U.S. District Court -- SOUTHERN DISTRICT OF TEXAS Filed

Criminal Cases Report

U.S. District Court -- SOUTHERN DISTRICT OF TEXASFiled Report Period: 1/27/2018 - 2/28/2018

Case Number/Title Case Dates Days

Pending Notes

1:16-cr-01032USA v. Lucio-Guevara

Case filed: 11/10/2016Case reopened: 02/20/2018

Office: Brownsville

1 - Obdulia Lucio-Guevara Added: 11/10/2016Reopened: 02/20/2018

476 Presider: Andrew S Hanen

1:18-cr-00072USA v. Vega

Case filed: 01/29/2018 Office: Brownsville

1 - Favian Anthony Vega Added: 01/29/2018 31 Presider: Rolando Olvera1:18-cr-00075USA v. Carrizales et al


1 - Ramiro Carrizales Added: 02/06/2018 23 Presider: Rolando Olvera2 - Miguel Cardenas Added: 02/06/2018 23 Presider: Rolando Olvera3 - Julio Botello Added: 02/06/2018 23 Presider: Rolando Olvera

1:18-cr-00076USA v. Salazar-Mireles


1 - Melissa Guadalupe Salazar-Mireles Added: 02/06/2018 23 Presider: Rolando Olvera1:18-cr-00077USA v. Trevino


1 - Blake Charles Trevino Added: 02/06/2018 23 Presider: Rolando Olvera1:18-cr-00078USA v. Tivurcio-Loyo


1 - Humberto Tiburcio-Loyo Added: 02/06/2018 23 Presider: Andrew S Hanen1:18-cr-00079USA v. Martinez-Martinez


1 - Jorge Alberto Martinez-Martinez Added: 02/06/2018 23 Presider: Andrew S Hanen1:18-cr-00080USA v. Garcia-Aguirre


1 - Jose Alberto Garcia-Aguirre Added: 02/06/2018 23 Presider: Andrew S Hanen1:18-cr-00081USA v. Garcia-Rodriguez


1 - Fernando Garcia-Rodriguez Added: 02/06/2018 23 Presider: Andrew S Hanen1:18-cr-00082USA v. Ahumada-Beas


1 - Eduardo Ahumada-Baes Added: 02/06/2018 23 Presider: Andrew S Hanen1:18-cr-00083USA v. Ortiz-Carrizales


1 - Gumaro Ortiz-Carrizales Added: 02/06/2018 23 Presider: Rolando Olvera1:18-cr-00084USA v. Elizondo-Velasquez


1 - Ernesto Elizondo-Velasquez Added: 02/06/2018 23 Presider: Rolando Olvera1:18-cr-00085USA v. Velez-Escalante


1 - Horacio Velez-Escalante Added: 02/06/2018 23 Presider: Rolando Olvera1:18-cr-00086USA v. Leija-Tovar


Page 1 of 54DC CM/ECF LIVE- US District Court-Texas Southern-Criminal Cases/Defendants Report

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1 - Jose Refugio Leija-Tovar Added: 02/06/2018 23 Presider: Rolando Olvera1:18-cr-00087USA v. Hernandez-Chavez


1 - Juan Hernandez-Chavez Added: 02/06/2018 23 Presider: Andrew S Hanen1:18-cr-00088USA v. Cabello-Hernandez


1 - Miguel Homero Cabello-Hernandez Added: 02/06/2018 23 Presider: Andrew S Hanen1:18-cr-00089USA v. Zacarias-Abundes


1 - Julio Cesar Zacarias-Abundes Added: 02/06/2018 23 Presider: Andrew S Hanen1:18-cr-00090USA v. Abundes-Castrejon


1 - Samuel Abundes-Castrejon Added: 02/06/2018 23 Presider: Rolando Olvera1:18-cr-00091USA v. Nunez-Capacho


1 - Kelvin Alexander Nunez-Capacho Added: 02/06/2018 23 Presider: Rolando Olvera1:18-cr-00092USA v. Perez-Lainez


1 - Carlos Alexis Perez-Lainez Added: 02/06/2018 23 Presider: Andrew S Hanen1:18-cr-00093USA v. Rodriguez-Salas


1 - Aurelio Rodriguez-Salas Added: 02/06/2018 23 Presider: Andrew S Hanen1:18-cr-00094USA v. Gama-Mena


1 - Alejandro Gama-Mena Added: 02/06/2018 23 Presider: Andrew S Hanen1:18-cr-00095USA v. Moreno-Martinez


1 - Josue Baldemar Moreno-Martinez Added: 02/06/2018 23 Presider: Andrew S Hanen1:18-cr-00096USA v. Gutierrez-Celestino


1 - Javier Gutierrez-Celestino Added: 02/06/2018 23 Presider: Andrew S Hanen1:18-cr-00097USA v. Gallegos-Ramirez


1 - Jose Santos Ramirez-Gallegos Added: 02/06/2018 23 Presider: Andrew S Hanen1:18-cr-00098USA v. Hernandez-Barrios


1 - Zacarias Hernandez-Barrios Added: 02/06/2018 23 Presider: Andrew S Hanen1:18-cr-00099USA v. Lara-Alvarado


1 - Alma Rosa Lara-Alvarado Added: 02/06/2018 23 Presider: Andrew S Hanen1:18-cr-00100USA v. Ayala-Ramirez


1 - David Ayala-Ramirez Added: 02/06/2018 23 Presider: Andrew S Hanen1:18-cr-00103USA v. Perez


1 - Eden Perez Added: 02/20/2018 9 Presider: Rolando Olvera1:18-cr-00104USA v. Molinero


1 - Anna Jasmine Molinero Added: 02/20/2018 9 Presider: Rolando Olvera1:18-cr-00105USA v. Cortez-Munoz




1 - Luis Miguel Cortez-Munoz Added: 02/20/2018 9 Presider: Rolando Olvera1:18-cr-00106USA v. Silva-Ochoa


1 - Enrique Silva-Ochoa Added: 02/20/2018 9 Presider: Rolando Olvera1:18-cr-00107USA v. Mireles


1 - Rodolfo Mireles Added: 02/20/2018 9 Presider: Rolando Olvera1:18-cr-00108USA v. Acevedo-Tolentino


1 - Jose Luis Acevedo-Tolentino Added: 02/20/2018 9 Presider: Rolando Olvera1:18-cr-00109USA v. Castillo-Almazan


1 - Jose Alejandro Castillo-Almazan Added: 02/20/2018 9 Presider: Andrew S Hanen1:18-cr-00110USA v. Barcenas-Castillo


1 - Gerardo Barcenas-Castillo Added: 02/20/2018 9 Presider: Andrew S Hanen1:18-cr-00111USA v. Martinez-Sanchez


1 - Gerardo Israel Martinez-Sanchez Added: 02/20/2018 9 Presider: Rolando Olvera1:18-cr-00112USA v. Esparza-Cerda


1 - Jesus Salvador Esparza-Cerda Added: 02/20/2018 9 Presider: Andrew S Hanen1:18-cr-00113USA v. Martinez-Ibarra


1 - Miguel Angel Martinez-Ibarra Added: 02/20/2018 9 Presider: Andrew S Hanen1:18-cr-00114USA v. Arias-Zuniga


1 - Hilario Arias-Zuniga Added: 02/20/2018 9 Presider: Andrew S Hanen1:18-cr-00115USA v. Garrido-Morato


1 - Miriam Garrido-Morato Added: 02/20/2018 9 Presider: Andrew S Hanen1:18-cr-00116USA v. Camacho-Almazan


1 - Alberto Camacho-Almazan Added: 02/20/2018 9 Presider: Rolando Olvera1:18-cr-00117USA v. Martinez-Delgado


1 - Catarino Martinez-Delgado Added: 02/20/2018 9 Presider: Rolando Olvera1:18-cr-00118USA v. Bowser-Alcantar


1 - Sergio Bowser-Alcantar Added: 02/20/2018 9 Presider: Rolando Olvera1:18-cr-00119USA v. Garcia-Triana


1 - Javier Garcia-Triana Added: 02/20/2018 9 Presider: Rolando Olvera1:18-cr-00120USA v. Bustos-Castaneda et al


1 - Alejandra Sarahi Bustos-Castaneda Added: 02/20/2018 9 Presider: Andrew S Hanen2 - Edgar Julian Sauceda Added: 02/20/2018 9 Presider: Andrew S Hanen3 - Jeremy Saenz Added: 02/20/2018 9 Presider: Andrew S Hanen4 - Jesus Erasmo Alaniz-Garcia Added: 02/20/2018 9 Presider: Andrew S Hanen




1:18-cr-00121USA v. Sosa-Gonzalez et al

1 - Luis Eduardo Sosa-Gonzalez Added: 02/20/2018 9 Presider: Andrew S Hanen2 - Ernesto Joel Vargas-Sanchez Added: 02/20/2018 9 Presider: Andrew S Hanen

1:18-cr-00122USA v. Rivera


1 - Blanca Veronica Rivera Added: 02/20/2018 9 Presider: Andrew S Hanen1:18-cr-00123USA v. Leija Martinez


1 - Jaime Leija Martinez Added: 02/20/2018 9 Presider: Rolando Olvera1:18-cr-00124USA v. Castillo-Rios


1 - Hector Hugo Castillo-Rios Added: 02/20/2018 9 Presider: Rolando Olvera1:18-cr-00125USA v. Hernandez-Leal


1 - Valentin Hernandez-Leal Added: 02/20/2018 9 Presider: Andrew S Hanen1:18-cr-00126USA v. Lagunes-Gutierrez


1 - Ignacio Lagunes-Gutierrez Added: 02/20/2018 9 Presider: Andrew S Hanen1:18-cr-00127USA v. Eligio-Salinas


1 - Fernando Eligio-Salinas Added: 02/20/2018 9 Presider: Andrew S Hanen1:18-cr-00128USA v. Arellano-Molina


1 - Mario Adolfo Arellano-Molina Added: 02/20/2018 9 Presider: Rolando Olvera1:18-cr-00129USA v. Barrientos-Soriano


1 - Margarito Barrientos-Soriano Added: 02/20/2018 9 Presider: Rolando Olvera1:18-cr-00130USA v. Reynaga-Orozco


1 - Gloria Edith Reynaga-Orozco Added: 02/20/2018 9 Presider: Rolando Olvera1:18-cr-00131USA v. Gomez-Ramirez


1 - Jose Alfredo Gomez-Ramirez Added: 02/20/2018 9 Presider: Rolando Olvera1:18-cr-00132USA v. Garza-Sanchez


1 - Zulema Garza-Sanchez Added: 02/20/2018 9 Presider: Andrew S Hanen1:18-cr-00133USA v. Lopez-Montes


1 - Griselda Lopez-Montes Added: 02/20/2018 9 Presider: Rolando Olvera1:18-cr-00134USA v. Oviedo-Contreras


1 - Ernesto Oviedo-Contreras Added: 02/20/2018 9 Presider: Rolando Olvera1:18-cr-00135USA v. Lopez-Sanchez


1 - Miguel Angel Lopez-Sanchez Added: 02/20/2018 9 Presider: Andrew S Hanen1:18-mj-00191USA v. Fankhauser


1 - Charles Elmer Fankhauser, Jr Added: 02/07/2018 22 Presider: Ignacio Torteya, III1:18-mj-00192USA v. Cortez-Serrato




1 - Gregorio Cortez-Serrato Added: 02/09/2018 20 Presider: Ignacio Torteya, III1:18-mj-00193USA v. Diaz-Vasquez


1 - Gustavo Eduardo Diaz-Vasquez Added: 02/12/2018 17 Presider: Ronald G Morgan1:18-mj-00194USA v. Medrano-Villegas


1 - Cristian Alan Medrano-Villegas Added: 02/12/2018 17 Presider: Ronald G Morgan1:18-mj-00195USA v. Gervacio-Nunez


1 - Felipe Gervacio-Nunez Added: 02/10/2018 19 Presider: Ronald G Morgan1:18-mj-00196USA v. Dominguez-Hipolito


1 - Adolfo Dominguez-Hipolito Added: 02/11/2018 18 Presider: Ronald G Morgan1:18-mj-00197USA v. Gonzalez-Castro


1 - Erick Gonzalez-Castro Added: 02/11/2018 18 Presider: Ronald G Morgan1:18-mj-00198USA v. Martinez-Cruz


1 - Madaleno Martinez-Cruz Added: 02/11/2018 18 Presider: Ronald G Morgan1:18-mj-00199USA v. Alvarado-Ramirez


1 - Noe Alvarado-Ramirez Added: 02/11/2018 18 Presider: Ronald G Morgan1:18-mj-00200USA v. Plascencia-Herrera


1 - Jesus Plascencia-Herrera Added: 02/12/2018 17 Presider: Ronald G Morgan1:18-mj-00201USA v. Arevalos


1 - Karen Vanessa Arevalos Added: 02/13/2018 16 Presider: Ronald G Morgan1:18-mj-00202USA v. In the Matter of the Search of


1 - In the Matter of the Search of Added: 02/13/2018 16 Presider: Ronald G Morgan1:18-mj-00203USA v. Cabrera-Marron et al


1 - Damian Antonio Cabrera-Marron Added: 02/14/2018 15 Presider: Ronald G Morgan2 - Jose Angel Ortiz-Zetino Added: 02/14/2018 15 Presider: Ronald G Morgan

1:18-mj-00204USA v. Ibarra-Ruiz


1 - Victor Samuel Ibarra-Ruiz Added: 02/14/2018 15 Presider: Ronald G Morgan1:18-mj-00205USA v. Garza-Rodriguez


1 - Cristo Andres Garza-Rodriguez Added: 02/14/2018 15 Presider: Ronald G Morgan1:18-mj-00206USA v. Cabrera-Lopez


1 - Jose David Cabrera-Lopez Added: 02/15/2018 14 Presider: Ronald G Morgan1:18-mj-00207USA v. Betancourt


1 - Ramiro Betancourt, Jr. Added: 02/15/2018 14 Presider: Ronald G Morgan1:18-mj-00208USA v. Olivarez-Cruz


1 - Juan Olivarez-Cruz Added: 02/16/2018 13 Presider: Ronald G Morgan



1:18-mj-00209USA v. Arenas-Garcia


1 - Efrain Arenas-Garcia Added: 02/16/2018 13 Presider: Ronald G Morgan1:18-mj-00210USA v. Ramirez-Martinez


1 - Alejandro Ramirez-Martinez Added: 02/16/2018 13 Presider: Ronald G Morgan1:18-mj-00211USA v. Perez-Pacheco


1 - Gerwer Walter Perez-Pacheco Added: 02/16/2018 13 Presider: Ronald G Morgan1:18-mj-00212USA v. Barrientos et al


1 - Leeroy Barrientos Added: 02/18/2018 11 Presider: Ronald G Morgan2 - Saul Alfonso Perez Hernandez Added: 02/18/2018 11 Presider: Ronald G Morgan

1:18-mj-00213USA v. Ramos-Juarez


1 - Isaac Ramos-Juarez Added: 02/17/2018 12 Presider: Ronald G Morgan1:18-mj-00214USA v. Guerrero-Lozoya


1 - Carlos Guerrero-Lozoya Added: 02/17/2018 12 Presider: Ronald G Morgan1:18-mj-00215USA v. Gonzalez-Cuellar


