Criminal Cases Report

Transcription

1 DC CM/ECF LIVE-US District Court-Texas Southern-Criminal Cases/Defendants Report Criminal Cases Report Page 1 of 54 Case Number/ Title 1:16-cr USA v. Lucio-Guevara U.S. District Court -- SOUTHERN DISTRICT OF TEXAS Filed Report Period: 1/27/2018-2/28/2018 Case Dates Case filed: 11/10/2016 Case reopened: 02/20/ Obdulia Lucio-Guevara Added: 11/10/2016 Reopened: 02/20/2018 1:18-cr USA v. Vega Case filed: 01/29/2018 Days Pending 476 Presider: Andrew S Hanen 1 - Favian Anthony Vega Added: 01/29/ Presider: Rolando Olvera 1:18-cr USA v. Carrizales et al 1 - Ramiro Carrizales Added: 02/06/ Presider: Rolando Olvera 2 - Miguel Cardenas Added: 02/06/ Presider: Rolando Olvera 3 - Julio Botello Added: 02/06/ Presider: Rolando Olvera 1:18-cr USA v. Salazar-Mireles 1 - Melissa Guadalupe Salazar-Mireles Added: 02/06/ Presider: Rolando Olvera 1:18-cr USA v. Trevino 1 - Blake Charles Trevino Added: 02/06/ Presider: Rolando Olvera 1:18-cr USA v. Tivurcio-Loyo 1 - Humberto Tiburcio-Loyo Added: 02/06/ Presider: Andrew S Hanen 1:18-cr USA v. Martinez-Martinez 1 - Jorge Alberto Martinez-Martinez Added: 02/06/ Presider: Andrew S Hanen 1:18-cr USA v. Garcia-Aguirre 1 - Jose Alberto Garcia-Aguirre Added: 02/06/ Presider: Andrew S Hanen 1:18-cr USA v. Garcia-Rodriguez 1 - Fernando Garcia-Rodriguez Added: 02/06/ Presider: Andrew S Hanen 1:18-cr USA v. Ahumada-Beas 1 - Eduardo Ahumada-Baes Added: 02/06/ Presider: Andrew S Hanen 1:18-cr USA v. Ortiz-Carrizales 1 - Gumaro Ortiz-Carrizales Added: 02/06/ Presider: Rolando Olvera 1:18-cr USA v. Elizondo-Velasquez 1 - Ernesto Elizondo-Velasquez Added: 02/06/ Presider: Rolando Olvera 1:18-cr USA v. Velez-Escalante 1 - Horacio Velez-Escalante Added: 02/06/ Presider: Rolando Olvera 1:18-cr USA v. Leija-Tovar Notes

2 Page 2 of Jose Refugio Leija-Tovar Added: 02/06/ Presider: Rolando Olvera 1:18-cr USA v. Hernandez-Chavez 1 - Juan Hernandez-Chavez Added: 02/06/ Presider: Andrew S Hanen 1:18-cr USA v. Cabello-Hernandez 1 - Miguel Homero Cabello-Hernandez Added: 02/06/ Presider: Andrew S Hanen 1:18-cr USA v. Zacarias-Abundes 1 - Julio Cesar Zacarias-Abundes Added: 02/06/ Presider: Andrew S Hanen 1:18-cr USA v. Abundes-Castrejon 1 - Samuel Abundes-Castrejon Added: 02/06/ Presider: Rolando Olvera 1:18-cr USA v. Nunez-Capacho 1 - Kelvin Alexander Nunez-Capacho Added: 02/06/ Presider: Rolando Olvera 1:18-cr USA v. Perez-Lainez 1 - Carlos Alexis Perez-Lainez Added: 02/06/ Presider: Andrew S Hanen 1:18-cr USA v. Rodriguez-Salas 1 - Aurelio Rodriguez-Salas Added: 02/06/ Presider: Andrew S Hanen 1:18-cr USA v. Gama-Mena 1 - Alejandro Gama-Mena Added: 02/06/ Presider: Andrew S Hanen 1:18-cr USA v. Moreno-Martinez 1 - Josue Baldemar Moreno-Martinez Added: 02/06/ Presider: Andrew S Hanen 1:18-cr USA v. Gutierrez-Celestino 1 - Javier Gutierrez-Celestino Added: 02/06/ Presider: Andrew S Hanen 1:18-cr USA v. Gallegos-Ramirez 1 - Jose Santos Ramirez-Gallegos Added: 02/06/ Presider: Andrew S Hanen 1:18-cr USA v. Hernandez-Barrios 1 - Zacarias Hernandez-Barrios Added: 02/06/ Presider: Andrew S Hanen 1:18-cr USA v. Lara-Alvarado 1 - Alma Rosa Lara-Alvarado Added: 02/06/ Presider: Andrew S Hanen 1:18-cr USA v. Ayala-Ramirez 1 - David Ayala-Ramirez Added: 02/06/ Presider: Andrew S Hanen 1:18-cr USA v. Perez 1 - Eden Perez Added: 02/20/ Presider: Rolando Olvera 1:18-cr USA v. Molinero 1 - Anna Jasmine Molinero Added: 02/20/ Presider: Rolando Olvera 1:18-cr USA v. Cortez-Munoz

3 Page 3 of Luis Miguel Cortez-Munoz Added: 02/20/ Presider: Rolando Olvera 1:18-cr USA v. Silva-Ochoa 1 - Enrique Silva-Ochoa Added: 02/20/ Presider: Rolando Olvera 1:18-cr USA v. Mireles 1 - Rodolfo Mireles Added: 02/20/ Presider: Rolando Olvera 1:18-cr USA v. Acevedo-Tolentino 1 - Jose Luis Acevedo-Tolentino Added: 02/20/ Presider: Rolando Olvera 1:18-cr USA v. Castillo-Almazan 1 - Jose Alejandro Castillo-Almazan Added: 02/20/ Presider: Andrew S Hanen 1:18-cr USA v. Barcenas-Castillo 1 - Gerardo Barcenas-Castillo Added: 02/20/ Presider: Andrew S Hanen 1:18-cr USA v. Martinez-Sanchez 1 - Gerardo Israel Martinez-Sanchez Added: 02/20/ Presider: Rolando Olvera 1:18-cr USA v. Esparza-Cerda 1 - Jesus Salvador Esparza-Cerda Added: 02/20/ Presider: Andrew S Hanen 1:18-cr USA v. Martinez-Ibarra 1 - Miguel Angel Martinez-Ibarra Added: 02/20/ Presider: Andrew S Hanen 1:18-cr USA v. Arias-Zuniga 1 - Hilario Arias-Zuniga Added: 02/20/ Presider: Andrew S Hanen 1:18-cr USA v. Garrido-Morato 1 - Miriam Garrido-Morato Added: 02/20/ Presider: Andrew S Hanen 1:18-cr USA v. Camacho-Almazan 1 - Alberto Camacho-Almazan Added: 02/20/ Presider: Rolando Olvera 1:18-cr USA v. Martinez-Delgado 1 - Catarino Martinez-Delgado Added: 02/20/ Presider: Rolando Olvera 1:18-cr USA v. Bowser-Alcantar 1 - Sergio Bowser-Alcantar Added: 02/20/ Presider: Rolando Olvera 1:18-cr USA v. Garcia-Triana 1 - Javier Garcia-Triana Added: 02/20/ Presider: Rolando Olvera 1:18-cr USA v. Bustos-Castaneda et al 1 - Alejandra Sarahi Bustos-Castaneda Added: 02/20/ Presider: Andrew S Hanen 2 - Edgar Julian Sauceda Added: 02/20/ Presider: Andrew S Hanen 3 - Jeremy Saenz Added: 02/20/ Presider: Andrew S Hanen 4 - Jesus Erasmo Alaniz-Garcia Added: 02/20/ Presider: Andrew S Hanen

