Download - Criminal Cases Report
Sealed Cases: 116
Case Number/ Days
Title Pending
2:19-mj-09321-RBM Case filed: 05/01/2019
USA v. Jimenez-Vazquez Case closed: 05/08/2019
Added: 05/01/2019
Closed: 05/08/2019
2:19-mj-09322-BGS Case filed: 05/01/2019
USA v. Francisco-Galvez Case closed: 05/23/2019
Added: 05/01/2019
Closed: 05/23/2019
2:19-mj-09323-RBM Case filed: 05/01/2019
USA v. Garcia-Leon Case closed: 05/08/2019
Added: 05/01/2019
Closed: 05/08/2019
2:19-mj-09324-RBM Case filed: 05/01/2019
USA v. Carrillo-Lopez Case closed: 05/08/2019
Added: 05/01/2019
Closed: 05/08/2019
2:19-mj-09325-RBM Case filed: 05/01/2019
USA v. Montes et al Case closed: 05/28/2019
Added: 05/01/2019
Closed: 05/28/2019
Added: 05/01/2019
Closed: 05/28/2019
2:19-mj-09326-RBM Case filed: 05/01/2019
Office: El Centro
Case Dates Notes
Office: El Centro
1 - Sandra Jimenez-
Vazquez
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Maximiliano Francisco-
GalvezPresider: Bernard G. Skomal
Office: El Centro
1 - Enrique Garcia-LeonPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Heberto Carrillo-LopezPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Jesus MontesPresider: Ruth Bermudez
Montenegro
2 - Richard Allen GutierrezPresider: Ruth Bermudez
Montenegro
Criminal Cases Report
U.S. District Court -- Southern District of California
Filed Report Period: 5/1/2019 - 5/31/2019
USA v. Montiel-Castillo Case closed: 05/08/2019
Added: 05/01/2019
Closed: 05/08/2019
2:19-mj-09327-RBM Case filed: 05/01/2019
USA v. Gonzalez-Cervantes Case closed: 05/08/2019
Added: 05/01/2019
Closed: 05/08/2019
2:19-mj-09328-JLB
USA v. Ocampo-Campos
1 - Francisco Ocampo-
CamposAdded: 05/01/2019 31 Presider: Jill L. Burkhardt
2:19-mj-09329-RBM Case filed: 05/01/2019
USA v. Sojo-Polanco Case closed: 05/15/2019
Added: 05/01/2019
Closed: 05/15/2019
2:19-mj-09330-RBM Case filed: 05/01/2019
USA v. Ramos Case closed: 05/28/2019
Added: 05/01/2019
Closed: 05/28/2019
2:19-mj-09331-RBM Case filed: 05/01/2019
USA v. Martinez-Altide Case closed: 05/28/2019
Added: 05/01/2019
Closed: 05/28/2019
2:19-mj-09332-KSC
USA v. Sanchez-Lopez
1 - Jorge Luis Sanchez-
LopezAdded: 05/01/2019 31 Presider: Karen S. Crawford
2:19-mj-09333-RBM Case filed: 05/01/2019
USA v. Diaz Chavez Case closed: 05/28/2019
Added: 05/01/2019
Closed: 05/28/2019
2:19-mj-09334-RBM Case filed: 05/02/2019
USA v. Morales-Benitez et al Case closed: 05/30/2019
Office: El Centro
1 - Salvador Montiel-
Castillo
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Andres Gonzalez-
Cervantes
Presider: Ruth Bermudez
Montenegro
Case filed: 05/01/2019 Office: El Centro
1 - Luis Alfredo RamosPresider: Ruth Bermudez
Montenegro
Office: El Centro
Office: El Centro
Office: El Centro
1 - Jorge Alberto Sojo-
Polanco
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - David Martinez-AltidePresider: Ruth Bermudez
Montenegro
Case filed: 05/01/2019 Office: El Centro
1 - Gerardo Diaz ChavezPresider: Ruth Bermudez
Montenegro
Office: El Centro
Added: 05/02/2019
Closed: 05/30/2019
Added: 05/02/2019
Closed: 05/30/2019
Added: 05/02/2019
Closed: 05/02/2019
2:19-mj-09335-MSB Case filed: 05/02/2019
USA v. Diaz-Lopez Case closed: 05/23/2019
Added: 05/02/2019
Closed: 05/23/2019
2:19-mj-09336-RBM Case filed: 05/02/2019
USA v. Mendoza-Merlo Case closed: 05/09/2019
Added: 05/02/2019
Closed: 05/09/2019
2:19-mj-09337-RBM Case filed: 05/02/2019
USA v. Romero-Sanchez Case closed: 05/15/2019
Added: 05/02/2019
Closed: 05/15/2019
2:19-mj-09338-RBM Case filed: 05/02/2019
USA v. Tenisa Case closed: 05/09/2019
Added: 05/02/2019
Closed: 05/09/2019
2:19-mj-09339-RBM Case filed: 05/02/2019
USA v. Rivas-Torres Case closed: 05/09/2019
Added: 05/02/2019
Closed: 05/09/2019
2:19-mj-09340-RBM Case filed: 05/02/2019
USA v. Reyes-Palestino Case closed: 05/15/2019
Added: 05/02/2019
Closed: 05/15/2019
2:19-mj-09341-RBM Case filed: 05/02/2019
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Victor Manuel Reyes-
Palestino
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Presider: Ruth Bermudez
Montenegro
3 - Luis Alberto PenaPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Claudia Beatriz Diaz-
LopezPresider: Michael S. Berg
Office: El Centro
1 - Ever Adolfo Mendoza-
Merlo
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Ismael Ayala-CarrilloPresider: Ruth Bermudez
Montenegro
1 - Jose Manuel Morales-
Benitez
Presider: Ruth Bermudez
Montenegro
2 - Alberto Rodriguez
Office: El Centro
1 - Moises TenisaPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Jose Manuel Rivas-
Torres
USA v. Cornejo-Barahona Case closed: 05/09/2019
Added: 05/02/2019
Closed: 05/09/2019
2:19-mj-09342-RBM
USA v. Rivera-Hernandez
1 - Efrain Osbaldo Rivera-
HernandezAdded: 05/02/2019 30
Presider: Ruth Bermudez
Montenegro
2:19-mj-09343-RBM
USA v. Cayetano-Librado
1 - Alejandro Cayetano-
LibradoAdded: 05/02/2019 30
Presider: Ruth Bermudez
Montenegro
2:19-mj-09344-RBM
USA v. Morales-Vasquez
1 - Gildardo Morales-
VasquezAdded: 05/02/2019 30
Presider: Ruth Bermudez
Montenegro
2:19-mj-09345-RBM Case filed: 05/02/2019
USA v. Godinez Case closed: 05/20/2019
Added: 05/02/2019
Closed: 05/20/2019
2:19-mj-09346-RBM Case filed: 05/02/2019
USA v. Alvarez-Martinez et
alCase closed: 05/30/2019
Added: 05/02/2019
Closed: 05/30/2019
Added: 05/02/2019
Closed: 05/30/2019
2:19-mj-09347-RBM Case filed: 05/02/2019
USA v. Navarrete-Escobar Case closed: 05/30/2019
Added: 05/02/2019
Closed: 05/30/2019
2:19-mj-09348-RBM Case filed: 05/02/2019
Office: El Centro
1 - Samuel Antonio
Cornejo-Barahona
Presider: Ruth Bermudez
Montenegro
Case filed: 05/02/2019 Office: El Centro
Case filed: 05/02/2019
Case filed: 05/02/2019 Office: El Centro
1 - Esequiel GodinezPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Alfonso Alvarez-
Martinez
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Office: El Centro
Office: El Centro
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Presider: Ruth Bermudez
Montenegro
2 - Arturo Bravo-Zavala
1 - Daniel Antonio
Navarrete-Escobar
USA v. Apple I phone 8 Case closed: 05/02/2019
Added: 05/02/2019
Closed: 05/02/2019
2:19-mj-09349-RBM Case filed: 05/03/2019
USA v. Rodriguez Case closed: 05/30/2019
Added: 05/03/2019
Closed: 05/30/2019
2:19-mj-09350-RBM Case filed: 05/03/2019
USA v. Pitpit Case closed: 05/30/2019
Added: 05/03/2019
Closed: 05/30/2019
2:19-mj-09351-RBM Case filed: 05/03/2019
USA v. Santiago-Catalan Case closed: 05/10/2019
Added: 05/03/2019
Closed: 05/10/2019
2:19-mj-09352-RBM Case filed: 05/03/2019
USA v. Perez-Lopez Case closed: 05/10/2019
Added: 05/03/2019
Closed: 05/10/2019
2:19-mj-09353-RBM Case filed: 05/03/2019
USA v. Torres-Garcia Case closed: 05/10/2019
Added: 05/03/2019
Closed: 05/10/2019
2:19-mj-09354-RBM Case filed: 05/03/2019
USA v. Perez-Martinez Case closed: 05/10/2019
Added: 05/03/2019
Closed: 05/10/2019
2:19-mj-09355-RBM Case filed: 05/03/2019
USA v. Martinez-Avila Case closed: 05/10/2019
Added: 05/03/2019
Closed: 05/10/2019
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Apple I phone 8
1 - Gabriel Jose Rodriguez
1 - Jacqueline Angelica
Pitpit
Office: El Centro
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Sergio Santiago-Catalan
1 - Mardoqueo Perez-
Lopez
1 - Marco Aurelio Torres-
Garcia
1 - Jonathan David Perez-
Martinez
Presider: Ruth Bermudez
Montenegro 1 - Darwin Martinez-Avila
2:19-mj-09356-BGS
USA v. Guevara
1 - Jose Balmore Guevara Added: 05/03/2019 29 Presider: Bernard G. Skomal
2:19-mj-09357-RBM Case filed: 05/03/2019
USA v. Palma-Garcia Case closed: 05/10/2019
Added: 05/03/2019
Closed: 05/10/2019
2:19-mj-09358-RBM Case filed: 05/03/2019
USA v. Cruz-Vazquez Case closed: 05/10/2019
Added: 05/03/2019
Closed: 05/10/2019
2:19-mj-09359-RBM Case filed: 05/03/2019
USA v. Garcia-Flores Case closed: 05/10/2019
Added: 05/03/2019
Closed: 05/10/2019
2:19-mj-09360-RBM Case filed: 05/03/2019
USA v. Andres-Francisco Case closed: 05/10/2019
Added: 05/03/2019
Closed: 05/10/2019
2:19-mj-09361-RBM
USA v. Herrera
1 - Jorge Arturo Herrera Added: 05/06/2019 26Presider: Ruth Bermudez
Montenegro
2:19-mj-09362-RBM Case filed: 05/03/2019
USA v. Vazquez-Carranza Case closed: 05/10/2019
Added: 05/03/2019
Closed: 05/10/2019
2:19-mj-09363-RBM Case filed: 05/03/2019
USA v. Santos-Diaz Case closed: 05/10/2019
Added: 05/03/2019
Closed: 05/10/2019
2:19-mj-09364-AGS Case filed: 05/03/2019
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Silvestre Garcia-FloresPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Jacinto Andres-
Francisco
Presider: Ruth Bermudez
Montenegro
Case filed: 05/06/2019 Office: El Centro
Office: El Centro
Office: El CentroCase filed: 05/03/2019
Office: El Centro
1 - David Palma-GarciaPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Yonisel Cruz-Vazquez
1 - Juan Martin Vazquez-
Carranza
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Camerino Santos-DiazPresider: Ruth Bermudez
Montenegro
Office: El Centro
USA v. Gutierrez-Ariala Case closed: 05/23/2019
Added: 05/03/2019
Closed: 05/23/2019
2:19-mj-09365-RBM Case filed: 05/03/2019
USA v. Casares et al Case closed: 05/30/2019
Added: 05/03/2019
Closed: 05/30/2019
Added: 05/03/2019
Closed: 05/30/2019
2:19-mj-09366-RBM Case filed: 05/03/2019
USA v. Parra-Arredondo Case closed: 05/30/2019
Added: 05/03/2019
Closed: 05/30/2019
2:19-mj-09367-RBM Case filed: 05/03/2019
USA v. Edward Nunez, Date
of Birth: March 3, 1990Case closed: 05/03/2019
Added: 05/03/2019
Closed: 05/03/2019
2:19-mj-09368-RBM Case filed: 05/06/2019
USA v. Rios-Edeza Case closed: 05/29/2019
Added: 05/06/2019
Closed: 05/29/2019
2:19-mj-09369-RBM Case filed: 05/06/2019
USA v. Loza-Diaz Case closed: 05/30/2019
Added: 05/06/2019
Closed: 05/30/2019
2:19-mj-09370-RBM Case filed: 05/06/2019
USA v. Alferez Case closed: 05/30/2019
Added: 05/06/2019
Closed: 05/30/2019
2:19-mj-09371-RBM Case filed: 05/06/2019
USA v. Ruvalcaba-Perez Case closed: 05/30/2019
1 - Javier Parra-ArredondoPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Jeffrey Gutierrez-Ariala
Office: El Centro
1 - Edward Nunez, Date of
Birth: March 3, 1990
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Presider: Andrew G. Schopler
Office: El Centro
1 - Roberto CasaresPresider: Ruth Bermudez
Montenegro
2 - Rosa Andrea RiosPresider: Ruth Bermudez
Montenegro
Office: El Centro
Office: El Centro
1 - Anthony Rigoberto
Alferez
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Angel Rios-EdezaPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Santiago Loza-DiazPresider: Ruth Bermudez
Montenegro
Added: 05/06/2019
Closed: 05/30/2019
2:19-mj-09372-RBM-AJB Case filed: 05/06/2019
USA v. Jimenez-Vazquez Case closed: 05/30/2019
Added: 05/06/2019Presider: Ruth Bermudez
Montenegro
Closed: 05/30/2019 Referral: Anthony J. Battaglia
2:19-mj-09373-RBM Case filed: 05/06/2019
USA v. Ramos-Diaz Case closed: 05/30/2019
Added: 05/06/2019
Closed: 05/30/2019
2:19-mj-09374-RBM Case filed: 05/06/2019
USA v. Robles-Vasquez Case closed: 05/14/2019
Added: 05/06/2019
Closed: 05/14/2019
2:19-mj-09375-RBM Case filed: 05/06/2019
USA v. Cruz-Zarco Case closed: 05/30/2019
Added: 05/06/2019
Closed: 05/30/2019
2:19-mj-09376-RBM Case filed: 05/06/2019
USA v. Barrera-Campos Case closed: 05/15/2019
Added: 05/06/2019
Closed: 05/15/2019
2:19-mj-09377-RBM Case filed: 05/06/2019
USA v. Amezquita-Gomez Case closed: 05/13/2019
Added: 05/06/2019
Closed: 05/13/2019
2:19-mj-09378-RBM Case filed: 05/06/2019
USA v. Silva Case closed: 05/30/2019
Added: 05/06/2019
Closed: 05/30/2019
2:19-mj-09379-RBM Case filed: 05/06/2019
USA v. Gonzalez-Pascual Case closed: 05/30/2019
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Osvaldo Amezquita-
Gomez
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Saul SilvaPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Sandra Karina
Ruvalcaba-Perez
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Nelida Maria Jimenez-
Vazquez
Office: El Centro
1 - Taurino Ramos-Diaz
Office: El Centro
1 - Consuelo Robles-
Vasquez
Presider: Ruth Bermudez
Montenegro
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Uriel Cruz-ZarcoPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Alex Donaldo Barrera-
Campos
Added: 05/06/2019
Closed: 05/30/2019
2:19-mj-09380-RBM Case filed: 05/06/2019
USA v. Meza-Avelino Case closed: 05/30/2019
Added: 05/06/2019
Closed: 05/30/2019
2:19-mj-09381-RBM Case filed: 05/06/2019
USA v. Gutierrez-Ramos Case closed: 05/13/2019
Added: 05/06/2019
Closed: 05/13/2019
2:19-mj-09382-RBM Case filed: 05/06/2019
USA v. Florian-Garcia Case closed: 05/13/2019
Added: 05/06/2019
Closed: 05/13/2019
2:19-mj-09383-RBM Case filed: 05/06/2019
USA v. Serrano-Estrada Case closed: 05/13/2019
Added: 05/06/2019
Closed: 05/13/2019
2:19-mj-09384-RBM Case filed: 05/06/2019
USA v. Ibarra-Gonzalez Case closed: 05/13/2019
Added: 05/06/2019
Closed: 05/13/2019
2:19-mj-09385-RBM Case filed: 05/06/2019
USA v. Rebolledo-Jacintos Case closed: 05/13/2019
Added: 05/06/2019
Closed: 05/13/2019
2:19-mj-09386-RBM Case filed: 05/06/2019
USA v. Madriz-Acuna Case closed: 05/13/2019
Added: 05/06/2019
Closed: 05/13/2019
Office: El Centro
1 - Cidy Miguel Ibarra-
Gonzalez
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Heliodoro Rebolledo-
Jacintos
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Aroldo Madriz-AcunaPresider: Ruth Bermudez
Montenegro
1 - Juan Gonzalez-PascualPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Ruben Meza-AvelinoPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Ricardo Gutierrez-
Ramos
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Leonardo Antonio
Florian-Garcia
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Jose Serrano-EstradaPresider: Ruth Bermudez
Montenegro
2:19-mj-09387-RBM Case filed: 05/06/2019
USA v. Larez-Gomez Case closed: 05/13/2019
Added: 05/06/2019
Closed: 05/13/2019
2:19-mj-09388-RBM Case filed: 05/06/2019
USA v. Balderama-Ramirez Case closed: 05/13/2019
Added: 05/06/2019
Closed: 05/13/2019
2:19-mj-09389-RBM Case filed: 05/06/2019
USA v. Villareal-Torres Case closed: 05/14/2019
Added: 05/06/2019
Closed: 05/14/2019
2:19-mj-09390-RBM Case filed: 05/06/2019
USA v. Calvo-Gomez Case closed: 05/13/2019
Added: 05/06/2019
Closed: 05/13/2019
2:19-mj-09391-RBM Case filed: 05/06/2019
USA v. Martinez-Rojas Case closed: 05/13/2019
Added: 05/06/2019
Closed: 05/13/2019
2:19-mj-09392-RBM Case filed: 05/06/2019
USA v. Lezama-Morales Case closed: 05/13/2019
Added: 05/06/2019
Closed: 05/13/2019
2:19-mj-09393-RBM Case filed: 05/06/2019
USA v. Flores-Aguilar Case closed: 05/13/2019
Added: 05/06/2019
Closed: 05/13/2019
Office: El Centro
1 - Samuel Calvo-GomezPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Roberto Martinez-
Rojas
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Moises Lezama-
Morales
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Santos Larez-GomezPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Ariel Ramirez-
Balderrama
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Victor Villareal-TorresPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Dario Flores-AguilarPresider: Ruth Bermudez
Montenegro
2:19-mj-09394-RBM Case filed: 05/06/2019
USA v. Cortez-Verdin Case closed: 05/13/2019
Added: 05/06/2019
Closed: 05/13/2019
2:19-mj-09395-RBM Case filed: 05/06/2019
USA v. Cristal-Leja Case closed: 05/13/2019
Added: 05/06/2019
Closed: 05/13/2019
2:19-mj-09396-RBM Case filed: 05/06/2019
USA v. Jimenez-Vazquez Case closed: 05/13/2019
Added: 05/06/2019
Closed: 05/13/2019
2:19-mj-09397-RBM Case filed: 05/06/2019
USA v. Morales-Gonzales Case closed: 05/13/2019
Added: 05/06/2019
Closed: 05/13/2019
2:19-mj-09398-RBM Case filed: 05/06/2019
USA v. Garcia-Gallegos Case closed: 05/17/2019
Added: 05/06/2019
Closed: 05/17/2019
2:19-mj-09399-RBM Case filed: 05/06/2019
USA v. Ramirez Case closed: 05/30/2019
Added: 05/06/2019
Closed: 05/30/2019
2:19-mj-09400-RBM Case filed: 05/07/2019
USA v. Sanchez-Aguilar Case closed: 05/30/2019
Added: 05/07/2019
Closed: 05/30/2019
2:19-mj-09401-RBM Case filed: 05/07/2019
USA v. Morales-Velasquez Case closed: 05/14/2019
Added: 05/07/2019
Closed: 05/14/2019
2:19-mj-09402-RBM Case filed: 05/07/2019
1 - Cesar RamirezPresider: Ruth Bermudez
Montenegro
1 - Cesar Cortez-VerdinPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Jose Vicente Cristal-
Leja
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Office: El Centro
1 - Catarino Morales-
Gonzales
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Miguel Garcia-GallegosPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Ricardo Jeovany
Jimenez-Vazquez
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Office: El Centro
1 - Alvaro Sanchez-AguilarPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Fredy Antonio Morales-
Velasquez
Presider: Ruth Bermudez
Montenegro
Office: El Centro
USA v. Soto-Garcia Case closed: 05/14/2019
Added: 05/07/2019
Closed: 05/14/2019
2:19-mj-09403-RBM Case filed: 05/07/2019
USA v. Lopez-Vasquez Case closed: 05/14/2019
Added: 05/07/2019
Closed: 05/14/2019
2:19-mj-09404-RBM Case filed: 05/07/2019
USA v. Aguilar-Cerrato Case closed: 05/14/2019
Added: 05/07/2019
Closed: 05/14/2019
2:19-mj-09405-RBM Case filed: 05/07/2019
USA v. Martinez-Orduna Case closed: 05/15/2019
Added: 05/07/2019
Closed: 05/15/2019
2:19-mj-09406-RBM Case filed: 05/07/2019
USA v. Bernardino-Bernabe Case closed: 05/14/2019
Added: 05/07/2019
Closed: 05/14/2019
2:19-mj-09407-MDD
USA v. Tinoco-Cribas
1 - Josue Tinoco-Cribas Added: 05/07/2019 25 Presider: Mitchell D. Dembin
2:19-mj-09408-RBM Case filed: 05/07/2019
USA v. Oliva-Gutierrez Case closed: 05/15/2019
Added: 05/07/2019
Closed: 05/15/2019
2:19-mj-09409-RBM
USA v. Alba
1 - Rafael Alba Added: 05/07/2019 25Presider: Ruth Bermudez
Montenegro
2:19-mj-09410-RBM Case filed: 05/07/2019
USA v. Prado-Flores Case closed: 05/14/2019
Added: 05/07/2019
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Benito Lopez-VasquezPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Mariano De Jesus
Aguilar-Cerrato
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Tomas Martinez-
Orduna
1 - Felipe Bernardino-
Bernabe
Case filed: 05/07/2019
Office: El Centro
Office: El Centro
1 - Francisco Antonio Soto-
Garcia
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Presider: Ruth Bermudez
Montenegro
1 - Jose Santos Oliva-
Gutierrez
Case filed: 05/07/2019 Office: El Centro
Office: El Centro
1 - Alejandrino Prado-
Flores
Presider: Ruth Bermudez
Montenegro
Closed: 05/14/2019
2:19-mj-09411-RBM Case filed: 05/07/2019
USA v. Miron Case closed: 05/15/2019
Added: 05/07/2019
Closed: 05/15/2019
2:19-mj-09412-RBM Case filed: 05/07/2019
USA v. Castro-Ortiz Case closed: 05/14/2019
Added: 05/07/2019
Closed: 05/14/2019
2:19-mj-09413-RBM Case filed: 05/07/2019
USA v. Diaz-Quintero Case closed: 05/14/2019
Added: 05/07/2019
Closed: 05/14/2019
2:19-mj-09414-RBM Case filed: 05/07/2019
USA v. Aguilar-Salinas Case closed: 05/14/2019
Added: 05/07/2019
Closed: 05/14/2019
2:19-mj-09415-RBM
USA v. Chiquita
1 - Amelio Chiquita Added: 05/07/2019 25Presider: Ruth Bermudez
Montenegro
2:19-mj-09416-RBM Case filed: 05/07/2019
USA v. Arias-Camacho Case closed: 05/07/2019
Added: 05/07/2019
Closed: 05/07/2019
2:19-mj-09417-RBM Case filed: 05/07/2019
USA v. Sanchez Case closed: 05/21/2019
Added: 05/07/2019
Closed: 05/21/2019
2:19-mj-09423-RBM
USA v. Alcanta-Jara
1 - Francisco Alcanta-Jara Added: 05/08/2019 24Presider: Ruth Bermudez
Montenegro
2:19-mj-09424-RBM
Office: El Centro
1 - Julian Diaz-QuinteroPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Juan Daniel Aguilar-
Salinas
Presider: Ruth Bermudez
Montenegro
Case filed: 05/07/2019 Office: El Centro
Case filed: 05/08/2019
Case filed: 05/08/2019 Office: El Centro
Office: El Centro
Office: El Centro
1 - Jose David MironPresider: Ruth Bermudez
Montenegro
1 - Alejandrino Prado-
Flores
Presider: Ruth Bermudez
Montenegro
1 - Ivan Castro-OrtizPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Leobardo Sanchez, Jr.Presider: Ruth Bermudez
Montenegro
Office: El Centro
Office: El Centro
1 - Jose Antonio Arias-
Camacho
Presider: Ruth Bermudez
Montenegro
USA v. Ramiro-Medina
1 - Rafael Ramiro-Medina Added: 05/08/2019 24Presider: Ruth Bermudez
Montenegro
2:19-mj-09425-RBM Case filed: 05/08/2019
USA v. Grajeda-Sanchez Case closed: 05/15/2019
Added: 05/08/2019
Closed: 05/15/2019
2:19-mj-09426-RBM Case filed: 05/08/2019
USA v. Leiva-Xicara Case closed: 05/15/2019
Added: 05/08/2019
Closed: 05/15/2019
2:19-mj-09427-RBM
USA v. Ramos-Urias
1 - Salvador Ramos-Urias Added: 05/08/2019 24Presider: Ruth Bermudez
Montenegro
2:19-mj-09428-RBM Case filed: 05/08/2019
USA v. Santiago Case closed: 05/15/2019
Added: 05/08/2019
Closed: 05/15/2019
2:19-mj-09429-RBM
USA v. Martinez-Herrera
1 - Juan Carlos Martinez-
HerreraAdded: 05/09/2019 23
Presider: Ruth Bermudez
Montenegro
2:19-mj-09430-RBM
USA v. Sanchez-Perea
1 - Bernardino Sanchez-
PereaAdded: 05/09/2019 23
Presider: Ruth Bermudez
Montenegro
2:19-mj-09431-RBM
USA v. Iniguez-Ramirez
1 - Juan Manuel Iniguez-
RamirezAdded: 05/09/2019 23
Presider: Ruth Bermudez
Montenegro
2:19-mj-09432-RBM Case filed: 05/09/2019
USA v. Bernal-Serrano Case closed: 05/17/2019
Added: 05/09/2019
Case filed: 05/09/2019
Case filed: 05/09/2019 Office: El Centro
1 - Servando Bernal-
Serrano
Case filed: 05/08/2019 Office: El Centro
1 - Jose Grajeda-Sanchez
Office: El Centro
Office: El Centro
Office: El Centro
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Presider: Ruth Bermudez
Montenegro
1 - Walter Arturo Leiva-
Xicara
Case filed: 05/08/2019
Office: El Centro
1 - Veronica SantiagoPresider: Ruth Bermudez
Montenegro
Case filed: 05/09/2019 Office: El Centro
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Closed: 05/17/2019
2:19-mj-09433-RBM
USA v. Ramos
1 - Ricardo Ramos Added: 05/09/2019 23Presider: Ruth Bermudez
Montenegro
2:19-mj-09434-RBM Case filed: 05/09/2019
USA v. Bruno-Lopez Case closed: 05/17/2019
Added: 05/09/2019
Closed: 05/17/2019
2:19-mj-09435-RBM Case filed: 05/09/2019
USA v. Cruz-Nunez Case closed: 05/17/2019
Added: 05/09/2019
Closed: 05/17/2019
2:19-mj-09436-RBM Case filed: 05/09/2019
USA v. Itehua-Aquino Case closed: 05/17/2019
Added: 05/09/2019
Closed: 05/17/2019
2:19-mj-09437-RBM Case filed: 05/09/2019
USA v. Aguilar-Campos Case closed: 05/13/2019
Added: 05/09/2019
Closed: 05/13/2019
2:19-mj-09438-RBM Case filed: 05/09/2019
USA v. Castro-Rivas Case closed: 05/15/2019
Added: 05/09/2019
Closed: 05/15/2019
2:19-mj-09439-RBM Case filed: 05/09/2019
USA v. Delci-De Jesus Case closed: 05/15/2019
Added: 05/09/2019
Closed: 05/15/2019
2:19-mj-09440-RBM Case filed: 05/09/2019
USA v. Fragoso-Sanchez Case closed: 05/15/2019
Added: 05/09/2019
Closed: 05/15/2019
2:19-mj-09441-RBM Case filed: 05/09/2019
USA v. Valdez-Ruiz Case closed: 05/15/2019
Added: 05/09/2019
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Tito Rodolfo Delci-De
Jesus
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Gabriel Fragoso-
Sanchez
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Jose Alfredo Valdez-
Ruiz
Presider: Ruth Bermudez
Montenegro
1 - Servando Bernal-
Serrano
Case filed: 05/09/2019 Office: El Centro
Office: El Centro
1 - Felix Bruno-Lopez
Office: El Centro
1 - Juan Alberto Cruz-
Nunez
Presider: Ruth Bermudez
Montenegro
1 - Rolando Itehua-AquinoPresider: Ruth Bermudez
Montenegro
Presider: Ruth Bermudez
Montenegro
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Office: El Centro
1 - Gervacio Aguilar-
Campos
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Gerardo Alberto Castro-
Rivas
Closed: 05/15/2019
2:19-mj-09442-RBM
USA v. Rodriguez
1 - Richard Gabriel
RodriguezAdded: 05/10/2019 22
Presider: Ruth Bermudez
Montenegro
2:19-mj-09443-RBM
USA v. Bonilla-Hernandez
1 - Eluid Bonilla-
HernandezAdded: 05/10/2019 22
Presider: Ruth Bermudez
Montenegro
2:19-mj-09444-RBM Case filed: 05/10/2019
USA v. Nanduca-Hernandez Case closed: 05/17/2019
Added: 05/10/2019
Closed: 05/17/2019
2:19-mj-09445-RBM Case filed: 05/10/2019
USA v. Martinez-Estrada Case closed: 05/17/2019
Added: 05/10/2019
Closed: 05/17/2019
2:19-mj-09446-RBM Case filed: 05/10/2019
USA v. Ramirez-Saldana Case closed: 05/17/2019
Added: 05/10/2019
Closed: 05/17/2019
2:19-mj-09447-RBM-WQH Case filed: 05/10/2019
USA v. Arredondo-Diaz Case closed: 05/21/2019
Added: 05/10/2019Presider: Ruth Bermudez
Montenegro
Closed: 05/21/2019 Referral: William Q. Hayes
2:19-mj-09448-RBM Case filed: 05/10/2019
USA v. Samsung Cellular
TelephoneCase closed: 05/10/2019
Added: 05/10/2019
Closed: 05/10/2019
2:19-mj-09449-RBM
USA v. Rodrigues-Barios
1 - Jose Alfredo Valdez-
Ruiz
Presider: Ruth Bermudez
Montenegro
Case filed: 05/10/2019 Office: El Centro
Case filed: 05/10/2019 Office: El Centro
Office: El Centro
1 - Laura Nanduca-
Hernandez
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Melecio Martinez-
Estrada
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Ramon Adolfo
Arredondo-Diaz
Office: El Centro
1 - Samsung Cellular
Telephone
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Kevin Ramirez-SaldanaPresider: Ruth Bermudez
Montenegro
Office: El Centro
Case filed: 05/13/2019
1 - Manuel Rodrigues-
BariosAdded: 05/13/2019 19
Presider: Ruth Bermudez
Montenegro
2:19-mj-09450-RBM
USA v. Maldonado-
Maldonado
1 - Diego Armando
Maldonado-MaldonadoAdded: 05/13/2019 19
Presider: Ruth Bermudez
Montenegro
2:19-mj-09451-RBM
USA v. Rodriguez-
Hermosillo
1 - Sergio Rodriguez-
HermosilloAdded: 05/13/2019 19
Presider: Ruth Bermudez
Montenegro
2:19-mj-09452-RBM
USA v. Arevalo et al
1 - Rene Arevalo Added: 05/13/2019 19Presider: Ruth Bermudez
Montenegro
2 - Edgar Perez-Avila Added: 05/13/2019 19Presider: Ruth Bermudez
Montenegro
2:19-mj-09453-RBM
USA v. Bojorquez et al
1 - Nilsa Bojorquez Added: 05/13/2019 19Presider: Ruth Bermudez
Montenegro
2 - Esmeralda Bojorquez Added: 05/13/2019 19Presider: Ruth Bermudez
Montenegro
3 - Bianca Suhey Beltran-
GodoyAdded: 05/13/2019 19
Presider: Ruth Bermudez
Montenegro
2:19-mj-09454-RBM
USA v. Quintero
1 - Ricardo Quintero Added: 05/13/2019 19Presider: Ruth Bermudez
Montenegro
2:19-mj-09455-RBM
USA v. Cortez
1 - Anthony Pliego Cortez Added: 05/13/2019 19Presider: Ruth Bermudez
Montenegro
2:19-mj-09456-RBM
USA v. German-Medina et al
1 - Armando Ivan German-
MedinaAdded: 05/13/2019 19
Presider: Ruth Bermudez
Montenegro
2 - Karla Osuna Added: 05/13/2019 19Presider: Ruth Bermudez
Montenegro
Office: El Centro
Case filed: 05/13/2019 Office: El Centro
Case filed: 05/13/2019 Office: El Centro
Case filed: 05/13/2019
Office: El CentroCase filed: 05/13/2019
Case filed: 05/13/2019 Office: El Centro
Case filed: 05/13/2019 Office: El Centro
Case filed: 05/13/2019 Office: El Centro
2:19-mj-09457-RBM
USA v. Sanchez-Romo
1 - Carlos Gustavo Sanchez-
RomoAdded: 05/13/2019 19
Presider: Ruth Bermudez
Montenegro
2:19-mj-09458-RBM
USA v. Soto-Lopez
1 - Octavio Soto-Lopez Added: 05/13/2019 19Presider: Ruth Bermudez
Montenegro
2:19-mj-09459-RBM Case filed: 05/13/2019
USA v. Diaz-De Leon Case closed: 05/20/2019
Added: 05/13/2019
Closed: 05/20/2019
2:19-mj-09460-RBM Case filed: 05/13/2019
USA v. Gazpar-Diego Case closed: 05/20/2019
Added: 05/13/2019
Closed: 05/20/2019
2:19-mj-09461-RBM Case filed: 05/13/2019
USA v. Mendez-Pineda Case closed: 05/20/2019
Added: 05/13/2019
Closed: 05/20/2019
2:19-mj-09462-RBM Case filed: 05/13/2019
USA v. Xirum Case closed: 05/20/2019
Added: 05/13/2019
Closed: 05/20/2019
2:19-mj-09463-RBM Case filed: 05/13/2019
USA v. Soto-Hernandez Case closed: 05/20/2019
Added: 05/13/2019
Closed: 05/20/2019
2:19-mj-09464-RBM Case filed: 05/13/2019
USA v. Aquino-Ramos Case closed: 05/20/2019
Added: 05/13/2019
Closed: 05/20/2019
2:19-mj-09465-RBM Case filed: 05/13/2019
Office: El Centro
1 - Cristian Soto-
Hernandez
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Henry Mauricio Aquino-
Ramos
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Case filed: 05/13/2019
Case filed: 05/13/2019 Office: El Centro
Office: El Centro
1 - Gabriel Diaz-De LeonPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Ciro Gazpar-DiegoPresider: Ruth Bermudez
Montenegro
Office: El Centro
Office: El Centro
1 - Marvin Arturo Mendez-
Pineda
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Maria Patricia XirumPresider: Ruth Bermudez
Montenegro
USA v. Aleman-Antunez Case closed: 05/20/2019
Added: 05/13/2019
Closed: 05/20/2019
2:19-mj-09466-RBM Case filed: 05/13/2019
USA v. Sarat-Lopez Case closed: 05/20/2019
Added: 05/13/2019
Closed: 05/20/2019
2:19-mj-09467-BGS
USA v. Ramos
1 - Reina Isabel Ramos Added: 05/13/2019 19 Presider: Bernard G. Skomal
2:19-mj-09468-RBM Case filed: 05/13/2019
USA v. Palacios-Hernandez Case closed: 05/20/2019
Added: 05/13/2019
Closed: 05/20/2019
2:19-mj-09469-WVG
USA v. Martinez-Salgado
1 - Jose Alfredo Martinez-
SalgadoAdded: 05/13/2019 19 Presider: William V. Gallo
2:19-mj-09470-RBM Case filed: 05/13/2019
USA v. Irias-Reyes Case closed: 05/20/2019
Added: 05/13/2019
Closed: 05/20/2019
2:19-mj-09471-RBM Case filed: 05/13/2019
USA v. Guevara-Chavez Case closed: 05/20/2019
Added: 05/13/2019
Closed: 05/20/2019
2:19-mj-09472-RBM Case filed: 05/13/2019
USA v. Leon-Montoya Case closed: 05/20/2019
Added: 05/13/2019
Closed: 05/20/2019
2:19-mj-09473-RBM
USA v. Barraza-Rubio
1 - Emilio Barraza-Rubio Added: 05/14/2019 18Presider: Ruth Bermudez
Montenegro
2:19-mj-09474-RBM Case filed: 05/14/2019
USA v. Amador Case closed: 05/21/2019
Added: 05/14/2019
Presider: Ruth Bermudez
Montenegro
Case filed: 05/14/2019
Office: El Centro
1 - Luis AmadorPresider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Eduardo Adolfo Aleman-
Antunez
Presider: Ruth Bermudez
Montenegro
Office: El Centro
1 - Romelia Sarat-Lopez
Office: El Centro
Presider: Ruth Bermudez
Montenegro
Case filed: 05/13/2019 Office: El Centro
Office: El Centro
1 - Efrain Palacios-
Hernandez
Presider: Ruth Bermudez
Montenegro
Case filed: 05/13/2019
Office: El Centro
1 - Miguel Angel Irias-
Reyes
1 - Ramon Leon-MontoyaPresider: Ruth Bermudez
Montenegro
Office: El Centro
Office: El Centro
1 - Jorge Alberto Guevara-
Chavez
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Closed: 05/21/2019
2:19-mj-09475-RBM
USA v. Velazquez-Martinez
1 - Luis Roberto Velazquez-
MartinezAdded: 05/14/2019 18
Presider: Ruth Bermudez
Montenegro
2:19-mj-09476-RBM
USA v. Torres-Lopez
1 - Joselyn Chantal Torres-
LopezAdded: 05/14/2019 18
Presider: Ruth Bermudez
Montenegro
2:19-mj-09477-RBM
USA v. Avila-Martinez
1 - Guadalupe Avila-
MartinezAdded: 05/15/2019 17
Presider: Ruth Bermudez
Montenegro
2:19-mj-09478-RBM
USA v. Leyva-Villasenor
1 - Victor Manuel Leyva-
VillasenorAdded: 05/15/2019 17
Presider: Ruth Bermudez
Montenegro
2:19-mj-09479-RBM
USA v. Ashour et al
1 - Ahmad M. Ashour Added: 05/15/2019 17Presider: Ruth Bermudez
Montenegro
2 - Mohammed Masoud Added: 05/15/2019 17Presider: Ruth Bermudez
Montenegro
2:19-mj-09480-LL
USA v. Zamudio-Esquivel
1 - Alfonso Zamudio-
EsquivelAdded: 05/15/2019 17 Presider: Linda Lopez
2:19-mj-09481-LL
USA v. Real-Gonzalez
1 - Roberto Carlos Real-
GonzalezAdded: 05/15/2019 17 Presider: Linda Lopez
2:19-mj-09482-RBM
USA v. Leyva-Gomez
1 - Ignacio Leyva-Gomez Added: 05/16/2019 16Presider: Ruth Bermudez
Montenegro
2:19-mj-09483-RBM
USA v. Velazquez et al
1 - Luis AmadorPresider: Ruth Bermudez
Montenegro
Case filed: 05/14/2019 Office: El Centro
Case filed: 05/14/2019
Case filed: 05/15/2019 Office: El Centro
Case filed: 05/15/2019 Office: El Centro
Office: El Centro
Office: El Centro
Case filed: 05/15/2019 Office: El Centro
Case filed: 05/15/2019 Office: El Centro
Case filed: 05/15/2019
Case filed: 05/16/2019 Office: El Centro
Case filed: 05/16/2019 Office: El Centro
1 - Damien Isaiah
VelazquezAdded: 05/16/2019 16
Presider: Ruth Bermudez
Montenegro
2 - Jorge Enrique
Hernandez-MartinezAdded: 05/16/2019 16
Presider: Ruth Bermudez
Montenegro
2:19-mj-09484-RBM
USA v. Lyon et al
1 - Evan James Lyon Added: 05/16/2019 16Presider: Ruth Bermudez
Montenegro
2 - Liam Uriah Oles Added: 05/16/2019 16Presider: Ruth Bermudez
Montenegro
2:19-mj-09485-RBM
USA v. Hernandez-Cruz
1 - Marcos Hernandez-
CruzAdded: 05/16/2019 16
Presider: Ruth Bermudez
Montenegro
2:19-mj-09486-RBM
USA v. Romero-Guzman
1 - Carlos Romero-Guzman Added: 05/16/2019 16Presider: Ruth Bermudez
Montenegro
2:19-mj-09487-RBM
USA v. Aguilar-Gonzalez et
al
1 - Cesar Aguilar-Gonzalez Added: 05/16/2019 16Presider: Ruth Bermudez
Montenegro
2 - Ernesto Cruz-Gomez Added: 05/16/2019 16Presider: Ruth Bermudez
Montenegro
3 - Jonathan I. Soto-
GomezAdded: 05/16/2019 16
Presider: Ruth Bermudez
Montenegro
2:19-mj-09488-RBM Case filed: 05/16/2019
USA v. Alvarez Case closed: 05/16/2019
Added: 05/16/2019
Closed: 05/16/2019
2:19-mj-09489-RBM
USA v. Colburn
1 - Timothy James Colburn Added: 05/16/2019 16Presider: Ruth Bermudez
Montenegro
2:19-mj-09490-RBM
USA v. Rivera Moreno
1 - Clara Rivera Moreno Added: 05/17/2019 15Presider: Ruth Bermudez
Montenegro
2:19-mj-09491-RBM
Office: El Centro
Case filed: 05/17/2019 Office: El Centro
Case filed: 05/16/2019 Office: El Centro
Case filed: 05/16/2019 Office: El Centro
Case filed: 05/16/2019 Office: El Centro
Office: El CentroCase filed: 05/16/2019
Office: El Centro
1 - Rafael G. AlvarezPresider: Ruth Bermudez
Montenegro
Case filed: 05/16/2019 Office: El Centro
Case filed: 05/17/2019
USA v. Rangel-Ramos
1 - Leonardo Rangel-
RamosAdded: 05/17/2019 15
Presider: Ruth Bermudez
Montenegro
2:19-mj-09492-RBM
USA v. Gonzalez-Martinez
1 - Alondra Desiree
Gonzalez-MartinezAdded: 05/17/2019 15
Presider: Ruth Bermudez
Montenegro
2:19-mj-09493-RBM
USA v. Guzman Flores
1 - Luis Antonio Guzman
FloresAdded: 05/17/2019 15
Presider: Ruth Bermudez
Montenegro
2:19-mj-09494-RBM Case filed: 05/17/2019
USA v. Hernandez-Martinez Case closed: 05/24/2019
Added: 05/17/2019
Closed: 05/24/2019
2:19-mj-09495-RBM
USA v. Esparza-Martinez
1 - David Esparza-Martinez Added: 05/17/2019 15Presider: Ruth Bermudez
Montenegro
2:19-mj-09496-RBM Case filed: 05/17/2019
USA v. Abarca-Ramirez Case closed: 05/24/2019
Added: 05/17/2019
Closed: 05/24/2019
2:19-mj-09497-RBM Case filed: 05/17/2019
USA v. Echamea-Higuera Case closed: 05/24/2019
Added: 05/17/2019
Closed: 05/24/2019
2:19-mj-09498-BLM
USA v. Fonseca-Villanueva
1 - Samuel Fonseca-
VillanuevaAdded: 05/17/2019 15 Presider: Barbara Lynn Major
2:19-mj-09499-RBM Case filed: 05/17/2019
Case filed: 05/17/2019 Office: El Centro
Case filed: 05/17/2019
Case filed: 05/17/2019 Office: El Centro
1 - Damian Hernandez-
Martinez
Case filed: 05/17/2019
Office: El Centro
1 - Julio Alberto Abarca-
Ramirez
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Office: El Centro
Presider: Ruth Bermudez
Montenegro
Office: El Centro
Office: El Centro
Office: El Centro
1 - Abraham Echamea-
Higuera
Presider: Ruth Bermudez
Montenegro
Case filed: 05/17/2019 Office: El Centro
USA v. Salazar-Moreno Case closed: 05/24/2019
Added: 05/17/2019
Closed: 05/24/2019
2:19-mj-09501-RBM
USA v. Clemente-Velasco
1 - Miguel Angel Clemente-
VelascoAdded: 05/20/2019 12
Presider: Ruth Bermudez
Montenegro
2:19-mj-09502-RBM
USA v. Hernandez-Hidalgo
1 - Omar Ramon
Hernandez-HidalgoAdded: 05/20/2019 12
Presider: Ruth Bermudez
Montenegro
2:19-mj-09503-RBM
USA v. Murillo Gutierrez
1 - Jorge Murillo Gutierrez Added: 05/20/2019 12Presider: Ruth Bermudez
Montenegro
2:19-mj-09504-RBM
USA v. Rosales
1 - Ramon Antonio Rosales Added: 05/20/2019 12Presider: Ruth Bermudez
Montenegro
2:19-mj-09505-RBM Case filed: 05/20/2019
USA v. Fuentes-Gonzalez Case closed: 05/20/2019
Added: 05/20/2019
Closed: 05/20/2019
2:19-mj-09506-RBM
USA v. Ramirez-Aguirre
1 - Edmeen Hazae Ramirez-
AguirreAdded: 05/20/2019 12
Presider: Ruth Bermudez
Montenegro
2:19-mj-09507-RBM
USA v. Lopez-Escobar
1 - Faustino Lopez-Escobar Added: 05/20/2019 12Presider: Ruth Bermudez
Montenegro
2:19-mj-09508-RBM
USA v. Rodriguez-Robles
1 - Diego Rodriguez-Robles Added: 05/20/2019 12Presider: Ruth Bermudez
Montenegro
2:19-mj-09509-RBM
USA v. Perez-Ramirez
1 - Isaias Wilfredo Perez-
RamirezAdded: 05/20/2019 12
Presider: Ruth Bermudez
Montenegro
2:19-mj-09510-RBM
USA v. Perez-Avila
Office: El Centro
Case filed: 05/20/2019 Office: El Centro
1 - Alberto Fuentes-
Gonzalez
Case filed: 05/20/2019 Office: El Centro
Case filed: 05/20/2019 Office: El Centro
Case filed: 05/20/2019 Office: El Centro
Case filed: 05/20/2019 Office: El Centro
Office: El Centro
Office: El Centro
1 - Frederik Salazar-
Moreno
Presider: Ruth Bermudez
Montenegro
Case filed: 05/20/2019 Office: El Centro
Case filed: 05/20/2019
Case filed: 05/20/2019
Office: El Centro
Presider: Ruth Bermudez
Montenegro
Case filed: 05/20/2019 Office: El Centro
1 - Guadalupe Perez-Avila Added: 05/20/2019 12Presider: Ruth Bermudez
Montenegro
2:19-mj-09511-RBM
USA v. Hernandez-Dolores
1 - Froilan Hernandez-
HuertaAdded: 05/20/2019 12
Presider: Ruth Bermudez
Montenegro
2:19-mj-09512-RBM
USA v. Resendez-Gaona
1 - German Resendez-
GaonaAdded: 05/20/2019 12
Presider: Ruth Bermudez
Montenegro
2:19-mj-09513-RBM
USA v. Villareal-Canelas
1 - Jonathan Misael
Villareal-CanelasAdded: 05/20/2019 12
Presider: Ruth Bermudez
Montenegro
2:19-mj-09514-RBM
USA v. Kennedy
1 - Lanty Star Kennedy Added: 05/20/2019 12Presider: Ruth Bermudez
Montenegro
2:19-mj-09515-RBM
USA v. Gonzalez-Ruvalcaba
1 - Oscar Gustavo
Gonzalez-RuvalcabaAdded: 05/20/2019 12
Presider: Ruth Bermudez
Montenegro
2:19-mj-09516-RBM
USA v. Perez-Banuelos
1 - Ismael Espericuda-
BanuelosAdded: 05/20/2019 12
Presider: Ruth Bermudez
Montenegro
2:19-mj-09517-RBM
USA v. Alvarez-Santiago
1 - Ezequiel Alvarez-
SantiagoAdded: 05/20/2019 12
Presider: Ruth Bermudez
Montenegro
2:19-mj-09518-RBM
USA v. Buendia-Flores
1 - Ernesto Buendia-Flores Added: 05/20/2019 12Presider: Ruth Bermudez
Montenegro
2:19-mj-09519-RBM
USA v. Hernandez, Jr.
