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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
749963
2:19-cm-00279-UA
USA v. IN THE MATTER OF THE SEIZURE OF $136,625.00 IN U.S. CURRENCY
06/04/201906/07/2019cm749962
2:19-cm-00279-UA
USA v. IN THE MATTER OF THE SEIZURE OF $136,625.00 IN U.S. CURRENCY
06/04/201906/07/2019
Western Division - Los Angeles
Unassigned2:2019-cm-0027919
IN THE MATTER OF THE SEIZURE OF $136,625.00 IN U.S. CURRENCY
06/04/201906/07/20191
3
751197
2:19-cm-00288-UA
USA v. In the Matter of the Seizure of: Approximately $11,802.76 in Bank Funds in Citibank Account
06/18/201906/24/2019cm751196
2:19-cm-00288-UA
USA v. In the Matter of the Seizure of: Approximately $11,802.76 in Bank Funds in Citibank Account
06/18/201906/24/2019
Western Division - Los Angeles
Unassigned2:2019-cm-0028818
In the Matter of the Seizure of: Approximately $11,802.76 in Bank Funds in Citibank Account
06/18/201906/24/20191
4
748956
2:19-cr-00330-FMO
USA v. Barragan06/03/201906/05/2019cr748954
2:19-cr-00330-FMO
USA v. Barragan06/03/201906/05/2019
Western Division - Los Angeles
Fernando M. Olguin2:2019-cr-0033010Jose Mendoza Barragan06/03/201906/05/20191
5
748868
2:19-cr-00331-TJH
USA v. Taylor06/04/2019cr748867
2:19-cr-00331-TJH
USA v. Taylor06/04/2019
Western Division - Los Angeles
Terry J. Hatter, Jr2:2019-cr-0033111Felecia Edna Taylor06/04/20191
6
749542
2:19-cr-00333-VAP
USA v. Gavriluta-Strat06/04/2019cr749541
2:19-cr-00333-VAP
USA v. Gavriluta-Strat06/04/2019
Western Division - Los Angeles
Virginia A. Phillips2:2019-cr-0033313Marian Gavriluta-Strat06/04/20191
7
749117
2:19-cr-00335-JFW
USA v. Mendoza06/04/2019cr749116
2:19-cr-00335-JFW
USA v. Mendoza06/04/2019
Western Division - Los Angeles
John F. Walter2:2019-cr-0033515Filogonio Diaz Mendoza06/04/20191
8
749335
2:19-cr-00337-PSG
USA v. Good06/06/2019cr749334
2:19-cr-00337-PSG
USA v. Good06/06/2019
Western Division - Los Angeles
Philip S. Gutierrez2:2019-cr-0033717Dashawn Lavelle Good06/06/20191
9
749508
2:19-cr-00339-SVW
USA v. Khudaverdyan et al06/06/2019cr749507
2:19-cr-00339-SVW
USA v. Khudaverdyan et al06/06/2019
Western Division - Los Angeles
Stephen V. Wilson2:2019-cr-0033919Argishti Khudaverdyan06/06/20191
10
749509
2:19-cr-00339-SVW
USA v. Khudaverdyan et al06/06/2019cr749507
2:19-cr-00339-SVW
USA v. Khudaverdyan et al06/06/2019
Western Division - Los Angeles
Stephen V. Wilson2:2019-cr-0033929Alen Gharehbagloo06/06/20192
11
749721
2:19-cr-00340-GW
USA v. Davis06/11/201906/13/2019cr749720
2:19-cr-00340-GW
USA v. Davis06/11/201906/13/2019
Western Division - Los Angeles
George H. Wu2:2019-cr-0034010Joseph L Davis06/11/201906/13/20191
12
749651
2:19-cr-00341-AB
USA v. Street06/11/201906/11/2019cr749650
2:19-cr-00341-AB
USA v. Street06/11/201906/11/2019
Western Division - Los Angeles
Andre Birotte Jr2:2019-cr-0034111James Street06/11/201906/11/20191
13
749773
2:19-cr-00342-FMO
USA v. Paulino06/11/2019cr749772
2:19-cr-00342-FMO
USA v. Paulino06/11/2019
Western Division - Los Angeles
