12/31/2018 centralized cm/ecf live - u.s. district court

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12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 1/100 Criminal Cases Report U.S. District Court [LIVE] -- Western District of Texas Filed Report Period: 12/1/2018 - 12/31/2018 Case Number/ Title Case Dates Days Pending Notes 1:18-cr-00396-LY USA v. Secora et al Case filed: 12/03/2018 Office: Austin 1 - Luke Secora Added: 12/03/2018 28 Presider: Lee Yeakel 2 - Joshua Steelman Added: 12/03/2018 28 Presider: Lee Yeakel 1:18-cr-00397-LY USA v. Escalante-Maradiaga Case filed: 12/04/2018 Office: Austin 1 - Marlon Geovany Escalante-Maradiaga Added: 12/04/2018 27 Presider: Lee Yeakel 1:18-cr-00398-RP USA v. Huff Case filed: 12/04/2018 Office: Austin 1 - Rocky Huff Added: 12/04/2018 27 Presider: Robert Pitman 1:18-cr-00399-LY USA v. Nunley Case filed: 12/04/2018 Office: Austin 1 - Keith Nunley Added: 12/04/2018 27 Presider: Lee Yeakel 1:18-cr-00400-RP USA v. Hawkins Case filed: 12/04/2018 Office: Austin 1 - Dominique Hawkins Added: 12/04/2018 27 Presider: Robert Pitman 1:18-cr-00401-RP USA v. Locue Case filed: 12/04/2018 Office: Austin 1 - Kendell Locue Added: 12/04/2018 27 Presider: Robert Pitman 1:18-cr-00402-LY USA v. Hemphill Case filed: 12/04/2018 Office: Austin 1 - Harvey Hemphill Added: 12/04/2018 27 Presider: Lee Yeakel 1:18-cr-00406-RP USA v. Vargas-Patino Case filed: 12/18/2018 Office: Austin 1 - Javier Vargas-Patino Added: 12/18/2018 13 Presider: Robert Pitman 1:18-cr-00408-LY USA v. Rogel-Ortiz Case filed: 12/18/2018 Office: Austin 1 - Antonio Rogel-Ortiz Added: 12/18/2018 13 Presider: Lee Yeakel 1:18-cr-00409-RP USA v. Gomez-Torres Case filed: 12/18/2018 Office: Austin 1 - Carlos Humberto Gomez-Torres Added: 12/18/2018 13 Presider: Robert Pitman 1:18-mj-00762-ML USA v. Hamilton Case filed: 12/10/2018 Office: Austin 1 - Joshua Hamilton Added: 12/10/2018 21 Presider: Mark Lane

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12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 1/100

Criminal Cases Report

U.S. District Court [LIVE] -- Western District of TexasFiled Report Period: 12/1/2018 - 12/31/2018

Case Number/ Title Case Dates Days

Pending Notes

1:18-cr-00396-LY USA v. Secora et al

Case filed: 12/03/2018 Office: Austin

1 - Luke Secora Added: 12/03/2018 28 Presider: Lee Yeakel 2 - Joshua Steelman Added: 12/03/2018 28 Presider: Lee Yeakel1:18-cr-00397-LY

USA v. Escalante-MaradiagaCase filed: 12/04/2018 Office: Austin

1 - Marlon GeovanyEscalante-Maradiaga

Added: 12/04/2018 27 Presider: Lee Yeakel

1:18-cr-00398-RP USA v. Huff

Case filed: 12/04/2018 Office: Austin

1 - Rocky Huff Added: 12/04/2018 27 Presider: Robert Pitman1:18-cr-00399-LY

USA v. NunleyCase filed: 12/04/2018 Office: Austin

1 - Keith Nunley Added: 12/04/2018 27 Presider: Lee Yeakel1:18-cr-00400-RP

USA v. HawkinsCase filed: 12/04/2018 Office: Austin

1 - Dominique Hawkins Added: 12/04/2018 27 Presider: Robert Pitman1:18-cr-00401-RP

