criminal cases report

Sealed Cases: 116

Case Number/ Days

Title Pending

2:19-mj-09321-RBM Case filed: 05/01/2019

USA v. Jimenez-Vazquez Case closed: 05/08/2019

Added: 05/01/2019

Closed: 05/08/2019

2:19-mj-09322-BGS Case filed: 05/01/2019

USA v. Francisco-Galvez Case closed: 05/23/2019

Added: 05/01/2019

Closed: 05/23/2019

2:19-mj-09323-RBM Case filed: 05/01/2019

USA v. Garcia-Leon Case closed: 05/08/2019

Added: 05/01/2019

Closed: 05/08/2019

2:19-mj-09324-RBM Case filed: 05/01/2019

USA v. Carrillo-Lopez Case closed: 05/08/2019

Added: 05/01/2019

Closed: 05/08/2019

2:19-mj-09325-RBM Case filed: 05/01/2019

USA v. Montes et al Case closed: 05/28/2019

Added: 05/01/2019

Closed: 05/28/2019

Added: 05/01/2019

Closed: 05/28/2019

2:19-mj-09326-RBM Case filed: 05/01/2019

Office: El Centro

Case Dates Notes

Office: El Centro

1 - Sandra Jimenez-

Vazquez

Presider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Maximiliano Francisco-

GalvezPresider: Bernard G. Skomal

Office: El Centro

1 - Enrique Garcia-LeonPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Heberto Carrillo-LopezPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Jesus MontesPresider: Ruth Bermudez

Montenegro

2 - Richard Allen GutierrezPresider: Ruth Bermudez

Montenegro

Criminal Cases Report

U.S. District Court -- Southern District of California

Filed Report Period: 5/1/2019 - 5/31/2019

https://ecf.casd.uscourts.gov/cgi-bin/DktRpt.pl?626987




















USA v. Montiel-Castillo Case closed: 05/08/2019

Added: 05/01/2019

Closed: 05/08/2019

2:19-mj-09327-RBM Case filed: 05/01/2019

USA v. Gonzalez-Cervantes Case closed: 05/08/2019

Added: 05/01/2019

Closed: 05/08/2019

2:19-mj-09328-JLB

USA v. Ocampo-Campos

1 - Francisco Ocampo-

CamposAdded: 05/01/2019 31 Presider: Jill L. Burkhardt

2:19-mj-09329-RBM Case filed: 05/01/2019

USA v. Sojo-Polanco Case closed: 05/15/2019

Added: 05/01/2019

Closed: 05/15/2019

2:19-mj-09330-RBM Case filed: 05/01/2019

USA v. Ramos Case closed: 05/28/2019

Added: 05/01/2019

Closed: 05/28/2019

2:19-mj-09331-RBM Case filed: 05/01/2019

USA v. Martinez-Altide Case closed: 05/28/2019

Added: 05/01/2019

Closed: 05/28/2019

2:19-mj-09332-KSC

USA v. Sanchez-Lopez

1 - Jorge Luis Sanchez-

LopezAdded: 05/01/2019 31 Presider: Karen S. Crawford

2:19-mj-09333-RBM Case filed: 05/01/2019

USA v. Diaz Chavez Case closed: 05/28/2019

Added: 05/01/2019

Closed: 05/28/2019

2:19-mj-09334-RBM Case filed: 05/02/2019

USA v. Morales-Benitez et al Case closed: 05/30/2019

Office: El Centro

1 - Salvador Montiel-

Castillo


Montenegro

Office: El Centro

1 - Andres Gonzalez-

Cervantes


Montenegro

Case filed: 05/01/2019 Office: El Centro

1 - Luis Alfredo RamosPresider: Ruth Bermudez

Montenegro

Office: El Centro

Office: El Centro

Office: El Centro

1 - Jorge Alberto Sojo-

Polanco


Montenegro

Office: El Centro

1 - David Martinez-AltidePresider: Ruth Bermudez

Montenegro


1 - Gerardo Diaz ChavezPresider: Ruth Bermudez

Montenegro

Office: El Centro




























Added: 05/02/2019

Closed: 05/30/2019

Added: 05/02/2019

Closed: 05/30/2019

Added: 05/02/2019

Closed: 05/02/2019

2:19-mj-09335-MSB Case filed: 05/02/2019

USA v. Diaz-Lopez Case closed: 05/23/2019

Added: 05/02/2019

Closed: 05/23/2019

2:19-mj-09336-RBM Case filed: 05/02/2019

USA v. Mendoza-Merlo Case closed: 05/09/2019

Added: 05/02/2019

Closed: 05/09/2019

2:19-mj-09337-RBM Case filed: 05/02/2019

USA v. Romero-Sanchez Case closed: 05/15/2019

Added: 05/02/2019

Closed: 05/15/2019

2:19-mj-09338-RBM Case filed: 05/02/2019

USA v. Tenisa Case closed: 05/09/2019

Added: 05/02/2019

Closed: 05/09/2019

2:19-mj-09339-RBM Case filed: 05/02/2019

USA v. Rivas-Torres Case closed: 05/09/2019

Added: 05/02/2019

Closed: 05/09/2019

2:19-mj-09340-RBM Case filed: 05/02/2019

USA v. Reyes-Palestino Case closed: 05/15/2019

Added: 05/02/2019

Closed: 05/15/2019

2:19-mj-09341-RBM Case filed: 05/02/2019


Montenegro

Office: El Centro

1 - Victor Manuel Reyes-

Palestino


Montenegro

Office: El Centro


Montenegro

3 - Luis Alberto PenaPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Claudia Beatriz Diaz-

LopezPresider: Michael S. Berg

Office: El Centro

1 - Ever Adolfo Mendoza-

Merlo


Montenegro

Office: El Centro

1 - Ismael Ayala-CarrilloPresider: Ruth Bermudez

Montenegro

1 - Jose Manuel Morales-

Benitez


Montenegro

2 - Alberto Rodriguez

Office: El Centro

1 - Moises TenisaPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Jose Manuel Rivas-

Torres































USA v. Cornejo-Barahona Case closed: 05/09/2019

Added: 05/02/2019

Closed: 05/09/2019

2:19-mj-09342-RBM

USA v. Rivera-Hernandez

1 - Efrain Osbaldo Rivera-

HernandezAdded: 05/02/2019 30


Montenegro

2:19-mj-09343-RBM

USA v. Cayetano-Librado

1 - Alejandro Cayetano-

LibradoAdded: 05/02/2019 30


Montenegro

2:19-mj-09344-RBM

USA v. Morales-Vasquez

1 - Gildardo Morales-

VasquezAdded: 05/02/2019 30


Montenegro

2:19-mj-09345-RBM Case filed: 05/02/2019

USA v. Godinez Case closed: 05/20/2019

Added: 05/02/2019

Closed: 05/20/2019

2:19-mj-09346-RBM Case filed: 05/02/2019

USA v. Alvarez-Martinez et

alCase closed: 05/30/2019

Added: 05/02/2019

Closed: 05/30/2019

Added: 05/02/2019

Closed: 05/30/2019

2:19-mj-09347-RBM Case filed: 05/02/2019

USA v. Navarrete-Escobar Case closed: 05/30/2019

Added: 05/02/2019

Closed: 05/30/2019

2:19-mj-09348-RBM Case filed: 05/02/2019

Office: El Centro

1 - Samuel Antonio

Cornejo-Barahona


Montenegro


Case filed: 05/02/2019


1 - Esequiel GodinezPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Alfonso Alvarez-

Martinez


Montenegro

Office: El Centro

Office: El Centro

Office: El Centro


Montenegro

Office: El Centro


Montenegro

2 - Arturo Bravo-Zavala

1 - Daniel Antonio

Navarrete-Escobar



























USA v. Apple I phone 8 Case closed: 05/02/2019

Added: 05/02/2019

Closed: 05/02/2019

2:19-mj-09349-RBM Case filed: 05/03/2019

USA v. Rodriguez Case closed: 05/30/2019

Added: 05/03/2019

Closed: 05/30/2019

2:19-mj-09350-RBM Case filed: 05/03/2019

USA v. Pitpit Case closed: 05/30/2019

Added: 05/03/2019

Closed: 05/30/2019

2:19-mj-09351-RBM Case filed: 05/03/2019

USA v. Santiago-Catalan Case closed: 05/10/2019

Added: 05/03/2019

Closed: 05/10/2019

2:19-mj-09352-RBM Case filed: 05/03/2019

USA v. Perez-Lopez Case closed: 05/10/2019

Added: 05/03/2019

Closed: 05/10/2019

2:19-mj-09353-RBM Case filed: 05/03/2019

USA v. Torres-Garcia Case closed: 05/10/2019

Added: 05/03/2019

Closed: 05/10/2019

2:19-mj-09354-RBM Case filed: 05/03/2019

USA v. Perez-Martinez Case closed: 05/10/2019

Added: 05/03/2019

Closed: 05/10/2019

2:19-mj-09355-RBM Case filed: 05/03/2019

USA v. Martinez-Avila Case closed: 05/10/2019

Added: 05/03/2019

Closed: 05/10/2019


Montenegro

Office: El Centro


Montenegro

Office: El Centro


Montenegro

Office: El Centro

1 - Apple I phone 8

1 - Gabriel Jose Rodriguez

1 - Jacqueline Angelica

Pitpit

Office: El Centro


Montenegro

Office: El Centro


Montenegro

Office: El Centro


Montenegro

Office: El Centro


Montenegro

Office: El Centro

1 - Sergio Santiago-Catalan

1 - Mardoqueo Perez-

Lopez

1 - Marco Aurelio Torres-

Garcia

1 - Jonathan David Perez-

Martinez


Montenegro 1 - Darwin Martinez-Avila




























2:19-mj-09356-BGS

USA v. Guevara

1 - Jose Balmore Guevara Added: 05/03/2019 29 Presider: Bernard G. Skomal

2:19-mj-09357-RBM Case filed: 05/03/2019

USA v. Palma-Garcia Case closed: 05/10/2019

Added: 05/03/2019

Closed: 05/10/2019

2:19-mj-09358-RBM Case filed: 05/03/2019

USA v. Cruz-Vazquez Case closed: 05/10/2019

Added: 05/03/2019

Closed: 05/10/2019

2:19-mj-09359-RBM Case filed: 05/03/2019

USA v. Garcia-Flores Case closed: 05/10/2019

Added: 05/03/2019

Closed: 05/10/2019

2:19-mj-09360-RBM Case filed: 05/03/2019

USA v. Andres-Francisco Case closed: 05/10/2019

Added: 05/03/2019

Closed: 05/10/2019

2:19-mj-09361-RBM

USA v. Herrera

1 - Jorge Arturo Herrera Added: 05/06/2019 26Presider: Ruth Bermudez

Montenegro

2:19-mj-09362-RBM Case filed: 05/03/2019

USA v. Vazquez-Carranza Case closed: 05/10/2019

Added: 05/03/2019

Closed: 05/10/2019

2:19-mj-09363-RBM Case filed: 05/03/2019

USA v. Santos-Diaz Case closed: 05/10/2019

Added: 05/03/2019

Closed: 05/10/2019

2:19-mj-09364-AGS Case filed: 05/03/2019


Montenegro

Office: El Centro

1 - Silvestre Garcia-FloresPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Jacinto Andres-

Francisco


Montenegro


Office: El Centro

Office: El CentroCase filed: 05/03/2019

Office: El Centro

1 - David Palma-GarciaPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Yonisel Cruz-Vazquez

1 - Juan Martin Vazquez-

Carranza


Montenegro

Office: El Centro

1 - Camerino Santos-DiazPresider: Ruth Bermudez

Montenegro

Office: El Centro


























USA v. Gutierrez-Ariala Case closed: 05/23/2019

Added: 05/03/2019

Closed: 05/23/2019

2:19-mj-09365-RBM Case filed: 05/03/2019

USA v. Casares et al Case closed: 05/30/2019

Added: 05/03/2019

Closed: 05/30/2019

Added: 05/03/2019

Closed: 05/30/2019

2:19-mj-09366-RBM Case filed: 05/03/2019

USA v. Parra-Arredondo Case closed: 05/30/2019

Added: 05/03/2019

Closed: 05/30/2019

2:19-mj-09367-RBM Case filed: 05/03/2019

USA v. Edward Nunez, Date

of Birth: March 3, 1990Case closed: 05/03/2019

Added: 05/03/2019

Closed: 05/03/2019

2:19-mj-09368-RBM Case filed: 05/06/2019

USA v. Rios-Edeza Case closed: 05/29/2019

Added: 05/06/2019

Closed: 05/29/2019

2:19-mj-09369-RBM Case filed: 05/06/2019

USA v. Loza-Diaz Case closed: 05/30/2019

Added: 05/06/2019

Closed: 05/30/2019

2:19-mj-09370-RBM Case filed: 05/06/2019

USA v. Alferez Case closed: 05/30/2019

Added: 05/06/2019

Closed: 05/30/2019

2:19-mj-09371-RBM Case filed: 05/06/2019

USA v. Ruvalcaba-Perez Case closed: 05/30/2019

1 - Javier Parra-ArredondoPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Jeffrey Gutierrez-Ariala

Office: El Centro

1 - Edward Nunez, Date of

Birth: March 3, 1990


Montenegro

Office: El Centro

Presider: Andrew G. Schopler

Office: El Centro

1 - Roberto CasaresPresider: Ruth Bermudez

Montenegro

2 - Rosa Andrea RiosPresider: Ruth Bermudez

Montenegro

Office: El Centro

Office: El Centro

1 - Anthony Rigoberto

Alferez


Montenegro

Office: El Centro

1 - Angel Rios-EdezaPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Santiago Loza-DiazPresider: Ruth Bermudez

Montenegro


























Added: 05/06/2019

Closed: 05/30/2019

2:19-mj-09372-RBM-AJB Case filed: 05/06/2019


Added: 05/06/2019Presider: Ruth Bermudez

Montenegro

Closed: 05/30/2019 Referral: Anthony J. Battaglia

2:19-mj-09373-RBM Case filed: 05/06/2019

USA v. Ramos-Diaz Case closed: 05/30/2019

Added: 05/06/2019

Closed: 05/30/2019

2:19-mj-09374-RBM Case filed: 05/06/2019

USA v. Robles-Vasquez Case closed: 05/14/2019

Added: 05/06/2019

Closed: 05/14/2019

2:19-mj-09375-RBM Case filed: 05/06/2019

USA v. Cruz-Zarco Case closed: 05/30/2019

Added: 05/06/2019

Closed: 05/30/2019

2:19-mj-09376-RBM Case filed: 05/06/2019

USA v. Barrera-Campos Case closed: 05/15/2019

Added: 05/06/2019

Closed: 05/15/2019

2:19-mj-09377-RBM Case filed: 05/06/2019

USA v. Amezquita-Gomez Case closed: 05/13/2019

Added: 05/06/2019

Closed: 05/13/2019

2:19-mj-09378-RBM Case filed: 05/06/2019

USA v. Silva Case closed: 05/30/2019

Added: 05/06/2019

Closed: 05/30/2019

2:19-mj-09379-RBM Case filed: 05/06/2019

USA v. Gonzalez-Pascual Case closed: 05/30/2019


Montenegro

Office: El Centro

1 - Osvaldo Amezquita-

Gomez


Montenegro

Office: El Centro

1 - Saul SilvaPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Sandra Karina

Ruvalcaba-Perez


Montenegro

Office: El Centro

1 - Nelida Maria Jimenez-

Vazquez

Office: El Centro

1 - Taurino Ramos-Diaz

Office: El Centro

1 - Consuelo Robles-

Vasquez


Montenegro


Montenegro

Office: El Centro

1 - Uriel Cruz-ZarcoPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Alex Donaldo Barrera-

Campos






























Added: 05/06/2019

Closed: 05/30/2019

2:19-mj-09380-RBM Case filed: 05/06/2019

USA v. Meza-Avelino Case closed: 05/30/2019

Added: 05/06/2019

Closed: 05/30/2019

2:19-mj-09381-RBM Case filed: 05/06/2019

USA v. Gutierrez-Ramos Case closed: 05/13/2019

Added: 05/06/2019

Closed: 05/13/2019

2:19-mj-09382-RBM Case filed: 05/06/2019

USA v. Florian-Garcia Case closed: 05/13/2019

Added: 05/06/2019

Closed: 05/13/2019

2:19-mj-09383-RBM Case filed: 05/06/2019

USA v. Serrano-Estrada Case closed: 05/13/2019

Added: 05/06/2019

Closed: 05/13/2019

2:19-mj-09384-RBM Case filed: 05/06/2019

USA v. Ibarra-Gonzalez Case closed: 05/13/2019

Added: 05/06/2019

Closed: 05/13/2019

2:19-mj-09385-RBM Case filed: 05/06/2019

USA v. Rebolledo-Jacintos Case closed: 05/13/2019

Added: 05/06/2019

Closed: 05/13/2019

2:19-mj-09386-RBM Case filed: 05/06/2019

USA v. Madriz-Acuna Case closed: 05/13/2019

Added: 05/06/2019

Closed: 05/13/2019

Office: El Centro

1 - Cidy Miguel Ibarra-

Gonzalez


Montenegro

Office: El Centro

1 - Heliodoro Rebolledo-

Jacintos


Montenegro

Office: El Centro

1 - Aroldo Madriz-AcunaPresider: Ruth Bermudez

Montenegro

1 - Juan Gonzalez-PascualPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Ruben Meza-AvelinoPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Ricardo Gutierrez-

Ramos


Montenegro

Office: El Centro

1 - Leonardo Antonio

Florian-Garcia


Montenegro

Office: El Centro

1 - Jose Serrano-EstradaPresider: Ruth Bermudez

Montenegro




























2:19-mj-09387-RBM Case filed: 05/06/2019

USA v. Larez-Gomez Case closed: 05/13/2019

Added: 05/06/2019

Closed: 05/13/2019

2:19-mj-09388-RBM Case filed: 05/06/2019

USA v. Balderama-Ramirez Case closed: 05/13/2019

Added: 05/06/2019

Closed: 05/13/2019

2:19-mj-09389-RBM Case filed: 05/06/2019

USA v. Villareal-Torres Case closed: 05/14/2019

Added: 05/06/2019

Closed: 05/14/2019

2:19-mj-09390-RBM Case filed: 05/06/2019

USA v. Calvo-Gomez Case closed: 05/13/2019

Added: 05/06/2019

Closed: 05/13/2019

2:19-mj-09391-RBM Case filed: 05/06/2019

USA v. Martinez-Rojas Case closed: 05/13/2019

Added: 05/06/2019

Closed: 05/13/2019

2:19-mj-09392-RBM Case filed: 05/06/2019

USA v. Lezama-Morales Case closed: 05/13/2019

Added: 05/06/2019

Closed: 05/13/2019

2:19-mj-09393-RBM Case filed: 05/06/2019

USA v. Flores-Aguilar Case closed: 05/13/2019

Added: 05/06/2019

Closed: 05/13/2019

Office: El Centro

1 - Samuel Calvo-GomezPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Roberto Martinez-

Rojas


Montenegro

Office: El Centro

1 - Moises Lezama-

Morales


Montenegro

Office: El Centro

1 - Santos Larez-GomezPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Ariel Ramirez-

Balderrama


Montenegro

Office: El Centro

1 - Victor Villareal-TorresPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Dario Flores-AguilarPresider: Ruth Bermudez

Montenegro

























2:19-mj-09394-RBM Case filed: 05/06/2019

USA v. Cortez-Verdin Case closed: 05/13/2019

Added: 05/06/2019

Closed: 05/13/2019

2:19-mj-09395-RBM Case filed: 05/06/2019

USA v. Cristal-Leja Case closed: 05/13/2019

Added: 05/06/2019

Closed: 05/13/2019

2:19-mj-09396-RBM Case filed: 05/06/2019


Added: 05/06/2019

Closed: 05/13/2019

2:19-mj-09397-RBM Case filed: 05/06/2019

USA v. Morales-Gonzales Case closed: 05/13/2019

Added: 05/06/2019

Closed: 05/13/2019

2:19-mj-09398-RBM Case filed: 05/06/2019

USA v. Garcia-Gallegos Case closed: 05/17/2019

Added: 05/06/2019

Closed: 05/17/2019

2:19-mj-09399-RBM Case filed: 05/06/2019

USA v. Ramirez Case closed: 05/30/2019

Added: 05/06/2019

Closed: 05/30/2019

2:19-mj-09400-RBM Case filed: 05/07/2019

USA v. Sanchez-Aguilar Case closed: 05/30/2019

Added: 05/07/2019

Closed: 05/30/2019

2:19-mj-09401-RBM Case filed: 05/07/2019

USA v. Morales-Velasquez Case closed: 05/14/2019

Added: 05/07/2019

Closed: 05/14/2019

2:19-mj-09402-RBM Case filed: 05/07/2019

1 - Cesar RamirezPresider: Ruth Bermudez

Montenegro

1 - Cesar Cortez-VerdinPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Jose Vicente Cristal-

Leja


Montenegro

Office: El Centro

Office: El Centro

1 - Catarino Morales-

Gonzales


Montenegro

Office: El Centro

1 - Miguel Garcia-GallegosPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Ricardo Jeovany

Jimenez-Vazquez


Montenegro

Office: El Centro

Office: El Centro

1 - Alvaro Sanchez-AguilarPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Fredy Antonio Morales-

Velasquez


Montenegro

Office: El Centro






























USA v. Soto-Garcia Case closed: 05/14/2019

Added: 05/07/2019

Closed: 05/14/2019

2:19-mj-09403-RBM Case filed: 05/07/2019

USA v. Lopez-Vasquez Case closed: 05/14/2019

Added: 05/07/2019

Closed: 05/14/2019

2:19-mj-09404-RBM Case filed: 05/07/2019

USA v. Aguilar-Cerrato Case closed: 05/14/2019

Added: 05/07/2019

Closed: 05/14/2019

2:19-mj-09405-RBM Case filed: 05/07/2019

USA v. Martinez-Orduna Case closed: 05/15/2019

Added: 05/07/2019

Closed: 05/15/2019

2:19-mj-09406-RBM Case filed: 05/07/2019

USA v. Bernardino-Bernabe Case closed: 05/14/2019

Added: 05/07/2019

Closed: 05/14/2019

2:19-mj-09407-MDD

USA v. Tinoco-Cribas

1 - Josue Tinoco-Cribas Added: 05/07/2019 25 Presider: Mitchell D. Dembin

2:19-mj-09408-RBM Case filed: 05/07/2019

USA v. Oliva-Gutierrez Case closed: 05/15/2019

Added: 05/07/2019

Closed: 05/15/2019

2:19-mj-09409-RBM

USA v. Alba

1 - Rafael Alba Added: 05/07/2019 25Presider: Ruth Bermudez

Montenegro

2:19-mj-09410-RBM Case filed: 05/07/2019

USA v. Prado-Flores Case closed: 05/14/2019

Added: 05/07/2019


Montenegro

Office: El Centro

1 - Benito Lopez-VasquezPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Mariano De Jesus

Aguilar-Cerrato


Montenegro

Office: El Centro

1 - Tomas Martinez-

Orduna

1 - Felipe Bernardino-

Bernabe


Office: El Centro

Office: El Centro

1 - Francisco Antonio Soto-

Garcia


Montenegro

Office: El Centro


Montenegro

Office: El Centro


Montenegro

1 - Jose Santos Oliva-

Gutierrez


Office: El Centro

1 - Alejandrino Prado-

Flores


Montenegro






























Closed: 05/14/2019

2:19-mj-09411-RBM Case filed: 05/07/2019

USA v. Miron Case closed: 05/15/2019

Added: 05/07/2019

Closed: 05/15/2019

2:19-mj-09412-RBM Case filed: 05/07/2019

USA v. Castro-Ortiz Case closed: 05/14/2019

Added: 05/07/2019

Closed: 05/14/2019

2:19-mj-09413-RBM Case filed: 05/07/2019

USA v. Diaz-Quintero Case closed: 05/14/2019

Added: 05/07/2019

Closed: 05/14/2019

2:19-mj-09414-RBM Case filed: 05/07/2019

USA v. Aguilar-Salinas Case closed: 05/14/2019

Added: 05/07/2019

Closed: 05/14/2019

2:19-mj-09415-RBM

USA v. Chiquita

1 - Amelio Chiquita Added: 05/07/2019 25Presider: Ruth Bermudez

Montenegro

2:19-mj-09416-RBM Case filed: 05/07/2019

USA v. Arias-Camacho Case closed: 05/07/2019

Added: 05/07/2019

Closed: 05/07/2019

2:19-mj-09417-RBM Case filed: 05/07/2019

USA v. Sanchez Case closed: 05/21/2019

Added: 05/07/2019

Closed: 05/21/2019

2:19-mj-09423-RBM

USA v. Alcanta-Jara

1 - Francisco Alcanta-Jara Added: 05/08/2019 24Presider: Ruth Bermudez

Montenegro

2:19-mj-09424-RBM

Office: El Centro

1 - Julian Diaz-QuinteroPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Juan Daniel Aguilar-

Salinas


Montenegro




Office: El Centro

Office: El Centro

1 - Jose David MironPresider: Ruth Bermudez

Montenegro

1 - Alejandrino Prado-

Flores


Montenegro

1 - Ivan Castro-OrtizPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Leobardo Sanchez, Jr.Presider: Ruth Bermudez

Montenegro

Office: El Centro

Office: El Centro

1 - Jose Antonio Arias-

Camacho


Montenegro



























USA v. Ramiro-Medina

1 - Rafael Ramiro-Medina Added: 05/08/2019 24Presider: Ruth Bermudez

Montenegro

2:19-mj-09425-RBM Case filed: 05/08/2019

USA v. Grajeda-Sanchez Case closed: 05/15/2019

Added: 05/08/2019

Closed: 05/15/2019

2:19-mj-09426-RBM Case filed: 05/08/2019

USA v. Leiva-Xicara Case closed: 05/15/2019

Added: 05/08/2019

Closed: 05/15/2019

2:19-mj-09427-RBM

USA v. Ramos-Urias

1 - Salvador Ramos-Urias Added: 05/08/2019 24Presider: Ruth Bermudez

Montenegro

2:19-mj-09428-RBM Case filed: 05/08/2019

USA v. Santiago Case closed: 05/15/2019

Added: 05/08/2019

Closed: 05/15/2019

2:19-mj-09429-RBM

USA v. Martinez-Herrera

1 - Juan Carlos Martinez-

HerreraAdded: 05/09/2019 23


Montenegro

2:19-mj-09430-RBM

USA v. Sanchez-Perea

1 - Bernardino Sanchez-

PereaAdded: 05/09/2019 23


Montenegro

2:19-mj-09431-RBM

USA v. Iniguez-Ramirez

1 - Juan Manuel Iniguez-

RamirezAdded: 05/09/2019 23


Montenegro

2:19-mj-09432-RBM Case filed: 05/09/2019

USA v. Bernal-Serrano Case closed: 05/17/2019

Added: 05/09/2019



1 - Servando Bernal-

Serrano


1 - Jose Grajeda-Sanchez

Office: El Centro

Office: El Centro

Office: El Centro


Montenegro

Office: El Centro


Montenegro

1 - Walter Arturo Leiva-

Xicara


Office: El Centro

1 - Veronica SantiagoPresider: Ruth Bermudez

Montenegro



Montenegro

Office: El Centro


























Closed: 05/17/2019

2:19-mj-09433-RBM

USA v. Ramos

1 - Ricardo Ramos Added: 05/09/2019 23Presider: Ruth Bermudez

Montenegro

2:19-mj-09434-RBM Case filed: 05/09/2019

USA v. Bruno-Lopez Case closed: 05/17/2019

Added: 05/09/2019

Closed: 05/17/2019

2:19-mj-09435-RBM Case filed: 05/09/2019

USA v. Cruz-Nunez Case closed: 05/17/2019

Added: 05/09/2019

Closed: 05/17/2019

2:19-mj-09436-RBM Case filed: 05/09/2019

USA v. Itehua-Aquino Case closed: 05/17/2019

Added: 05/09/2019

Closed: 05/17/2019

2:19-mj-09437-RBM Case filed: 05/09/2019

USA v. Aguilar-Campos Case closed: 05/13/2019

Added: 05/09/2019

Closed: 05/13/2019

2:19-mj-09438-RBM Case filed: 05/09/2019

USA v. Castro-Rivas Case closed: 05/15/2019

Added: 05/09/2019

Closed: 05/15/2019

2:19-mj-09439-RBM Case filed: 05/09/2019

USA v. Delci-De Jesus Case closed: 05/15/2019

Added: 05/09/2019

Closed: 05/15/2019

2:19-mj-09440-RBM Case filed: 05/09/2019

USA v. Fragoso-Sanchez Case closed: 05/15/2019

Added: 05/09/2019

Closed: 05/15/2019

2:19-mj-09441-RBM Case filed: 05/09/2019

USA v. Valdez-Ruiz Case closed: 05/15/2019

Added: 05/09/2019


Montenegro

Office: El Centro

1 - Tito Rodolfo Delci-De

Jesus


Montenegro

Office: El Centro

1 - Gabriel Fragoso-

Sanchez


Montenegro

Office: El Centro

1 - Jose Alfredo Valdez-

Ruiz


Montenegro

1 - Servando Bernal-

Serrano


Office: El Centro

1 - Felix Bruno-Lopez

Office: El Centro

1 - Juan Alberto Cruz-

Nunez


Montenegro

1 - Rolando Itehua-AquinoPresider: Ruth Bermudez

Montenegro


Montenegro


Montenegro

Office: El Centro

Office: El Centro

1 - Gervacio Aguilar-

Campos


Montenegro

Office: El Centro

1 - Gerardo Alberto Castro-

Rivas

































Closed: 05/15/2019

2:19-mj-09442-RBM

USA v. Rodriguez

1 - Richard Gabriel

RodriguezAdded: 05/10/2019 22


Montenegro

2:19-mj-09443-RBM

USA v. Bonilla-Hernandez

1 - Eluid Bonilla-



Montenegro

2:19-mj-09444-RBM Case filed: 05/10/2019

USA v. Nanduca-Hernandez Case closed: 05/17/2019

Added: 05/10/2019

Closed: 05/17/2019

2:19-mj-09445-RBM Case filed: 05/10/2019

USA v. Martinez-Estrada Case closed: 05/17/2019

Added: 05/10/2019

Closed: 05/17/2019

2:19-mj-09446-RBM Case filed: 05/10/2019

USA v. Ramirez-Saldana Case closed: 05/17/2019

Added: 05/10/2019

Closed: 05/17/2019

2:19-mj-09447-RBM-WQH Case filed: 05/10/2019

USA v. Arredondo-Diaz Case closed: 05/21/2019

Added: 05/10/2019Presider: Ruth Bermudez

Montenegro

Closed: 05/21/2019 Referral: William Q. Hayes

2:19-mj-09448-RBM Case filed: 05/10/2019

USA v. Samsung Cellular

TelephoneCase closed: 05/10/2019

Added: 05/10/2019

Closed: 05/10/2019

2:19-mj-09449-RBM

USA v. Rodrigues-Barios

1 - Jose Alfredo Valdez-

Ruiz


Montenegro



Office: El Centro

1 - Laura Nanduca-

Hernandez


Montenegro

Office: El Centro

1 - Melecio Martinez-

Estrada


Montenegro

Office: El Centro

1 - Ramon Adolfo

Arredondo-Diaz

Office: El Centro

1 - Samsung Cellular

Telephone


Montenegro

Office: El Centro

1 - Kevin Ramirez-SaldanaPresider: Ruth Bermudez

Montenegro

Office: El Centro





























1 - Manuel Rodrigues-

BariosAdded: 05/13/2019 19


Montenegro

2:19-mj-09450-RBM

USA v. Maldonado-

Maldonado

1 - Diego Armando

Maldonado-MaldonadoAdded: 05/13/2019 19


Montenegro

2:19-mj-09451-RBM

USA v. Rodriguez-

Hermosillo

1 - Sergio Rodriguez-

HermosilloAdded: 05/13/2019 19


Montenegro

2:19-mj-09452-RBM

USA v. Arevalo et al

1 - Rene Arevalo Added: 05/13/2019 19Presider: Ruth Bermudez

Montenegro

2 - Edgar Perez-Avila Added: 05/13/2019 19Presider: Ruth Bermudez

Montenegro

2:19-mj-09453-RBM

USA v. Bojorquez et al

1 - Nilsa Bojorquez Added: 05/13/2019 19Presider: Ruth Bermudez

Montenegro

2 - Esmeralda Bojorquez Added: 05/13/2019 19Presider: Ruth Bermudez

Montenegro

3 - Bianca Suhey Beltran-

GodoyAdded: 05/13/2019 19


Montenegro

2:19-mj-09454-RBM

USA v. Quintero

1 - Ricardo Quintero Added: 05/13/2019 19Presider: Ruth Bermudez

Montenegro

2:19-mj-09455-RBM

USA v. Cortez

1 - Anthony Pliego Cortez Added: 05/13/2019 19Presider: Ruth Bermudez

Montenegro

2:19-mj-09456-RBM

USA v. German-Medina et al

1 - Armando Ivan German-

MedinaAdded: 05/13/2019 19


Montenegro

2 - Karla Osuna Added: 05/13/2019 19Presider: Ruth Bermudez

Montenegro

Office: El Centro
































2:19-mj-09457-RBM

USA v. Sanchez-Romo

1 - Carlos Gustavo Sanchez-

RomoAdded: 05/13/2019 19


Montenegro

2:19-mj-09458-RBM

USA v. Soto-Lopez

1 - Octavio Soto-Lopez Added: 05/13/2019 19Presider: Ruth Bermudez

Montenegro

2:19-mj-09459-RBM Case filed: 05/13/2019

USA v. Diaz-De Leon Case closed: 05/20/2019

Added: 05/13/2019

Closed: 05/20/2019

2:19-mj-09460-RBM Case filed: 05/13/2019

USA v. Gazpar-Diego Case closed: 05/20/2019

Added: 05/13/2019

Closed: 05/20/2019

2:19-mj-09461-RBM Case filed: 05/13/2019

USA v. Mendez-Pineda Case closed: 05/20/2019

Added: 05/13/2019

Closed: 05/20/2019

2:19-mj-09462-RBM Case filed: 05/13/2019

USA v. Xirum Case closed: 05/20/2019

Added: 05/13/2019

Closed: 05/20/2019

2:19-mj-09463-RBM Case filed: 05/13/2019

USA v. Soto-Hernandez Case closed: 05/20/2019

Added: 05/13/2019

Closed: 05/20/2019

2:19-mj-09464-RBM Case filed: 05/13/2019

USA v. Aquino-Ramos Case closed: 05/20/2019

Added: 05/13/2019

Closed: 05/20/2019

2:19-mj-09465-RBM Case filed: 05/13/2019

Office: El Centro

1 - Cristian Soto-

Hernandez


Montenegro

Office: El Centro

1 - Henry Mauricio Aquino-

Ramos


Montenegro

Office: El Centro



Office: El Centro

1 - Gabriel Diaz-De LeonPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Ciro Gazpar-DiegoPresider: Ruth Bermudez

Montenegro

Office: El Centro

Office: El Centro

1 - Marvin Arturo Mendez-

Pineda


Montenegro

Office: El Centro

1 - Maria Patricia XirumPresider: Ruth Bermudez

Montenegro




























USA v. Aleman-Antunez Case closed: 05/20/2019

Added: 05/13/2019

Closed: 05/20/2019

2:19-mj-09466-RBM Case filed: 05/13/2019

USA v. Sarat-Lopez Case closed: 05/20/2019

Added: 05/13/2019

Closed: 05/20/2019

2:19-mj-09467-BGS

USA v. Ramos

1 - Reina Isabel Ramos Added: 05/13/2019 19 Presider: Bernard G. Skomal

2:19-mj-09468-RBM Case filed: 05/13/2019

USA v. Palacios-Hernandez Case closed: 05/20/2019

Added: 05/13/2019

Closed: 05/20/2019

2:19-mj-09469-WVG

USA v. Martinez-Salgado

1 - Jose Alfredo Martinez-

SalgadoAdded: 05/13/2019 19 Presider: William V. Gallo

2:19-mj-09470-RBM Case filed: 05/13/2019

USA v. Irias-Reyes Case closed: 05/20/2019

Added: 05/13/2019

Closed: 05/20/2019

2:19-mj-09471-RBM Case filed: 05/13/2019

USA v. Guevara-Chavez Case closed: 05/20/2019

Added: 05/13/2019

Closed: 05/20/2019

2:19-mj-09472-RBM Case filed: 05/13/2019

USA v. Leon-Montoya Case closed: 05/20/2019

Added: 05/13/2019

Closed: 05/20/2019

2:19-mj-09473-RBM

USA v. Barraza-Rubio

1 - Emilio Barraza-Rubio Added: 05/14/2019 18Presider: Ruth Bermudez

Montenegro

2:19-mj-09474-RBM Case filed: 05/14/2019

USA v. Amador Case closed: 05/21/2019

Added: 05/14/2019


Montenegro


Office: El Centro

1 - Luis AmadorPresider: Ruth Bermudez

Montenegro

Office: El Centro

1 - Eduardo Adolfo Aleman-

Antunez


Montenegro

Office: El Centro

1 - Romelia Sarat-Lopez

Office: El Centro


Montenegro


Office: El Centro

1 - Efrain Palacios-

Hernandez


Montenegro


Office: El Centro

1 - Miguel Angel Irias-

Reyes

1 - Ramon Leon-MontoyaPresider: Ruth Bermudez

Montenegro

Office: El Centro

Office: El Centro

1 - Jorge Alberto Guevara-

Chavez


Montenegro

Office: El Centro































Closed: 05/21/2019

2:19-mj-09475-RBM

USA v. Velazquez-Martinez

1 - Luis Roberto Velazquez-

MartinezAdded: 05/14/2019 18


Montenegro

2:19-mj-09476-RBM

USA v. Torres-Lopez

1 - Joselyn Chantal Torres-

LopezAdded: 05/14/2019 18


Montenegro

2:19-mj-09477-RBM

USA v. Avila-Martinez

1 - Guadalupe Avila-



Montenegro

2:19-mj-09478-RBM

USA v. Leyva-Villasenor

1 - Victor Manuel Leyva-

VillasenorAdded: 05/15/2019 17


Montenegro

2:19-mj-09479-RBM

USA v. Ashour et al

1 - Ahmad M. Ashour Added: 05/15/2019 17Presider: Ruth Bermudez

Montenegro

2 - Mohammed Masoud Added: 05/15/2019 17Presider: Ruth Bermudez

Montenegro

2:19-mj-09480-LL

USA v. Zamudio-Esquivel

1 - Alfonso Zamudio-

EsquivelAdded: 05/15/2019 17 Presider: Linda Lopez

2:19-mj-09481-LL

USA v. Real-Gonzalez

1 - Roberto Carlos Real-

GonzalezAdded: 05/15/2019 17 Presider: Linda Lopez

2:19-mj-09482-RBM

USA v. Leyva-Gomez

1 - Ignacio Leyva-Gomez Added: 05/16/2019 16Presider: Ruth Bermudez

Montenegro

2:19-mj-09483-RBM

USA v. Velazquez et al

1 - Luis AmadorPresider: Ruth Bermudez

Montenegro





Office: El Centro

Office: El Centro































1 - Damien Isaiah

VelazquezAdded: 05/16/2019 16


Montenegro

2 - Jorge Enrique

Hernandez-MartinezAdded: 05/16/2019 16


Montenegro

2:19-mj-09484-RBM

USA v. Lyon et al

1 - Evan James Lyon Added: 05/16/2019 16Presider: Ruth Bermudez

Montenegro

2 - Liam Uriah Oles Added: 05/16/2019 16Presider: Ruth Bermudez

Montenegro

2:19-mj-09485-RBM

USA v. Hernandez-Cruz

1 - Marcos Hernandez-

CruzAdded: 05/16/2019 16


Montenegro

2:19-mj-09486-RBM

USA v. Romero-Guzman

1 - Carlos Romero-Guzman Added: 05/16/2019 16Presider: Ruth Bermudez

Montenegro

2:19-mj-09487-RBM

USA v. Aguilar-Gonzalez et

al

1 - Cesar Aguilar-Gonzalez Added: 05/16/2019 16Presider: Ruth Bermudez

Montenegro

2 - Ernesto Cruz-Gomez Added: 05/16/2019 16Presider: Ruth Bermudez

Montenegro

3 - Jonathan I. Soto-

GomezAdded: 05/16/2019 16


Montenegro

2:19-mj-09488-RBM Case filed: 05/16/2019

USA v. Alvarez Case closed: 05/16/2019

Added: 05/16/2019

Closed: 05/16/2019

2:19-mj-09489-RBM

USA v. Colburn

1 - Timothy James Colburn Added: 05/16/2019 16Presider: Ruth Bermudez

Montenegro

2:19-mj-09490-RBM

USA v. Rivera Moreno

1 - Clara Rivera Moreno Added: 05/17/2019 15Presider: Ruth Bermudez

Montenegro

2:19-mj-09491-RBM

Office: El Centro






Office: El Centro

1 - Rafael G. AlvarezPresider: Ruth Bermudez

Montenegro




























USA v. Rangel-Ramos

1 - Leonardo Rangel-

RamosAdded: 05/17/2019 15


Montenegro

2:19-mj-09492-RBM

USA v. Gonzalez-Martinez

1 - Alondra Desiree

Gonzalez-MartinezAdded: 05/17/2019 15


Montenegro

2:19-mj-09493-RBM

USA v. Guzman Flores

1 - Luis Antonio Guzman

FloresAdded: 05/17/2019 15


Montenegro

2:19-mj-09494-RBM Case filed: 05/17/2019

USA v. Hernandez-Martinez Case closed: 05/24/2019

Added: 05/17/2019

Closed: 05/24/2019

2:19-mj-09495-RBM

USA v. Esparza-Martinez

1 - David Esparza-Martinez Added: 05/17/2019 15Presider: Ruth Bermudez

Montenegro

2:19-mj-09496-RBM Case filed: 05/17/2019

USA v. Abarca-Ramirez Case closed: 05/24/2019

Added: 05/17/2019

Closed: 05/24/2019

2:19-mj-09497-RBM Case filed: 05/17/2019

USA v. Echamea-Higuera Case closed: 05/24/2019

Added: 05/17/2019

Closed: 05/24/2019

2:19-mj-09498-BLM

USA v. Fonseca-Villanueva

1 - Samuel Fonseca-

VillanuevaAdded: 05/17/2019 15 Presider: Barbara Lynn Major

2:19-mj-09499-RBM Case filed: 05/17/2019




1 - Damian Hernandez-

Martinez


Office: El Centro

1 - Julio Alberto Abarca-

Ramirez


Montenegro

Office: El Centro

Office: El Centro


Montenegro

Office: El Centro

Office: El Centro

Office: El Centro

1 - Abraham Echamea-

Higuera


Montenegro




























USA v. Salazar-Moreno Case closed: 05/24/2019

Added: 05/17/2019

Closed: 05/24/2019

2:19-mj-09501-RBM

USA v. Clemente-Velasco

1 - Miguel Angel Clemente-

VelascoAdded: 05/20/2019 12


Montenegro

2:19-mj-09502-RBM

USA v. Hernandez-Hidalgo

1 - Omar Ramon

Hernandez-HidalgoAdded: 05/20/2019 12


Montenegro

2:19-mj-09503-RBM

USA v. Murillo Gutierrez

1 - Jorge Murillo Gutierrez Added: 05/20/2019 12Presider: Ruth Bermudez

Montenegro

2:19-mj-09504-RBM

USA v. Rosales

1 - Ramon Antonio Rosales Added: 05/20/2019 12Presider: Ruth Bermudez

Montenegro

2:19-mj-09505-RBM Case filed: 05/20/2019

USA v. Fuentes-Gonzalez Case closed: 05/20/2019

Added: 05/20/2019

Closed: 05/20/2019

2:19-mj-09506-RBM

USA v. Ramirez-Aguirre

1 - Edmeen Hazae Ramirez-

AguirreAdded: 05/20/2019 12


Montenegro

2:19-mj-09507-RBM

USA v. Lopez-Escobar

1 - Faustino Lopez-Escobar Added: 05/20/2019 12Presider: Ruth Bermudez

Montenegro

2:19-mj-09508-RBM

USA v. Rodriguez-Robles

1 - Diego Rodriguez-Robles Added: 05/20/2019 12Presider: Ruth Bermudez

Montenegro

2:19-mj-09509-RBM

USA v. Perez-Ramirez

1 - Isaias Wilfredo Perez-



Montenegro

2:19-mj-09510-RBM

USA v. Perez-Avila

Office: El Centro


1 - Alberto Fuentes-

Gonzalez





Office: El Centro

Office: El Centro

1 - Frederik Salazar-

Moreno


Montenegro




Office: El Centro


Montenegro






























1 - Guadalupe Perez-Avila Added: 05/20/2019 12Presider: Ruth Bermudez

Montenegro

2:19-mj-09511-RBM

USA v. Hernandez-Dolores

1 - Froilan Hernandez-

HuertaAdded: 05/20/2019 12


Montenegro

2:19-mj-09512-RBM

USA v. Resendez-Gaona

1 - German Resendez-

GaonaAdded: 05/20/2019 12


Montenegro

2:19-mj-09513-RBM

USA v. Villareal-Canelas

1 - Jonathan Misael

Villareal-CanelasAdded: 05/20/2019 12


Montenegro

2:19-mj-09514-RBM

USA v. Kennedy

1 - Lanty Star Kennedy Added: 05/20/2019 12Presider: Ruth Bermudez

Montenegro

2:19-mj-09515-RBM

USA v. Gonzalez-Ruvalcaba

1 - Oscar Gustavo

Gonzalez-RuvalcabaAdded: 05/20/2019 12


Montenegro

2:19-mj-09516-RBM

USA v. Perez-Banuelos

1 - Ismael Espericuda-

BanuelosAdded: 05/20/2019 12


Montenegro

2:19-mj-09517-RBM

USA v. Alvarez-Santiago

1 - Ezequiel Alvarez-

SantiagoAdded: 05/20/2019 12


Montenegro

2:19-mj-09518-RBM

USA v. Buendia-Flores

1 - Ernesto Buendia-Flores Added: 05/20/2019 12Presider: Ruth Bermudez

Montenegro

2:19-mj-09519-RBM

USA v. Hernandez, Jr.