4 Page 4 of 54 1:18-cr USA v. Sosa-Gonzalez et al 1 - Luis Eduardo Sosa-Gonzalez Added: 02/20/ Presider: Andrew S Hanen 2 - Ernesto Joel Vargas-Sanchez Added: 02/20/ Presider: Andrew S Hanen 1:18-cr USA v. Rivera 1 - Blanca Veronica Rivera Added: 02/20/ Presider: Andrew S Hanen 1:18-cr USA v. Leija Martinez 1 - Jaime Leija Martinez Added: 02/20/ Presider: Rolando Olvera 1:18-cr USA v. Castillo-Rios 1 - Hector Hugo Castillo-Rios Added: 02/20/ Presider: Rolando Olvera 1:18-cr USA v. Hernandez-Leal 1 - Valentin Hernandez-Leal Added: 02/20/ Presider: Andrew S Hanen 1:18-cr USA v. Lagunes-Gutierrez 1 - Ignacio Lagunes-Gutierrez Added: 02/20/ Presider: Andrew S Hanen 1:18-cr USA v. Eligio-Salinas 1 - Fernando Eligio-Salinas Added: 02/20/ Presider: Andrew S Hanen 1:18-cr USA v. Arellano-Molina 1 - Mario Adolfo Arellano-Molina Added: 02/20/ Presider: Rolando Olvera 1:18-cr USA v. Barrientos-Soriano 1 - Margarito Barrientos-Soriano Added: 02/20/ Presider: Rolando Olvera 1:18-cr USA v. Reynaga-Orozco 1 - Gloria Edith Reynaga-Orozco Added: 02/20/ Presider: Rolando Olvera 1:18-cr USA v. Gomez-Ramirez 1 - Jose Alfredo Gomez-Ramirez Added: 02/20/ Presider: Rolando Olvera 1:18-cr USA v. Garza-Sanchez 1 - Zulema Garza-Sanchez Added: 02/20/ Presider: Andrew S Hanen 1:18-cr USA v. Lopez-Montes 1 - Griselda Lopez-Montes Added: 02/20/ Presider: Rolando Olvera 1:18-cr USA v. Oviedo-Contreras 1 - Ernesto Oviedo-Contreras Added: 02/20/ Presider: Rolando Olvera 1:18-cr USA v. Lopez-Sanchez 1 - Miguel Angel Lopez-Sanchez Added: 02/20/ Presider: Andrew S Hanen 1:18-mj USA v. Fankhauser Case filed: 02/07/ Charles Elmer Fankhauser, Jr Added: 02/07/ Presider: Ignacio Torteya, III 1:18-mj USA v. Cortez-Serrato Case filed: 02/09/2018

5 Page 5 of Gregorio Cortez-Serrato Added: 02/09/ Presider: Ignacio Torteya, III 1:18-mj USA v. Diaz-Vasquez Case filed: 02/12/ Gustavo Eduardo Diaz-Vasquez Added: 02/12/ Presider: Ronald G Morgan 1:18-mj USA v. Medrano-Villegas Case filed: 02/12/ Cristian Alan Medrano-Villegas Added: 02/12/ Presider: Ronald G Morgan 1:18-mj USA v. Gervacio-Nunez Case filed: 02/10/ Felipe Gervacio-Nunez Added: 02/10/ Presider: Ronald G Morgan 1:18-mj USA v. Dominguez-Hipolito Case filed: 02/11/ Adolfo Dominguez-Hipolito Added: 02/11/ Presider: Ronald G Morgan 1:18-mj USA v. Gonzalez-Castro Case filed: 02/11/ Erick Gonzalez-Castro Added: 02/11/ Presider: Ronald G Morgan 1:18-mj USA v. Martinez-Cruz Case filed: 02/11/ Madaleno Martinez-Cruz Added: 02/11/ Presider: Ronald G Morgan 1:18-mj USA v. Alvarado-Ramirez Case filed: 02/11/ Noe Alvarado-Ramirez Added: 02/11/ Presider: Ronald G Morgan 1:18-mj USA v. Plascencia-Herrera Case filed: 02/12/ Jesus Plascencia-Herrera Added: 02/12/ Presider: Ronald G Morgan 1:18-mj USA v. Arevalos 1 - Karen Vanessa Arevalos Added: 02/13/ Presider: Ronald G Morgan 1:18-mj USA v. In the Matter of the Search of 1 - In the Matter of the Search of Added: 02/13/ Presider: Ronald G Morgan 1:18-mj USA v. Cabrera-Marron et al 1 - Damian Antonio Cabrera-Marron Added: 02/14/ Presider: Ronald G Morgan 2 - Jose Angel Ortiz-Zetino Added: 02/14/ Presider: Ronald G Morgan 1:18-mj USA v. Ibarra-Ruiz 1 - Victor Samuel Ibarra-Ruiz Added: 02/14/ Presider: Ronald G Morgan 1:18-mj USA v. Garza-Rodriguez 1 - Cristo Andres Garza-Rodriguez Added: 02/14/ Presider: Ronald G Morgan 1:18-mj USA v. Cabrera-Lopez Case filed: 02/15/ Jose David Cabrera-Lopez Added: 02/15/ Presider: Ronald G Morgan 1:18-mj USA v. Betancourt Case filed: 02/15/ Ramiro Betancourt, Jr. Added: 02/15/ Presider: Ronald G Morgan 1:18-mj USA v. Olivarez-Cruz Case filed: 02/16/ Juan Olivarez-Cruz Added: 02/16/ Presider: Ronald G Morgan

6 Page 6 of 54 1:18-mj USA v. Arenas-Garcia Case filed: 02/16/ Efrain Arenas-Garcia Added: 02/16/ Presider: Ronald G Morgan 1:18-mj USA v. Ramirez-Martinez Case filed: 02/16/ Alejandro Ramirez-Martinez Added: 02/16/ Presider: Ronald G Morgan 1:18-mj USA v. Perez-Pacheco Case filed: 02/16/ Gerwer Walter Perez-Pacheco Added: 02/16/ Presider: Ronald G Morgan 1:18-mj USA v. Barrientos et al Case filed: 02/18/ Leeroy Barrientos Added: 02/18/ Presider: Ronald G Morgan 2 - Saul Alfonso Perez Hernandez Added: 02/18/ Presider: Ronald G Morgan 1:18-mj USA v. Ramos-Juarez Case filed: 02/17/ Isaac Ramos-Juarez Added: 02/17/ Presider: Ronald G Morgan 1:18-mj USA v. Guerrero-Lozoya Case filed: 02/17/ Carlos Guerrero-Lozoya Added: 02/17/ Presider: Ronald G Morgan 1:18-mj USA v. Gonzalez-Cuellar 1 - Gregorio Gonzalez-Cuellar Added: 02/20/ Presider: Ronald G Morgan 1:18-mj USA v. Romero-Valdes Case filed: 02/17/ Zeferino Romero-Valdes Added: 02/17/ Presider: Ronald G Morgan 1:18-mj USA v. Guzman-Chavez Case filed: 02/17/ Sergio Enrique Guzman-Chavez Added: 02/17/ Presider: Ronald G Morgan 1:18-mj USA v. Maldonado-Gutierrez Case filed: 02/18/ Reynaldo Maldonado-Gutierrez Added: 02/18/ Presider: Ronald G Morgan 1:18-mj USA v. Olvera-Gonzalez Case filed: 02/18/ Ivan Olvera-Gonzalez Added: 02/18/ Presider: Ronald G Morgan 1:18-mj USA v. Dominguez-Alvarado Case filed: 02/19/ Roni Roel Dominguez-Alvarado Added: 02/19/ Presider: Ronald G Morgan 1:18-mj USA v. Rodriguez-Montalvo Case filed: 02/18/ Joel Corando Rodriguez-Montalvo Added: 02/18/ Presider: Ronald G Morgan 1:18-mj USA v. Ramirez Garcia 1 - Jose Ramirez Garcia Added: 02/20/ Presider: Ronald G Morgan 1:18-mj USA v. Gomez 1 - Abraham Jonathon Gomez Added: 02/20/ Presider: Ronald G Morgan 1:18-mj USA v. Gonzalez-Cerda 1 - Carlos Arturo Gonzalez-Cerda Added: 02/21/ Presider: Ronald G Morgan 1:18-mj USA v. Hernandez-Alcudia

