criminal cases report · sealed cases: 233 case number/ days title pending 1:19-mj-70500-mrgd usa...

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SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al 1 - Evgeni Kopankov Added: 04/03/2019 27 Presider: MERGED 2 - Emanoel Borisov Added: 04/03/2019 27 Presider: MERGED 3 - Paul Brooks Added: 04/03/2019 27 Presider: MERGED 3:19-cr-00155-CRB Case filed: 04/02/2019 USA v. Derry Case closed: 04/02/201 9 Added: 04/02/2019 Closed: 04/02/2019 3:19-cr-00158-VC Case filed: 04/02/2019 USA v. Moreno Case closed: 04/02/201 Added: 04/02/2019 Closed: 04/02/2019 3:19-cr-00161-MMC USA v. Patterson 1 - Andre Patterson Added: 04/04/2019 26 Presider: Maxine M. Chesney 3:19-cr-00162-WHA Case filed: 04/04/2019 USA v. Naval Case closed: 04/04/201 Added: 04/04/2019 Closed: 04/04/2019 3:19-cr-00165-VC USA v. Smith 1 - Kenneth Smith Added: 04/09/2019 21 Presider: Vince Chhabria 3:19-cr-00169-CRB USA v. Sims-White 1 - Brandon Sims-White Added: 04/11/2019 19 Presider: Charles R. Breyer 3:19-cr-00174-SI Case filed: 04/12/2019 USA v. Brenes Case closed: 04/12/201 9 Added: 04/12/2019 Closed: 04/12/2019 3:19-cr-00175-WHO Case filed: 04/12/2019 Criminal Cases Report U.S. District Court -- California Northern District Filed Report Period: 4/1/2019 - 4/30/2019 1 - Gino Naval Presider: William Alsup 1 - Michael R. Derry Presider: Charles R. Breyer Office: San Francisco 1 - Robert Moreno Case filed: 04/04/2019 Office: San Francisco Office: San Francisco Case filed: 04/03/2019 Case Dates Notes Office: San Francisco Office: Eureka Presider: Vince Chhabria Office: San Francisco Case filed: 04/09/2019 Office: San Francisco Case filed: 04/11/2019 Office: San Francisco Office: San Francisco 1 - Carlos Alberto Brenes Presider: Susan Illston

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Page 1: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

SEALED CASES: 233

Case Number/ Days

Title Pending

1:19-mj-70500-MRGD

USA v. Kopankov et al

    1 - Evgeni Kopankov Added:  04/03/2019 27 Presider:  MERGED

    2 - Emanoel Borisov Added:  04/03/2019 27 Presider:  MERGED

    3 - Paul Brooks Added:  04/03/2019 27 Presider:  MERGED

3:19-cr-00155-CRB Case filed:  04/02/2019

USA v. DerryCase closed:  04/02/201

9

Added:  04/02/2019

Closed:  04/02/2019

3:19-cr-00158-VC Case filed:  04/02/2019

USA v. Moreno Case closed:  04/02/201

Added:  04/02/2019

Closed:  04/02/2019

3:19-cr-00161-MMC

USA v. Patterson

    1 - Andre Patterson Added:  04/04/2019 26Presider:  Maxine M.

Chesney

3:19-cr-00162-WHA Case filed:  04/04/2019

USA v. Naval Case closed:  04/04/201

Added:  04/04/2019

Closed:  04/04/2019

3:19-cr-00165-VC

USA v. Smith

    1 - Kenneth Smith Added:  04/09/2019 21 Presider:  Vince Chhabria

3:19-cr-00169-CRB

USA v. Sims-White

    1 - Brandon Sims-White Added:  04/11/2019 19Presider:  Charles R.

Breyer

3:19-cr-00174-SI Case filed:  04/12/2019

USA v. BrenesCase closed:  04/12/201

9

Added:  04/12/2019

Closed:  04/12/2019

3:19-cr-00175-WHO Case filed:  04/12/2019

Criminal Cases Report

U.S. District Court -- California Northern District

Filed Report Period: 4/1/2019 - 4/30/2019

    1 - Gino Naval Presider:  William Alsup

    1 - Michael R. DerryPresider:  Charles R.