1 - Salvador Moreno
Hernandez, Jr.Added: 05/20/2019 12
Presider: Ruth Bermudez
Montenegro
2:19-mj-09521-RBM
Office: El Centro
Case filed: 05/20/2019 Office: El Centro
Case filed: 05/20/2019
Case filed: 05/20/2019 Office: El Centro
Case filed: 05/20/2019
Case filed: 05/20/2019 Office: El Centro
Case filed: 05/21/2019 Office: El Centro
Office: El Centro
Office: El Centro
Case filed: 05/20/2019 Office: El Centro
Case filed: 05/20/2019
Case filed: 05/20/2019 Office: El Centro
Case filed: 05/20/2019
Office: El Centro
USA v. Rincon Escobedo
1 - Luz Maria Rincon
EscobedoAdded: 05/21/2019 11
Presider: Ruth Bermudez
Montenegro
2:19-mj-09522-RBM
USA v. Orozco
1 - Cesar Orozco Added: 05/21/2019 11Presider: Ruth Bermudez
Montenegro
2:19-mj-09523-RBM
USA v. Padilla-Buezo
1 - Elmer Josue Padilla-
BuezoAdded: 05/21/2019 11
Presider: Ruth Bermudez
Montenegro
2:19-mj-09524-RBM
USA v. Oseguera-Bueso
1 - Wilian Danery
Oseguera-BuesoAdded: 05/21/2019 11
Presider: Ruth Bermudez
Montenegro
2:19-mj-09525-RBM
USA v. Diaz-Vasquez
1 - Danilo Stanley Diaz-
VasquezAdded: 05/21/2019 11
Presider: Ruth Bermudez
Montenegro
2:19-mj-09526-RBM
USA v. Arias-Aguilar
1 - Juan Manuel Arias-
AguilarAdded: 05/21/2019 11
Presider: Ruth Bermudez
Montenegro
2:19-mj-09527-RBM
USA v. Toscano-Sanchez
1 - Jubentino Toscano-
SanchezAdded: 05/21/2019 11
Presider: Ruth Bermudez
Montenegro
2:19-mj-09528-RBM
USA v. Rebollar-Mendoza
1 - Emilio Rebollar-
MendozaAdded: 05/21/2019 11
Presider: Ruth Bermudez
Montenegro
2:19-mj-09529-RBM
USA v. Cabada-Lopez
1 - Jorge Alberto Cabada-
LopezAdded: 05/21/2019 11
Presider: Ruth Bermudez
Montenegro
2:19-mj-09530-RBM
USA v. Coker et al
1 - Melannie Marie Coker Added: 05/21/2019 11Presider: Ruth Bermudez
Montenegro
2 - Julio Cesar Davizon Added: 05/21/2019 11Presider: Ruth Bermudez
Montenegro
2:19-mj-09531-RBM
Case filed: 05/21/2019 Office: El Centro
Case filed: 05/21/2019 Office: El Centro
Case filed: 05/21/2019 Office: El Centro
Case filed: 05/21/2019 Office: El Centro
Office: El Centro
Case filed: 05/21/2019 Office: El Centro
Case filed: 05/21/2019 Office: El Centro
Case filed: 05/21/2019 Office: El Centro
Case filed: 05/21/2019 Office: El Centro
Case filed: 05/21/2019 Office: El Centro
Case filed: 05/21/2019
Office: El CentroCase filed: 05/22/2019
USA v. Perez
1 - Herman Perez Added: 05/22/2019 10 Presider: Ruth Bermudez
2:19-mj-09532-RBM
USA v. Aguilera
1 - Jose Aguilera Added: 05/22/2019 10Presider: Ruth Bermudez
Montenegro
2:19-mj-09533-RBM
USA v. Acuna-Trujillo
1 - Rutillo Acuna-Trujillo Added: 05/22/2019 10Presider: Ruth Bermudez
Montenegro
2:19-mj-09534-MSB Case filed: 05/22/2019
USA v. Hernandez-Arreola Case closed: 05/29/2019
Added: 05/22/2019
Closed: 05/29/2019
2:19-mj-09535-MSB Case filed: 05/22/2019
USA v. Jacquez-Perez Case closed: 05/29/2019
Added: 05/22/2019
Closed: 05/29/2019
2:19-mj-09536-MSB Case filed: 05/22/2019
USA v. Lopez-Ramos Case closed: 05/29/2019
Added: 05/22/2019
Closed: 05/29/2019
2:19-mj-09537-MSB Case filed: 05/22/2019
USA v. Lopez-Perez Case closed: 05/29/2019
Added: 05/22/2019
Closed: 05/29/2019
2:19-mj-09538-MSB Case filed: 05/22/2019
USA v. Lopez-Agueda Case closed: 05/29/2019
Added: 05/22/2019
Closed: 05/29/2019
2:19-mj-09539-RBM
USA v. Ramirez-Sualez
1 - Martin Ramirez-Sualez Added: 05/22/2019 10Presider: Ruth Bermudez
Montenegro
2:19-mj-09540-MSB Case filed: 05/22/2019
USA v. Reyes-Saustegui Case closed: 05/29/2019
Added: 05/22/2019
Closed: 05/29/2019
2:19-mj-09541-RBM
USA v. Trejo-Rodriguez
1 - Adan Trejo-Rodriguez Added: 05/22/2019 10Presider: Ruth Bermudez
Montenegro
2:19-mj-09542-RBM
USA v. Landeros-Gonzalez
1 - Belladelly Reyes-
SausteguiPresider: Michael S. Berg
1 - Juan Fernando
Hernandez-ArreolaPresider: Michael S. Berg
Office: El Centro
1 - Gil Jacquez-Perez Presider: Michael S. Berg
Office: El Centro
1 - Adan Lopez-Ramos Presider: Michael S. Berg
Office: El Centro
1 - Juan Alberto Lopez-
PerezPresider: Michael S. Berg
Office: El CentroCase filed: 05/22/2019
Case filed: 05/22/2019 Office: El Centro
Case filed: 05/22/2019 Office: El Centro
Office: El Centro
Case filed: 05/22/2019 Office: El Centro
Office: El Centro
1 - Hernan Enrique Lopez-
AguedaPresider: Michael S. Berg
Case filed: 05/22/2019 Office: El Centro
Office: El Centro
Case filed: 05/23/2019 Office: El Centro
1 - Jesus Rafael Landeros-
GonzalezAdded: 05/23/2019 9
Presider: Ruth Bermudez
Montenegro
2:19-mj-09543-RBM
USA v. Morgan
1 - Patrick Morgan Added: 05/23/2019 9 Presider: Ruth Bermudez
2:19-mj-09544-RBM
USA v. Fuentes
1 - Eleno Fuentes Added: 05/23/2019 9Presider: Ruth Bermudez
Montenegro
2:19-mj-09545-AGS Case filed: 05/23/2019
USA v. Aguayo-Sandoval Case closed: 05/30/2019
Added: 05/23/2019
Closed: 05/30/2019
2:19-mj-09546-AGS
USA v. Varela-Rosas
1 - Armando Varela-Rosas Added: 05/23/2019 9 Presider: Andrew G. Schopler
2:19-mj-09547-RBM
USA v. Hernandez-Perez
1 - Victor Hernandez-Perez Added: 05/23/2019 9Presider: Ruth Bermudez
Montenegro
2:19-mj-09548-AGS
USA v. Torres-Robles
1 - Pablo Torres-Gomez Added: 05/23/2019 9 Presider: Andrew G. Schopler
2:19-mj-09549-AGS
USA v. Garcia-Espinoza
1 - Jose Garcia-Espinoza Added: 05/23/2019 9 Presider: Andrew G. Schopler
2:19-mj-09550-RBM
USA v. Fuentes-Zafra
1 - Martin Fuentes-Zafra Added: 05/23/2019 9 Presider: Ruth Bermudez
2:19-mj-09551-RBM
USA v. Linares et al
1 - Eric Jesse Linares Added: 05/23/2019 9Presider: Ruth Bermudez
Montenegro
2 - Richard Lee Moya, Jr. Added: 05/23/2019 9 Presider: Ruth Bermudez
2:19-mj-09552-RBM
USA v. Mendoza-Castro
1 - Abel Mendoza-Castro Added: 05/23/2019 9Presider: Ruth Bermudez
Montenegro
2:19-mj-09553-RBM
USA v. Fernandez-BautistaOffice: El Centro
Case filed: 05/23/2019
Case filed: 05/23/2019 Office: El Centro
1 - Jesus Aguayo-Sandoval
Case filed: 05/23/2019 Office: El Centro
Case filed: 05/23/2019 Office: El Centro
Case filed: 05/23/2019
Case filed: 05/23/2019 Office: El Centro
Office: El Centro
Office: El Centro
Presider: Andrew G. Schopler
Office: El Centro
Office: El CentroCase filed: 05/23/2019
Case filed: 05/23/2019 Office: El Centro
Case filed: 05/23/2019 Office: El Centro
Case filed: 05/23/2019
1 - Jose Luis Fernandez-
BautistaAdded: 05/23/2019 9
Presider: Ruth Bermudez
Montenegro
2:19-mj-09554-RBM
USA v. Mendoza-Castro
1 - Abel Mendoza-Castro Added: 05/23/2019 9Presider: Ruth Bermudez
Montenegro
2:19-mj-09555-RBM
USA v. Baez-Solomon
1 - Juan Bernardo Baez-
SolomonAdded: 05/24/2019 8
Presider: Ruth Bermudez
Montenegro
2:19-mj-09556-RBM
USA v. Mendoza-Torres
1 - Uriel Mendoza-Torres Added: 05/24/2019 8 Presider: Ruth Bermudez
2:19-mj-09557-RBM
USA v. Sandoval-Espinoza
1 - Felipe Sandoval-
EspinozaAdded: 05/24/2019 8
Presider: Ruth Bermudez
Montenegro
2:19-mj-09558-RBM
USA v. Mendoza-Casarez
1 - Francisco Mendoza-
CasarezAdded: 05/24/2019 8
Presider: Ruth Bermudez
Montenegro
2:19-mj-09559-RBM
USA v. Espinoza-Suazo
1 - Ismael Espinoza-Suazo Added: 05/24/2019 8Presider: Ruth Bermudez
Montenegro
2:19-mj-09560-RBM
USA v. Morales-Fuentes
1 - Jaime Morales-Fuentes Added: 05/24/2019 8 Presider: Ruth Bermudez
2:19-mj-09561-RBM
USA v. Morales-Rios
1 - Javier Morales-Rios Added: 05/24/2019 8Presider: Ruth Bermudez
Montenegro
2:19-mj-09562-RBM
USA v. Fuentes-Morales
1 - Jose David Fuentes-
MoralesAdded: 05/24/2019 8
Presider: Ruth Bermudez
Montenegro
2:19-mj-09563-RBM
USA v. Guevara-Montalvo
1 - Edgar Guevara-
MontalvoAdded: 05/24/2019 8
Presider: Ruth Bermudez
Montenegro
2:19-mj-09564-RBM
USA v. Robles-Ayala
1 - Ramon Robles-Ayala Added: 05/24/2019 8Presider: Ruth Bermudez
Montenegro
2:19-mj-09565-RBM
Case filed: 05/23/2019
Case filed: 05/24/2019 Office: El Centro
Case filed: 05/24/2019
Case filed: 05/24/2019 Office: El Centro
Case filed: 05/24/2019
Case filed: 05/24/2019 Office: El Centro
Case filed: 05/24/2019
Case filed: 05/24/2019 Office: El Centro
Office: El Centro
Office: El Centro
Office: El Centro
Office: El Centro
Office: El CentroCase filed: 05/24/2019
Case filed: 05/24/2019 Office: El Centro
Case filed: 05/24/2019 Office: El Centro
Case filed: 05/24/2019 Office: El Centro
USA v. Payne
1 - Alexander Payne Added: 05/24/2019 8Presider: Ruth Bermudez
Montenegro
2:19-mj-09566-RBM
USA v. Gomez et al
1 - Desiree Lily Gomez Added: 05/28/2019 4Presider: Ruth Bermudez
Montenegro
2 - Jerry Lopez Added: 05/28/2019 4Presider: Ruth Bermudez
Montenegro
2:19-mj-09567-RBM
USA v. Balbastro-Felix
1 - Flora Amanda
Balbastro-FelixAdded: 05/28/2019 4
Presider: Ruth Bermudez
Montenegro
2:19-mj-09568-RBM
USA v. Perez-Garcia
1 - Mario Ernesto Perez-
GarciaAdded: 05/28/2019 4
Presider: Ruth Bermudez
Montenegro
2:19-mj-09569-RBM
USA v. Ramirez-Ramirez
1 - Paz Ramirez-Ramirez Added: 05/28/2019 4Presider: Ruth Bermudez
Montenegro
2:19-mj-09570-RBM
USA v. Oseguera Castro
1 - Elvin Ernesto Oseguera
CastroAdded: 05/28/2019 4
Presider: Ruth Bermudez
Montenegro
2:19-mj-09571-RBM
USA v. Solis-Mecinas
1 - Luis Fernando Solis-
MecinasAdded: 05/28/2019 4
Presider: Ruth Bermudez
Montenegro
2:19-mj-09572-RBM
USA v. Torrez
1 - Mario Ivan Torrez Added: 05/28/2019 4Presider: Ruth Bermudez
Montenegro
2:19-mj-09573-RBM
Office: El Centro
Case filed: 05/24/2019 Office: El Centro
Case filed: 05/28/2019
Office: El Centro
Office: El Centro
Office: El CentroCase filed: 05/28/2019
Case filed: 05/28/2019 Office: El Centro
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: El Centro
Case filed: 05/28/2019
Office: El Centro
Case filed: 05/28/2019 Office: El Centro
Case filed: 05/28/2019
USA v. Leon-Luna
1 - Angel Leon-Luna Added: 05/28/2019 4Presider: Ruth Bermudez
Montenegro
2:19-mj-09574-RBM
USA v. Garcia
1 - Jose Gonzalo Garcia Added: 05/28/2019 4Presider: Ruth Bermudez
Montenegro
2:19-mj-09575-RBM
USA v. Corona-Magallon
1 - Severo Corona-
MagallonAdded: 05/28/2019 4
Presider: Ruth Bermudez
Montenegro
2:19-mj-09576-RBM
USA v. Rosales-Padilla
1 - Juan Jose Rosales-
PadillaAdded: 05/28/2019 4
Presider: Ruth Bermudez
Montenegro
2:19-mj-09577-RBM
USA v. Nolasco-
Bracamontes
1 - Juan De Dios Nolasco-
BracamontesAdded: 05/28/2019 4
Presider: Ruth Bermudez
Montenegro
2:19-mj-09578-RBM
USA v. Montoya-Valenzuela
1 - Fabian Montoya-
ValenzuelaAdded: 05/28/2019 4
Presider: Ruth Bermudez
Montenegro
2:19-mj-09579-RBM
USA v. Macias-Garcia
1 - Manuel Macias-Garcia Added: 05/28/2019 4Presider: Ruth Bermudez
Montenegro
2:19-mj-09580-RBM
USA v. Herrera-Ortega
1 - Victor Jesus Herrera-
OrtegaAdded: 05/28/2019 4
Presider: Ruth Bermudez
Montenegro
2:19-mj-09581-RBM
USA v. German-Neri
1 - Pedro German-Neri Added: 05/28/2019 4Presider: Ruth Bermudez
Montenegro
2:19-mj-09582-RBM
USA v. Garfias-Talavera
Office: El Centro
Case filed: 05/28/2019 Office: El Centro
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: El Centro
Case filed: 05/28/2019 Office: El Centro
Office: El Centro
Office: El Centro
Office: El CentroCase filed: 05/28/2019
Case filed: 05/28/2019 Office: El Centro
Case filed: 05/28/2019
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: El Centro
Case filed: 05/28/2019 Office: El Centro
1 - Artemio Garfias-
TalaveraAdded: 05/28/2019 4
Presider: Ruth Bermudez
Montenegro
2:19-mj-09583-RBM
USA v. Garcia-Montes
1 - Eleazar Garcia-Montes Added: 05/28/2019 4Presider: Ruth Bermudez
Montenegro
2:19-mj-09584-RBM
USA v. De Jesus-De Jesus
1 - Luis De Jesus-De Jesus Added: 05/28/2019 4Presider: Ruth Bermudez
Montenegro
2:19-mj-09585-RBM
USA v. Avilez-Rez
1 - Cristian Daniel Avilez-
RezAdded: 05/28/2019 4
Presider: Ruth Bermudez
Montenegro
2:19-mj-09586-RBM
USA v. Duran-Munoz
1 - Ernesto Duran-Munoz Added: 05/28/2019 4Presider: Ruth Bermudez
Montenegro
2:19-mj-09587-RBM
USA v. Lucero-Dimas
1 - Jesus Antonio Lucero-
DimasAdded: 05/28/2019 4
Presider: Ruth Bermudez
Montenegro
2:19-mj-09588-RBM
USA v. Aguilar-Licona
1 - Weslin Stiben Aguilar-
LiconaAdded: 05/28/2019 4
Presider: Ruth Bermudez
Montenegro
2:19-mj-09589-RBM
USA v. Padilla-Torres
1 - Salvador Padilla-Torres Added: 05/28/2019 4Presider: Ruth Bermudez
Montenegro
2:19-mj-09590-RBM
USA v. Padilla-Lopez
1 - Samuel Enrique Padilla-
LopezAdded: 05/28/2019 4
Presider: Ruth Bermudez
Montenegro
2:19-mj-09591-RBM
USA v. Ortega-Cornejo
1 - Margarito Ortega-
CornejoAdded: 05/28/2019 4
Presider: Ruth Bermudez
Montenegro
2:19-mj-09592-RBM
Office: El Centro
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: El Centro
Case filed: 05/28/2019 Office: El Centro
Case filed: 05/28/2019 Office: El Centro
Case filed: 05/28/2019 Office: El Centro
Office: El Centro
Office: El Centro
Office: El Centro
Case filed: 05/28/2019 Office: El Centro
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: El Centro
Case filed: 05/28/2019
Case filed: 05/28/2019
USA v. Andrez-Hernandez
1 - Manuel Andrez-
HernandezAdded: 05/28/2019 4
Presider: Ruth Bermudez
Montenegro
2:19-mj-09593-RBM
USA v. Estudillo-Cruz
1 - Enos Estudillo-Cruz Added: 05/28/2019 4Presider: Ruth Bermudez
Montenegro
2:19-mj-09594-RBM
USA v. Tejada-Alvarado
1 - Miguel Tejada-Alvarado Added: 05/28/2019 4Presider: Ruth Bermudez
Montenegro
2:19-mj-09595-RBM
USA v. Flores-Osornio
1 - Ariel Flores-Osornio Added: 05/28/2019 4Presider: Ruth Bermudez
Montenegro
2:19-mj-09596-RBM
USA v. Garduno-Martinez
1 - Luis Hansel Garduno-
MartinezAdded: 05/28/2019 4
Presider: Ruth Bermudez
Montenegro
2:19-mj-09597-RBM
USA v. Antonio-Alejandro
1 - Faustino Antonio-
AlejandroAdded: 05/28/2019 4
Presider: Ruth Bermudez
Montenegro
2:19-mj-09598-RBM
USA v. Lopez-Marron
1 - Cesar Irad Lopez-
MarronAdded: 05/28/2019 4
Presider: Ruth Bermudez
Montenegro
2:19-mj-09599-RBM
USA v. Schurz
1 - Rachel Irene Schurz Added: 05/29/2019 3Presider: Ruth Bermudez
Montenegro
2:19-mj-09600-RBM
USA v. Adan-Gonzalez
Case filed: 05/28/2019 Office: El Centro
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: El Centro
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: El Centro
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: El Centro
Office: El Centro
Office: El Centro
Office: El Centro
Office: El Centro
Case filed: 05/29/2019 Office: El Centro
Case filed: 05/29/2019
1 - Pascuala Adan-
GonzalezAdded: 05/29/2019 3
Presider: Ruth Bermudez
Montenegro
2:19-mj-09601-RBM
USA v. Espinoza-Villanueva
1 - Evaristo Espinoza-
VillanuevaAdded: 05/29/2019 3
Presider: Ruth Bermudez
Montenegro
2:19-mj-09602-RBM
USA v. Garcia-Nava
1 - Nancy Garcia-Nava Added: 05/29/2019 3Presider: Ruth Bermudez
Montenegro
2:19-mj-09603-RBM
USA v. Garcia-Velasquez
1 - Josue Garcia-Velasquez Added: 05/29/2019 3Presider: Ruth Bermudez
Montenegro
2:19-mj-09604-RBM
USA v. Torres-Arreola
1 - Moises Torres-Arreola Added: 05/29/2019 3Presider: Ruth Bermudez
Montenegro
2:19-mj-09605-RBM
USA v. Macario-Cupil
1 - Rodrigo Ismael Macario-
CupilAdded: 05/30/2019 2
Presider: Ruth Bermudez
Montenegro
2:19-mj-09606-RBM
USA v. Chiguil-Tecum
1 - Santos Chiguil-Tecum Added: 05/30/2019 2Presider: Ruth Bermudez
Montenegro
2:19-mj-09607-RBM
USA v. Santos-Gatica
1 - Jose Anival Santos-
GaticaAdded: 05/30/2019 2
Presider: Ruth Bermudez
Montenegro
2:19-mj-09608-RBM
USA v. Rojas-Roman
1 - Rene Rojas-Roman Added: 05/30/2019 2Presider: Ruth Bermudez
Montenegro
Office: El Centro
Office: El Centro
Case filed: 05/29/2019 Office: El Centro
Case filed: 05/29/2019
Case filed: 05/29/2019 Office: El Centro
Office: El Centro
Case filed: 05/29/2019 Office: El Centro
Case filed: 05/30/2019 Office: El Centro
Case filed: 05/30/2019
Case filed: 05/30/2019 Office: El Centro
Case filed: 05/30/2019
2:19-mj-09609-RBM
USA v. Perez-Prieto
1 - Bulmaro Perez-Prieto Added: 05/30/2019 2Presider: Ruth Bermudez
Montenegro
2:19-mj-09610-RBM
USA v. Quinones-Martinez
1 - Darlin Jovany Quinones-
MartinezAdded: 05/30/2019 2
Presider: Ruth Bermudez
Montenegro
2:19-mj-09611-RBM
USA v. Arellano-Garcia
1 - Elizabeth Arellano-
GarciaAdded: 05/30/2019 2
Presider: Ruth Bermudez
Montenegro
2:19-mj-09612-RBM
USA v. Casanga-Ramirez
1 - Ana Casanga-Ramirez Added: 05/30/2019 2Presider: Ruth Bermudez
Montenegro
2:19-mj-09613-RBM
USA v. Perez-Camarena
1 - Francisco Javier Perez-
CamarenaAdded: 05/30/2019 2
Presider: Ruth Bermudez
Montenegro
2:19-mj-09614-RBM
USA v. Garcia-Navarro
1 - Rodrigo Garcia-Navarro Added: 05/31/2019 1Presider: Ruth Bermudez
Montenegro
2:19-mj-09615-RBM
USA v. Payne
1 - Alexander Payne Added: 05/31/2019 1Presider: Ruth Bermudez
Montenegro
2:19-mj-09616-RBM
USA v. Saldana
1 - Victor Manuel Saldana,
Jr.Added: 05/31/2019 1
Presider: Ruth Bermudez
Montenegro
2:19-mj-09617-RBM
USA v. Maldonado-Ramirez
1 - Augusto Maldonado-
RamirezAdded: 05/31/2019 1
Presider: Ruth Bermudez
Montenegro
Case filed: 05/30/2019
Case filed: 05/30/2019 Office: El Centro
Case filed: 05/30/2019
Case filed: 05/30/2019 Office: El Centro
Case filed: 05/30/2019 Office: El Centro
Case filed: 05/31/2019 Office: El Centro
Case filed: 05/31/2019
Office: El Centro
Office: El Centro
Office: El Centro
Case filed: 05/31/2019 Office: El Centro
Office: El CentroCase filed: 05/31/2019
2:19-mj-09618-RBM
USA v. Martinez-Martinez
1 - Natalia Martinez-
MartinezAdded: 05/31/2019 1
Presider: Ruth Bermudez
Montenegro
2:19-mj-09619-RBM
USA v. Sanchez-Quirrin
1 - Samuel Agustin
Sanchez-QuirrinAdded: 05/31/2019 1
Presider: Ruth Bermudez
Montenegro
2:19-mj-09620-RBM
USA v. Huerta-Dector
1 - Fernando Huerta-
DectorAdded: 05/31/2019 1
Presider: Ruth Bermudez
Montenegro
2:19-mj-09621-RBM
USA v. Jimenez-Espinosa
1 - Jose Isaias Jimenez-
EspinosaAdded: 05/31/2019 1
Presider: Ruth Bermudez
Montenegro
2:19-mj-09622-RBM
USA v. Llamas-Hernandez
1 - Efrains Llamas-
HernandezAdded: 05/31/2019 1
Presider: Ruth Bermudez
Montenegro
2:19-mj-09623-AGS Case filed: 05/31/2019
USA v. A gold BLU Grand M2
phone S/N 10600210180947
IMEI 3S4216091803225
Case closed: 05/31/2019
Added: 05/31/2019
Closed: 05/31/2019
2:19-mj-09624-RBM
USA v. Aguilar-Gonzalez
1 - Octavio Aguilar-
GonzalezAdded: 05/31/2019 1
Presider: Ruth Bermudez
Montenegro
3:19-cr-00963-KSC
USA v. Ponce-Reyes
1 - Javier Ponce-Reyes Added: 05/08/2019 24 Presider: Karen S. Crawford
Office: San Diego
Office: El Centro
Office: El Centro
Case filed: 05/31/2019 Office: El Centro
Case filed: 05/31/2019
Case filed: 05/31/2019 Office: El Centro
Case filed: 05/31/2019
Office: El Centro
Presider: Andrew G. Schopler
Case filed: 05/31/2019 Office: El Centro
1 - A gold BLU Grand M2
phone S/N 10600210180947
IMEI 3S4216091803225
Case filed: 05/31/2019 Office: El Centro
Case filed: 05/08/2019
3:19-cr-01308-JM
USA v. Gonzalez
1 - Jasmin Yesenia
GonzalezAdded: 05/01/2019 31 Presider: Jeffrey T. Miller
3:19-cr-01473-CAB
USA v. Gonzalez
1 - Omar Jovan Gonzalez Added: 05/14/2019 18Presider: Cathy Ann
Bencivengo
3:19-cr-01479-AJB
USA v. Nissen
1 - Adrian Anthony Nissen Added: 05/14/2019 18 Presider: Anthony J. Battaglia
3:19-cr-01503-GPC Case filed: 05/01/2019
USA v. Madera-Montes Case closed: 05/31/2019
Added: 05/01/2019
Closed: 05/31/2019
3:19-cr-01509-JLS
USA v. Nunez-Gonzalez
1 - Jose Nunez-Gonzalez Added: 05/02/2019 30 Presider: Janis L. Sammartino
3:19-cr-01530-GPC
USA v. Orozco-Gloria
1 - Sergio Orozco-Gloria Added: 05/02/2019 30 Presider: Gonzalo P. Curiel
3:19-cr-01531-GPC
USA v. Baltazar-Bernal
1 - Miguel Baltazar-Bernal Added: 05/02/2019 30 Presider: Gonzalo P. Curiel
3:19-cr-01532-DMS
USA v. Garcia-Macias
1 - Karina Garcia-Macias Added: 05/02/2019 30 Presider: Dana M. Sabraw
3:19-cr-01533-JM
USA v. Ojeda
1 - Maria Candy Ojeda Added: 05/02/2019 30 Presider: Jeffrey T. Miller
3:19-cr-01534-GPC
USA v. Rebolloza-Lozano
1 - Maria de Lourdes
Rebolloza-LozanoAdded: 05/02/2019 30 Presider: Gonzalo P. Curiel
3:19-cr-01535-WQH
Case filed: 05/01/2019
Case filed: 05/14/2019 Office: San Diego
Case filed: 05/02/2019
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/14/2019 Office: San Diego
Office: San Diego
Office: San Diego
Office: San Diego
1 - Adan Juan De Dios
Madera-MontesPresider: Gonzalo P. Curiel
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
USA v. Salcedo Tellez et al
1 - Martha Alicia Salcedo
TellezAdded: 05/02/2019 30 Presider: William Q. Hayes
2 - Enrique Yepes Elisondo Added: 05/02/2019 30 Presider: William Q. Hayes
3:19-cr-01536-GPC
USA v. Cornejo
1 - Julian Carlos Cornejo Added: 05/02/2019 30 Presider: Gonzalo P. Curiel
3:19-cr-01537-JLS
USA v. Serrano-Mendoza
1 - Jesus Serrano-Mendoza Added: 05/02/2019 30 Presider: Janis L. Sammartino
3:19-cr-01538-JLS
USA v. Singleton
1 - Marlowe Singleton Added: 05/02/2019 30 Presider: Janis L. Sammartino
3:19-cr-01539-GPC
USA v. Mendivil-Gaxiola
1 - Francisca Mendivil-
GaxiolaAdded: 04/05/2019 57 Presider: Gonzalo P. Curiel
3:19-cr-01540-LAB
USA v. Manzano
1 - Robert Manzano, Jr. Added: 05/14/2019 18 Presider: Larry Alan Burns
3:19-cr-01542-GPC
USA v. Valdez-Valenzuela
1 - Emilio Valdez-
ValenzuelaAdded: 05/02/2019 30 Presider: Gonzalo P. Curiel
3:19-cr-01543-JM
USA v. Cardenas-Aguilera
1 - Jose Cardenas-Aguilera Added: 05/02/2019 30 Presider: Jeffrey T. Miller
3:19-cr-01544-DMS
USA v. Sanchez-Garcia
1 - Carlos Sanchez-Garcia Added: 05/02/2019 30 Presider: Dana M. Sabraw
3:19-cr-01545-JM
USA v. Nunez
1 - Edward Stephen Nunez Added: 05/02/2019 30 Presider: Jeffrey T. Miller
3:19-cr-01546-JAH
USA v. Rodriguez
1 - Herman Rodriguez Added: 05/02/2019 30 Presider: John A. Houston
3:19-cr-01547-JLS
USA v. Brown
Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/14/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019
1 - Angelica Xasun Brown Added: 05/03/2019 29 Presider: Janis L. Sammartino
3:19-cr-01548-JM
USA v. Flores-Flores
1 - Marselino Flores-Flores Added: 05/02/2019 30 Presider: Jeffrey T. Miller
3:19-cr-01549-DMS
USA v. Bautista-Ramirez
1 - Antonio Uriel Bautista-
RamirezAdded: 05/02/2019 30 Presider: Dana M. Sabraw
3:19-cr-01550-WQH
USA v. Aguilar Zapata
1 - Santiago Aguilar Zapata Added: 05/02/2019 30 Presider: William Q. Hayes
3:19-cr-01551-LAB
USA v. Cedeno
1 - Ann Margaret Cedeno Added: 05/02/2019 30 Presider: Larry Alan Burns
3:19-cr-01552-L
USA v. Solano-Vargas
1 - Florentino Solano-
VargasAdded: 05/02/2019 30 Presider: M. James Lorenz
3:19-cr-01553-AJB
USA v. Corona-Marin
1 - Jose Antonio Corona-
MarinAdded: 05/02/2019 30 Presider: Anthony J. Battaglia
3:19-cr-01554-DMS
USA v. Diaz
1 - Eduardo Arce Diaz Added: 05/02/2019 30 Presider: Dana M. Sabraw
3:19-cr-01555-JLS
USA v. Bonilla-Ezqueda
1 - Roberto Bonilla-
EzquedaAdded: 05/02/2019 30 Presider: Janis L. Sammartino
3:19-cr-01556-AJB Case filed: 05/02/2019
USA v. Domingo-Aguilar Case closed: 05/02/2019
Added: 05/02/2019
Closed: 05/02/2019
3:19-cr-01557-CAB
USA v. Cueto-Parra
1 - Antonio Cueto-Parra Added: 05/01/2019 31Presider: Cathy Ann
Bencivengo
3:19-cr-01558-AJB
USA v. Hernandez-Garcia
1 - Javier Velasco Added: 05/01/2019 31 Presider: Anthony J. Battaglia
3:19-cr-01559-WQH
1 - Gabriel Domingo-
Aguilar
Case filed: 05/01/2019 Office: San Diego
Case filed: 05/01/2019 Office: San Diego
Case filed: 05/01/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Presider: Anthony J. Battaglia
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Office: San Diego
USA v. Murrieta-Cervantes
1 - Salvador Murrieta-
CervantesAdded: 05/01/2019 31 Presider: William Q. Hayes
3:19-cr-01560-CAB
USA v. Villasenor-Alvarez
1 - Ariel Villasenor-Alvarez Added: 05/01/2019 31Presider: Cathy Ann
Bencivengo
3:19-cr-01562-GPC
USA v. Murphy et al
1 - Melissa Murphy Added: 05/01/2019 31 Presider: Gonzalo P. Curiel
2 - Carrie Graham Added: 05/01/2019 31 Presider: Gonzalo P. Curiel
3:19-cr-01563-JLS
USA v. Torres Ramirez
1 - Arturo Torres Ramirez Added: 05/01/2019 31 Presider: Janis L. Sammartino
3:19-cr-01564-JLS
USA v. Valdez-Moreno et al
1 - Juan Valdez-Moreno Added: 05/01/2019 31 Presider: Janis L. Sammartino
Added: 05/01/2019
Closed: 05/29/2019
3:19-cr-01566-LAB
USA v. Armas et al.
1 - Perla Diana Armas Added: 05/02/2019 30 Presider: Larry Alan Burns
2 - Geovany Josue Aguirre Added: 05/02/2019 30 Presider: Larry Alan Burns
3:19-cr-01567-LAB
USA v. Pino-Mendez
1 - Moises Benjamin Pino-
MendezAdded: 05/02/2019 30 Presider: Larry Alan Burns
3:19-cr-01568-LAB
USA v. Solis-Galeana, et al.