USA v. LocueCase filed: 12/04/2018 Office: Austin

1 - Kendell Locue Added: 12/04/2018 27 Presider: Robert Pitman1:18-cr-00402-LY

USA v. HemphillCase filed: 12/04/2018 Office: Austin

1 - Harvey Hemphill Added: 12/04/2018 27 Presider: Lee Yeakel1:18-cr-00406-RP

USA v. Vargas-PatinoCase filed: 12/18/2018 Office: Austin

1 - Javier Vargas-Patino Added: 12/18/2018 13 Presider: Robert Pitman1:18-cr-00408-LY

USA v. Rogel-OrtizCase filed: 12/18/2018 Office: Austin

1 - Antonio Rogel-Ortiz Added: 12/18/2018 13 Presider: Lee Yeakel1:18-cr-00409-RP

USA v. Gomez-TorresCase filed: 12/18/2018 Office: Austin

1 - Carlos HumbertoGomez-Torres

Added: 12/18/2018 13 Presider: Robert Pitman

1:18-mj-00762-ML USA v. Hamilton

Case filed: 12/10/2018 Office: Austin

1 - Joshua Hamilton Added: 12/10/2018 21 Presider: Mark Lane

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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1:18-mj-00769-ML USA v. Navarro-Mora

Case filed: 12/14/2018 Office: Austin

1 - Guillermo Navarro-Mora

Added: 12/14/2018 17 Presider: Mark Lane

1:18-mj-00771-ML USA v. United States Postal

Service Priority Mail Parcel

Case filed: 12/14/2018 Office: Austin

1 - United States PostalService Priority Mail Parcel

Added: 12/14/2018 17 Presider: Mark Lane

1:18-mj-00772-ML USA v. United States Postal

Service Priority Mail Parcel

Case filed: 12/14/2018 Office: Austin

1 - United States PostalService Priority Mail Parcel

Added: 12/14/2018 17 Presider: Mark Lane

1:18-mj-00773-ML USA v. Anton-Torres

Case filed: 12/17/2018 Office: Austin

1 - Martin Anton-Torres Added: 12/17/2018 14 Presider: Mark Lane1:18-mj-00775-ML

USA v. CruzCase filed: 12/18/2018 Office: Austin

1 - Oscar Alejandro Cruz Added: 12/18/2018 13 Presider: Mark Lane1:18-mj-00780-ML

USA v. Avalos-OronaCase filed: 12/19/2018 Office: Austin

1 - Saul Avalos-Orona Added: 12/19/2018 12 Presider: Mark Lane1:18-mj-00788-ML

USA v. Reyes-OrtizCase filed: 12/27/2018 Office: Austin

1 - Isauro Reyes-Ortiz Added: 12/27/2018 4 Presider: Mark Lane2:18-cr-02680-AM

USA v. Ramirez-DerasCase filed: 12/03/2018 Office: Del Rio

1 - Julio Cesar Ramirez-Deras

Added: 12/03/2018 28 Presider: Alia Moses

2:18-cr-02681-AM USA v. Pineda-Aviles

Case filed: 12/03/2018 Office: Del Rio

1 - Feliciano Pineda-Aviles Added: 12/03/2018 28 Presider: Alia Moses2:18-cr-02682-AM

USA v. Perez-AlverezCase filed: 12/04/2018 Office: Del Rio

1 - Omar Perez-Alverez Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02683-AM

USA v. Gonzalez-AlvaradoCase filed: 12/04/2018 Office: Del Rio

1 - Valentin Gonzalez-Alvarado

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02684-AM USA v. Maradiaga-Sandoval

Case filed: 12/04/2018 Office: Del Rio

1 - Marlyn Ovel Maradiaga-Sandoval

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02685-AM Case filed: 12/04/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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USA v. Velasquez Sagastume 1 - Roger David Velasquez-Sagastume

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02686-AM USA v. Gonzalez-Sanchez

Case filed: 12/04/2018 Office: Del Rio

1 - Cesar Ivan Gonzalez-Sanchez

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02687-AM USA v. Solis Rodriguez