7 Page 7 of Carlos Humberto Hernandez-Alcudia Added: 02/21/ Presider: Ronald G Morgan 1:18-mj USA v. Torres-Paz 1 - Filiberto Torres-Paz Added: 02/21/ Presider: Ronald G Morgan 1:18-mj USA v. Saldana-Sanchez 1 - Jose Saldana-Sanchez Added: 02/22/ Presider: Ronald G Morgan 1:18-mj USA v. Vela-Salazar 1 - Guadalupe Vela-Salazar Added: 02/22/ Presider: Ronald G Morgan 1:18-mj USA v. Morales-Montejo 1 - Emanuel Morales-Montejo Added: 02/23/ Presider: Ronald G Morgan 1:18-mj USA v. Guarchaj-Xum 1 - Angel Guarchaj-Xum Added: 02/23/ Presider: Ronald G Morgan 1:18-mj USA v. Alverdin-Estrada 1 - Lionelo Alverdin-Estrada Added: 02/23/ Presider: Ronald G Morgan 1:18-mj USA v. Martinez 1 - Eliazar Margarito Martinez Added: 02/23/ Presider: Ronald G Morgan 1:18-mj USA v. Perez 1 - Gilberto Perez, Jr Added: 02/23/ Presider: Ronald G Morgan 1:18-mj USA v. Luna-Amaro et al 1 - Miguel Angel Luna-Amaro Added: 02/23/ Presider: Ronald G Morgan 2 - Ruben Eduardo Palma-Ramos Added: 02/23/ Presider: Ronald G Morgan 3 - Ricardo Jahaziel De La Fuente- Montelongo 1:18-mj USA v. Ibarra-Ortiz Added: 02/23/ Presider: Ronald G Morgan 1 - Jose Carlos Ibarra-Ortiz Added: 02/23/ Presider: Ronald G Morgan 1:18-mj USA v. Ayala-Ramirez Case filed: 02/24/ Ramon Ayala-Ramirez Added: 02/24/ Presider: Ignacio Torteya, III 1:18-mj USA v. Villareal-Fuentes 1 - Guadalupe Marco Antonio Villareal- Fuentes 1:18-mj USA v. Sandoval-Rangel Added: 02/23/ Presider: Ronald G Morgan Case filed: 02/24/ Francisco Sandoval-Rangel Added: 02/24/ Presider: Ignacio Torteya, III 1:18-mj USA v. Guevara-Puga Case filed: 02/24/ Jose Luis Guevara-Puga Added: 02/24/ Presider: Ignacio Torteya, III 1:18-mj USA v. Lopez-Canul Case filed: 02/24/ Roberto Eleno Lopez-Canul Added: 02/24/ Presider: Ignacio Torteya, III Case filed: 02/24/2018

8 Page 8 of 54 1:18-mj USA v. Garcia-Rubio 1 - Ivan Garcia-Rubio Added: 02/24/ Presider: Ignacio Torteya, III 1:18-mj USA v. Perez-Bocanegra Case filed: 02/26/ Edgar Perez-Bocanegra Added: 02/26/ Presider: Ignacio Torteya, III 1:18-mj USA v. Zuniga-Perez Case filed: 02/26/ Ana Maria Zuniga-Perez Added: 02/26/ Presider: Ignacio Torteya, III 1:18-mj USA v. Torres-Dominguez Case filed: 02/25/ Martin Torres-Dominguez Added: 02/25/ Presider: Ignacio Torteya, III 1:18-mj USA v. Juarez-Ramos et al 1 - Jorge Luis Juarez-Ramos Added: 02/27/ Presider: Ignacio Torteya, III 2 - Cirilo Vergara-Tagal Added: 02/27/ Presider: Ignacio Torteya, III 1:18-po USA v. FELIX-Ortiz 1 - Saul Ivan FELIX-Ortiz Added: 02/23/2018 Closed: 02/23/2018 2:16-cr USA v. Villalobos Case filed: 08/24/2016 Case reopened: 01/30/ Jesus Villalobos Added: 08/24/2016 Reopened: 01/30/2018 2:18-cr USA v. Salazar Case filed: 01/30/ Presider: Ronald G Morgan 554 Presider: Hayden Head 1 - Juan Domingo Salazar Added: 01/30/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Castaneda Case filed: 01/30/ Rogelio Castaneda Added: 01/30/ Presider: John D Rainey 2:18-cr USA v. Rocha Case filed: 02/01/ Amanda Rocha Added: 02/01/ Presider: John D Rainey 2:18-cr USA v. Monzon 1 - Juan Ramon Monzon Added: 02/14/ Presider: John D Rainey 2:18-cr USA v. Acosta-Acosta 1 - Yonis Daniel Acosta-Acosta Added: 02/14/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Aldana-Torrecilla 1 - Ernesto Aldana-Torrecilla Added: 02/14/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Gonzalez-Briseno 1 - Eradio Gonzalez-Briseno Added: 02/14/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Hernandez-Macias 1 - Danilo Hernandez-Macias Added: 02/14/ Presider: John D Rainey 2:18-cr USA v. Lopez-Cubias 1 - Hector Saul Lopez-Cubias Added: 02/14/ Presider: Nelva Gonzales Ramos

9 Page 9 of 54 2:18-cr USA v. Ortega-Brito 1 - Enrique Ortega-Brito Added: 02/14/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Pizana-Gallegos 1 - Carlos Javier Pizana-Gallegos Added: 02/14/ Presider: John D Rainey 2:18-cr USA v. Uscanga-Ramirez 1 - Gonzalo Uscanga-Ramirez Added: 02/14/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Alvarez 1 - Karen Alvarez Added: 02/14/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Banks 1 - Derek E Banks Added: 02/14/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Bazan 1 - Victor Bazan, Jr. Added: 02/14/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Canas 1 - Sean C. Canas Added: 02/14/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Flores et al 1 - Salvador Flores Added: 02/14/ Presider: Nelva Gonzales Ramos 2 - Orlando Eliseo Garcia Added: 02/14/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Guevara 1 - Jonathan Phillip Guevara Added: 02/14/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Rodriguez 1 - Irineo Rodriguez Added: 02/14/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Salinas et al 1 - Melinda Monique Salinas Added: 02/14/ Presider: Nelva Gonzales Ramos 2 - Emilio Denzel Salazar Added: 02/14/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Suarez 1 - David Suarez Added: 02/14/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Uhling et al 1 - Isaac Job Uhling, Jr. Added: 02/14/ Presider: Nelva Gonzales Ramos 2 - Desire Nikole Casas Added: 02/14/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Gonzalez 1 - Jose Guadalupe Gonzalez Added: 02/14/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Westhoek 1 - Glen Harry Westhoek Added: 02/14/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Escobedo