1 - Oswaldo Solis-Galeana Added: 05/02/2019 30 Presider: Larry Alan Burns
2 - Marco Solis-
GuadarramaAdded: 05/02/2019 30 Presider: Larry Alan Burns
3 - Haidi Guadarrama-
VicencioAdded: 05/02/2019 30 Presider: Larry Alan Burns
5 - Raul Portillo Romero Added: 05/02/2019 30 Presider: Larry Alan Burns
3:19-cr-01570-JLS
USA v. Mendez-Brahan et al
Case filed: 05/01/2019 Office: San Diego
Case filed: 05/01/2019 Office: San Diego
Case filed: 05/01/2019 Office: San Diego
2 - Juan Valdez-Raya
Case filed: 05/01/2019 Office: San Diego
Presider: Janis L. Sammartino
Case filed: 05/01/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Case filed: 05/03/2019 Office: San Diego
2 - Christopher Mendez Added: 05/03/2019 29 Presider: Janis L. Sammartino
3 - Wendy Monserrath
MendezAdded: 05/03/2019 29 Presider: Janis L. Sammartino
4 - Nancy Jacqueline
SuarezAdded: 05/03/2019 29 Presider: Janis L. Sammartino
3:19-cr-01571-JM
USA v. Perez-Morales
1 - Victor Perez-Morales Added: 05/06/2019 26 Presider: Jeffrey T. Miller
3:19-cr-01572-GPC Case filed: 05/07/2019
USA v. Kolwick Case closed: 05/28/2019
Added: 05/07/2019
Closed: 05/28/2019
3:19-cr-01573-L
USA v. Lopez-Lozoya
1 - Anabel Lopez-Lozoya Added: 05/07/2019 25 Presider: M. James Lorenz
3:19-cr-01574-WQH
USA v. Altamirano-Flores
1 - Jose Luis Altamirano-
FloresAdded: 05/07/2019 25 Presider: William Q. Hayes
3:19-cr-01575-DMS
USA v. Guzman-Ramirez
1 - Angel Librado Guzman-
RamirezAdded: 05/07/2019 25 Presider: Dana M. Sabraw
3:19-cr-01576-WQH
USA v. Gomez-Rivera
1 - Marcelino Gomez-
RiveraAdded: 05/07/2019 25 Presider: William Q. Hayes
3:19-cr-01577-CAB
USA v. Garcia
1 - Sergio Daniel Garcia Added: 05/07/2019 25Presider: Cathy Ann
Bencivengo
3:19-cr-01578-L
USA v. Manriquez-Navarro
1 - Ruben Faraon
Manriquez-NavarroAdded: 05/07/2019 25 Presider: M. James Lorenz
3:19-cr-01579-BAS
USA v. Munguia-Jasso
1 - Rolando Munguia-Jasso Added: 05/07/2019 25 Presider: Cynthia Bashant
3:19-cr-01580-AJB
USA v. Gomez
1 - Maria Lisa Gomez Added: 05/07/2019 25 Presider: Anthony J. Battaglia
Case filed: 05/06/2019 Office: San Diego
Office: San Diego
1 - Rosalina Kolwick
Case filed: 05/07/2019 Office: San Diego
Case filed: 05/07/2019 Office: San Diego
Case filed: 05/07/2019 Office: San Diego
Case filed: 05/07/2019 Office: San Diego
Presider: Gonzalo P. Curiel
Case filed: 05/07/2019 Office: San Diego
Case filed: 05/07/2019 Office: San Diego
Case filed: 05/07/2019 Office: San Diego
Case filed: 05/07/2019 Office: San Diego
3:19-cr-01581-JLS
USA v. Leal Feliz
1 - Hector Enrique Leal-
FelixAdded: 05/07/2019 25 Presider: Janis L. Sammartino
3:19-cr-01582-WQH
USA v. Andrade De La Rosa
1 - Felipe Andrade De La
RosaAdded: 05/07/2019 25 Presider: William Q. Hayes
3:19-cr-01583-H
USA v. Lopez
1 - Samuel Lopez Added: 05/07/2019 25 Presider: Marilyn L. Huff
3:19-cr-01584-CAB
USA v. Osorio-Perez
1 - Pablo Osorio-Perez Added: 05/07/2019 25Presider: Cathy Ann
Bencivengo
3:19-cr-01585-LAB
USA v. Torres-Silva
1 - Juan Carlos Torres-Silva Added: 05/07/2019 25 Presider: Larry Alan Burns
3:19-cr-01586-CAB
USA v. Saavedra
1 - Filiberto Saavedra Added: 05/09/2019 23Presider: Cathy Ann
Bencivengo
3:19-cr-01587-W
USA v. Padilla Felix
1 - Juan Andres Padilla
FelixAdded: 05/09/2019 23 Presider: Thomas J. Whelan
3:19-cr-01588-BAS Case filed: 05/07/2019
USA v. Valdez Case closed: 05/21/2019
Added: 05/07/2019
Closed: 05/21/2019
3:19-cr-01589-AJB
USA v. Garcia-Orellana
1 - Angel Eduardo Garcia-
OrellanaAdded: 05/07/2019 25 Presider: Anthony J. Battaglia
3:19-cr-01590-SAB Case filed: 05/07/2019
USA v. Reyes-Fonseca Case closed: 05/08/2019
Added: 05/07/2019
Closed: 05/08/2019
3:19-cr-01591-BAS
USA v. Flores-Ceballos
1 - Francisco Javier Flores-
CeballosAdded: 05/07/2019 25 Presider: Cynthia Bashant
3:19-cr-01592-H
1 - Miguel Angel Reyes-
FonsecaPresider: Stanley A. Boone
Office: San Diego
Case filed: 05/07/2019 Office: San Diego
Case filed: 05/07/2019 Office: San Diego
Case filed: 05/07/2019 Office: San Diego
Case filed: 05/07/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/07/2019
Office: San Diego
1 - Jose Sunegoro Valdez Presider: Cynthia Bashant
Case filed: 05/07/2019 Office: San Diego
Case filed: 05/07/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Office: San Diego
USA v. Rios Perez
1 - Maria Rios Perez Added: 05/09/2019 23 Presider: Marilyn L. Huff
3:19-cr-01593-WQH
USA v. Duron-Escalera
1 - Arturo Duron-Escalera Added: 05/09/2019 23 Presider: William Q. Hayes
3:19-cr-01594-BAS
USA v. Prado-Podesta
1 - Manuel Prado-Podesta Added: 05/09/2019 23 Presider: Cynthia Bashant
3:19-cr-01595-W
USA v. Madrigal-De La Cruz
1 - Claudia Madrigal-De La
CruzAdded: 05/09/2019 23 Presider: Thomas J. Whelan
3:19-cr-01596-AJB
USA v. Gutierrez
1 - Julio Gutierrez Added: 05/09/2019 23 Presider: Anthony J. Battaglia
3:19-cr-01597-CAB
USA v. Rios
1 - Marcos Gomez Rios Added: 05/09/2019 23Presider: Cathy Ann
Bencivengo
3:19-cr-01598-WQH
USA v. Paloz
1 - Pablo Arturo Paloz Added: 05/01/2019 31 Presider: William Q. Hayes
3:19-cr-01599-DMS Case filed: 05/08/2019
USA v. Balderas-Valeriano Case closed: 05/29/2019
Added: 05/08/2019
Closed: 05/29/2019
3:19-cr-01600-AJB
USA v. Lara-Duran
1 - Guadalupe Lara-Duran Added: 05/08/2019 24 Presider: Anthony J. Battaglia
3:19-cr-01601-JAH
USA v. Castro-Medrano
1 - Jose Fernando Castro-
MedranoAdded: 05/08/2019 24 Presider: John A. Houston
3:19-cr-01602-WVG Case filed: 05/07/2019
USA v. Alejandre-Rosales Case closed: 05/30/2019
Added: 05/07/2019
Closed: 05/30/2019
3:19-cr-01603-WQH
USA v. Castellanos-Almada
1 - Yair Antonio Balderas-
ValerianoPresider: Dana M. Sabraw
Case filed: 05/08/2019 Office: San Diego
Case filed: 05/08/2019 Office: San Diego
Office: San Diego
1 - Jesus J Alejandre-
Rosales
Case filed: 05/07/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/01/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Presider: William V. Gallo
1 - Juan Ernesto
Castellanos-AlmadaAdded: 05/07/2019 25 Presider: William Q. Hayes
3:19-cr-01604-CAB
USA v. Gaona-Torres
1 - Juvenal Gaona-Torres Added: 05/07/2019 25Presider: Cathy Ann
Bencivengo
3:19-cr-01605-JAH Case filed: 05/07/2019
USA v. Lazaro-Victorino Case closed: 05/14/2019
Added: 05/07/2019
Closed: 05/14/2019
3:19-cr-01606-DMS
USA v. Reyes-Ruiz
1 - Eduardo Reyes-Ruiz Added: 05/07/2019 25 Presider: Dana M. Sabraw
3:19-cr-01607-JM
USA v. Garcia
1 - Jorge Garcia Added: 05/07/2019 25 Presider: Jeffrey T. Miller
3:19-cr-01608-L
USA v. Vazquez-Guerrero
1 - Tomas Vazquez-
GuerreroAdded: 05/07/2019 25 Presider: M. James Lorenz
3:19-cr-01612-BAS
USA v. Kancilia
1 - Dirk H. Kancilia Added: 05/09/2019 23 Presider: Cynthia Bashant
3:19-cr-01613-JLS
USA v. Rodriguez-Garcia
1 - Noe Celestino
Rodriguez-GarciaAdded: 05/09/2019 23 Presider: Janis L. Sammartino
3:19-cr-01614-DMS
USA v. Sanchez-Aguilar
1 - Kevin Sanchez Aguilar Added: 05/09/2019 23 Presider: Dana M. Sabraw
3:19-cr-01615-LAB
USA v. Martinez-Grande et
al
1 - Jose Reynaldo Martinez-
GrandeAdded: 05/09/2019 23 Presider: Larry Alan Burns
2 - Jessica Marie Ramirez Added: 05/09/2019 23 Presider: Larry Alan Burns
3:19-cr-01616-BAS
USA v. Ramirez-Guzman
1 - Jonathan Osvaldo
Ramirez-GuzmanAdded: 05/09/2019 23 Presider: Cynthia Bashant
3:19-cr-01617-CAB
USA v. Nunez Rodriguez
1 - Pedro Nunez Rodriguez Added: 05/09/2019 23Presider: Cathy Ann
Bencivengo
3:19-cr-01618-AJB
1 - Narciso Lazaro-
VictorinoPresider: John A. Houston
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/07/2019 Office: San Diego
Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/07/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/07/2019 Office: San Diego
Case filed: 05/07/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
USA v. Cannon et al
1 - Marquice Everett
CannonAdded: 05/09/2019 23 Presider: Anthony J. Battaglia
2 - Jonathan Williams
Johnson, Jr.Added: 05/09/2019 23 Presider: Anthony J. Battaglia
3 - Sergio Luis Noriega-
TrujilloAdded: 05/09/2019 23 Presider: Anthony J. Battaglia
3:19-cr-01619-BAS
USA v. Chavez-Olivera
1 - Roberto Chavez-Olivera Added: 05/09/2019 23 Presider: Cynthia Bashant
3:19-cr-01620-GPC
USA v. Martinez
1 - Alberto Martinez Added: 05/09/2019 23 Presider: Gonzalo P. Curiel
3:19-cr-01621-LAB
USA v. Montiel-Marcelo
1 - Agustin Montiel-
MarceloAdded: 05/09/2019 23 Presider: Larry Alan Burns
3:19-cr-01622-JLS
USA v. Garcia-Bonesi
1 - Roberto Garcia-Bonesi Added: 05/09/2019 23 Presider: Janis L. Sammartino
3:19-cr-01623-DMS
USA v. Lopez-Diaz de Sandi
1 - Perla Ruby Lopez-Diaz
de SandiAdded: 05/09/2019 23 Presider: Dana M. Sabraw
3:19-cr-01624-CAB
USA v. Melendrez-Vergara
et al
1 - Gilberto Melendrez-
VergaraAdded: 05/09/2019 23
Presider: Cathy Ann
Bencivengo
2 - Rosalinda Lozoya-Lopez Added: 05/09/2019 23Presider: Cathy Ann
Bencivengo
3:19-cr-01625-CAB
USA v. Morales-Cruz
1 - Francisco Tobias
Morales-CruzAdded: 05/09/2019 23
Presider: Cathy Ann
Bencivengo
3:19-cr-01626-JAH Case filed: 05/09/2019
USA v. Arguelles-Perez Case closed: 05/31/2019
Added: 05/09/2019
Closed: 05/31/2019
3:19-cr-01627-CAB
USA v. Castillo-Mendez
1 - Manolo Castillo-
MendezAdded: 05/09/2019 23
Presider: Cathy Ann
Bencivengo
3:19-cr-01628-LAB
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
1 - Carlos Eduardo
Arguelles-PerezPresider: John A. Houston
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Office: San Diego
Case filed: 05/09/2019 Office: San Diego
USA v. Perez-De La Cruz
1 - Jose Perez-De La Cruz Added: 05/09/2019 23 Presider: Larry Alan Burns
3:19-cr-01629-JAH
USA v. Rosales
1 - Angel Rosales Added: 05/09/2019 23 Presider: John A. Houston
3:19-cr-01630-WQH
USA v. Figueroa-Popoca
1 - Luis Angel Figueroa-
PopocaAdded: 05/09/2019 23 Presider: William Q. Hayes
3:19-cr-01631-JAH
USA v. Chiprez
1 - Francisco Chiprez Added: 05/09/2019 23 Presider: John A. Houston
3:19-cr-01632-DMS
USA v. Avila-Yepiz
1 - Rosario Avila-Yepiz Added: 05/09/2019 23 Presider: Dana M. Sabraw
3:19-cr-01633-GPC
USA v. Villavicencio
1 - Tabitha Kyla
VillavicencioAdded: 05/09/2019 23 Presider: Gonzalo P. Curiel
3:19-cr-01634-JLS
USA v. Ramirez Salazar
1 - Carmen Ramirez
SalazarAdded: 05/09/2019 23 Presider: Janis L. Sammartino
3:19-cr-01635-W
USA v. Gonzalez
1 - Wendy Carolina
GonzalezAdded: 05/09/2019 23 Presider: Thomas J. Whelan
3:19-cr-01636-DMS
USA v. Ulloa
1 - Heriberto Ulloa Added: 05/09/2019 23 Presider: Dana M. Sabraw
3:19-cr-01637-LAB
USA v. Colin
1 - Yesenia Jazmin Colin Added: 05/09/2019 23 Presider: Larry Alan Burns
3:19-cr-01638-H
USA v. Coronado-Cota
1 - Everado Coronado-
CotaAdded: 05/09/2019 23 Presider: Marilyn L. Huff
3:19-cr-01639-GPC
USA v. Lopez-Amaya
1 - Carlos Alberto Lopez-
AmayaAdded: 05/09/2019 23 Presider: Gonzalo P. Curiel
3:19-cr-01640-CAB
USA v. Gutierrez-Aguirre
1 - Porfirio Gutierrez-
AguirreAdded: 05/09/2019 23
Presider: Cathy Ann
Bencivengo
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
3:19-cr-01641-WQH
USA v. Mireles-Castro
1 - Salomon Guadalupe
Mireles-CastroAdded: 05/09/2019 23 Presider: William Q. Hayes
3:19-cr-01642-AJB
USA v. Morales-Cazares
1 - Eulogio Morales-
CazaresAdded: 05/09/2019 23 Presider: Anthony J. Battaglia
3:19-cr-01643-L
USA v. Cordero
1 - Jaaziel Cordero Added: 05/09/2019 23 Presider: M. James Lorenz
3:19-cr-01644-AJB
USA v. Francisco-Martin
1 - Tomas Francisco-
MartinAdded: 05/09/2019 23 Presider: Anthony J. Battaglia
3:19-cr-01645-AJB
USA v. Lozoya-Portillo
1 - Hermelinda Lozoya-
PortilloAdded: 05/14/2019 18 Presider: Anthony J. Battaglia
3:19-cr-01646-W
USA v. Rodriguez-Madriz
1 - Pedro Rodriguez-
MadrizAdded: 05/09/2019 23 Presider: Thomas J. Whelan
3:19-cr-01647-W
USA v. Macal-Lopez
1 - Elvis David Macal- Added: 05/09/2019 23 Presider: Thomas J. Whelan
3:19-cr-01648-LAB
USA v. Garcia Vaca
1 - Jose Alejandro Garcia
VacaAdded: 05/09/2019 23 Presider: Larry Alan Burns
3:19-cr-01649-DMS
USA v. Santos-Mendoza
1 - Jose Santos-Mendoza Added: 05/09/2019 23 Presider: Dana M. Sabraw
3:19-cr-01650-JLS
USA v. Murillo-Melgar
1 - Raul Eduardo Murillo-
MelgarAdded: 05/09/2019 23 Presider: Janis L. Sammartino
3:19-cr-01651-JAH
USA v. Mejia-Ayala
1 - Emerita Elizabeth Mejia-
AyalaAdded: 05/09/2019 23 Presider: John A. Houston
3:19-cr-01652-CAB
USA v. Mariscal-Gonzalez
1 - Jose Juan Mariscal-
GonzalezAdded: 05/09/2019 23
Presider: Cathy Ann
Bencivengo
3:19-cr-01653-DMS Case filed: 05/09/2019
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/14/2019 Office: San Diego
Case filed: 05/09/2019
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Office: San Diego
USA v. Diaz Molina Case closed: 05/29/2019
Added: 05/09/2019
Closed: 05/29/2019
3:19-cr-01654-AJB
USA v. Verdugo
1 - Edgar Manuel Verdugo Added: 05/09/2019 23 Presider: Anthony J. Battaglia
3:19-cr-01655-JAH
USA v. Rivera-Leal
1 - Juan Rivera-Leal Added: 05/09/2019 23 Presider: John A. Houston
3:19-cr-01656-DMS
USA v. Patricio-De La Cruz
1 - Rosalia Patricio-De La
CruzAdded: 05/09/2019 23 Presider: Dana M. Sabraw
3:19-cr-01657-W
USA v. Rose
1 - Adam Richard Rose Added: 05/09/2019 23 Presider: Thomas J. Whelan
3:19-cr-01658-WQH
USA v. Karaus
1 - Richard Lynn Karaus Added: 05/09/2019 23 Presider: William Q. Hayes
3:19-cr-01659-DMS
USA v. Hayes
1 - Johnny Hayes Added: 05/15/2019 17 Presider: Dana M. Sabraw
3:19-cr-01660-WQH
USA v. Martinez-Garcia
1 - Julian Martinez-Garcia Added: 05/09/2019 23 Presider: William Q. Hayes
3:19-cr-01661-W
USA v. Haligowski et al
1 - Brenton Robert
HaligowskiAdded: 05/09/2019 23 Presider: Thomas J. Whelan
2 - Allison Margaret
BerlangaAdded: 05/09/2019 23 Presider: Thomas J. Whelan
3:19-cr-01662-WQH
USA v. Bojorquez Castro
1 - Daniela Angelica
Bojorquez CastroAdded: 05/09/2019 23 Presider: William Q. Hayes
3:19-cr-01663-WQH
USA v. Rubio-Mendoza et al
1 - Jose Manuel Rubio-
MendozaAdded: 05/09/2019 23 Presider: William Q. Hayes
2 - Omar Verdugo-
RuvalcabaAdded: 05/09/2019 23 Presider: William Q. Hayes
3:19-cr-01664-CAB
1 - Jose Carlos Diaz-Molina Presider: Dana M. Sabraw
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
USA v. Gonzalez
1 - Leonardo Gonzalez Added: 05/09/2019 23Presider: Cathy Ann
Bencivengo
3:19-cr-01665-H
USA v. Morris Jr.
1 - Jimmy Lee Morris Jr. Added: 05/09/2019 23 Presider: Marilyn L. Huff
3:19-cr-01666-JM
USA v. Larios-Castillo
1 - Efrain Larios-Castillo Added: 05/09/2019 23 Presider: Jeffrey T. Miller
3:19-cr-01667-CAB
USA v. Watson
1 - Jessica Watson Added: 05/09/2019 23Presider: Cathy Ann
Bencivengo
3:19-cr-01668-LAB
USA v. Pelayo Zacarias
1 - Jose Enrique Pelayo
ZacariasAdded: 05/09/2019 23 Presider: Larry Alan Burns
3:19-cr-01669-WQH
USA v. Guevara-Hernandez
1 - Luis Jesus Guevara-
HernandezAdded: 05/09/2019 23 Presider: William Q. Hayes
3:19-cr-01670-JM
USA v. Aramburo-Quevedo
1 - Marco Apolo Aramburo-
QuevedoAdded: 05/09/2019 23 Presider: Jeffrey T. Miller
3:19-cr-01671-WQH
USA v. Garcia-Alcantar
1 - Kristy-Li Marcela Garcia-
AlcantarAdded: 05/09/2019 23 Presider: William Q. Hayes
3:19-cr-01672-CAB
USA v. Boswell
1 - Matthew Joseph
BoswellAdded: 05/09/2019 23
Presider: Cathy Ann
Bencivengo
3:19-cr-01673-MMA
USA v. Arciniega-Sierra
1 - Luis Gerardo Arciniega-
SierraAdded: 05/09/2019 23 Presider: Michael M. Anello
3:19-cr-01674-AJB
USA v. Gomez-Santoyo
1 - Ranferi Gomez-Santoyo Added: 05/09/2019 23 Presider: Anthony J. Battaglia
3:19-cr-01675-GPC
USA v. Garcia-Resendez
1 - Alvaro Garcia-Resendez Added: 05/09/2019 23 Presider: Gonzalo P. Curiel
Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019
Case filed: 05/09/2019 Office: San Diego
3:19-cr-01676-GPC
USA v. Moreno-Licona
1 - Hermilo Moreno-
LiconaAdded: 05/09/2019 23 Presider: Gonzalo P. Curiel
3:19-cr-01677-JLS
USA v. Romero-Sanchez
1 - Edgar Romero-Sanchez Added: 05/09/2019 23 Presider: Janis L. Sammartino
3:19-cr-01678-H
USA v. Chavez-Sanchez
1 - Efren Chavez-Sanchez Added: 05/09/2019 23 Presider: Marilyn L. Huff
3:19-cr-01679-L
USA v. Ceja-Ikeda
1 - Claudia Ceja-Ikeda Added: 05/09/2019 23 Presider: M. James Lorenz
3:19-cr-01680-JAH
USA v. Hernandez-Torrecilla
1 - Graciela Hernandez-
TorrecillaAdded: 05/09/2019 23 Presider: John A. Houston
3:19-cr-01681-LAB
USA v. Vazquez-Elizalde
1 - Abraham Vazquez-
ElizaldeAdded: 05/09/2019 23 Presider: Larry Alan Burns
3:19-cr-01682-DMS
USA v. Agraz
1 - Luis Alejandro Agraz Added: 05/09/2019 23 Presider: Dana M. Sabraw
3:19-cr-01683-AJB
USA v. Barrera
1 - Adrianne Barrera Added: 05/09/2019 23 Presider: Anthony J. Battaglia
3:19-cr-01684-AJB
USA v. Espinoza
1 - Ana Espinoza Added: 05/09/2019 23 Presider: Anthony J. Battaglia
3:19-cr-01685-CAB
USA v. Liddy
1 - Raymond Liddy Added: 05/09/2019 23Presider: Cathy Ann
Bencivengo
3:19-cr-01686-BLM Case filed: 05/09/2019
USA v. Garcia-Velasco Case closed: 05/23/2019
Added: 05/09/2019
Closed: 05/23/2019
3:19-cr-01687-WVG
USA v. Ramirez-Rivera et al
1 - Salbador Garcia-
Velasco
Case filed: 05/10/2019 Office: San Diego
Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019
Presider: Barbara Lynn Major
Office: San Diego
1 - Ronal Balmore Ramirez-
RiveraAdded: 05/10/2019 22 Presider: William V. Gallo
2 - Vanessa Estefany
Ramirez-VenturaAdded: 05/10/2019 22 Presider: William V. Gallo
3 - Jose Nelson Ramirez Added: 05/10/2019 22 Presider: William V. Gallo
4 - Yanet Esmeralda
VenturaAdded: 05/10/2019 22 Presider: William V. Gallo
3:19-cr-01689-JLS
USA v. Solano-Gonzalez
1 - Gilnoel Solano-
GonzalezAdded: 05/13/2019 19 Presider: Janis L. Sammartino
3:19-cr-01690-AJB
USA v. Bernal-Cota
1 - Erika Janeth Bernal-
CotaAdded: 05/13/2019 19 Presider: Anthony J. Battaglia
3:19-cr-01691-CAB
USA v. Smith
1 - Sara Ruth Smith Added: 05/13/2019 19Presider: Cathy Ann
Bencivengo
3:19-cr-01692-MJS Case filed: 05/13/2019
USA v. Gaona-Rauda Case closed: 05/23/2019
Added: 05/13/2019
Closed: 05/23/2019
3:19-cr-01693-GPC
USA v. Villafranco et al
1 - Arturo Villafranco Added: 05/13/2019 19 Presider: Gonzalo P. Curiel
2 - Edgar Velasco Gonzalez Added: 05/13/2019 19 Presider: Gonzalo P. Curiel
3:19-cr-01694-GPC
USA v. Penny
1 - Rodney Garland Penny Added: 05/15/2019 17 Presider: Gonzalo P. Curiel
3:19-cr-01695-BAS
USA v. Yanez-Calderon
1 - Camerino Yanez-
CalderonAdded: 05/13/2019 19 Presider: Cynthia Bashant
3:19-cr-01696-JLS
USA v. Regland Robles
1 - Eduardo Regland
RoblesAdded: 05/13/2019 19 Presider: Janis L. Sammartino
3:19-cr-01697-BAS
USA v. Leal
1 - Saul Leal Added: 05/13/2019 19 Presider: Cynthia Bashant
3:19-cr-01698-BAS
USA v. Rodriguez
1 - Issac Rudy Rodriguez Added: 05/13/2019 19 Presider: Cynthia Bashant
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019
Office: San Diego
1 - Carlos Gaona-Rauda
Case filed: 05/13/2019 Office: San Diego
Presider: Michael J. Seng
Office: San Diego
Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/13/2019
Case filed: 05/13/2019 Office: San Diego
3:19-cr-01699-BAS
USA v. Morales-Hernandez
1 - Ramiro Morales-
HernandezAdded: 05/13/2019 19 Presider: Cynthia Bashant
3:19-cr-01700-CAB
USA v. Espinoza-Casillas et
al
1 - Luis David Espinoza-
CasillasAdded: 05/13/2019 19
Presider: Cathy Ann
Bencivengo
2 - Geovoni Ibarra-Peraza Added: 05/13/2019 19Presider: Cathy Ann
Bencivengo
3:19-cr-01701-AJB
USA v. Irra-Urzua
1 - Jesus Gabriel Irra-Urzua Added: 05/13/2019 19 Presider: Anthony J. Battaglia
3:19-cr-01702-GPC
USA v. Lopez-Alvarez
1 - Juan Manuel Lopez-
AlvarezAdded: 05/13/2019 19 Presider: Gonzalo P. Curiel
3:19-cr-01703-DMS
USA v. Garcia-Bahena
1 - Esteban Garcia-Bahena Added: 05/13/2019 19 Presider: Dana M. Sabraw
3:19-cr-01704-BAS
USA v. Perez-Sarza
1 - Suleyma Perez-Sarza Added: 05/13/2019 19 Presider: Cynthia Bashant
3:19-cr-01705-L
USA v. Murillo-Wence
1 - Richard Murillo-Wence Added: 05/13/2019 19 Presider: M. James Lorenz
3:19-cr-01706-WVG Case filed: 05/13/2019
USA v. Zaragoza-Alvaro Case closed: 05/14/2019
Added: 05/13/2019
Closed: 05/14/2019
3:19-cr-01707-LAB
USA v. Mitchell et al
1 - Andrew Christopher
MitchellAdded: 05/13/2019 19 Presider: Larry Alan Burns
2 - Bailey Nicole Kinter Added: 05/13/2019 19 Presider: Larry Alan Burns
3:19-cr-01708-GPC Case filed: 05/13/2019
USA v. Frizalone Case closed: 05/30/2019
Added: 05/13/2019
Closed: 05/30/2019
3:19-cr-01709-GPC
USA v. Velasco
1 - Patricio Zaragoza-
Alvaro
Case filed: 05/13/2019 Office: San Diego
1 - Robert Nicholas
FrizalonePresider: Gonzalo P. Curiel
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Office: San Diego
Presider: William V. Gallo
Case filed: 05/13/2019 Office: San Diego
Office: San Diego
1 - Gilma Velasco Added: 05/13/2019 19 Presider: Gonzalo P. Curiel
3:19-cr-01710-AJB
USA v. Rosales
1 - Jose Enrique Rosales Added: 05/13/2019 19 Presider: Anthony J. Battaglia
3:19-cr-01711-H
USA v. Partee
1 - Davontae Unique
ParteeAdded: 05/13/2019 19 Presider: Marilyn L. Huff
3:19-cr-01712-CAB
USA v. Cortez
1 - Bianca Ivana Cortez Added: 05/13/2019 19Presider: Cathy Ann
Bencivengo
3:19-cr-01713-L
USA v. Hernandez
1 - Brian Aziel Hernandez Added: 05/13/2019 19 Presider: M. James Lorenz
3:19-cr-01714-JLS
USA v. Swycaffer
1 - Melissa Day Swycaffer Added: 05/14/2019 18 Presider: Janis L. Sammartino
3:19-cr-01715-JLS
USA v. Acosta-Acosta
1 - Jose Luis Acosta-Acosta Added: 05/14/2019 18 Presider: Janis L. Sammartino
3:19-cr-01716-LAB
USA v. Torres-Tapia
1 - Carlos Alberto Torres-
TapiaAdded: 05/14/2019 18 Presider: Larry Alan Burns
3:19-cr-01717-LAB
USA v. Shine-Madden
1 - Joanne Rae Shine-
MaddenAdded: 05/14/2019 18 Presider: Larry Alan Burns
3:19-cr-01718-CAB
USA v. Gonzalez-Rosas
1 - Roger Rosas-Duran Added: 05/14/2019 18Presider: Cathy Ann
Bencivengo
3:19-cr-01719-AJB
USA v. Rodriguez-Cervantes
1 - Alfredo Rodriguez-
CervantesAdded: 05/14/2019 18 Presider: Anthony J. Battaglia
3:19-cr-01720-JLS
USA v. Arvizu Caballero
1 - Miguel Arvizu Caballero Added: 05/14/2019 18 Presider: Janis L. Sammartino
3:19-cr-01721-JLS
USA v. Ruiz-Morales
Office: San Diego
Case filed: 05/14/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Office: San DiegoCase filed: 05/13/2019
Case filed: 05/14/2019 Office: San Diego
Case filed: 05/14/2019 Office: San Diego
Office: San Diego
Case filed: 05/14/2019 Office: San Diego
Case filed: 05/14/2019
Case filed: 05/14/2019 Office: San Diego
Case filed: 05/14/2019 Office: San Diego
Case filed: 05/14/2019
1 - Martin Ruiz-Morales Added: 05/14/2019 18 Presider: Janis L. Sammartino
3:19-cr-01722-JAH
USA v. Lawson
1 - Tanner Lawson Added: 05/15/2019 17 Presider: John A. Houston
3:19-cr-01723-AJB
USA v. Zazueta-Lopez
1 - Jesus Alfredo Zazueta-
LopezAdded: 05/15/2019 17 Presider: Anthony J. Battaglia
3:19-cr-01724-CAB
USA v. Villa
1 - Cesar Villa Added: 05/15/2019 17Presider: Cathy Ann
Bencivengo
3:19-cr-01725-CAB
USA v. Pak-Santana
1 - William Alejandro Pak-
SantanaAdded: 05/15/2019 17
Presider: Cathy Ann
Bencivengo
3:19-cr-01726-WQH
USA v. Alvarez-Gastelum
1 - Modesto Alvarez-
GastelumAdded: 05/15/2019 17 Presider: William Q. Hayes
3:19-cr-01727-CAB
USA v. Martinez Zavala
1 - Fernando Martinez
ZavalaAdded: 05/15/2019 17
Presider: Cathy Ann
Bencivengo
3:19-cr-01728-JAH
USA v. Cosme-Garcia
1 - Neftali Cosme-Garcia Added: 05/15/2019 17 Presider: John A. Houston
3:19-cr-01729-JLS
USA v. Santiago-Vasquez
1 - Juan Santiago-Vasquez Added: 05/15/2019 17 Presider: Janis L. Sammartino
3:19-cr-01730-JLS
USA v. Mendoza-Cantarero
1 - Jose Mendoza-
CantareroAdded: 05/15/2019 17 Presider: Janis L. Sammartino
3:19-cr-01731-AJB
USA v. Salcido
1 - Candice Guadalupe
SalcidoAdded: 05/15/2019 17 Presider: Anthony J. Battaglia
3:19-cr-01732-GPC
USA v. Torreblanca-Angon
1 - Alfredo Torreblanca-
AngonAdded: 05/15/2019 17 Presider: Gonzalo P. Curiel
3:19-cr-01733-MMA Case filed: 05/15/2019
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
USA v. Lim Case closed: 05/31/2019
Added: 05/15/2019
Closed: 05/31/2019
3:19-cr-01734-H
USA v. Galarza-Alonso
1 - Armando Galarza-
AlonsoAdded: 05/15/2019 17 Presider: Marilyn L. Huff
3:19-cr-01735-GPC
USA v. Hoppe
1 - Nichole Lynn Hoppe Added: 05/15/2019 17 Presider: Gonzalo P. Curiel
3:19-cr-01736-LAB
USA v. Rosas-Alvarez
1 - Rosendo Arturo Rosas-
AlvarezAdded: 05/15/2019 17 Presider: Larry Alan Burns
3:19-cr-01737-WQH
USA v. Ramirez-Palafox
1 - Jesus Ramirez-Palafox Added: 05/15/2019 17 Presider: William Q. Hayes
3:19-cr-01738-AJB
USA v. Silva-Maldanado
1 - Emigdio Silva-
MaldanadoAdded: 05/28/2019 4 Presider: Anthony J. Battaglia
3:19-cr-01739-W
USA v. Arroyo-Gonzalez
1 - Brandon Alexis Arroyo-
GonzalezAdded: 05/16/2019 16 Presider: Thomas J. Whelan
3:19-cr-01740-DMS
USA v. Taylor
1 - Michael Ernest Taylor Added: 05/16/2019 16 Presider: Dana M. Sabraw
3:19-cr-01741-H
USA v. Campas-Beltran
1 - Yooselin Rosario
Campas-BeltranAdded: 05/16/2019 16 Presider: Marilyn L. Huff
3:19-cr-01742-DMS
USA v. Ordaz-Gonzalez
1 - Javier Ordaz-Gonzalez Added: 05/16/2019 16 Presider: Dana M. Sabraw
3:19-cr-01743-JLS
USA v. Martinez-Godoy
1 - Jose Martinez-Godoy Added: 05/16/2019 16 Presider: Janis L. Sammartino
3:19-cr-01744-GPC
USA v. Martinez-Gomez
1 - Noe Martinez-Gomez Added: 05/16/2019 16 Presider: Gonzalo P. Curiel
3:19-cr-01745-LABOffice: San Diego
1 - Hyunjin Lim Presider: Michael M. Anello
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/17/2019
USA v. Garcia-Cruz
1 - Gustavo Garcia-Cruz Added: 05/17/2019 15 Presider: Larry Alan Burns
3:19-cr-01746-CAB
USA v. Lopez-Medrano
1 - Laura Elena Lopez-
MedranoAdded: 05/16/2019 16
Presider: Cathy Ann
Bencivengo
3:19-cr-01747-WQH
USA v. Dieterich et al
1 - Kurtis James Dieterich Added: 05/16/2019 16 Presider: William Q. Hayes
2 - Juvenal Arreola-Rico Added: 05/16/2019 16 Presider: William Q. Hayes
3:19-cr-01748-BAS
USA v. Arellano-Ortiz
1 - Martin Bartolome
Arellano-OrtizAdded: 05/21/2019 11 Presider: Cynthia Bashant
3:19-cr-01749-H
USA v. Orozco-Serrano
1 - Andres Orozco-Serrano Added: 05/16/2019 16 Presider: Marilyn L. Huff
3:19-cr-01750-BAS
USA v. Gonzalez
1 - Tereso De Jesus
GonzalezAdded: 05/16/2019 16 Presider: Cynthia Bashant
3:19-cr-01751-MSB Case filed: 05/16/2019
USA v. Jimenez-Perez Case closed: 05/28/2019
Added: 05/16/2019
Closed: 05/28/2019
3:19-cr-01752-W
USA v. Salazar-Delgado
1 - Arturo Salazar-Delgado Added: 05/16/2019 16 Presider: Thomas J. Whelan
3:19-cr-01753-CAB
USA v. Torres-Fuerte
1 - Pedro Torres-Fuerte Added: 05/16/2019 16Presider: Cathy Ann
Bencivengo
3:19-cr-01754-L
USA v. Aranda-Esquivel
1 - Santos Eduardo Aranda-
EsquivelAdded: 05/16/2019 16 Presider: M. James Lorenz
3:19-cr-01755-LAB
USA v. Ashton et al
1 - Timothy Ashton Added: 05/17/2019 15 Presider: Larry Alan Burns
2 - John Michael Nicely Added: 05/17/2019 15 Presider: Larry Alan Burns
3:19-cr-01756-LAB
USA v. Martinez
1 - James Alan Martinez Added: 05/16/2019 16 Presider: Larry Alan Burns
3:19-cr-01757-LAB
1 - David Jimenez-Perez
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/17/2019 Office: San Diego
Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Office: San Diego
Case filed: 05/17/2019
Presider: Michael S. Berg
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
USA v. Santoyo-Elizalde
1 - Pedro Santoyo-Elizalde Added: 05/16/2019 16 Presider: Larry Alan Burns
3:19-cr-01758-DMS
USA v. Gomez Ruvalcaba
1 - Maria Isabel Gomez
RuvalcabaAdded: 05/16/2019 16 Presider: Dana M. Sabraw
3:19-cr-01759-WQH
USA v. Cerda
1 - Maria Del Carmen
CerdaAdded: 05/16/2019 16 Presider: William Q. Hayes
3:19-cr-01760-JM
USA v. Villalobos Franco
1 - Ana Laura Villalobos
FrancoAdded: 05/16/2019 16 Presider: Jeffrey T. Miller
3:19-cr-01761-JLS
USA v. Quezada-Montero
1 - Henry Quezada-
MonteroAdded: 05/16/2019 16 Presider: Janis L. Sammartino
3:19-cr-01762-DMS
USA v. Hurtado-Perez
1 - Alejandrina Hurtado-
PerezAdded: 05/16/2019 16 Presider: Dana M. Sabraw
3:19-cr-01763-H
USA v. Rosales-Vargas
1 - Sendy Marilu Rosales-
VargasAdded: 05/16/2019 16 Presider: Marilyn L. Huff
3:19-cr-01764-LAB
USA v. Ruvalcaba-Perez
1 - Sandra Karina
Ruvalcaba-PerezAdded: 05/30/2019 2 Presider: Larry Alan Burns
3:19-cr-01765-BAS
USA v. Alcaraz-Suarez
1 - Sergio Alcaraz-Suarez Added: 05/16/2019 16 Presider: Cynthia Bashant
3:19-cr-01766-JM
USA v. Villagomez
1 - Veronica Villagomez Added: 05/16/2019 16 Presider: Jeffrey T. Miller
3:19-cr-01767-LAB
USA v. Arceo-Reynaga
1 - Geraldo Leonor Arceo-
ReynagaAdded: 05/16/2019 16 Presider: Larry Alan Burns
3:19-cr-01768-W
USA v. Ramirez-Mendoza
1 - Andres Magdiel
Ramirez-MendozaAdded: 05/16/2019 16 Presider: Thomas J. Whelan
3:19-cr-01769-AJB
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
USA v. Becerra
1 - Raul Becerra Added: 05/16/2019 16 Presider: Anthony J. Battaglia
3:19-cr-01770-GPC
USA v. Villa-Sanchez
1 - Daniel Villa-Sanchez Added: 05/16/2019 16 Presider: Gonzalo P. Curiel
3:19-cr-01771-AJB
USA v. Flores
1 - Richard Israel Flores Added: 05/16/2019 16 Presider: Anthony J. Battaglia
3:19-cr-01772-WQH
USA v. Hinojosa
1 - Carlos Alberto Hinojosa Added: 05/15/2019 17 Presider: William Q. Hayes
3:19-cr-01773-WQH
USA v. Lopez-Mendoza
1 - Ezequiel Abednego
Lopez-MendozaAdded: 05/15/2019 17 Presider: William Q. Hayes
3:19-cr-01774-BAS
USA v. Rodriguez
1 - Rossy Briguette
RodriguezAdded: 05/15/2019 17 Presider: Cynthia Bashant
3:19-cr-01775-BAS
USA v. Prince et al
1 - Reginald Paul Prince Added: 05/15/2019 17 Presider: Cynthia Bashant
2 - Evan Norman Crossing Added: 05/15/2019 17 Presider: Cynthia Bashant
3:19-cr-01776-JAH
USA v. Chang-Mendoza
1 - Germin Chang-
MendozaAdded: 05/16/2019 16 Presider: John A. Houston
3:19-cr-01777-DMS
USA v. Miller
1 - Heather Therese Miller Added: 05/16/2019 16 Presider: Dana M. Sabraw
3:19-cr-01778-GPC
USA v. Delgadillo-Garcia
1 - Clemente Delgadillo-
GarciaAdded: 05/16/2019 16 Presider: Gonzalo P. Curiel
3:19-cr-01779-H
USA v. Zapata-Padilla
1 - Sergio Adalberto
Zapata-PadillaAdded: 05/16/2019 16 Presider: Marilyn L. Huff
3:19-cr-01780-CAB
USA v. Rivera-Contreras
1 - Jose Rivera-Contreras Added: 05/16/2019 16Presider: Cathy Ann
Bencivengo
Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
3:19-cr-01781-GPC
USA v. Cardona-Orellana
1 - Marlon Cardona-
OrellanaAdded: 05/15/2019 17 Presider: Gonzalo P. Curiel
3:19-cr-01782-JLS Case filed: 05/15/2019
USA v. Diaz-Diaz Case closed: 05/17/2019
Added: 05/15/2019
Closed: 05/17/2019
3:19-cr-01783-JAH
USA v. Zendejas
1 - Jose Angel Zendejas Added: 05/15/2019 17 Presider: John A. Houston
3:19-cr-01785-BAS
USA v. Garcia-Pacheco
1 - Ezequiel Garcia-
PachecoAdded: 05/16/2019 16 Presider: Cynthia Bashant
3:19-cr-01786-WQH
USA v. Sanchez
1 - Jose Luis Sanchez Added: 05/17/2019 15 Presider: William Q. Hayes
3:19-cr-01787-BAS
USA v. Hernandez, et al.
1 - Ramon Anthony Added: 05/17/2019 15 Presider: Cynthia Bashant
3 - Natalya Soheli Added: 05/17/2019 15 Presider: Cynthia Bashant
5 - William Whitenack Added: 05/17/2019 15 Presider: Cynthia Bashant
7 - Chase Michael
BerkmanAdded: 05/17/2019 15 Presider: Cynthia Bashant
8 - Jose Rodriguez Added: 05/17/2019 15 Presider: Cynthia Bashant
9 - Heath Sean Silvercloud Added: 05/17/2019 15 Presider: Cynthia Bashant
10 - Keith Acker Added: 05/17/2019 15 Presider: Cynthia Bashant
12 - Jessica Perkins Added: 05/17/2019 15 Presider: Cynthia Bashant
15 - Jose Luis Magdaleno Added: 05/17/2019 15 Presider: Cynthia Bashant
16 - Corinna Vasquez Added: 05/17/2019 15 Presider: Cynthia Bashant
17 - Randall Bialek Added: 05/17/2019 15 Presider: Cynthia Bashant
18 - Jeremy Shane Marble Added: 05/17/2019 15 Presider: Cynthia Bashant
19 - Daniel Godoy Added: 05/17/2019 15 Presider: Cynthia Bashant
23 - Sean O'Brien Added: 05/17/2019 15 Presider: Cynthia Bashant
24 - Mark Seymour Added: 05/17/2019 15 Presider: Cynthia Bashant
25 - Christopher Groves Added: 05/17/2019 15 Presider: Cynthia Bashant
27 - Javier Rivera Added: 05/17/2019 15 Presider: Cynthia Bashant
28 - Carlos Velasco Added: 05/17/2019 15 Presider: Cynthia Bashant
29 - Christian Raggio Added: 05/17/2019 15 Presider: Cynthia Bashant
30 - Cody Parker Added: 05/17/2019 15 Presider: Cynthia Bashant
33 - John Mark Tomsick Added: 05/17/2019 15 Presider: Cynthia Bashant
34 - Maresha Morrow Added: 05/17/2019 15 Presider: Cynthia Bashant
35 - Rene Reynoso Added: 05/17/2019 15 Presider: Cynthia Bashant
Office: San Diego
Office: San Diego
1 - Jorge Luis Diaz-Diaz Presider: Janis L. Sammartino
Case filed: 05/17/2019
Case filed: 05/15/2019
Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/17/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
37 - Kory Strohauer Added: 05/17/2019 15 Presider: Cynthia Bashant
39 - Daniel Hensley Added: 05/17/2019 15 Presider: Cynthia Bashant
40 - Ubaldo Perez Added: 05/17/2019 15 Presider: Cynthia Bashant
41 - Peter Mohrmann Added: 05/17/2019 15 Presider: Cynthia Bashant
42 - Robert Montell Added: 05/17/2019 15 Presider: Cynthia Bashant
3:19-cr-01788-BAS
USA v. Autry
1 - Anthony Giovanni
AutryAdded: 05/17/2019 15 Presider: Cynthia Bashant
3:19-cr-01789-BAS
USA v. Perez
1 - Nicolas Steven Perez Added: 05/21/2019 11 Presider: Cynthia Bashant
3:19-cr-01790-GPC
USA v. Felix-Gallegos
1 - Carlos Alberto Felix-
GallegosAdded: 05/21/2019 11 Presider: Gonzalo P. Curiel
3:19-cr-01791-JM
USA v. Barrientos-Mendez
1 - Jose Luis Barrientos-
MendezAdded: 05/21/2019 11 Presider: Jeffrey T. Miller
3:19-cr-01792-LAB
USA v. Cervantes-Mora
1 - Juan Carlos Cervantes-
MoraAdded: 05/21/2019 11 Presider: Larry Alan Burns
3:19-cr-01793-JAH
USA v. Torres-Gomez
1 - Carlos Torres-Gomez Added: 05/21/2019 11 Presider: John A. Houston
3:19-cr-01794-WQH
USA v. Coria-Garcia
1 - Juan Carlos Coria-
GarciaAdded: 05/21/2019 11 Presider: William Q. Hayes
3:19-cr-01795-GPC
USA v. Diaz
1 - Juver Alexander Diaz Added: 05/21/2019 11 Presider: Gonzalo P. Curiel
3:19-cr-01796-JM
USA v. Perez-Castillo
1 - Simon Perez-Castillo Added: 05/21/2019 11 Presider: Jeffrey T. Miller
3:19-cr-01797-MJS Case filed: 05/21/2019
USA v. Landeros-Hernandez Case closed: 05/24/2019
Added: 05/21/2019
Closed: 05/24/2019
1 - Fernando Landeros-
HernandezPresider: Michael J. Seng
Case filed: 05/17/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
3:19-cr-01798-H
USA v. Fonseca et al
1 - Crystal Fonseca Added: 05/21/2019 11 Presider: Marilyn L. Huff
2 - Diana Marisol Sesmas Added: 05/21/2019 11 Presider: Marilyn L. Huff
3:19-cr-01799-JAH
USA v. Herrera-Delgado
1 - Francisco Herrera-
DelgadoAdded: 05/21/2019 11 Presider: John A. Houston
3:19-cr-01800-LAB
USA v. Ramos-Ortiz
1 - Juan Antonio Ramos-
OrtizAdded: 05/21/2019 11 Presider: Larry Alan Burns
3:19-cr-01801-H
USA v. Garza et al
1 - Dora Garza Added: 05/21/2019 11 Presider: Marilyn L. Huff
2 - Julio Cesar Diaz-
SaucedoAdded: 05/21/2019 11 Presider: Marilyn L. Huff
3:19-cr-01802-JM
USA v. Angulo-Payan
1 - Luis Enrique Angulo-
PayanAdded: 05/21/2019 11 Presider: Jeffrey T. Miller
3:19-cr-01803-JM
USA v. Garcia-Camacho
1 - Jose Garcia-Camacho Added: 05/21/2019 11 Presider: Jeffrey T. Miller
3:19-cr-01804-JM
USA v. Gutierrez-Hernandez
1 - Andres Gutierrez-
HernandezAdded: 05/21/2019 11 Presider: Jeffrey T. Miller
3:19-cr-01805-JLS
USA v. Camacho-Ortiz
1 - Hernan Camacho-Ortiz Added: 05/21/2019 11 Presider: Janis L. Sammartino
3:19-cr-01807-LAB
USA v. Lara
1 - Javier Enrique Lara Added: 05/21/2019 11 Presider: Larry Alan Burns
3:19-cr-01809-GPC
USA v. Flores-Lopez
1 - Maria Isabel Flores-
LopezAdded: 05/24/2019 8 Presider: Gonzalo P. Curiel
3:19-cr-01810-GPC
USA v. Andrade-Corona
1 - Ruben Dario Andrade-
CoronaAdded: 05/21/2019 11 Presider: Gonzalo P. Curiel
3:19-cr-01811-DMS
Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/24/2019
USA v. Jacinto-Gudiel De
Lima
1 - Marta Lidia Jacinto-
Gudiel De LimaAdded: 05/21/2019 11 Presider: Dana M. Sabraw
3:19-cr-01812-LAB
USA v. Cuadras
1 - Jose Miguel Cuadras Added: 05/21/2019 11 Presider: Larry Alan Burns
3:19-cr-01813-JAH
USA v. Valadez
1 - Juan Carlos Valadez Added: 05/22/2019 10 Presider: John A. Houston
3:19-cr-01814-WQH
USA v. Ventura
1 - Oscar De Jesus Ventura Added: 05/22/2019 10 Presider: William Q. Hayes
3:19-cr-01815-JAH
USA v. Martin et al
1 - Deaguanita Chavette
MartinAdded: 05/22/2019 10 Presider: John A. Houston
2 - Alize Payne Added: 05/22/2019 10 Presider: John A. Houston
3:19-cr-01816-GPC
USA v. Garcia
1 - Azalea Micaela Garcia Added: 05/22/2019 10 Presider: Gonzalo P. Curiel
3:19-cr-01817-WQH
USA v. Gonzalez-Oviedo
1 - Carolina Gonzalez-
OviedoAdded: 05/22/2019 10 Presider: William Q. Hayes
3:19-cr-01818-W
USA v. Suarez-Palafox
1 - Joel Everardo Suarez-
PalafoxAdded: 05/22/2019 10 Presider: Thomas J. Whelan
3:19-cr-01819-DMS
USA v. Ferrer-Solano
1 - Romelio Ferrer-Solano Added: 05/22/2019 10 Presider: Dana M. Sabraw
3:19-cr-01820-JAH
USA v. Gonzalez-Mejia
1 - Carlos Ernesto
Gonzalez-MejiaAdded: 05/22/2019 10 Presider: John A. Houston
3:19-cr-01821-LAB
USA v. Camarena
1 - Richard Camarena Added: 05/22/2019 10 Presider: Larry Alan Burns
3:19-cr-01822-LAB
USA v. Mejia-Reyes
1 - Antonio Mejia-Reyes Added: 05/22/2019 10 Presider: Larry Alan Burns
3:19-cr-01823-BAS
Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019
USA v. Bustamante-Vasquez
1 - Filogonio Bustamante-
VasquezAdded: 05/22/2019 10 Presider: Cynthia Bashant
3:19-cr-01824-BAS
USA v. Contreras-Lopez
1 - Jose Jesus Contreras-
LopezAdded: 05/22/2019 10 Presider: Cynthia Bashant
3:19-cr-01825-H
USA v. Gonzalez
1 - Ammy A. Gonzalez Added: 05/21/2019 11 Presider: Marilyn L. Huff
3:19-cr-01826-CAB
USA v. Zamora
1 - Maria Luisa Zamora Added: 05/22/2019 10Presider: Cathy Ann
Bencivengo
3:19-cr-01827-JLS
USA v. Cabello-Torres
1 - Ricardo Cabello-Torres Added: 05/22/2019 10 Presider: Janis L. Sammartino
3:19-cr-01828-RBB Case filed: 05/22/2019
USA v. Chavira Estrada Case closed: 05/24/2019
Added: 05/22/2019
Closed: 05/24/2019
3:19-cr-01829-BAS
USA v. Meza-Avelino
1 - Ruben Meza-Avelino Added: 05/30/2019 2 Presider: Cynthia Bashant
3:19-cr-01830-AJB
USA v. Rodriguez-Ramirez
1 - Leonel Rodriguez-
RamirezAdded: 05/22/2019 10 Presider: Anthony J. Battaglia
3:19-cr-01831-JLS
USA v. Rodriguez-Zambrano
1 - Raul Rodriguez-
ZambranoAdded: 05/22/2019 10 Presider: Janis L. Sammartino
3:19-cr-01832-LAB
USA v. Lopez-Perez
1 - Candelo Lopez-Perez Added: 05/22/2019 10 Presider: Larry Alan Burns
3:19-cr-01833-W
USA v. De Jesus Sardina
1 - Marcos Antonio De
Jesus SardinaAdded: 05/22/2019 10 Presider: Thomas J. Whelan
3:19-cr-01834-CAB
USA v. Garcia-Ortega
1 - Noe Chavira Estrada Presider: Ruben B. Brooks
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
1 - Manuel De Jesus Garcia-
OrtegaAdded: 05/22/2019 10
Presider: Cathy Ann
Bencivengo
3:19-cr-01835-L
USA v. Valladeros-Soto
1 - Salvador Valladeros-
SotoAdded: 05/22/2019 10 Presider: M. James Lorenz
3:19-cr-01836-AJB
USA v. Medina
1 - Nazareth Emi Medina Added: 05/22/2019 10 Presider: Anthony J. Battaglia
3:19-cr-01837-H
USA v. Gonzalez-Aguirre
1 - Renan Gonzalez-
AguirreAdded: 05/22/2019 10 Presider: Marilyn L. Huff
3:19-cr-01838-GPC
USA v. Canizales
1 - Christian Canizales Added: 05/22/2019 10 Presider: Gonzalo P. Curiel
3:19-cr-01839-BAS
USA v. Ochoa-Hernandez
1 - Alberto Alejandro
Ochoa-HernandezAdded: 05/22/2019 10 Presider: Cynthia Bashant
3:19-cr-01840-JLS
USA v. Eckroat
1 - Tanya Marie Eckroat Added: 05/22/2019 10 Presider: Janis L. Sammartino
3:19-cr-01841-JAH
USA v. Velazquez Hernandez
1 - Christian Jesus
Velazquez HernandezAdded: 05/22/2019 10 Presider: John A. Houston
3:19-cr-01842-JM
USA v. Pierre
1 - Arsenio Pierre Added: 05/21/2019 11 Presider: Jeffrey T. Miller
3:19-cr-01843-DMS
USA v. Banuelos-Dominguez
1 - Oscar Banuelos-
DominguezAdded: 05/22/2019 10 Presider: Dana M. Sabraw
3:19-cr-01844-BAS
USA v. Romero-Hernandez
1 - Reygan Romero-
HernandezAdded: 05/22/2019 10 Presider: Cynthia Bashant
3:19-cr-01845-L Case filed: 05/22/2019
USA v. Gonzalez-Hernandez Case closed: 05/30/2019
Added: 05/22/2019 1 - Juan Trinidad Gonzalez-
Hernandez
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Presider: M. James Lorenz
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Office: San Diego
Closed: 05/30/2019
3:19-cr-01846-DMS
USA v. Gracia-Ruiz
1 - Luis Gracia-Ruiz Added: 05/22/2019 10 Presider: Dana M. Sabraw
3:19-cr-01847-AJB
USA v. Vega-Garcia
1 - Gilberto Vega-Garcia Added: 05/21/2019 11 Presider: Anthony J. Battaglia
3:19-cr-01848-GPC
USA v. Sanchez
1 - Leobardo Sanchez, Jr. Added: 05/21/2019 11 Presider: Gonzalo P. Curiel
3:19-cr-01849-WQH
USA v. Mackinnon
1 - Daniel Hector
MackinnonAdded: 05/21/2019 11 Presider: William Q. Hayes
3:19-cr-01850-AJB
USA v. Earnest
1 - John Timothy Earnest Added: 05/21/2019 11 Presider: Anthony J. Battaglia
3:19-cr-01851-L
USA v. Nunez
1 - Edward Nunez Added: 05/22/2019 10 Presider: M. James Lorenz
3:19-cr-01852-LAB
USA v. Herrera-Gutierrez
1 - Ruben Herrera-
GutierrezAdded: 05/22/2019 10 Presider: Larry Alan Burns
3:19-cr-01853-AJB
USA v. Blanchard
1 - Allan Alexis Blanchard Added: 05/22/2019 10 Presider: Anthony J. Battaglia
3:19-cr-01854-LAB
USA v. Sayles
1 - Isaiah Rashaun Sayles Added: 05/22/2019 10 Presider: Larry Alan Burns
3:19-cr-01855-DMS
USA v. Lopez Lopez
1 - Jennifer Lopez Lopez Added: 05/22/2019 10 Presider: Dana M. Sabraw
3:19-cr-01856-JLS
USA v. Garcia-Cota
1 - Erick Abraham Garcia-
CotaAdded: 05/22/2019 10 Presider: Janis L. Sammartino
3:19-cr-01857-AJB
USA v. Pelcastre-Madrid
1 - Antonio Pelcastre-
MadridAdded: 05/22/2019 10 Presider: Anthony J. Battaglia
1 - Juan Trinidad Gonzalez-
Hernandez
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Presider: M. James Lorenz
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
3:19-cr-01858-DMS
USA v. Amaya-Sosa
1 - Jorge Alberto Amaya-
SosaAdded: 05/22/2019 10 Presider: Dana M. Sabraw
3:19-cr-01859-WQH
USA v. Felix
1 - Francisco Manuel Felix Added: 05/22/2019 10 Presider: William Q. Hayes
3:19-cr-01860-MJS Case filed: 05/22/2019
USA v. Aguilar-Jimenez Case closed: 05/22/2019
Added: 05/22/2019
Closed: 05/22/2019
3:19-cr-01861-JAH
USA v. Delreal
1 - Luis Antonio Delreal Added: 05/22/2019 10 Presider: John A. Houston
3:19-cr-01862-LAB
USA v. Jose et al
1 - Brooke Lynea Jose Added: 05/23/2019 9 Presider: Larry Alan Burns
2 - Matthew Ontiveros Added: 05/23/2019 9 Presider: Larry Alan Burns
3:19-cr-01863-AJB
USA v. Carlos-Neri et al
1 - Ricardo Carlos-Neri Added: 05/23/2019 9 Presider: Anthony J. Battaglia
2 - Jose Carlos Jimenez-
ValentinAdded: 05/23/2019 9 Presider: Anthony J. Battaglia
3:19-cr-01864-DMS
USA v. Mata
1 - Amanda Renee Mata Added: 05/23/2019 9 Presider: Dana M. Sabraw
3:19-cr-01866-H
USA v. Rodriguez-Lara
1 - Juan Jose Rodriguez-
LaraAdded: 05/23/2019 9 Presider: Marilyn L. Huff
3:19-cr-01867-BAS
USA v. Williams
1 - Laquan Marquis
WilliamsAdded: 05/23/2019 9 Presider: Cynthia Bashant
3:19-cr-01868-DMS
USA v. Plancencia-Abija
1 - Rosendo Plancencia-
AbijaAdded: 05/23/2019 9 Presider: Dana M. Sabraw
3:19-cr-01870-WQH
USA v. Davila
1 - Richard Michael Davila Added: 05/23/2019 9 Presider: William Q. Hayes
3:19-cr-01871-DMS
USA v. Chunchin-Castro
Office: San Diego
Office: San Diego
1 - Ivan Aguilar-Jimenez
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019
Case filed: 05/23/2019 Office: San Diego
Presider: Michael J. Seng
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
1 - Jennifer Chunchin-
CastroAdded: 05/23/2019 9 Presider: Dana M. Sabraw
3:19-cr-01872-DMS
USA v. Rosales-Mercados
1 - Loren Vanessa Rosales-
MercadosAdded: 05/23/2019 9 Presider: Dana M. Sabraw
3:19-cr-01873-JLS
USA v. Rivera
1 - Luis Rivera Added: 05/23/2019 9 Presider: Janis L. Sammartino
3:19-cr-01874-CAB
USA v. Lopez Lopez
1 - Oscar Lopez Lopez Added: 05/23/2019 9Presider: Cathy Ann
Bencivengo
3:19-cr-01875-W
USA v. Preston
1 - Toi Preston Added: 05/23/2019 9 Presider: Thomas J. Whelan
3:19-cr-01876-BAS
USA v. Garcia-Luna
1 - Efren Alejandro Garcia-
LunaAdded: 05/23/2019 9 Presider: Cynthia Bashant
3:19-cr-01877-CAB
USA v. Smith
1 - Rudy Melendres Smith Added: 05/23/2019 9Presider: Cathy Ann
Bencivengo
3:19-cr-01878-AJB
USA v. Tena
1 - Alejandro Baltazar Tena Added: 05/23/2019 9 Presider: Anthony J. Battaglia
3:19-cr-01879-BAS
USA v. Rodriguez-Olea
1 - Aldo Rodriguez-Olea Added: 05/23/2019 9 Presider: Cynthia Bashant
3:19-cr-01880-JAH
USA v. Gutierrez-Arredondo
1 - Francisco Gutierrez-
ArredondoAdded: 05/23/2019 9 Presider: John A. Houston
3:19-cr-01881-WQH
USA v. Dominguez-Arreola
1 - Carlos Alberto
Dominguez-ArreolaAdded: 05/23/2019 9 Presider: William Q. Hayes
3:19-cr-01882-WQH
USA v. Ayala
1 - Edwin Ayala Added: 05/28/2019 4 Presider: William Q. Hayes
Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
3:19-cr-01883-JLS
USA v. Jimenez
1 - Alfredo Jimenez Added: 05/23/2019 9 Presider: Janis L. Sammartino
3:19-cr-01884-JLS
USA v. Sandoval-Rosales et
al
1 - Adan Sandoval-Rosales Added: 05/23/2019 9 Presider: Janis L. Sammartino
2 - Diana Paredes Added: 05/23/2019 9 Presider: Janis L. Sammartino
3:19-cr-01885-JLS
USA v. Rodriguez
1 - Jose Renier Rodriguez Added: 05/23/2019 9 Presider: Janis L. Sammartino
3:19-cr-01886-BAS
USA v. Benitez-Cisneros
1 - Jose Angel Benitez-
CisnerosAdded: 05/23/2019 9 Presider: Cynthia Bashant
3:19-cr-01887-GPC
USA v. Andrade-Gomez
1 - Josue Andrade-Gomez Added: 05/23/2019 9 Presider: Gonzalo P. Curiel
3:19-cr-01888-CAB
USA v. Ramirez
1 - Luis Martin Ramirez Added: 05/23/2019 9Presider: Cathy Ann
Bencivengo
3:19-cr-01889-BAS
USA v. Abarca-Diaz
1 - Pedro Abarca-Diaz Added: 05/23/2019 9 Presider: Cynthia Bashant
3:19-cr-01890-GPC
USA v. Rivera-Gonzalez
1 - Jose Rivera-Gonzalez Added: 05/23/2019 9 Presider: Gonzalo P. Curiel
3:19-cr-01891-JLS
USA v. Flores-Vargas
1 - Celestino Flores-Vargas Added: 05/23/2019 9 Presider: Janis L. Sammartino
3:19-cr-01892-JLB Case filed: 05/23/2019
USA v. Garcia-Zepeda Case closed: 05/28/2019
Added: 05/23/2019
Closed: 05/28/2019
3:19-cr-01893-BAS
USA v. Lara-Estrella
1 - Joel Abraham Lara-
EstrellaAdded: 05/23/2019 9 Presider: Cynthia Bashant
3:19-cr-01894-KSC Case filed: 05/23/2019
1 - Jesus Garcia-Zepeda Presider: Jill L. Burkhardt
Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019
Case filed: 05/23/2019 Office: San Diego
Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Office: San Diego
USA v. Ramos-Vasquez Case closed: 05/23/2019
Added: 05/23/2019
Closed: 05/23/2019
3:19-cr-01895-BAS
USA v. Wang et al.