Fernando M. Olguin2:2019-cr-0034212Andry Paulino06/11/20191
14
749584
2:19-cr-00344-DSF
USA v. Angulo06/11/2019cr749583
2:19-cr-00344-DSF
USA v. Angulo06/11/2019
Western Division - Los Angeles
Dale S. Fischer2:2019-cr-0034414Bernardo Moya Angulo06/11/20191
15
750323
2:19-cr-00346-AGR
USA v. Rasschaert06/11/2019cr750322
2:19-cr-00346-AGR
USA v. Rasschaert06/11/2019
Western Division - Los Angeles
Alicia G. Rosenberg2:2019-cr-0034616Clint Erin Rasschaert06/11/20191
16
749900
2:19-cr-00347-SVW
USA v. Messersmith et al06/12/2019cr749890
2:19-cr-00347-SVW
USA v. Messersmith et al06/12/2019
Western Division - Los Angeles
Stephen V. Wilson2:2019-cr-00347107Michelle Archuleta06/12/201910
17
749903
2:19-cr-00347-SVW
USA v. Messersmith et al6/12/2019cr749890
2:19-cr-00347-SVW
USA v. Messersmith et al6/12/2019
Western Division - Los Angeles
Stephen V. Wilson2:2019-cr-00347137Ernest Guevarra6/12/201913
18
749945
2:19-cr-00349-DSF
USA v. Razo6/12/201906/12/2019cr749944
2:19-cr-00349-DSF
USA v. Razo6/12/201906/12/2019
Western Division - Los Angeles
Dale S. Fischer2:2019-cr-0034919Crystal Razo6/12/201906/12/20191
19
749870
2:19-cr-00351-VAP
USA v. Brewington6/12/2019cr749869
2:19-cr-00351-VAP
USA v. Brewington6/12/2019
Western Division - Los Angeles
Virginia A. Phillips2:2019-cr-0035111Brandon Brewington6/12/20191
20
750043
2:19-cr-00354-VAP
USA v. CAPITAL SHIP MANAGEMENT CORP et al
6/13/2019cr750042
2:19-cr-00354-VAP
USA v. CAPITAL SHIP MANAGEMENT CORP et al
6/13/2019
Western Division - Los Angeles
Virginia A. Phillips2:2019-cr-0035414CAPITAL SHIP MANAGEMENT CORP6/13/20191
21
750044
2:19-cr-00354-VAP
USA v. CAPITAL SHIP MANAGEMENT CORP et al
6/13/2019cr750042
2:19-cr-00354-VAP
USA v. CAPITAL SHIP MANAGEMENT CORP et al
6/13/2019
Western Division - Los Angeles
Virginia A. Phillips2:2019-cr-0035424Ioan Luca6/13/20192
22
750192
2:19-cr-00355-SVW
USA v. Casas6/14/2019cr750191
2:19-cr-00355-SVW
USA v. Casas6/14/2019
Western Division - Los Angeles
Stephen V. Wilson2:2019-cr-0035515Joseph Paul Casas6/14/20191
23
750351
2:19-cr-00356-GW
USA v. Velasco6/17/201906/19/2019cr750350
2:19-cr-00356-GW
USA v. Velasco6/17/201906/19/2019
Western Division - Los Angeles
George H. Wu2:2019-cr-0035616Martin Velasco6/17/201906/19/20191
24
750408
2:19-cr-00357-FMO
USA v. Cassidy6/18/2019cr750407
2:19-cr-00357-FMO
USA v. Cassidy6/18/2019
Western Division - Los Angeles
Fernando M. Olguin2:2019-cr-0035717Paul Joseph Cassidy6/18/20191
25
750418
2:19-cr-00358-RGK
USA v. McGinley6/18/2019cr750417
2:19-cr-00358-RGK
USA v. McGinley6/18/2019
Western Division - Los Angeles
R. Gary Klausner2:2019-cr-0035818Ryan McGinley6/18/20191
26
750327
2:19-cr-00359-PSG
USA v. Godinez-Cervantes6/18/201906/18/2019cr750326
2:19-cr-00359-PSG
USA v. Godinez-Cervantes6/18/201906/18/2019
Western Division - Los Angeles
Philip S. Gutierrez2:2019-cr-0035919Ezequiel Godinez-Cervantes6/18/201906/18/20191
27
750416
2:19-cr-00360-FMO
USA v. Zamora6/18/2019cr750415
2:19-cr-00360-FMO
USA v. Zamora6/18/2019
Western Division - Los Angeles
