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1
cs_caseidcs_case_numbercs_short_titlecs_date_filedcs_date_termcs_date_reopencs_typecs_case_restrictionlead_caseid
lead_case_number
cs_short_titlelead_date_filedlead_date_term
lead_date_reopen
office_transpre_judge_nameref_judge_namecs_sort_case_numbcs_def_numcs_term_digitpartyparty_start_dateparty_end_dateparty_def_numloc_date_startloc_date_end
2
116836
1:19-cr-00099-DAK
USA v. O'Rourke10/02/2019cr116835
1:19-cr-00099-DAK
USA v. O'Rourke10/02/2019NorthernDale A. Kimball1:2019-cr-0009919Kenneth O'Rourke10/02/20191
3
116959
1:19-cr-00101-DB
USA v. Mower10/11/2019cr116958
1:19-cr-00101-DB
USA v. Mower10/11/2019NorthernDee Benson1:2019-cr-0010111Ryan Lee Mower10/11/20191
4
117003
1:19-cr-00102-TS
USA v. Gerstenberger10/16/2019cr117002
1:19-cr-00102-TS
USA v. Gerstenberger10/16/2019NorthernTed Stewart1:2019-cr-0010212Joseph Paul Gerstenberger10/16/20191
5
117005
1:19-cr-00103-DB
USA v. Taufalele10/16/2019cr117004
1:19-cr-00103-DB
USA v. Taufalele10/16/2019NorthernDee Benson1:2019-cr-0010313Tenisini Taufalele10/16/20191
6
117169
1:19-cr-00106-HCN
USA v. Valvo10/24/2019cr117168
1:19-cr-00106-HCN
USA v. Valvo10/24/2019NorthernHoward C. Nielson, Jr.1:2019-cr-0010616Anthony Valvo10/24/20191
7
117204
1:19-cr-00107-DAK
USA v. Gama-Gomez10/25/2019cr117203
1:19-cr-00107-DAK
USA v. Gama-Gomez10/25/2019NorthernDale A. Kimball1:2019-cr-0010717Rene Lopez-Gomez10/25/20191
8
102521
2:16-cr-00534-HCN
USA v. Hansen10/19/201610/11/2019cr102520
2:16-cr-00534-HCN
USA v. Hansen10/19/201610/11/2019CentralHoward C. Nielson, Jr.2:2016-cr-0053414Louis Delynn Hansen10/19/20161
9
116812
2:19-cr-00373-DB
USA v. Murrillo10/01/201910/01/2019cr116811
2:19-cr-00373-DB
USA v. Murrillo10/01/201910/01/2019CentralDee Benson2:2019-cr-0037313Ozzie Boyd Murrillo10/01/201910/01/20191
10
116840
2:19-cr-00374-HCN
USA v. Sosa10/02/2019cr116839
2:19-cr-00374-HCN
USA v. Sosa10/02/2019CentralHoward C. Nielson, Jr.2:2019-cr-0037414Jose Sosa10/02/20191
11
116856
2:19-cr-00375-JNP
USA v. Chavarria-Trejo10/02/2019cr116855
2:19-cr-00375-JNP
USA v. Chavarria-Trejo10/02/2019CentralJill N. Parrish2:2019-cr-0037515Jarix Chavarria-Trejo10/02/20191
12
116858
2:19-cr-00376-JNP
USA v. Moya10/02/2019cr116857
2:19-cr-00376-JNP
USA v. Moya10/02/2019CentralJill N. Parrish2:2019-cr-0037616Maria De Jesus Moya10/02/20191
13
116909
2:19-cr-00377-DB
USA v. Estes10/07/201910/07/2019cr116908
2:19-cr-00377-DB
USA v. Estes10/07/201910/07/2019CentralDee Benson2:2019-cr-0037717Patricia Raelynn Estes10/07/201910/07/20191
14
116925
2:19-cr-00379-TC
USA v. Moiseyev10/09/2019cr116924
2:19-cr-00379-TC
USA v. Moiseyev10/09/2019CentralTena Campbell2:2019-cr-0037919Boris Moiseyev10/09/20191
15
116922
2:19-cr-00380-CW