1 - Gregorio Gonzalez-Cuellar Added: 02/20/2018 9 Presider: Ronald G Morgan1:18-mj-00216USA v. Romero-Valdes


1 - Zeferino Romero-Valdes Added: 02/17/2018 12 Presider: Ronald G Morgan1:18-mj-00217USA v. Guzman-Chavez


1 - Sergio Enrique Guzman-Chavez Added: 02/17/2018 12 Presider: Ronald G Morgan1:18-mj-00218USA v. Maldonado-Gutierrez


1 - Reynaldo Maldonado-Gutierrez Added: 02/18/2018 11 Presider: Ronald G Morgan1:18-mj-00219USA v. Olvera-Gonzalez


1 - Ivan Olvera-Gonzalez Added: 02/18/2018 11 Presider: Ronald G Morgan1:18-mj-00220USA v. Dominguez-Alvarado


1 - Roni Roel Dominguez-Alvarado Added: 02/19/2018 10 Presider: Ronald G Morgan1:18-mj-00221USA v. Rodriguez-Montalvo


1 - Joel Corando Rodriguez-Montalvo Added: 02/18/2018 11 Presider: Ronald G Morgan1:18-mj-00222USA v. Ramirez Garcia


1 - Jose Ramirez Garcia Added: 02/20/2018 9 Presider: Ronald G Morgan1:18-mj-00223USA v. Gomez


1 - Abraham Jonathon Gomez Added: 02/20/2018 9 Presider: Ronald G Morgan1:18-mj-00225USA v. Gonzalez-Cerda


1 - Carlos Arturo Gonzalez-Cerda Added: 02/21/2018 8 Presider: Ronald G Morgan1:18-mj-00226USA v. Hernandez-Alcudia




1 - Carlos Humberto Hernandez-Alcudia Added: 02/21/2018 8 Presider: Ronald G Morgan1:18-mj-00227USA v. Torres-Paz


1 - Filiberto Torres-Paz Added: 02/21/2018 8 Presider: Ronald G Morgan1:18-mj-00228USA v. Saldana-Sanchez


1 - Jose Saldana-Sanchez Added: 02/22/2018 7 Presider: Ronald G Morgan1:18-mj-00229USA v. Vela-Salazar


1 - Guadalupe Vela-Salazar Added: 02/22/2018 7 Presider: Ronald G Morgan1:18-mj-00231USA v. Morales-Montejo


1 - Emanuel Morales-Montejo Added: 02/23/2018 6 Presider: Ronald G Morgan1:18-mj-00232USA v. Guarchaj-Xum


1 - Angel Guarchaj-Xum Added: 02/23/2018 6 Presider: Ronald G Morgan1:18-mj-00233USA v. Alverdin-Estrada


1 - Lionelo Alverdin-Estrada Added: 02/23/2018 6 Presider: Ronald G Morgan1:18-mj-00234USA v. Martinez


1 - Eliazar Margarito Martinez Added: 02/23/2018 6 Presider: Ronald G Morgan1:18-mj-00235USA v. Perez


1 - Gilberto Perez, Jr Added: 02/23/2018 6 Presider: Ronald G Morgan1:18-mj-00236USA v. Luna-Amaro et al


1 - Miguel Angel Luna-Amaro Added: 02/23/2018 6 Presider: Ronald G Morgan2 - Ruben Eduardo Palma-Ramos Added: 02/23/2018 6 Presider: Ronald G Morgan3 - Ricardo Jahaziel De La Fuente-

Montelongo Added: 02/23/2018 6 Presider: Ronald G Morgan

1:18-mj-00237USA v. Ibarra-Ortiz


1 - Jose Carlos Ibarra-Ortiz Added: 02/23/2018 6 Presider: Ronald G Morgan1:18-mj-00238USA v. Ayala-Ramirez


1 - Ramon Ayala-Ramirez Added: 02/24/2018 5 Presider: Ignacio Torteya, III1:18-mj-00239USA v. Villareal-Fuentes


1 - Guadalupe Marco Antonio Villareal-Fuentes

Added: 02/23/2018 6 Presider: Ronald G Morgan

1:18-mj-00240USA v. Sandoval-Rangel


1 - Francisco Sandoval-Rangel Added: 02/24/2018 5 Presider: Ignacio Torteya, III1:18-mj-00241USA v. Guevara-Puga


1 - Jose Luis Guevara-Puga Added: 02/24/2018 5 Presider: Ignacio Torteya, III1:18-mj-00242USA v. Lopez-Canul


1 - Roberto Eleno Lopez-Canul Added: 02/24/2018 5 Presider: Ignacio Torteya, IIICase filed: 02/24/2018 Office: Brownsville



1:18-mj-00243USA v. Garcia-Rubio

1 - Ivan Garcia-Rubio Added: 02/24/2018 5 Presider: Ignacio Torteya, III1:18-mj-00244USA v. Perez-Bocanegra


1 - Edgar Perez-Bocanegra Added: 02/26/2018 3 Presider: Ignacio Torteya, III1:18-mj-00245USA v. Zuniga-Perez


1 - Ana Maria Zuniga-Perez Added: 02/26/2018 3 Presider: Ignacio Torteya, III1:18-mj-00246USA v. Torres-Dominguez


1 - Martin Torres-Dominguez Added: 02/25/2018 4 Presider: Ignacio Torteya, III1:18-mj-00247USA v. Juarez-Ramos et al


1 - Jorge Luis Juarez-Ramos Added: 02/27/2018 2 Presider: Ignacio Torteya, III2 - Cirilo Vergara-Tagal Added: 02/27/2018 2 Presider: Ignacio Torteya, III

1:18-po-00107USA v. FELIX-Ortiz


1 - Saul Ivan FELIX-Ortiz Added: 02/23/2018Closed: 02/23/2018

6 Presider: Ronald G Morgan

2:16-cr-00710USA v. Villalobos


Office: Corpus Christi

1 - Jesus Villalobos Added: 08/24/2016Reopened: 01/30/2018

554 Presider: Hayden Head

2:18-cr-00100USA v. Salazar

Case filed: 01/30/2018 Office: Corpus Christi

1 - Juan Domingo Salazar Added: 01/30/2018 30 Presider: Nelva Gonzales Ramos2:18-cr-00101USA v. Castaneda


1 - Rogelio Castaneda Added: 01/30/2018 30 Presider: John D Rainey2:18-cr-00103USA v. Rocha


1 - Amanda Rocha Added: 02/01/2018 28 Presider: John D Rainey2:18-cr-00106USA v. Monzon


1 - Juan Ramon Monzon Added: 02/14/2018 15 Presider: John D Rainey2:18-cr-00107USA v. Acosta-Acosta


1 - Yonis Daniel Acosta-Acosta Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos2:18-cr-00108USA v. Aldana-Torrecilla


1 - Ernesto Aldana-Torrecilla Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos2:18-cr-00109USA v. Gonzalez-Briseno


1 - Eradio Gonzalez-Briseno Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos2:18-cr-00110USA v. Hernandez-Macias


1 - Danilo Hernandez-Macias Added: 02/14/2018 15 Presider: John D Rainey2:18-cr-00111USA v. Lopez-Cubias


1 - Hector Saul Lopez-Cubias Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos



2:18-cr-00112USA v. Ortega-Brito


1 - Enrique Ortega-Brito Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos2:18-cr-00113USA v. Pizana-Gallegos


1 - Carlos Javier Pizana-Gallegos Added: 02/14/2018 15 Presider: John D Rainey2:18-cr-00114USA v. Uscanga-Ramirez


1 - Gonzalo Uscanga-Ramirez Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos2:18-cr-00115USA v. Alvarez


1 - Karen Alvarez Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos2:18-cr-00116USA v. Banks


1 - Derek E Banks Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos2:18-cr-00117USA v. Bazan


1 - Victor Bazan, Jr. Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos2:18-cr-00118USA v. Canas


1 - Sean C. Canas Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos2:18-cr-00119USA v. Flores et al


1 - Salvador Flores Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos2 - Orlando Eliseo Garcia Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos

2:18-cr-00120USA v. Guevara


1 - Jonathan Phillip Guevara Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos2:18-cr-00121USA v. Rodriguez


1 - Irineo Rodriguez Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos2:18-cr-00122USA v. Salinas et al


1 - Melinda Monique Salinas Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos2 - Emilio Denzel Salazar Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos

2:18-cr-00123USA v. Suarez


1 - David Suarez Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos2:18-cr-00124USA v. Uhling et al


1 - Isaac Job Uhling, Jr. Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos2 - Desire Nikole Casas Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos

2:18-cr-00125USA v. Gonzalez


1 - Jose Guadalupe Gonzalez Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos2:18-cr-00126USA v. Westhoek


1 - Glen Harry Westhoek Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos2:18-cr-00127USA v. Escobedo




1 - Christopher Escobedo Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos2:18-cr-00130USA v. Garcia-Diaz


1 - Salvador Garcia-Diaz Added: 02/22/2018 7 Presider: Nelva Gonzales Ramos2:18-cr-00131USA v. Gonzalez-Aleman


1 - Javier Eduardo Gonzalez-Aleman Added: 02/22/2018 7 Presider: John D Rainey2:18-cr-00132USA v. Hernandez-Cantu


1 - Eliudh Hernandez-Cantu Added: 02/22/2018 7 Presider: Nelva Gonzales Ramos2:18-cr-00133USA v. Oviedo-Cruz


1 - Juan Gabriel Oviedo-Cruz Added: 02/22/2018 7 Presider: Nelva Gonzales Ramos2:18-cr-00134USA v. Perez-Cotom


1 - Julio Cesar Perez-Cotom Added: 02/22/2018 7 Presider: Nelva Gonzales Ramos2:18-cr-00135USA v. Perez-Garcia


1 - Marcelo Perez-Garcia Added: 02/22/2018 7 Presider: Nelva Gonzales Ramos2:18-cr-00136USA v. Rodriguez-Cerda


1 - Jose Luis Rodriguez-Cerda Added: 02/22/2018 7 Presider: Nelva Gonzales Ramos2:18-cr-00137USA v. Sanchez-Garcia


1 - Miguel Angel Sanchez-Garcia Added: 02/22/2018 7 Presider: Nelva Gonzales Ramos2:18-cr-00138USA v. Torres-Pasos


1 - Heraldo Torres-Pasos Added: 02/22/2018 7 Presider: Nelva Gonzales Ramos2:18-cr-00139USA v. Garcia et al


1 - Nelly Garcia Added: 02/22/2018 7 Presider: Nelva Gonzales Ramos2 - Margarito Gallegos Added: 02/22/2018 7 Presider: Nelva Gonzales Ramos

2:18-cr-00140USA v. Welsh


1 - Richard John Welsh Added: 02/22/2018 7 Presider: John D Rainey2:18-cr-00141USA v. Esparza


1 - Mark Anthony Esparza Added: 02/22/2018 7 Presider: Nelva Gonzales Ramos2:18-cr-00142USA v. Mark


1 - Mauri Ladon Mark Added: 02/22/2018 7 Presider: John D Rainey2:18-cr-00143USA v. Hernandez-Juarez


1 - Santos Hernandez-Juarez Added: 02/22/2018 7 Presider: Nelva Gonzales Ramos2:18-cr-00144USA v. Alcocer


1 - Michael Andrew Alcocer Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-cr-00145USA v. Hellman et al


1 - Travis Robert Hellman Added: 02/28/2018 1 Presider: John D Rainey



2 - Annabella Lynn Davila Added: 02/28/2018 1 Presider: John D Rainey3 - John Rudy Hernandez Added: 02/28/2018 1 Presider: John D Rainey4 - Abelardo Garza, Jr. Added: 02/28/2018 1 Presider: John D Rainey5 - Carlos Virgilio Hernandez Added: 02/28/2018 1 Presider: John D Rainey

2:18-cr-00146USA v. Alipio-Espinoza


1 - Juan Manuel Alipio-Espinoza Added: 02/28/2018 1 Presider: John D Rainey2:18-cr-00147USA v. Almaraz-Bocanegra


1 - Guadalupe Adolfo Almaraz-Bocanegra

Added: 02/28/2018 1 Presider: John D Rainey

2:18-cr-00148USA v. Altamirano-Romero


1 - Israel Ivan Altamirano-Romero Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-cr-00149USA v. Carlos-Benitez


1 - Macario Carlos-Benitez Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-cr-00150USA v. Cartagena


1 - Wilmer Zenon Cartagena Added: 02/28/2018 1 Presider: John D Rainey2:18-cr-00151USA v. Cervantes-Aguilar


1 - Jose Rogelio Cervantes-Aguilar Added: 02/28/2018 1 Presider: John D Rainey2:18-cr-00152USA v. Corona


1 - Marco Corona Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-cr-00153USA v. Trevino-Chavez


1 - Eduardo Trevino-Chavez Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-cr-00154USA v. Jaramillo-Tacuba


1 - Isai Enrique Jaramillo-Tacuba Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-cr-00155USA v. Brown


1 - Michael Rey Brown Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-cr-00156USA v. De La Rosa


1 - Antonio De La Rosa Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-cr-00157USA v. Ibarra


1 - Milo Joel Ibarra Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-cr-00158USA v. Monita


1 - Enrique Ivan Monita Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-cr-00159USA v. Enriquez et al


1 - Adina Enriquez Added: 02/28/2018 1 Presider: John D Rainey2 - Thayde Murillo Added: 02/28/2018 1 Presider: John D Rainey

2:18-cr-00160USA v. Ramos




1 - Jose Armando Ramos Added: 02/28/2018 1 Presider: John D Rainey2:18-cr-00161USA v. Veliz


1 - Mary Chris Veliz Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-cr-00162USA v. Martinez


1 - Isaiah Martinez Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-cr-00163USA v. Carcamo-Garcia


1 - Henry Carcamo-Garcia Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-cr-00164USA v. Cardenas


1 - Cesar Ernesto Cardenas Added: 02/28/2018 1 Presider: John D Rainey2:18-cr-00165USA v. Chavarria-Bermudez


1 - Rodrigo Chavarria-Bermudez Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-cr-00166USA v. Hernandez-Martinez


1 - Orlan Hernandez-Martinez Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-cr-00167USA v. Lucio


1 - Matthew Joseph Lucio Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-cr-00168USA v. Perez


1 - Jacob Perez Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-cr-00169USA v. Valero-Carrizales


1 - Luis Carlos Valero-Carrizales Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-cr-00170USA v. Garza


1 - Noe Garza, Jr. Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-cr-00172USA v. Ramos


1 - Jose Luis Ramos, Jr Added: 02/28/2018 1 Presider: Nelva Gonzales Ramos2:18-mj-00109USA v. Olalde


1 - Octavio Olalde, Jr. Added: 01/27/2018 33 Presider: B Janice Ellington2:18-mj-00126USA v. Valero-Carrizales


1 - Luis Carlos Valero-Carrizales Added: 02/02/2018 27 Presider: B Janice Ellington2:18-mj-00163USA v. Gerron-Staples


1 - Victor Gerron-Staples Added: 02/09/2018 20 Presider: B Janice Ellington2:18-mj-00178USA v. Guerra


1 - Jorge Luis Guerra, Jr Added: 02/14/2018 15 Presider: B Janice Ellington2:18-mj-00179USA v. Silva-Castillo


1 - Juan Antonio Silva-Castillo Added: 02/14/2018 15 Presider: B Janice Ellington2:18-mj-00180USA v. Alvallero-Alvarad