1 - Salvador Moreno

Hernandez, Jr.Added: 05/20/2019 12


Montenegro

2:19-mj-09521-RBM

Office: El Centro







Office: El Centro

Office: El Centro





Office: El Centro




























USA v. Rincon Escobedo

1 - Luz Maria Rincon

EscobedoAdded: 05/21/2019 11


Montenegro

2:19-mj-09522-RBM

USA v. Orozco

1 - Cesar Orozco Added: 05/21/2019 11Presider: Ruth Bermudez

Montenegro

2:19-mj-09523-RBM

USA v. Padilla-Buezo

1 - Elmer Josue Padilla-

BuezoAdded: 05/21/2019 11


Montenegro

2:19-mj-09524-RBM

USA v. Oseguera-Bueso

1 - Wilian Danery

Oseguera-BuesoAdded: 05/21/2019 11


Montenegro

2:19-mj-09525-RBM

USA v. Diaz-Vasquez

1 - Danilo Stanley Diaz-

VasquezAdded: 05/21/2019 11


Montenegro

2:19-mj-09526-RBM

USA v. Arias-Aguilar

1 - Juan Manuel Arias-

AguilarAdded: 05/21/2019 11


Montenegro

2:19-mj-09527-RBM

USA v. Toscano-Sanchez

1 - Jubentino Toscano-

SanchezAdded: 05/21/2019 11


Montenegro

2:19-mj-09528-RBM

USA v. Rebollar-Mendoza

1 - Emilio Rebollar-

MendozaAdded: 05/21/2019 11


Montenegro

2:19-mj-09529-RBM

USA v. Cabada-Lopez

1 - Jorge Alberto Cabada-



Montenegro

2:19-mj-09530-RBM

USA v. Coker et al

1 - Melannie Marie Coker Added: 05/21/2019 11Presider: Ruth Bermudez

Montenegro

2 - Julio Cesar Davizon Added: 05/21/2019 11Presider: Ruth Bermudez

Montenegro

2:19-mj-09531-RBM





Office: El Centro





































USA v. Perez

1 - Herman Perez Added: 05/22/2019 10 Presider: Ruth Bermudez

2:19-mj-09532-RBM

USA v. Aguilera

1 - Jose Aguilera Added: 05/22/2019 10Presider: Ruth Bermudez

Montenegro

2:19-mj-09533-RBM

USA v. Acuna-Trujillo

1 - Rutillo Acuna-Trujillo Added: 05/22/2019 10Presider: Ruth Bermudez

Montenegro

2:19-mj-09534-MSB Case filed: 05/22/2019

USA v. Hernandez-Arreola Case closed: 05/29/2019

Added: 05/22/2019

Closed: 05/29/2019

2:19-mj-09535-MSB Case filed: 05/22/2019

USA v. Jacquez-Perez Case closed: 05/29/2019

Added: 05/22/2019

Closed: 05/29/2019

2:19-mj-09536-MSB Case filed: 05/22/2019

USA v. Lopez-Ramos Case closed: 05/29/2019

Added: 05/22/2019

Closed: 05/29/2019

2:19-mj-09537-MSB Case filed: 05/22/2019

USA v. Lopez-Perez Case closed: 05/29/2019

Added: 05/22/2019

Closed: 05/29/2019

2:19-mj-09538-MSB Case filed: 05/22/2019

USA v. Lopez-Agueda Case closed: 05/29/2019

Added: 05/22/2019

Closed: 05/29/2019

2:19-mj-09539-RBM

USA v. Ramirez-Sualez

1 - Martin Ramirez-Sualez Added: 05/22/2019 10Presider: Ruth Bermudez

Montenegro

2:19-mj-09540-MSB Case filed: 05/22/2019

USA v. Reyes-Saustegui Case closed: 05/29/2019

Added: 05/22/2019

Closed: 05/29/2019

2:19-mj-09541-RBM

USA v. Trejo-Rodriguez

1 - Adan Trejo-Rodriguez Added: 05/22/2019 10Presider: Ruth Bermudez

Montenegro

2:19-mj-09542-RBM

USA v. Landeros-Gonzalez

1 - Belladelly Reyes-

SausteguiPresider: Michael S. Berg

1 - Juan Fernando

Hernandez-ArreolaPresider: Michael S. Berg

Office: El Centro

1 - Gil Jacquez-Perez Presider: Michael S. Berg

Office: El Centro

1 - Adan Lopez-Ramos Presider: Michael S. Berg

Office: El Centro

1 - Juan Alberto Lopez-

PerezPresider: Michael S. Berg




Office: El Centro


Office: El Centro

1 - Hernan Enrique Lopez-

AguedaPresider: Michael S. Berg


Office: El Centro


































1 - Jesus Rafael Landeros-

GonzalezAdded: 05/23/2019 9


Montenegro

2:19-mj-09543-RBM

USA v. Morgan

1 - Patrick Morgan Added: 05/23/2019 9 Presider: Ruth Bermudez

2:19-mj-09544-RBM

USA v. Fuentes

1 - Eleno Fuentes Added: 05/23/2019 9Presider: Ruth Bermudez

Montenegro

2:19-mj-09545-AGS Case filed: 05/23/2019

USA v. Aguayo-Sandoval Case closed: 05/30/2019

Added: 05/23/2019

Closed: 05/30/2019

2:19-mj-09546-AGS

USA v. Varela-Rosas

1 - Armando Varela-Rosas Added: 05/23/2019 9 Presider: Andrew G. Schopler

2:19-mj-09547-RBM

USA v. Hernandez-Perez

1 - Victor Hernandez-Perez Added: 05/23/2019 9Presider: Ruth Bermudez

Montenegro

2:19-mj-09548-AGS

USA v. Torres-Robles

1 - Pablo Torres-Gomez Added: 05/23/2019 9 Presider: Andrew G. Schopler

2:19-mj-09549-AGS

USA v. Garcia-Espinoza

1 - Jose Garcia-Espinoza Added: 05/23/2019 9 Presider: Andrew G. Schopler

2:19-mj-09550-RBM

USA v. Fuentes-Zafra

1 - Martin Fuentes-Zafra Added: 05/23/2019 9 Presider: Ruth Bermudez

2:19-mj-09551-RBM

USA v. Linares et al

1 - Eric Jesse Linares Added: 05/23/2019 9Presider: Ruth Bermudez

Montenegro

2 - Richard Lee Moya, Jr. Added: 05/23/2019 9 Presider: Ruth Bermudez

2:19-mj-09552-RBM

USA v. Mendoza-Castro

1 - Abel Mendoza-Castro Added: 05/23/2019 9Presider: Ruth Bermudez

Montenegro

2:19-mj-09553-RBM

USA v. Fernandez-BautistaOffice: El Centro



1 - Jesus Aguayo-Sandoval





Office: El Centro

Office: El Centro


Office: El Centro






























1 - Jose Luis Fernandez-

BautistaAdded: 05/23/2019 9


Montenegro

2:19-mj-09554-RBM

USA v. Mendoza-Castro

1 - Abel Mendoza-Castro Added: 05/23/2019 9Presider: Ruth Bermudez

Montenegro

2:19-mj-09555-RBM

USA v. Baez-Solomon

1 - Juan Bernardo Baez-

SolomonAdded: 05/24/2019 8


Montenegro

2:19-mj-09556-RBM

USA v. Mendoza-Torres

1 - Uriel Mendoza-Torres Added: 05/24/2019 8 Presider: Ruth Bermudez

2:19-mj-09557-RBM

USA v. Sandoval-Espinoza

1 - Felipe Sandoval-

EspinozaAdded: 05/24/2019 8


Montenegro

2:19-mj-09558-RBM

USA v. Mendoza-Casarez

1 - Francisco Mendoza-

CasarezAdded: 05/24/2019 8


Montenegro

2:19-mj-09559-RBM

USA v. Espinoza-Suazo

1 - Ismael Espinoza-Suazo Added: 05/24/2019 8Presider: Ruth Bermudez

Montenegro

2:19-mj-09560-RBM

USA v. Morales-Fuentes

1 - Jaime Morales-Fuentes Added: 05/24/2019 8 Presider: Ruth Bermudez

2:19-mj-09561-RBM

USA v. Morales-Rios

1 - Javier Morales-Rios Added: 05/24/2019 8Presider: Ruth Bermudez

Montenegro

2:19-mj-09562-RBM

USA v. Fuentes-Morales

1 - Jose David Fuentes-

MoralesAdded: 05/24/2019 8


Montenegro

2:19-mj-09563-RBM

USA v. Guevara-Montalvo

1 - Edgar Guevara-

MontalvoAdded: 05/24/2019 8


Montenegro

2:19-mj-09564-RBM

USA v. Robles-Ayala

1 - Ramon Robles-Ayala Added: 05/24/2019 8Presider: Ruth Bermudez

Montenegro

2:19-mj-09565-RBM









Office: El Centro

Office: El Centro

Office: El Centro

Office: El Centro



































USA v. Payne

1 - Alexander Payne Added: 05/24/2019 8Presider: Ruth Bermudez

Montenegro

2:19-mj-09566-RBM

USA v. Gomez et al

1 - Desiree Lily Gomez Added: 05/28/2019 4Presider: Ruth Bermudez

Montenegro

2 - Jerry Lopez Added: 05/28/2019 4Presider: Ruth Bermudez

Montenegro

2:19-mj-09567-RBM

USA v. Balbastro-Felix

1 - Flora Amanda

Balbastro-FelixAdded: 05/28/2019 4


Montenegro

2:19-mj-09568-RBM

USA v. Perez-Garcia

1 - Mario Ernesto Perez-

GarciaAdded: 05/28/2019 4


Montenegro

2:19-mj-09569-RBM

USA v. Ramirez-Ramirez

1 - Paz Ramirez-Ramirez Added: 05/28/2019 4Presider: Ruth Bermudez

Montenegro

2:19-mj-09570-RBM

USA v. Oseguera Castro

1 - Elvin Ernesto Oseguera

CastroAdded: 05/28/2019 4


Montenegro

2:19-mj-09571-RBM

USA v. Solis-Mecinas

1 - Luis Fernando Solis-

MecinasAdded: 05/28/2019 4


Montenegro

2:19-mj-09572-RBM

USA v. Torrez

1 - Mario Ivan Torrez Added: 05/28/2019 4Presider: Ruth Bermudez

Montenegro

2:19-mj-09573-RBM

Office: El Centro



Office: El Centro

Office: El Centro






Office: El Centro
























USA v. Leon-Luna

1 - Angel Leon-Luna Added: 05/28/2019 4Presider: Ruth Bermudez

Montenegro

2:19-mj-09574-RBM

USA v. Garcia

1 - Jose Gonzalo Garcia Added: 05/28/2019 4Presider: Ruth Bermudez

Montenegro

2:19-mj-09575-RBM

USA v. Corona-Magallon

1 - Severo Corona-

MagallonAdded: 05/28/2019 4


Montenegro

2:19-mj-09576-RBM

USA v. Rosales-Padilla

1 - Juan Jose Rosales-

PadillaAdded: 05/28/2019 4


Montenegro

2:19-mj-09577-RBM

USA v. Nolasco-

Bracamontes

1 - Juan De Dios Nolasco-

BracamontesAdded: 05/28/2019 4


Montenegro

2:19-mj-09578-RBM

USA v. Montoya-Valenzuela

1 - Fabian Montoya-

ValenzuelaAdded: 05/28/2019 4


Montenegro

2:19-mj-09579-RBM

USA v. Macias-Garcia

1 - Manuel Macias-Garcia Added: 05/28/2019 4Presider: Ruth Bermudez

Montenegro

2:19-mj-09580-RBM

USA v. Herrera-Ortega

1 - Victor Jesus Herrera-

OrtegaAdded: 05/28/2019 4


Montenegro

2:19-mj-09581-RBM

USA v. German-Neri

1 - Pedro German-Neri Added: 05/28/2019 4Presider: Ruth Bermudez

Montenegro

2:19-mj-09582-RBM

USA v. Garfias-Talavera

Office: El Centro





Office: El Centro

Office: El Centro






























1 - Artemio Garfias-

TalaveraAdded: 05/28/2019 4


Montenegro

2:19-mj-09583-RBM

USA v. Garcia-Montes

1 - Eleazar Garcia-Montes Added: 05/28/2019 4Presider: Ruth Bermudez

Montenegro

2:19-mj-09584-RBM

USA v. De Jesus-De Jesus

1 - Luis De Jesus-De Jesus Added: 05/28/2019 4Presider: Ruth Bermudez

Montenegro

2:19-mj-09585-RBM

USA v. Avilez-Rez

1 - Cristian Daniel Avilez-

RezAdded: 05/28/2019 4


Montenegro

2:19-mj-09586-RBM

USA v. Duran-Munoz

1 - Ernesto Duran-Munoz Added: 05/28/2019 4Presider: Ruth Bermudez

Montenegro

2:19-mj-09587-RBM

USA v. Lucero-Dimas

1 - Jesus Antonio Lucero-

DimasAdded: 05/28/2019 4


Montenegro

2:19-mj-09588-RBM

USA v. Aguilar-Licona

1 - Weslin Stiben Aguilar-

LiconaAdded: 05/28/2019 4


Montenegro

2:19-mj-09589-RBM

USA v. Padilla-Torres

1 - Salvador Padilla-Torres Added: 05/28/2019 4Presider: Ruth Bermudez

Montenegro

2:19-mj-09590-RBM

USA v. Padilla-Lopez

1 - Samuel Enrique Padilla-



Montenegro

2:19-mj-09591-RBM

USA v. Ortega-Cornejo

1 - Margarito Ortega-

CornejoAdded: 05/28/2019 4


Montenegro

2:19-mj-09592-RBM

Office: El Centro






Office: El Centro

Office: El Centro

Office: El Centro
































USA v. Andrez-Hernandez

1 - Manuel Andrez-



Montenegro

2:19-mj-09593-RBM

USA v. Estudillo-Cruz

1 - Enos Estudillo-Cruz Added: 05/28/2019 4Presider: Ruth Bermudez

Montenegro

2:19-mj-09594-RBM

USA v. Tejada-Alvarado

1 - Miguel Tejada-Alvarado Added: 05/28/2019 4Presider: Ruth Bermudez

Montenegro

2:19-mj-09595-RBM

USA v. Flores-Osornio

1 - Ariel Flores-Osornio Added: 05/28/2019 4Presider: Ruth Bermudez

Montenegro

2:19-mj-09596-RBM

USA v. Garduno-Martinez

1 - Luis Hansel Garduno-



Montenegro

2:19-mj-09597-RBM

USA v. Antonio-Alejandro

1 - Faustino Antonio-

AlejandroAdded: 05/28/2019 4


Montenegro

2:19-mj-09598-RBM

USA v. Lopez-Marron

1 - Cesar Irad Lopez-

MarronAdded: 05/28/2019 4


Montenegro

2:19-mj-09599-RBM

USA v. Schurz

1 - Rachel Irene Schurz Added: 05/29/2019 3Presider: Ruth Bermudez

Montenegro

2:19-mj-09600-RBM

USA v. Adan-Gonzalez








Office: El Centro

Office: El Centro

Office: El Centro

Office: El Centro























1 - Pascuala Adan-



Montenegro

2:19-mj-09601-RBM

USA v. Espinoza-Villanueva

1 - Evaristo Espinoza-

VillanuevaAdded: 05/29/2019 3


Montenegro

2:19-mj-09602-RBM

USA v. Garcia-Nava

1 - Nancy Garcia-Nava Added: 05/29/2019 3Presider: Ruth Bermudez

Montenegro

2:19-mj-09603-RBM

USA v. Garcia-Velasquez

1 - Josue Garcia-Velasquez Added: 05/29/2019 3Presider: Ruth Bermudez

Montenegro

2:19-mj-09604-RBM

USA v. Torres-Arreola

1 - Moises Torres-Arreola Added: 05/29/2019 3Presider: Ruth Bermudez

Montenegro

2:19-mj-09605-RBM

USA v. Macario-Cupil

1 - Rodrigo Ismael Macario-

CupilAdded: 05/30/2019 2


Montenegro

2:19-mj-09606-RBM

USA v. Chiguil-Tecum

1 - Santos Chiguil-Tecum Added: 05/30/2019 2Presider: Ruth Bermudez

Montenegro

2:19-mj-09607-RBM

USA v. Santos-Gatica

1 - Jose Anival Santos-

GaticaAdded: 05/30/2019 2


Montenegro

2:19-mj-09608-RBM

USA v. Rojas-Roman

1 - Rene Rojas-Roman Added: 05/30/2019 2Presider: Ruth Bermudez

Montenegro

Office: El Centro

Office: El Centro




Office: El Centro



























2:19-mj-09609-RBM

USA v. Perez-Prieto

1 - Bulmaro Perez-Prieto Added: 05/30/2019 2Presider: Ruth Bermudez

Montenegro

2:19-mj-09610-RBM

USA v. Quinones-Martinez

1 - Darlin Jovany Quinones-



Montenegro

2:19-mj-09611-RBM

USA v. Arellano-Garcia

1 - Elizabeth Arellano-

GarciaAdded: 05/30/2019 2


Montenegro

2:19-mj-09612-RBM

USA v. Casanga-Ramirez

1 - Ana Casanga-Ramirez Added: 05/30/2019 2Presider: Ruth Bermudez

Montenegro

2:19-mj-09613-RBM

USA v. Perez-Camarena

1 - Francisco Javier Perez-

CamarenaAdded: 05/30/2019 2


Montenegro

2:19-mj-09614-RBM

USA v. Garcia-Navarro

1 - Rodrigo Garcia-Navarro Added: 05/31/2019 1Presider: Ruth Bermudez

Montenegro

2:19-mj-09615-RBM

USA v. Payne

1 - Alexander Payne Added: 05/31/2019 1Presider: Ruth Bermudez

Montenegro

2:19-mj-09616-RBM

USA v. Saldana

1 - Victor Manuel Saldana,

Jr.Added: 05/31/2019 1


Montenegro

2:19-mj-09617-RBM

USA v. Maldonado-Ramirez

1 - Augusto Maldonado-



Montenegro








Office: El Centro

Office: El Centro

Office: El Centro


























2:19-mj-09618-RBM

USA v. Martinez-Martinez

1 - Natalia Martinez-



Montenegro

2:19-mj-09619-RBM

USA v. Sanchez-Quirrin

1 - Samuel Agustin

Sanchez-QuirrinAdded: 05/31/2019 1


Montenegro

2:19-mj-09620-RBM

USA v. Huerta-Dector

1 - Fernando Huerta-

DectorAdded: 05/31/2019 1


Montenegro

2:19-mj-09621-RBM

USA v. Jimenez-Espinosa

1 - Jose Isaias Jimenez-

EspinosaAdded: 05/31/2019 1


Montenegro

2:19-mj-09622-RBM

USA v. Llamas-Hernandez

1 - Efrains Llamas-



Montenegro

2:19-mj-09623-AGS Case filed: 05/31/2019

USA v. A gold BLU Grand M2

phone S/N 10600210180947

IMEI 3S4216091803225

Case closed: 05/31/2019

Added: 05/31/2019

Closed: 05/31/2019

2:19-mj-09624-RBM

USA v. Aguilar-Gonzalez

1 - Octavio Aguilar-



Montenegro

3:19-cr-00963-KSC

USA v. Ponce-Reyes

1 - Javier Ponce-Reyes Added: 05/08/2019 24 Presider: Karen S. Crawford

Office: San Diego

Office: El Centro

Office: El Centro





Office: El Centro



1 - A gold BLU Grand M2

phone S/N 10600210180947

IMEI 3S4216091803225




























3:19-cr-01308-JM

USA v. Gonzalez

1 - Jasmin Yesenia

GonzalezAdded: 05/01/2019 31 Presider: Jeffrey T. Miller

3:19-cr-01473-CAB

USA v. Gonzalez

1 - Omar Jovan Gonzalez Added: 05/14/2019 18Presider: Cathy Ann

Bencivengo

3:19-cr-01479-AJB

USA v. Nissen

1 - Adrian Anthony Nissen Added: 05/14/2019 18 Presider: Anthony J. Battaglia

3:19-cr-01503-GPC Case filed: 05/01/2019

USA v. Madera-Montes Case closed: 05/31/2019

Added: 05/01/2019

Closed: 05/31/2019

3:19-cr-01509-JLS

USA v. Nunez-Gonzalez

1 - Jose Nunez-Gonzalez Added: 05/02/2019 30 Presider: Janis L. Sammartino

3:19-cr-01530-GPC

USA v. Orozco-Gloria

1 - Sergio Orozco-Gloria Added: 05/02/2019 30 Presider: Gonzalo P. Curiel

3:19-cr-01531-GPC

USA v. Baltazar-Bernal

1 - Miguel Baltazar-Bernal Added: 05/02/2019 30 Presider: Gonzalo P. Curiel

3:19-cr-01532-DMS

USA v. Garcia-Macias

1 - Karina Garcia-Macias Added: 05/02/2019 30 Presider: Dana M. Sabraw

3:19-cr-01533-JM

USA v. Ojeda

1 - Maria Candy Ojeda Added: 05/02/2019 30 Presider: Jeffrey T. Miller

3:19-cr-01534-GPC

USA v. Rebolloza-Lozano

1 - Maria de Lourdes

Rebolloza-LozanoAdded: 05/02/2019 30 Presider: Gonzalo P. Curiel

3:19-cr-01535-WQH


Case filed: 05/14/2019 Office: San Diego







Office: San Diego

Office: San Diego

Office: San Diego

1 - Adan Juan De Dios

Madera-MontesPresider: Gonzalo P. Curiel




























USA v. Salcedo Tellez et al

1 - Martha Alicia Salcedo

TellezAdded: 05/02/2019 30 Presider: William Q. Hayes

2 - Enrique Yepes Elisondo Added: 05/02/2019 30 Presider: William Q. Hayes

3:19-cr-01536-GPC

USA v. Cornejo

1 - Julian Carlos Cornejo Added: 05/02/2019 30 Presider: Gonzalo P. Curiel

3:19-cr-01537-JLS

USA v. Serrano-Mendoza

1 - Jesus Serrano-Mendoza Added: 05/02/2019 30 Presider: Janis L. Sammartino

3:19-cr-01538-JLS

USA v. Singleton

1 - Marlowe Singleton Added: 05/02/2019 30 Presider: Janis L. Sammartino

3:19-cr-01539-GPC

USA v. Mendivil-Gaxiola

1 - Francisca Mendivil-

GaxiolaAdded: 04/05/2019 57 Presider: Gonzalo P. Curiel

3:19-cr-01540-LAB

USA v. Manzano

1 - Robert Manzano, Jr. Added: 05/14/2019 18 Presider: Larry Alan Burns

3:19-cr-01542-GPC

USA v. Valdez-Valenzuela

1 - Emilio Valdez-

ValenzuelaAdded: 05/02/2019 30 Presider: Gonzalo P. Curiel

3:19-cr-01543-JM

USA v. Cardenas-Aguilera

1 - Jose Cardenas-Aguilera Added: 05/02/2019 30 Presider: Jeffrey T. Miller

3:19-cr-01544-DMS

USA v. Sanchez-Garcia

1 - Carlos Sanchez-Garcia Added: 05/02/2019 30 Presider: Dana M. Sabraw

3:19-cr-01545-JM

USA v. Nunez

1 - Edward Stephen Nunez Added: 05/02/2019 30 Presider: Jeffrey T. Miller

3:19-cr-01546-JAH

USA v. Rodriguez

1 - Herman Rodriguez Added: 05/02/2019 30 Presider: John A. Houston

3:19-cr-01547-JLS

USA v. Brown

Office: San Diego







































1 - Angelica Xasun Brown Added: 05/03/2019 29 Presider: Janis L. Sammartino

3:19-cr-01548-JM

USA v. Flores-Flores

1 - Marselino Flores-Flores Added: 05/02/2019 30 Presider: Jeffrey T. Miller

3:19-cr-01549-DMS

USA v. Bautista-Ramirez

1 - Antonio Uriel Bautista-

RamirezAdded: 05/02/2019 30 Presider: Dana M. Sabraw

3:19-cr-01550-WQH

USA v. Aguilar Zapata

1 - Santiago Aguilar Zapata Added: 05/02/2019 30 Presider: William Q. Hayes

3:19-cr-01551-LAB

USA v. Cedeno

1 - Ann Margaret Cedeno Added: 05/02/2019 30 Presider: Larry Alan Burns

3:19-cr-01552-L

USA v. Solano-Vargas

1 - Florentino Solano-

VargasAdded: 05/02/2019 30 Presider: M. James Lorenz

3:19-cr-01553-AJB

USA v. Corona-Marin

1 - Jose Antonio Corona-

MarinAdded: 05/02/2019 30 Presider: Anthony J. Battaglia

3:19-cr-01554-DMS

USA v. Diaz

1 - Eduardo Arce Diaz Added: 05/02/2019 30 Presider: Dana M. Sabraw

3:19-cr-01555-JLS

USA v. Bonilla-Ezqueda

1 - Roberto Bonilla-

EzquedaAdded: 05/02/2019 30 Presider: Janis L. Sammartino

3:19-cr-01556-AJB Case filed: 05/02/2019

USA v. Domingo-Aguilar Case closed: 05/02/2019

Added: 05/02/2019

Closed: 05/02/2019

3:19-cr-01557-CAB

USA v. Cueto-Parra

1 - Antonio Cueto-Parra Added: 05/01/2019 31Presider: Cathy Ann

Bencivengo

3:19-cr-01558-AJB

USA v. Hernandez-Garcia

1 - Javier Velasco Added: 05/01/2019 31 Presider: Anthony J. Battaglia

3:19-cr-01559-WQH

1 - Gabriel Domingo-

Aguilar










Presider: Anthony J. Battaglia



Office: San Diego































USA v. Murrieta-Cervantes

1 - Salvador Murrieta-

CervantesAdded: 05/01/2019 31 Presider: William Q. Hayes

3:19-cr-01560-CAB

USA v. Villasenor-Alvarez

1 - Ariel Villasenor-Alvarez Added: 05/01/2019 31Presider: Cathy Ann

Bencivengo

3:19-cr-01562-GPC

USA v. Murphy et al

1 - Melissa Murphy Added: 05/01/2019 31 Presider: Gonzalo P. Curiel

2 - Carrie Graham Added: 05/01/2019 31 Presider: Gonzalo P. Curiel

3:19-cr-01563-JLS

USA v. Torres Ramirez

1 - Arturo Torres Ramirez Added: 05/01/2019 31 Presider: Janis L. Sammartino

3:19-cr-01564-JLS

USA v. Valdez-Moreno et al

1 - Juan Valdez-Moreno Added: 05/01/2019 31 Presider: Janis L. Sammartino

Added: 05/01/2019

Closed: 05/29/2019

3:19-cr-01566-LAB

USA v. Armas et al.

1 - Perla Diana Armas Added: 05/02/2019 30 Presider: Larry Alan Burns

2 - Geovany Josue Aguirre Added: 05/02/2019 30 Presider: Larry Alan Burns

3:19-cr-01567-LAB

USA v. Pino-Mendez

1 - Moises Benjamin Pino-

MendezAdded: 05/02/2019 30 Presider: Larry Alan Burns

3:19-cr-01568-LAB

USA v. Solis-Galeana, et al.

1 - Oswaldo Solis-Galeana Added: 05/02/2019 30 Presider: Larry Alan Burns

2 - Marco Solis-

GuadarramaAdded: 05/02/2019 30 Presider: Larry Alan Burns

3 - Haidi Guadarrama-

VicencioAdded: 05/02/2019 30 Presider: Larry Alan Burns

5 - Raul Portillo Romero Added: 05/02/2019 30 Presider: Larry Alan Burns

3:19-cr-01570-JLS

USA v. Mendez-Brahan et al




2 - Juan Valdez-Raya


Presider: Janis L. Sammartino

































2 - Christopher Mendez Added: 05/03/2019 29 Presider: Janis L. Sammartino

3 - Wendy Monserrath

MendezAdded: 05/03/2019 29 Presider: Janis L. Sammartino

4 - Nancy Jacqueline

SuarezAdded: 05/03/2019 29 Presider: Janis L. Sammartino

3:19-cr-01571-JM

USA v. Perez-Morales

1 - Victor Perez-Morales Added: 05/06/2019 26 Presider: Jeffrey T. Miller

3:19-cr-01572-GPC Case filed: 05/07/2019

USA v. Kolwick Case closed: 05/28/2019

Added: 05/07/2019

Closed: 05/28/2019

3:19-cr-01573-L

USA v. Lopez-Lozoya

1 - Anabel Lopez-Lozoya Added: 05/07/2019 25 Presider: M. James Lorenz

3:19-cr-01574-WQH

USA v. Altamirano-Flores

1 - Jose Luis Altamirano-

FloresAdded: 05/07/2019 25 Presider: William Q. Hayes

3:19-cr-01575-DMS

USA v. Guzman-Ramirez

1 - Angel Librado Guzman-

RamirezAdded: 05/07/2019 25 Presider: Dana M. Sabraw

3:19-cr-01576-WQH

USA v. Gomez-Rivera

1 - Marcelino Gomez-

RiveraAdded: 05/07/2019 25 Presider: William Q. Hayes

3:19-cr-01577-CAB

USA v. Garcia

1 - Sergio Daniel Garcia Added: 05/07/2019 25Presider: Cathy Ann

Bencivengo

3:19-cr-01578-L

USA v. Manriquez-Navarro

1 - Ruben Faraon

Manriquez-NavarroAdded: 05/07/2019 25 Presider: M. James Lorenz

3:19-cr-01579-BAS

USA v. Munguia-Jasso

1 - Rolando Munguia-Jasso Added: 05/07/2019 25 Presider: Cynthia Bashant

3:19-cr-01580-AJB

USA v. Gomez

1 - Maria Lisa Gomez Added: 05/07/2019 25 Presider: Anthony J. Battaglia


Office: San Diego

1 - Rosalina Kolwick





Presider: Gonzalo P. Curiel



































3:19-cr-01581-JLS

USA v. Leal Feliz

1 - Hector Enrique Leal-

FelixAdded: 05/07/2019 25 Presider: Janis L. Sammartino

3:19-cr-01582-WQH

USA v. Andrade De La Rosa

1 - Felipe Andrade De La

RosaAdded: 05/07/2019 25 Presider: William Q. Hayes

3:19-cr-01583-H

USA v. Lopez

1 - Samuel Lopez Added: 05/07/2019 25 Presider: Marilyn L. Huff

3:19-cr-01584-CAB

USA v. Osorio-Perez

1 - Pablo Osorio-Perez Added: 05/07/2019 25Presider: Cathy Ann

Bencivengo

3:19-cr-01585-LAB

USA v. Torres-Silva

1 - Juan Carlos Torres-Silva Added: 05/07/2019 25 Presider: Larry Alan Burns

3:19-cr-01586-CAB

USA v. Saavedra

1 - Filiberto Saavedra Added: 05/09/2019 23Presider: Cathy Ann

Bencivengo

3:19-cr-01587-W

USA v. Padilla Felix

1 - Juan Andres Padilla

FelixAdded: 05/09/2019 23 Presider: Thomas J. Whelan

3:19-cr-01588-BAS Case filed: 05/07/2019

USA v. Valdez Case closed: 05/21/2019

Added: 05/07/2019

Closed: 05/21/2019

3:19-cr-01589-AJB

USA v. Garcia-Orellana

1 - Angel Eduardo Garcia-

OrellanaAdded: 05/07/2019 25 Presider: Anthony J. Battaglia

3:19-cr-01590-SAB Case filed: 05/07/2019

USA v. Reyes-Fonseca Case closed: 05/08/2019

Added: 05/07/2019

Closed: 05/08/2019

3:19-cr-01591-BAS

USA v. Flores-Ceballos

1 - Francisco Javier Flores-

CeballosAdded: 05/07/2019 25 Presider: Cynthia Bashant

3:19-cr-01592-H

1 - Miguel Angel Reyes-

FonsecaPresider: Stanley A. Boone

Office: San Diego








Office: San Diego

1 - Jose Sunegoro Valdez Presider: Cynthia Bashant




Office: San Diego
































USA v. Rios Perez

1 - Maria Rios Perez Added: 05/09/2019 23 Presider: Marilyn L. Huff

3:19-cr-01593-WQH

USA v. Duron-Escalera

1 - Arturo Duron-Escalera Added: 05/09/2019 23 Presider: William Q. Hayes

3:19-cr-01594-BAS

USA v. Prado-Podesta

1 - Manuel Prado-Podesta Added: 05/09/2019 23 Presider: Cynthia Bashant

3:19-cr-01595-W

USA v. Madrigal-De La Cruz

1 - Claudia Madrigal-De La

CruzAdded: 05/09/2019 23 Presider: Thomas J. Whelan

3:19-cr-01596-AJB

USA v. Gutierrez

1 - Julio Gutierrez Added: 05/09/2019 23 Presider: Anthony J. Battaglia

3:19-cr-01597-CAB

USA v. Rios

1 - Marcos Gomez Rios Added: 05/09/2019 23Presider: Cathy Ann

Bencivengo

3:19-cr-01598-WQH

USA v. Paloz

1 - Pablo Arturo Paloz Added: 05/01/2019 31 Presider: William Q. Hayes

3:19-cr-01599-DMS Case filed: 05/08/2019

USA v. Balderas-Valeriano Case closed: 05/29/2019

Added: 05/08/2019

Closed: 05/29/2019

3:19-cr-01600-AJB

USA v. Lara-Duran

1 - Guadalupe Lara-Duran Added: 05/08/2019 24 Presider: Anthony J. Battaglia

3:19-cr-01601-JAH

USA v. Castro-Medrano

1 - Jose Fernando Castro-

MedranoAdded: 05/08/2019 24 Presider: John A. Houston

3:19-cr-01602-WVG Case filed: 05/07/2019

USA v. Alejandre-Rosales Case closed: 05/30/2019

Added: 05/07/2019

Closed: 05/30/2019

3:19-cr-01603-WQH

USA v. Castellanos-Almada

1 - Yair Antonio Balderas-

ValerianoPresider: Dana M. Sabraw



Office: San Diego

1 - Jesus J Alejandre-

Rosales





Office: San Diego





Presider: William V. Gallo





























1 - Juan Ernesto

Castellanos-AlmadaAdded: 05/07/2019 25 Presider: William Q. Hayes

3:19-cr-01604-CAB

USA v. Gaona-Torres

1 - Juvenal Gaona-Torres Added: 05/07/2019 25Presider: Cathy Ann

Bencivengo

3:19-cr-01605-JAH Case filed: 05/07/2019

USA v. Lazaro-Victorino Case closed: 05/14/2019

Added: 05/07/2019

Closed: 05/14/2019

3:19-cr-01606-DMS

USA v. Reyes-Ruiz

1 - Eduardo Reyes-Ruiz Added: 05/07/2019 25 Presider: Dana M. Sabraw

3:19-cr-01607-JM

USA v. Garcia

1 - Jorge Garcia Added: 05/07/2019 25 Presider: Jeffrey T. Miller

3:19-cr-01608-L

USA v. Vazquez-Guerrero

1 - Tomas Vazquez-

GuerreroAdded: 05/07/2019 25 Presider: M. James Lorenz

3:19-cr-01612-BAS

USA v. Kancilia

1 - Dirk H. Kancilia Added: 05/09/2019 23 Presider: Cynthia Bashant

3:19-cr-01613-JLS

USA v. Rodriguez-Garcia

1 - Noe Celestino

Rodriguez-GarciaAdded: 05/09/2019 23 Presider: Janis L. Sammartino

3:19-cr-01614-DMS

USA v. Sanchez-Aguilar

1 - Kevin Sanchez Aguilar Added: 05/09/2019 23 Presider: Dana M. Sabraw

3:19-cr-01615-LAB

USA v. Martinez-Grande et

al

1 - Jose Reynaldo Martinez-

GrandeAdded: 05/09/2019 23 Presider: Larry Alan Burns

2 - Jessica Marie Ramirez Added: 05/09/2019 23 Presider: Larry Alan Burns

3:19-cr-01616-BAS

USA v. Ramirez-Guzman

1 - Jonathan Osvaldo

Ramirez-GuzmanAdded: 05/09/2019 23 Presider: Cynthia Bashant

3:19-cr-01617-CAB

USA v. Nunez Rodriguez

1 - Pedro Nunez Rodriguez Added: 05/09/2019 23Presider: Cathy Ann

Bencivengo

3:19-cr-01618-AJB

1 - Narciso Lazaro-

VictorinoPresider: John A. Houston





Office: San Diego








































USA v. Cannon et al

1 - Marquice Everett

CannonAdded: 05/09/2019 23 Presider: Anthony J. Battaglia

2 - Jonathan Williams

Johnson, Jr.Added: 05/09/2019 23 Presider: Anthony J. Battaglia

3 - Sergio Luis Noriega-

TrujilloAdded: 05/09/2019 23 Presider: Anthony J. Battaglia

3:19-cr-01619-BAS

USA v. Chavez-Olivera

1 - Roberto Chavez-Olivera Added: 05/09/2019 23 Presider: Cynthia Bashant

3:19-cr-01620-GPC

USA v. Martinez

1 - Alberto Martinez Added: 05/09/2019 23 Presider: Gonzalo P. Curiel

3:19-cr-01621-LAB

USA v. Montiel-Marcelo

1 - Agustin Montiel-

MarceloAdded: 05/09/2019 23 Presider: Larry Alan Burns

3:19-cr-01622-JLS

USA v. Garcia-Bonesi

1 - Roberto Garcia-Bonesi Added: 05/09/2019 23 Presider: Janis L. Sammartino

3:19-cr-01623-DMS

USA v. Lopez-Diaz de Sandi

1 - Perla Ruby Lopez-Diaz

de SandiAdded: 05/09/2019 23 Presider: Dana M. Sabraw

3:19-cr-01624-CAB

USA v. Melendrez-Vergara

et al

1 - Gilberto Melendrez-

VergaraAdded: 05/09/2019 23

Presider: Cathy Ann

Bencivengo

2 - Rosalinda Lozoya-Lopez Added: 05/09/2019 23Presider: Cathy Ann

Bencivengo

3:19-cr-01625-CAB

USA v. Morales-Cruz

1 - Francisco Tobias

Morales-CruzAdded: 05/09/2019 23

Presider: Cathy Ann

Bencivengo

3:19-cr-01626-JAH Case filed: 05/09/2019

USA v. Arguelles-Perez Case closed: 05/31/2019

Added: 05/09/2019

Closed: 05/31/2019

3:19-cr-01627-CAB

USA v. Castillo-Mendez

1 - Manolo Castillo-

MendezAdded: 05/09/2019 23

Presider: Cathy Ann

Bencivengo

3:19-cr-01628-LAB



1 - Carlos Eduardo

Arguelles-PerezPresider: John A. Houston








Office: San Diego



































USA v. Perez-De La Cruz

1 - Jose Perez-De La Cruz Added: 05/09/2019 23 Presider: Larry Alan Burns

3:19-cr-01629-JAH

USA v. Rosales

1 - Angel Rosales Added: 05/09/2019 23 Presider: John A. Houston

3:19-cr-01630-WQH

USA v. Figueroa-Popoca

1 - Luis Angel Figueroa-

PopocaAdded: 05/09/2019 23 Presider: William Q. Hayes

3:19-cr-01631-JAH

USA v. Chiprez

1 - Francisco Chiprez Added: 05/09/2019 23 Presider: John A. Houston

3:19-cr-01632-DMS

USA v. Avila-Yepiz

1 - Rosario Avila-Yepiz Added: 05/09/2019 23 Presider: Dana M. Sabraw

3:19-cr-01633-GPC

USA v. Villavicencio

1 - Tabitha Kyla

VillavicencioAdded: 05/09/2019 23 Presider: Gonzalo P. Curiel

3:19-cr-01634-JLS

USA v. Ramirez Salazar

1 - Carmen Ramirez

SalazarAdded: 05/09/2019 23 Presider: Janis L. Sammartino

3:19-cr-01635-W

USA v. Gonzalez

1 - Wendy Carolina

GonzalezAdded: 05/09/2019 23 Presider: Thomas J. Whelan

3:19-cr-01636-DMS

USA v. Ulloa

1 - Heriberto Ulloa Added: 05/09/2019 23 Presider: Dana M. Sabraw

3:19-cr-01637-LAB

USA v. Colin

1 - Yesenia Jazmin Colin Added: 05/09/2019 23 Presider: Larry Alan Burns

3:19-cr-01638-H

USA v. Coronado-Cota

1 - Everado Coronado-

CotaAdded: 05/09/2019 23 Presider: Marilyn L. Huff

3:19-cr-01639-GPC

USA v. Lopez-Amaya

1 - Carlos Alberto Lopez-

AmayaAdded: 05/09/2019 23 Presider: Gonzalo P. Curiel

3:19-cr-01640-CAB

USA v. Gutierrez-Aguirre

1 - Porfirio Gutierrez-

AguirreAdded: 05/09/2019 23

Presider: Cathy Ann

Bencivengo














































3:19-cr-01641-WQH

USA v. Mireles-Castro

1 - Salomon Guadalupe

Mireles-CastroAdded: 05/09/2019 23 Presider: William Q. Hayes

3:19-cr-01642-AJB

USA v. Morales-Cazares

1 - Eulogio Morales-

CazaresAdded: 05/09/2019 23 Presider: Anthony J. Battaglia

3:19-cr-01643-L

USA v. Cordero

1 - Jaaziel Cordero Added: 05/09/2019 23 Presider: M. James Lorenz

3:19-cr-01644-AJB

USA v. Francisco-Martin

1 - Tomas Francisco-

MartinAdded: 05/09/2019 23 Presider: Anthony J. Battaglia

3:19-cr-01645-AJB

USA v. Lozoya-Portillo

1 - Hermelinda Lozoya-

PortilloAdded: 05/14/2019 18 Presider: Anthony J. Battaglia

3:19-cr-01646-W

USA v. Rodriguez-Madriz

1 - Pedro Rodriguez-

MadrizAdded: 05/09/2019 23 Presider: Thomas J. Whelan

3:19-cr-01647-W

USA v. Macal-Lopez

1 - Elvis David Macal- Added: 05/09/2019 23 Presider: Thomas J. Whelan

3:19-cr-01648-LAB

USA v. Garcia Vaca

1 - Jose Alejandro Garcia

VacaAdded: 05/09/2019 23 Presider: Larry Alan Burns

3:19-cr-01649-DMS

USA v. Santos-Mendoza

1 - Jose Santos-Mendoza Added: 05/09/2019 23 Presider: Dana M. Sabraw

3:19-cr-01650-JLS

USA v. Murillo-Melgar

1 - Raul Eduardo Murillo-

MelgarAdded: 05/09/2019 23 Presider: Janis L. Sammartino

3:19-cr-01651-JAH

USA v. Mejia-Ayala

1 - Emerita Elizabeth Mejia-

AyalaAdded: 05/09/2019 23 Presider: John A. Houston

3:19-cr-01652-CAB

USA v. Mariscal-Gonzalez

1 - Jose Juan Mariscal-


Presider: Cathy Ann

Bencivengo

3:19-cr-01653-DMS Case filed: 05/09/2019










Office: San Diego


Office: San Diego



Office: San Diego



































USA v. Diaz Molina Case closed: 05/29/2019

Added: 05/09/2019

Closed: 05/29/2019

3:19-cr-01654-AJB

USA v. Verdugo

1 - Edgar Manuel Verdugo Added: 05/09/2019 23 Presider: Anthony J. Battaglia

3:19-cr-01655-JAH

USA v. Rivera-Leal

1 - Juan Rivera-Leal Added: 05/09/2019 23 Presider: John A. Houston

3:19-cr-01656-DMS

USA v. Patricio-De La Cruz

1 - Rosalia Patricio-De La

CruzAdded: 05/09/2019 23 Presider: Dana M. Sabraw

3:19-cr-01657-W

USA v. Rose

1 - Adam Richard Rose Added: 05/09/2019 23 Presider: Thomas J. Whelan

3:19-cr-01658-WQH

USA v. Karaus

1 - Richard Lynn Karaus Added: 05/09/2019 23 Presider: William Q. Hayes

3:19-cr-01659-DMS

USA v. Hayes

1 - Johnny Hayes Added: 05/15/2019 17 Presider: Dana M. Sabraw

3:19-cr-01660-WQH

USA v. Martinez-Garcia

1 - Julian Martinez-Garcia Added: 05/09/2019 23 Presider: William Q. Hayes

3:19-cr-01661-W

USA v. Haligowski et al

1 - Brenton Robert

HaligowskiAdded: 05/09/2019 23 Presider: Thomas J. Whelan

2 - Allison Margaret

BerlangaAdded: 05/09/2019 23 Presider: Thomas J. Whelan

3:19-cr-01662-WQH

USA v. Bojorquez Castro

1 - Daniela Angelica

Bojorquez CastroAdded: 05/09/2019 23 Presider: William Q. Hayes

3:19-cr-01663-WQH

USA v. Rubio-Mendoza et al

1 - Jose Manuel Rubio-

MendozaAdded: 05/09/2019 23 Presider: William Q. Hayes

2 - Omar Verdugo-

RuvalcabaAdded: 05/09/2019 23 Presider: William Q. Hayes

3:19-cr-01664-CAB

1 - Jose Carlos Diaz-Molina Presider: Dana M. Sabraw




Office: San Diego








































USA v. Gonzalez

1 - Leonardo Gonzalez Added: 05/09/2019 23Presider: Cathy Ann

Bencivengo

3:19-cr-01665-H

USA v. Morris Jr.