USA v. Dean10/09/2019cr116921
2:19-cr-00380-CW
USA v. Dean10/09/2019CentralClark Waddoups2:2019-cr-0038010Bronson Gary Dean10/09/20191
16
116929
2:19-cr-00381-JNP
USA v. Kenny10/09/2019cr116928
2:19-cr-00381-JNP
USA v. Kenny10/09/2019CentralJill N. Parrish2:2019-cr-0038111Christopher Sean Kenny10/09/20191
17
117001
2:19-cr-00382-CW
USA v. Orozco10/16/2019cr117000
2:19-cr-00382-CW
USA v. Orozco10/16/2019CentralClark Waddoups2:2019-cr-0038212Francisco Orozco10/16/20191
18
117011
2:19-cr-00383-TC
USA v. Loch10/16/2019cr117010
2:19-cr-00383-TC
USA v. Loch10/16/2019CentralTena Campbell2:2019-cr-0038313Devonte Lorenzo Loch10/16/20191
19
116989
2:19-cr-00384-CW
USA v. Badillo-Duarte et al10/16/2019cr116988
2:19-cr-00384-CW
USA v. Badillo-Duarte et al10/16/2019CentralClark Waddoups2:2019-cr-0038414Alfredo (Freddy) Badillo-Duarte10/16/20191
20
116990
2:19-cr-00384-CW
USA v. Badillo-Duarte et al10/16/2019cr116988
2:19-cr-00384-CW
USA v. Badillo-Duarte et al10/16/2019CentralClark Waddoups2:2019-cr-0038424Edna Mercedes Martinez-Contreras10/16/20192
21
116991
2:19-cr-00384-CW
USA v. Badillo-Duarte et al10/16/2019cr116988
2:19-cr-00384-CW
USA v. Badillo-Duarte et al10/16/2019CentralClark Waddoups2:2019-cr-0038434Victor Badillo-Valdiviezo10/16/20193
22
116993
2:19-cr-00384-CW
USA v. Badillo-Duarte et al10/16/2019cr116988
2:19-cr-00384-CW
USA v. Badillo-Duarte et al10/16/2019CentralClark Waddoups2:2019-cr-0038454Nika Eloisa Salazar10/16/20195
23
116994
2:19-cr-00384-CW
USA v. Badillo-Duarte et al10/16/2019cr116988
2:19-cr-00384-CW
USA v. Badillo-Duarte et al10/16/2019CentralClark Waddoups2:2019-cr-0038464Adrian Diaz-Castillo10/16/20196
24
116995
2:19-cr-00384-CW
USA v. Badillo-Duarte et al10/16/2019cr116988
2:19-cr-00384-CW
USA v. Badillo-Duarte et al10/16/2019CentralClark Waddoups2:2019-cr-0038474Jose (Chilas) Godinez10/16/20197
25
116996
2:19-cr-00384-CW
USA v. Badillo-Duarte et al10/16/2019cr116988
2:19-cr-00384-CW
USA v. Badillo-Duarte et al10/16/2019CentralClark Waddoups2:2019-cr-0038484Billy Melendrez10/16/20198
26
116998
2:19-cr-00384-CW
USA v. Badillo-Duarte et al10/16/2019cr116988
2:19-cr-00384-CW
USA v. Badillo-Duarte et al10/16/2019CentralClark Waddoups2:2019-cr-00384104Mike Deluca10/16/201910
27
116999
2:19-cr-00384-CW
USA v. Badillo-Duarte et al10/16/2019cr116988
2:19-cr-00384-CW
USA v. Badillo-Duarte et al10/16/2019CentralClark Waddoups2:2019-cr-00384114Miguel Guerrera10/16/201911
28
117024
2:19-cr-00385-JNP
USA v. Ojeda10/16/2019cr117023
2:19-cr-00385-JNP
USA v. Ojeda10/16/2019CentralJill N. Parrish2:2019-cr-0038515Juan Ojeda10/16/20191
29
117026
2:19-cr-00386-JNP
USA v. Leal-Espinoza10/16/2019cr117025
2:19-cr-00386-JNP
USA v. Leal-Espinoza10/16/2019CentralJill N. Parrish2:2019-cr-0038616Felix Leal-Espinoza10/16/20191