Breyer

Office:  San Francisco

    1 - Robert Moreno

Case filed:  04/04/2019 Office:  San Francisco

Office:  San Francisco

Case filed:  04/03/2019

Case Dates Notes

Office:  San Francisco

Office:  Eureka

Presider:  Vince Chhabria

Office:  San Francisco

Case filed:  04/09/2019 Office:  San Francisco

Case filed:  04/11/2019 Office:  San Francisco

Office:  San Francisco

    1 - Carlos Alberto Brenes Presider:  Susan Illston

Page 2: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

USA v. StanleyCase closed:  04/12/201

9

Added:  04/12/2019

Closed:  04/12/2019

3:19-cr-00176-CRB

USA v. Parker

    1 - Tyejahn Parker Added:  04/16/2019 14 Presider:  Charles R.

3:19-cr-00178-VC

USA v. Kopankov et al

    1 - Evgeni Kopankov Added:  04/18/2019 12 Presider:  Vince Chhabria

    2 - Emanoel Borisov Added:  04/18/2019 12 Presider:  Vince Chhabria

    3 - Paul Brooks Added:  04/18/2019 12 Presider:  Vince Chhabria

3:19-cr-00180-WHO

USA v. Rekhi

    1 - Raminder Singh Rekhi Added:  04/18/2019 12 Presider:  William H.

3:19-cr-00191-WHA

USA v. Chavez

    1 - Eliseo Rodolfo Mejia Chavez Added:  04/23/2019 7 Presider:  William Alsup

3:19-cr-00196-WHA

USA v. Cruz-Gamez

    1 - Jose Ramon Cruz-Gamez Added:  04/25/2019 5 Presider:  William Alsup

3:19-cr-00198-WHO

USA v. Younger

    1 - Clydell Younger Added:  04/25/2019 5Presider:  William H.

Orrick

3:19-cr-00201-EMC Case filed:  04/29/2019

USA v. GeerCase closed:  04/29/201

9

Added:  04/29/2019

Closed:  04/29/2019

3:19-mj-70492-JSC

USA v. Search Warrant

    1 - Search Warrant Added:  04/02/2019 28 Presider:  Jacqueline Scott

3:19-mj-70537-MAG

USA v. Cruz-Gamez

    1 - Jose Ramon Cruz-Gamez Added:  04/12/2019 18Presider:  Magistrate

Judge

3:19-mj-70612-JSC

USA v. Sim

    1 - Kenady Sim Added:  04/23/2019 7 Presider:  Jacqueline Scott

3:19-mj-70621-MAG

USA v. Ramos-Hernandez

Case filed:  04/18/2019 Office:  San Francisco

Case filed:  04/23/2019

Case filed:  04/24/2019 Office:  San Francisco

    1 - Dakota StanleyPresider:  William H.

Orrick

Case filed:  04/16/2019 Office:  San Francisco

Office:  San Francisco

Case filed:  04/25/2019

Office:  San Francisco

Office:  San Francisco

Case filed:  04/18/2019 Office:  San Francisco

Office:  San Francisco

Case filed:  04/12/2019 Office:  San Francisco

Office:  San Francisco

Case filed:  04/23/2019 Office:  San Francisco

Case filed:  04/25/2019

    1 - Robert Geer Presider:  Edward M. Chen

Case filed:  04/01/2019 Office:  San Francisco

Page 3: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

    1 - Alejandro Ramos-Hernandez Added:  04/24/2019 6Presider:  Magistrate

Judge

3:19-mj-70633-MAG

USA v. Makela

    1 - Duane Kurt Makela Added:  04/26/2019 4Presider:  Magistrate

Judge

3:19-mj-70661-MAG

USA v. SEARCH

    1 - SEARCH Added:  04/30/2019 0Presider:  Magistrate

Judge

4:19-cr-00152-JD Case filed:  04/01/2019

USA v. Seifi Case closed:  04/01/201

Added:  04/01/2019

Closed:  04/01/2019

4:19-cr-00153-YGR Case filed:  04/01/2019

USA v. SeifiCase closed:  04/01/201

9

Added:  04/01/2019

Closed:  04/01/2019

4:19-cr-00154-HSG Case filed:  04/02/2019

USA v. Gonzalez NunezCase closed:  04/02/201

9Added:  04/02/2019

Closed:  04/02/2019

4:19-cr-00156-JST

USA v. Montanelli

    1 - Anthony Giovanni Montanelli Added:  04/02/2019 28 Presider:  Jon S. Tigar

4:19-cr-00157-HSG

USA v. Faison

    1 - Sandford Bemi Faison Added:  04/02/2019 28Presider:  Haywood S

Gilliam, Jr.