1 - Jimmy Lee Morris Jr. Added: 05/09/2019 23 Presider: Marilyn L. Huff

3:19-cr-01666-JM

USA v. Larios-Castillo

1 - Efrain Larios-Castillo Added: 05/09/2019 23 Presider: Jeffrey T. Miller

3:19-cr-01667-CAB

USA v. Watson

1 - Jessica Watson Added: 05/09/2019 23Presider: Cathy Ann

Bencivengo

3:19-cr-01668-LAB

USA v. Pelayo Zacarias

1 - Jose Enrique Pelayo

ZacariasAdded: 05/09/2019 23 Presider: Larry Alan Burns

3:19-cr-01669-WQH

USA v. Guevara-Hernandez

1 - Luis Jesus Guevara-

HernandezAdded: 05/09/2019 23 Presider: William Q. Hayes

3:19-cr-01670-JM

USA v. Aramburo-Quevedo

1 - Marco Apolo Aramburo-

QuevedoAdded: 05/09/2019 23 Presider: Jeffrey T. Miller

3:19-cr-01671-WQH

USA v. Garcia-Alcantar

1 - Kristy-Li Marcela Garcia-

AlcantarAdded: 05/09/2019 23 Presider: William Q. Hayes

3:19-cr-01672-CAB

USA v. Boswell

1 - Matthew Joseph

BoswellAdded: 05/09/2019 23

Presider: Cathy Ann

Bencivengo

3:19-cr-01673-MMA

USA v. Arciniega-Sierra

1 - Luis Gerardo Arciniega-

SierraAdded: 05/09/2019 23 Presider: Michael M. Anello

3:19-cr-01674-AJB

USA v. Gomez-Santoyo

1 - Ranferi Gomez-Santoyo Added: 05/09/2019 23 Presider: Anthony J. Battaglia

3:19-cr-01675-GPC

USA v. Garcia-Resendez

1 - Alvaro Garcia-Resendez Added: 05/09/2019 23 Presider: Gonzalo P. Curiel

Office: San Diego










































3:19-cr-01676-GPC

USA v. Moreno-Licona

1 - Hermilo Moreno-

LiconaAdded: 05/09/2019 23 Presider: Gonzalo P. Curiel

3:19-cr-01677-JLS

USA v. Romero-Sanchez

1 - Edgar Romero-Sanchez Added: 05/09/2019 23 Presider: Janis L. Sammartino

3:19-cr-01678-H

USA v. Chavez-Sanchez

1 - Efren Chavez-Sanchez Added: 05/09/2019 23 Presider: Marilyn L. Huff

3:19-cr-01679-L

USA v. Ceja-Ikeda

1 - Claudia Ceja-Ikeda Added: 05/09/2019 23 Presider: M. James Lorenz

3:19-cr-01680-JAH

USA v. Hernandez-Torrecilla

1 - Graciela Hernandez-

TorrecillaAdded: 05/09/2019 23 Presider: John A. Houston

3:19-cr-01681-LAB

USA v. Vazquez-Elizalde

1 - Abraham Vazquez-

ElizaldeAdded: 05/09/2019 23 Presider: Larry Alan Burns

3:19-cr-01682-DMS

USA v. Agraz

1 - Luis Alejandro Agraz Added: 05/09/2019 23 Presider: Dana M. Sabraw

3:19-cr-01683-AJB

USA v. Barrera

1 - Adrianne Barrera Added: 05/09/2019 23 Presider: Anthony J. Battaglia

3:19-cr-01684-AJB

USA v. Espinoza

1 - Ana Espinoza Added: 05/09/2019 23 Presider: Anthony J. Battaglia

3:19-cr-01685-CAB

USA v. Liddy

1 - Raymond Liddy Added: 05/09/2019 23Presider: Cathy Ann

Bencivengo

3:19-cr-01686-BLM Case filed: 05/09/2019

USA v. Garcia-Velasco Case closed: 05/23/2019

Added: 05/09/2019

Closed: 05/23/2019

3:19-cr-01687-WVG

USA v. Ramirez-Rivera et al

1 - Salbador Garcia-

Velasco


Office: San Diego











Presider: Barbara Lynn Major

Office: San Diego





























1 - Ronal Balmore Ramirez-

RiveraAdded: 05/10/2019 22 Presider: William V. Gallo

2 - Vanessa Estefany

Ramirez-VenturaAdded: 05/10/2019 22 Presider: William V. Gallo

3 - Jose Nelson Ramirez Added: 05/10/2019 22 Presider: William V. Gallo

4 - Yanet Esmeralda

VenturaAdded: 05/10/2019 22 Presider: William V. Gallo

3:19-cr-01689-JLS

USA v. Solano-Gonzalez

1 - Gilnoel Solano-

GonzalezAdded: 05/13/2019 19 Presider: Janis L. Sammartino

3:19-cr-01690-AJB

USA v. Bernal-Cota

1 - Erika Janeth Bernal-

CotaAdded: 05/13/2019 19 Presider: Anthony J. Battaglia

3:19-cr-01691-CAB

USA v. Smith

1 - Sara Ruth Smith Added: 05/13/2019 19Presider: Cathy Ann

Bencivengo

3:19-cr-01692-MJS Case filed: 05/13/2019

USA v. Gaona-Rauda Case closed: 05/23/2019

Added: 05/13/2019

Closed: 05/23/2019

3:19-cr-01693-GPC

USA v. Villafranco et al

1 - Arturo Villafranco Added: 05/13/2019 19 Presider: Gonzalo P. Curiel

2 - Edgar Velasco Gonzalez Added: 05/13/2019 19 Presider: Gonzalo P. Curiel

3:19-cr-01694-GPC

USA v. Penny

1 - Rodney Garland Penny Added: 05/15/2019 17 Presider: Gonzalo P. Curiel

3:19-cr-01695-BAS

USA v. Yanez-Calderon

1 - Camerino Yanez-

CalderonAdded: 05/13/2019 19 Presider: Cynthia Bashant

3:19-cr-01696-JLS

USA v. Regland Robles

1 - Eduardo Regland

RoblesAdded: 05/13/2019 19 Presider: Janis L. Sammartino

3:19-cr-01697-BAS

USA v. Leal

1 - Saul Leal Added: 05/13/2019 19 Presider: Cynthia Bashant

3:19-cr-01698-BAS

USA v. Rodriguez

1 - Issac Rudy Rodriguez Added: 05/13/2019 19 Presider: Cynthia Bashant




Office: San Diego

1 - Carlos Gaona-Rauda


Presider: Michael J. Seng

Office: San Diego

Office: San Diego







































3:19-cr-01699-BAS

USA v. Morales-Hernandez

1 - Ramiro Morales-

HernandezAdded: 05/13/2019 19 Presider: Cynthia Bashant

3:19-cr-01700-CAB

USA v. Espinoza-Casillas et

al

1 - Luis David Espinoza-

CasillasAdded: 05/13/2019 19

Presider: Cathy Ann

Bencivengo

2 - Geovoni Ibarra-Peraza Added: 05/13/2019 19Presider: Cathy Ann

Bencivengo

3:19-cr-01701-AJB

USA v. Irra-Urzua

1 - Jesus Gabriel Irra-Urzua Added: 05/13/2019 19 Presider: Anthony J. Battaglia

3:19-cr-01702-GPC

USA v. Lopez-Alvarez

1 - Juan Manuel Lopez-

AlvarezAdded: 05/13/2019 19 Presider: Gonzalo P. Curiel

3:19-cr-01703-DMS

USA v. Garcia-Bahena

1 - Esteban Garcia-Bahena Added: 05/13/2019 19 Presider: Dana M. Sabraw

3:19-cr-01704-BAS

USA v. Perez-Sarza

1 - Suleyma Perez-Sarza Added: 05/13/2019 19 Presider: Cynthia Bashant

3:19-cr-01705-L

USA v. Murillo-Wence

1 - Richard Murillo-Wence Added: 05/13/2019 19 Presider: M. James Lorenz

3:19-cr-01706-WVG Case filed: 05/13/2019

USA v. Zaragoza-Alvaro Case closed: 05/14/2019

Added: 05/13/2019

Closed: 05/14/2019

3:19-cr-01707-LAB

USA v. Mitchell et al

1 - Andrew Christopher

MitchellAdded: 05/13/2019 19 Presider: Larry Alan Burns

2 - Bailey Nicole Kinter Added: 05/13/2019 19 Presider: Larry Alan Burns

3:19-cr-01708-GPC Case filed: 05/13/2019

USA v. Frizalone Case closed: 05/30/2019

Added: 05/13/2019

Closed: 05/30/2019

3:19-cr-01709-GPC

USA v. Velasco

1 - Patricio Zaragoza-

Alvaro


1 - Robert Nicholas

FrizalonePresider: Gonzalo P. Curiel








Office: San Diego

Presider: William V. Gallo


Office: San Diego
































1 - Gilma Velasco Added: 05/13/2019 19 Presider: Gonzalo P. Curiel

3:19-cr-01710-AJB

USA v. Rosales

1 - Jose Enrique Rosales Added: 05/13/2019 19 Presider: Anthony J. Battaglia

3:19-cr-01711-H

USA v. Partee

1 - Davontae Unique

ParteeAdded: 05/13/2019 19 Presider: Marilyn L. Huff

3:19-cr-01712-CAB

USA v. Cortez

1 - Bianca Ivana Cortez Added: 05/13/2019 19Presider: Cathy Ann

Bencivengo

3:19-cr-01713-L

USA v. Hernandez

1 - Brian Aziel Hernandez Added: 05/13/2019 19 Presider: M. James Lorenz

3:19-cr-01714-JLS

USA v. Swycaffer

1 - Melissa Day Swycaffer Added: 05/14/2019 18 Presider: Janis L. Sammartino

3:19-cr-01715-JLS

USA v. Acosta-Acosta

1 - Jose Luis Acosta-Acosta Added: 05/14/2019 18 Presider: Janis L. Sammartino

3:19-cr-01716-LAB

USA v. Torres-Tapia

1 - Carlos Alberto Torres-

TapiaAdded: 05/14/2019 18 Presider: Larry Alan Burns

3:19-cr-01717-LAB

USA v. Shine-Madden

1 - Joanne Rae Shine-

MaddenAdded: 05/14/2019 18 Presider: Larry Alan Burns

3:19-cr-01718-CAB

USA v. Gonzalez-Rosas

1 - Roger Rosas-Duran Added: 05/14/2019 18Presider: Cathy Ann

Bencivengo

3:19-cr-01719-AJB

USA v. Rodriguez-Cervantes

1 - Alfredo Rodriguez-

CervantesAdded: 05/14/2019 18 Presider: Anthony J. Battaglia

3:19-cr-01720-JLS

USA v. Arvizu Caballero

1 - Miguel Arvizu Caballero Added: 05/14/2019 18 Presider: Janis L. Sammartino

3:19-cr-01721-JLS

USA v. Ruiz-Morales

Office: San Diego





Office: San DiegoCase filed: 05/13/2019



Office: San Diego


































1 - Martin Ruiz-Morales Added: 05/14/2019 18 Presider: Janis L. Sammartino

3:19-cr-01722-JAH

USA v. Lawson

1 - Tanner Lawson Added: 05/15/2019 17 Presider: John A. Houston

3:19-cr-01723-AJB

USA v. Zazueta-Lopez

1 - Jesus Alfredo Zazueta-

LopezAdded: 05/15/2019 17 Presider: Anthony J. Battaglia

3:19-cr-01724-CAB

USA v. Villa

1 - Cesar Villa Added: 05/15/2019 17Presider: Cathy Ann

Bencivengo

3:19-cr-01725-CAB

USA v. Pak-Santana

1 - William Alejandro Pak-

SantanaAdded: 05/15/2019 17

Presider: Cathy Ann

Bencivengo

3:19-cr-01726-WQH

USA v. Alvarez-Gastelum

1 - Modesto Alvarez-

GastelumAdded: 05/15/2019 17 Presider: William Q. Hayes

3:19-cr-01727-CAB

USA v. Martinez Zavala

1 - Fernando Martinez

ZavalaAdded: 05/15/2019 17

Presider: Cathy Ann

Bencivengo

3:19-cr-01728-JAH

USA v. Cosme-Garcia

1 - Neftali Cosme-Garcia Added: 05/15/2019 17 Presider: John A. Houston

3:19-cr-01729-JLS

USA v. Santiago-Vasquez

1 - Juan Santiago-Vasquez Added: 05/15/2019 17 Presider: Janis L. Sammartino

3:19-cr-01730-JLS

USA v. Mendoza-Cantarero

1 - Jose Mendoza-

CantareroAdded: 05/15/2019 17 Presider: Janis L. Sammartino

3:19-cr-01731-AJB

USA v. Salcido

1 - Candice Guadalupe

SalcidoAdded: 05/15/2019 17 Presider: Anthony J. Battaglia

3:19-cr-01732-GPC

USA v. Torreblanca-Angon

1 - Alfredo Torreblanca-

AngonAdded: 05/15/2019 17 Presider: Gonzalo P. Curiel

3:19-cr-01733-MMA Case filed: 05/15/2019








Office: San Diego




































USA v. Lim Case closed: 05/31/2019

Added: 05/15/2019

Closed: 05/31/2019

3:19-cr-01734-H

USA v. Galarza-Alonso

1 - Armando Galarza-

AlonsoAdded: 05/15/2019 17 Presider: Marilyn L. Huff

3:19-cr-01735-GPC

USA v. Hoppe

1 - Nichole Lynn Hoppe Added: 05/15/2019 17 Presider: Gonzalo P. Curiel

3:19-cr-01736-LAB

USA v. Rosas-Alvarez

1 - Rosendo Arturo Rosas-

AlvarezAdded: 05/15/2019 17 Presider: Larry Alan Burns

3:19-cr-01737-WQH

USA v. Ramirez-Palafox

1 - Jesus Ramirez-Palafox Added: 05/15/2019 17 Presider: William Q. Hayes

3:19-cr-01738-AJB

USA v. Silva-Maldanado

1 - Emigdio Silva-

MaldanadoAdded: 05/28/2019 4 Presider: Anthony J. Battaglia

3:19-cr-01739-W

USA v. Arroyo-Gonzalez

1 - Brandon Alexis Arroyo-

GonzalezAdded: 05/16/2019 16 Presider: Thomas J. Whelan

3:19-cr-01740-DMS

USA v. Taylor

1 - Michael Ernest Taylor Added: 05/16/2019 16 Presider: Dana M. Sabraw

3:19-cr-01741-H

USA v. Campas-Beltran

1 - Yooselin Rosario

Campas-BeltranAdded: 05/16/2019 16 Presider: Marilyn L. Huff

3:19-cr-01742-DMS

USA v. Ordaz-Gonzalez

1 - Javier Ordaz-Gonzalez Added: 05/16/2019 16 Presider: Dana M. Sabraw

3:19-cr-01743-JLS

USA v. Martinez-Godoy

1 - Jose Martinez-Godoy Added: 05/16/2019 16 Presider: Janis L. Sammartino

3:19-cr-01744-GPC

USA v. Martinez-Gomez

1 - Noe Martinez-Gomez Added: 05/16/2019 16 Presider: Gonzalo P. Curiel

3:19-cr-01745-LABOffice: San Diego

1 - Hyunjin Lim Presider: Michael M. Anello






Office: San Diego






































USA v. Garcia-Cruz

1 - Gustavo Garcia-Cruz Added: 05/17/2019 15 Presider: Larry Alan Burns

3:19-cr-01746-CAB

USA v. Lopez-Medrano

1 - Laura Elena Lopez-

MedranoAdded: 05/16/2019 16

Presider: Cathy Ann

Bencivengo

3:19-cr-01747-WQH

USA v. Dieterich et al

1 - Kurtis James Dieterich Added: 05/16/2019 16 Presider: William Q. Hayes

2 - Juvenal Arreola-Rico Added: 05/16/2019 16 Presider: William Q. Hayes

3:19-cr-01748-BAS

USA v. Arellano-Ortiz

1 - Martin Bartolome

Arellano-OrtizAdded: 05/21/2019 11 Presider: Cynthia Bashant

3:19-cr-01749-H

USA v. Orozco-Serrano

1 - Andres Orozco-Serrano Added: 05/16/2019 16 Presider: Marilyn L. Huff

3:19-cr-01750-BAS

USA v. Gonzalez

1 - Tereso De Jesus

GonzalezAdded: 05/16/2019 16 Presider: Cynthia Bashant

3:19-cr-01751-MSB Case filed: 05/16/2019

USA v. Jimenez-Perez Case closed: 05/28/2019

Added: 05/16/2019

Closed: 05/28/2019

3:19-cr-01752-W

USA v. Salazar-Delgado

1 - Arturo Salazar-Delgado Added: 05/16/2019 16 Presider: Thomas J. Whelan

3:19-cr-01753-CAB

USA v. Torres-Fuerte

1 - Pedro Torres-Fuerte Added: 05/16/2019 16Presider: Cathy Ann

Bencivengo

3:19-cr-01754-L

USA v. Aranda-Esquivel

1 - Santos Eduardo Aranda-

EsquivelAdded: 05/16/2019 16 Presider: M. James Lorenz

3:19-cr-01755-LAB

USA v. Ashton et al

1 - Timothy Ashton Added: 05/17/2019 15 Presider: Larry Alan Burns

2 - John Michael Nicely Added: 05/17/2019 15 Presider: Larry Alan Burns

3:19-cr-01756-LAB

USA v. Martinez

1 - James Alan Martinez Added: 05/16/2019 16 Presider: Larry Alan Burns

3:19-cr-01757-LAB

1 - David Jimenez-Perez





Office: San Diego






Office: San Diego


Presider: Michael S. Berg


































USA v. Santoyo-Elizalde

1 - Pedro Santoyo-Elizalde Added: 05/16/2019 16 Presider: Larry Alan Burns

3:19-cr-01758-DMS

USA v. Gomez Ruvalcaba

1 - Maria Isabel Gomez

RuvalcabaAdded: 05/16/2019 16 Presider: Dana M. Sabraw

3:19-cr-01759-WQH

USA v. Cerda

1 - Maria Del Carmen

CerdaAdded: 05/16/2019 16 Presider: William Q. Hayes

3:19-cr-01760-JM

USA v. Villalobos Franco

1 - Ana Laura Villalobos

FrancoAdded: 05/16/2019 16 Presider: Jeffrey T. Miller

3:19-cr-01761-JLS

USA v. Quezada-Montero

1 - Henry Quezada-

MonteroAdded: 05/16/2019 16 Presider: Janis L. Sammartino

3:19-cr-01762-DMS

USA v. Hurtado-Perez

1 - Alejandrina Hurtado-

PerezAdded: 05/16/2019 16 Presider: Dana M. Sabraw

3:19-cr-01763-H

USA v. Rosales-Vargas

1 - Sendy Marilu Rosales-

VargasAdded: 05/16/2019 16 Presider: Marilyn L. Huff

3:19-cr-01764-LAB

USA v. Ruvalcaba-Perez

1 - Sandra Karina

Ruvalcaba-PerezAdded: 05/30/2019 2 Presider: Larry Alan Burns

3:19-cr-01765-BAS

USA v. Alcaraz-Suarez

1 - Sergio Alcaraz-Suarez Added: 05/16/2019 16 Presider: Cynthia Bashant

3:19-cr-01766-JM

USA v. Villagomez

1 - Veronica Villagomez Added: 05/16/2019 16 Presider: Jeffrey T. Miller

3:19-cr-01767-LAB

USA v. Arceo-Reynaga

1 - Geraldo Leonor Arceo-

ReynagaAdded: 05/16/2019 16 Presider: Larry Alan Burns

3:19-cr-01768-W

USA v. Ramirez-Mendoza

1 - Andres Magdiel

Ramirez-MendozaAdded: 05/16/2019 16 Presider: Thomas J. Whelan

3:19-cr-01769-AJB















































USA v. Becerra

1 - Raul Becerra Added: 05/16/2019 16 Presider: Anthony J. Battaglia

3:19-cr-01770-GPC

USA v. Villa-Sanchez

1 - Daniel Villa-Sanchez Added: 05/16/2019 16 Presider: Gonzalo P. Curiel

3:19-cr-01771-AJB

USA v. Flores

1 - Richard Israel Flores Added: 05/16/2019 16 Presider: Anthony J. Battaglia

3:19-cr-01772-WQH

USA v. Hinojosa

1 - Carlos Alberto Hinojosa Added: 05/15/2019 17 Presider: William Q. Hayes

3:19-cr-01773-WQH

USA v. Lopez-Mendoza

1 - Ezequiel Abednego

Lopez-MendozaAdded: 05/15/2019 17 Presider: William Q. Hayes

3:19-cr-01774-BAS

USA v. Rodriguez

1 - Rossy Briguette

RodriguezAdded: 05/15/2019 17 Presider: Cynthia Bashant

3:19-cr-01775-BAS

USA v. Prince et al

1 - Reginald Paul Prince Added: 05/15/2019 17 Presider: Cynthia Bashant

2 - Evan Norman Crossing Added: 05/15/2019 17 Presider: Cynthia Bashant

3:19-cr-01776-JAH

USA v. Chang-Mendoza

1 - Germin Chang-

MendozaAdded: 05/16/2019 16 Presider: John A. Houston

3:19-cr-01777-DMS

USA v. Miller

1 - Heather Therese Miller Added: 05/16/2019 16 Presider: Dana M. Sabraw

3:19-cr-01778-GPC

USA v. Delgadillo-Garcia

1 - Clemente Delgadillo-

GarciaAdded: 05/16/2019 16 Presider: Gonzalo P. Curiel

3:19-cr-01779-H

USA v. Zapata-Padilla

1 - Sergio Adalberto

Zapata-PadillaAdded: 05/16/2019 16 Presider: Marilyn L. Huff

3:19-cr-01780-CAB

USA v. Rivera-Contreras

1 - Jose Rivera-Contreras Added: 05/16/2019 16Presider: Cathy Ann

Bencivengo

Office: San Diego










































3:19-cr-01781-GPC

USA v. Cardona-Orellana

1 - Marlon Cardona-

OrellanaAdded: 05/15/2019 17 Presider: Gonzalo P. Curiel

3:19-cr-01782-JLS Case filed: 05/15/2019

USA v. Diaz-Diaz Case closed: 05/17/2019

Added: 05/15/2019

Closed: 05/17/2019

3:19-cr-01783-JAH

USA v. Zendejas

1 - Jose Angel Zendejas Added: 05/15/2019 17 Presider: John A. Houston

3:19-cr-01785-BAS

USA v. Garcia-Pacheco

1 - Ezequiel Garcia-

PachecoAdded: 05/16/2019 16 Presider: Cynthia Bashant

3:19-cr-01786-WQH

USA v. Sanchez

1 - Jose Luis Sanchez Added: 05/17/2019 15 Presider: William Q. Hayes

3:19-cr-01787-BAS

USA v. Hernandez, et al.

