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Central District of California18-NovQuick Jump
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DistrictMonthFile LinkCase #Case NameDocuments/InformationCourtListener Dockets(62510) Info | CL(454) Pedo Crimes(471) Human Trafficking(10) Assoc. Resigns
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00672USA v. Surabi
https://www.courtlistener.com/docket/7307681/united-states-v-surabi/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00673USA v. Alvarez
https://www.courtlistener.com/docket/7307682/united-states-v-alvarez/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00687USA v. Arrieta
https://www.courtlistener.com/docket/7035454/united-states-v-arrieta/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00689USA v. Leniu et alhttps://archive.fo/NhlAq
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00689&court=cacd
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00690USA v. Ramos
https://www.courtlistener.com/docket/6215837/united-states-v-ramos/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00691USA v. Cho
https://www.courtlistener.com/docket/8019753/united-states-v-cho/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00693USA v. Paramo-Ceja
https://www.courtlistener.com/docket/6277130/united-states-v-paramo-ceja/
100
10
Central District of California17-NovCA-C_r2.pdf2:17-cr-00694USA v. Skalicky000
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00695USA v. Poladyan et al
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00695&court=cacd
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00696USA v. Bishop
https://www.courtlistener.com/docket/6311874/united-states-v-bishop/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00697USA v. Flint
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00697&court=cacd
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00698USA v. Martin et al
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00698&court=cacd
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00699USA v. Perry
https://www.courtlistener.com/docket/6321049/united-states-v-perry/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00700USA v. Pham
https://www.courtlistener.com/docket/6350501/united-states-v-pham/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00701USA v. Ramos
https://www.courtlistener.com/docket/7106509/united-states-v-ramos/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00702USA v. Valadez-Munoz
https://www.courtlistener.com/docket/7626393/united-states-v-valadez-munoz/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00703USA v. Hale
https://www.courtlistener.com/docket/7378661/united-states-v-hale/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00705USA v. Chavez
https://www.courtlistener.com/docket/6269710/united-states-v-chavez/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00709USA v. Shannon
https://www.courtlistener.com/docket/6377662/united-states-v-shannon/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00710USA v. Quezada
https://www.courtlistener.com/docket/6299087/united-states-v-quezada/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00712USA v. Rojas
https://www.courtlistener.com/docket/6269709/united-states-v-rojas/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00713USA v. Watt
https://www.courtlistener.com/docket/6277577/united-states-v-watt/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00714USA v. Galvez et al
https://www.courtlistener.com/docket/6337517/united-states-v-galvez/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00717USA v. Bkhchadzhyan
https://www.courtlistener.com/docket/6478062/united-states-v-bkhchadzhyan/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00718USA v. Ramirez et al
https://www.courtlistener.com/docket/6273698/united-states-v-ramirez/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00720USA v. Lloydhttps://www.justice.gov/usao-cdca/pr/south-bay-man-indicted-federal-grand-jury-making-death-threat-against-united-states
https://www.courtlistener.com/docket/6228410/united-states-v-lloyd/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00721USA v. Ward et al
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00721&court=cacd
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00725USA v. Verde et al
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00725&court=cacd
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00727USA v. Case
https://www.courtlistener.com/docket/6739714/united-states-v-case/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00728USA v. Flores
https://www.courtlistener.com/docket/6381153/united-states-v-flores/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00729USA v. Magdirila
https://www.courtlistener.com/docket/6275523/united-states-v-magdirila/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00730USA v. Santiago et al
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00730&court=cacd
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00731USA v. Shileh
https://www.courtlistener.com/docket/6275524/united-states-v-shileh/
100
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Central District of California17-NovCA-C_r2.pdf2:17-cr-00732USA v. Professional Collection Consultants et al
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00732&court=cacd
100
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Central District of California17-NovCA-C_r2.pdf5:17-cr-00221USA v. Hawkins
https://www.courtlistener.com/docket/6278194/united-states-v-hawkins/
100
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Central District of California17-NovCA-C_r2.pdf5:17-cr-00222USA v. Ignjatov et al
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=5%3A17-cr-00222&court=cacd
100