Fernando M. Olguin2:2019-cr-0036010Leonardo Zamora6/18/20191
28
750448
2:19-cr-00361-AB
USA v. Osorio6/19/2019cr750447
2:19-cr-00361-AB
USA v. Osorio6/19/2019
Western Division - Los Angeles
Andre Birotte Jr2:2019-cr-0036111Carlos Cortez Osorio6/19/20191
29
750653
2:19-cr-00365-JVS
USA v. Sobhani6/20/2019cr750652
2:19-cr-00365-JVS
USA v. Sobhani6/20/2019
Western Division - Los Angeles
James V. Selna2:2019-cr-0036515Shawn Sobhani6/20/20191
30
750932
2:19-cr-00366-JVS
USA v. Lin6/21/2019cr750931
2:19-cr-00366-JVS
USA v. Lin6/21/2019
Western Division - Los Angeles
James V. Selna2:2019-cr-0036616Tzu Yang Lin6/21/20191
31
750937
2:19-cr-00367-JVS
USA v. Hu6/21/2019cr750936
2:19-cr-00367-JVS
USA v. Hu6/21/2019
Western Division - Los Angeles
James V. Selna2:2019-cr-0036717Leo Hu6/21/20191
32
750903
2:19-cr-00370-DSF
USA v. Salas6/25/201906/25/2019cr750902
2:19-cr-00370-DSF
USA v. Salas6/25/201906/25/2019
Western Division - Los Angeles
Dale S. Fischer2:2019-cr-0037010Jesse Salas6/25/201906/25/20191
33
751007
2:19-cr-00371-SVW
USA v. Garcia6/25/201906/26/2019cr751006
2:19-cr-00371-SVW
USA v. Garcia6/25/201906/26/2019
Western Division - Los Angeles
Stephen V. Wilson2:2019-cr-0037111Nicholas Garcia6/25/201906/26/20191
34
751191
2:19-cr-00372-ODW
USA v. Toland6/25/2019cr751190
2:19-cr-00372-ODW
USA v. Toland6/25/2019
Western Division - Los Angeles
Otis D. Wright, II2:2019-cr-0037212Jeffrey Pierce Toland6/25/20191
35
751340
2:19-cr-00374-CJC
USA v. Johnson6/25/2019cr751339
2:19-cr-00374-CJC
USA v. Johnson6/25/2019
Western Division - Los Angeles
Cormac J. Carney2:2019-cr-0037414Leonard Stacy Johnson6/25/20191
36
750976
2:19-cr-00375-ODW
USA v. Tumambing et al6/25/2019cr750975
2:19-cr-00375-ODW
USA v. Tumambing et al6/25/2019
Western Division - Los Angeles
Otis D. Wright, II2:2019-cr-0037515Matthew Noel Tumambing6/25/20191
37
750977
2:19-cr-00375-ODW
USA v. Tumambing et al6/25/2019cr750975
2:19-cr-00375-ODW
USA v. Tumambing et al6/25/2019
Western Division - Los Angeles
Otis D. Wright, II2:2019-cr-0037525Kellie Diane Tumambing6/25/20192
38
750928
2:19-cr-00376-LAL
USA v. Rodriguez6/21/2019cr750927
2:19-cr-00376-LAL
USA v. Rodriguez6/21/2019
Western Division - Los Angeles
Louise A. LaMothe2:2019-cr-0037616Natalie N. Rodriguez6/21/20191
39
750930
2:19-cr-00377-LAL
USA v. Rubino-Falero06/21/201906/21/2019cr750929
2:19-cr-00377-LAL
USA v. Rubino-Falero06/21/201906/21/2019
Western Division - Los Angeles
Louise A. LaMothe2:2019-cr-0037717Tiziana M. Rubino-Falero06/21/201906/21/20191
40
751106
2:19-cr-00378-LAL
USA v. Zimmerman6/20/2019cr751105
2:19-cr-00378-LAL
USA v. Zimmerman6/20/2019
Western Division - Los Angeles
Louise A. LaMothe2:2019-cr-0037818Bert Zimmerman6/20/20191
41
751108
2:19-cr-00379-LAL
USA v. Zimmerman6/20/2019cr751107
2:19-cr-00379-LAL
USA v. Zimmerman6/20/2019
Western Division - Los Angeles
Louise A. LaMothe2:2019-cr-0037919Bert Zimmerman6/20/20191
42
751410
2:19-cr-00383-RGK
USA v. Reyes6/28/201906/28/2019cr751409
2:19-cr-00383-RGK