10 Page 10 of Christopher Escobedo Added: 02/14/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Garcia-Diaz 1 - Salvador Garcia-Diaz Added: 02/22/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Gonzalez-Aleman 1 - Javier Eduardo Gonzalez-Aleman Added: 02/22/ Presider: John D Rainey 2:18-cr USA v. Hernandez-Cantu 1 - Eliudh Hernandez-Cantu Added: 02/22/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Oviedo-Cruz 1 - Juan Gabriel Oviedo-Cruz Added: 02/22/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Perez-Cotom 1 - Julio Cesar Perez-Cotom Added: 02/22/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Perez-Garcia 1 - Marcelo Perez-Garcia Added: 02/22/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Rodriguez-Cerda 1 - Jose Luis Rodriguez-Cerda Added: 02/22/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Sanchez-Garcia 1 - Miguel Angel Sanchez-Garcia Added: 02/22/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Torres-Pasos 1 - Heraldo Torres-Pasos Added: 02/22/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Garcia et al 1 - Nelly Garcia Added: 02/22/ Presider: Nelva Gonzales Ramos 2 - Margarito Gallegos Added: 02/22/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Welsh 1 - Richard John Welsh Added: 02/22/ Presider: John D Rainey 2:18-cr USA v. Esparza 1 - Mark Anthony Esparza Added: 02/22/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Mark 1 - Mauri Ladon Mark Added: 02/22/ Presider: John D Rainey 2:18-cr USA v. Hernandez-Juarez 1 - Santos Hernandez-Juarez Added: 02/22/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Alcocer 1 - Michael Andrew Alcocer Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Hellman et al 1 - Travis Robert Hellman Added: 02/28/ Presider: John D Rainey

11 Page 11 of Annabella Lynn Davila Added: 02/28/ Presider: John D Rainey 3 - John Rudy Hernandez Added: 02/28/ Presider: John D Rainey 4 - Abelardo Garza, Jr. Added: 02/28/ Presider: John D Rainey 5 - Carlos Virgilio Hernandez Added: 02/28/ Presider: John D Rainey 2:18-cr USA v. Alipio-Espinoza 1 - Juan Manuel Alipio-Espinoza Added: 02/28/ Presider: John D Rainey 2:18-cr USA v. Almaraz-Bocanegra 1 - Guadalupe Adolfo Almaraz- Bocanegra 2:18-cr USA v. Altamirano-Romero Added: 02/28/ Presider: John D Rainey 1 - Israel Ivan Altamirano-Romero Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Carlos-Benitez 1 - Macario Carlos-Benitez Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Cartagena 1 - Wilmer Zenon Cartagena Added: 02/28/ Presider: John D Rainey 2:18-cr USA v. Cervantes-Aguilar 1 - Jose Rogelio Cervantes-Aguilar Added: 02/28/ Presider: John D Rainey 2:18-cr USA v. Corona 1 - Marco Corona Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Trevino-Chavez 1 - Eduardo Trevino-Chavez Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Jaramillo-Tacuba 1 - Isai Enrique Jaramillo-Tacuba Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Brown 1 - Michael Rey Brown Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. De La Rosa 1 - Antonio De La Rosa Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Ibarra 1 - Milo Joel Ibarra Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Monita 1 - Enrique Ivan Monita Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Enriquez et al 1 - Adina Enriquez Added: 02/28/ Presider: John D Rainey 2 - Thayde Murillo Added: 02/28/ Presider: John D Rainey 2:18-cr USA v. Ramos

12 Page 12 of Jose Armando Ramos Added: 02/28/ Presider: John D Rainey 2:18-cr USA v. Veliz 1 - Mary Chris Veliz Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Martinez 1 - Isaiah Martinez Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Carcamo-Garcia 1 - Henry Carcamo-Garcia Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Cardenas 1 - Cesar Ernesto Cardenas Added: 02/28/ Presider: John D Rainey 2:18-cr USA v. Chavarria-Bermudez 1 - Rodrigo Chavarria-Bermudez Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Hernandez-Martinez 1 - Orlan Hernandez-Martinez Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Lucio 1 - Matthew Joseph Lucio Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Perez 1 - Jacob Perez Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Valero-Carrizales 1 - Luis Carlos Valero-Carrizales Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Garza 1 - Noe Garza, Jr. Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-cr USA v. Ramos 1 - Jose Luis Ramos, Jr Added: 02/28/ Presider: Nelva Gonzales Ramos 2:18-mj USA v. Olalde Case filed: 01/27/ Octavio Olalde, Jr. Added: 01/27/ Presider: B Janice Ellington 2:18-mj USA v. Valero-Carrizales Case filed: 02/02/ Luis Carlos Valero-Carrizales Added: 02/02/ Presider: B Janice Ellington 2:18-mj USA v. Gerron-Staples Case filed: 02/09/ Victor Gerron-Staples Added: 02/09/ Presider: B Janice Ellington 2:18-mj USA v. Guerra 1 - Jorge Luis Guerra, Jr Added: 02/14/ Presider: B Janice Ellington 2:18-mj USA v. Silva-Castillo 1 - Juan Antonio Silva-Castillo Added: 02/14/ Presider: B Janice Ellington 2:18-mj USA v. Alvallero-Alvarad

13 Page 13 of Gustavo Adolfo Alvallero-Alvarad Added: 02/14/ Presider: B Janice Ellington 2:18-mj USA v. Rivera-Rodriguez 1 - Jose Ernesto Rivera-Rodriguez Added: 02/14/ Presider: B Janice Ellington 2:18-mj USA v. Sanchez-Carranza 1 - Carlos Sanchez-Carranza Added: 02/14/ Presider: B Janice Ellington 2:18-mj USA v. Lozano-Herrera et al Case filed: 02/15/ Luis Enrique Lozano-Herrera Added: 02/15/ Presider: B Janice Ellington 2 - Laura Ramos-Gonzalez Added: 02/15/ Presider: B Janice Ellington 2:18-mj USA v. Arredondo Case filed: 02/15/ Josie Arredondo Added: 02/15/ Presider: B Janice Ellington 2:18-mj USA v. Salinas Case filed: 02/15/ Alvaro Salinas, Jr. Added: 02/15/ Presider: B Janice Ellington 2:18-mj USA v. Hernandez Case filed: 02/16/ Aroldo Hernandez-Regulorio Added: 02/16/ Presider: B Janice Ellington 2:18-mj USA v. Melara-Velasco Case filed: 02/16/ Jose Modesto Melara-Velasco Added: 02/16/ Presider: B Janice Ellington 2:18-mj USA v. Gonzalez-Rodriguez Case filed: 02/17/ Guadalupe Gonzalez-Rodriguez Added: 02/17/ Presider: B Janice Ellington 2:18-mj USA v. Diaz Case filed: 02/17/ Aisha Michelle Diaz Added: 02/17/ Presider: B Janice Ellington 2:18-mj USA v. Ramirez-Villalvazo Case filed: 02/18/ Domingo Ramirez-Villalvazo Added: 02/18/ Presider: B Janice Ellington 2:18-mj USA v. Vasquez Case filed: 02/18/ Hermen Alexander Vasquez Added: 02/18/ Presider: B Janice Ellington 2:18-mj USA v. Lara Case filed: 02/18/ Jesus Santos Lara Added: 02/18/ Presider: B Janice Ellington 2:18-mj USA v. De Anda Case filed: 02/19/ Francisco Javier De Anda Added: 02/19/ Presider: B Janice Ellington 2:18-mj USA v. Piedra Case filed: 02/19/ Jeannie Piedra Added: 02/19/ Presider: B Janice Ellington 2:18-mj USA v. Salomon et al Case filed: 02/19/ Esteban Salomon Added: 02/19/ Presider: B Janice Ellington 2:18-mj USA v. Stokes 1 - Avery Darnell Stokes Added: 02/20/ Presider: B Janice Ellington