4:19-cr-00163-DMR

USA v. Sanchez

    1 - Frankie Rodriguez Sanchez Added:  04/04/2019 26 Presider:  Donna M. Ryu

4:19-cr-00164-JST Case filed:  04/05/2019

USA v. DugasCase closed:  04/05/201

9Added:  04/05/2019

Closed:  04/05/2019

4:19-cr-00166-YGR Case filed:  04/10/2019

USA v. Kissane Case closed:  04/10/201

Added:  04/10/2019

Closed:  04/10/2019

4:19-cr-00167-HSG Case filed:  04/10/2019

USA v. KidgellCase closed:  04/10/201

9

Case filed:  04/26/2019 Office:  San Francisco

Office:  Oakland

Office:  San FranciscoCase filed:  04/30/2019

Presider:  James Donato

    1 - Bijan SeifiPresider:  Yvonne

Gonzalez Rogers

Office:  Oakland

    1 - Bijan Seifi

Office:  Oakland

    1 - Jonathan Jesus Gonzalez NunezPresider:  Haywood S

Gilliam, Jr.

Office:  OaklandCase filed:  04/02/2019

Office:  Oakland

Case filed:  04/02/2019 Office:  Oakland

Case filed:  04/04/2019

Office:  Oakland

    1 - Jermaine Lee Dugas Presider:  Jon S. Tigar

Office:  Oakland

    1 - Nicole KissanePresider:  Yvonne

Gonzalez Rogers

Office:  Oakland

Page 4: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

Added:  04/10/2019

Closed:  04/10/2019

4:19-cr-00173-PJH Case filed:  04/12/2019

USA v. Barber Case closed:  04/11/201

Added:  04/11/2019

Closed:  04/11/2019

4:19-cr-00177-JD Case filed:  04/17/2019

USA v. SuwannabartCase closed:  04/17/201

9

Added:  04/17/2019

Closed:  04/17/2019

4:19-cr-00193-PJH Case filed:  04/25/2019

USA v. YungCase closed:  04/25/201

9

Added:  04/25/2019

Closed:  04/25/2019

4:19-cr-00194-JSW Case filed:  04/25/2019

USA v. OnwuvuaririCase closed:  04/25/201

9

Added:  04/25/2019

Closed:  04/25/2019

4:19-mj-70494-MAG Case filed:  04/01/2019

USA v. MahanCase closed:  04/02/201

9

Added:  04/01/2019

Closed:  04/02/2019

4:19-mj-70511-MAG

USA v. Quinn

    1 - Michael Albert Quinn Added:  04/05/2019 25Presider:  Magistrate

Judge

4:19-mj-70541-MAG Case filed:  04/15/2019

USA v. Lucca et alCase closed:  04/23/201

9

Added:  04/15/2019

Closed:  04/17/2019

Added:  04/15/2019

Closed:  04/17/2019

Added:  04/15/2019

Closed:  04/19/2019

Added:  04/15/2019

Closed:  04/23/2019

4:19-mj-70543-MAG

USA v. Smith

    1 - Frank Smith Added:  04/16/2019 14 Presider:  Magistrate

4:19-mj-70548-DMR

USA v. SEARCH

    1 - Ka Chung Yung

    1 - Paul Ifeanyichukwu Onwuvuariri

    1 - Shakwuan Mahan

Case filed:  04/05/2019

Office:  Oakland

    1 - Federico Santiago Quiroz Lucca

    2 - Jose Oscar Cupitre NunezPresider:  Magistrate

Judge

Presider:  Phyllis J.

Hamilton

Office:  Oakland

Presider:  Haywood S

Gilliam, Jr.

Office:  Oakland

    1 - Gary H. Kidgell

Office:  Oakland

    1 - Wilbert BarberPresider:  Phyllis J.