1 - Ramon Anthony Added: 05/17/2019 15 Presider: Cynthia Bashant

3 - Natalya Soheli Added: 05/17/2019 15 Presider: Cynthia Bashant

5 - William Whitenack Added: 05/17/2019 15 Presider: Cynthia Bashant

7 - Chase Michael

BerkmanAdded: 05/17/2019 15 Presider: Cynthia Bashant

8 - Jose Rodriguez Added: 05/17/2019 15 Presider: Cynthia Bashant

9 - Heath Sean Silvercloud Added: 05/17/2019 15 Presider: Cynthia Bashant

10 - Keith Acker Added: 05/17/2019 15 Presider: Cynthia Bashant

12 - Jessica Perkins Added: 05/17/2019 15 Presider: Cynthia Bashant

15 - Jose Luis Magdaleno Added: 05/17/2019 15 Presider: Cynthia Bashant

16 - Corinna Vasquez Added: 05/17/2019 15 Presider: Cynthia Bashant

17 - Randall Bialek Added: 05/17/2019 15 Presider: Cynthia Bashant

18 - Jeremy Shane Marble Added: 05/17/2019 15 Presider: Cynthia Bashant

19 - Daniel Godoy Added: 05/17/2019 15 Presider: Cynthia Bashant

23 - Sean O'Brien Added: 05/17/2019 15 Presider: Cynthia Bashant

24 - Mark Seymour Added: 05/17/2019 15 Presider: Cynthia Bashant

25 - Christopher Groves Added: 05/17/2019 15 Presider: Cynthia Bashant

27 - Javier Rivera Added: 05/17/2019 15 Presider: Cynthia Bashant

28 - Carlos Velasco Added: 05/17/2019 15 Presider: Cynthia Bashant

29 - Christian Raggio Added: 05/17/2019 15 Presider: Cynthia Bashant

30 - Cody Parker Added: 05/17/2019 15 Presider: Cynthia Bashant

33 - John Mark Tomsick Added: 05/17/2019 15 Presider: Cynthia Bashant

34 - Maresha Morrow Added: 05/17/2019 15 Presider: Cynthia Bashant

35 - Rene Reynoso Added: 05/17/2019 15 Presider: Cynthia Bashant

Office: San Diego

Office: San Diego

1 - Jorge Luis Diaz-Diaz Presider: Janis L. Sammartino



Office: San Diego










































37 - Kory Strohauer Added: 05/17/2019 15 Presider: Cynthia Bashant

39 - Daniel Hensley Added: 05/17/2019 15 Presider: Cynthia Bashant

40 - Ubaldo Perez Added: 05/17/2019 15 Presider: Cynthia Bashant

41 - Peter Mohrmann Added: 05/17/2019 15 Presider: Cynthia Bashant

42 - Robert Montell Added: 05/17/2019 15 Presider: Cynthia Bashant

3:19-cr-01788-BAS

USA v. Autry

1 - Anthony Giovanni

AutryAdded: 05/17/2019 15 Presider: Cynthia Bashant

3:19-cr-01789-BAS

USA v. Perez

1 - Nicolas Steven Perez Added: 05/21/2019 11 Presider: Cynthia Bashant

3:19-cr-01790-GPC

USA v. Felix-Gallegos

1 - Carlos Alberto Felix-

GallegosAdded: 05/21/2019 11 Presider: Gonzalo P. Curiel

3:19-cr-01791-JM

USA v. Barrientos-Mendez

1 - Jose Luis Barrientos-

MendezAdded: 05/21/2019 11 Presider: Jeffrey T. Miller

3:19-cr-01792-LAB

USA v. Cervantes-Mora

1 - Juan Carlos Cervantes-

MoraAdded: 05/21/2019 11 Presider: Larry Alan Burns

3:19-cr-01793-JAH

USA v. Torres-Gomez

1 - Carlos Torres-Gomez Added: 05/21/2019 11 Presider: John A. Houston

3:19-cr-01794-WQH

USA v. Coria-Garcia

1 - Juan Carlos Coria-

GarciaAdded: 05/21/2019 11 Presider: William Q. Hayes

3:19-cr-01795-GPC

USA v. Diaz

1 - Juver Alexander Diaz Added: 05/21/2019 11 Presider: Gonzalo P. Curiel

3:19-cr-01796-JM

USA v. Perez-Castillo

1 - Simon Perez-Castillo Added: 05/21/2019 11 Presider: Jeffrey T. Miller

3:19-cr-01797-MJS Case filed: 05/21/2019

USA v. Landeros-Hernandez Case closed: 05/24/2019

Added: 05/21/2019

Closed: 05/24/2019

1 - Fernando Landeros-

HernandezPresider: Michael J. Seng






Office: San Diego





































3:19-cr-01798-H

USA v. Fonseca et al

1 - Crystal Fonseca Added: 05/21/2019 11 Presider: Marilyn L. Huff

2 - Diana Marisol Sesmas Added: 05/21/2019 11 Presider: Marilyn L. Huff

3:19-cr-01799-JAH

USA v. Herrera-Delgado

1 - Francisco Herrera-

DelgadoAdded: 05/21/2019 11 Presider: John A. Houston

3:19-cr-01800-LAB

USA v. Ramos-Ortiz

1 - Juan Antonio Ramos-

OrtizAdded: 05/21/2019 11 Presider: Larry Alan Burns

3:19-cr-01801-H

USA v. Garza et al

1 - Dora Garza Added: 05/21/2019 11 Presider: Marilyn L. Huff

2 - Julio Cesar Diaz-

SaucedoAdded: 05/21/2019 11 Presider: Marilyn L. Huff

3:19-cr-01802-JM

USA v. Angulo-Payan

1 - Luis Enrique Angulo-

PayanAdded: 05/21/2019 11 Presider: Jeffrey T. Miller

3:19-cr-01803-JM

USA v. Garcia-Camacho

1 - Jose Garcia-Camacho Added: 05/21/2019 11 Presider: Jeffrey T. Miller

3:19-cr-01804-JM

USA v. Gutierrez-Hernandez

1 - Andres Gutierrez-

HernandezAdded: 05/21/2019 11 Presider: Jeffrey T. Miller

3:19-cr-01805-JLS

USA v. Camacho-Ortiz

1 - Hernan Camacho-Ortiz Added: 05/21/2019 11 Presider: Janis L. Sammartino

3:19-cr-01807-LAB

USA v. Lara

1 - Javier Enrique Lara Added: 05/21/2019 11 Presider: Larry Alan Burns

3:19-cr-01809-GPC

USA v. Flores-Lopez

1 - Maria Isabel Flores-

LopezAdded: 05/24/2019 8 Presider: Gonzalo P. Curiel

3:19-cr-01810-GPC

USA v. Andrade-Corona

1 - Ruben Dario Andrade-

CoronaAdded: 05/21/2019 11 Presider: Gonzalo P. Curiel

3:19-cr-01811-DMS

Office: San Diego













































USA v. Jacinto-Gudiel De

Lima

1 - Marta Lidia Jacinto-

Gudiel De LimaAdded: 05/21/2019 11 Presider: Dana M. Sabraw

3:19-cr-01812-LAB

USA v. Cuadras

1 - Jose Miguel Cuadras Added: 05/21/2019 11 Presider: Larry Alan Burns

3:19-cr-01813-JAH

USA v. Valadez

1 - Juan Carlos Valadez Added: 05/22/2019 10 Presider: John A. Houston

3:19-cr-01814-WQH

USA v. Ventura

1 - Oscar De Jesus Ventura Added: 05/22/2019 10 Presider: William Q. Hayes

3:19-cr-01815-JAH

USA v. Martin et al

1 - Deaguanita Chavette

MartinAdded: 05/22/2019 10 Presider: John A. Houston

2 - Alize Payne Added: 05/22/2019 10 Presider: John A. Houston

3:19-cr-01816-GPC

USA v. Garcia

1 - Azalea Micaela Garcia Added: 05/22/2019 10 Presider: Gonzalo P. Curiel

3:19-cr-01817-WQH

USA v. Gonzalez-Oviedo

1 - Carolina Gonzalez-

OviedoAdded: 05/22/2019 10 Presider: William Q. Hayes

3:19-cr-01818-W

USA v. Suarez-Palafox

1 - Joel Everardo Suarez-

PalafoxAdded: 05/22/2019 10 Presider: Thomas J. Whelan

3:19-cr-01819-DMS

USA v. Ferrer-Solano

1 - Romelio Ferrer-Solano Added: 05/22/2019 10 Presider: Dana M. Sabraw

3:19-cr-01820-JAH

USA v. Gonzalez-Mejia

1 - Carlos Ernesto

Gonzalez-MejiaAdded: 05/22/2019 10 Presider: John A. Houston

3:19-cr-01821-LAB

USA v. Camarena

1 - Richard Camarena Added: 05/22/2019 10 Presider: Larry Alan Burns

3:19-cr-01822-LAB

USA v. Mejia-Reyes

1 - Antonio Mejia-Reyes Added: 05/22/2019 10 Presider: Larry Alan Burns

3:19-cr-01823-BAS

Office: San Diego












































USA v. Bustamante-Vasquez

1 - Filogonio Bustamante-

VasquezAdded: 05/22/2019 10 Presider: Cynthia Bashant

3:19-cr-01824-BAS

USA v. Contreras-Lopez

1 - Jose Jesus Contreras-

LopezAdded: 05/22/2019 10 Presider: Cynthia Bashant

3:19-cr-01825-H

USA v. Gonzalez

1 - Ammy A. Gonzalez Added: 05/21/2019 11 Presider: Marilyn L. Huff

3:19-cr-01826-CAB

USA v. Zamora

1 - Maria Luisa Zamora Added: 05/22/2019 10Presider: Cathy Ann

Bencivengo

3:19-cr-01827-JLS

USA v. Cabello-Torres

1 - Ricardo Cabello-Torres Added: 05/22/2019 10 Presider: Janis L. Sammartino

3:19-cr-01828-RBB Case filed: 05/22/2019

USA v. Chavira Estrada Case closed: 05/24/2019

Added: 05/22/2019

Closed: 05/24/2019

3:19-cr-01829-BAS

USA v. Meza-Avelino

1 - Ruben Meza-Avelino Added: 05/30/2019 2 Presider: Cynthia Bashant

3:19-cr-01830-AJB

USA v. Rodriguez-Ramirez

1 - Leonel Rodriguez-

RamirezAdded: 05/22/2019 10 Presider: Anthony J. Battaglia

3:19-cr-01831-JLS

USA v. Rodriguez-Zambrano

1 - Raul Rodriguez-

ZambranoAdded: 05/22/2019 10 Presider: Janis L. Sammartino

3:19-cr-01832-LAB

USA v. Lopez-Perez

1 - Candelo Lopez-Perez Added: 05/22/2019 10 Presider: Larry Alan Burns

3:19-cr-01833-W

USA v. De Jesus Sardina

1 - Marcos Antonio De

Jesus SardinaAdded: 05/22/2019 10 Presider: Thomas J. Whelan

3:19-cr-01834-CAB

USA v. Garcia-Ortega

1 - Noe Chavira Estrada Presider: Ruben B. Brooks






Office: San Diego



































1 - Manuel De Jesus Garcia-

OrtegaAdded: 05/22/2019 10

Presider: Cathy Ann

Bencivengo

3:19-cr-01835-L

USA v. Valladeros-Soto

1 - Salvador Valladeros-

SotoAdded: 05/22/2019 10 Presider: M. James Lorenz

3:19-cr-01836-AJB

USA v. Medina

1 - Nazareth Emi Medina Added: 05/22/2019 10 Presider: Anthony J. Battaglia

3:19-cr-01837-H

USA v. Gonzalez-Aguirre

1 - Renan Gonzalez-

AguirreAdded: 05/22/2019 10 Presider: Marilyn L. Huff

3:19-cr-01838-GPC

USA v. Canizales

1 - Christian Canizales Added: 05/22/2019 10 Presider: Gonzalo P. Curiel

3:19-cr-01839-BAS

USA v. Ochoa-Hernandez

1 - Alberto Alejandro

Ochoa-HernandezAdded: 05/22/2019 10 Presider: Cynthia Bashant

3:19-cr-01840-JLS

USA v. Eckroat

1 - Tanya Marie Eckroat Added: 05/22/2019 10 Presider: Janis L. Sammartino

3:19-cr-01841-JAH

USA v. Velazquez Hernandez

1 - Christian Jesus

Velazquez HernandezAdded: 05/22/2019 10 Presider: John A. Houston

3:19-cr-01842-JM

USA v. Pierre

1 - Arsenio Pierre Added: 05/21/2019 11 Presider: Jeffrey T. Miller

3:19-cr-01843-DMS

USA v. Banuelos-Dominguez

1 - Oscar Banuelos-

DominguezAdded: 05/22/2019 10 Presider: Dana M. Sabraw

3:19-cr-01844-BAS

USA v. Romero-Hernandez

1 - Reygan Romero-

HernandezAdded: 05/22/2019 10 Presider: Cynthia Bashant

3:19-cr-01845-L Case filed: 05/22/2019

USA v. Gonzalez-Hernandez Case closed: 05/30/2019

Added: 05/22/2019 1 - Juan Trinidad Gonzalez-

Hernandez









Presider: M. James Lorenz



Office: San Diego
































Closed: 05/30/2019

3:19-cr-01846-DMS

USA v. Gracia-Ruiz

1 - Luis Gracia-Ruiz Added: 05/22/2019 10 Presider: Dana M. Sabraw

3:19-cr-01847-AJB

USA v. Vega-Garcia

1 - Gilberto Vega-Garcia Added: 05/21/2019 11 Presider: Anthony J. Battaglia

3:19-cr-01848-GPC

USA v. Sanchez

1 - Leobardo Sanchez, Jr. Added: 05/21/2019 11 Presider: Gonzalo P. Curiel

3:19-cr-01849-WQH

USA v. Mackinnon

1 - Daniel Hector

MackinnonAdded: 05/21/2019 11 Presider: William Q. Hayes

3:19-cr-01850-AJB

USA v. Earnest

1 - John Timothy Earnest Added: 05/21/2019 11 Presider: Anthony J. Battaglia

3:19-cr-01851-L

USA v. Nunez

1 - Edward Nunez Added: 05/22/2019 10 Presider: M. James Lorenz

3:19-cr-01852-LAB

USA v. Herrera-Gutierrez

1 - Ruben Herrera-

GutierrezAdded: 05/22/2019 10 Presider: Larry Alan Burns

3:19-cr-01853-AJB

USA v. Blanchard

1 - Allan Alexis Blanchard Added: 05/22/2019 10 Presider: Anthony J. Battaglia

3:19-cr-01854-LAB

USA v. Sayles

1 - Isaiah Rashaun Sayles Added: 05/22/2019 10 Presider: Larry Alan Burns

3:19-cr-01855-DMS

USA v. Lopez Lopez

1 - Jennifer Lopez Lopez Added: 05/22/2019 10 Presider: Dana M. Sabraw

3:19-cr-01856-JLS

USA v. Garcia-Cota

1 - Erick Abraham Garcia-

CotaAdded: 05/22/2019 10 Presider: Janis L. Sammartino

3:19-cr-01857-AJB

USA v. Pelcastre-Madrid

1 - Antonio Pelcastre-

MadridAdded: 05/22/2019 10 Presider: Anthony J. Battaglia

1 - Juan Trinidad Gonzalez-

Hernandez







Presider: M. James Lorenz




































3:19-cr-01858-DMS

USA v. Amaya-Sosa

1 - Jorge Alberto Amaya-

SosaAdded: 05/22/2019 10 Presider: Dana M. Sabraw

3:19-cr-01859-WQH

USA v. Felix

1 - Francisco Manuel Felix Added: 05/22/2019 10 Presider: William Q. Hayes

3:19-cr-01860-MJS Case filed: 05/22/2019

USA v. Aguilar-Jimenez Case closed: 05/22/2019

Added: 05/22/2019

Closed: 05/22/2019

3:19-cr-01861-JAH

USA v. Delreal

1 - Luis Antonio Delreal Added: 05/22/2019 10 Presider: John A. Houston

3:19-cr-01862-LAB

USA v. Jose et al

1 - Brooke Lynea Jose Added: 05/23/2019 9 Presider: Larry Alan Burns

2 - Matthew Ontiveros Added: 05/23/2019 9 Presider: Larry Alan Burns

3:19-cr-01863-AJB

USA v. Carlos-Neri et al

1 - Ricardo Carlos-Neri Added: 05/23/2019 9 Presider: Anthony J. Battaglia

2 - Jose Carlos Jimenez-

ValentinAdded: 05/23/2019 9 Presider: Anthony J. Battaglia

3:19-cr-01864-DMS

USA v. Mata

1 - Amanda Renee Mata Added: 05/23/2019 9 Presider: Dana M. Sabraw

3:19-cr-01866-H

USA v. Rodriguez-Lara

1 - Juan Jose Rodriguez-

LaraAdded: 05/23/2019 9 Presider: Marilyn L. Huff

3:19-cr-01867-BAS

USA v. Williams

1 - Laquan Marquis

WilliamsAdded: 05/23/2019 9 Presider: Cynthia Bashant

3:19-cr-01868-DMS

USA v. Plancencia-Abija

1 - Rosendo Plancencia-

AbijaAdded: 05/23/2019 9 Presider: Dana M. Sabraw

3:19-cr-01870-WQH

USA v. Davila

1 - Richard Michael Davila Added: 05/23/2019 9 Presider: William Q. Hayes

3:19-cr-01871-DMS

USA v. Chunchin-Castro

Office: San Diego

Office: San Diego

1 - Ivan Aguilar-Jimenez












































1 - Jennifer Chunchin-

CastroAdded: 05/23/2019 9 Presider: Dana M. Sabraw

3:19-cr-01872-DMS

USA v. Rosales-Mercados

1 - Loren Vanessa Rosales-

MercadosAdded: 05/23/2019 9 Presider: Dana M. Sabraw

3:19-cr-01873-JLS

USA v. Rivera

1 - Luis Rivera Added: 05/23/2019 9 Presider: Janis L. Sammartino

3:19-cr-01874-CAB

USA v. Lopez Lopez

1 - Oscar Lopez Lopez Added: 05/23/2019 9Presider: Cathy Ann

Bencivengo

3:19-cr-01875-W

USA v. Preston

1 - Toi Preston Added: 05/23/2019 9 Presider: Thomas J. Whelan

3:19-cr-01876-BAS

USA v. Garcia-Luna

1 - Efren Alejandro Garcia-

LunaAdded: 05/23/2019 9 Presider: Cynthia Bashant

3:19-cr-01877-CAB

USA v. Smith

1 - Rudy Melendres Smith Added: 05/23/2019 9Presider: Cathy Ann

Bencivengo

3:19-cr-01878-AJB

USA v. Tena

1 - Alejandro Baltazar Tena Added: 05/23/2019 9 Presider: Anthony J. Battaglia

3:19-cr-01879-BAS

USA v. Rodriguez-Olea

1 - Aldo Rodriguez-Olea Added: 05/23/2019 9 Presider: Cynthia Bashant

3:19-cr-01880-JAH

USA v. Gutierrez-Arredondo

1 - Francisco Gutierrez-

ArredondoAdded: 05/23/2019 9 Presider: John A. Houston

3:19-cr-01881-WQH

USA v. Dominguez-Arreola

1 - Carlos Alberto

Dominguez-ArreolaAdded: 05/23/2019 9 Presider: William Q. Hayes

3:19-cr-01882-WQH

USA v. Ayala

1 - Edwin Ayala Added: 05/28/2019 4 Presider: William Q. Hayes

Office: San Diego








































3:19-cr-01883-JLS

USA v. Jimenez

1 - Alfredo Jimenez Added: 05/23/2019 9 Presider: Janis L. Sammartino

3:19-cr-01884-JLS

USA v. Sandoval-Rosales et

al

1 - Adan Sandoval-Rosales Added: 05/23/2019 9 Presider: Janis L. Sammartino

2 - Diana Paredes Added: 05/23/2019 9 Presider: Janis L. Sammartino

3:19-cr-01885-JLS

USA v. Rodriguez

1 - Jose Renier Rodriguez Added: 05/23/2019 9 Presider: Janis L. Sammartino

3:19-cr-01886-BAS

USA v. Benitez-Cisneros

1 - Jose Angel Benitez-

CisnerosAdded: 05/23/2019 9 Presider: Cynthia Bashant

3:19-cr-01887-GPC

USA v. Andrade-Gomez

1 - Josue Andrade-Gomez Added: 05/23/2019 9 Presider: Gonzalo P. Curiel

3:19-cr-01888-CAB

USA v. Ramirez

1 - Luis Martin Ramirez Added: 05/23/2019 9Presider: Cathy Ann

Bencivengo

3:19-cr-01889-BAS

USA v. Abarca-Diaz

1 - Pedro Abarca-Diaz Added: 05/23/2019 9 Presider: Cynthia Bashant

3:19-cr-01890-GPC

USA v. Rivera-Gonzalez

1 - Jose Rivera-Gonzalez Added: 05/23/2019 9 Presider: Gonzalo P. Curiel

3:19-cr-01891-JLS

USA v. Flores-Vargas

1 - Celestino Flores-Vargas Added: 05/23/2019 9 Presider: Janis L. Sammartino

3:19-cr-01892-JLB Case filed: 05/23/2019

USA v. Garcia-Zepeda Case closed: 05/28/2019

Added: 05/23/2019

Closed: 05/28/2019

3:19-cr-01893-BAS

USA v. Lara-Estrella

1 - Joel Abraham Lara-

EstrellaAdded: 05/23/2019 9 Presider: Cynthia Bashant

3:19-cr-01894-KSC Case filed: 05/23/2019

1 - Jesus Garcia-Zepeda Presider: Jill L. Burkhardt

Office: San Diego










Office: San Diego


Office: San Diego




























USA v. Ramos-Vasquez Case closed: 05/23/2019

Added: 05/23/2019

Closed: 05/23/2019

3:19-cr-01895-BAS

USA v. Wang et al.

1 - Shaohua Wang Added: 05/22/2019 10 Presider: Cynthia Bashant

2 - Ye Sang Wang Added: 05/22/2019 10 Presider: Cynthia Bashant

3:19-cr-01896-WQH

USA v. Chavez-Tellos

1 - Mario Chavez-Tellos Added: 05/22/2019 10 Presider: William Q. Hayes

3:19-cr-01897-BAS

USA v. Gamez-Reyes

1 - Gerardo Gamez-Reyes Added: 05/22/2019 10 Presider: Cynthia Bashant

3:19-cr-01898-CAB

USA v. Guerrero-Gutierrez

1 - Juan Guerrero-

GutierrezAdded: 05/22/2019 10

Presider: Cathy Ann

Bencivengo

3:19-cr-01899-AJB

USA v. Morales-Ayala


AyalaAdded: 05/22/2019 10 Presider: Anthony J. Battaglia

3:19-cr-01900-BTM

USA v. Zamora-Gonzalez

1 - Serafin Zamora-

GonzalezAdded: 05/22/2019 10 Presider: Barry Ted Moskowitz

3:19-cr-01901-JLS

USA v. Miranda-Enriquez et

al

1 - Brandon Enrique

Miranda-EnriquezAdded: 05/22/2019 10 Presider: Janis L. Sammartino

2 - Brenden Shane San

NicolasAdded: 05/22/2019 10 Presider: Janis L. Sammartino

3:19-cr-01902-L

USA v. Pinuelas

1 - Robert Pinuelas Added: 05/22/2019 10 Presider: M. James Lorenz

3:19-cr-01903-W

USA v. Gil-Melendrez

1 - Junior Alejandro Gil-

MelendrezAdded: 05/22/2019 10 Presider: Thomas J. Whelan

3:19-cr-01904-JAH

USA v. Vazquez et al

1 - Elijah Alexander

VazquezAdded: 05/22/2019 10 Presider: John A. Houston

3:19-cr-01905-DMS

USA v. Flores-Avila

1 - Julio Ramos-Vasquez Presider: Karen S. Crawford





Office: San Diego








































1 - Eleutino Flores-Avila Added: 05/28/2019 4 Presider: Dana M. Sabraw

3:19-cr-01906-GPC

USA v. Martinez-Solorio

1 - Abraham Josue

Martinez-SolorioAdded: 05/28/2019 4 Presider: Gonzalo P. Curiel

3:19-cr-01907-AJB

USA v. Reyes-Mondragon

1 - Gilberto Reyes-

MondragonAdded: 05/28/2019 4 Presider: Anthony J. Battaglia

3:19-cr-01908-L

USA v. Lewis

1 - Chaskah Cateria Eliz

LewisAdded: 05/28/2019 4 Presider: M. James Lorenz

3:19-cr-01909-GPC

USA v. Valencia

1 - Mary Sheba Valencia Added: 05/28/2019 4 Presider: Gonzalo P. Curiel

3:19-cr-01910-AJB

USA v. Quiroz-Perez

1 - Juan Quiroz-Perez Added: 05/28/2019 4 Presider: Anthony J. Battaglia

3:19-cr-01911-CAB

USA v. Mendoza-Gallardo

1 - Francisco Mendoza-

GallardoAdded: 05/28/2019 4

Presider: Cathy Ann

Bencivengo

3:19-cr-01912-JLB

USA v. Pantoja

1 - Uriel Pantoja Added: 05/28/2019 4 Presider: Jill L. Burkhardt

3:19-cr-01913-DMS

USA v. Orellana

1 - Edwin Arthur Orellana Added: 05/28/2019 4 Presider: Dana M. Sabraw

3:19-cr-01914-JLS

USA v. Avina

1 - Julio Alberto Avina Added: 05/28/2019 4 Presider: Janis L. Sammartino

3:19-cr-01915-DMS

USA v. Alvarez-Ortiz

1 - Jesus Alvarez-Ortiz Added: 05/30/2019 2 Presider: Dana M. Sabraw

3:19-cr-01916-W

USA v. Kaufmann

1 - Joyce Kaufmann Added: 05/28/2019 4 Presider: Thomas J. Whelan

3:19-cr-01917-WQH

USA v. McKoy et al

1 - Thomas McKoy, Jr. Added: 05/28/2019 4 Presider: William Q. Hayes




Office: San Diego


Office: San Diego






































2 - David Haynes-

AndersonAdded: 05/28/2019 4 Presider: William Q. Hayes

3:19-cr-01918-AJB

USA v. Rosas Garcia

1 - Arturo Rosas Garcia Added: 05/28/2019 4 Presider: Anthony J. Battaglia

3:19-cr-01919-H

USA v. Paredes-Aguilera

1 - Ariana Paredes-

AguileraAdded: 05/28/2019 4 Presider: Marilyn L. Huff

3:19-cr-01920-JLS

USA v. Leyva-Arredondo

1 - Javier Johan Leyva-

ArredondoAdded: 05/28/2019 4 Presider: Janis L. Sammartino

3:19-cr-01921-BAS

USA v. Salinas-Ramirez

1 - Ricardo Salinas-

RamirezAdded: 05/28/2019 4 Presider: Cynthia Bashant

3:19-cr-01922-DMS

USA v. Macias-Mondragon

1 - Efrain Macias-

MondragonAdded: 05/28/2019 4 Presider: Dana M. Sabraw

3:19-cr-01923-JM

USA v. Vickers

1 - Brittny Marie Vickers Added: 05/28/2019 4 Presider: Jeffrey T. Miller

3:19-cr-01924-GPC

USA v. Munoz

1 - Angel Munoz, Jr. Added: 05/28/2019 4 Presider: Gonzalo P. Curiel

3:19-cr-01926-L

USA v. Aguilar-Aguilar

1 - Carlos Alexis Aguilar-

AguilarAdded: 05/30/2019 2 Presider: M. James Lorenz

3:19-cr-01927-WQH

USA v. Betanzos

1 - Tania Betanzos Added: 05/30/2019 2 Presider: William Q. Hayes

3:19-cr-01928-KSC Case filed: 05/28/2019

USA v. Lopez-Huerta Case closed: 05/28/2019

Added: 05/28/2019

Closed: 05/28/2019

3:19-cr-01929-GPC

USA v. Ramirez

1 - Cruz Angel Ramirez Added: 05/28/2019 4 Presider: Gonzalo P. Curiel

3:19-cr-01930-MMA

USA v. Munoz-Moreno

1 - Miguel Angel Lopez-

HuertaPresider: Karen S. Crawford


Office: San Diego











Office: San Diego

































1 - Haydee Munoz-

MorenoAdded: 05/28/2019 4 Presider: Michael M. Anello

3:19-cr-01931-LAB

USA v. Plascencia-Gutierrez

1 - Esteban Plascencia-

GutierrezAdded: 05/28/2019 4 Presider: Larry Alan Burns

3:19-cr-01933-JM

USA v. Valenzuela-Yepiz

1 - Ana Celia Valenzuela-

YepizAdded: 05/28/2019 4 Presider: Jeffrey T. Miller

3:19-cr-01934-BAS

USA v. Moreno-Maradiaga

1 - Herlin Bayardo Moreno-

MaradiagaAdded: 05/28/2019 4 Presider: Cynthia Bashant

3:19-cr-01935-BAS

USA v. Gonzalez-Orozco

1 - Iris Brillit Gonzalez-

OrozcoAdded: 05/28/2019 4 Presider: Cynthia Bashant

3:19-cr-01936-DMS

USA v. Montes et al

1 - Jesus Montes Added: 05/28/2019 4 Presider: Dana M. Sabraw

2 - Richard Allen Gutierrez Added: 05/28/2019 4 Presider: Dana M. Sabraw

3:19-cr-01937-H

USA v. Ramos

1 - Luis Alfredo Ramos Added: 05/28/2019 4 Presider: Marilyn L. Huff

3:19-cr-01938-LAB

USA v. Martinez-Altide

1 - David Martinez-Altide Added: 05/28/2019 4 Presider: Larry Alan Burns

3:19-cr-01939-GPC

USA v. Azpeitia-Ibarra

1 - Julio Cesar Azpeitia-

IbarraAdded: 05/28/2019 4 Presider: Gonzalo P. Curiel

3:19-cr-01940-DMS

USA v. Romero-Duran

1 - Luis Enrique Romero-

DuranAdded: 05/28/2019 4 Presider: Dana M. Sabraw

3:19-cr-01941-JLS

USA v. Gonzalez-Burgoin et

al

1 - Karina Gonzalez-

BurgoinAdded: 05/28/2019 4 Presider: Janis L. Sammartino

2 - Abraham Pena Added: 05/28/2019 4 Presider: Janis L. Sammartino










































3:19-cr-01942-JAH

USA v. Lopez-Avila

1 - Luisa Beatriz Lopez-

AvilaAdded: 05/28/2019 4 Presider: John A. Houston

3:19-cr-01943-H

USA v. Diaz-Chavez

1 - Gerardo Diaz-Chavez Added: 05/28/2019 4 Presider: Marilyn L. Huff

3:19-cr-01944-WQH

USA v. Saldana-Lara

1 - Jesus Saldana-Lara Added: 05/28/2019 4 Presider: William Q. Hayes

3:19-cr-01945-L

USA v. De La O-Mora

1 - Ventura De La O-Mora Added: 05/28/2019 4 Presider: M. James Lorenz

3:19-cr-01946-JLS

USA v. Martinez-Ortiz

1 - Mario Alberto Martinez-

OrtizAdded: 05/28/2019 4 Presider: Janis L. Sammartino

3:19-cr-01947-JLS

USA v. Cahuec-Toj

1 - Selma Karina Nohemi

Cahuec-TojAdded: 05/28/2019 4 Presider: Janis L. Sammartino

3:19-cr-01948-WQH

USA v. Real

1 - Jorge Daniel Real Added: 05/28/2019 4 Presider: William Q. Hayes

3:19-cr-01949-CAB

USA v. Martinez-Baltazar

1 - Pedro Martinez-

BaltazarAdded: 05/28/2019 4

Presider: Cathy Ann

Bencivengo

3:19-cr-01950-LAB

USA v. Urzua

1 - Angelita Urzua Added: 05/28/2019 4 Presider: Larry Alan Burns

3:19-cr-01951-MJS Case filed: 05/29/2019

USA v. Mariscal-Vallejo Case closed: 05/29/2019

Added: 05/29/2019

Closed: 05/29/2019

3:19-cr-01952-JAH

USA v. Reyna-Sanchez

1 - Jorge Eduardo Reyna-

SanchezAdded: 05/28/2019 4 Presider: John A. Houston

3:19-cr-01954-LAB

USA v. Martinez-Valdez

1 - Cesar Martinez-Valdez Added: 05/24/2019 8 Presider: Larry Alan Burns

3:19-cr-01955-BAS

USA v. Aguilera

Office: San Diego





Office: San Diego

1 - Carlos Guadalupe

Mariscal-Vallejo










































1 - Leopoldo Lara Aguilera Added: 05/24/2019 8 Presider: Cynthia Bashant

3:19-cr-01956-BAS

USA v. Murrieta-Delfin

1 - Carlos Murrieta-Delfin Added: 05/29/2019 3 Presider: Cynthia Bashant

3:19-cr-01957-WQH

USA v. Guerrero-Valdivia

1 - Teresa Guerrero-

ValdiviaAdded: 05/30/2019 2 Presider: William Q. Hayes

3:19-cr-01958-GPC

USA v. Altamirano

1 - Rudy Altamirano Added: 05/30/2019 2 Presider: Gonzalo P. Curiel

3:19-cr-01959-BAS

USA v. Quintana Morales

1 - Yahaira Carmen

Quintana MoralesAdded: 05/30/2019 2 Presider: Cynthia Bashant

3:19-cr-01960-BAS

USA v. Perez-Villatoro

1 - Jose Manuel Perez-

VillatoroAdded: 05/30/2019 2 Presider: Cynthia Bashant

3:19-cr-01961-LAB

USA v. Avila-Vargas

1 - David Avila-Vargas Added: 05/30/2019 2 Presider: Larry Alan Burns

3:19-cr-01962-L

USA v. Rodriguez

1 - Maria Del Rosario

RodriguezAdded: 05/30/2019 2 Presider: M. James Lorenz

3:19-cr-01964-JLB Case filed: 05/30/2019

USA v. Lopez Case closed: 05/31/2019

Added: 05/30/2019

Closed: 05/31/2019

3:19-cr-01965-AJB

USA v. Duran-Camacho

1 - Luis Raul Duran-

CamachoAdded: 05/30/2019 2 Presider: Anthony J. Battaglia

3:19-cr-01966-GPC

USA v. Andrade

1 - Jose Andrade Added: 05/30/2019 2 Presider: Gonzalo P. Curiel

3:19-cr-01967-AJB

USA v. Caballero

1 - Mayte Caballero Added: 05/30/2019 2 Presider: Anthony J. Battaglia

3:19-cr-01968-WQH

USA v. Sandoval

1 - Sofia Sandoval Added: 05/30/2019 2 Presider: William Q. Hayes

3:19-cr-01969-JM

Office: San Diego





Office: San Diego

1 - Isabel Lopez Presider: Jill L. Burkhardt









































USA v. Romero

1 - Elizabeth Romero Added: 05/30/2019 2 Presider: Jeffrey T. Miller

3:19-cr-01970-LAB

USA v. Martinez-Verdiales

1 - Lucio Jorge Martinez-

VerdialesAdded: 05/30/2019 2 Presider: Larry Alan Burns

3:19-cr-01971-WQH

USA v. Vargas-Penaloza

1 - Sergio Enrique Vargas-

PenalozaAdded: 05/30/2019 2 Presider: William Q. Hayes

3:19-cr-01972-MMA

USA v. Mata-Flores

1 - Jose Luis Mata-Flores Added: 05/30/2019 2 Presider: Michael M. Anello

3:19-cr-01973-AJB

USA v. Ibarra

1 - Raul Ibarra Added: 05/30/2019 2 Presider: Anthony J. Battaglia

3:19-cr-01974-JM

USA v. Guillen-Garcia

1 - Carlos Hector Guillen-

GarciaAdded: 05/30/2019 2 Presider: Jeffrey T. Miller

3:19-cr-01975-JLS

USA v. Zuniga-Minjares

1 - Luis Humberto Zuniga-

MinjaresAdded: 05/30/2019 2 Presider: Janis L. Sammartino

3:19-cr-01976-BAS

USA v. Mendoza-Valdez

1 - Ignacio Mendoza-

ValdezAdded: 05/30/2019 2 Presider: Cynthia Bashant

3:19-cr-01977-LAB

USA v. Prieto-Prieto

1 - Jose Alfredo Prieto-

PrietoAdded: 05/30/2019 2 Presider: Larry Alan Burns

3:19-cr-01978-JAH

USA v. Gonzalez-Santoyo

1 - Leonardo Gonzalez-

SantoyoAdded: 05/30/2019 2 Presider: John A. Houston

3:19-cr-01979-W

USA v. Cota-Sanchez

1 - Josue Gabriel Cota-

SanchezAdded: 05/30/2019 2 Presider: Thomas J. Whelan

3:19-cr-01980-AJB

USA v. Santana

1 - Francisco Santana Added: 05/30/2019 2 Presider: Anthony J. Battaglia

Office: San Diego












































3:19-cr-01981-AJB

USA v. Vega-Anzaldo

1 - Juan Carlos Vega-

AnzaldoAdded: 05/30/2019 2 Presider: Anthony J. Battaglia

3:19-cr-01982-GPC

USA v. Hernandez-Garcia

1 - Francisco Hernandez-

GarciaAdded: 05/30/2019 2 Presider: Gonzalo P. Curiel

3:19-cr-01983-WQH

USA v. Martinez-Cruz

1 - Eduardo Martinez-Cruz Added: 05/30/2019 2 Presider: William Q. Hayes

3:19-cr-01984-GPC

USA v. Torres

1 - Hector Torres Added: 05/30/2019 2 Presider: Gonzalo P. Curiel

3:19-cr-01985-W

USA v. Hess

1 - Honore Gordon Hess Added: 05/30/2019 2 Presider: Thomas J. Whelan

3:19-cr-01986-AJB

USA v. Sanchez

1 - Marco Calvillo Sanchez Added: 05/30/2019 2 Presider: Anthony J. Battaglia

3:19-cr-01987-GPC

USA v. Blanchard et al

1 - Daniel Dean Blanchard Added: 05/30/2019 2 Presider: Gonzalo P. Curiel

2 - Michelle Leschke Added: 05/30/2019 2 Presider: Gonzalo P. Curiel

3:19-cr-01988-W

USA v. Castro-Torres

1 - J Jesus Castro-Torres Added: 05/30/2019 2 Presider: Thomas J. Whelan

3:19-cr-01990-W

USA v. Rodriguez-Lopez

1 - Moises Rodriguez-

LopezAdded: 05/30/2019 2 Presider: Thomas J. Whelan

3:19-cr-01991-GPC

USA v. Morelos-Avila

1 - Perla Morelos-Avila Added: 05/30/2019 2 Presider: Gonzalo P. Curiel

3:19-cr-01992-BAS

USA v. Castro

1 - Clara Jacqueline Castro Added: 05/30/2019 2 Presider: Cynthia Bashant

3:19-cr-01993-BAS

USA v. Gutierrez-Morales

Office: San Diego








































1 - Antonio Gutierrez-

MoralesAdded: 05/30/2019 2 Presider: Cynthia Bashant

3:19-cr-01994-DMS

USA v. Diaz-Cortez

1 - Oscar Diaz-Cortez Added: 05/30/2019 2 Presider: Dana M. Sabraw

3:19-cr-01995-BAS

USA v. Campos-Rosas

1 - Lauro Campos-Rosas Added: 05/29/2019 3 Presider: Cynthia Bashant

3:19-cr-01996-CAB

USA v. Osorio-Perez

1 - Pablo Osorio-Perez Added: 05/29/2019 3Presider: Cathy Ann

Bencivengo

3:19-cr-01997-WQH

USA v. Rios-Edeza

1 - Angel Rios-Edeza Added: 05/29/2019 3 Presider: William Q. Hayes

3:19-cr-01998-DMS

USA v. Sais

1 - Jose Roberto Sais Added: 05/29/2019 3 Presider: Dana M. Sabraw

3:19-cr-01999-WQH

USA v. Gallegos

1 - Michael Angelo

GallegosAdded: 05/29/2019 3 Presider: William Q. Hayes

3:19-cr-02001-AJB

USA v. Guerra

1 - Omar Mata Guerra Added: 05/29/2019 3 Presider: Anthony J. Battaglia

3:19-cr-02003-JLS

USA v. Vindiola-Lopez

1 - Bertha Alicia Vindiola-

LopezAdded: 05/30/2019 2 Presider: Janis L. Sammartino

3:19-cr-02004-WQH

USA v. Ramos-Diaz

1 - Taurino Ramos-Diaz Added: 05/30/2019 2 Presider: William Q. Hayes

3:19-cr-02005-H

USA v. Cruz-Zarco

1 - Uriel Cruz-Zarco Added: 05/30/2019 2 Presider: Marilyn L. Huff

3:19-cr-02006-AJB

USA v. Jimenez-Vazquez

1 - Nelida Maria Jimenez- Added: 05/30/2019 2 Presider: Anthony J. Battaglia

3:19-cr-02007-LAB

USA v. Ramirez

1 - Cesar Ramirez Added: 05/30/2019 2 Presider: Larry Alan Burns

3:19-cr-02008-BAS

USA v. Morales-Benitez et al


BenitezAdded: 05/30/2019 2 Presider: Cynthia Bashant














Office: San Diego
































2 - Alberto Rodriguez Added: 05/30/2019 2 Presider: Cynthia Bashant

3:19-cr-02009-LAB

USA v. Navarrete-Escobar

1 - Daniel Antonio

Navarrete-EscobarAdded: 05/30/2019 2 Presider: Larry Alan Burns

3:19-cr-02010-JM

USA v. Rodriguez

1 - Gabriel Jose Rodriguez Added: 05/30/2019 2 Presider: Jeffrey T. Miller

3:19-cr-02011-GPC

USA v. Pitpit

1 - Jacqueline Angelica

PitpitAdded: 05/30/2019 2 Presider: Gonzalo P. Curiel

3:19-cr-02012-WQH

USA v. Casares et al

1 - Roberto Casares Added: 05/30/2019 2 Presider: William Q. Hayes

2 - Rosa Andrea Rios Added: 05/30/2019 2 Presider: William Q. Hayes

3:19-cr-02013-AJB

USA v. Parra-Arredondo

1 - Javier Parra-Arredondo Added: 05/30/2019 2 Presider: Anthony J. Battaglia

3:19-cr-02014-LAB

USA v. Herrera

1 - Jorge Arturo Herrera Added: 05/30/2019 2 Presider: Larry Alan Burns

3:19-cr-02015-JAH

USA v. Alferez

1 - Anthony Rigoberto

AlferezAdded: 05/30/2019 2 Presider: John A. Houston

3:19-cr-02016-JM

USA v. Loza-Diaz

1 - Santiago Loza-Diaz Added: 05/30/2019 2 Presider: Jeffrey T. Miller

3:19-cr-02017-W

USA v. Silva

1 - Saul Silva Added: 05/30/2019 2 Presider: Thomas J. Whelan

3:19-cr-02018-WQH

USA v. Gonzalez-Pascual

1 - Luis Gonzalez-Flores Added: 05/30/2019 2 Presider: William Q. Hayes

3:19-cr-02019-DMS

USA v. Alvarez-Martinez et

al

1 - Alfonso Alvarez

MartinezAdded: 05/30/2019 2 Presider: Dana M. Sabraw

2 - Arturo Bravo Zavala Added: 05/30/2019 2 Presider: Dana M. Sabraw

3:19-cr-02020-GPC

USA v. Felix-Duarte




Office: San Diego

Office: San Diego

Office: San Diego

Office: San Diego







Office: San Diego

Office: San Diego


































1 - Eva Liliana Felix-Duarte Added: 05/30/2019 2 Presider: Gonzalo P. Curiel

3:19-cr-02021-RBB

USA v. Lindsey-Schroder

1 - Michiko Lindsey-

SchroderAdded: 05/30/2019 2 Presider: Ruben B. Brooks

3:19-cr-02022-L

USA v. Sanchez-Aguilar

1 - Alvaro Sanchez-Aguilar Added: 05/30/2019 2 Presider: M. James Lorenz

3:19-cr-07077-CAB

USA v. Andrade-Felix

1 - Fredi Omar Andrade-

FelixAdded: 05/13/2019 19

Presider: Cathy Ann

Bencivengo

3:19-cr-07078-AJB Case filed: 05/14/2019

USA v. Alonso-Reyes Case closed: 05/24/2019

Added: 05/14/2019

Closed: 05/24/2019

3:19-cr-07079-JLS Case filed: 05/15/2019

USA v. Rogers Case closed: 05/15/2019

Added: 05/15/2019

Closed: 05/15/2019

3:19-cr-07080-BAS Case filed: 05/28/2019

USA v. Santilla Case closed: 05/28/2019

Added: 05/28/2019

Closed: 05/28/2019

3:19-mj-01765-JLB Case filed: 05/01/2019

USA v. Sais Case closed: 05/29/2019

Added: 05/01/2019

Closed: 05/29/2019

3:19-mj-01766-JLB Case filed: 05/01/2019

USA v. Kaufmann Case closed: 05/28/2019

Added: 05/01/2019

Closed: 05/28/2019

3:19-mj-01767-JLB Case filed: 05/01/2019

USA v. McKoy et al Case closed: 05/28/2019

Added: 05/01/2019

Closed: 05/28/2019

Added: 05/01/2019

Closed: 05/28/2019

3:19-mj-01768-JLB Case filed: 05/01/2019

USA v. Rosas Garcia Case closed: 05/28/2019

Added: 05/01/2019

Closed: 05/28/2019

3:19-mj-01769-JLB Case filed: 05/01/2019

Office: San Diego



Presider: Cynthia Bashant

Office: San Diego

Presider: Jill L. Burkhardt

Office: San Diego

Presider: Janis L. Sammartino

Office: San Diego

Office: San Diego

Presider: Anthony J. Battaglia


1 - Jose Alfredo Alonso-

Reyes

1 - Adam B. Rogers

1 - Carlo Manuel Santilla

1 - Jose Roberto Sais


2 - David Haynes-

AndersonPresider: Jill L. Burkhardt

Office: San Diego

Office: San Diego


Office: San Diego

1 - Joyce Kaufmann

1 - Thomas McKoy, Jr.

1 - Arturo Rosas Garcia Presider: Jill L. Burkhardt

Office: San Diego




































USA v. Cahuec-Toj Case closed: 05/28/2019

Added: 05/01/2019

Closed: 05/28/2019

3:19-mj-01770-JLB Case filed: 05/01/2019

USA v. Martinez-Baltazar Case closed: 05/28/2019

Added: 05/01/2019

Closed: 05/28/2019

3:19-mj-01771-JLB Case filed: 05/01/2019

USA v. Paredes-Aguilera Case closed: 05/28/2019

Added: 05/01/2019

Closed: 05/28/2019

3:19-mj-01772-JLB

USA v. Sanchez-Flores

1 - Maria De Jesus Sanchez-

FloresAdded: 05/01/2019 31 Presider: Jill L. Burkhardt

3:19-mj-01773-JLB Case filed: 05/01/2019

USA v. Real Case closed: 05/28/2019

Added: 05/01/2019

Closed: 05/28/2019

3:19-mj-01774-JLB Case filed: 05/01/2019

USA v. Leyva-Arredondo Case closed: 05/28/2019

Added: 05/01/2019

Closed: 05/28/2019

3:19-mj-01775-JLB Case filed: 05/01/2019

USA v. Cortez Case closed: 05/13/2019

Added: 05/01/2019

Closed: 05/13/2019

3:19-mj-01776-JLB Case filed: 05/01/2019

USA v. Hernandez Case closed: 05/13/2019

Added: 05/01/2019

Closed: 05/13/2019

3:19-mj-01777-JLB Case filed: 05/02/2019

USA v. Alvarez-Ortiz Case closed: 05/30/2019

Added: 05/02/2019

Closed: 05/30/2019

3:19-mj-01778-JLB Case filed: 05/02/2019

USA v. Perez-Villatoro Case closed: 05/30/2019

Added: 05/02/2019

Closed: 05/30/2019

3:19-mj-01779-JLB Case filed: 05/02/2019

USA v. Avila-Vargas Case closed: 05/30/2019

Added: 05/02/2019

Closed: 05/30/2019

3:19-mj-01780-JLB Case filed: 05/02/2019

USA v. Lopez Case closed: 05/30/2019


Office: San Diego

1 - Jose Manuel Perez-

VillatoroPresider: Jill L. Burkhardt

Office: San Diego

1 - David Avila-Vargas Presider: Jill L. Burkhardt

Office: San Diego


Office: San Diego

1 - Pedro Martinez-

BaltazarPresider: Jill L. Burkhardt

Office: San Diego

1 - Ariana Paredes-

AguileraPresider: Jill L. Burkhardt


1 - Bianca Ivana Cortez Presider: Jill L. Burkhardt

Office: San Diego

1 - Selma Karina Nohemi

Cahuec-Toj

1 - Jorge Daniel Real Presider: Jill L. Burkhardt

Office: San Diego

1 - Javier Johan Leyva-

ArredondoPresider: Jill L. Burkhardt

Office: San Diego

Office: San Diego

Office: San Diego

1 - Brian Aziel Hernandez Presider: Jill L. Burkhardt

Office: San Diego

1 - Jesus Alvarez-Ortiz







































Added: 05/02/2019

Closed: 05/30/2019

3:19-mj-01781-JLB Case filed: 05/02/2019

USA v. Andrade Case closed: 05/30/2019

Added: 05/02/2019

Closed: 05/30/2019

3:19-mj-01782-JLB Case filed: 05/02/2019

USA v. Sandoval Case closed: 05/30/2019

Added: 05/02/2019

Closed: 05/30/2019

3:19-mj-01783-JLB Case filed: 05/02/2019

USA v. Beltran-Rangel Case closed: 05/20/2019

Added: 05/02/2019

Closed: 05/20/2019

3:19-mj-01784-LL

USA v. Gonzalez-Vazquez et

al.