USA v. Reyes6/28/201906/28/2019
Western Division - Los Angeles
R. Gary Klausner2:2019-cr-0038313Fredy Reyes6/28/201906/28/20191
43
751402
2:19-cr-00384-MWF
USA v. Lovett06/28/201906/28/2019cr751401
2:19-cr-00384-MWF
USA v. Lovett06/28/201906/28/2019
Western Division - Los Angeles
Michael W. Fitzgerald2:2019-cr-0038414Jalani Lovett06/28/201906/28/20191
44
751405
2:19-cr-00387-JFW
USA v. Rodriguez6/28/201906/28/2019cr751404
2:19-cr-00387-JFW
USA v. Rodriguez6/28/201906/28/2019
Western Division - Los Angeles
John F. Walter2:2019-cr-0038717Cesar Rodriguez6/28/201906/28/20191
45
749112
2:19-mj-02327-DUTY
USA v. Roman-Garcia06/03/201906/03/2019mj749111
2:19-mj-02327-DUTY
USA v. Roman-Garcia06/03/201906/03/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0232717Rodrigo Roman-Garcia06/03/201906/03/20191
46
749248
2:19-mj-02362-DUTY
USA v. Cortez06/04/201906/05/2019mj749247
2:19-mj-02362-DUTY
USA v. Cortez06/04/201906/05/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0236212Jonathan Cortez06/04/201906/05/20191
47
749153
2:19-mj-02363-DUTY
USA v. De La Rosa6/4/201906/05/2019mj749152
2:19-mj-02363-DUTY
USA v. De La Rosa6/4/201906/05/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0236313Oscar Alberto De La Rosa6/4/201906/05/20191
48
749231
2:19-mj-02365-DUTY
USA v. Fierros06/04/201906/05/2019mj749230
2:19-mj-02365-DUTY
USA v. Fierros06/04/201906/05/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0236515Adrian Fierros06/04/201906/05/20191
49
748888
2:19-mj-02380
USA v. Search Warrant06/05/2019mj7488872:19-mj-02380USA v. Search Warrant06/05/2019
Western Division - Los Angeles
Unassigned2:2019-mj-0238010Search Warrant6/5/20191
50
748892
2:19-mj-02381
USA v. Search Warrant06/05/2019mj7488912:19-mj-02381USA v. Search Warrant06/05/2019
Western Division - Los Angeles
Unassigned2:2019-mj-0238111Search Warrant06/05/20191
51
749496
2:19-mj-02388-DUTY
USA v. De Santiago Diaz6/5/2019mj749495
2:19-mj-02388-DUTY
USA v. De Santiago Diaz6/5/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0238818Genaro De Santiago Diaz6/5/20191
52
748979
2:19-mj-02390
USA v. Subpoena06/05/2019mj7489782:19-mj-02390USA v. Subpoena06/05/2019
Western Division - Los Angeles
Unassigned2:2019-mj-0239010Subpoena06/05/20191
53
749523
2:19-mj-02397-DUTY
USA v. Elroumi06/06/201906/06/2019mj749522
2:19-mj-02397-DUTY
USA v. Elroumi06/06/201906/06/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0239717Kevork Elroumi06/06/201906/06/20191
54
749049
2:19-mj-02398
USA v. Search Warrant06/06/2019mj7490482:19-mj-02398USA v. Search Warrant06/06/2019
Western Division - Los Angeles
Unassigned2:2019-mj-0239818Search Warrant06/06/20191
55
749549
2:19-mj-02401-DUTY
USA v. Ponce6/6/201906/07/2019mj749548
2:19-mj-02401-DUTY
USA v. Ponce6/6/201906/07/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0240111Araceli Lopez De Ponce6/6/201906/07/20191
56
749640
2:19-mj-02403-DUTY
USA v. Taylor06/06/201906/07/2019mj749639
2:19-mj-02403-DUTY