1 - Shaohua Wang Added: 05/22/2019 10 Presider: Cynthia Bashant
2 - Ye Sang Wang Added: 05/22/2019 10 Presider: Cynthia Bashant
3:19-cr-01896-WQH
USA v. Chavez-Tellos
1 - Mario Chavez-Tellos Added: 05/22/2019 10 Presider: William Q. Hayes
3:19-cr-01897-BAS
USA v. Gamez-Reyes
1 - Gerardo Gamez-Reyes Added: 05/22/2019 10 Presider: Cynthia Bashant
3:19-cr-01898-CAB
USA v. Guerrero-Gutierrez
1 - Juan Guerrero-
GutierrezAdded: 05/22/2019 10
Presider: Cathy Ann
Bencivengo
3:19-cr-01899-AJB
USA v. Morales-Ayala
1 - Jose Manuel Morales-
AyalaAdded: 05/22/2019 10 Presider: Anthony J. Battaglia
3:19-cr-01900-BTM
USA v. Zamora-Gonzalez
1 - Serafin Zamora-
GonzalezAdded: 05/22/2019 10 Presider: Barry Ted Moskowitz
3:19-cr-01901-JLS
USA v. Miranda-Enriquez et
al
1 - Brandon Enrique
Miranda-EnriquezAdded: 05/22/2019 10 Presider: Janis L. Sammartino
2 - Brenden Shane San
NicolasAdded: 05/22/2019 10 Presider: Janis L. Sammartino
3:19-cr-01902-L
USA v. Pinuelas
1 - Robert Pinuelas Added: 05/22/2019 10 Presider: M. James Lorenz
3:19-cr-01903-W
USA v. Gil-Melendrez
1 - Junior Alejandro Gil-
MelendrezAdded: 05/22/2019 10 Presider: Thomas J. Whelan
3:19-cr-01904-JAH
USA v. Vazquez et al
1 - Elijah Alexander
VazquezAdded: 05/22/2019 10 Presider: John A. Houston
3:19-cr-01905-DMS
USA v. Flores-Avila
1 - Julio Ramos-Vasquez Presider: Karen S. Crawford
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
1 - Eleutino Flores-Avila Added: 05/28/2019 4 Presider: Dana M. Sabraw
3:19-cr-01906-GPC
USA v. Martinez-Solorio
1 - Abraham Josue
Martinez-SolorioAdded: 05/28/2019 4 Presider: Gonzalo P. Curiel
3:19-cr-01907-AJB
USA v. Reyes-Mondragon
1 - Gilberto Reyes-
MondragonAdded: 05/28/2019 4 Presider: Anthony J. Battaglia
3:19-cr-01908-L
USA v. Lewis
1 - Chaskah Cateria Eliz
LewisAdded: 05/28/2019 4 Presider: M. James Lorenz
3:19-cr-01909-GPC
USA v. Valencia
1 - Mary Sheba Valencia Added: 05/28/2019 4 Presider: Gonzalo P. Curiel
3:19-cr-01910-AJB
USA v. Quiroz-Perez
1 - Juan Quiroz-Perez Added: 05/28/2019 4 Presider: Anthony J. Battaglia
3:19-cr-01911-CAB
USA v. Mendoza-Gallardo
1 - Francisco Mendoza-
GallardoAdded: 05/28/2019 4
Presider: Cathy Ann
Bencivengo
3:19-cr-01912-JLB
USA v. Pantoja
1 - Uriel Pantoja Added: 05/28/2019 4 Presider: Jill L. Burkhardt
3:19-cr-01913-DMS
USA v. Orellana
1 - Edwin Arthur Orellana Added: 05/28/2019 4 Presider: Dana M. Sabraw
3:19-cr-01914-JLS
USA v. Avina
1 - Julio Alberto Avina Added: 05/28/2019 4 Presider: Janis L. Sammartino
3:19-cr-01915-DMS
USA v. Alvarez-Ortiz
1 - Jesus Alvarez-Ortiz Added: 05/30/2019 2 Presider: Dana M. Sabraw
3:19-cr-01916-W
USA v. Kaufmann
1 - Joyce Kaufmann Added: 05/28/2019 4 Presider: Thomas J. Whelan
3:19-cr-01917-WQH
USA v. McKoy et al
1 - Thomas McKoy, Jr. Added: 05/28/2019 4 Presider: William Q. Hayes
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
2 - David Haynes-
AndersonAdded: 05/28/2019 4 Presider: William Q. Hayes
3:19-cr-01918-AJB
USA v. Rosas Garcia
1 - Arturo Rosas Garcia Added: 05/28/2019 4 Presider: Anthony J. Battaglia
3:19-cr-01919-H
USA v. Paredes-Aguilera
1 - Ariana Paredes-
AguileraAdded: 05/28/2019 4 Presider: Marilyn L. Huff
3:19-cr-01920-JLS
USA v. Leyva-Arredondo
1 - Javier Johan Leyva-
ArredondoAdded: 05/28/2019 4 Presider: Janis L. Sammartino
3:19-cr-01921-BAS
USA v. Salinas-Ramirez
1 - Ricardo Salinas-
RamirezAdded: 05/28/2019 4 Presider: Cynthia Bashant
3:19-cr-01922-DMS
USA v. Macias-Mondragon
1 - Efrain Macias-
MondragonAdded: 05/28/2019 4 Presider: Dana M. Sabraw
3:19-cr-01923-JM
USA v. Vickers
1 - Brittny Marie Vickers Added: 05/28/2019 4 Presider: Jeffrey T. Miller
3:19-cr-01924-GPC
USA v. Munoz
1 - Angel Munoz, Jr. Added: 05/28/2019 4 Presider: Gonzalo P. Curiel
3:19-cr-01926-L
USA v. Aguilar-Aguilar
1 - Carlos Alexis Aguilar-
AguilarAdded: 05/30/2019 2 Presider: M. James Lorenz
3:19-cr-01927-WQH
USA v. Betanzos
1 - Tania Betanzos Added: 05/30/2019 2 Presider: William Q. Hayes
3:19-cr-01928-KSC Case filed: 05/28/2019
USA v. Lopez-Huerta Case closed: 05/28/2019
Added: 05/28/2019
Closed: 05/28/2019
3:19-cr-01929-GPC
USA v. Ramirez
1 - Cruz Angel Ramirez Added: 05/28/2019 4 Presider: Gonzalo P. Curiel
3:19-cr-01930-MMA
USA v. Munoz-Moreno
1 - Miguel Angel Lopez-
HuertaPresider: Karen S. Crawford
Case filed: 05/28/2019 Office: San Diego
Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: San Diego
Office: San Diego
1 - Haydee Munoz-
MorenoAdded: 05/28/2019 4 Presider: Michael M. Anello
3:19-cr-01931-LAB
USA v. Plascencia-Gutierrez
1 - Esteban Plascencia-
GutierrezAdded: 05/28/2019 4 Presider: Larry Alan Burns
3:19-cr-01933-JM
USA v. Valenzuela-Yepiz
1 - Ana Celia Valenzuela-
YepizAdded: 05/28/2019 4 Presider: Jeffrey T. Miller
3:19-cr-01934-BAS
USA v. Moreno-Maradiaga
1 - Herlin Bayardo Moreno-
MaradiagaAdded: 05/28/2019 4 Presider: Cynthia Bashant
3:19-cr-01935-BAS
USA v. Gonzalez-Orozco
1 - Iris Brillit Gonzalez-
OrozcoAdded: 05/28/2019 4 Presider: Cynthia Bashant
3:19-cr-01936-DMS
USA v. Montes et al
1 - Jesus Montes Added: 05/28/2019 4 Presider: Dana M. Sabraw
2 - Richard Allen Gutierrez Added: 05/28/2019 4 Presider: Dana M. Sabraw
3:19-cr-01937-H
USA v. Ramos
1 - Luis Alfredo Ramos Added: 05/28/2019 4 Presider: Marilyn L. Huff
3:19-cr-01938-LAB
USA v. Martinez-Altide
1 - David Martinez-Altide Added: 05/28/2019 4 Presider: Larry Alan Burns
3:19-cr-01939-GPC
USA v. Azpeitia-Ibarra
1 - Julio Cesar Azpeitia-
IbarraAdded: 05/28/2019 4 Presider: Gonzalo P. Curiel
3:19-cr-01940-DMS
USA v. Romero-Duran
1 - Luis Enrique Romero-
DuranAdded: 05/28/2019 4 Presider: Dana M. Sabraw
3:19-cr-01941-JLS
USA v. Gonzalez-Burgoin et
al
1 - Karina Gonzalez-
BurgoinAdded: 05/28/2019 4 Presider: Janis L. Sammartino
2 - Abraham Pena Added: 05/28/2019 4 Presider: Janis L. Sammartino
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
3:19-cr-01942-JAH
USA v. Lopez-Avila
1 - Luisa Beatriz Lopez-
AvilaAdded: 05/28/2019 4 Presider: John A. Houston
3:19-cr-01943-H
USA v. Diaz-Chavez
1 - Gerardo Diaz-Chavez Added: 05/28/2019 4 Presider: Marilyn L. Huff
3:19-cr-01944-WQH
USA v. Saldana-Lara
1 - Jesus Saldana-Lara Added: 05/28/2019 4 Presider: William Q. Hayes
3:19-cr-01945-L
USA v. De La O-Mora
1 - Ventura De La O-Mora Added: 05/28/2019 4 Presider: M. James Lorenz
3:19-cr-01946-JLS
USA v. Martinez-Ortiz
1 - Mario Alberto Martinez-
OrtizAdded: 05/28/2019 4 Presider: Janis L. Sammartino
3:19-cr-01947-JLS
USA v. Cahuec-Toj
1 - Selma Karina Nohemi
Cahuec-TojAdded: 05/28/2019 4 Presider: Janis L. Sammartino
3:19-cr-01948-WQH
USA v. Real
1 - Jorge Daniel Real Added: 05/28/2019 4 Presider: William Q. Hayes
3:19-cr-01949-CAB
USA v. Martinez-Baltazar
1 - Pedro Martinez-
BaltazarAdded: 05/28/2019 4
Presider: Cathy Ann
Bencivengo
3:19-cr-01950-LAB
USA v. Urzua
1 - Angelita Urzua Added: 05/28/2019 4 Presider: Larry Alan Burns
3:19-cr-01951-MJS Case filed: 05/29/2019
USA v. Mariscal-Vallejo Case closed: 05/29/2019
Added: 05/29/2019
Closed: 05/29/2019
3:19-cr-01952-JAH
USA v. Reyna-Sanchez
1 - Jorge Eduardo Reyna-
SanchezAdded: 05/28/2019 4 Presider: John A. Houston
3:19-cr-01954-LAB
USA v. Martinez-Valdez
1 - Cesar Martinez-Valdez Added: 05/24/2019 8 Presider: Larry Alan Burns
3:19-cr-01955-BAS
USA v. Aguilera
Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Office: San Diego
1 - Carlos Guadalupe
Mariscal-Vallejo
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019
Presider: Michael J. Seng
Case filed: 05/24/2019 Office: San Diego
Case filed: 05/24/2019 Office: San Diego
1 - Leopoldo Lara Aguilera Added: 05/24/2019 8 Presider: Cynthia Bashant
3:19-cr-01956-BAS
USA v. Murrieta-Delfin
1 - Carlos Murrieta-Delfin Added: 05/29/2019 3 Presider: Cynthia Bashant
3:19-cr-01957-WQH
USA v. Guerrero-Valdivia
1 - Teresa Guerrero-
ValdiviaAdded: 05/30/2019 2 Presider: William Q. Hayes
3:19-cr-01958-GPC
USA v. Altamirano
1 - Rudy Altamirano Added: 05/30/2019 2 Presider: Gonzalo P. Curiel
3:19-cr-01959-BAS
USA v. Quintana Morales
1 - Yahaira Carmen
Quintana MoralesAdded: 05/30/2019 2 Presider: Cynthia Bashant
3:19-cr-01960-BAS
USA v. Perez-Villatoro
1 - Jose Manuel Perez-
VillatoroAdded: 05/30/2019 2 Presider: Cynthia Bashant
3:19-cr-01961-LAB
USA v. Avila-Vargas
1 - David Avila-Vargas Added: 05/30/2019 2 Presider: Larry Alan Burns
3:19-cr-01962-L
USA v. Rodriguez
1 - Maria Del Rosario
RodriguezAdded: 05/30/2019 2 Presider: M. James Lorenz
3:19-cr-01964-JLB Case filed: 05/30/2019
USA v. Lopez Case closed: 05/31/2019
Added: 05/30/2019
Closed: 05/31/2019
3:19-cr-01965-AJB
USA v. Duran-Camacho
1 - Luis Raul Duran-
CamachoAdded: 05/30/2019 2 Presider: Anthony J. Battaglia
3:19-cr-01966-GPC
USA v. Andrade
1 - Jose Andrade Added: 05/30/2019 2 Presider: Gonzalo P. Curiel
3:19-cr-01967-AJB
USA v. Caballero
1 - Mayte Caballero Added: 05/30/2019 2 Presider: Anthony J. Battaglia
3:19-cr-01968-WQH
USA v. Sandoval
1 - Sofia Sandoval Added: 05/30/2019 2 Presider: William Q. Hayes
3:19-cr-01969-JM
Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Office: San Diego
1 - Isabel Lopez Presider: Jill L. Burkhardt
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
USA v. Romero
1 - Elizabeth Romero Added: 05/30/2019 2 Presider: Jeffrey T. Miller
3:19-cr-01970-LAB
USA v. Martinez-Verdiales
1 - Lucio Jorge Martinez-
VerdialesAdded: 05/30/2019 2 Presider: Larry Alan Burns
3:19-cr-01971-WQH
USA v. Vargas-Penaloza
1 - Sergio Enrique Vargas-
PenalozaAdded: 05/30/2019 2 Presider: William Q. Hayes
3:19-cr-01972-MMA
USA v. Mata-Flores
1 - Jose Luis Mata-Flores Added: 05/30/2019 2 Presider: Michael M. Anello
3:19-cr-01973-AJB
USA v. Ibarra
1 - Raul Ibarra Added: 05/30/2019 2 Presider: Anthony J. Battaglia
3:19-cr-01974-JM
USA v. Guillen-Garcia
1 - Carlos Hector Guillen-
GarciaAdded: 05/30/2019 2 Presider: Jeffrey T. Miller
3:19-cr-01975-JLS
USA v. Zuniga-Minjares
1 - Luis Humberto Zuniga-
MinjaresAdded: 05/30/2019 2 Presider: Janis L. Sammartino
3:19-cr-01976-BAS
USA v. Mendoza-Valdez
1 - Ignacio Mendoza-
ValdezAdded: 05/30/2019 2 Presider: Cynthia Bashant
3:19-cr-01977-LAB
USA v. Prieto-Prieto
1 - Jose Alfredo Prieto-
PrietoAdded: 05/30/2019 2 Presider: Larry Alan Burns
3:19-cr-01978-JAH
USA v. Gonzalez-Santoyo
1 - Leonardo Gonzalez-
SantoyoAdded: 05/30/2019 2 Presider: John A. Houston
3:19-cr-01979-W
USA v. Cota-Sanchez
1 - Josue Gabriel Cota-
SanchezAdded: 05/30/2019 2 Presider: Thomas J. Whelan
3:19-cr-01980-AJB
USA v. Santana
1 - Francisco Santana Added: 05/30/2019 2 Presider: Anthony J. Battaglia
Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
3:19-cr-01981-AJB
USA v. Vega-Anzaldo
1 - Juan Carlos Vega-
AnzaldoAdded: 05/30/2019 2 Presider: Anthony J. Battaglia
3:19-cr-01982-GPC
USA v. Hernandez-Garcia
1 - Francisco Hernandez-
GarciaAdded: 05/30/2019 2 Presider: Gonzalo P. Curiel
3:19-cr-01983-WQH
USA v. Martinez-Cruz
1 - Eduardo Martinez-Cruz Added: 05/30/2019 2 Presider: William Q. Hayes
3:19-cr-01984-GPC
USA v. Torres
1 - Hector Torres Added: 05/30/2019 2 Presider: Gonzalo P. Curiel
3:19-cr-01985-W
USA v. Hess
1 - Honore Gordon Hess Added: 05/30/2019 2 Presider: Thomas J. Whelan
3:19-cr-01986-AJB
USA v. Sanchez
1 - Marco Calvillo Sanchez Added: 05/30/2019 2 Presider: Anthony J. Battaglia
3:19-cr-01987-GPC
USA v. Blanchard et al
1 - Daniel Dean Blanchard Added: 05/30/2019 2 Presider: Gonzalo P. Curiel
2 - Michelle Leschke Added: 05/30/2019 2 Presider: Gonzalo P. Curiel
3:19-cr-01988-W
USA v. Castro-Torres
1 - J Jesus Castro-Torres Added: 05/30/2019 2 Presider: Thomas J. Whelan
3:19-cr-01990-W
USA v. Rodriguez-Lopez
1 - Moises Rodriguez-
LopezAdded: 05/30/2019 2 Presider: Thomas J. Whelan
3:19-cr-01991-GPC
USA v. Morelos-Avila
1 - Perla Morelos-Avila Added: 05/30/2019 2 Presider: Gonzalo P. Curiel
3:19-cr-01992-BAS
USA v. Castro
1 - Clara Jacqueline Castro Added: 05/30/2019 2 Presider: Cynthia Bashant
3:19-cr-01993-BAS
USA v. Gutierrez-Morales
Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019
Office: San DiegoCase filed: 05/30/2019
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
1 - Antonio Gutierrez-
MoralesAdded: 05/30/2019 2 Presider: Cynthia Bashant
3:19-cr-01994-DMS
USA v. Diaz-Cortez
1 - Oscar Diaz-Cortez Added: 05/30/2019 2 Presider: Dana M. Sabraw
3:19-cr-01995-BAS
USA v. Campos-Rosas
1 - Lauro Campos-Rosas Added: 05/29/2019 3 Presider: Cynthia Bashant
3:19-cr-01996-CAB
USA v. Osorio-Perez
1 - Pablo Osorio-Perez Added: 05/29/2019 3Presider: Cathy Ann
Bencivengo
3:19-cr-01997-WQH
USA v. Rios-Edeza
1 - Angel Rios-Edeza Added: 05/29/2019 3 Presider: William Q. Hayes
3:19-cr-01998-DMS
USA v. Sais
1 - Jose Roberto Sais Added: 05/29/2019 3 Presider: Dana M. Sabraw
3:19-cr-01999-WQH
USA v. Gallegos
1 - Michael Angelo
GallegosAdded: 05/29/2019 3 Presider: William Q. Hayes
3:19-cr-02001-AJB
USA v. Guerra
1 - Omar Mata Guerra Added: 05/29/2019 3 Presider: Anthony J. Battaglia
3:19-cr-02003-JLS
USA v. Vindiola-Lopez
1 - Bertha Alicia Vindiola-
LopezAdded: 05/30/2019 2 Presider: Janis L. Sammartino
3:19-cr-02004-WQH
USA v. Ramos-Diaz
1 - Taurino Ramos-Diaz Added: 05/30/2019 2 Presider: William Q. Hayes
3:19-cr-02005-H
USA v. Cruz-Zarco
1 - Uriel Cruz-Zarco Added: 05/30/2019 2 Presider: Marilyn L. Huff
3:19-cr-02006-AJB
USA v. Jimenez-Vazquez
1 - Nelida Maria Jimenez- Added: 05/30/2019 2 Presider: Anthony J. Battaglia
3:19-cr-02007-LAB
USA v. Ramirez
1 - Cesar Ramirez Added: 05/30/2019 2 Presider: Larry Alan Burns
3:19-cr-02008-BAS
USA v. Morales-Benitez et al
1 - Jose Manuel Morales-
BenitezAdded: 05/30/2019 2 Presider: Cynthia Bashant
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/30/2019
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Office: San Diego
2 - Alberto Rodriguez Added: 05/30/2019 2 Presider: Cynthia Bashant
3:19-cr-02009-LAB
USA v. Navarrete-Escobar
1 - Daniel Antonio
Navarrete-EscobarAdded: 05/30/2019 2 Presider: Larry Alan Burns
3:19-cr-02010-JM
USA v. Rodriguez
1 - Gabriel Jose Rodriguez Added: 05/30/2019 2 Presider: Jeffrey T. Miller
3:19-cr-02011-GPC
USA v. Pitpit
1 - Jacqueline Angelica
PitpitAdded: 05/30/2019 2 Presider: Gonzalo P. Curiel
3:19-cr-02012-WQH
USA v. Casares et al
1 - Roberto Casares Added: 05/30/2019 2 Presider: William Q. Hayes
2 - Rosa Andrea Rios Added: 05/30/2019 2 Presider: William Q. Hayes
3:19-cr-02013-AJB
USA v. Parra-Arredondo
1 - Javier Parra-Arredondo Added: 05/30/2019 2 Presider: Anthony J. Battaglia
3:19-cr-02014-LAB
USA v. Herrera
1 - Jorge Arturo Herrera Added: 05/30/2019 2 Presider: Larry Alan Burns
3:19-cr-02015-JAH
USA v. Alferez
1 - Anthony Rigoberto
AlferezAdded: 05/30/2019 2 Presider: John A. Houston
3:19-cr-02016-JM
USA v. Loza-Diaz
1 - Santiago Loza-Diaz Added: 05/30/2019 2 Presider: Jeffrey T. Miller
3:19-cr-02017-W
USA v. Silva
1 - Saul Silva Added: 05/30/2019 2 Presider: Thomas J. Whelan
3:19-cr-02018-WQH
USA v. Gonzalez-Pascual
1 - Luis Gonzalez-Flores Added: 05/30/2019 2 Presider: William Q. Hayes
3:19-cr-02019-DMS
USA v. Alvarez-Martinez et
al
1 - Alfonso Alvarez
MartinezAdded: 05/30/2019 2 Presider: Dana M. Sabraw
2 - Arturo Bravo Zavala Added: 05/30/2019 2 Presider: Dana M. Sabraw
3:19-cr-02020-GPC
USA v. Felix-Duarte
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Office: San Diego
Office: San Diego
Office: San Diego
Office: San Diego
Case filed: 05/30/2019
Case filed: 05/30/2019
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019
Office: San Diego
Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019
Case filed: 05/30/2019
1 - Eva Liliana Felix-Duarte Added: 05/30/2019 2 Presider: Gonzalo P. Curiel
3:19-cr-02021-RBB
USA v. Lindsey-Schroder
1 - Michiko Lindsey-
SchroderAdded: 05/30/2019 2 Presider: Ruben B. Brooks
3:19-cr-02022-L
USA v. Sanchez-Aguilar
1 - Alvaro Sanchez-Aguilar Added: 05/30/2019 2 Presider: M. James Lorenz
3:19-cr-07077-CAB
USA v. Andrade-Felix
1 - Fredi Omar Andrade-
FelixAdded: 05/13/2019 19
Presider: Cathy Ann
Bencivengo
3:19-cr-07078-AJB Case filed: 05/14/2019
USA v. Alonso-Reyes Case closed: 05/24/2019
Added: 05/14/2019
Closed: 05/24/2019
3:19-cr-07079-JLS Case filed: 05/15/2019
USA v. Rogers Case closed: 05/15/2019
Added: 05/15/2019
Closed: 05/15/2019
3:19-cr-07080-BAS Case filed: 05/28/2019
USA v. Santilla Case closed: 05/28/2019
Added: 05/28/2019
Closed: 05/28/2019
3:19-mj-01765-JLB Case filed: 05/01/2019
USA v. Sais Case closed: 05/29/2019
Added: 05/01/2019
Closed: 05/29/2019
3:19-mj-01766-JLB Case filed: 05/01/2019
USA v. Kaufmann Case closed: 05/28/2019
Added: 05/01/2019
Closed: 05/28/2019
3:19-mj-01767-JLB Case filed: 05/01/2019
USA v. McKoy et al Case closed: 05/28/2019
Added: 05/01/2019
Closed: 05/28/2019
Added: 05/01/2019
Closed: 05/28/2019
3:19-mj-01768-JLB Case filed: 05/01/2019
USA v. Rosas Garcia Case closed: 05/28/2019
Added: 05/01/2019
Closed: 05/28/2019
3:19-mj-01769-JLB Case filed: 05/01/2019
Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019
Presider: Cynthia Bashant
Office: San Diego
Presider: Jill L. Burkhardt
Office: San Diego
Presider: Janis L. Sammartino
Office: San Diego
Office: San Diego
Presider: Anthony J. Battaglia
Case filed: 05/13/2019 Office: San Diego
1 - Jose Alfredo Alonso-
Reyes
1 - Adam B. Rogers
1 - Carlo Manuel Santilla
1 - Jose Roberto Sais
Presider: Jill L. Burkhardt
2 - David Haynes-
AndersonPresider: Jill L. Burkhardt
Office: San Diego
Office: San Diego
Presider: Jill L. Burkhardt
Office: San Diego
1 - Joyce Kaufmann
1 - Thomas McKoy, Jr.
1 - Arturo Rosas Garcia Presider: Jill L. Burkhardt
Office: San Diego
USA v. Cahuec-Toj Case closed: 05/28/2019
Added: 05/01/2019
Closed: 05/28/2019
3:19-mj-01770-JLB Case filed: 05/01/2019
USA v. Martinez-Baltazar Case closed: 05/28/2019
Added: 05/01/2019
Closed: 05/28/2019
3:19-mj-01771-JLB Case filed: 05/01/2019
USA v. Paredes-Aguilera Case closed: 05/28/2019
Added: 05/01/2019
Closed: 05/28/2019
3:19-mj-01772-JLB
USA v. Sanchez-Flores
1 - Maria De Jesus Sanchez-
FloresAdded: 05/01/2019 31 Presider: Jill L. Burkhardt
3:19-mj-01773-JLB Case filed: 05/01/2019
USA v. Real Case closed: 05/28/2019
Added: 05/01/2019
Closed: 05/28/2019
3:19-mj-01774-JLB Case filed: 05/01/2019
USA v. Leyva-Arredondo Case closed: 05/28/2019
Added: 05/01/2019
Closed: 05/28/2019
3:19-mj-01775-JLB Case filed: 05/01/2019
USA v. Cortez Case closed: 05/13/2019
Added: 05/01/2019
Closed: 05/13/2019
3:19-mj-01776-JLB Case filed: 05/01/2019
USA v. Hernandez Case closed: 05/13/2019
Added: 05/01/2019
Closed: 05/13/2019
3:19-mj-01777-JLB Case filed: 05/02/2019
USA v. Alvarez-Ortiz Case closed: 05/30/2019
Added: 05/02/2019
Closed: 05/30/2019
3:19-mj-01778-JLB Case filed: 05/02/2019
USA v. Perez-Villatoro Case closed: 05/30/2019
Added: 05/02/2019
Closed: 05/30/2019
3:19-mj-01779-JLB Case filed: 05/02/2019
USA v. Avila-Vargas Case closed: 05/30/2019
Added: 05/02/2019
Closed: 05/30/2019
3:19-mj-01780-JLB Case filed: 05/02/2019
USA v. Lopez Case closed: 05/30/2019
Presider: Jill L. Burkhardt
Office: San Diego
1 - Jose Manuel Perez-
VillatoroPresider: Jill L. Burkhardt
Office: San Diego
1 - David Avila-Vargas Presider: Jill L. Burkhardt
Office: San Diego
Presider: Jill L. Burkhardt
Office: San Diego
1 - Pedro Martinez-
BaltazarPresider: Jill L. Burkhardt
Office: San Diego
1 - Ariana Paredes-
AguileraPresider: Jill L. Burkhardt
Case filed: 05/01/2019 Office: San Diego
1 - Bianca Ivana Cortez Presider: Jill L. Burkhardt
Office: San Diego
1 - Selma Karina Nohemi
Cahuec-Toj
1 - Jorge Daniel Real Presider: Jill L. Burkhardt
Office: San Diego
1 - Javier Johan Leyva-
ArredondoPresider: Jill L. Burkhardt
Office: San Diego
Office: San Diego
Office: San Diego
1 - Brian Aziel Hernandez Presider: Jill L. Burkhardt
Office: San Diego
1 - Jesus Alvarez-Ortiz
Added: 05/02/2019
Closed: 05/30/2019
3:19-mj-01781-JLB Case filed: 05/02/2019
USA v. Andrade Case closed: 05/30/2019
Added: 05/02/2019
Closed: 05/30/2019
3:19-mj-01782-JLB Case filed: 05/02/2019
USA v. Sandoval Case closed: 05/30/2019
Added: 05/02/2019
Closed: 05/30/2019
3:19-mj-01783-JLB Case filed: 05/02/2019
USA v. Beltran-Rangel Case closed: 05/20/2019
Added: 05/02/2019
Closed: 05/20/2019
3:19-mj-01784-LL
USA v. Gonzalez-Vazquez et
al.