2 - Armando Vasquez-

RinconAdded: 05/02/2019 30 Presider: Linda Lopez

3:19-mj-01785-KSC

USA v. Sierra-Saavedra

1 - Rafael Sierra-Saavedra Added: 05/02/2019 30 Presider: Karen S. Crawford

3:19-mj-01786-JLB Case filed: 05/02/2019

USA v. Salinas-Ramirez Case closed: 05/28/2019

Added: 05/02/2019

Closed: 05/28/2019

3:19-mj-01787-JLB Case filed: 05/02/2019

USA v. Martinez-Verdiales Case closed: 05/30/2019

Added: 05/02/2019

Closed: 05/30/2019

3:19-mj-01788-KSC Case filed: 05/02/2019

USA v. Vickers Case closed: 05/28/2019

Added: 05/02/2019

Closed: 05/28/2019

3:19-mj-01789-JLB Case filed: 05/02/2019

USA v. Mata Flores Case closed: 05/30/2019

Added: 05/02/2019

Closed: 05/30/2019

3:19-mj-01790-JLB Case filed: 05/02/2019

USA v. Ibarra Case closed: 05/30/2019

Added: 05/02/2019

Closed: 05/30/2019

3:19-mj-01791-JLB Case filed: 05/02/2019

1 - Isabel Lopez Presider: Jill L. Burkhardt

Office: San Diego

Office: San Diego


Office: San Diego


Office: San Diego


1 - Jose Andrade

1 - Sofia Sandoval

1 - Miguel Angel Beltran-

Rangel


Office: San Diego

1 - Brittny Marie Vickers Presider: Karen S. Crawford

Office: San Diego

1 - Ricardo Salinas-

RamirezPresider: Jill L. Burkhardt

Office: San Diego

1 - Lucio Jorge Martinez-

VerdialesPresider: Jill L. Burkhardt

Office: San Diego


Office: San Diego

1 - Jose Luis Mata Flores Presider: Jill L. Burkhardt

Office: San Diego

1 - Raul Ibarra Presider: Jill L. Burkhardt




































USA v. Castro-Torres Case closed: 05/30/2019

Added: 05/02/2019

Closed: 05/30/2019

3:19-mj-01792-JLB Case filed: 05/02/2019

USA v. Guillen-Garcia Case closed: 05/30/2019

Added: 05/02/2019

Closed: 05/30/2019

3:19-mj-01793-JLB Case filed: 05/02/2019

USA v. Zuniga-Minjares Case closed: 05/30/2019

Added: 05/02/2019

Closed: 05/30/2019

3:19-mj-01794-JLB Case filed: 05/02/2019

USA v. Mendoza-Valdez Case closed: 05/30/2019

Added: 05/02/2019

Closed: 05/30/2019

3:19-mj-01795-JLB Case filed: 05/02/2019

USA v. Prieto-Prieto Case closed: 05/30/2019

Added: 05/02/2019

Closed: 05/30/2019

3:19-mj-01796-JLB Case filed: 05/02/2019

USA v. Gonzalez-Santoyo Case closed: 05/30/2019

Added: 05/02/2019

Closed: 05/30/2019

3:19-mj-01797-JLB Case filed: 05/02/2019

USA v. Cota-Sanchez Case closed: 05/30/2019

Added: 05/02/2019

Closed: 05/30/2019

3:19-mj-01798-JLB Case filed: 05/02/2019

USA v. Urzua Case closed: 05/28/2019

Added: 05/02/2019

Closed: 05/28/2019

3:19-mj-01801-JLB Case filed: 05/02/2019

USA v. Aguilera Case closed: 05/24/2019

Added: 05/02/2019

Closed: 05/24/2019

3:19-mj-01802-JLB Case filed: 05/03/2019

USA v. Santana Case closed: 05/30/2019

Added: 05/03/2019

Closed: 05/30/2019

3:19-mj-01803-JLB Case filed: 05/03/2019

USA v. Vega-Anzaldo Case closed: 05/30/2019

Added: 05/03/2019

Closed: 05/30/2019

3:19-mj-01804-JLB Case filed: 05/03/2019

USA v. Hernandez-Garcia Case closed: 05/30/2019

Office: San Diego

1 - Leonardo Gonzalez-

SantoyoPresider: Jill L. Burkhardt

Office: San Diego

1 - Josue Gabriel Cota-

SanchezPresider: Jill L. Burkhardt

Office: San Diego

1 - Angelita Urzua Presider: Jill L. Burkhardt

Office: San Diego

1 - Leopoldo Lara Aguilera Presider: Jill L. Burkhardt

1 - Carlos Hector Guillen-

GarciaPresider: Jill L. Burkhardt

Office: San Diego

1 - Luis Humberto Zuniga-

MinjaresPresider: Jill L. Burkhardt

Office: San Diego

1 - J Jesus Castro-Torres Presider: Jill L. Burkhardt

Office: San Diego

Office: San Diego

1 - Ignacio Mendoza-

ValdezPresider: Jill L. Burkhardt

Office: San Diego

1 - Jose Alfredo Prieto-

PrietoPresider: Jill L. Burkhardt


Office: San Diego

1 - Francisco Santana Presider: Jill L. Burkhardt

Office: San Diego

1 - Juan Carlos Vega-

Anzaldo

Office: San Diego









































Added: 05/03/2019

Closed: 05/30/2019

3:19-mj-01805-JLB Case filed: 05/03/2019

USA v. Martinez-Cruz Case closed: 05/30/2019

Added: 05/03/2019

Closed: 05/30/2019

3:19-mj-01806-JLB Case filed: 05/03/2019

USA v. Macias-Mondragon Case closed: 05/28/2019

Added: 05/03/2019

Closed: 05/28/2019

3:19-mj-01807-JLB Case filed: 05/03/2019

USA v. Garcia-Zepeda Case closed: 05/23/2019

Added: 05/03/2019

Closed: 05/23/2019

3:19-mj-01808-JLB Case filed: 05/03/2019

USA v. Torres Case closed: 05/30/2019

Added: 05/03/2019

Closed: 05/30/2019

3:19-mj-01809-KSC

USA v. Cordero-Reyes

1 - Luz Erika Cordero-

ReyesAdded: 05/03/2019 29 Presider: Karen S. Crawford

3:19-mj-01810-JLB Case filed: 05/03/2019

USA v. Hess Case closed: 05/30/2019

Added: 05/03/2019

Closed: 05/30/2019

3:19-mj-01811-JLB Case filed: 05/03/2019

USA v. Hinojosa Case closed: 05/15/2019

Added: 05/03/2019

Closed: 05/15/2019

3:19-mj-01812-JLB Case filed: 05/03/2019


Added: 05/03/2019

Closed: 05/30/2019

3:19-mj-01813-JLB Case filed: 05/03/2019

USA v. Blanchard et al Case closed: 05/30/2019

Added: 05/03/2019

Closed: 05/30/2019

Added: 05/03/2019

Closed: 05/30/2019

3:19-mj-01814-JLB Case filed: 05/03/2019

USA v. Lopez-Mendoza Case closed: 05/15/2019

Office: San Diego

1 - Honore Gordon Hess

1 - Carlos Alberto Hinojosa

Office: San Diego

1 - Marco Calvillo Sanchez Presider: Jill L. Burkhardt


Office: San Diego

1 - Eduardo Martinez-Cruz Presider: Jill L. Burkhardt

1 - Efrain Macias-

MondragonPresider: Jill L. Burkhardt

Office: San Diego

1 - Jesus Garcia-Zepeda

Office: San Diego

1 - Hector Torres Presider: Jill L. Burkhardt


Garcia


Office: San Diego


2 - Michelle Leschke Presider: Jill L. Burkhardt

Office: San Diego

Office: San Diego

1 - Daniel Dean Blanchard Presider: Jill L. Burkhardt


Office: San Diego




































Added: 05/03/2019

Closed: 05/15/2019

3:19-mj-01819-KSC Case filed: 05/06/2019

USA v. Munoz Case closed: 05/28/2019

Added: 05/06/2019

Closed: 05/28/2019

3:19-mj-01820-KSC Case filed: 05/06/2019

USA v. Bautista-Mendez Case closed: 05/28/2019

Added: 05/06/2019

Closed: 05/28/2019

3:19-mj-01821-KSC Case filed: 05/06/2019

USA v. Cruz-Garcia Case closed: 05/28/2019

1 - Ezequiel Abednego

Lopez-MendozaPresider: Jill L. Burkhardt

1 - Maria Alejandra

Bautista-MendezPresider: Karen S. Crawford

Office: San Diego

Office: San Diego

1 - Angel Munoz, Jr. Presider: Karen S. Crawford

Office: San Diego












Added: 05/06/2019

Closed: 05/28/2019

3:19-mj-01822-KSC Case filed: 05/06/2019

USA v. Aguilar-Aguilar Case closed: 05/30/2019

Added: 05/06/2019

Closed: 05/30/2019

3:19-mj-01823-KSC Case filed: 05/06/2019

USA v. Betanzos Case closed: 05/30/2019

Added: 05/06/2019

Closed: 05/30/2019

3:19-mj-01824-KSC Case filed: 05/06/2019

USA v. Guerrero-Valdivia Case closed: 05/30/2019

Added: 05/06/2019

Closed: 05/30/2019

Office: San Diego

1 - Carlos Alexis Aguilar-

AguilarPresider: Karen S. Crawford

Office: San Diego

1 - Jose Cruz-Garcia Presider: Karen S. Crawford

1 - Tania Betanzos Presider: Karen S. Crawford

Office: San Diego

1 - Teresa Guerrero-

ValdiviaPresider: Karen S. Crawford














3:19-mj-01825-KSC Case filed: 05/06/2019

USA v. Altamirano Case closed: 05/30/2019

Added: 05/06/2019

Closed: 05/30/2019

3:19-mj-01826-KSC Case filed: 05/06/2019

USA v. Quintana Morales Case closed: 05/30/2019

Added: 05/06/2019

Closed: 05/30/2019

3:19-mj-01827-KSC Case filed: 05/06/2019


Added: 05/06/2019

Closed: 05/10/2019

3:19-mj-01828-KSC Case filed: 05/06/2019

USA v. Diaz-Diaz Case closed: 05/15/2019

Added: 05/06/2019

Closed: 05/15/2019

3:19-mj-01829-KSC Case filed: 05/06/2019

USA v. Lopez-Huerta Case closed: 05/28/2019

1 - Jorge Luis Diaz-Diaz Presider: Karen S. Crawford

Office: San Diego

1 - Yahaira Carmen

Quintana MoralesPresider: Karen S. Crawford

Office: San Diego

1 - Hector Sanchez Presider: Karen S. Crawford

Office: San Diego

1 - Rudy Altamirano Presider: Karen S. Crawford

Office: San Diego

Office: San Diego















Added: 05/06/2019

Closed: 05/28/2019

3:19-mj-01830-KSC Case filed: 05/06/2019


Added: 05/06/2019

Closed: 05/30/2019

3:19-mj-01831-KSC

USA v. Vizcarra

1 - Juan Manuel Vizcarra Added: 05/06/2019 26 Presider: Karen S. Crawford

3:19-mj-01832-KSC Case filed: 05/06/2019

USA v. Ramirez Case closed: 05/28/2019

Added: 05/06/2019

Closed: 05/28/2019

3:19-mj-01833-KSC Case filed: 05/06/2019

USA v. Munoz-Moreno Case closed: 05/28/2019

Added: 05/06/2019

Closed: 05/28/2019

3:19-mj-01834-JLB Case filed: 05/06/2019

USA v. Apple Cellular

Telephone Model: iPhone 8

IMEI: 356774086578325


Added: 05/06/2019

Closed: 05/06/2019

3:19-mj-01835-KSC Case filed: 05/06/2019

USA v. Campos-Rosas Case closed: 05/29/2019

Added: 05/06/2019

Closed: 05/29/2019

3:19-mj-01836-KSC Case filed: 05/06/2019

USA v. Duran-Camacho Case closed: 05/30/2019

Added: 05/06/2019

Closed: 05/30/2019

3:19-mj-01837-KSC Case filed: 05/06/2019

USA v. Plascencia-Gutierrez Case closed: 05/28/2019

Added: 05/06/2019

Closed: 05/28/2019

3:19-mj-01838-KSC Case filed: 05/06/2019

USA v. Caballero Case closed: 05/30/2019

Added: 05/06/2019

Closed: 05/30/2019

3:19-mj-01839-KSC Case filed: 05/06/2019

USA v. Perez-Jauregui Case closed: 05/30/2019

Added: 05/06/2019

Closed: 05/30/2019

1 - Maria Del Rosario

RodriguezPresider: Karen S. Crawford

Office: San Diego

1 - Cruz Angel Ramirez Presider: Karen S. Crawford

1 - Haydee Munoz-

MorenoPresider: Karen S. Crawford

Office: San Diego

1 - Apple Cellular

Telephone Model: iPhone 8

IMEI: 356774086578325

1 - Lauro Campos-Rosas

Office: San Diego

1 - Miguel Angel Lopez-

Huerta

Office: San Diego


Presider: Karen S. Crawford

Office: San Diego


Office: San Diego


Office: San Diego

1 - Luis Raul Duran-

CamachoPresider: Karen S. Crawford


1 - Esteban Plascencia-

GutierrezPresider: Karen S. Crawford

Office: San Diego

1 - Mayte Caballero Presider: Karen S. Crawford

Office: San Diego

1 - Jose Enrique Perez-

Jauregui








































3:19-mj-01840-KSC Case filed: 05/06/2019

USA v. Romero Case closed: 05/30/2019

Added: 05/06/2019

Closed: 05/30/2019

3:19-mj-01841-KSC Case filed: 05/06/2019

USA v. Valenzuela-Yepiz Case closed: 05/28/2019

Added: 05/06/2019

Closed: 05/28/2019

3:19-mj-01842-KSC Case filed: 05/06/2019

USA v. Moreno-Maradiaga Case closed: 05/28/2019

Added: 05/06/2019

Closed: 05/28/2019

3:19-mj-01843-MSB

USA v. Rodriguez-Carranza

1 - Marcos Rodriguez-

CarranzaAdded: 05/06/2019 26 Presider: Michael S. Berg

3:19-mj-01844-KSC Case filed: 05/06/2019

USA v. Vargas-Penaloza Case closed: 05/30/2019

Added: 05/06/2019

Closed: 05/30/2019

3:19-mj-01845-KSC Case filed: 05/06/2019

USA v. Gonzalez-Orozco Case closed: 05/28/2019

Added: 05/06/2019

Closed: 05/28/2019

3:19-mj-01852-KSC

USA v. Moreno-Anzaldo

1 - Braulio Moreno-

AnzaldoAdded: 05/07/2019 25 Presider: Karen S. Crawford

3:19-mj-01853-KSC Case filed: 05/07/2019

USA v. Rodriguez-Lopez Case closed: 05/30/2019

Added: 05/07/2019

Closed: 05/30/2019

3:19-mj-01861-KSC Case filed: 05/07/2019

USA v. Morelos-Avila Case closed: 05/30/2019

Added: 05/07/2019

Closed: 05/30/2019

3:19-mj-01862-KSC Case filed: 05/07/2019

USA v. Castro Case closed: 05/30/2019

Added: 05/07/2019

Closed: 05/30/2019

3:19-mj-01863-KSC

USA v. Huey

1 - Andrew Huey Added: 05/07/2019 25 Presider: Karen S. Crawford

3:19-mj-01864-KSC Case filed: 05/07/2019

1 - Iris Brillit Gonzalez-

OrozcoPresider: Karen S. Crawford

1 - Moises Rodriguez-

LopezPresider: Karen S. Crawford

Office: San Diego

1 - Perla Morelos-Avila

Office: San Diego

1 - Clara Jacqueline Castro Presider: Karen S. Crawford


1 - Ana Celia Valenzuela-

YepizPresider: Karen S. Crawford

Office: San Diego

1 - Herlin Bayardo Moreno-

MaradiagaPresider: Karen S. Crawford


Office: San Diego

1 - Sergio Enrique Vargas-

Penaloza

Office: San Diego

Office: San Diego

1 - Elizabeth Romero


Office: San Diego




Office: San Diego

Office: San Diego







































USA v. Gutierrez-Morales Case closed: 05/30/2019

Added: 05/07/2019

Closed: 05/30/2019

3:19-mj-01866-KSC Case filed: 05/07/2019


Added: 05/07/2019

Closed: 05/15/2019

3:19-mj-01873-SAB Case filed: 05/07/2019

USA v. Silver Samsung

Cellular Phone, IMEI:

352606/09/393931/0


Added: 05/07/2019

Closed: 05/07/2019

3:19-mj-01874-SAB Case filed: 05/07/2019

USA v. Blue Maxwest


353385100055472


Added: 05/07/2019

Closed: 05/07/2019

3:19-mj-01875-KSC Case filed: 05/07/2019

USA v. Diaz-Cortez Case closed: 05/30/2019

Added: 05/07/2019

Closed: 05/30/2019

3:19-mj-01878-KSC Case filed: 05/08/2019

USA v. Manuel-Carlos Case closed: 05/23/2019

Added: 05/08/2019

Closed: 05/23/2019

3:19-mj-01879-KSC

USA v. Beltran-Vazquez

1 - Manuel Eduardo

Beltran-VazquezAdded: 05/08/2019 24 Presider: Karen S. Crawford

3:19-mj-01880-KSC

USA v. Felides

1 - Laura Ann Felides Added: 05/08/2019 24 Presider: Karen S. Crawford

3:19-mj-01881-KSC

USA v. Garcia

1 - Jennifer Garcia Added: 05/08/2019 24 Presider: Karen S. Crawford

3:19-mj-01882-KSC

USA v. Rodriguez-Olmos

1 - Jesus Fidel Rodriguez-

OlmosAdded: 05/08/2019 24 Presider: Karen S. Crawford

3:19-mj-01883-KSC

1 - Oscar Diaz-Cortez Presider: Karen S. Crawford

Office: San Diego

1 - Joel Manuel-Carlos





1 - Antonio Gutierrez-

MoralesPresider: Karen S. Crawford

Office: San Diego


Office: San Diego

Presider: Stanley A. Boone

Office: San Diego

Office: San Diego

1 - Rossy Briguette

Rodriguez

1 - Silver Samsung Cellular

Phone, IMEI:

352606/09/393931/0

Office: San Diego

1 - Blue Maxwest Cellular

Phone, IMEI:

353385100055472






































USA v. Garcia-Nava

1 - Galindo Garcia-Nava Added: 05/08/2019 24 Presider: Karen S. Crawford

3:19-mj-01884-KSC

USA v. Bryant

1 - Paul Joseph Bryant, Jr Added: 05/08/2019 24 Presider: Karen S. Crawford

3:19-mj-01885-KSC

USA v. Velarde Cruz

1 - Francisco Velarde Cruz Added: 05/08/2019 24 Presider: Karen S. Crawford

3:19-mj-01886-KSC

USA v. Morales-Marquez

1 - Miguel Morales-

MarquezAdded: 05/08/2019 24 Presider: Karen S. Crawford

3:19-mj-01887-KSC

USA v. Ocampo-Rubio

1 - Edgar Ocampo-Rubio Added: 05/08/2019 24 Presider: Karen S. Crawford

3:19-mj-01888-KSC

USA v. Castro-Bernabe et al

1 - Virgen Castro-Bernabe Added: 05/08/2019 24 Presider: Karen S. Crawford

2 - Baltazar Lopez-

HernandezAdded: 05/08/2019 24 Presider: Karen S. Crawford

3:19-mj-01889-KSC

USA v. Estrada Moreno

1 - Regino Horacio Estrada

MorenoAdded: 05/08/2019 24 Presider: Karen S. Crawford

3:19-mj-01890-KSC

USA v. Maldonado Solis

1 - Reynaldo Maldonado

SolisAdded: 05/08/2019 24 Presider: Karen S. Crawford

3:19-mj-01891-KSC

USA v. Calle-Calle

1 - Jonathan Bautista Calle-

CalleAdded: 05/08/2019 24 Presider: Karen S. Crawford

3:19-mj-01892-KSC

USA v. Fogle

1 - Aaron Quick Fogle Added: 05/08/2019 24 Presider: Karen S. Crawford

3:19-mj-01893-KSC

USA v. Avila-Ginez

1 - Leabin Avila-Ginez Added: 05/08/2019 24 Presider: Karen S. Crawford

3:19-mj-01894-KSC

USA v. Basave-Arellano


Office: San Diego


Office: San Diego





Office: San Diego



































1 - Julio Cesar Basave-

ArellanoAdded: 05/08/2019 24 Presider: Karen S. Crawford

3:19-mj-01895-KSC

USA v. Valle-Calderon

1 - Sebastian Valle-

CalderonAdded: 05/08/2019 24 Presider: Karen S. Crawford

3:19-mj-01896-KSC

USA v. Lucas

1 - Ziaire B. Lucas Added: 05/08/2019 24 Presider: Karen S. Crawford

3:19-mj-01897-MSB

USA v. Hernandez

1 - Armando Rico

HernandezAdded: 05/08/2019 24 Presider: Michael S. Berg

3:19-mj-01900-MSB Case filed: 05/09/2019

USA v. Earnest Case closed: 05/21/2019

Added: 05/09/2019

Closed: 05/21/2019

3:19-mj-01901-MSB

USA v. Bonillas Ceballos

1 - Sandra Bonillas

CeballosAdded: 05/09/2019 23 Presider: Michael S. Berg

3:19-mj-01902-KSC

USA v. Aguilar

1 - Maria Del Carmen

AguilarAdded: 05/09/2019 23 Presider: Karen S. Crawford

3:19-mj-01903-KSC

USA v. Gomez Zavala

1 - Genaro Gomez Zavala Added: 05/09/2019 23 Presider: Karen S. Crawford

3:19-mj-01904-KSC Case filed: 05/09/2019

USA v. Samsung Cellular

Phone, IMEI:

353411064979901


Added: 05/09/2019

Closed: 05/09/2019

3:19-mj-01905-KSC Case filed: 05/09/2019



Office: San Diego

Office: San Diego




1 - John Timothy Earnest Presider: Michael S. Berg


1 - Samsung Cellular

Phone, IMEI:

353411064979901


Office: San Diego

Office: San Diego




























USA v. Apple IPhone SE


35659608135046


Added: 05/09/2019

Closed: 05/09/2019

3:19-mj-01908-KSC

USA v. Arana

1 - Xenia Lissette Arana Added: 05/09/2019 23 Presider: Karen S. Crawford

3:19-mj-01909-KSC

USA v. Espino

1 - Veronica Espino Added: 05/09/2019 23 Presider: Karen S. Crawford

3:19-mj-01910-LL

USA v. Abdallah

1 - Sydney Nicole Abdallah Added: 05/09/2019 23 Presider: Linda Lopez

3:19-mj-01911-KSC

USA v. Martinez-Ramirez

1 - Daniel Martinez-

RamirezAdded: 05/09/2019 23 Presider: Karen S. Crawford

3:19-mj-01912-KSC

USA v. Ramos-Benitez

1 - Oscar Geovany Ramos-

BenitezAdded: 05/09/2019 23 Presider: Karen S. Crawford

3:19-mj-01913-KSC

USA v. Lopez-Cardenas

1 - Ranferi Lopez-Cardenas Added: 05/09/2019 23 Presider: Karen S. Crawford

3:19-mj-01914-KSC

USA v. Mendoza-Miron

1 - Juann Francisco

Mendoza-MironAdded: 05/09/2019 23 Presider: Karen S. Crawford

3:19-mj-01915-KSC

USA v. Edmiston

1 - Grethel Isabel

EdmistonAdded: 05/09/2019 23 Presider: Karen S. Crawford

3:19-mj-01916-KSC

USA v. Perez-Delgado

1 - Yunislandy Perez-

DelgadoAdded: 05/09/2019 23 Presider: Karen S. Crawford

3:19-mj-01917-KSC Case filed: 05/09/2019

USA v. Vindiola-Lopez Case closed: 05/30/2019

Added: 05/09/2019

Closed: 05/30/2019

3:19-mj-01918-KSC

1 - Bertha Alicia Vindiola-

LopezPresider: Karen S. Crawford

1 - Apple IPhone SE


35659608135046





Office: San Diego








Office: San Diego

































USA v. Lopez Menchaca

1 - Neftli Lopez Menchaca Added: 05/09/2019 23 Presider: Karen S. Crawford

3:19-mj-01919-KSC

USA v. Martinez-Ponce

1 - Marcos Martinez-

PonceAdded: 05/09/2019 23 Presider: Karen S. Crawford

3:19-mj-01920-KSC

USA v. Temblador-Zepeda

1 - Pablo Temblador-

ZepedaAdded: 05/09/2019 23 Presider: Karen S. Crawford

3:19-mj-01924-KSC Case filed: 05/09/2019

USA v. Prince et al Case closed: 05/15/2019

Added: 05/09/2019

Closed: 05/15/2019

Added: 05/09/2019

Closed: 05/15/2019

3:19-mj-01927-SAB Case filed: 05/10/2019

USA v. Motorola MotoE5

Play mobile phone, serial

number: AY323K3VL3, IMEI:

351841096648151 seized

from Arturo RODRIGUEZ


Added: 05/10/2019

Closed: 05/10/2019

3:19-mj-01928-KSC-AJB

USA v. Ramirez De Aguilar


Referral: Anthony J. Battaglia

3:19-mj-01929-KSC

USA v. Hernandez-Calixto

1 - Julio Cesar Hernandez-

CalixtoAdded: 05/10/2019 22 Presider: Karen S. Crawford

3:19-mj-01930-MSB

USA v. Gutierrez et al

2 - Adriana Brooks Added: 05/10/2019 22 Presider: Michael S. Berg

3:19-mj-01931-KSC

1 - Reginald Paul Prince Presider: Karen S. Crawford

2 - Evan Norman Crossing Presider: Karen S. Crawford

1 - Motorola MotoE5 Play

mobile phone, serial

number: AY323K3VL3, IMEI:

351841096648151 seized

from Arturo RODRIGUEZ



1 - Maria Ramirez De

Aguilar



Office: San Diego



Office: San Diego

Added: 05/10/2019 22

Office: San Diego
































USA v. Cerda-Andalon

1 - Antonio Cerda-Andalon Added: 05/10/2019 22 Presider: Karen S. Crawford

3:19-mj-01932-KSC

USA v. Guevara-Cabral

1 - Saul Guevara-Cabral Added: 05/10/2019 22 Presider: Karen S. Crawford

3:19-mj-01933-KSC

USA v. Contreras-Napoleon

1 - Irianda Contreras-

NapoleonAdded: 05/10/2019 22 Presider: Karen S. Crawford

3:19-mj-01934-KSC

USA v. Suruy-Quelex

1 - Brenda Liliana Suruy-

QuelexAdded: 05/10/2019 22 Presider: Karen S. Crawford

3:19-mj-01935-KSC

USA v. Sanchez-Narabe

1 - Victor Hiroshima

Sanchez-NarabeAdded: 05/10/2019 22 Presider: Karen S. Crawford

3:19-mj-01936-KSC Case filed: 05/10/2019

USA v. Addington Case closed: 05/28/2019

Added: 05/10/2019

Closed: 05/28/2019

3:19-mj-01937-KSC Case filed: 05/10/2019

USA v. Jack Case closed: 05/28/2019

Added: 05/10/2019

Closed: 05/28/2019

3:19-mj-01938-MSB

USA v. Jamoo

1 - Khalil Mahmood Jamoo Added: 05/10/2019 22 Presider: Michael S. Berg

3:19-mj-01941-MSB Case filed: 05/10/2019

USA v. Miranda-Enriquez et

alCase closed: 05/28/2019

Added: 05/10/2019

Closed: 05/28/2019

Added: 05/10/2019

Closed: 05/28/2019

3:19-mj-01942-KSC

USA v. Lopez-Rivera

1 - Melquiades Lopez-

RiveraAdded: 05/10/2019 22 Presider: Karen S. Crawford

3:19-mj-01945-LL

USA v. Wade

1 - Christopher Duane

WadeAdded: 05/10/2019 22 Presider: Linda Lopez

1 - Autumn Lynn

Addington

Office: San Diego

1 - Robert Jack Presider: Karen S. Crawford

1 - Brandon Enrique

Miranda-EnriquezPresider: Michael S. Berg

2 - Brenden Shane San

NicolasPresider: Michael S. Berg







Office: San Diego



Office: San Diego




































3:19-mj-01953-MSB

USA v. Gomez

1 - Jessica Marie Gomez Added: 05/13/2019 19 Presider: Michael S. Berg

3:19-mj-01954-BAS

USA v. Zamora-Pedrin

1 - Rocio Zamora-Pedrin Added: 05/13/2019 19 Presider: Cynthia Bashant

3:19-mj-01955-MSB

USA v. McCary

1 - Brandon Carl McCary Added: 05/13/2019 19 Presider: Michael S. Berg

3:19-mj-01956-MSB

USA v. Gonzalez

1 - Arturo Gonzalez Added: 05/13/2019 19 Presider: Michael S. Berg

3:19-mj-01957-MSB

USA v. Hinojosa

1 - Aida Araceli Hinojosa Added: 05/13/2019 19 Presider: Michael S. Berg

3:19-mj-01958-MSB

USA v. Calleros-Cruz

1 - Teresa Del Carmen

Calleros-CruzAdded: 05/13/2019 19 Presider: Michael S. Berg

3:19-mj-01959-MSB-LAB

USA v. Sanchez Ochoa


Referral: Larry Alan Burns

3:19-mj-01960-MSB

USA v. Moran Quintero

1 - Carlos Moran Quintero Added: 05/13/2019 19 Presider: Michael S. Berg

3:19-mj-01961-MSB

USA v. Hernandez-Vellaforte

1 - Andres Hernandez-

VellaforteAdded: 05/13/2019 19 Presider: Michael S. Berg

3:19-mj-01962-MSB

USA v. Soria-Gutierrez

1 - Edgar Jesus Soria- Added: 05/13/2019 19 Presider: Michael S. Berg

3:19-mj-01963-MSB Case filed: 05/13/2019

USA v. Gamez-Reyes Case closed: 05/22/2019

Added: 05/13/2019

Closed: 05/22/2019

3:19-mj-01964-MSB

USA v. Salguero

1 - Jason Alexander

SalgueroAdded: 05/13/2019 19 Presider: Michael S. Berg

3:19-mj-01965-MSB




Office: San Diego







Office: San Diego


1 - Jorge Sanchez Ochoa Added: 05/13/2019 19


Office: San Diego

1 - Gerardo Gamez-Reyes Presider: Michael S. Berg
































USA v. Gonzalez-Medina et

al

1 - Jose Antonio Gonzalez-

MedinaAdded: 05/13/2019 19 Presider: Michael S. Berg

2 - Alexis Ernan Guerrero-

EstrellaAdded: 05/13/2019 19 Presider: Michael S. Berg

3 - Angel Gonzalez

GuardadoAdded: 05/13/2019 19 Presider: Michael S. Berg

3:19-mj-01966-MSB

USA v. Lenhof

1 - Jeffrey John Lenhof Added: 05/13/2019 19 Presider: Michael S. Berg

3:19-mj-01968-MSB Case filed: 05/13/2019

USA v. Cellular Telephone,

Huawei, Model: MYA-L13,

S/N:HAVBB18304152122,

IMEI: 865434032158896


Added: 05/13/2019

Closed: 05/13/2019

3:19-mj-01969-MSB

USA v. Felix-Zamora

1 - Silvia Felix-Zamora Added: 05/13/2019 19 Presider: Michael S. Berg

3:19-mj-01970-MSB

USA v. Flores Anzo

1 - Maria De Los Angeles

Flores AnzoAdded: 05/13/2019 19 Presider: Michael S. Berg

3:19-mj-01971-MSB

USA v. Salgado-Ocampo

1 - Maclovio Salgado-

OcampoAdded: 05/13/2019 19 Presider: Michael S. Berg

3:19-mj-01972-MSB

USA v. Jardon-Juarez

1 - Edilberto Jardon-Juarez Added: 05/13/2019 19 Presider: Michael S. Berg

3:19-mj-01973-MSB

USA v. Alvarez-Cleto

1 - Mario Alvarez-Cleto Added: 05/13/2019 19 Presider: Michael S. Berg

3:19-mj-01974-MSB

USA v. Guzman-Rodriguez

1 - Juan Carlos Guzman-

RodriguezAdded: 05/13/2019 19 Presider: Michael S. Berg

3:19-mj-01975-MSB

USA v. Espinosa-TorresCase filed: 05/13/2019 Office: San Diego

Office: San Diego




1 - Cellular Telephone,

Huawei, Model: MYA-L13,

S/N:HAVBB18304152122,

IMEI: 865434032158896





































1 - Ana Maria Espinosa-

TorresAdded: 05/13/2019 19 Presider: Michael S. Berg

3:19-mj-01976-MSB Case filed: 05/13/2019

USA v. Lopez-Carranza Case closed: 05/24/2019

Added: 05/13/2019

Closed: 05/24/2019

3:19-mj-01977-MSB Case filed: 05/13/2019

USA v. Blanchard Case closed: 05/22/2019

Added: 05/13/2019

Closed: 05/22/2019

3:19-mj-01978-MSB

USA v. Dominguez-Gomez

1 - Bernarda Ericka

Dominguez-GomezAdded: 05/13/2019 19 Presider: Michael S. Berg

3:19-mj-01979-MSB Case filed: 05/14/2019

USA v. Renteria Case closed: 05/20/2019

Added: 05/14/2019

Closed: 05/20/2019

3:19-mj-01980-MSB Case filed: 05/14/2019

USA v. T-Mobile Regarding

Phone Number 52-664-364-

7734, TMSI 337CFF42, and

IMSI 334020390173102


Added: 05/14/2019

Closed: 05/14/2019

3:19-mj-01981-MSB

USA v. Ruiz-Rousseau

1 - Luis Fernando Ruiz-

RousseauAdded: 05/14/2019 18 Presider: Michael S. Berg

3:19-mj-01982-MSB

USA v. Vargas

1 - Jorge Tony Vargas Added: 05/14/2019 18 Presider: Michael S. Berg

3:19-mj-01983-MSB Case filed: 05/14/2019

USA v. Huertas Case closed: 05/14/2019

Added: 05/14/2019

Closed: 05/14/2019

3:19-mj-01984-MSB

USA v. Ruiz

1 - Cristian Ruiz Added: 05/14/2019 18 Presider: Michael S. Berg

3:19-mj-01986-MSB

USA v. Garcia

1 - Edgar Balderas-Garcia Added: 05/14/2019 18 Presider: Michael S. Berg

1 - Helen Renteria Presider: Michael S. Berg

1 - T-Mobile Regarding

Phone Number 52-664-364-

7734, TMSI 337CFF42, and

IMSI 334020390173102




Office: San Diego

1 - Juan Pablo Huertas


Office: San Diego

1 - Misael Lopez-Carranza Presider: Michael S. Berg

Office: San Diego

1 - Allan Alexis Blanchard Presider: Michael S. Berg


Office: San Diego

Office: San Diego



































3:19-mj-01987-MSB

USA v. Castaneda-Marin

1 - Luis Alberto Castaneda-

MarinAdded: 05/14/2019 18 Presider: Michael S. Berg

3:19-mj-01988-MSB Case filed: 05/14/2019

USA v. Martinez-Valdez Case closed: 05/24/2019

Added: 05/14/2019

Closed: 05/24/2019

3:19-mj-01990-MSB

USA v. Solorio-Torres

1 - Joaquin Solorio-Torres Added: 05/14/2019 18 Presider: Michael S. Berg

3:19-mj-01991-MSB

USA v. Rosales

1 - Jesus Gerardo Rosales Added: 05/14/2019 18 Presider: Michael S. Berg

3:19-mj-01992-MSB

USA v. Meza-Moriel

1 - Jaime Meza-Moriel Added: 05/14/2019 18 Presider: Michael S. Berg

3:19-mj-01998-LL Case filed: 05/14/2019

USA v. Guerra Case closed: 05/29/2019

Added: 05/14/2019

Closed: 05/29/2019

3:19-mj-02003-LL

USA v. Gordon

1 - Chaston Oliver Gordon Added: 05/15/2019 17 Presider: Linda Lopez

3:19-mj-02004-MSB

USA v. Hernandez

1 - Manuel Hernandez Added: 05/15/2019 17 Presider: Michael S. Berg

3:19-mj-02006-MSB

USA v. Lopez-Orozco

1 - Oscar Arturo Lopez-

OrozcoAdded: 05/15/2019 17 Presider: Michael S. Berg

3:19-mj-02010-MDD

USA v. Palomo-Bonilla

1 - Carlos Antonio Palomo-

BonillaAdded: 05/15/2019 17 Presider: Mitchell D. Dembin

3:19-mj-02011-MSB

USA v. Barajas-Lomeli

1 - Carmen Barajas-Lomeli Added: 05/15/2019 17 Presider: Michael S. Berg

3:19-mj-02012-MSB

USA v. Zanes-Mendez

1 - Felix Zanes-Mendez Added: 05/15/2019 17 Presider: Michael S. Berg

3:19-mj-02013-LL

USA v. SEALED

1 - Cesar Martinez-Valdez Presider: Michael S. Berg

Office: San Diego

1 - Omar Mata Guerra Presider: Linda Lopez


Office: San Diego









































1 - Samuel Davalos, Jr. Added: 05/15/2019 17 Presider: Linda Lopez

3:19-mj-02014-MSB Case filed: 05/15/2019

USA v. Apple Cellular Phone

Model Number"A1846 IMEI:

356712081591273


Added: 05/15/2019

Closed: 05/15/2019

3:19-mj-02016-MSB Case filed: 05/15/2019

USA v. Torres-Chavez Case closed: 05/30/2019

Added: 05/15/2019

Closed: 05/30/2019

3:19-mj-02017-MSB

USA v. Bojorquez

1 - German Bojorquez Added: 05/15/2019 17 Presider: Michael S. Berg

3:19-mj-02018-MSB

USA v. Gonzalez-Salcedo

1 - Jose Naum Gonzalez-

SalcedoAdded: 05/15/2019 17 Presider: Michael S. Berg

3:19-mj-02019-MSB

USA v. Miranda Famoso

1 - Roberto Miranda

FamosoAdded: 05/15/2019 17 Presider: Michael S. Berg

3:19-mj-02030-MSB

USA v. Vega-Nunez

1 - Alan Vega-Nunez Added: 05/16/2019 16 Presider: Michael S. Berg

3:19-mj-02031-MSB

USA v. Johnson

1 - Marlon Troy Johnson Added: 05/16/2019 16 Presider: Michael S. Berg

3:19-mj-02034-MSB

USA v. Acosta-Casanova

1 - Jorge Acosta-Casanova Added: 05/16/2019 16 Presider: Michael S. Berg

3:19-mj-02035-MSB

USA v. Lazcano-Luna

1 - Armando Lazcano-Luna Added: 05/16/2019 16 Presider: Michael S. Berg

3:19-mj-02044-MSB Case filed: 05/16/2019

USA v. Sayles Case closed: 05/22/2019

Added: 05/16/2019

Closed: 05/22/2019

3:19-mj-02045-MSB Case filed: 05/16/2019

USA v. Oji Cellular Phone

Serial #20160905003593Case closed: 05/16/2019

Added: 05/16/2019

1 - Isaiah Rashaun Sayles

Office: San Diego

1 - Oji Cellular Phone

Serial #20160905003593Presider: Michael S. Berg

1 - Apple Cellular Phone

Model Number: A1846 IMEI:

356712081591273


Office: San Diego

1 - Miguel Torres-Chavez Presider: Michael S. Berg


Office: San Diego








Office: San Diego
































Closed: 05/16/2019

3:19-mj-02046-MSB Case filed: 05/16/2019

USA v. Life Wireless Cellular

Phone IMEI

#353911084092445


Added: 05/16/2019

Closed: 05/16/2019

3:19-mj-02047-MSB Case filed: 05/16/2019

USA v. True Slim cellular

telephone IMEI

1:355180002415074


Added: 05/16/2019

Closed: 05/16/2019

3:19-mj-02050-LL

USA v. Cruz et al

1 - Victor Ray Cruz Added: 05/16/2019 16 Presider: Linda Lopez

2 - Ruben Espinoza Added: 05/16/2019 16 Presider: Linda Lopez

3:19-mj-02053-MSB Case filed: 05/16/2019

USA v. Trevino Case closed: 05/23/2019

Added: 05/16/2019

Closed: 05/23/2019

3:19-mj-02054-MSB Case filed: 05/16/2019

USA v. T-Mobile,

headquartered at 4 Sylvan

Way, Parsippany, New

Jersey 07504, regarding

phone number: 619-530-

5894


Added: 05/16/2019

Closed: 05/16/2019

3:19-mj-02055-MSB Case filed: 05/16/2019

USA v. T-Mobile,


Way, Parsippany, New

Jersey 07504, regarding

phone numbers: 442-237-

0578


1 - Oji Cellular Phone

Serial #20160905003593Presider: Michael S. Berg

1 - Life Wireless Cellular

Phone IMEI

#353911084092445


Office: San Diego

1 - True Slim cellular

telephone IMEI

1:355180002415074


1 - Servando Trevino

Office: San Diego

Office: San Diego


Office: San Diego



1 - T-Mobile,


Way, Parsippany, New Jersey

07504, regarding phone

number: 619-530-5894

Office: San Diego


























Added: 05/16/2019

Closed: 05/16/2019

3:19-mj-02056-MSB Case filed: 05/16/2019

USA v. Silver Apple iPhone

in a clear case Associated

phone number: (619) 453-

2186 Pass code: 0712


Added: 05/16/2019

Closed: 05/16/2019

3:19-mj-02057-MSB Case filed: 05/17/2019

USA v. Samsung Galaxy J2

Prime with IMEI

#356375082635711


Added: 05/17/2019

Closed: 05/17/2019

3:19-mj-02058-MSB

USA v. Cardenas

1 - Angeles Edith Cardenas Added: 05/17/2019 15 Presider: Michael S. Berg

3:19-mj-02059-MSB

USA v. Jimenez

1 - Sonia Jimenez Added: 05/17/2019 15 Presider: Michael S. Berg

3:19-mj-02060-MSB

USA v. Sanchez Valdez

1 - Jose Sanchez Valdez Added: 05/17/2019 15 Presider: Michael S. Berg

3:19-mj-02061-MSB

USA v. Rocha

1 - Ruth Rocha Added: 05/17/2019 15 Presider: Michael S. Berg

3:19-mj-02062-MSB

1 - Silver Apple iPhone in a

clear case Associated phone

number: (619) 453-2186

Pass code: 0712


1 - Samsung Galaxy J2

Prime with IMEI

#356375082635711






1 - T-Mobile,


Way, Parsippany, New Jersey

07504, regarding phone

numbers: 442-237-0578


Office: San Diego

Office: San Diego




























USA v. Gil Quinones

1 - Bertha Gil Quinones Added: 05/17/2019 15 Presider: Michael S. Berg

3:19-mj-02064-MSB

USA v. Cavero-Rios

1 - Alberto Cavero-Rios Added: 05/17/2019 15 Presider: Michael S. Berg

3:19-mj-02065-MSB

USA v. Beserra

1 - Anthony Gilbert

BeserraAdded: 05/17/2019 15 Presider: Michael S. Berg

3:19-mj-02066-MSB

USA v. Medina-Castillo

1 - Jose Alfredo Medina-

CastilloAdded: 05/17/2019 15 Presider: Michael S. Berg

3:19-mj-02067-MSB

USA v. Cabrera-Licona

1 - Javier Cabrera-Licona Added: 05/17/2019 15 Presider: Michael S. Berg

3:19-mj-02068-MSB

USA v. Garcia-Ceja

1 - Joel Garcia-Ceja Added: 05/17/2019 15 Presider: Michael S. Berg

3:19-mj-02069-MSB

USA v. Ayala-Garcia

1 - Hugo Edgardo Ayala-

GarciaAdded: 05/17/2019 15 Presider: Michael S. Berg

3:19-mj-02070-MSB

USA v. Cortez-Paniagua

1 - Mario Cortez-Paniagua Added: 05/17/2019 15 Presider: Michael S. Berg

3:19-mj-02071-MSBOffice: San Diego

Office: San Diego





























USA v. Solano-Leyva

1 - Isael Solano-Leyva Added: 05/17/2019 15 Presider: Michael S. Berg

3:19-mj-02072-MSB

USA v. Morales

1 - Aurora Morales Added: 05/17/2019 15 Presider: Michael S. Berg

3:19-mj-02073-LL

USA v. Mason

1 - Joseph Robert Mason Added: 05/17/2019 15 Presider: Linda Lopez

3:19-mj-02074-MSB

USA v. Lopez-Hernandez

1 - Crisanta Lopez-

HernandezAdded: 05/17/2019 15 Presider: Michael S. Berg

3:19-mj-02075-MSB Case filed: 05/17/2019

USA v. Lopez Lopez Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-02076-MSB

USA v. Garcia-Ontiveros

1 - Joaquin Garcia-

OntiverosAdded: 05/17/2019 15 Presider: Michael S. Berg

3:19-mj-02077-MSB Case filed: 05/17/2019

USA v. One LG Aristo

Cellular Telephone Model

Number: MS210 IMEI:

359998-08-181524-5


Added: 05/17/2019

Closed: 05/17/2019

3:19-mj-02078-MSB Case filed: 05/17/2019

USA v. One One-Touch


Number: 7040AIMEI:

13826004207331


Added: 05/17/2019

Closed: 05/17/2019

3:19-mj-02079-MSB Case filed: 05/17/2019

1 - One LG Aristo Cellular

Telephone Model Number:

MS210 IMEI: 359998-08-

181524-5


1 - One One-Touch


Number: 7040AIMEI:

13826004207331


Office: San Diego

Office: San Diego




Office: San Diego

1 - Jennifer Lopez Lopez Presider: Michael S. Berg



Office: San Diego

Office: San Diego




























USA v. Apple iPhone Cellular

Telephone, Model:A1661,

SIM SN:

8901150327/7124328318


Added: 05/17/2019

Closed: 05/17/2019

3:19-mj-02081-MSB Case filed: 05/17/2019

USA v. black and silver GPS

Tracking Device with Barode

number 864180035635189


Added: 05/17/2019

Closed: 05/17/2019

3:19-mj-02082-LL

USA v. Merida Perez

1 - Llareny Merida Perez Added: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02083-LL

USA v. Acevedo

1 - Victor Armando

AcevedoAdded: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02084-LL

USA v. Sanchez Molina

1 - Michelle Sanchez

MolinaAdded: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02088-LL

USA v. Hana

1 - Julia Yamil Hana Added: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02089-LL

USA v. Leal-Callejas

1 - Miguel Angel Leal-

CallejasAdded: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02091-LL

USA v. Vega

1 - Veronica Maria Vega Added: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02092-LL

USA v. Mejia-Ramirez

1 - Miguel De Jesus Mejia-

RamirezAdded: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02093-LL

USA v. Duran Diaz

1 - Eulandis Duran Diaz Added: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02094-LLOffice: San Diego

Office: San Diego

1 - Apple iPhone Cellular

Telephone, Model:A1661,

SIM SN:

8901150327/7124328318

Office: San Diego

1 - black and silver GPS

Tracking Device with Barode

number 864180035635189











































USA v. Reyes-Ortega

1 - Yankiel Reyes-Ortega Added: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02095-LL Case filed: 05/20/2019

USA v. Yaunner-Gonzalez Case closed: 05/20/2019

Added: 05/20/2019

Closed: 05/20/2019

3:19-mj-02096-MDD

USA v. Herrera-Rodriguez

1 - Salvador Herrera-

RodriguezAdded: 05/20/2019 12 Presider: Mitchell D. Dembin

3:19-mj-02097-LL

USA v. Leon-Constantino

1 - Edgar Esteban Leon-

ConstantinoAdded: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02098-LL

USA v. Mariscal-Vallejo

1 - Carlos Guadalupe

Mariscal-VallejoAdded: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02099-LL

USA v. Hernandez-

Hernandez

1 - Alejo Hernandez-

HernandezAdded: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02100-JLB Case filed: 05/20/2019

USA v. Apple IPhone 8 Plus

Cellular Telephone IMEI

356111095004318


Added: 05/20/2019

Closed: 05/20/2019

3:19-mj-02101-LL

USA v. Agyei

1 - Daniel Ohene Agyei Added: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02102-LL

USA v. Estrada-Diaz

1 - Alfonso Estrada-Diaz Added: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02103-LL

USA v. Hernandez-Isidro

1 - Juan Heriberto

Hernandez-IsidroAdded: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02104-LL

USA v. Sanchez-Gonzalez

1 - Pedro Sanchez-


3:19-mj-02105-LL

USA v. Leal-Baeza

Office: San Diego

Office: San Diego

1 - Beatriz Yaunner-

GonzalezPresider: Linda Lopez

1 - Apple IPhone 8 Plus

Cellular Telephone IMEI

356111095004318






Office: San Diego








































1 - Jose Salvador Leal-

BaezaAdded: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02106-LL

USA v. Villa-Villa

1 - Pedro Alberto Villa-

VillaAdded: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02107-LL

USA v. Ramirez-Hernandez

1 - Avalo Ramirez-

HernandezAdded: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02108-LL

USA v. Canseco-Cruz

1 - German Canseco-Cruz Added: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02109-LL

USA v. Lopez

1 - Armando Lopez Added: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02110-LL

USA v. Gillespie et al

1 - Ricardo Platter

GillespieAdded: 05/20/2019 12 Presider: Linda Lopez

2 - Bobbie Lashanette Bess Added: 05/20/2019 12 Presider: Linda Lopez

3 - Ernesto Gilbert-

RomeroAdded: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02111-LL

USA v. Castillo-Cazarez

1 - Jose Gabriel Castillo-

CazarezAdded: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02112-LL

USA v. Vega-Sanchez

1 - Moises Christian Vega-

SanchezAdded: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02113-LL Case filed: 05/20/2019

Office: San Diego




Office: San Diego






























USA v. Akmakchyan Case closed: 05/30/2019

Added: 05/20/2019

Closed: 05/30/2019

3:19-mj-02117-LL

USA v. Barriga

1 - Francisco Rai Barriga Added: 05/20/2019 12 Presider: Linda Lopez

3:19-mj-02118-LL

USA v. Carreno Medina

1 - Alan Jairo Carreno-

MedinaAdded: 05/21/2019 11 Presider: Linda Lopez

3:19-mj-02120-LL

USA v. Yaunner-Gonzalez

1 - Beatriz Yaunner-


3:19-mj-02121-LL

USA v. Hernandez-Munguia

1 - Leoncio Hernandez-

MunguiaAdded: 05/21/2019 11 Presider: Linda Lopez

3:19-mj-02122-LL

USA v. Ibarra-Lopez

1 - Horacio Ibarra-Lopez Added: 05/21/2019 11 Presider: Linda Lopez

3:19-mj-02123-LL

USA v. Martir-Ortiz

1 - Juan Jose Martir-Ortiz Added: 05/21/2019 11 Presider: Linda Lopez

3:19-mj-02125-LL

USA v. Moreno-Ortiz

1 - Julio Cesar Moreno-

OrtizAdded: 05/21/2019 11 Presider: Linda Lopez

2 - Wendy Karen Guevara-

HidalgoAdded: 05/21/2019 11 Presider: Linda Lopez

3:19-mj-02126-LL

1 - Avetis Avo John

Akmakchyan





Office: San Diego




Presider: Linda Lopez

Office: San Diego


























USA v. Ramos-Arredondo

1 - Jesus Manuel Ramos-

ArredondoAdded: 05/21/2019 11 Presider: Linda Lopez

3:19-mj-02127-LL

USA v. Hall, Jr. et al

1 - Anthony Lee Hall, Jr. Added: 05/21/2019 11 Presider: Linda Lopez

2 - Omar Marquez-Medina Added: 05/21/2019 11 Presider: Linda Lopez

3:19-mj-02130-LL Case filed: 05/21/2019

USA v. A silver ANS cellular

phoneCase closed: 05/21/2019

Added: 05/21/2019

Closed: 05/21/2019

3:19-mj-02131-LL Case filed: 05/21/2019

USA v. An Apple iPhone

with red and black

protective case


Added: 05/21/2019

Closed: 05/21/2019

3:19-mj-02133-LL

USA v. Dominguez-Mercado

1 - J Felix Dominguez-

MercadoAdded: 05/22/2019 10 Presider: Linda Lopez

3:19-mj-02134-LL

USA v. De La Sancha-

Mondragon

1 - Rosendo De La Sancha-

MondragonAdded: 05/22/2019 10 Presider: Linda Lopez

3:19-mj-02135-LL Case filed: 05/22/2019

USA v. De La Vara-Sandoval Case closed: 05/29/2019

Added: 05/22/2019

Closed: 05/29/2019

3:19-mj-02136-LL

USA v. GarciaOffice: San Diego



Office: San Diego

1 - A silver ANS cellular

phonePresider: Linda Lopez

Office: San Diego

1 - An Apple iPhone with

red and black protective

case



Office: San Diego

Office: San Diego


Office: San Diego

1 - Alfonso Flavio De La

Vara-SandovalPresider: Linda Lopez



























1 - Inocencio Garcia Added: 05/22/2019 10 Presider: Linda Lopez

3:19-mj-02137-LL

USA v. Onofre

1 - Henry Onofre Added: 05/22/2019 10 Presider: Linda Lopez

3:19-mj-02138-LL

USA v. Zhou

1 - Choubin Zhou Added: 05/22/2019 10 Presider: Linda Lopez

3:19-mj-02139-LL

USA v. Mares

1 - Jasmine Yvette Mares Added: 05/22/2019 10 Presider: Linda Lopez

3:19-mj-02140-LL

USA v. Santos Lopez

1 - Faustino Santos Lopez Added: 05/22/2019 10 Presider: Linda Lopez

3:19-mj-02141-LL

USA v. Smallwood

2 - Kenneth W.

