criminal cases report - wordpress.com · 2020. 12. 12. · criminal cases report u.s. district...
TRANSCRIPT
Criminal Cases Report
U.S. District Court [LIVE] -- Western District of TexasFiled Report Period: 3/1/2018 - 3/31/2018
Case Number/Title Case Dates Days
Pending Notes
1:18-cr-00074-RPUSA v. Tran
Case filed: 03/05/2018 Office: Austin
1 - Jonathon Tran Added: 03/05/2018 26 Presider: Robert Pitman1:18-cr-00075-RPUSA v. Almazan
Case filed: 03/06/2018 Office: Austin
1 - Higinio Almazan Added: 03/06/2018 25 Presider: Robert Pitman1:18-cr-00076-LYUSA v. Brown
Case filed: 03/06/2018 Office: Austin
1 - Mark Dowin Brown Added: 03/06/2018 25 Presider: Lee Yeakel1:18-cr-00077-RPUSA v. Sustaita-Rodriguez
Case filed: 03/06/2018 Office: Austin
1 - Jose Amparo Sustaita-Rodriguez Added: 03/06/2018 25 Presider: Robert Pitman1:18-cr-00078-LYUSA v. Perez-Rodriguez
Case filed: 03/06/2018 Office: Austin
1 - Ricardo Perez-Rodriguez Added: 03/06/2018 25 Presider: Lee Yeakel1:18-cr-00079-LYUSA v. Lara-Alberto
Case filed: 03/06/2018 Office: Austin
1 - Jeziel Lara-Alberto Added: 03/06/2018 25 Presider: Lee Yeakel1:18-cr-00080-LYUSA v. Chavez-Perez
Case filed: 03/06/2018 Office: Austin
1 - Adrian Chavez-Perez Added: 03/06/2018 25 Presider: Lee Yeakel1:18-cr-00081-LYUSA v. Cervantes-Sanchez
Case filed: 03/06/2018 Office: Austin
1 - Joel Cervantes-Sanchez Added: 03/06/2018 25 Presider: Lee Yeakel1:18-cr-00082-LYUSA v. Caballero
Case filed: 03/06/2018 Office: Austin
1 - Jose Caballero Added: 03/06/2018 25 Presider: Lee Yeakel1:18-cr-00083-RPUSA v. Corona-Santillan
Case filed: 03/06/2018 Office: Austin
1 - Javier Corona-Santillan Added: 03/06/2018 25 Presider: Robert Pitman1:18-cr-00084-RPUSA v. Frazier
Case filed: 03/07/2018 Office: Austin
1 - Leonard Frazier Added: 03/07/2018 24 Presider: Robert Pitman1:18-cr-00085-RPUSA v. Montiel-Padron
Case filed: 03/08/2018 Office: Austin
1 - Fernando Montiel-Padron Added: 03/08/2018 23 Presider: Robert Pitman1:18-cr-00087-LYUSA v. Ramon DelRio
Case filed: 03/12/2018 Office: Austin
1 - Ramon DelRio Added: 03/12/2018 19 Presider: Lee Yeakel1:18-cr-00091-RPUSA v. Sealed
Case filed: 03/20/2018 Office: Austin
1 - Luis Villagrana Added: 03/20/2018 11 Presider: Robert Pitman3 - Furqan Sunka Added: 03/20/2018 11 Presider: Robert Pitman4 - Lauro Toledo Added: 03/20/2018 11 Presider: Robert Pitman
Page 1 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
7 - Blanca Davila-Puente Added: 03/20/2018 11 Presider: Robert Pitman8 - Silvia Cerda-Gonzalez Added: 03/20/2018 11 Presider: Robert Pitman9 - Daniel Hernandez Added: 03/20/2018 11 Presider: Robert Pitman14 - Juan Vasquez Added: 03/20/2018 11 Presider: Robert Pitman15 - Maria Del Pilar Barcenas Added: 03/20/2018 11 Presider: Robert Pitman16 - Lauro Jaimes Added: 03/20/2018 11 Presider: Robert Pitman17 - Rigoberto Bautista Added: 03/20/2018 11 Presider: Robert Pitman18 - Martin Benitez Added: 03/20/2018 11 Presider: Robert Pitman22 - Esperanza Gerardo Added: 03/20/2018 11 Presider: Robert Pitman23 - Albert Villagrana Added: 03/20/2018 11 Presider: Robert Pitman27 - Jesus Ocampo Added: 03/20/2018 11 Presider: Robert Pitman29 - Mike Vertacnik Added: 03/20/2018 11 Presider: Robert Pitman32 - Rebecca Anaya Added: 03/20/2018 11 Presider: Robert Pitman34 - Leovigildo Martinez Added: 03/20/2018 11 Presider: Robert Pitman36 - Carlos Garcia-Duarte Added: 03/20/2018 11 Presider: Robert Pitman38 - Arturo Juarez-Osorio Added: 03/20/2018 11 Presider: Robert Pitman42 - Jose DeJesus Gonzalez Added: 03/20/2018 11 Presider: Robert Pitman43 - Gerardo Arroyo Added: 03/20/2018 11 Presider: Robert Pitman
1:18-cr-00092-RPUSA v. Symm
Case filed: 03/20/2018 Office: Austin
1 - Zachary Symm Added: 03/20/2018 11 Presider: Robert Pitman1:18-cr-00093-RPUSA v. Juarez-Osorio
Case filed: 03/20/2018 Office: Austin
1 - Arturo Juarez-Osorio Added: 03/20/2018 11 Presider: Robert Pitman1:18-cr-00094-RPUSA v. Allbritton
Case filed: 03/21/2018 Office: Austin
1 - Bobby Wayne Allbritton Added: 03/21/2018 10 Presider: Robert Pitman1:18-cr-00095-RPUSA v. Contreras
Case filed: 03/21/2018 Office: Austin
1 - Sebastian Contreras Added: 03/21/2018 10 Presider: Robert Pitman1:18-cr-00096-RPUSA v. Trevino
Case filed: 03/21/2018 Office: Austin
1 - Joe Frank Trevino, III Added: 03/21/2018 10 Presider: Robert Pitman1:18-cr-00098-RPUSA v. Miranda-Manuel
Case filed: 03/22/2018 Office: Austin
1 - Artemio Miranda-Manuel Added: 03/22/2018 9 Presider: Robert Pitman1:18-cr-00099-RPUSA v. Chavez
Case filed: 03/23/2018 Office: Austin
1 - Elvis Barban Chavez Added: 03/23/2018 8 Presider: Robert Pitman1:18-cr-00100-LYUSA v. Navarette-Campuzano
Case filed: 03/26/2018 Office: Austin
1 - Norberto Navarette-Campuzano Added: 03/26/2018 5 Presider: Lee Yeakel1:18-cr-00102-RPUSA v. Hernandez-Maldonado
Case filed: 03/26/2018 Office: Austin
1 - Daniel Hernandez-Maldonado Added: 03/26/2018 5 Presider: Robert Pitman1:18-cr-00103-RPUSA v. Garcia-Scichite
Case filed: 03/26/2018 Office: Austin
1 - Walter Garcia-Scichite Added: 03/26/2018 5 Presider: Robert PitmanCase filed: 03/27/2018 Office: Austin
Page 2 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1:18-cr-00104-RPUSA v. Artea-Castaneda
1 - Juan Ricardo Artea-Castaneda Added: 03/27/2018 4 Presider: Robert Pitman1:18-mj-00138-AWAUSA v. Kleinmeyer
Case filed: 03/01/2018 Office: Austin
1 - Tim James Kleinmeyer Added: 03/01/2018 30 Presider: Andrew W. Austin1:18-mj-00144-AWAUSA v. Rodriguez-Cuevas
Case filed: 03/06/2018 Office: Austin
1 - Juan Rodriguez-Cuevas Added: 03/06/2018 25 Presider: Andrew W. Austin1:18-mj-00155-AWAUSA v. Autry
Case filed: 03/08/2018 Office: Austin
1 - Michael Stephen Autry Added: 03/08/2018 23 Presider: Andrew W. Austin1:18-mj-00158-AWAUSA v. Roark
Case filed: 03/09/2018 Office: Austin
1 - Jared Patton Roark Added: 03/09/2018 22 Presider: Andrew W. Austin1:18-mj-00185-AWAUSA v. Velasco-Saucedo
Case filed: 03/19/2018 Office: Austin
1 - Hugo Enrique Velasco-Saucedo Added: 03/19/2018 12 Presider: Andrew W. Austin1:18-mj-00186-AWAUSA v. Badillo-Zapata
Case filed: 03/19/2018 Office: Austin
1 - Rafael Badillo-Zapata Added: 03/19/2018 12 Presider: Andrew W. Austin1:18-mj-00206-AWAUSA v. Frias
Case filed: 03/20/2018 Office: Austin
1 - Sean Paul Frias Added: 03/20/2018 11 Presider: Andrew W. Austin1:18-mj-00213-AWAUSA v. Portillo-Rivera
Case filed: 03/26/2018 Office: Austin
1 - Roberto Portillo-Rivera Added: 03/26/2018 5 Presider: Andrew W. Austin1:18-mj-00214-AWAUSA v. Martinez-Moreno
Case filed: 03/26/2018 Office: Austin
1 - Luis Martinez-Moreno Added: 03/26/2018 5 Presider: Andrew W. Austin1:18-mj-00215-AWAUSA v. Broca-Perez
Case filed: 03/26/2018 Office: Austin
1 - Daniel Broca-Perez Added: 03/26/2018 5 Presider: Andrew W. Austin1:18-mj-00219-AWAUSA v. Saravia-Ayala
Case filed: 03/27/2018 Office: Austin
1 - Jose Raul Saravia-Ayala Added: 03/27/2018 4 Presider: Andrew W. Austin1:18-mj-00220-AWAUSA v. Amaya-Nataren
Case filed: 03/27/2018 Office: Austin
1 - Jose Angel Amaya-Nataren Added: 03/27/2018 4 Presider: Andrew W. Austin1:18-mj-00234-AWAUSA v. Badillo-Cavello
Case filed: 03/28/2018 Office: Austin
1 - Mario Badillo-Cavello Added: 03/28/2018 3 Presider: Andrew W. Austin1:18-mj-00235-AWAUSA v. Francisco-Santiago
Case filed: 03/28/2018 Office: Austin
1 - Ezequiel Francisco-Santiago Added: 03/28/2018 3 Presider: Andrew W. Austin1:18-mj-00239-AWAUSA v. Hernandez-Garcia
Case filed: 03/29/2018 Office: Austin
1 - Javier Hernandez-Garcia Added: 03/29/2018 2 Presider: Andrew W. Austin1:18-mj-00240-AWAUSA v. Juarez-Torres
Case filed: 03/29/2018 Office: Austin
1 - Juan Juarez-Torres Added: 03/29/2018 2 Presider: Andrew W. Austin
Page 3 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1:18-mj-00241-AWAUSA v. Sanchez-Silva
Case filed: 03/29/2018 Office: Austin
1 - Daniel Christian Alejandro Sanchez-Silva Added: 03/29/2018 2 Presider: Andrew W. Austin1:18-mj-00242-AWAUSA v. Perez-Guevara
Case filed: 03/29/2018 Office: Austin
1 - Lorvin Geovani Perez-Guevara Added: 03/29/2018 2 Presider: Andrew W. Austin1:18-mj-00243-AWAUSA v. Remigio Unsihuay
Case filed: 03/29/2018 Office: Austin
1 - Angel Arturo Remigio Unsihuay Added: 03/29/2018 2 Presider: Andrew W. Austin1:18-mj-00244-AWAUSA v. Begia
Case filed: 03/29/2018 Office: Austin
1 - Blake Begia Added: 03/29/2018 2 Presider: Andrew W. Austin2:18-cr-00388-AMUSA v. Garcia-Barron
Case filed: 03/02/2018 Office: Del Rio
1 - Eugenio Garcia-Barron Added: 03/02/2018 29 Presider: Alia Moses2:18-cr-00389-AMUSA v. Palacios-Martinez
Case filed: 03/07/2018 Office: Del Rio
1 - Juan Diego Palacios-Martinez Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00390-AMUSA v. Esparza-Hernandez et al
Case filed: 03/07/2018 Office: Del Rio
1 - Melissa Esparza-Hernandez Added: 03/07/2018 24 Presider: Alia Moses2 - Monica Hernandez Ortiz Added: 03/07/2018 24 Presider: Alia Moses
2:18-cr-00391-AMUSA v. Correa
Case filed: 03/07/2018 Office: Del Rio
1 - Nery Correa Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00392-AMUSA v. Hiarmes et al
Case filed: 03/07/2018 Office: Del Rio
1 - Thelma Teresita Hiarmes Added: 03/07/2018 24 Presider: Alia Moses2 - Jose Musio Hiarmes Added: 03/07/2018 24 Presider: Alia Moses
2:18-cr-00393-AMUSA v. Mares
Case filed: 03/07/2018 Office: Del Rio
1 - Alam Emmanuel Mares Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00394-AMUSA v. Rivera
Case filed: 03/07/2018 Office: Del Rio
1 - Juan Carlos Rivera Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00395-AMUSA v. Rosado-Fajardo
Case filed: 03/07/2018 Office: Del Rio
1 - Israel Rosado-Fajardo Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00396-AMUSA v. Hinojosa-Banda
Case filed: 03/07/2018 Office: Del Rio
1 - Guadalupe Hinojosa-Banda Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00397-AMUSA v. Figueroa-Peraza
Case filed: 03/07/2018 Office: Del Rio
1 - Erick Adonay Figueroa-Peraza Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00398-AMUSA v. Hernandez-Rodriguez
Case filed: 03/07/2018 Office: Del Rio
1 - Juan Carlos Hernandez-Rodriguez Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00399-AMUSA v. Mata-Loera
Case filed: 03/07/2018 Office: Del Rio
1 - Mario Mata-Loera Added: 03/07/2018 24 Presider: Alia Moses
Page 4 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
2:18-cr-00400-AMUSA v. Rios-Moreno
Case filed: 03/07/2018 Office: Del Rio
1 - Jose Carmen Rios-Moreno Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00401-AMUSA v. Rodriguez-Salas
Case filed: 03/07/2018 Office: Del Rio
1 - Senovio Rodriguez-Salas Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00402-AMUSA v. Solis-Garcia
Case filed: 03/07/2018 Office: Del Rio
1 - David Solis-Garcia Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00403-AMUSA v. Gonzalez-Vargas
Case filed: 03/07/2018 Office: Del Rio
1 - Ruben Gonzalez-Vargas Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00404-AMUSA v. Navarro-Moreno
Case filed: 03/07/2018 Office: Del Rio
1 - Salvador Navarro-Moreno Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00405-AMUSA v. Rios-Castro
Case filed: 03/07/2018 Office: Del Rio
1 - Arsenio Eduardo Rios-Castro Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00406-AMUSA v. Tovar-Ruiz
Case filed: 03/07/2018 Office: Del Rio
1 - Bernardo Tovar-Ruiz Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00407-AMUSA v. Vega-Alvarez
Case filed: 03/07/2018 Office: Del Rio
1 - Juvenal Vega-Alvarez Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00408-AMUSA v. Gamboa-Calderon
Case filed: 03/07/2018 Office: Del Rio
1 - Alber Samir Gamboa-Calderon Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00409-AMUSA v. Rocha-Ramirez
Case filed: 03/07/2018 Office: Del Rio
1 - Jorge Rocha-Ramirez Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00410-AMUSA v. Chavez-Serrano
Case filed: 03/07/2018 Office: Del Rio
1 - Jesus Eduardo Chavez-Serrano Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00411-AMUSA v. Gonzalez-Gomez
Case filed: 03/07/2018 Office: Del Rio
1 - Wilfredo Gonzalez-Gomez Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00412-AMUSA v. Hernandez-Bernal
Case filed: 03/07/2018 Office: Del Rio
1 - Rodrigo Hernandez-Bernal Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00413-AMUSA v. Hernandez-Coronilla
Case filed: 03/07/2018 Office: Del Rio
1 - Guillermo Hernandez-Coronilla Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00414-AMUSA v. Mejia-Ruiz
Case filed: 03/07/2018 Office: Del Rio
1 - Rogelio Mejia-Ruiz Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00415-AMUSA v. Mendoza-Luna
Case filed: 03/07/2018 Office: Del Rio
1 - Jesus Abelardo Mendoza-Luna Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00416-AMUSA v. Munoz-Roman
Case filed: 03/07/2018 Office: Del Rio
1 - Jorge Munoz-Roman Added: 03/07/2018 24 Presider: Alia Moses
Page 5 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
2:18-cr-00417-AMUSA v. Palacio-Ortega
Case filed: 03/07/2018 Office: Del Rio
1 - Eduardo Palacio-Ortega Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00418-AMUSA v. Ramirez-Avetua
Case filed: 03/07/2018 Office: Del Rio
1 - Mario Alberto Ramirez-Avetua Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00419-AMUSA v. Santiago-Tovar
Case filed: 03/07/2018 Office: Del Rio
1 - Juan Manuel Santiago-Tovar Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00420-AMUSA v. Sierra-Sorto
Case filed: 03/07/2018 Office: Del Rio
1 - Gerardo Enrique Sierra-Sorto Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00421-AMUSA v. Zambrano-Granados
Case filed: 03/07/2018 Office: Del Rio
1 - Rodolfo Yoasan Zambrano-Granados Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00422-AMUSA v. Zelaya-Lara
Case filed: 03/07/2018 Office: Del Rio
1 - Dimas Zelaya-Lara Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00423-AMUSA v. Arellano-Gonzalez
Case filed: 03/07/2018 Office: Del Rio
1 - Rafael Arellano-Gonzalez Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00424-AMUSA v. Flores-Arroyo
Case filed: 03/07/2018 Office: Del Rio
1 - Armando Flores-Arroyo Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00425-AMUSA v. Jaimes-Moreno
Case filed: 03/07/2018 Office: Del Rio
1 - Eliel Jaimes-Moreno Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00426-AMUSA v. Mejias
Case filed: 03/07/2018 Office: Del Rio
1 - J Jesus Mejias Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00427-AMUSA v. Rico-Garcia
Case filed: 03/07/2018 Office: Del Rio
1 - Leopoldo Rico-Garcia Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00428-AMUSA v. Sanchez-Prado
Case filed: 03/07/2018 Office: Del Rio
1 - Lorenzo Sanchez-Prado Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00429-AMUSA v. Contreras-Martinez
Case filed: 03/07/2018 Office: Del Rio
1 - Edwin Haroldo Contreras-Martinez Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00430-AMUSA v. Cruz-Garcia
Case filed: 03/07/2018 Office: Del Rio
1 - Jorge David Cruz-Garcia Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00431-AMUSA v. Perez-Morales
Case filed: 03/07/2018 Office: Del Rio
1 - Sergio Perez-Morales Added: 03/07/2018 24 Presider: Alia Moses2:18-cr-00432-AMUSA v. Garcia-Leon
Case filed: 03/08/2018 Office: Del Rio
1 - Hediberto Garcia-Leon Added: 03/08/2018 23 Presider: Alia Moses2:18-cr-00433-AMUSA v. Avila-Rico
Case filed: 03/08/2018 Office: Del Rio
1 - Aurelio Avila-Rico Added: 03/08/2018 23 Presider: Alia Moses
Page 6 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
2:18-cr-00437-AMUSA v. Torres-Gonzalez et al
Case filed: 03/14/2018 Office: Del Rio
1 - Pedro Antonio Torres-Gonzalez Added: 03/14/2018 17 Presider: Alia Moses2 - Erick De La Cruz-Aguilar Added: 03/14/2018 17 Presider: Alia Moses
2:18-cr-00438-AMUSA v. Zapata-Castillo
Case filed: 03/14/2018 Office: Del Rio
1 - Cesar Uriel Zapata-Castillo Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00439-AMUSA v. Mondragon-Noguez
Case filed: 03/14/2018 Office: Del Rio
1 - Jose Alfredo Mondragon-Noguez Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00440-AMUSA v. Andrade-Barretero
Case filed: 03/14/2018 Office: Del Rio
1 - Edgar Ivan Andrade-Barretero Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00441-AMUSA v. Aguinaga et al
Case filed: 03/14/2018 Office: Del Rio
1 - Miguel Alejandro Aguinaga Added: 03/14/2018 17 Presider: Alia Moses2 - Jose Alfonso Garza Added: 03/14/2018 17 Presider: Alia Moses3 - Maribel Martinez Added: 03/14/2018 17 Presider: Alia Moses
2:18-cr-00442-AMUSA v. Garcia
Case filed: 03/14/2018 Office: Del Rio
1 - Ramona Garcia Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00443-AMUSA v. Delgado-Guerra
Case filed: 03/14/2018 Office: Del Rio
1 - Daniel David Delgado-Guerra Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00444-AMUSA v. Centeno-Ramirez
Case filed: 03/14/2018 Office: Del Rio
1 - Roberto Carlos Centeno-Ramirez Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00445-AMUSA v. Curry-Guerrero
Case filed: 03/14/2018 Office: Del Rio
1 - Jorge Alberto Curry-Guerrero Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00446-AMUSA v. Morales-Ferro
Case filed: 03/14/2018 Office: Del Rio
1 - Alfredo Morales-Ferro Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00447-AMUSA v. Alvarado-Mendez
Case filed: 03/14/2018 Office: Del Rio
1 - Alejandro Alvarado-Mendez Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00448-AMUSA v. Guerrero-Ariza
Case filed: 03/14/2018 Office: Del Rio
1 - Jose Juan Guerrero-Ariza Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00449-AMUSA v. Monge-Hernandez
Case filed: 03/14/2018 Office: Del Rio
1 - Roger Edgardo Monge-Hernandez Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00450-AMUSA v. Zavala-Garcia
Case filed: 03/14/2018 Office: Del Rio
1 - Alfredo Zavala-Garcia Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00451-AMUSA v. Adame-Esquivel
Case filed: 03/14/2018 Office: Del Rio
1 - Sergio Adame-Esquivel Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00452-AMUSA v. Baca-Torres
Case filed: 03/14/2018 Office: Del Rio
Page 7 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Juan Manuel Baca-Torres Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00453-AMUSA v. Carreon-Cruz
Case filed: 03/14/2018 Office: Del Rio
1 - Sotero Carreon-Cruz Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00454-AMUSA v. Carvajal-Ruiz
Case filed: 03/14/2018 Office: Del Rio
1 - Sergio Carvajal-Ruiz Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00455-AMUSA v. Chavez-Garcia
Case filed: 03/14/2018 Office: Del Rio
1 - Juan Chavez-Garcia Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00456-AMUSA v. Hernandez-Salinas
Case filed: 03/14/2018 Office: Del Rio
1 - Javier Hernandez-Salinas Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00457-AMUSA v. Lopez-Aguilar
Case filed: 03/14/2018 Office: Del Rio
1 - Luis Eduardo Lopez-Aguilar Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00458-AMUSA v. Lopez-Alavez
Case filed: 03/14/2018 Office: Del Rio
1 - Sergio Lopez-Alavez Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00459-AMUSA v. Martinez-Rodriguez
Case filed: 03/14/2018 Office: Del Rio
1 - Jose Jaime Martinez-Rodriguez Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00460-AMUSA v. Mendez-Estrada
Case filed: 03/14/2018 Office: Del Rio
1 - Pedro Mendez-Estrada Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00461-AMUSA v. Ontiveros-Hernandez
Case filed: 03/14/2018 Office: Del Rio
1 - Jose Manuel Ontiveros-Hernandez Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00462-AMUSA v. Paz-Castaneda
Case filed: 03/14/2018 Office: Del Rio
1 - Leonardo David Paz-Castaneda Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00463-AMUSA v. Perez-Hernandez
Case filed: 03/14/2018 Office: Del Rio
1 - Santos Perez-Hernandez Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00464-AMUSA v. Ruiz-Aguillon
Case filed: 03/14/2018 Office: Del Rio
1 - Pedro Ruiz-Aguillon Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00465-AMUSA v. Sifuentes-Tapia
Case filed: 03/14/2018 Office: Del Rio
1 - Jesus Fidencio Sifuentes-Tapia Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00466-AMUSA v. Tojin-Mejia
Case filed: 03/14/2018 Office: Del Rio
1 - Miguel Tojin-Mejia Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00467-AMUSA v. Velazquez-Tiznado
Case filed: 03/14/2018 Office: Del Rio
1 - Jose Luis Velazquez-Tiznado Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00468-AMUSA v. Ramirez-Vasques
Case filed: 03/14/2018 Office: Del Rio
1 - Jose Guadalupe Ramirez-Vasques Added: 03/14/2018 17 Presider: Alia Moses2:18-cr-00469-AMUSA v. Silva Galvan
Case filed: 03/15/2018 Office: Del Rio
Page 8 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Jose Salvador Silva Galvan Added: 03/15/2018 16 Presider: Alia Moses2:18-cr-00477-AMUSA v. Yebra
Case filed: 03/19/2018 Office: Del Rio
1 - Alberto Yebra Added: 03/19/2018 12 Presider: Alia Moses2:18-cr-00480-AMUSA v. Ibarra-Caldera
Case filed: 03/21/2018 Office: Del Rio
1 - Jose Eduardo Ibarra-Caldera Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00481-AMUSA v. Nuncio
Case filed: 03/21/2018 Office: Del Rio
1 - Agustin Nuncio, Jr. Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00482-AMUSA v. Ortiz
Case filed: 03/21/2018 Office: Del Rio
1 - Jesus Alberto Ortiz Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00483-AMUSA v. De Leon-Martinez
Case filed: 03/21/2018 Office: Del Rio
1 - Abigail De Leon-Martinez Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00484-AMUSA v. Garcia Miranda
Case filed: 03/21/2018 Office: Del Rio
1 - Gabino Garcia Miranda Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00485-AMUSA v. Garcia
Case filed: 03/21/2018 Office: Del Rio
1 - Gregorio Garcia, Jr. Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00486-AMUSA v. Pena Cruz
Case filed: 03/21/2018 Office: Del Rio
1 - Roberto Felix Pena Cruz Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00487-AMUSA v. Navarro
Case filed: 03/21/2018 Office: Del Rio
1 - Erivaldo Navarro Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00488-AMUSA v. Gamez-Parada
Case filed: 03/21/2018 Office: Del Rio
1 - Cesar Omar Gamez-Parada Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00489-AMUSA v. Gomez-Osorio
Case filed: 03/21/2018 Office: Del Rio
1 - Raul Gomez-Osorio Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00490-AMUSA v. Hernandez-Cano
Case filed: 03/21/2018 Office: Del Rio
1 - Marco Antonio Hernandez-Cano Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00491-AMUSA v. Hernandez-Luna
Case filed: 03/21/2018 Office: Del Rio
1 - Trancito Hernandez-Luna Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00492-AMUSA v. Lerma Robles
Case filed: 03/21/2018 Office: Del Rio
1 - Eva Guadalupe Lerma Robles Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00493-AMUSA v. Matias-Caballero
Case filed: 03/21/2018 Office: Del Rio
1 - Uriel Antonio Matias-Caballero Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00494-AMUSA v. Reguera-Calderon
Case filed: 03/21/2018 Office: Del Rio
1 - Osvaldo Reguera-Calderon Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00495-AMUSA v. Silvestre-De La Cruz
Case filed: 03/21/2018 Office: Del Rio
Page 9 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Trinidad Silvestre-De La Cruz Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00496-AMUSA v. Torres-Nataren
Case filed: 03/21/2018 Office: Del Rio
1 - Billi Estiven Torres-Nataren Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00497-AMUSA v. Tovar-Tovar
Case filed: 03/21/2018 Office: Del Rio
1 - Inocencio Tovar-Tovar Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00498-AMUSA v. Zamarripa-Galvan
Case filed: 03/21/2018 Office: Del Rio
1 - Jose Antonio Zamarripa-Galvan Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00499-AMUSA v. Maldonado-Perez
Case filed: 03/21/2018 Office: Del Rio
1 - Jose Luis Maldonado-Perez Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00500-AMUSA v. Caballero-Ortiz
Case filed: 03/21/2018 Office: Del Rio
1 - German Caballero-Ortiz Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00501-AMUSA v. Cadenas-Vallejo
Case filed: 03/21/2018 Office: Del Rio
1 - Jose Guadalupe Cadenas-Vallejo Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00502-AMUSA v. Cazares Garcia
Case filed: 03/21/2018 Office: Del Rio
1 - Martin Cazares Garcia Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00503-AMUSA v. Vazquez
Case filed: 03/21/2018 Office: Del Rio
1 - Manuel Elias Vazquez Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00504-AMUSA v. Sarmiento Sarmiento
Case filed: 03/21/2018 Office: Del Rio
1 - Domingo Sarmiento Sarmiento Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00505-AMUSA v. Torres Celedon
Case filed: 03/21/2018 Office: Del Rio
1 - Miguel Torres-Celedon Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00506-AMUSA v. Vazquez Rojas
Case filed: 03/21/2018 Office: Del Rio
1 - Rodrigo Vazquez Rojas Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00507-AMUSA v. Galeas-Duarte
Case filed: 03/21/2018 Office: Del Rio
1 - Nelson David Galeas-Duarte Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00508-AMUSA v. Mejia-Argueta
Case filed: 03/21/2018 Office: Del Rio
1 - Armando Enrique Mejia-Argueta Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00509-AMUSA v. Mendez-Mendez
Case filed: 03/21/2018 Office: Del Rio
1 - Santos Francisco Mendez-Mendez Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00510-AMUSA v. Munoz-Badillo
Case filed: 03/21/2018 Office: Del Rio
1 - Oscar Munoz-Badillo Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00511-AMUSA v. Vargas-Gonzalez
Case filed: 03/21/2018 Office: Del Rio
1 - Joel Vargas-Gonzalez Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00512-AMUSA v. Cantarero
Case filed: 03/21/2018 Office: Del Rio
Page 10 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Jose Andres Cantarero Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00513-AMUSA v. Carrazco-Mendoza
Case filed: 03/21/2018 Office: Del Rio
1 - Erlin Francisco Carrazco-Mendoza Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00514-AMUSA v. Castro
Case filed: 03/21/2018 Office: Del Rio
1 - Kendal Alexander Castro Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00515-AMUSA v. Hernandez-De La Rosa
Case filed: 03/21/2018 Office: Del Rio
1 - Maria Hernandez-De La Rosa Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00516-AMUSA v. Mendoza-Contreras
Case filed: 03/21/2018 Office: Del Rio
1 - Enrique Mendoza-Contreras Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00517-AMUSA v. Pineda-Pineda
Case filed: 03/21/2018 Office: Del Rio
1 - Ezequiel Pineda-Pineda Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00518-AMUSA v. Pruneda-Montemayor
Case filed: 03/21/2018 Office: Del Rio
1 - Luis Javier Pruneda-Montemayor Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00519-AMUSA v. Salmeron-Gomez
Case filed: 03/21/2018 Office: Del Rio
1 - Santiago Salmeron-Gomez Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00520-AMUSA v. Torres-Martinez
Case filed: 03/21/2018 Office: Del Rio
1 - Octavio Torres-Martinez Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00521-AMUSA v. Urbina-Lopez
Case filed: 03/21/2018 Office: Del Rio
1 - Edilberto Urbina-Lopez Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00522-AMUSA v. Zuniga-Coreas
Case filed: 03/21/2018 Office: Del Rio
1 - Miguel Angel Zuniga-Coreas Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00523-AMUSA v. Capitan-Frias
Case filed: 03/21/2018 Office: Del Rio
1 - Jaime Omar Capitan-Frias Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00524-AMUSA v. Gonzalez-Perez
Case filed: 03/21/2018 Office: Del Rio
1 - Juan Francisco Gonzalez-Perez Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00525-AMUSA v. Moran-Gomez
Case filed: 03/21/2018 Office: Del Rio
1 - Lucio Moran-Gomez Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00526-AMUSA v. Quele
Case filed: 03/21/2018 Office: Del Rio
1 - Francisco Ernesto Quele Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00527-AMUSA v. Trejo-Escalante
Case filed: 03/21/2018 Office: Del Rio
1 - Dioney Trejo-Escalante Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00528-AMUSA v. Infante-Gomez
Case filed: 03/21/2018 Office: Del Rio
1 - Sergio Infante-Gomez Added: 03/21/2018 10 Presider: Alia Moses2:18-cr-00530-AMUSA v. Ortiz Garcia
Case filed: 03/28/2018 Office: Del Rio
Page 11 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Abel Ortiz Garcia Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00531-AMUSA v. Salazar
Case filed: 03/28/2018 Office: Del Rio
1 - Daniel Adrian Salazar Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00532-AMUSA v. Martinez
Case filed: 03/28/2018 Office: Del Rio
1 - Osiris Martinez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00533-AMUSA v. Segura-Maldonado
Case filed: 03/28/2018 Office: Del Rio
1 - Martin Segura-Maldonado Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00534-AMUSA v. Rivera-Adriano
Case filed: 03/28/2018 Office: Del Rio
1 - Edgar Omar Rivera-Adriano Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00535-AMUSA v. Meza
Case filed: 03/28/2018 Office: Del Rio
1 - Adrian Meza Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00536-AMUSA v. Chavez
Case filed: 03/28/2018 Office: Del Rio
1 - Israel Chavez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00537-AMUSA v. Gallegos-Castillo
Case filed: 03/28/2018 Office: Del Rio
1 - Lorena J. Gallegos-Castillo Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00538-AMUSA v. Torquemada-Beltran
Case filed: 03/28/2018 Office: Del Rio
1 - Eulalio Torquemada-Beltran Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00539-AMUSA v. Gomez-Ramirez
Case filed: 03/28/2018 Office: Del Rio
1 - Isidro Gomez-Ramirez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00540-AMUSA v. Rodriguez-Sanchez
Case filed: 03/28/2018 Office: Del Rio
1 - Cristobal Rodriguez-Sanchez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00541-AMUSA v. Sanchez-Solorzano
Case filed: 03/28/2018 Office: Del Rio
1 - Leonel Sanchez-Solorzano Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00542-AMUSA v. Sanchez-Mata
Case filed: 03/28/2018 Office: Del Rio
1 - Jaime Sanchez-Mata Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00543-AMUSA v. Cerrillo-Castaneda
Case filed: 03/28/2018 Office: Del Rio
1 - Francisco Javier Cerrillo-Castaneda Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00544-AMUSA v. Diaz-Cuellar
Case filed: 03/28/2018 Office: Del Rio
1 - Manfredi Diaz-Cuellar Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00545-AMUSA v. Diaz-Gonzalez
Case filed: 03/28/2018 Office: Del Rio
1 - Fermin Diaz-Gonzalez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00546-AMUSA v. Martinez-Perez
Case filed: 03/28/2018 Office: Del Rio
1 - Jose Angel Martinez-Perez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00547-AMUSA v. Narvaez-Lopez
Case filed: 03/28/2018 Office: Del Rio
Page 12 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Marcos Narvaez-Lopez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00548-AMUSA v. Ramirez-Colecio
Case filed: 03/28/2018 Office: Del Rio
1 - Ramiro Ramirez-Colecio Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00549-AMUSA v. Ramirez-Ramirez
Case filed: 03/28/2018 Office: Del Rio
1 - Juan Carlos Ramirez-Ramirez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00550-AMUSA v. Rios Martinez
Case filed: 03/28/2018 Office: Del Rio
1 - Jose Carmen Rios Martinez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00551-AMUSA v. Rodriguez-Ordonez
Case filed: 03/28/2018 Office: Del Rio
1 - Fernando Rodriguez-Ordonez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00552-AMUSA v. Ruiz-Barcenas
Case filed: 03/28/2018 Office: Del Rio
1 - Jorge Ruiz-Barcenas Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00553-AMUSA v. Serrato-Carvajal
Case filed: 03/28/2018 Office: Del Rio
1 - Vicente Serrato-Carvajal Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00554-AMUSA v. Zavala-Hernandez
Case filed: 03/28/2018 Office: Del Rio
1 - Erlin Xojon Zavala-Hernandez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00555-AMUSA v. Alvarado-Urbina
Case filed: 03/28/2018 Office: Del Rio
1 - Selvin Ariel Alvarado-Urbina Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00556-AMUSA v. Castaneda-Reyes
Case filed: 03/28/2018 Office: Del Rio
1 - Martin Castaneda-Reyes Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00557-AMUSA v. Diaz-Martinez
Case filed: 03/28/2018 Office: Del Rio
1 - Victor Diaz-Martinez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00558-AMUSA v. Galvan-Galarza
Case filed: 03/28/2018 Office: Del Rio
1 - Jose Juan Galvan-Galarza Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00559-AMUSA v. Garcia-Longoria
Case filed: 03/28/2018 Office: Del Rio
1 - Luis Garcia-Longoria Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00560-AMUSA v. Lopez-Perez
Case filed: 03/28/2018 Office: Del Rio
1 - Alberto Lopez-Perez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00561-AMUSA v. Mireles-Zamarron
Case filed: 03/28/2018 Office: Del Rio
1 - Juan Manuel Mireles-Zamarron Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00562-AMUSA v. Montano-Morales
Case filed: 03/28/2018 Office: Del Rio
1 - Jose Ramon Montano-Morales Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00563-AMUSA v. Morales-Camarillo
Case filed: 03/28/2018 Office: Del Rio
1 - Bernardo Morales-Camarillo Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00564-AMUSA v. Pacheco-Andino
Case filed: 03/28/2018 Office: Del Rio
Page 13 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Jose Francisco Pacheco-Andino Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00565-AMUSA v. Rivas-Castaneda
Case filed: 03/28/2018 Office: Del Rio
1 - Jose Daniel Rivas-Castaneda Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00566-AMUSA v. Serrato-Carbajal
Case filed: 03/28/2018 Office: Del Rio
1 - Jose Guadalupe Serrato-Carbajal Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00567-AMUSA v. Cardoso-Quiroz
Case filed: 03/28/2018 Office: Del Rio
1 - Gerardo Cardoso-Quiroz Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00568-AMUSA v. Deciga-Lopez
Case filed: 03/28/2018 Office: Del Rio
1 - Jose Guadalupe Deciga-Lopez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00569-AMUSA v. Diaz-Andrade
Case filed: 03/28/2018 Office: Del Rio
1 - Juan Diaz-Andrade Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00570-AMUSA v. Garcia-Infante
Case filed: 03/28/2018 Office: Del Rio
1 - Juan Antonio Garcia-Infante Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00571-AMUSA v. Guardado-Palacios
Case filed: 03/28/2018 Office: Del Rio
1 - Luis Enrique Guardado-Palacios Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00572-AMUSA v. Hernandez-Chaboya
Case filed: 03/28/2018 Office: Del Rio
1 - Nicolas Hernandez-Chaboya Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00573-AMUSA v. Juarez-Rodriguez
Case filed: 03/28/2018 Office: Del Rio
1 - Joel Juarez-Rodriguez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00574-AMUSA v. Patlan-Rodriguez
Case filed: 03/28/2018 Office: Del Rio
1 - Yony Berto Patlan-Rodriguez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00575-AMUSA v. Perico-Sanchez
Case filed: 03/28/2018 Office: Del Rio
1 - Cristian Perico-Sanchez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00576-AMUSA v. Ramirez-Cordova
Case filed: 03/28/2018 Office: Del Rio
1 - Jose Guadalupe Ramirez-Cordova Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00577-AMUSA v. Rodriguez-Moreno
Case filed: 03/28/2018 Office: Del Rio
1 - J Cruz Rodriguez-Moreno Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00578-AMUSA v. Sanchez-Rendon
Case filed: 03/28/2018 Office: Del Rio
1 - Juan Antonio Sanchez-Rendon Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00579-AMUSA v. Santos-Martinez
Case filed: 03/28/2018 Office: Del Rio
1 - Ricardo Santos-Martinez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00580-AMUSA v. Barrientos-Paniagua
Case filed: 03/28/2018 Office: Del Rio
1 - Edgar Barrientos-Paniagua Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00581-AMUSA v. Martinez-Martinez
Case filed: 03/28/2018 Office: Del Rio
Page 14 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Tanya Beatriz Martinez-Martinez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00582-AMUSA v. Nieto-Carbajal
Case filed: 03/28/2018 Office: Del Rio
1 - Santos Nieto-Carbajal Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00583-AMUSA v. Carrillo-Cortez
Case filed: 03/28/2018 Office: Del Rio
1 - Cesar Alejandro Carrillo-Cortez Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00584-AMUSA v. Espinoza-Cortes
Case filed: 03/28/2018 Office: Del Rio
1 - Oscar Espinoza-Cortes Added: 03/28/2018 3 Presider: Alia Moses2:18-cr-00585-AMUSA v. Timanova
Case filed: 03/30/2018 Office: Del Rio
1 - Irina Nicolaevna Timanova Added: 03/30/2018 1 Presider: Alia Moses2:18-cr-00586-AMUSA v. Timanova
Case filed: 03/30/2018 Office: Del Rio
1 - Andrei Aleksandrovich Timanova Added: 03/30/2018 1 Presider: Alia Moses2:18-mj-01812-CWUSA v. Villegas-Camarillo
Case filed: 03/02/2018 Office: Del Rio
1 - Vicente Villegas-Camarillo Added: 03/02/2018 29 Presider: Collis White2:18-mj-01867-VRGUSA v. Fuentes Alvarez
Case filed: 03/05/2018 Office: Del Rio
1 - Dilcia Janileth Fuentes Alvarez Added: 03/05/2018 26 Presider: Victor R. Garcia2:18-mj-01937-VRGUSA v. Guardiola-Diaz
Case filed: 03/06/2018 Office: Del Rio
1 - Manuel Francisco Guardiola-Diaz Added: 03/06/2018 25 Presider: Victor R. Garcia2:18-mj-01964-VRGUSA v. Villa, Jr.