2 - Armando Vasquez-
RinconAdded: 05/02/2019 30 Presider: Linda Lopez
3:19-mj-01785-KSC
USA v. Sierra-Saavedra
1 - Rafael Sierra-Saavedra Added: 05/02/2019 30 Presider: Karen S. Crawford
3:19-mj-01786-JLB Case filed: 05/02/2019
USA v. Salinas-Ramirez Case closed: 05/28/2019
Added: 05/02/2019
Closed: 05/28/2019
3:19-mj-01787-JLB Case filed: 05/02/2019
USA v. Martinez-Verdiales Case closed: 05/30/2019
Added: 05/02/2019
Closed: 05/30/2019
3:19-mj-01788-KSC Case filed: 05/02/2019
USA v. Vickers Case closed: 05/28/2019
Added: 05/02/2019
Closed: 05/28/2019
3:19-mj-01789-JLB Case filed: 05/02/2019
USA v. Mata Flores Case closed: 05/30/2019
Added: 05/02/2019
Closed: 05/30/2019
3:19-mj-01790-JLB Case filed: 05/02/2019
USA v. Ibarra Case closed: 05/30/2019
Added: 05/02/2019
Closed: 05/30/2019
3:19-mj-01791-JLB Case filed: 05/02/2019
1 - Isabel Lopez Presider: Jill L. Burkhardt
Office: San Diego
Office: San Diego
Presider: Jill L. Burkhardt
Office: San Diego
Presider: Jill L. Burkhardt
Office: San Diego
Presider: Jill L. Burkhardt
1 - Jose Andrade
1 - Sofia Sandoval
1 - Miguel Angel Beltran-
Rangel
Case filed: 05/02/2019
Office: San Diego
1 - Brittny Marie Vickers Presider: Karen S. Crawford
Office: San Diego
1 - Ricardo Salinas-
RamirezPresider: Jill L. Burkhardt
Office: San Diego
1 - Lucio Jorge Martinez-
VerdialesPresider: Jill L. Burkhardt
Office: San Diego
Case filed: 05/02/2019 Office: San Diego
Office: San Diego
1 - Jose Luis Mata Flores Presider: Jill L. Burkhardt
Office: San Diego
1 - Raul Ibarra Presider: Jill L. Burkhardt
USA v. Castro-Torres Case closed: 05/30/2019
Added: 05/02/2019
Closed: 05/30/2019
3:19-mj-01792-JLB Case filed: 05/02/2019
USA v. Guillen-Garcia Case closed: 05/30/2019
Added: 05/02/2019
Closed: 05/30/2019
3:19-mj-01793-JLB Case filed: 05/02/2019
USA v. Zuniga-Minjares Case closed: 05/30/2019
Added: 05/02/2019
Closed: 05/30/2019
3:19-mj-01794-JLB Case filed: 05/02/2019
USA v. Mendoza-Valdez Case closed: 05/30/2019
Added: 05/02/2019
Closed: 05/30/2019
3:19-mj-01795-JLB Case filed: 05/02/2019
USA v. Prieto-Prieto Case closed: 05/30/2019
Added: 05/02/2019
Closed: 05/30/2019
3:19-mj-01796-JLB Case filed: 05/02/2019
USA v. Gonzalez-Santoyo Case closed: 05/30/2019
Added: 05/02/2019
Closed: 05/30/2019
3:19-mj-01797-JLB Case filed: 05/02/2019
USA v. Cota-Sanchez Case closed: 05/30/2019
Added: 05/02/2019
Closed: 05/30/2019
3:19-mj-01798-JLB Case filed: 05/02/2019
USA v. Urzua Case closed: 05/28/2019
Added: 05/02/2019
Closed: 05/28/2019
3:19-mj-01801-JLB Case filed: 05/02/2019
USA v. Aguilera Case closed: 05/24/2019
Added: 05/02/2019
Closed: 05/24/2019
3:19-mj-01802-JLB Case filed: 05/03/2019
USA v. Santana Case closed: 05/30/2019
Added: 05/03/2019
Closed: 05/30/2019
3:19-mj-01803-JLB Case filed: 05/03/2019
USA v. Vega-Anzaldo Case closed: 05/30/2019
Added: 05/03/2019
Closed: 05/30/2019
3:19-mj-01804-JLB Case filed: 05/03/2019
USA v. Hernandez-Garcia Case closed: 05/30/2019
Office: San Diego
1 - Leonardo Gonzalez-
SantoyoPresider: Jill L. Burkhardt
Office: San Diego
1 - Josue Gabriel Cota-
SanchezPresider: Jill L. Burkhardt
Office: San Diego
1 - Angelita Urzua Presider: Jill L. Burkhardt
Office: San Diego
1 - Leopoldo Lara Aguilera Presider: Jill L. Burkhardt
1 - Carlos Hector Guillen-
GarciaPresider: Jill L. Burkhardt
Office: San Diego
1 - Luis Humberto Zuniga-
MinjaresPresider: Jill L. Burkhardt
Office: San Diego
1 - J Jesus Castro-Torres Presider: Jill L. Burkhardt
Office: San Diego
Office: San Diego
1 - Ignacio Mendoza-
ValdezPresider: Jill L. Burkhardt
Office: San Diego
1 - Jose Alfredo Prieto-
PrietoPresider: Jill L. Burkhardt
Presider: Jill L. Burkhardt
Office: San Diego
1 - Francisco Santana Presider: Jill L. Burkhardt
Office: San Diego
1 - Juan Carlos Vega-
Anzaldo
Office: San Diego
Added: 05/03/2019
Closed: 05/30/2019
3:19-mj-01805-JLB Case filed: 05/03/2019
USA v. Martinez-Cruz Case closed: 05/30/2019
Added: 05/03/2019
Closed: 05/30/2019
3:19-mj-01806-JLB Case filed: 05/03/2019
USA v. Macias-Mondragon Case closed: 05/28/2019
Added: 05/03/2019
Closed: 05/28/2019
3:19-mj-01807-JLB Case filed: 05/03/2019
USA v. Garcia-Zepeda Case closed: 05/23/2019
Added: 05/03/2019
Closed: 05/23/2019
3:19-mj-01808-JLB Case filed: 05/03/2019
USA v. Torres Case closed: 05/30/2019
Added: 05/03/2019
Closed: 05/30/2019
3:19-mj-01809-KSC
USA v. Cordero-Reyes
1 - Luz Erika Cordero-
ReyesAdded: 05/03/2019 29 Presider: Karen S. Crawford
3:19-mj-01810-JLB Case filed: 05/03/2019
USA v. Hess Case closed: 05/30/2019
Added: 05/03/2019
Closed: 05/30/2019
3:19-mj-01811-JLB Case filed: 05/03/2019
USA v. Hinojosa Case closed: 05/15/2019
Added: 05/03/2019
Closed: 05/15/2019
3:19-mj-01812-JLB Case filed: 05/03/2019
USA v. Sanchez Case closed: 05/30/2019
Added: 05/03/2019
Closed: 05/30/2019
3:19-mj-01813-JLB Case filed: 05/03/2019
USA v. Blanchard et al Case closed: 05/30/2019
Added: 05/03/2019
Closed: 05/30/2019
Added: 05/03/2019
Closed: 05/30/2019
3:19-mj-01814-JLB Case filed: 05/03/2019
USA v. Lopez-Mendoza Case closed: 05/15/2019
Office: San Diego
1 - Honore Gordon Hess
1 - Carlos Alberto Hinojosa
Office: San Diego
1 - Marco Calvillo Sanchez Presider: Jill L. Burkhardt
Presider: Jill L. Burkhardt
Office: San Diego
1 - Eduardo Martinez-Cruz Presider: Jill L. Burkhardt
1 - Efrain Macias-
MondragonPresider: Jill L. Burkhardt
Office: San Diego
1 - Jesus Garcia-Zepeda
Office: San Diego
1 - Hector Torres Presider: Jill L. Burkhardt
1 - Francisco Hernandez-
Garcia
Presider: Jill L. Burkhardt
Office: San Diego
Case filed: 05/03/2019 Office: San Diego
2 - Michelle Leschke Presider: Jill L. Burkhardt
Office: San Diego
Office: San Diego
1 - Daniel Dean Blanchard Presider: Jill L. Burkhardt
Presider: Jill L. Burkhardt
Office: San Diego
Presider: Jill L. Burkhardt
Added: 05/03/2019
Closed: 05/15/2019
3:19-mj-01819-KSC Case filed: 05/06/2019
USA v. Munoz Case closed: 05/28/2019
Added: 05/06/2019
Closed: 05/28/2019
3:19-mj-01820-KSC Case filed: 05/06/2019
USA v. Bautista-Mendez Case closed: 05/28/2019
Added: 05/06/2019
Closed: 05/28/2019
3:19-mj-01821-KSC Case filed: 05/06/2019
USA v. Cruz-Garcia Case closed: 05/28/2019
1 - Ezequiel Abednego
Lopez-MendozaPresider: Jill L. Burkhardt
1 - Maria Alejandra
Bautista-MendezPresider: Karen S. Crawford
Office: San Diego
Office: San Diego
1 - Angel Munoz, Jr. Presider: Karen S. Crawford
Office: San Diego
Added: 05/06/2019
Closed: 05/28/2019
3:19-mj-01822-KSC Case filed: 05/06/2019
USA v. Aguilar-Aguilar Case closed: 05/30/2019
Added: 05/06/2019
Closed: 05/30/2019
3:19-mj-01823-KSC Case filed: 05/06/2019
USA v. Betanzos Case closed: 05/30/2019
Added: 05/06/2019
Closed: 05/30/2019
3:19-mj-01824-KSC Case filed: 05/06/2019
USA v. Guerrero-Valdivia Case closed: 05/30/2019
Added: 05/06/2019
Closed: 05/30/2019
Office: San Diego
1 - Carlos Alexis Aguilar-
AguilarPresider: Karen S. Crawford
Office: San Diego
1 - Jose Cruz-Garcia Presider: Karen S. Crawford
1 - Tania Betanzos Presider: Karen S. Crawford
Office: San Diego
1 - Teresa Guerrero-
ValdiviaPresider: Karen S. Crawford
3:19-mj-01825-KSC Case filed: 05/06/2019
USA v. Altamirano Case closed: 05/30/2019
Added: 05/06/2019
Closed: 05/30/2019
3:19-mj-01826-KSC Case filed: 05/06/2019
USA v. Quintana Morales Case closed: 05/30/2019
Added: 05/06/2019
Closed: 05/30/2019
3:19-mj-01827-KSC Case filed: 05/06/2019
USA v. Sanchez Case closed: 05/10/2019
Added: 05/06/2019
Closed: 05/10/2019
3:19-mj-01828-KSC Case filed: 05/06/2019
USA v. Diaz-Diaz Case closed: 05/15/2019
Added: 05/06/2019
Closed: 05/15/2019
3:19-mj-01829-KSC Case filed: 05/06/2019
USA v. Lopez-Huerta Case closed: 05/28/2019
1 - Jorge Luis Diaz-Diaz Presider: Karen S. Crawford
Office: San Diego
1 - Yahaira Carmen
Quintana MoralesPresider: Karen S. Crawford
Office: San Diego
1 - Hector Sanchez Presider: Karen S. Crawford
Office: San Diego
1 - Rudy Altamirano Presider: Karen S. Crawford
Office: San Diego
Office: San Diego
Added: 05/06/2019
Closed: 05/28/2019
3:19-mj-01830-KSC Case filed: 05/06/2019
USA v. Rodriguez Case closed: 05/30/2019
Added: 05/06/2019
Closed: 05/30/2019
3:19-mj-01831-KSC
USA v. Vizcarra
1 - Juan Manuel Vizcarra Added: 05/06/2019 26 Presider: Karen S. Crawford
3:19-mj-01832-KSC Case filed: 05/06/2019
USA v. Ramirez Case closed: 05/28/2019
Added: 05/06/2019
Closed: 05/28/2019
3:19-mj-01833-KSC Case filed: 05/06/2019
USA v. Munoz-Moreno Case closed: 05/28/2019
Added: 05/06/2019
Closed: 05/28/2019
3:19-mj-01834-JLB Case filed: 05/06/2019
USA v. Apple Cellular
Telephone Model: iPhone 8
IMEI: 356774086578325
Case closed: 05/06/2019
Added: 05/06/2019
Closed: 05/06/2019
3:19-mj-01835-KSC Case filed: 05/06/2019
USA v. Campos-Rosas Case closed: 05/29/2019
Added: 05/06/2019
Closed: 05/29/2019
3:19-mj-01836-KSC Case filed: 05/06/2019
USA v. Duran-Camacho Case closed: 05/30/2019
Added: 05/06/2019
Closed: 05/30/2019
3:19-mj-01837-KSC Case filed: 05/06/2019
USA v. Plascencia-Gutierrez Case closed: 05/28/2019
Added: 05/06/2019
Closed: 05/28/2019
3:19-mj-01838-KSC Case filed: 05/06/2019
USA v. Caballero Case closed: 05/30/2019
Added: 05/06/2019
Closed: 05/30/2019
3:19-mj-01839-KSC Case filed: 05/06/2019
USA v. Perez-Jauregui Case closed: 05/30/2019
Added: 05/06/2019
Closed: 05/30/2019
1 - Maria Del Rosario
RodriguezPresider: Karen S. Crawford
Office: San Diego
1 - Cruz Angel Ramirez Presider: Karen S. Crawford
1 - Haydee Munoz-
MorenoPresider: Karen S. Crawford
Office: San Diego
1 - Apple Cellular
Telephone Model: iPhone 8
IMEI: 356774086578325
1 - Lauro Campos-Rosas
Office: San Diego
1 - Miguel Angel Lopez-
Huerta
Office: San Diego
Case filed: 05/06/2019 Office: San Diego
Presider: Karen S. Crawford
Office: San Diego
Presider: Jill L. Burkhardt
Office: San Diego
Presider: Karen S. Crawford
Office: San Diego
1 - Luis Raul Duran-
CamachoPresider: Karen S. Crawford
Presider: Karen S. Crawford
1 - Esteban Plascencia-
GutierrezPresider: Karen S. Crawford
Office: San Diego
1 - Mayte Caballero Presider: Karen S. Crawford
Office: San Diego
1 - Jose Enrique Perez-
Jauregui
3:19-mj-01840-KSC Case filed: 05/06/2019
USA v. Romero Case closed: 05/30/2019
Added: 05/06/2019
Closed: 05/30/2019
3:19-mj-01841-KSC Case filed: 05/06/2019
USA v. Valenzuela-Yepiz Case closed: 05/28/2019
Added: 05/06/2019
Closed: 05/28/2019
3:19-mj-01842-KSC Case filed: 05/06/2019
USA v. Moreno-Maradiaga Case closed: 05/28/2019
Added: 05/06/2019
Closed: 05/28/2019
3:19-mj-01843-MSB
USA v. Rodriguez-Carranza
1 - Marcos Rodriguez-
CarranzaAdded: 05/06/2019 26 Presider: Michael S. Berg
3:19-mj-01844-KSC Case filed: 05/06/2019
USA v. Vargas-Penaloza Case closed: 05/30/2019
Added: 05/06/2019
Closed: 05/30/2019
3:19-mj-01845-KSC Case filed: 05/06/2019
USA v. Gonzalez-Orozco Case closed: 05/28/2019
Added: 05/06/2019
Closed: 05/28/2019
3:19-mj-01852-KSC
USA v. Moreno-Anzaldo
1 - Braulio Moreno-
AnzaldoAdded: 05/07/2019 25 Presider: Karen S. Crawford
3:19-mj-01853-KSC Case filed: 05/07/2019
USA v. Rodriguez-Lopez Case closed: 05/30/2019
Added: 05/07/2019
Closed: 05/30/2019
3:19-mj-01861-KSC Case filed: 05/07/2019
USA v. Morelos-Avila Case closed: 05/30/2019
Added: 05/07/2019
Closed: 05/30/2019
3:19-mj-01862-KSC Case filed: 05/07/2019
USA v. Castro Case closed: 05/30/2019
Added: 05/07/2019
Closed: 05/30/2019
3:19-mj-01863-KSC
USA v. Huey
1 - Andrew Huey Added: 05/07/2019 25 Presider: Karen S. Crawford
3:19-mj-01864-KSC Case filed: 05/07/2019
1 - Iris Brillit Gonzalez-
OrozcoPresider: Karen S. Crawford
1 - Moises Rodriguez-
LopezPresider: Karen S. Crawford
Office: San Diego
1 - Perla Morelos-Avila
Office: San Diego
1 - Clara Jacqueline Castro Presider: Karen S. Crawford
Presider: Karen S. Crawford
1 - Ana Celia Valenzuela-
YepizPresider: Karen S. Crawford
Office: San Diego
1 - Herlin Bayardo Moreno-
MaradiagaPresider: Karen S. Crawford
Case filed: 05/06/2019 Office: San Diego
Office: San Diego
1 - Sergio Enrique Vargas-
Penaloza
Office: San Diego
Office: San Diego
1 - Elizabeth Romero
Presider: Karen S. Crawford
Office: San Diego
Case filed: 05/07/2019 Office: San Diego
Presider: Karen S. Crawford
Case filed: 05/07/2019 Office: San Diego
Office: San Diego
Office: San Diego
USA v. Gutierrez-Morales Case closed: 05/30/2019
Added: 05/07/2019
Closed: 05/30/2019
3:19-mj-01866-KSC Case filed: 05/07/2019
USA v. Rodriguez Case closed: 05/15/2019
Added: 05/07/2019
Closed: 05/15/2019
3:19-mj-01873-SAB Case filed: 05/07/2019
USA v. Silver Samsung
Cellular Phone, IMEI:
352606/09/393931/0
Case closed: 05/07/2019
Added: 05/07/2019
Closed: 05/07/2019
3:19-mj-01874-SAB Case filed: 05/07/2019
USA v. Blue Maxwest
Cellular Phone, IMEI:
353385100055472
Case closed: 05/07/2019
Added: 05/07/2019
Closed: 05/07/2019
3:19-mj-01875-KSC Case filed: 05/07/2019
USA v. Diaz-Cortez Case closed: 05/30/2019
Added: 05/07/2019
Closed: 05/30/2019
3:19-mj-01878-KSC Case filed: 05/08/2019
USA v. Manuel-Carlos Case closed: 05/23/2019
Added: 05/08/2019
Closed: 05/23/2019
3:19-mj-01879-KSC
USA v. Beltran-Vazquez
1 - Manuel Eduardo
Beltran-VazquezAdded: 05/08/2019 24 Presider: Karen S. Crawford
3:19-mj-01880-KSC
USA v. Felides
1 - Laura Ann Felides Added: 05/08/2019 24 Presider: Karen S. Crawford
3:19-mj-01881-KSC
USA v. Garcia
1 - Jennifer Garcia Added: 05/08/2019 24 Presider: Karen S. Crawford
3:19-mj-01882-KSC
USA v. Rodriguez-Olmos
1 - Jesus Fidel Rodriguez-
OlmosAdded: 05/08/2019 24 Presider: Karen S. Crawford
3:19-mj-01883-KSC
1 - Oscar Diaz-Cortez Presider: Karen S. Crawford
Office: San Diego
1 - Joel Manuel-Carlos
Case filed: 05/08/2019 Office: San Diego
Case filed: 05/08/2019 Office: San Diego
Case filed: 05/08/2019 Office: San Diego
Case filed: 05/08/2019 Office: San Diego
1 - Antonio Gutierrez-
MoralesPresider: Karen S. Crawford
Office: San Diego
Presider: Karen S. Crawford
Office: San Diego
Presider: Stanley A. Boone
Office: San Diego
Office: San Diego
1 - Rossy Briguette
Rodriguez
1 - Silver Samsung Cellular
Phone, IMEI:
352606/09/393931/0
Office: San Diego
1 - Blue Maxwest Cellular
Phone, IMEI:
353385100055472
Presider: Stanley A. Boone
Presider: Karen S. Crawford
Case filed: 05/08/2019 Office: San Diego
USA v. Garcia-Nava
1 - Galindo Garcia-Nava Added: 05/08/2019 24 Presider: Karen S. Crawford
3:19-mj-01884-KSC
USA v. Bryant
1 - Paul Joseph Bryant, Jr Added: 05/08/2019 24 Presider: Karen S. Crawford
3:19-mj-01885-KSC
USA v. Velarde Cruz
1 - Francisco Velarde Cruz Added: 05/08/2019 24 Presider: Karen S. Crawford
3:19-mj-01886-KSC
USA v. Morales-Marquez
1 - Miguel Morales-
MarquezAdded: 05/08/2019 24 Presider: Karen S. Crawford
3:19-mj-01887-KSC
USA v. Ocampo-Rubio
1 - Edgar Ocampo-Rubio Added: 05/08/2019 24 Presider: Karen S. Crawford
3:19-mj-01888-KSC
USA v. Castro-Bernabe et al
1 - Virgen Castro-Bernabe Added: 05/08/2019 24 Presider: Karen S. Crawford
2 - Baltazar Lopez-
HernandezAdded: 05/08/2019 24 Presider: Karen S. Crawford
3:19-mj-01889-KSC
USA v. Estrada Moreno
1 - Regino Horacio Estrada
MorenoAdded: 05/08/2019 24 Presider: Karen S. Crawford
3:19-mj-01890-KSC
USA v. Maldonado Solis
1 - Reynaldo Maldonado
SolisAdded: 05/08/2019 24 Presider: Karen S. Crawford
3:19-mj-01891-KSC
USA v. Calle-Calle
1 - Jonathan Bautista Calle-
CalleAdded: 05/08/2019 24 Presider: Karen S. Crawford
3:19-mj-01892-KSC
USA v. Fogle
1 - Aaron Quick Fogle Added: 05/08/2019 24 Presider: Karen S. Crawford
3:19-mj-01893-KSC
USA v. Avila-Ginez
1 - Leabin Avila-Ginez Added: 05/08/2019 24 Presider: Karen S. Crawford
3:19-mj-01894-KSC
USA v. Basave-Arellano
Case filed: 05/08/2019 Office: San Diego
Office: San Diego
Case filed: 05/08/2019 Office: San Diego
Office: San Diego
Case filed: 05/08/2019 Office: San Diego
Case filed: 05/08/2019
Case filed: 05/08/2019 Office: San Diego
Case filed: 05/08/2019
Office: San Diego
Case filed: 05/08/2019 Office: San Diego
Case filed: 05/08/2019 Office: San Diego
Case filed: 05/08/2019 Office: San Diego
Case filed: 05/08/2019 Office: San Diego
Case filed: 05/08/2019
Case filed: 05/08/2019 Office: San Diego
1 - Julio Cesar Basave-
ArellanoAdded: 05/08/2019 24 Presider: Karen S. Crawford
3:19-mj-01895-KSC
USA v. Valle-Calderon
1 - Sebastian Valle-
CalderonAdded: 05/08/2019 24 Presider: Karen S. Crawford
3:19-mj-01896-KSC
USA v. Lucas
1 - Ziaire B. Lucas Added: 05/08/2019 24 Presider: Karen S. Crawford
3:19-mj-01897-MSB
USA v. Hernandez
1 - Armando Rico
HernandezAdded: 05/08/2019 24 Presider: Michael S. Berg
3:19-mj-01900-MSB Case filed: 05/09/2019
USA v. Earnest Case closed: 05/21/2019
Added: 05/09/2019
Closed: 05/21/2019
3:19-mj-01901-MSB
USA v. Bonillas Ceballos
1 - Sandra Bonillas
CeballosAdded: 05/09/2019 23 Presider: Michael S. Berg
3:19-mj-01902-KSC
USA v. Aguilar
1 - Maria Del Carmen
AguilarAdded: 05/09/2019 23 Presider: Karen S. Crawford
3:19-mj-01903-KSC
USA v. Gomez Zavala
1 - Genaro Gomez Zavala Added: 05/09/2019 23 Presider: Karen S. Crawford
3:19-mj-01904-KSC Case filed: 05/09/2019
USA v. Samsung Cellular
Phone, IMEI:
353411064979901
Case closed: 05/09/2019
Added: 05/09/2019
Closed: 05/09/2019
3:19-mj-01905-KSC Case filed: 05/09/2019
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Office: San Diego
Office: San Diego
Case filed: 05/08/2019 Office: San Diego
Case filed: 05/08/2019
Case filed: 05/08/2019 Office: San Diego
1 - John Timothy Earnest Presider: Michael S. Berg
Case filed: 05/09/2019 Office: San Diego
1 - Samsung Cellular
Phone, IMEI:
353411064979901
Presider: Karen S. Crawford
Office: San Diego
Office: San Diego
USA v. Apple IPhone SE
Cellular Phone, IMEI:
35659608135046
Case closed: 05/09/2019
Added: 05/09/2019
Closed: 05/09/2019
3:19-mj-01908-KSC
USA v. Arana
1 - Xenia Lissette Arana Added: 05/09/2019 23 Presider: Karen S. Crawford
3:19-mj-01909-KSC
USA v. Espino
1 - Veronica Espino Added: 05/09/2019 23 Presider: Karen S. Crawford
3:19-mj-01910-LL
USA v. Abdallah
1 - Sydney Nicole Abdallah Added: 05/09/2019 23 Presider: Linda Lopez
3:19-mj-01911-KSC
USA v. Martinez-Ramirez
1 - Daniel Martinez-
RamirezAdded: 05/09/2019 23 Presider: Karen S. Crawford
3:19-mj-01912-KSC
USA v. Ramos-Benitez
1 - Oscar Geovany Ramos-
BenitezAdded: 05/09/2019 23 Presider: Karen S. Crawford
3:19-mj-01913-KSC
USA v. Lopez-Cardenas
1 - Ranferi Lopez-Cardenas Added: 05/09/2019 23 Presider: Karen S. Crawford
3:19-mj-01914-KSC
USA v. Mendoza-Miron
1 - Juann Francisco
Mendoza-MironAdded: 05/09/2019 23 Presider: Karen S. Crawford
3:19-mj-01915-KSC
USA v. Edmiston
1 - Grethel Isabel
EdmistonAdded: 05/09/2019 23 Presider: Karen S. Crawford
3:19-mj-01916-KSC
USA v. Perez-Delgado
1 - Yunislandy Perez-
DelgadoAdded: 05/09/2019 23 Presider: Karen S. Crawford
3:19-mj-01917-KSC Case filed: 05/09/2019
USA v. Vindiola-Lopez Case closed: 05/30/2019
Added: 05/09/2019
Closed: 05/30/2019
3:19-mj-01918-KSC
1 - Bertha Alicia Vindiola-
LopezPresider: Karen S. Crawford
1 - Apple IPhone SE
Cellular Phone, IMEI:
35659608135046
Presider: Karen S. Crawford
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Office: San Diego
USA v. Lopez Menchaca
1 - Neftli Lopez Menchaca Added: 05/09/2019 23 Presider: Karen S. Crawford
3:19-mj-01919-KSC
USA v. Martinez-Ponce
1 - Marcos Martinez-
PonceAdded: 05/09/2019 23 Presider: Karen S. Crawford
3:19-mj-01920-KSC
USA v. Temblador-Zepeda
1 - Pablo Temblador-
ZepedaAdded: 05/09/2019 23 Presider: Karen S. Crawford
3:19-mj-01924-KSC Case filed: 05/09/2019
USA v. Prince et al Case closed: 05/15/2019
Added: 05/09/2019
Closed: 05/15/2019
Added: 05/09/2019
Closed: 05/15/2019
3:19-mj-01927-SAB Case filed: 05/10/2019
USA v. Motorola MotoE5
Play mobile phone, serial
number: AY323K3VL3, IMEI:
351841096648151 seized
from Arturo RODRIGUEZ
Case closed: 05/10/2019
Added: 05/10/2019
Closed: 05/10/2019
3:19-mj-01928-KSC-AJB
USA v. Ramirez De Aguilar
Presider: Karen S. Crawford
Referral: Anthony J. Battaglia
3:19-mj-01929-KSC
USA v. Hernandez-Calixto
1 - Julio Cesar Hernandez-
CalixtoAdded: 05/10/2019 22 Presider: Karen S. Crawford
3:19-mj-01930-MSB
USA v. Gutierrez et al
2 - Adriana Brooks Added: 05/10/2019 22 Presider: Michael S. Berg
3:19-mj-01931-KSC
1 - Reginald Paul Prince Presider: Karen S. Crawford
2 - Evan Norman Crossing Presider: Karen S. Crawford
1 - Motorola MotoE5 Play
mobile phone, serial
number: AY323K3VL3, IMEI:
351841096648151 seized
from Arturo RODRIGUEZ
Presider: Stanley A. Boone
Case filed: 05/10/2019 Office: San Diego
1 - Maria Ramirez De
Aguilar
Case filed: 05/10/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Case filed: 05/09/2019 Office: San Diego
Office: San Diego
Added: 05/10/2019 22
Office: San Diego
Case filed: 05/10/2019 Office: San Diego
Case filed: 05/10/2019
USA v. Cerda-Andalon
1 - Antonio Cerda-Andalon Added: 05/10/2019 22 Presider: Karen S. Crawford
3:19-mj-01932-KSC
USA v. Guevara-Cabral
1 - Saul Guevara-Cabral Added: 05/10/2019 22 Presider: Karen S. Crawford
3:19-mj-01933-KSC
USA v. Contreras-Napoleon
1 - Irianda Contreras-
NapoleonAdded: 05/10/2019 22 Presider: Karen S. Crawford
3:19-mj-01934-KSC
USA v. Suruy-Quelex
1 - Brenda Liliana Suruy-
QuelexAdded: 05/10/2019 22 Presider: Karen S. Crawford
3:19-mj-01935-KSC
USA v. Sanchez-Narabe
1 - Victor Hiroshima
Sanchez-NarabeAdded: 05/10/2019 22 Presider: Karen S. Crawford
3:19-mj-01936-KSC Case filed: 05/10/2019
USA v. Addington Case closed: 05/28/2019
Added: 05/10/2019
Closed: 05/28/2019
3:19-mj-01937-KSC Case filed: 05/10/2019
USA v. Jack Case closed: 05/28/2019
Added: 05/10/2019
Closed: 05/28/2019
3:19-mj-01938-MSB
USA v. Jamoo
1 - Khalil Mahmood Jamoo Added: 05/10/2019 22 Presider: Michael S. Berg
3:19-mj-01941-MSB Case filed: 05/10/2019
USA v. Miranda-Enriquez et
alCase closed: 05/28/2019
Added: 05/10/2019
Closed: 05/28/2019
Added: 05/10/2019
Closed: 05/28/2019
3:19-mj-01942-KSC
USA v. Lopez-Rivera
1 - Melquiades Lopez-
RiveraAdded: 05/10/2019 22 Presider: Karen S. Crawford
3:19-mj-01945-LL
USA v. Wade
1 - Christopher Duane
WadeAdded: 05/10/2019 22 Presider: Linda Lopez
1 - Autumn Lynn
Addington
Office: San Diego
1 - Robert Jack Presider: Karen S. Crawford
1 - Brandon Enrique
Miranda-EnriquezPresider: Michael S. Berg
2 - Brenden Shane San
NicolasPresider: Michael S. Berg
Office: San DiegoCase filed: 05/10/2019
Presider: Karen S. Crawford
Case filed: 05/10/2019 Office: San Diego
Case filed: 05/10/2019 Office: San Diego
Case filed: 05/10/2019 Office: San Diego
Case filed: 05/10/2019 Office: San Diego
Office: San Diego
Case filed: 05/10/2019 Office: San Diego
Case filed: 05/10/2019 Office: San Diego
Office: San Diego
Case filed: 05/10/2019 Office: San Diego
3:19-mj-01953-MSB
USA v. Gomez
1 - Jessica Marie Gomez Added: 05/13/2019 19 Presider: Michael S. Berg
3:19-mj-01954-BAS
USA v. Zamora-Pedrin
1 - Rocio Zamora-Pedrin Added: 05/13/2019 19 Presider: Cynthia Bashant
3:19-mj-01955-MSB
USA v. McCary
1 - Brandon Carl McCary Added: 05/13/2019 19 Presider: Michael S. Berg
3:19-mj-01956-MSB
USA v. Gonzalez
1 - Arturo Gonzalez Added: 05/13/2019 19 Presider: Michael S. Berg
3:19-mj-01957-MSB
USA v. Hinojosa
1 - Aida Araceli Hinojosa Added: 05/13/2019 19 Presider: Michael S. Berg
3:19-mj-01958-MSB
USA v. Calleros-Cruz
1 - Teresa Del Carmen
Calleros-CruzAdded: 05/13/2019 19 Presider: Michael S. Berg
3:19-mj-01959-MSB-LAB
USA v. Sanchez Ochoa
Presider: Michael S. Berg
Referral: Larry Alan Burns
3:19-mj-01960-MSB
USA v. Moran Quintero
1 - Carlos Moran Quintero Added: 05/13/2019 19 Presider: Michael S. Berg
3:19-mj-01961-MSB
USA v. Hernandez-Vellaforte
1 - Andres Hernandez-
VellaforteAdded: 05/13/2019 19 Presider: Michael S. Berg
3:19-mj-01962-MSB
USA v. Soria-Gutierrez
1 - Edgar Jesus Soria- Added: 05/13/2019 19 Presider: Michael S. Berg
3:19-mj-01963-MSB Case filed: 05/13/2019
USA v. Gamez-Reyes Case closed: 05/22/2019
Added: 05/13/2019
Closed: 05/22/2019
3:19-mj-01964-MSB
USA v. Salguero
1 - Jason Alexander
SalgueroAdded: 05/13/2019 19 Presider: Michael S. Berg
3:19-mj-01965-MSB
Case filed: 05/13/2019
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Office: San Diego
Case filed: 05/13/2019 Office: San Diego
1 - Jorge Sanchez Ochoa Added: 05/13/2019 19
Case filed: 05/13/2019
Office: San Diego
1 - Gerardo Gamez-Reyes Presider: Michael S. Berg
Case filed: 05/13/2019 Office: San Diego
USA v. Gonzalez-Medina et
al
1 - Jose Antonio Gonzalez-
MedinaAdded: 05/13/2019 19 Presider: Michael S. Berg
2 - Alexis Ernan Guerrero-
EstrellaAdded: 05/13/2019 19 Presider: Michael S. Berg
3 - Angel Gonzalez
GuardadoAdded: 05/13/2019 19 Presider: Michael S. Berg
3:19-mj-01966-MSB
USA v. Lenhof
1 - Jeffrey John Lenhof Added: 05/13/2019 19 Presider: Michael S. Berg
3:19-mj-01968-MSB Case filed: 05/13/2019
USA v. Cellular Telephone,
Huawei, Model: MYA-L13,
S/N:HAVBB18304152122,
IMEI: 865434032158896
Case closed: 05/13/2019
Added: 05/13/2019
Closed: 05/13/2019
3:19-mj-01969-MSB
USA v. Felix-Zamora
1 - Silvia Felix-Zamora Added: 05/13/2019 19 Presider: Michael S. Berg
3:19-mj-01970-MSB
USA v. Flores Anzo
1 - Maria De Los Angeles
Flores AnzoAdded: 05/13/2019 19 Presider: Michael S. Berg
3:19-mj-01971-MSB
USA v. Salgado-Ocampo
1 - Maclovio Salgado-
OcampoAdded: 05/13/2019 19 Presider: Michael S. Berg
3:19-mj-01972-MSB
USA v. Jardon-Juarez
1 - Edilberto Jardon-Juarez Added: 05/13/2019 19 Presider: Michael S. Berg
3:19-mj-01973-MSB
USA v. Alvarez-Cleto
1 - Mario Alvarez-Cleto Added: 05/13/2019 19 Presider: Michael S. Berg
3:19-mj-01974-MSB
USA v. Guzman-Rodriguez
1 - Juan Carlos Guzman-
RodriguezAdded: 05/13/2019 19 Presider: Michael S. Berg
3:19-mj-01975-MSB
USA v. Espinosa-TorresCase filed: 05/13/2019 Office: San Diego
Office: San Diego
Presider: Michael S. Berg
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
1 - Cellular Telephone,
Huawei, Model: MYA-L13,
S/N:HAVBB18304152122,
IMEI: 865434032158896
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
Case filed: 05/13/2019 Office: San Diego
1 - Ana Maria Espinosa-
TorresAdded: 05/13/2019 19 Presider: Michael S. Berg
3:19-mj-01976-MSB Case filed: 05/13/2019
USA v. Lopez-Carranza Case closed: 05/24/2019
Added: 05/13/2019
Closed: 05/24/2019
3:19-mj-01977-MSB Case filed: 05/13/2019
USA v. Blanchard Case closed: 05/22/2019
Added: 05/13/2019
Closed: 05/22/2019
3:19-mj-01978-MSB
USA v. Dominguez-Gomez
1 - Bernarda Ericka
Dominguez-GomezAdded: 05/13/2019 19 Presider: Michael S. Berg
3:19-mj-01979-MSB Case filed: 05/14/2019
USA v. Renteria Case closed: 05/20/2019
Added: 05/14/2019
Closed: 05/20/2019
3:19-mj-01980-MSB Case filed: 05/14/2019
USA v. T-Mobile Regarding
Phone Number 52-664-364-
7734, TMSI 337CFF42, and
IMSI 334020390173102
Case closed: 05/14/2019
Added: 05/14/2019
Closed: 05/14/2019
3:19-mj-01981-MSB
USA v. Ruiz-Rousseau
1 - Luis Fernando Ruiz-
RousseauAdded: 05/14/2019 18 Presider: Michael S. Berg
3:19-mj-01982-MSB
USA v. Vargas
1 - Jorge Tony Vargas Added: 05/14/2019 18 Presider: Michael S. Berg
3:19-mj-01983-MSB Case filed: 05/14/2019
USA v. Huertas Case closed: 05/14/2019
Added: 05/14/2019
Closed: 05/14/2019
3:19-mj-01984-MSB
USA v. Ruiz
1 - Cristian Ruiz Added: 05/14/2019 18 Presider: Michael S. Berg
3:19-mj-01986-MSB
USA v. Garcia
1 - Edgar Balderas-Garcia Added: 05/14/2019 18 Presider: Michael S. Berg
1 - Helen Renteria Presider: Michael S. Berg
1 - T-Mobile Regarding
Phone Number 52-664-364-
7734, TMSI 337CFF42, and
IMSI 334020390173102
Presider: Michael S. Berg
Case filed: 05/14/2019 Office: San Diego
Case filed: 05/14/2019 Office: San Diego
Office: San Diego
1 - Juan Pablo Huertas
Case filed: 05/14/2019 Office: San Diego
Office: San Diego
1 - Misael Lopez-Carranza Presider: Michael S. Berg
Office: San Diego
1 - Allan Alexis Blanchard Presider: Michael S. Berg
Case filed: 05/13/2019 Office: San Diego
Office: San Diego
Office: San Diego
Presider: Michael S. Berg
Case filed: 05/14/2019 Office: San Diego
3:19-mj-01987-MSB
USA v. Castaneda-Marin
1 - Luis Alberto Castaneda-
MarinAdded: 05/14/2019 18 Presider: Michael S. Berg
3:19-mj-01988-MSB Case filed: 05/14/2019
USA v. Martinez-Valdez Case closed: 05/24/2019
Added: 05/14/2019
Closed: 05/24/2019
3:19-mj-01990-MSB
USA v. Solorio-Torres
1 - Joaquin Solorio-Torres Added: 05/14/2019 18 Presider: Michael S. Berg
3:19-mj-01991-MSB
USA v. Rosales
1 - Jesus Gerardo Rosales Added: 05/14/2019 18 Presider: Michael S. Berg
3:19-mj-01992-MSB
USA v. Meza-Moriel
1 - Jaime Meza-Moriel Added: 05/14/2019 18 Presider: Michael S. Berg
3:19-mj-01998-LL Case filed: 05/14/2019
USA v. Guerra Case closed: 05/29/2019
Added: 05/14/2019
Closed: 05/29/2019
3:19-mj-02003-LL
USA v. Gordon
1 - Chaston Oliver Gordon Added: 05/15/2019 17 Presider: Linda Lopez
3:19-mj-02004-MSB
USA v. Hernandez
1 - Manuel Hernandez Added: 05/15/2019 17 Presider: Michael S. Berg
3:19-mj-02006-MSB
USA v. Lopez-Orozco
1 - Oscar Arturo Lopez-
OrozcoAdded: 05/15/2019 17 Presider: Michael S. Berg
3:19-mj-02010-MDD
USA v. Palomo-Bonilla
1 - Carlos Antonio Palomo-
BonillaAdded: 05/15/2019 17 Presider: Mitchell D. Dembin
3:19-mj-02011-MSB
USA v. Barajas-Lomeli
1 - Carmen Barajas-Lomeli Added: 05/15/2019 17 Presider: Michael S. Berg
3:19-mj-02012-MSB
USA v. Zanes-Mendez
1 - Felix Zanes-Mendez Added: 05/15/2019 17 Presider: Michael S. Berg
3:19-mj-02013-LL
USA v. SEALED
1 - Cesar Martinez-Valdez Presider: Michael S. Berg
Office: San Diego
1 - Omar Mata Guerra Presider: Linda Lopez
Case filed: 05/14/2019 Office: San Diego
Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/14/2019 Office: San Diego
Case filed: 05/14/2019 Office: San Diego
Case filed: 05/14/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
1 - Samuel Davalos, Jr. Added: 05/15/2019 17 Presider: Linda Lopez
3:19-mj-02014-MSB Case filed: 05/15/2019
USA v. Apple Cellular Phone
Model Number"A1846 IMEI:
356712081591273
Case closed: 05/15/2019
Added: 05/15/2019
Closed: 05/15/2019
3:19-mj-02016-MSB Case filed: 05/15/2019
USA v. Torres-Chavez Case closed: 05/30/2019
Added: 05/15/2019
Closed: 05/30/2019
3:19-mj-02017-MSB
USA v. Bojorquez
1 - German Bojorquez Added: 05/15/2019 17 Presider: Michael S. Berg
3:19-mj-02018-MSB
USA v. Gonzalez-Salcedo
1 - Jose Naum Gonzalez-
SalcedoAdded: 05/15/2019 17 Presider: Michael S. Berg
3:19-mj-02019-MSB
USA v. Miranda Famoso
1 - Roberto Miranda
FamosoAdded: 05/15/2019 17 Presider: Michael S. Berg
3:19-mj-02030-MSB
USA v. Vega-Nunez
1 - Alan Vega-Nunez Added: 05/16/2019 16 Presider: Michael S. Berg
3:19-mj-02031-MSB
USA v. Johnson
1 - Marlon Troy Johnson Added: 05/16/2019 16 Presider: Michael S. Berg
3:19-mj-02034-MSB
USA v. Acosta-Casanova
1 - Jorge Acosta-Casanova Added: 05/16/2019 16 Presider: Michael S. Berg
3:19-mj-02035-MSB
USA v. Lazcano-Luna
1 - Armando Lazcano-Luna Added: 05/16/2019 16 Presider: Michael S. Berg
3:19-mj-02044-MSB Case filed: 05/16/2019
USA v. Sayles Case closed: 05/22/2019
Added: 05/16/2019
Closed: 05/22/2019
3:19-mj-02045-MSB Case filed: 05/16/2019
USA v. Oji Cellular Phone
Serial #20160905003593Case closed: 05/16/2019
Added: 05/16/2019
1 - Isaiah Rashaun Sayles
Office: San Diego
1 - Oji Cellular Phone
Serial #20160905003593Presider: Michael S. Berg
1 - Apple Cellular Phone
Model Number: A1846 IMEI:
356712081591273
Presider: Michael S. Berg
Office: San Diego
1 - Miguel Torres-Chavez Presider: Michael S. Berg
Case filed: 05/15/2019 Office: San Diego
Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Presider: Michael S. Berg
Case filed: 05/16/2019 Office: San Diego
Case filed: 05/16/2019 Office: San Diego
Office: San Diego
Closed: 05/16/2019
3:19-mj-02046-MSB Case filed: 05/16/2019
USA v. Life Wireless Cellular
Phone IMEI
#353911084092445
Case closed: 05/16/2019
Added: 05/16/2019
Closed: 05/16/2019
3:19-mj-02047-MSB Case filed: 05/16/2019
USA v. True Slim cellular
telephone IMEI
1:355180002415074
Case closed: 05/16/2019
Added: 05/16/2019
Closed: 05/16/2019
3:19-mj-02050-LL
USA v. Cruz et al
1 - Victor Ray Cruz Added: 05/16/2019 16 Presider: Linda Lopez
2 - Ruben Espinoza Added: 05/16/2019 16 Presider: Linda Lopez
3:19-mj-02053-MSB Case filed: 05/16/2019
USA v. Trevino Case closed: 05/23/2019
Added: 05/16/2019
Closed: 05/23/2019
3:19-mj-02054-MSB Case filed: 05/16/2019
USA v. T-Mobile,
headquartered at 4 Sylvan
Way, Parsippany, New
Jersey 07504, regarding
phone number: 619-530-
5894
Case closed: 05/16/2019
Added: 05/16/2019
Closed: 05/16/2019
3:19-mj-02055-MSB Case filed: 05/16/2019
USA v. T-Mobile,
headquartered at 4 Sylvan
Way, Parsippany, New
Jersey 07504, regarding
phone numbers: 442-237-
0578
Case closed: 05/16/2019
1 - Oji Cellular Phone
Serial #20160905003593Presider: Michael S. Berg
1 - Life Wireless Cellular
Phone IMEI
#353911084092445
Presider: Michael S. Berg
Office: San Diego
1 - True Slim cellular
telephone IMEI
1:355180002415074
Case filed: 05/16/2019 Office: San Diego
1 - Servando Trevino
Office: San Diego
Office: San Diego
Presider: Michael S. Berg
Office: San Diego
Presider: Michael S. Berg
Presider: Michael S. Berg
1 - T-Mobile,
headquartered at 4 Sylvan
Way, Parsippany, New Jersey
07504, regarding phone
number: 619-530-5894
Office: San Diego
Added: 05/16/2019
Closed: 05/16/2019
3:19-mj-02056-MSB Case filed: 05/16/2019
USA v. Silver Apple iPhone
in a clear case Associated
phone number: (619) 453-
2186 Pass code: 0712
Case closed: 05/16/2019
Added: 05/16/2019
Closed: 05/16/2019
3:19-mj-02057-MSB Case filed: 05/17/2019
USA v. Samsung Galaxy J2
Prime with IMEI
#356375082635711
Case closed: 05/17/2019
Added: 05/17/2019
Closed: 05/17/2019
3:19-mj-02058-MSB
USA v. Cardenas
1 - Angeles Edith Cardenas Added: 05/17/2019 15 Presider: Michael S. Berg
3:19-mj-02059-MSB
USA v. Jimenez
1 - Sonia Jimenez Added: 05/17/2019 15 Presider: Michael S. Berg
3:19-mj-02060-MSB
USA v. Sanchez Valdez
1 - Jose Sanchez Valdez Added: 05/17/2019 15 Presider: Michael S. Berg
3:19-mj-02061-MSB
USA v. Rocha
1 - Ruth Rocha Added: 05/17/2019 15 Presider: Michael S. Berg
3:19-mj-02062-MSB
1 - Silver Apple iPhone in a
clear case Associated phone
number: (619) 453-2186
Pass code: 0712
Presider: Michael S. Berg
1 - Samsung Galaxy J2
Prime with IMEI
#356375082635711
Presider: Michael S. Berg
Case filed: 05/17/2019 Office: San Diego
Case filed: 05/17/2019 Office: San Diego
Case filed: 05/17/2019 Office: San Diego
Case filed: 05/17/2019 Office: San Diego
1 - T-Mobile,
headquartered at 4 Sylvan
Way, Parsippany, New Jersey
07504, regarding phone
numbers: 442-237-0578
Presider: Michael S. Berg
Office: San Diego
Office: San Diego
Case filed: 05/17/2019 Office: San Diego
USA v. Gil Quinones
1 - Bertha Gil Quinones Added: 05/17/2019 15 Presider: Michael S. Berg
3:19-mj-02064-MSB
USA v. Cavero-Rios
1 - Alberto Cavero-Rios Added: 05/17/2019 15 Presider: Michael S. Berg
3:19-mj-02065-MSB
USA v. Beserra
1 - Anthony Gilbert
BeserraAdded: 05/17/2019 15 Presider: Michael S. Berg
3:19-mj-02066-MSB
USA v. Medina-Castillo
1 - Jose Alfredo Medina-
CastilloAdded: 05/17/2019 15 Presider: Michael S. Berg
3:19-mj-02067-MSB
USA v. Cabrera-Licona
1 - Javier Cabrera-Licona Added: 05/17/2019 15 Presider: Michael S. Berg
3:19-mj-02068-MSB
USA v. Garcia-Ceja
1 - Joel Garcia-Ceja Added: 05/17/2019 15 Presider: Michael S. Berg
3:19-mj-02069-MSB
USA v. Ayala-Garcia
1 - Hugo Edgardo Ayala-
GarciaAdded: 05/17/2019 15 Presider: Michael S. Berg
3:19-mj-02070-MSB
USA v. Cortez-Paniagua
1 - Mario Cortez-Paniagua Added: 05/17/2019 15 Presider: Michael S. Berg
3:19-mj-02071-MSBOffice: San Diego
Office: San Diego
Case filed: 05/17/2019 Office: San Diego
Case filed: 05/17/2019
Case filed: 05/17/2019 Office: San Diego
Case filed: 05/17/2019 Office: San Diego
Case filed: 05/17/2019 Office: San Diego
Case filed: 05/17/2019 Office: San Diego
Case filed: 05/17/2019 Office: San Diego
Case filed: 05/17/2019 Office: San Diego
Case filed: 05/17/2019
USA v. Solano-Leyva
1 - Isael Solano-Leyva Added: 05/17/2019 15 Presider: Michael S. Berg
3:19-mj-02072-MSB
USA v. Morales
1 - Aurora Morales Added: 05/17/2019 15 Presider: Michael S. Berg
3:19-mj-02073-LL
USA v. Mason
1 - Joseph Robert Mason Added: 05/17/2019 15 Presider: Linda Lopez
3:19-mj-02074-MSB
USA v. Lopez-Hernandez
1 - Crisanta Lopez-
HernandezAdded: 05/17/2019 15 Presider: Michael S. Berg
3:19-mj-02075-MSB Case filed: 05/17/2019
USA v. Lopez Lopez Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-02076-MSB
USA v. Garcia-Ontiveros
1 - Joaquin Garcia-
OntiverosAdded: 05/17/2019 15 Presider: Michael S. Berg
3:19-mj-02077-MSB Case filed: 05/17/2019
USA v. One LG Aristo
Cellular Telephone Model
Number: MS210 IMEI:
359998-08-181524-5
Case closed: 05/17/2019
Added: 05/17/2019
Closed: 05/17/2019
3:19-mj-02078-MSB Case filed: 05/17/2019
USA v. One One-Touch
Cellular Telephone Model
Number: 7040AIMEI:
13826004207331
Case closed: 05/17/2019
Added: 05/17/2019
Closed: 05/17/2019
3:19-mj-02079-MSB Case filed: 05/17/2019
1 - One LG Aristo Cellular
Telephone Model Number:
MS210 IMEI: 359998-08-
181524-5
Presider: Michael S. Berg
1 - One One-Touch
Cellular Telephone Model
Number: 7040AIMEI:
13826004207331
Presider: Michael S. Berg
Office: San Diego
Office: San Diego
Case filed: 05/17/2019 Office: San Diego
Case filed: 05/17/2019 Office: San Diego
Case filed: 05/17/2019 Office: San Diego
Office: San Diego
1 - Jennifer Lopez Lopez Presider: Michael S. Berg
Case filed: 05/17/2019 Office: San Diego
Case filed: 05/17/2019
Office: San Diego
Office: San Diego
USA v. Apple iPhone Cellular
Telephone, Model:A1661,
SIM SN:
8901150327/7124328318
Case closed: 05/17/2019
Added: 05/17/2019
Closed: 05/17/2019
3:19-mj-02081-MSB Case filed: 05/17/2019
USA v. black and silver GPS
Tracking Device with Barode
number 864180035635189
Case closed: 05/17/2019
Added: 05/17/2019
Closed: 05/17/2019
3:19-mj-02082-LL
USA v. Merida Perez
1 - Llareny Merida Perez Added: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02083-LL
USA v. Acevedo
1 - Victor Armando
AcevedoAdded: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02084-LL
USA v. Sanchez Molina
1 - Michelle Sanchez
MolinaAdded: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02088-LL
USA v. Hana
1 - Julia Yamil Hana Added: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02089-LL
USA v. Leal-Callejas
1 - Miguel Angel Leal-
CallejasAdded: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02091-LL
USA v. Vega
1 - Veronica Maria Vega Added: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02092-LL
USA v. Mejia-Ramirez
1 - Miguel De Jesus Mejia-
RamirezAdded: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02093-LL
USA v. Duran Diaz
1 - Eulandis Duran Diaz Added: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02094-LLOffice: San Diego
Office: San Diego
1 - Apple iPhone Cellular
Telephone, Model:A1661,
SIM SN:
8901150327/7124328318
Office: San Diego
1 - black and silver GPS
Tracking Device with Barode
number 864180035635189
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019 Office: San Diego
Presider: Michael S. Berg
Presider: Michael S. Berg
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019
USA v. Reyes-Ortega
1 - Yankiel Reyes-Ortega Added: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02095-LL Case filed: 05/20/2019
USA v. Yaunner-Gonzalez Case closed: 05/20/2019
Added: 05/20/2019
Closed: 05/20/2019
3:19-mj-02096-MDD
USA v. Herrera-Rodriguez
1 - Salvador Herrera-
RodriguezAdded: 05/20/2019 12 Presider: Mitchell D. Dembin
3:19-mj-02097-LL
USA v. Leon-Constantino
1 - Edgar Esteban Leon-
ConstantinoAdded: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02098-LL
USA v. Mariscal-Vallejo
1 - Carlos Guadalupe
Mariscal-VallejoAdded: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02099-LL
USA v. Hernandez-
Hernandez
1 - Alejo Hernandez-
HernandezAdded: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02100-JLB Case filed: 05/20/2019
USA v. Apple IPhone 8 Plus
Cellular Telephone IMEI
356111095004318
Case closed: 05/20/2019
Added: 05/20/2019
Closed: 05/20/2019
3:19-mj-02101-LL
USA v. Agyei
1 - Daniel Ohene Agyei Added: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02102-LL
USA v. Estrada-Diaz
1 - Alfonso Estrada-Diaz Added: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02103-LL
USA v. Hernandez-Isidro
1 - Juan Heriberto
Hernandez-IsidroAdded: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02104-LL
USA v. Sanchez-Gonzalez
1 - Pedro Sanchez-
GonzalezAdded: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02105-LL
USA v. Leal-Baeza
Office: San Diego
Office: San Diego
1 - Beatriz Yaunner-
GonzalezPresider: Linda Lopez
1 - Apple IPhone 8 Plus
Cellular Telephone IMEI
356111095004318
Presider: Jill L. Burkhardt
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019
Office: San Diego
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019 Office: San Diego
1 - Jose Salvador Leal-
BaezaAdded: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02106-LL
USA v. Villa-Villa
1 - Pedro Alberto Villa-
VillaAdded: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02107-LL
USA v. Ramirez-Hernandez
1 - Avalo Ramirez-
HernandezAdded: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02108-LL
USA v. Canseco-Cruz
1 - German Canseco-Cruz Added: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02109-LL
USA v. Lopez
1 - Armando Lopez Added: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02110-LL
USA v. Gillespie et al
1 - Ricardo Platter
GillespieAdded: 05/20/2019 12 Presider: Linda Lopez
2 - Bobbie Lashanette Bess Added: 05/20/2019 12 Presider: Linda Lopez
3 - Ernesto Gilbert-
RomeroAdded: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02111-LL
USA v. Castillo-Cazarez
1 - Jose Gabriel Castillo-
CazarezAdded: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02112-LL
USA v. Vega-Sanchez
1 - Moises Christian Vega-
SanchezAdded: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02113-LL Case filed: 05/20/2019
Office: San Diego
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019 Office: San Diego
Office: San Diego
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019 Office: San Diego
Case filed: 05/20/2019
USA v. Akmakchyan Case closed: 05/30/2019
Added: 05/20/2019
Closed: 05/30/2019
3:19-mj-02117-LL
USA v. Barriga
1 - Francisco Rai Barriga Added: 05/20/2019 12 Presider: Linda Lopez
3:19-mj-02118-LL
USA v. Carreno Medina
1 - Alan Jairo Carreno-
MedinaAdded: 05/21/2019 11 Presider: Linda Lopez
3:19-mj-02120-LL
USA v. Yaunner-Gonzalez
1 - Beatriz Yaunner-
GonzalezAdded: 05/21/2019 11 Presider: Linda Lopez
3:19-mj-02121-LL
USA v. Hernandez-Munguia
1 - Leoncio Hernandez-
MunguiaAdded: 05/21/2019 11 Presider: Linda Lopez
3:19-mj-02122-LL
USA v. Ibarra-Lopez
1 - Horacio Ibarra-Lopez Added: 05/21/2019 11 Presider: Linda Lopez
3:19-mj-02123-LL
USA v. Martir-Ortiz
1 - Juan Jose Martir-Ortiz Added: 05/21/2019 11 Presider: Linda Lopez
3:19-mj-02125-LL
USA v. Moreno-Ortiz
1 - Julio Cesar Moreno-
OrtizAdded: 05/21/2019 11 Presider: Linda Lopez
2 - Wendy Karen Guevara-
HidalgoAdded: 05/21/2019 11 Presider: Linda Lopez
3:19-mj-02126-LL
1 - Avetis Avo John
Akmakchyan
Case filed: 05/20/2019
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Presider: Linda Lopez
Office: San Diego
Case filed: 05/21/2019 Office: San Diego
USA v. Ramos-Arredondo
1 - Jesus Manuel Ramos-
ArredondoAdded: 05/21/2019 11 Presider: Linda Lopez
3:19-mj-02127-LL
USA v. Hall, Jr. et al
1 - Anthony Lee Hall, Jr. Added: 05/21/2019 11 Presider: Linda Lopez
2 - Omar Marquez-Medina Added: 05/21/2019 11 Presider: Linda Lopez
3:19-mj-02130-LL Case filed: 05/21/2019
USA v. A silver ANS cellular
phoneCase closed: 05/21/2019
Added: 05/21/2019
Closed: 05/21/2019
3:19-mj-02131-LL Case filed: 05/21/2019
USA v. An Apple iPhone
with red and black
protective case
Case closed: 05/21/2019
Added: 05/21/2019
Closed: 05/21/2019
3:19-mj-02133-LL
USA v. Dominguez-Mercado
1 - J Felix Dominguez-
MercadoAdded: 05/22/2019 10 Presider: Linda Lopez
3:19-mj-02134-LL
USA v. De La Sancha-
Mondragon
1 - Rosendo De La Sancha-
MondragonAdded: 05/22/2019 10 Presider: Linda Lopez
3:19-mj-02135-LL Case filed: 05/22/2019
USA v. De La Vara-Sandoval Case closed: 05/29/2019
Added: 05/22/2019
Closed: 05/29/2019
3:19-mj-02136-LL
USA v. GarciaOffice: San Diego
Case filed: 05/21/2019 Office: San Diego
Case filed: 05/21/2019 Office: San Diego
Office: San Diego
1 - A silver ANS cellular
phonePresider: Linda Lopez
Office: San Diego
1 - An Apple iPhone with
red and black protective
case
Presider: Linda Lopez
Case filed: 05/22/2019
Office: San Diego
Office: San Diego
Case filed: 05/22/2019
Office: San Diego
1 - Alfonso Flavio De La
Vara-SandovalPresider: Linda Lopez
Case filed: 05/22/2019
1 - Inocencio Garcia Added: 05/22/2019 10 Presider: Linda Lopez
3:19-mj-02137-LL
USA v. Onofre
1 - Henry Onofre Added: 05/22/2019 10 Presider: Linda Lopez
3:19-mj-02138-LL
USA v. Zhou
1 - Choubin Zhou Added: 05/22/2019 10 Presider: Linda Lopez
3:19-mj-02139-LL
USA v. Mares
1 - Jasmine Yvette Mares Added: 05/22/2019 10 Presider: Linda Lopez
3:19-mj-02140-LL
USA v. Santos Lopez
1 - Faustino Santos Lopez Added: 05/22/2019 10 Presider: Linda Lopez
3:19-mj-02141-LL
USA v. Smallwood
2 - Kenneth W.
