082:00 PMWesternAnne BoehmkeCustodyAlexandra YatesDFPDIndictment
2:07-CR-00096-RGK03/14/20072:00 PMWesternMarion Lee BristowCustodyRick D. GoldmanDFPDPO Warrant
2:07-CR-00098-MMM04/17/20072:00 PMWesternKenghiep Thanh NguyenCustodyBriana FullerDFPDPO Warrant
2:07-CR-00100-JFW06/07/20072:00 PMWesternGary Allen BanksCustodyNadine HettleDFPDPO Warrant
2:07-CR-00100-JFW04/28/20082:00 PMWesternGary Allen BanksCustodyCallie SteeleDFPDPO Warrant
2:07-CR-00103-DUTY03/13/20072:00 PMWesternRiyad M. QaderCustodyVictor ShermanRetainedInformation
2:07-CR-00110-DUTY07/24/20072:00 PMWesternAdemolla Wahhed Adeyemi, Jr.CustodyLara BazelonDFPDIndictment
2:07-CR-00132-DUTY-103/13/20073:00 PMWesternRichard Anthony BivonaCustodyMona Soo HooPanelIndictment
2:07-CR-00132-DUTY-203/08/20072:00 PMWesternJoshua C. HoffmanCustodyHarlin BraunAppointedIndictment
2:07-CR-00132-DUTY-303/08/20072:00 PMWesternFrank HightowerCustodyHumberto DiazDFPDIndictment
2:07-CR-00132-DUTY-403/13/20073:00 PMWesternMark D. ScottCustodyShaun KhogayanPanelIndictment
2:07-CR-00132-DUTY-503/08/20072:00 PMWesternMichael BorodziczCustodyJohn RobertsonPanelIndictment
2:07-CR-00132-DUTY-603/15/20072:00 PMWesternThomas Regan WoodsCustodyErrol StamblerPanelIndictment
2:07-CR-00132-RMT06/19/20072:00 PMWesternMark ScottCustodyShawn KhojayanDFPDPSA Warrant
2:07-CR-00132-RMT-309/30/20082:00 PMWesternFrank Henry HightowerCustodyLarry BakmanPanelPSA Warrant
2:07-CR-00132-RMT-310/14/20084:30 PMWesternFrank Henry HightowerCustodyLarry BakmanPanelPSA Warrant
2:07-CR-00134-DDP-102/20/20093:00 PMWesternSonny VleisidesCustodyGregory NicolaysenPanelIndictment
2:07-CR-00134-DDP-409/29/20082:00 PMWesternWilliam CloudCustodyRobert A. NadlerPanelIndictment
2:07-CR-00134-DDP-409/30/20082:00 PMWesternWilliam CloudCustodyRobert A. NadlerPanelIndictment
2:07-CR-00134-DUTY-307/17/20082:00 PMWesternDennis EmmettCustodyJohn LittrellDFPDIndictment
2:07-CR-00134-DUTY-505/09/20072:00 PMWesternScott Henry WaltherCustodyDan O. SullivanRetainedIndictment
2:07-CR-00139-DUTY-103/29/20072:00 PMWesternDaniel E. Korenberg,CustodyLilliana CoronaDFPDIndictment
2:07-CR-00139-DUTY-203/29/20072:00 PMWesternSteven James RodriguezCustodyJohn McNicholasPanelIndictment
2:07-CR-00158-FMC04/29/20092:00 PMWesternJeffrey Stephon CarterCustodyNeha MehtaDFPDPO Warrant
2:07-CR-00159-DDP11/13/2007WesternChristopher Michael HortonCustodyMichael SchaflerDFPDComplaint & Warrant
2:07-CR-00159-DDP11/27/20072:00 PMWesternChristopher Michael HortonCustodyMichael SchaflerDFPDComplaint & Warrant
2:07-CR-00163-DUTY04/11/20073:00 PMWesternJennifer BatisteCustodyRueven CohenDFPDIndictment
2:07-CR-00172-DUTY07/06/20072:00 PMWesternShelly Patrice PolingCustodyGerald SalsedaDFPDIndictment
2:07-CR-00173-DUTY08/22/20082:00 PMWesternMahmoud Khalid AzzamCustodyCurt LeftwichPanelIndictment
2:07-CR-00182-DSF06/29/20072:00 PMWesternEdward ReedCustodyPeter GianniniPanelSuperseding Indictment A
2:07-CR-00182-DSF08/17/20092:00 PMWesternKelvin JacksonCustodyBrian A. NewmanPanelPO Warrant
2:07-CR-00182-DUTY03/14/20072:00 PMWesternFaquir MuhammadCustodyCarl GunnDFPDIndictment
2:07-CR-00187-DUTY-205/07/20072:00 PMWesternGirard Lamont MoodyCustodyStephen G. FryePanelIndictment
2:07-CR-00193-DUTY05/04/20072:00 PMWesternJohn Erik BerriosCustodyRick GoldmanDFPDIndictment
2:07-CR-00197-DUTY03/23/20072:00 PMWesternJames Randolph MillerCustodyAnthony EaglinDFPDIndictment
2:07-CR-00200-DUTY03/22/20072:00 PMWesternMichael John StolteCustodyKim SavoDFPDIndictment
2:07-CR-00201-DUTY04/04/20072:00 PMWesternSealCustodyMyra SunDFPDIndictment
2:07-CR-00202-DUTY-104/05/20072:00 PMWesternCorey NePaul PriceCustodyRick GoldmanDFPDIndictment
2:07-CR-00203-DUTY04/18/20072:00 PMWesternMichael VitalCustodyJill GinstlingDFPDIndictment
2:07-CR-00210-DUTY-103/23/20073:00 PMEasternKEITH LEONARD MULLENCustodyCarlos L. JuarezPanelIndictment
2:07-CR-00212-ABC01/16/20082:00 PMWesternWilliam Douglas PortwoodCustodyMyra SunDFPDPSA Warrant
2:07-CR-00215-DUTY05/17/20072:00 PMWesternSEALCustodyHumberto DiazDFPDIndictment
2:07-CR-00219-DUTY08/13/20072:00 PMWesternRaffi Arshak DonoyanCustodyIngrid EaglyDFPDIndictment
2:07-CR-00220-DUTY04/04/20072:00 PMWesternWilliam Richard Vorburger, Jr.CustodyMyra SunDFPDIndictment
2:07-CR-00221-DUTY04/25/20073:00 PMEasternEugene Gillan KesslerCustodyJesus BernalDFPDIndictment
2:07-CR-00222-DUTY-104/05/20072:00 PMWesternUnder SealCustodyJilbert TahmazianRetainedIndictmentArmenian
2:07-CR-00225-DUTY04/03/20072:00 PMWesternJose Alamillo AlemanCustodyBrianna FullerDFPDIndictment
2:07-CR-00226-DUTY04/03/20072:00 PM