14 Page 14 of 54 2:18-mj USA v. Calrson 1 - Robert Carlson Added: 02/20/ Presider: B Janice Ellington 2:18-mj USA v. Flores 1 - Priscilla Flores Added: 02/20/ Presider: B Janice Ellington 2:18-mj USA v. Campbell 1 - Sue Campbell Added: 02/21/ Presider: B Janice Ellington 2:18-mj USA v. Clark 1 - Steven Reese Clark Added: 02/21/ Presider: B Janice Ellington 2:18-mj USA v. Alvarado-Jimenez et al 1 - Jose Alvarado-Jimenez Added: 02/21/ Presider: B Janice Ellington 2 - Manuel De Jesus Cardenas-Aguayo Added: 02/21/ Presider: B Janice Ellington 2:18-mj USA v. Cazares 1 - David Rey Cazares, Jr. Added: 02/21/ Presider: B Janice Ellington 2:18-mj USA v. Medina 1 - David Medina Added: 02/22/ Presider: B Janice Ellington 2:18-mj USA v. Gonzalez et al 1 - Martha Jean Gonzalez Added: 02/22/ Presider: B Janice Ellington 2 - Domingo Arreola-Lara Added: 02/22/ Presider: B Janice Ellington 2:18-mj USA v. Pendergraph 1 - Parker Pendergraph Added: 02/22/ Presider: B Janice Ellington 2:18-mj USA v. Rodriguez 1 - Amavilys Montano Rodriguez Added: 02/22/ Presider: B Janice Ellington 2:18-mj USA v. Campa 1 - Yankiel Prieto Campa Added: 02/22/ Presider: B Janice Ellington 2:18-mj USA v. Salinas, Jr. et al 1 - Ramberto Salinas, Jr. Added: 02/23/ Presider: B Janice Ellington 2 - Margo Jordan Added: 02/23/ Presider: B Janice Ellington 2:18-mj USA v. Cruz-Vega 1 - Javier Cruz-Vega Added: 02/23/ Presider: B Janice Ellington 2:18-mj USA v. Revilla 1 - Cecilia Revilla Added: 02/23/ Presider: B Janice Ellington 2:18-mj USA v. Camacho-Calderon Case filed: 02/24/ Gilberto Camacho-Calderon Added: 02/24/ Presider: B Janice Ellington 2:18-mj USA v. Martin et al Case filed: 02/25/2018

15 Page 15 of Argenis R Martin Added: 02/25/ Presider: B Janice Ellington 2 - Joshua Xavier Galvan Added: 02/25/ Presider: B Janice Ellington 2:18-mj USA v. Chamie et al Case filed: 02/25/ Alex Chamie Added: 02/25/ Presider: B Janice Ellington 2 - Darlene Marie Simoneau Added: 02/25/ Presider: B Janice Ellington 2:18-mj USA v. Gonzalez-Zavala Case filed: 02/26/ Valente Gonzalez-Zavala Added: 02/26/ Presider: B Janice Ellington 2:18-mj USA v. Gonzalez-Zavala Case filed: 02/26/ Heriberto Gonzalez-Zavala Added: 02/26/ Presider: B Janice Ellington 2:18-mj USA v. Valdivia-Munoz Case filed: 02/26/ Maria De Jesus Valdivia-Munoz Added: 02/26/ Presider: B Janice Ellington 2:18-mj USA v. Sanchez-Lagunes Case filed: 02/26/ Ingrid Vianey Sanchez-Lagunes Added: 02/26/ Presider: B Janice Ellington 2:18-mj USA v. Alvarez-Rivas Case filed: 02/26/ Junior Josseth Alvarez-Rivas Added: 02/26/ Presider: B Janice Ellington 2:18-mj USA v. Velasques-Jimenez 1 - Neftali Velasques-Jimenez Added: 02/27/ Presider: B Janice Ellington 2:18-mj USA v. Ambriz-Avalos 1 - Pedro Ambriz-Avalos Added: 02/27/ Presider: B Janice Ellington 2:18-mj USA v. Castillo-Valiente 1 - Wuidman Saqueo Castillo-Valiente Added: 02/27/ Presider: B Janice Ellington 2:18-mj USA v. Villarreal-Sifuentes 1 - Fidel Villarreal-Sifuentes Added: 02/27/ Presider: B Janice Ellington 2:18-mj USA v. Perez-Ramirez 1 - Jesus Perez-Ramirez Added: 02/27/ Presider: B Janice Ellington 2:18-mj USA v. Nunez et al 1 - Francisco Leonel Nunez Added: 02/27/ Presider: B Janice Ellington 2 - Monica Perez Added: 02/27/ Presider: B Janice Ellington 2:18-mj USA v. Sanchez-Ocampo 1 - Jose Sanchez-Ocampo Added: 02/28/ Presider: B Janice Ellington 2:18-mj USA v. Paxtor-Chiroy 1 - Jose Paxtor-Chiroy Added: 02/28/ Presider: B Janice Ellington 2:18-mj USA v. Castillo 1 - Aubreana Castillo Added: 02/28/ Presider: B Janice Ellington

