| A | B | D | E | F | G | H | I | J | K | L | M | N | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2 | District | Month | File Link | (207030) Unsealed Case No | Case Name | (8528) Information | (63092) CourtListener Dockets | (60414) Title Link | (0) Treason/Sedition | (2026) Pedo Crimes | (2014) Human Trfkng | (8) Assoc Resigns | (2) HT Resigns | |
3 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:17-cr-00475 | USA v. Chijioke | https://www.courtlistener.com/docket/6361331/united-states-v-chijioke/ | 18 U.S.C. §1349 | |||||||
4 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:18-tk-03354 | USA v. Rayburn | |||||||||
5 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cm-00020 | USA v. In the Matter of the Seizure of 2015 Mercedes-Benz G550 | https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A19-cm-00020&court=cacd | ||||||||
6 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cm-00108 | USA v. REQUEST FROM THE PORTUGUESE REPUBLIC FOR ASSISTANCE IN A CRIMINAL MATTER | https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A19-cm-00108&court=cacd | ||||||||
7 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00001 | USA v. Sanchez | |||||||||
8 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00004 | USA v. Thurn et al | https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A19-cr-00004&court=cacd | 18 U.S.C. §1708 | |||||||
9 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00005 | USA v. Griffin | https://www.courtlistener.com/docket/14591325/united-states-v-griffin/ | 18 U.S.C. §1709 | |||||||
10 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00006 | USA v. Jeon | https://www.courtlistener.com/docket/14747943/united-states-v-jeon/ | 18 U.S.C. §152 | |||||||
11 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00007 | USA v. Green | https://www.courtlistener.com/docket/14593080/united-states-v-green/ | 18 U.S.C. §922 | |||||||
12 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00008 | USA v. KHK International Trade Enterprise Inc et al | https://www.justice.gov/usao-cdca/pr/man-sentenced-more-8-years-prison-illegally-importing-selling-male-sexual-enhancement https://www.justice.gov/usao-cdca/pr/three-new-federal-cases-allege-illegal-distribution-male-sexual-enhancement-pills https://www.justice.gov/usao-cdca/pr/three-federal-cases-allege-illegal-importation-and-sale-herbal-sexual-enhancement-pills | https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A19-cr-00008&court=cacd | 21 U.S.C. §331 | ||||||
13 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00009 | USA v. Romero | |||||||||
14 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00010 | USA v. Hoslett | |||||||||
15 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00011 | USA v. Caudillo et al | https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A19-cr-00011&court=cacd | 18 U.S.C. §1349 | |||||||
16 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00012 | USA v. Ruiz | https://www.courtlistener.com/docket/15038069/united-states-v-ruiz/ | 18 U.S.C. §924 | |||||||
17 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00013 | USA v. Pedersen | https://www.justice.gov/usao-cdca/pr/accountant-who-cheated-her-friends-and-clients-275-million-ponzi-scheme-sentenced-more https://www.justice.gov/usao-cdca/pr/accountant-pleads-guilty-wire-fraud-charge-running-ponzi-scheme-cheated-investors-out | https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A19-cr-00013&court=cacd | 18 U.S.C. §1343 | ||||||
18 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00015 | USA v. Patten | https://www.justice.gov/usao-cdca/pr/three-men-charged-swatting-schemes-which-admitted-hoax-maker-targeted-individuals | https://www.courtlistener.com/docket/14531904/united-states-v-patten/ | 18 U.S.C. §844 | ||||||
19 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00016 | USA v. Linehan | https://www.courtlistener.com/docket/14549273/united-states-v-linehan/ | 18 U.S.C. §844 | |||||||
20 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00018 | USA v. Antrim et al | https://www.justice.gov/usao-cdca/pr/ex-marijuana-warehouse-employee-sentenced-14-years-federal-prison-planning-2-million https://www.justice.gov/usao-cdca/pr/former-marijuana-warehouse-employee-convicted-planning-2-million-armed-heist-corrupt-la https://www.justice.gov/usao-cdca/pr/federal-authorities-arrest-three-men-charged-conspiring-la-sheriff-s-deputy-steal https://www.justice.gov/usao-cdca/pr/la-sheriff-s-deputy-two-other-men-arrested-federal-charges-stealing-600-pounds | https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A19-cr-00018&court=cacd | 21 U.S.C. §846 | ||||||