Hamilton

    1 - Sharde Suwannabart Presider:  James Donato

Office:  Oakland

Presider:  Jeffrey S. White

Office:  Oakland

Presider:  Magistrate

Judge

Office:  Oakland

Office:  OaklandCase filed:  04/16/2019

Presider:  Magistrate

Judge

    3 - Jose Manuel Lopez MolinaPresider:  Magistrate

Judge

    4 - Juan Andres BernalPresider:  Magistrate

Judge

Case filed:  04/16/2019 Office:  Oakland

Page 5: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

    1 - SEARCH Added:  04/16/2019 14 Presider:  Donna M. Ryu

4:19-mj-70549-DMR

USA v. SEARCH

    1 - SEARCH Added:  04/16/2019 14 Presider:  Donna M. Ryu

4:19-mj-70550-DMR

USA v. SEARCH

    1 - SEARCH Added:  04/16/2019 14 Presider:  Donna M. Ryu

4:19-mj-70551-DMR

USA v. SEARCH

    1 - SEARCH Added:  04/16/2019 14 Presider:  Donna M. Ryu

4:19-mj-70611-MAG Case filed:  04/23/2019

USA v. Spence Case closed:  04/23/201

Added:  04/23/2019

Closed:  04/23/2019

4:19-mj-70630-MAG Case filed:  04/25/2019

USA v. Cook Case closed:  04/26/201

Added:  04/25/2019

Closed:  04/26/2019

5:19-cr-00159-EJD

USA v. Ruiz

Presider:  Edward J. Davila

Referral:  Nathanael M.

Cousins

5:19-cr-00168-LHK Case filed:  04/10/2019

USA v. AndradeCase closed:  04/10/201

9

Added:  04/10/2019

Closed:  04/10/2019

5:19-cr-00184-LHK

USA v. Ceja-Melchor

Presider:  Lucy H. Koh

Referral:  Virginia K.

DeMarchi

5:19-cr-00187-EJD

USA v. Ramos

Presider:  Edward J. Davila

Referral:  Virginia K.

5:19-cr-00192-EJD Case filed:  04/23/2019

USA v. Thompson Case closed:  04/23/201

Added:  04/23/2019

Added:  04/18/2019

Case filed:  04/22/2019 Office:  San Jose

    1 - Ray Ramos, Jr. Added:  04/22/2019 8

Office:  San Jose

Office:  San Jose

    1 - Daniel Reyes Ruiz Added:  04/04/2019 26

Office:  San Jose

    1 - Dejon Devin Andrade Presider:  Lucy H. Koh

    1 - Manuel Ceja-Melchor 12

Office:  Oakland

Case filed:  04/16/2019 Office:  Oakland

Case filed:  04/16/2019

Case filed:  04/16/2019

    1 - Dominic Thompson Presider:  Edward J. Davila

Office:  Oakland

Case filed:  04/18/2019 Office:  San Jose

Office:  Oakland

    1 - Rachel Isabelle SpencePresider:  Magistrate

Judge

Office:  Oakland

    1 - Tiandre CookPresider:  Magistrate

Judge

Case filed:  04/04/2019

Page 6: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

Closed:  04/23/2019

5:19-cr-00197-LHK

USA v. Lopez-Lugo

    1 - Humberto Lopez-Lugo Added:  04/25/2019 5 Presider:  Lucy H. Koh

5:19-mj-70491-MRGD Case filed:  04/01/2019

USA v. RamosCase closed:  04/22/201

9

Added:  04/01/2019

Closed:  04/22/2019

5:19-mj-70515-MRGD Case filed:  04/09/2019

USA v. Ceja-MelchorCase closed:  04/18/201

9

Added:  04/09/2019

Closed:  04/18/2019

5:19-mj-70540-VKD Case filed:  04/12/2019

USA v. Search In ReCase closed:  04/12/201

9

Added:  04/12/2019

Closed:  04/12/2019

5:19-mj-70544-MAG

USA v. Cassiano

    1 - Juan Jose Fermin Cassiano Added:  04/16/2019 14Presider:  Magistrate

Judge

5:19-mj-70547-VKD Case filed:  04/16/2019

USA v. Two Calpak Suitcases in DEA

Custody

Case closed:  04/16/201

9

Added:  04/16/2019

Closed:  04/16/2019

5:19-mj-70613-MAG

USA v. Ramirez

    1 - Carlos Benitez Ramirez Added:  04/23/2019 7Presider:  Magistrate

Judge

5:19-mj-70614-MAG

USA v. Ramirez

    1 - Jose Benitez Ramirez Added:  04/23/2019 7Presider:  Magistrate

Judge

19-160

Sealed v. Sealed

    Defendant *SEALED*

19-172

Sealed v. Sealed

    Defendant *SEALED*

19-179

    1 - Two Calpak Suitcases in DEA

Custody

Presider:  Virginia K.

DeMarchi

Case filed:  04/23/2019 Office:  San Jose

Case filed:  04/23/2019 Office:  San Jose

    1 - Ray Ramos, Jr. Presider:  MERGED

Office:  San Jose

    1 - Manuel Ceja-Melchor

Office:  San Jose

    1 - Search In RePresider:  Virginia K.