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Central District of California17-NovCA-C_r2.pdf5:17-cr-00223USA v. Valladolid
https://www.courtlistener.com/docket/6275649/united-states-v-valladolid/
100
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Central District of California17-NovCA-C_r2.pdf5:17-cr-00224USA v. Galis et al
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=5%3A17-cr-00224&court=cacd
100
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Central District of California17-NovCA-C_r2.pdf5:17-cr-00225USA v. Reza000
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Central District of California17-NovCA-C_r2.pdf5:17-cr-00227USA v. Aguila et al
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=5%3A17-cr-00227&court=cacd
100
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Central District of California17-NovCA-C_r2.pdf5:17-cr-00228USA v. Johnston
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=5%3A17-cr-00228&court=cacd
100
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Central District of California17-NovCA-C_r2.pdf5:17-cr-00229USA v. Wright
https://www.courtlistener.com/docket/6730269/united-states-v-wright/
100
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Central District of California17-NovCA-C_r2.pdf5:17-cr-00233USA v. Pinkerton
https://www.courtlistener.com/docket/6275652/united-states-v-pinkerton/
100
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Central District of California17-NovCA-C_r2.pdf5:17-cr-00237USA v. Jimenez000
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Central District of California17-NovCA-C_r2.pdf5:17-cr-00238USA v. Larssen000
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Central District of California17-NovCA-C_r2.pdf5:17-cr-00249USA v. Moore000
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Central District of California17-NovCA-C_r2.pdf5:17-cr-00254USA v. Love000
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Central District of California17-NovCA-C_r2.pdf8:17-cr-00149USA v. Hernandez
https://www.courtlistener.com/docket/6215374/united-states-v-hernandez/
100
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Central District of California17-NovCA-C_r2.pdf8:17-cr-00150USA v. Valencia
https://www.courtlistener.com/docket/6215376/united-states-v-valencia/
100
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Central District of California17-NovCA-C_r2.pdf8:17-cr-00152USA v. Mendoza-Lozoya
https://www.courtlistener.com/docket/6215375/united-states-v-mendoza-lozoya/
100
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Central District of California17-NovCA-C_r2.pdf8:17-cr-00153USA v. Chanhttps://www.justice.gov/usao-cdca/pr/attorney-pleads-guilty-federal-charges-stemming-50-million-scheme-defrauded-eb-5-visa
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=8%3A17-cr-00153&court=cacd
100
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Central District of California17-NovCA-C_r2.pdf8:17-cr-00155USA v. Calixto-Alonso000
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Central District of California17-NovCA-C_r2.pdf8:17-cr-00156USA v. Santiago
https://www.courtlistener.com/docket/7563043/united-states-v-santiago/
100
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Central District of California17-NovCA-C_r2.pdf8:17-cr-00157USA v. Morales
https://www.courtlistener.com/docket/6342011/united-states-v-morales-alvarado/
100
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Central District of California17-NovCA-C_r2.pdf8:17-cr-00158USA v. Kolta
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=8%3A17-cr-00158&court=cacd
100
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Central District of California17-NovCA-C_r2.pdf8:17-cr-00161USA v. Farmer
https://www.courtlistener.com/docket/6376434/united-states-v-farmer/
100
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Central District of California17-NovCA-C_r2.pdf2:17-mj-02770USA v. Scotthttps://www.justice.gov/usao-cdca/pr/parking-lot-operator-arrested-allegedly-failing-pay-dept-veteran-s-affairs-least-11
https://www.courtlistener.com/docket/6221608/united-states-v-scott/
100
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Central District of California17-NovCA-C_r2.pdf5:17-mj-00501USA v. Avila et alhttps://web.archive.org/web/20171107035646/https://www.fontanaheraldnews.com/news/man-from-fontana-and-man-from-riverside-are-arrested-for/article_7d22c3c4-c33f-11e7-9cc5-5f9e388865cb.html100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00734USA v. Domingo et alhttps://www.dir.ca.gov/Fraud_Prevention/Documentation/Domingo_Nestor/GS_Domingo_Nestor.pdf
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00734&court=cacd
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00735USA v. Le
https://www.courtlistener.com/docket/6301823/united-states-v-le/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00736USA v. Vilchis
https://www.courtlistener.com/docket/6269696/united-states-v-vilchis/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00737USA v. Hernandez
https://www.courtlistener.com/docket/6275526/united-states-v-hernandez/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00738USA v. Tetleyhttps://www.justice.gov/usao-cdca/pr/bitcoin-maven-sentenced-one-year-federal-prison-bitcoin-money-laundering-case
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00738&court=cacd
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00739USA v. Kunnaragthaihttps://www.ice.gov/news/releases/us-customs-and-border-protection-officer-convicted-making-false-statements-personal
https://www.courtlistener.com/docket/6739711/united-states-v-kunnaragthai/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00743USA v. Garcia et al
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00743&court=cacd
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00744USA v. Hernandez