30
117056
2:19-cr-00387-JNP
USA v. Carrento-Molina10/18/2019cr117055
2:19-cr-00387-JNP
USA v. Carrento-Molina10/18/2019CentralJill N. Parrish2:2019-cr-0038717Aldo Noel Carrento-Molina10/18/20191
31
117089
2:19-cr-00388-JNP
USA v. Bernal-Hernandez10/22/2019cr117088
2:19-cr-00388-JNP
USA v. Bernal-Hernandez10/22/2019CentralJill N. Parrish2:2019-cr-0038818Jesus Bernal-Hernandez10/22/20191
32
117091
2:19-cr-00389-JNP
USA v. Garibaldi10/22/2019cr117090
2:19-cr-00389-JNP
USA v. Garibaldi10/22/2019CentralJill N. Parrish2:2019-cr-0038919Luis Alberto Garibaldi10/22/20191
33
117087
2:19-cr-00390-JNP
USA v. Moreno-Mencia10/22/2019cr117086
2:19-cr-00390-JNP
USA v. Moreno-Mencia10/22/2019CentralJill N. Parrish2:2019-cr-0039010Luis Carlos Moreno-Mencia10/22/20191
34
117139
2:19-cr-00391-DB
USA v. Kovacevic et al10/24/2019cr117138
2:19-cr-00391-DB
USA v. Kovacevic et al10/24/2019CentralDee Benson2:2019-cr-0039111Davor Kovacevic10/24/20191
35
117140
2:19-cr-00391-DB
USA v. Kovacevic et al10/24/2019cr117138
2:19-cr-00391-DB
USA v. Kovacevic et al10/24/2019CentralDee Benson2:2019-cr-0039121Zlate Balulovski10/24/20192
36
117141
2:19-cr-00391-DB
USA v. Kovacevic et al10/24/2019cr117138
2:19-cr-00391-DB
USA v. Kovacevic et al10/24/2019CentralDee Benson2:2019-cr-0039131Ryan Lee Mower10/24/20193
37
117136
2:19-cr-00392-HCN
USA v. Murdock et al10/24/2019cr117135
2:19-cr-00392-HCN
USA v. Murdock et al10/24/2019CentralHoward C. Nielson, Jr.2:2019-cr-0039212William Shayne Murdock10/24/20191
38
117137
2:19-cr-00392-HCN
USA v. Murdock et al10/24/2019cr117135
2:19-cr-00392-HCN
USA v. Murdock et al10/24/2019CentralHoward C. Nielson, Jr.2:2019-cr-0039222Ryan Lee Mower10/24/20192
39
117134
2:19-cr-00393-DS
USA v. Ugarte et al10/24/2019cr117132
2:19-cr-00393-DS
USA v. Ugarte et al10/24/2019CentralDavid Sam2:2019-cr-0039323Ryan Lee Mower10/24/20192
40
117144
2:19-cr-00394-TS
USA v. Tuchinsky et al10/24/2019cr117142
2:19-cr-00394-TS
USA v. Tuchinsky et al10/24/2019CentralTed Stewart2:2019-cr-0039424Alexsander Vasiliyevich Barsukov10/24/20192
41
117145
2:19-cr-00394-TS
USA v. Tuchinsky et al10/24/2019cr117142
2:19-cr-00394-TS
USA v. Tuchinsky et al10/24/2019CentralTed Stewart2:2019-cr-0039434Konstanin Mikhaylovich Tomilin10/24/20193
42
117147
2:19-cr-00394-TS
USA v. Tuchinsky et al10/24/2019cr117142
2:19-cr-00394-TS
USA v. Tuchinsky et al10/24/2019CentralTed Stewart2:2019-cr-0039454Felix Tsipelzon10/24/20195
43
117148
2:19-cr-00394-TS
USA v. Tuchinsky et al10/24/2019cr117142
2:19-cr-00394-TS
USA v. Tuchinsky et al10/24/2019CentralTed Stewart2:2019-cr-0039464Ryan Mower10/24/20196
44
117177
2:19-cr-00396-DS
USA v. Estes10/24/2019cr117176
2:19-cr-00396-DS
USA v. Estes10/24/2019CentralDavid Sam2:2019-cr-0039616Jason Robert Estes10/24/20191