16 Page 16 of 54 2:18-mj USA v. Rivas 1 - Valerie Rivas Added: 02/28/ Presider: B Janice Ellington 4:18-cr USA v. Soliz 1 - Alex Soliz Added: 02/06/ Presider: Kenneth M Hoyt 4:18-cr USA v. Vincent 1 - Macdonald Cameron Vincent Added: 02/06/ Presider: Nancy F Atlas 4:18-cr USA v. Coleman 1 - Steven Cornell Coleman Added: 02/06/ Presider: Nancy F Atlas 4:18-cr USA v. Salazar-Zarazua, et al 1 - Ivan Salazar-Zarazua Added: 02/06/ Presider: Vanessa D Gilmore 2 - Raymond Jones Added: 02/06/ Presider: Vanessa D Gilmore 4:18-cr USA v. Jackson 1 - Glennward Jackson Added: 02/06/ Presider: Kenneth M Hoyt 4:18-cr USA v. West 1 - Jacoby West Added: 02/06/ Presider: Sim Lake 4:18-cr USA v. Turner et al 1 - Tracy Lee Turner Added: 02/06/ Presider: Nancy F Atlas 2 - Jerome Joel Mafnas Added: 02/06/ Presider: Nancy F Atlas 4:18-cr USA v. Santos Case filed: 02/07/ Sergio Barrios Santos Added: 02/07/ Presider: Gray H Miller 4:18-cr USA v. Mejia-Mendez Case filed: 02/07/ Erik Emmanuel Mejia-Mendez Added: 02/07/ Presider: Gray H Miller 4:18-cr USA v. Rraci Case filed: 02/07/ Dine Rraci Added: 02/07/ Presider: Kenneth M Hoyt 4:18-cr USA v. Voliz Case filed: 02/07/ Victor Manuel Hernande Voliz Added: 02/07/ Presider: Gray H Miller 4:18-cr USA v. Perez-Melendez Case filed: 02/07/ Manuel Perez-Melendez Added: 02/07/ Presider: Vanessa D Gilmore 4:18-cr USA v. Silva-Chavez Case filed: 02/07/ Efrain Silva-Chavez Added: 02/07/ Presider: Vanessa D Gilmore 4:18-cr USA v. Ramirez Case filed: 02/07/ Vidal Olvera Ramirez Added: 02/07/ Presider: Keith P Ellison 4:18-cr USA v. Rojero Case filed: 02/07/ Jordan Lopez Rojero Added: 02/07/ Presider: Melinda Harmon

17 Page 17 of 54 4:18-cr USA v. Neri-Hernandez Case filed: 02/07/ Jesus Alejandro Neri-Hernandez Added: 02/07/ Presider: Melinda Harmon 4:18-cr USA v. Elvir-Espinal Case filed: 02/07/ Jhony Alejandro Elvir-Espinal Added: 02/07/ Presider: Keith P Ellison 4:18-cr USA v. Sealed Defendants Case filed: 02/07/ Uju Okigbo Added: 02/07/ Presider: Alfred H Bennett 2 - Chioma Okafor Added: 02/07/ Presider: Alfred H Bennett 4 - John Christian Rutledge Added: 02/07/ Presider: Alfred H Bennett 5 - Osa May Martin Added: 02/07/ Presider: Alfred H Bennett 4:18-cr USA v. Rubio Case filed: 02/07/ Omar Ledezma Rubio Added: 02/07/ Presider: Keith P Ellison 4:18-cr USA v. Sifuentes Case filed: 02/07/ Charline Sifuentes Added: 02/07/ Presider: Vanessa D Gilmore 4:18-cr USA v. Sealed Defendants Case filed: 02/07/ Ramiro Escobar-Benitez Added: 02/07/ Presider: Lynn N Hughes 4:18-cr USA v. Chizer Case filed: 02/08/ Derrick Andre Chizer Added: 02/08/ Presider: Alfred H Bennett 4:18-cr USA v. Haynes Case filed: 02/15/ Burnie Joseph Haynes Added: 02/15/ Presider: Alfred H Bennett 4:18-cr USA v. Young Case filed: 02/15/ Anthony Ray Young Added: 02/15/ Presider: Lynn N Hughes 4:18-cr USA v. Trudell Case filed: 02/15/ Steve Edward Trudell Added: 02/15/ Presider: Ewing Werlein, Jr 4:18-cr USA v. Erskin Case filed: 02/15/ Marquis Juwan Erskin Added: 02/15/ Presider: Vanessa D Gilmore 4:18-cr USA v. Nelson et al Case filed: 02/15/ Joseph Nelson Added: 02/15/ Presider: Alfred H Bennett 2 - Rebecca Cowart Added: 02/15/ Presider: Alfred H Bennett 4:18-cr USA v. Tang Case filed: 02/15/ Victor Tang Added: 02/15/ Presider: Keith P Ellison 4:18-cr USA v. Maldonado-Barajas 1 - Carlos Alberto Maldonado-Barajas Added: 02/21/ Presider: Alfred H Bennett 4:18-cr USA v. Sanchez 1 - Marco Meraz Sanchez Added: 02/21/ Presider: Kenneth M Hoyt

18 Page 18 of 54 4:18-cr USA v. Mendoza 1 - Wenceslao Mendoza Added: 02/21/ Presider: Lynn N Hughes 4:18-cr USA v. Coronel-Garcia 1 - Alberto Coronel-Garcia Added: 02/21/ Presider: Vanessa D Gilmore 4:18-cr USA v. Son 1 - Jose Mauricio Son Added: 02/21/ Presider: David Hittner 4:18-cr USA v. Fuentes-Arias 1 - Juan Carlos Fuentes-Arias Added: 02/21/ Presider: Nancy F Atlas 4:18-cr USA v. Perdomo 1 - Adin Ediek Delgado Perdomo Added: 02/21/ Presider: Melinda Harmon 4:18-cr USA v. Sanchez 1 - Alfredo Diaz Sanchez Added: 02/21/ Presider: Sim Lake 4:18-cr USA v. Gomez 1 - Marvin Jeovani Hernand Gomez Added: 02/21/ Presider: Vanessa D Gilmore 4:18-cr USA v. Salazar-Alvarado 1 - Jose Alberto Salazar-Alvarado Added: 02/21/ Presider: Sim Lake 4:18-cr USA v. Rueda 1 - Ulises Arteaga Rueda Added: 02/21/ Presider: David Hittner 4:18-cr USA v. Menjivar-Sigaran 1 - Gerson Isaac Menjivar-Sigaran Added: 02/21/ Presider: Vanessa D Gilmore 4:18-cr USA v. Rivera-Islas 1 - Miguel Angel Rivera-Islas Added: 02/21/ Presider: David Hittner 4:18-cr USA v. Lira 1 - Rodolfo Lira Added: 02/21/ Presider: Lee H Rosenthal 4:18-cr USA v. Nunez 1 - Enselmo Mojica Nunez Added: 02/21/ Presider: Sim Lake 4:18-cr USA v. Hernandez et al 1 - Iraida Griselda Hernandez Added: 02/21/ Presider: Melinda Harmon 2 - Antonio Cruz-Luviano Added: 02/21/ Presider: Melinda Harmon 3 - Juan Antonio Arevalo Added: 02/21/ Presider: Melinda Harmon 4:18-cr USA v. Hargrove et al 1 - Marcus O Hargrove Added: 02/23/ Presider: Melinda Harmon 2 - Christopher Michael Carmon Added: 02/23/ Presider: Melinda Harmon 4:18-cr USA v. Stewart et al