Case filed: 12/04/2018 Office: Del Rio

1 - Carlos Solis Rodriguez Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02688-AM

USA v. Palacios-RodriguezCase filed: 12/04/2018 Office: Del Rio

1 - Javier AlejandroPalacios-Rodriguez

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02689-AM USA v. Sanchez Esparza

Case filed: 12/04/2018 Office: Del Rio

1 - Cynthia ChristinaSanchez Esparza

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02690-AM USA v. Moreno-Tapia

Case filed: 12/04/2018 Office: Del Rio

1 - Ricardo Moreno-Tapia Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02691-AM

USA v. Pena et alCase filed: 12/04/2018 Office: Del Rio

1 - Blanca Jackeline Pena Added: 12/04/2018 27 Presider: Alia Moses 2 - Analia Monique Esparza Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02692-AM

USA v. Marquez et alCase filed: 12/04/2018 Office: Del Rio

1 - Mario Alberto Marquez Added: 12/04/2018 27 Presider: Alia Moses 2 - Zachary Tres Morales Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02693-AM

USA v. Presa PresaCase filed: 12/04/2018 Office: Del Rio

1 - Miguel Angel Presa-Presa

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02694-AM USA v. Banda

Case filed: 12/04/2018 Office: Del Rio

1 - Ricardo Banda Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02695-AM

USA v. Zarazua-ServinCase filed: 12/04/2018 Office: Del Rio

1 - Andrea A Zarazua-Servin

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02696-AM USA v. Esquivel

Case filed: 12/04/2018 Office: Del Rio

1 - Ricardo Esquivel Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02697-AM Case filed: 12/04/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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USA v. Love 1 - Isaiah Love Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02698-AM

USA v. Paredes-NoyolaCase filed: 12/04/2018 Office: Del Rio

1 - Magdalena Paredes-Noyola

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02699-AM USA v. Molina-Casarez

Case filed: 12/04/2018 Office: Del Rio

1 - Miguel Angel Molina-Casarez

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02700-AM USA v. Perez-Delgado

Case filed: 12/04/2018 Office: Del Rio

1 - Arturo Perez-Delgado Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02701-AM

USA v. Arias-TorresCase filed: 12/04/2018 Office: Del Rio

1 - Diego Arias-Torres Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02702-AM

USA v. BairesCase filed: 12/04/2018 Office: Del Rio

1 - Dina Baires Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02703-AM

USA v. Colin-ArriagaCase filed: 12/04/2018 Office: Del Rio

1 - Guadalupe Colina-Arriaga

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02704-AM USA v. Oseguera-Salmeron

Case filed: 12/04/2018 Office: Del Rio

1 - Jose Luis Oseguera-Salmeron

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02705-AM USA v. Rios-Soto

Case filed: 12/04/2018 Office: Del Rio

1 - Jose Ricardo Rios-Soto Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02706-AM

USA v. Vargas-MirandaCase filed: 12/04/2018 Office: Del Rio

1 - Edgar Vargas-Miranda Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02707-AM

USA v. Desiga-RodriguezCase filed: 12/04/2018 Office: Del Rio

1 - Pedro Desiga-Rodriguez Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02708-AM

USA v. Alvarado-FloresCase filed: 12/04/2018 Office: Del Rio

1 - Juan Pablo Alvarado-Flores

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02709-AM USA v. Botello-Tobar

Case filed: 12/04/2018 Office: Del Rio

1 - Jesus Alonso Botello-Tobar

Added: 12/04/2018 27 Presider: Alia Moses

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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2:18-cr-02710-AM USA v. Contreras-Compian

Case filed: 12/04/2018 Office: Del Rio

1 - Edilia Contreras-Compian

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02711-AM USA v. Diaz-Gonzalez

Case filed: 12/04/2018 Office: Del Rio

1 - Jose Pablo Diaz-Gonzalez

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02712-AM USA v. Escalante-Perez