Case filed: 03/06/2018 Office: Del Rio
1 - Alfonso Villa, Jr. Added: 03/06/2018 25 Presider: Victor R. Garcia2:18-mj-01970-VRGUSA v. Huerta-Yepez
Case filed: 03/07/2018 Office: Del Rio
1 - Sergio Huerta-Yepez Added: 03/07/2018 24 Presider: Victor R. Garcia2:18-mj-01971-VRGUSA v. Sanchez-Rosas
Case filed: 03/07/2018 Office: Del Rio
1 - Gerardo Sanchez-Rosas Added: 03/07/2018 24 Presider: Victor R. Garcia2:18-mj-02008-VRGUSA v. Flores
Case filed: 03/06/2018 Office: Del Rio
1 - Alfredo Flores Added: 03/06/2018 25 Presider: Victor R. Garcia2:18-mj-02010-VRGUSA v. Cerritos-Calderon
Case filed: 03/08/2018 Office: Del Rio
1 - Rigoberto Cerritos-Calderon Added: 03/08/2018 23 Presider: Victor R. Garcia2:18-mj-02011-VRGUSA v. Leon-Huizache
Case filed: 03/08/2018 Office: Del Rio
1 - Gustavo Alonso Leon-Huizache Added: 03/08/2018 23 Presider: Victor R. Garcia2:18-mj-02012-VRGUSA v. Martinez
Case filed: 03/08/2018 Office: Del Rio
1 - Javier Edgardo Martinez Added: 03/08/2018 23 Presider: Victor R. Garcia2:18-mj-02013-VRGUSA v. Mejia-Guerrero
Case filed: 03/08/2018 Office: Del Rio
1 - Erin Roney Mejia-Guerrero Added: 03/08/2018 23 Presider: Victor R. Garcia2:18-mj-02014-VRGUSA v. Perez-Espino
Case filed: 03/08/2018 Office: Del Rio
Page 15 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Oscar Perez-Espino Added: 03/08/2018 23 Presider: Victor R. Garcia2:18-mj-02015-VRGUSA v. Rangel-Camarillo
Case filed: 03/08/2018 Office: Del Rio
1 - Ana Maria Rangel-Camarillo Added: 03/08/2018 23 Presider: Victor R. Garcia2:18-mj-02016-VRGUSA v. Salas-Medel
Case filed: 03/08/2018 Office: Del Rio
1 - Jorge Antonio Salas-Medel Added: 03/08/2018 23 Presider: Victor R. Garcia2:18-mj-02017-VRGUSA v. Rivera-Adams
Case filed: 03/08/2018 Office: Del Rio
1 - Rosanna Jennifer Rivera-Adams Added: 03/08/2018 23 Presider: Victor R. Garcia2:18-mj-02056-VRGUSA v. Perez-Rodriguez
Case filed: 03/09/2018 Office: Del Rio
1 - Juan Armando Perez-Rodriguez Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02057-VRGUSA v. Quioto-Martinez
Case filed: 03/09/2018 Office: Del Rio
1 - Joaquin Omar Quioto-Martinez Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02058-VRGUSA v. Ramirez-Ponce
Case filed: 03/09/2018 Office: Del Rio
1 - Alberto Ramirez-Ponce Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02059-VRGUSA v. Reyes-Carrera
Case filed: 03/09/2018 Office: Del Rio
1 - Elias Celestino Reyes-Carrera Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02060-VRGUSA v. Argueta-Martinez
Case filed: 03/09/2018 Office: Del Rio
1 - Julio Cesar Argueta-Martinez Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02061-VRGUSA v. Chavez-Chavez
Case filed: 03/09/2018 Office: Del Rio
1 - Jose Jaime Chavez-Chavez Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02062-VRGUSA v. Escobar-Diaz
Case filed: 03/09/2018 Office: Del Rio
1 - Carlos Alberto Escobar-Diaz Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02064-VRGUSA v. Flores-Dominguez
Case filed: 03/09/2018 Office: Del Rio
1 - Alejandro Flores-Dominguez Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02065-VRGUSA v. Garcia-Mendoza
Case filed: 03/09/2018 Office: Del Rio
1 - Mauricio Garcia-Mendoza Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02066-VRGUSA v. Garza-Castillo
Case filed: 03/09/2018 Office: Del Rio
1 - Gabriel Garza-Castillo Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02067-VRGUSA v. Gonzalez-Gonzalez
Case filed: 03/09/2018 Office: Del Rio
1 - Rogelio Gonzalez-Gonzalez Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02068-VRGUSA v. Guerrero-Parra
Case filed: 03/09/2018 Office: Del Rio
1 - Armando Guerrero-Parra Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02069-VRGUSA v. Lopez-Arvizu
Case filed: 03/09/2018 Office: Del Rio
1 - Francisco Lopez-Arvizu Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02070-VRGUSA v. Loza-Mendoza
Case filed: 03/09/2018 Office: Del Rio
Page 16 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Amado Loza-Mendoza Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02071-VRGUSA v. Mejia-Salazar
Case filed: 03/09/2018 Office: Del Rio
1 - Rodrigo Mejia-Salazar Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02072-VRGUSA v. Siguenza-Ortiz
Case filed: 03/09/2018 Office: Del Rio
1 - Benjamin Emilio Siguenza-Ortiz Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02073-VRGUSA v. Solis-Juarez
Case filed: 03/09/2018 Office: Del Rio
1 - Mauro Solis-Juarez Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02074-VRGUSA v. Zamudio-Lopez
Case filed: 03/09/2018 Office: Del Rio
1 - Hector Rene Zamudio-Lopez Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02075-VRGUSA v. Robles
Case filed: 03/09/2018 Office: Del Rio
1 - Sandy Rendon Robles Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02076-VRGUSA v. Mirelez
Case filed: 03/09/2018 Office: Del Rio
1 - Juan Ramon Mirelez Added: 03/09/2018 22 Presider: Victor R. Garcia2:18-mj-02139-CWUSA v. Alarcon-Rodriguez
Case filed: 03/12/2018 Office: Del Rio
1 - Juan Gabriel Alarcon-Rodriguez Added: 03/12/2018 19 Presider: Collis White2:18-mj-02140-CWUSA v. Campos-Piedra
Case filed: 03/12/2018 Office: Del Rio
1 - Jose Manuel Campos-Piedra Added: 03/12/2018 19 Presider: Collis White2:18-mj-02141-CWUSA v. Cavazos-Ruiz
Case filed: 03/12/2018 Office: Del Rio
1 - Justo Diego Cavazos-Ruiz Added: 03/12/2018 19 Presider: Collis White2:18-mj-02142-CWUSA v. Cisneros-Gomez
Case filed: 03/12/2018 Office: Del Rio
1 - Juan Manuel Cisneros-Gomez Added: 03/12/2018 19 Presider: Collis White2:18-mj-02143-CWUSA v. Delgado-Salazar
Case filed: 03/12/2018 Office: Del Rio
1 - Alejandro Delgado-Salazar Added: 03/12/2018 19 Presider: Collis White2:18-mj-02144-CWUSA v. Flores
Case filed: 03/12/2018 Office: Del Rio
1 - Jose Noel Flores Added: 03/12/2018 19 Presider: Collis White2:18-mj-02145-CWUSA v. Garcia-Mora
Case filed: 03/12/2018 Office: Del Rio
1 - Alejandro Garcia-Mora Added: 03/12/2018 19 Presider: Collis White2:18-mj-02146-CWUSA v. Gonzalez-Rico
Case filed: 03/12/2018 Office: Del Rio
1 - Erick Daniel Gonzalez-Rico Added: 03/12/2018 19 Presider: Collis White2:18-mj-02147-CWUSA v. Hernandez-Chavez
Case filed: 03/12/2018 Office: Del Rio
1 - Luis Manuel Hernandez-Chavez Added: 03/12/2018 19 Presider: Collis White2:18-mj-02148-CWUSA v. Hernandez-Hernandez
Case filed: 03/12/2018 Office: Del Rio
1 - Ramiro Leonardo Hernandez-Hernandez Added: 03/12/2018 19 Presider: Collis White2:18-mj-02149-CWUSA v. Jasso-Perez
Case filed: 03/12/2018 Office: Del Rio
Page 17 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Jose Luis Jasso-Perez Added: 03/12/2018 19 Presider: Collis White2:18-mj-02150-CWUSA v. Martinez-Melchor
Case filed: 03/12/2018 Office: Del Rio
1 - Marco Antonio Martinez-Melchor Added: 03/12/2018 19 Presider: Collis White2:18-mj-02151-CWUSA v. Navarro-Hernandez
Case filed: 03/12/2018 Office: Del Rio
1 - Carlos Humberto Navarro-Hernandez Added: 03/12/2018 19 Presider: Collis White2:18-mj-02152-CWUSA v. Nunez-Sanchez
Case filed: 03/12/2018 Office: Del Rio
1 - Catalino Nunez-Sanchez Added: 03/12/2018 19 Presider: Collis White2:18-mj-02153-CWUSA v. Olalde-Yanez
Case filed: 03/12/2018 Office: Del Rio
1 - Martin Olalde-Yanez Added: 03/12/2018 19 Presider: Collis White2:18-mj-02154-CWUSA v. Oliva-Garcia
Case filed: 03/12/2018 Office: Del Rio
1 - Elvin Leonel Oliva-Garcia Added: 03/12/2018 19 Presider: Collis White2:18-mj-02155-CWUSA v. Padilla-Belmares
Case filed: 03/12/2018 Office: Del Rio
1 - Felipe De Jesus Padilla-Belmares Added: 03/12/2018 19 Presider: Collis White2:18-mj-02156-CWUSA v. Ramirez-Ramirez
Case filed: 03/12/2018 Office: Del Rio
1 - Jose Catarino Ramirez-Ramirez Added: 03/12/2018 19 Presider: Collis White2:18-mj-02157-CWUSA v. Rodriguez-Garanzuais
Case filed: 03/12/2018 Office: Del Rio
1 - Jesus Rodriguez-Garanzuais Added: 03/12/2018 19 Presider: Collis White2:18-mj-02158-CWUSA v. Rodriguez-Martinez
Case filed: 03/12/2018 Office: Del Rio
1 - Juan Rodriguez-Martinez Added: 03/12/2018 19 Presider: Collis White2:18-mj-02159-CWUSA v. Rogel-Rodriguez
Case filed: 03/12/2018 Office: Del Rio
1 - Salvador Antonio Rogel-Rodriguez Added: 03/12/2018 19 Presider: Collis White2:18-mj-02160-CWUSA v. Sanchez-Angel
Case filed: 03/12/2018 Office: Del Rio
1 - Roberto Sanchez-Angel Added: 03/12/2018 19 Presider: Collis White2:18-mj-02161-CWUSA v. Santana-Garcia
Case filed: 03/12/2018 Office: Del Rio
1 - Ricardo Jose Santana-Garcia Added: 03/12/2018 19 Presider: Collis White2:18-mj-02162-CWUSA v. Vazquez-Guerrero
Case filed: 03/12/2018 Office: Del Rio
1 - Juan Vazquez-Guerrero Added: 03/12/2018 19 Presider: Collis White2:18-mj-02163-CWUSA v. Velazquez-Soto
Case filed: 03/12/2018 Office: Del Rio
1 - Genaro Velazquez-Soto Added: 03/12/2018 19 Presider: Collis White2:18-mj-02164-CWUSA v. Zapata-Castillo
Case filed: 03/12/2018 Office: Del Rio
1 - Carlos Ivan Zapata-Castillo Added: 03/12/2018 19 Presider: Collis White2:18-mj-02165-CWUSA v. Zuniga-Marin
Case filed: 03/12/2018 Office: Del Rio
1 - Roberto Zuniga-Marin Added: 03/12/2018 19 Presider: Collis White2:18-mj-02224-CWUSA v. Bonilla-Gomez
Case filed: 03/13/2018 Office: Del Rio
Page 18 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Juan Manuel Bonilla-Gomez Added: 03/13/2018 18 Presider: Collis White2:18-mj-02225-CWUSA v. Castillo-Galvan
Case filed: 03/13/2018 Office: Del Rio
1 - Cristina Castillo-Galvan Added: 03/13/2018 18 Presider: Collis White2:18-mj-02226-CWUSA v. Esquivel-Enriquez
Case filed: 03/13/2018 Office: Del Rio
1 - Rigoberto Esquivel-Enriquez Added: 03/13/2018 18 Presider: Collis White2:18-mj-02227-CWUSA v. Garcia-Rodriguez
Case filed: 03/13/2018 Office: Del Rio
1 - Jose Israel Garcia-Rodriguez Added: 03/13/2018 18 Presider: Collis White2:18-mj-02228-CWUSA v. Martinez-Dominguez
Case filed: 03/13/2018 Office: Del Rio
1 - Cesar Martinez-Dominguez Added: 03/13/2018 18 Presider: Collis White2:18-mj-02229-CWUSA v. Teniente
Case filed: 03/13/2018 Office: Del Rio
1 - Obed Teniente Added: 03/13/2018 18 Presider: Collis White2:18-mj-02263-VRGUSA v. Herrera
Case filed: 03/13/2018 Office: Del Rio
1 - Reynaldo Herrera Added: 03/13/2018 18 Presider: Victor R. Garcia2:18-mj-02264-CWUSA v. Acevedo-Moreno
Case filed: 03/14/2018 Office: Del Rio
1 - Leopoldo Acevedo-Moreno Added: 03/14/2018 17 Presider: Collis White2:18-mj-02265-CWUSA v. Aguirre-Aguirre
Case filed: 03/14/2018 Office: Del Rio
1 - Pedro Aguirre-Aguirre Added: 03/14/2018 17 Presider: Collis White2:18-mj-02266-CWUSA v. Gonzalez Espinoza
Case filed: 03/14/2018 Office: Del Rio
1 - Efrain Gonzalez Espinoza Added: 03/14/2018 17 Presider: Collis White2:18-mj-02267-CWUSA v. Mira-Garcia
Case filed: 03/14/2018 Office: Del Rio
1 - Fernando Antonio Mira-Garcia Added: 03/14/2018 17 Presider: Collis White2:18-mj-02268-CWUSA v. Ortiz-Martinez
Case filed: 03/14/2018 Office: Del Rio
1 - Elmer Romeo Ortiz-Martinez Added: 03/14/2018 17 Presider: Collis White2:18-mj-02269-CWUSA v. Ramirez-Lozano
Case filed: 03/14/2018 Office: Del Rio
1 - Lorena Vianelly Ramirez-Lozano Added: 03/14/2018 17 Presider: Collis White2:18-mj-02303-VRGUSA v. Sealed
Case filed: 03/13/2018 Office: Del Rio
1 - In the Matter of the T-MOBILE CELLULAR PHONE NUMBERS 830-308-0229 AND 830-308-2821
Added: 03/13/2018 18 Presider: Victor R. Garcia
2:18-mj-02305-CWUSA v. Esteban-Cruz
Case filed: 03/15/2018 Office: Del Rio
1 - David Esteban-Cruz Added: 03/15/2018 16 Presider: Collis White2:18-mj-02306-CWUSA v. Garcia-Penaloza
Case filed: 03/15/2018 Office: Del Rio
1 - Jose Ignacio Garcia-Penaloza Added: 03/15/2018 16 Presider: Collis White2:18-mj-02307-CWUSA v. Mendoza-Sanchez
Case filed: 03/15/2018 Office: Del Rio
1 - Alejandro Mendoza-Sanchez Added: 03/15/2018 16 Presider: Collis White
Page 19 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
2:18-mj-02308-CWUSA v. Perales-Galvan
Case filed: 03/15/2018 Office: Del Rio
1 - Luis Enrique Perales-Galvan Added: 03/15/2018 16 Presider: Collis White2:18-mj-02309-CWUSA v. Perales-Sanchez
Case filed: 03/15/2018 Office: Del Rio
1 - Norberto Perales-Sanchez Added: 03/15/2018 16 Presider: Collis White2:18-mj-02310-CWUSA v. Puentes-Moreno
Case filed: 03/15/2018 Office: Del Rio
1 - Oscar Puentes-Moreno Added: 03/15/2018 16 Presider: Collis White2:18-mj-02311-CWUSA v. Reyes-Arias
Case filed: 03/15/2018 Office: Del Rio
1 - Francisco Rene Reyes-Arias Added: 03/15/2018 16 Presider: Collis White2:18-mj-02312-CWUSA v. Sanchez-Flores
Case filed: 03/15/2018 Office: Del Rio
1 - Lorenzo Sanchez-Flores Added: 03/15/2018 16 Presider: Collis White2:18-mj-02313-CWUSA v. Trujillo-Vences
Case filed: 03/15/2018 Office: Del Rio
1 - Marco Antonio Trujillo-Vences Added: 03/15/2018 16 Presider: Collis White2:18-mj-02341-VRGUSA v. Ortiz-Martinez
Case filed: 03/16/2018 Office: Del Rio
1 - Guillermo Ortiz-Martinez Added: 03/16/2018 15 Presider: Victor R. Garcia2:18-mj-02342-VRGUSA v. Reyes-Ruiz
Case filed: 03/16/2018 Office: Del Rio
1 - Alfredo Reyes-Ruiz Added: 03/16/2018 15 Presider: Victor R. Garcia2:18-mj-02343-VRGUSA v. Torres-Mata
Case filed: 03/16/2018 Office: Del Rio
1 - Rodrigo Torres-Mata Added: 03/16/2018 15 Presider: Victor R. Garcia2:18-mj-02363-CWUSA v. Torres-Cedillo
Case filed: 03/16/2018 Office: Del Rio
1 - Rigoberto Torres-Cedillo Added: 03/16/2018 15 Presider: Collis White2:18-mj-02377-VRGUSA v. Carcamo-Castillo
Case filed: 03/19/2018 Office: Del Rio
1 - Gerson David Carcamo-Castillo Added: 03/19/2018 12 Presider: Victor R. Garcia2:18-mj-02378-VRGUSA v. Castro-Gutierrez
Case filed: 03/19/2018 Office: Del Rio
1 - Marvin Omar Castro-Gutierrez Added: 03/19/2018 12 Presider: Victor R. Garcia2:18-mj-02379-VRGUSA v. Cedillo-Moreno
Case filed: 03/19/2018 Office: Del Rio
1 - Martin Cedillo-Moreno Added: 03/19/2018 12 Presider: Victor R. Garcia2:18-mj-02380-VRGUSA v. Compean-Ramirez
Case filed: 03/19/2018 Office: Del Rio
1 - Gibramm Compean-Ramirez Added: 03/19/2018 12 Presider: Victor R. Garcia2:18-mj-02381-VRGUSA v. Contreras-Vasquez
Case filed: 03/19/2018 Office: Del Rio
1 - Jesus Javier Contreras-Vasquez Added: 03/19/2018 12 Presider: Victor R. Garcia2:18-mj-02382-VRGUSA v. Espinosa-Martinez
Case filed: 03/19/2018 Office: Del Rio
1 - Ismael Espinosa-Martinez Added: 03/19/2018 12 Presider: Victor R. Garcia2:18-mj-02383-VRGUSA v. Esquivel-Hernandez
Case filed: 03/19/2018 Office: Del Rio
1 - Javier Esquivel-Hernandez Added: 03/19/2018 12 Presider: Victor R. Garcia
Page 20 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
2:18-mj-02384-VRGUSA v. Garza-Esquivel
Case filed: 03/19/2018 Office: Del Rio
1 - Alfredo Garza-Esquivel Added: 03/19/2018 12 Presider: Victor R. Garcia2:18-mj-02385-VRGUSA v. Hernandez-Hernandez
Case filed: 03/19/2018 Office: Del Rio
1 - Daniel Hernandez-Hernandez Added: 03/28/2018 3 Presider: Victor R. Garcia2:18-mj-02386-VRGUSA v. Hernandez-Rodriguez
Case filed: 03/19/2018 Office: Del Rio
1 - Raul Hernandez-Rodriguez Added: 03/19/2018 12 Presider: Victor R. Garcia2:18-mj-02387-VRGUSA v. Jacinto-Espana
Case filed: 03/19/2018 Office: Del Rio
1 - Uziel Jacinto-Espana Added: 03/19/2018 12 Presider: Victor R. Garcia2:18-mj-02388-VRGUSA v. Mundo-Ramirez
Case filed: 03/19/2018 Office: Del Rio
1 - Will Alfredo Mundo-Ramirez Added: 03/28/2018 3 Presider: Victor R. Garcia2:18-mj-02389-VRGUSA v. Nunez-Pavon
Case filed: 03/19/2018 Office: Del Rio
1 - Danilo Nunez-Pavon Added: 03/19/2018 12 Presider: Victor R. Garcia2:18-mj-02390-VRGUSA v. Pena-Martinez
Case filed: 03/19/2018 Office: Del Rio
1 - Wilmer Pena-Martinez Added: 03/19/2018 12 Presider: Victor R. Garcia2:18-mj-02391-VRGUSA v. Rivas-Cabrera
Case filed: 03/19/2018 Office: Del Rio
1 - Darwin Rivas-Cabrera Added: 03/19/2018 12 Presider: Victor R. Garcia2:18-mj-02392-VRGUSA v. Rivera-Gonzalez
Case filed: 03/19/2018 Office: Del Rio
1 - Castulo Rivera-Gonzalez Added: 03/19/2018 12 Presider: Victor R. Garcia2:18-mj-02393-VRGUSA v. Villarereal-Rico
Case filed: 03/19/2018 Office: Del Rio
1 - Aurelio Villarereal-Rico Added: 03/19/2018 12 Presider: Victor R. Garcia2:18-mj-02394-VRGUSA v. Maahs
Case filed: 03/19/2018 Office: Del Rio
1 - Robert Randall Maahs Added: 03/19/2018 12 Presider: Victor R. Garcia2:18-mj-02395-VRGUSA v. Gonzalez
Case filed: 03/19/2018 Office: Del Rio
1 - Leonel Valadez Gonzalez Added: 03/19/2018 12 Presider: Victor R. Garcia2:18-mj-02432-VRGUSA v. Alonso-Garza
Case filed: 03/20/2018 Office: Del Rio
1 - Alfonso Alonso-Garza Added: 03/20/2018 11 Presider: Victor R. Garcia2:18-mj-02433-VRGUSA v. Hernandez
Case filed: 03/20/2018 Office: Del Rio
1 - Rogelio Hernandez Added: 03/20/2018 11 Presider: Victor R. Garcia2:18-mj-02434-VRGUSA v. Hernandez-Pacheco
Case filed: 03/20/2018 Office: Del Rio
1 - Jose Serafin Hernandez-Pacheco Added: 03/20/2018 11 Presider: Victor R. Garcia2:18-mj-02435-VRGUSA v. Mendoza-Ramirez
Case filed: 03/20/2018 Office: Del Rio
1 - Hector Mendoza-Ramirez Added: 03/20/2018 11 Presider: Victor R. Garcia2:18-mj-02450-VRGUSA v. Quintero
Case filed: 03/20/2018 Office: Del Rio
1 - Gustavo Morales Quintero Added: 03/20/2018 11 Presider: Victor R. Garcia
Page 21 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
2:18-mj-02452-VRGUSA v. Gutierrez-Lopez
Case filed: 03/21/2018 Office: Del Rio
1 - Jose Alfredo Gutierrez-Lopez Added: 03/21/2018 10 Presider: Victor R. Garcia2:18-mj-02453-VRGUSA v. Hinojosa-Cervantes
Case filed: 03/21/2018 Office: Del Rio
1 - Luis Hinojosa-Cervantes Added: 03/21/2018 10 Presider: Victor R. Garcia2:18-mj-02454-VRGUSA v. Lanza-Rivas
Case filed: 03/21/2018 Office: Del Rio
1 - Orlando Lanza-Rivas Added: 03/21/2018 10 Presider: Victor R. Garcia2:18-mj-02455-VRGUSA v. Martinez-Gertrudis
Case filed: 03/21/2018 Office: Del Rio
1 - Lazaro Eliseo Martinez-Gertrudis Added: 03/21/2018 10 Presider: Victor R. Garcia2:18-mj-02456-VRGUSA v. Rodriguez-Jurado
Case filed: 03/21/2018 Office: Del Rio
1 - Fermin Rodriguez-Jurado Added: 03/21/2018 10 Presider: Victor R. Garcia2:18-mj-02457-VRGUSA v. Rodriguez-Romero
Case filed: 03/21/2018 Office: Del Rio
1 - Jose Juan Rodriguez-Romero Added: 03/21/2018 10 Presider: Victor R. Garcia2:18-mj-02458-VRGUSA v. Gomez-Saborit
Case filed: 03/21/2018 Office: Del Rio
1 - Yeinier Gomez-Saborit Added: 03/21/2018 10 Presider: Victor R. Garcia2:18-mj-02461-VRGUSA v. Gomez-Barron
Case filed: 03/21/2018 Office: Del Rio
1 - Jonathan Gomez-Barron Added: 03/21/2018 10 Presider: Victor R. Garcia2:18-mj-02481-VRGUSA v. Jimenez-Valadez
Case filed: 03/22/2018 Office: Del Rio
1 - Jesus Jimenez-Valadez Added: 03/22/2018 9 Presider: Victor R. Garcia2:18-mj-02482-VRGUSA v. Narvaez-Cano
Case filed: 03/22/2018 Office: Del Rio
1 - Octaviano Narvaez-Cano Added: 03/22/2018 9 Presider: Victor R. Garcia2:18-mj-02483-VRGUSA v. Palacios-Torres
Case filed: 03/22/2018 Office: Del Rio
1 - Nestor Saul Palacios-Torres Added: 03/22/2018 9 Presider: Victor R. Garcia2:18-mj-02484-VRGUSA v. Rangel-Aguilar
Case filed: 03/22/2018 Office: Del Rio
1 - Margarito Rangel-Aguilar Added: 03/22/2018 9 Presider: Victor R. Garcia2:18-mj-02485-VRGUSA v. Trejo
Case filed: 03/22/2018 Office: Del Rio
1 - Juan Pedro Trejo Added: 03/22/2018 9 Presider: Victor R. Garcia2:18-mj-02486-VRGUSA v. Zavala-Torres
Case filed: 03/22/2018 Office: Del Rio
1 - Saul Zavala-Torres Added: 03/22/2018 9 Presider: Victor R. Garcia2:18-mj-02523-VRGUSA v. Duran-Gonzalez
Case filed: 03/23/2018 Office: Del Rio
1 - Laurentino Duran-Gonzalez Added: 03/23/2018 8 Presider: Victor R. Garcia2:18-mj-02524-VRGUSA v. Herrera-Ramirez
Case filed: 03/23/2018 Office: Del Rio
1 - Arnoldo Herrera-Ramirez Added: 03/23/2018 8 Presider: Victor R. Garcia2:18-mj-02525-VRGUSA v. Nieto-Carreon
Case filed: 03/23/2018 Office: Del Rio
1 - Rafael Nieto-Carreon Added: 03/23/2018 8 Presider: Victor R. Garcia
Page 22 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
2:18-mj-02526-VRGUSA v. Rangel-Duron
Case filed: 03/23/2018 Office: Del Rio
1 - Ramiro Rangel-Duron Added: 03/23/2018 8 Presider: Victor R. Garcia2:18-mj-02527-VRGUSA v. Solis-Salazar
Case filed: 03/23/2018 Office: Del Rio
1 - Edgar Solis-Salazar Added: 03/23/2018 8 Presider: Victor R. Garcia2:18-mj-02528-VRGUSA v. Cruz
Case filed: 03/23/2018 Office: Del Rio
1 - Eduardo Cruz, III Added: 03/23/2018 8 Presider: Victor R. Garcia2:18-mj-02587-VRGUSA v. Herrera-Montero
Case filed: 03/23/2018 Office: Del Rio
1 - Jeustin Andres Herrera-Montero Added: 03/23/2018 8 Presider: Victor R. Garcia2:18-mj-02598-CWUSA v. Ascencio-Ocampo
Case filed: 03/26/2018 Office: Del Rio
1 - Jaime Ascencio-Ocampo Added: 03/26/2018 5 Presider: Collis White2:18-mj-02599-CWUSA v. Colorado-Andrade
Case filed: 03/26/2018 Office: Del Rio
1 - Jose Colorado-Andrade Added: 03/26/2018 5 Presider: Collis White2:18-mj-02601-CWUSA v. Frias-Luna
Case filed: 03/26/2018 Office: Del Rio
1 - Miguel Angel Frias-Luna Added: 03/26/2018 5 Presider: Collis White2:18-mj-02602-CWUSA v. Galvan-Rios
Case filed: 03/26/2018 Office: Del Rio
1 - Luis Armando Galvan-Rios Added: 03/26/2018 5 Presider: Collis White2:18-mj-02603-CWUSA v. Martinez-De Leon
Case filed: 03/26/2018 Office: Del Rio
1 - Nestor Ascary Martinez-De Leon Added: 03/26/2018 5 Presider: Collis White2:18-mj-02604-CWUSA v. Olvera-Rojas
Case filed: 03/26/2018 Office: Del Rio
1 - Francisco Olvera-Rojas Added: 03/26/2018 5 Presider: Collis White2:18-mj-02605-CWUSA v. Paz-Torres
Case filed: 03/26/2018 Office: Del Rio
1 - Fermin Paz-Torres Added: 03/26/2018 5 Presider: Collis White2:18-mj-02606-CWUSA v. Perez-Dominguez
Case filed: 03/26/2018 Office: Del Rio
1 - Cristhian Fabian Perez-Dominguez Added: 03/26/2018 5 Presider: Collis White2:18-mj-02607-CWUSA v. Rangel-Enriquez
Case filed: 03/26/2018 Office: Del Rio
1 - Moises Rangel-Enriquez Added: 03/26/2018 5 Presider: Collis White2:18-mj-02608-CWUSA v. Solis-Rodarte
Case filed: 03/26/2018 Office: Del Rio
1 - Pedro Fabian Solis-Rodarte Added: 03/26/2018 5 Presider: Collis White2:18-mj-02609-CWUSA v. Vargas-Delgado
Case filed: 03/26/2018 Office: Del Rio
1 - Raul Alonso Vargas-Delgado Added: 03/26/2018 5 Presider: Collis White2:18-mj-02610-CWUSA v. Zubieta-Moreno
Case filed: 03/26/2018 Office: Del Rio
1 - Alejandro Zubieta-Moreno Added: 03/26/2018 5 Presider: Collis White2:18-mj-02626-CWUSA v. Diaz-Gaytan
Case filed: 03/26/2018 Office: Del Rio
1 - Luis Gustavo Diaz-Gaytan Added: 03/26/2018 5 Presider: Collis White
Page 23 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
2:18-mj-02666-CWUSA v. Neira, et al
Case filed: 03/26/2018 Office: Del Rio
1 - Jose Daniel Neira, Jr. Added: 03/26/2018 5 Presider: Collis White2 - Juan Castillo Added: 03/26/2018 5 Presider: Collis White
2:18-mj-02671-CWUSA v. Millard
Case filed: 03/26/2018 Office: Del Rio
1 - Rafe Lynn Millard Added: 03/26/2018 5 Presider: Collis White2:18-mj-02674-CWUSA v. De Los Santos-Garcia
Case filed: 03/27/2018 Office: Del Rio
1 - Eusebio De Los Santos-Garcia Added: 03/27/2018 4 Presider: Collis White2:18-mj-02675-CWUSA v. Sosa-Hernandez
Case filed: 03/27/2018 Office: Del Rio
1 - Carlos Mercedes Sosa-Hernandez Added: 03/27/2018 4 Presider: Collis White2:18-mj-02701-CWUSA v. Madigal-Castillo
Case filed: 03/26/2018 Office: Del Rio
1 - Jose Madigal-Castillo Added: 03/26/2018 5 Presider: Collis White2:18-mj-02702-CWUSA v. Ramirez-Juarez
Case filed: 03/26/2018 Office: Del Rio
1 - Angel Ramirez-Juarez Added: 03/26/2018 5 Presider: Collis White2:18-mj-02703-CWUSA v. Reyes Torres
Case filed: 03/27/2018 Office: Del Rio
1 - Hugo Reyes Torres Added: 03/27/2018 4 Presider: Collis White2:18-mj-02705-CWUSA v. Majano-Serrano
Case filed: 03/28/2018 Office: Del Rio
1 - Jose Roberto Majano-Serrano Added: 03/28/2018 3 Presider: Collis White2:18-mj-02706-CWUSA v. Martinez-Leon
Case filed: 03/28/2018 Office: Del Rio
1 - Justino Martinez-Leon Added: 03/28/2018 3 Presider: Collis White2:18-mj-02707-CWUSA v. Corona-Vega
Case filed: 03/28/2018 Office: Del Rio
1 - Carlos Alberto Corona-Vega Added: 03/28/2018 3 Presider: Collis White2:18-mj-02708-CWUSA v. Cruz-Flores
Case filed: 03/28/2018 Office: Del Rio
1 - Santos Nolberto Cruz-Flores Added: 03/28/2018 3 Presider: Collis White2:18-mj-02709-CWUSA v. Cruz-Trejo
Case filed: 03/28/2018 Office: Del Rio
1 - Oscar Juan Cruz-Trejo Added: 03/28/2018 3 Presider: Collis White2:18-mj-02710-CWUSA v. Garcia-Guevara
Case filed: 03/28/2018 Office: Del Rio
1 - Jose De La Cruz Garcia-Guevara Added: 03/28/2018 3 Presider: Collis White2:18-mj-02711-CWUSA v. Gutierrez-Pineda
Case filed: 03/28/2018 Office: Del Rio
1 - Ismael Gutierrez-Pineda Added: 03/28/2018 3 Presider: Collis White2:18-mj-02712-CWUSA v. Luna-Medina
Case filed: 03/28/2018 Office: Del Rio
1 - Enrique Luna-Medina Added: 03/28/2018 3 Presider: Collis White2:18-mj-02735-CWUSA v. Gonzalez-Guerra
Case filed: 03/29/2018 Office: Del Rio
1 - Jesus Gonzalez-Guerra Added: 03/29/2018 2 Presider: Collis White2:18-mj-02736-CWUSA v. Medina-Palacios
Case filed: 03/29/2018 Office: Del Rio
Page 24 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Raymundo Jose Medina-Palacios Added: 03/29/2018 2 Presider: Collis White2:18-mj-02737-CWUSA v. Triminio-Bonilla
Case filed: 03/29/2018 Office: Del Rio
1 - Moises Triminio-Bonilla Added: 03/29/2018 2 Presider: Collis White2:18-mj-02772-CWUSA v. Quintana-Silva
Case filed: 03/29/2018 Office: Del Rio
1 - Juan Quintana-Silva Added: 03/29/2018 2 Presider: Collis White2:18-mj-02773-CWUSA v. Tiul Cucul
Case filed: 03/29/2018 Office: Del Rio
1 - Alfredo Tiul Cucul Added: 03/29/2018 2 Presider: Collis White2:18-mj-02774-CWUSA v. Cuc Pana
Case filed: 03/29/2018 Office: Del Rio
1 - Emilio Fernando Cuc Pana Added: 03/29/2018 2 Presider: Collis White2:18-mj-02775-CWUSA v. Sifuentes
Case filed: 03/29/2018 Office: Del Rio
1 - Sarai Sifuentes Added: 03/29/2018 2 Presider: Collis White2:18-mj-02776-CWUSA v. Guerrero-Hernandez
Case filed: 03/30/2018 Office: Del Rio