19 Page 19 of Derrick Isaiah Stewart Added: 02/21/ Presider: Lynn N Hughes 2 - Joe Gutierrez Added: 02/21/ Presider: Lynn N Hughes 3 - Patrick Earl Cooper, Jr Added: 02/21/ Presider: Lynn N Hughes 4:18-cr USA v. Guimaraes et al 2 - Carlos Otavio Guimaraes Added: 02/21/ Presider: Alfred H Bennett 3 - Jemima Da Rocha Guimaraes Added: 02/21/ Presider: Alfred H Bennett 4:18-cr USA v. Ogbebor 1 - Michael Ogbebor Added: 02/27/ Presider: Nancy F Atlas 4:18-cr USA v. Delgado 1 - Rodolfo Rudy Delgado Added: 02/28/ Presider: Alfred H Bennett 4:18-cr USA v. Martinez 1 - Eleazar Leo Martinez Added: 02/14/ Presider: Nelva Gonzales Ramos 4:18-mj USA v. Adebayo Case filed: 02/12/ Oluseyi Jermiah Olagoke Adebayo Added: 02/12/ Presider: Stephen Smith 4:18-mj USA v. Stubblefield 1 - Kerry Van Stubblefield Added: 02/13/ Presider: Stephen Smith 4:18-mj USA v. Moreno-Bonilla 1 - Alexander Josue Moreno-Bonilla Added: 02/13/ Presider: Stephen Smith 4:18-mj USA v. Lawrence 1 - Kevin Lawrence Added: 02/13/ Presider: Stephen Smith 4:18-mj USA v. Christianson Case filed: 02/15/ Shane Nickles Christianson Added: 02/15/ Presider: Stephen Smith 4:18-mj USA v. Hernandez Case filed: 02/16/ Jose Alfredo Hernandez Added: 02/16/ Presider: Stephen Smith 4:18-mj USA v. Penaloza-Obregon Case filed: 02/16/ Eberardo Penaloza-Obregon Added: 02/16/ Presider: Stephen Smith 4:18-mj USA v. Wolf 1 - Lawrence H Wolf Added: 02/22/ Presider: Dena Hanovice Palermo 4:18-mj USA v. Pulido et al 1 - Roberto Pulido, III Added: 02/27/ Presider: Dena Hanovice Palermo 4:18-mj USA v. Ouwad et al 1 - Yasser Saleh Ouwad Added: 02/28/ Presider: Dena Hanovice Palermo 2 - Luis Garcia-Oyuela Added: 02/28/ Presider: Dena Hanovice Palermo 5:15-cr USA v. Serna Case filed: 04/28/2015 Case reopened: 02/08/ Dagoberto G. Serna 1038 Presider: Marina Garcia Marmolejo

20 Page 20 of 54 5:18-cr USA v. Melendez Added: 04/28/2015 Reopened: 02/08/2018 Case filed: 01/30/ Juan Andres Melendez Added: 01/30/ Presider: Diana Saldana 5:18-cr USA v. Martinez Case filed: 01/30/ Steven Ciprian Martinez Added: 01/30/ Presider: Diana Saldana 5:18-cr USA v. Moncivais Case filed: 01/30/ Rodolfo Moncivais Added: 01/30/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Castillo et al Case filed: 01/30/ Mario Castillo Added: 01/30/ Presider: Marina Garcia Marmolejo 2 - Rodolfo Vergara, Jr. Added: 01/30/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Mata Case filed: 01/30/ Sylvia Ann Mata Added: 01/30/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Alvarado Case filed: 01/30/ Leonardo Alvarado Added: 01/30/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Flores Case filed: 01/30/ Marisol Flores Added: 01/30/ Presider: Diana Saldana 5:18-cr USA v. Toledo-Murillo Case filed: 01/30/ Americo Toledo-Murillo Added: 01/30/ Presider: Diana Saldana 5:18-cr USA v. Alarcon-Guerrero Case filed: 01/30/ Julio Alarcon-Guerrero Added: 01/30/ Presider: Diana Saldana 5:18-cr USA v. Trevino et al Case filed: 01/30/ Carla Michelle Trevino Added: 01/30/ Presider: Diana Saldana 2 - Veronica Cegueda Added: 01/30/ Presider: Diana Saldana 5:18-cr USA v. Vera-Chavez Case filed: 01/30/ Jose Arnaldo Vera-Chavez Added: 01/30/ Presider: Diana Saldana 5:18-cr USA v. Bautista-Calderon Case filed: 01/30/ Ascencion Bautista-Calderon Added: 01/30/ Presider: Diana Saldana 5:18-cr USA v. Aponte Case filed: 01/30/ Casmiro Antonio Aponte Added: 01/30/ Presider: Diana Saldana 5:18-cr USA v. Garcia-Lopez Case filed: 01/30/ Ignacio Garcia-Lopez Added: 01/30/ Presider: Diana Saldana 5:18-cr USA v. Caguana-Calderon Case filed: 01/30/ Estrella Janet Caguana-Calderon Added: 01/30/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Deleon Case filed: 01/30/2018

21 Page 21 of Angel Deleon Added: 01/30/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Lara-Moreno Case filed: 01/30/ Jose Ulises Lara-Moreno Added: 01/30/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Vega-Hernandez Case filed: 01/30/ Teodulfo Vega-Hernandez Added: 01/30/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Perez Case filed: 01/30/ Lugardo Agustine Perez Added: 01/30/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Cardenaz-Limas Case filed: 01/30/ Juan Antonio Cardenaz-Limas Added: 01/30/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Tadeo Case filed: 01/30/ Isias Antonio Tadeo Added: 01/30/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Fonseca-Fonseca Case filed: 01/30/ Ruben Fonseca-Fonseca Added: 01/30/ Presider: Diana Saldana 5:18-cr USA v. Pancarte-Ramon Case filed: 01/30/ Jose Pancarte-Ramon Added: 01/30/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Baltasar-Avila Case filed: 01/30/ Francisco Baltasar-Avila Added: 01/30/ Presider: Diana Saldana 5:18-cr USA v. Cuz-Coc et al 1 - Esteban Ramon Cuz-Coc Added: 02/13/ Presider: Diana Saldana 2 - Rodrigo Asig-Ho Added: 02/13/ Presider: Diana Saldana 5:18-cr USA v. Benavides et al 1 - Eluid Benavides Added: 02/13/ Presider: Diana Saldana 2 - Wilberto Mata-Estrada Added: 02/13/ Presider: Diana Saldana 5:18-cr USA v. McReynolds 1 - Robert Paul McReynolds Added: 02/13/ Presider: Diana Saldana 5:18-cr USA v. Ramirez-Murillo 1 - Luis Alberto Ramirez-Murillo Added: 02/13/ Presider: Diana Saldana 5:18-cr USA v. Villarreal Velazquez 1 - Faustino Fabian Villarreal-Vazquez Added: 02/13/ Presider: Diana Saldana 5:18-cr USA v. Aguilar-Sustaita 1 - Juan Manuel Aguilar-Sustaita Added: 02/13/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Reyes-Escobedo 1 - Rafael Reyes-Escobedo Added: 02/13/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Martinez et al

22 Page 22 of Jose Adan Martinez Added: 02/13/ Presider: Diana Saldana 2 - Alexis Guzman Added: 02/13/ Presider: Diana Saldana 5:18-cr USA v. Barraza-Mariscal et al 1 - Juan Alfonso Barraza-Mariscal Added: 02/13/ Presider: Diana Saldana 2 - Jaciel Hernandez-Lopez Added: 02/13/ Presider: Diana Saldana 5:18-cr USA v. Landeros 1 - Eduardo Landeros Added: 02/13/ Presider: Diana Saldana 5:18-cr USA v. Solis 1 - Josue Osvaldo Solis Added: 02/13/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Hayes 1 - Douglas Matthew Hayes Added: 02/13/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Beale 1 - Fredrick True Beale Added: 02/13/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Chacon-Ramirez 1 - Eduardo Chacon-Ramirez Added: 02/13/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Martinez-Plata 1 - Jose Antonio Martinez-Plata Added: 02/13/ Presider: Diana Saldana 5:18-cr USA v. Castillo-Astorga 1 - Alejandro Castillo-Astorga Added: 02/13/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Ocampo-Munoz 1 - Manuel Ocampo-Munoz Added: 02/13/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Cavazos 1 - Eduardo Omar Cavazos Added: 02/13/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Vazquez-Tejeda 1 - Felix Vazquez-Tejeda Added: 02/13/ Presider: Diana Saldana 5:18-cr USA v. Pena 1 - Antonio Pena Added: 02/13/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Ramirez Rodriguez 1 - Arturo Ramirez Rodriguez Added: 02/13/ Presider: Diana Saldana 5:18-cr USA v. Bautista-Ibarra 1 - Javier Bautista-Ibarra Added: 02/13/ Presider: Diana Saldana 5:18-cr USA v. San Juan-De La Cruz 1 - Arturo San Juan-De La Cruz Added: 02/13/ Presider: Diana Saldana 5:18-cr USA v. Pena-Lopez