Case filed: 12/04/2018 Office: Del Rio

1 - Leyver Escalante-Perez Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02713-AM

USA v. Garcia-BaltazarCase filed: 12/04/2018 Office: Del Rio

1 - Salvador Garcia-Baltazar

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02714-AM USA v. Garcia-Martinez

Case filed: 12/04/2018 Office: Del Rio

1 - Juan Garcia-Martinez Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02715-AM

USA v. Grande-OlveraCase filed: 12/04/2018 Office: Del Rio

1 - Jose Francisco Grande-Olvera

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02716-AM USA v. Martinez-Parada

Case filed: 12/04/2018 Office: Del Rio

1 - Juan Carlos Martinez-Parada

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02717-AM USA v. Ramirez-Morales

Case filed: 12/04/2018 Office: Del Rio

1 - Abel Ramirez-Morales Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02718-AM

USA v. Reyes-GutierrezCase filed: 12/04/2018 Office: Del Rio

1 - Leonel Reyes-Gutierrez Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02719-AM

USA v. Rico-PatlanCase filed: 12/04/2018 Office: Del Rio

1 - Salvador Rico-Patlan Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02720-AM

USA v. Romero-MarquezCase filed: 12/04/2018 Office: Del Rio

1 - Santos GuillermoRomero-Marquez

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02721-AM USA v. Saenz-Herrera

Case filed: 12/04/2018 Office: Del Rio

1 - Veronica Saenz-Herrera Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02722-AM

USA v. Sorto-FunesCase filed: 12/04/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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1 - Melvin Elias Sorto-Funes

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02723-AM USA v. Vasquez-Godoy

Case filed: 12/04/2018 Office: Del Rio

1 - Juan Antonio Vasquez-Godoy

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02724-AM USA v. Amaya-Cadena

Case filed: 12/04/2018 Office: Del Rio

1 - Israel Amaya-Cadena Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02725-AM

USA v. Angulo-GuatemalaCase filed: 12/04/2018 Office: Del Rio

1 - Pablo Angulo-Guatemala

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02726-AM USA v. Barrios-Alvarado

Case filed: 12/04/2018 Office: Del Rio

1 - Milton Barrios-Alvarado Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02727-AM

USA v. Castillo-GonzalezCase filed: 12/04/2018 Office: Del Rio

1 - Daniel Jaime Castillo-Gonzalez

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02728-AM USA v. Colorado-Lopez

Case filed: 12/04/2018 Office: Del Rio

1 - Jose Benito Colorado-Lopez

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02729-AM USA v. Elizalde-Perez

Case filed: 12/04/2018 Office: Del Rio

1 - Dionicio Elizalde-Perez Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02730-AM

USA v. Espinoza-NavaCase filed: 12/04/2018 Office: Del Rio

1 - Jose Luis Espinoza-Nava

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02731-AM USA v. Garcia-Garcia

Case filed: 12/04/2018 Office: Del Rio

1 - Victor Garcia-Garcia Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02732-AM

USA v. Garcia-SanchezCase filed: 12/04/2018 Office: Del Rio

1 - Cristian Rolando Garcia-Sanchez

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02733-AM USA v. Garibay-Hernandez

Case filed: 12/04/2018 Office: Del Rio

1 - Javier Garibay-Hernandez

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02734-AM USA v. Gutierrez-Lopez

Case filed: 12/04/2018 Office: Del Rio

1 - Francisco Gutierrez- Added: 12/04/2018 27 Presider: Alia Moses

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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Lopez2:18-cr-02735-AM

USA v. Hernandez-MoralesCase filed: 12/04/2018 Office: Del Rio

1 - Raymundo De JesusHernandez-Morales

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02736-AM USA v. Hidalgo-De Leon

Case filed: 12/04/2018 Office: Del Rio

1 - Teodoro Hidalgo-DeLeon

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02737-AM USA v. Hortelano-Ramirez

Case filed: 12/04/2018 Office: Del Rio

1 - Gerardo Hortelano-Ramirez

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02738-AM USA v. Lopez-Orellana