1 - Jose Ignacio Guerrero-Hernandez Added: 03/30/2018 1 Presider: Collis White2:18-mj-02777-CWUSA v. Mata-Loredo
Case filed: 03/30/2018 Office: Del Rio
1 - Eduardo Mata-Loredo Added: 03/30/2018 1 Presider: Collis White2:18-mj-02778-VRGUSA v. De Luna
Case filed: 03/30/2018 Office: Del Rio
1 - Victor Manuel De Luna Added: 03/30/2018 1 Presider: Victor R. Garcia2:18-mj-02779-VRGUSA v. Gutierrez
Case filed: 03/30/2018 Office: Del Rio
1 - Hipolito Rodriguez Gutierrez Added: 03/30/2018 1 Presider: Victor R. Garcia2:18-mj-02780-VRGUSA v. Soto
Case filed: 03/30/2018 Office: Del Rio
1 - Luis Soto Added: 03/30/2018 1 Presider: Victor R. Garcia2:18-mj-02781-VRGUSA v. Torres Ponce
Case filed: 03/30/2018 Office: Del Rio
1 - Manuel De Jesus Torres Ponce Added: 03/30/2018 1 Presider: Victor R. Garcia2:18-mj-02782-VRGUSA v. Aguirre-Moreno
Case filed: 03/30/2018 Office: Del Rio
1 - Ernesto Aguirre-Moreno Added: 03/30/2018 1 Presider: Victor R. Garcia2:18-mj-02783-VRGUSA v. Villa-Zagal
Case filed: 03/30/2018 Office: Del Rio
1 - Cozaki Nahun Villa-Zagal Added: 03/30/2018 1 Presider: Victor R. Garcia3:18-cr-00464-KCUSA v. Morales
Case filed: 03/01/2018 Office: El Paso
1 - Luis Alfonso Morales Added: 03/01/2018 30 Presider: Kathleen Cardone3:18-cr-00465-KCUSA v. Morales
Case filed: 03/01/2018 Office: El Paso
1 - Luis Alfonso Morales Added: 03/01/2018 30 Presider: Kathleen Cardone3:18-cr-00466-DBUSA v. Cabrera-Murgas
Case filed: 03/01/2018 Office: El Paso
1 - Nehemias Cabrera-Murgas Added: 03/01/2018 30 Presider: David Briones3:18-cr-00532-DCGUSA v. Mendoza
Case filed: 03/05/2018 Office: El Paso
Page 25 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Michael Mendoza Added: 03/05/2018 26 Presider: David C Guaderrama3:18-cr-00533-PRMUSA v. Esquivel-Ruiz
Case filed: 03/05/2018 Office: El Paso
1 - Oscar Esquivel-Ruiz Added: 03/05/2018 26 Presider: Philip R. Martinez3:18-cr-00534-FMUSA v. Silva-Rubio
Case filed: 03/06/2018 Office: El Paso
1 - Jose Angel Silva-Rubio Added: 03/06/2018 25 Presider: Frank Montalvo3:18-cr-00535-DCGUSA v. Talamantes Soto
Case filed: 03/06/2018 Office: El Paso
1 - Ivan Talamantes Soto Added: 03/06/2018 25 Presider: David C Guaderrama3:18-cr-00536-FMUSA v. Pinon-Valtier
Case filed: 03/07/2018 Office: El Paso
1 - Luis Angel Pinon-Valtier Added: 03/07/2018 24 Presider: Frank Montalvo3:18-cr-00537-FMUSA v. Marcial-Escobar
Case filed: 03/07/2018 Office: El Paso
1 - Laura Edith Marcial-Escobar Added: 03/07/2018 24 Presider: Frank Montalvo3:18-cr-00538-DCGUSA v. Angel Nunez
Case filed: 03/08/2018 Office: El Paso
1 - Eduardo Angel Nunez Added: 03/08/2018 23 Presider: David C Guaderrama3:18-cr-00539-KCUSA v. Romero
Case filed: 03/07/2018 Office: El Paso
1 - Marlin Romero Added: 03/07/2018 24 Presider: Kathleen Cardone3:18-cr-00540-FMUSA v. Sealed
Case filed: 03/07/2018 Office: El Paso
1 - Andres Antonio Ochoa Added: 03/22/2018 9 Presider: Frank Montalvo4 - Yurixi Melisa Talamantes Cota Added: 03/07/2018 24 Presider: Frank Montalvo
3:18-cr-00541-PRMUSA v. Granillo Estrada
Case filed: 03/07/2018 Office: El Paso
1 - Carlos Efren Granillo Estrada Added: 03/07/2018 24 Presider: Philip R. Martinez3:18-cr-00542-DCGUSA v. Gonzalez Ontiveros
Case filed: 03/07/2018 Office: El Paso
1 - Juan Carlos Gonzalez Ontiveros Added: 03/07/2018 24 Presider: David C Guaderrama3:18-cr-00543-KCUSA v. Muniz Garcia
Case filed: 03/07/2018 Office: El Paso
1 - Cindy Lucero Muniz Garcia Added: 03/07/2018 24 Presider: Kathleen Cardone3:18-cr-00544-FMUSA v. Ugalde-Aguilera
Case filed: 03/07/2018 Office: El Paso
1 - Vicente Ugalde-Aguilera Added: 03/07/2018 24 Presider: Frank Montalvo3:18-cr-00545-DBUSA v. Clark
Case filed: 03/07/2018 Office: El Paso
1 - Vanessa Clark Added: 03/07/2018 24 Presider: David Briones3:18-cr-00547-FMUSA v. Silva
Case filed: 03/07/2018 Office: El Paso
1 - Elizabeth Silva Added: 03/07/2018 24 Presider: Frank Montalvo3:18-cr-00548-DCGUSA v. Nunez
Case filed: 03/07/2018 Office: El Paso
1 - Nohemi Nunez Added: 03/08/2018 23 Presider: David C Guaderrama3:18-cr-00549-DBUSA v. Nunez-Jimenez
Case filed: 03/07/2018 Office: El Paso
1 - Victor Nunez-Jimenez Added: 03/07/2018 24 Presider: David Briones
Page 26 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
3:18-cr-00550-DCGUSA v. Ucelo-Gomez
Case filed: 03/07/2018 Office: El Paso
1 - Edgar Rolando Ucelo-Gomez Added: 03/08/2018 23 Presider: David C Guaderrama3:18-cr-00553-KCUSA v. Morales-Guevara
Case filed: 03/07/2018 Office: El Paso
1 - Armando Morales-Guevara Added: 03/07/2018 24 Presider: Kathleen Cardone3:18-cr-00554-KCUSA v. Vazquez-Avitia
Case filed: 03/07/2018 Office: El Paso
1 - Jose Luis Vazquez-Avitia Added: 03/07/2018 24 Presider: Kathleen Cardone3:18-cr-00556-DBUSA v. Argueta
Case filed: 03/07/2018 Office: El Paso
1 - Joana Elizabeth Argueta Added: 03/07/2018 24 Presider: David Briones3:18-cr-00557-PRMUSA v. Crespo-Avila
Case filed: 03/07/2018 Office: El Paso
1 - Uriel Crespo-Avila Added: 03/07/2018 24 Presider: Philip R. Martinez3:18-cr-00559-FMUSA v. Godines-Samperio
Case filed: 03/07/2018 Office: El Paso
1 - Gerardo Godines-Samperio Added: 03/07/2018 24 Presider: Frank Montalvo3:18-cr-00560-PRMUSA v. Zubia-Chavira
Case filed: 03/07/2018 Office: El Paso
1 - Alvaro Antonio Zubia-Chavira Added: 03/07/2018 24 Presider: Philip R. Martinez3:18-cr-00561-KCUSA v. Rodriguez
Case filed: 03/07/2018 Office: El Paso
1 - Juan Carlos Antonio Rodriguez Added: 03/07/2018 24 Presider: Kathleen Cardone3:18-cr-00562-PRMUSA v. Torres-Torres
Case filed: 03/07/2018 Office: El Paso
1 - Angel Torres-Torres Added: 03/07/2018 24 Presider: Philip R. Martinez3:18-cr-00563-FMUSA v. Cigarroa-Gamboa
Case filed: 03/07/2018 Office: El Paso
1 - Fernando Cigarroa-Gamboa Added: 03/07/2018 24 Presider: Frank Montalvo3:18-cr-00564-KCUSA v. Perez-Chavez
Case filed: 03/07/2018 Office: El Paso
1 - Miguel Perez-Chavez Added: 03/07/2018 24 Presider: Kathleen Cardone3:18-cr-00565-KCUSA v. Ramos-Francisco
Case filed: 03/07/2018 Office: El Paso
1 - Miguel Ramos-Francisco Added: 03/07/2018 24 Presider: Kathleen Cardone3:18-cr-00566-DCGUSA v. Castaneda-Fraire
Case filed: 03/07/2018 Office: El Paso
1 - Saturnino Castaneda-Fraire Added: 03/07/2018 24 Presider: David C Guaderrama3:18-cr-00567-KCUSA v. Miguel-Borges
Case filed: 03/07/2018 Office: El Paso
1 - Daniel Miguel-Borges Added: 03/07/2018 24 Presider: Kathleen Cardone3:18-cr-00568-KCUSA v. Ayala-Beltran
Case filed: 03/07/2018 Office: El Paso
1 - Jose Guadalupe Ayala-Beltran Added: 03/07/2018 24 Presider: Kathleen Cardone3:18-cr-00570-FMUSA v. Gallegos-Brindiz
Case filed: 03/07/2018 Office: El Paso
1 - Gabriel Gallegos-Brindiz Added: 03/07/2018 24 Presider: Frank Montalvo3:18-cr-00571-PRMUSA v. Garcia-Hernandez
Case filed: 03/07/2018 Office: El Paso
1 - Angel Garcia-Hernandez Added: 03/07/2018 24 Presider: Philip R. Martinez
Page 27 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
3:18-cr-00572-DBUSA v. Asabedo-Delgadillo
Case filed: 03/07/2018 Office: El Paso
1 - Arcenio Guadalupe Asabedo-Delgadillo Added: 03/07/2018 24 Presider: David Briones3:18-cr-00573-DCGUSA v. Blancas-Gomez
Case filed: 03/07/2018 Office: El Paso
1 - Francisco De Jesus Blancas-Gomez Added: 03/07/2018 24 Presider: David C Guaderrama3:18-cr-00574-DCGUSA v. Carrillo-Cobo
Case filed: 03/07/2018 Office: El Paso
1 - Abel Enrique Carrillo-Cobo Added: 03/07/2018 24 Presider: David C Guaderrama3:18-cr-00575-PRMUSA v. Castillo-Elias
Case filed: 03/07/2018 Office: El Paso
1 - Manuel Salvador Castillo-Elias Added: 03/07/2018 24 Presider: Philip R. Martinez3:18-cr-00576-DBUSA v. Lopez-Hernandez
Case filed: 03/07/2018 Office: El Paso
1 - Victor Manuel Lopez-Hernandez Added: 03/07/2018 24 Presider: David Briones3:18-cr-00577-DBUSA v. Lopez-Lopez
Case filed: 03/07/2018 Office: El Paso
1 - Juan Lopez-Lopez Added: 03/07/2018 24 Presider: David Briones3:18-cr-00578-KCUSA v. Mendoza-Ramos
Case filed: 03/07/2018 Office: El Paso
1 - Amado Dayley Mendoza-Ramos Added: 03/07/2018 24 Presider: Kathleen Cardone3:18-cr-00579-DBUSA v. Pathistan-Ruiz
Case filed: 03/07/2018 Office: El Paso
1 - Juan Ramon Pathistan-Ruiz Added: 03/07/2018 24 Presider: David Briones3:18-cr-00580-DCGUSA v. Ramirez-Raymundo
Case filed: 03/07/2018 Office: El Paso
1 - Baltazar Ramirez-Raymundo Added: 03/07/2018 24 Presider: David C Guaderrama3:18-cr-00581-KCUSA v. Rodriguez-Gonzalez
Case filed: 03/07/2018 Office: El Paso
1 - Julio Roberto Rodriguez-Gonzalez Added: 03/07/2018 24 Presider: Kathleen Cardone3:18-cr-00582-PRMUSA v. Sanchez-Bautista
Case filed: 03/07/2018 Office: El Paso
1 - Juan Mateo Sanchez-Bautista Added: 03/07/2018 24 Presider: Philip R. Martinez3:18-cr-00583-DBUSA v. Cunquero-Ajuchan
Case filed: 03/07/2018 Office: El Paso
1 - Juan Daniel Cunquero-Ajuchan Added: 03/07/2018 24 Presider: David Briones3:18-cr-00585-DCGUSA v. Ramirez-Ceto
Case filed: 03/07/2018 Office: El Paso
1 - Miguel Ramirez-Ceto Added: 03/07/2018 24 Presider: David C Guaderrama3:18-cr-00586-KCUSA v. Serrano-Cruces
Case filed: 03/07/2018 Office: El Paso
1 - Sergio Alfredo Serrano-Cruces Added: 03/07/2018 24 Presider: Kathleen Cardone3:18-cr-00587-DCGUSA v. Alvarado-Alvarado
Case filed: 03/07/2018 Office: El Paso
1 - Armando Alvarado-Alvarado Added: 03/07/2018 24 Presider: David C Guaderrama3:18-cr-00589-FMUSA v. Garcia-Alvarez
Case filed: 03/07/2018 Office: El Paso
1 - Gabriel Garcia-Alvarez Added: 03/07/2018 24 Presider: Frank Montalvo3:18-cr-00590-FMUSA v. Garcia-Garcia
Case filed: 03/07/2018 Office: El Paso
1 - Geovany Garcia-Garcia Added: 03/07/2018 24 Presider: Frank Montalvo
Page 28 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
3:18-cr-00591-DBUSA v. Gonzalez-Rodriguez
Case filed: 03/07/2018 Office: El Paso
1 - Juan Gonzalez-Rodriguez Added: 03/07/2018 24 Presider: David Briones3:18-cr-00592-FMUSA v. Perez-Ruiz
Case filed: 03/07/2018 Office: El Paso
1 - Artemio Perez-Ruiz Added: 03/07/2018 24 Presider: Frank Montalvo3:18-cr-00593-DBUSA v. Ramirez-Felipe
Case filed: 03/07/2018 Office: El Paso
1 - Matias Ramirez-Felipe Added: 03/07/2018 24 Presider: David Briones3:18-cr-00596-FMUSA v. Martinez-Moreno
Case filed: 03/07/2018 Office: El Paso
1 - Jose Samuel Martinez-Moreno Added: 03/07/2018 24 Presider: Frank Montalvo3:18-cr-00597-FMUSA v. Soto-Valenzuela
Case filed: 03/07/2018 Office: El Paso
1 - Javier Alonso Soto-Valenzuela Added: 03/07/2018 24 Presider: Frank Montalvo3:18-cr-00598-FMUSA v. Brown
Case filed: 03/07/2018 Office: El Paso
1 - Tillman Adam Brown Added: 03/07/2018 24 Presider: Frank Montalvo3:18-cr-00599-KCUSA v. Heracleo-Bautista
Case filed: 03/07/2018 Office: El Paso
1 - Maria Luisa Heracleo-Bautista Added: 03/07/2018 24 Presider: Kathleen Cardone3:18-cr-00600-DCGUSA v. Sanchez-Villano
Case filed: 03/07/2018 Office: El Paso
1 - Jose Sanchez-Villano Added: 03/07/2018 24 Presider: David C Guaderrama3:18-cr-00601-FMUSA v. Rodriguez-Galan
Case filed: 03/07/2018 Office: El Paso
1 - Jovanny Rodriguez-Galan Added: 03/07/2018 24 Presider: Frank Montalvo3:18-cr-00603-DCGUSA v. Cornejo-Carlon
Case filed: 03/07/2018 Office: El Paso
1 - Adrian Cornejo-Carlon Added: 03/07/2018 24 Presider: David C Guaderrama3:18-cr-00604-DBUSA v. Favela-De Pinon
Case filed: 03/07/2018 Office: El Paso
1 - Rosa Favela-De Pinon Added: 03/07/2018 24 Presider: David Briones3:18-cr-00605-DCGUSA v. Zavala-Hernandez et al
Case filed: 03/07/2018 Office: El Paso
1 - Oscar Zavala-Hernandez Added: 03/07/2018 24 Presider: David C Guaderrama2 - Alfredo Hernandez, Jr. Added: 03/07/2018 24 Presider: David C Guaderrama
3:18-cr-00608-DCGUSA v. Ruiz-Rubio
Case filed: 03/08/2018 Office: El Paso
1 - Daniel Ruiz-Rubio Added: 03/08/2018 23 Presider: David C Guaderrama3:18-cr-00613-DBUSA v. Ochoa
Case filed: 03/14/2018 Office: El Paso
1 - Alexander Ochoa Added: 03/14/2018 17 Presider: David Briones3:18-cr-00614-FMUSA v. Carrillo
Case filed: 03/14/2018 Office: El Paso
1 - Alejandro Carrillo Added: 03/14/2018 17 Presider: Frank Montalvo3:18-cr-00616-KCUSA v. Espinoza
Case filed: 03/14/2018 Office: El Paso
1 - Roberto Espinoza Added: 03/14/2018 17 Presider: Kathleen Cardone3:18-cr-00617-DBUSA v. Gurule
Case filed: 03/14/2018 Office: El Paso
Page 29 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Tiffanie Denise Gurule Added: 03/14/2018 17 Presider: David Briones3:18-cr-00618-DCGUSA v. Moreno
Case filed: 03/14/2018 Office: El Paso
1 - Michelle Marie Moreno Added: 03/14/2018 17 Presider: David C Guaderrama3:18-cr-00619-KCUSA v. Mendez Diaz
Case filed: 03/14/2018 Office: El Paso
1 - Edgar Manuel Mendez Diaz Added: 03/14/2018 17 Presider: Kathleen Cardone3:18-cr-00620-FMUSA v. Garcia et al
Case filed: 03/14/2018 Office: El Paso
1 - Pedro Uzziel Garcia Added: 03/14/2018 17 Presider: Frank Montalvo2 - Isabel Espinoza Added: 03/14/2018 17 Presider: Frank Montalvo
3:18-cr-00621-DCGUSA v. Rodriguez
Case filed: 03/14/2018 Office: El Paso
1 - Miguel Alfredo Rodriguez Added: 03/14/2018 17 Presider: David C Guaderrama3:18-cr-00622-DBUSA v. Gonzalez-Rodriguez et al
Case filed: 03/14/2018 Office: El Paso
1 - Sergio Manuel Gonzalez-Rodriguez Added: 03/14/2018 17 Presider: David Briones2 - Emilia Barron Added: 03/14/2018 17 Presider: David Briones
3:18-cr-00623-PRMUSA v. Castro
Case filed: 03/14/2018 Office: El Paso
1 - Jonathan Castro Added: 03/14/2018 17 Presider: Philip R. Martinez3:18-cr-00624-PRMUSA v. Velasquez-Toledo
Case filed: 03/14/2018 Office: El Paso
1 - Luis Geovanni Velasquez-Toledo Added: 03/14/2018 17 Presider: Philip R. Martinez3:18-cr-00625-FMUSA v. Acuna-Velazquez
Case filed: 03/14/2018 Office: El Paso
1 - Angel Acuna-Velazquez Added: 03/14/2018 17 Presider: Frank Montalvo3:18-cr-00626-DCGUSA v. Perez-Mendoza
Case filed: 03/14/2018 Office: El Paso
1 - Filastro Jesus Perez-Mendoza Added: 03/14/2018 17 Presider: David C Guaderrama3:18-cr-00627-DBUSA v. Perez-Mendoza
Case filed: 03/14/2018 Office: El Paso
1 - Osvaldo Perez-Mendoza Added: 03/14/2018 17 Presider: David Briones3:18-cr-00628-DBUSA v. Puerto-Duron
Case filed: 03/14/2018 Office: El Paso
1 - Javier Enrique Puerto-Duron Added: 03/14/2018 17 Presider: David Briones3:18-cr-00629-DBUSA v. Sanchez-Farias
Case filed: 03/14/2018 Office: El Paso
1 - Jose Luis Sanchez-Farias Added: 03/14/2018 17 Presider: David Briones3:18-cr-00630-PRMUSA v. Guzman-Segundo
Case filed: 03/14/2018 Office: El Paso
1 - Luis Antonio Guzman-Segundo Added: 03/14/2018 17 Presider: Philip R. Martinez3:18-cr-00631-DBUSA v. Castillo-Hernandez
Case filed: 03/14/2018 Office: El Paso
1 - Hector Castillo-Hernandez Added: 03/14/2018 17 Presider: David Briones3:18-cr-00632-PRMUSA v. Jimenez-Ventura
Case filed: 03/14/2018 Office: El Paso
1 - Javier Jimenez-Ventura Added: 03/14/2018 17 Presider: Philip R. Martinez3:18-cr-00633-FMUSA v. Miguel-Ramirez
Case filed: 03/14/2018 Office: El Paso
Page 30 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Rogelio Miguel-Ramirez Added: 03/14/2018 17 Presider: Frank Montalvo3:18-cr-00634-FMUSA v. Trevizo-Molinar
Case filed: 03/14/2018 Office: El Paso
1 - Raul Trevizo-Molinar Added: 03/14/2018 17 Presider: Frank Montalvo3:18-cr-00635-PRMUSA v. Amaya-Amaya
Case filed: 03/14/2018 Office: El Paso
1 - Alvaro Luis Amaya-Amaya Added: 03/14/2018 17 Presider: Philip R. Martinez3:18-cr-00636-KCUSA v. Hernandez-Mazaba
Case filed: 03/14/2018 Office: El Paso
1 - Gaudencio Hernandez-Mazaba Added: 03/14/2018 17 Presider: Kathleen Cardone3:18-cr-00637-PRMUSA v. Perez-Isidoro
Case filed: 03/14/2018 Office: El Paso
1 - Marcelo Perez-Isidoro Added: 03/14/2018 17 Presider: Philip R. Martinez3:18-cr-00638-DCGUSA v. Padilla-Licona
Case filed: 03/14/2018 Office: El Paso
1 - Edilberto Padilla-Licona Added: 03/14/2018 17 Presider: David C Guaderrama3:18-cr-00639-DCGUSA v. Sebastian-Mateo
Case filed: 03/14/2018 Office: El Paso
1 - Ramon Sebastian-Mateo Added: 03/14/2018 17 Presider: David C Guaderrama3:18-cr-00640-PRMUSA v. Verde-Morales
Case filed: 03/14/2018 Office: El Paso
1 - Luis Verde-Morales Added: 03/14/2018 17 Presider: Philip R. Martinez3:18-cr-00641-PRMUSA v. Bretado-Quirino
Case filed: 03/14/2018 Office: El Paso
1 - Jose Guadalupe Bretado-Quirino Added: 03/14/2018 17 Presider: Philip R. Martinez3:18-cr-00642-FMUSA v. Gabriel-Perez
Case filed: 03/14/2018 Office: El Paso
1 - Pedro Gabriel-Perez Added: 03/14/2018 17 Presider: Frank Montalvo3:18-cr-00643-PRMUSA v. Mendoza-Mojica
Case filed: 03/14/2018 Office: El Paso
1 - Jose Mercedes Mendoza-Mojica Added: 03/14/2018 17 Presider: Philip R. Martinez3:18-cr-00644-DBUSA v. Rocha-Hernandez
Case filed: 03/14/2018 Office: El Paso
1 - Jose Luis Rocha-Hernandez Added: 03/14/2018 17 Presider: David Briones3:18-cr-00645-PRMUSA v. Daza-Flores
Case filed: 03/14/2018 Office: El Paso
1 - Daniel Daza-Flores Added: 03/14/2018 17 Presider: Philip R. Martinez3:18-cr-00646-KCUSA v. Cortes-Lopez
Case filed: 03/14/2018 Office: El Paso
1 - Roberto Cortes-Lopez Added: 03/14/2018 17 Presider: Kathleen Cardone3:18-cr-00647-KCUSA v. Hernandez-Monge
Case filed: 03/14/2018 Office: El Paso
1 - Jose Luis Hernandez-Monge Added: 03/14/2018 17 Presider: Kathleen Cardone3:18-cr-00648-DCGUSA v. Sanchez-Rojas
Case filed: 03/14/2018 Office: El Paso
1 - Alberto Sanchez-Rojas Added: 03/14/2018 17 Presider: David C Guaderrama3:18-cr-00649-DBUSA v. Ventura-Gomez
Case filed: 03/14/2018 Office: El Paso
1 - Oscar Ventura-Gomez Added: 03/14/2018 17 Presider: David Briones3:18-cr-00650-KCUSA v. Bonilla
Case filed: 03/14/2018 Office: El Paso
Page 31 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Jose Saul Bonilla Added: 03/14/2018 17 Presider: Kathleen Cardone3:18-cr-00651-KCUSA v. De Almeida-Gobi
Case filed: 03/14/2018 Office: El Paso
1 - Paulo Henrique De Almeida-Gobi Added: 03/14/2018 17 Presider: Kathleen Cardone3:18-cr-00652-DCGUSA v. Zamora-Aguilera
Case filed: 03/14/2018 Office: El Paso
1 - Darwin Eriberto Zamora-Aguilera Added: 03/14/2018 17 Presider: David C Guaderrama3:18-cr-00653-FMUSA v. Garcia-De La Cruz
Case filed: 03/14/2018 Office: El Paso
1 - Efrain Garcia-De La Cruz Added: 03/14/2018 17 Presider: Frank Montalvo3:18-cr-00654-FMUSA v. Gomez-Hernandez
Case filed: 03/14/2018 Office: El Paso
1 - Baltazar Gomez-Hernandez Added: 03/14/2018 17 Presider: Frank Montalvo3:18-cr-00655-FMUSA v. Jacinto-Perez
Case filed: 03/14/2018 Office: El Paso
1 - Esvin Jacinto-Perez Added: 03/14/2018 17 Presider: Frank Montalvo3:18-cr-00656-DCGUSA v. Lopes-Godoy
Case filed: 03/14/2018 Office: El Paso
1 - Edvin Yovani Lopes-Godoy Added: 03/14/2018 17 Presider: David C Guaderrama3:18-cr-00657-PRMUSA v. Martinez-Coronado
Case filed: 03/14/2018 Office: El Paso
1 - Saul Martinez-Coronado Added: 03/14/2018 17 Presider: Philip R. Martinez3:18-cr-00658-DCGUSA v. Molina-Serrano
Case filed: 03/14/2018 Office: El Paso
1 - Henry Alexander Molina-Serrano Added: 03/14/2018 17 Presider: David C Guaderrama3:18-cr-00659-DBUSA v. Nunez-Sanchez
Case filed: 03/14/2018 Office: El Paso
1 - Aurelio Nunez-Sanchez Added: 03/14/2018 17 Presider: David Briones3:18-cr-00660-KCUSA v. Posadas-Sosa
Case filed: 03/14/2018 Office: El Paso
1 - Luis Ramon Posadas-Sosa Added: 03/14/2018 17 Presider: Kathleen Cardone3:18-cr-00661-KCUSA v. Rayos-Mendoza
Case filed: 03/14/2018 Office: El Paso
1 - Domingo Rayos-Mendoza Added: 03/14/2018 17 Presider: Kathleen Cardone3:18-cr-00662-DCGUSA v. Salazar-Vasquez
Case filed: 03/14/2018 Office: El Paso
1 - Marvin Alexander Salazar-Vasquez Added: 03/14/2018 17 Presider: David C Guaderrama3:18-cr-00663-KCUSA v. Mendez Ibarra
Case filed: 03/14/2018 Office: El Paso
1 - Alberto Mendez Ibarra Added: 03/14/2018 17 Presider: Kathleen Cardone3:18-cr-00664-DCGUSA v. Rodriguez-Aguirre
Case filed: 03/14/2018 Office: El Paso
1 - Lucas Rodriguez-Aguirre Added: 03/14/2018 17 Presider: David C Guaderrama3:18-cr-00665-FMUSA v. Burrola Munoz
Case filed: 03/14/2018 Office: El Paso
1 - Arturo Burrola Munoz Added: 03/14/2018 17 Presider: Frank Montalvo3:18-cr-00666-KCUSA v. Pirir De Leon
Case filed: 03/14/2018 Office: El Paso
1 - Leivi Fabiola Pirir De Leon Added: 03/14/2018 17 Presider: Kathleen Cardone3:18-cr-00667-DCGUSA v. Mariano-Miranda
Case filed: 03/14/2018 Office: El Paso
Page 32 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Iane Martins Mariano-Miranda Added: 03/14/2018 17 Presider: David C Guaderrama3:18-cr-00668-DCGUSA v. Gonzales-Olveda
Case filed: 03/14/2018 Office: El Paso
1 - Manuel Isabel Gonzales-Olveda Added: 03/14/2018 17 Presider: David C Guaderrama3:18-cr-00669-FMUSA v. Moguel-Huerta
Case filed: 03/14/2018 Office: El Paso
1 - Juan Juvencio Moguel-Huerta Added: 03/14/2018 17 Presider: Frank Montalvo3:18-cr-00670-DBUSA v. Monreal-Montoya
Case filed: 03/14/2018 Office: El Paso
1 - Ramiro Monreal-Montoya Added: 03/14/2018 17 Presider: David Briones3:18-cr-00671-KCUSA v. Pacheco-Contreras
Case filed: 03/14/2018 Office: El Paso
1 - Telesforo Pacheco-Contreras Added: 03/14/2018 17 Presider: Kathleen Cardone3:18-cr-00672-KCUSA v. Rivera-Lopez
Case filed: 03/14/2018 Office: El Paso
1 - Isais Rivera-Lopez Added: 03/14/2018 17 Presider: Kathleen Cardone3:18-cr-00673-DCGUSA v. Ornelas-Chacon
Case filed: 03/14/2018 Office: El Paso
1 - Marcos Ornelas-Chacon Added: 03/14/2018 17 Presider: David C Guaderrama3:18-cr-00674-KCUSA v. Sealed
Case filed: 03/14/2018 Office: El Paso
1 - Jesus Javier Arellano Added: 03/14/2018 17 Presider: Kathleen Cardone3:18-cr-00675-KCUSA v. Ortega, et al
Case filed: 03/14/2018 Office: El Paso
1 - Matthew David Ortega Added: 03/14/2018 17 Presider: Kathleen Cardone2 - Aaron Matthew Harkness Added: 03/14/2018 17 Presider: Kathleen Cardone
3:18-cr-00676-DCGUSA v. Chavez Arredondo et al
Case filed: 03/14/2018 Office: El Paso
1 - Jose Alfredo Chavez Arredondo Added: 03/14/2018 17 Presider: David C Guaderrama2 - Julio Cesar Valverde Ituarte Added: 03/14/2018 17 Presider: David C Guaderrama
3:18-cr-00677-FMUSA v. Fierro
Case filed: 03/15/2018 Office: El Paso
1 - Lourdes Patricia Fierro Added: 03/15/2018 16 Presider: Frank Montalvo3:18-cr-00678-KCUSA v. Lopez-Garcia
Case filed: 03/16/2018 Office: El Paso
1 - Juan Antonio Lopez-Garcia Added: 03/16/2018 15 Presider: Kathleen Cardone3:18-cr-00679-PRMUSA v. Ortiz-Lechuga
Case filed: 03/20/2018 Office: El Paso
1 - Ruth Ortiz-Lechuga Added: 03/20/2018 11 Presider: Philip R. Martinez3:18-cr-00680-KCUSA v. Rodriguez
Case filed: 03/20/2018 Office: El Paso
1 - Julia Elvira Rodriguez Added: 03/20/2018 11 Presider: Kathleen Cardone3:18-cr-00681-FMUSA v. Colokuris
Case filed: 03/20/2018 Office: El Paso
1 - Mario Colokuris Added: 03/20/2018 11 Presider: Frank Montalvo3:18-cr-00682-DBUSA v. Castillo-Hernandez
Case filed: 03/20/2018 Office: El Paso
1 - Hector Castillo-Hernandez Added: 03/20/2018 11 Presider: David Briones3:18-cr-00683-FMUSA v. Mendoza
Case filed: 03/20/2018 Office: El Paso
Page 33 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Gerardo Mendoza Added: 03/20/2018 11 Presider: Frank Montalvo3:18-cr-00684-KCUSA v. Gutierrez Palomares
Case filed: 03/21/2018 Office: El Paso
1 - Anahi Gutierrez Palomares Added: 03/21/2018 10 Presider: Kathleen Cardone3:18-cr-00685-DCGUSA v. Armendariz Armendariz
Case filed: 03/21/2018 Office: El Paso
1 - Leticia Armendariz Armendariz Added: 03/21/2018 10 Presider: David C Guaderrama3:18-cr-00686-DBUSA v. De La Rosa-Rosales
Case filed: 03/21/2018 Office: El Paso
1 - Karen Grisel De La Rosa-Rosales Added: 03/21/2018 10 Presider: David Briones3:18-cr-00687-FMUSA v. Cruz
Case filed: 03/21/2018 Office: El Paso
1 - Jennifer Cruz Added: 03/21/2018 10 Presider: Frank Montalvo3:18-cr-00688-PRMUSA v. Ramirez-Salais
Case filed: 03/21/2018 Office: El Paso
1 - Raul Ramirez-Salais Added: 03/21/2018 10 Presider: Philip R. Martinez3:18-cr-00689-FMUSA v. Onsurez
Case filed: 03/21/2018 Office: El Paso
1 - Cynthia Marie Onsurez Added: 03/21/2018 10 Presider: Frank Montalvo3:18-cr-00690-PRMUSA v. Estrada
Case filed: 03/21/2018 Office: El Paso
1 - Rosa Estrada Added: 03/21/2018 10 Presider: Philip R. Martinez3:18-cr-00691-PRMUSA v. Ibarra Molina
Case filed: 03/21/2018 Office: El Paso
1 - Oscar Ibarra Molina Added: 03/21/2018 10 Presider: Philip R. Martinez3:18-cr-00692-PRMUSA v. Vargas Alba
Case filed: 03/21/2018 Office: El Paso
1 - Joel Vargas Alba Added: 03/21/2018 10 Presider: Philip R. Martinez3:18-cr-00693-KCUSA v. Ramirez Sepulveda
Case filed: 03/21/2018 Office: El Paso
1 - Christian Ivan Ramirez Sepulveda Added: 03/21/2018 10 Presider: Kathleen Cardone3:18-cr-00694-DBUSA v. Maldonado-Acosta
Case filed: 03/21/2018 Office: El Paso
1 - Andres Ernesto Maldonado-Acosta Added: 03/21/2018 10 Presider: David Briones3:18-cr-00695-DCGUSA v. Rangel
Case filed: 03/21/2018 Office: El Paso
1 - Raul Alejandro Rangel Added: 03/21/2018 10 Presider: David C Guaderrama3:18-cr-00696-FMUSA v. Lambombard
Case filed: 03/21/2018 Office: El Paso
1 - Lisa Dyanne Lambombard Added: 03/21/2018 10 Presider: Frank Montalvo3:18-cr-00698-KCUSA v. Guardado
Case filed: 03/21/2018 Office: El Paso
1 - Juan Antonio Guardado Added: 03/21/2018 10 Presider: Kathleen Cardone3:18-cr-00699-PRMUSA v. Wong
Case filed: 03/21/2018 Office: El Paso
1 - Yizzel Amayrany Wong Added: 03/21/2018 10 Presider: Philip R. Martinez3:18-cr-00700-FMUSA v. Estupinan
Case filed: 03/21/2018 Office: El Paso
1 - Antonio Estupinan Added: 03/21/2018 10 Presider: Frank Montalvo3:18-cr-00701-PRMUSA v. Guevara-Vasquez
Case filed: 03/21/2018 Office: El Paso
Page 34 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Adonay Guevara-Vasquez Added: 03/21/2018 10 Presider: Philip R. Martinez3:18-cr-00702-DBUSA v. Neri-Martinez
Case filed: 03/21/2018 Office: El Paso
1 - Abimelec Neri-Martinez Added: 03/21/2018 10 Presider: David Briones3:18-cr-00703-PRMUSA v. Nolasco-Cruz
Case filed: 03/21/2018 Office: El Paso