21 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00020 | USA v. Gutierrez-Mendoza | 8 U.S.C. §1326 | ||||||||
22 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00021 | USA v. Avilez-Gomez | |||||||||
23 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00022 | USA v. Torres | |||||||||
24 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00024 | USA v. Dunn | https://www.courtlistener.com/docket/14607108/united-states-v-dunn/ | ||||||||
25 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00025 | USA v. Torres | |||||||||
26 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00026 | USA v. Truong | https://www.courtlistener.com/docket/14854130/united-states-v-truong/ | ||||||||
27 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00027 | USA v. Navarrete | |||||||||
28 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00028 | USA v. Avalos | https://www.courtlistener.com/docket/14816571/united-states-v-avalos/ | ||||||||
29 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00029 | USA v. Canada | https://www.courtlistener.com/docket/14585123/united-states-v-canada/ | 18 U.S.C. §666 | |||||||
30 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00030 | USA v. Garcia | 18 U.S.C. §13 | ||||||||
31 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00031 | USA v. Kosoff | 18 U.S.C. §13 | ||||||||
32 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00032 | USA v. Miller | https://www.courtlistener.com/docket/14984483/united-states-v-miller/ | 18 U.S.C. §641 | |||||||
33 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00033 | USA v. Angulo | https://www.courtlistener.com/docket/15003453/united-states-v-angulo/ | 8 U.S.C. §1326 | |||||||
34 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00034 | USA v. Orlov | 21 U.S.C. §844 | ||||||||
35 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00035 | USA v. Wiley Sanders Truck Lines Inc. | https://www.justice.gov/usao-cdca/pr/trucking-company-ordered-pay-3-million-illegally-transporting-hazardous-materials-exide | https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A19-cr-00035&court=cacd | 49 U.S.C. §5124 | ||||||
36 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00036 | USA v. Gatrel et al | https://www.justice.gov/usao-cdca/pr/criminal-charges-filed-los-angeles-and-alaska-conjunction-seizures-15-websites-offering | https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A19-cr-00036&court=cacd | 18 U.S.C. §1349 | ||||||
37 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00037 | USA v. Gutierrez | |||||||||
38 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00038 | USA v. Peltier-Johnston | |||||||||
39 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00039 | USA v. Dixon | |||||||||
40 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00040 | USA v. Smith | |||||||||
41 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00044 | USA v. Delgado | https://www.courtlistener.com/docket/14773532/united-states-v-delgado/ | 8 U.S.C. §1326 | |||||||
42 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00046 | USA v. Hernandez | https://www.courtlistener.com/docket/14671291/united-states-v-hernandez/ | 8 U.S.C. §1326 | |||||||
43 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00050 | USA v. Mornyang | https://www.justice.gov/usao-cdca/pr/australian-woman-convicted-trial-assault-and-interference-crew-flight-landed-los | https://www.courtlistener.com/docket/14593098/united-states-v-mornyang/ | 18 U.S.C. §113 | ||||||
44 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00051 | USA v. Silva | https://www.courtlistener.com/docket/14692383/united-states-v-silva/ | 18 U.S.C. §1708 | |||||||
45 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00052 | USA v. Guardado-Recimo | https://www.courtlistener.com/docket/14993200/united-states-v-guardado-recimo/ | 8 U.S.C. §1326 | |||||||
46 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-cr-00056 | USA v. Acevedo | https://www.courtlistener.com/docket/14876174/united-states-v-acevedo/ | ||||||||
47 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00016 | USA v. Search Warrant | https://www.courtlistener.com/docket/14528806/united-states-v-search-warrant/ | ||||||||
48 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00021 | USA v. Davila | https://www.courtlistener.com/docket/8484999/united-states-v-davila/ | ||||||||