Case filed: 12/04/2018 Office: Del Rio

1 - Jose Miguel Lopez-Orellana

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02739-AM USA v. Macario-Sur

Case filed: 12/04/2018 Office: Del Rio

1 - Isaias Macario-Sur Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02740-AM

USA v. Maradiaga-MezaCase filed: 12/04/2018 Office: Del Rio

1 - Jose Tomas Maradiaga-Meza

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02741-AM USA v. Martinez-Ulloa

Case filed: 12/04/2018 Office: Del Rio

1 - Jose Israel Martinez-Ulloa

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02742-AM USA v. Mateo-Esteban

Case filed: 12/04/2018 Office: Del Rio

1 - Juan Mateo-Esteban Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02743-AM

USA v. Monroy-LugoCase filed: 12/04/2018 Office: Del Rio

1 - Gerardo Monroy-Lugo Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02744-AM

USA v. Perez-PerezCase filed: 12/04/2018 Office: Del Rio

1 - Rafael Perez-Perez Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02745-AM

USA v. Piru-NoriaCase filed: 12/04/2018 Office: Del Rio

1 - Jose Luciano Piru-Noria Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02746-AM

USA v. Reyes-ZamarripaCase filed: 12/04/2018 Office: Del Rio

1 - Daniel Ivan Reyes-Zamarripa

Added: 12/04/2018 27 Presider: Alia Moses

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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2:18-cr-02747-AM USA v. Rivera-Caballero

Case filed: 12/04/2018 Office: Del Rio

1 - Jose Freddie Rivera-Caballero

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02748-AM USA v. Romero-Moratalla

Case filed: 12/04/2018 Office: Del Rio

1 - Raul Antonio Romero-Moratalla

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02749-AM USA v. Trochez-Pineda

Case filed: 12/04/2018 Office: Del Rio

1 - Jose Lucinio Trochez-Pineda

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02750-AM USA v. Zenil-Martinez

Case filed: 12/04/2018 Office: Del Rio

1 - Maria Angelica Zenil-Martinez

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02751-AM USA v. Vazquez-Vazquez

Case filed: 12/04/2018 Office: Del Rio

1 - Jesus Santiago Vazquez-Vazquez

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02752-AM USA v. Villegas-Soto

Case filed: 12/04/2018 Office: Del Rio

1 - Gabriel Villegas-Soto Added: 12/04/2018 27 Presider: Alia Moses2:18-cr-02753-AM

USA v. Cortes ZavalaCase filed: 12/04/2018 Office: Del Rio

1 - Jose Refugio CortesZavala

Added: 12/04/2018 27 Presider: Alia Moses

2:18-cr-02754-AM USA v. Hernandez-Benitez

Case filed: 12/06/2018 Office: Del Rio

1 - Mariano Hernandez-Benitez

Added: 12/06/2018 25 Presider: Alia Moses

2:18-cr-02755-AM USA v. Vargas-Jaquez

Case filed: 12/07/2018 Office: Del Rio

1 - Jose Guadalupe Vargas-Jaquez

Added: 12/07/2018 24 Presider: Alia Moses

2:18-cr-02756-AM USA v. Ramos-Guzman

Case filed: 12/07/2018 Office: Del Rio

1 - Omar Ramos-Guzman Added: 12/07/2018 24 Presider: Alia Moses2:18-cr-02757-AM

USA v. Montiel-VillegasCase filed: 12/07/2018 Office: Del Rio

1 - German Montiel-Villegas

Added: 12/07/2018 24 Presider: Alia Moses

2:18-cr-02758-AM USA v. Martinez-Cuevas

Case filed: 12/10/2018 Office: Del Rio

1 - Aidee Marisol Martinez- Added: 12/10/2018 21 Presider: Alia Moses

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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Cuevas2:18-cr-02759-AM

USA v. Guzman-MejiaCase filed: 12/10/2018 Office: Del Rio

1 - Jose Joel Guzman-Mejia Added: 12/10/2018 21 Presider: Alia Moses2:18-cr-02760-AM