23 Page 23 of Valentin Pena-Lopez Added: 02/13/ Presider: Diana Saldana 5:18-cr USA v. Rico-Almanza 1 - Hernan Rico-Almanza Added: 02/13/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Jaimes-Vaca 1 - Misael Jaimes Jaimes-Vaca Added: 02/13/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Ambriz-Tovar 1 - Mario Alberto Ambriz-Tovar Added: 02/13/ Presider: Diana Saldana 5:18-cr USA v. Mendoza-Resendiz 1 - Amador Mendoza-Resendiz Added: 02/13/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Gonzalez-Mar 1 - Javier Gonzalez-Mar Added: 02/13/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Valdez-Sandoval 1 - Victor Valdez-Sandoval Added: 02/13/ Presider: Diana Saldana 5:18-cr USA v. Velasco-Garcia 1 - Fredy Velasco-Garcia Added: 02/13/ Presider: Diana Saldana 5:18-cr USA v. Cervantes-Padilla 1 - German Cervantes-Padilla Added: 02/13/ Presider: Diana Saldana 5:18-cr USA v. Martinez-Cruz 1 - Jorge Alberto Martinez-Cruz Added: 02/13/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Talamante 1 - Baldomero Talamante Added: 02/27/ Presider: Diana Saldana 5:18-cr USA v. Stevenson et al 1 - John David Stevenson, Jr Added: 02/27/ Presider: Marina Garcia Marmolejo 2 - Jose Gonzalez-Quintana Added: 02/27/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Torres- Galvan 1 - Humberto Javier Torres- Galvan Added: 02/27/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Manzanilla-Dominguez 1 - Max Pablo Manzanilla-Dominguez Added: 02/27/ Presider: Diana Saldana 5:18-cr USA v. Roman et al 1 - Carlos Eduardo Roman Added: 02/27/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Gonzalez et al 1 - Maria Gonzalez Added: 02/27/ Presider: Diana Saldana 2 - Ernesto Perez, Jr Added: 02/27/ Presider: Diana Saldana 5:18-cr USA v. Flores

24 Page 24 of Ruben Flores, Jr Added: 02/27/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Vargas-Hernandez et al 1 - Jose Juan Vargas-Hernandez Added: 02/27/ Presider: Marina Garcia Marmolejo 2 - Cesar Hugo Trevino, Jr. Added: 02/27/ Presider: Marina Garcia Marmolejo 3 - Alan Rojas-Prado Added: 02/27/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Castro-Solis 1 - Francisco Alberto Castro-Solis Added: 02/27/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Carreras-Ramirez 1 - Samuel Carreras-Ramirez Added: 02/27/ Presider: Diana Saldana 5:18-cr USA v. Guzman-Navarro 1 - Irvin Guzman-Navarro Added: 02/27/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Arenas-Escobar 1 - Litzy Arenas-Escobar Added: 02/27/ Presider: Diana Saldana 5:18-cr USA v. Garcia-Almazan et al Case filed: 02/02/ Otoniel Garcia-Almazan Added: 02/02/ Presider: Diana Saldana 2 - Sergio Zamudio-Villasenor Added: 02/02/ Presider: Diana Saldana 5:18-cr USA v. Luna-Martinez 1 - David Alejandro Luna-Martinez Added: 02/27/ Presider: Diana Saldana 5:18-cr USA v. Adame 1 - Eujenio Adame, Jr Added: 02/27/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Alaniz 1 - Randall Emilio Alaniz Added: 02/27/ Presider: Diana Saldana 5:18-cr USA v. Bustos-Penaloza 1 - Cervando Bustos-Penaloza Added: 02/27/ Presider: Diana Saldana 5:18-cr USA v. Galvan-Galvaleos 1 - Jorge Galvan-Galvaleos Added: 02/27/ Presider: Diana Saldana 5:18-cr USA v. Morales-Gutierrez 1 - Yael Morales-Gutierrez Added: 02/27/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Ortiz-Morfini 1 - Flor Ortiz-Morfini Added: 02/27/ Presider: Diana Saldana 5:18-cr USA v. Turrubiates-Bielma 1 - Eduardo Turrubiates-Bielma Added: 02/27/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Araiza-Chavez 1 - Rafael Araiza-Chavez Added: 02/27/ Presider: Marina Garcia Marmolejo

25 Page 25 of 54 5:18-cr USA v. Perez-Garcia 1 - Jorge Perez-Garcia Added: 02/27/ Presider: Diana Saldana 5:18-cr USA v. Landaverde-Aguilar 1 - Francsco Javier Landaverde-Aguilar Added: 02/27/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Valero-De La Rosa 1 - Rogelio Efrain Valero-De La Rosa Added: 02/27/ Presider: Diana Saldana 5:18-cr USA v. Rosales-Rodriguez 1 - Mario Rosales-Rodriguez Added: 02/27/ Presider: Diana Saldana 5:18-cr USA v. Morales Aguilar 1 - Marcela Morales Aguilar Added: 02/27/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Salazar Bravo 1 - Juan Carlos Salazar Bravo Added: 02/27/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Ugarte 1 - Jose Alfredo Ugarte Added: 02/27/ Presider: Marina Garcia Marmolejo 5:18-cr USA v. Jerez-Herrera 1 - Frank Felix Jerez-Herrera Added: 02/27/ Presider: Diana Saldana 5:18-cr USA v. Martinez-Ibarra 1 - Juan Martinez-Ibarra Added: 02/27/ Presider: Diana Saldana 5:18-mj USA v. Pavon et al Case filed: 02/11/ John Daniel Pavon Added: 02/11/ Presider: Guillermo R Garcia 2 - Juan Manuel Ancira Added: 02/11/ Presider: Guillermo R Garcia 5:18-mj USA v. Medina-Lugo 1 - Hector Hugo Medina-Lugo Added: 02/13/ Presider: Guillermo R Garcia 5:18-mj USA v. Chavez-Gutierrez 1 - Pedro Chavez-Gutierrez Added: 02/13/ Presider: Guillermo R Garcia 5:18-mj USA v. Blanco 1 - Jose Angel Blanco Added: 02/13/ Presider: Guillermo R Garcia 5:18-mj USA v. Posadas-Posadas 1 - Moises Moreno Posadas-Posadas Added: 02/13/ Presider: Guillermo R Garcia 5:18-mj USA v. Sealed Defendants 1 - Ismael De La Rosa Added: 02/14/ Presider: Guillermo R Garcia 2 - Jesus Giovani Castano-Perez Added: 02/14/ Presider: Guillermo R Garcia 5:18-mj USA v. Dieck-Kattas 1 - Rachid Alberto Dieck-Kattas Added: 02/14/ Presider: Guillermo R Garcia