USA v. Taylor06/06/201906/07/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0240313Gabriel Taylor06/06/201906/07/20191
57
749100
2:19-mj-02405-DUTY
USA v. Search Warrant06/06/201906/06/2019mj749099
2:19-mj-02405-DUTY
USA v. Search Warrant06/06/201906/06/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0240515Search Warrant06/06/201906/06/20191
58
749107
2:19-mj-02406-DUTY
USA v. Search Warrant06/06/201906/07/2019mj749106
2:19-mj-02406-DUTY
USA v. Search Warrant06/06/201906/07/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0240616Search Warrant06/06/201906/07/20191
59
749444
2:19-mj-02420-DUTY
USA v. Prince06/07/201906/07/2019mj749443
2:19-mj-02420-DUTY
USA v. Prince06/07/201906/07/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0242010Darrell Prince06/07/201906/07/20191
60
749995
2:19-mj-02427-DUTY
USA v. Sobhani6/7/201906/20/2019mj749994
2:19-mj-02427-DUTY
USA v. Sobhani6/7/201906/20/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0242717Shawn Sobhani6/7/201906/20/20191
61
749436
2:19-mj-02442
USA v. GAVRILUTA-STRAT6/10/2019mj7494352:19-mj-02442USA v. GAVRILUTA-STRAT6/10/2019
Western Division - Los Angeles
Unassigned2:2019-mj-0244212MARIAN GAVRILUTA-STRAT6/10/20191
62
749989
2:19-mj-02447-DUTY
USA v. Vasquez06/11/201906/11/2019mj749988
2:19-mj-02447-DUTY
USA v. Vasquez06/11/201906/11/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0244717Paul Anthony Vasquez06/11/201906/11/20191
63
749952
2:19-mj-02449-DUTY
USA v. Mugavero06/11/201906/11/2019mj749951
2:19-mj-02449-DUTY
USA v. Mugavero06/11/201906/11/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0244919John S Mugavero06/11/201906/11/20191
64
750101
2:19-mj-02455-DUTY
USA v. Garcia-Bocanegra et al6/11/201906/24/2019mj750100
2:19-mj-02455-DUTY
USA v. Garcia-Bocanegra et al6/11/201906/24/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0245515Rodrigo Garcia-Bocanegra6/11/201906/24/20191
65
750102
2:19-mj-02455-DUTY
USA v. Garcia-Bocanegra et al06/11/201906/24/2019mj750100
2:19-mj-02455-DUTY
USA v. Garcia-Bocanegra et al06/11/201906/24/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0245525Francisco Geraldo-Cesena06/11/201906/24/20192
66
750004
2:19-mj-02463-DUTY
USA v. Lim06/12/201906/26/2019mj750003
2:19-mj-02463-DUTY
USA v. Lim06/12/201906/26/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0246313James Lim6/12/201906/26/20191
67
750136
2:19-mj-02464-DUTY
USA v. Black06/12/201906/14/2019mj750135
2:19-mj-02464-DUTY
USA v. Black06/12/201906/14/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0246414Michael Anthony Black06/12/201906/14/20191
68
749711
2:19-mj-02470
USA v. SEARCH WARRANT06/13/2019mj7497102:19-mj-02470USA v. SEARCH WARRANT06/13/2019
Western Division - Los Angeles
Unassigned2:2019-mj-0247010SEARCH WARRANT06/13/20191
69
750221
2:19-mj-02493-DUTY
USA v. Beltran6/13/2019mj750220
2:19-mj-02493-DUTY
USA v. Beltran6/13/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0249313Robert Beltran6/13/20191
70
750069
2:19-mj-02494-DUTY
USA v. Lopez06/13/201906/13/2019mj750068
2:19-mj-02494-DUTY