1 - Gustavo Adolfo Alvallero-Alvarad Added: 02/14/2018 15 Presider: B Janice Ellington2:18-mj-00181USA v. Rivera-Rodriguez


1 - Jose Ernesto Rivera-Rodriguez Added: 02/14/2018 15 Presider: B Janice Ellington2:18-mj-00182USA v. Sanchez-Carranza


1 - Carlos Sanchez-Carranza Added: 02/14/2018 15 Presider: B Janice Ellington2:18-mj-00184USA v. Lozano-Herrera et al


1 - Luis Enrique Lozano-Herrera Added: 02/15/2018 14 Presider: B Janice Ellington2 - Laura Ramos-Gonzalez Added: 02/15/2018 14 Presider: B Janice Ellington

2:18-mj-00187USA v. Arredondo


1 - Josie Arredondo Added: 02/15/2018 14 Presider: B Janice Ellington2:18-mj-00188USA v. Salinas


1 - Alvaro Salinas, Jr. Added: 02/15/2018 14 Presider: B Janice Ellington2:18-mj-00193USA v. Hernandez


1 - Aroldo Hernandez-Regulorio Added: 02/16/2018 13 Presider: B Janice Ellington2:18-mj-00194USA v. Melara-Velasco


1 - Jose Modesto Melara-Velasco Added: 02/16/2018 13 Presider: B Janice Ellington2:18-mj-00199USA v. Gonzalez-Rodriguez


1 - Guadalupe Gonzalez-Rodriguez Added: 02/17/2018 12 Presider: B Janice Ellington2:18-mj-00200USA v. Diaz


1 - Aisha Michelle Diaz Added: 02/17/2018 12 Presider: B Janice Ellington2:18-mj-00201USA v. Ramirez-Villalvazo


1 - Domingo Ramirez-Villalvazo Added: 02/18/2018 11 Presider: B Janice Ellington2:18-mj-00202USA v. Vasquez


1 - Hermen Alexander Vasquez Added: 02/18/2018 11 Presider: B Janice Ellington2:18-mj-00203USA v. Lara


1 - Jesus Santos Lara Added: 02/18/2018 11 Presider: B Janice Ellington2:18-mj-00204USA v. De Anda


1 - Francisco Javier De Anda Added: 02/19/2018 10 Presider: B Janice Ellington2:18-mj-00205USA v. Piedra


1 - Jeannie Piedra Added: 02/19/2018 10 Presider: B Janice Ellington2:18-mj-00206USA v. Salomon et al


1 - Esteban Salomon Added: 02/19/2018 10 Presider: B Janice Ellington2:18-mj-00207USA v. Stokes


1 - Avery Darnell Stokes Added: 02/20/2018 9 Presider: B Janice Ellington



2:18-mj-00208USA v. Calrson


1 - Robert Carlson Added: 02/20/2018 9 Presider: B Janice Ellington2:18-mj-00209USA v. Flores


1 - Priscilla Flores Added: 02/20/2018 9 Presider: B Janice Ellington2:18-mj-00210USA v. Campbell


1 - Sue Campbell Added: 02/21/2018 8 Presider: B Janice Ellington2:18-mj-00212USA v. Clark


1 - Steven Reese Clark Added: 02/21/2018 8 Presider: B Janice Ellington2:18-mj-00214USA v. Alvarado-Jimenez et al


1 - Jose Alvarado-Jimenez Added: 02/21/2018 8 Presider: B Janice Ellington2 - Manuel De Jesus Cardenas-Aguayo Added: 02/21/2018 8 Presider: B Janice Ellington

2:18-mj-00215USA v. Cazares


1 - David Rey Cazares, Jr. Added: 02/21/2018 8 Presider: B Janice Ellington2:18-mj-00216USA v. Medina


1 - David Medina Added: 02/22/2018 7 Presider: B Janice Ellington2:18-mj-00217USA v. Gonzalez et al


1 - Martha Jean Gonzalez Added: 02/22/2018 7 Presider: B Janice Ellington2 - Domingo Arreola-Lara Added: 02/22/2018 7 Presider: B Janice Ellington

2:18-mj-00220USA v. Pendergraph


1 - Parker Pendergraph Added: 02/22/2018 7 Presider: B Janice Ellington2:18-mj-00221USA v. Rodriguez


1 - Amavilys Montano Rodriguez Added: 02/22/2018 7 Presider: B Janice Ellington2:18-mj-00222USA v. Campa


1 - Yankiel Prieto Campa Added: 02/22/2018 7 Presider: B Janice Ellington2:18-mj-00223USA v. Salinas, Jr. et al


1 - Ramberto Salinas, Jr. Added: 02/23/2018 6 Presider: B Janice Ellington2 - Margo Jordan Added: 02/23/2018 6 Presider: B Janice Ellington

2:18-mj-00224USA v. Cruz-Vega


1 - Javier Cruz-Vega Added: 02/23/2018 6 Presider: B Janice Ellington2:18-mj-00226USA v. Revilla


1 - Cecilia Revilla Added: 02/23/2018 6 Presider: B Janice Ellington2:18-mj-00227USA v. Camacho-Calderon


1 - Gilberto Camacho-Calderon Added: 02/24/2018 5 Presider: B Janice Ellington2:18-mj-00228USA v. Martin et al




1 - Argenis R Martin Added: 02/25/2018 4 Presider: B Janice Ellington2 - Joshua Xavier Galvan Added: 02/25/2018 4 Presider: B Janice Ellington

2:18-mj-00229USA v. Chamie et al


1 - Alex Chamie Added: 02/25/2018 4 Presider: B Janice Ellington2 - Darlene Marie Simoneau Added: 02/25/2018 4 Presider: B Janice Ellington

2:18-mj-00230USA v. Gonzalez-Zavala


1 - Valente Gonzalez-Zavala Added: 02/26/2018 3 Presider: B Janice Ellington2:18-mj-00231USA v. Gonzalez-Zavala


1 - Heriberto Gonzalez-Zavala Added: 02/26/2018 3 Presider: B Janice Ellington2:18-mj-00232USA v. Valdivia-Munoz


1 - Maria De Jesus Valdivia-Munoz Added: 02/26/2018 3 Presider: B Janice Ellington2:18-mj-00233USA v. Sanchez-Lagunes


1 - Ingrid Vianey Sanchez-Lagunes Added: 02/26/2018 3 Presider: B Janice Ellington2:18-mj-00234USA v. Alvarez-Rivas


1 - Junior Josseth Alvarez-Rivas Added: 02/26/2018 3 Presider: B Janice Ellington2:18-mj-00235USA v. Velasques-Jimenez


1 - Neftali Velasques-Jimenez Added: 02/27/2018 2 Presider: B Janice Ellington2:18-mj-00236USA v. Ambriz-Avalos


1 - Pedro Ambriz-Avalos Added: 02/27/2018 2 Presider: B Janice Ellington2:18-mj-00237USA v. Castillo-Valiente


1 - Wuidman Saqueo Castillo-Valiente Added: 02/27/2018 2 Presider: B Janice Ellington2:18-mj-00239USA v. Villarreal-Sifuentes


1 - Fidel Villarreal-Sifuentes Added: 02/27/2018 2 Presider: B Janice Ellington2:18-mj-00240USA v. Perez-Ramirez


1 - Jesus Perez-Ramirez Added: 02/27/2018 2 Presider: B Janice Ellington2:18-mj-00244USA v. Nunez et al


1 - Francisco Leonel Nunez Added: 02/27/2018 2 Presider: B Janice Ellington2 - Monica Perez Added: 02/27/2018 2 Presider: B Janice Ellington

2:18-mj-00248USA v. Sanchez-Ocampo


1 - Jose Sanchez-Ocampo Added: 02/28/2018 1 Presider: B Janice Ellington2:18-mj-00249USA v. Paxtor-Chiroy


1 - Jose Paxtor-Chiroy Added: 02/28/2018 1 Presider: B Janice Ellington2:18-mj-00250USA v. Castillo


1 - Aubreana Castillo Added: 02/28/2018 1 Presider: B Janice EllingtonCase filed: 02/28/2018 Office: Corpus Christi



2:18-mj-00251USA v. Rivas

1 - Valerie Rivas Added: 02/28/2018 1 Presider: B Janice Ellington4:18-cr-00049USA v. Soliz

Case filed: 02/06/2018 Office: Houston

1 - Alex Soliz Added: 02/06/2018 23 Presider: Kenneth M Hoyt4:18-cr-00050USA v. Vincent


1 - Macdonald Cameron Vincent Added: 02/06/2018 23 Presider: Nancy F Atlas4:18-cr-00051USA v. Coleman


1 - Steven Cornell Coleman Added: 02/06/2018 23 Presider: Nancy F Atlas4:18-cr-00052USA v. Salazar-Zarazua, et al


1 - Ivan Salazar-Zarazua Added: 02/06/2018 23 Presider: Vanessa D Gilmore2 - Raymond Jones Added: 02/06/2018 23 Presider: Vanessa D Gilmore

4:18-cr-00054USA v. Jackson


1 - Glennward Jackson Added: 02/06/2018 23 Presider: Kenneth M Hoyt4:18-cr-00055USA v. West


1 - Jacoby West Added: 02/06/2018 23 Presider: Sim Lake4:18-cr-00056USA v. Turner et al


1 - Tracy Lee Turner Added: 02/06/2018 23 Presider: Nancy F Atlas2 - Jerome Joel Mafnas Added: 02/06/2018 23 Presider: Nancy F Atlas

4:18-cr-00057USA v. Santos


1 - Sergio Barrios Santos Added: 02/07/2018 22 Presider: Gray H Miller4:18-cr-00058USA v. Mejia-Mendez


1 - Erik Emmanuel Mejia-Mendez Added: 02/07/2018 22 Presider: Gray H Miller4:18-cr-00059USA v. Rraci


1 - Dine Rraci Added: 02/07/2018 22 Presider: Kenneth M Hoyt4:18-cr-00060USA v. Voliz


1 - Victor Manuel Hernande Voliz Added: 02/07/2018 22 Presider: Gray H Miller4:18-cr-00061USA v. Perez-Melendez


1 - Manuel Perez-Melendez Added: 02/07/2018 22 Presider: Vanessa D Gilmore4:18-cr-00062USA v. Silva-Chavez


1 - Efrain Silva-Chavez Added: 02/07/2018 22 Presider: Vanessa D Gilmore4:18-cr-00063USA v. Ramirez


1 - Vidal Olvera Ramirez Added: 02/07/2018 22 Presider: Keith P Ellison4:18-cr-00064USA v. Rojero


1 - Jordan Lopez Rojero Added: 02/07/2018 22 Presider: Melinda Harmon



4:18-cr-00065USA v. Neri-Hernandez


1 - Jesus Alejandro Neri-Hernandez Added: 02/07/2018 22 Presider: Melinda Harmon4:18-cr-00066USA v. Elvir-Espinal


1 - Jhony Alejandro Elvir-Espinal Added: 02/07/2018 22 Presider: Keith P Ellison4:18-cr-00068USA v. Sealed Defendants


1 - Uju Okigbo Added: 02/07/2018 22 Presider: Alfred H Bennett2 - Chioma Okafor Added: 02/07/2018 22 Presider: Alfred H Bennett4 - John Christian Rutledge Added: 02/07/2018 22 Presider: Alfred H Bennett5 - Osa May Martin Added: 02/07/2018 22 Presider: Alfred H Bennett

4:18-cr-00069USA v. Rubio


1 - Omar Ledezma Rubio Added: 02/07/2018 22 Presider: Keith P Ellison4:18-cr-00070USA v. Sifuentes


1 - Charline Sifuentes Added: 02/07/2018 22 Presider: Vanessa D Gilmore4:18-cr-00071USA v. Sealed Defendants


1 - Ramiro Escobar-Benitez Added: 02/07/2018 22 Presider: Lynn N Hughes4:18-cr-00072USA v. Chizer


1 - Derrick Andre Chizer Added: 02/08/2018 21 Presider: Alfred H Bennett4:18-cr-00077USA v. Haynes


1 - Burnie Joseph Haynes Added: 02/15/2018 14 Presider: Alfred H Bennett4:18-cr-00078USA v. Young


1 - Anthony Ray Young Added: 02/15/2018 14 Presider: Lynn N Hughes4:18-cr-00079USA v. Trudell


1 - Steve Edward Trudell Added: 02/15/2018 14 Presider: Ewing Werlein, Jr4:18-cr-00080USA v. Erskin


1 - Marquis Juwan Erskin Added: 02/15/2018 14 Presider: Vanessa D Gilmore4:18-cr-00081USA v. Nelson et al


1 - Joseph Nelson Added: 02/15/2018 14 Presider: Alfred H Bennett2 - Rebecca Cowart Added: 02/15/2018 14 Presider: Alfred H Bennett

4:18-cr-00082USA v. Tang


1 - Victor Tang Added: 02/15/2018 14 Presider: Keith P Ellison4:18-cr-00083USA v. Maldonado-Barajas


1 - Carlos Alberto Maldonado-Barajas Added: 02/21/2018 8 Presider: Alfred H Bennett4:18-cr-00084USA v. Sanchez


1 - Marco Meraz Sanchez Added: 02/21/2018 8 Presider: Kenneth M HoytCase filed: 02/21/2018 Office: Houston



4:18-cr-00085USA v. Mendoza

1 - Wenceslao Mendoza Added: 02/21/2018 8 Presider: Lynn N Hughes4:18-cr-00086USA v. Coronel-Garcia


1 - Alberto Coronel-Garcia Added: 02/21/2018 8 Presider: Vanessa D Gilmore4:18-cr-00087USA v. Son


1 - Jose Mauricio Son Added: 02/21/2018 8 Presider: David Hittner4:18-cr-00088USA v. Fuentes-Arias


1 - Juan Carlos Fuentes-Arias Added: 02/21/2018 8 Presider: Nancy F Atlas4:18-cr-00089USA v. Perdomo


1 - Adin Ediek Delgado Perdomo Added: 02/21/2018 8 Presider: Melinda Harmon4:18-cr-00090USA v. Sanchez


1 - Alfredo Diaz Sanchez Added: 02/21/2018 8 Presider: Sim Lake4:18-cr-00091USA v. Gomez


1 - Marvin Jeovani Hernand Gomez Added: 02/21/2018 8 Presider: Vanessa D Gilmore4:18-cr-00092USA v. Salazar-Alvarado


1 - Jose Alberto Salazar-Alvarado Added: 02/21/2018 8 Presider: Sim Lake4:18-cr-00093USA v. Rueda


1 - Ulises Arteaga Rueda Added: 02/21/2018 8 Presider: David Hittner4:18-cr-00094USA v. Menjivar-Sigaran


1 - Gerson Isaac Menjivar-Sigaran Added: 02/21/2018 8 Presider: Vanessa D Gilmore4:18-cr-00095USA v. Rivera-Islas


1 - Miguel Angel Rivera-Islas Added: 02/21/2018 8 Presider: David Hittner4:18-cr-00096USA v. Lira


1 - Rodolfo Lira Added: 02/21/2018 8 Presider: Lee H Rosenthal4:18-cr-00097USA v. Nunez


1 - Enselmo Mojica Nunez Added: 02/21/2018 8 Presider: Sim Lake4:18-cr-00099USA v. Hernandez et al