1 - Miguel Alfonso Nolasco-Cruz Added: 03/21/2018 10 Presider: Philip R. Martinez3:18-cr-00704-FMUSA v. Rodriguez-Gavina
Case filed: 03/21/2018 Office: El Paso
1 - Ricardo Rodriguez-Gavina Added: 03/21/2018 10 Presider: Frank Montalvo3:18-cr-00705-PRMUSA v. Andrade-Ochoa
Case filed: 03/21/2018 Office: El Paso
1 - Roger Orlando Andrade-Ochoa Added: 03/21/2018 10 Presider: Philip R. Martinez3:18-cr-00706-FMUSA v. Fabian-Lopez
Case filed: 03/21/2018 Office: El Paso
1 - Gonzalo Fabian-Lopez Added: 03/21/2018 10 Presider: Frank Montalvo3:18-cr-00707-PRMUSA v. Rodriguez-Gonzalez
Case filed: 03/21/2018 Office: El Paso
1 - Jorge Rodriguez-Gonzalez Added: 03/21/2018 10 Presider: Philip R. Martinez3:18-cr-00708-DCGUSA v. Sifuentes-Tapia
Case filed: 03/21/2018 Office: El Paso
1 - Jesus Guadalupe Sifuentes-Tapia Added: 03/21/2018 10 Presider: David C Guaderrama3:18-cr-00709-DCGUSA v. Espinoza-Espinoza
Case filed: 03/21/2018 Office: El Paso
1 - Olegario Espinoza-Espinoza Added: 03/21/2018 10 Presider: David C Guaderrama3:18-cr-00710-DBUSA v. Gamez-Pena
Case filed: 03/21/2018 Office: El Paso
1 - Jose Alfonso Gamez-Pena Added: 03/21/2018 10 Presider: David Briones3:18-cr-00711-KCUSA v. Martinez-Martinez
Case filed: 03/21/2018 Office: El Paso
1 - Elsa Nasaria Martinez-Martinez Added: 03/21/2018 10 Presider: Kathleen Cardone3:18-cr-00712-DCGUSA v. Ceniceros-Rios
Case filed: 03/21/2018 Office: El Paso
1 - Carlos Ceniceros-Rios Added: 03/21/2018 10 Presider: David C Guaderrama3:18-cr-00713-FMUSA v. Avila
Case filed: 03/21/2018 Office: El Paso
1 - Juan Francisco Avila Added: 03/21/2018 10 Presider: Frank Montalvo3:18-cr-00714-DBUSA v. Mejia-Castellanos
Case filed: 03/21/2018 Office: El Paso
1 - Miguel Angel Mejia-Castellanos Added: 03/21/2018 10 Presider: David Briones3:18-cr-00715-FMUSA v. Candelario-Garcia
Case filed: 03/21/2018 Office: El Paso
1 - Jaime Candelario-Garcia Added: 03/21/2018 10 Presider: Frank Montalvo3:18-cr-00716-KCUSA v. Gomez-Gutierrez
Case filed: 03/21/2018 Office: El Paso
1 - Jaime Gomez-Gutierrez Added: 03/21/2018 10 Presider: Kathleen Cardone3:18-cr-00717-DCGUSA v. Gallegos-Yanez
Case filed: 03/21/2018 Office: El Paso
1 - Fernando Alexis Gallegos-Yanez Added: 03/21/2018 10 Presider: David C Guaderrama3:18-cr-00718-DCGUSA v. Rios-Bautista
Case filed: 03/21/2018 Office: El Paso
Page 35 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Walfre Jose Rios-Bautista Added: 03/21/2018 10 Presider: David C Guaderrama3:18-cr-00719-DCGUSA v. Gomez-Hernandez
Case filed: 03/21/2018 Office: El Paso
1 - Robin Lazaro Gomez-Hernandez Added: 03/21/2018 10 Presider: David C Guaderrama3:18-cr-00720-DCGUSA v. Rodriguez-Cruz
Case filed: 03/21/2018 Office: El Paso
1 - Gerardo Rodriguez-Cruz Added: 03/21/2018 10 Presider: David C Guaderrama3:18-cr-00721-KCUSA v. Chavarria-Quezada
Case filed: 03/21/2018 Office: El Paso
1 - Aaron Emilio Chavarria-Quezada Added: 03/21/2018 10 Presider: Kathleen Cardone3:18-cr-00722-KCUSA v. Cantelas-Garcia
Case filed: 03/21/2018 Office: El Paso
1 - Esequiel Cantelas-Garcia Added: 03/21/2018 10 Presider: Kathleen Cardone3:18-cr-00723-FMUSA v. Dominguez-Contreras
Case filed: 03/21/2018 Office: El Paso
1 - Ulisses Dominguez-Contreras Added: 03/21/2018 10 Presider: Frank Montalvo3:18-cr-00724-PRMUSA v. Juan-Domingo
Case filed: 03/21/2018 Office: El Paso
1 - Ernesto Juan-Domingo Added: 03/21/2018 10 Presider: Philip R. Martinez3:18-cr-00725-DBUSA v. Mendez-Diaz
Case filed: 03/21/2018 Office: El Paso
1 - Juan Mendez-Diaz Added: 03/21/2018 10 Presider: David Briones3:18-cr-00726-FMUSA v. Perez-Gomez
Case filed: 03/21/2018 Office: El Paso
1 - Domingo Perez-Gomez Added: 03/21/2018 10 Presider: Frank Montalvo3:18-cr-00727-PRMUSA v. Ramos-Mejia
Case filed: 03/21/2018 Office: El Paso
1 - Juventino Ezequiel Ramos-Mejia Added: 03/21/2018 10 Presider: Philip R. Martinez3:18-cr-00728-PRMUSA v. Rosa-Marbol
Case filed: 03/21/2018 Office: El Paso
1 - Edwin Alfredo Rosa-Marbol Added: 03/21/2018 10 Presider: Philip R. Martinez3:18-cr-00729-KCUSA v. Antonio-Vidal
Case filed: 03/21/2018 Office: El Paso
1 - Pedro Antonio-Vidal Added: 03/21/2018 10 Presider: Kathleen Cardone3:18-cr-00730-PRMUSA v. Elias-Elias
Case filed: 03/21/2018 Office: El Paso
1 - Romeo Beltran Elias-Elias Added: 03/21/2018 10 Presider: Philip R. Martinez3:18-cr-00731-KCUSA v. Garcia-Jacobo
Case filed: 03/21/2018 Office: El Paso
1 - Apolinar Garcia-Jacobo Added: 03/21/2018 10 Presider: Kathleen Cardone3:18-cr-00732-DBUSA v. Morales-Gotay
Case filed: 03/21/2018 Office: El Paso
1 - Carlos Alberto Morales-Gotay Added: 03/21/2018 10 Presider: David Briones3:18-cr-00733-DCGUSA v. Tiu-Ixcotoyac
Case filed: 03/21/2018 Office: El Paso
1 - Juan Tiu-Ixcotoyac Added: 03/21/2018 10 Presider: David C Guaderrama3:18-cr-00734-DCGUSA v. Baltazar-Lucas
Case filed: 03/21/2018 Office: El Paso
1 - Gaspar Baltazar-Lucas Added: 03/21/2018 10 Presider: David C Guaderrama3:18-cr-00735-KCUSA v. Ramirez-Gonzalez
Case filed: 03/21/2018 Office: El Paso
Page 36 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Ruben Ramirez-Gonzalez Added: 03/21/2018 10 Presider: Kathleen Cardone3:18-cr-00736-DCGUSA v. Ramirez-Ortega
Case filed: 03/21/2018 Office: El Paso
1 - Marciano Ramirez-Ortega Added: 03/21/2018 10 Presider: David C Guaderrama3:18-cr-00737-DBUSA v. Rosales-Carrillo
Case filed: 03/21/2018 Office: El Paso
1 - Edgar Rosales-Carrillo Added: 03/21/2018 10 Presider: David Briones3:18-cr-00738-DBUSA v. Chab-Hau
Case filed: 03/21/2018 Office: El Paso
1 - Ezequiel Chab-Hau Added: 03/21/2018 10 Presider: David Briones3:18-cr-00739-FMUSA v. Gonzalez-Najera
Case filed: 03/21/2018 Office: El Paso
1 - Cynthia Ivette Gonzalez-Najera Added: 03/21/2018 10 Presider: Frank Montalvo3:18-cr-00740-DBUSA v. Zuniga Martinez
Case filed: 03/21/2018 Office: El Paso
1 - Eduardo Zuniga Martinez Added: 03/21/2018 10 Presider: David Briones3:18-cr-00741-FMUSA v. Alejandro-Padilla
Case filed: 03/21/2018 Office: El Paso
1 - Juan Daniel Alejandro-Padilla Added: 03/21/2018 10 Presider: Frank Montalvo3:18-cr-00742-PRMUSA v. Angeles-Torres
Case filed: 03/21/2018 Office: El Paso
1 - Alfredo Angeles-Torres Added: 03/21/2018 10 Presider: Philip R. Martinez3:18-cr-00743-DBUSA v. Avendano-Lopez
Case filed: 03/21/2018 Office: El Paso
1 - Bulmaro Avendano-Lopez Added: 03/21/2018 10 Presider: David Briones3:18-cr-00744-DCGUSA v. Muralles-Perez
Case filed: 03/21/2018 Office: El Paso
1 - Etelvina Muralles-Perez Added: 03/21/2018 10 Presider: David C Guaderrama3:18-cr-00745-KCUSA v. Ordonez-Cabrera
Case filed: 03/21/2018 Office: El Paso
1 - Norma Lizeth Ordonez-Cabrera Added: 03/21/2018 10 Presider: Kathleen Cardone3:18-cr-00746-FMUSA v. Molina-Gallegos
Case filed: 03/21/2018 Office: El Paso
1 - Victor Manuel Molina-Gallegos Added: 03/21/2018 10 Presider: Frank Montalvo3:18-cr-00747-DCGUSA v. Gonzalez-Fierro
Case filed: 03/21/2018 Office: El Paso
1 - Pedro Gonzalez-Fierro Added: 03/21/2018 10 Presider: David C Guaderrama3:18-cr-00748-FMUSA v. Hernandez-Cruz
Case filed: 03/21/2018 Office: El Paso
1 - Jose Ovar Hernandez-Cruz Added: 03/21/2018 10 Presider: Frank Montalvo3:18-cr-00749-PRMUSA v. Bravo-Dominguez
Case filed: 03/21/2018 Office: El Paso
1 - Fredy Bravo-Dominguez Added: 03/21/2018 10 Presider: Philip R. Martinez3:18-cr-00750-DBUSA v. Deras et al
Case filed: 03/21/2018 Office: El Paso
1 - Noe Deras Added: 03/21/2018 10 Presider: David Briones2 - Moises Deras-Mejia Added: 03/21/2018 10 Presider: David Briones
3:18-cr-00751-PRMUSA v. Sanchez Barajas
Case filed: 03/21/2018 Office: El Paso
1 - Hermila Sanchez Barajas Added: 03/21/2018 10 Presider: Philip R. Martinez
Page 37 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
3:18-cr-00753-FMUSA v. Hawkins
Case filed: 03/21/2018 Office: El Paso
1 - Terrence Eugene Hawkins Added: 03/21/2018 10 Presider: Frank Montalvo3:18-cr-00754-PRMUSA v. Pinon
Case filed: 03/21/2018 Office: El Paso
1 - Martin Gilberto Pinon Added: 03/21/2018 10 Presider: Philip R. Martinez3:18-cr-00755-DCGUSA v. Marquez
Case filed: 03/21/2018 Office: El Paso
1 - Irving Jose Marquez Added: 03/21/2018 10 Presider: David C Guaderrama3:18-cr-00758-KCUSA v. Maguina-Quintana
Case filed: 03/27/2018 Office: El Paso
1 - Walter Raul Maguina-Quintana Added: 03/27/2018 4 Presider: Kathleen Cardone3:18-cr-00759-PRMUSA v. Subia
Case filed: 03/28/2018 Office: El Paso
1 - Perla Kristal Subia Added: 03/28/2018 3 Presider: Philip R. Martinez3:18-cr-00760-FMUSA v. Palma Romero
Case filed: 03/28/2018 Office: El Paso
1 - Leobardo Palma Romero Added: 03/28/2018 3 Presider: Frank Montalvo3:18-cr-00761-KCUSA v. Nunez Salazar
Case filed: 03/28/2018 Office: El Paso
1 - Jose Adolfo Nunez Salazar Added: 03/28/2018 3 Presider: Kathleen Cardone3:18-cr-00762-DCGUSA v. Hernandez-Mundo
Case filed: 03/28/2018 Office: El Paso
1 - Rodolfo Hernandez-Mundo Added: 03/28/2018 3 Presider: David C Guaderrama3:18-cr-00764-PRMUSA v. Robles
Case filed: 03/28/2018 Office: El Paso
1 - Manuel Victor Robles Added: 03/28/2018 3 Presider: Philip R. Martinez3:18-cr-00765-PRMUSA v. Ramos-Diaz
Case filed: 03/28/2018 Office: El Paso
1 - Elsa Esther Ramos-Diaz Added: 03/28/2018 3 Presider: Philip R. Martinez3:18-cr-00766-DBUSA v. Chavez et al
Case filed: 03/28/2018 Office: El Paso
1 - Roman Arturo Chavez Added: 03/28/2018 3 Presider: David Briones2 - Jose Antonio Hernandez Added: 03/28/2018 3 Presider: David Briones
3:18-cr-00767-FMUSA v. Gamboa
Case filed: 03/28/2018 Office: El Paso
1 - Juan Carlos Gamboa Added: 03/28/2018 3 Presider: Frank Montalvo3:18-cr-00768-DCGUSA v. Alvarado Curiel et al
Case filed: 03/28/2018 Office: El Paso
1 - Giovanny Alvarado Curiel Added: 03/28/2018 3 Presider: David C Guaderrama2 - Claudia Salas Added: 03/28/2018 3 Presider: David C Guaderrama
3:18-cr-00769-PRMUSA v. Corral et al
Case filed: 03/28/2018 Office: El Paso
1 - Victor Corral Added: 03/28/2018 3 Presider: Philip R. Martinez2 - Jorge Adrian Arratia Added: 03/28/2018 3 Presider: Philip R. Martinez3 - Oscar Omar Gonzalez Added: 03/28/2018 3 Presider: Philip R. Martinez
3:18-cr-00772-PRMUSA v. De Jesus-Victoriano
Case filed: 03/28/2018 Office: El Paso
1 - Daniel Eduardo De Jesus-Victoriano Added: 03/28/2018 3 Presider: Philip R. MartinezCase filed: 03/28/2018 Office: El Paso
Page 38 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
3:18-cr-00773-DCGUSA v. Garcia-Hernandez
1 - Hugo Leonel Garcia-Hernandez Added: 03/28/2018 3 Presider: David C Guaderrama3:18-cr-00774-PRMUSA v. Moreno-Maya
Case filed: 03/28/2018 Office: El Paso
1 - Julio Cesar Moreno-Maya Added: 03/28/2018 3 Presider: Philip R. Martinez3:18-cr-00775-FMUSA v. Ovalle-Gomez
Case filed: 03/28/2018 Office: El Paso
1 - Luis Fernando Ovalle-Gomez Added: 03/28/2018 3 Presider: Frank Montalvo3:18-cr-00776-DCGUSA v. Renteria-Medina
Case filed: 03/28/2018 Office: El Paso
1 - Carlos Renteria-Medina Added: 03/28/2018 3 Presider: David C Guaderrama3:18-cr-00777-DCGUSA v. Antemate-Chigo
Case filed: 03/28/2018 Office: El Paso
1 - Joaquin Antemate-Chigo Added: 03/28/2018 3 Presider: David C Guaderrama3:18-cr-00778-FMUSA v. Barrios
Case filed: 03/28/2018 Office: El Paso
1 - Euler Barrios Added: 03/28/2018 3 Presider: Frank Montalvo3:18-cr-00779-PRMUSA v. Rodriguez-Ramos
Case filed: 03/28/2018 Office: El Paso
1 - Perfecto Rodriguez-Ramos Added: 03/28/2018 3 Presider: Philip R. Martinez3:18-cr-00780-FMUSA v. Vazquez-Sanchez
Case filed: 03/28/2018 Office: El Paso
1 - Luis Angel Vazquez-Sanchez Added: 03/28/2018 3 Presider: Frank Montalvo3:18-cr-00781-FMUSA v. Jaramillo-De La Cruz
Case filed: 03/28/2018 Office: El Paso
1 - Luis Felipe Argelis Jaramillo-De La Cruz Added: 03/28/2018 3 Presider: Frank Montalvo3:18-cr-00782-KCUSA v. Ramirez-Cervantes
Case filed: 03/28/2018 Office: El Paso
1 - Jose Luis Ramirez-Cervantes Added: 03/28/2018 3 Presider: Kathleen Cardone3:18-cr-00783-PRMUSA v. Herrera-Loera
Case filed: 03/28/2018 Office: El Paso
1 - Francisco Javier Herrera-Loera Added: 03/28/2018 3 Presider: Philip R. Martinez3:18-cr-00784-DBUSA v. Medina-Silva
Case filed: 03/28/2018 Office: El Paso
1 - Damacio Medina-Silva Added: 03/28/2018 3 Presider: David Briones3:18-cr-00785-PRMUSA v. Tarango-Alvarez
Case filed: 03/28/2018 Office: El Paso
1 - David Tarango-Alvarez Added: 03/28/2018 3 Presider: Philip R. Martinez3:18-cr-00786-KCUSA v. Alvarado-Alaniz
Case filed: 03/28/2018 Office: El Paso
1 - Jasinto Alvarado-Alaniz Added: 03/28/2018 3 Presider: Kathleen Cardone3:18-cr-00787-FMUSA v. Cruz-Baltazar
Case filed: 03/28/2018 Office: El Paso
1 - Miguel Angel Cruz-Baltazar Added: 03/28/2018 3 Presider: Frank Montalvo3:18-cr-00788-PRMUSA v. Urquizo-Gamez
Case filed: 03/28/2018 Office: El Paso
1 - Baltasar Urquizo-Gamez Added: 03/28/2018 3 Presider: Philip R. Martinez3:18-cr-00789-DCGUSA v. Varela-Cabrera
Case filed: 03/28/2018 Office: El Paso
1 - Kelvin Mauricio Varela-Cabrera Added: 03/28/2018 3 Presider: David C Guaderrama
Page 39 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
3:18-cr-00790-FMUSA v. Avila-Ortega
Case filed: 03/28/2018 Office: El Paso
1 - Francisco Javier Avila-Ortega Added: 03/28/2018 3 Presider: Frank Montalvo3:18-cr-00791-KCUSA v. Canceco-Orocio
Case filed: 03/28/2018 Office: El Paso
1 - Timoteo Canceco-Orocio Added: 03/28/2018 3 Presider: Kathleen Cardone3:18-cr-00792-DBUSA v. Pena-Cruz
Case filed: 03/28/2018 Office: El Paso
1 - Fortino Pena-Cruz Added: 03/28/2018 3 Presider: David Briones3:18-cr-00793-KCUSA v. Gutierrez-Ortiz
Case filed: 03/28/2018 Office: El Paso
1 - Juan Carlos Gutierrez-Ortiz Added: 03/28/2018 3 Presider: Kathleen Cardone3:18-cr-00794-PRMUSA v. Padilla-Cardona
Case filed: 03/28/2018 Office: El Paso
1 - Edwin Alejandro Padilla-Cardona Added: 03/28/2018 3 Presider: Philip R. Martinez3:18-cr-00795-DCGUSA v. Rivera-Puente
Case filed: 03/28/2018 Office: El Paso
1 - Jose Angel Rivera-Puente Added: 03/28/2018 3 Presider: David C Guaderrama3:18-cr-00796-FMUSA v. Valerio-Rivera
Case filed: 03/28/2018 Office: El Paso
1 - Maria Elena Valerio-Rivera Added: 03/28/2018 3 Presider: Frank Montalvo3:18-cr-00797-KCUSA v. Roblero-Lopez
Case filed: 03/28/2018 Office: El Paso
1 - Yordi Mauricio Roblero-Lopez Added: 03/28/2018 3 Presider: Kathleen Cardone3:18-cr-00798-KCUSA v. Rodriguez-Melesio
Case filed: 03/28/2018 Office: El Paso
1 - Benito Rodriguez-Melesio Added: 03/28/2018 3 Presider: Kathleen Cardone3:18-cr-00799-FMUSA v. Tabares-Loaiza
Case filed: 03/28/2018 Office: El Paso
1 - Jose Oliverio Tabares-Loaiza Added: 03/28/2018 3 Presider: Frank Montalvo3:18-cr-00800-DBUSA v. Chanax-Calderon
Case filed: 03/28/2018 Office: El Paso
1 - Maynery Roman Chanax-Calderon Added: 03/28/2018 3 Presider: David Briones3:18-cr-00801-DBUSA v. Meza-Avila
Case filed: 03/28/2018 Office: El Paso
1 - Carlos Ivan Meza-Avila Added: 03/28/2018 3 Presider: David Briones3:18-cr-00802-DBUSA v. Armenta-Armenta
Case filed: 03/28/2018 Office: El Paso
1 - Angel Armenta-Armenta Added: 03/28/2018 3 Presider: David Briones3:18-cr-00803-DCGUSA v. Martinez-Andrade
Case filed: 03/28/2018 Office: El Paso
1 - Lorenzo Jesus Martinez-Andrade Added: 03/28/2018 3 Presider: David C Guaderrama3:18-cr-00804-PRMUSA v. Ochoa-Verduzco
Case filed: 03/28/2018 Office: El Paso
1 - Joan Masiel Ochoa-Verduzco Added: 03/28/2018 3 Presider: Philip R. Martinez3:18-cr-00805-PRMUSA v. Chavez-Santos
Case filed: 03/28/2018 Office: El Paso
1 - Macedonio Chavez-Santos Added: 03/28/2018 3 Presider: Philip R. Martinez3:18-cr-00806-FMUSA v. Cuellar-Arreola
Case filed: 03/28/2018 Office: El Paso
1 - Miguel Angel Cuellar-Arreola Added: 03/28/2018 3 Presider: Frank Montalvo
Page 40 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
3:18-cr-00807-DBUSA v. Gomez-Moreno
Case filed: 03/28/2018 Office: El Paso
1 - Jose Luis Gomez-Moreno Added: 03/28/2018 3 Presider: David Briones3:18-cr-00808-PRMUSA v. Rivera Limones
Case filed: 03/28/2018 Office: El Paso
1 - Jesus Rivera Limones Added: 03/28/2018 3 Presider: Philip R. Martinez3:18-cr-00809-KCUSA v. Roque-Aguirre
Case filed: 03/28/2018 Office: El Paso
1 - Maria Concepcion Roque-Aguirre Added: 03/28/2018 3 Presider: Kathleen Cardone3:18-cr-00810-DCGUSA v. Sarinana-Soto
Case filed: 03/28/2018 Office: El Paso
1 - Jose Santana Sarinana-Soto Added: 03/28/2018 3 Presider: David C Guaderrama3:18-cr-00811-PRMUSA v. Acosta-Ibarra
Case filed: 03/28/2018 Office: El Paso
1 - Alejandro Acosta-Ibarra Added: 03/28/2018 3 Presider: Philip R. Martinez3:18-cr-00812-FMUSA v. Lopez-Hernandez
Case filed: 03/28/2018 Office: El Paso
1 - Eriberto Lopez-Hernandez Added: 03/28/2018 3 Presider: Frank Montalvo3:18-cr-00813-KCUSA v. Garcia Gomez
Case filed: 03/28/2018 Office: El Paso
1 - Abilmar Didier Garcia Gomez Added: 03/28/2018 3 Presider: Kathleen Cardone3:18-cr-00814-KCUSA v. Ledezma
Case filed: 03/28/2018 Office: El Paso
1 - Angelica Debrae Ledezma Added: 03/28/2018 3 Presider: Kathleen Cardone3:18-cr-00815-KCUSA v. Olivas-Mata
Case filed: 03/28/2018 Office: El Paso
1 - Pedro Samir Olivas-Mata Added: 03/28/2018 3 Presider: Kathleen Cardone3:18-cr-00816-FMUSA v. Perez-Murguia
Case filed: 03/28/2018 Office: El Paso
1 - Cristian Perez-Murguia Added: 03/28/2018 3 Presider: Frank Montalvo3:18-cr-00817-DBUSA v. Zuniga-Valdez
Case filed: 03/28/2018 Office: El Paso
1 - Ricardo Zuniga-Valdez Added: 03/28/2018 3 Presider: David Briones3:18-cr-00818-PRMUSA v. Barranco-Garcia
Case filed: 03/28/2018 Office: El Paso
1 - Israel Barranco-Garcia Added: 03/28/2018 3 Presider: Philip R. Martinez3:18-cr-00819-DCGUSA v. Castro-Lopez
Case filed: 03/28/2018 Office: El Paso
1 - Aida Ivon Castro-Lopez Added: 03/28/2018 3 Presider: David C Guaderrama3:18-cr-00820-KCUSA v. Vazquez-Mejia
Case filed: 03/28/2018 Office: El Paso
1 - Alex Vazquez-Mejia Added: 03/28/2018 3 Presider: Kathleen Cardone3:18-cr-00821-DBUSA v. Lorenzo-Martinez
Case filed: 03/28/2018 Office: El Paso
1 - Lucas Lorenzo-Martinez Added: 03/28/2018 3 Presider: David Briones3:18-cr-00822-FMUSA v. Tarango
Case filed: 03/28/2018 Office: El Paso
1 - Tanya Berenice Tarango Added: 03/28/2018 3 Presider: Frank Montalvo3:18-cr-00823-FMUSA v. Figueroa
Case filed: 03/28/2018 Office: El Paso
1 - Alexis Figueroa Added: 03/28/2018 3 Presider: Frank Montalvo
Page 41 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
3:18-mj-01287-RFCUSA v. Gonzales-Dominguez
Case filed: 03/02/2018 Office: El Paso
1 - Sandra Paola Gonzales-Dominguez Added: 03/02/2018 29 Presider: Robert F. Castaneda3:18-mj-01293-RFCUSA v. Suarez-Gomez
Case filed: 03/02/2018 Office: El Paso
1 - Pablo Manuel Suarez-Gomez Added: 03/02/2018 29 Presider: Robert F. Castaneda3:18-mj-01294-RFCUSA v. Yanza-Gomez
Case filed: 03/02/2018 Office: El Paso
1 - Monica Fernanda Yanza-Gomez Added: 03/02/2018 29 Presider: Robert F. Castaneda3:18-mj-01344-ATBUSA v. Macias-Rocha
Case filed: 03/05/2018 Office: El Paso
1 - Jesus Fernando Macias-Rocha Added: 03/05/2018 26 Presider: Anne T. Berton3:18-mj-01401-ATBUSA v. Bell
Case filed: 03/07/2018 Office: El Paso
1 - Angel L. Bell Added: 03/07/2018 24 Presider: Anne T. Berton3:18-mj-01421-ATBUSA v. Rodrigues-Lopes
Case filed: 03/07/2018 Office: El Paso
1 - Tharyson Bruno Rodrigues-Lopes Added: 03/07/2018 24 Presider: Anne T. Berton3:18-mj-01422-ATBUSA v. Hernandez-Soria
Case filed: 03/07/2018 Office: El Paso
1 - Lupe Hernandez-Soria Added: 03/07/2018 24 Presider: Anne T. Berton3:18-mj-01424-ATBUSA v. Granados-Enriquez
Case filed: 03/07/2018 Office: El Paso
1 - Jaime Eduardo Granados-Enriquez Added: 03/07/2018 24 Presider: Anne T. Berton3:18-mj-01430-ATBUSA v. Correa
Case filed: 03/08/2018 Office: El Paso
1 - Gregore A. Correa Added: 03/08/2018 23 Presider: Anne T. Berton3:18-mj-01441-ATBUSA v. Gonzalez-Martinez
Case filed: 03/08/2018 Office: El Paso
1 - Hugo Israel Gonzalez-Martinez Added: 03/08/2018 23 Presider: Anne T. Berton3:18-mj-01442-ATBUSA v. Ramos-Becerra
Case filed: 03/08/2018 Office: El Paso
1 - Jose Antonio Ramos-Becerra Added: 03/08/2018 23 Presider: Anne T. Berton3:18-mj-01443-ATBUSA v. Gonzalez-Diaz
Case filed: 03/08/2018 Office: El Paso
1 - Jose Salvador Gonzalez-Diaz Added: 03/08/2018 23 Presider: Anne T. Berton3:18-mj-01444-ATBUSA v. Torres
Case filed: 03/08/2018 Office: El Paso
1 - Mario Hector Torres, Jr. Added: 03/08/2018 23 Presider: Anne T. Berton3:18-mj-01445-ATBUSA v. Rivas
Case filed: 03/08/2018 Office: El Paso
1 - Adriana Guadalupe Rivas Added: 03/08/2018 23 Presider: Anne T. Berton3:18-mj-01446-ATBUSA v. Hernandez Reyes
Case filed: 03/08/2018 Office: El Paso
1 - Obed Uziel Hernandez Reyes Added: 03/08/2018 23 Presider: Anne T. Berton3:18-mj-01450-ATBUSA v. Saenz
Case filed: 03/08/2018 Office: El Paso
1 - Rodolfo Emilio Saenz Added: 03/08/2018 23 Presider: Anne T. Berton3:18-mj-01455-ATBUSA v. Sopon-Hernandez
Case filed: 03/09/2018 Office: El Paso
1 - Nelson Armando Sopon-Hernandez Added: 03/09/2018 22 Presider: Anne T. Berton
Page 42 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
3:18-mj-01476-MATUSA v. Gunes
Case filed: 03/13/2018 Office: El Paso
1 - Haydar Ali Gunes Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01493-MATUSA v. Contreras-Villanueva
Case filed: 03/12/2018 Office: El Paso
1 - Abel Contreras-Villanueva Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01494-MATUSA v. Cruz-Medina
Case filed: 03/12/2018 Office: El Paso
1 - Isai Cruz-Medina Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01495-MATUSA v. Escobedo-Jurado
Case filed: 03/12/2018 Office: El Paso
1 - Horacio Escobedo-Jurado Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01496-MATUSA v. Flores-Sanchez
Case filed: 03/12/2018 Office: El Paso
1 - Isaac Flores-Sanchez Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01497-MATUSA v. Garcia-Ramirez
Case filed: 03/12/2018 Office: El Paso
1 - Edgar Eduardo Garcia-Ramirez Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01498-MATUSA v. Garcia-Ramirez
Case filed: 03/12/2018 Office: El Paso
1 - Victoriano Garcia-Ramirez Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01499-MATUSA v. Gonzalez-Garcia
Case filed: 03/12/2018 Office: El Paso
1 - Jesus Alonso Gonzalez-Garcia Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01500-MATUSA v. Lainez-Vasquez
Case filed: 03/12/2018 Office: El Paso
1 - Rodrigo Lainez-Vasquez Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01501-MATUSA v. Marquez-Aleman
Case filed: 03/12/2018 Office: El Paso
1 - Jose Antonio Marquez-Aleman Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01502-MATUSA v. Morga-Hernandez
Case filed: 03/12/2018 Office: El Paso
1 - Manolo Morga-Hernandez Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01503-MATUSA v. Olvera-Bautista
Case filed: 03/12/2018 Office: El Paso
1 - Jose Luis Olvera-Bautista Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01504-MATUSA v. Pech-Lizama
Case filed: 03/12/2018 Office: El Paso
1 - Jorge Carlos Pech-Lizama Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01505-MATUSA v. Rodriguez-Escobar
Case filed: 03/12/2018 Office: El Paso
1 - Esvin Daniel Rodriguez-Escobar Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01506-MATUSA v. Lopez Alvarez
Case filed: 03/12/2018 Office: El Paso
1 - Martin Lopez-Alvarez Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01507-MATUSA v. Barraza-Olvera
Case filed: 03/12/2018 Office: El Paso
1 - Inocente Barraza-Olvera Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01508-MATUSA v. Solis-Guonon
Case filed: 03/12/2018 Office: El Paso
1 - Karla Rosalinda Solis-Guonon Added: 03/12/2018 19 Presider: Miguel A. Torres
Page 43 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
3:18-mj-01509-MATUSA v. Esquivel-Landeros
Case filed: 03/12/2018 Office: El Paso
1 - Edgar Adrian Esquivel-Landeros Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01510-MATUSA v. Carrillo-Dominguez
Case filed: 03/12/2018 Office: El Paso
1 - Juana Karina Carrillo-Dominguez Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01511-MATUSA v. Macias
Case filed: 03/13/2018 Office: El Paso
1 - Leobardo Macias Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01513-MATUSA v. Garcia-Mendoza
Case filed: 03/12/2018 Office: El Paso
1 - David Garcia-Mendoza Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01514-MATUSA v. Salas Gomez
Case filed: 03/12/2018 Office: El Paso
1 - Javier Salas Gomez Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01515-MATUSA v. Ramirez-Perez
Case filed: 03/12/2018 Office: El Paso
1 - Jose Edgar Ramirez-Perez Added: 03/12/2018 19 Presider: Miguel A. Torres3:18-mj-01551-MATUSA v. Romero-Jaban
Case filed: 03/13/2018 Office: El Paso
1 - Victor Hugo Romero-Jaban Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01552-MATUSA v. Sosa-Bolivar
Case filed: 03/13/2018 Office: El Paso
1 - Francisco Sosa-Bolivar Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01553-MATUSA v. Casas-Valenzuela
Case filed: 03/13/2018 Office: El Paso
1 - Felipe Casas-Valenzuela Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01554-MATUSA v. Diaz-Morales
Case filed: 03/13/2018 Office: El Paso
1 - Milton Estuardo Diaz-Morales Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01555-MATUSA v. Garcia-Soto
Case filed: 03/13/2018 Office: El Paso
1 - Luis Felipe Garcia-Soto Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01556-MATUSA v. Palma-Montes
Case filed: 03/13/2018 Office: El Paso
1 - Gerson Hilario Palma-Montes Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01557-MATUSA v. Botello-Yanez
Case filed: 03/13/2018 Office: El Paso
1 - Jorge Botello-Yanez Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01558-MATUSA v. Dias-Cordeiro
Case filed: 03/13/2018 Office: El Paso
1 - Karina Christian Dias-Cordeiro Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01559-MATUSA v. Flores-Balderas
Case filed: 03/13/2018 Office: El Paso