45
117184
2:19-cr-00398-HCN
USA v. Sanchez10/24/2019cr117183
2:19-cr-00398-HCN
USA v. Sanchez10/24/2019CentralHoward C. Nielson, Jr.2:2019-cr-0039818Edwin Sanchez10/24/20191
46
117186
2:19-cr-00401-DAK
USA v. Williams10/24/2019cr117185
2:19-cr-00401-DAK
USA v. Williams10/24/2019CentralDale A. Kimball2:2019-cr-0040111Tyson D. Williams10/24/20191
47
117345
2:19-cr-00402-JNP
USA v. Massey11/1/201911/01/2019cr117344
2:19-cr-00402-JNP
USA v. Massey11/1/201911/01/2019CentralJill N. Parrish2:2019-cr-0040212James Massey11/1/201911/01/20191
48
117206
2:19-cr-00403-DAK
USA v. Gerber-Amibael10/25/2019cr117205
2:19-cr-00403-DAK
USA v. Gerber-Amibael10/25/2019CentralDale A. Kimball2:2019-cr-0040313Fernandez Ascencio Gerber-Amibael10/25/20191
49
117210
2:19-cr-00404-DAK
USA v. Barajas-Figuera10/28/2019cr117209
2:19-cr-00404-DAK
USA v. Barajas-Figuera10/28/2019CentralDale A. Kimball2:2019-cr-0040414Cuauhtemoc Jose Barajas-Figueroa10/28/20191
50
117276
2:19-cr-00405-CW
USA v. Woods10/30/2019cr117275
2:19-cr-00405-CW
USA v. Woods10/30/2019CentralClark Waddoups2:2019-cr-0040515Adam Lee Woods10/30/20191
51
117268
2:19-cr-00408-DB
USA v. Atkinson10/29/2019cr117267
2:19-cr-00408-DB
USA v. Atkinson10/29/2019CentralDee Benson2:2019-cr-0040818Roscoe Benjamin Atkinson10/30/20191
52
117323
2:19-cr-00410-DS
USA v. Leech10/31/201910/31/2019cr117322
2:19-cr-00410-DS
USA v. Leech10/31/201910/31/2019CentralDavid Sam2:2019-cr-0041010Michael Sean Leech10/31/201910/31/20191
53
116788
2:19-mj-00670-PMW
USA v. Kenny09/30/201910/09/2019mj116787
2:19-mj-00670-PMW
USA v. Kenny09/30/201910/09/2019CentralPaul M. Warner2:2019-mj-0067010Christopher Sean Kenny09/30/201910/09/20191
54
116807
2:19-mj-00671-CMR
USA v. Lindsey10/01/201910/03/2019mj116806
2:19-mj-00671-CMR
USA v. Lindsey10/01/201910/03/2019CentralCecilia M. Romero2:2019-mj-0067111David Shamont Lindsey10/01/201910/03/20191
55
116980
2:19-mj-00702-DBP
USA v. LG, Model LGL57BL, IMEI: 354061080481280 et al
10/15/201910/15/2019mj116979
2:19-mj-00702-DBP
USA v. LG, Model LGL57BL, IMEI: 354061080481280 et al
10/15/201910/15/2019CentralDustin B. Pead2:2019-mj-0070212LG, Model LGL57BL, IMEI: 35406108048128010/15/201910/15/20191
56
116981
2:19-mj-00702-DBP
USA v. LG, Model LGL57BL, IMEI: 354061080481280 et al
10/15/201910/15/2019mj116979
2:19-mj-00702-DBP
USA v. LG, Model LGL57BL, IMEI: 354061080481280 et al
10/15/201910/15/2019CentralDustin B. Pead2:2019-mj-0070222
Samsung, Model: SM-B111V, MEID HEX? A000004778FAB8
10/15/201910/15/20192
57
116982
2:19-mj-00702-DBP
USA v. LG, Model LGL57BL, IMEI: 354061080481280 et al
10/15/201910/15/2019mj116979
2:19-mj-00702-DBP
USA v. LG, Model LGL57BL, IMEI: 354061080481280 et al
10/15/201910/15/2019CentralDustin B. Pead2:2019-mj-0070232