Smallwood, Jr.Added: 05/22/2019 10 Presider: Linda Lopez
3:19-mj-02144-LL
USA v. Rubalcava
1 - Ector Rubalcava Added: 05/23/2019 9 Presider: Linda Lopez
3:19-mj-02145-LL
USA v. Ojeda
1 - Ismael Ojeda Added: 05/23/2019 9 Presider: Linda Lopez
3:19-mj-02146-LL
USA v. Davis
1 - Andrew Michael Davis Added: 05/23/2019 9 Presider: Linda Lopez
3:19-mj-02147-LL
USA v. Reyes
Case filed: 05/22/2019
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019
Case filed: 05/23/2019 Office: San Diego
Office: San Diego
Office: San Diego
Office: San Diego
Office: San Diego
Office: San DiegoCase filed: 05/23/2019
1 - Olivia Reyes Added: 05/23/2019 9 Presider: Linda Lopez
3:19-mj-02148-LL
USA v. Garcia
1 - Diana Linda Maria
GarciaAdded: 05/23/2019 9 Presider: Linda Lopez
3:19-mj-02149-LL
USA v. Garcia Ortiz
1 - Carlos Garcia Ortiz Added: 05/23/2019 9 Presider: Linda Lopez
3:19-mj-02150-LL
USA v. Gonzalez Gonzalez
1 - Emilio Darinel Gonzalez
GonzalezAdded: 05/23/2019 9 Presider: Linda Lopez
3:19-mj-02151-LL
USA v. Guzman-Zavala
1 - Jose Gabriel Guzman-
ZavalaAdded: 05/23/2019 9 Presider: Linda Lopez
3:19-mj-02152-LL
USA v. Memije-Toralba
1 - Francisco Memije-
ToralbaAdded: 05/23/2019 9 Presider: Linda Lopez
3:19-mj-02153-LL
USA v. Uribe-Aispuro
1 - Celso Uribe-Aispuro Added: 05/23/2019 9 Presider: Linda Lopez
3:19-mj-02154-LL
USA v. Lopez-Lara
1 - Jose De Jesus Lopez-
LaraAdded: 05/23/2019 9 Presider: Linda Lopez
3:19-mj-02155-LL
USA v. Santoya-Ruiz
1 - Artemio Santoya-Ruiz Added: 05/23/2019 9 Presider: Linda Lopez
3:19-mj-02156-LL
USA v. Gonzales
1 - Isais Martin Gonzales Added: 05/23/2019 9 Presider: Linda Lopez
3:19-mj-02157-LL
USA v. Marquez Cruz
1 - Laura Marquez Cruz Added: 05/23/2019 9 Presider: Linda Lopez
3:19-mj-02158-LL
USA v. Crawford
1 - Dayveion Lashawn
CrawfordAdded: 05/23/2019 9 Presider: Linda Lopez
3:19-mj-02159-LL
USA v. Corona et al
1 - Cynthia Corona Added: 05/23/2019 9 Presider: Linda Lopez
Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
Case filed: 05/23/2019 Office: San Diego
2 - Noemi Leticia Corona-
VallejoAdded: 05/23/2019 9 Presider: Linda Lopez
3:19-mj-02160-LL Case filed: 05/23/2019
USA v. Priority Mail Express
Parcel with Tracking
Number EE147913357US
addressed to "Anna Rentro
104 State 1910 Highway
Grayson, Kentucky 41143"
Case closed: 05/23/2019
Added: 05/23/2019
Closed: 05/23/2019
3:19-mj-02161-LL Case filed: 05/24/2019
USA v. Priority Mail Express
Parcel with tracking # EE
346 257 995 US addressed
to "Zara Simones 1340
Hemlock Ave Apt 18
Imperial Beach, Ca 91932"
Case closed: 05/23/2019
Added: 05/24/2019
Closed: 05/23/2019
3:19-mj-02162-LL Case filed: 05/23/2019
USA v. LG Stylo 4 cellphone,
Model: Q710MS, IMEI:
351603101682983
Case closed: 05/23/2019
Added: 05/23/2019
Closed: 05/23/2019
3:19-mj-02164-LL
USA v. Rodriguez
1 - Jose Luis Rodriguez Added: 05/24/2019 8 Presider: Linda Lopez
3:19-mj-02165-LL Case filed: 05/23/2019
1 - LG Stylo 4 cellphone,
Model: Q710MS, IMEI:
351603101682983
Case filed: 05/24/2019 Office: San Diego
Office: San Diego
Office: San Diego
1 - Priority Mail Express
Parcel with Tracking Number
EE147913357US addressed
to "Anna Rentro 104 State
1910 Highway Grayson,
Kentucky 41143"
Presider: Linda Lopez
1 - Priority Mail Express
Parcel with tracking # EE 346
257 995 US addressed to
"Zara Simones 1340
Hemlock Ave Apt 18 Imperial
Beach, Ca 91932"
Presider: Linda Lopez
Presider: Linda Lopez
Office: San Diego
Office: San Diego
USA v. Motorola-Black
cellphone, Model XT1641
Type: M1ECA
IMEl:354120070712268
Case closed: 05/23/2019
Added: 05/23/2019
Closed: 05/23/2019
3:19-mj-02166-LL Case filed: 05/24/2019
USA v. SIM Card ICC ID
8952020617510965644FCase closed: 05/23/2019
Added: 05/24/2019
Closed: 05/23/2019
3:19-mj-02167-LL
USA v. Quintanilla
1 - Truman Arias
QuintanillaAdded: 05/24/2019 8 Presider: Linda Lopez
3:19-mj-02168-MDD
USA v. Justo Liborio
1 - Carlos Eduardo Justo
LiborioAdded: 05/24/2019 8 Presider: Mitchell D. Dembin
3:19-mj-02169-LL
USA v. Ramirez-Capetillo
1 - Alejandro Ramirez-
CapetilloAdded: 05/24/2019 8 Presider: Linda Lopez
3:19-mj-02170-LL
USA v. Flores
1 - Zureya Arlet Martinez
FloresAdded: 05/24/2019 8 Presider: Linda Lopez
3:19-mj-02171-LL
USA v. Ornelas Macias
1 - Alicia Ornelas Macias Added: 05/24/2019 8 Presider: Linda Lopez
3:19-mj-02172-LL
USA v. Pineda-Ortuno
1 - Ivan Pineda-Ortuno Added: 05/24/2019 8 Presider: Linda Lopez
3:19-mj-02173-LL
Office: San Diego
1 - Motorola-Black
cellphone, Model XT1641
Type: M1ECA
IMEl:354120070712268
Presider: Linda Lopez
1 - SIM Card ICC ID
8952020617510965644FPresider: Linda Lopez
Case filed: 05/24/2019 Office: San Diego
Case filed: 05/24/2019 Office: San Diego
Office: San Diego
Case filed: 05/24/2019 Office: San Diego
Case filed: 05/24/2019 Office: San Diego
Office: San Diego
Case filed: 05/24/2019 Office: San Diego
Case filed: 05/24/2019 Office: San Diego
Case filed: 05/24/2019
USA v. Morales
1 - Odilon Morales Added: 05/24/2019 8 Presider: Linda Lopez
3:19-mj-02174-LL
USA v. Ledesma et al
1 - Adam Ledesma Added: 05/24/2019 8 Presider: Linda Lopez
2 - Jared Hoffman Added: 05/24/2019 8 Presider: Linda Lopez
3:19-mj-02176-LL Case filed: 05/23/2019
USA v. Samsung Galaxy S6
Edge Plus cellphone, Model
SM-G928V S/N: IMEI:
990006992804426
Case closed: 05/23/2019
Added: 05/23/2019
Closed: 05/23/2019
3:19-mj-02177-LL Case filed: 05/24/2019
USA v. Samsung cellular
phone, Model number: SM-
J327T1 IMEI:
354256/09/588248/6
Case closed: 05/24/2019
Added: 05/24/2019
Closed: 05/24/2019
3:19-mj-02178-LL Case filed: 05/24/2019
USA v. T-Mobile cellular
phone, Model: REVVL IMEI:
015246000207771
Case closed: 05/24/2019
Added: 05/24/2019
Closed: 05/24/2019
3:19-mj-02179-LL
USA v. Miranda
1 - Erik Osbaldo Miranda Added: 05/24/2019 8 Presider: Linda Lopez
3:19-mj-02184-LL Case filed: 05/24/2019
USA v. One iPhone 10X,
white in damaged black
case; currently in the
possession of the Federal
Bureau of Investigation,
10385 Vista Sorrento
Parkway, San Diego, CA
92121
Case closed: 05/24/2019
1 - Samsung Galaxy S6
Edge Plus cellphone, Model
SM-G928V S/N: IMEI:
990006992804426
Presider: Linda Lopez
Office: San Diego
1 - Samsung cellular
phone, Model number: SM-
J327T1 IMEI:
354256/09/588248/6
Office: San Diego
1 - T-Mobile cellular
phone, Model: REVVL IMEI:
015246000207771
Case filed: 05/24/2019 Office: San Diego
Office: San Diego
Office: San DiegoCase filed: 05/24/2019
Case filed: 05/24/2019 Office: San Diego
Office: San Diego
Presider: Linda Lopez
Presider: Linda Lopez
Added: 05/24/2019
Closed: 05/24/2019
3:19-mj-02185-MDD
USA v. Quintero
1 - Ray Quintero Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02186-MDD
USA v. Diaz-Espinoza
1 - Francisco Fernando
Diaz-EspinozaAdded: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02187-MDD
USA v. Sarabia-Cruz
1 - Marina Del Carmen Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02188-MDD
USA v. Robles
1 - Lileana Robles Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02189-MDD
USA v. Chavez Ochoa
1 - Sergio Rafael Chavez
OchoaAdded: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02190-MDD
USA v. Sepulveda
1 - Edwin Sepulveda Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02191-MDD
USA v. Avila
1 - Ingrid Avila Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02192-MDD
USA v. Rojas-Villanueva
1 - Alberto Rojas-
VillanuevaAdded: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02193-MDD
USA v. Lerma Jr. et al
1 - Sergio Fernando Lerma
Jr.Added: 05/28/2019 4 Presider: Mitchell D. Dembin
Office: San Diego
Case filed: 05/28/2019
1 - One iPhone 10X, white
in damaged black case;
currently in the possession
of the Federal Bureau of
Investigation, 10385 Vista
Sorrento Parkway, San
Diego, CA 92121
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: San Diego
Office: San Diego
Presider: Linda Lopez
Office: San Diego
Office: San Diego
Office: San DiegoCase filed: 05/28/2019
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019
Case filed: 05/28/2019
Office: San Diego
2 - Jose Angel Sandoval Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02194-MDD
USA v. Hernandez
1 - Elvy Guzman
HernandezAdded: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02195-MDD
USA v. Banuelos-Estrada
1 - Raul Banuelos-Estrada Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02196-MDD
USA v. Romero-Lopez
1 - Elvis Abrahan Romero- Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02197-MDD
USA v. Lopez
1 - Carlos Alberto Lopez Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02198-MDD
USA v. Ortiz
1 - Jose Luis Ortiz Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02199-MDD
USA v. Martinez-Cum
1 - Jose Estuardo Martinez-
CumAdded: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02200-MDD
USA v. Mariscal-Lopez
1 - Salvador Mariscal- Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02201-MDD
USA v. Truax
1 - Tyler Jordan Truax Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02202-MDD
USA v. Alonzo
1 - Martha Alice Alonzo Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02203-MDD
USA v. Perez
1 - Salvador Perez, Jr Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02204-MDD
USA v. Gonzalez-Martinez
1 - Juan Manuel Gonzalez- Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02205-MDD
USA v. Flores-Jacobo
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: San Diego
Office: San Diego
Office: San Diego
Office: San Diego
Office: San Diego
Office: San Diego
Office: San Diego
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: San Diego
1 - Aurelio Flores-Jacobo Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02206-MDD
USA v. Martin-Jimenez
1 - Jose Angel Martin-
JimenezAdded: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02207-MDD
USA v. Perez-Segura
1 - Javier Perez-Segura Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02208-MDD
USA v. Perez-Hernandez
1 - Isaac Perez-Hernandez Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02209-MDD
USA v. Cardenas-Cortez
1 - Juanita Cardenas-
CortezAdded: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02210-MDD
USA v. Marin et al
1 - Miguel Alverto Marin Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02211-MDD
USA v. Gamino-Tapia
1 - Alejandro Gamino-
TapiaAdded: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02212-MDD
USA v. Santillan-Meza
1 - Ignacio Santillan-Meza Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02213-MDD
USA v. Desiderio-Miguel
1 - Gilberto Desiderio-
MiguelAdded: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02214-MDD
USA v. Villela-Garcia
1 - Blanca Cecilia Villela-
GarciaAdded: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02215-MDD
USA v. Macias-Pantoja
1 - Javier Macias-Pantoja Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02216-MDD
USA v. Arias
1 - Alexis Nicole Arias Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02217-MDD
USA v. De La Cruz
Office: San Diego
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019
Office: San Diego
Office: San Diego
Office: San DiegoCase filed: 05/28/2019
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019
Case filed: 05/28/2019
Office: San Diego
Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Office: San Diego
1 - David Ivan De La Cruz Added: 05/28/2019 4 Presider: Mitchell D. Dembin
3:19-mj-02218-MDD
USA v. Vazquez Osuna
1 - Pedro Vazquez Osuna Added: 05/29/2019 3 Presider: Mitchell D. Dembin
3:19-mj-02219-MDD
USA v. Vazquez-Barragan
1 - Roberto Vazquez-
BarraganAdded: 05/29/2019 3 Presider: Mitchell D. Dembin
3:19-mj-02220-MDD
USA v. Velazquez
1 - Israel Velazquez Added: 05/29/2019 3 Presider: Mitchell D. Dembin
3:19-mj-02221-MDD
USA v. Valenciano-Aguirre
1 - Eduardo Valenciano- Added: 05/29/2019 3 Presider: Mitchell D. Dembin
3:19-mj-02222-MDD
USA v. Bermudez-Lopez
1 - Rogelio Bermudez-
LopezAdded: 05/29/2019 3 Presider: Mitchell D. Dembin
3:19-mj-02223-MDD
USA v. Gonzales
1 - Kryss Gonzales Added: 05/29/2019 3 Presider: Mitchell D. Dembin
3:19-mj-02224-MDD
USA v. Adame-Mendoza
1 - Irma Martha Adame-
MendozaAdded: 05/29/2019 3 Presider: Mitchell D. Dembin
3:19-mj-02225-MDD
USA v. Nunez
1 - Kevin Nunez Added: 05/29/2019 3 Presider: Mitchell D. Dembin
3:19-mj-02226-MDD
USA v. Leyva-Torres
1 - Jose De Jesus Leyva-
TorresAdded: 05/29/2019 3 Presider: Mitchell D. Dembin
3:19-mj-02227-MDD
USA v. Reyes-Solorzano
1 - Irma Reyes-Solorzano Added: 05/29/2019 3 Presider: Mitchell D. Dembin
3:19-mj-02228-MDD
USA v. Ramirez-Martinez
1 - Elizabeth Janeth
Ramirez-MartinezAdded: 05/29/2019 3 Presider: Mitchell D. Dembin
3:19-mj-02229-MDD
USA v. Alvarez-Ruelas
1 - Pedro Alvarez-Ruelas Added: 05/29/2019 3 Presider: Mitchell D. Dembin
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019
Case filed: 05/29/2019 Office: San Diego
Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019
Case filed: 05/29/2019 Office: San Diego
Office: San Diego
Office: San Diego
Office: San DiegoCase filed: 05/29/2019
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019
Office: San Diego
3:19-mj-02230-MDD
USA v. Camunas-Cortez
1 - Alfredo Camunas-
Cortez, Jr.Added: 05/29/2019 3 Presider: Mitchell D. Dembin
3:19-mj-02232-MDD
USA v. Medrano
1 - Alejandro Medrano Added: 05/29/2019 3 Presider: Mitchell D. Dembin
3:19-mj-02233-MDD
USA v. Lopez-Vargas
1 - Sergio Lopez-Vargas Added: 05/30/2019 2 Presider: Mitchell D. Dembin
3:19-mj-02234-MDD
USA v. Ramirez-Lopez
1 - Maria Guadalupe Added: 05/30/2019 2 Presider: Mitchell D. Dembin
3:19-mj-02235-MDD
USA v. Lopez
1 - William Lopez Added: 05/30/2019 2 Presider: Mitchell D. Dembin
3:19-mj-02236-MDD
USA v. Nunez Marin et al
1 - Bianca Nunez Marin Added: 05/30/2019 2 Presider: Mitchell D. Dembin
2 - Oralia Marin Added: 05/30/2019 2 Presider: Mitchell D. Dembin
3:19-mj-02237-MDD
USA v. Ortiz-Mendoza
1 - Rafael Ortiz-Mendoza Added: 05/30/2019 2 Presider: Mitchell D. Dembin
3:19-mj-02238-MDD
USA v. Martinez-Diaz
1 - Luis Martinez-Diaz Added: 05/30/2019 2 Presider: Mitchell D. Dembin
3:19-mj-02239-MDD
USA v. Cirilo-Linares
1 - Heriberto Cirilo-Linares Added: 05/30/2019 2 Presider: Mitchell D. Dembin
3:19-mj-02240-MDD
USA v. Bowden
1 - Anthony Quinn
Bowden, Jr.Added: 05/30/2019 2 Presider: Mitchell D. Dembin
3:19-mj-02241-MDD
USA v. Ramirez
1 - Julian Ramirez Added: 05/30/2019 2 Presider: Mitchell D. Dembin
3:19-mj-02242-MDD
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019
Case filed: 05/30/2019
Office: San Diego
Office: San Diego
Office: San Diego
Office: San Diego
Office: San Diego
Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019
Case filed: 05/30/2019 Office: San Diego
USA v. Orrego
1 - Karla Judith Orrego Added: 05/30/2019 2 Presider: Mitchell D. Dembin
3:19-mj-02243-MDD
USA v. Cervantes
1 - Crystal Cervantes Added: 05/30/2019 2 Presider: Mitchell D. Dembin
3:19-mj-02244-BGS Case filed: 05/30/2019
USA v. Samsung Galaxy S9
Smart Phone, IMEI:
352190070694343
Case closed: 05/30/2019
Added: 05/30/2019
Closed: 05/30/2019
3:19-mj-02245-BGS Case filed: 05/30/2019
USA v. Samsung Galaxy S9
Smart Phone, IMEI:
358215090152788
Case closed: 05/30/2019
Added: 05/30/2019
Closed: 05/30/2019
3:19-mj-02246-MDD
USA v. Knickerbocker
1 - Kimberly Ottavia
KnickerbockerAdded: 05/30/2019 2 Presider: Mitchell D. Dembin
3:19-mj-02247-MDD
USA v. Nemecio-Rangel
1 - Jorge Nemecio-Rangel Added: 05/30/2019 2 Presider: Mitchell D. Dembin
3:19-mj-02248-MDD
USA v. Alcala-Trujillo
1 - Ezequiel Alcala-Trujillo Added: 05/30/2019 2 Presider: Mitchell D. Dembin
3:19-mj-02249-MDD
USA v. Gomez-Jimenez
1 - Daniel Gomez-Jimenez Added: 05/30/2019 2 Presider: Mitchell D. Dembin
3:19-mj-02250-MDD
USA v. Molina-Zendejas
1 - Guillermo Molina-
ZendejasAdded: 05/30/2019 2 Presider: Mitchell D. Dembin
3:19-mj-02251-BLM Case filed: 05/30/2019
USA v. LG Smartphone IMEI:
356233-89-128316-5 Model
Number: LM-X210MA
Case closed: 05/30/2019
Office: San Diego
1 - Samsung Galaxy S9
Smart Phone, IMEI:
358215090152788
Presider: Bernard G. Skomal
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019
Case filed: 05/30/2019 Office: San Diego
Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019
Office: San Diego
1 - Samsung Galaxy S9
Smart Phone, IMEI:
352190070694343
Presider: Bernard G. Skomal
Office: San Diego
Office: San Diego
Office: San Diego
Added: 05/30/2019
Closed: 05/30/2019
3:19-mj-02254-MDD
USA v. Griffiths
1 - Kenneth Eugene
GriffithsAdded: 05/31/2019 1 Presider: Mitchell D. Dembin
3:19-mj-02255-MDD
USA v. Lopez
1 - Nathan Taylor Lopez Added: 05/31/2019 1 Presider: Mitchell D. Dembin
3:19-mj-02256-MDD
USA v. Sanchez-Ramirez
1 - Donnovan Sanchez- Added: 05/31/2019 1 Presider: Mitchell D. Dembin
3:19-mj-02257-MDD
USA v. Ontiveros Molina
1 - Jose Ontiveros Molina Added: 05/31/2019 1 Presider: Mitchell D. Dembin
3:19-mj-02259-MDD
USA v. Charles
1 - Jerlind Charles Added: 05/31/2019 1 Presider: Mitchell D. Dembin
3:19-mj-02260-MDD
USA v. Serrano Lara
1 - Claudia Serrano Lara Added: 05/31/2019 1 Presider: Mitchell D. Dembin
3:19-mj-02261-BGS Case filed: 05/31/2019
USA v. Black iPhone Cellular
Phone Number Model:
A1661 FCC ID: BCG-E3087A
Case closed: 05/31/2019
Added: 05/31/2019
Closed: 05/31/2019
3:19-mj-02262-MDD
USA v. Orantes-Cruz
1 - Brenda Marleny Added: 05/31/2019 1 Presider: Mitchell D. Dembin
3:19-mj-02263-MDD
USA v. Navarro
1 - Maria Consuelo
NavarroAdded: 05/31/2019 1 Presider: Mitchell D. Dembin
3:19-mj-02264-KSC Case filed: 05/31/2019
USA v. ZTE black phone
IMEI: 357269098606874Case closed: 05/31/2019
Added: 05/31/2019
Closed: 05/31/2019
1 - LG Smartphone IMEI:
356233-89-128316-5 Model
Number: LM-X210MA
Case filed: 05/31/2019
Presider: Barbara Lynn Major
Office: San Diego
Office: San Diego
Office: San Diego
Office: San Diego
Case filed: 05/31/2019 Office: San Diego
Case filed: 05/31/2019
Case filed: 05/31/2019 Office: San Diego
Case filed: 05/31/2019
Case filed: 05/31/2019 Office: San Diego
Office: San Diego
Presider: Karen S. Crawford
1 - Black iPhone Cellular
Phone Number Model:
A1661 FCC ID: BCG-E3087A
Presider: Bernard G. Skomal
Office: San DiegoCase filed: 05/31/2019
Case filed: 05/31/2019 Office: San Diego
1 - ZTE black phone IMEI:
357269098606874
3:19-mj-02267-KSC Case filed: 05/31/2019
USA v. Samsung Galaxy
Note IMEI:
359488091266274
Case closed: 05/31/2019
Added: 05/31/2019
Closed: 05/31/2019
3:19-mj-02271-MDD
USA v. Guerrero-Nieto
1 - Ezequiel Guerrero-
NietoAdded: 05/31/2019 1 Presider: Mitchell D. Dembin
3:19-mj-02272-MDD
USA v. Juardo-Gonzalez
1 - Jorge Luis Juardo-
GonzalezAdded: 05/31/2019 1 Presider: Mitchell D. Dembin
3:19-mj-02273-MDD
USA v. Patterson
1 - Brian Ka-Juan Added: 05/31/2019 1 Presider: Mitchell D. Dembin
3:19-mj-02276-MDD
USA v. Perez-Lopez et al
1 - Mariela Perez-Lopez Added: 05/31/2019 1 Presider: Mitchell D. Dembin
2 - Pablo Bonilla-Colon Added: 05/31/2019 1 Presider: Mitchell D. Dembin
3:19-mj-21822-RNB Case filed: 05/01/2019
USA v. Castro-Martinez Case closed: 05/06/2019
Added: 05/01/2019
Closed: 05/06/2019
3:19-mj-21823-RNB Case filed: 05/01/2019
USA v. Martinez-Guillen Case closed: 05/06/2019
Added: 05/01/2019
Closed: 05/06/2019
3:19-mj-21824-RNB Case filed: 05/01/2019
USA v. Flores-Gomez Case closed: 05/06/2019
Added: 05/01/2019
Closed: 05/06/2019
3:19-mj-21825-RNB Case filed: 05/01/2019
USA v. Carvente-Perez Case closed: 05/06/2019
Added: 05/01/2019
Closed: 05/06/2019
3:19-mj-21826-RNB Case filed: 05/01/2019
USA v. Olivera-Martinez Case closed: 05/06/2019
Added: 05/01/2019
Closed: 05/06/2019
3:19-mj-21827-RNB Case filed: 05/01/2019
Office: San Diego
1 - Deonicio Carvente-
Perez
Office: San Diego
1 - Eloy Olivera-Martinez Presider: Robert N. Block
Office: San Diego
Office: San Diego
Presider: Karen S. Crawford
Office: San Diego
1 - Samsung Galaxy Note
IMEI: 359488091266274
Case filed: 05/31/2019
Office: San Diego
1 - Valentin Castro-
MartinezPresider: Robert N. Block
Office: San Diego
Office: San Diego
Case filed: 05/31/2019 Office: San Diego
Case filed: 05/31/2019
Case filed: 05/31/2019 Office: San Diego
Presider: Robert N. Block
1 - Javier Martinez-Guillen Presider: Robert N. Block
Office: San Diego
1 - Javier Flores-Gomez Presider: Robert N. Block
USA v. Mendoza-Valenzuela Case closed: 05/06/2019
Added: 05/01/2019
Closed: 05/06/2019
3:19-mj-21828-RNB Case filed: 05/01/2019
USA v. Juarez-Garcia Case closed: 05/06/2019
Added: 05/01/2019
Closed: 05/06/2019
3:19-mj-21829-RNB Case filed: 05/01/2019
USA v. Suarez-Orozco Case closed: 05/06/2019
Added: 05/01/2019
Closed: 05/06/2019
3:19-mj-21830-RNB Case filed: 05/01/2019
USA v. Garcia-Alvarez Case closed: 05/06/2019
Added: 05/01/2019
Closed: 05/06/2019
3:19-mj-21831-RNB Case filed: 05/01/2019
USA v. Murillo-Venegas Case closed: 05/06/2019
Added: 05/01/2019
Closed: 05/06/2019
3:19-mj-21832-RNB Case filed: 05/01/2019
USA v. Ortega-Cervantes Case closed: 05/06/2019
Added: 05/01/2019
Closed: 05/06/2019
3:19-mj-21833-RNB Case filed: 05/01/2019
USA v. Solis-Cital Case closed: 05/06/2019
Added: 05/01/2019
Closed: 05/06/2019
3:19-mj-21834-RNB Case filed: 05/01/2019
USA v. Fraga-Perez Case closed: 05/06/2019
Added: 05/01/2019
Closed: 05/06/2019
3:19-mj-21835-RNB Case filed: 05/01/2019
USA v. Martinez-Valdez Case closed: 05/06/2019
Added: 05/01/2019
Closed: 05/06/2019
3:19-mj-21836-RNB Case filed: 05/01/2019
USA v. Fabian-Flores Case closed: 05/06/2019
Added: 05/01/2019
Closed: 05/06/2019
3:19-mj-21837-RNB-AJB Case filed: 05/02/2019
USA v. Martinez-Alcantara Case closed: 05/07/2019
Added: 05/02/2019 Presider: Robert N. Block
Closed: 05/07/2019 Referral: Anthony J. Battaglia
3:19-mj-21838-RNB-LAB Case filed: 05/02/2019
Office: San Diego
1 - Martin Mendoza-
ValenzuelaPresider: Robert N. Block
Office: San Diego
1 - Juan Juarez-Garcia Presider: Robert N. Block
1 - Efrain Murillo-Venegas Presider: Robert N. Block
Office: San Diego
1 - Eric Anatolio Ortega-
CervantesPresider: Robert N. Block
Office: San Diego
1 - Antuan Garcia-Alvarez Presider: Robert N. Block
Office: San Diego
Office: San Diego
1 - Manuel Suarez-Orozco Presider: Robert N. Block
Office: San Diego
1 - Cristian Fabian-Flores Presider: Robert N. Block
Office: San Diego
1 - Julio Fraga-Perez Presider: Robert N. Block
Office: San Diego
1 - Jose Alejandro
Martinez-ValdezPresider: Robert N. Block
Office: San Diego
1 - Jamir Solis-Cital Presider: Robert N. Block
Office: San Diego
1 - Ruben Martinez-
Alcantara
Office: San Diego
USA v. Garcia-Vargas Case closed: 05/07/2019
Added: 05/02/2019 Presider: Robert N. Block
Closed: 05/07/2019 Referral: Larry Alan Burns
3:19-mj-21839-RNB Case filed: 05/02/2019
USA v. Garcia-Alonso Case closed: 05/07/2019
Added: 05/02/2019
Closed: 05/07/2019
3:19-mj-21840-RNB Case filed: 05/02/2019
USA v. Cortes-De La Cruz Case closed: 05/07/2019
Added: 05/02/2019
Closed: 05/07/2019
3:19-mj-21841-RNB Case filed: 05/02/2019
USA v. Valderrama-Fuentes Case closed: 05/07/2019
Added: 05/02/2019
Closed: 05/07/2019
3:19-mj-21842-RNB Case filed: 05/02/2019
USA v. Rivera-Perez Case closed: 05/07/2019
Added: 05/02/2019
Closed: 05/07/2019
3:19-mj-21843-SAB Case filed: 05/03/2019
USA v. Velasquez-Velasquez Case closed: 05/08/2019
Added: 05/03/2019
Closed: 05/08/2019
3:19-mj-21844-SAB Case filed: 05/03/2019
USA v. Flores-Bautista Case closed: 05/08/2019
Added: 05/03/2019
Closed: 05/08/2019
3:19-mj-21845-BMK Case filed: 05/03/2019
USA v. Contreras-Hilario Case closed: 05/03/2019
Added: 05/03/2019
Closed: 05/03/2019
3:19-mj-21846-SAB Case filed: 05/03/2019
USA v. Pacheco-Antonio Case closed: 05/08/2019
Added: 05/03/2019
Closed: 05/08/2019
3:19-mj-21847-BMK Case filed: 05/03/2019
USA v. Caballero-Quiroz Case closed: 05/06/2019
Added: 05/03/2019
Closed: 05/06/2019
3:19-mj-21848-SAB Case filed: 05/03/2019
USA v. Gonzalez-Gonzalez Case closed: 05/08/2019
Added: 05/03/2019
Closed: 05/08/2019
3:19-mj-21849-SAB Case filed: 05/03/2019
USA v. Estrada-Mendez Case closed: 05/08/2019
1 - Benjamin Cortes-De La
CruzPresider: Robert N. Block
Office: San Diego
1 - Jesus Geraldo
Valderrama-FuentesPresider: Robert N. Block
Office: San Diego
1 - Fernando Garcia-
AlonsoPresider: Robert N. Block
Office: San Diego
Office: San Diego
1 - Filimon Garcia-Vargas
Office: San Diego
1 - Gilberto Contreras-
HilarioPresider: Barry M. Kurren
Office: San Diego
1 - Ivan Daniel Velasquez-
VelasquezPresider: Stanley A. Boone
Office: San Diego
1 - Miguel Flores-Bautista Presider: Stanley A. Boone
Office: San Diego
1 - Roberto Rivera-Perez Presider: Robert N. Block
Office: San Diego
1 - Jesus Pacheco-Antonio Presider: Stanley A. Boone
Office: San Diego
1 - Rene Caballero-Quiroz Presider: Barry M. Kurren
Office: San Diego
1 - Emicel Gonzalez-
GonzalezPresider: Stanley A. Boone
Office: San Diego
Added: 05/03/2019
Closed: 05/08/2019
3:19-mj-21850-RAM Case filed: 05/06/2019
USA v. Elias-Mendez Case closed: 05/16/2019
Added: 05/06/2019
Closed: 05/16/2019
3:19-mj-21851-JLB
USA v. Estrada-Baca
1 - Joel Estrada-Baca Added: 05/06/2019 26 Presider: Jill L. Burkhardt
3:19-mj-21852-SAB Case filed: 05/06/2019
USA v. Morales-Servin Case closed: 05/09/2019
Added: 05/06/2019
Closed: 05/09/2019
3:19-mj-21853-BLM
USA v. Morales-Barrientos
1 - Maynor Nicomedes Added: 05/06/2019 26 Presider: Barbara Lynn Major
3:19-mj-21854-SAB Case filed: 05/06/2019
USA v. Alito-Ramirez Case closed: 05/09/2019
Added: 05/06/2019
Closed: 05/09/2019
3:19-mj-21855-SAB Case filed: 05/06/2019
USA v. Diaz-Lopez Case closed: 05/09/2019
Added: 05/06/2019
Closed: 05/09/2019
3:19-mj-21856-SAB Case filed: 05/06/2019
USA v. Salgado-Castro Case closed: 05/09/2019
Added: 05/06/2019
Closed: 05/09/2019
3:19-mj-21857-SAB Case filed: 05/06/2019
USA v. Palma-Herrera Case closed: 05/09/2019
Added: 05/06/2019
Closed: 05/09/2019
3:19-mj-21858-SAB Case filed: 05/06/2019
USA v. Hernandez-Santiz Case closed: 05/09/2019
Added: 05/06/2019
Closed: 05/09/2019
3:19-mj-21859-SAB Case filed: 05/06/2019
USA v. Vaca-Garcia Case closed: 05/09/2019
Added: 05/06/2019
Closed: 05/09/2019
3:19-mj-21860-SAB Case filed: 05/06/2019
USA v. Rodriguez-Rodriguez Case closed: 05/09/2019
Added: 05/06/2019
Closed: 05/09/2019
3:19-mj-21861-SAB Case filed: 05/06/2019
Presider: Stanley A. Boone
Office: San Diego
1 - Roberto Elias-Mendez Presider: Robert A. McQuaid
Case filed: 05/06/2019 Office: San Diego
Presider: Stanley A. Boone
Case filed: 05/06/2019
Office: San Diego
1 - Benito Alito-Ramirez Presider: Stanley A. Boone
1 - Jose Moises Estrada-
Mendez
1 - Gerardo Morales-
Servin
Office: San Diego
Office: San Diego
Office: San Diego
1 - Sebastian Diaz-Lopez Presider: Stanley A. Boone
1 - Vicente Hernandez-
SantizPresider: Stanley A. Boone
Office: San Diego
1 - Eduardo Vaca-Garcia Presider: Stanley A. Boone
Office: San Diego
1 - Huriel Palma-Herrera Presider: Stanley A. Boone
Office: San Diego
Office: San Diego
1 - Modesto Salgado-
CastroPresider: Stanley A. Boone
Office: San Diego
1 - Fermin Rodriguez-
RodriguezPresider: Stanley A. Boone
Office: San Diego
USA v. Herrera-Cortes Case closed: 05/09/2019
Added: 05/06/2019
Closed: 05/09/2019
3:19-mj-21862-SAB Case filed: 05/06/2019
USA v. Mendez-Duran Case closed: 05/09/2019
Added: 05/06/2019
Closed: 05/09/2019
3:19-mj-21863-SAB Case filed: 05/06/2019
USA v. Flores-Flores Case closed: 05/09/2019
Added: 05/06/2019
Closed: 05/09/2019
3:19-mj-21864-SAB Case filed: 05/06/2019
USA v. Villanueva-Castro Case closed: 05/09/2019
Added: 05/06/2019
Closed: 05/09/2019
3:19-mj-21865-SAB Case filed: 05/06/2019
USA v. Palma-Flores Case closed: 05/09/2019
Added: 05/06/2019
Closed: 05/09/2019
3:19-mj-21866-SAB Case filed: 05/06/2019
USA v. Lopez-Santiz Case closed: 05/09/2019
Added: 05/06/2019
Closed: 05/09/2019
3:19-mj-21867-SAB Case filed: 05/06/2019
USA v. Castillo-Garcia Case closed: 05/09/2019
Added: 05/06/2019
Closed: 05/09/2019
3:19-mj-21868-SAB Case filed: 05/06/2019
USA v. Recinos-Morales Case closed: 05/09/2019
Added: 05/06/2019
Closed: 05/09/2019
3:19-mj-21869-SAB Case filed: 05/06/2019
USA v. Orozco-Ruiz Case closed: 05/09/2019
Added: 05/06/2019
Closed: 05/09/2019
3:19-mj-21870-SAB Case filed: 05/07/2019
USA v. Cazales-Cardoso Case closed: 05/10/2019
Added: 05/07/2019
Closed: 05/10/2019
3:19-mj-21871-SAB Case filed: 05/07/2019
USA v. Alvarez-Lara Case closed: 05/10/2019
Presider: Stanley A. Boone
Office: San Diego
Office: San Diego
1 - Oscar Flores-Flores Presider: Stanley A. Boone
Office: San Diego
1 - Silverio Villanueva-
CastroPresider: Stanley A. Boone
Office: San Diego
1 - Gustavo Palma-Flores Presider: Stanley A. Boone
Office: San Diego
1 - Salvador Lopez-Santiz Presider: Stanley A. Boone
Office: San Diego
1 - Antonio Herrera-Cortes Presider: Stanley A. Boone
Office: San Diego
1 - Jose Mendez-Duran Presider: Stanley A. Boone
Office: San Diego
1 - David Castillo-Garcia Presider: Stanley A. Boone
Office: San Diego
1 - Jose Emilio Recinos-
MoralesPresider: Stanley A. Boone
Office: San Diego
1 - Raul Alejandro Orozco-
RuizPresider: Stanley A. Boone
Office: San Diego
1 - Edgar Cazales-Cardoso
Added: 05/07/2019
Closed: 05/10/2019
3:19-mj-21872-BLM
USA v. Angel-Sierras
1 - Jose Guadalupe Angel-
SierrasAdded: 05/07/2019 25 Presider: Barbara Lynn Major
3:19-mj-21873-SAB Case filed: 05/07/2019
USA v. Angel-Sierras Case closed: 05/10/2019
Added: 05/07/2019
Closed: 05/10/2019
3:19-mj-21874-SAB Case filed: 05/07/2019
USA v. Cruz-Santos Case closed: 05/10/2019
Added: 05/07/2019
Closed: 05/10/2019
3:19-mj-21875-SAB Case filed: 05/07/2019
USA v. Garcia-Reynaldo Case closed: 05/10/2019
Added: 05/07/2019
Closed: 05/10/2019
3:19-mj-21876-SAB Case filed: 05/07/2019
USA v. Ocampo-Zuniga Case closed: 05/10/2019
Added: 05/07/2019
Closed: 05/10/2019
3:19-mj-21877-SAB Case filed: 05/07/2019
USA v. Zepeda-Guendulain Case closed: 05/10/2019
Added: 05/07/2019
Closed: 05/10/2019
3:19-mj-21878-SAB Case filed: 05/07/2019
USA v. Cortez-Ortiz Case closed: 05/10/2019
Added: 05/07/2019
Closed: 05/10/2019
3:19-mj-21879-RNB Case filed: 05/08/2019
USA v. Guillen-Rivas Case closed: 05/13/2019
Added: 05/08/2019
Closed: 05/13/2019
3:19-mj-21880-RNB Case filed: 05/08/2019
USA v. Mora-Vergara Case closed: 05/13/2019
Added: 05/08/2019
Closed: 05/13/2019
3:19-mj-21881-RNB Case filed: 05/08/2019
USA v. Marquez-Vergara Case closed: 05/13/2019
Added: 05/08/2019
Closed: 05/13/2019
3:19-mj-21882-RNB Case filed: 05/08/2019
USA v. Castro-Martinez Case closed: 05/13/2019
Added: 05/08/2019
Closed: 05/13/2019
1 - Jose Guadalupe Alvarez-
LaraPresider: Stanley A. Boone
Case filed: 05/07/2019 Office: San Diego
Presider: Robert N. Block
Office: San Diego
1 - Juan Jose De Dios-
MenaPresider: Stanley A. Boone
Office: San Diego
1 - Julio Cesar Zepeda-
GuendulainPresider: Stanley A. Boone
Office: San Diego
1 - Jaime Garcia-Reynaldo Presider: Stanley A. Boone
Office: San Diego
1 - Gustavo Ocampo-
ZunigaPresider: Stanley A. Boone
Office: San Diego
1 - Oliver Antonio Cruz-
SantosPresider: Stanley A. Boone
Office: San Diego
1 - Hector Marquez-
VergaraPresider: Robert N. Block
Office: San Diego
1 - Jose Luis Castro-
MartinezPresider: Robert N. Block
Office: San Diego
1 - Ricardo Mora-Vergara Presider: Robert N. Block
Office: San Diego
1 - Joel Cortez-Ortiz Presider: Stanley A. Boone
Office: San Diego
1 - Alexander Guillen-Rivas
3:19-mj-21883-RNB Case filed: 05/09/2019
USA v. Martinez-Piceno Case closed: 05/14/2019
Added: 05/09/2019
Closed: 05/14/2019
3:19-mj-21884-RNB Case filed: 05/09/2019
USA v. Cota-Avitia Case closed: 05/14/2019
Added: 05/09/2019
Closed: 05/14/2019
3:19-mj-21885-RNB Case filed: 05/09/2019
USA v. Sanchez-Aviles Case closed: 05/14/2019
Added: 05/09/2019
Closed: 05/14/2019
3:19-mj-21886-RNB Case filed: 05/09/2019
USA v. Rodriguez-Cortez Case closed: 05/21/2019
Added: 05/09/2019
Closed: 05/21/2019
3:19-mj-21887-RNB Case filed: 05/09/2019
USA v. Jimenez-Robledo Case closed: 05/14/2019
Added: 05/09/2019
Closed: 05/14/2019
3:19-mj-21888-RNB-JLS Case filed: 05/09/2019
USA v. Rocha-Rocha Case closed: 05/14/2019
Added: 05/09/2019 Presider: Robert N. Block
Closed: 05/14/2019 Referral: Janis L. Sammartino
3:19-mj-21889-RNB Case filed: 05/09/2019
USA v. Rocha-Rocha Case closed: 05/14/2019
Added: 05/09/2019
Closed: 05/14/2019
3:19-mj-21890-RNB Case filed: 05/09/2019
USA v. Rivera-Martinez Case closed: 05/14/2019
Added: 05/09/2019
Closed: 05/14/2019
3:19-mj-21891-RNB Case filed: 05/09/2019
USA v. Garcia-Munoz Case closed: 05/13/2019
Added: 05/09/2019
Closed: 05/13/2019
3:19-mj-21892-RNB Case filed: 05/09/2019
USA v. Rocha-Rocha Case closed: 05/13/2019
Added: 05/09/2019
Closed: 05/13/2019
Office: San Diego
1 - Juan Martin Rodriguez-
CortezPresider: Robert N. Block
Office: San Diego
1 - Diego Cota-Avitia Presider: Robert N. Block
Office: San Diego
1 - Alfonso Sanchez-Aviles Presider: Robert N. Block
Office: San Diego
1 - Juan Jose Martinez-
PicenoPresider: Robert N. Block
Office: San Diego
1 - Jesus Rivera-Martinez Presider: Robert N. Block
Office: San Diego
1 - Rogelio Garcia-Munoz Presider: Robert N. Block
Office: San Diego
1 - Juan Luis Rocha-Rocha Presider: Robert N. Block
Office: San Diego
1 - Santos Jimenez-
RobledoPresider: Robert N. Block
Office: San Diego
1 - Jose Roberto Rocha-
Rocha
Office: San Diego
1 - Miguel Angel Rocha-
RochaPresider: Robert N. Block
3:19-mj-21893-RNB Case filed: 05/09/2019
USA v. Rocha-Rocha Case closed: 05/14/2019
Added: 05/09/2019
Closed: 05/14/2019
3:19-mj-21894-RNB Case filed: 05/09/2019
USA v. Manzanarez-Gallardo Case closed: 05/21/2019
Added: 05/09/2019
Closed: 05/21/2019
3:19-mj-21895-RNB Case filed: 05/09/2019
USA v. Xitlama-Ixmatlahua Case closed: 05/13/2019
Added: 05/09/2019
Closed: 05/13/2019
3:19-mj-21896-RNB Case filed: 05/09/2019
USA v. Cruz-Cruz Case closed: 05/14/2019
Added: 05/09/2019
Closed: 05/14/2019
3:19-mj-21897-RNB Case filed: 05/09/2019
USA v. Morales-Martinez Case closed: 05/14/2019
Added: 05/09/2019
Closed: 05/14/2019
3:19-mj-21898-RNB Case filed: 05/09/2019
USA v. Santos-Zarate Case closed: 05/14/2019
Added: 05/09/2019
Closed: 05/14/2019
3:19-mj-21899-RNB Case filed: 05/09/2019
USA v. Castillo-Hernandez Case closed: 05/13/2019
Added: 05/09/2019
Closed: 05/13/2019
3:19-mj-21900-RNB Case filed: 05/09/2019
USA v. Valadez-Fernandez Case closed: 05/14/2019
Added: 05/09/2019
Closed: 05/14/2019
3:19-mj-21901-RNB Case filed: 05/09/2019
USA v. Santiago-Martinez Case closed: 05/14/2019
Added: 05/09/2019
Closed: 05/14/2019
3:19-mj-21902-RNB Case filed: 05/09/2019
USA v. Besarano-Ortiz Case closed: 05/14/2019
Added: 05/09/2019
Closed: 05/14/2019
3:19-mj-21903-RNB Case filed: 05/09/2019
USA v. Garcia-Zavala Case closed: 05/14/2019
Added: 05/09/2019
1 - Gregorio Santiago-
MartinezPresider: Robert N. Block
Office: San Diego
1 - Diego Armando
Besarano-OrtizPresider: Robert N. Block
Office: San Diego
1 - Martin Xitlama-
IxmatlahuaPresider: Robert N. Block
Office: San Diego
1 - Victor Jesus Rocha-
RochaPresider: Robert N. Block
Office: San Diego