1 - Felimon Flores-Balderas Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01560-MATUSA v. Gomez-Perez
Case filed: 03/13/2018 Office: El Paso
1 - Juan Gomez-Perez Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01561-MATUSA v. Gonzalez-Hernandez
Case filed: 03/13/2018 Office: El Paso
1 - Domingo Gonzalez-Hernandez Added: 03/13/2018 18 Presider: Miguel A. Torres
Page 44 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
3:18-mj-01562-MATUSA v. Hernandez-Madariaga
Case filed: 03/13/2018 Office: El Paso
1 - Marcos Hernandez-Madariaga Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01563-MATUSA v. Pedraza-Velasco
Case filed: 03/13/2018 Office: El Paso
1 - Yitzhak Pedraza-Velasco Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01564-MATUSA v. Perez-Diaz
Case filed: 03/13/2018 Office: El Paso
1 - Manuel Perez-Diaz Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01565-MATUSA v. Rios-San Agustin
Case filed: 03/13/2018 Office: El Paso
1 - Jaime Arturo Rios-San Agustin Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01566-MATUSA v. Rivas-Iraheta
Case filed: 03/13/2018 Office: El Paso
1 - Joel Antonio Rivas-Iraheta Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01567-MATUSA v. Rozeno-Braga
Case filed: 03/13/2018 Office: El Paso
1 - Alex Rozeno-Braga Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01568-MATUSA v. Prudencio-Hernandez
Case filed: 03/13/2018 Office: El Paso
1 - Hernan Raudel Prudencio-Hernandez Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01569-MATUSA v. Sealed
Case filed: 03/13/2018 Office: El Paso
1 - Joseph Galvan Added: 03/13/2018 18 Presider: Miguel A. Torres2 - Jeffrey Rangel Added: 03/14/2018 17 Presider: Miguel A. Torres3 - Evelyn Sanchez Added: 03/14/2018 17 Presider: Miguel A. Torres4 - Alfredo Carranza Added: 03/14/2018 17 Presider: Miguel A. Torres
3:18-mj-01570-MATUSA v. Martinez
Case filed: 03/13/2018 Office: El Paso
1 - Angel Martinez Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01574-MATUSA v. Thomasson
Case filed: 03/13/2018 Office: El Paso
1 - David J. Thomasson Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01575-MATUSA v. Duke
Case filed: 03/13/2018 Office: El Paso
1 - Chas W. Duke Added: 03/13/2018 18 Presider: Miguel A. Torres3:18-mj-01600-MATUSA v. Alcerro
Case filed: 03/14/2018 Office: El Paso
1 - Jose Noel Alcerro Added: 03/14/2018 17 Presider: Miguel A. Torres3:18-mj-01601-MATUSA v. De Jesus-Martinez
Case filed: 03/14/2018 Office: El Paso
1 - Ramon De Jesus-Martinez Added: 03/14/2018 17 Presider: Miguel A. Torres3:18-mj-01602-MATUSA v. Flores-Garcia
Case filed: 03/14/2018 Office: El Paso
1 - Jose Flores-Garcia Added: 03/14/2018 17 Presider: Miguel A. Torres3:18-mj-01603-MATUSA v. Magana-Alfaro
Case filed: 03/14/2018 Office: El Paso
1 - Luis Antonio Magana-Alfaro Added: 03/14/2018 17 Presider: Miguel A. Torres3:18-mj-01604-MATUSA v. Martinez-Murillo
Case filed: 03/14/2018 Office: El Paso
Page 45 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - David Ulises Martinez-Murillo Added: 03/14/2018 17 Presider: Miguel A. Torres3:18-mj-01605-MATUSA v. Perez-Rodriguez
Case filed: 03/14/2018 Office: El Paso
1 - Jesus Perez-Rodriguez Added: 03/14/2018 17 Presider: Miguel A. Torres3:18-mj-01606-MATUSA v. Rivera-Ramirez
Case filed: 03/14/2018 Office: El Paso
1 - Israel Rivera-Ramirez Added: 03/14/2018 17 Presider: Miguel A. Torres3:18-mj-01607-MATUSA v. Molina-Vega
Case filed: 03/14/2018 Office: El Paso
1 - Nayeli Molina-Vega Added: 03/14/2018 17 Presider: Miguel A. Torres3:18-mj-01608-MATUSA v. Ocampo-Ramos
Case filed: 03/14/2018 Office: El Paso
1 - Guadalupe Ocampo-Ramos Added: 03/14/2018 17 Presider: Miguel A. Torres3:18-mj-01609-MATUSA v. Hernandez-Moreno
Case filed: 03/14/2018 Office: El Paso
1 - Karla Lisseth Hernandez-Moreno Added: 03/14/2018 17 Presider: Miguel A. Torres3:18-mj-01610-MATUSA v. Rodriguez de Paula Nunes
Case filed: 03/14/2018 Office: El Paso
1 - Lucimar Rodriguez de Paula Nunes Added: 03/14/2018 17 Presider: Miguel A. Torres3:18-mj-01611-MATUSA v. Moreno
Case filed: 03/14/2018 Office: El Paso
1 - Jessica Lizbeth Moreno Added: 03/14/2018 17 Presider: Miguel A. Torres3:18-mj-01612-MATUSA v. Valenzuela
Case filed: 03/14/2018 Office: El Paso
1 - Irvin Randu Valenzuela Added: 03/14/2018 17 Presider: Miguel A. Torres3:18-mj-01623-MATUSA v. Alvarado-Valenzuela
Case filed: 03/15/2018 Office: El Paso
1 - Hipolito Alvarado-Valenzuela Added: 03/15/2018 16 Presider: Miguel A. Torres3:18-mj-01624-MATUSA v. Basurto-Jaimes
Case filed: 03/15/2018 Office: El Paso
1 - Bertin Ismael Basurto-Jaimes Added: 03/15/2018 16 Presider: Miguel A. Torres3:18-mj-01625-MATUSA v. De Leon-Ordonez
Case filed: 03/15/2018 Office: El Paso
1 - Gloria De Leon-Ordonez Added: 03/15/2018 16 Presider: Miguel A. Torres3:18-mj-01626-MATUSA v. Hernandez-Escalona
Case filed: 03/15/2018 Office: El Paso
1 - J Guadalupe Hernandez-Escalona Added: 03/15/2018 16 Presider: Miguel A. Torres3:18-mj-01627-MATUSA v. Ponce-Lara
Case filed: 03/15/2018 Office: El Paso
1 - Silvestre Ponce-Lara Added: 03/15/2018 16 Presider: Miguel A. Torres3:18-mj-01628-MATUSA v. Ramirez-Vargas
Case filed: 03/15/2018 Office: El Paso
1 - Juan Carlos Ramirez-Vargas Added: 03/15/2018 16 Presider: Miguel A. Torres3:18-mj-01629-MATUSA v. Araiza
Case filed: 03/15/2018 Office: El Paso
1 - Mario Jesus Araiza Added: 03/15/2018 16 Presider: Miguel A. Torres3:18-mj-01630-MATUSA v. Ramirez
Case filed: 03/15/2018 Office: El Paso
1 - Becky Ramirez Added: 03/15/2018 16 Presider: Miguel A. Torres3:18-mj-01631-MATUSA v. Ramirez
Case filed: 03/15/2018 Office: El Paso
Page 46 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Bryan Jesus Ramirez Added: 03/15/2018 16 Presider: Miguel A. Torres3:18-mj-01642-MATUSA v. Dominguez-Castano
Case filed: 03/16/2018 Office: El Paso
1 - Juan Dominguez-Castano Added: 03/16/2018 15 Presider: Miguel A. Torres3:18-mj-01643-MATUSA v. Garcia
Case filed: 03/16/2018 Office: El Paso
1 - Miguel Ramiro Garcia Added: 03/16/2018 15 Presider: Miguel A. Torres3:18-mj-01644-MATUSA v. Hernandez-Escobar
Case filed: 03/16/2018 Office: El Paso
1 - Selvin Geovani Hernandez-Escobar Added: 03/16/2018 15 Presider: Miguel A. Torres3:18-mj-01645-MATUSA v. Jeronimo-Perez
Case filed: 03/16/2018 Office: El Paso
1 - Wendy Anacilia Jeronimo-Perez Added: 03/16/2018 15 Presider: Miguel A. Torres3:18-mj-01646-MATUSA v. Lux-Castro
Case filed: 03/16/2018 Office: El Paso
1 - Luis Alfredo Lux-Castro Added: 03/16/2018 15 Presider: Miguel A. Torres3:18-mj-01647-MATUSA v. Mendoza-Aguilar
Case filed: 03/16/2018 Office: El Paso
1 - Adolfo Mendoza-Aguilar Added: 03/16/2018 15 Presider: Miguel A. Torres3:18-mj-01648-MATUSA v. Morales-Morales
Case filed: 03/16/2018 Office: El Paso
1 - Francisco Morales-Morales Added: 03/16/2018 15 Presider: Miguel A. Torres3:18-mj-01649-MATUSA v. Perez-Domingo
Case filed: 03/16/2018 Office: El Paso
1 - Diego Perez-Domingo Added: 03/16/2018 15 Presider: Miguel A. Torres3:18-mj-01650-MATUSA v. Sales-Maldonado
Case filed: 03/16/2018 Office: El Paso
1 - Marcos Sales-Maldonado Added: 03/16/2018 15 Presider: Miguel A. Torres3:18-mj-01651-MATUSA v. Flores-Tigurezos
Case filed: 03/16/2018 Office: El Paso
1 - Manuel Flores-Tigurezos Added: 03/16/2018 15 Presider: Miguel A. Torres3:18-mj-01652-MATUSA v. Rey-Rodriguez et al
Case filed: 03/16/2018 Office: El Paso
1 - Karla Bertha Rey-Rodriguez Added: 03/16/2018 15 Presider: Miguel A. Torres2 - Juan Eduardo Carlos Added: 03/16/2018 15 Presider: Miguel A. Torres
3:18-mj-01654-MATUSA v. Ramos Serrano
Case filed: 03/16/2018 Office: El Paso
1 - Margarita Ramos Serrano Added: 03/16/2018 15 Presider: Miguel A. Torres3:18-mj-01655-MATUSA v. Renova
Case filed: 03/16/2018 Office: El Paso
1 - Diana Victoria Renova Added: 03/16/2018 15 Presider: Miguel A. Torres3:18-mj-01682-LSUSA v. Estupinan De Barrientos
Case filed: 03/19/2018 Office: El Paso
1 - Emma Estupinan De Barrientos Added: 03/19/2018 12 Presider: Leon Schydlower3:18-mj-01683-LSUSA v. Hernandez-Riano
Case filed: 03/19/2018 Office: El Paso
1 - Manuel Hernandez-Riano Added: 03/19/2018 12 Presider: Leon Schydlower3:18-mj-01684-LSUSA v. Hernandez-Roldan
Case filed: 03/19/2018 Office: El Paso
1 - Sarai Hernandez-Roldan Added: 03/19/2018 12 Presider: Leon Schydlower
Page 47 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
3:18-mj-01685-LSUSA v. Leos-Monreal
Case filed: 03/19/2018 Office: El Paso
1 - Antonio Leos-Monreal Added: 03/19/2018 12 Presider: Leon Schydlower3:18-mj-01686-LSUSA v. Matute-Mendez
Case filed: 03/19/2018 Office: El Paso
1 - Adin Osmani Matute-Mendez Added: 03/19/2018 12 Presider: Leon Schydlower3:18-mj-01687-LSUSA v. Meneces-Porras
Case filed: 03/19/2018 Office: El Paso
1 - Alejandro Meneces-Porras Added: 03/19/2018 12 Presider: Leon Schydlower3:18-mj-01688-LSUSA v. Navarro-Rocha
Case filed: 03/19/2018 Office: El Paso
1 - Humberto Navarro-Rocha Added: 03/19/2018 12 Presider: Leon Schydlower3:18-mj-01689-LSUSA v. Pineda-Castellon
Case filed: 03/19/2018 Office: El Paso
1 - Donis Noel Pineda-Castellon Added: 03/19/2018 12 Presider: Leon Schydlower3:18-mj-01690-LSUSA v. Valencia-Arias
Case filed: 03/19/2018 Office: El Paso
1 - Francisco Javier Valencia-Arias Added: 03/19/2018 12 Presider: Leon Schydlower3:18-mj-01691-LSUSA v. Mendez-Euca
Case filed: 03/19/2018 Office: El Paso
1 - Wilmer Edgardo Mendez-Euca Added: 03/19/2018 12 Presider: Leon Schydlower3:18-mj-01692-LSUSA v. Contreras-Mireles
Case filed: 03/19/2018 Office: El Paso
1 - Hugo Contreras-Mireles Added: 03/19/2018 12 Presider: Leon Schydlower3:18-mj-01693-LSUSA v. Castro-Quixan
Case filed: 03/19/2018 Office: El Paso
1 - Martin Castro-Quixan Added: 03/19/2018 12 Presider: Leon Schydlower3:18-mj-01694-LSUSA v. Velasquez Carbajal
Case filed: 03/19/2018 Office: El Paso
1 - Jesusita Velasquez Carbajal Added: 03/19/2018 12 Presider: Leon Schydlower3:18-mj-01695-LSUSA v. Ortiz-Hernandez
Case filed: 03/19/2018 Office: El Paso
1 - Ismael Ortiz-Hernandez Added: 03/19/2018 12 Presider: Leon Schydlower3:18-mj-01696-LSUSA v. Tipaz-Aguilar
Case filed: 03/19/2018 Office: El Paso
1 - Jose Tipaz Aguilar Added: 03/19/2018 12 Presider: Leon Schydlower3:18-mj-01697-LSUSA v. Alaniz
Case filed: 03/19/2018 Office: El Paso
1 - Beatriz Alaniz Added: 03/19/2018 12 Presider: Leon Schydlower3:18-mj-01698-LSUSA v. Miranda-Carbajal
Case filed: 03/19/2018 Office: El Paso
1 - Tomas Israel Miranda-Carbajal Added: 03/19/2018 12 Presider: Leon Schydlower3:18-mj-01699-LSUSA v. Diaz Sanchez
Case filed: 03/19/2018 Office: El Paso
1 - Kevin Adrian Diaz Sanchez Added: 03/19/2018 12 Presider: Leon Schydlower3:18-mj-01700-LSUSA v. Gonzalez De Mapula
Case filed: 03/19/2018 Office: El Paso
1 - Lorenza Gonzalez De Mapula Added: 03/19/2018 12 Presider: Leon Schydlower3:18-mj-01701-LSUSA v. Avila Hernandez
Case filed: 03/19/2018 Office: El Paso
1 - Joann Avila Hernandez Added: 03/19/2018 12 Presider: Leon Schydlower
Page 48 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
3:18-mj-01717-LSUSA v. Adame-Silverio
Case filed: 03/20/2018 Office: El Paso
1 - Arturo Adame-Silverio Added: 03/20/2018 11 Presider: Leon Schydlower3:18-mj-01718-LSUSA v. Aragon-Rios
Case filed: 03/20/2018 Office: El Paso
1 - Lorena Maria Aragon-Rios Added: 03/20/2018 11 Presider: Leon Schydlower3:18-mj-01719-LSUSA v. Cruz-Orocio
Case filed: 03/20/2018 Office: El Paso
1 - Eliseo Cruz-Orocio Added: 03/20/2018 11 Presider: Leon Schydlower3:18-mj-01720-LSUSA v. Gallegos-Escamilla
Case filed: 03/20/2018 Office: El Paso
1 - Miguel Angel Gallegos-Escamilla Added: 03/20/2018 11 Presider: Leon Schydlower3:18-mj-01721-LSUSA v. Hernandez-Guevara
Case filed: 03/20/2018 Office: El Paso
1 - Jose Alfredo Hernandez-Guevara Added: 03/20/2018 11 Presider: Leon Schydlower3:18-mj-01722-LSUSA v. Hilario-Bautista
Case filed: 03/20/2018 Office: El Paso
1 - Isauro Hilario-Bautista Added: 03/20/2018 11 Presider: Leon Schydlower3:18-mj-01723-LSUSA v. Martinez
Case filed: 03/20/2018 Office: El Paso
1 - Juan Gabriel Martinez Added: 03/20/2018 11 Presider: Leon Schydlower3:18-mj-01724-LSUSA v. Pineda-Cruz
Case filed: 03/20/2018 Office: El Paso
1 - Victor Manuel Pineda-Cruz Added: 03/20/2018 11 Presider: Leon Schydlower3:18-mj-01725-LSUSA v. Montoya
Case filed: 03/20/2018 Office: El Paso
1 - Tony Montoya Added: 03/20/2018 11 Presider: Leon Schydlower3:18-mj-01726-LSUSA v. Ayala-Aragon
Case filed: 03/20/2018 Office: El Paso
1 - Martin Ayala-Aragon Added: 03/20/2018 11 Presider: Leon Schydlower3:18-mj-01741-LSUSA v. Maradiaga-Ruiz
Case filed: 03/21/2018 Office: El Paso
1 - Martir-Hostilio Maradiaga-Ruiz Added: 03/21/2018 10 Presider: Leon Schydlower3:18-mj-01742-LSUSA v. Garcia-Zamora
Case filed: 03/21/2018 Office: El Paso
1 - Raul Agustin Garcia-Zamora Added: 03/21/2018 10 Presider: Leon Schydlower3:18-mj-01743-LSUSA v. Nava-Blanco
Case filed: 03/21/2018 Office: El Paso
1 - Luis Alberto Nava-Blanco Added: 03/21/2018 10 Presider: Leon Schydlower3:18-mj-01744-LSUSA v. Rivera-Martinez
Case filed: 03/21/2018 Office: El Paso
1 - Heriberto Rivera-Martinez Added: 03/21/2018 10 Presider: Leon Schydlower3:18-mj-01745-LSUSA v. Zamora-Catalan
Case filed: 03/21/2018 Office: El Paso
1 - Jose Alfredo Zamora-Catalan Added: 03/21/2018 10 Presider: Leon Schydlower3:18-mj-01746-LSUSA v. Garcia Ortega
Case filed: 03/21/2018 Office: El Paso
1 - Alvaro Misael Garcia Ortega Added: 03/21/2018 10 Presider: Leon Schydlower3:18-mj-01747-LSUSA v. Barraza Mendez
Case filed: 03/21/2018 Office: El Paso
1 - Alfredo Barraza Mendez Added: 03/21/2018 10 Presider: Leon Schydlower
Page 49 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
3:18-mj-01748-LSUSA v. Alvarado
Case filed: 03/21/2018 Office: El Paso
1 - Jesus Antonio Alvarado Added: 03/21/2018 10 Presider: Leon Schydlower3:18-mj-01767-LSUSA v. Badillo-Delgado
Case filed: 03/22/2018 Office: El Paso
1 - Joaquin Badillo-Delgado Added: 03/22/2018 9 Presider: Leon Schydlower3:18-mj-01768-LSUSA v. Trujillo-Rodriguez
Case filed: 03/22/2018 Office: El Paso
1 - Jose Alfredo Trujillo-Rodriguez Added: 03/22/2018 9 Presider: Leon Schydlower3:18-mj-01769-LSUSA v. Lopez-Ramirez
Case filed: 03/22/2018 Office: El Paso
1 - Alfonso Lopez-Ramirez Added: 03/22/2018 9 Presider: Leon Schydlower3:18-mj-01770-LSUSA v. Palacios-Garcia
Case filed: 03/22/2018 Office: El Paso
1 - Telesforo Palacios-Garcia Added: 03/22/2018 9 Presider: Leon Schydlower3:18-mj-01771-LSUSA v. Ruiz-Colunga
Case filed: 03/22/2018 Office: El Paso
1 - Juan Martin Ruiz-Colunga Added: 03/22/2018 9 Presider: Leon Schydlower3:18-mj-01772-LSUSA v. Valdivia-Marquez
Case filed: 03/22/2018 Office: El Paso
1 - Luiggi Rodolfo Valdivia-Marquez Added: 03/22/2018 9 Presider: Leon Schydlower3:18-mj-01773-LSUSA v. Duarte-Hernandez
Case filed: 03/22/2018 Office: El Paso
1 - Jesus Jose Duarte-Hernandez Added: 03/22/2018 9 Presider: Leon Schydlower3:18-mj-01774-LSUSA v. Gallardo
Case filed: 03/22/2018 Office: El Paso
1 - Ivan Gallardo Added: 03/22/2018 9 Presider: Leon Schydlower3:18-mj-01775-LSUSA v. Dominguez
Case filed: 03/22/2018 Office: El Paso
1 - Carlos Dominguez Added: 03/22/2018 9 Presider: Leon Schydlower3:18-mj-01776-LSUSA v. Castro-Tzoy
Case filed: 03/23/2018 Office: El Paso
1 - Luis Miguel Castro-Tzoy Added: 03/23/2018 8 Presider: Leon Schydlower3:18-mj-01777-LSUSA v. Salgado Bardales
Case filed: 03/23/2018 Office: El Paso
1 - Gerardo Josue Salgado Bardales Added: 03/23/2018 8 Presider: Leon Schydlower3:18-mj-01778-LSUSA v. Ramirez Perez
Case filed: 03/23/2018 Office: El Paso
1 - Juan Jose Ramirez Perez Added: 03/23/2018 8 Presider: Leon Schydlower3:18-mj-01779-LSUSA v. Ambrosio-Gutierrez
Case filed: 03/23/2018 Office: El Paso
1 - Hilario Ambrosio-Gutierrez Added: 03/23/2018 8 Presider: Leon Schydlower3:18-mj-01780-LSUSA v. Hernandez-Quintanilla
Case filed: 03/23/2018 Office: El Paso
1 - Darwin Javier Hernandez-Quintanilla Added: 03/23/2018 8 Presider: Leon Schydlower3:18-mj-01781-LSUSA v. Oropeza-Chaidez
Case filed: 03/23/2018 Office: El Paso
1 - Homero Oropeza-Chaidez Added: 03/23/2018 8 Presider: Leon Schydlower3:18-mj-01782-LSUSA v. Pereda-Beltran
Case filed: 03/23/2018 Office: El Paso
1 - Victor Hugo Pereda-Beltran Added: 03/23/2018 8 Presider: Leon Schydlower
Page 50 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
3:18-mj-01783-LSUSA v. Porto-Costa
Case filed: 03/23/2018 Office: El Paso
1 - Arthur Filipe Porto-Costa Added: 03/23/2018 8 Presider: Leon Schydlower3:18-mj-01784-LSUSA v. Beromen-Medrano
Case filed: 03/23/2018 Office: El Paso
1 - Lorena Beromen-Medrano Added: 03/23/2018 8 Presider: Leon Schydlower3:18-mj-01786-LSUSA v. Abrego-Enamorado
Case filed: 03/24/2018 Office: El Paso
1 - Rosa Delia Abrego-Enamorado Added: 03/24/2018 7 Presider: Leon Schydlower3:18-mj-01787-LSUSA v. Flores-Carias
Case filed: 03/23/2018 Office: El Paso
1 - Any Yajaira Flores-Carias Added: 03/23/2018 8 Presider: Leon Schydlower3:18-mj-01788-LSUSA v. Trevizo-Gonzalez
Case filed: 03/23/2018 Office: El Paso
1 - Lizeth Trevizo-Gonzalez Added: 03/23/2018 8 Presider: Leon Schydlower3:18-mj-01789-LSUSA v. Pacheco-Valles
Case filed: 03/23/2018 Office: El Paso
1 - Salvador Pacheco-Valles Added: 03/23/2018 8 Presider: Leon Schydlower3:18-mj-01790-LSUSA v. Rodriguez Chavez
Case filed: 03/23/2018 Office: El Paso
1 - Sergio Rodriguez Chavez Added: 03/23/2018 8 Presider: Leon Schydlower3:18-mj-01791-LSUSA v. Alvarez Martinez
Case filed: 03/23/2018 Office: El Paso
1 - Luis A. Alvarez Martinez Added: 03/23/2018 8 Presider: Leon Schydlower3:18-mj-01795-RFCUSA v. Aguilar-Aleman
Case filed: 03/26/2018 Office: El Paso
1 - Abel Ignacio Aguilar-Aleman Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01796-RFCUSA v. Baltazar-Cruz
Case filed: 03/26/2018 Office: El Paso
1 - Lucina Baltazar-Cruz Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01797-RFCUSA v. Baten-Perez
Case filed: 03/26/2018 Office: El Paso
1 - Dilma Floridalma Baten-Perez Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01798-RFCUSA v. Cax-Lopez
Case filed: 03/26/2018 Office: El Paso
1 - Felicita Adriana Cax-Lopez Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01799-RFCUSA v. Garcia-Fuentes
Case filed: 03/26/2018 Office: El Paso
1 - Jose Luis Garcia-Fuentes Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01800-RFCUSA v. Garcia-Garcia
Case filed: 03/26/2018 Office: El Paso
1 - Marvin Garcia-Garcia Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01801-RFCUSA v. Gonzalez-Garcia
Case filed: 03/26/2018 Office: El Paso
1 - Rene Gonzalez-Garcia Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01802-RFCUSA v. Gonzalez-Reyes
Case filed: 03/26/2018 Office: El Paso
1 - Miguel Angel Gonzalez-Reyes Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01803-RFCUSA v. Guzman-Guzman
Case filed: 03/26/2018 Office: El Paso
1 - Jairo Enoc Guzman-Guzman Added: 03/26/2018 5 Presider: Robert F. Castaneda
Page 51 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
3:18-mj-01804-RFCUSA v. Hernandez-Mercado
Case filed: 03/26/2018 Office: El Paso
1 - Jose Angel Hernandez-Mercado Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01805-RFCUSA v. Juarez-Perales AKA:OLIVAREZ
Case filed: 03/26/2018 Office: El Paso
1 - Abel, Luis Juarez-Perales AKA:OLIVAREZ
Added: 03/26/2018 5 Presider: Robert F. Castaneda
3:18-mj-01806-RFCUSA v. Lazaro-Moran
Case filed: 03/26/2018 Office: El Paso
1 - Santos Eufemio Lazaro-Moran Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01807-RFCUSA v. Mejia-Saquic
Case filed: 03/26/2018 Office: El Paso
1 - Maria Mejia-Saquic Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01808-RFCUSA v. Mendez-Ramirez
Case filed: 03/26/2018 Office: El Paso
1 - Abel Gregorio Mendez-Ramirez Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01809-RFCUSA v. Parraga-Tuarez
Case filed: 03/26/2018 Office: El Paso
1 - Julexy Carolina Parraga-Tuarez Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01810-RFCUSA v. Peralta-Zetina
Case filed: 03/26/2018 Office: El Paso
1 - Alexis Jovanny Peralta-Zetina Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01811-RFCUSA v. Pomavilla-Yupangui
Case filed: 03/26/2018 Office: El Paso
1 - Maria Magdalena Pomavilla-Yupangui Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01812-RFCUSA v. Regalado-Arita
Case filed: 03/26/2018 Office: El Paso
1 - Selvin Rafael Regalado-Arita Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01813-RFCUSA v. Roques-Zacarias AKA:Florinda Marisol ROQUES-Zacarias
Case filed: 03/26/2018 Office: El Paso
1 - Andrea Yolanda Roques-Zacarias AKA:Florinda Marisol ROQUES-Zacarias
Added: 03/26/2018 5 Presider: Robert F. Castaneda
3:18-mj-01814-RFCUSA v. Saldivar-Garcia
Case filed: 03/26/2018 Office: El Paso
1 - Maria Saldivar-Garcia Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01815-RFCUSA v. Sanchez-Laines
Case filed: 03/26/2018 Office: El Paso
1 - Carlos Emilio Sanchez-Laines Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01816-RFCUSA v. Sanchez-Zecua
Case filed: 03/26/2018 Office: El Paso
1 - Javier Adrian Sanchez-Zecua Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01817-RFCUSA v. Santos-Bazan
Case filed: 03/26/2018 Office: El Paso
1 - Gabino Santos-Bazan Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01818-RFCUSA v. Torres-Alvarado
Case filed: 03/26/2018 Office: El Paso
1 - Darlan Antonio Torres-Alvarado Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01819-RFCUSA v. Trujillo-Sanchez
Case filed: 03/26/2018 Office: El Paso
1 - Arturo Trujillo-Sanchez Added: 03/26/2018 5 Presider: Robert F. Castaneda
Page 52 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
3:18-mj-01820-RFCUSA v. Zelaya-Funez
Case filed: 03/26/2018 Office: El Paso
1 - Oscar Rene Zelaya-Funez Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01821-RFCUSA v. Alarcon-Beza
Case filed: 03/26/2018 Office: El Paso
1 - Claudia Alarcon-Beza Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01822-RFCUSA v. Barraza-Frausto
Case filed: 03/26/2018 Office: El Paso
1 - David Barraza-Frausto Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01823-RFCUSA v. Besa-Diaz
Case filed: 03/26/2018 Office: El Paso
1 - Hipolita De Maria Besa-Diaz Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01824-RFCUSA v. Beza-Beltran
Case filed: 03/26/2018 Office: El Paso
1 - Randi Miguel Angel Beza-Beltran Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01825-RFCUSA v. Beza-Diaz
Case filed: 03/26/2018 Office: El Paso
1 - Hector Manuel Beza-Diaz Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01826-RFCUSA v. Gomez-Perez
Case filed: 03/26/2018 Office: El Paso
1 - Jose Gomez-Perez Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01827-RFCUSA v. Gonzales-Garcia
Case filed: 03/26/2018 Office: El Paso
1 - Ricardo Gonzales-Garcia Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01828-RFCUSA v. Meraz-Cuevas
Case filed: 03/26/2018 Office: El Paso
1 - Mario Alfonso Meraz-Cuevas Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01829-RFCUSA v. Morales-Morales De Morales
Case filed: 03/26/2018 Office: El Paso
1 - Lucia Morales-Morales De Morales Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01830-RFCUSA v. Orozco-Romero
Case filed: 03/26/2018 Office: El Paso
1 - Jose Edgar Orozco-Romero Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01831-RFCUSA v. Rivera-Chavez
Case filed: 03/26/2018 Office: El Paso
1 - Roberto Rivera-Chavez Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01832-RFCUSA v. Rosales-Morales
Case filed: 03/26/2018 Office: El Paso
1 - Enrique Rosales-Morales Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01833-RFCUSA v. Salazar-Martinez
Case filed: 03/26/2018 Office: El Paso
1 - Kimblin Paola Salazar-Martinez Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01834-RFCUSA v. Torres De Bautista
Case filed: 03/26/2018 Office: El Paso
1 - Milagro Del Carmen Torres De Bautista Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01844-RFCUSA v. Alonzo-Paulich
Case filed: 03/26/2018 Office: El Paso
1 - Elizardo Pantaleon Alonzo-Paulich Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01845-RFCUSA v. Hinojosa-Dominguez
Case filed: 03/26/2018 Office: El Paso
1 - Jaime Hinojosa-Dominguez Added: 03/26/2018 5 Presider: Robert F. Castaneda
Page 53 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
3:18-mj-01846-RFCUSA v. Landaverde-Marquez
Case filed: 03/26/2018 Office: El Paso
1 - Victor Antonio Landaverde-Marquez Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01847-RFCUSA v. Molina-Sanchez
Case filed: 03/26/2018 Office: El Paso
1 - Ivan Arturo Molina-Sanchez Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01848-RFCUSA v. Nis-Nolasco
Case filed: 03/26/2018 Office: El Paso
1 - Cirilo Nis-Nolasco Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01849-RFCUSA v. Ocampo Martinez
Case filed: 03/26/2018 Office: El Paso
1 - Octavio Ocampo-Martinez Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01850-RFCUSA v. Ocampo-Vargas
Case filed: 03/26/2018 Office: El Paso
1 - Ruben Ocampo-Vargas Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01851-RFCUSA v. Ramirez-Baten
Case filed: 03/26/2018 Office: El Paso
1 - Luis Gustavo Ramirez-Baten Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01852-RFCUSA v. Romero-Amaya
Case filed: 03/26/2018 Office: El Paso
1 - Marta Silfida Romero-Amaya Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01853-RFCUSA v. Dela Garza-Remes
Case filed: 03/26/2018 Office: El Paso
1 - Octaviano Dela Garza-Remes Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01854-RFCUSA v. Flores-Flores
Case filed: 03/26/2018 Office: El Paso
1 - Feliciano Flores-Flores Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01855-RFCUSA v. Hernandez-Martinez
Case filed: 03/26/2018 Office: El Paso