Samsung, Model: SM-B111V, MEID HEX: A0000047787352
10/15/201910/15/20193
58
116983
2:19-mj-00702-DBP
USA v. LG, Model LGL57BL, IMEI: 354061080481280 et al
10/15/201910/15/2019mj116979
2:19-mj-00702-DBP
USA v. LG, Model LGL57BL, IMEI: 354061080481280 et al
10/15/201910/15/2019CentralDustin B. Pead2:2019-mj-0070242zte, model z233v, imei: 990088717071810/15/201910/15/20194
59
116984
2:19-mj-00702-DBP
USA v. LG, Model LGL57BL, IMEI: 354061080481280 et al
10/15/201910/15/2019mj116979
2:19-mj-00702-DBP
USA v. LG, Model LGL57BL, IMEI: 354061080481280 et al
10/15/201910/15/2019CentralDustin B. Pead2:2019-mj-0070252ZTE, Model N9136, SN: 325774620AA10/15/201910/15/20195
60
116985
2:19-mj-00702-DBP
USA v. LG, Model LGL57BL, IMEI: 354061080481280 et al
10/15/201910/15/2019mj116979
2:19-mj-00702-DBP
USA v. LG, Model LGL57BL, IMEI: 354061080481280 et al
10/15/201910/15/2019CentralDustin B. Pead2:2019-mj-0070262
Samsung, Galazy Note8, Model: SM-N950U, IMEI: 35803082272486
10/15/201910/15/20196
61
117071
2:19-mj-00707-PMW
USA v. Croskey10/22/201910/23/2019mj117070
2:19-mj-00707-PMW
USA v. Croskey10/22/201910/23/2019CentralPaul M. Warner2:2019-mj-0070717Jeremy David Croskey10/22/201910/23/20191
62
117242
2:19-mj-00740
USA v. Eady10/29/201910/29/2019mj1172412:19-mj-00740USA v. Eady10/29/201910/29/2019CentralUnassigned2:2019-mj-0074010Jacob A. Eady10/29/201910/29/20191
63
117250
2:19-mj-00741
USA v. DeSouza10/29/201910/29/2019mj1172492:19-mj-00741USA v. DeSouza10/29/201910/29/2019CentralUnassigned2:2019-mj-0074111John N. DeSouza10/29/201910/29/20191
64
117253
2:19-mj-00742
USA v. Marchky10/29/201910/29/2019mj1172522:19-mj-00742USA v. Marchky10/29/201910/29/2019CentralUnassigned2:2019-mj-0074212Brian P. Marchky10/29/201910/29/20191
65
116810
4:19-cr-00089-DN
USA v. Bilotta10/01/201910/01/2019cr116809
4:19-cr-00089-DN
USA v. Bilotta10/01/201910/01/2019Southern RegionDavid Nuffer4:2019-cr-0008919Michael Bilotta10/01/201910/01/20191
66
116898
4:19-cr-00090-DN
USA v. Morales-Tahual10/04/2019cr116897
4:19-cr-00090-DN
USA v. Morales-Tahual10/04/2019Southern RegionDavid Nuffer4:2019-cr-0009010Rudy Morales-Tahual10/4/20191
67
116964
4:19-cr-00091-DBP
USA v. Sutherland10/15/201910/15/2019cr116963
4:19-cr-00091-DBP
USA v. Sutherland10/15/201910/15/2019Southern RegionDustin B. Pead4:2019-cr-0009111Nathan Sutherland10/15/201910/15/20191
68
117019
4:19-cr-00092-DN
USA v. Rodriguez10/16/2019cr117018
4:19-cr-00092-DN
USA v. Rodriguez10/16/2019Southern RegionDavid Nuffer4:2019-cr-0009212Adam Jesus Rodriguez10/16/20191
69
117021
4:19-cr-00093-DN
USA v. Flores et al10/16/2019cr117020
4:19-cr-00093-DN
USA v. Flores et al10/16/2019Southern RegionDavid Nuffer4:2019-cr-0009313Geovani Miguel Flores10/16/20191
70
117022
4:19-cr-00093-DN