Smallwood, Jr.Added: 05/22/2019 10 Presider: Linda Lopez

3:19-mj-02144-LL

USA v. Rubalcava

1 - Ector Rubalcava Added: 05/23/2019 9 Presider: Linda Lopez

3:19-mj-02145-LL

USA v. Ojeda

1 - Ismael Ojeda Added: 05/23/2019 9 Presider: Linda Lopez

3:19-mj-02146-LL

USA v. Davis

1 - Andrew Michael Davis Added: 05/23/2019 9 Presider: Linda Lopez

3:19-mj-02147-LL

USA v. Reyes









Office: San Diego

Office: San Diego

Office: San Diego

Office: San Diego





















1 - Olivia Reyes Added: 05/23/2019 9 Presider: Linda Lopez

3:19-mj-02148-LL

USA v. Garcia

1 - Diana Linda Maria

GarciaAdded: 05/23/2019 9 Presider: Linda Lopez

3:19-mj-02149-LL

USA v. Garcia Ortiz

1 - Carlos Garcia Ortiz Added: 05/23/2019 9 Presider: Linda Lopez

3:19-mj-02150-LL

USA v. Gonzalez Gonzalez

1 - Emilio Darinel Gonzalez


3:19-mj-02151-LL

USA v. Guzman-Zavala

1 - Jose Gabriel Guzman-

ZavalaAdded: 05/23/2019 9 Presider: Linda Lopez

3:19-mj-02152-LL

USA v. Memije-Toralba

1 - Francisco Memije-

ToralbaAdded: 05/23/2019 9 Presider: Linda Lopez

3:19-mj-02153-LL

USA v. Uribe-Aispuro

1 - Celso Uribe-Aispuro Added: 05/23/2019 9 Presider: Linda Lopez

3:19-mj-02154-LL

USA v. Lopez-Lara

1 - Jose De Jesus Lopez-

LaraAdded: 05/23/2019 9 Presider: Linda Lopez

3:19-mj-02155-LL

USA v. Santoya-Ruiz

1 - Artemio Santoya-Ruiz Added: 05/23/2019 9 Presider: Linda Lopez

3:19-mj-02156-LL

USA v. Gonzales

1 - Isais Martin Gonzales Added: 05/23/2019 9 Presider: Linda Lopez

3:19-mj-02157-LL

USA v. Marquez Cruz

1 - Laura Marquez Cruz Added: 05/23/2019 9 Presider: Linda Lopez

3:19-mj-02158-LL

USA v. Crawford

1 - Dayveion Lashawn

CrawfordAdded: 05/23/2019 9 Presider: Linda Lopez

3:19-mj-02159-LL

USA v. Corona et al

1 - Cynthia Corona Added: 05/23/2019 9 Presider: Linda Lopez

Office: San Diego












































2 - Noemi Leticia Corona-

VallejoAdded: 05/23/2019 9 Presider: Linda Lopez

3:19-mj-02160-LL Case filed: 05/23/2019

USA v. Priority Mail Express

Parcel with Tracking

Number EE147913357US

addressed to "Anna Rentro

104 State 1910 Highway

Grayson, Kentucky 41143"


Added: 05/23/2019

Closed: 05/23/2019

3:19-mj-02161-LL Case filed: 05/24/2019

USA v. Priority Mail Express

Parcel with tracking # EE

346 257 995 US addressed

to "Zara Simones 1340

Hemlock Ave Apt 18

Imperial Beach, Ca 91932"


Added: 05/24/2019

Closed: 05/23/2019

3:19-mj-02162-LL Case filed: 05/23/2019

USA v. LG Stylo 4 cellphone,

Model: Q710MS, IMEI:

351603101682983


Added: 05/23/2019

Closed: 05/23/2019

3:19-mj-02164-LL

USA v. Rodriguez

1 - Jose Luis Rodriguez Added: 05/24/2019 8 Presider: Linda Lopez

3:19-mj-02165-LL Case filed: 05/23/2019

1 - LG Stylo 4 cellphone,

Model: Q710MS, IMEI:

351603101682983


Office: San Diego

Office: San Diego

1 - Priority Mail Express

Parcel with Tracking Number

EE147913357US addressed

to "Anna Rentro 104 State

1910 Highway Grayson,

Kentucky 41143"


1 - Priority Mail Express

Parcel with tracking # EE 346

257 995 US addressed to

"Zara Simones 1340

Hemlock Ave Apt 18 Imperial

Beach, Ca 91932"



Office: San Diego

Office: San Diego



























USA v. Motorola-Black

cellphone, Model XT1641

Type: M1ECA

IMEl:354120070712268


Added: 05/23/2019

Closed: 05/23/2019

3:19-mj-02166-LL Case filed: 05/24/2019

USA v. SIM Card ICC ID

8952020617510965644FCase closed: 05/23/2019

Added: 05/24/2019

Closed: 05/23/2019

3:19-mj-02167-LL

USA v. Quintanilla

1 - Truman Arias

QuintanillaAdded: 05/24/2019 8 Presider: Linda Lopez

3:19-mj-02168-MDD

USA v. Justo Liborio

1 - Carlos Eduardo Justo

LiborioAdded: 05/24/2019 8 Presider: Mitchell D. Dembin

3:19-mj-02169-LL

USA v. Ramirez-Capetillo

1 - Alejandro Ramirez-

CapetilloAdded: 05/24/2019 8 Presider: Linda Lopez

3:19-mj-02170-LL

USA v. Flores

1 - Zureya Arlet Martinez

FloresAdded: 05/24/2019 8 Presider: Linda Lopez

3:19-mj-02171-LL

USA v. Ornelas Macias

1 - Alicia Ornelas Macias Added: 05/24/2019 8 Presider: Linda Lopez

3:19-mj-02172-LL

USA v. Pineda-Ortuno

1 - Ivan Pineda-Ortuno Added: 05/24/2019 8 Presider: Linda Lopez

3:19-mj-02173-LL

Office: San Diego

1 - Motorola-Black

cellphone, Model XT1641

Type: M1ECA

IMEl:354120070712268


1 - SIM Card ICC ID

8952020617510965644FPresider: Linda Lopez



Office: San Diego



Office: San Diego






























USA v. Morales

1 - Odilon Morales Added: 05/24/2019 8 Presider: Linda Lopez

3:19-mj-02174-LL

USA v. Ledesma et al

1 - Adam Ledesma Added: 05/24/2019 8 Presider: Linda Lopez

2 - Jared Hoffman Added: 05/24/2019 8 Presider: Linda Lopez

3:19-mj-02176-LL Case filed: 05/23/2019

USA v. Samsung Galaxy S6

Edge Plus cellphone, Model

SM-G928V S/N: IMEI:

990006992804426


Added: 05/23/2019

Closed: 05/23/2019

3:19-mj-02177-LL Case filed: 05/24/2019

USA v. Samsung cellular

phone, Model number: SM-

J327T1 IMEI:

354256/09/588248/6


Added: 05/24/2019

Closed: 05/24/2019

3:19-mj-02178-LL Case filed: 05/24/2019

USA v. T-Mobile cellular

phone, Model: REVVL IMEI:

015246000207771


Added: 05/24/2019

Closed: 05/24/2019

3:19-mj-02179-LL

USA v. Miranda

1 - Erik Osbaldo Miranda Added: 05/24/2019 8 Presider: Linda Lopez

3:19-mj-02184-LL Case filed: 05/24/2019

USA v. One iPhone 10X,

white in damaged black

case; currently in the

possession of the Federal

Bureau of Investigation,

10385 Vista Sorrento

Parkway, San Diego, CA

92121


1 - Samsung Galaxy S6

Edge Plus cellphone, Model

SM-G928V S/N: IMEI:

990006992804426


Office: San Diego

1 - Samsung cellular

phone, Model number: SM-

J327T1 IMEI:

354256/09/588248/6

Office: San Diego

1 - T-Mobile cellular

phone, Model: REVVL IMEI:

015246000207771


Office: San Diego



Office: San Diego



























Added: 05/24/2019

Closed: 05/24/2019

3:19-mj-02185-MDD

USA v. Quintero

1 - Ray Quintero Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02186-MDD

USA v. Diaz-Espinoza

1 - Francisco Fernando

Diaz-EspinozaAdded: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02187-MDD

USA v. Sarabia-Cruz

1 - Marina Del Carmen Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02188-MDD

USA v. Robles

1 - Lileana Robles Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02189-MDD

USA v. Chavez Ochoa

1 - Sergio Rafael Chavez

OchoaAdded: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02190-MDD

USA v. Sepulveda

1 - Edwin Sepulveda Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02191-MDD

USA v. Avila

1 - Ingrid Avila Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02192-MDD

USA v. Rojas-Villanueva

1 - Alberto Rojas-

VillanuevaAdded: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02193-MDD

USA v. Lerma Jr. et al

1 - Sergio Fernando Lerma

Jr.Added: 05/28/2019 4 Presider: Mitchell D. Dembin

Office: San Diego


1 - One iPhone 10X, white

in damaged black case;

currently in the possession

of the Federal Bureau of

Investigation, 10385 Vista

Sorrento Parkway, San

Diego, CA 92121



Office: San Diego


Office: San Diego

Office: San Diego







Office: San Diego































2 - Jose Angel Sandoval Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02194-MDD

USA v. Hernandez

1 - Elvy Guzman

HernandezAdded: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02195-MDD

USA v. Banuelos-Estrada

1 - Raul Banuelos-Estrada Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02196-MDD

USA v. Romero-Lopez

1 - Elvis Abrahan Romero- Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02197-MDD

USA v. Lopez

1 - Carlos Alberto Lopez Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02198-MDD

USA v. Ortiz

1 - Jose Luis Ortiz Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02199-MDD

USA v. Martinez-Cum

1 - Jose Estuardo Martinez-

CumAdded: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02200-MDD

USA v. Mariscal-Lopez

1 - Salvador Mariscal- Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02201-MDD

USA v. Truax

1 - Tyler Jordan Truax Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02202-MDD

USA v. Alonzo

1 - Martha Alice Alonzo Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02203-MDD

USA v. Perez

1 - Salvador Perez, Jr Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02204-MDD

USA v. Gonzalez-Martinez

1 - Juan Manuel Gonzalez- Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02205-MDD

USA v. Flores-Jacobo









Office: San Diego

Office: San Diego

Office: San Diego

Office: San Diego

Office: San Diego

Office: San Diego































1 - Aurelio Flores-Jacobo Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02206-MDD

USA v. Martin-Jimenez

1 - Jose Angel Martin-

JimenezAdded: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02207-MDD

USA v. Perez-Segura

1 - Javier Perez-Segura Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02208-MDD

USA v. Perez-Hernandez

1 - Isaac Perez-Hernandez Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02209-MDD

USA v. Cardenas-Cortez

1 - Juanita Cardenas-

CortezAdded: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02210-MDD

USA v. Marin et al

1 - Miguel Alverto Marin Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02211-MDD

USA v. Gamino-Tapia

1 - Alejandro Gamino-

TapiaAdded: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02212-MDD

USA v. Santillan-Meza

1 - Ignacio Santillan-Meza Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02213-MDD

USA v. Desiderio-Miguel

1 - Gilberto Desiderio-

MiguelAdded: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02214-MDD

USA v. Villela-Garcia

1 - Blanca Cecilia Villela-

GarciaAdded: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02215-MDD

USA v. Macias-Pantoja

1 - Javier Macias-Pantoja Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02216-MDD

USA v. Arias

1 - Alexis Nicole Arias Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02217-MDD

USA v. De La Cruz

Office: San Diego








Office: San Diego

Office: San Diego





Office: San Diego

Office: San Diego


Office: San Diego






























1 - David Ivan De La Cruz Added: 05/28/2019 4 Presider: Mitchell D. Dembin

3:19-mj-02218-MDD

USA v. Vazquez Osuna

1 - Pedro Vazquez Osuna Added: 05/29/2019 3 Presider: Mitchell D. Dembin

3:19-mj-02219-MDD

USA v. Vazquez-Barragan

1 - Roberto Vazquez-

BarraganAdded: 05/29/2019 3 Presider: Mitchell D. Dembin

3:19-mj-02220-MDD

USA v. Velazquez

1 - Israel Velazquez Added: 05/29/2019 3 Presider: Mitchell D. Dembin

3:19-mj-02221-MDD

USA v. Valenciano-Aguirre

1 - Eduardo Valenciano- Added: 05/29/2019 3 Presider: Mitchell D. Dembin

3:19-mj-02222-MDD

USA v. Bermudez-Lopez

1 - Rogelio Bermudez-

LopezAdded: 05/29/2019 3 Presider: Mitchell D. Dembin

3:19-mj-02223-MDD

USA v. Gonzales

1 - Kryss Gonzales Added: 05/29/2019 3 Presider: Mitchell D. Dembin

3:19-mj-02224-MDD

USA v. Adame-Mendoza

1 - Irma Martha Adame-

MendozaAdded: 05/29/2019 3 Presider: Mitchell D. Dembin

3:19-mj-02225-MDD

USA v. Nunez

1 - Kevin Nunez Added: 05/29/2019 3 Presider: Mitchell D. Dembin

3:19-mj-02226-MDD

USA v. Leyva-Torres

1 - Jose De Jesus Leyva-

TorresAdded: 05/29/2019 3 Presider: Mitchell D. Dembin

3:19-mj-02227-MDD

USA v. Reyes-Solorzano

1 - Irma Reyes-Solorzano Added: 05/29/2019 3 Presider: Mitchell D. Dembin

3:19-mj-02228-MDD

USA v. Ramirez-Martinez

1 - Elizabeth Janeth

Ramirez-MartinezAdded: 05/29/2019 3 Presider: Mitchell D. Dembin

3:19-mj-02229-MDD

USA v. Alvarez-Ruelas

1 - Pedro Alvarez-Ruelas Added: 05/29/2019 3 Presider: Mitchell D. Dembin




Office: San Diego





Office: San Diego

Office: San Diego






Office: San Diego































3:19-mj-02230-MDD

USA v. Camunas-Cortez

1 - Alfredo Camunas-

Cortez, Jr.Added: 05/29/2019 3 Presider: Mitchell D. Dembin

3:19-mj-02232-MDD

USA v. Medrano

1 - Alejandro Medrano Added: 05/29/2019 3 Presider: Mitchell D. Dembin

3:19-mj-02233-MDD

USA v. Lopez-Vargas

1 - Sergio Lopez-Vargas Added: 05/30/2019 2 Presider: Mitchell D. Dembin

3:19-mj-02234-MDD

USA v. Ramirez-Lopez

1 - Maria Guadalupe Added: 05/30/2019 2 Presider: Mitchell D. Dembin

3:19-mj-02235-MDD

USA v. Lopez

1 - William Lopez Added: 05/30/2019 2 Presider: Mitchell D. Dembin

3:19-mj-02236-MDD

USA v. Nunez Marin et al

1 - Bianca Nunez Marin Added: 05/30/2019 2 Presider: Mitchell D. Dembin

2 - Oralia Marin Added: 05/30/2019 2 Presider: Mitchell D. Dembin

3:19-mj-02237-MDD

USA v. Ortiz-Mendoza

1 - Rafael Ortiz-Mendoza Added: 05/30/2019 2 Presider: Mitchell D. Dembin

3:19-mj-02238-MDD

USA v. Martinez-Diaz

1 - Luis Martinez-Diaz Added: 05/30/2019 2 Presider: Mitchell D. Dembin

3:19-mj-02239-MDD

USA v. Cirilo-Linares

1 - Heriberto Cirilo-Linares Added: 05/30/2019 2 Presider: Mitchell D. Dembin

3:19-mj-02240-MDD

USA v. Bowden

1 - Anthony Quinn

Bowden, Jr.Added: 05/30/2019 2 Presider: Mitchell D. Dembin

3:19-mj-02241-MDD

USA v. Ramirez

1 - Julian Ramirez Added: 05/30/2019 2 Presider: Mitchell D. Dembin

3:19-mj-02242-MDD








Office: San Diego

Office: San Diego

Office: San Diego

Office: San Diego

Office: San Diego

Office: San Diego
































USA v. Orrego

1 - Karla Judith Orrego Added: 05/30/2019 2 Presider: Mitchell D. Dembin

3:19-mj-02243-MDD

USA v. Cervantes

1 - Crystal Cervantes Added: 05/30/2019 2 Presider: Mitchell D. Dembin

3:19-mj-02244-BGS Case filed: 05/30/2019


Smart Phone, IMEI:

352190070694343


Added: 05/30/2019

Closed: 05/30/2019

3:19-mj-02245-BGS Case filed: 05/30/2019


Smart Phone, IMEI:

358215090152788


Added: 05/30/2019

Closed: 05/30/2019

3:19-mj-02246-MDD

USA v. Knickerbocker

1 - Kimberly Ottavia

KnickerbockerAdded: 05/30/2019 2 Presider: Mitchell D. Dembin

3:19-mj-02247-MDD

USA v. Nemecio-Rangel

1 - Jorge Nemecio-Rangel Added: 05/30/2019 2 Presider: Mitchell D. Dembin

3:19-mj-02248-MDD

USA v. Alcala-Trujillo

1 - Ezequiel Alcala-Trujillo Added: 05/30/2019 2 Presider: Mitchell D. Dembin

3:19-mj-02249-MDD

USA v. Gomez-Jimenez

1 - Daniel Gomez-Jimenez Added: 05/30/2019 2 Presider: Mitchell D. Dembin

3:19-mj-02250-MDD

USA v. Molina-Zendejas

1 - Guillermo Molina-

ZendejasAdded: 05/30/2019 2 Presider: Mitchell D. Dembin

3:19-mj-02251-BLM Case filed: 05/30/2019

USA v. LG Smartphone IMEI:

356233-89-128316-5 Model

Number: LM-X210MA


Office: San Diego


Smart Phone, IMEI:

358215090152788

Presider: Bernard G. Skomal






Office: San Diego



Office: San Diego


Smart Phone, IMEI:

352190070694343


Office: San Diego

Office: San Diego

Office: San Diego



























Added: 05/30/2019

Closed: 05/30/2019

3:19-mj-02254-MDD

USA v. Griffiths

1 - Kenneth Eugene

GriffithsAdded: 05/31/2019 1 Presider: Mitchell D. Dembin

3:19-mj-02255-MDD

USA v. Lopez

1 - Nathan Taylor Lopez Added: 05/31/2019 1 Presider: Mitchell D. Dembin

3:19-mj-02256-MDD

USA v. Sanchez-Ramirez

1 - Donnovan Sanchez- Added: 05/31/2019 1 Presider: Mitchell D. Dembin

3:19-mj-02257-MDD

USA v. Ontiveros Molina

1 - Jose Ontiveros Molina Added: 05/31/2019 1 Presider: Mitchell D. Dembin

3:19-mj-02259-MDD

USA v. Charles

1 - Jerlind Charles Added: 05/31/2019 1 Presider: Mitchell D. Dembin

3:19-mj-02260-MDD

USA v. Serrano Lara

1 - Claudia Serrano Lara Added: 05/31/2019 1 Presider: Mitchell D. Dembin

3:19-mj-02261-BGS Case filed: 05/31/2019

USA v. Black iPhone Cellular

Phone Number Model:

A1661 FCC ID: BCG-E3087A


Added: 05/31/2019

Closed: 05/31/2019

3:19-mj-02262-MDD

USA v. Orantes-Cruz

1 - Brenda Marleny Added: 05/31/2019 1 Presider: Mitchell D. Dembin

3:19-mj-02263-MDD

USA v. Navarro

1 - Maria Consuelo

NavarroAdded: 05/31/2019 1 Presider: Mitchell D. Dembin

3:19-mj-02264-KSC Case filed: 05/31/2019

USA v. ZTE black phone

IMEI: 357269098606874Case closed: 05/31/2019

Added: 05/31/2019

Closed: 05/31/2019

1 - LG Smartphone IMEI:

356233-89-128316-5 Model

Number: LM-X210MA


Presider: Barbara Lynn Major

Office: San Diego

Office: San Diego

Office: San Diego

Office: San Diego






Office: San Diego


1 - Black iPhone Cellular

Phone Number Model:

A1661 FCC ID: BCG-E3087A




1 - ZTE black phone IMEI:

357269098606874
































3:19-mj-02267-KSC Case filed: 05/31/2019

USA v. Samsung Galaxy

Note IMEI:

359488091266274


Added: 05/31/2019

Closed: 05/31/2019

3:19-mj-02271-MDD

USA v. Guerrero-Nieto

1 - Ezequiel Guerrero-

NietoAdded: 05/31/2019 1 Presider: Mitchell D. Dembin

3:19-mj-02272-MDD

USA v. Juardo-Gonzalez

1 - Jorge Luis Juardo-

GonzalezAdded: 05/31/2019 1 Presider: Mitchell D. Dembin

3:19-mj-02273-MDD

USA v. Patterson

1 - Brian Ka-Juan Added: 05/31/2019 1 Presider: Mitchell D. Dembin

3:19-mj-02276-MDD

USA v. Perez-Lopez et al

1 - Mariela Perez-Lopez Added: 05/31/2019 1 Presider: Mitchell D. Dembin

2 - Pablo Bonilla-Colon Added: 05/31/2019 1 Presider: Mitchell D. Dembin

3:19-mj-21822-RNB Case filed: 05/01/2019

USA v. Castro-Martinez Case closed: 05/06/2019

Added: 05/01/2019

Closed: 05/06/2019

3:19-mj-21823-RNB Case filed: 05/01/2019

USA v. Martinez-Guillen Case closed: 05/06/2019

Added: 05/01/2019

Closed: 05/06/2019

3:19-mj-21824-RNB Case filed: 05/01/2019

USA v. Flores-Gomez Case closed: 05/06/2019

Added: 05/01/2019

Closed: 05/06/2019

3:19-mj-21825-RNB Case filed: 05/01/2019

USA v. Carvente-Perez Case closed: 05/06/2019

Added: 05/01/2019

Closed: 05/06/2019

3:19-mj-21826-RNB Case filed: 05/01/2019

USA v. Olivera-Martinez Case closed: 05/06/2019

Added: 05/01/2019

Closed: 05/06/2019

3:19-mj-21827-RNB Case filed: 05/01/2019

Office: San Diego

1 - Deonicio Carvente-

Perez

Office: San Diego

1 - Eloy Olivera-Martinez Presider: Robert N. Block

Office: San Diego

Office: San Diego


Office: San Diego

1 - Samsung Galaxy Note

IMEI: 359488091266274


Office: San Diego

1 - Valentin Castro-

MartinezPresider: Robert N. Block

Office: San Diego

Office: San Diego




Presider: Robert N. Block

1 - Javier Martinez-Guillen Presider: Robert N. Block

Office: San Diego

1 - Javier Flores-Gomez Presider: Robert N. Block


































USA v. Mendoza-Valenzuela Case closed: 05/06/2019

Added: 05/01/2019

Closed: 05/06/2019

3:19-mj-21828-RNB Case filed: 05/01/2019

USA v. Juarez-Garcia Case closed: 05/06/2019

Added: 05/01/2019

Closed: 05/06/2019

3:19-mj-21829-RNB Case filed: 05/01/2019

USA v. Suarez-Orozco Case closed: 05/06/2019

Added: 05/01/2019

Closed: 05/06/2019

3:19-mj-21830-RNB Case filed: 05/01/2019

USA v. Garcia-Alvarez Case closed: 05/06/2019

Added: 05/01/2019

Closed: 05/06/2019

3:19-mj-21831-RNB Case filed: 05/01/2019

USA v. Murillo-Venegas Case closed: 05/06/2019

Added: 05/01/2019

Closed: 05/06/2019

3:19-mj-21832-RNB Case filed: 05/01/2019

USA v. Ortega-Cervantes Case closed: 05/06/2019

Added: 05/01/2019

Closed: 05/06/2019

3:19-mj-21833-RNB Case filed: 05/01/2019

USA v. Solis-Cital Case closed: 05/06/2019

Added: 05/01/2019

Closed: 05/06/2019

3:19-mj-21834-RNB Case filed: 05/01/2019

USA v. Fraga-Perez Case closed: 05/06/2019

Added: 05/01/2019

Closed: 05/06/2019

3:19-mj-21835-RNB Case filed: 05/01/2019

USA v. Martinez-Valdez Case closed: 05/06/2019

Added: 05/01/2019

Closed: 05/06/2019

3:19-mj-21836-RNB Case filed: 05/01/2019

USA v. Fabian-Flores Case closed: 05/06/2019

Added: 05/01/2019

Closed: 05/06/2019

3:19-mj-21837-RNB-AJB Case filed: 05/02/2019

USA v. Martinez-Alcantara Case closed: 05/07/2019

Added: 05/02/2019 Presider: Robert N. Block


3:19-mj-21838-RNB-LAB Case filed: 05/02/2019

Office: San Diego

1 - Martin Mendoza-

ValenzuelaPresider: Robert N. Block

Office: San Diego

1 - Juan Juarez-Garcia Presider: Robert N. Block

1 - Efrain Murillo-Venegas Presider: Robert N. Block

Office: San Diego

1 - Eric Anatolio Ortega-

CervantesPresider: Robert N. Block

Office: San Diego

1 - Antuan Garcia-Alvarez Presider: Robert N. Block

Office: San Diego

Office: San Diego

1 - Manuel Suarez-Orozco Presider: Robert N. Block

Office: San Diego

1 - Cristian Fabian-Flores Presider: Robert N. Block

Office: San Diego

1 - Julio Fraga-Perez Presider: Robert N. Block

Office: San Diego

1 - Jose Alejandro

Martinez-ValdezPresider: Robert N. Block

Office: San Diego

1 - Jamir Solis-Cital Presider: Robert N. Block

Office: San Diego

1 - Ruben Martinez-

Alcantara

Office: San Diego






































USA v. Garcia-Vargas Case closed: 05/07/2019


Closed: 05/07/2019 Referral: Larry Alan Burns

3:19-mj-21839-RNB Case filed: 05/02/2019

USA v. Garcia-Alonso Case closed: 05/07/2019

Added: 05/02/2019

Closed: 05/07/2019

3:19-mj-21840-RNB Case filed: 05/02/2019

USA v. Cortes-De La Cruz Case closed: 05/07/2019

Added: 05/02/2019

Closed: 05/07/2019

3:19-mj-21841-RNB Case filed: 05/02/2019

USA v. Valderrama-Fuentes Case closed: 05/07/2019

Added: 05/02/2019

Closed: 05/07/2019

3:19-mj-21842-RNB Case filed: 05/02/2019

USA v. Rivera-Perez Case closed: 05/07/2019

Added: 05/02/2019

Closed: 05/07/2019

3:19-mj-21843-SAB Case filed: 05/03/2019

USA v. Velasquez-Velasquez Case closed: 05/08/2019

Added: 05/03/2019

Closed: 05/08/2019

3:19-mj-21844-SAB Case filed: 05/03/2019

USA v. Flores-Bautista Case closed: 05/08/2019

Added: 05/03/2019

Closed: 05/08/2019

3:19-mj-21845-BMK Case filed: 05/03/2019

USA v. Contreras-Hilario Case closed: 05/03/2019

Added: 05/03/2019

Closed: 05/03/2019

3:19-mj-21846-SAB Case filed: 05/03/2019

USA v. Pacheco-Antonio Case closed: 05/08/2019

Added: 05/03/2019

Closed: 05/08/2019

3:19-mj-21847-BMK Case filed: 05/03/2019

USA v. Caballero-Quiroz Case closed: 05/06/2019

Added: 05/03/2019

Closed: 05/06/2019

3:19-mj-21848-SAB Case filed: 05/03/2019

USA v. Gonzalez-Gonzalez Case closed: 05/08/2019

Added: 05/03/2019

Closed: 05/08/2019

3:19-mj-21849-SAB Case filed: 05/03/2019

USA v. Estrada-Mendez Case closed: 05/08/2019

1 - Benjamin Cortes-De La

CruzPresider: Robert N. Block

Office: San Diego

1 - Jesus Geraldo

Valderrama-FuentesPresider: Robert N. Block

Office: San Diego

1 - Fernando Garcia-

AlonsoPresider: Robert N. Block

Office: San Diego

Office: San Diego

1 - Filimon Garcia-Vargas

Office: San Diego

1 - Gilberto Contreras-

HilarioPresider: Barry M. Kurren

Office: San Diego

1 - Ivan Daniel Velasquez-

VelasquezPresider: Stanley A. Boone

Office: San Diego

1 - Miguel Flores-Bautista Presider: Stanley A. Boone

Office: San Diego

1 - Roberto Rivera-Perez Presider: Robert N. Block

Office: San Diego

1 - Jesus Pacheco-Antonio Presider: Stanley A. Boone

Office: San Diego

1 - Rene Caballero-Quiroz Presider: Barry M. Kurren

Office: San Diego

1 - Emicel Gonzalez-

GonzalezPresider: Stanley A. Boone

Office: San Diego








































Added: 05/03/2019

Closed: 05/08/2019

3:19-mj-21850-RAM Case filed: 05/06/2019

USA v. Elias-Mendez Case closed: 05/16/2019

Added: 05/06/2019

Closed: 05/16/2019

3:19-mj-21851-JLB

USA v. Estrada-Baca

1 - Joel Estrada-Baca Added: 05/06/2019 26 Presider: Jill L. Burkhardt

3:19-mj-21852-SAB Case filed: 05/06/2019

USA v. Morales-Servin Case closed: 05/09/2019

Added: 05/06/2019

Closed: 05/09/2019

3:19-mj-21853-BLM

USA v. Morales-Barrientos

1 - Maynor Nicomedes Added: 05/06/2019 26 Presider: Barbara Lynn Major

3:19-mj-21854-SAB Case filed: 05/06/2019

USA v. Alito-Ramirez Case closed: 05/09/2019

Added: 05/06/2019

Closed: 05/09/2019

3:19-mj-21855-SAB Case filed: 05/06/2019

USA v. Diaz-Lopez Case closed: 05/09/2019

Added: 05/06/2019

Closed: 05/09/2019

3:19-mj-21856-SAB Case filed: 05/06/2019

USA v. Salgado-Castro Case closed: 05/09/2019

Added: 05/06/2019

Closed: 05/09/2019

3:19-mj-21857-SAB Case filed: 05/06/2019

USA v. Palma-Herrera Case closed: 05/09/2019

Added: 05/06/2019

Closed: 05/09/2019

3:19-mj-21858-SAB Case filed: 05/06/2019

USA v. Hernandez-Santiz Case closed: 05/09/2019

Added: 05/06/2019

Closed: 05/09/2019

3:19-mj-21859-SAB Case filed: 05/06/2019

USA v. Vaca-Garcia Case closed: 05/09/2019

Added: 05/06/2019

Closed: 05/09/2019

3:19-mj-21860-SAB Case filed: 05/06/2019

USA v. Rodriguez-Rodriguez Case closed: 05/09/2019

Added: 05/06/2019

Closed: 05/09/2019

3:19-mj-21861-SAB Case filed: 05/06/2019


Office: San Diego

1 - Roberto Elias-Mendez Presider: Robert A. McQuaid




Office: San Diego

1 - Benito Alito-Ramirez Presider: Stanley A. Boone

1 - Jose Moises Estrada-

Mendez

1 - Gerardo Morales-

Servin

Office: San Diego

Office: San Diego

Office: San Diego

1 - Sebastian Diaz-Lopez Presider: Stanley A. Boone

1 - Vicente Hernandez-

SantizPresider: Stanley A. Boone

Office: San Diego

1 - Eduardo Vaca-Garcia Presider: Stanley A. Boone

Office: San Diego

1 - Huriel Palma-Herrera Presider: Stanley A. Boone

Office: San Diego

Office: San Diego

1 - Modesto Salgado-

CastroPresider: Stanley A. Boone

Office: San Diego

1 - Fermin Rodriguez-

RodriguezPresider: Stanley A. Boone

Office: San Diego








































USA v. Herrera-Cortes Case closed: 05/09/2019

Added: 05/06/2019

Closed: 05/09/2019

3:19-mj-21862-SAB Case filed: 05/06/2019

USA v. Mendez-Duran Case closed: 05/09/2019

Added: 05/06/2019

Closed: 05/09/2019

3:19-mj-21863-SAB Case filed: 05/06/2019

USA v. Flores-Flores Case closed: 05/09/2019

Added: 05/06/2019

Closed: 05/09/2019

3:19-mj-21864-SAB Case filed: 05/06/2019

USA v. Villanueva-Castro Case closed: 05/09/2019

Added: 05/06/2019

Closed: 05/09/2019

3:19-mj-21865-SAB Case filed: 05/06/2019

USA v. Palma-Flores Case closed: 05/09/2019

Added: 05/06/2019

Closed: 05/09/2019

3:19-mj-21866-SAB Case filed: 05/06/2019

USA v. Lopez-Santiz Case closed: 05/09/2019

Added: 05/06/2019

Closed: 05/09/2019

3:19-mj-21867-SAB Case filed: 05/06/2019

USA v. Castillo-Garcia Case closed: 05/09/2019

Added: 05/06/2019

Closed: 05/09/2019

3:19-mj-21868-SAB Case filed: 05/06/2019

USA v. Recinos-Morales Case closed: 05/09/2019

Added: 05/06/2019

Closed: 05/09/2019

3:19-mj-21869-SAB Case filed: 05/06/2019

USA v. Orozco-Ruiz Case closed: 05/09/2019

Added: 05/06/2019

Closed: 05/09/2019

3:19-mj-21870-SAB Case filed: 05/07/2019

USA v. Cazales-Cardoso Case closed: 05/10/2019

Added: 05/07/2019

Closed: 05/10/2019

3:19-mj-21871-SAB Case filed: 05/07/2019

USA v. Alvarez-Lara Case closed: 05/10/2019


Office: San Diego

Office: San Diego

1 - Oscar Flores-Flores Presider: Stanley A. Boone

Office: San Diego

1 - Silverio Villanueva-

CastroPresider: Stanley A. Boone

Office: San Diego

1 - Gustavo Palma-Flores Presider: Stanley A. Boone

Office: San Diego

1 - Salvador Lopez-Santiz Presider: Stanley A. Boone

Office: San Diego

1 - Antonio Herrera-Cortes Presider: Stanley A. Boone

Office: San Diego

1 - Jose Mendez-Duran Presider: Stanley A. Boone

Office: San Diego

1 - David Castillo-Garcia Presider: Stanley A. Boone

Office: San Diego

1 - Jose Emilio Recinos-

MoralesPresider: Stanley A. Boone

Office: San Diego

1 - Raul Alejandro Orozco-

RuizPresider: Stanley A. Boone

Office: San Diego

1 - Edgar Cazales-Cardoso


































Added: 05/07/2019

Closed: 05/10/2019

3:19-mj-21872-BLM

USA v. Angel-Sierras

1 - Jose Guadalupe Angel-

SierrasAdded: 05/07/2019 25 Presider: Barbara Lynn Major

3:19-mj-21873-SAB Case filed: 05/07/2019

USA v. Angel-Sierras Case closed: 05/10/2019

Added: 05/07/2019

Closed: 05/10/2019

3:19-mj-21874-SAB Case filed: 05/07/2019

USA v. Cruz-Santos Case closed: 05/10/2019

Added: 05/07/2019

Closed: 05/10/2019

3:19-mj-21875-SAB Case filed: 05/07/2019

USA v. Garcia-Reynaldo Case closed: 05/10/2019

Added: 05/07/2019

Closed: 05/10/2019

3:19-mj-21876-SAB Case filed: 05/07/2019

USA v. Ocampo-Zuniga Case closed: 05/10/2019

Added: 05/07/2019

Closed: 05/10/2019

3:19-mj-21877-SAB Case filed: 05/07/2019

USA v. Zepeda-Guendulain Case closed: 05/10/2019

Added: 05/07/2019

Closed: 05/10/2019

3:19-mj-21878-SAB Case filed: 05/07/2019

USA v. Cortez-Ortiz Case closed: 05/10/2019

Added: 05/07/2019

Closed: 05/10/2019

3:19-mj-21879-RNB Case filed: 05/08/2019

USA v. Guillen-Rivas Case closed: 05/13/2019

Added: 05/08/2019

Closed: 05/13/2019

3:19-mj-21880-RNB Case filed: 05/08/2019

USA v. Mora-Vergara Case closed: 05/13/2019

Added: 05/08/2019

Closed: 05/13/2019

3:19-mj-21881-RNB Case filed: 05/08/2019

USA v. Marquez-Vergara Case closed: 05/13/2019

Added: 05/08/2019

Closed: 05/13/2019

3:19-mj-21882-RNB Case filed: 05/08/2019

USA v. Castro-Martinez Case closed: 05/13/2019

Added: 05/08/2019

Closed: 05/13/2019

1 - Jose Guadalupe Alvarez-

LaraPresider: Stanley A. Boone



Office: San Diego

1 - Juan Jose De Dios-

MenaPresider: Stanley A. Boone

Office: San Diego

1 - Julio Cesar Zepeda-

GuendulainPresider: Stanley A. Boone

Office: San Diego

1 - Jaime Garcia-Reynaldo Presider: Stanley A. Boone

Office: San Diego

1 - Gustavo Ocampo-

ZunigaPresider: Stanley A. Boone

Office: San Diego

1 - Oliver Antonio Cruz-

SantosPresider: Stanley A. Boone

Office: San Diego

1 - Hector Marquez-

VergaraPresider: Robert N. Block

Office: San Diego

1 - Jose Luis Castro-


Office: San Diego

1 - Ricardo Mora-Vergara Presider: Robert N. Block

Office: San Diego

1 - Joel Cortez-Ortiz Presider: Stanley A. Boone

Office: San Diego

1 - Alexander Guillen-Rivas











































3:19-mj-21883-RNB Case filed: 05/09/2019

USA v. Martinez-Piceno Case closed: 05/14/2019

Added: 05/09/2019

Closed: 05/14/2019

3:19-mj-21884-RNB Case filed: 05/09/2019

USA v. Cota-Avitia Case closed: 05/14/2019

Added: 05/09/2019

Closed: 05/14/2019

3:19-mj-21885-RNB Case filed: 05/09/2019

USA v. Sanchez-Aviles Case closed: 05/14/2019

Added: 05/09/2019

Closed: 05/14/2019

3:19-mj-21886-RNB Case filed: 05/09/2019

USA v. Rodriguez-Cortez Case closed: 05/21/2019

Added: 05/09/2019

Closed: 05/21/2019

3:19-mj-21887-RNB Case filed: 05/09/2019

USA v. Jimenez-Robledo Case closed: 05/14/2019

Added: 05/09/2019

Closed: 05/14/2019

3:19-mj-21888-RNB-JLS Case filed: 05/09/2019

USA v. Rocha-Rocha Case closed: 05/14/2019


Closed: 05/14/2019 Referral: Janis L. Sammartino

3:19-mj-21889-RNB Case filed: 05/09/2019


Added: 05/09/2019

Closed: 05/14/2019

3:19-mj-21890-RNB Case filed: 05/09/2019

USA v. Rivera-Martinez Case closed: 05/14/2019

Added: 05/09/2019

Closed: 05/14/2019

3:19-mj-21891-RNB Case filed: 05/09/2019

USA v. Garcia-Munoz Case closed: 05/13/2019

Added: 05/09/2019

Closed: 05/13/2019

3:19-mj-21892-RNB Case filed: 05/09/2019


Added: 05/09/2019

Closed: 05/13/2019

Office: San Diego

1 - Juan Martin Rodriguez-

CortezPresider: Robert N. Block

Office: San Diego

1 - Diego Cota-Avitia Presider: Robert N. Block

Office: San Diego

1 - Alfonso Sanchez-Aviles Presider: Robert N. Block

Office: San Diego

1 - Juan Jose Martinez-

PicenoPresider: Robert N. Block

Office: San Diego

1 - Jesus Rivera-Martinez Presider: Robert N. Block

Office: San Diego

1 - Rogelio Garcia-Munoz Presider: Robert N. Block

Office: San Diego

1 - Juan Luis Rocha-Rocha Presider: Robert N. Block

Office: San Diego

1 - Santos Jimenez-

RobledoPresider: Robert N. Block

Office: San Diego

1 - Jose Roberto Rocha-

Rocha

Office: San Diego

1 - Miguel Angel Rocha-

RochaPresider: Robert N. Block




































3:19-mj-21893-RNB Case filed: 05/09/2019


Added: 05/09/2019

Closed: 05/14/2019

3:19-mj-21894-RNB Case filed: 05/09/2019

USA v. Manzanarez-Gallardo Case closed: 05/21/2019

Added: 05/09/2019

Closed: 05/21/2019

3:19-mj-21895-RNB Case filed: 05/09/2019

USA v. Xitlama-Ixmatlahua Case closed: 05/13/2019

Added: 05/09/2019

Closed: 05/13/2019

3:19-mj-21896-RNB Case filed: 05/09/2019

USA v. Cruz-Cruz Case closed: 05/14/2019

Added: 05/09/2019

Closed: 05/14/2019

3:19-mj-21897-RNB Case filed: 05/09/2019

USA v. Morales-Martinez Case closed: 05/14/2019

Added: 05/09/2019

Closed: 05/14/2019

3:19-mj-21898-RNB Case filed: 05/09/2019

USA v. Santos-Zarate Case closed: 05/14/2019

Added: 05/09/2019

Closed: 05/14/2019

3:19-mj-21899-RNB Case filed: 05/09/2019

USA v. Castillo-Hernandez Case closed: 05/13/2019

Added: 05/09/2019

Closed: 05/13/2019

3:19-mj-21900-RNB Case filed: 05/09/2019

USA v. Valadez-Fernandez Case closed: 05/14/2019

Added: 05/09/2019

Closed: 05/14/2019

3:19-mj-21901-RNB Case filed: 05/09/2019

USA v. Santiago-Martinez Case closed: 05/14/2019

Added: 05/09/2019

Closed: 05/14/2019

3:19-mj-21902-RNB Case filed: 05/09/2019

USA v. Besarano-Ortiz Case closed: 05/14/2019

Added: 05/09/2019

Closed: 05/14/2019

3:19-mj-21903-RNB Case filed: 05/09/2019

USA v. Garcia-Zavala Case closed: 05/14/2019

Added: 05/09/2019

1 - Gregorio Santiago-


Office: San Diego

1 - Diego Armando

Besarano-OrtizPresider: Robert N. Block

Office: San Diego

1 - Martin Xitlama-

IxmatlahuaPresider: Robert N. Block

Office: San Diego

1 - Victor Jesus Rocha-

RochaPresider: Robert N. Block

Office: San Diego

1 - Manuel Manzanarez-

GallardoPresider: Robert N. Block

Office: San Diego

1 - Selvin Anibal Castillo-

HernandezPresider: Robert N. Block

Office: San Diego

1 - Oscar Daniel Valadez-

FernandezPresider: Robert N. Block

Office: San Diego

1 - Juan Santos-Zarate Presider: Robert N. Block

Office: San Diego

1 - Adan Cruz-Cruz Presider: Robert N. Block

Office: San Diego

1 - Margarita Morales-



Office: San Diego

Office: San Diego

1 - Julian Garcia-Zavala









































Closed: 05/14/2019

3:19-mj-21904-RNB Case filed: 05/09/2019

USA v. Santiago-Martinez Case closed: 05/14/2019

Added: 05/09/2019

Closed: 05/14/2019

3:19-mj-21905-RNB Case filed: 05/09/2019

USA v. Martinez-Martinez Case closed: 05/14/2019

Added: 05/09/2019

Closed: 05/14/2019

3:19-mj-21906-RNB Case filed: 05/09/2019

USA v. Arceo-Haro Case closed: 05/14/2019

Added: 05/09/2019

Closed: 05/14/2019

3:19-mj-21907-RNB Case filed: 05/10/2019

USA v. Reyes-Benito Case closed: 05/15/2019

Added: 05/10/2019

Closed: 05/15/2019

3:19-mj-21908-KSC

USA v. Sanchez-Virrey

1 - Miguel Sanchez-Virrey Added: 05/10/2019 22 Presider: Karen S. Crawford

3:19-mj-21909-RNB Case filed: 05/10/2019

USA v. Jimenez-Flores Case closed: 05/15/2019

Added: 05/10/2019

Closed: 05/15/2019

3:19-mj-21910-RNB Case filed: 05/10/2019

USA v. Navez-Garcia Case closed: 05/15/2019

Added: 05/10/2019

Closed: 05/15/2019

3:19-mj-21911-RNB Case filed: 05/10/2019

USA v. Arcos-Huerta Case closed: 05/15/2019

Added: 05/10/2019

Closed: 05/15/2019

3:19-mj-21912-RNB Case filed: 05/10/2019

USA v. Bravo-Cancino Case closed: 05/15/2019

Added: 05/10/2019

Closed: 05/15/2019

3:19-mj-21913-RNB Case filed: 05/10/2019

USA v. Moncada-Morales Case closed: 05/15/2019

Added: 05/10/2019

Closed: 05/15/2019

3:19-mj-21914-RNB Case filed: 05/10/2019

USA v. Tovar-Tovar Case closed: 05/15/2019

Added: 05/10/2019

Closed: 05/15/2019

3:19-mj-21915-RNB Case filed: 05/10/2019

Office: San Diego

1 - Saul Navez-Garcia Presider: Robert N. Block

Office: San Diego

1 - Marco Antonio Arcos-

HuertaPresider: Robert N. Block

Office: San Diego

1 - Manuel Bravo-Cancino Presider: Robert N. Block

Office: San Diego

1 - Luis Miguel Moncada-

MoralesPresider: Robert N. Block


Office: San Diego



Office: San Diego

1 - Julian Garcia-Zavala

1 - Melquiades Santiago-

Martinez

1 - Tereso Martinez-

Martinez


Office: San Diego

Office: San Diego


Office: San Diego

1 - Martin Arceo-Haro

1 - Gabriel Reyes-Benito


Office: San Diego

1 - Rogelio Jimenez-Flores Presider: Robert N. Block

Office: San Diego

1 - Diego Tovar-Tovar Presider: Robert N. Block

Office: San Diego







































USA v. Guillen-Gonzalez Case closed: 05/15/2019

Added: 05/10/2019

Closed: 05/15/2019

3:19-mj-21916-RNB Case filed: 05/10/2019

USA v. Guillen-Gonzalez Case closed: 05/15/2019

Added: 05/10/2019

Closed: 05/15/2019

3:19-mj-21917-RNB Case filed: 05/10/2019

USA v. Agustin-Agustin Case closed: 05/15/2019

Added: 05/10/2019

Closed: 05/15/2019

3:19-mj-21918-RNB Case filed: 05/10/2019

USA v. Gomez-Acosta Case closed: 05/15/2019

Added: 05/10/2019

Closed: 05/15/2019

3:19-mj-21919-RNB Case filed: 05/10/2019

USA v. Agustin-Gonzalez Case closed: 05/15/2019

Added: 05/10/2019

Closed: 05/15/2019

3:19-mj-21920-RAM Case filed: 05/13/2019

USA v. Amigon-Vegara Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21921-RNB Case filed: 05/13/2019

USA v. Martinez-Ramirez Case closed: 05/15/2019

Added: 05/13/2019

Closed: 05/15/2019

3:19-mj-21922-RAM Case filed: 05/13/2019

USA v. De Jesus-Valles Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21923-RAM Case filed: 05/13/2019

USA v. Rojas-Lopez Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21924-RNB Case filed: 05/13/2019

USA v. Galindez-Renteria Case closed: 05/23/2019

Added: 05/13/2019

Closed: 05/23/2019

3:19-mj-21925-RAM Case filed: 05/13/2019

USA v. Limon-Garrido Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21926-RAM Case filed: 05/13/2019

USA v. Cuesta-Reyes Case closed: 05/16/2019Office: San Diego


Office: San Diego

1 - Rafael Francisco Gomez-

AcostaPresider: Robert N. Block

Office: San Diego

1 - Teofilo Agustin-

GonzalezPresider: Robert N. Block

Office: San Diego

1 - Emiliano Amigon-

VegaraPresider: Robert A. McQuaid

Office: San Diego

1 - Emmanuel Guillen-


Office: San Diego

1 - Armando Guillen-


Office: San Diego

1 - Alma Gloria Agustin-

Agustin

Presider: Robert A. McQuaid

Office: San Diego


Office: San Diego

1 - Margarito Martinez-

RamirezPresider: Robert N. Block

Office: San Diego

1 - Angel De Jesus-Valles

1 - Maribel Rojas-Lopez

Office: San Diego

1 - Orbelin Galindez-

RenteriaPresider: Robert N. Block

Office: San Diego

1 - Samuel Limon-Garrido Presider: Robert A. McQuaid










































Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21927-RAM Case filed: 05/13/2019

USA v. Zalazar-Alvarez Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21928-RAM Case filed: 05/13/2019

USA v. Mendoza-Ruiz Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21929-RAM Case filed: 05/13/2019

USA v. Rivera-Rodriguez Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21930-RAM Case filed: 05/13/2019

USA v. Calderon-Ruiz Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21931-RNB Case filed: 05/13/2019

USA v. Escobar-Sanchez Case closed: 05/23/2019

Added: 05/13/2019

Closed: 05/23/2019

3:19-mj-21932-RAM Case filed: 05/13/2019

USA v. Moreno-Gallardo Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21933-RAM Case filed: 05/13/2019

USA v. Calderon-Ruiz Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21934-RAM Case filed: 05/13/2019

USA v. Valente-Duran Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21935-RAM Case filed: 05/13/2019

USA v. Rabanales-Gonzalez Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21936-RAM Case filed: 05/13/2019

USA v. Lopez-Moreno Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21937-RAM Case filed: 05/13/2019

USA v. Cervantes-Rubio Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019


Office: San Diego

1 - Daniel Cervantes-Rubio Presider: Robert A. McQuaid

Office: San Diego

1 - Santiago Eliezer

Escobar-SanchezPresider: Robert N. Block

Office: San Diego

1 - German Moreno-

GallardoPresider: Robert A. McQuaid

Office: San Diego

1 - Rosalinda Calderon-

RuizPresider: Robert A. McQuaid

Office: San Diego

1 - Rogelio Valente-Duran Presider: Robert A. McQuaid

1 - Israel Cuesta-Reyes Presider: Robert A. McQuaid

Office: San Diego

1 - Armando Zalazar-

AlvarezPresider: Robert A. McQuaid

Office: San Diego

1 - Pascual Mendoza-Ruiz Presider: Robert A. McQuaid

Office: San Diego

1 - Elena Rivera-Rodriguez Presider: Robert A. McQuaid

Office: San Diego

1 - Alma Lila Calderon-Ruiz Presider: Robert A. McQuaid

Office: San Diego

1 - Pedro Rabanales-

GonzalezPresider: Robert A. McQuaid

Office: San Diego

1 - Rafael Lopez-Moreno









































3:19-mj-21938-RAM Case filed: 05/13/2019

USA v. Moreno-Uribe Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21939-RAM Case filed: 05/13/2019

USA v. Villeda-Camacho Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21940-RAM Case filed: 05/13/2019

USA v. Cruz-Bernardino Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21941-RAM Case filed: 05/13/2019

USA v. Silva-Gutierrez Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21942-MDD

USA v. Sanchez-Barrera

1 - Elmer Sanchez-Barrera Added: 05/13/2019 19 Presider: Mitchell D. Dembin

3:19-mj-21943-RAM Case filed: 05/13/2019

USA v. Garcia-Hernandez Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21944-RAM Case filed: 05/13/2019

USA v. Gomez-Ladino Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21946-RAM Case filed: 05/13/2019

USA v. Cisneros-Cisneros Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21947-RAM Case filed: 05/13/2019

USA v. Martinez-Mendoza Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21948-RAM Case filed: 05/13/2019

USA v. Orozco-Diaz Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21949-RAM Case filed: 05/13/2019

USA v. Arredondo-Gallardo Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21950-RAM-H Case filed: 05/13/2019

USA v. Hernandez-Ortega Case closed: 05/16/2019


Office: San Diego

1 - Elicio Orozco-Diaz Presider: Robert A. McQuaid

Office: San Diego

1 - Hemir Arredondo-

GallardoPresider: Robert A. McQuaid

Office: San Diego


Office: San Diego

1 - Juan Francisco Garcia-

HernandezPresider: Robert A. McQuaid

Office: San Diego

1 - Saul Eduardo Gomez-

LadinoPresider: Robert A. McQuaid

Office: San Diego

1 - Juan Silva-Gutierrez Presider: Robert A. McQuaid

Office: San Diego

1 - Raul Villeda-Camacho Presider: Robert A. McQuaid

Office: San Diego

1 - Francisco Cruz-

BernardinoPresider: Robert A. McQuaid

Office: San Diego

1 - Omar Moreno-Uribe Presider: Robert A. McQuaid

Office: San Diego

Office: San Diego

1 - Jose Jesus Cisneros-

CisnerosPresider: Robert A. McQuaid

Office: San Diego

1 - Fidel Martinez-

Mendoza








































Added: 05/13/2019 Presider: Robert A. McQuaid

Closed: 05/16/2019 Referral: Marilyn L. Huff

3:19-mj-21951-RAM Case filed: 05/13/2019

USA v. Gomez-Poblete Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21952-RAM Case filed: 05/13/2019

USA v. Mendoza-Valencia Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21953-RAM Case filed: 05/13/2019

USA v. Diaz-Perez Case closed: 05/16/2019

Added: 05/13/2019

Closed: 05/16/2019

3:19-mj-21954-RAM-GPC Case filed: 05/14/2019

USA v. Meza-Torres Case closed: 05/17/2019

Added: 05/14/2019 Presider: Robert A. McQuaid

Closed: 05/17/2019 Referral: Gonzalo P. Curiel

3:19-mj-21955-KSC

USA v. Martinez-Muniz

1 - Luis Gerardo Martinez-

MunizAdded: 05/14/2019 18 Presider: Karen S. Crawford

3:19-mj-21956-RAM Case filed: 05/14/2019

USA v. Rocha-Cardoso Case closed: 05/17/2019

Added: 05/14/2019

Closed: 05/17/2019

3:19-mj-21957-MDD

USA v. Castaneda-Fraire

1 - Jose Tomas Castaneda-

FraireAdded: 05/14/2019 18 Presider: Mitchell D. Dembin

3:19-mj-21958-RAM Case filed: 05/14/2019

USA v. Morillon-Gacilazo Case closed: 05/17/2019

Added: 05/14/2019

Closed: 05/17/2019

3:19-mj-21959-JLB

USA v. Gallegos-Aparicio

1 - Marcos Gallegos-

AparicioAdded: 05/14/2019 18 Presider: Jill L. Burkhardt

3:19-mj-21960-RAM Case filed: 05/14/2019

USA v. Escamilla-Guillen Case closed: 05/17/2019

Office: San Diego

1 - David Rocha-Cardoso


1 - Juan Carlos Morillon-

Gacilazo


Office: San Diego

1 - Magdiel Hernandez-

Ortega

Office: San Diego

1 - Aris Gomez-Poblete Presider: Robert A. McQuaid

Office: San Diego

1 - Rafael Mendoza-

ValenciaPresider: Robert A. McQuaid

Office: San Diego


Office: San Diego

1 - Jesus Diaz-Perez Presider: Robert A. McQuaid

Office: San Diego

1 - Francisco Javier Meza-

Torres


Office: San Diego

Office: San Diego




































Added: 05/14/2019

Closed: 05/17/2019

3:19-mj-21961-RAM Case filed: 05/14/2019

USA v. Guillen-Pech Case closed: 05/17/2019

Added: 05/14/2019

Closed: 05/17/2019

3:19-mj-21962-RAM Case filed: 05/14/2019

USA v. Bartolon-Lopez Case closed: 05/17/2019

Added: 05/14/2019

Closed: 05/17/2019

3:19-mj-21964-RAM Case filed: 05/14/2019

USA v. Vences-Pena Case closed: 05/17/2019

Added: 05/14/2019

Closed: 05/17/2019

3:19-mj-21965-RAM Case filed: 05/14/2019


Added: 05/14/2019

Closed: 05/17/2019

3:19-mj-21966-RAM Case filed: 05/14/2019

USA v. Hernandez-Gregorio Case closed: 05/17/2019

Added: 05/14/2019

Closed: 05/17/2019

3:19-mj-21967-RAM Case filed: 05/14/2019

USA v. Zapata-Reyes Case closed: 05/17/2019

Added: 05/14/2019

Closed: 05/17/2019

3:19-mj-21968-RAM Case filed: 05/14/2019

USA v. Renteria-Cuevas Case closed: 05/17/2019

Added: 05/14/2019

Closed: 05/17/2019

3:19-mj-21969-RAM Case filed: 05/14/2019

USA v. Hernandez-Gregorio Case closed: 05/17/2019

Added: 05/14/2019

Closed: 05/17/2019

3:19-mj-21970-RAM Case filed: 05/14/2019

USA v. Bravo-Escalante Case closed: 05/17/2019

Added: 05/14/2019

Closed: 05/17/2019

3:19-mj-21971-RAM Case filed: 05/14/2019

USA v. Arriaga-Diego Case closed: 05/17/2019

Added: 05/14/2019

Closed: 05/17/2019

3:19-mj-21972-RAM Case filed: 05/14/2019

USA v. Castro-Mendoza Case closed: 05/17/2019

Added: 05/14/2019

Closed: 05/17/2019

1 - Jose Manuel Zapata-

ReyesPresider: Robert A. McQuaid

Office: San Diego

1 - Jorge Renteria-Cuevas Presider: Robert A. McQuaid

Office: San Diego

1 - Crisoforo Hernandez-

GregorioPresider: Robert A. McQuaid

Office: San Diego

1 - Jose Antonio Bravo-

EscalantePresider: Robert A. McQuaid

1 - Roger Ismael Escamilla-

GuillenPresider: Robert A. McQuaid

Office: San Diego

1 - Carlos Humberto

Guillen-PechPresider: Robert A. McQuaid

Office: San Diego

Office: San Diego

1 - Luis Eden Vences-Pena Presider: Robert A. McQuaid

Office: San Diego

Presider: Robert A. McQuaid 1 - Cirilo Santiago Bartolon-

Lopez

Office: San Diego

1 - Osiel Vences-Pena Presider: Robert A. McQuaid

1 - Eduardo Hernandez-

GregorioPresider: Robert A. McQuaid

Office: San Diego

Office: San Diego

1 - Eloy Arriaga-Diego Presider: Robert A. McQuaid

Office: San Diego

1 - Cristian Martin Castro-

MendozaPresider: Robert A. McQuaid












































3:19-mj-21973-RAM Case filed: 05/14/2019

USA v. Saldana-Rizo Case closed: 05/17/2019

Added: 05/14/2019

Closed: 05/17/2019

3:19-mj-21974-RAM Case filed: 05/14/2019

USA v. Martinez-Gomez Case closed: 05/17/2019

Added: 05/14/2019

Closed: 05/17/2019

3:19-mj-21975-RAM Case filed: 05/14/2019

USA v. Santiago-Bautista Case closed: 05/17/2019

Added: 05/14/2019

Closed: 05/17/2019

3:19-mj-21976-RNB

USA v. Sesni-Perez

1 - Jose Francisco Sesni-

PerezAdded: 05/14/2019 18 Presider: Robert N. Block

3:19-mj-21977-RNB

USA v. Perez-Garzon

1 - Julia Perez-Garzon Added: 05/14/2019 18 Presider: Robert N. Block

3:19-mj-21978-AGS

USA v. Aguilar-Montoya

1 - Gustavo Aguilar-

MontoyaAdded: 05/15/2019 17 Presider: Andrew G. Schopler

3:19-mj-21979-LL

USA v. Aguarongo-Ambo

1 - Cristiam Marcelo

Aguarongo-AmboAdded: 05/15/2019 17 Presider: Linda Lopez

3:19-mj-21980-RNB Case filed: 05/15/2019

USA v. Lazaro-Antonio Case closed: 05/20/2019

Added: 05/15/2019

Closed: 05/20/2019

3:19-mj-21981-RNB Case filed: 05/15/2019

USA v. Hernandez-Alvarado Case closed: 05/20/2019

Added: 05/15/2019

Closed: 05/20/2019

3:19-mj-21982-WVG

USA v. Martinez-Hernandez

1 - Arcenio Martinez-

HernandezAdded: 05/15/2019 17 Presider: William V. Gallo

3:19-mj-21983-RNB Case filed: 05/15/2019

USA v. Tellez-Villalva Case closed: 05/20/2019

Added: 05/15/2019

Closed: 05/20/2019

3:19-mj-21984-RNB Case filed: 05/15/2019

USA v. Tapia-De Jesus Case closed: 05/15/2019

Added: 05/15/2019

Closed: 05/15/2019


Office: San Diego

1 - Rogelio Santiago-

BautistaPresider: Robert A. McQuaid





Office: San Diego

1 - Benjamin Lazaro-

AntonioPresider: Robert N. Block

Office: San Diego

Office: San Diego

1 - Kevin Saldana-Rizo Presider: Robert A. McQuaid

Office: San Diego

1 - Norma Martinez-

Gomez

Office: San Diego

Office: San Diego

1 - Adrian Hernandez-

AlvaradoPresider: Robert N. Block


1 - Samuel Tapia-De Jesus Presider: Robert N. Block

Office: San Diego

1 - Edgar Alvaro Tellez-

VillalvaPresider: Robert N. Block

Office: San Diego









































3:19-mj-21985-RNB Case filed: 05/15/2019

USA v. Martinez-Martinez Case closed: 05/20/2019

Added: 05/15/2019

Closed: 05/20/2019

3:19-mj-21986-RNB Case filed: 05/15/2019

USA v. Almazan-Rodriguez Case closed: 05/20/2019

Added: 05/15/2019

Closed: 05/20/2019

3:19-mj-21987-RNB Case filed: 05/15/2019

USA v. Lopez-Lopez Case closed: 05/20/2019

Added: 05/15/2019

Closed: 05/20/2019

3:19-mj-21988-RNB Case filed: 05/15/2019

USA v. Cruz-Sarabia Case closed: 05/20/2019

Added: 05/15/2019

Closed: 05/20/2019

3:19-mj-21989-RNB Case filed: 05/15/2019

USA v. Martinez-Neri Case closed: 05/20/2019

Added: 05/15/2019

Closed: 05/20/2019

3:19-mj-21990-RNB Case filed: 05/15/2019

USA v. Barajas-Valencia Case closed: 05/20/2019

Added: 05/15/2019

Closed: 05/20/2019

3:19-mj-21991-RNB Case filed: 05/15/2019

USA v. Chavez-Garcia Case closed: 05/20/2019

Added: 05/15/2019

Closed: 05/20/2019

3:19-mj-21992-RNB Case filed: 05/15/2019

USA v. Morales-Felipe Case closed: 05/20/2019

Added: 05/15/2019

Closed: 05/20/2019

3:19-mj-21993-RNB Case filed: 05/15/2019

USA v. Rafael-Tolentino Case closed: 05/20/2019

Added: 05/15/2019

Closed: 05/20/2019

3:19-mj-21994-RNB Case filed: 05/15/2019

USA v. Cabrera-Gonzalez Case closed: 05/20/2019

Added: 05/15/2019

Closed: 05/20/2019

3:19-mj-21995-RNB Case filed: 05/15/2019

USA v. Meza-Tzanahua Case closed: 05/20/2019

Added: 05/15/2019

Office: San Diego

1 - Eduardo Almazan-

RodriguezPresider: Robert N. Block

Office: San Diego

Office: San Diego

1 - Ismael Martinez-


1 - Uriel Barajas-Valencia Presider: Robert N. Block

Office: San Diego

1 - Jose Luis Chavez-Garcia Presider: Robert N. Block

Office: San Diego

1 - Tony Martinez-Neri Presider: Robert N. Block

Office: San Diego

1 - Celso Lopez-Lopez Presider: Robert N. Block

Office: San Diego

1 - Kevin Cruz-Sarabia Presider: Robert N. Block

Office: San Diego

1 - Ignacio Meza-Tzanahua Presider: Robert N. Block

1 - Leonel Rafael-Tolentino Presider: Robert N. Block

Office: San Diego

1 - Juan Carlos Cabrera-


Office: San Diego

1 - Hector Morales-Felipe Presider: Robert N. Block

Office: San Diego




































Closed: 05/20/2019

3:19-mj-21996-RNB Case filed: 05/15/2019

USA v. Meza-Xocua Case closed: 05/20/2019

Added: 05/15/2019

Closed: 05/20/2019

3:19-mj-21997-RNB Case filed: 05/15/2019

USA v. Hermeregildo-Lozano Case closed: 05/20/2019

Added: 05/15/2019

Closed: 05/20/2019

3:19-mj-21998-RNB Case filed: 05/15/2019

USA v. Fuentes-Macias Case closed: 05/20/2019

Added: 05/15/2019

Closed: 05/20/2019

3:19-mj-21999-RNB Case filed: 05/15/2019

USA v. Hurtado-Galindo Case closed: 05/20/2019

Added: 05/15/2019

Closed: 05/20/2019

3:19-mj-22000-RNB Case filed: 05/15/2019

USA v. Villa-Mata Case closed: 05/20/2019

Added: 05/15/2019

Closed: 05/20/2019

3:19-mj-22001-RNB Case filed: 05/15/2019

USA v. Baltazar-Antonio Case closed: 05/20/2019

Added: 05/15/2019

Closed: 05/20/2019

3:19-mj-22002-RNB Case filed: 05/16/2019

USA v. Mancilla-Valdovinos Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22003-RNB Case filed: 05/16/2019

USA v. Cruz-Cruz Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22004-RNB Case filed: 05/16/2019

USA v. Lopez-Vasquez Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22005-RNB Case filed: 05/16/2019

USA v. Bustillo-Pavon Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22006-RNB Case filed: 05/16/2019

USA v. Mora-Ugarte Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

Office: San Diego

1 - Israel Josue Cruz-Cruz Presider: Robert N. Block

Office: San Diego

1 - Virgilio Lopez-Vasquez Presider: Robert N. Block

Office: San Diego

1 - Luis Rene Bustillo-

PavonPresider: Robert N. Block

Office: San Diego

1 - Ignacio Meza-Tzanahua Presider: Robert N. Block

Office: San Diego

Office: San Diego

1 - Mariano Fuentes-

MaciasPresider: Robert N. Block

Office: San Diego

1 - Raymundo Meza-Xocua Presider: Robert N. Block

Office: San Diego

1 - Analilia Hermeregildo-

LozanoPresider: Robert N. Block

1 - Jose Ricardo Hurtado-

GalindoPresider: Robert N. Block

Office: San Diego

1 - Adan Villa-Mata Presider: Robert N. Block

Office: San Diego

1 - Basilio Baltazar-

AntonioPresider: Robert N. Block

Office: San Diego

1 - Enizael Mancilla-

ValdovinosPresider: Robert N. Block

1 - Jose Rosario Mora-

UgartePresider: Robert N. Block










































3:19-mj-22007-RNB Case filed: 05/16/2019

USA v. Montiel-Vasquez Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22008-RNB Case filed: 05/16/2019

USA v. Castaneda-Acuna Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22009-RNB Case filed: 05/16/2019

USA v. Jardon-Alejo Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22010-RNB Case filed: 05/16/2019

USA v. Perez-Mercado Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22011-RNB Case filed: 05/16/2019

USA v. Moguel-Barojas Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22012-JLB

USA v. Vera-Rivas

1 - Martin Vera-Rivas Added: 05/16/2019 16 Presider: Jill L. Burkhardt

3:19-mj-22013-RNB Case filed: 05/16/2019

USA v. Reyes-Torres Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22014-RNB Case filed: 05/16/2019

USA v. Mata-Abarca Case closed: 05/29/2019

Added: 05/16/2019

Closed: 05/29/2019

3:19-mj-22015-RNB Case filed: 05/16/2019

USA v. Ramirez-Mendoza Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22016-RNB Case filed: 05/16/2019

USA v. Gomez-Ladino Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22017-RNB Case filed: 05/16/2019

USA v. Santiago-Ramirez Case closed: 05/21/2019

1 - Heriberto Castaneda-

AcunaPresider: Robert N. Block

Office: San Diego

1 - Joaquin Jardon-Alejo Presider: Robert N. Block

Office: San Diego

1 - Rodrigo Antonio Perez-

MercadoPresider: Robert N. Block

Office: San Diego

1 - Guadalupe Moguel-

BarojasPresider: Robert N. Block

Office: San Diego

1 - Felipe Montiel-Vasquez Presider: Robert N. Block

Office: San Diego

1 - Rafael Enedino Reyes-

TorresPresider: Robert N. Block

Office: San Diego

1 - Fabian Mata-Abarca Presider: Robert N. Block

Office: San Diego


1 - Floriberto Gomez-

LadinoPresider: Robert N. Block

Office: San Diego

Office: San Diego

1 - Prudencio Ramirez-

MendozaPresider: Robert N. Block

Office: San Diego





































Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22018-RNB Case filed: 05/16/2019

USA v. Nabor-Gutierrez Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22019-RNB Case filed: 05/16/2019

USA v. Gomez-Aguilar Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22020-RNB Case filed: 05/16/2019

USA v. Rivera-Francisco Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22021-RNB Case filed: 05/16/2019

USA v. Pallares-Mora Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22022-RNB Case filed: 05/16/2019

USA v. Vasquez-Mendoza Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22023-RNB Case filed: 05/16/2019

USA v. Mora-Gutierrez Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22024-RNB Case filed: 05/16/2019

USA v. Vazquez-Bernabe Case closed: 05/21/2019

Added: 05/16/2019

Closed: 05/21/2019

3:19-mj-22025-RNB Case filed: 05/17/2019

USA v. Alcantara-Hernandez Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22026-RNB Case filed: 05/17/2019

USA v. Barajas-Sanchez Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22027-RNB Case filed: 05/17/2019

USA v. Garcia-Tapia Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22028-RAM

USA v. Mendoza-Victoriano

Office: San Diego

1 - Gabriel Nabor-

GutierrezPresider: Robert N. Block

Office: San Diego

1 - Uriel Misael Santiago-


1 - Joaquin Vasquez-

MendozaPresider: Robert N. Block

Office: San Diego

1 - Francisco Javier Mora-

GutierrezPresider: Robert N. Block

Office: San Diego

1 - Santiago Pallares-Mora Presider: Robert N. Block

Office: San Diego

1 - Julio Gomez-Aguilar Presider: Robert N. Block

Office: San Diego

1 - Celso Rivera-Francisco Presider: Robert N. Block

Office: San Diego

1 - Abraham Alcantara-


Office: San Diego

1 - Jose Modesto Barajas-

SanchezPresider: Robert N. Block

Office: San Diego

1 - Genaro Vazquez-

BernabePresider: Robert N. Block

Office: San Diego

1 - Cristobal Garcia-Tapia Presider: Robert N. Block










































1 - Jose Luis Mendoza-

VictorianoAdded: 05/17/2019 15 Presider: Robert A. McQuaid

3:19-mj-22029-RNB Case filed: 05/17/2019

USA v. Correa-Herrera Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22030-RNB Case filed: 05/17/2019

USA v. Llamas-Cuevas Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22031-RNB Case filed: 05/17/2019

USA v. Arizpe-Flores Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22032-RNB Case filed: 05/17/2019

USA v. Hernandez-Bautista Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22033-RNB Case filed: 05/17/2019

USA v. Morales-Gomez Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22034-RAM Case filed: 05/17/2019

USA v. Silvestre-Castro Case closed: 05/17/2019

Added: 05/17/2019

Closed: 05/17/2019

3:19-mj-22035-RNB Case filed: 05/17/2019

USA v. Villa-Escamilla Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22036-RNB Case filed: 05/17/2019

USA v. Manzanarez-Bello Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22037-RNB-BAS Case filed: 05/17/2019

USA v. Casas-Rosales Case closed: 05/22/2019


Closed: 05/22/2019 Referral: Cynthia Bashant

3:19-mj-22038-RNB Case filed: 05/17/2019

USA v. Ramirez-Vicente Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22039-RNB Case filed: 05/17/2019

USA v. Correa-Garcia Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

1 - Victor Alfonso Arizpe-

Flores

1 - Saul Hernandez-

Bautista

1 - Tino Morales-Gomez

1 - Pascual Silvestre-Castro

1 - Jose Marcelo Villa-

Escamilla

1 - Zuleima Manzanarez-

Bello

1 - Alejandro Casas-

Rosales

Office: San Diego

1 - Samuel Ramirez-

Vicente

1 - Alejandro Correa-

Garcia


Office: San Diego


Office: San Diego

1 - Arturo Correa-Herrera Presider: Robert N. Block

Office: San Diego

1 - Ricardo Llamas-Cuevas Presider: Robert N. Block

Office: San Diego

Office: San Diego


Office: San Diego


Office: San Diego


Office: San Diego


Office: San Diego

Office: San Diego













































3:19-mj-22040-RNB Case filed: 05/17/2019

USA v. Garcia-Diaz Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22041-RNB Case filed: 05/17/2019

USA v. Ruiz-Gonzalez Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22042-RNB Case filed: 05/17/2019

USA v. Millan-Flores Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22043-RNB Case filed: 05/17/2019

USA v. Quiroz-Zamora Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22044-RNB Case filed: 05/17/2019

USA v. Lopez-Moreno Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22045-RNB Case filed: 05/17/2019

USA v. Juarez-Zavala Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22046-RNB Case filed: 05/17/2019

USA v. Merida-Medina Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22047-RNB Case filed: 05/17/2019

USA v. Arista-Hernandez Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22048-RNB Case filed: 05/17/2019

USA v. Velasquez-Robles Case closed: 05/22/2019

Added: 05/17/2019

Closed: 05/22/2019

3:19-mj-22049-MJS Case filed: 05/20/2019

USA v. Rios-Rodriguez Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22050-MJS Case filed: 05/20/2019

USA v. Corrales-Espinoza Case closed: 05/24/2019

1 - Luis Felipe Garcia-Diaz

1 - Luis Alfonso Ruiz-

Gonzalez

1 - Gabino Alvaro Millan-

Flores

Office: San Diego

1 - Elias Israel Quiroz-

Zamora

1 - Barbarita Lopez-

Moreno

1 - Miguel Angel Juarez-

Zavala


Office: San Diego


Office: San Diego

Office: San Diego


Office: San Diego


Office: San Diego


Office: San Diego


Office: San Diego

Office: San Diego



Office: San Diego


1 - Pedro Nataniel Merida-

Medina

1 - Antonio Arista-

Hernandez

1 - Jose Manuel Velasquez-

Robles

Office: San Diego

1 - Edgar Gustavo Rios-

RodriguezPresider: Michael J. Seng









































Added: 05/20/2019

Closed: 05/24/2019

3:19-mj-22051-MJS Case filed: 05/20/2019

USA v. Gonzalez-Cantu Case closed: 05/24/2019

Added: 05/20/2019

Closed: 05/24/2019

3:19-mj-22052-MJS Case filed: 05/20/2019

USA v. Hernandez-Castelan Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22053-MJS Case filed: 05/20/2019

USA v. Barrios-Ruiz Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22054-MJS Case filed: 05/20/2019

USA v. Navarro-Moreno Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22055-MJS Case filed: 05/20/2019

USA v. Ortiz-Ortiz Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22056-MJS Case filed: 05/20/2019

USA v. Samperio-Jimenez Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22057-RNB Case filed: 05/20/2019

USA v. Ruiz-Cabrera Case closed: 05/20/2019

Added: 05/20/2019

Closed: 05/20/2019

3:19-mj-22058-MJS Case filed: 05/20/2019

USA v. Avila-Casillas Case closed: 05/24/2019

Added: 05/20/2019

Closed: 05/24/2019

3:19-mj-22059-MJS Case filed: 05/20/2019

USA v. Vazquez-Alejo Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22060-MJS Case filed: 05/20/2019

USA v. Diaz-Osorio Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22061-MJS Case filed: 05/20/2019

USA v. Arellanes-Quintero Case closed: 05/23/2019

Added: 05/20/2019

Office: San Diego

1 - Luis Fernando Avila-

Casillas

1 - Luis Fernando Vazquez-

Alejo

Office: San Diego

1 - Jose Luis Diaz-Osorio Presider: Michael J. Seng

Office: San Diego

1 - Crecenciano Arellanes-

QuinteroPresider: Michael J. Seng

1 - Jose Geovani Corrales-

EspinozaPresider: Michael J. Seng

Office: San Diego

1 - Albertt Carlos

Hernandez-CastelanPresider: Michael J. Seng

Office: San Diego

1 - Abel Barrios-Ruiz Presider: Michael J. Seng

Office: San Diego

1 - Ivan Gonzalez-Cantu Presider: Michael J. Seng

Office: San Diego

1 - Eusebio Navarro-

MorenoPresider: Michael J. Seng

Office: San Diego

1 - Alonso Ortiz-Ortiz Presider: Michael J. Seng


Office: San Diego


Office: San Diego

1 - Manuel Samperio-

JimenezPresider: Michael J. Seng

Office: San Diego

1 - Rene De Jesus Ruiz-

CabreraPresider: Robert N. Block











































Closed: 05/23/2019

3:19-mj-22062-MJS Case filed: 05/20/2019

USA v. Vasquez-Tomayo Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22063-MJS Case filed: 05/20/2019

USA v. Melo-Isidro Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22064-MJS Case filed: 05/20/2019

USA v. Moreno-Ortiz Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22065-MJS Case filed: 05/20/2019

USA v. Ramirez-Perez Case closed: 05/24/2019

Added: 05/20/2019

Closed: 05/24/2019

3:19-mj-22066-MJS Case filed: 05/20/2019

USA v. Fiscal-Chauteco Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22067-MJS Case filed: 05/20/2019

USA v. Mendoza-Amores Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22068-MJS Case filed: 05/20/2019

USA v. Salgado-Padilla Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22069-MJS Case filed: 05/20/2019

USA v. Robles-Hernandez Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22070-MDD

USA v. Vaca-Arroyo

1 - Guadalupe Vaca-Arroyo Added: 05/20/2019 12 Presider: Mitchell D. Dembin

3:19-mj-22071-MJS Case filed: 05/20/2019

USA v. Velasco-Perez Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22072-WVG

USA v. Hernandez-Martinez

1 - Miguel Angel

Hernandez-MartinezAdded: 05/20/2019 12 Presider: William V. Gallo

3:19-mj-22073-MJS Case filed: 05/20/2019


Office: San Diego

1 - Eliel Josue Salgado-

padilla

Office: San Diego

1 - Andres Robles-


1 - Hugo Velasco-Perez Presider: Michael J. Seng


Office: San Diego

1 - Crecenciano Arellanes-

QuinteroPresider: Michael J. Seng

Office: San Diego

1 - Roberto Vasquez-

TomayoPresider: Michael J. Seng

Office: San Diego

1 - Jose Melo-Isidro Presider: Michael J. Seng

Office: San Diego


Office: San Diego

Presider: Michael J. Seng 1 - Aristeo Moreno-Ortiz

Office: San Diego

1 - Benigno Ramirez-Perez Presider: Michael J. Seng

1 - Emiliano Fiscal-

ChautecoPresider: Michael J. Seng

Office: San Diego

1 - Gustavo Mendoza-

Amores

Office: San Diego









































USA v. Gregorio-De Jesus Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22074-MJS Case filed: 05/20/2019

USA v. De Jesus-Pinzon Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22075-MJS Case filed: 05/20/2019

USA v. De Jesus-Pinzon Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22076-MJS Case filed: 05/20/2019

USA v. Segundo-Arevalo Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22077-KSC

USA v. Lugo-Blas

1 - Claudio Lugo-Blas Added: 05/20/2019 12 Presider: Karen S. Crawford

3:19-mj-22078-MJS Case filed: 05/20/2019

USA v. Martinez-Perez Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22079-MJS-AJB Case filed: 05/20/2019

USA v. Torres-Montanez Case closed: 05/23/2019

Added: 05/20/2019 Presider: Michael J. Seng


3:19-mj-22080-RNB Case filed: 05/20/2019

USA v. Geronimo-Bautista Case closed: 05/20/2019

Added: 05/20/2019

Closed: 05/20/2019

3:19-mj-22081-MJS-H Case filed: 05/20/2019

USA v. Lopez-Solano Case closed: 05/23/2019



3:19-mj-22082-MJS Case filed: 05/20/2019

USA v. Reyes-Barrios Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22083-MJS Case filed: 05/20/2019

USA v. Ponce-Katarino Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22084-MJS Case filed: 05/20/2019

USA v. Garcia-Ramirez Case closed: 05/23/2019

1 - Eleuterio Ponce-

Katarino

Office: San Diego

1 - Portino Martinez-Perez Presider: Michael J. Seng

1 - Jaquelin Inicsi Torres-

Montanez

Office: San Diego

1 - Samuel Geronimo-

Bautista

Office: San Diego

1 - Lizbeth Lopez-Solano

1 - Eduardo Reyes-Barrios Presider: Michael J. Seng

Office: San Diego

1 - Ramiro Gregorio-De

Jesus

Office: San Diego

1 - Nieves De Jesus-Pinzon Presider: Michael J. Seng

1 - Marcela De Jesus-

PinzonPresider: Michael J. Seng

Office: San Diego

1 - Jorge Segundo-Arevalo


Office: San Diego

Office: San Diego



Office: San Diego

Office: San Diego


Office: San Diego







































Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22085-RNB Case filed: 05/20/2019