DeMarchi

Office:  San Jose

Case filed:  04/25/2019 Office:  San Jose

    1 - Dominic Thompson Presider:  Edward J. Davila

Presider:  MERGED

Case filed:  04/16/2019 Office:  San Jose

Office:  San Jose

Page 7: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

Sealed v. Sealed

    Defendant *SEALED*

19-186

Sealed v. Sealed

    Defendant *SEALED*

19-188

Sealed v. Sealed

    Defendant *SEALED*

19-189

Sealed v. Sealed

    Defendant *SEALED*

19-195

Sealed v. Sealed

    Defendant *SEALED*

19-200

Sealed v. Sealed

    Defendant *SEALED*

19-202

Sealed v. Sealed

    Defendant *SEALED*

19-203

Sealed v. Sealed

    Defendant *SEALED*

19-70493

Sealed v. Sealed

    Defendant *SEALED*

19-70495

Sealed v. Sealed

    Defendant *SEALED*

19-70496

Sealed v. Sealed

    Defendant *SEALED*

19-70497

Sealed v. Sealed

    Defendant *SEALED*

19-70498

Sealed v. Sealed

    Defendant *SEALED*

19-70499

Sealed v. Sealed

    Defendant *SEALED*

19-70501

Sealed v. Sealed

    Defendant *SEALED*

19-70502

Sealed v. Sealed

    Defendant *SEALED*

Page 8: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

19-70503

Sealed v. Sealed

    Defendant *SEALED*

19-70504

Sealed v. Sealed

    Defendant *SEALED*

19-70505

Sealed v. Sealed

    Defendant *SEALED*

19-70506

Sealed v. Sealed

    Defendant *SEALED*

19-70507

Sealed v. Sealed

    Defendant *SEALED*

19-70508

Sealed v. Sealed

    Defendant *SEALED*

19-70509

Sealed v. Sealed

    Defendant *SEALED*

19-70512

Sealed v. Sealed

    Defendant *SEALED*

19-70513

Sealed v. Sealed

    Defendant *SEALED*

19-70514

Sealed v. Sealed

    Defendant *SEALED*

19-70516

Sealed v. Sealed

    Defendant *SEALED*

19-70520

Sealed v. Sealed

    Defendant *SEALED*

19-70521

Sealed v. Sealed

    Defendant *SEALED*

19-70522

Sealed v. Sealed

    Defendant *SEALED*

19-70523

Sealed v. Sealed

    Defendant *SEALED*

19-70524

Sealed v. Sealed

Page 9: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

    Defendant *SEALED*

19-70525

Sealed v. Sealed

    Defendant *SEALED*

19-70526

Sealed v. Sealed

    Defendant *SEALED*

19-70527

Sealed v. Sealed

    Defendant *SEALED*

19-70528

Sealed v. Sealed

    Defendant *SEALED*

19-70529

Sealed v. Sealed

    Defendant *SEALED*

19-70530

Sealed v. Sealed

    Defendant *SEALED*

19-70531

Sealed v. Sealed

    Defendant *SEALED*

19-70532

Sealed v. Sealed

    Defendant *SEALED*

19-70533

Sealed v. Sealed

    Defendant *SEALED*

19-70534

Sealed v. Sealed

    Defendant *SEALED*

19-70535

Sealed v. Sealed

    Defendant *SEALED*

19-70536

Sealed v. Sealed

    Defendant *SEALED*

19-70538

Sealed v. Sealed

    Defendant *SEALED*

19-70539

Sealed v. Sealed

    Defendant *SEALED*

19-70542

Sealed v. Sealed

    Defendant *SEALED*

19-70545

Page 10: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

Sealed v. Sealed

    Defendant *SEALED*

19-70546

Sealed v. Sealed

    Defendant *SEALED*

19-70552

Sealed v. Sealed

    Defendant *SEALED*

19-70553

Sealed v. Sealed

    Defendant *SEALED*

19-70554

Sealed v. Sealed

    Defendant *SEALED*

19-70555

Sealed v. Sealed

    Defendant *SEALED*

19-70556

Sealed v. Sealed

    Defendant *SEALED*

19-70557

Sealed v. Sealed

    Defendant *SEALED*

19-70558

Sealed v. Sealed

    Defendant *SEALED*

19-70559

Sealed v. Sealed

    Defendant *SEALED*

19-70560

Sealed v. Sealed

    Defendant *SEALED*

19-70561

Sealed v. Sealed