USA v. Lopez06/13/201906/13/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0249414Elodia Lopez06/13/201906/13/20191
71
750122
2:19-mj-02497-DUTY
USA v. Shepherd06/13/201906/14/2019mj750121
2:19-mj-02497-DUTY
USA v. Shepherd06/13/201906/14/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0249717Xavius Vernell Shepherd6/13/201906/14/20191
72
749926
2:19-mj-02517
USA v. Material Witness6/14/2019mj7499252:19-mj-02517USA v. Material Witness6/14/2019
Western Division - Los Angeles
Unassigned2:2019-mj-0251717Material Witness6/14/20191
73
750423
2:19-mj-02570
USA v. Subpoena6/20/2019mj7504222:19-mj-02570USA v. Subpoena6/20/2019
Western Division - Los Angeles
Unassigned2:2019-mj-0257010Subpoena6/20/20191
74
750512
2:19-mj-02584
USA v. Subpoena06/20/2019mj7505112:19-mj-02584USA v. Subpoena06/20/2019
Western Division - Los Angeles
Unassigned2:2019-mj-0258414Subpoena06/20/20191
75
750575
2:19-mj-02595
USA v. Subpoena06/21/2019mj7505742:19-mj-02595USA v. Subpoena06/21/2019
Western Division - Los Angeles
Unassigned2:2019-mj-0259515Subpoena06/21/20191
76
750577
2:19-mj-02596
USA v. Subpoena6/21/2019mj7505762:19-mj-02596USA v. Subpoena6/21/2019
Western Division - Los Angeles
Unassigned2:2019-mj-0259616Subpoena6/21/20191
77
750803
2:19-mj-02602-DUTY
USA v. Garcia et al6/21/2019mj750802
2:19-mj-02602-DUTY
USA v. Garcia et al6/21/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0260212Jose Pindea Garcia6/21/20191
78
750804
2:19-mj-02602-DUTY
USA v. Garcia et al6/21/2019mj750802
2:19-mj-02602-DUTY
USA v. Garcia et al6/21/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0260222Arturo Pineda Chavez6/21/20192
79
750910
2:19-mj-02616-DUTY
USA v. Shumpert6/24/201906/24/2019mj750909
2:19-mj-02616-DUTY
USA v. Shumpert6/24/201906/24/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0261616Randall Elijah Shumpert6/24/201906/24/20191
80
751002
2:19-mj-02633-DUTY
USA v. Wallace6/25/2019mj751001
2:19-mj-02633-DUTY
USA v. Wallace6/25/2019
Western Division - Los Angeles
Duty Magistrate Judge2:2019-mj-0263313Levi Wallace6/25/20191
81
750877
2:19-mj-02638
USA v. Subpoena6/25/2019mj7508762:19-mj-02638USA v. Subpoena6/25/2019
Western Division - Los Angeles
Unassigned2:2019-mj-0263818Subpoena6/25/20191
82
751194
2:19-mj-02680
USA v. Subpoena6/28/2019mj7511932:19-mj-02680USA v. Subpoena6/28/2019
Western Division - Los Angeles
Unassigned2:2019-mj-0268010Subpoena6/28/20191
83
751316
2:19-mj-02687
USA v. Warrant6/28/2019mj7513152:19-mj-02687USA v. Warrant6/28/2019
Western Division - Los Angeles
Unassigned2:2019-mj-0268717Warrant6/28/20191
84
751391
2:19-mj-02689
USA v. Search Warrant6/28/2019mj7513902:19-mj-02689USA v. Search Warrant6/28/2019
Western Division - Los Angeles
Unassigned2:2019-mj-0268919Search Warrant6/28/20191
85
751393
2:19-mj-02690
USA v. Search Warrant6/28/2019mj7513922:19-mj-02690USA v. Search Warrant6/28/2019
Western Division - Los Angeles
Unassigned2:2019-mj-0269010Search Warrant6/28/20191
86
751282
5:19-cm-00019-UA
USA v. In re CVB matters from June 14, 2019 - July 31, 2019