USA v. Camacho-Blanco Case closed: 05/28/2019

Added: 05/20/2019

Closed: 05/28/2019

3:19-mj-22086-KSC

USA v. Sanchez-Vargas

1 - Fidel Sanchez-Vargas Added: 05/20/2019 12 Presider: Karen S. Crawford

3:19-mj-22087-MJS-GPC Case filed: 05/20/2019

USA v. Moreno-

MontealegreCase closed: 05/23/2019



3:19-mj-22088-MJS Case filed: 05/20/2019

USA v. Calderon-Rodriguez Case closed: 05/23/2019

Added: 05/20/2019

Closed: 05/23/2019

3:19-mj-22089-MJS-H Case filed: 05/21/2019

USA v. Bravo-Velasquez Case closed: 05/24/2019



3:19-mj-22090-MJS Case filed: 05/21/2019

USA v. Diaz-Bravo Case closed: 05/24/2019

Added: 05/21/2019

Closed: 05/24/2019

3:19-mj-22091-MJS Case filed: 05/21/2019

USA v. Praxedis-Aldama Case closed: 05/24/2019

Added: 05/21/2019

Closed: 05/24/2019

3:19-mj-22092-MJS-GPC Case filed: 05/21/2019

USA v. Lopez-Antunez Case closed: 05/24/2019



3:19-mj-22093-MJS Case filed: 05/21/2019

USA v. Avila-Hernandez Case closed: 05/24/2019

Added: 05/21/2019

Closed: 05/24/2019

3:19-mj-22094-MJS Case filed: 05/21/2019

USA v. Chavez-Sanchez Case closed: 05/24/2019

Added: 05/21/2019

Closed: 05/24/2019

3:19-mj-22095-MJS Case filed: 05/21/2019

USA v. Alvarez-Chipres Case closed: 05/24/2019

Added: 05/21/2019

1 - Jorge Alberto Avila-

Hernandez

Office: San Diego

1 - Israel Chavez-Sanchez Presider: Michael J. Seng

1 - Pedro Alvarez-Chipres Presider: Michael J. Seng

1 - Armando Calderon-

RodriguezPresider: Michael J. Seng

1 - Jose Bravo-Velasquez

Office: San Diego

1 - Santos Diaz-Bravo

Office: San Diego

1 - Brenda Jannette

Praxedis-AldamaPresider: Michael J. Seng

1 - Leonardo Lopez-

Antunez

Office: San Diego

1 - Juan Benoit Garcia-

RamirezPresider: Michael J. Seng

1 - Rafael Camacho-Blanco Presider: Robert N. Block


Office: San Diego

1 - Martha Moreno-

Montealegre

Office: San Diego

Office: San Diego

Office: San Diego


Office: San Diego

Office: San Diego









































Closed: 05/24/2019

3:19-mj-22096-MJS Case filed: 05/21/2019

USA v. Herrera-Ortiz Case closed: 05/24/2019

Added: 05/21/2019

Closed: 05/24/2019

3:19-mj-22097-MJS Case filed: 05/21/2019

USA v. Alvarez-Garcia Case closed: 05/24/2019

Added: 05/21/2019

Closed: 05/24/2019

3:19-mj-22098-MJS Case filed: 05/21/2019

USA v. Ramirez-Morales Case closed: 05/24/2019

Added: 05/21/2019

Closed: 05/24/2019

3:19-mj-22099-MJS Case filed: 05/21/2019

USA v. Cancino-Sanchez Case closed: 05/24/2019

Added: 05/21/2019

Closed: 05/24/2019

3:19-mj-22100-MJS Case filed: 05/21/2019

USA v. Cruz-Salinas Case closed: 05/24/2019

Added: 05/21/2019

Closed: 05/24/2019

3:19-mj-22101-MJS Case filed: 05/21/2019

USA v. Damian-Hernandez Case closed: 05/24/2019

Added: 05/21/2019

Closed: 05/24/2019

3:19-mj-22102-MJS Case filed: 05/21/2019

USA v. Reza-Santamaria Case closed: 05/24/2019

Added: 05/21/2019

Closed: 05/24/2019

3:19-mj-22103-MJS Case filed: 05/21/2019

USA v. Santiago-Profeto Case closed: 05/24/2019

Added: 05/21/2019

Closed: 05/24/2019

3:19-mj-22104-MJS Case filed: 05/21/2019

USA v. Ruiz-Garcia Case closed: 05/24/2019

Added: 05/21/2019

Closed: 05/24/2019

3:19-mj-22105-MJS Case filed: 05/21/2019

USA v. Hernandez-Alapisco Case closed: 05/24/2019

Added: 05/21/2019

Closed: 05/24/2019

3:19-mj-22106-MJS Case filed: 05/21/2019

USA v. Doroteo-Perez Case closed: 05/24/2019

Added: 05/21/2019

Closed: 05/24/2019

1 - Raul Santiago-Profeto Presider: Michael J. Seng

1 - Realino Ruiz-Garcia Presider: Michael J. Seng

Office: San Diego

1 - Victor Armando

Hernandez-Alapisco

Office: San Diego

1 - Maria Doroteo-Perez Presider: Michael J. Seng

1 - Hugo Ramirez-Morales Presider: Michael J. Seng

Office: San Diego

1 - Miguel Honorio

Cancino-Sanchez

Office: San Diego

1 - Octavio Cruz-Salinas Presider: Michael J. Seng

1 - Adolfo Damian-


Office: San Diego

1 - Gaspar Reza-

Santamaria

1 - Pedro Alvarez-Chipres Presider: Michael J. Seng

Office: San Diego

1 - Marcial Herrera-Ortiz

Office: San Diego

1 - Alejandro Alvarez-

GarciaPresider: Michael J. Seng


Office: San Diego


Office: San Diego


Office: San Diego


Office: San Diego








































3:19-mj-22107-MJS Case filed: 05/21/2019

USA v. Morales-Lopez Case closed: 05/24/2019

Added: 05/21/2019

Closed: 05/24/2019

3:19-mj-22108-MJS-JLS Case filed: 05/21/2019

USA v. Gonzalez-Gomez Case closed: 05/24/2019


Closed: 05/24/2019 Referral: Janis L. Sammartino

3:19-mj-22109-MJS-DMS Case filed: 05/21/2019

USA v. Gonzalez-Leyva Case closed: 05/24/2019


Closed: 05/24/2019 Referral: Dana M. Sabraw

3:19-mj-22110-RNB

USA v. Sixtos-Pantaleon

1 - Anselmo Sixtos-

PantaleonAdded: 05/21/2019 11 Presider: Robert N. Block

3:19-mj-22111-MJS Case filed: 05/21/2019

USA v. Cortez Case closed: 05/24/2019

Added: 05/21/2019

Closed: 05/24/2019

3:19-mj-22112-MJS Case filed: 05/21/2019

USA v. Perdomo-Garfias Case closed: 05/24/2019

Added: 05/21/2019

Closed: 05/24/2019

3:19-mj-22113-RNB Case filed: 05/22/2019

USA v. Bautista-Gregorio Case closed: 05/28/2019

Added: 05/22/2019

Closed: 05/28/2019

3:19-mj-22114-RNB Case filed: 05/22/2019

USA v. Gonzaga-Pablo Case closed: 05/28/2019

Added: 05/22/2019

Closed: 05/28/2019

3:19-mj-22115-BLM

USA v. Romero-Romero

1 - Cuahutemoc Romero-

RomeroAdded: 05/22/2019 10 Presider: Barbara Lynn Major

3:19-mj-22116-RNB Case filed: 05/22/2019

USA v. Enriquez-Valazquez Case closed: 05/28/2019

Added: 05/22/2019

Closed: 05/28/2019

3:19-mj-22117-RNB Case filed: 05/22/2019

USA v. Zamora-Sesma Case closed: 05/28/2019

Added: 05/22/2019

Closed: 05/28/2019

3:19-mj-22118-RNB

1 - Eulalio Enriquez-

Valazquez

Office: San Diego

1 - Enrique Zamora-Sesma Presider: Robert N. Block

1 - Arturo Gonzalez-

Gomez

Office: San Diego

1 - Silvino Gonzalez-Leyva

1 - Oscar Cortez Presider: Michael J. Seng

Office: San Diego

1 - Marcelino Perdomo-

Garfias

Office: San Diego

1 - Zacarias Bautista-

GregorioPresider: Robert N. Block

1 - Saul Gonzaga-Pablo Presider: Robert N. Block

1 - Carlos Morales-Lopez Presider: Michael J. Seng


Office: San Diego

Office: San Diego

Office: San Diego


Office: San Diego




Office: San Diego







































USA v. Mejia-Aguilar

1 - Francisco Mejia-Aguilar Added: 05/22/2019 10 Presider: Robert N. Block

3:19-mj-22119-RNB Case filed: 05/22/2019

USA v. Bustos-Segura Case closed: 05/28/2019

Added: 05/22/2019

Closed: 05/28/2019

3:19-mj-22120-RNB Case filed: 05/22/2019

USA v. Padilla-Penaloza Case closed: 05/28/2019

Added: 05/22/2019

Closed: 05/28/2019

3:19-mj-22121-RNB


1 - Juan Mejia-Aguilar Added: 05/22/2019 10 Presider: Robert N. Block

3:19-mj-22122-RNB Case filed: 05/22/2019

USA v. Tellez-Gonzalez Case closed: 05/28/2019

Added: 05/22/2019

Closed: 05/28/2019

3:19-mj-22123-RNB Case filed: 05/22/2019

USA v. Valenzuela-Garcia Case closed: 05/28/2019

Added: 05/22/2019

Closed: 05/28/2019

3:19-mj-22124-RNB Case filed: 05/22/2019

USA v. Sabino-Zuniga Case closed: 05/28/2019

Added: 05/22/2019

Closed: 05/28/2019

3:19-mj-22125-RNB Case filed: 05/22/2019

USA v. Lara-Ramirez Case closed: 05/28/2019

Added: 05/22/2019

Closed: 05/28/2019

3:19-mj-22126-RNB Case filed: 05/22/2019

USA v. Penaloza-Santos Case closed: 05/28/2019

Added: 05/22/2019

Closed: 05/28/2019

3:19-mj-22127-RNB Case filed: 05/22/2019

USA v. Morales-Moreno Case closed: 05/28/2019

Added: 05/22/2019

Closed: 05/28/2019

3:19-mj-22128-RNB Case filed: 05/22/2019

USA v. Bustos-Segura Case closed: 05/28/2019

Added: 05/22/2019

Closed: 05/28/2019

3:19-mj-22129-RNB


1 - Sabas Mejia-Aguilar Added: 05/22/2019 10 Presider: Robert N. Block

3:19-mj-22130-RNB Case filed: 05/22/2019

USA v. Lopez-Romero Case closed: 05/28/2019

1 - Mahic Alfredo Morales-

Moreno

Office: San Diego

1 - Luis Fernando Bustos-

SeguraPresider: Robert N. Block

1 - Juan Carlos Tellez-


1 - Ramon Valenzuela-

GarciaPresider: Robert N. Block

Office: San Diego

1 - Maximiliano Sabino-

Zuniga

Office: San Diego

1 - Luis Armando Lara-


1 - Maclovio Penaloza-

SantosPresider: Robert N. Block

1 - Alexis Bustos-Segura Presider: Robert N. Block

Office: San Diego

1 - J Socorro Padilla-

Penaloza


Office: San Diego

Office: San Diego



Office: San Diego




Office: San Diego

Office: San Diego

Office: San Diego










































Added: 05/22/2019

Closed: 05/28/2019

3:19-mj-22131-RNB

USA v. Montes De Oca-

Ortuno

1 - Antenas Isabel Montes

De Oca-OrtunoAdded: 05/22/2019 10 Presider: Robert N. Block

3:19-mj-22132-RNB Case filed: 05/22/2019

USA v. Garcia-Duenas Case closed: 05/28/2019

Added: 05/22/2019

Closed: 05/28/2019

3:19-mj-22133-RNB Case filed: 05/22/2019

USA v. Gomez-Lopez Case closed: 05/22/2019

Added: 05/22/2019

Closed: 05/22/2019

3:19-mj-22134-RNB Case filed: 05/22/2019

USA v. Cruz-Perez Case closed: 05/22/2019

Added: 05/22/2019

Closed: 05/22/2019

3:19-mj-22135-RNB Case filed: 05/22/2019

USA v. Lopez-Gomez Case closed: 05/28/2019

Added: 05/22/2019

Closed: 05/28/2019

3:19-mj-22136-RNB Case filed: 05/22/2019

USA v. Lopez-Lopez Case closed: 05/28/2019

Added: 05/22/2019

Closed: 05/28/2019

3:19-mj-22137-RNB Case filed: 05/23/2019

USA v. Estrada-Gomez Case closed: 05/29/2019

Added: 05/23/2019

Closed: 05/29/2019

3:19-mj-22138-RNB Case filed: 05/23/2019

USA v. Cruz-Demara Case closed: 05/29/2019

Added: 05/23/2019

Closed: 05/29/2019

3:19-mj-22139-RNB Case filed: 05/23/2019

USA v. Santiago-Contreras Case closed: 05/29/2019

Added: 05/23/2019

Closed: 05/29/2019

3:19-mj-22140-RNB Case filed: 05/23/2019

USA v. Martinez-Santiago Case closed: 05/28/2019

Added: 05/23/2019

Closed: 05/28/2019

3:19-mj-22141-RNB Case filed: 05/23/2019

USA v. Dominguez-Dimas Case closed: 05/29/2019

Added: 05/23/2019

1 - Aurelio Angel Cruz-

Demara

Office: San Diego

1 - Eutiquio Alfredo

Santiago-ContrerasPresider: Robert N. Block

1 - Juan Carlos Martinez-

SantiagoPresider: Robert N. Block

Office: San Diego

1 - Vidal Dominguez-Dimas

1 - Pablo Jesus Gomez-

LopezPresider: Robert N. Block

1 - Jose Cruz-Perez Presider: Robert N. Block

Office: San Diego

1 - Ricardo Lopez-Gomez

Office: San Diego

1 - Mario Lopez-Lopez Presider: Robert N. Block

1 - Bernardino Estrada-

GomezPresider: Robert N. Block

1 - Ernesto Lopez-Romero Presider: Robert N. Block


Office: San Diego

1 - Juan Antonio Garcia-

Duenas

Office: San Diego

Office: San Diego



Office: San Diego


Office: San Diego


Office: San Diego









































Closed: 05/29/2019

3:19-mj-22142-RNB Case filed: 05/23/2019

USA v. Reyes-Baldomero Case closed: 05/29/2019

Added: 05/23/2019

Closed: 05/29/2019

3:19-mj-22143-RNB Case filed: 05/23/2019

USA v. Hernandez-

HernandezCase closed: 05/29/2019

Added: 05/23/2019

Closed: 05/29/2019

3:19-mj-22144-MJS

USA v. Del-Cid

1 - Nidia O Del-Cid Added: 05/23/2019 9 Presider: Michael J. Seng

3:19-mj-22145-RNB Case filed: 05/23/2019

USA v. Valente-Garcia Case closed: 05/29/2019

Added: 05/23/2019

Closed: 05/29/2019

3:19-mj-22146-RNB Case filed: 05/23/2019

USA v. Perez-Simon Case closed: 05/29/2019

Added: 05/23/2019

Closed: 05/29/2019

3:19-mj-22147-RNB Case filed: 05/23/2019

USA v. Ocampo-Estrada Case closed: 05/29/2019

Added: 05/23/2019

Closed: 05/29/2019

3:19-mj-22148-RNB Case filed: 05/23/2019

USA v. Galindo-Salome Case closed: 05/28/2019

Added: 05/23/2019

Closed: 05/28/2019

3:19-mj-22149-RNB Case filed: 05/23/2019

USA v. Cruz-Jimenez Case closed: 05/29/2019

Added: 05/23/2019

Closed: 05/29/2019

3:19-mj-22150-RNB Case filed: 05/23/2019

USA v. Marcial-Guzman Case closed: 05/29/2019

Added: 05/23/2019

Closed: 05/29/2019

3:19-mj-22151-RNB Case filed: 05/23/2019

USA v. Ortiz-Cruz Case closed: 05/29/2019

Added: 05/23/2019

Closed: 05/29/2019

3:19-mj-22152-RNB Case filed: 05/23/2019

USA v. Garcia-Martinez Case closed: 05/28/2019

Added: 05/23/2019

Closed: 05/28/2019

3:19-mj-22153-RNB Case filed: 05/23/2019

USA v. Romero-Abelino Case closed: 05/29/2019

1 - Maricela Galindo-

Salome

Office: San Diego

1 - Rodrigo Cruz-Jimenez Presider: Robert N. Block

1 - Carlos Marcial-Guzman Presider: Robert N. Block

Office: San Diego

1 - Salustiana Ortiz-Cruz

Office: San Diego

1 - Edgar Garcia-Martinez Presider: Robert N. Block




Office: San Diego

1 - Raul Valente-Garcia

Office: San Diego

1 - Ismael Perez-Simon Presider: Robert N. Block

1 - Ricardo Daniel Ocampo-

EstradaPresider: Robert N. Block

1 - Vidal Dominguez-Dimas

Office: San Diego

1 - Ilan Reyes-Baldomero Presider: Robert N. Block

Office: San Diego


Office: San Diego


Office: San Diego


Office: San Diego


Office: San Diego






































Added: 05/23/2019

Closed: 05/29/2019

3:19-mj-22154-RNB Case filed: 05/23/2019

USA v. Romero-De Los

SantosCase closed: 05/29/2019

Added: 05/23/2019

Closed: 05/29/2019

3:19-mj-22155-RNB

USA v. Gomez-Velasco

1 - Apolinar Gomez-

VelascoAdded: 05/24/2019 8 Presider: Robert N. Block

3:19-mj-22156-MJS

USA v. Mata-Mares

1 - Juan Arturo Mata-

MaresAdded: 05/24/2019 8 Presider: Michael J. Seng

3:19-mj-22157-RNB

USA v. Fonseca-Dena

1 - Carlos Eduardo

Fonseca-DenaAdded: 05/24/2019 8 Presider: Robert N. Block

3:19-mj-22158-RNB

USA v. Rosas-Delgado

1 - Emilio Rosas-Delgado Added: 05/24/2019 8 Presider: Robert N. Block

3:19-mj-22159-RNB

USA v. Vences-Pena

1 - Luis Eden Vences-Pena Added: 05/24/2019 8 Presider: Robert N. Block

3:19-mj-22160-RNB Case filed: 05/24/2019

USA v. Juarez-Antunez Case closed: 05/29/2019

Added: 05/24/2019

Closed: 05/29/2019

3:19-mj-22161-RNB Case filed: 05/24/2019

USA v. Lopez-Dominguez Case closed: 05/29/2019

Added: 05/24/2019

Closed: 05/29/2019

3:19-mj-22162-RNB Case filed: 05/24/2019

USA v. Lazcano-Olivares Case closed: 05/30/2019

Added: 05/24/2019

Closed: 05/30/2019

3:19-mj-22163-RNB

USA v. Nava-Aguilar

1 - Juan Nava-Aguilar Added: 05/24/2019 8 Presider: Robert N. Block

3:19-mj-22164-RNB Case filed: 05/24/2019

USA v. Lopez-Gomez Case closed: 05/29/2019

Added: 05/24/2019

Closed: 05/29/2019

3:19-mj-22165-RNB Case filed: 05/24/2019

Office: San Diego

1 - Israel Juarez-Antunez Presider: Robert N. Block

1 - Heriberto Lopez-

DominguezPresider: Robert N. Block

Office: San Diego

1 - Marco Antonio Lazcano-

Olivares


Office: San Diego

1 - Angel Lopez-Gomez Presider: Robert N. Block

1 - Ovaldo Romero-

AbelinoPresider: Robert N. Block

Office: San Diego

1 - Sergio Romero-De Los

Santos







Office: San Diego


Office: San Diego






































USA v. Moralez-Velasquez Case closed: 05/29/2019

Added: 05/24/2019

Closed: 05/29/2019

3:19-mj-22166-RNB Case filed: 05/24/2019

USA v. Lagunas-Flores Case closed: 05/29/2019

Added: 05/24/2019

Closed: 05/29/2019

3:19-mj-22167-MJS

USA v. Apodaca-Dominguez

1 - Bryan Apodaca-

DominguezAdded: 05/24/2019 8 Presider: Michael J. Seng

3:19-mj-22168-RNB Case filed: 05/24/2019


Added: 05/24/2019

Closed: 05/29/2019

3:19-mj-22169-RNB Case filed: 05/24/2019

USA v. Gutierrez-Gomez Case closed: 05/29/2019

Added: 05/24/2019

Closed: 05/29/2019

3:19-mj-22170-RNB Case filed: 05/24/2019

USA v. Parra-Lopez Case closed: 05/29/2019

Added: 05/24/2019

Closed: 05/29/2019

3:19-mj-22171-RNB

USA v. Romero-De La Luz

1 - Antonio Marco Romero-

De La LuzAdded: 05/24/2019 8 Presider: Robert N. Block

3:19-mj-22172-RNB

USA v. Gomez-Gaona

1 - Marcelina Gomez-

GaonaAdded: 05/24/2019 8 Presider: Robert N. Block

3:19-mj-22173-RNB Case filed: 05/24/2019

USA v. Romero-Baez Case closed: 05/29/2019

Added: 05/24/2019

Closed: 05/29/2019

3:19-mj-22174-RNB Case filed: 05/24/2019

USA v. Gomez-Gaona Case closed: 05/29/2019

Added: 05/24/2019

Closed: 05/29/2019

3:19-mj-22175-RNB

USA v. Galicia-Romero

1 - Jorge Galicia-Romero Added: 05/24/2019 8 Presider: Robert N. Block

3:19-mj-22176-MJS Case filed: 05/24/2019

Office: San Diego

1 - Herminio Gomez-

GaonaPresider: Robert N. Block


Office: San Diego

1 - Edgar Gutierrez-Gomez Presider: Robert N. Block

Office: San Diego

1 - Maria De Los Angeles

Parra-LopezPresider: Robert N. Block



Office: San Diego

1 - Julio Cesar Romero-

BaezPresider: Robert N. Block

1 - Israel Moralez-

VelasquezPresider: Robert N. Block

Office: San Diego

1 - Lucio Lagunas-Flores Presider: Robert N. Block


Office: San Diego

1 - Osiel Vences-Pena Presider: Robert N. Block

Office: San Diego

Office: San Diego





































USA v. Robles-Hernandez Case closed: 05/24/2019

Added: 05/24/2019

Closed: 05/24/2019

3:19-mj-22177-RNB Case filed: 05/24/2019

USA v. Ramirez-De Jesus Case closed: 05/29/2019

Added: 05/24/2019

Closed: 05/29/2019

3:19-mj-22178-RNB

USA v. Junco-Centeno

1 - Javier Enrique Junco-

CentenoAdded: 05/24/2019 8 Presider: Robert N. Block

3:19-mj-22179-MJS

USA v. Hernandez-Aguilar

1 - Luis Felipe Hernandez-

AguilarAdded: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22180-MJS

USA v. Villasenor-Villasenor

1 - Juan Ramon Villasenor-

VillasenorAdded: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22181-MJS

USA v. Moguel-Saavedra

1 - Claudio Moguel-

SaavedraAdded: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22182-MJS

USA v. Robledo-Zacadala

1 - Francisco Robledo-

ZacadalaAdded: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22183-MJS

USA v. Resendiz-Hernandez

1 - Cirilo Resendiz-

HernandezAdded: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22184-MJS

USA v. Meneses-Ortiz

1 - Carlos Meneses-Ortiz Added: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22185-RNB Case filed: 05/28/2019

USA v. Luna-Lopez Case closed: 05/28/2019

Added: 05/28/2019

Closed: 05/28/2019

3:19-mj-22186-MJS

USA v. Rodriguez-Yzaguirre

1 - Jose Raul Rodriguez-

YzaguirreAdded: 05/28/2019 4 Presider: Michael J. Seng


Office: San Diego

1 - Arturo Luna-Lopez Presider: Robert N. Block








Office: San Diego

1 - Maximo Eusebio

Robles-HernandezPresider: Michael J. Seng

Office: San Diego

1 - David Ramirez-De Jesus Presider: Robert N. Block

































3:19-mj-22187-MJS

USA v. Rizo-Rocha

1 - Jose Rizo-Rocha Added: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22188-MJS

USA v. Rocha-Diaz

1 - Mario Angel Rocha-

DiazAdded: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22189-MJS

USA v. Rizo-Rizo

1 - Joel Rizo-Rizo Added: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22190-MJS

USA v. Carrera-Lopez

1 - Eric Carrera-Lopez Added: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22191-MJS

USA v. Sanchez-Carrera

1 - Juan Sanchez-Carrera Added: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22192-MJS

USA v. Cardenas-Flores

1 - Olvin Josue Cardenas-

FloresAdded: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22193-MJS

USA v. Silva-Sanchez

1 - Raul Silva-Sanchez Added: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22194-MJS

USA v. Garcia-Sandoval

1 - Daniel Garcia-Sandoval Added: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22195-MJS

USA v. Navarrete-Loera

1 - Ediberto Navarrete-

LoeraAdded: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22196-MJS

USA v. Rodriguez-Fuentes

1 - Jose Julio Rodriguez-

FuentesAdded: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22197-MJS

USA v. Leon-Martinez

1 - Jorge Leon-Martinez Added: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22198-MJS

USA v. Rodriguez-Lopez

1 - Jairo Yoban Rodriguez-

LopezAdded: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22199-MJS

USA v. Morales-Felipe












































1 - Hector Morales-Felipe Added: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22200-MJS

USA v. Loma-Vargas

1 - Edgar Loma-Vargas Added: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22201-MJS

USA v. Gutierrez-Chaparro

1 - Juan Carlos Gutierrez-

ChaparroAdded: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22202-MJS

USA v. Montalvo-Gines

1 - Pedro Celso Montalvo-

GinesAdded: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22203-MJS

USA v. Oros-Cisneros

1 - Amairani Oros-Cisneros Added: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22204-MJS

USA v. Tellez-Garcia

1 - Andres Tellez-Garcia Added: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22205-RNB Case filed: 05/28/2019

USA v. De La Cruz-Nava Case closed: 05/28/2019

Added: 05/28/2019

Closed: 05/28/2019

3:19-mj-22206-MJS

USA v. Rodriguez-Sanchez

1 - Adriana Rodriguez-

SanchezAdded: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22207-MJS

USA v. Biviano-Anaya

1 - Erik Biviano-Anaya Added: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22208-MJS

USA v. Mendoza-Luciano

1 - Angel Mendoza-

LucianoAdded: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22209-MJS

USA v. Chona-Rafaela

1 - Samuel Chona-Rafaela Added: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22210-RNB

USA v. Velazquez-

Hernandez

1 - Elizeo Velazquez-

HernandezAdded: 05/28/2019 4 Presider: Robert N. Block

3:19-mj-22211-MJS











Office: San Diego

1 - Felipe De La Cruz-Nava Presider: Robert N. Block
































USA v. Salas-Pacheco

1 - Estefani Salas-Pacheco Added: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22212-MJS

USA v. Benitez-Nunez

1 - Jose Alberto Benitez-

NunezAdded: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22213-RNB

USA v. Ayala-Torres

1 - Carmen Leticia Ayala-

TorresAdded: 05/28/2019 4 Presider: Robert N. Block

3:19-mj-22214-MJS

USA v. Yanez-Sanchez

1 - Roberto Yanez-Sanchez Added: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22215-MJS

USA v. Alvarado-Espinoza

1 - Manuel Alvarado-

EspinozaAdded: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22216-MJS

USA v. Barrera-Avila

1 - Ernesto Raul Barrera-

AvilaAdded: 05/28/2019 4 Presider: Michael J. Seng

3:19-mj-22217-RNB

USA v. Sandoval-Villa

1 - Daniel Sandoval-Villa Added: 05/29/2019 3 Presider: Robert N. Block

3:19-mj-22218-RNB

USA v. Mendez-Zaragoza

1 - Isrrael Mendez-

ZaragozaAdded: 05/29/2019 3 Presider: Robert N. Block

3:19-mj-22219-RNB

USA v. Magadan-Acosta

1 - Jose Magadan-Acosta Added: 05/29/2019 3 Presider: Robert N. Block

3:19-mj-22220-RNB

USA v. Castaneda-Flores

1 - Cristian Castaneda-

FloresAdded: 05/29/2019 3 Presider: Robert N. Block

3:19-mj-22221-RNB

USA v. Echeverria-Resendiz

1 - Romel Echeverria-

ResendizAdded: 05/29/2019 3 Presider: Robert N. Block

3:19-mj-22222-RNB

USA v. Solis-Ochoa










































1 - Carlos Antonio Solis-

OchoaAdded: 05/29/2019 3 Presider: Robert N. Block

3:19-mj-22223-RNB

USA v. Lopez-Melgar

1 - Zeferino Lopez-Melgar Added: 05/29/2019 3 Presider: Robert N. Block

3:19-mj-22224-RNB

USA v. Alegria-Licea

1 - Missael Alegria-Licea Added: 05/29/2019 3 Presider: Robert N. Block

3:19-mj-22225-RNB

USA v. Tovar-Garcia

1 - Rafael Tovar-Garcia Added: 05/29/2019 3 Presider: Robert N. Block

3:19-mj-22226-RNB

USA v. Coria-Munoz

1 - Ricardo Coria-Munoz Added: 05/29/2019 3 Presider: Robert N. Block

3:19-mj-22227-RNB

USA v. Coria-Garcia

1 - Simon Coria-Garcia Added: 05/29/2019 3 Presider: Robert N. Block

3:19-mj-22228-RNB

USA v. Robles-Cruz

1 - Ricardo Ulises Robles-

CruzAdded: 05/29/2019 3 Presider: Robert N. Block

3:19-mj-22230-RNB

USA v. Salgado-Castro

1 - Gloria Salgado-Castro Added: 05/29/2019 3 Presider: Robert N. Block

3:19-mj-22231-RNB

USA v. Sanchez-Perez

1 - Marco Antonio Sanchez-


3:19-mj-22232-RNB

USA v. Ruiz-Chombo

1 - Carlos Daniel Ruiz-

ChomboAdded: 05/29/2019 3 Presider: Robert N. Block

3:19-mj-22233-RNB

USA v. Martinez-Flores

1 - Esperanza Martinez-

FloresAdded: 05/29/2019 3 Presider: Robert N. Block

3:19-mj-22234-RNB

USA v. Quezada-Carrillo

1 - Maribel Quezada-

CarrilloAdded: 05/29/2019 3 Presider: Robert N. Block

3:19-mj-22235-RNB

USA v. Flores-Hernandez











































1 - Oswaldo Flores-


3:19-mj-22236-RNB

USA v. Bonilla-Martinez

1 - Jesus Antonio Bonilla-

MartinezAdded: 05/29/2019 3 Presider: Robert N. Block

3:19-mj-22238-RNB

USA v. Ciro-Huerta

1 - Pedro Ciro-Huerta Added: 05/29/2019 3 Presider: Robert N. Block

3:19-mj-22239-RNB

USA v. Arceo-Jimenez

1 - Eder Jose Arceo-

JimenezAdded: 05/29/2019 3 Presider: Robert N. Block

3:19-mj-22240-RNB

USA v. Dominguez-Gonzalez

1 - Valentin Dominguez-

GonzalezAdded: 05/30/2019 2 Presider: Robert N. Block

3:19-mj-22241-RNB

USA v. Eusada-Velasquez

1 - Walter Daniel Eusada-

VelasquezAdded: 05/30/2019 2 Presider: Robert N. Block

3:19-mj-22242-RNB

USA v. Ceron

1 - Anabel Ceron Added: 05/30/2019 2 Presider: Robert N. Block

3:19-mj-22243-RNB

USA v. Cortez-Gonzalez

1 - Manuel Alejandro

Cortez-GonzalezAdded: 05/30/2019 2 Presider: Robert N. Block

3:19-mj-22244-RNB

USA v. Garcia-Martinez

1 - Vidal Garcia-Martinez Added: 05/30/2019 2 Presider: Robert N. Block

3:19-mj-22245-RNB

USA v. Osuna-Gutierrez

1 - Juan Jose Osuna-

GutierrezAdded: 05/30/2019 2 Presider: Robert N. Block

3:19-mj-22246-RNB

USA v. Hernandez-Juarez

1 - Jose Alberto Hernandez-

JuarezAdded: 05/30/2019 2 Presider: Robert N. Block

3:19-mj-22247-RNB Case filed: 05/30/2019

USA v. Martinez-Ramirez Case closed: 05/30/2019

Added: 05/30/2019

Closed: 05/30/2019

3:19-mj-22248-RNB Case filed: 05/30/2019

USA v. De Jesus-Valles Case closed: 05/30/2019




Office: San Diego

1 - Margarito Martinez-


Office: San Diego










































Added: 05/30/2019

Closed: 05/30/2019

3:19-mj-22249-RNB

USA v. Figueroa-Aguilar

1 - Osmar Figueroa-Aguilar Added: 05/30/2019 2 Presider: Robert N. Block

3:19-mj-22250-RNB

USA v. Gomez-Hernandez

1 - Miguel Angel Gomez-


3:19-mj-22251-RNB

USA v. Melchor-Zavala

1 - Heladio Melchor-Zavala Added: 05/30/2019 2 Presider: Robert N. Block

3:19-mj-22252-RNB

USA v. Gutierrez-Perez

1 - Guillermo Gutierrez-


3:19-mj-22253-RNB

USA v. Gonzalez-Benito

1 - Armando Gonzalez-

BenitoAdded: 05/30/2019 2 Presider: Robert N. Block

3:19-mj-22254-RNB

USA v. Sanchez-Castaneda

1 - Oscar Giovanni Sanchez-

CastanedaAdded: 05/30/2019 2 Presider: Robert N. Block

3:19-mj-22255-RNB Case filed: 05/30/2019

USA v. Mendoza-De Jesus Case closed: 05/30/2019

Added: 05/30/2019

Closed: 05/30/2019

3:19-mj-22256-RNB Case filed: 05/30/2019

USA v. Ramirez-Martinez Case closed: 05/30/2019

Added: 05/30/2019

Closed: 05/30/2019

3:19-mj-22257-RNB

USA v. Monroy-Nicasio

1 - Sebastian Monroy-

NicasioAdded: 05/30/2019 2 Presider: Robert N. Block

3:19-mj-22258-RNB

USA v. Duarte-Barrera

1 - Oscar Duarte-Barrera Added: 05/30/2019 2 Presider: Robert N. Block

3:19-mj-22259-RNB

USA v. Gonzalez-Tinajero

Office: San Diego

1 - Claudio Mendoza-De

JesusPresider: Robert N. Block

Office: San Diego

1 - Eliaquim Noe Ramirez-











1 - Angel De Jesus-Valles Presider: Robert N. Block

































1 - Elias Gonzalez-Tinajero Added: 05/30/2019 2 Presider: Robert N. Block

3:19-mj-22260-MJS

USA v. Rodriguez

1 - Javier Rodriguez Added: 05/31/2019 1 Presider: Michael J. Seng

3:19-mj-22261-MJS

USA v. Vilchiz-Malvais

1 - Guillermo Vilchiz-

MalvaisAdded: 05/31/2019 1 Presider: Michael J. Seng

3:19-mj-22262-MJS

USA v. Magana-Montes De

Oca

1 - Cesar Ivan Magana-

Montes De OcaAdded: 05/31/2019 1 Presider: Michael J. Seng

3:19-mj-22263-MJS

USA v. Peralta-Martinez

1 - Juan Daniel Peralta-

MartinezAdded: 05/31/2019 1 Presider: Michael J. Seng

3:19-mj-22264-MJS

USA v. Cruz-Gonzalez

1 - Fernando Cruz-

GonzalezAdded: 05/31/2019 1 Presider: Michael J. Seng

3:19-mj-22265-MJS

USA v. Leal-Barrera

1 - Santiago Leal-Barrera Added: 05/31/2019 1 Presider: Michael J. Seng

19-1565

Sealed v. Sealed

Defendant *SEALED*

19-1569

Sealed v. Sealed

Defendant *SEALED*

19-1609

Sealed v. Sealed

Defendant *SEALED*

19-1610

Sealed v. Sealed

Defendant *SEALED*

19-1611

Sealed v. Sealed

Defendant *SEALED*

19-1688

Sealed v. Sealed

Defendant *SEALED*

19-1784

Sealed v. Sealed

Defendant *SEALED*
























19-1800

Sealed v. Sealed

Defendant *SEALED*

19-1815

Sealed v. Sealed

Defendant *SEALED*

19-1816

Sealed v. Sealed

Defendant *SEALED*

19-1817

Sealed v. Sealed

Defendant *SEALED*

19-1818

Sealed v. Sealed

Defendant *SEALED*

19-1846

Sealed v. Sealed

Defendant *SEALED*

19-1847

Sealed v. Sealed

Defendant *SEALED*

19-1848

Sealed v. Sealed

Defendant *SEALED*

19-1849

Sealed v. Sealed

Defendant *SEALED*

19-1850

Sealed v. Sealed

Defendant *SEALED*

19-1851

Sealed v. Sealed

Defendant *SEALED*

19-1854

Sealed v. Sealed

Defendant *SEALED*

19-1855

Sealed v. Sealed

Defendant *SEALED*

19-1856

Sealed v. Sealed

Defendant *SEALED*

19-1857

Sealed v. Sealed

Defendant *SEALED*

19-1858

Sealed v. Sealed

Defendant *SEALED*

19-1859

Sealed v. Sealed

Defendant *SEALED*

19-1860

Sealed v. Sealed

Defendant *SEALED*

19-1865

Sealed v. Sealed

Defendant *SEALED*

19-1867

Sealed v. Sealed

Defendant *SEALED*

19-1868

Sealed v. Sealed

Defendant *SEALED*

19-1869

Sealed v. Sealed

Defendant *SEALED*

19-1870

Sealed v. Sealed

Defendant *SEALED*

19-1871

Sealed v. Sealed

Defendant *SEALED*

19-1877

Sealed v. Sealed

Defendant *SEALED*

19-1898

Sealed v. Sealed

Defendant *SEALED*

19-1899

Sealed v. Sealed

Defendant *SEALED*

19-1921

Sealed v. Sealed

Defendant *SEALED*

19-1922

Sealed v. Sealed

Defendant *SEALED*

19-1925

Sealed v. Sealed

Defendant *SEALED*

19-1926

Sealed v. Sealed

Defendant *SEALED*

19-1939

Sealed v. Sealed

Defendant *SEALED*

19-1940

Sealed v. Sealed

Defendant *SEALED*

19-1944

Sealed v. Sealed

Defendant *SEALED*

19-1946

Sealed v. Sealed

Defendant *SEALED*

19-1947

Sealed v. Sealed

Defendant *SEALED*

19-1949

Sealed v. Sealed

Defendant *SEALED*

19-1950

Sealed v. Sealed

Defendant *SEALED*

19-1951

Sealed v. Sealed

Defendant *SEALED*

19-1952

Sealed v. Sealed

Defendant *SEALED*

19-1953

Sealed v. Sealed

Defendant *SEALED*

19-1967

Sealed v. Sealed

Defendant *SEALED*

19-1993

Sealed v. Sealed

Defendant *SEALED*

19-1994

Sealed v. Sealed

Defendant *SEALED*

19-1995

Sealed v. Sealed

Defendant *SEALED*

19-1996

Sealed v. Sealed

Defendant *SEALED*

19-1997

Sealed v. Sealed

Defendant *SEALED*

19-1999

Sealed v. Sealed

Defendant *SEALED*

19-2000

Sealed v. Sealed

Defendant *SEALED*

19-2001

Sealed v. Sealed

Defendant *SEALED*

19-2002

Sealed v. Sealed

Defendant *SEALED*

19-2015

Sealed v. Sealed

Defendant *SEALED*

19-2020

Sealed v. Sealed

Defendant *SEALED*

19-2021

Sealed v. Sealed

Defendant *SEALED*

19-2022

Sealed v. Sealed

Defendant *SEALED*

19-2023

Sealed v. Sealed

Defendant *SEALED*

19-2024

Sealed v. Sealed

Defendant *SEALED*

19-2025

Sealed v. Sealed

Defendant *SEALED*

19-2026

Sealed v. Sealed

Defendant *SEALED*

19-2027

Sealed v. Sealed

Defendant *SEALED*

19-2028

Sealed v. Sealed

Defendant *SEALED*

19-2029

Sealed v. Sealed

Defendant *SEALED*

19-2032

Sealed v. Sealed

Defendant *SEALED*

19-2033

Sealed v. Sealed

Defendant *SEALED*

19-2036

Sealed v. Sealed

Defendant *SEALED*

19-2037

Sealed v. Sealed

Defendant *SEALED*

19-2038

Sealed v. Sealed

Defendant *SEALED*

19-2039

Sealed v. Sealed

Defendant *SEALED*

19-2040

Sealed v. Sealed

Defendant *SEALED*

19-2041

Sealed v. Sealed

Defendant *SEALED*

19-2042

Sealed v. Sealed

Defendant *SEALED*

19-2043

Sealed v. Sealed

Defendant *SEALED*

19-2048

Sealed v. Sealed

Defendant *SEALED*

19-2049

Sealed v. Sealed

Defendant *SEALED*

19-2051

Sealed v. Sealed

Defendant *SEALED*

19-2052

Sealed v. Sealed

Defendant *SEALED*

19-2063

Sealed v. Sealed

Defendant *SEALED*

19-2080

Sealed v. Sealed

Defendant *SEALED*

19-2085

Sealed v. Sealed

Defendant *SEALED*

19-2086

Sealed v. Sealed

Defendant *SEALED*

19-2087

Sealed v. Sealed

Defendant *SEALED*

19-2090

Sealed v. Sealed

Defendant *SEALED*

19-2114

Sealed v. Sealed

Defendant *SEALED*

19-2115

Sealed v. Sealed

Defendant *SEALED*

19-2116

Sealed v. Sealed

Defendant *SEALED*

19-2124

Sealed v. Sealed

Defendant *SEALED*

19-2128

Sealed v. Sealed

Defendant *SEALED*

19-2129

Sealed v. Sealed

Defendant *SEALED*

19-2132

Sealed v. Sealed

Defendant *SEALED*

19-2142

Sealed v. Sealed

Defendant *SEALED*

19-2143

Sealed v. Sealed

Defendant *SEALED*

19-2163

Sealed v. Sealed

Defendant *SEALED*

19-2175

Sealed v. Sealed

Defendant *SEALED*

19-2180

Sealed v. Sealed

Defendant *SEALED*

19-2181

Sealed v. Sealed

Defendant *SEALED*

19-2182

Sealed v. Sealed

Defendant *SEALED*

19-2183

Sealed v. Sealed

Defendant *SEALED*

19-2252

Sealed v. Sealed

Defendant *SEALED*

19-2253

Sealed v. Sealed

Defendant *SEALED*

19-2258

Sealed v. Sealed

Defendant *SEALED*

19-2265

Sealed v. Sealed

Defendant *SEALED*

19-2274

Sealed v. Sealed

Defendant *SEALED*

19-2275

Sealed v. Sealed

Defendant *SEALED*

19-9418

Sealed v. Sealed

Defendant *SEALED*

19-9419

Sealed v. Sealed

Defendant *SEALED*

19-9420

Sealed v. Sealed

Defendant *SEALED*

19-9421

Sealed v. Sealed

Defendant *SEALED*

19-9422

Sealed v. Sealed

Defendant *SEALED*

19-9520

Sealed v. Sealed

Defendant *SEALED*

Total Number of Cases

Reported: 1726

Selection Criteria for ReportOffice All

Case type(s) All

Citation All

Pending counts No

Disposed counts No

CVB Cases No

Filed Date 5/1/2019 - 5/31/2019

Case flags All

Terminal digits All

Pending defendants Yes

Terminated defendants Yes

Fugitive defendants No

Non-fugitive defendants Yes

Sort by case number

PACER Login: ValStilwell:5410807:0 Client Code:

Description: Criminal Cases Report Search Criteria: Filed From: 5/1/2019 Filed To: 5/31/2019

Billable Pages: 102 Cost: 10.2

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criminal cases report

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