1 - Manuel Manzanarez-
GallardoPresider: Robert N. Block
Office: San Diego
1 - Selvin Anibal Castillo-
HernandezPresider: Robert N. Block
Office: San Diego
1 - Oscar Daniel Valadez-
FernandezPresider: Robert N. Block
Office: San Diego
1 - Juan Santos-Zarate Presider: Robert N. Block
Office: San Diego
1 - Adan Cruz-Cruz Presider: Robert N. Block
Office: San Diego
1 - Margarita Morales-
MartinezPresider: Robert N. Block
Presider: Robert N. Block
Office: San Diego
Office: San Diego
1 - Julian Garcia-Zavala
Closed: 05/14/2019
3:19-mj-21904-RNB Case filed: 05/09/2019
USA v. Santiago-Martinez Case closed: 05/14/2019
Added: 05/09/2019
Closed: 05/14/2019
3:19-mj-21905-RNB Case filed: 05/09/2019
USA v. Martinez-Martinez Case closed: 05/14/2019
Added: 05/09/2019
Closed: 05/14/2019
3:19-mj-21906-RNB Case filed: 05/09/2019
USA v. Arceo-Haro Case closed: 05/14/2019
Added: 05/09/2019
Closed: 05/14/2019
3:19-mj-21907-RNB Case filed: 05/10/2019
USA v. Reyes-Benito Case closed: 05/15/2019
Added: 05/10/2019
Closed: 05/15/2019
3:19-mj-21908-KSC
USA v. Sanchez-Virrey
1 - Miguel Sanchez-Virrey Added: 05/10/2019 22 Presider: Karen S. Crawford
3:19-mj-21909-RNB Case filed: 05/10/2019
USA v. Jimenez-Flores Case closed: 05/15/2019
Added: 05/10/2019
Closed: 05/15/2019
3:19-mj-21910-RNB Case filed: 05/10/2019
USA v. Navez-Garcia Case closed: 05/15/2019
Added: 05/10/2019
Closed: 05/15/2019
3:19-mj-21911-RNB Case filed: 05/10/2019
USA v. Arcos-Huerta Case closed: 05/15/2019
Added: 05/10/2019
Closed: 05/15/2019
3:19-mj-21912-RNB Case filed: 05/10/2019
USA v. Bravo-Cancino Case closed: 05/15/2019
Added: 05/10/2019
Closed: 05/15/2019
3:19-mj-21913-RNB Case filed: 05/10/2019
USA v. Moncada-Morales Case closed: 05/15/2019
Added: 05/10/2019
Closed: 05/15/2019
3:19-mj-21914-RNB Case filed: 05/10/2019
USA v. Tovar-Tovar Case closed: 05/15/2019
Added: 05/10/2019
Closed: 05/15/2019
3:19-mj-21915-RNB Case filed: 05/10/2019
Office: San Diego
1 - Saul Navez-Garcia Presider: Robert N. Block
Office: San Diego
1 - Marco Antonio Arcos-
HuertaPresider: Robert N. Block
Office: San Diego
1 - Manuel Bravo-Cancino Presider: Robert N. Block
Office: San Diego
1 - Luis Miguel Moncada-
MoralesPresider: Robert N. Block
Presider: Robert N. Block
Office: San Diego
Presider: Robert N. Block
Presider: Robert N. Block
Office: San Diego
1 - Julian Garcia-Zavala
1 - Melquiades Santiago-
Martinez
1 - Tereso Martinez-
Martinez
Presider: Robert N. Block
Office: San Diego
Office: San Diego
Presider: Robert N. Block
Office: San Diego
1 - Martin Arceo-Haro
1 - Gabriel Reyes-Benito
Case filed: 05/10/2019
Office: San Diego
1 - Rogelio Jimenez-Flores Presider: Robert N. Block
Office: San Diego
1 - Diego Tovar-Tovar Presider: Robert N. Block
Office: San Diego
USA v. Guillen-Gonzalez Case closed: 05/15/2019
Added: 05/10/2019
Closed: 05/15/2019
3:19-mj-21916-RNB Case filed: 05/10/2019
USA v. Guillen-Gonzalez Case closed: 05/15/2019
Added: 05/10/2019
Closed: 05/15/2019
3:19-mj-21917-RNB Case filed: 05/10/2019
USA v. Agustin-Agustin Case closed: 05/15/2019
Added: 05/10/2019
Closed: 05/15/2019
3:19-mj-21918-RNB Case filed: 05/10/2019
USA v. Gomez-Acosta Case closed: 05/15/2019
Added: 05/10/2019
Closed: 05/15/2019
3:19-mj-21919-RNB Case filed: 05/10/2019
USA v. Agustin-Gonzalez Case closed: 05/15/2019
Added: 05/10/2019
Closed: 05/15/2019
3:19-mj-21920-RAM Case filed: 05/13/2019
USA v. Amigon-Vegara Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21921-RNB Case filed: 05/13/2019
USA v. Martinez-Ramirez Case closed: 05/15/2019
Added: 05/13/2019
Closed: 05/15/2019
3:19-mj-21922-RAM Case filed: 05/13/2019
USA v. De Jesus-Valles Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21923-RAM Case filed: 05/13/2019
USA v. Rojas-Lopez Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21924-RNB Case filed: 05/13/2019
USA v. Galindez-Renteria Case closed: 05/23/2019
Added: 05/13/2019
Closed: 05/23/2019
3:19-mj-21925-RAM Case filed: 05/13/2019
USA v. Limon-Garrido Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21926-RAM Case filed: 05/13/2019
USA v. Cuesta-Reyes Case closed: 05/16/2019Office: San Diego
Presider: Robert N. Block
Office: San Diego
1 - Rafael Francisco Gomez-
AcostaPresider: Robert N. Block
Office: San Diego
1 - Teofilo Agustin-
GonzalezPresider: Robert N. Block
Office: San Diego
1 - Emiliano Amigon-
VegaraPresider: Robert A. McQuaid
Office: San Diego
1 - Emmanuel Guillen-
GonzalezPresider: Robert N. Block
Office: San Diego
1 - Armando Guillen-
GonzalezPresider: Robert N. Block
Office: San Diego
1 - Alma Gloria Agustin-
Agustin
Presider: Robert A. McQuaid
Office: San Diego
Presider: Robert A. McQuaid
Office: San Diego
1 - Margarito Martinez-
RamirezPresider: Robert N. Block
Office: San Diego
1 - Angel De Jesus-Valles
1 - Maribel Rojas-Lopez
Office: San Diego
1 - Orbelin Galindez-
RenteriaPresider: Robert N. Block
Office: San Diego
1 - Samuel Limon-Garrido Presider: Robert A. McQuaid
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21927-RAM Case filed: 05/13/2019
USA v. Zalazar-Alvarez Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21928-RAM Case filed: 05/13/2019
USA v. Mendoza-Ruiz Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21929-RAM Case filed: 05/13/2019
USA v. Rivera-Rodriguez Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21930-RAM Case filed: 05/13/2019
USA v. Calderon-Ruiz Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21931-RNB Case filed: 05/13/2019
USA v. Escobar-Sanchez Case closed: 05/23/2019
Added: 05/13/2019
Closed: 05/23/2019
3:19-mj-21932-RAM Case filed: 05/13/2019
USA v. Moreno-Gallardo Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21933-RAM Case filed: 05/13/2019
USA v. Calderon-Ruiz Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21934-RAM Case filed: 05/13/2019
USA v. Valente-Duran Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21935-RAM Case filed: 05/13/2019
USA v. Rabanales-Gonzalez Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21936-RAM Case filed: 05/13/2019
USA v. Lopez-Moreno Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21937-RAM Case filed: 05/13/2019
USA v. Cervantes-Rubio Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
Presider: Robert A. McQuaid
Office: San Diego
1 - Daniel Cervantes-Rubio Presider: Robert A. McQuaid
Office: San Diego
1 - Santiago Eliezer
Escobar-SanchezPresider: Robert N. Block
Office: San Diego
1 - German Moreno-
GallardoPresider: Robert A. McQuaid
Office: San Diego
1 - Rosalinda Calderon-
RuizPresider: Robert A. McQuaid
Office: San Diego
1 - Rogelio Valente-Duran Presider: Robert A. McQuaid
1 - Israel Cuesta-Reyes Presider: Robert A. McQuaid
Office: San Diego
1 - Armando Zalazar-
AlvarezPresider: Robert A. McQuaid
Office: San Diego
1 - Pascual Mendoza-Ruiz Presider: Robert A. McQuaid
Office: San Diego
1 - Elena Rivera-Rodriguez Presider: Robert A. McQuaid
Office: San Diego
1 - Alma Lila Calderon-Ruiz Presider: Robert A. McQuaid
Office: San Diego
1 - Pedro Rabanales-
GonzalezPresider: Robert A. McQuaid
Office: San Diego
1 - Rafael Lopez-Moreno
3:19-mj-21938-RAM Case filed: 05/13/2019
USA v. Moreno-Uribe Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21939-RAM Case filed: 05/13/2019
USA v. Villeda-Camacho Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21940-RAM Case filed: 05/13/2019
USA v. Cruz-Bernardino Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21941-RAM Case filed: 05/13/2019
USA v. Silva-Gutierrez Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21942-MDD
USA v. Sanchez-Barrera
1 - Elmer Sanchez-Barrera Added: 05/13/2019 19 Presider: Mitchell D. Dembin
3:19-mj-21943-RAM Case filed: 05/13/2019
USA v. Garcia-Hernandez Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21944-RAM Case filed: 05/13/2019
USA v. Gomez-Ladino Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21946-RAM Case filed: 05/13/2019
USA v. Cisneros-Cisneros Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21947-RAM Case filed: 05/13/2019
USA v. Martinez-Mendoza Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21948-RAM Case filed: 05/13/2019
USA v. Orozco-Diaz Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21949-RAM Case filed: 05/13/2019
USA v. Arredondo-Gallardo Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21950-RAM-H Case filed: 05/13/2019
USA v. Hernandez-Ortega Case closed: 05/16/2019
Presider: Robert A. McQuaid
Office: San Diego
1 - Elicio Orozco-Diaz Presider: Robert A. McQuaid
Office: San Diego
1 - Hemir Arredondo-
GallardoPresider: Robert A. McQuaid
Office: San Diego
Case filed: 05/13/2019
Office: San Diego
1 - Juan Francisco Garcia-
HernandezPresider: Robert A. McQuaid
Office: San Diego
1 - Saul Eduardo Gomez-
LadinoPresider: Robert A. McQuaid
Office: San Diego
1 - Juan Silva-Gutierrez Presider: Robert A. McQuaid
Office: San Diego
1 - Raul Villeda-Camacho Presider: Robert A. McQuaid
Office: San Diego
1 - Francisco Cruz-
BernardinoPresider: Robert A. McQuaid
Office: San Diego
1 - Omar Moreno-Uribe Presider: Robert A. McQuaid
Office: San Diego
Office: San Diego
1 - Jose Jesus Cisneros-
CisnerosPresider: Robert A. McQuaid
Office: San Diego
1 - Fidel Martinez-
Mendoza
Added: 05/13/2019 Presider: Robert A. McQuaid
Closed: 05/16/2019 Referral: Marilyn L. Huff
3:19-mj-21951-RAM Case filed: 05/13/2019
USA v. Gomez-Poblete Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21952-RAM Case filed: 05/13/2019
USA v. Mendoza-Valencia Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21953-RAM Case filed: 05/13/2019
USA v. Diaz-Perez Case closed: 05/16/2019
Added: 05/13/2019
Closed: 05/16/2019
3:19-mj-21954-RAM-GPC Case filed: 05/14/2019
USA v. Meza-Torres Case closed: 05/17/2019
Added: 05/14/2019 Presider: Robert A. McQuaid
Closed: 05/17/2019 Referral: Gonzalo P. Curiel
3:19-mj-21955-KSC
USA v. Martinez-Muniz
1 - Luis Gerardo Martinez-
MunizAdded: 05/14/2019 18 Presider: Karen S. Crawford
3:19-mj-21956-RAM Case filed: 05/14/2019
USA v. Rocha-Cardoso Case closed: 05/17/2019
Added: 05/14/2019
Closed: 05/17/2019
3:19-mj-21957-MDD
USA v. Castaneda-Fraire
1 - Jose Tomas Castaneda-
FraireAdded: 05/14/2019 18 Presider: Mitchell D. Dembin
3:19-mj-21958-RAM Case filed: 05/14/2019
USA v. Morillon-Gacilazo Case closed: 05/17/2019
Added: 05/14/2019
Closed: 05/17/2019
3:19-mj-21959-JLB
USA v. Gallegos-Aparicio
1 - Marcos Gallegos-
AparicioAdded: 05/14/2019 18 Presider: Jill L. Burkhardt
3:19-mj-21960-RAM Case filed: 05/14/2019
USA v. Escamilla-Guillen Case closed: 05/17/2019
Office: San Diego
1 - David Rocha-Cardoso
Case filed: 05/14/2019 Office: San Diego
1 - Juan Carlos Morillon-
Gacilazo
Case filed: 05/14/2019
Office: San Diego
1 - Magdiel Hernandez-
Ortega
Office: San Diego
1 - Aris Gomez-Poblete Presider: Robert A. McQuaid
Office: San Diego
1 - Rafael Mendoza-
ValenciaPresider: Robert A. McQuaid
Office: San Diego
Presider: Robert A. McQuaid
Office: San Diego
1 - Jesus Diaz-Perez Presider: Robert A. McQuaid
Office: San Diego
1 - Francisco Javier Meza-
Torres
Case filed: 05/14/2019
Office: San Diego
Office: San Diego
Presider: Robert A. McQuaid
Added: 05/14/2019
Closed: 05/17/2019
3:19-mj-21961-RAM Case filed: 05/14/2019
USA v. Guillen-Pech Case closed: 05/17/2019
Added: 05/14/2019
Closed: 05/17/2019
3:19-mj-21962-RAM Case filed: 05/14/2019
USA v. Bartolon-Lopez Case closed: 05/17/2019
Added: 05/14/2019
Closed: 05/17/2019
3:19-mj-21964-RAM Case filed: 05/14/2019
USA v. Vences-Pena Case closed: 05/17/2019
Added: 05/14/2019
Closed: 05/17/2019
3:19-mj-21965-RAM Case filed: 05/14/2019
USA v. Vences-Pena Case closed: 05/17/2019
Added: 05/14/2019
Closed: 05/17/2019
3:19-mj-21966-RAM Case filed: 05/14/2019
USA v. Hernandez-Gregorio Case closed: 05/17/2019
Added: 05/14/2019
Closed: 05/17/2019
3:19-mj-21967-RAM Case filed: 05/14/2019
USA v. Zapata-Reyes Case closed: 05/17/2019
Added: 05/14/2019
Closed: 05/17/2019
3:19-mj-21968-RAM Case filed: 05/14/2019
USA v. Renteria-Cuevas Case closed: 05/17/2019
Added: 05/14/2019
Closed: 05/17/2019
3:19-mj-21969-RAM Case filed: 05/14/2019
USA v. Hernandez-Gregorio Case closed: 05/17/2019
Added: 05/14/2019
Closed: 05/17/2019
3:19-mj-21970-RAM Case filed: 05/14/2019
USA v. Bravo-Escalante Case closed: 05/17/2019
Added: 05/14/2019
Closed: 05/17/2019
3:19-mj-21971-RAM Case filed: 05/14/2019
USA v. Arriaga-Diego Case closed: 05/17/2019
Added: 05/14/2019
Closed: 05/17/2019
3:19-mj-21972-RAM Case filed: 05/14/2019
USA v. Castro-Mendoza Case closed: 05/17/2019
Added: 05/14/2019
Closed: 05/17/2019
1 - Jose Manuel Zapata-
ReyesPresider: Robert A. McQuaid
Office: San Diego
1 - Jorge Renteria-Cuevas Presider: Robert A. McQuaid
Office: San Diego
1 - Crisoforo Hernandez-
GregorioPresider: Robert A. McQuaid
Office: San Diego
1 - Jose Antonio Bravo-
EscalantePresider: Robert A. McQuaid
1 - Roger Ismael Escamilla-
GuillenPresider: Robert A. McQuaid
Office: San Diego
1 - Carlos Humberto
Guillen-PechPresider: Robert A. McQuaid
Office: San Diego
Office: San Diego
1 - Luis Eden Vences-Pena Presider: Robert A. McQuaid
Office: San Diego
Presider: Robert A. McQuaid 1 - Cirilo Santiago Bartolon-
Lopez
Office: San Diego
1 - Osiel Vences-Pena Presider: Robert A. McQuaid
1 - Eduardo Hernandez-
GregorioPresider: Robert A. McQuaid
Office: San Diego
Office: San Diego
1 - Eloy Arriaga-Diego Presider: Robert A. McQuaid
Office: San Diego
1 - Cristian Martin Castro-
MendozaPresider: Robert A. McQuaid
3:19-mj-21973-RAM Case filed: 05/14/2019
USA v. Saldana-Rizo Case closed: 05/17/2019
Added: 05/14/2019
Closed: 05/17/2019
3:19-mj-21974-RAM Case filed: 05/14/2019
USA v. Martinez-Gomez Case closed: 05/17/2019
Added: 05/14/2019
Closed: 05/17/2019
3:19-mj-21975-RAM Case filed: 05/14/2019
USA v. Santiago-Bautista Case closed: 05/17/2019
Added: 05/14/2019
Closed: 05/17/2019
3:19-mj-21976-RNB
USA v. Sesni-Perez
1 - Jose Francisco Sesni-
PerezAdded: 05/14/2019 18 Presider: Robert N. Block
3:19-mj-21977-RNB
USA v. Perez-Garzon
1 - Julia Perez-Garzon Added: 05/14/2019 18 Presider: Robert N. Block
3:19-mj-21978-AGS
USA v. Aguilar-Montoya
1 - Gustavo Aguilar-
MontoyaAdded: 05/15/2019 17 Presider: Andrew G. Schopler
3:19-mj-21979-LL
USA v. Aguarongo-Ambo
1 - Cristiam Marcelo
Aguarongo-AmboAdded: 05/15/2019 17 Presider: Linda Lopez
3:19-mj-21980-RNB Case filed: 05/15/2019
USA v. Lazaro-Antonio Case closed: 05/20/2019
Added: 05/15/2019
Closed: 05/20/2019
3:19-mj-21981-RNB Case filed: 05/15/2019
USA v. Hernandez-Alvarado Case closed: 05/20/2019
Added: 05/15/2019
Closed: 05/20/2019
3:19-mj-21982-WVG
USA v. Martinez-Hernandez
1 - Arcenio Martinez-
HernandezAdded: 05/15/2019 17 Presider: William V. Gallo
3:19-mj-21983-RNB Case filed: 05/15/2019
USA v. Tellez-Villalva Case closed: 05/20/2019
Added: 05/15/2019
Closed: 05/20/2019
3:19-mj-21984-RNB Case filed: 05/15/2019
USA v. Tapia-De Jesus Case closed: 05/15/2019
Added: 05/15/2019
Closed: 05/15/2019
Presider: Robert A. McQuaid
Office: San Diego
1 - Rogelio Santiago-
BautistaPresider: Robert A. McQuaid
Case filed: 05/14/2019 Office: San Diego
Case filed: 05/14/2019
Case filed: 05/15/2019 Office: San Diego
Case filed: 05/15/2019
Office: San Diego
1 - Benjamin Lazaro-
AntonioPresider: Robert N. Block
Office: San Diego
Office: San Diego
1 - Kevin Saldana-Rizo Presider: Robert A. McQuaid
Office: San Diego
1 - Norma Martinez-
Gomez
Office: San Diego
Office: San Diego
1 - Adrian Hernandez-
AlvaradoPresider: Robert N. Block
Case filed: 05/15/2019 Office: San Diego
1 - Samuel Tapia-De Jesus Presider: Robert N. Block
Office: San Diego
1 - Edgar Alvaro Tellez-
VillalvaPresider: Robert N. Block
Office: San Diego
3:19-mj-21985-RNB Case filed: 05/15/2019
USA v. Martinez-Martinez Case closed: 05/20/2019
Added: 05/15/2019
Closed: 05/20/2019
3:19-mj-21986-RNB Case filed: 05/15/2019
USA v. Almazan-Rodriguez Case closed: 05/20/2019
Added: 05/15/2019
Closed: 05/20/2019
3:19-mj-21987-RNB Case filed: 05/15/2019
USA v. Lopez-Lopez Case closed: 05/20/2019
Added: 05/15/2019
Closed: 05/20/2019
3:19-mj-21988-RNB Case filed: 05/15/2019
USA v. Cruz-Sarabia Case closed: 05/20/2019
Added: 05/15/2019
Closed: 05/20/2019
3:19-mj-21989-RNB Case filed: 05/15/2019
USA v. Martinez-Neri Case closed: 05/20/2019
Added: 05/15/2019
Closed: 05/20/2019
3:19-mj-21990-RNB Case filed: 05/15/2019
USA v. Barajas-Valencia Case closed: 05/20/2019
Added: 05/15/2019
Closed: 05/20/2019
3:19-mj-21991-RNB Case filed: 05/15/2019
USA v. Chavez-Garcia Case closed: 05/20/2019
Added: 05/15/2019
Closed: 05/20/2019
3:19-mj-21992-RNB Case filed: 05/15/2019
USA v. Morales-Felipe Case closed: 05/20/2019
Added: 05/15/2019
Closed: 05/20/2019
3:19-mj-21993-RNB Case filed: 05/15/2019
USA v. Rafael-Tolentino Case closed: 05/20/2019
Added: 05/15/2019
Closed: 05/20/2019
3:19-mj-21994-RNB Case filed: 05/15/2019
USA v. Cabrera-Gonzalez Case closed: 05/20/2019
Added: 05/15/2019
Closed: 05/20/2019
3:19-mj-21995-RNB Case filed: 05/15/2019
USA v. Meza-Tzanahua Case closed: 05/20/2019
Added: 05/15/2019
Office: San Diego
1 - Eduardo Almazan-
RodriguezPresider: Robert N. Block
Office: San Diego
Office: San Diego
1 - Ismael Martinez-
MartinezPresider: Robert N. Block
1 - Uriel Barajas-Valencia Presider: Robert N. Block
Office: San Diego
1 - Jose Luis Chavez-Garcia Presider: Robert N. Block
Office: San Diego
1 - Tony Martinez-Neri Presider: Robert N. Block
Office: San Diego
1 - Celso Lopez-Lopez Presider: Robert N. Block
Office: San Diego
1 - Kevin Cruz-Sarabia Presider: Robert N. Block
Office: San Diego
1 - Ignacio Meza-Tzanahua Presider: Robert N. Block
1 - Leonel Rafael-Tolentino Presider: Robert N. Block
Office: San Diego
1 - Juan Carlos Cabrera-
GonzalezPresider: Robert N. Block
Office: San Diego
1 - Hector Morales-Felipe Presider: Robert N. Block
Office: San Diego
Closed: 05/20/2019
3:19-mj-21996-RNB Case filed: 05/15/2019
USA v. Meza-Xocua Case closed: 05/20/2019
Added: 05/15/2019
Closed: 05/20/2019
3:19-mj-21997-RNB Case filed: 05/15/2019
USA v. Hermeregildo-Lozano Case closed: 05/20/2019
Added: 05/15/2019
Closed: 05/20/2019
3:19-mj-21998-RNB Case filed: 05/15/2019
USA v. Fuentes-Macias Case closed: 05/20/2019
Added: 05/15/2019
Closed: 05/20/2019
3:19-mj-21999-RNB Case filed: 05/15/2019
USA v. Hurtado-Galindo Case closed: 05/20/2019
Added: 05/15/2019
Closed: 05/20/2019
3:19-mj-22000-RNB Case filed: 05/15/2019
USA v. Villa-Mata Case closed: 05/20/2019
Added: 05/15/2019
Closed: 05/20/2019
3:19-mj-22001-RNB Case filed: 05/15/2019
USA v. Baltazar-Antonio Case closed: 05/20/2019
Added: 05/15/2019
Closed: 05/20/2019
3:19-mj-22002-RNB Case filed: 05/16/2019
USA v. Mancilla-Valdovinos Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22003-RNB Case filed: 05/16/2019
USA v. Cruz-Cruz Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22004-RNB Case filed: 05/16/2019
USA v. Lopez-Vasquez Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22005-RNB Case filed: 05/16/2019
USA v. Bustillo-Pavon Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22006-RNB Case filed: 05/16/2019
USA v. Mora-Ugarte Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
Office: San Diego
1 - Israel Josue Cruz-Cruz Presider: Robert N. Block
Office: San Diego
1 - Virgilio Lopez-Vasquez Presider: Robert N. Block
Office: San Diego
1 - Luis Rene Bustillo-
PavonPresider: Robert N. Block
Office: San Diego
1 - Ignacio Meza-Tzanahua Presider: Robert N. Block
Office: San Diego
Office: San Diego
1 - Mariano Fuentes-
MaciasPresider: Robert N. Block
Office: San Diego
1 - Raymundo Meza-Xocua Presider: Robert N. Block
Office: San Diego
1 - Analilia Hermeregildo-
LozanoPresider: Robert N. Block
1 - Jose Ricardo Hurtado-
GalindoPresider: Robert N. Block
Office: San Diego
1 - Adan Villa-Mata Presider: Robert N. Block
Office: San Diego
1 - Basilio Baltazar-
AntonioPresider: Robert N. Block
Office: San Diego
1 - Enizael Mancilla-
ValdovinosPresider: Robert N. Block
1 - Jose Rosario Mora-
UgartePresider: Robert N. Block
3:19-mj-22007-RNB Case filed: 05/16/2019
USA v. Montiel-Vasquez Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22008-RNB Case filed: 05/16/2019
USA v. Castaneda-Acuna Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22009-RNB Case filed: 05/16/2019
USA v. Jardon-Alejo Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22010-RNB Case filed: 05/16/2019
USA v. Perez-Mercado Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22011-RNB Case filed: 05/16/2019
USA v. Moguel-Barojas Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22012-JLB
USA v. Vera-Rivas
1 - Martin Vera-Rivas Added: 05/16/2019 16 Presider: Jill L. Burkhardt
3:19-mj-22013-RNB Case filed: 05/16/2019
USA v. Reyes-Torres Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22014-RNB Case filed: 05/16/2019
USA v. Mata-Abarca Case closed: 05/29/2019
Added: 05/16/2019
Closed: 05/29/2019
3:19-mj-22015-RNB Case filed: 05/16/2019
USA v. Ramirez-Mendoza Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22016-RNB Case filed: 05/16/2019
USA v. Gomez-Ladino Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22017-RNB Case filed: 05/16/2019
USA v. Santiago-Ramirez Case closed: 05/21/2019
1 - Heriberto Castaneda-
AcunaPresider: Robert N. Block
Office: San Diego
1 - Joaquin Jardon-Alejo Presider: Robert N. Block
Office: San Diego
1 - Rodrigo Antonio Perez-
MercadoPresider: Robert N. Block
Office: San Diego
1 - Guadalupe Moguel-
BarojasPresider: Robert N. Block
Office: San Diego
1 - Felipe Montiel-Vasquez Presider: Robert N. Block
Office: San Diego
1 - Rafael Enedino Reyes-
TorresPresider: Robert N. Block
Office: San Diego
1 - Fabian Mata-Abarca Presider: Robert N. Block
Office: San Diego
Case filed: 05/16/2019 Office: San Diego
1 - Floriberto Gomez-
LadinoPresider: Robert N. Block
Office: San Diego
Office: San Diego
1 - Prudencio Ramirez-
MendozaPresider: Robert N. Block
Office: San Diego
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22018-RNB Case filed: 05/16/2019
USA v. Nabor-Gutierrez Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22019-RNB Case filed: 05/16/2019
USA v. Gomez-Aguilar Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22020-RNB Case filed: 05/16/2019
USA v. Rivera-Francisco Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22021-RNB Case filed: 05/16/2019
USA v. Pallares-Mora Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22022-RNB Case filed: 05/16/2019
USA v. Vasquez-Mendoza Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22023-RNB Case filed: 05/16/2019
USA v. Mora-Gutierrez Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22024-RNB Case filed: 05/16/2019
USA v. Vazquez-Bernabe Case closed: 05/21/2019
Added: 05/16/2019
Closed: 05/21/2019
3:19-mj-22025-RNB Case filed: 05/17/2019
USA v. Alcantara-Hernandez Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22026-RNB Case filed: 05/17/2019
USA v. Barajas-Sanchez Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22027-RNB Case filed: 05/17/2019
USA v. Garcia-Tapia Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22028-RAM
USA v. Mendoza-Victoriano
Office: San Diego
1 - Gabriel Nabor-
GutierrezPresider: Robert N. Block
Office: San Diego
1 - Uriel Misael Santiago-
RamirezPresider: Robert N. Block
1 - Joaquin Vasquez-
MendozaPresider: Robert N. Block
Office: San Diego
1 - Francisco Javier Mora-
GutierrezPresider: Robert N. Block
Office: San Diego
1 - Santiago Pallares-Mora Presider: Robert N. Block
Office: San Diego
1 - Julio Gomez-Aguilar Presider: Robert N. Block
Office: San Diego
1 - Celso Rivera-Francisco Presider: Robert N. Block
Office: San Diego
1 - Abraham Alcantara-
HernandezPresider: Robert N. Block
Office: San Diego
1 - Jose Modesto Barajas-
SanchezPresider: Robert N. Block
Office: San Diego
1 - Genaro Vazquez-
BernabePresider: Robert N. Block
Office: San Diego
1 - Cristobal Garcia-Tapia Presider: Robert N. Block
Case filed: 05/17/2019 Office: San Diego
1 - Jose Luis Mendoza-
VictorianoAdded: 05/17/2019 15 Presider: Robert A. McQuaid
3:19-mj-22029-RNB Case filed: 05/17/2019
USA v. Correa-Herrera Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22030-RNB Case filed: 05/17/2019
USA v. Llamas-Cuevas Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22031-RNB Case filed: 05/17/2019
USA v. Arizpe-Flores Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22032-RNB Case filed: 05/17/2019
USA v. Hernandez-Bautista Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22033-RNB Case filed: 05/17/2019
USA v. Morales-Gomez Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22034-RAM Case filed: 05/17/2019
USA v. Silvestre-Castro Case closed: 05/17/2019
Added: 05/17/2019
Closed: 05/17/2019
3:19-mj-22035-RNB Case filed: 05/17/2019
USA v. Villa-Escamilla Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22036-RNB Case filed: 05/17/2019
USA v. Manzanarez-Bello Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22037-RNB-BAS Case filed: 05/17/2019
USA v. Casas-Rosales Case closed: 05/22/2019
Added: 05/17/2019 Presider: Robert N. Block
Closed: 05/22/2019 Referral: Cynthia Bashant
3:19-mj-22038-RNB Case filed: 05/17/2019
USA v. Ramirez-Vicente Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22039-RNB Case filed: 05/17/2019
USA v. Correa-Garcia Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
1 - Victor Alfonso Arizpe-
Flores
1 - Saul Hernandez-
Bautista
1 - Tino Morales-Gomez
1 - Pascual Silvestre-Castro
1 - Jose Marcelo Villa-
Escamilla
1 - Zuleima Manzanarez-
Bello
1 - Alejandro Casas-
Rosales
Office: San Diego
1 - Samuel Ramirez-
Vicente
1 - Alejandro Correa-
Garcia
Presider: Robert N. Block
Office: San Diego
Presider: Robert N. Block
Office: San Diego
1 - Arturo Correa-Herrera Presider: Robert N. Block
Office: San Diego
1 - Ricardo Llamas-Cuevas Presider: Robert N. Block
Office: San Diego
Office: San Diego
Presider: Robert N. Block
Office: San Diego
Presider: Robert A. McQuaid
Office: San Diego
Presider: Robert N. Block
Office: San Diego
Presider: Robert N. Block
Office: San Diego
Office: San Diego
Presider: Robert N. Block
Presider: Robert N. Block
3:19-mj-22040-RNB Case filed: 05/17/2019
USA v. Garcia-Diaz Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22041-RNB Case filed: 05/17/2019
USA v. Ruiz-Gonzalez Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22042-RNB Case filed: 05/17/2019
USA v. Millan-Flores Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22043-RNB Case filed: 05/17/2019
USA v. Quiroz-Zamora Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22044-RNB Case filed: 05/17/2019
USA v. Lopez-Moreno Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22045-RNB Case filed: 05/17/2019
USA v. Juarez-Zavala Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22046-RNB Case filed: 05/17/2019
USA v. Merida-Medina Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22047-RNB Case filed: 05/17/2019
USA v. Arista-Hernandez Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22048-RNB Case filed: 05/17/2019
USA v. Velasquez-Robles Case closed: 05/22/2019
Added: 05/17/2019
Closed: 05/22/2019
3:19-mj-22049-MJS Case filed: 05/20/2019
USA v. Rios-Rodriguez Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22050-MJS Case filed: 05/20/2019
USA v. Corrales-Espinoza Case closed: 05/24/2019
1 - Luis Felipe Garcia-Diaz
1 - Luis Alfonso Ruiz-
Gonzalez
1 - Gabino Alvaro Millan-
Flores
Office: San Diego
1 - Elias Israel Quiroz-
Zamora
1 - Barbarita Lopez-
Moreno
1 - Miguel Angel Juarez-
Zavala
Presider: Robert N. Block
Office: San Diego
Presider: Robert N. Block
Office: San Diego
Office: San Diego
Presider: Robert N. Block
Office: San Diego
Presider: Robert N. Block
Office: San Diego
Presider: Robert N. Block
Office: San Diego
Presider: Robert N. Block
Office: San Diego
Office: San Diego
Presider: Robert N. Block
Presider: Robert N. Block
Office: San Diego
Presider: Robert N. Block
1 - Pedro Nataniel Merida-
Medina
1 - Antonio Arista-
Hernandez
1 - Jose Manuel Velasquez-
Robles
Office: San Diego
1 - Edgar Gustavo Rios-
RodriguezPresider: Michael J. Seng
Added: 05/20/2019
Closed: 05/24/2019
3:19-mj-22051-MJS Case filed: 05/20/2019
USA v. Gonzalez-Cantu Case closed: 05/24/2019
Added: 05/20/2019
Closed: 05/24/2019
3:19-mj-22052-MJS Case filed: 05/20/2019
USA v. Hernandez-Castelan Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22053-MJS Case filed: 05/20/2019
USA v. Barrios-Ruiz Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22054-MJS Case filed: 05/20/2019
USA v. Navarro-Moreno Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22055-MJS Case filed: 05/20/2019
USA v. Ortiz-Ortiz Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22056-MJS Case filed: 05/20/2019
USA v. Samperio-Jimenez Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22057-RNB Case filed: 05/20/2019
USA v. Ruiz-Cabrera Case closed: 05/20/2019
Added: 05/20/2019
Closed: 05/20/2019
3:19-mj-22058-MJS Case filed: 05/20/2019
USA v. Avila-Casillas Case closed: 05/24/2019
Added: 05/20/2019
Closed: 05/24/2019
3:19-mj-22059-MJS Case filed: 05/20/2019
USA v. Vazquez-Alejo Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22060-MJS Case filed: 05/20/2019
USA v. Diaz-Osorio Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22061-MJS Case filed: 05/20/2019
USA v. Arellanes-Quintero Case closed: 05/23/2019
Added: 05/20/2019
Office: San Diego
1 - Luis Fernando Avila-
Casillas
1 - Luis Fernando Vazquez-
Alejo
Office: San Diego
1 - Jose Luis Diaz-Osorio Presider: Michael J. Seng
Office: San Diego
1 - Crecenciano Arellanes-
QuinteroPresider: Michael J. Seng
1 - Jose Geovani Corrales-
EspinozaPresider: Michael J. Seng
Office: San Diego
1 - Albertt Carlos
Hernandez-CastelanPresider: Michael J. Seng
Office: San Diego
1 - Abel Barrios-Ruiz Presider: Michael J. Seng
Office: San Diego
1 - Ivan Gonzalez-Cantu Presider: Michael J. Seng
Office: San Diego
1 - Eusebio Navarro-
MorenoPresider: Michael J. Seng
Office: San Diego
1 - Alonso Ortiz-Ortiz Presider: Michael J. Seng
Presider: Michael J. Seng
Office: San Diego
Presider: Michael J. Seng
Office: San Diego
1 - Manuel Samperio-
JimenezPresider: Michael J. Seng
Office: San Diego
1 - Rene De Jesus Ruiz-
CabreraPresider: Robert N. Block
Closed: 05/23/2019
3:19-mj-22062-MJS Case filed: 05/20/2019
USA v. Vasquez-Tomayo Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22063-MJS Case filed: 05/20/2019
USA v. Melo-Isidro Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22064-MJS Case filed: 05/20/2019
USA v. Moreno-Ortiz Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22065-MJS Case filed: 05/20/2019
USA v. Ramirez-Perez Case closed: 05/24/2019
Added: 05/20/2019
Closed: 05/24/2019
3:19-mj-22066-MJS Case filed: 05/20/2019
USA v. Fiscal-Chauteco Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22067-MJS Case filed: 05/20/2019
USA v. Mendoza-Amores Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22068-MJS Case filed: 05/20/2019
USA v. Salgado-Padilla Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22069-MJS Case filed: 05/20/2019
USA v. Robles-Hernandez Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22070-MDD
USA v. Vaca-Arroyo
1 - Guadalupe Vaca-Arroyo Added: 05/20/2019 12 Presider: Mitchell D. Dembin
3:19-mj-22071-MJS Case filed: 05/20/2019
USA v. Velasco-Perez Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22072-WVG
USA v. Hernandez-Martinez
1 - Miguel Angel
Hernandez-MartinezAdded: 05/20/2019 12 Presider: William V. Gallo
3:19-mj-22073-MJS Case filed: 05/20/2019
Presider: Michael J. Seng
Office: San Diego
1 - Eliel Josue Salgado-
padilla
Office: San Diego
1 - Andres Robles-
HernandezPresider: Michael J. Seng
1 - Hugo Velasco-Perez Presider: Michael J. Seng
Case filed: 05/20/2019 Office: San Diego
Office: San Diego
1 - Crecenciano Arellanes-
QuinteroPresider: Michael J. Seng
Office: San Diego
1 - Roberto Vasquez-
TomayoPresider: Michael J. Seng
Office: San Diego
1 - Jose Melo-Isidro Presider: Michael J. Seng
Office: San Diego
Presider: Michael J. Seng
Office: San Diego
Presider: Michael J. Seng 1 - Aristeo Moreno-Ortiz
Office: San Diego
1 - Benigno Ramirez-Perez Presider: Michael J. Seng
1 - Emiliano Fiscal-
ChautecoPresider: Michael J. Seng
Office: San Diego
1 - Gustavo Mendoza-
Amores
Office: San Diego
Case filed: 05/20/2019 Office: San Diego
USA v. Gregorio-De Jesus Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22074-MJS Case filed: 05/20/2019
USA v. De Jesus-Pinzon Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22075-MJS Case filed: 05/20/2019
USA v. De Jesus-Pinzon Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22076-MJS Case filed: 05/20/2019
USA v. Segundo-Arevalo Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22077-KSC
USA v. Lugo-Blas
1 - Claudio Lugo-Blas Added: 05/20/2019 12 Presider: Karen S. Crawford
3:19-mj-22078-MJS Case filed: 05/20/2019
USA v. Martinez-Perez Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22079-MJS-AJB Case filed: 05/20/2019
USA v. Torres-Montanez Case closed: 05/23/2019
Added: 05/20/2019 Presider: Michael J. Seng
Closed: 05/23/2019 Referral: Anthony J. Battaglia
3:19-mj-22080-RNB Case filed: 05/20/2019
USA v. Geronimo-Bautista Case closed: 05/20/2019
Added: 05/20/2019
Closed: 05/20/2019
3:19-mj-22081-MJS-H Case filed: 05/20/2019
USA v. Lopez-Solano Case closed: 05/23/2019
Added: 05/20/2019 Presider: Michael J. Seng
Closed: 05/23/2019 Referral: Marilyn L. Huff
3:19-mj-22082-MJS Case filed: 05/20/2019
USA v. Reyes-Barrios Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22083-MJS Case filed: 05/20/2019
USA v. Ponce-Katarino Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22084-MJS Case filed: 05/20/2019
USA v. Garcia-Ramirez Case closed: 05/23/2019
1 - Eleuterio Ponce-
Katarino
Office: San Diego
1 - Portino Martinez-Perez Presider: Michael J. Seng
1 - Jaquelin Inicsi Torres-
Montanez
Office: San Diego
1 - Samuel Geronimo-
Bautista
Office: San Diego
1 - Lizbeth Lopez-Solano
1 - Eduardo Reyes-Barrios Presider: Michael J. Seng
Office: San Diego
1 - Ramiro Gregorio-De
Jesus
Office: San Diego
1 - Nieves De Jesus-Pinzon Presider: Michael J. Seng
1 - Marcela De Jesus-
PinzonPresider: Michael J. Seng
Office: San Diego
1 - Jorge Segundo-Arevalo
Case filed: 05/20/2019 Office: San Diego
Office: San Diego
Office: San Diego
Presider: Michael J. Seng
Presider: Michael J. Seng
Office: San Diego
Office: San Diego
Presider: Robert N. Block
Office: San Diego
Presider: Michael J. Seng
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22085-RNB Case filed: 05/20/2019
USA v. Camacho-Blanco Case closed: 05/28/2019
Added: 05/20/2019
Closed: 05/28/2019
3:19-mj-22086-KSC
USA v. Sanchez-Vargas
1 - Fidel Sanchez-Vargas Added: 05/20/2019 12 Presider: Karen S. Crawford
3:19-mj-22087-MJS-GPC Case filed: 05/20/2019
USA v. Moreno-
MontealegreCase closed: 05/23/2019
Added: 05/20/2019 Presider: Michael J. Seng
Closed: 05/23/2019 Referral: Gonzalo P. Curiel
3:19-mj-22088-MJS Case filed: 05/20/2019