1 - Iraida Griselda Hernandez Added: 02/21/2018 8 Presider: Melinda Harmon2 - Antonio Cruz-Luviano Added: 02/21/2018 8 Presider: Melinda Harmon3 - Juan Antonio Arevalo Added: 02/21/2018 8 Presider: Melinda Harmon

4:18-cr-00100USA v. Hargrove et al


1 - Marcus O Hargrove Added: 02/23/2018 6 Presider: Melinda Harmon2 - Christopher Michael Carmon Added: 02/23/2018 6 Presider: Melinda Harmon

4:18-cr-00101USA v. Stewart et al




1 - Derrick Isaiah Stewart Added: 02/21/2018 8 Presider: Lynn N Hughes2 - Joe Gutierrez Added: 02/21/2018 8 Presider: Lynn N Hughes3 - Patrick Earl Cooper, Jr Added: 02/21/2018 8 Presider: Lynn N Hughes

4:18-cr-00103USA v. Guimaraes et al


2 - Carlos Otavio Guimaraes Added: 02/21/2018 8 Presider: Alfred H Bennett3 - Jemima Da Rocha Guimaraes Added: 02/21/2018 8 Presider: Alfred H Bennett

4:18-cr-00113USA v. Ogbebor


1 - Michael Ogbebor Added: 02/27/2018 2 Presider: Nancy F Atlas4:18-cr-00115USA v. Delgado


1 - Rodolfo Rudy Delgado Added: 02/28/2018 1 Presider: Alfred H Bennett4:18-cr-00128USA v. Martinez


1 - Eleazar Leo Martinez Added: 02/14/2018 15 Presider: Nelva Gonzales Ramos4:18-mj-00164USA v. Adebayo


1 - Oluseyi Jermiah Olagoke Adebayo Added: 02/12/2018 17 Presider: Stephen Smith4:18-mj-00166USA v. Stubblefield


1 - Kerry Van Stubblefield Added: 02/13/2018 16 Presider: Stephen Smith4:18-mj-00170USA v. Moreno-Bonilla


1 - Alexander Josue Moreno-Bonilla Added: 02/13/2018 16 Presider: Stephen Smith4:18-mj-00176USA v. Lawrence


1 - Kevin Lawrence Added: 02/13/2018 16 Presider: Stephen Smith4:18-mj-00194USA v. Christianson


1 - Shane Nickles Christianson Added: 02/15/2018 14 Presider: Stephen Smith4:18-mj-00197USA v. Hernandez


1 - Jose Alfredo Hernandez Added: 02/16/2018 13 Presider: Stephen Smith4:18-mj-00198USA v. Penaloza-Obregon


1 - Eberardo Penaloza-Obregon Added: 02/16/2018 13 Presider: Stephen Smith4:18-mj-00215USA v. Wolf


1 - Lawrence H Wolf Added: 02/22/2018 7 Presider: Dena Hanovice Palermo4:18-mj-00259USA v. Pulido et al


1 - Roberto Pulido, III Added: 02/27/2018 2 Presider: Dena Hanovice Palermo4:18-mj-00271USA v. Ouwad et al


1 - Yasser Saleh Ouwad Added: 02/28/2018 1 Presider: Dena Hanovice Palermo2 - Luis Garcia-Oyuela Added: 02/28/2018 1 Presider: Dena Hanovice Palermo

5:15-cr-00405USA v. Serna


Office: Laredo

1 - Dagoberto G. Serna 1038 Presider: Marina Garcia Marmolejo



Added: 04/28/2015Reopened: 02/08/2018

5:18-cr-00061USA v. Melendez

Case filed: 01/30/2018 Office: Laredo

1 - Juan Andres Melendez Added: 01/30/2018 30 Presider: Diana Saldana5:18-cr-00062USA v. Martinez


1 - Steven Ciprian Martinez Added: 01/30/2018 30 Presider: Diana Saldana5:18-cr-00063USA v. Moncivais


1 - Rodolfo Moncivais Added: 01/30/2018 30 Presider: Marina Garcia Marmolejo5:18-cr-00065USA v. Castillo et al


1 - Mario Castillo Added: 01/30/2018 30 Presider: Marina Garcia Marmolejo2 - Rodolfo Vergara, Jr. Added: 01/30/2018 30 Presider: Marina Garcia Marmolejo

5:18-cr-00066USA v. Mata


1 - Sylvia Ann Mata Added: 01/30/2018 30 Presider: Marina Garcia Marmolejo5:18-cr-00067USA v. Alvarado


1 - Leonardo Alvarado Added: 01/30/2018 30 Presider: Marina Garcia Marmolejo5:18-cr-00068USA v. Flores


1 - Marisol Flores Added: 01/30/2018 30 Presider: Diana Saldana5:18-cr-00069USA v. Toledo-Murillo


1 - Americo Toledo-Murillo Added: 01/30/2018 30 Presider: Diana Saldana5:18-cr-00070USA v. Alarcon-Guerrero


1 - Julio Alarcon-Guerrero Added: 01/30/2018 30 Presider: Diana Saldana5:18-cr-00071USA v. Trevino et al


1 - Carla Michelle Trevino Added: 01/30/2018 30 Presider: Diana Saldana2 - Veronica Cegueda Added: 01/30/2018 30 Presider: Diana Saldana

5:18-cr-00072USA v. Vera-Chavez


1 - Jose Arnaldo Vera-Chavez Added: 01/30/2018 30 Presider: Diana Saldana5:18-cr-00073USA v. Bautista-Calderon


1 - Ascencion Bautista-Calderon Added: 01/30/2018 30 Presider: Diana Saldana5:18-cr-00074USA v. Aponte


1 - Casmiro Antonio Aponte Added: 01/30/2018 30 Presider: Diana Saldana5:18-cr-00075USA v. Garcia-Lopez


1 - Ignacio Garcia-Lopez Added: 01/30/2018 30 Presider: Diana Saldana5:18-cr-00076USA v. Caguana-Calderon


1 - Estrella Janet Caguana-Calderon Added: 01/30/2018 30 Presider: Marina Garcia Marmolejo5:18-cr-00077USA v. Deleon




1 - Angel Deleon Added: 01/30/2018 30 Presider: Marina Garcia Marmolejo5:18-cr-00078USA v. Lara-Moreno


1 - Jose Ulises Lara-Moreno Added: 01/30/2018 30 Presider: Marina Garcia Marmolejo5:18-cr-00079USA v. Vega-Hernandez


1 - Teodulfo Vega-Hernandez Added: 01/30/2018 30 Presider: Marina Garcia Marmolejo5:18-cr-00080USA v. Perez


1 - Lugardo Agustine Perez Added: 01/30/2018 30 Presider: Marina Garcia Marmolejo5:18-cr-00081USA v. Cardenaz-Limas


1 - Juan Antonio Cardenaz-Limas Added: 01/30/2018 30 Presider: Marina Garcia Marmolejo5:18-cr-00082USA v. Tadeo


1 - Isias Antonio Tadeo Added: 01/30/2018 30 Presider: Marina Garcia Marmolejo5:18-cr-00083USA v. Fonseca-Fonseca


1 - Ruben Fonseca-Fonseca Added: 01/30/2018 30 Presider: Diana Saldana5:18-cr-00084USA v. Pancarte-Ramon


1 - Jose Pancarte-Ramon Added: 01/30/2018 30 Presider: Marina Garcia Marmolejo5:18-cr-00085USA v. Baltasar-Avila


1 - Francisco Baltasar-Avila Added: 01/30/2018 30 Presider: Diana Saldana5:18-cr-00089USA v. Cuz-Coc et al


1 - Esteban Ramon Cuz-Coc Added: 02/13/2018 16 Presider: Diana Saldana2 - Rodrigo Asig-Ho Added: 02/13/2018 16 Presider: Diana Saldana

5:18-cr-00090USA v. Benavides et al


1 - Eluid Benavides Added: 02/13/2018 16 Presider: Diana Saldana2 - Wilberto Mata-Estrada Added: 02/13/2018 16 Presider: Diana Saldana

5:18-cr-00092USA v. McReynolds


1 - Robert Paul McReynolds Added: 02/13/2018 16 Presider: Diana Saldana5:18-cr-00093USA v. Ramirez-Murillo


1 - Luis Alberto Ramirez-Murillo Added: 02/13/2018 16 Presider: Diana Saldana5:18-cr-00094USA v. Villarreal Velazquez


1 - Faustino Fabian Villarreal-Vazquez Added: 02/13/2018 16 Presider: Diana Saldana5:18-cr-00095USA v. Aguilar-Sustaita


1 - Juan Manuel Aguilar-Sustaita Added: 02/13/2018 16 Presider: Marina Garcia Marmolejo5:18-cr-00096USA v. Reyes-Escobedo


1 - Rafael Reyes-Escobedo Added: 02/13/2018 16 Presider: Marina Garcia Marmolejo5:18-cr-00097USA v. Martinez et al




1 - Jose Adan Martinez Added: 02/13/2018 16 Presider: Diana Saldana2 - Alexis Guzman Added: 02/13/2018 16 Presider: Diana Saldana

5:18-cr-00098USA v. Barraza-Mariscal et al


1 - Juan Alfonso Barraza-Mariscal Added: 02/13/2018 16 Presider: Diana Saldana2 - Jaciel Hernandez-Lopez Added: 02/13/2018 16 Presider: Diana Saldana

5:18-cr-00099USA v. Landeros


1 - Eduardo Landeros Added: 02/13/2018 16 Presider: Diana Saldana5:18-cr-00100USA v. Solis


1 - Josue Osvaldo Solis Added: 02/13/2018 16 Presider: Marina Garcia Marmolejo5:18-cr-00101USA v. Hayes


1 - Douglas Matthew Hayes Added: 02/13/2018 16 Presider: Marina Garcia Marmolejo5:18-cr-00102USA v. Beale


1 - Fredrick True Beale Added: 02/13/2018 16 Presider: Marina Garcia Marmolejo5:18-cr-00103USA v. Chacon-Ramirez


1 - Eduardo Chacon-Ramirez Added: 02/13/2018 16 Presider: Marina Garcia Marmolejo5:18-cr-00105USA v. Martinez-Plata


1 - Jose Antonio Martinez-Plata Added: 02/13/2018 16 Presider: Diana Saldana5:18-cr-00106USA v. Castillo-Astorga


1 - Alejandro Castillo-Astorga Added: 02/13/2018 16 Presider: Marina Garcia Marmolejo5:18-cr-00107USA v. Ocampo-Munoz


1 - Manuel Ocampo-Munoz Added: 02/13/2018 16 Presider: Marina Garcia Marmolejo5:18-cr-00108USA v. Cavazos


1 - Eduardo Omar Cavazos Added: 02/13/2018 16 Presider: Marina Garcia Marmolejo5:18-cr-00109USA v. Vazquez-Tejeda


1 - Felix Vazquez-Tejeda Added: 02/13/2018 16 Presider: Diana Saldana5:18-cr-00110USA v. Pena


1 - Antonio Pena Added: 02/13/2018 16 Presider: Marina Garcia Marmolejo5:18-cr-00111USA v. Ramirez Rodriguez


1 - Arturo Ramirez Rodriguez Added: 02/13/2018 16 Presider: Diana Saldana5:18-cr-00112USA v. Bautista-Ibarra


1 - Javier Bautista-Ibarra Added: 02/13/2018 16 Presider: Diana Saldana5:18-cr-00113USA v. San Juan-De La Cruz


1 - Arturo San Juan-De La Cruz Added: 02/13/2018 16 Presider: Diana Saldana5:18-cr-00114USA v. Pena-Lopez




1 - Valentin Pena-Lopez Added: 02/13/2018 16 Presider: Diana Saldana5:18-cr-00115USA v. Rico-Almanza


1 - Hernan Rico-Almanza Added: 02/13/2018 16 Presider: Marina Garcia Marmolejo5:18-cr-00116USA v. Jaimes-Vaca


1 - Misael Jaimes Jaimes-Vaca Added: 02/13/2018 16 Presider: Marina Garcia Marmolejo5:18-cr-00117USA v. Ambriz-Tovar


1 - Mario Alberto Ambriz-Tovar Added: 02/13/2018 16 Presider: Diana Saldana5:18-cr-00118USA v. Mendoza-Resendiz


1 - Amador Mendoza-Resendiz Added: 02/13/2018 16 Presider: Marina Garcia Marmolejo5:18-cr-00119USA v. Gonzalez-Mar


1 - Javier Gonzalez-Mar Added: 02/13/2018 16 Presider: Marina Garcia Marmolejo5:18-cr-00120USA v. Valdez-Sandoval


1 - Victor Valdez-Sandoval Added: 02/13/2018 16 Presider: Diana Saldana5:18-cr-00121USA v. Velasco-Garcia


1 - Fredy Velasco-Garcia Added: 02/13/2018 16 Presider: Diana Saldana5:18-cr-00122USA v. Cervantes-Padilla


1 - German Cervantes-Padilla Added: 02/13/2018 16 Presider: Diana Saldana5:18-cr-00123USA v. Martinez-Cruz


1 - Jorge Alberto Martinez-Cruz Added: 02/13/2018 16 Presider: Marina Garcia Marmolejo5:18-cr-00125USA v. Talamante


1 - Baldomero Talamante Added: 02/27/2018 2 Presider: Diana Saldana5:18-cr-00126USA v. Stevenson et al


1 - John David Stevenson, Jr Added: 02/27/2018 2 Presider: Marina Garcia Marmolejo2 - Jose Gonzalez-Quintana Added: 02/27/2018 2 Presider: Marina Garcia Marmolejo

5:18-cr-00127USA v. Torres- Galvan


1 - Humberto Javier Torres- Galvan Added: 02/27/2018 2 Presider: Marina Garcia Marmolejo5:18-cr-00128USA v. Manzanilla-Dominguez


1 - Max Pablo Manzanilla-Dominguez Added: 02/27/2018 2 Presider: Diana Saldana5:18-cr-00129USA v. Roman et al


1 - Carlos Eduardo Roman Added: 02/27/2018 2 Presider: Marina Garcia Marmolejo5:18-cr-00130USA v. Gonzalez et al


1 - Maria Gonzalez Added: 02/27/2018 2 Presider: Diana Saldana2 - Ernesto Perez, Jr Added: 02/27/2018 2 Presider: Diana Saldana

5:18-cr-00131USA v. Flores




1 - Ruben Flores, Jr Added: 02/27/2018 2 Presider: Marina Garcia Marmolejo5:18-cr-00132USA v. Vargas-Hernandez et al


1 - Jose Juan Vargas-Hernandez Added: 02/27/2018 2 Presider: Marina Garcia Marmolejo2 - Cesar Hugo Trevino, Jr. Added: 02/27/2018 2 Presider: Marina Garcia Marmolejo3 - Alan Rojas-Prado Added: 02/27/2018 2 Presider: Marina Garcia Marmolejo

5:18-cr-00133USA v. Castro-Solis


1 - Francisco Alberto Castro-Solis Added: 02/27/2018 2 Presider: Marina Garcia Marmolejo5:18-cr-00134USA v. Carreras-Ramirez


1 - Samuel Carreras-Ramirez Added: 02/27/2018 2 Presider: Diana Saldana5:18-cr-00135USA v. Guzman-Navarro


1 - Irvin Guzman-Navarro Added: 02/27/2018 2 Presider: Marina Garcia Marmolejo5:18-cr-00136USA v. Arenas-Escobar