1 - Miguel Angel Hernandez-Martinez Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01856-RFCUSA v. Mejia-Rivera
Case filed: 03/26/2018 Office: El Paso
1 - Blanca Alicia Mejia-Rivera Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01857-RFCUSA v. Mendez-Munoz
Case filed: 03/26/2018 Office: El Paso
1 - Fidel Mendez-Munoz Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01858-RFCUSA v. Pacheco-Almendares
Case filed: 03/26/2018 Office: El Paso
1 - Juan Ramon Pacheco-Almendares Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01859-RFCUSA v. Ramirez-Reyes
Case filed: 03/26/2018 Office: El Paso
1 - Jorge Ramirez-Reyes Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01860-RFCUSA v. Ramirez-Reyes
Case filed: 03/26/2018 Office: El Paso
1 - Jose Luis Ramirez-Reyes Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01861-RFCUSA v. Reyes-Cortes
Case filed: 03/26/2018 Office: El Paso
1 - Juan Reyes-Cortes Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01862-RFCUSA v. Bautista-Zenteno
Case filed: 03/26/2018 Office: El Paso
1 - Fernando Bautista-Zenteno Added: 03/26/2018 5 Presider: Robert F. Castaneda
Page 54 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
3:18-mj-01863-RFCUSA v. Mendez-Ramirez
Case filed: 03/26/2018 Office: El Paso
1 - Victorino Mendez-Ramirez Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01864-RFCUSA v. Zuniga-Altamirano
Case filed: 03/26/2018 Office: El Paso
1 - Ebodio Zuniga-Altamirano Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01865-RFCUSA v. Ramirez-Ruiz
Case filed: 03/26/2018 Office: El Paso
1 - Anatolio Tomas Ramirez-Ruiz Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01866-RFCUSA v. Garcia-Zarate
Case filed: 03/26/2018 Office: El Paso
1 - Antonio Garcia-Zarate Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01867-RFCUSA v. Reyes Lopez
Case filed: 03/26/2018 Office: El Paso
1 - Yelvin Anael Reyes Lopez Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01868-RFCUSA v. Hernandez Hernandez
Case filed: 03/26/2018 Office: El Paso
1 - Elizabeth Hernandez Hernandez Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01869-RFCUSA v. Velasquez-Reyes
Case filed: 03/26/2018 Office: El Paso
1 - Julio Cesar Velasquez-Reyes Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01870-RFCUSA v. Lopez-Chavarria
Case filed: 03/26/2018 Office: El Paso
1 - Hector Lopez-Chavarria Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01871-RFCUSA v. Torres-Ramirez
Case filed: 03/26/2018 Office: El Paso
1 - Esteban Torres-Ramirez Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01872-RFCUSA v. Quarles
Case filed: 03/26/2018 Office: El Paso
1 - Benjamin Russell Quarles, Jr. Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01873-RFCUSA v. Cuevas
Case filed: 03/26/2018 Office: El Paso
1 - Elexis Cuevas Added: 03/26/2018 5 Presider: Robert F. Castaneda3:18-mj-01874-RFCUSA v. Esparza et al
Case filed: 03/26/2018 Office: El Paso
1 - Jocelyn Itzel Esparza Added: 03/26/2018 5 Presider: Robert F. Castaneda2 - Stacy Reyes Added: 03/26/2018 5 Presider: Robert F. Castaneda
3:18-mj-01884-RFCUSA v. Malpica-Basilio
Case filed: 03/27/2018 Office: El Paso
1 - Pablo Malpica-Basilio Added: 03/27/2018 4 Presider: Robert F. Castaneda3:18-mj-01885-RFCUSA v. Melara-Fonseca
Case filed: 03/27/2018 Office: El Paso
1 - Rene Alejandro Melara-Fonseca Added: 03/27/2018 4 Presider: Robert F. Castaneda3:18-mj-01886-RFCUSA v. Ramos-Palma
Case filed: 03/27/2018 Office: El Paso
1 - Junior Alexander Ramos-Palma Added: 03/27/2018 4 Presider: Robert F. Castaneda3:18-mj-01887-RFCUSA v. Rodriguez-Hernandez
Case filed: 03/27/2018 Office: El Paso
1 - Evelyn Esperanza Rodriguez-Hernandez Added: 03/27/2018 4 Presider: Robert F. Castaneda3:18-mj-01888-RFCUSA v. Gomez-Rocha
Case filed: 03/27/2018 Office: El Paso
Page 55 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Miguel Angel Gomez-Rocha Added: 03/27/2018 4 Presider: Robert F. Castaneda3:18-mj-01889-RFCUSA v. Aguilar-Quintana
Case filed: 03/27/2018 Office: El Paso
1 - Cristian Eduardo Aguilar-Quintana Added: 03/27/2018 4 Presider: Robert F. Castaneda3:18-mj-01890-RFCUSA v. Amaya
Case filed: 03/27/2018 Office: El Paso
1 - Cynthia Lilana Amaya Added: 03/27/2018 4 Presider: Robert F. Castaneda3:18-mj-01891-RFCUSA v. Frueh
Case filed: 03/27/2018 Office: El Paso
1 - Ryan S. Frueh Added: 03/27/2018 4 Presider: Robert F. Castaneda3:18-mj-01893-RFCUSA v. Jorge-Ventura
Case filed: 03/28/2018 Office: El Paso
1 - Heidy Misell Jorge-Ventura Added: 03/28/2018 3 Presider: Robert F. Castaneda3:18-mj-01894-RFCUSA v. Martinez-Acosta
Case filed: 03/28/2018 Office: El Paso
1 - Efren Martinez-Acosta Added: 03/28/2018 3 Presider: Robert F. Castaneda3:18-mj-01895-RFCUSA v. Villegas-Lopez
Case filed: 03/28/2018 Office: El Paso
1 - Ricardo Villegas-Lopez Added: 03/28/2018 3 Presider: Robert F. Castaneda3:18-mj-01896-RFCUSA v. Leal-Calvillo
Case filed: 03/28/2018 Office: El Paso
1 - Miguel Angel Leal-Calvillo Added: 03/28/2018 3 Presider: Robert F. Castaneda3:18-mj-01897-RFCUSA v. Lopez-Ramos
Case filed: 03/28/2018 Office: El Paso
1 - Alfredo Ediberto Lopez-Ramos Added: 03/28/2018 3 Presider: Robert F. Castaneda3:18-mj-01898-RFCUSA v. Marquez Enriquez
Case filed: 03/28/2018 Office: El Paso
1 - Miguel Angel Marquez Enriquez Added: 03/28/2018 3 Presider: Robert F. Castaneda3:18-mj-01899-RFCUSA v. Monroy-Morales
Case filed: 03/28/2018 Office: El Paso
1 - Treisy Andrea Monroy-Morales Added: 03/28/2018 3 Presider: Robert F. Castaneda3:18-mj-01900-RFCUSA v. Perez-Hernandez
Case filed: 03/28/2018 Office: El Paso
1 - Alida Noemi Perez-Hernandez Added: 03/28/2018 3 Presider: Robert F. Castaneda3:18-mj-01901-RFCUSA v. Zacarias-Zacarias
Case filed: 03/28/2018 Office: El Paso
1 - Mainor Danilo Zacarias-Zacarias Added: 03/28/2018 3 Presider: Robert F. Castaneda3:18-mj-01903-RFCUSA v. Molina-Tadeo
Case filed: 03/28/2018 Office: El Paso
1 - Victor Manuel Molina-Tadeo Added: 03/28/2018 3 Presider: Robert F. Castaneda3:18-mj-01904-RFCUSA v. REYES-Santos
Case filed: 03/28/2018 Office: El Paso
1 - Eli Emmanuel REYES-Santos Added: 03/28/2018 3 Presider: Robert F. Castaneda3:18-mj-01905-RFCUSA v. ALEJANDRO-Cordova
Case filed: 03/28/2018 Office: El Paso
1 - David ALEJANDRO-Cordova Added: 03/28/2018 3 Presider: Robert F. Castaneda3:18-mj-01907-RFCUSA v. Balmore-Gomez
Case filed: 03/28/2018 Office: El Paso
1 - Daniel Renato Balmore-Gomez Added: 03/28/2018 3 Presider: Robert F. Castaneda3:18-mj-01908-RFCUSA v. Rivas
Case filed: 03/28/2018 Office: El Paso
Page 56 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Josue Isaias Rivas Added: 03/28/2018 3 Presider: Robert F. Castaneda3:18-mj-01909-RFCUSA v. Hernandez-Diaz
Case filed: 03/28/2018 Office: El Paso
1 - Jorge Hernandez-Diaz Added: 03/28/2018 3 Presider: Robert F. Castaneda3:18-mj-01910-RFCUSA v. Rodriguez Madrid
Case filed: 03/28/2018 Office: El Paso
1 - Esau Rodriguez Madrid Added: 03/28/2018 3 Presider: Robert F. Castaneda3:18-mj-01911-RFCUSA v. Martinez
Case filed: 03/28/2018 Office: El Paso
1 - Alberto Martinez Added: 03/28/2018 3 Presider: Robert F. Castaneda3:18-mj-01912-RFCUSA v. Lopez-Montero
Case filed: 03/29/2018 Office: El Paso
1 - Jesus Ignacio Lopez-Montero Added: 03/29/2018 2 Presider: Robert F. Castaneda3:18-mj-01913-RFCUSA v. Perales-Salazar
Case filed: 03/28/2018 Office: El Paso
1 - Jesus Perales-Salazar Added: 03/28/2018 3 Presider: Robert F. Castaneda3:18-mj-01917-RFCUSA v. Hernandez-Corral
Case filed: 03/28/2018 Office: El Paso
1 - Julian Hernandez-Corral Added: 03/28/2018 3 Presider: Robert F. Castaneda2 - Isaiah Huizar Added: 03/28/2018 3 Presider: Robert F. Castaneda3 - Cesar Huizar Added: 03/28/2018 3 Presider: Robert F. Castaneda
3:18-mj-01933-RFCUSA v. Ba-Pop
Case filed: 03/29/2018 Office: El Paso
1 - Domingo Ba-Pop Added: 03/29/2018 2 Presider: Robert F. Castaneda3:18-mj-01934-RFCUSA v. Calderon-Morales
Case filed: 03/29/2018 Office: El Paso
1 - Francisco Calderon-Morales Added: 03/29/2018 2 Presider: Robert F. Castaneda3:18-mj-01935-RFCUSA v. Campos-Limones
Case filed: 03/29/2018 Office: El Paso
1 - Cesar Leonardo Campos-Limones Added: 03/29/2018 2 Presider: Robert F. Castaneda3:18-mj-01939-RFCUSA v. Jumes-Morales
Case filed: 03/29/2018 Office: El Paso
1 - Rafael Daniel Jumes-Morales Added: 03/29/2018 2 Presider: Robert F. Castaneda3:18-mj-01940-RFCUSA v. Perulero-Gutierrez
Case filed: 03/29/2018 Office: El Paso
1 - Luis Perulero-Gutierrez Added: 03/29/2018 2 Presider: Robert F. Castaneda3:18-mj-01941-RFCUSA v. Ramos-Avila
Case filed: 03/29/2018 Office: El Paso
1 - Yosy Joel Ramos-Avila Added: 03/29/2018 2 Presider: Robert F. Castaneda3:18-mj-01942-RFCUSA v. Ruiz
Case filed: 03/29/2018 Office: El Paso
1 - Rosa Emilia Ruiz Added: 03/29/2018 2 Presider: Robert F. Castaneda4:18-cr-00092-DCUSA v. Sotelo-Moreno
Case filed: 03/08/2018 Office: Pecos
1 - Serapio Sotelo-Moreno Added: 03/08/2018 23 Presider: David Counts4:18-cr-00093-DCUSA v. Roque-Orozco et al
Case filed: 03/08/2018 Office: Pecos
1 - Jose Enrique Roque-Orozco Added: 03/08/2018 23 Presider: David Counts2 - Eliberto Escobar-Jimenez Added: 03/08/2018 23 Presider: David Counts3 - Rosendo Santana-Garcia Added: 03/08/2018 23 Presider: David Counts
Page 57 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
4:18-cr-00094-DCUSA v. Hinojos-Lucero et al
Case filed: 03/08/2018 Office: Pecos
1 - Jose Guadalupe Hinojos-Lucero Added: 03/08/2018 23 Presider: David Counts2 - Jairo Raymundo-Perez Added: 03/08/2018 23 Presider: David Counts3 - Salome Sanchez-Cordova Added: 03/08/2018 23 Presider: David Counts4 - Maynor Alexis Valenzuela-Hernandez Added: 03/08/2018 23 Presider: David Counts
4:18-cr-00095-DCUSA v. Lopez-Sanchez et al
Case filed: 03/08/2018 Office: Pecos
1 - Leonel Lopez-Sanchez Added: 03/08/2018 23 Presider: David Counts2 - Angel Martinez-Roque Added: 03/08/2018 23 Presider: David Counts3 - Jesus Noe Escontrias Added: 03/08/2018 23 Presider: David Counts4 - Cervando Contreras-Bustillos Added: 03/08/2018 23 Presider: David Counts5 - Sergio Gutierrez-Ramos Added: 03/08/2018 23 Presider: David Counts6 - Jose Angel Gutierrez-Ramos Added: 03/08/2018 23 Presider: David Counts7 - Darguhen Josbel Portillo-Araujo Added: 03/08/2018 23 Presider: David Counts8 - Jose Antonio Duarte-Aguirre Added: 03/08/2018 23 Presider: David Counts
4:18-cr-00096-DCUSA v. Luna-Duran
Case filed: 03/08/2018 Office: Pecos
1 - Efrain Luna-Duran Added: 03/08/2018 23 Presider: David Counts4:18-cr-00097-DCUSA v. Pena et al
Case filed: 03/08/2018 Office: Pecos
1 - Juanita Garcia Pena Added: 03/08/2018 23 Presider: David Counts2 - Stephanie Orduno Arce Added: 03/08/2018 23 Presider: David Counts3 - Steve Anthony Hernandez Added: 03/08/2018 23 Presider: David Counts
4:18-cr-00098-DCUSA v. Tavarez-Olivas
Case filed: 03/08/2018 Office: Pecos
1 - Nidia Judith Tavarez-Olivas Added: 03/08/2018 23 Presider: David Counts4:18-cr-00099-DCUSA v. Johnson et al
Case filed: 03/08/2018 Office: Pecos
1 - Dezmond Johnson Added: 03/08/2018 23 Presider: David Counts2 - Luis Adames-Gonzalez Added: 03/08/2018 23 Presider: David Counts3 - Hernesto Carrillo-Tovar Added: 03/08/2018 23 Presider: David Counts
4:18-cr-00100-DCUSA v. Perez-Herrera et al
Case filed: 03/08/2018 Office: Pecos
1 - Sergio Perez-Herrera Added: 03/08/2018 23 Presider: David Counts2 - Guadalupe Valentin-Fonseca Added: 03/08/2018 23 Presider: David Counts
4:18-cr-00101-DCUSA v. Mendoza-Yerbafria
Case filed: 03/08/2018 Office: Pecos
1 - Arturo Mendoza-Yerbafria Added: 03/08/2018 23 Presider: David Counts4:18-cr-00102-DCUSA v. Mendoza-Nandho et al
Case filed: 03/08/2018 Office: Pecos
1 - Juan Mendoza-Nandho Added: 03/08/2018 23 Presider: David Counts2 - Francisco Cantara-Martinez Added: 03/08/2018 23 Presider: David Counts3 - Uriel Pitol-Tierrablanca Added: 03/08/2018 23 Presider: David Counts
4:18-cr-00103-DCUSA v. Adame-Martinez et al
Case filed: 03/08/2018 Office: Pecos
1 - Antonio Adame-Martinez Added: 03/08/2018 23 Presider: David Counts2 - Andres Jose-Lopez Added: 03/08/2018 23 Presider: David Counts
Case filed: 03/08/2018 Office: Pecos
Page 58 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
4:18-cr-00104-DCUSA v. Torres-Vazquez et al
1 - Aldair Torres-Vazquez Added: 03/08/2018 23 Presider: David Counts2 - Uriel Ramirez-Arreola Added: 03/08/2018 23 Presider: David Counts
4:18-cr-00105-DCUSA v. Armenta-Lopez et al
Case filed: 03/08/2018 Office: Pecos
1 - Luis Arturo Armenta-Lopez Added: 03/08/2018 23 Presider: David Counts2 - Jesus Manuel Ramirez-Carreon Added: 03/08/2018 23 Presider: David Counts
4:18-cr-00106-DCUSA v. Rax-Cacao
Case filed: 03/08/2018 Office: Pecos
1 - Domingo Rax-Cacao Added: 03/08/2018 23 Presider: David Counts4:18-cr-00107-DCUSA v. Torres-Herrera
Case filed: 03/08/2018 Office: Pecos
1 - Harold Torres-Herrera Added: 03/08/2018 23 Presider: David Counts4:18-cr-00108-DCUSA v. Pascual-Lopez et al
Case filed: 03/08/2018 Office: Pecos
1 - Mario Pascual-Lopez Added: 03/08/2018 23 Presider: David Counts2 - Carlos Pedro-Jose Added: 03/08/2018 23 Presider: David Counts
4:18-cr-00109-DCUSA v. Flores-Salcido
Case filed: 03/08/2018 Office: Pecos
1 - Joe Everardo Flores-Salcido Added: 03/08/2018 23 Presider: David Counts4:18-cr-00110-DCUSA v. Diego-Juan
Case filed: 03/08/2018 Office: Pecos
1 - Edy Mauricio Diego-Juan Added: 03/08/2018 23 Presider: David Counts4:18-cr-00111-DCUSA v. Figueroa-Ramos
Case filed: 03/08/2018 Office: Pecos
1 - Juan Carlos Figueroa-Ramos Added: 03/08/2018 23 Presider: David Counts4:18-cr-00112-DCUSA v. Laynez-Raymundo
Case filed: 03/08/2018 Office: Pecos
1 - Maximo Vicente Laynez-Raymundo Added: 03/08/2018 23 Presider: David Counts4:18-cr-00113-DCUSA v. Lopez-Basilio
Case filed: 03/08/2018 Office: Pecos
1 - Jaime Lopez-Basilio Added: 03/08/2018 23 Presider: David Counts4:18-cr-00114-DCUSA v. Montoya-Espinoza
Case filed: 03/08/2018 Office: Pecos
1 - Julio Montoya-Espinoza Added: 03/08/2018 23 Presider: David Counts4:18-cr-00115-DCUSA v. Rojas-Paulino
Case filed: 03/08/2018 Office: Pecos
1 - Ricardo Rojas-Paulino Added: 03/08/2018 23 Presider: David Counts4:18-cr-00116-DCUSA v. Aguilar-Juan
Case filed: 03/08/2018 Office: Pecos
1 - Amos Aguilar-Juan Added: 03/08/2018 23 Presider: David Counts4:18-cr-00117-DCUSA v. Funez-Perez
Case filed: 03/08/2018 Office: Pecos
1 - Marvin Funez-Perez Added: 03/08/2018 23 Presider: David Counts4:18-cr-00118-DCUSA v. Sam-Chach
Case filed: 03/08/2018 Office: Pecos
1 - Jose Sam-Chach Added: 03/08/2018 23 Presider: David Counts4:18-cr-00119-DCUSA v. Juan-Pedro
Case filed: 03/08/2018 Office: Pecos
Page 59 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Felipe Juan-Pedro Added: 03/08/2018 23 Presider: David Counts4:18-cr-00120-DCUSA v. Ordonez-Andres
Case filed: 03/08/2018 Office: Pecos
1 - Ismael Ordonez-Andres Added: 03/08/2018 23 Presider: David Counts4:18-cr-00121-DCUSA v. Dominguez-Nicolas
Case filed: 03/08/2018 Office: Pecos
1 - Alfonso Dominguez-Nicolas Added: 03/08/2018 23 Presider: David Counts4:18-cr-00122-DCUSA v. Us-Us
Case filed: 03/08/2018 Office: Pecos
1 - Armando Us-Us Added: 03/08/2018 23 Presider: David Counts4:18-cr-00123-DCUSA v. Monjaras-Murillo
Case filed: 03/08/2018 Office: Pecos
1 - Jose Antonio Monjaras-Murillo Added: 03/08/2018 23 Presider: David Counts4:18-cr-00124-DCUSA v. Diego-Juan
Case filed: 03/08/2018 Office: Pecos
1 - Mario Diego-Juan Added: 03/08/2018 23 Presider: David Counts4:18-cr-00125-DCUSA v. Rojas-Bocanegra
Case filed: 03/08/2018 Office: Pecos
1 - Rosalio Rojas-Bocanegra Added: 03/08/2018 23 Presider: David Counts4:18-cr-00126-DCUSA v. Salinas-Aguilar
Case filed: 03/08/2018 Office: Pecos
1 - Juan Salinas-Aguilar Added: 03/08/2018 23 Presider: David Counts4:18-cr-00127-DCUSA v. Andres-Gaspar
Case filed: 03/08/2018 Office: Pecos
1 - Andres Andres-Gaspar Added: 03/08/2018 23 Presider: David Counts4:18-cr-00128-DCUSA v. Cuellar-Mayen
Case filed: 03/08/2018 Office: Pecos
1 - Edwin Ernesto Cuellar-Mayen Added: 03/08/2018 23 Presider: David Counts4:18-cr-00129-DCUSA v. Lopez-Jimenez
Case filed: 03/08/2018 Office: Pecos
1 - Rafael Lopez-Jimenez Added: 03/08/2018 23 Presider: David Counts4:18-cr-00130-DCUSA v. Alonzo-Pascual
Case filed: 03/08/2018 Office: Pecos
1 - Marcos Alonzo-Pascual Added: 03/08/2018 23 Presider: David Counts4:18-cr-00131-DCUSA v. Francisco-Pascual
Case filed: 03/08/2018 Office: Pecos
1 - Manuel Francisco-Pascual Added: 03/08/2018 23 Presider: David Counts4:18-cr-00132-DCUSA v. Garcia-Bedoya
Case filed: 03/08/2018 Office: Pecos
1 - Esgar Anibal Garcia-Bedoya Added: 03/08/2018 23 Presider: David Counts4:18-cr-00133-DCUSA v. Lopez-Alvarado
Case filed: 03/08/2018 Office: Pecos
1 - Evelin Damaris Lopez-Alvarado Added: 03/08/2018 23 Presider: David Counts4:18-cr-00134-DCUSA v. Najera-Lopez
Case filed: 03/08/2018 Office: Pecos
1 - Manuel Danilo Najera-Lopez Added: 03/08/2018 23 Presider: David Counts4:18-cr-00135-DCUSA v. Perez-Guzman
Case filed: 03/08/2018 Office: Pecos
1 - Roberto Perez-Guzman Added: 03/08/2018 23 Presider: David Counts4:18-cr-00136-DCUSA v. Cabrera-Velasco
Case filed: 03/08/2018 Office: Pecos
Page 60 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Pedro Cabrera-Velasco Added: 03/08/2018 23 Presider: David Counts4:18-cr-00137-DCUSA v. Garcia-Ramirez
Case filed: 03/08/2018 Office: Pecos
1 - Edvin Oracio Garcia-Ramirez Added: 03/08/2018 23 Presider: David Counts4:18-cr-00138-DCUSA v. Gaspar
Case filed: 03/08/2018 Office: Pecos
1 - Baltasar Gaspar Added: 03/08/2018 23 Presider: David Counts4:18-cr-00139-DCUSA v. Perez-Lopez
Case filed: 03/08/2018 Office: Pecos
1 - Geremias Perez-Lopez Added: 03/08/2018 23 Presider: David Counts4:18-cr-00140-DCUSA v. Ramirez-Perez
Case filed: 03/08/2018 Office: Pecos
1 - Edgar Marcelino Ramirez-Perez Added: 03/08/2018 23 Presider: David Counts4:18-cr-00141-DCUSA v. Domingo-Cano
Case filed: 03/08/2018 Office: Pecos
1 - Martin Domingo-Cano Added: 03/08/2018 23 Presider: David Counts4:18-cr-00142-DCUSA v. Juan-Miguel
Case filed: 03/08/2018 Office: Pecos
1 - Andres Juan-Miguel Added: 03/08/2018 23 Presider: David Counts4:18-cr-00143-DCUSA v. Ramirez-Villalobos
Case filed: 03/08/2018 Office: Pecos
1 - Juan Refugio Ramirez-Villalobos Added: 03/08/2018 23 Presider: David Counts4:18-cr-00144-DCUSA v. Marcos-Andres
Case filed: 03/08/2018 Office: Pecos
1 - Ricardo Marcos-Andres Added: 03/08/2018 23 Presider: David Counts4:18-cr-00145-DCUSA v. Asicona-Caba
Case filed: 03/08/2018 Office: Pecos
1 - Silvestre Asicona-Caba Added: 03/08/2018 23 Presider: David Counts4:18-cr-00146-DCUSA v. Chavez-Espinoza
Case filed: 03/08/2018 Office: Pecos
1 - Alvaro Chavez-Espinoza Added: 03/08/2018 23 Presider: David Counts4:18-cr-00147-DCUSA v. Cuz-Caal
Case filed: 03/08/2018 Office: Pecos
1 - Romeo Randiael Cuz-Caal Added: 03/08/2018 23 Presider: David Counts4:18-cr-00148-DCUSA v. Juan-Pedro
Case filed: 03/08/2018 Office: Pecos
1 - Efrain Juan-Pedro Added: 03/08/2018 23 Presider: David Counts4:18-cr-00149-DCUSA v. Vasquez-Perez
Case filed: 03/08/2018 Office: Pecos
1 - Misael Vasquez-Perez Added: 03/08/2018 23 Presider: David Counts4:18-cr-00150-DCUSA v. Enriquez-Gutierrez
Case filed: 03/08/2018 Office: Pecos
1 - Eliseo Enriquez-Gutierrez Added: 03/08/2018 23 Presider: David Counts4:18-cr-00151-DCUSA v. Galindo-Saenz
Case filed: 03/08/2018 Office: Pecos
1 - Eduardo Galindo-Saenz Added: 03/08/2018 23 Presider: David Counts4:18-cr-00152-DCUSA v. Collazo-Gonzalez
Case filed: 03/08/2018 Office: Pecos
1 - Victor Manuel Collazo-Gonzalez Added: 03/08/2018 23 Presider: David Counts4:18-cr-00153-DCUSA v. Tomas-Antonio
Case filed: 03/08/2018 Office: Pecos
Page 61 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Angel Tomas-Antonio Added: 03/08/2018 23 Presider: David Counts4:18-cr-00154-DCUSA v. Villa-Pina
Case filed: 03/08/2018 Office: Pecos
1 - Sergio Villa-Pina Added: 03/08/2018 23 Presider: David Counts4:18-cr-00155-DCUSA v. Andres-Tomas
Case filed: 03/08/2018 Office: Pecos
1 - Martin Andres-Tomas Added: 03/08/2018 23 Presider: David Counts4:18-cr-00156-DCUSA v. Garcia-Monreal
Case filed: 03/08/2018 Office: Pecos
1 - Miguel Angel Garcia-Monreal Added: 03/08/2018 23 Presider: David Counts4:18-cr-00157-DCUSA v. Sosa-Torres
Case filed: 03/08/2018 Office: Pecos
1 - Domingo Sosa-Torres Added: 03/08/2018 23 Presider: David Counts4:18-cr-00158-DCUSA v. Matias-Vicente
Case filed: 03/08/2018 Office: Pecos
1 - Jose Matias-Vicente Added: 03/08/2018 23 Presider: David Counts4:18-cr-00159-DCUSA v. Aguazul-Gomez
Case filed: 03/08/2018 Office: Pecos
1 - Pedro Magdiel Aguazul-Gomez Added: 03/08/2018 23 Presider: David Counts4:18-cr-00160-DCUSA v. Escobar-Bautista
Case filed: 03/08/2018 Office: Pecos
1 - Fredy Escobar-Bautista Added: 03/08/2018 23 Presider: David Counts4:18-cr-00161-DFUSA v. Mendoza-Aguazul
Case filed: 03/08/2018 Office: Pecos
1 - Isai Mendoza-Aguazul Added: 03/08/2018 23 Presider: David B. Fannin4:18-cr-00162-DCUSA v. Osorio-Salguero
Case filed: 03/08/2018 Office: Pecos
1 - Adler Geovani Osorio-Salguero Added: 03/08/2018 23 Presider: David Counts4:18-cr-00163-DCUSA v. Camaja-Perez
Case filed: 03/08/2018 Office: Pecos
1 - Juan Carlos Camaja-Perez Added: 03/08/2018 23 Presider: David Counts4:18-cr-00164-DCUSA v. Juan-Manuel
Case filed: 03/08/2018 Office: Pecos
1 - Hector Juan-Manuel Added: 03/08/2018 23 Presider: David Counts4:18-cr-00165-DCUSA v. Neftali-Cruz
Case filed: 03/08/2018 Office: Pecos
1 - Walter Neftali-Cruz Added: 03/08/2018 23 Presider: David Counts4:18-cr-00166-DCUSA v. Baxcajay-Roque
Case filed: 03/08/2018 Office: Pecos
1 - Antonio Ivan Baxcajay-Roque Added: 03/08/2018 23 Presider: David Counts4:18-cr-00167-DCUSA v. Chavez-Alonso
Case filed: 03/08/2018 Office: Pecos
1 - Erick Chavez-Alonso Added: 03/08/2018 23 Presider: David Counts4:18-cr-00168-DCUSA v. Nazario-Martinez
Case filed: 03/08/2018 Office: Pecos
1 - Pedro Nazario-Martinez Added: 03/08/2018 23 Presider: David Counts4:18-cr-00169-DCUSA v. Torres-Charrez
Case filed: 03/08/2018 Office: Pecos
1 - Roberto Torres-Charrez Added: 03/08/2018 23 Presider: David Counts4:18-cr-00170-DCUSA v. Contreras-Guerrero
Case filed: 03/08/2018 Office: Pecos
Page 62 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Miguel Contreras-Guerrero Added: 03/08/2018 23 Presider: David Counts4:18-cr-00171-DCUSA v. Patricio-Santiago
Case filed: 03/08/2018 Office: Pecos
1 - Jaime Patricio-Santiago Added: 03/08/2018 23 Presider: David Counts4:18-cr-00173-DCUSA v. Ruiz-Trejo
Case filed: 03/08/2018 Office: Pecos
1 - Jose Jonathan Ruiz-Trejo Added: 03/08/2018 23 Presider: David Counts4:18-cr-00174-DCUSA v. Tierrablanca-Dajui
Case filed: 03/08/2018 Office: Pecos
1 - Francisco Tierrablanca-Dajui Added: 03/08/2018 23 Presider: David Counts4:18-cr-00175-DCUSA v. Garza-Vazquez
Case filed: 03/08/2018 Office: Pecos
1 - Enrique Galileo Garza-Vazquez Added: 03/08/2018 23 Presider: David Counts4:18-cr-00176-DCUSA v. Pablo-Martin
Case filed: 03/08/2018 Office: Pecos
1 - Sebastian Pablo-Martin Added: 03/08/2018 23 Presider: David Counts4:18-cr-00177-DCUSA v. Ramos-Salvador
Case filed: 03/08/2018 Office: Pecos
1 - Dionicio Ramos-Salvador Added: 03/08/2018 23 Presider: David Counts4:18-cr-00178-DCUSA v. Barraza-Alonzo
Case filed: 03/08/2018 Office: Pecos
1 - Onore Barraza-Alonzo Added: 03/08/2018 23 Presider: David Counts4:18-cr-00179-DCUSA v. Diaz-Gutierrez
Case filed: 03/08/2018 Office: Pecos
1 - Edgar Josue Diaz-Gutierrez Added: 03/08/2018 23 Presider: David Counts4:18-cr-00180-DCUSA v. Escobedo-Perez
Case filed: 03/08/2018 Office: Pecos
1 - Armando Escobedo-Perez Added: 03/08/2018 23 Presider: David Counts4:18-cr-00181-DCUSA v. Fajardo-Carrera
Case filed: 03/08/2018 Office: Pecos
1 - Audencio Fajardo-Carrera Added: 03/08/2018 23 Presider: David Counts4:18-cr-00182-DCUSA v. Juan-Pedro
Case filed: 03/08/2018 Office: Pecos
1 - Nolasco Severial Juan-Pedro Added: 03/08/2018 23 Presider: David Counts4:18-cr-00183-DCUSA v. Lopez-Villanueva
Case filed: 03/08/2018 Office: Pecos
1 - Marvin Alejandro Lopez-Villanueva Added: 03/08/2018 23 Presider: David Counts4:18-cr-00184-DCUSA v. Lopez-Lopez
Case filed: 03/08/2018 Office: Pecos
1 - Claudia Yomara Lopez-Lopez Added: 03/08/2018 23 Presider: David Counts4:18-cr-00185-DCUSA v. Morin-Rodriguez
Case filed: 03/08/2018 Office: Pecos
1 - Oscar Herbey Morin-Rodriguez Added: 03/08/2018 23 Presider: David Counts4:18-cr-00186-DCUSA v. Ramos-Quizar
Case filed: 03/08/2018 Office: Pecos
1 - Santos Efren Ramos-Quizar Added: 03/08/2018 23 Presider: David Counts4:18-cr-00187-DCUSA v. Chavez-Castaneda
Case filed: 03/09/2018 Office: Pecos
1 - Victor Manuel Chavez-Castaneda Added: 03/09/2018 22 Presider: David Counts4:18-cr-00189-DCUSA v. Diego-Andres
Case filed: 03/23/2018 Office: Pecos
Page 63 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Domingo Diego-Andres Added: 03/23/2018 8 Presider: David Counts4:18-cr-00190-DCUSA v. Ramos-Garcia
Case filed: 03/23/2018 Office: Pecos
1 - Mario Alexander Ramos-Garcia Added: 03/23/2018 8 Presider: David Counts4:18-cr-00191-DCUSA v. Ramos-Hernandez
Case filed: 03/23/2018 Office: Pecos
1 - Juan Ramos-Hernandez Added: 03/23/2018 8 Presider: David Counts4:18-cr-00192-DCUSA v. Facundo-Martinez
Case filed: 03/28/2018 Office: Pecos
1 - Salvador Gaspar Facundo-Martinez Added: 03/28/2018 3 Presider: David Counts4:18-cr-00193-DCUSA v. Gonzalez-Varela
Case filed: 03/28/2018 Office: Pecos
1 - Mario Gonzalez-Varela Added: 03/28/2018 3 Presider: David Counts4:18-cr-00194-DCUSA v. Garcia-Chacon
Case filed: 03/28/2018 Office: Pecos
1 - Oswaldo Garcia-Chacon Added: 03/28/2018 3 Presider: David Counts4:18-cr-00195-DCUSA v. Heredia-Gutierrez
Case filed: 03/28/2018 Office: Pecos
1 - Guadalupe Heredia-Gutierrez Added: 03/28/2018 3 Presider: David Counts4:18-cr-00196-DCUSA v. Pascual