USA v. Calderon-Rodriguez Case closed: 05/23/2019
Added: 05/20/2019
Closed: 05/23/2019
3:19-mj-22089-MJS-H Case filed: 05/21/2019
USA v. Bravo-Velasquez Case closed: 05/24/2019
Added: 05/21/2019 Presider: Michael J. Seng
Closed: 05/24/2019 Referral: Marilyn L. Huff
3:19-mj-22090-MJS Case filed: 05/21/2019
USA v. Diaz-Bravo Case closed: 05/24/2019
Added: 05/21/2019
Closed: 05/24/2019
3:19-mj-22091-MJS Case filed: 05/21/2019
USA v. Praxedis-Aldama Case closed: 05/24/2019
Added: 05/21/2019
Closed: 05/24/2019
3:19-mj-22092-MJS-GPC Case filed: 05/21/2019
USA v. Lopez-Antunez Case closed: 05/24/2019
Added: 05/21/2019 Presider: Michael J. Seng
Closed: 05/24/2019 Referral: Gonzalo P. Curiel
3:19-mj-22093-MJS Case filed: 05/21/2019
USA v. Avila-Hernandez Case closed: 05/24/2019
Added: 05/21/2019
Closed: 05/24/2019
3:19-mj-22094-MJS Case filed: 05/21/2019
USA v. Chavez-Sanchez Case closed: 05/24/2019
Added: 05/21/2019
Closed: 05/24/2019
3:19-mj-22095-MJS Case filed: 05/21/2019
USA v. Alvarez-Chipres Case closed: 05/24/2019
Added: 05/21/2019
1 - Jorge Alberto Avila-
Hernandez
Office: San Diego
1 - Israel Chavez-Sanchez Presider: Michael J. Seng
1 - Pedro Alvarez-Chipres Presider: Michael J. Seng
1 - Armando Calderon-
RodriguezPresider: Michael J. Seng
1 - Jose Bravo-Velasquez
Office: San Diego
1 - Santos Diaz-Bravo
Office: San Diego
1 - Brenda Jannette
Praxedis-AldamaPresider: Michael J. Seng
1 - Leonardo Lopez-
Antunez
Office: San Diego
1 - Juan Benoit Garcia-
RamirezPresider: Michael J. Seng
1 - Rafael Camacho-Blanco Presider: Robert N. Block
Case filed: 05/20/2019 Office: San Diego
Office: San Diego
1 - Martha Moreno-
Montealegre
Office: San Diego
Office: San Diego
Office: San Diego
Presider: Michael J. Seng
Office: San Diego
Office: San Diego
Presider: Michael J. Seng
Closed: 05/24/2019
3:19-mj-22096-MJS Case filed: 05/21/2019
USA v. Herrera-Ortiz Case closed: 05/24/2019
Added: 05/21/2019
Closed: 05/24/2019
3:19-mj-22097-MJS Case filed: 05/21/2019
USA v. Alvarez-Garcia Case closed: 05/24/2019
Added: 05/21/2019
Closed: 05/24/2019
3:19-mj-22098-MJS Case filed: 05/21/2019
USA v. Ramirez-Morales Case closed: 05/24/2019
Added: 05/21/2019
Closed: 05/24/2019
3:19-mj-22099-MJS Case filed: 05/21/2019
USA v. Cancino-Sanchez Case closed: 05/24/2019
Added: 05/21/2019
Closed: 05/24/2019
3:19-mj-22100-MJS Case filed: 05/21/2019
USA v. Cruz-Salinas Case closed: 05/24/2019
Added: 05/21/2019
Closed: 05/24/2019
3:19-mj-22101-MJS Case filed: 05/21/2019
USA v. Damian-Hernandez Case closed: 05/24/2019
Added: 05/21/2019
Closed: 05/24/2019
3:19-mj-22102-MJS Case filed: 05/21/2019
USA v. Reza-Santamaria Case closed: 05/24/2019
Added: 05/21/2019
Closed: 05/24/2019
3:19-mj-22103-MJS Case filed: 05/21/2019
USA v. Santiago-Profeto Case closed: 05/24/2019
Added: 05/21/2019
Closed: 05/24/2019
3:19-mj-22104-MJS Case filed: 05/21/2019
USA v. Ruiz-Garcia Case closed: 05/24/2019
Added: 05/21/2019
Closed: 05/24/2019
3:19-mj-22105-MJS Case filed: 05/21/2019
USA v. Hernandez-Alapisco Case closed: 05/24/2019
Added: 05/21/2019
Closed: 05/24/2019
3:19-mj-22106-MJS Case filed: 05/21/2019
USA v. Doroteo-Perez Case closed: 05/24/2019
Added: 05/21/2019
Closed: 05/24/2019
1 - Raul Santiago-Profeto Presider: Michael J. Seng
1 - Realino Ruiz-Garcia Presider: Michael J. Seng
Office: San Diego
1 - Victor Armando
Hernandez-Alapisco
Office: San Diego
1 - Maria Doroteo-Perez Presider: Michael J. Seng
1 - Hugo Ramirez-Morales Presider: Michael J. Seng
Office: San Diego
1 - Miguel Honorio
Cancino-Sanchez
Office: San Diego
1 - Octavio Cruz-Salinas Presider: Michael J. Seng
1 - Adolfo Damian-
HernandezPresider: Michael J. Seng
Office: San Diego
1 - Gaspar Reza-
Santamaria
1 - Pedro Alvarez-Chipres Presider: Michael J. Seng
Office: San Diego
1 - Marcial Herrera-Ortiz
Office: San Diego
1 - Alejandro Alvarez-
GarciaPresider: Michael J. Seng
Presider: Michael J. Seng
Office: San Diego
Presider: Michael J. Seng
Office: San Diego
Presider: Michael J. Seng
Office: San Diego
Presider: Michael J. Seng
Office: San Diego
3:19-mj-22107-MJS Case filed: 05/21/2019
USA v. Morales-Lopez Case closed: 05/24/2019
Added: 05/21/2019
Closed: 05/24/2019
3:19-mj-22108-MJS-JLS Case filed: 05/21/2019
USA v. Gonzalez-Gomez Case closed: 05/24/2019
Added: 05/21/2019 Presider: Michael J. Seng
Closed: 05/24/2019 Referral: Janis L. Sammartino
3:19-mj-22109-MJS-DMS Case filed: 05/21/2019
USA v. Gonzalez-Leyva Case closed: 05/24/2019
Added: 05/21/2019 Presider: Michael J. Seng
Closed: 05/24/2019 Referral: Dana M. Sabraw
3:19-mj-22110-RNB
USA v. Sixtos-Pantaleon
1 - Anselmo Sixtos-
PantaleonAdded: 05/21/2019 11 Presider: Robert N. Block
3:19-mj-22111-MJS Case filed: 05/21/2019
USA v. Cortez Case closed: 05/24/2019
Added: 05/21/2019
Closed: 05/24/2019
3:19-mj-22112-MJS Case filed: 05/21/2019
USA v. Perdomo-Garfias Case closed: 05/24/2019
Added: 05/21/2019
Closed: 05/24/2019
3:19-mj-22113-RNB Case filed: 05/22/2019
USA v. Bautista-Gregorio Case closed: 05/28/2019
Added: 05/22/2019
Closed: 05/28/2019
3:19-mj-22114-RNB Case filed: 05/22/2019
USA v. Gonzaga-Pablo Case closed: 05/28/2019
Added: 05/22/2019
Closed: 05/28/2019
3:19-mj-22115-BLM
USA v. Romero-Romero
1 - Cuahutemoc Romero-
RomeroAdded: 05/22/2019 10 Presider: Barbara Lynn Major
3:19-mj-22116-RNB Case filed: 05/22/2019
USA v. Enriquez-Valazquez Case closed: 05/28/2019
Added: 05/22/2019
Closed: 05/28/2019
3:19-mj-22117-RNB Case filed: 05/22/2019
USA v. Zamora-Sesma Case closed: 05/28/2019
Added: 05/22/2019
Closed: 05/28/2019
3:19-mj-22118-RNB
1 - Eulalio Enriquez-
Valazquez
Office: San Diego
1 - Enrique Zamora-Sesma Presider: Robert N. Block
1 - Arturo Gonzalez-
Gomez
Office: San Diego
1 - Silvino Gonzalez-Leyva
1 - Oscar Cortez Presider: Michael J. Seng
Office: San Diego
1 - Marcelino Perdomo-
Garfias
Office: San Diego
1 - Zacarias Bautista-
GregorioPresider: Robert N. Block
1 - Saul Gonzaga-Pablo Presider: Robert N. Block
1 - Carlos Morales-Lopez Presider: Michael J. Seng
Case filed: 05/21/2019 Office: San Diego
Office: San Diego
Office: San Diego
Office: San Diego
Presider: Michael J. Seng
Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Presider: Robert N. Block
Office: San Diego
USA v. Mejia-Aguilar
1 - Francisco Mejia-Aguilar Added: 05/22/2019 10 Presider: Robert N. Block
3:19-mj-22119-RNB Case filed: 05/22/2019
USA v. Bustos-Segura Case closed: 05/28/2019
Added: 05/22/2019
Closed: 05/28/2019
3:19-mj-22120-RNB Case filed: 05/22/2019
USA v. Padilla-Penaloza Case closed: 05/28/2019
Added: 05/22/2019
Closed: 05/28/2019
3:19-mj-22121-RNB
USA v. Mejia-Aguilar
1 - Juan Mejia-Aguilar Added: 05/22/2019 10 Presider: Robert N. Block
3:19-mj-22122-RNB Case filed: 05/22/2019
USA v. Tellez-Gonzalez Case closed: 05/28/2019
Added: 05/22/2019
Closed: 05/28/2019
3:19-mj-22123-RNB Case filed: 05/22/2019
USA v. Valenzuela-Garcia Case closed: 05/28/2019
Added: 05/22/2019
Closed: 05/28/2019
3:19-mj-22124-RNB Case filed: 05/22/2019
USA v. Sabino-Zuniga Case closed: 05/28/2019
Added: 05/22/2019
Closed: 05/28/2019
3:19-mj-22125-RNB Case filed: 05/22/2019
USA v. Lara-Ramirez Case closed: 05/28/2019
Added: 05/22/2019
Closed: 05/28/2019
3:19-mj-22126-RNB Case filed: 05/22/2019
USA v. Penaloza-Santos Case closed: 05/28/2019
Added: 05/22/2019
Closed: 05/28/2019
3:19-mj-22127-RNB Case filed: 05/22/2019
USA v. Morales-Moreno Case closed: 05/28/2019
Added: 05/22/2019
Closed: 05/28/2019
3:19-mj-22128-RNB Case filed: 05/22/2019
USA v. Bustos-Segura Case closed: 05/28/2019
Added: 05/22/2019
Closed: 05/28/2019
3:19-mj-22129-RNB
USA v. Mejia-Aguilar
1 - Sabas Mejia-Aguilar Added: 05/22/2019 10 Presider: Robert N. Block
3:19-mj-22130-RNB Case filed: 05/22/2019
USA v. Lopez-Romero Case closed: 05/28/2019
1 - Mahic Alfredo Morales-
Moreno
Office: San Diego
1 - Luis Fernando Bustos-
SeguraPresider: Robert N. Block
1 - Juan Carlos Tellez-
GonzalezPresider: Robert N. Block
1 - Ramon Valenzuela-
GarciaPresider: Robert N. Block
Office: San Diego
1 - Maximiliano Sabino-
Zuniga
Office: San Diego
1 - Luis Armando Lara-
RamirezPresider: Robert N. Block
1 - Maclovio Penaloza-
SantosPresider: Robert N. Block
1 - Alexis Bustos-Segura Presider: Robert N. Block
Office: San Diego
1 - J Socorro Padilla-
Penaloza
Case filed: 05/22/2019 Office: San Diego
Office: San Diego
Office: San Diego
Case filed: 05/22/2019 Office: San Diego
Presider: Robert N. Block
Office: San Diego
Presider: Robert N. Block
Case filed: 05/22/2019 Office: San Diego
Presider: Robert N. Block
Office: San Diego
Office: San Diego
Office: San Diego
Added: 05/22/2019
Closed: 05/28/2019
3:19-mj-22131-RNB
USA v. Montes De Oca-
Ortuno
1 - Antenas Isabel Montes
De Oca-OrtunoAdded: 05/22/2019 10 Presider: Robert N. Block
3:19-mj-22132-RNB Case filed: 05/22/2019
USA v. Garcia-Duenas Case closed: 05/28/2019
Added: 05/22/2019
Closed: 05/28/2019
3:19-mj-22133-RNB Case filed: 05/22/2019
USA v. Gomez-Lopez Case closed: 05/22/2019
Added: 05/22/2019
Closed: 05/22/2019
3:19-mj-22134-RNB Case filed: 05/22/2019
USA v. Cruz-Perez Case closed: 05/22/2019
Added: 05/22/2019
Closed: 05/22/2019
3:19-mj-22135-RNB Case filed: 05/22/2019
USA v. Lopez-Gomez Case closed: 05/28/2019
Added: 05/22/2019
Closed: 05/28/2019
3:19-mj-22136-RNB Case filed: 05/22/2019
USA v. Lopez-Lopez Case closed: 05/28/2019
Added: 05/22/2019
Closed: 05/28/2019
3:19-mj-22137-RNB Case filed: 05/23/2019
USA v. Estrada-Gomez Case closed: 05/29/2019
Added: 05/23/2019
Closed: 05/29/2019
3:19-mj-22138-RNB Case filed: 05/23/2019
USA v. Cruz-Demara Case closed: 05/29/2019
Added: 05/23/2019
Closed: 05/29/2019
3:19-mj-22139-RNB Case filed: 05/23/2019
USA v. Santiago-Contreras Case closed: 05/29/2019
Added: 05/23/2019
Closed: 05/29/2019
3:19-mj-22140-RNB Case filed: 05/23/2019
USA v. Martinez-Santiago Case closed: 05/28/2019
Added: 05/23/2019
Closed: 05/28/2019
3:19-mj-22141-RNB Case filed: 05/23/2019
USA v. Dominguez-Dimas Case closed: 05/29/2019
Added: 05/23/2019
1 - Aurelio Angel Cruz-
Demara
Office: San Diego
1 - Eutiquio Alfredo
Santiago-ContrerasPresider: Robert N. Block
1 - Juan Carlos Martinez-
SantiagoPresider: Robert N. Block
Office: San Diego
1 - Vidal Dominguez-Dimas
1 - Pablo Jesus Gomez-
LopezPresider: Robert N. Block
1 - Jose Cruz-Perez Presider: Robert N. Block
Office: San Diego
1 - Ricardo Lopez-Gomez
Office: San Diego
1 - Mario Lopez-Lopez Presider: Robert N. Block
1 - Bernardino Estrada-
GomezPresider: Robert N. Block
1 - Ernesto Lopez-Romero Presider: Robert N. Block
Case filed: 05/22/2019 Office: San Diego
Office: San Diego
1 - Juan Antonio Garcia-
Duenas
Office: San Diego
Office: San Diego
Presider: Robert N. Block
Presider: Robert N. Block
Office: San Diego
Presider: Robert N. Block
Office: San Diego
Presider: Robert N. Block
Office: San Diego
Closed: 05/29/2019
3:19-mj-22142-RNB Case filed: 05/23/2019
USA v. Reyes-Baldomero Case closed: 05/29/2019
Added: 05/23/2019
Closed: 05/29/2019
3:19-mj-22143-RNB Case filed: 05/23/2019
USA v. Hernandez-
HernandezCase closed: 05/29/2019
Added: 05/23/2019
Closed: 05/29/2019
3:19-mj-22144-MJS
USA v. Del-Cid
1 - Nidia O Del-Cid Added: 05/23/2019 9 Presider: Michael J. Seng
3:19-mj-22145-RNB Case filed: 05/23/2019
USA v. Valente-Garcia Case closed: 05/29/2019
Added: 05/23/2019
Closed: 05/29/2019
3:19-mj-22146-RNB Case filed: 05/23/2019
USA v. Perez-Simon Case closed: 05/29/2019
Added: 05/23/2019
Closed: 05/29/2019
3:19-mj-22147-RNB Case filed: 05/23/2019
USA v. Ocampo-Estrada Case closed: 05/29/2019
Added: 05/23/2019
Closed: 05/29/2019
3:19-mj-22148-RNB Case filed: 05/23/2019
USA v. Galindo-Salome Case closed: 05/28/2019
Added: 05/23/2019
Closed: 05/28/2019
3:19-mj-22149-RNB Case filed: 05/23/2019
USA v. Cruz-Jimenez Case closed: 05/29/2019
Added: 05/23/2019
Closed: 05/29/2019
3:19-mj-22150-RNB Case filed: 05/23/2019
USA v. Marcial-Guzman Case closed: 05/29/2019
Added: 05/23/2019
Closed: 05/29/2019
3:19-mj-22151-RNB Case filed: 05/23/2019
USA v. Ortiz-Cruz Case closed: 05/29/2019
Added: 05/23/2019
Closed: 05/29/2019
3:19-mj-22152-RNB Case filed: 05/23/2019
USA v. Garcia-Martinez Case closed: 05/28/2019
Added: 05/23/2019
Closed: 05/28/2019
3:19-mj-22153-RNB Case filed: 05/23/2019
USA v. Romero-Abelino Case closed: 05/29/2019
1 - Maricela Galindo-
Salome
Office: San Diego
1 - Rodrigo Cruz-Jimenez Presider: Robert N. Block
1 - Carlos Marcial-Guzman Presider: Robert N. Block
Office: San Diego
1 - Salustiana Ortiz-Cruz
Office: San Diego
1 - Edgar Garcia-Martinez Presider: Robert N. Block
1 - Francisco Hernandez-
HernandezPresider: Robert N. Block
Case filed: 05/23/2019 Office: San Diego
Office: San Diego
1 - Raul Valente-Garcia
Office: San Diego
1 - Ismael Perez-Simon Presider: Robert N. Block
1 - Ricardo Daniel Ocampo-
EstradaPresider: Robert N. Block
1 - Vidal Dominguez-Dimas
Office: San Diego
1 - Ilan Reyes-Baldomero Presider: Robert N. Block
Office: San Diego
Presider: Robert N. Block
Office: San Diego
Presider: Robert N. Block
Office: San Diego
Presider: Robert N. Block
Office: San Diego
Presider: Robert N. Block
Office: San Diego
Added: 05/23/2019
Closed: 05/29/2019
3:19-mj-22154-RNB Case filed: 05/23/2019
USA v. Romero-De Los
SantosCase closed: 05/29/2019
Added: 05/23/2019
Closed: 05/29/2019
3:19-mj-22155-RNB
USA v. Gomez-Velasco
1 - Apolinar Gomez-
VelascoAdded: 05/24/2019 8 Presider: Robert N. Block
3:19-mj-22156-MJS
USA v. Mata-Mares
1 - Juan Arturo Mata-
MaresAdded: 05/24/2019 8 Presider: Michael J. Seng
3:19-mj-22157-RNB
USA v. Fonseca-Dena
1 - Carlos Eduardo
Fonseca-DenaAdded: 05/24/2019 8 Presider: Robert N. Block
3:19-mj-22158-RNB
USA v. Rosas-Delgado
1 - Emilio Rosas-Delgado Added: 05/24/2019 8 Presider: Robert N. Block
3:19-mj-22159-RNB
USA v. Vences-Pena
1 - Luis Eden Vences-Pena Added: 05/24/2019 8 Presider: Robert N. Block
3:19-mj-22160-RNB Case filed: 05/24/2019
USA v. Juarez-Antunez Case closed: 05/29/2019
Added: 05/24/2019
Closed: 05/29/2019
3:19-mj-22161-RNB Case filed: 05/24/2019
USA v. Lopez-Dominguez Case closed: 05/29/2019
Added: 05/24/2019
Closed: 05/29/2019
3:19-mj-22162-RNB Case filed: 05/24/2019
USA v. Lazcano-Olivares Case closed: 05/30/2019
Added: 05/24/2019
Closed: 05/30/2019
3:19-mj-22163-RNB
USA v. Nava-Aguilar
1 - Juan Nava-Aguilar Added: 05/24/2019 8 Presider: Robert N. Block
3:19-mj-22164-RNB Case filed: 05/24/2019
USA v. Lopez-Gomez Case closed: 05/29/2019
Added: 05/24/2019
Closed: 05/29/2019
3:19-mj-22165-RNB Case filed: 05/24/2019
Office: San Diego
1 - Israel Juarez-Antunez Presider: Robert N. Block
1 - Heriberto Lopez-
DominguezPresider: Robert N. Block
Office: San Diego
1 - Marco Antonio Lazcano-
Olivares
Case filed: 05/24/2019 Office: San Diego
Office: San Diego
1 - Angel Lopez-Gomez Presider: Robert N. Block
1 - Ovaldo Romero-
AbelinoPresider: Robert N. Block
Office: San Diego
1 - Sergio Romero-De Los
Santos
Case filed: 05/24/2019 Office: San Diego
Case filed: 05/24/2019 Office: San Diego
Case filed: 05/24/2019 Office: San Diego
Case filed: 05/24/2019 Office: San Diego
Presider: Robert N. Block
Case filed: 05/24/2019 Office: San Diego
Office: San Diego
Presider: Robert N. Block
Office: San Diego
USA v. Moralez-Velasquez Case closed: 05/29/2019
Added: 05/24/2019
Closed: 05/29/2019
3:19-mj-22166-RNB Case filed: 05/24/2019
USA v. Lagunas-Flores Case closed: 05/29/2019
Added: 05/24/2019
Closed: 05/29/2019
3:19-mj-22167-MJS
USA v. Apodaca-Dominguez
1 - Bryan Apodaca-
DominguezAdded: 05/24/2019 8 Presider: Michael J. Seng
3:19-mj-22168-RNB Case filed: 05/24/2019
USA v. Vences-Pena Case closed: 05/29/2019
Added: 05/24/2019
Closed: 05/29/2019
3:19-mj-22169-RNB Case filed: 05/24/2019
USA v. Gutierrez-Gomez Case closed: 05/29/2019
Added: 05/24/2019
Closed: 05/29/2019
3:19-mj-22170-RNB Case filed: 05/24/2019
USA v. Parra-Lopez Case closed: 05/29/2019
Added: 05/24/2019
Closed: 05/29/2019
3:19-mj-22171-RNB
USA v. Romero-De La Luz
1 - Antonio Marco Romero-
De La LuzAdded: 05/24/2019 8 Presider: Robert N. Block
3:19-mj-22172-RNB
USA v. Gomez-Gaona
1 - Marcelina Gomez-
GaonaAdded: 05/24/2019 8 Presider: Robert N. Block
3:19-mj-22173-RNB Case filed: 05/24/2019
USA v. Romero-Baez Case closed: 05/29/2019
Added: 05/24/2019
Closed: 05/29/2019
3:19-mj-22174-RNB Case filed: 05/24/2019
USA v. Gomez-Gaona Case closed: 05/29/2019
Added: 05/24/2019
Closed: 05/29/2019
3:19-mj-22175-RNB
USA v. Galicia-Romero
1 - Jorge Galicia-Romero Added: 05/24/2019 8 Presider: Robert N. Block
3:19-mj-22176-MJS Case filed: 05/24/2019
Office: San Diego
1 - Herminio Gomez-
GaonaPresider: Robert N. Block
Case filed: 05/24/2019 Office: San Diego
Office: San Diego
1 - Edgar Gutierrez-Gomez Presider: Robert N. Block
Office: San Diego
1 - Maria De Los Angeles
Parra-LopezPresider: Robert N. Block
Case filed: 05/24/2019 Office: San Diego
Case filed: 05/24/2019 Office: San Diego
Office: San Diego
1 - Julio Cesar Romero-
BaezPresider: Robert N. Block
1 - Israel Moralez-
VelasquezPresider: Robert N. Block
Office: San Diego
1 - Lucio Lagunas-Flores Presider: Robert N. Block
Case filed: 05/24/2019 Office: San Diego
Office: San Diego
1 - Osiel Vences-Pena Presider: Robert N. Block
Office: San Diego
Office: San Diego
USA v. Robles-Hernandez Case closed: 05/24/2019
Added: 05/24/2019
Closed: 05/24/2019
3:19-mj-22177-RNB Case filed: 05/24/2019
USA v. Ramirez-De Jesus Case closed: 05/29/2019
Added: 05/24/2019
Closed: 05/29/2019
3:19-mj-22178-RNB
USA v. Junco-Centeno
1 - Javier Enrique Junco-
CentenoAdded: 05/24/2019 8 Presider: Robert N. Block
3:19-mj-22179-MJS
USA v. Hernandez-Aguilar
1 - Luis Felipe Hernandez-
AguilarAdded: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22180-MJS
USA v. Villasenor-Villasenor
1 - Juan Ramon Villasenor-
VillasenorAdded: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22181-MJS
USA v. Moguel-Saavedra
1 - Claudio Moguel-
SaavedraAdded: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22182-MJS
USA v. Robledo-Zacadala
1 - Francisco Robledo-
ZacadalaAdded: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22183-MJS
USA v. Resendiz-Hernandez
1 - Cirilo Resendiz-
HernandezAdded: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22184-MJS
USA v. Meneses-Ortiz
1 - Carlos Meneses-Ortiz Added: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22185-RNB Case filed: 05/28/2019
USA v. Luna-Lopez Case closed: 05/28/2019
Added: 05/28/2019
Closed: 05/28/2019
3:19-mj-22186-MJS
USA v. Rodriguez-Yzaguirre
1 - Jose Raul Rodriguez-
YzaguirreAdded: 05/28/2019 4 Presider: Michael J. Seng
Case filed: 05/28/2019 Office: San Diego
Office: San Diego
1 - Arturo Luna-Lopez Presider: Robert N. Block
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/24/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Office: San Diego
1 - Maximo Eusebio
Robles-HernandezPresider: Michael J. Seng
Office: San Diego
1 - David Ramirez-De Jesus Presider: Robert N. Block
3:19-mj-22187-MJS
USA v. Rizo-Rocha
1 - Jose Rizo-Rocha Added: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22188-MJS
USA v. Rocha-Diaz
1 - Mario Angel Rocha-
DiazAdded: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22189-MJS
USA v. Rizo-Rizo
1 - Joel Rizo-Rizo Added: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22190-MJS
USA v. Carrera-Lopez
1 - Eric Carrera-Lopez Added: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22191-MJS
USA v. Sanchez-Carrera
1 - Juan Sanchez-Carrera Added: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22192-MJS
USA v. Cardenas-Flores
1 - Olvin Josue Cardenas-
FloresAdded: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22193-MJS
USA v. Silva-Sanchez
1 - Raul Silva-Sanchez Added: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22194-MJS
USA v. Garcia-Sandoval
1 - Daniel Garcia-Sandoval Added: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22195-MJS
USA v. Navarrete-Loera
1 - Ediberto Navarrete-
LoeraAdded: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22196-MJS
USA v. Rodriguez-Fuentes
1 - Jose Julio Rodriguez-
FuentesAdded: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22197-MJS
USA v. Leon-Martinez
1 - Jorge Leon-Martinez Added: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22198-MJS
USA v. Rodriguez-Lopez
1 - Jairo Yoban Rodriguez-
LopezAdded: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22199-MJS
USA v. Morales-Felipe
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
1 - Hector Morales-Felipe Added: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22200-MJS
USA v. Loma-Vargas
1 - Edgar Loma-Vargas Added: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22201-MJS
USA v. Gutierrez-Chaparro
1 - Juan Carlos Gutierrez-
ChaparroAdded: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22202-MJS
USA v. Montalvo-Gines
1 - Pedro Celso Montalvo-
GinesAdded: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22203-MJS
USA v. Oros-Cisneros
1 - Amairani Oros-Cisneros Added: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22204-MJS
USA v. Tellez-Garcia
1 - Andres Tellez-Garcia Added: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22205-RNB Case filed: 05/28/2019
USA v. De La Cruz-Nava Case closed: 05/28/2019
Added: 05/28/2019
Closed: 05/28/2019
3:19-mj-22206-MJS
USA v. Rodriguez-Sanchez
1 - Adriana Rodriguez-
SanchezAdded: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22207-MJS
USA v. Biviano-Anaya
1 - Erik Biviano-Anaya Added: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22208-MJS
USA v. Mendoza-Luciano
1 - Angel Mendoza-
LucianoAdded: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22209-MJS
USA v. Chona-Rafaela
1 - Samuel Chona-Rafaela Added: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22210-RNB
USA v. Velazquez-
Hernandez
1 - Elizeo Velazquez-
HernandezAdded: 05/28/2019 4 Presider: Robert N. Block
3:19-mj-22211-MJS
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Office: San Diego
1 - Felipe De La Cruz-Nava Presider: Robert N. Block
Case filed: 05/28/2019 Office: San Diego
USA v. Salas-Pacheco
1 - Estefani Salas-Pacheco Added: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22212-MJS
USA v. Benitez-Nunez
1 - Jose Alberto Benitez-
NunezAdded: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22213-RNB
USA v. Ayala-Torres
1 - Carmen Leticia Ayala-
TorresAdded: 05/28/2019 4 Presider: Robert N. Block
3:19-mj-22214-MJS
USA v. Yanez-Sanchez
1 - Roberto Yanez-Sanchez Added: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22215-MJS
USA v. Alvarado-Espinoza
1 - Manuel Alvarado-
EspinozaAdded: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22216-MJS
USA v. Barrera-Avila
1 - Ernesto Raul Barrera-
AvilaAdded: 05/28/2019 4 Presider: Michael J. Seng
3:19-mj-22217-RNB
USA v. Sandoval-Villa
1 - Daniel Sandoval-Villa Added: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22218-RNB
USA v. Mendez-Zaragoza
1 - Isrrael Mendez-
ZaragozaAdded: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22219-RNB
USA v. Magadan-Acosta
1 - Jose Magadan-Acosta Added: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22220-RNB
USA v. Castaneda-Flores
1 - Cristian Castaneda-
FloresAdded: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22221-RNB
USA v. Echeverria-Resendiz
1 - Romel Echeverria-
ResendizAdded: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22222-RNB
USA v. Solis-Ochoa
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/28/2019 Office: San Diego
1 - Carlos Antonio Solis-
OchoaAdded: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22223-RNB
USA v. Lopez-Melgar
1 - Zeferino Lopez-Melgar Added: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22224-RNB
USA v. Alegria-Licea
1 - Missael Alegria-Licea Added: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22225-RNB
USA v. Tovar-Garcia
1 - Rafael Tovar-Garcia Added: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22226-RNB
USA v. Coria-Munoz
1 - Ricardo Coria-Munoz Added: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22227-RNB
USA v. Coria-Garcia
1 - Simon Coria-Garcia Added: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22228-RNB
USA v. Robles-Cruz
1 - Ricardo Ulises Robles-
CruzAdded: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22230-RNB
USA v. Salgado-Castro
1 - Gloria Salgado-Castro Added: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22231-RNB
USA v. Sanchez-Perez
1 - Marco Antonio Sanchez-
PerezAdded: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22232-RNB
USA v. Ruiz-Chombo
1 - Carlos Daniel Ruiz-
ChomboAdded: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22233-RNB
USA v. Martinez-Flores
1 - Esperanza Martinez-
FloresAdded: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22234-RNB
USA v. Quezada-Carrillo
1 - Maribel Quezada-
CarrilloAdded: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22235-RNB
USA v. Flores-Hernandez
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
1 - Oswaldo Flores-
HernandezAdded: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22236-RNB
USA v. Bonilla-Martinez
1 - Jesus Antonio Bonilla-
MartinezAdded: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22238-RNB
USA v. Ciro-Huerta
1 - Pedro Ciro-Huerta Added: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22239-RNB
USA v. Arceo-Jimenez
1 - Eder Jose Arceo-
JimenezAdded: 05/29/2019 3 Presider: Robert N. Block
3:19-mj-22240-RNB
USA v. Dominguez-Gonzalez
1 - Valentin Dominguez-
GonzalezAdded: 05/30/2019 2 Presider: Robert N. Block
3:19-mj-22241-RNB
USA v. Eusada-Velasquez
1 - Walter Daniel Eusada-
VelasquezAdded: 05/30/2019 2 Presider: Robert N. Block
3:19-mj-22242-RNB
USA v. Ceron
1 - Anabel Ceron Added: 05/30/2019 2 Presider: Robert N. Block
3:19-mj-22243-RNB
USA v. Cortez-Gonzalez
1 - Manuel Alejandro
Cortez-GonzalezAdded: 05/30/2019 2 Presider: Robert N. Block
3:19-mj-22244-RNB
USA v. Garcia-Martinez
1 - Vidal Garcia-Martinez Added: 05/30/2019 2 Presider: Robert N. Block
3:19-mj-22245-RNB
USA v. Osuna-Gutierrez
1 - Juan Jose Osuna-
GutierrezAdded: 05/30/2019 2 Presider: Robert N. Block
3:19-mj-22246-RNB
USA v. Hernandez-Juarez
1 - Jose Alberto Hernandez-
JuarezAdded: 05/30/2019 2 Presider: Robert N. Block
3:19-mj-22247-RNB Case filed: 05/30/2019
USA v. Martinez-Ramirez Case closed: 05/30/2019
Added: 05/30/2019
Closed: 05/30/2019
3:19-mj-22248-RNB Case filed: 05/30/2019
USA v. De Jesus-Valles Case closed: 05/30/2019
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Office: San Diego
1 - Margarito Martinez-
RamirezPresider: Robert N. Block
Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/29/2019 Office: San Diego
Added: 05/30/2019
Closed: 05/30/2019
3:19-mj-22249-RNB
USA v. Figueroa-Aguilar
1 - Osmar Figueroa-Aguilar Added: 05/30/2019 2 Presider: Robert N. Block
3:19-mj-22250-RNB
USA v. Gomez-Hernandez
1 - Miguel Angel Gomez-
HernandezAdded: 05/30/2019 2 Presider: Robert N. Block
3:19-mj-22251-RNB
USA v. Melchor-Zavala
1 - Heladio Melchor-Zavala Added: 05/30/2019 2 Presider: Robert N. Block
3:19-mj-22252-RNB
USA v. Gutierrez-Perez
1 - Guillermo Gutierrez-
PerezAdded: 05/30/2019 2 Presider: Robert N. Block
3:19-mj-22253-RNB
USA v. Gonzalez-Benito
1 - Armando Gonzalez-
BenitoAdded: 05/30/2019 2 Presider: Robert N. Block
3:19-mj-22254-RNB
USA v. Sanchez-Castaneda
1 - Oscar Giovanni Sanchez-
CastanedaAdded: 05/30/2019 2 Presider: Robert N. Block
3:19-mj-22255-RNB Case filed: 05/30/2019
USA v. Mendoza-De Jesus Case closed: 05/30/2019
Added: 05/30/2019
Closed: 05/30/2019
3:19-mj-22256-RNB Case filed: 05/30/2019
USA v. Ramirez-Martinez Case closed: 05/30/2019
Added: 05/30/2019
Closed: 05/30/2019
3:19-mj-22257-RNB
USA v. Monroy-Nicasio
1 - Sebastian Monroy-
NicasioAdded: 05/30/2019 2 Presider: Robert N. Block
3:19-mj-22258-RNB
USA v. Duarte-Barrera
1 - Oscar Duarte-Barrera Added: 05/30/2019 2 Presider: Robert N. Block
3:19-mj-22259-RNB
USA v. Gonzalez-Tinajero
Office: San Diego
1 - Claudio Mendoza-De
JesusPresider: Robert N. Block
Office: San Diego
1 - Eliaquim Noe Ramirez-
MartinezPresider: Robert N. Block
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
Case filed: 05/30/2019 Office: San Diego
1 - Angel De Jesus-Valles Presider: Robert N. Block
1 - Elias Gonzalez-Tinajero Added: 05/30/2019 2 Presider: Robert N. Block
3:19-mj-22260-MJS
USA v. Rodriguez
1 - Javier Rodriguez Added: 05/31/2019 1 Presider: Michael J. Seng
3:19-mj-22261-MJS
USA v. Vilchiz-Malvais
1 - Guillermo Vilchiz-
MalvaisAdded: 05/31/2019 1 Presider: Michael J. Seng
3:19-mj-22262-MJS
USA v. Magana-Montes De
Oca
1 - Cesar Ivan Magana-
Montes De OcaAdded: 05/31/2019 1 Presider: Michael J. Seng
3:19-mj-22263-MJS
USA v. Peralta-Martinez
1 - Juan Daniel Peralta-
MartinezAdded: 05/31/2019 1 Presider: Michael J. Seng
3:19-mj-22264-MJS
USA v. Cruz-Gonzalez
1 - Fernando Cruz-
GonzalezAdded: 05/31/2019 1 Presider: Michael J. Seng
3:19-mj-22265-MJS
USA v. Leal-Barrera
1 - Santiago Leal-Barrera Added: 05/31/2019 1 Presider: Michael J. Seng
19-1565
Sealed v. Sealed
Defendant *SEALED*
19-1569
Sealed v. Sealed
Defendant *SEALED*
19-1609
Sealed v. Sealed
Defendant *SEALED*
19-1610
Sealed v. Sealed
Defendant *SEALED*
19-1611
Sealed v. Sealed
Defendant *SEALED*
19-1688
Sealed v. Sealed
Defendant *SEALED*
19-1784
Sealed v. Sealed
Defendant *SEALED*
Case filed: 05/31/2019 Office: San Diego
Case filed: 05/31/2019 Office: San Diego
Case filed: 05/31/2019 Office: San Diego
Case filed: 05/31/2019 Office: San Diego
Case filed: 05/31/2019 Office: San Diego
Case filed: 05/31/2019 Office: San Diego
19-1800
Sealed v. Sealed
Defendant *SEALED*
19-1815
Sealed v. Sealed
Defendant *SEALED*
19-1816
Sealed v. Sealed
Defendant *SEALED*
19-1817
Sealed v. Sealed
Defendant *SEALED*
19-1818
Sealed v. Sealed
Defendant *SEALED*
19-1846
Sealed v. Sealed
Defendant *SEALED*
19-1847
Sealed v. Sealed
Defendant *SEALED*
19-1848
Sealed v. Sealed
Defendant *SEALED*
19-1849
Sealed v. Sealed
Defendant *SEALED*
19-1850
Sealed v. Sealed
Defendant *SEALED*
19-1851
Sealed v. Sealed
Defendant *SEALED*
19-1854
Sealed v. Sealed
Defendant *SEALED*
19-1855
Sealed v. Sealed
Defendant *SEALED*
19-1856
Sealed v. Sealed
Defendant *SEALED*
19-1857
Sealed v. Sealed
Defendant *SEALED*
19-1858
Sealed v. Sealed
Defendant *SEALED*
19-1859
Sealed v. Sealed
Defendant *SEALED*
19-1860
Sealed v. Sealed
Defendant *SEALED*
19-1865
Sealed v. Sealed
Defendant *SEALED*
19-1867
Sealed v. Sealed
Defendant *SEALED*
19-1868
Sealed v. Sealed
Defendant *SEALED*
19-1869
Sealed v. Sealed
Defendant *SEALED*
19-1870
Sealed v. Sealed
Defendant *SEALED*
19-1871
Sealed v. Sealed
Defendant *SEALED*
19-1877
Sealed v. Sealed
Defendant *SEALED*
19-1898
Sealed v. Sealed
Defendant *SEALED*
19-1899
Sealed v. Sealed
Defendant *SEALED*
19-1921
Sealed v. Sealed
Defendant *SEALED*
19-1922
Sealed v. Sealed
Defendant *SEALED*
19-1925
Sealed v. Sealed
Defendant *SEALED*
19-1926
Sealed v. Sealed
Defendant *SEALED*
19-1939
Sealed v. Sealed
Defendant *SEALED*
19-1940
Sealed v. Sealed
Defendant *SEALED*
19-1944
Sealed v. Sealed
Defendant *SEALED*
19-1946
Sealed v. Sealed
Defendant *SEALED*
19-1947
Sealed v. Sealed
Defendant *SEALED*
19-1949
Sealed v. Sealed
Defendant *SEALED*
19-1950
Sealed v. Sealed
Defendant *SEALED*
19-1951
Sealed v. Sealed
Defendant *SEALED*
19-1952
Sealed v. Sealed
Defendant *SEALED*
19-1953
Sealed v. Sealed
Defendant *SEALED*
19-1967
Sealed v. Sealed
Defendant *SEALED*
19-1993
Sealed v. Sealed
Defendant *SEALED*
19-1994
Sealed v. Sealed
Defendant *SEALED*
19-1995
Sealed v. Sealed
Defendant *SEALED*
19-1996
Sealed v. Sealed
Defendant *SEALED*
19-1997
Sealed v. Sealed
Defendant *SEALED*
19-1999
Sealed v. Sealed
Defendant *SEALED*
19-2000
Sealed v. Sealed
Defendant *SEALED*
19-2001
Sealed v. Sealed
Defendant *SEALED*
19-2002
Sealed v. Sealed
Defendant *SEALED*
19-2015
Sealed v. Sealed
Defendant *SEALED*
19-2020
Sealed v. Sealed
Defendant *SEALED*
19-2021
Sealed v. Sealed
Defendant *SEALED*
19-2022
Sealed v. Sealed
Defendant *SEALED*
19-2023
Sealed v. Sealed
Defendant *SEALED*
19-2024
Sealed v. Sealed
Defendant *SEALED*
19-2025
Sealed v. Sealed
Defendant *SEALED*
19-2026
Sealed v. Sealed
Defendant *SEALED*
19-2027
Sealed v. Sealed
Defendant *SEALED*
19-2028
Sealed v. Sealed
Defendant *SEALED*
19-2029
Sealed v. Sealed
Defendant *SEALED*
19-2032
Sealed v. Sealed
Defendant *SEALED*
19-2033
Sealed v. Sealed
Defendant *SEALED*
19-2036
Sealed v. Sealed
Defendant *SEALED*
19-2037
Sealed v. Sealed
Defendant *SEALED*
19-2038
Sealed v. Sealed
Defendant *SEALED*
19-2039
Sealed v. Sealed
Defendant *SEALED*
19-2040
Sealed v. Sealed
Defendant *SEALED*
19-2041
Sealed v. Sealed
Defendant *SEALED*
19-2042
Sealed v. Sealed
Defendant *SEALED*
19-2043
Sealed v. Sealed
Defendant *SEALED*
19-2048
Sealed v. Sealed
Defendant *SEALED*
19-2049
Sealed v. Sealed
Defendant *SEALED*
19-2051
Sealed v. Sealed
Defendant *SEALED*
19-2052
Sealed v. Sealed
Defendant *SEALED*
19-2063
Sealed v. Sealed
Defendant *SEALED*
19-2080
Sealed v. Sealed
Defendant *SEALED*
19-2085
Sealed v. Sealed
Defendant *SEALED*
19-2086
Sealed v. Sealed
Defendant *SEALED*
19-2087
Sealed v. Sealed
Defendant *SEALED*
19-2090
Sealed v. Sealed
Defendant *SEALED*
19-2114
Sealed v. Sealed
Defendant *SEALED*
19-2115
Sealed v. Sealed
Defendant *SEALED*
19-2116
Sealed v. Sealed
Defendant *SEALED*
19-2124
Sealed v. Sealed
Defendant *SEALED*
19-2128
Sealed v. Sealed
Defendant *SEALED*
19-2129
Sealed v. Sealed
Defendant *SEALED*
19-2132
Sealed v. Sealed
Defendant *SEALED*
19-2142
Sealed v. Sealed
Defendant *SEALED*
19-2143
Sealed v. Sealed
Defendant *SEALED*
19-2163
Sealed v. Sealed
Defendant *SEALED*
19-2175
Sealed v. Sealed
Defendant *SEALED*
19-2180
Sealed v. Sealed
Defendant *SEALED*
19-2181
Sealed v. Sealed
Defendant *SEALED*
19-2182
Sealed v. Sealed
Defendant *SEALED*
19-2183
Sealed v. Sealed
Defendant *SEALED*
19-2252
Sealed v. Sealed
Defendant *SEALED*
19-2253
Sealed v. Sealed
Defendant *SEALED*
19-2258
Sealed v. Sealed
Defendant *SEALED*
19-2265
Sealed v. Sealed
Defendant *SEALED*
19-2274
Sealed v. Sealed
Defendant *SEALED*
19-2275
Sealed v. Sealed
Defendant *SEALED*
19-9418
Sealed v. Sealed
Defendant *SEALED*
19-9419
Sealed v. Sealed
Defendant *SEALED*
19-9420
Sealed v. Sealed
Defendant *SEALED*
19-9421
Sealed v. Sealed
Defendant *SEALED*
19-9422
Sealed v. Sealed
Defendant *SEALED*
19-9520
Sealed v. Sealed
Defendant *SEALED*
Total Number of Cases
Reported: 1726
Selection Criteria for ReportOffice All
Case type(s) All
Citation All
Pending counts No
Disposed counts No
CVB Cases No
Filed Date 5/1/2019 - 5/31/2019
Case flags All
Terminal digits All
Pending defendants Yes
Terminated defendants Yes
Fugitive defendants No
Non-fugitive defendants Yes
Sort by case number
PACER Login: ValStilwell:5410807:0 Client Code:
Description: Criminal Cases Report Search Criteria: Filed From: 5/1/2019 Filed To: 5/31/2019
Billable Pages: 102 Cost: 10.2
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