USA v. Rodriguez-PrietoCase filed: 12/10/2018 Office: Del Rio

1 - Sergio AlejandroRodriguez-Prieto

Added: 12/10/2018 21 Presider: Alia Moses

2:18-cr-02764-AM USA v. Anderson

Case filed: 12/12/2018 Office: Del Rio

1 - William Henry Anderson Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02765-AM

USA v. Razo CarrilloCase filed: 12/12/2018 Office: Del Rio

1 - Juan Gabriel RazoCarrillo

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02766-AM USA v. Razo Guerrero

Case filed: 12/12/2018 Office: Del Rio

1 - Juan Carlos RazoGuerrero

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02767-AM USA v. Vega

Case filed: 12/12/2018 Office: Del Rio

1 - Rachel Vega Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02768-AM

USA v. MartinezCase filed: 12/12/2018 Office: Del Rio

1 - Julian Henry Martinez,Jr

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02769-AM USA v. Flores-Quintero

Case filed: 12/12/2018 Office: Del Rio

1 - Alonso Flores-Quintero Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02770-AM

USA v. Hernandez-MorenoCase filed: 12/12/2018 Office: Del Rio

1 - Daniel AbrahamHernandez-Moreno

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02771-AM USA v. Mendez-Zavala

Case filed: 12/12/2018 Office: Del Rio

1 - Pedro GuadalupeMendez-Zavala

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02772-AM USA v. Munoz-Lemus

Case filed: 12/12/2018 Office: Del Rio

1 - Jose Luis Munoz-Lemus Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02773-AM

USA v. Tomas-MendozaCase filed: 12/12/2018 Office: Del Rio

1 - Fredy Tomas-Mendoza Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02774-AM

Case filed: 12/12/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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USA v. Aldana-Mariscal 1 - Alberto Aldana-Mariscal Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02775-AM

USA v. Ayala-HernandezCase filed: 12/12/2018 Office: Del Rio

1 - Ruben Ayala-Hernandez Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02776-AM

USA v. Diaz GonzalezCase filed: 12/12/2018 Office: Del Rio

1 - Omar Diaz Gonzalez Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02777-AM

USA v. Gomez-AndresCase filed: 12/12/2018 Office: Del Rio

1 - Hector Gomez-Andres Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02778-AM

USA v. Gonzalez-EspinozaCase filed: 12/12/2018 Office: Del Rio

1 - Ismael Gonzalez-Espinoza

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02779-AM USA v. Gonzalez-Espinoza

Case filed: 12/12/2018 Office: Del Rio

1 - Oliverio Gonzalez-Espinoza

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02780-AM USA v. Colindrez-Elvir

Case filed: 12/12/2018 Office: Del Rio

1 - Veronica IsabelColindrez-Elvir

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02781-AM USA v. Hernandez-Herrada

Case filed: 12/12/2018 Office: Del Rio

1 - Edgar Osiris Hernandez-Herrada

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02782-AM USA v. Rivera-Ordonez

Case filed: 12/12/2018 Office: Del Rio

1 - Jorge Daniel Rivera-Ordonez

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02783-AM USA v. Rodriguez-Castro

Case filed: 12/12/2018 Office: Del Rio

1 - Jose Alberto Rodriguez-Castro

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02784-AM USA v. Romero-Hernandez

Case filed: 12/12/2018 Office: Del Rio

1 - Marcos Romero-Hernandez

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02785-AM USA v. Benites

Case filed: 12/12/2018 Office: Del Rio

1 - Elias Alfaro Benites Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02786-AM

USA v. Barralaga-BuesoCase filed: 12/12/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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1 - Santos Efrain Barralaga-Bueso

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02787-AM USA v. Carranza-Cruz

Case filed: 12/12/2018 Office: Del Rio

1 - Ruddy Isaias Carranza-Cruz

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02788-AM USA v. Chavez-De La Cruz

Case filed: 12/12/2018 Office: Del Rio

1 - Osvaldo Chavez-De LaCruz

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02789-AM USA v. Cruz-Chavarria