1 - Litzy Arenas-Escobar Added: 02/27/2018 2 Presider: Diana Saldana5:18-cr-00137USA v. Garcia-Almazan et al


1 - Otoniel Garcia-Almazan Added: 02/02/2018 27 Presider: Diana Saldana2 - Sergio Zamudio-Villasenor Added: 02/02/2018 27 Presider: Diana Saldana

5:18-cr-00138USA v. Luna-Martinez


1 - David Alejandro Luna-Martinez Added: 02/27/2018 2 Presider: Diana Saldana5:18-cr-00139USA v. Adame


1 - Eujenio Adame, Jr Added: 02/27/2018 2 Presider: Marina Garcia Marmolejo5:18-cr-00140USA v. Alaniz


1 - Randall Emilio Alaniz Added: 02/27/2018 2 Presider: Diana Saldana5:18-cr-00141USA v. Bustos-Penaloza


1 - Cervando Bustos-Penaloza Added: 02/27/2018 2 Presider: Diana Saldana5:18-cr-00142USA v. Galvan-Galvaleos


1 - Jorge Galvan-Galvaleos Added: 02/27/2018 2 Presider: Diana Saldana5:18-cr-00143USA v. Morales-Gutierrez


1 - Yael Morales-Gutierrez Added: 02/27/2018 2 Presider: Marina Garcia Marmolejo5:18-cr-00144USA v. Ortiz-Morfini


1 - Flor Ortiz-Morfini Added: 02/27/2018 2 Presider: Diana Saldana5:18-cr-00145USA v. Turrubiates-Bielma


1 - Eduardo Turrubiates-Bielma Added: 02/27/2018 2 Presider: Marina Garcia Marmolejo5:18-cr-00146USA v. Araiza-Chavez


1 - Rafael Araiza-Chavez Added: 02/27/2018 2 Presider: Marina Garcia MarmolejoCase filed: 02/27/2018 Office: Laredo



5:18-cr-00147USA v. Perez-Garcia

1 - Jorge Perez-Garcia Added: 02/27/2018 2 Presider: Diana Saldana5:18-cr-00148USA v. Landaverde-Aguilar


1 - Francsco Javier Landaverde-Aguilar Added: 02/27/2018 2 Presider: Marina Garcia Marmolejo5:18-cr-00149USA v. Valero-De La Rosa


1 - Rogelio Efrain Valero-De La Rosa Added: 02/27/2018 2 Presider: Diana Saldana5:18-cr-00150USA v. Rosales-Rodriguez


1 - Mario Rosales-Rodriguez Added: 02/27/2018 2 Presider: Diana Saldana5:18-cr-00151USA v. Morales Aguilar


1 - Marcela Morales Aguilar Added: 02/27/2018 2 Presider: Marina Garcia Marmolejo5:18-cr-00152USA v. Salazar Bravo


1 - Juan Carlos Salazar Bravo Added: 02/27/2018 2 Presider: Marina Garcia Marmolejo5:18-cr-00153USA v. Ugarte


1 - Jose Alfredo Ugarte Added: 02/27/2018 2 Presider: Marina Garcia Marmolejo5:18-cr-00154USA v. Jerez-Herrera


1 - Frank Felix Jerez-Herrera Added: 02/27/2018 2 Presider: Diana Saldana5:18-cr-00155USA v. Martinez-Ibarra


1 - Juan Martinez-Ibarra Added: 02/27/2018 2 Presider: Diana Saldana5:18-mj-00140USA v. Pavon et al


1 - John Daniel Pavon Added: 02/11/2018 18 Presider: Guillermo R Garcia2 - Juan Manuel Ancira Added: 02/11/2018 18 Presider: Guillermo R Garcia

5:18-mj-00149USA v. Medina-Lugo


1 - Hector Hugo Medina-Lugo Added: 02/13/2018 16 Presider: Guillermo R Garcia5:18-mj-00150USA v. Chavez-Gutierrez


1 - Pedro Chavez-Gutierrez Added: 02/13/2018 16 Presider: Guillermo R Garcia5:18-mj-00151USA v. Blanco


1 - Jose Angel Blanco Added: 02/13/2018 16 Presider: Guillermo R Garcia5:18-mj-00152USA v. Posadas-Posadas


1 - Moises Moreno Posadas-Posadas Added: 02/13/2018 16 Presider: Guillermo R Garcia5:18-mj-00153USA v. Sealed Defendants


1 - Ismael De La Rosa Added: 02/14/2018 15 Presider: Guillermo R Garcia2 - Jesus Giovani Castano-Perez Added: 02/14/2018 15 Presider: Guillermo R Garcia

5:18-mj-00154USA v. Dieck-Kattas


1 - Rachid Alberto Dieck-Kattas Added: 02/14/2018 15 Presider: Guillermo R Garcia



5:18-mj-00155USA v. Salazar-Rodriguez


1 - Victor Alfonso Salazar-Rodriguez Added: 02/14/2018 15 Presider: Guillermo R Garcia5:18-mj-00158USA v. Orellana-Mendoza


1 - Javier Orellana-Mendoza Added: 02/15/2018 14 Presider: Guillermo R Garcia5:18-mj-00159USA v. Ruiz-Rendon


1 - Andres Ruiz-Rendon Added: 02/15/2018 14 Presider: Guillermo R Garcia5:18-mj-00160USA v. Hernandez


1 - Leonel Silvestre Hernandez Added: 02/16/2018 13 Presider: Guillermo R Garcia5:18-mj-00161USA v. Vega-Flores


1 - Jose Vega-Flores Added: 02/16/2018 13 Presider: Guillermo R Garcia5:18-mj-00162USA v. Perez-Gonzalez et al


1 - Valentin Perez-Gonzalez Added: 02/20/2018 9 Presider: Guillermo R Garcia2 - Efrain Dominguez-Arenas Added: 02/20/2018 9 Presider: Guillermo R Garcia3 - Alejandro Vazquez Added: 02/20/2018 9 Presider: Guillermo R Garcia4 - Valentin Perez, III Added: 02/20/2018 9 Presider: Guillermo R Garcia

5:18-mj-00163USA v. Lopez Garcia


1 - Arturo Lopez Garcia Added: 02/18/2018 11 Presider: Guillermo R Garcia5:18-mj-00165USA v. Tinoco-Martinez


1 - Ivan Tinoco-Martinez Added: 02/19/2018 10 Presider: Guillermo R Garcia5:18-mj-00166USA v. Solorozano-Hernandez


1 - Perla Esmeralda Solorozano-Hernandez

Added: 02/19/2018 10 Presider: Guillermo R Garcia

5:18-mj-00167USA v. Suarez-Jimenez


1 - Jaime Suarez-Jimenez Added: 02/20/2018 9 Presider: Guillermo R Garcia5:18-mj-00168USA v. SEARCH WARRANT


1 - SEARCH WARRANT Added: 02/21/2018 8 Presider: Guillermo R Garcia5:18-mj-00169USA v. Sanchez-Quintero


1 - Jose Manuel Sanchez-Quintero Added: 02/21/2018 8 Presider: Guillermo R Garcia5:18-mj-00170USA v. Escobedo-Tovar


1 - Alfredo Escobedo-Tovar Added: 02/21/2018 8 Presider: Guillermo R Garcia5:18-mj-00171USA v. Cuevas-Cruz


1 - Fernando Cuevas-Cruz Added: 02/21/2018 8 Presider: Guillermo R Garcia5:18-mj-00172USA v. Vazquez-Robledo


1 - Jonathan Vazquez-Robledo Added: 02/21/2018 8 Presider: Guillermo R Garcia5:18-mj-00173USA v. Rosales-Garcia




1 - Roberto Rosales-Garcia Added: 02/21/2018 8 Presider: Guillermo R Garcia5:18-mj-00174USA v. Rangel


1 - Mario Andres Rangel Added: 02/21/2018 8 Presider: Guillermo R Garcia5:18-mj-00175USA v. Barahona-Godoy


1 - Melvin L. Barahona-Godoy Added: 02/21/2018 8 Presider: Guillermo R Garcia5:18-mj-00176USA v. Regalado


1 - Juan Miguel Regalado Added: 02/22/2018 7 Presider: Guillermo R Garcia5:18-mj-00177USA v. Pen Register


1 - Pen Register Added: 02/22/2018 7 Presider: Guillermo R Garcia5:18-mj-00178USA v. SEARCH WARRANT


1 - SEARCH WARRANT Added: 02/22/2018 7 Presider: Guillermo R Garcia5:18-mj-00179USA v. Garcia


1 - Arturo Garcia Added: 02/22/2018 7 Presider: Guillermo R Garcia5:18-mj-00180USA v. Delgado


1 - Miguel Angel Delgado Added: 02/22/2018 7 Presider: Guillermo R Garcia5:18-mj-00181USA v. Lara-Gascon


1 - Guadalupe Lara-Gascon Added: 02/23/2018 6 Presider: Guillermo R Garcia5:18-mj-00182USA v. SEARCH WARRANT


1 - SEARCH WARRANT Added: 02/23/2018 6 Presider: Guillermo R Garcia5:18-mj-00183USA v. SEARCH WARRANT


1 - SEARCH WARRANT Added: 02/23/2018 6 Presider: Guillermo R Garcia5:18-mj-00184USA v. SEARCH WARRANT


1 - SEARCH WARRANT Added: 02/23/2018 6 Presider: Guillermo R Garcia5:18-mj-00185USA v. Gallegos-Martinez


1 - Jesus Israel Gallegos-Martinez Added: 02/23/2018 6 Presider: Guillermo R Garcia5:18-mj-00186USA v. Avina Hernandez


1 - Gerardo Avina Hernandez Added: 02/23/2018 6 Presider: Guillermo R Garcia5:18-mj-00187USA v. Martinez-Roldan et al


1 - Osbaldo Martinez-Roldan Added: 02/23/2018 6 Presider: Guillermo R Garcia2 - Juan Delgado-Regalado Added: 02/23/2018 6 Presider: Guillermo R Garcia

5:18-mj-00188USA v. Padilla


1 - Israel Anthony Padilla Added: 02/23/2018 6 Presider: Guillermo R Garcia5:18-mj-00189USA v. Espinoza-Muniz


1 - Martin Espinoza-Muniz Added: 02/23/2018 6 Presider: Diana Song Quiroga



5:18-mj-00190USA v. Delgado-Maldonado


1 - Benito Delgado-Maldonado Added: 02/24/2018 5 Presider: Diana Song Quiroga5:18-mj-00191USA v. Ledezma-Hernandez et al


1 - Alejandra Ledezma-Hernandez Added: 02/24/2018 5 Presider: Diana Song Quiroga2 - Alejandro Solis-Medrano Added: 02/24/2018 5 Presider: Diana Song Quiroga

5:18-mj-00192USA v. Ahmed


1 - Attieh Ferras Ahmed Added: 02/24/2018 5 Presider: Diana Song Quiroga5:18-mj-00193USA v. Bunch


1 - Raymond Anthony Bunch Added: 02/24/2018 5 Presider: Diana Song Quiroga5:18-mj-00194USA v. Luengas


1 - Jose Santiago Luengas Added: 02/25/2018 4 Presider: Diana Song Quiroga5:18-mj-00195USA v. SEARCH WARRANT


1 - SEARCH WARRANT Added: 02/27/2018 2 Presider: Guillermo R Garcia5:18-mj-00197USA v. Guerra


1 - Gonzalo Brian Guerra Added: 02/26/2018 3 Presider: Diana Song Quiroga5:18-mj-00198USA v. Juarez-Muniz


1 - Fidel Juarez-Muniz Added: 02/26/2018 3 Presider: Diana Song Quiroga5:18-mj-00199USA v. Ramirez Gallegos


1 - Leonardo Daniel Ramirez Gallegos Added: 02/26/2018 3 Presider: Diana Song Quiroga5:18-mj-00200USA v. Pen Register


1 - Pen Register Added: 02/27/2018 2 Presider: Guillermo R Garcia5:18-mj-00204USA v. Arratia-Cisneros


1 - Luis Antonio Arratia-Cisneros Added: 02/27/2018 2 Presider: Diana Song Quiroga5:18-mj-00205USA v. Brown


1 - Lajeromeny Latez Brown Added: 02/28/2018 1 Presider: Diana Song Quiroga5:18-mj-00206USA v. Lozano-Femat


1 - Cesar Lozano-Femat Added: 02/28/2018 1 Presider: Diana Song Quiroga5:18-mj-00207USA v. Ramirez-Trevino


1 - Juan Felipe Ramirez-Trevino Added: 02/28/2018 1 Presider: Diana Song Quiroga5:18-mj-00208USA v. Sealed Defendants


1 - Rolando Vives-Macias Added: 02/28/2018 1 Presider: Diana Song Quiroga2 - Juan Pena-Torres Added: 02/28/2018 1 Presider: Diana Song Quiroga3 - Jose Moreno Tello Added: 02/28/2018 1 Presider: Diana Song Quiroga4 - Javier Briones-Carranza Added: 02/28/2018 1 Presider: Diana Song Quiroga




5:18-mj-00209USA v. Duran Martinez

1 - Domingo Duran Martinez Added: 02/28/2018 1 Presider: Diana Song Quiroga5:18-mj-00210USA v. Jasso


1 - Ricardo Jasso Added: 02/28/2018 1 Presider: Diana Song Quiroga6:18-cr-00004USA v. Caballero

Case filed: 02/22/2018 Office: Victoria

1 - Elvis Caballero Added: 02/22/2018 7 Presider: John D Rainey6:18-cr-00005USA v. Bravo


1 - Michael Alejandro Bravo Added: 02/22/2018 7 Presider: John D Rainey6:18-cr-00006USA v. Perez


1 - Christian Alejandro Perez Added: 02/28/2018 1 Presider: John D Rainey6:18-mj-00012USA v. Bazan et al


1 - Adam Anthony Bazan Added: 02/19/2018 10 Presider: B Janice Ellington2 - Larry Xavier Perry Added: 02/19/2018 10 Presider: B Janice Ellington

7:18-cr-00137USA v. Munoz-Ojeda

Case filed: 01/31/2018 Office: McAllen

1 - Francisco Javier Munoz-Ojeda Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00138USA v. Carrasco-Duque et al


1 - Luis Carrasco-Duque Added: 01/31/2018 29 Presider: Ricardo H Hinojosa2 - Juan Angel Garza-Bermudes Added: 01/31/2018 29 Presider: Ricardo H Hinojosa3 - Luis Gonzalez-Martinez Added: 01/31/2018 29 Presider: Ricardo H Hinojosa4 - Luis Rangel-Quesada Added: 01/31/2018 29 Presider: Ricardo H Hinojosa5 - Benito Villarreal-Roque Added: 01/31/2018 29 Presider: Ricardo H Hinojosa

7:18-cr-00139USA v. Alaffa-Escamilla et al


1 - Roel Alaffa-Escamilla Added: 01/31/2018 29 Presider: Ricardo H Hinojosa2 - Luis Cruz-Baron Added: 01/31/2018 29 Presider: Ricardo H Hinojosa3 - William Rebolledo-Galindo Added: 01/31/2018 29 Presider: Ricardo H Hinojosa

7:18-cr-00140USA v. Padron-Sanchez


1 - Abraham Padron-Sanchez Added: 01/31/2018 29 Presider: Ricardo H Hinojosa7:18-cr-00141USA v. Guillen-Rivera et al