6/25/201906/26/2019cm751281
5:19-cm-00019-UA
USA v. In re CVB matters from June 14, 2019 - July 31, 2019
6/25/201906/26/2019
Eastern Division - Riverside
Unassigned5:2019-cm-0001919
In re CVB matters from June 14, 2019 - July 31, 2019
6/25/201906/26/20191
87
749097
5:19-cr-00207-JGB
USA v. Daniels6/3/2019cr749096
5:19-cr-00207-JGB
USA v. Daniels6/3/2019
Eastern Division - Riverside
Jesus G. Bernal5:2019-cr-0020717Lorenzo Daniels6/3/20191
88
748966
5:19-cr-00208-JGB
USA v. Santos6/4/2019cr748965
5:19-cr-00208-JGB
USA v. Santos6/4/2019
Eastern Division - Riverside
Jesus G. Bernal5:2019-cr-0020818Andres Santos, Jr6/4/20191
89
749155
5:19-cr-00209-UA
USA v. Nyrkkanen6/4/2019cr749154
5:19-cr-00209-UA
USA v. Nyrkkanen6/4/2019
Eastern Division - Riverside
Unassigned5:2019-cr-0020919Frank Nyrkkanen6/4/20191
90
749110
5:19-cr-00210-UA
USA v. Hernandez6/4/2019cr749109
5:19-cr-00210-UA
USA v. Hernandez6/4/2019
Eastern Division - Riverside
Unassigned5:2019-cr-0021010Linda Hernandez6/4/20191
91
749102
5:19-cr-00211-UA
USA v. Young6/4/2019cr749101
5:19-cr-00211-UA
USA v. Young6/4/2019
Eastern Division - Riverside
Unassigned5:2019-cr-0021111Khristopher Young6/4/20191
92
749092
5:19-cr-00212-UA
USA v. Young6/4/2019cr749091
5:19-cr-00212-UA
USA v. Young6/4/2019
Eastern Division - Riverside
Unassigned5:2019-cr-0021212Khristopher Young6/4/20191
93
749223
5:19-cr-00213-JGB
USA v. Nelson et al6/5/2019cr749222
5:19-cr-00213-JGB
USA v. Nelson et al6/5/2019
Eastern Division - Riverside
Jesus G. Bernal5:2019-cr-0021313Sparkle Shorale Nelson6/5/20191
94
749224
5:19-cr-00213-JGB
USA v. Nelson et al6/5/2019cr749222
5:19-cr-00213-JGB
USA v. Nelson et al6/5/2019
Eastern Division - Riverside
Jesus G. Bernal5:2019-cr-0021323Shykeena Monique Johnson6/5/20192
95
749225
5:19-cr-00213-JGB
USA v. Nelson et al6/5/2019cr749222
5:19-cr-00213-JGB
USA v. Nelson et al6/5/2019
Eastern Division - Riverside
Jesus G. Bernal5:2019-cr-0021333Jerrika Eldrena Lashay Johnson6/5/20193
96
749252
5:19-cr-00214-RGK
USA v. Mata6/5/2019cr749251
5:19-cr-00214-RGK
USA v. Mata6/5/2019
Eastern Division - Riverside
R. Gary Klausner5:2019-cr-0021414Paul Ricky Mata6/5/20191
97
749264
5:19-cr-00215-CJC
USA v. Pena Jr et al6/5/2019cr749263
5:19-cr-00215-CJC
USA v. Pena Jr et al6/5/2019
Eastern Division - Riverside
Cormac J. Carney5:2019-cr-0021515Efrain Pena Jr6/5/20191
98
749265
5:19-cr-00215-CJC
USA v. Pena Jr et al6/5/2019cr749263
5:19-cr-00215-CJC
USA v. Pena Jr et al6/5/2019
Eastern Division - Riverside
Cormac J. Carney5:2019-cr-0021525Michelle Annmarie Velasquez6/5/20192
99
749427
5:19-cr-00216-GW
USA v. Alonso-Martin6/7/2019cr749426
5:19-cr-00216-GW
USA v. Alonso-Martin6/7/2019
Eastern Division - Riverside
George H. Wu5:2019-cr-0021616Francisco Alonso-Martin6/7/20191
100
749446
5:19-cr-00217-JGB
USA v. Luna6/10/201906/10/2019cr749445
5:19-cr-00217-JGB
USA v. Luna6/10/201906/10/2019
Eastern Division - Riverside
Jesus G. Bernal5:2019-cr-0021717Christopher Ramon Luna6/10/201906/10/20191