49 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00022 | USA v. Barcena | https://www.courtlistener.com/docket/8484998/united-states-v-barcena/ | ||||||||
50 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00025 | USA v. Delgado | https://www.courtlistener.com/docket/8504504/united-states-v-delgado/ | ||||||||
51 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00028 | USA v. Asari | https://www.courtlistener.com/docket/8482296/united-states-v-asari/ | ||||||||
52 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00030 | USA v. United States Postal Service parcel bearing label ) number EE125476986US | |||||||||
53 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00043 | USA v. Straughan | |||||||||
54 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00047 | USA v. Ordaz-Ferrer | |||||||||
55 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00048 | USA v. Torres | |||||||||
56 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00054 | USA v. Tennigkeit | https://www.courtlistener.com/docket/14534664/united-states-v-tennigkeit/ | ||||||||
57 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00059 | USA v. Stubblefield | |||||||||
58 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00063 | USA v. Navarro-Perea | |||||||||
59 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00071 | USA v. Parcel seized on January 8 2019 and currently in the custody of the United States Postal Inspection Service | https://www.courtlistener.com/docket/14991355/united-states-v-parcel-seized-on-january-8-2019-and-currently-in-the/ | ||||||||
60 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00072 | USA v. Gutierrez | |||||||||
61 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00093 | USA v. Cruz-Vasquez | https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A19-mj-00093&court=cacd | ||||||||
62 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00094 | USA v. Colbert Jr | https://www.courtlistener.com/docket/8590749/united-states-v-colbert-jr/ | ||||||||
63 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00112 | USA v. Denmark | |||||||||
64 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00115 | USA v. Guardado-Recimo | |||||||||
65 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00119 | USA v. Alvarez-Carvajal | https://www.courtlistener.com/docket/8590754/united-states-v-alvarez-carvajal/ | ||||||||
66 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00120 | USA v. Ferrari | https://www.justice.gov/usao-cdca/pr/los-angeles-area-attorney-arrested-federal-drug-trafficking-charges-alleging-opioid | https://www.courtlistener.com/docket/14668958/united-states-v-ferrari/ | |||||||
67 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00124 | USA v. Search Warrant | https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A19-mj-00124&court=cacd | ||||||||
68 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00125 | USA v. Search Warrant | https://www.courtlistener.com/docket/8514789/united-states-v-search-warrant/ | ||||||||
69 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00126 | USA v. Search Warrant | https://www.courtlistener.com/docket/13584751/united-states-v-search-warrant/ | ||||||||
70 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00127 | USA v. Search Warrant | https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A19-mj-00127&court=cacd | ||||||||
71 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00128 | USA v. Search Warrant | https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A19-mj-00128&court=cacd | ||||||||
72 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00135 | USA v. Andrade | |||||||||
73 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00138 | USA v. Silva | |||||||||
74 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00139 | USA v. Dam | |||||||||
75 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00142 | USA v. Ortiz-Pina | |||||||||
76 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00143 | USA v. Napuri | |||||||||
77 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00149 | USA v. Anguiano-Blanco | |||||||||
78 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00167 | USA v. Pen Register | https://www.courtlistener.com/docket/13584782/united-states-v-pen-register/ | ||||||||
79 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00170 | USA v. Nguyen et al | https://www.courtlistener.com/docket/14515742/united-states-v-nguyen/ | ||||||||
80 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00176 | USA v. Search Warrant | https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A19-mj-00176&court=cacd | ||||||||