1 - Ferdinando Guillen-Rivera Added: 01/31/2018 29 Presider: Micaela Alvarez2 - Geronimo Roman Guillen Added: 01/31/2018 29 Presider: Micaela Alvarez3 - Michael Ortega Added: 01/31/2018 29 Presider: Micaela Alvarez

7:18-cr-00142USA v. Lopez


1 - Lauro Lopez, Jr. Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00143USA v. Gonzalez et al


1 - Damian Gonzalez Added: 01/31/2018 29 Presider: Ricardo H Hinojosa2 - Jose Inez Peralez Added: 01/31/2018 29 Presider: Ricardo H Hinojosa3 - Ezequiel Peralez Added: 01/31/2018 29 Presider: Ricardo H Hinojosa



7:18-cr-00144USA v. Villarreal-Cardenas


1 - Jose Guadalupe Villarreal-Cardenas Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00145USA v. Torres-Gomez


1 - Jorge Alberto Torres-Gomez Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00146USA v. Jacome-Zamora


1 - Rogelio Jacome-Zamora Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00147USA v. Sanchez


1 - Gabrella Lee Sanchez Added: 01/31/2018 29 Presider: Randy Crane7:18-cr-00148USA v. Vasquez-Flores


1 - Carlos Rolando Vasquez-Abrego Added: 01/31/2018 29 Presider: Ricardo H Hinojosa7:18-cr-00149USA v. Baez-Cortez


1 - Domingo Baez-Cortez Added: 01/31/2018 29 Presider: Randy Crane7:18-cr-00150USA v. Villarreal-Razos


1 - Jesus Villarreal-Razos Added: 01/31/2018 29 Presider: Randy Crane7:18-cr-00151USA v. Reyes-Estrada


1 - Juan Carlos Reyes-Estrada Added: 01/31/2018 29 Presider: Ricardo H Hinojosa7:18-cr-00152USA v. Cedillo-Balderas


1 - Cirilo Cedillo-Balderas Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00153USA v. Morales-Rodriguez


1 - Leonel Morales-Rodriguez Added: 01/31/2018 29 Presider: Randy Crane7:18-cr-00154USA v. Mena-Gutierrez


1 - Brayan Mena-Gutierrez Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00155USA v. Gonzalez-Rodriguez


1 - Eduardo Gonzalez-Rodriguez Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00156USA v. Bosques-Conde


1 - Jorge Armando Bosques-Conde Added: 01/31/2018 29 Presider: Randy Crane7:18-cr-00157USA v. Guerrero-Zavala


1 - Carlos Jesus Guerrero-Zavala Added: 01/31/2018 29 Presider: Ricardo H Hinojosa7:18-cr-00158USA v. Lerma-Cantu


1 - Jose Manuel Lerma-Cantu Added: 01/31/2018 29 Presider: Randy Crane7:18-cr-00159USA v. Flores


1 - Edgar Victoriano Flores Added: 01/31/2018 29 Presider: Ricardo H Hinojosa7:18-cr-00160USA v. Carmona-Lopez


1 - Luis Cesar Carmona-Lopez Added: 01/31/2018 29 Presider: Randy Crane



7:18-cr-00161USA v. Cornelio-Perez


1 - Luis Enrique Cornelio-Perez Added: 01/31/2018 29 Presider: Ricardo H Hinojosa7:18-cr-00162USA v. Salinas-Mottu


1 - Romeo Salinas-Mottu Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00163USA v. Aguirre


1 - Ruben Miguel Aguirre Added: 01/31/2018 29 Presider: Randy Crane7:18-cr-00164USA v. Elizondo


1 - Jason Elizondo Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00165USA v. Rocha-Cantu


1 - Jose Fernando Rocha-Cantu Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00166USA v. Castanon-Lopez


1 - Salvador Castanon-Lopez Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00167USA v. Chach-Ivoy


1 - Eugenio Chach-Ivoy Added: 01/31/2018 29 Presider: Randy Crane7:18-cr-00168USA v. Sanchez-Coronado


1 - Arturo Sanchez-Coronado Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00169USA v. Martinez-Martinez


1 - Carlos Daniel Martinez-Martinez Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00170USA v. Del Angel-Garcia


1 - Abigail Del Angel-Garcia Added: 01/31/2018 29 Presider: Randy Crane7:18-cr-00171USA v. Garcia-Perez


1 - Jorge Manuel Garcia-Perez Added: 01/31/2018 29 Presider: Ricardo H Hinojosa7:18-cr-00172USA v. Perez-Vasquez


1 - Ramiro Perez-Vasquez Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00173USA v. Olvera-Martinez


1 - Juan Carlos Olvera-Martinez Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00174USA v. Velasco-Mendoza


1 - Hilario Velasco-Mendoza Added: 01/31/2018 29 Presider: Ricardo H Hinojosa7:18-cr-00175USA v. Marquez-Trujillo


1 - Jesus Rey Marquez-Trujillo Added: 01/31/2018 29 Presider: Randy Crane7:18-cr-00176USA v. Murillo-Rosales


1 - Ely Alexy Murillo-Rosales Added: 01/31/2018 29 Presider: Ricardo H Hinojosa7:18-cr-00177USA v. Perez-Artiga


1 - Rudy Humberto Perez-Artiga Added: 01/31/2018 29 Presider: Ricardo H Hinojosa



7:18-cr-00178USA v. Servin-Medina


1 - Tomas De Jesus Servin-Medina Added: 01/31/2018 29 Presider: Ricardo H Hinojosa7:18-cr-00179USA v. Trejo-Almazar


1 - Jose Luis Trejo-Almazar Added: 01/31/2018 29 Presider: Randy Crane7:18-cr-00180USA v. Garcia-Cano


1 - Mario De La Cruz Garcia-Cano Added: 01/31/2018 29 Presider: Randy Crane7:18-cr-00181USA v. Acevedo-Pena


1 - Josue Acevedo-Pena Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00182USA v. Gonzalez-Mercado


1 - Gabriel Gonzalez-Mercado Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00183USA v. Sandoval-Gonzalez


1 - Juan Alberto Sandoval-Gonzalez Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00184USA v. Valdez-Salas


1 - Francisco Valdez-Salas Added: 01/31/2018 29 Presider: Ricardo H Hinojosa7:18-cr-00185USA v. Cavazos-Silva


1 - Miguel Angel Cavazos-Silva Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00186USA v. Manuel-Oxlaj


1 - Joaquin Manuel-Oxlaj Added: 01/31/2018 29 Presider: Ricardo H Hinojosa7:18-cr-00187USA v. Montoya


1 - Mario Montoya Added: 01/31/2018 29 Presider: Ricardo H Hinojosa7:18-cr-00188USA v. Chavez-Mata


1 - Juan Pablo Chavez-Mata Added: 01/31/2018 29 Presider: Micaela Alvarez7:18-cr-00189USA v. Sanchez-Alvarez


1 - Marlon Fernando Sanchez-Alvarez Added: 01/31/2018 29 Presider: Randy Crane7:18-cr-00190USA v. Navejar-Castaneda


1 - Jose Manuel Navejar-Castaneda Added: 01/31/2018 29 Presider: Ricardo H Hinojosa7:18-cr-00191USA v. Rangel-Hernandez


1 - Marco Antonio Rangel-Hernandez Added: 01/31/2018 29 Presider: Ricardo H Hinojosa7:18-cr-00192USA v. Catalan-Diaz


1 - Fidel Catalan-Diaz Added: 01/31/2018 29 Presider: Randy Crane7:18-cr-00193USA v. Aguilar-Aguilar


1 - Josue Elder Aguilar-Aguilar Added: 01/31/2018 29 Presider: Randy Crane7:18-cr-00194USA v. Guevara-Maltez


1 - Carlos Alberto Guevara-Maltez Added: 01/31/2018 29 Presider: Randy Crane



7:18-cr-00196USA v. Tabares


1 - Armando Tabares Added: 02/02/2018 27 Presider: Randy Crane7:18-cr-00209USA v. Garcia


1 - Eziquiel Garcia Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00210USA v. Salazar


1 - Hugo Armando Salazar Added: 02/14/2018 15 Presider: Micaela Alvarez7:18-cr-00211USA v. Sealed et al


1 - Hidalit Cruz-Gonzalez Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00212USA v. Medina


1 - Anabel Medina Added: 02/14/2018 15 Presider: Micaela Alvarez7:18-cr-00213USA v. Cruz-Guerrero


1 - Gilberto Cruz-Guerrero Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00214USA v. Ruiz-Murillo


1 - Jose Feliciano Ruiz-Murillo Added: 02/14/2018 15 Presider: Micaela Alvarez7:18-cr-00215USA v. Barrera


1 - Jonathan David Barrera Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00216USA v. Sealed Defendants


2 - Mario Rosas, Jr. Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00218USA v. Martinez


1 - Jose Cornelio Martinez Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00219USA v. Jaramillo-Vasquez


1 - Noe Jaramillo-Vasquez Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00220USA v. Rodriguez-Quintanilla


1 - Jose Jorge Rodriguez-Quintanilla Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00221USA v. Tamez-Gomez


1 - Sergio Alejandro Tamez-Gomez Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00222USA v. Salinas-Bocanegra


1 - Roberto Salinas-Bocanegra Added: 02/14/2018 15 Presider: Micaela Alvarez7:18-cr-00223USA v. Martinez-Hernandez


1 - Omar Hernandez-Martinez Added: 02/14/2018 15 Presider: Micaela Alvarez7:18-cr-00224USA v. Arechiga-Hernandez


1 - Carlos Arechiga-Hernandez Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00225USA v. Guerrero-Espinoza


1 - Abraham Guerrero-Espinoza Added: 02/14/2018 15 Presider: Micaela Alvarez



7:18-cr-00226USA v. Garcia-Gonzalez


1 - Jose Manuel Garcia-Gonzalez Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00227USA v. Lopez-Lozoya


1 - Raul Lopez-Lozoya Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00228USA v. Goyre


1 - Jorge Alejandro Goyre Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00229USA v. Vera-Barra


1 - Luis Guadalupe Vera-Barra Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00230USA v. Sepulveda


1 - Marc Anthony Sepulveda Added: 02/14/2018 15 Presider: Micaela Alvarez7:18-cr-00231USA v. Garcia


1 - Nancy Yvette Garcia Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00232USA v. Martinez-Lopez


1 - Mauro Emilio Martinez-Lopez Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00233USA v. Amador


1 - Audelio Amador, Jr. Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00234USA v. Olivares


1 - Allan Andres Olivares Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00235USA v. Rodriguez-Martinez et al


1 - Armando Rodriguez-Martinez Added: 02/14/2018 15 Presider: Ricardo H Hinojosa2 - Antonio Garcia-Saldivar Added: 02/14/2018 15 Presider: Ricardo H Hinojosa3 - Francisco Javier Montemayor, Jr. Added: 02/14/2018 15 Presider: Ricardo H Hinojosa4 - Jonathan Giovanny Rivera-Cervantes Added: 02/14/2018 15 Presider: Ricardo H Hinojosa

7:18-cr-00236USA v. Covarrubias-Rodriguez


1 - Juan Carlos Covarrubias-Rodriguez Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00237USA v. Diaz-Medina


1 - Juan Carlos Diaz-Medina Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00238USA v. Orta et al


1 - Federico Orta , Jr. Added: 02/14/2018 15 Presider: Micaela Alvarez2 - Jose Francisco Perez Added: 02/14/2018 15 Presider: Micaela Alvarez

7:18-cr-00239USA v. Lopez-Oliveros


1 - Jorge Anibal Lopez-Oliveros Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00240USA v. Mendoza-Toscano


1 - Adrian Hugo Mendoza-Toscano Added: 02/14/2018 15 Presider: Ricardo H HinojosaCase filed: 02/14/2018 Office: McAllen



7:18-cr-00241USA v. Gatica-Hernandez

1 - Jose Alberto Gatica-Hernandez Added: 02/14/2018 15 Presider: Micaela Alvarez7:18-cr-00242USA v. Quezada-Perales


1 - Fernando Quezada-Perales Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00243USA v. Flores-Cardenas


1 - Hugo Rene Flores-Cardenas Added: 02/14/2018 15 Presider: Micaela Alvarez7:18-cr-00244USA v. Diaz-Penaloza


1 - Gilberto Diaz-Penaloza Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00245USA v. Pineda-Samaniego


1 - Jorge Armando Pineda-Samaniego Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00246USA v. Mejia-Argueta


1 - Yuviny Mejia-Argueta Added: 02/14/2018 15 Presider: Micaela Alvarez7:18-cr-00247USA v. Rivas-Cuzul


1 - Blanca Estela Rivas-Cuzul Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00248USA v. Rivas-Gonzalez


1 - Bernardo Daniel Rivas-Gonzalez Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00249USA v. Garcia-Contreras


1 - Luis Angel Garcia-Contreras Added: 02/14/2018 15 Presider: Micaela Alvarez7:18-cr-00250USA v. Cervantes-Figueroa


1 - Federico Cervantes-Figueroa Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00251USA v. Hernandez-Beltran


1 - Gerardo Hernandez-Beltran Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00252USA v. Cortez-Lopez


1 - Jose Cortez-Lopez Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00253USA v. Andujar-Sanchez


1 - Juan Carlos Andujar-Sanchez Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00254USA v. Morales-Hernandez


1 - Adrian Morales-Hernandez Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00255USA v. Gonzalez-Morales


1 - Antonio Rodolfo Gonzalez-Morales Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00256USA v. Lopez-Zayas


1 - Nelson Alexander Lopez-Zayas Added: 02/14/2018 15 Presider: Micaela Alvarez7:18-cr-00257USA v. Holguin-Barraza


1 - Juan Manuel Holguin-Barraza Added: 02/14/2018 15 Presider: Micaela Alvarez



7:18-cr-00258USA v. Gutierrez-Barrera


1 - Jorge Luis Gutierrez-Barrera Added: 02/14/2018 15 Presider: Micaela Alvarez7:18-cr-00259USA v. Cos-Pelico


1 - Rosalia Cos-Pelico Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00260USA v. Aguirre-Cadenas


1 - Alberto Antonio Aguirre-Cadenas Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00261USA v. Flores-Duran


1 - Israel Flores-Duran Added: 02/14/2018 15 Presider: Micaela Alvarez7:18-cr-00262USA v. Garcia-Larios


1 - Juan Ramon Garcia-Larios Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00263USA v. Salazar-Gonzalez


1 - Carlos Guadalupe Salazar-Gonzalez Added: 02/14/2018 15 Presider: Micaela Alvarez7:18-cr-00264USA v. Limon-Ruvalcaba


1 - Carlos Limon-Ruvalcaba Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00265USA v. Rivera-Figueroa


1 - Marcelino Rivera-Figueroa Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00266USA v. Suarez-Benitez


1 - Flavio Suarez-Benitez Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00267USA v. Erazo-Guillen


1 - Mauricio Rolando Erazo-Guillen Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00268USA v. Zavala-Villa


1 - Martin Zavala-Villa Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00269USA v. Murrieta-Duran


1 - Mariano Murrieta-Duran Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00270USA v. Arjona-Zurita


1 - Julio Cesar Arjona-Zurita Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00271USA v. Barrera-Ruiz


1 - Valentin Alberto Barrera-Ruiz Added: 02/14/2018 15 Presider: Micaela Alvarez7:18-cr-00272USA v. Mata-Zuniga


1 - Jorge Mata-Zuniga Added: 02/14/2018 15 Presider: Micaela Alvarez7:18-cr-00273USA v. Barrios-Flores