USA v. Flores et al10/16/2019cr117020
4:19-cr-00093-DN
USA v. Flores et al10/16/2019Southern RegionDavid Nuffer4:2019-cr-0009323Adrian Cazares-Maravilla10/16/20192
71
117038
4:19-cr-00094-DN
USA v. Salgado-Aguilera10/17/2019cr117037
4:19-cr-00094-DN
USA v. Salgado-Aguilera10/17/2019Southern RegionDavid Nuffer4:2019-cr-0009414Jose Alfredo Salgado-Aguilera10/17/20191
72
117085
4:19-cr-00095-PK
USA v. Tatum10/22/2019cr117084
4:19-cr-00095-PK
USA v. Tatum10/22/2019Southern RegionPaul Kohler4:2019-cr-0009515Sheryl A. Tatum10/22/20191
73
117101
4:19-cr-00096-PK
USA v. Osness10/23/2019cr117100
4:19-cr-00096-PK
USA v. Osness10/23/2019Southern RegionPaul Kohler4:2019-cr-0009616Steven Osness10/23/20191
74
117343
4:19-cr-00105-DN
USA v. Rodas-Domingo11/01/2019cr117342
4:19-cr-00105-DN
USA v. Rodas-Domingo11/01/2019Southern RegionDavid Nuffer4:2019-cr-0010515Jose Esteban Rodas-Domingo11/01/20191
75
116945
4:19-mj-00037-PK
USA v. Stubbs, Jr.10/10/2019mj116944
4:19-mj-00037-PK
USA v. Stubbs, Jr.10/10/2019Southern RegionPaul Kohler4:2019-mj-0003717David Lawrence Stubbs, Jr.10/10/20191
76
11683819-100Sealed v. Sealedcrsealed unavailableSealed v. SealedS:2019-ss-10010
77
11681619-33Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-3313
78
11681819-34Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-3414
79
11687719-35Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-3515
80
11694019-36Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-3616
81
11692719-378Sealed v. Sealedcrsealed unavailableSealed v. SealedS:2019-ss-37818
82
11697219-38Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-3818
83
11709919-39Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-3919
84
11719119-397Sealed v. Sealedcrsealed unavailableSealed v. SealedS:2019-ss-39717
85
11717519-399Sealed v. Sealedcrsealed unavailableSealed v. SealedS:2019-ss-39919
86
11727419-409Sealed v. Sealedcrsealed unavailableSealed v. SealedS:2019-ss-40919
87
11732619-41Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-4111
88
11682319-672Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-67212
89
11687419-673Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-67313
90
11687219-674Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-67414
91
11687019-675Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-67515
92
11685419-676Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-67616
93
11685219-677Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-67717
94
11685019-678Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-67818
95
11684819-679Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-67919
96
11684619-680Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-68010
97
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