https://www.courtlistener.com/docket/7259325/united-states-v-hernandez/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00745USA v. Malka et al
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00745&court=cacd
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00746USA v. Ruiz-Alvarez et al
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00746&court=cacd
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00749USA v. Zekoll
https://www.courtlistener.com/docket/7515406/united-states-v-zekoll/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00751USA v. Castaneira Calderon
https://www.courtlistener.com/docket/6337258/united-states-v-castaneira-calderon/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00753USA v. De Leon
https://www.courtlistener.com/docket/6275527/united-states-v-de-leon/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00754USA v. Scotthttps://www.justice.gov/usao-cdca/pr/parking-lot-operator-arrested-allegedly-failing-pay-dept-veteran-s-affairs-least-11
https://www.courtlistener.com/docket/6763193/united-states-v-scott/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00755USA v. Alcaras
https://www.courtlistener.com/docket/6952263/united-states-v-alcaras/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00757USA v. Torres
https://www.courtlistener.com/docket/6277131/united-states-v-torres/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00759USA v. Doucettehttps://archive.fo/gj9ca#selection-1095.139-1095.252100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00760USA v. Amza et al
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00760&court=cacd
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00761USA v. Barrientos et alhttps://archive.fo/5h4Ww#selection-1969.0-1969.179
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00761&court=cacd
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00763USA v. Von Brunnerhttps://web.archive.org/web/20180514190007/https://www.vcstar.com/story/news/local/communities/conejo-valley/2017/12/13/two-local-men-arrested-alleged-drug-delivery-service-ring/950642001/?from=new-cookie
https://www.courtlistener.com/docket/6503769/united-states-v-von-brunner/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00764USA v. Shepley
https://www.courtlistener.com/docket/6277847/united-states-v-shepley/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00765USA v. Rumseyhttps://web.archive.org/web/20180514190007/https://www.vcstar.com/story/news/local/communities/conejo-valley/2017/12/13/two-local-men-arrested-alleged-drug-delivery-service-ring/950642001/?from=new-cookie
https://www.courtlistener.com/docket/7244383/united-states-v-rumsey/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00766USA v. Fonseca et alhttps://archive.fo/j1OTR
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00766&court=cacd
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00767USA v. Lester et al
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00767&court=cacd
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00769USA v. Tapia
https://www.courtlistener.com/docket/6277132/united-states-v-tapia/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00770USA v. Williams
https://www.courtlistener.com/docket/6277133/united-states-v-williams/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00771USA v. Zuniga
https://www.courtlistener.com/docket/6277134/united-states-v-zuniga/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00772USA v. Valenzuela-Rojo
https://www.courtlistener.com/docket/6275529/united-states-v-valenzuela-rojo/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00773USA v. Chan
https://www.courtlistener.com/docket/6301824/united-states-v-chan/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00774USA v. Motley et alhttps://archive.fo/eHrX0
https://www.courtlistener.com/docket/6253940/united-states-v-motley/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00775USA v. Amoreux Carriers Corp
https://www.courtlistener.com/docket/6357607/united-states-v-amoreux-carriers-corp/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00776USA v. Vishnevsky et alhttps://www.justice.gov/usao-cdca/pr/two-charged-running-11-million-sleep-study-scam-billed-ups-and-costco-health-care
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00776&court=cacd
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00782USA v. Avalos et al
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00782&court=cacd
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00783USA v. Covington et al
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00783&court=cacd
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00784USA v. Jackson
https://www.courtlistener.com/docket/6253942/united-states-v-jackson/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00785USA v. Maldonado
https://www.courtlistener.com/docket/6276639/united-states-v-maldonado/
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00787USA v. Turnerhttps://www.justice.gov/usao-cdca/pr/los-angeles-area-woman-charged-federal-case-alleges-murder-hire-plot-against-boyfriend
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00787&court=cacd
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00789USA v. Mao et al
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00789&court=cacd
100
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Central District of California17-DecCA-C_Dec.pdf2:17-cr-00790USA v. Shahzad et al
https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=2%3A17-cr-00790&court=cacd
100
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Central District of California17-DecCA-C_Dec.pdf5:17-cr-00239USA v. Edwards
https://www.courtlistener.com/docket/6277934/united-states-v-edwards/
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