Case filed: 03/28/2018 Office: Pecos
1 - Antonio Esteban Pascual Added: 03/28/2018 3 Presider: David Counts4:18-mj-00760-DFUSA v. Morales-De La Cruz
Case filed: 03/05/2018 Office: Pecos
1 - Aurelio Morales-De La Cruz Added: 03/05/2018 26 Presider: David B. Fannin4:18-mj-00828-DFUSA v. Jimenez
Case filed: 03/09/2018 Office: Pecos
1 - Rogelio Jimenez Added: 03/09/2018 22 Presider: David B. Fannin4:18-mj-00836-DFUSA v. Granados-Rodriguez et al
Case filed: 03/09/2018 Office: Pecos
1 - Juan Jouanny Granados-Rodriguez Added: 03/09/2018 22 Presider: David B. Fannin2 - Jose Alfredo Vargas-Gomez Added: 03/09/2018 22 Presider: David B. Fannin3 - Julio Cesar Zamarron-Avila Added: 03/09/2018 22 Presider: David B. Fannin
4:18-mj-00837-DFUSA v. Gonzalez-Sinaloa et al
Case filed: 03/09/2018 Office: Pecos
1 - Manuel Fernando Gonzalez-Sinaloa Added: 03/09/2018 22 Presider: David B. Fannin2 - Pedro Cornelio-Leyva Added: 03/09/2018 22 Presider: David B. Fannin3 - Jorge Luis Cruz-Sinaloa Added: 03/09/2018 22 Presider: David B. Fannin4 - Ivan Mendez-Barreny Added: 03/09/2018 22 Presider: David B. Fannin5 - Armando Ontiveros-Salas Added: 03/09/2018 22 Presider: David B. Fannin
4:18-mj-00839-DFUSA v. Andres-Pascual
Case filed: 03/12/2018 Office: Pecos
1 - Armando Andres-Pascual Added: 03/12/2018 19 Presider: David B. Fannin4:18-mj-00840-DFUSA v. Manuel-Pascual
Case filed: 03/12/2018 Office: Pecos
1 - Domingo Manuel-Pascual Added: 03/12/2018 19 Presider: David B. Fannin4:18-mj-00841-DFUSA v. Raymundo-Sedillo
Case filed: 03/12/2018 Office: Pecos
1 - Antonio Raymundo-Sedillo Added: 03/12/2018 19 Presider: David B. FanninCase filed: 03/12/2018 Office: Pecos
Page 64 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
4:18-mj-00842-DFUSA v. Cruz-Vazquez
1 - Ernesto Cruz-Vazquez Added: 03/12/2018 19 Presider: David B. Fannin4:18-mj-00843-DFUSA v. Garcia-Lopez
Case filed: 03/12/2018 Office: Pecos
1 - Walter Guillermo Garcia-Lopez Added: 03/12/2018 19 Presider: David B. Fannin4:18-mj-00844-DFUSA v. Gomez-Hernandez
Case filed: 03/12/2018 Office: Pecos
1 - Bayron Gomez-Hernandez Added: 03/12/2018 19 Presider: David B. Fannin4:18-mj-00845-DFUSA v. Imul-Us
Case filed: 03/12/2018 Office: Pecos
1 - Nicolas Imul-Us Added: 03/12/2018 19 Presider: David B. Fannin4:18-mj-00863-DFUSA v. Camacho-Farias
Case filed: 03/12/2018 Office: Pecos
1 - Evelia Camacho-Farias Added: 03/12/2018 19 Presider: David B. Fannin4:18-mj-00864-DFUSA v. Chavez-Torres et al
Case filed: 03/12/2018 Office: Pecos
1 - Felipe Chavez-Torres Added: 03/12/2018 19 Presider: David B. Fannin2 - Jesus Chavez-Torres Added: 03/12/2018 19 Presider: David B. Fannin
4:18-mj-00869-DFUSA v. Flores-Castillo
Case filed: 03/13/2018 Office: Pecos
1 - Willian Adalberto Flores-Castillo Added: 03/13/2018 18 Presider: David B. Fannin4:18-mj-00870-DFUSA v. Lopez-Gutierrez
Case filed: 03/13/2018 Office: Pecos
1 - Felipe Nery Lopez-Gutierrez Added: 03/13/2018 18 Presider: David B. Fannin4:18-mj-00871-DFUSA v. Romo-Pinon
Case filed: 03/13/2018 Office: Pecos
1 - Tomas Romo-Pinon Added: 03/13/2018 18 Presider: David B. Fannin4:18-mj-00872-DFUSA v. Farfan-Garcia et al
Case filed: 03/13/2018 Office: Pecos
1 - Luis Enrique Farfan-Garcia Added: 03/13/2018 18 Presider: David B. Fannin2 - Rafael Antonio Ochoa-Garcia Added: 03/13/2018 18 Presider: David B. Fannin
4:18-mj-00873-DFUSA v. Ortiz-Granados
Case filed: 03/14/2018 Office: Pecos
1 - Amado Ortiz-Granados Added: 03/14/2018 17 Presider: David B. Fannin4:18-mj-00875-DFUSA v. Virgil-Saldana et al
Case filed: 03/15/2018 Office: Pecos
1 - Jose Manuel Virgil-Saldana Added: 03/15/2018 16 Presider: David B. Fannin2 - Ociel Benjamin Arguijo-Hernandez Added: 03/15/2018 16 Presider: David B. Fannin3 - Jesus Manuel Saragoza-Porras Added: 03/15/2018 16 Presider: David B. Fannin4 - Pablo Humberto Garcia-Espiniza Added: 03/15/2018 16 Presider: David B. Fannin5 - Victor Garcia-Gomez Added: 03/15/2018 16 Presider: David B. Fannin
4:18-mj-00876-DFUSA v. Salazar-Murrieta et al
Case filed: 03/15/2018 Office: Pecos
1 - Rene Alejandro Salazar-Murrieta Added: 03/15/2018 16 Presider: David B. Fannin2 - Jesus Ramon Caballero-Jimenez Added: 03/15/2018 16 Presider: David B. Fannin3 - Marcelo Vazquez-Ruiz Added: 03/15/2018 16 Presider: David B. Fannin
4:18-mj-00877-DFUSA v. Chavez-Chuc
Case filed: 03/16/2018 Office: Pecos
1 - Pedro Eric Chavez-Chuc Added: 03/16/2018 15 Presider: David B. Fannin
Page 65 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
4:18-mj-00878-DFUSA v. Felix- Garcia
Case filed: 03/16/2018 Office: Pecos
1 - Onecimo Felix-Garcia Added: 03/16/2018 15 Presider: David B. Fannin4:18-mj-00879-DFUSA v. Tum-Lux
Case filed: 03/16/2018 Office: Pecos
1 - Mario Tum-Lux Added: 03/16/2018 15 Presider: David B. Fannin4:18-mj-00893-DFUSA v. Delcid-Flores
Case filed: 03/19/2018 Office: Pecos
1 - Mario Alberto Delcid-Flores Added: 03/19/2018 12 Presider: David B. Fannin4:18-mj-00894-DFUSA v. Flores-Turcio
Case filed: 03/19/2018 Office: Pecos
1 - Jairo Noe Flores-Turcio Added: 03/19/2018 12 Presider: David B. Fannin4:18-mj-00895-DFUSA v. Francisco-Juan
Case filed: 03/19/2018 Office: Pecos
1 - Domingo Francisco-Juan Added: 03/19/2018 12 Presider: David B. Fannin4:18-mj-00896-DFUSA v. Gomez-Godinez
Case filed: 03/19/2018 Office: Pecos
1 - Alex Manuel Gomez-Godinez Added: 03/19/2018 12 Presider: David B. Fannin4:18-mj-00897-DFUSA v. Martinez-Sario
Case filed: 03/19/2018 Office: Pecos
1 - Benedicto Martinez-Sario Added: 03/19/2018 12 Presider: David B. Fannin4:18-mj-00898-DFUSA v. Pulido-Mendez
Case filed: 03/19/2018 Office: Pecos
1 - Jose Arnulfo Pulido-Mendez Added: 03/19/2018 12 Presider: David B. Fannin4:18-mj-00899-DFUSA v. Pablo-Sebastian
Case filed: 03/19/2018 Office: Pecos
1 - Roberto Francisco Pablo-Sebastian Added: 03/19/2018 12 Presider: David B. Fannin4:18-mj-00928-DFUSA v. Aleman-Briuva et al
Case filed: 03/19/2018 Office: Pecos
1 - Eduardo Aleman-Brieva Added: 03/19/2018 12 Presider: David B. Fannin2 - Luis Alberto Diaz-Rascon Added: 03/19/2018 12 Presider: David B. Fannin3 - David Acosta-Morales Added: 03/19/2018 12 Presider: David B. Fannin4 - Jaime Ibarra-Jaime Added: 03/19/2018 12 Presider: David B. Fannin5 - Manuel Olivas-Guevara Added: 03/19/2018 12 Presider: David B. Fannin
4:18-mj-00929-DFUSA v. Quintela-Galindo et al
Case filed: 03/20/2018 Office: Pecos
1 - Fernando Quintela-Galindo Added: 03/20/2018 11 Presider: David B. Fannin2 - Jose Antonio Franco-Tarango Added: 03/20/2018 11 Presider: David B. Fannin3 - Luis Fernando Lopez-Dominguez Added: 03/20/2018 11 Presider: David B. Fannin
4:18-mj-00933-DFUSA v. Andres Diego
Case filed: 03/21/2018 Office: Pecos
1 - Mateo Andres Diego Added: 03/21/2018 10 Presider: David B. Fannin4:18-mj-00934-DFUSA v. Del Rio-Pinal
Case filed: 03/21/2018 Office: Pecos
1 - Francisco Javier Del Rio-Pinal Added: 03/21/2018 10 Presider: David B. Fannin4:18-mj-00935-DFUSA v. Gallegos-Carrizales
Case filed: 03/21/2018 Office: Pecos
1 - Juan Jose Gallegos-Carrizales Added: 03/21/2018 10 Presider: David B. Fannin4:18-mj-00936-DFUSA v. Martinez-Salas
Case filed: 03/21/2018 Office: Pecos
Page 66 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Rafael Martinez-Salas Added: 03/21/2018 10 Presider: David B. Fannin4:18-mj-00937-DFUSA v. Pabellon Ernades
Case filed: 03/21/2018 Office: Pecos
1 - Victor Pabellon Ernades Added: 03/21/2018 10 Presider: David B. Fannin4:18-mj-00938-DFUSA v. Ramirez Juan
Case filed: 03/21/2018 Office: Pecos
1 - Hugo Victoriel Ramirez Juan Added: 03/21/2018 10 Presider: David B. Fannin4:18-mj-00939-DFUSA v. Vasquez-Garcia
Case filed: 03/21/2018 Office: Pecos
1 - Rogelio Vasquez-Garcia Added: 03/21/2018 10 Presider: David B. Fannin4:18-mj-00942-DFUSA v. Luna
Case filed: 03/21/2018 Office: Pecos
1 - Jose Onesimo Luna Added: 03/21/2018 10 Presider: David B. Fannin4:18-mj-00945-DFUSA v. Lopez
Case filed: 03/23/2018 Office: Pecos
1 - Homero Lopez Added: 03/23/2018 8 Presider: David B. Fannin4:18-mj-00959-DFUSA v. Cienega-Merino et al
Case filed: 03/23/2018 Office: Pecos
1 - Rodrigo Cienega-Merino Added: 03/23/2018 8 Presider: David B. Fannin2 - Jose Romo-Batista Added: 03/23/2018 8 Presider: David B. Fannin
4:18-mj-00963-DFUSA v. Corpus-Achus
Case filed: 03/26/2018 Office: Pecos
1 - Hector Javier Corpus-Achus Added: 03/26/2018 5 Presider: David B. Fannin4:18-mj-00964-DFUSA v. Gomez-Martinez
Case filed: 03/26/2018 Office: Pecos
1 - Gamaliel Gomez-Martinez Added: 03/26/2018 5 Presider: David B. Fannin4:18-mj-00973-DFUSA v. Ramirez-Medina
Case filed: 03/26/2018 Office: Pecos
1 - Juan Ramirez-Medina Added: 03/26/2018 5 Presider: David B. Fannin4:18-mj-00989-DFUSA v. Orona-Olivas
Case filed: 03/26/2018 Office: Pecos
1 - Javier Orona-Olivas Added: 03/26/2018 5 Presider: David B. Fannin4:18-mj-00990-DFUSA v. Villalba-Morales et al
Case filed: 03/26/2018 Office: Pecos
1 - Adrian Villalba-Morales Added: 03/26/2018 5 Presider: David B. Fannin2 - Angel Cruz-Ortiz Added: 03/26/2018 5 Presider: David B. Fannin
4:18-mj-00992-DFUSA v. Sanchez-Cobo
Case filed: 03/28/2018 Office: Pecos
1 - Juan Sanchez-Cobo Added: 03/28/2018 3 Presider: David B. Fannin4:18-mj-00993-DFUSA v. Corio-Raymundo
Case filed: 03/28/2018 Office: Pecos
1 - Baltazar Elias Corio-Raymundo Added: 03/28/2018 3 Presider: David B. Fannin4:18-mj-00994-DFUSA v. Ixcotoyac-Castro
Case filed: 03/28/2018 Office: Pecos
1 - Julio Arnoldo Ixcotoyac-Castro Added: 03/28/2018 3 Presider: David B. Fannin4:18-mj-00995-DFUSA v. Francisco-Vargas
Case filed: 03/28/2018 Office: Pecos
1 - Antonio Francisco-Vargas Added: 03/28/2018 3 Presider: David B. Fannin4:18-mj-01020-DFUSA v. Holguin-Holguin
Case filed: 03/28/2018 Office: Pecos
Page 67 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Carlos Alberto Holguin-Holguin Added: 03/28/2018 3 Presider: David B. Fannin4:18-mj-01024-DFUSA v. Mora
Case filed: 03/28/2018 Office: Pecos
1 - Hector Mora Added: 03/28/2018 3 Presider: David B. Fannin5:18-cr-00117-FBUSA v. Saucedo-Vasquez
Case filed: 03/02/2018 Office: San Antonio
1 - Francisco Saucedo-Vasquez Added: 03/02/2018 29 Presider: Fred Biery5:18-cr-00120-OLGUSA v. Rios
Case filed: 03/05/2018 Office: San Antonio
1 - Veronica Ivette Rios Added: 03/05/2018 26 Presider: Orlando L. Garcia5:18-cr-00124-DAEUSA v. Hambright
Case filed: 03/02/2018 Office: San Antonio
1 - Ashley R. Hambright Added: 03/02/2018 29 Presider: David A. Ezra5:18-cr-00125-DAEUSA v. Leos et al
Case filed: 03/07/2018 Office: San Antonio
1 - John Leos Added: 03/07/2018 24 Presider: David A. Ezra2 - Gilbert Castillo Added: 03/07/2018 24 Presider: David A. Ezra
5:18-cr-00126-XRUSA v. Woodard et al
Case filed: 03/07/2018 Office: San Antonio
1 - Andre Dominique Woodard Added: 03/07/2018 24 Presider: Xavier Rodriguez2 - Ezequiel Garcia Added: 03/07/2018 24 Presider: Xavier Rodriguez
5:18-cr-00127-FBUSA v. Bell et al
Case filed: 03/07/2018 Office: San Antonio
1 - Randall Andre Bell, Jr Added: 03/07/2018 24 Presider: Fred Biery2 - Terry Coddel Bradford Added: 03/07/2018 24 Presider: Fred Biery3 - Robert Herman Smith Added: 03/07/2018 24 Presider: Fred Biery
5:18-cr-00128-FBUSA v. Thistlethwaite
Case filed: 03/08/2018 Office: San Antonio
1 - Christina Thistlethwaite Added: 03/08/2018 23 Presider: Fred Biery5:18-cr-00129-DAEUSA v. Jeffries
Case filed: 03/07/2018 Office: San Antonio
1 - Jared Lee Jeffries Added: 03/07/2018 24 Presider: David A. Ezra5:18-cr-00130-DAEUSA v. Kwong
Case filed: 03/07/2018 Office: San Antonio
1 - Sean Kwong Added: 03/07/2018 24 Presider: David A. Ezra5:18-cr-00132-FBUSA v. Ferro-Coronel
Case filed: 03/07/2018 Office: San Antonio
1 - Lauro Israel Ferro-Coronel Added: 03/07/2018 24 Presider: Fred Biery5:18-cr-00133-DAEUSA v. Valenzuela-Vallejo
Case filed: 03/07/2018 Office: San Antonio
1 - Juan Manuel Valenzuela-Vallejo Added: 03/07/2018 24 Presider: David A. Ezra5:18-cr-00134-OLGUSA v. Cabrera-Garcia
Case filed: 03/07/2018 Office: San Antonio
1 - Abel Cabrera-Garcia Added: 03/07/2018 24 Presider: Orlando L. Garcia5:18-cr-00135-OLGUSA v. Garcia-Luna
Case filed: 03/07/2018 Office: San Antonio
1 - Miguel Garcia-Luna Added: 03/07/2018 24 Presider: Orlando L. Garcia5:18-cr-00136-DAEUSA v. Perez-Martinez
Case filed: 03/07/2018 Office: San Antonio
1 - Juan Alberto Perez-Martinez Added: 03/07/2018 24 Presider: David A. Ezra
Page 68 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
5:18-cr-00137-DAEUSA v. Perez-Cabanas
Case filed: 03/07/2018 Office: San Antonio
1 - William Jesus Perez-Cabanas Added: 03/07/2018 24 Presider: David A. Ezra5:18-cr-00138-OLGUSA v. Feliciano-Jose
Case filed: 03/07/2018 Office: San Antonio
1 - Oscar Feliciano-Jose Added: 03/07/2018 24 Presider: Orlando L. Garcia5:18-cr-00139-DAEUSA v. Morales-Navarro
Case filed: 03/07/2018 Office: San Antonio
1 - Victor Hugo Morales-Navarro Added: 03/07/2018 24 Presider: David A. Ezra5:18-cr-00140-XRUSA v. Camarillo-Hernandez
Case filed: 03/07/2018 Office: San Antonio
1 - Eliazar Camarillo-Hernandez Added: 03/07/2018 24 Presider: Xavier Rodriguez5:18-cr-00141-FBUSA v. Ramirez-Morales
Case filed: 03/07/2018 Office: San Antonio
1 - Andres Ramirez-Morales Added: 03/07/2018 24 Presider: Fred Biery5:18-cr-00142-OLGUSA v. Rodriguez-Martinez
Case filed: 03/07/2018 Office: San Antonio
1 - Hector Rodriguez-Martinez Added: 03/07/2018 24 Presider: Orlando L. Garcia5:18-cr-00143-DAEUSA v. Cantu-Garcia
Case filed: 03/08/2018 Office: San Antonio
1 - Susana Elizabeth Cantu-Garcia Added: 03/08/2018 23 Presider: David A. Ezra5:18-cr-00144-DAEUSA v. Mendez-Hernandez
Case filed: 03/07/2018 Office: San Antonio
1 - Jose Manuel Mendez-Hernandez Added: 03/07/2018 24 Presider: David A. Ezra5:18-cr-00145-FBUSA v. Avila
Case filed: 03/07/2018 Office: San Antonio
1 - Brian Siamat Avila Added: 03/07/2018 24 Presider: Fred Biery5:18-cr-00146-DAEUSA v. Hernandez-Lopez
Case filed: 03/07/2018 Office: San Antonio
1 - Antonio Hernandez-Lopez Added: 03/07/2018 24 Presider: David A. Ezra5:18-cr-00147-OLGUSA v. Ferro-Coronel
Case filed: 03/07/2018 Office: San Antonio
1 - Lauro Antonio Ferro-Coronel Added: 03/07/2018 24 Presider: Orlando L. Garcia5:18-cr-00148-DAEUSA v. Calderon-Avila
Case filed: 03/07/2018 Office: San Antonio
1 - Genaro Calderon-Avila Added: 03/07/2018 24 Presider: David A. Ezra5:18-cr-00149-DAEUSA v. Jasso-Garcia
Case filed: 03/07/2018 Office: San Antonio
1 - Domingo Jasso-Garcia Added: 03/07/2018 24 Presider: David A. Ezra5:18-cr-00150-DAEUSA v. Cavazos-Zapata
Case filed: 03/07/2018 Office: San Antonio
1 - Mario Alberto Cavazos-Zapata Added: 03/07/2018 24 Presider: David A. Ezra5:18-cr-00151-FBUSA v. Fraire-Castaneda
Case filed: 03/07/2018 Office: San Antonio
1 - Armando Fraire-Castaneda Added: 03/07/2018 24 Presider: Fred Biery5:18-cr-00152-OLGUSA v. Juarez-Aviles
Case filed: 03/07/2018 Office: San Antonio
1 - Martin Juarez-Aviles Added: 03/07/2018 24 Presider: Orlando L. Garcia5:18-cr-00153-XRUSA v. Flores-Ordonez
Case filed: 03/07/2018 Office: San Antonio
1 - Joel Antonio Flores-Ordonez Added: 03/07/2018 24 Presider: Xavier Rodriguez
Page 69 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
5:18-cr-00154-XRUSA v. Paz-Garcia
Case filed: 03/07/2018 Office: San Antonio
1 - Jonathan Alexander Paz-Garcia Added: 03/07/2018 24 Presider: Xavier Rodriguez5:18-cr-00155-XRUSA v. Chavez-Carranco
Case filed: 03/07/2018 Office: San Antonio
1 - Sergio Chavez-Carranco Added: 03/07/2018 24 Presider: Xavier Rodriguez5:18-cr-00156-XRUSA v. Ramirez-Acosta
Case filed: 03/07/2018 Office: San Antonio
1 - Victor Omar Ramirez-Acosta Added: 03/07/2018 24 Presider: Xavier Rodriguez5:18-cr-00157-FBUSA v. Gonzalez-Valles
Case filed: 03/07/2018 Office: San Antonio
1 - Rene Gonzalez-Valles Added: 03/07/2018 24 Presider: Fred Biery5:18-cr-00158-XRUSA v. Sealed
Case filed: 03/07/2018 Office: San Antonio
1 - Lloyd Raymond Villarreal Added: 03/07/2018 24 Presider: Xavier Rodriguez2 - Josefa Villarreal Added: 03/07/2018 24 Presider: Xavier Rodriguez3 - Feliciano Perez-Gomez Added: 03/07/2018 24 Presider: Xavier Rodriguez
5:18-cr-00159-DAEUSA v. Villezcas
Case filed: 03/07/2018 Office: San Antonio
1 - Jesse Gilbert Villezcas Added: 03/07/2018 24 Presider: David A. Ezra5:18-cr-00160-FBUSA v. Luna-Leos
Case filed: 03/07/2018 Office: San Antonio
1 - Edgar Ramon Luna-Leos Added: 03/07/2018 24 Presider: Fred Biery5:18-cr-00170-FBUSA v. Rodriguez
Case filed: 03/21/2018 Office: San Antonio
1 - Alvino Rodriguez Added: 03/21/2018 10 Presider: Fred Biery5:18-cr-00171-FBUSA v. Martinez
Case filed: 03/21/2018 Office: San Antonio
1 - Stephen Martinez Added: 03/21/2018 10 Presider: Fred Biery5:18-cr-00172-XRUSA v. Saenz et al
Case filed: 03/21/2018 Office: San Antonio
1 - Edgar Abel Saenz Added: 03/21/2018 10 Presider: Xavier Rodriguez2 - Martin Vargas-Torres Added: 03/21/2018 10 Presider: Xavier Rodriguez
5:18-cr-00173-DAEUSA v. Sanchez
Case filed: 03/21/2018 Office: San Antonio
1 - Oswaldo Sanchez Added: 03/21/2018 10 Presider: David A. Ezra5:18-cr-00174-DAEUSA v. Jones
Case filed: 03/21/2018 Office: San Antonio
1 - James Earl Jones Added: 03/21/2018 10 Presider: David A. Ezra5:18-cr-00175-OLGUSA v. Rodriguez-Martinez
Case filed: 03/21/2018 Office: San Antonio
1 - Jose Angel Rodriguez-Martinez Added: 03/21/2018 10 Presider: Orlando L. Garcia5:18-cr-00176-FBUSA v. Escobar
Case filed: 03/21/2018 Office: San Antonio
1 - Alexander Escobar Added: 03/21/2018 10 Presider: Fred Biery5:18-cr-00179-XRUSA v. Ramirez-Castillo
Case filed: 03/21/2018 Office: San Antonio
1 - Dowling Schnellinger Ramirez-Castillo Added: 03/21/2018 10 Presider: Xavier Rodriguez5:18-cr-00180-XRUSA v. Mendez-Vargas
Case filed: 03/21/2018 Office: San Antonio
Page 70 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Francisco Javier Mendez-Vargas Added: 03/21/2018 10 Presider: Xavier Rodriguez5:18-cr-00181-XRUSA v. Araujo-Herrera
Case filed: 03/21/2018 Office: San Antonio
1 - Robespierre Araujo-Herrera Added: 03/21/2018 10 Presider: Xavier Rodriguez5:18-cr-00182-XRUSA v. Lopez-Vasquez
Case filed: 03/21/2018 Office: San Antonio
1 - Alejandro de Jesus Lopez-Vasquez Added: 03/21/2018 10 Presider: Xavier Rodriguez5:18-cr-00183-DAEUSA v. Juarez-Sanchez
Case filed: 03/21/2018 Office: San Antonio
1 - Gabriel Juarez-Sanchez Added: 03/21/2018 10 Presider: David A. Ezra5:18-cr-00184-DAEUSA v. Gutierrez-Juarez
Case filed: 03/21/2018 Office: San Antonio
1 - Fray Martin Gutierrez-Juarez Added: 03/21/2018 10 Presider: David A. Ezra5:18-cr-00185-OLGUSA v. Gomez-Herrera
Case filed: 03/21/2018 Office: San Antonio
1 - Martin Gomez-Herrera Added: 03/21/2018 10 Presider: Orlando L. Garcia5:18-cr-00186-XRUSA v. Martinez-Martinez
Case filed: 03/21/2018 Office: San Antonio
1 - Maximo Martinez-Martinez Added: 03/21/2018 10 Presider: Xavier Rodriguez5:18-cr-00187-DAEUSA v. Valdez-Ramos
Case filed: 03/21/2018 Office: San Antonio
1 - Heriberto Valdez-Ramos Added: 03/21/2018 10 Presider: David A. Ezra5:18-cr-00188-OLGUSA v. Jaramillo-Medina
Case filed: 03/21/2018 Office: San Antonio
1 - Rodrigo Jaramillo-Medina Added: 03/21/2018 10 Presider: Orlando L. Garcia5:18-cr-00189-DAEUSA v. Carrion
Case filed: 03/21/2018 Office: San Antonio
1 - Pete Carrion Added: 03/21/2018 10 Presider: David A. Ezra5:18-cr-00197-XRUSA v. Stinson
Case filed: 03/26/2018 Office: San Antonio
1 - Sean Sebastian Stinson Added: 03/26/2018 5 Presider: Xavier Rodriguez5:18-mj-00121-HJBUSA v. Longbrake
Case filed: 03/15/2018 Office: San Antonio
1 - William G. Longbrake Added: 03/15/2018 16 Presider: Henry J. Bemporad5:18-mj-00122-HJBUSA v. Elias
Case filed: 03/15/2018 Office: San Antonio
1 - Aaron J. Elias Added: 03/15/2018 16 Presider: Henry J. Bemporad5:18-mj-00280-HJBUSA v. Jimenez
Case filed: 03/06/2018 Office: San Antonio
1 - Jose Luis Jimenez Added: 03/06/2018 25 Presider: Henry J. Bemporad5:18-mj-00281-HJBUSA v. Sustaita-Rincon
Case filed: 03/06/2018 Office: San Antonio
1 - Jose Ismael Sustaita-Rincon Added: 03/06/2018 25 Presider: Henry J. Bemporad5:18-mj-00282-HJBUSA v. Carmona-Marroquin
Case filed: 03/06/2018 Office: San Antonio
1 - Jose Carmona-Marroquin Added: 03/06/2018 25 Presider: Henry J. Bemporad5:18-mj-00283-HJBUSA v. Smith
Case filed: 03/06/2018 Office: San Antonio
1 - William Woodson Smith Added: 03/06/2018 25 Presider: Henry J. Bemporad5:18-mj-00287-HJBUSA v. Hernandez-Calderon
Case filed: 03/07/2018 Office: San Antonio
Page 71 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Jesus Gabriel Hernandez-Calderon Added: 03/07/2018 24 Presider: Henry J. Bemporad5:18-mj-00288-HJBUSA v. Castelan-Macedo
Case filed: 03/07/2018 Office: San Antonio
1 - Antonio Castelan-Macedo Added: 03/07/2018 24 Presider: Henry J. Bemporad5:18-mj-00289-HJBUSA v. Clemons
Case filed: 03/07/2018 Office: San Antonio
1 - Chad Michael Clemons Added: 03/07/2018 24 Presider: Henry J. Bemporad5:18-mj-00292-HJBUSA v. Canales-Calix
Case filed: 03/08/2018 Office: San Antonio
1 - Carlos Orlando Canales-Calix Added: 03/08/2018 23 Presider: Henry J. Bemporad5:18-mj-00293-HJBUSA v. Delgado-Echevarria
Case filed: 03/08/2018 Office: San Antonio
1 - Rodolfo Delgado-Echevarria Added: 03/08/2018 23 Presider: Henry J. Bemporad5:18-mj-00294-HJBUSA v. Rodriguez-Sanchez
Case filed: 03/08/2018 Office: San Antonio
1 - Edgardo Rodriguez-Sanchez Added: 03/08/2018 23 Presider: Henry J. Bemporad5:18-mj-00295-HJBUSA v. Perez-Areguil
Case filed: 03/08/2018 Office: San Antonio
1 - Alvaro Perez-Areguil Added: 03/08/2018 23 Presider: Henry J. Bemporad5:18-mj-00310-RBFUSA v. Cruz-Matute
Case filed: 03/13/2018 Office: San Antonio
1 - German Renan Cruz-Matute Added: 03/13/2018 18 Presider: Richard B. Farrer5:18-mj-00321-RBFUSA v. Garza-Rodriguez
Case filed: 03/14/2018 Office: San Antonio
1 - Oscar Garza-Rodriguez Added: 03/14/2018 17 Presider: Richard B. Farrer5:18-mj-00333-ESCUSA v. Ayoub
Case filed: 03/16/2018 Office: San Antonio
1 - Justin C. Ayoub Added: 03/16/2018 15 Presider: Elizabeth S. Chestney5:18-mj-00334-ESCUSA v. Riles
Case filed: 03/19/2018 Office: San Antonio
1 - Ronnie Ray Riles Added: 03/19/2018 12 Presider: Elizabeth S. Chestney5:18-mj-00337-ESCUSA v. Mena
Case filed: 03/19/2018 Office: San Antonio
1 - Brian Mena Added: 03/19/2018 12 Presider: Elizabeth S. Chestney5:18-mj-00340-HJBUSA v. Pino-Baro
Case filed: 03/19/2018 Office: San Antonio
1 - Rosendo M. Pino-Baro Added: 03/19/2018 12 Presider: Henry J. Bemporad5:18-mj-00343-ESCUSA v. Acosta-Hernandez
Case filed: 03/20/2018 Office: San Antonio
1 - Rocendo Acosta-Hernandez Added: 03/20/2018 11 Presider: Elizabeth S. Chestney5:18-mj-00344-ESCUSA v. Machuca-Pina
Case filed: 03/20/2018 Office: San Antonio
1 - Jose Refugio Machuca-Pina Added: 03/20/2018 11 Presider: Elizabeth S. Chestney5:18-mj-00345-ESCUSA v. Ponce-Reyna
Case filed: 03/20/2018 Office: San Antonio
1 - David Ponce-Reyna Added: 03/20/2018 11 Presider: Elizabeth S. Chestney5:18-mj-00348-ESCUSA v. Apolinar-Ibarra
Case filed: 03/21/2018 Office: San Antonio
1 - Victor Apolinar-Ibarra Added: 03/21/2018 10 Presider: Elizabeth S. Chestney5:18-mj-00351-ESCUSA v. Rodriguez et al
Case filed: 03/21/2018 Office: San Antonio
Page 72 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Bernardo Rodriguez Added: 03/21/2018 10 Presider: Elizabeth S. Chestney2 - Samuel Sauceda Added: 03/21/2018 10 Presider: Elizabeth S. Chestney3 - Miguel Ibarra Added: 03/21/2018 10 Presider: Elizabeth S. Chestney
5:18-mj-00353-ESCUSA v. Solis-Alvarez
Case filed: 03/22/2018 Office: San Antonio
1 - Saul Solis-Alvarez Added: 03/22/2018 9 Presider: Elizabeth S. Chestney5:18-mj-00354-ESCUSA v. Salgado-Valerio
Case filed: 03/22/2018 Office: San Antonio
1 - Leonel Salgado-Valerio Added: 03/22/2018 9 Presider: Elizabeth S. Chestney5:18-mj-00355-ESCUSA v. Rodriguez-Delabra
Case filed: 03/22/2018 Office: San Antonio
1 - Eliseo Rodriguez-Delabra Added: 03/22/2018 9 Presider: Elizabeth S. Chestney5:18-mj-00356-ESCUSA v. Salinas-Fuentes
Case filed: 03/22/2018 Office: San Antonio
1 - Jose Salinas-Fuentes Added: 03/22/2018 9 Presider: Elizabeth S. Chestney5:18-mj-00361-ESCUSA v. Turner
Case filed: 03/22/2018 Office: San Antonio
1 - Stevyn L. Turner Added: 03/22/2018 9 Presider: Elizabeth S. Chestney5:18-mj-00362-ESCUSA v. Galo-Caceres
Case filed: 03/23/2018 Office: San Antonio
1 - Gustavo Adolfo Galo-Caceres Added: 03/23/2018 8 Presider: Elizabeth S. Chestney5:18-mj-00363-ESCUSA v. Martinez-Arias
Case filed: 03/23/2018 Office: San Antonio
1 - Beatriz Martinez-Arias Added: 03/23/2018 8 Presider: Elizabeth S. Chestney5:18-mj-00364-ESCUSA v. Rosas-Gutierrez
Case filed: 03/23/2018 Office: San Antonio
1 - Alexis Guadalupe Rosas-Gutierrez Added: 03/23/2018 8 Presider: Elizabeth S. Chestney5:18-mj-00365-ESCUSA v. Perez-Perez
Case filed: 03/23/2018 Office: San Antonio
1 - Ezequiel Perez-Perez Added: 03/23/2018 8 Presider: Elizabeth S. Chestney5:18-mj-00367-ESCUSA v. Medellin-Medina
Case filed: 03/27/2018 Office: San Antonio
1 - Diego Luciano Medellin-Medina Added: 03/27/2018 4 Presider: Elizabeth S. Chestney5:18-mj-00368-ESCUSA v. Solis-Ramirez
Case filed: 03/26/2018 Office: San Antonio
1 - Armando Solis-Ramirez Added: 03/26/2018 5 Presider: Elizabeth S. Chestney6:18-cr-00063-RPUSA v. Gonzalez-Lopez
Case filed: 03/02/2018 Office: Waco
1 - Gustavo Gonzalez-Lopez Added: 03/02/2018 29 Presider: Robert Pitman6:18-cr-00064-RPUSA v. Guel-Mejia
Case filed: 03/05/2018 Office: Waco
1 - Silvano Guel-Mejia Added: 03/05/2018 26 Presider: Robert Pitman6:18-cr-00065-RPUSA v. Lopez-Gomez
Case filed: 03/06/2018 Office: Waco
1 - Luis Daniel Lopez-Gomez Added: 03/06/2018 25 Presider: Robert Pitman6:18-cr-00067-RPUSA v. Aguilar
Case filed: 03/08/2018 Office: Waco
1 - Erik Efrain Aguilar Added: 03/08/2018 23 Presider: Robert Pitman6:18-cr-00068-RPUSA v. Adams et al.