81 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00179 | USA v. Mornyang | |||||||||
82 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00187 | USA v. Vazquez | |||||||||
83 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00188 | USA v. Rosales Vargas | https://www.courtlistener.com/docket/14522451/united-states-v-rosales-vargas/ | ||||||||
84 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00191 | USA v. Reeves | https://www.courtlistener.com/docket/14530644/united-states-v-reeves/ | ||||||||
85 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00193 | USA v. Jeffries | https://www.courtlistener.com/docket/14529206/united-states-v-jeffries/ | ||||||||
86 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-mj-00232 | USA v. Pham et al | https://www.courtlistener.com/docket/14532267/united-states-v-pham/ | ||||||||
87 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 2:19-tk-00343 | USA v. Picazo | |||||||||
88 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 5:19-cr-00001 | USA v. Hinojosa | https://www.courtlistener.com/docket/15075269/united-states-v-hinojosa/ | 18 U.S.C. §1001 | |||||||
89 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 5:19-cr-00002 | USA v. Campos-Garcia | https://www.courtlistener.com/docket/14902313/united-states-v-campos-garcia/ | 8 U.S.C. §1326 | |||||||
90 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 5:19-cr-00003 | USA v. Villegas | https://www.courtlistener.com/docket/14656560/united-states-v-villegas/ | 21 U.S.C. §844 | |||||||
91 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 5:19-cr-00005 | USA v. Yang | https://www.courtlistener.com/docket/14594984/united-states-v-yang/ | 18 U.S.C. §922 | |||||||
92 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 5:19-cr-00006 | USA v. Mange | 18 U.S.C. §924 | ||||||||
93 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 5:19-cr-00007 | USA v. Valle | https://www.justice.gov/usao-cdca/pr/two-san-gabriel-valley-residents-arrested-marriage-fraud-scheme https://www.justice.gov/usao-cdca/pr/mexican-national-who-ran-stash-house-and-laundered-money-group-linked-sinaloa-cartel https://www.justice.gov/usao-cdca/pr/santa-fe-springs-shotcaller-and-mexican-mafia-member-sentenced-life-prison-rico https://www.justice.gov/usao-cdca/pr/santa-fe-springs-gang-member-sentenced-40-years-prison-racketeering-charges-including https://www.justice.gov/usao-cdca/pr/chinese-national-arrested-238-million-scheme-sell-counterfeit-laptop-computer-batteries https://www.justice.gov/usao-cdca/pr/santa-fe-springs-shotcaller-and-mexican-mafia-member-convicted-racketeering-narcotics https://www.justice.gov/usao-cdca/pr/santa-fe-springs-gang-member-pleads-guilty-racketeering-charges-and-admits-2016-murder https://www.justice.gov/usao-cdca/pr/federal-racketeering-indictment-targets-mexican-mafia-control-inmates-and-drug https://www.justice.gov/usao-cdca/pr/doctor-who-illegally-distributed-prescription-painkillers-and-laundered-proceeds https://www.justice.gov/usao-cdca/pr/mexican-national-who-smuggled-21-pounds-pure-meth-mexico-drug-cartel-sentenced-over-12 https://www.justice.gov/usao-cdca/pr/los-angeles-strike-force-indictment-targets-traffickers-allegedly-shipped-hundreds | https://www.courtlistener.com/docket/14525779/united-states-v-valle/ | 18 U.S.C. §13 | ||||||
94 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 5:19-cr-00008 | USA v. Stevens | https://www.courtlistener.com/docket/14525778/united-states-v-stevens/ | 18 U.S.C. §13 | |||||||
95 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 5:19-cr-00009 | USA v. Leon | 21 U.S.C. §844 | ||||||||
96 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 5:19-cr-00010 | USA v. Wolfley | 21 U.S.C. §844 | ||||||||
97 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 5:19-cr-00011 | USA v. Rodriguez | 42 U.S.C. §14072 | ||||||||
98 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 5:19-cr-00012 | USA v. Rodriguez | 18 U.S.C. §113 | ||||||||
99 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 5:19-cr-00013 | USA v. Rice | https://www.courtlistener.com/docket/14790403/united-states-v-rice/ | 18 U.S.C. §113 | |||||||
100 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 5:19-cr-00014 | USA v. Melucci | https://www.courtlistener.com/docket/8590767/united-states-v-melucci/ | 18 U.S.C. §641 | |||||||
101 | Central District of California | 19-Jan | CA-C_19-Jan.csv | 5:19-cr-00015 | USA v. Lopez | https://www.courtlistener.com/docket/14660538/united-states-v-lopez/ | 18 U.S.C. §1708 |