    Defendant *SEALED*

19-70562

Sealed v. Sealed

    Defendant *SEALED*

19-70563

Sealed v. Sealed

    Defendant *SEALED*

19-70564

Sealed v. Sealed

    Defendant *SEALED*

19-70565

Sealed v. Sealed

    Defendant *SEALED*

Page 11: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

19-70566

Sealed v. Sealed

    Defendant *SEALED*

19-70567

Sealed v. Sealed

    Defendant *SEALED*

19-70568

Sealed v. Sealed

    Defendant *SEALED*

19-70569

Sealed v. Sealed

    Defendant *SEALED*

19-70570

Sealed v. Sealed

    Defendant *SEALED*

19-70571

Sealed v. Sealed

    Defendant *SEALED*

19-70572

Sealed v. Sealed

    Defendant *SEALED*

19-70573

Sealed v. Sealed

    Defendant *SEALED*

19-70574

Sealed v. Sealed

    Defendant *SEALED*

19-70575

Sealed v. Sealed

    Defendant *SEALED*

19-70576

Sealed v. Sealed

    Defendant *SEALED*

19-70577

Sealed v. Sealed

    Defendant *SEALED*

19-70578

Sealed v. Sealed

    Defendant *SEALED*

19-70579

Sealed v. Sealed

    Defendant *SEALED*

19-70580

Sealed v. Sealed

    Defendant *SEALED*

19-70581

Sealed v. Sealed

Page 12: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

    Defendant *SEALED*

19-70582

Sealed v. Sealed

    Defendant *SEALED*

19-70583

Sealed v. Sealed

    Defendant *SEALED*

19-70584

Sealed v. Sealed

    Defendant *SEALED*

19-70585

Sealed v. Sealed

    Defendant *SEALED*

19-70586

Sealed v. Sealed

    Defendant *SEALED*

19-70587

Sealed v. Sealed

    Defendant *SEALED*

19-70589

Sealed v. Sealed

    Defendant *SEALED*

19-70590

Sealed v. Sealed

    Defendant *SEALED*

19-70591

Sealed v. Sealed

    Defendant *SEALED*

19-70592

Sealed v. Sealed

    Defendant *SEALED*

19-70593

Sealed v. Sealed

    Defendant *SEALED*

19-70594

Sealed v. Sealed

    Defendant *SEALED*

19-70595

Sealed v. Sealed

    Defendant *SEALED*

19-70596

Sealed v. Sealed

    Defendant *SEALED*

19-70597

Sealed v. Sealed

    Defendant *SEALED*

19-70598

Page 13: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

Sealed v. Sealed

    Defendant *SEALED*

19-70599

Sealed v. Sealed

    Defendant *SEALED*

19-70600

Sealed v. Sealed

    Defendant *SEALED*

19-70601

Sealed v. Sealed

    Defendant *SEALED*

19-70602

Sealed v. Sealed

    Defendant *SEALED*

19-70603

Sealed v. Sealed

    Defendant *SEALED*

19-70604

Sealed v. Sealed

    Defendant *SEALED*

19-70605

Sealed v. Sealed

    Defendant *SEALED*

19-70606

Sealed v. Sealed

    Defendant *SEALED*

19-70607

Sealed v. Sealed

    Defendant *SEALED*

19-70608

Sealed v. Sealed

    Defendant *SEALED*

19-70609

Sealed v. Sealed

    Defendant *SEALED*

19-70610

Sealed v. Sealed

    Defendant *SEALED*

19-70615

Sealed v. Sealed

    Defendant *SEALED*

19-70616

Sealed v. Sealed

    Defendant *SEALED*

19-70617

Sealed v. Sealed

    Defendant *SEALED*

Page 14: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

19-70618

Sealed v. Sealed

    Defendant *SEALED*

19-70619

Sealed v. Sealed

    Defendant *SEALED*

19-70620

Sealed v. Sealed

    Defendant *SEALED*

19-70622

Sealed v. Sealed

    Defendant *SEALED*

19-70623

Sealed v. Sealed

    Defendant *SEALED*

19-70624

Sealed v. Sealed

    Defendant *SEALED*

19-70625

Sealed v. Sealed

    Defendant *SEALED*

19-70626

Sealed v. Sealed

    Defendant *SEALED*

19-70627

Sealed v. Sealed

    Defendant *SEALED*

19-70629

Sealed v. Sealed

    Defendant *SEALED*

19-70631

Sealed v. Sealed

    Defendant *SEALED*