Case filed: 03/13/2018 Office: Waco
Page 73 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Herman Elliott Adams Added: 03/13/2018 18 Presider: Robert Pitman2 - Robert B. Turner Added: 03/13/2018 18 Presider: Robert Pitman3 - Mandy Lee Holland Added: 03/13/2018 18 Presider: Robert Pitman4 - Sammy Davis Brimzy Added: 03/13/2018 18 Presider: Robert Pitman5 - Demont Crosby Added: 03/13/2018 18 Presider: Robert Pitman6 - Brandon Montrel Stubblefield Added: 03/13/2018 18 Presider: Robert Pitman
6:18-cr-00069-RPUSA v. Almaguer
Case filed: 03/13/2018 Office: Waco
1 - Christopher Almaguer Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00070-RPUSA v. Almaguer
Case filed: 03/13/2018 Office: Waco
1 - Sarah Rashelle Almaguer Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00071-RPUSA v. Bridgewater
Case filed: 03/13/2018 Office: Waco
1 - William Juan Bridgewater Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00072-RPUSA v. Casillas et al
Case filed: 03/13/2018 Office: Waco
1 - Johnny Casillas Added: 03/13/2018 18 Presider: Robert Pitman2 - Francisco Resendiz Martinez Added: 03/13/2018 18 Presider: Robert Pitman3 - Patricia Ferrer Added: 03/13/2018 18 Presider: Robert Pitman4 - Veronica Barraza Real Added: 03/13/2018 18 Presider: Robert Pitman
6:18-cr-00074-RPUSA v. De La Pena
Case filed: 03/13/2018 Office: Waco
1 - Carlos Hervey De La Pena Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00075-RPUSA v. Eatman
Case filed: 03/13/2018 Office: Waco
1 - Jossie June Eatman, Jr. Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00076-RPUSA v. Garcia-Espinoza
Case filed: 03/13/2018 Office: Waco
1 - Luis Alfredo Garcia-Espinoza Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00077-RPUSA v. Guerrero
Case filed: 03/13/2018 Office: Waco
1 - George Guerrero Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00078-RPUSA v. Jones
Case filed: 03/13/2018 Office: Waco
1 - Kelvin Javar Jones Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00079-RPUSA v. Kimball
Case filed: 03/13/2018 Office: Waco
1 - David Shane Kimball Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00080-RPUSA v. Lopez-Yepez
Case filed: 03/13/2018 Office: Waco
1 - Juan Lopez-Yepez Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00081-RPUSA v. Lowe
Case filed: 03/13/2018 Office: Waco
1 - Khalil Donzell Lowe Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00082-RPUSA v. Maldonado-Arroyo
Case filed: 03/13/2018 Office: Waco
1 - Belen Maldonado-Arroyo Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00083-RPUSA v. Mondragon
Case filed: 03/13/2018 Office: Waco
Page 74 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
1 - Marvin Nahun Mondragon Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00084-RPUSA v. Moore
Case filed: 03/13/2018 Office: Waco
1 - Eddie Lee Moore, Jr. Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00086-RPUSA v. O'Neal
Case filed: 03/13/2018 Office: Waco
1 - Alexis Nicole O'Neal Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00087-RPUSA v. Phillips
Case filed: 03/13/2018 Office: Waco
1 - Marlon Ronshae Phillips Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00088-RPUSA v. Porcayo-Ortiz
Case filed: 03/13/2018 Office: Waco
1 - Jorge Porcayo-Ortiz Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00089-RPUSA v. Rodriguez-Galvan
Case filed: 03/13/2018 Office: Waco
1 - Ramiro Rodriguez-Galvan Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00090-RPUSA v. Russell
Case filed: 03/13/2018 Office: Waco
1 - Drevaughn Allen Black Russell Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00091-RPUSA v. Steele
Case filed: 03/13/2018 Office: Waco
1 - John Paul Steele Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00092-RPUSA v. Steen
Case filed: 03/13/2018 Office: Waco
1 - Richard Samuel Steen Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00093-RPUSA v. Thompson et. al.
Case filed: 03/13/2018 Office: Waco
1 - Darris Kinita Thompson Added: 03/13/2018 18 Presider: Robert Pitman2 - Sedric Barshea Thompson Added: 03/13/2018 18 Presider: Robert Pitman3 - Ulis Howard Alexander Added: 03/13/2018 18 Presider: Robert Pitman4 - Meagan Anaise Keel Added: 03/13/2018 18 Presider: Robert Pitman5 - Chelsea Laine Eary Graves Added: 03/13/2018 18 Presider: Robert Pitman6 - Johnny Perez, Jr. Added: 03/13/2018 18 Presider: Robert Pitman7 - Joe Angel Gayton Added: 03/13/2018 18 Presider: Robert Pitman8 - Darrell Wayne Moore Added: 03/13/2018 18 Presider: Robert Pitman9 - Lamont Alexander Taylor Added: 03/13/2018 18 Presider: Robert Pitman10 - Ruby Clara Williams Added: 03/13/2018 18 Presider: Robert Pitman11 - Christopher Derric Blount Added: 03/13/2018 18 Presider: Robert Pitman
6:18-cr-00094-RPUSA v. Valor-Lara
Case filed: 03/13/2018 Office: Waco
1 - Rene Valor-Lara Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00095-RPUSA v. Weathers
Case filed: 03/13/2018 Office: Waco
1 - Rodney D. Weathers Added: 03/13/2018 18 Presider: Robert Pitman6:18-cr-00097-RPUSA v. Garcia-Solares
Case filed: 03/21/2018 Office: Waco
1 - Jose Feliciano Garcia-Solares Added: 03/21/2018 10 Presider: Robert Pitman6:18-mj-00078-JCMUSA v. Perez
Case filed: 03/15/2018 Office: Waco
1 - Paul Perez, Jr. Added: 03/15/2018 16 Presider: Jeffrey C. Manske
Page 75 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
6:18-mj-00083-JCMUSA v. Tillis
Case filed: 03/19/2018 Office: Waco
1 - Darrick Damon Tillis Added: 03/19/2018 12 Presider: Jeffrey C. Manske6:18-mj-00084-JCMUSA v. Braden
Case filed: 03/20/2018 Office: Waco
1 - Skylar Braden Added: 03/20/2018 11 Presider: Jeffrey C. Manske6:18-mj-00088-JCMUSA v. Foster
Case filed: 03/28/2018 Office: Waco
1 - Steven Paul Foster Added: 03/28/2018 3 Presider: Jeffrey C. Manske6:18-mj-00090-JCMUSA v. Foster
Case filed: 03/29/2018 Office: Waco
1 - Robert William Foster Added: 03/29/2018 2 Presider: Jeffrey C. Manske6:18-mj-00651-JCMUSA v. Bone
Case filed: 03/06/2018 Office: Waco
1 - Christine E. Bone Added: 03/06/2018 25 Presider: Jeffrey C. Manske6:18-mj-00652-JCMUSA v. Vincente Diaz
Case filed: 03/06/2018 Office: Waco
1 - Manuel O. Vincente Diaz Added: 03/06/2018 25 Presider: Jeffrey C. Manske6:18-mj-00653-JCMUSA v. Higgs
Case filed: 03/05/2018 Office: Waco
1 - Tiffaney A. Higgs Added: 03/05/2018 26 Presider: Jeffrey C. Manske6:18-mj-00654-JCMUSA v. Leach
Case filed: 03/05/2018 Office: Waco
1 - Justin P. Leach Added: 03/05/2018 26 Presider: Jeffrey C. Manske6:18-mj-00655-JCMUSA v. Carter
Case filed: 03/05/2018 Office: Waco
1 - Isaiah C. Carter Added: 03/05/2018 26 Presider: Jeffrey C. Manske6:18-mj-00656-JCMUSA v. Acevedo
Case filed: 03/06/2018 Office: Waco
1 - Johnny R. Acevedo Added: 03/06/2018 25 Presider: Jeffrey C. Manske6:18-mj-00657-JCMUSA v. Williams
Case filed: 03/06/2018 Office: Waco
1 - Jabo D. Williams Added: 03/06/2018 25 Presider: Jeffrey C. Manske6:18-mj-00658-JCMUSA v. Toscano
Case filed: 03/06/2018 Office: Waco
1 - Erick Toscano Added: 03/06/2018 25 Presider: Jeffrey C. Manske6:18-mj-00659-JCMUSA v. Gray
Case filed: 03/14/2018 Office: Waco
1 - Zachary T. Gray Added: 03/14/2018 17 Presider: Jeffrey C. Manske6:18-mj-00660-JCMUSA v. Benavides
Case filed: 03/14/2018 Office: Waco
1 - Karla E. Benavides Added: 03/14/2018 17 Presider: Jeffrey C. Manske6:18-mj-00661-JCMUSA v. Winston
Case filed: 03/14/2018 Office: Waco
1 - Kevin E. Winston Added: 03/14/2018 17 Presider: Jeffrey C. Manske6:18-mj-00662-JCMUSA v. Jelinek
Case filed: 03/22/2018 Office: Waco
1 - Christina E. Jelinek Added: 03/22/2018 9 Presider: Jeffrey C. Manske6:18-mj-00663-JCMUSA v. Cole
Case filed: 03/22/2018 Office: Waco
1 - Kamari D. Cole Added: 03/22/2018 9 Presider: Jeffrey C. Manske
Page 76 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
6:18-mj-00664-JCMUSA v. Navarrette
Case filed: 03/23/2018 Office: Waco
1 - Abraham Navarrette Added: 03/23/2018 8 Presider: Jeffrey C. Manske6:18-mj-00665-JCMUSA v. Roberts
Case filed: 03/23/2018 Office: Waco
1 - Jurea R. Roberts Added: 03/23/2018 8 Presider: Jeffrey C. Manske6:18-mj-00666-JCMUSA v. Guzman
Case filed: 03/23/2018 Office: Waco
1 - Janie Guzman Added: 03/23/2018 8 Presider: Jeffrey C. Manske6:18-mj-00667-JCMUSA v. Linden
Case filed: 03/26/2018 Office: Waco
1 - Garrett M. Linden Added: 03/26/2018 5 Presider: Jeffrey C. Manske6:18-mj-00668-JCMUSA v. McLendon
Case filed: 03/28/2018 Office: Waco
1 - Thomas D. McLendon Added: 03/28/2018 3 Presider: Jeffrey C. Manske6:18-mj-00669-JCMUSA v. Garza
Case filed: 03/28/2018 Office: Waco
1 - Jonathan D. Garza Added: 03/28/2018 3 Presider: Jeffrey C. Manske7:18-cr-00063-DCUSA v. Ornelas-Islas
Case filed: 03/07/2018 Office: Midland
1 - Victor Manuel Ornelas-Islas Added: 03/07/2018 24 Presider: David Counts7:18-cr-00064-DCUSA v. Rosillo-Morales
Case filed: 03/13/2018 Office: Midland
1 - Gerardo Rosillo-Morales Added: 03/13/2018 18 Presider: David Counts7:18-cr-00065-DCUSA v. Laurian-Matuz
Case filed: 03/13/2018 Office: Midland
1 - Pedro Luis Laurian-Matuz Added: 03/13/2018 18 Presider: David Counts7:18-cr-00066-DCUSA v. Fabela-Lopez
Case filed: 03/14/2018 Office: Midland
1 - Efren Fabela-Lopez Added: 03/14/2018 17 Presider: David Counts7:18-cr-00067-DCUSA v. Rojas
Case filed: 03/15/2018 Office: Midland
1 - Rainier Pena Rojas Added: 03/15/2018 16 Presider: David Counts7:18-cr-00068-DCUSA v. Guanespen-Urbina
Case filed: 03/26/2018 Office: Midland
1 - Leonel Guanespen-Urbina Added: 03/26/2018 5 Presider: David Counts7:18-cr-00069-DCUSA v. Limon-Tejeda
Case filed: 03/28/2018 Office: Midland
1 - Juan Jose Limon-Tejeda Added: 03/28/2018 3 Presider: David Counts7:18-cr-00070-DCUSA v. Durgin
Case filed: 03/28/2018 Office: Midland
1 - Raymond E Durgin, Jr. Added: 03/28/2018 3 Presider: David Counts7:18-cr-00071-DCUSA v. Boone
Case filed: 03/28/2018 Office: Midland
1 - Jarred Lynn Boone Added: 03/28/2018 3 Presider: David Counts7:18-cr-00072-DCUSA v. Gordon
Case filed: 03/28/2018 Office: Midland
1 - Jason Lance Gordon Added: 03/28/2018 3 Presider: David Counts7:18-cr-00073-DCUSA v. Castaneda-Garcia
Case filed: 03/28/2018 Office: Midland
1 - Maria Angelica Castaneda-Garcia Added: 03/28/2018 3 Presider: David Counts
Page 77 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
7:18-cr-00074-DCUSA v. Smith
Case filed: 03/28/2018 Office: Midland
1 - Devin Joe Smith Added: 03/28/2018 3 Presider: David Counts7:18-cr-00075-DCUSA v. Huth
Case filed: 03/28/2018 Office: Midland
1 - Joseph Walter Huth Added: 03/28/2018 3 Presider: David Counts7:18-cr-00076-DCUSA v. Loehman
Case filed: 03/28/2018 Office: Midland
1 - Tony Dale Loehman Added: 03/28/2018 3 Presider: David Counts7:18-cr-00077-DCUSA v. Castillo
Case filed: 03/28/2018 Office: Midland
1 - Victor Castillo, Jr. Added: 03/28/2018 3 Presider: David Counts7:18-cr-00078-DCUSA v. Soto
Case filed: 03/28/2018 Office: Midland
1 - Ladislao Soto Added: 03/28/2018 3 Presider: David Counts7:18-cr-00079-DCUSA v. Welch
Case filed: 03/28/2018 Office: Midland
1 - Grayson Welch Added: 03/28/2018 3 Presider: David Counts7:18-cr-00080-DCUSA v. Ausbie et al
Case filed: 03/28/2018 Office: Midland
1 - Dominique Ausbie Added: 03/28/2018 3 Presider: David Counts2 - Samantha Dawson Added: 03/28/2018 3 Presider: David Counts
7:18-cr-00081-DCUSA v. Rodriguez
Case filed: 03/28/2018 Office: Midland
1 - Albert Alex Rodriguez Added: 03/28/2018 3 Presider: David Counts7:18-cr-00083-DCUSA v. Cisneros-Guzman, et al
Case filed: 03/28/2018 Office: Midland
1 - Emmanuel Cisneros-Guzman Added: 03/28/2018 3 Presider: David Counts2 - Omar Reyes-Esquivel Added: 03/28/2018 3 Presider: David Counts
7:18-cr-00084-DCUSA v. Sanchez-Granados
Case filed: 03/28/2018 Office: Midland
1 - Cristian Antonio Sanchez-Granados Added: 03/28/2018 3 Presider: David Counts7:18-cr-00085-DCUSA v. Arzate-Arzate
Case filed: 03/28/2018 Office: Midland
1 - Manuel Humberto Arzate-Arzate Added: 03/28/2018 3 Presider: David Counts7:18-cr-00086-DCUSA v. Sanchez-Garcia
Case filed: 03/28/2018 Office: Midland
1 - Luis Alfonso Sanchez-Garcia Added: 03/28/2018 3 Presider: David Counts7:18-cr-00087-DCUSA v. Beltran-Hernandez
Case filed: 03/28/2018 Office: Midland
1 - Luis Antonio Beltran-Hernandez Added: 03/28/2018 3 Presider: David Counts7:18-cr-00088-DCUSA v. Zubia-Martinez
Case filed: 03/28/2018 Office: Midland
1 - Joel Alberto Zubia-Martinez Added: 03/28/2018 3 Presider: David Counts7:18-mj-00074-BDGUSA v. Gaytan
Case filed: 03/01/2018 Office: Midland
1 - Axel Gaytan Added: 03/01/2018 30 Presider: B. Dwight Goains7:18-mj-00082-BDGUSA v. Madrid
Case filed: 03/05/2018 Office: Midland
1 - Victor Madrid Added: 03/05/2018 26 Presider: B. Dwight Goains
Page 78 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
7:18-mj-00086-BDGUSA v. Williamson
Case filed: 03/06/2018 Office: Midland
1 - Melvin Williamson Added: 03/06/2018 25 Presider: B. Dwight Goains7:18-mj-00094-BDGUSA v. Limon-Tejeda et al
Case filed: 03/08/2018 Office: Midland
2 - Olga Baeza Added: 03/08/2018 23 Presider: B. Dwight Goains7:18-mj-00097-BDGUSA v. Trevino
Case filed: 03/09/2018 Office: Midland
1 - Sasha Trevino Added: 03/09/2018 22 Presider: B. Dwight Goains7:18-mj-00101-BDGUSA v. Sibley
Case filed: 03/06/2018 Office: Midland
1 - Kevin Ryan Sibley Added: 03/06/2018 25 Presider: B. Dwight Goains7:18-mj-00115-BDGUSA v. Trevino
Case filed: 03/26/2018 Office: Midland
1 - Ralph Trevino Added: 03/26/2018 5 Presider: B. Dwight Goains7:18-mj-00116-BDGUSA v. Nunez
Case filed: 03/26/2018 Office: Midland
1 - Robert Nunez Added: 03/26/2018 5 Presider: B. Dwight Goains7:18-mj-00117-BDGUSA v. Rocha
Case filed: 03/27/2018 Office: Midland
1 - Roberto Rocha Added: 03/27/2018 4 Presider: B. Dwight Goains7:18-mj-00119-BDGUSA v. Perez
Case filed: 03/28/2018 Office: Midland
1 - Eric Perez Added: 03/28/2018 3 Presider: B. Dwight Goains7:18-mj-00120-BDGUSA v. Lozano
Case filed: 03/28/2018 Office: Midland
1 - Noel Robles Lozano Added: 03/28/2018 3 Presider: B. Dwight Goains4-19Sealed v. Sealed Defendant *SEALED*18-100Sealed v. Sealed Defendant *SEALED*18-101Sealed v. Sealed Defendant *SEALED*18-101Sealed v. Sealed Defendant *SEALED*18-105Sealed v. Sealed Defendant *SEALED*18-107Sealed v. Sealed Defendant *SEALED*18-108Sealed v. Sealed Defendant *SEALED*18-111Sealed v. Sealed Defendant *SEALED*
Page 79 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
18-112Sealed v. Sealed Defendant *SEALED*18-114Sealed v. Sealed Defendant *SEALED*18-121Sealed v. Sealed Defendant *SEALED*18-122Sealed v. Sealed Defendant *SEALED*18-123Sealed v. Sealed Defendant *SEALED*18-1230Sealed v. Sealed Defendant *SEALED*18-1318Sealed v. Sealed Defendant *SEALED*18-1319Sealed v. Sealed Defendant *SEALED*18-139Sealed v. Sealed Defendant *SEALED*18-142Sealed v. Sealed Defendant *SEALED*18-1427Sealed v. Sealed Defendant *SEALED*18-143Sealed v. Sealed Defendant *SEALED*18-145Sealed v. Sealed Defendant *SEALED*18-1452Sealed v. Sealed Defendant *SEALED*18-146Sealed v. Sealed Defendant *SEALED*18-147Sealed v. Sealed Defendant *SEALED*18-148Sealed v. Sealed Defendant *SEALED*
Page 80 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
18-149Sealed v. Sealed Defendant *SEALED*18-150Sealed v. Sealed Defendant *SEALED*18-151Sealed v. Sealed Defendant *SEALED*18-152Sealed v. Sealed Defendant *SEALED*18-153Sealed v. Sealed Defendant *SEALED*18-154Sealed v. Sealed Defendant *SEALED*18-156Sealed v. Sealed Defendant *SEALED*18-157Sealed v. Sealed Defendant *SEALED*18-159Sealed v. Sealed Defendant *SEALED*18-160Sealed v. Sealed Defendant *SEALED*18-161Sealed v. Sealed Defendant *SEALED*18-161Sealed v. Sealed Defendant *SEALED*18-162Sealed v. Sealed Defendant *SEALED*18-163Sealed v. Sealed Defendant *SEALED*18-163Sealed v. Sealed Defendant *SEALED*18-164Sealed v. Sealed Defendant *SEALED*18-164Sealed v. Sealed Defendant *SEALED*
Page 81 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
18-165Sealed v. Sealed Defendant *SEALED*18-1653Sealed v. Sealed Defendant *SEALED*18-168Sealed v. Sealed Defendant *SEALED*18-169Sealed v. Sealed Defendant *SEALED*18-169Sealed v. Sealed Defendant *SEALED*18-170Sealed v. Sealed Defendant *SEALED*18-171Sealed v. Sealed Defendant *SEALED*18-172Sealed v. Sealed Defendant *SEALED*18-173Sealed v. Sealed Defendant *SEALED*18-174Sealed v. Sealed Defendant *SEALED*18-175Sealed v. Sealed Defendant *SEALED*18-1756Sealed v. Sealed Defendant *SEALED*18-176Sealed v. Sealed Defendant *SEALED*18-177Sealed v. Sealed Defendant *SEALED*18-177Sealed v. Sealed Defendant *SEALED*18-1770Sealed v. Sealed Defendant *SEALED*18-1771Sealed v. Sealed Defendant *SEALED*
Page 82 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
18-1772Sealed v. Sealed Defendant *SEALED*18-1773Sealed v. Sealed Defendant *SEALED*18-1774Sealed v. Sealed Defendant *SEALED*18-178Sealed v. Sealed Defendant *SEALED*18-179Sealed v. Sealed Defendant *SEALED*18-180Sealed v. Sealed Defendant *SEALED*18-181Sealed v. Sealed Defendant *SEALED*18-182Sealed v. Sealed Defendant *SEALED*18-183Sealed v. Sealed Defendant *SEALED*18-184Sealed v. Sealed Defendant *SEALED*18-188Sealed v. Sealed Defendant *SEALED*18-189Sealed v. Sealed Defendant *SEALED*18-190Sealed v. Sealed Defendant *SEALED*18-190Sealed v. Sealed Defendant *SEALED*18-191Sealed v. Sealed Defendant *SEALED*18-191Sealed v. Sealed Defendant *SEALED*18-192Sealed v. Sealed Defendant *SEALED*
Page 83 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
18-193Sealed v. Sealed Defendant *SEALED*18-194Sealed v. Sealed Defendant *SEALED*18-194Sealed v. Sealed Defendant *SEALED*18-195Sealed v. Sealed Defendant *SEALED*18-195Sealed v. Sealed Defendant *SEALED*18-196Sealed v. Sealed Defendant *SEALED*18-1965Sealed v. Sealed Defendant *SEALED*18-1966Sealed v. Sealed Defendant *SEALED*18-1967Sealed v. Sealed Defendant *SEALED*18-1968Sealed v. Sealed Defendant *SEALED*18-197Sealed v. Sealed Defendant *SEALED*18-198Sealed v. Sealed Defendant *SEALED*18-198Sealed v. Sealed Defendant *SEALED*18-199Sealed v. Sealed Defendant *SEALED*18-201Sealed v. Sealed Defendant *SEALED*18-202Sealed v. Sealed Defendant *SEALED*18-202Sealed v. Sealed Defendant *SEALED*
Page 84 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
18-203Sealed v. Sealed Defendant *SEALED*18-204Sealed v. Sealed Defendant *SEALED*18-205Sealed v. Sealed Defendant *SEALED*18-2052Sealed v. Sealed Defendant *SEALED*18-2053Sealed v. Sealed Defendant *SEALED*18-2054Sealed v. Sealed Defendant *SEALED*18-2055Sealed v. Sealed Defendant *SEALED*18-208Sealed v. Sealed Defendant *SEALED*18-209Sealed v. Sealed Defendant *SEALED*18-211Sealed v. Sealed Defendant *SEALED*18-212Sealed v. Sealed Defendant *SEALED*18-218Sealed v. Sealed Defendant *SEALED*18-221Sealed v. Sealed Defendant *SEALED*18-222Sealed v. Sealed Defendant *SEALED*18-223Sealed v. Sealed Defendant *SEALED*18-224Sealed v. Sealed Defendant *SEALED*18-225Sealed v. Sealed Defendant *SEALED*
Page 85 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
18-226Sealed v. Sealed Defendant *SEALED*18-227Sealed v. Sealed Defendant *SEALED*18-228Sealed v. Sealed Defendant *SEALED*18-229Sealed v. Sealed Defendant *SEALED*18-230Sealed v. Sealed Defendant *SEALED*18-2304Sealed v. Sealed Defendant *SEALED*18-231Sealed v. Sealed Defendant *SEALED*18-232Sealed v. Sealed Defendant *SEALED*18-233Sealed v. Sealed Defendant *SEALED*18-236Sealed v. Sealed Defendant *SEALED*18-2449Sealed v. Sealed Defendant *SEALED*18-245Sealed v. Sealed Defendant *SEALED*18-2451Sealed v. Sealed Defendant *SEALED*18-2522Sealed v. Sealed Defendant *SEALED*18-257Sealed v. Sealed Defendant *SEALED*18-259Sealed v. Sealed Defendant *SEALED*18-2597Sealed v. Sealed Defendant *SEALED*
Page 86 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
18-260Sealed v. Sealed Defendant *SEALED*18-266Sealed v. Sealed Defendant *SEALED*18-267Sealed v. Sealed Defendant *SEALED*18-2672Sealed v. Sealed Defendant *SEALED*18-2673Sealed v. Sealed Defendant *SEALED*18-269Sealed v. Sealed Defendant *SEALED*18-270Sealed v. Sealed Defendant *SEALED*18-2734Sealed v. Sealed Defendant *SEALED*18-276Sealed v. Sealed Defendant *SEALED*18-277Sealed v. Sealed Defendant *SEALED*18-2770Sealed v. Sealed Defendant *SEALED*18-2771Sealed v. Sealed Defendant *SEALED*18-278Sealed v. Sealed Defendant *SEALED*18-279Sealed v. Sealed Defendant *SEALED*18-286Sealed v. Sealed Defendant *SEALED*18-290Sealed v. Sealed Defendant *SEALED*18-296Sealed v. Sealed Defendant *SEALED*
Page 87 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
18-297Sealed v. Sealed Defendant *SEALED*18-299Sealed v. Sealed Defendant *SEALED*18-300Sealed v. Sealed Defendant *SEALED*18-304Sealed v. Sealed Defendant *SEALED*18-305Sealed v. Sealed Defendant *SEALED*18-306Sealed v. Sealed Defendant *SEALED*18-307Sealed v. Sealed Defendant *SEALED*18-311Sealed v. Sealed Defendant *SEALED*18-312Sealed v. Sealed Defendant *SEALED*18-316Sealed v. Sealed Defendant *SEALED*18-317Sealed v. Sealed Defendant *SEALED*18-318Sealed v. Sealed Defendant *SEALED*18-319Sealed v. Sealed Defendant *SEALED*18-320Sealed v. Sealed Defendant *SEALED*18-322Sealed v. Sealed Defendant *SEALED*18-323Sealed v. Sealed Defendant *SEALED*18-324Sealed v. Sealed Defendant *SEALED*
Page 88 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
18-325Sealed v. Sealed Defendant *SEALED*18-327Sealed v. Sealed Defendant *SEALED*18-328Sealed v. Sealed Defendant *SEALED*18-329Sealed v. Sealed Defendant *SEALED*18-330Sealed v. Sealed Defendant *SEALED*18-331Sealed v. Sealed Defendant *SEALED*18-352Sealed v. Sealed Defendant *SEALED*18-358Sealed v. Sealed Defendant *SEALED*18-359Sealed v. Sealed Defendant *SEALED*18-435Sealed v. Sealed Defendant *SEALED*18-436Sealed v. Sealed Defendant *SEALED*18-473Sealed v. Sealed Defendant *SEALED*18-474Sealed v. Sealed Defendant *SEALED*18-475Sealed v. Sealed Defendant *SEALED*18-476Sealed v. Sealed Defendant *SEALED*18-478Sealed v. Sealed Defendant *SEALED*18-479Sealed v. Sealed Defendant *SEALED*
Page 89 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
18-528Sealed v. Sealed Defendant *SEALED*18-529Sealed v. Sealed Defendant *SEALED*18-529Sealed v. Sealed Defendant *SEALED*18-530Sealed v. Sealed Defendant *SEALED*18-531Sealed v. Sealed Defendant *SEALED*18-55Sealed v. Sealed Defendant *SEALED*18-56Sealed v. Sealed Defendant *SEALED*18-57Sealed v. Sealed Defendant *SEALED*18-58Sealed v. Sealed Defendant *SEALED*18-59Sealed v. Sealed Defendant *SEALED*18-60Sealed v. Sealed Defendant *SEALED*18-606Sealed v. Sealed Defendant *SEALED*18-607Sealed v. Sealed Defendant *SEALED*18-609Sealed v. Sealed Defendant *SEALED*18-61Sealed v. Sealed Defendant *SEALED*18-610Sealed v. Sealed Defendant *SEALED*18-611Sealed v. Sealed Defendant *SEALED*
Page 90 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
18-62Sealed v. Sealed Defendant *SEALED*18-66Sealed v. Sealed Defendant *SEALED*18-697Sealed v. Sealed Defendant *SEALED*18-70Sealed v. Sealed Defendant *SEALED*18-71Sealed v. Sealed Defendant *SEALED*18-72Sealed v. Sealed Defendant *SEALED*18-73Sealed v. Sealed Defendant *SEALED*18-73Sealed v. Sealed Defendant *SEALED*18-74Sealed v. Sealed Defendant *SEALED*18-740Sealed v. Sealed Defendant *SEALED*18-741Sealed v. Sealed Defendant *SEALED*18-742Sealed v. Sealed Defendant *SEALED*18-743Sealed v. Sealed Defendant *SEALED*18-75Sealed v. Sealed Defendant *SEALED*18-76Sealed v. Sealed Defendant *SEALED*18-77Sealed v. Sealed Defendant *SEALED*18-770Sealed v. Sealed Defendant *SEALED*
Page 91 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
18-771Sealed v. Sealed Defendant *SEALED*18-81Sealed v. Sealed Defendant *SEALED*18-82Sealed v. Sealed Defendant *SEALED*18-838Sealed v. Sealed Defendant *SEALED*18-85Sealed v. Sealed Defendant *SEALED*18-86Sealed v. Sealed Defendant *SEALED*18-86Sealed v. Sealed Defendant *SEALED*18-87Sealed v. Sealed Defendant *SEALED*18-88Sealed v. Sealed Defendant *SEALED*18-88Sealed v. Sealed Defendant *SEALED*18-888Sealed v. Sealed Defendant *SEALED*18-889Sealed v. Sealed Defendant *SEALED*18-89Sealed v. Sealed Defendant *SEALED*18-890Sealed v. Sealed Defendant *SEALED*18-91Sealed v. Sealed Defendant *SEALED*18-92Sealed v. Sealed Defendant *SEALED*18-93Sealed v. Sealed Defendant *SEALED*
Page 92 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1
18-93Sealed v. Sealed Defendant *SEALED*18-943Sealed v. Sealed Defendant *SEALED*18-944Sealed v. Sealed Defendant *SEALED*18-98Sealed v. Sealed Defendant *SEALED*18-99Sealed v. Sealed Defendant *SEALED*
Total Number of Cases Reported: 1516
Selection Criteria for ReportOffice AllCase type(s) AllCitation AllPending counts YesDisposed counts NoCVB Cases NoFiled Date 3/1/2018 - 3/31/2018Case flags AllTerminal digits AllPending defendants YesTerminated defendants NoFugitive defendants NoNon-fugitive defendants YesSort by case number
PACER Service Center Transaction Receipt
03/31/2018 19:32:35PACER Login: Client Code:
Description: Criminal Cases Report
Search Criteria:
Filed From: 3/1/2018 Filed To: 3/31/2018
Billable Pages: 80 Cost: 8.00
Page 93 of 93Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
3/31/2018https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?831966345229096-L_1_0-1