1 - Selvin Oswaldo Barrios-Flores Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00274USA v. Puente-Saenz


1 - Gerardo Puente-Saenz Added: 02/14/2018 15 Presider: Ricardo H Hinojosa



7:18-cr-00275USA v. Perez-Gomez


1 - Domingo Perez-Gomez Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00276USA v. Fletes-Lainez


1 - Alexi Alfredo Fletes-Lainez Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00277USA v. Cardona-Gonzalez


1 - Raul Alfredo Cardona-Gonzalez Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00278USA v. Arias-Vargas


1 - David Avimelex Arias-Vargas Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00279USA v. Barajas-Molina


1 - Faustino Barajas-Molina Added: 02/14/2018 15 Presider: Micaela Alvarez7:18-cr-00280USA v. Lugo


1 - Jorge Tereso Lugo Added: 02/14/2018 15 Presider: Micaela Alvarez7:18-cr-00281USA v. Escamilla-Gonzalez


1 - Saul Escamilla-Gonzalez Added: 02/14/2018 15 Presider: Micaela Alvarez7:18-cr-00282USA v. Zarazua-Ruiz


1 - Marcos Zarazua-Ruiz Added: 02/14/2018 15 Presider: Randy Crane7:18-cr-00283USA v. Moreno-Diaz


1 - Felix Moreno-Diaz Added: 02/14/2018 15 Presider: Ricardo H Hinojosa7:18-cr-00290USA v. Alvarez-Perez


1 - Jack Miguel Alvarez-Perez Added: 02/26/2018 3 Presider: Micaela Alvarez7:18-cr-00291USA v. Garza-Mercado


1 - Manuel Garza-Mercado Added: 02/26/2018 3 Presider: Randy Crane7:18-cr-00292USA v. Alvarez


1 - Felipe Adan Alvarez Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00294USA v. Trevino


1 - Francisco Julian Trevino Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00295USA v. Miranda-Trevino


1 - Alejandro Miranda-Trevino Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00296USA v. Martinez-Moreno


1 - Ramiro Martinez-Moreno Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00297USA v. Diaz-Lopez et al


1 - Daniel Diaz-Lopez Added: 02/27/2018 2 Presider: Micaela Alvarez2 - Lucas Salazar-Monroy Added: 02/27/2018 2 Presider: Micaela Alvarez

7:18-cr-00298USA v. De Los Santos




1 - Eric De Los Santos Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00300USA v. Romero-Duarte et al


1 - Selvin Manuel Romero-Duarte Added: 02/27/2018 2 Presider: Micaela Alvarez2 - Arnol Adalberto Fuentes-Posos Added: 02/27/2018 2 Presider: Micaela Alvarez

7:18-cr-00301USA v. Perez


1 - Isaac Perez Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00302USA v. Amaro


1 - Bryan Amaro Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00305USA v. Trevino-Hernandez


1 - Octavio Alejandro Trevino-Hernandez Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00306USA v. Salazar-Lezama et al


2 - San Juana Abigail Diaz Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00307USA v. Benavides-Cira


1 - Xochitl Benavides-Cira Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00308USA v. Perret-Galvan


1 - Juan Orlando Perret-Galvan Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00310USA v. Cavazos


1 - Jorge Ignacio Cavazos Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00311USA v. Cardenas-Gonzalez


1 - Francisco Alonso Cardenas-Gonzalez Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00312USA v. De Leon-Moya


1 - Mario De Leon Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00313USA v. Garcia-Garcia


1 - Amabely Garcia-Garcia Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00314USA v. Gutierrez-Urtiz


1 - Brayan Gutierrez-Urtiz Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00315USA v. Rodriguez


1 - Rosie Vanessa Rodriguez Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00316USA v. Villarreal-Estebis


1 - Rogelio Villarreal-Estebis Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00317USA v. Perez-Garcia


1 - Ana Gabriela Perez-Garcia Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00319USA v. Cortinas et al


1 - Anthony Cortinas Added: 02/27/2018 2 Presider: Micaela Alvarez



2 - Enrique Huerta, Jr. Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00323USA v. Bolanos-Garza


1 - Jesus Angel Bolanos-Garza Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00324USA v. Campos-Salazar


1 - Santos Trinidad Campos-Salazar Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00325USA v. Zarzoza-Garza


1 - Juan Zarzoza-Garza Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00326USA v. Martinez-Ruiz


1 - Eulogio Martinez-Ruiz Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00327USA v. Pizana-Castillo


1 - Hector Alejandro Pizana-Castillo Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00328USA v. Bautista-Hernandez


1 - Guillermo Bautista-Hernandez Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00329USA v. Ortiz-De La Garza


1 - Miguel Ortiz-De La Garza Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00330USA v. Martinez-Lara


1 - Jose Guadalupe Martinez-Lara Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00331USA v. Chavez-Juarez


1 - Javier Chavez-Juarez Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00332USA v. Gutierrez-Gomez


1 - Javier Guadalupe Gutierrez-Gomez Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00333USA v. Gonzalez


1 - Joel Alberto Gonzalez Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00334USA v. Garza et al


1 - Manuel Guadalupe Garza Added: 02/27/2018 2 Presider: Ricardo H Hinojosa2 - Herbert Franklin Garza Added: 02/27/2018 2 Presider: Ricardo H Hinojosa

7:18-cr-00335USA v. Garcia-Vallejo


1 - Ricardo Garcia-Vallejo Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00336USA v. Baires-Melara


1 - Manuel Baires-Melara Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00337USA v. Navarro-Rodriguez


1 - Jose Martin Navarro-Rodriguez Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00338USA v. Hernandez-Cruz


1 - J Jesus Hernandez-Cruz Added: 02/27/2018 2 Presider: Randy Crane



7:18-cr-00339USA v. Amador-Carbajal


1 - Daniel Alonso Amador-Carbajal Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00340USA v. Galindo-Sanchez


1 - Juan Ramon Galindo-Sanchez Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00341USA v. Tum-Ramos


1 - Diego Tum-Ramos Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00342USA v. Sanchez-Cruz


1 - Juan Sanchez-Cruz Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00343USA v. Baltazar-Leyva


1 - Paulino Baltazar-Leyva Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00344USA v. Ibarra-Perez


1 - Luis Alberto Ibarra-Perez Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00345USA v. Madrid-Madrid


1 - Wilson Jesus Madrid-Madrid Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00346USA v. Torres-Covarrubias


1 - Fabiola Torres-Covarrubias Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00347USA v. Herrera-Velasquez


1 - Andres Alexander Herrera-Velasquez Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00348USA v. Martinez-Diaz


1 - Mario Martinez-Diaz Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00349USA v. Martinez-Soto


1 - Ivan Martinez-Soto Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00350USA v. Macias-Lerma


1 - Humberto Macias-Lerma Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00351USA v. Salazar-Rodriguez


1 - Victor Heriberto Salazar-Rodriguez Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00352USA v. Moctezuma-Duran


1 - Nayeli Moctezuma-Duran Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00353USA v. Granados-Benitez


1 - Santos Granados-Benitez Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00354USA v. Pina-Jaramillo


1 - Garber Pina-Jaramillo Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00355USA v. Vasquez


1 - Jose Dimas Vasquez Added: 02/27/2018 2 Presider: Ricardo H Hinojosa



7:18-cr-00356USA v. Lopez-Ramos


1 - Mario Miguel Lopez-Ramos Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00357USA v. Gomez-Portillo


1 - Milton Gomez-Portillo Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00358USA v. Valdez-Campos


1 - Juan Miguel Valdez-Campos Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00359USA v. Garcia-Hernandez


1 - Herman Garcia-Hernandez Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00360USA v. Calderon-Moya


1 - Rafael Calderon-Moya Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00361USA v. Covarrubias-Herrera


1 - Filiberto Covarrubias-Herrera Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00362USA v. Rios-Medina


1 - Herbert Andonie Rios-Medina Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00363USA v. Corado


1 - Mario Roberto Corado Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00364USA v. Carreto-Perez


1 - Jacobo Carreto-Perez Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00365USA v. Gonzalez-Hernandez


1 - Noe Amilcar Gonzalez-Hernandez Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00366USA v. Alejo-De La Cruz


1 - Leonel Alejo-De La Cruz Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00367USA v. Zepeda-Rodriguez


1 - Edwin Omar Zepeda-Rodriguez Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00368USA v. Lopez-Orellana


1 - Napoleon Lopez-Orellana Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00369USA v. Resendez-Hernandez


1 - Juan Carlos Resendez-Hernandez Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00370USA v. Galicia-Gutierrez


1 - Francisco Galicia-Gutierrez Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00371USA v. Carranza-Chavez


1 - Osbaldo Carranza-Chavez Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00372USA v. Ortiz-Portillo


1 - William Rogelio Ortiz-Portillo Added: 02/27/2018 2 Presider: Randy Crane



7:18-cr-00373USA v. Garcia-Castro


1 - Roberto Garcia-Castro Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00374USA v. Garcia-Martinez


1 - Artemio Garcia-Martinez Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00375USA v. Arriaga-Lopez


1 - Dervin Salvador Arriaga-Lopez Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00376USA v. Izquierdo-Crespo


1 - Lazaro Yulien Izquierdo-Crespo Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00377USA v. Garcia-Garcia


1 - Juan Manuel Garcia-Garcia Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00378USA v. Garcia-Garcia


1 - Melvin Rubildo Garcia-Garcia Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00379USA v. Montelongo-Villarreal


1 - Juan Montelongo-Villarreal Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00380USA v. Gamboa-Cajija


1 - Atila Gamboa-Cajija Added: 02/27/2018 2 Presider: Randy Crane7:18-cr-00381USA v. Alvarez-Rodriguez


1 - Rafael Alvarez-Rodriguez Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00382USA v. Cruz-Solano


1 - Santos Rene Cruz-Solano Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00383USA v. Sanchez-Mares


1 - David Sanchez-Mares Added: 02/27/2018 2 Presider: Micaela Alvarez7:18-cr-00384USA v. Luna-Sanchez


1 - Alfonso Luna-Sanchez Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00385USA v. Avila-Mandujano


1 - Aldo Eduardo Avila-Mandujano Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-cr-00386USA v. Bautista-Vasquez


1 - Jose Bautista-Vasquez Added: 02/27/2018 2 Presider: Ricardo H Hinojosa7:18-mj-00188USA v. Olivares


1 - Allan Andres Olivares Added: 01/29/2018 31 Presider: Peter E Ormsby7:18-mj-00192USA v. Search Warrant


1 - Search Warrant Added: 01/29/2018 31 Presider: Peter E Ormsby7:18-mj-00226USA v. Ramos


1 - Angelina Nicole Ramos Added: 01/31/2018 29 Presider: Peter E Ormsby



7:18-mj-00237USA v. Search Warrant


1 - Search Warrant Added: 02/02/2018 27 Presider: Peter E Ormsby7:18-mj-00288USA v. Warrant


1 - Search Warrant Added: 02/08/2018 21 Presider: J Scott Hacker7:18-mj-00290USA v. Amaro


1 - Bryan Amaro Added: 02/08/2018 21 Presider: J Scott Hacker7:18-mj-00313USA v. Martinez et al


1 - Abner Francisco Martinez Added: 02/13/2018 16 Presider: J Scott Hacker2 - Benito Cuevas-Valdez Added: 02/13/2018 16 Presider: J Scott Hacker3 - Juan G Martinez-Salazar Added: 02/13/2018 16 Presider: J Scott Hacker

7:18-mj-00314USA v. Rodriguez-Morales


1 - Jose Alexis Rodriguez-Morales Added: 02/14/2018 15 Presider: J Scott Hacker7:18-mj-00315USA v. Hernandez-Cuellar


1 - Juan Pablo Hernandez-Cuellar Added: 02/14/2018 15 Presider: J Scott Hacker7:18-mj-00317USA v. Manzon-Rodriguez


1 - Elmer Donaldo Manzon-Rodriguez Added: 02/14/2018 15 Presider: J Scott Hacker7:18-mj-00318USA v. Zepeda-Gonzalez


1 - Milton Marinel Zepeda-Gonzalez Added: 02/14/2018 15 Presider: J Scott Hacker7:18-mj-00319USA v. Cuellar


1 - Arturo Cuellar, Jr Added: 02/15/2018 14 Presider: J Scott Hacker7:18-mj-00320USA v. Munoz-Osornio


1 - Sonia Munoz-Osornio Added: 02/15/2018 14 Presider: J Scott Hacker7:18-mj-00322USA v. Estrada-Infante


1 - Jesus Estrada-Infante Added: 02/15/2018 14 Presider: J Scott Hacker7:18-mj-00323USA v. Lopez-Aguilar


1 - Nelvin Osman Lopez-Aguilar Added: 02/14/2018 15 Presider: J Scott Hacker7:18-mj-00325USA v. Palacios-Garcia, et al.


1 - Jose Alfredo Palacios-Garcia Added: 02/15/2018 14 Presider: J Scott Hacker2 - Sergio Adalberto Garcia , Jr. Added: 02/16/2018 13 Presider: J Scott Hacker

7:18-mj-00326USA v. Mar-Perez


1 - Baldomero Mar-Perez Added: 02/16/2018 13 Presider: J Scott Hacker7:18-mj-00327USA v. Flores-Molina


1 - Anali Flores-Molina Added: 02/16/2018 13 Presider: J Scott Hacker7:18-mj-00328USA v. Martinez-Gonzalez




1 - Crisanto Martinez-Gonzalez Added: 02/16/2018 13 Presider: J Scott Hacker7:18-mj-00329USA v. Torres-Gutierrez


1 - Larry Jose Torres-Gutierrez Added: 02/16/2018 13 Presider: J Scott Hacker7:18-mj-00330USA v. Galicia-Gomez


1 - Sofia Del Carmen Gomez-Galicia Added: 02/16/2018 13 Presider: J Scott Hacker7:18-mj-00331USA v. Rodriguez-Castro


1 - Juan Antonio Rodriguez-Castro Added: 02/16/2018 13 Presider: J Scott Hacker7:18-mj-00332USA v. Gonzalez-Nunez


1 - Jose Angel Padron-Munoz Added: 02/16/2018 13 Presider: J Scott Hacker7:18-mj-00334USA v. Garcia-Bustos


1 - Arturo Garcia-Bustos Added: 02/20/2018 9 Presider: Peter E Ormsby7:18-mj-00339USA v. Nava-Reyes


1 - Juan Carlos Nava-Reyes Added: 02/20/2018 9 Presider: Peter E Ormsby7:18-mj-00340USA v. Radilla-Sanchez


1 - Marcial Jesus Radilla-Sanchez Added: 02/20/2018 9 Presider: Peter E Ormsby7:18-mj-00341USA v. Estrada-Ibarra


1 - Javier Estrada-Ibarra Added: 02/20/2018 9 Presider: Peter E Ormsby7:18-mj-00342USA v. Figueroa-Garza


1 - Francisco Javier Figueroa-Garza Added: 02/20/2018 9 Presider: Peter E Ormsby7:18-mj-00343USA v. Capetillo-Gomez


1 - Cesar Capetillo-Gomez Added: 02/20/2018 9 Presider: Peter E Ormsby7:18-mj-00344USA v. Aguilon-Tirado


1 - Darwin Marx Aguilon-Tirado Added: 02/20/2018 9 Presider: Peter E Ormsby7:18-mj-00345USA v. Barahona-Gomez


1 - Marcos Barahona-Gomez Added: 02/20/2018 9 Presider: Peter E Ormsby7:18-mj-00346USA v. Vasquez-Leno