19-70632

Sealed v. Sealed

    Defendant *SEALED*

19-70634

Sealed v. Sealed

    Defendant *SEALED*

19-70635

Sealed v. Sealed

    Defendant *SEALED*

19-70636

Sealed v. Sealed

    Defendant *SEALED*

19-70637

Sealed v. Sealed

Page 15: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

    Defendant *SEALED*

19-70638

Sealed v. Sealed

    Defendant *SEALED*

19-70639

Sealed v. Sealed

    Defendant *SEALED*

19-70640

Sealed v. Sealed

    Defendant *SEALED*

19-70641

Sealed v. Sealed

    Defendant *SEALED*

19-70642

Sealed v. Sealed

    Defendant *SEALED*

19-70643

Sealed v. Sealed

    Defendant *SEALED*

19-70644

Sealed v. Sealed

    Defendant *SEALED*

19-70645

Sealed v. Sealed

    Defendant *SEALED*

19-70646

Sealed v. Sealed

    Defendant *SEALED*

19-70647

Sealed v. Sealed

    Defendant *SEALED*

19-70648

Sealed v. Sealed

    Defendant *SEALED*

19-70649

Sealed v. Sealed

    Defendant *SEALED*

19-70650

Sealed v. Sealed

    Defendant *SEALED*

19-70651

Sealed v. Sealed

    Defendant *SEALED*

19-70652

Sealed v. Sealed

    Defendant *SEALED*

19-70653

Page 16: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

Sealed v. Sealed

    Defendant *SEALED*

19-70654

Sealed v. Sealed

    Defendant *SEALED*

19-70655

Sealed v. Sealed

    Defendant *SEALED*

19-70656

Sealed v. Sealed

    Defendant *SEALED*

19-70657

Sealed v. Sealed

    Defendant *SEALED*

19-70658

Sealed v. Sealed

    Defendant *SEALED*

19-70659

Sealed v. Sealed

    Defendant *SEALED*

19-70660

Sealed v. Sealed

    Defendant *SEALED*

19-90290

Sealed v. Sealed

    Defendant *SEALED*

19-90291

Sealed v. Sealed

    Defendant *SEALED*

19-90292

Sealed v. Sealed

    Defendant *SEALED*

19-90293

Sealed v. Sealed

    Defendant *SEALED*

19-90294

Sealed v. Sealed

    Defendant *SEALED*

19-90296

Sealed v. Sealed

    Defendant *SEALED*

19-90297

Sealed v. Sealed

    Defendant *SEALED*

19-90298

Sealed v. Sealed

    Defendant *SEALED*

Page 17: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

19-90299

Sealed v. Sealed

    Defendant *SEALED*

19-90300

Sealed v. Sealed

    Defendant *SEALED*

19-90301

Sealed v. Sealed

    Defendant *SEALED*

19-90302

Sealed v. Sealed

    Defendant *SEALED*

19-90303

Sealed v. Sealed

    Defendant *SEALED*

19-90304

Sealed v. Sealed

    Defendant *SEALED*

19-90305

Sealed v. Sealed

    Defendant *SEALED*

19-90306

Sealed v. Sealed

    Defendant *SEALED*

19-90307

Sealed v. Sealed

    Defendant *SEALED*

19-90308

Sealed v. Sealed

    Defendant *SEALED*

19-90309

Sealed v. Sealed

    Defendant *SEALED*

19-90310

Sealed v. Sealed

    Defendant *SEALED*

19-90311

Sealed v. Sealed

    Defendant *SEALED*

19-90312

Sealed v. Sealed

    Defendant *SEALED*

19-90313

Sealed v. Sealed

    Defendant *SEALED*

19-90314

Page 18: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

Sealed v. Sealed

    Defendant *SEALED*

19-90315

Sealed v. Sealed

    Defendant *SEALED*

19-90316

Sealed v. Sealed

    Defendant *SEALED*

19-90317

Sealed v. Sealed

    Defendant *SEALED*

19-90318

Sealed v. Sealed

    Defendant *SEALED*

19-90319

Sealed v. Sealed

    Defendant *SEALED*

19-90320

Sealed v. Sealed

    Defendant *SEALED*

19-90321

Sealed v. Sealed

    Defendant *SEALED*

19-90322

Sealed v. Sealed

    Defendant *SEALED*

19-90323

Sealed v. Sealed

    Defendant *SEALED*

19-90324

Sealed v. Sealed

    Defendant *SEALED*

19-90325

Sealed v. Sealed

    Defendant *SEALED*

19-90326

Sealed v. Sealed

    Defendant *SEALED*

19-90327

Sealed v. Sealed

    Defendant *SEALED*

19-90328

Sealed v. Sealed

    Defendant *SEALED*

19-90329

Sealed v. Sealed

    Defendant *SEALED*

Page 19: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

19-90330

Sealed v. Sealed

    Defendant *SEALED*

19-90331

Sealed v. Sealed

    Defendant *SEALED*

19-90332

Sealed v. Sealed

    Defendant *SEALED*

19-90333

Sealed v. Sealed

    Defendant *SEALED*

19-90334

Sealed v. Sealed

    Defendant *SEALED*

19-90335

Sealed v. Sealed

    Defendant *SEALED*

19-90336

Sealed v. Sealed

    Defendant *SEALED*

19-90337

Sealed v. Sealed

    Defendant *SEALED*

19-90338

Sealed v. Sealed

    Defendant *SEALED*

19-90339

Sealed v. Sealed

    Defendant *SEALED*

19-90340

Sealed v. Sealed

    Defendant *SEALED*

19-90341

Sealed v. Sealed

    Defendant *SEALED*

19-90342

Sealed v. Sealed

    Defendant *SEALED*

19-90343

Sealed v. Sealed

    Defendant *SEALED*

19-90344

Sealed v. Sealed

    Defendant *SEALED*

19-90345

Page 20: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

Sealed v. Sealed

    Defendant *SEALED*

19-90346

Sealed v. Sealed

    Defendant *SEALED*

19-90347

Sealed v. Sealed

    Defendant *SEALED*

19-90348

Sealed v. Sealed

    Defendant *SEALED*

19-90349

Sealed v. Sealed

    Defendant *SEALED*

19-90350

Sealed v. Sealed

    Defendant *SEALED*

19-90351

Sealed v. Sealed

    Defendant *SEALED*

19-90352

Sealed v. Sealed

    Defendant *SEALED*

19-90353

Sealed v. Sealed

    Defendant *SEALED*

19-90354

Sealed v. Sealed

    Defendant *SEALED*

19-90355

Sealed v. Sealed

    Defendant *SEALED*

19-90356

Sealed v. Sealed

    Defendant *SEALED*

19-90357

Sealed v. Sealed

    Defendant *SEALED*

19-90358

Sealed v. Sealed

    Defendant *SEALED*

19-90359

Sealed v. Sealed

    Defendant *SEALED*

19-90360

Sealed v. Sealed

    Defendant *SEALED*

Page 21: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

19-90361

Sealed v. Sealed

    Defendant *SEALED*

19-90362

Sealed v. Sealed

    Defendant *SEALED*

19-90363

Sealed v. Sealed

    Defendant *SEALED*

19-90364

Sealed v. Sealed

    Defendant *SEALED*

19-90365

Sealed v. Sealed

    Defendant *SEALED*

19-90366

Sealed v. Sealed

    Defendant *SEALED*

19-90367

Sealed v. Sealed

    Defendant *SEALED*

19-90368

Sealed v. Sealed

    Defendant *SEALED*

19-90369

Sealed v. Sealed

    Defendant *SEALED*

19-90370

Sealed v. Sealed

    Defendant *SEALED*

19-90371

Sealed v. Sealed

    Defendant *SEALED*

19-90372

Sealed v. Sealed

    Defendant *SEALED*

Total Number of Cases Reported: 291

Selection Criteria for ReportOffice All

Case type(s) All

Citation All

Pending counts No

Disposed counts No

Page 22: Criminal Cases Report · SEALED CASES: 233 Case Number/ Days Title Pending 1:19-mj-70500-MRGD USA v. Kopankov et al € €€1€-€Evgeni Kopankov Added:€04/03/2019 27 Presider:€MERGED

CVB Cases No

Filed Date 4/1/2019 - 4/30/2019

Case flags All

Terminal digits All

Pending defendants Yes

Terminated defendants Yes

Fugitive defendants No

Non-fugitive defendants Yes

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Description: Criminal Cases ReportSearch

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Filed From: 4/1/2019 Filed To:

4/30/2019

Billable Pages: 10 Cost: 1

4/30/2019 18:33

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