1 - Pedro Vasquez-Leno Added: 02/20/2018 9 Presider: Peter E Ormsby7:18-mj-00347USA v. Villarreal


1 - Elizabeth Villarreal Added: 02/20/2018 9 Presider: Peter E Ormsby7:18-mj-00348USA v. Garcia-Moreno


1 - Jesus Garcia-Moreno Added: 02/20/2018 9 Presider: Peter E Ormsby7:18-mj-00349USA v. Alejandrez


1 - Lee Roy Alejandrez Added: 02/20/2018 9 Presider: Peter E Ormsby7:18-mj-00350USA v. Galan-Ortega et al




1 - Juan Francisco Galan-Ortega Added: 02/20/2018 9 Presider: Peter E Ormsby2 - Jose Antonio Dominguez-Diaz Added: 02/20/2018 9 Presider: Peter E Ormsby

7:18-mj-00351USA v. Herrera-Palomares et al


1 - Jonathan Irlan Herrera-Palomares Added: 02/20/2018 9 Presider: Peter E Ormsby2 - Reynaldo Olvera-Ramirez Added: 02/20/2018 9 Presider: Peter E Ormsby

7:18-mj-00352USA v. Sierra-Ochoa


1 - Irving Sierra-Ochoa Added: 02/20/2018 9 Presider: Peter E Ormsby7:18-mj-00353USA v. Gonzalez-Olivares


1 - Argimiro Gonzalez-Olivares Added: 02/20/2018 9 Presider: Peter E Ormsby7:18-mj-00354USA v. Anguiano-Perez


1 - Lorenzo Anguiano-Perez Added: 02/20/2018 9 Presider: Peter E Ormsby7:18-mj-00355USA v. Ramos-Garcia et al


1 - Humberto Ramon Ramos Added: 02/20/2018 9 Presider: Peter E Ormsby2 - Jorge Anthony Perez Added: 02/20/2018 9 Presider: Peter E Ormsby3 - Miguel Angel Marquez Added: 02/20/2018 9 Presider: Peter E Ormsby

7:18-mj-00357USA v. Alvarez-Alvarez


1 - Roberto Alvarez-Alvarez Added: 02/20/2018 9 Presider: Peter E Ormsby7:18-mj-00361USA v. Murillo


1 - Jorge Murillo Added: 02/20/2018 9 Presider: Peter E Ormsby7:18-mj-00362USA v. Llanos-Reyes


1 - Alberto Llanos-Reyes Added: 02/20/2018 9 Presider: Peter E Ormsby7:18-mj-00363USA v. Barbosa-Meza


1 - Raul Barbosa-Meza Added: 02/20/2018 9 Presider: Peter E Ormsby7:18-mj-00364USA v. Perez-Miramontes


1 - Efrain Perez-Miramontes Added: 02/21/2018 8 Presider: Peter E Ormsby7:18-mj-00365USA v. Mora-Hernandez et al


1 - America Alexandra Mora-Hernandez Added: 02/21/2018 8 Presider: Peter E Ormsby2 - Erik Allen Hernandez Added: 02/21/2018 8 Presider: Peter E Ormsby

7:18-mj-00366USA v. Rosal-Purata


1 - David Rosal-Purata Added: 02/21/2018 8 Presider: Peter E Ormsby7:18-mj-00374USA v. Sosa-Balderama


1 - Ruben Sosa-Balderama Added: 02/22/2018 7 Presider: Peter E Ormsby7:18-mj-00375USA v. Garcia-Garcia


1 - Jose Enrique Garcia-Garcia Added: 02/22/2018 7 Presider: Peter E Ormsby7:18-mj-00376USA v. Silva-Gamboa et al




1 - Diana Silva-Gamboa Added: 02/21/2018 8 Presider: Peter E Ormsby2 - Noel Lopez-Hinojosa Added: 02/21/2018 8 Presider: Peter E Ormsby3 - Reynold Barrera Added: 02/21/2018 8 Presider: Peter E Ormsby

7:18-mj-00377USA v. Trejo-Lugo


1 - Gaudencia Trejo-Lugo Added: 02/21/2018 8 Presider: Peter E Ormsby7:18-mj-00378USA v. Osorio-Santiago


1 - Heber Osorio-Santiago Added: 02/21/2018 8 Presider: Peter E Ormsby7:18-mj-00379USA v. Rivera-Arreola


5 - Juan Luis Rivera-Arreola Added: 02/22/2018 7 Presider: Peter E Ormsby7:18-mj-00388USA v. Zuniga-Lopez


1 - Pedro Zuniga-Lopez Added: 02/23/2018 6 Presider: Peter E Ormsby7:18-mj-00389USA v. Rodriguez-De Leon


1 - Cesar Alberto Rodriguez-De Leon Added: 02/23/2018 6 Presider: Peter E Ormsby7:18-mj-00390USA v. Del Valle-Lozano


1 - Javier Del Valle-Lozano Added: 02/23/2018 6 Presider: Peter E Ormsby7:18-mj-00391USA v. Ordonez-Matul


1 - Ramon Moises Ordonez-Matul Added: 02/23/2018 6 Presider: Peter E Ormsby7:18-mj-00392USA v. Contreras


1 - Armando Contreras Added: 02/22/2018 7 Presider: Peter E Ormsby7:18-mj-00393USA v. Garcia-Mendez


1 - Willians Garcia-Mendez Added: 02/22/2018 7 Presider: Peter E Ormsby7:18-mj-00394USA v. Fuentes


1 - Rolando Fuentes Added: 02/22/2018 7 Presider: Peter E Ormsby7:18-mj-00395USA v. Garcia et al


1 - Guadalupe Garcia Added: 02/23/2018 6 Presider: Peter E Ormsby2 - Daisy Mallely Garcia Added: 02/23/2018 6 Presider: Peter E Ormsby

7:18-mj-00397USA v. Gomez-Vela


1 - Joel Gomez-Vela Added: 02/23/2018 6 Presider: Peter E Ormsby7:18-mj-00398USA v. Monjaras-De Los Santos et al.


1 - Eulalio Monjaras-De Los Santos Added: 02/23/2018 6 Presider: Peter E Ormsby2 - Jorge Carlos Lopez-Marquez Added: 02/23/2018 6 Presider: Peter E Ormsby

7:18-mj-00401USA v. Avila et al


1 - Nelson Avila Added: 02/26/2018 3 Presider: Peter E Ormsby2 - Yulissa Lozano-Martinez Added: 02/26/2018 3 Presider: Peter E Ormsby

7:18-mj-00402USA v. Espinosa-Martinez




1 - Seledonio Espinosa-Martinez Added: 02/26/2018 3 Presider: Peter E Ormsby7:18-mj-00403USA v. Torres-Tirado


1 - Armando Torres-Tirado Added: 02/26/2018 3 Presider: Peter E Ormsby7:18-mj-00404USA v. Perez-Montanez


1 - Jose Perez-Montanez Added: 02/26/2018 3 Presider: Peter E Ormsby7:18-mj-00405USA v. Rodriguez-Acosta


1 - Saul Alexander Rodriguez-Acosta Added: 02/26/2018 3 Presider: Peter E Ormsby7:18-mj-00406USA v. Santes-Avila


1 - Ricardo Santes-Avila Added: 02/26/2018 3 Presider: Peter E Ormsby7:18-mj-00407USA v. Martinez-Mata


1 - Ismael Martinez-Mata Added: 02/26/2018 3 Presider: Peter E Ormsby7:18-mj-00408USA v. Pena


1 - Brenda Pena-Alcocer Added: 02/26/2018 3 Presider: Peter E Ormsby7:18-mj-00409USA v. Aguilar-Ponce


1 - Maria Antonia Aguilar-Ponce Added: 02/26/2018 3 Presider: Peter E Ormsby7:18-mj-00410USA v. Perez-Cantu


1 - Erik Daniel Perez-Cantu Added: 02/26/2018 3 Presider: Peter E Ormsby7:18-mj-00411USA v. Gutierrez-Banda


1 - Luis Gerardo Gutierrez-Banda Added: 02/26/2018 3 Presider: Peter E Ormsby7:18-mj-00412USA v. Quintero-Estrada


1 - Margarito Quintero-Estrada Added: 02/26/2018 3 Presider: Peter E Ormsby7:18-mj-00413USA v. Garcia


1 - Michael Jovanny Garcia Added: 02/26/2018 3 Presider: Peter E Ormsby7:18-mj-00418USA v. Valenzuela-Hernandez


1 - Oswaldo Valenzuela-Hernandez Added: 02/27/2018 2 Presider: Peter E Ormsby7:18-mj-00419USA v. Garcia-Pruneda


1 - Manuel Garcia-Pruneda Added: 02/27/2018 2 Presider: Peter E Ormsby7:18-mj-00420USA v. Arevalo-Gonzalez


1 - Juan Eduardo Arevalo-Gonzalez Added: 02/27/2018 2 Presider: Peter E Ormsby7:18-mj-00421USA v. Castro-Villa


1 - Jose Maria Castro-Villa Added: 02/26/2018 3 Presider: Peter E Ormsby7:18-mj-00422USA v. Navarro-Lainez


1 - Noe Nahun Navarro-Lainez Added: 02/26/2018 3 Presider: Peter E Ormsby7:18-mj-00423USA v. Ventura-Aldape




1 - Alfonso Ventura-Aldape Added: 02/27/2018 2 Presider: Peter E Ormsby7:18-mj-00424USA v. Rios-Ornelas


1 - Orlando Rios-Ornelas Added: 02/27/2018 2 Presider: Peter E Ormsby7:18-mj-00426USA v. Jimenez Arguelles


9 - Alvaro Jimenez Arguelles Added: 02/28/2018 1 Presider: Peter E Ormsby7:18-mj-00429USA v. Sanchez-Cuellar


1 - Salvador Ramirez Sanchez-Cuellar Added: 02/28/2018 1 Presider: Peter E Ormsby7:18-mj-00430USA v. Rios-Castillo


1 - Ernesto Alonso Rios-Castillo Added: 02/28/2018 1 Presider: Peter E Ormsby7:18-mj-00431USA v. Rodriguez-Alcalar


1 - Rodolfo Alberto Rodriguez-Alcalar Added: 02/28/2018 1 Presider: Peter E Ormsby7:18-mj-00432USA v. Garcia-Cruz


1 - Jose Valentin Garcia-Cruz Added: 02/28/2018 1 Presider: Peter E Ormsby7:18-mj-00433USA v. Martinez-Quezada


1 - Jorge Martinez-Quezada Added: 02/28/2018 1 Presider: Peter E Ormsby7:18-mj-00434USA v. Luna-Garcia


1 - Jose Luis Luna-Garcia Added: 02/28/2018 1 Presider: Peter E Ormsby7:18-mj-30002USA v. Santiago De Paz


1 - Juan Santiago De Paz Added: 02/27/2018 2 Presider: Peter E Ormsby7:18-po-00041USA v. Solis-Velasquez


1 - Deivi Javier Solis-Velasquez Added: 02/02/2018Closed: 02/02/2018

27 Presider: Peter E Ormsby

7:18-po-01921USA v. Portillo-Sanchez


1 - Genaro Portillo-Sanchez Added: 02/23/2018Closed: 02/23/2018


7:18-po-01924USA v. Garcia-Maradiaga


1 - Delis Alexi Garcia-Maradiaga Added: 02/23/2018Closed: 02/23/2018


7:18-po-01953USA v. Villanueva-Rodriguez


1 - Francisco Javier Villanueva-Rodriguez

Added: 02/27/2018Closed: 02/27/2018


7:18-po-01954USA v. Quiej-Ixcot


1 - Pedro Quiej-Ixcot Added: 02/27/2018Closed: 02/27/2018


18-100Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy



18-101Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-102Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-103Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-104Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-104Sealed v. Sealed Defendant *SEALED* Presider: Diana Saldana18-105Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-106Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-107Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-108Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-108Sealed v. Sealed Defendant *SEALED* Presider: Lee H Rosenthal18-109Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-110Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-110Sealed v. Sealed Defendant *SEALED* Presider: Sim Lake18-111Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-114Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-115Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-116Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy



18-117Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-118Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-120Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-121Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-122Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-123Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-124Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-125Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-126Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-127Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-130Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-131Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-132Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-133Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-134Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-135Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-136Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy



18-138Sealed v. Sealed Defendant *SEALED* Presider: B Janice Ellington18-138Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-139Sealed v. Sealed Defendant *SEALED* Presider: B Janice Ellington18-139Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-140Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-141Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-142Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-143Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-144Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-145Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-146Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-148Sealed v. Sealed Defendant *SEALED* Presider: Nancy K Johnson18-182Sealed v. Sealed Defendant *SEALED* Presider: Ignacio Torteya, III18-205Sealed v. Sealed Defendant *SEALED* Presider: Peter E Ormsby18-206Sealed v. Sealed Defendant *SEALED* Presider: Peter E Ormsby18-207Sealed v. Sealed Defendant *SEALED* Presider: Peter E Ormsby18-216Sealed v. Sealed Defendant *SEALED* Presider: Randy Crane



18-217Sealed v. Sealed Defendant *SEALED* Presider: Randy Crane18-224Sealed v. Sealed Defendant *SEALED* Presider: Ronald G Morgan18-238Sealed v. Sealed Defendant *SEALED* Presider: Peter E Ormsby18-257Sealed v. Sealed Defendant *SEALED* Presider: Dena Hanovice Palermo18-280Sealed v. Sealed Defendant *SEALED* Presider: J Scott Hacker18-281Sealed v. Sealed Defendant *SEALED* Presider: J Scott Hacker18-282Sealed v. Sealed Defendant *SEALED* Presider: J Scott Hacker18-298Sealed v. Sealed Defendant *SEALED* Presider: J Scott Hacker18-303Sealed v. Sealed Defendant *SEALED* Presider: Randy Crane18-304Sealed v. Sealed Defendant *SEALED* Presider: Randy Crane18-309Sealed v. Sealed Defendant *SEALED* Presider: Randy Crane18-318Sealed v. Sealed Defendant *SEALED* Presider: Randy Crane18-359Sealed v. Sealed Defendant *SEALED* Presider: Peter E Ormsby18-370Sealed v. Sealed Defendant *SEALED* Presider: Peter E Ormsby18-371Sealed v. Sealed Defendant *SEALED* Presider: Peter E Ormsby18-415Sealed v. Sealed Defendant *SEALED* Presider: Peter E Ormsby18-67Sealed v. Sealed Defendant *SEALED* Presider: Lee H Rosenthal



18-7Sealed v. Sealed Defendant *SEALED* Presider: Stephen Smith18-8Sealed v. Sealed Defendant *SEALED* Presider: Stephen Smith18-87Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-88Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-89Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-90Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-91Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-93Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-94Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-95Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-96Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-97Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-98Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy18-99Sealed v. Sealed Defendant *SEALED* Presider: Frances H Stacy

Total Number of Cases Reported: 849

Selection Criteria for ReportOffice AllCase type(s) AllCitation AllPending counts YesDisposed counts No



CVB Cases NoFiled Date 1/27/2018 - 2/28/2018Case flags AllTerminal digits AllPending defendants YesTerminated defendants NoFugitive defendants NoNon-fugitive defendants YesSort by case number

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03/01/2018 19:55:28PACER Login: Client Code:

Description: Criminal Cases Report

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Filed From: 1/27/2018 Filed To: 2/28/2018

Billable Pages: 49 Cost: 4.90



Documents

U.S. District Court -- SOUTHERN DISTRICT OF TEXAS Filed