Case filed: 12/12/2018 Office: Del Rio

1 - Grevil Joel Cruz-Chavarria

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02790-AM USA v. Esquit-Asijtuj

Case filed: 12/12/2018 Office: Del Rio

1 - Alfredo Esquit-Asijtuj Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02791-AM

USA v. Esquivel-DavilaCase filed: 12/12/2018 Office: Del Rio

1 - Jesus Esquivel-Davila Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02792-AM

USA v. Giron-LopezCase filed: 12/12/2018 Office: Del Rio

1 - Julio Eduardo Giron-Lopez

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02793-AM USA v. Mendez-Pineda

Case filed: 12/12/2018 Office: Del Rio

1 - Cesar Arnoldo Mendez-Pineda

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02794-AM USA v. Mendoza-Ica

Case filed: 12/12/2018 Office: Del Rio

1 - Cantelara Mendoza-Ica Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02795-AM

USA v. Montiel-VillegasCase filed: 12/12/2018 Office: Del Rio

1 - German Montiel-Villegas

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02796-AM USA v. Portillo-Torres

Case filed: 12/12/2018 Office: Del Rio

1 - Marvin Alberto Portillo-Torres

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02797-AM USA v. Ramirez-Lopez

Case filed: 12/12/2018 Office: Del Rio

1 - Jorge Miguel Ramirez-Lopez

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02798-AM USA v. Rivera-Lopez

Case filed: 12/12/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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1 - Juan Angel Rivera-Lopez

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02799-AM USA v. Rodarte-Leon

Case filed: 12/12/2018 Office: Del Rio

1 - Roberto Jesus Rodarte-Leon

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02800-AM USA v. Romero-Hernandez

Case filed: 12/12/2018 Office: Del Rio

1 - Juan Romero-Hernandez Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02801-AM

USA v. Romero-HernandezCase filed: 12/12/2018 Office: Del Rio

1 - Marcos Romero-Hernandez

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02802-AM USA v. Romero-Romero

Case filed: 12/12/2018 Office: Del Rio

1 - Daniel Romero-Romero Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02803-AM

USA v. Sanchez-OrdonesCase filed: 12/12/2018 Office: Del Rio

1 - Cesar Sanchez-Ordones Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02804-AM

USA v. Suazo-GuerreroCase filed: 12/12/2018 Office: Del Rio

1 - Edwin Orlando Suazo-Guerrero

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02805-AM USA v. Suazo-Izaguirre

Case filed: 12/12/2018 Office: Del Rio

1 - Marcos Emilio Suazo-Izaguirre

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02806-AM USA v. Sussmann-Mejia

Case filed: 12/12/2018 Office: Del Rio

1 - Richard StaceSussmann-Mejia

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02807-AM USA v. Cardenas-Castro

Case filed: 12/12/2018 Office: Del Rio

1 - Pedro Cardenas-Castro Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02808-AM

USA v. Diaz-MendezCase filed: 12/12/2018 Office: Del Rio

1 - Leopoldo Diaz-Mendez Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02809-AM

USA v. Garcia-ChiCase filed: 12/12/2018 Office: Del Rio

1 - Victoriano Garcia-Chi Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02810-AM

USA v. Gomez-MolinaCase filed: 12/12/2018 Office: Del Rio

1 - Elvin Josue Gomez-Molina

Added: 12/12/2018 19 Presider: Alia Moses

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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2:18-cr-02811-AM USA v. Moran-Montiel

Case filed: 12/12/2018 Office: Del Rio

1 - Henry Rafael Moran-Montiel

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02812-AM USA v. Vasquez-Arcos

Case filed: 12/12/2018 Office: Del Rio

1 - Pascual Vasquez-Arcos Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02813-AM

USA v. Ortiz-BedollaCase filed: 12/12/2018 Office: Del Rio

1 - Salvador Ortiz-Bedolla Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02814-AM

USA v. Padilla-AguileraCase filed: 12/12/2018 Office: Del Rio

1 - Mario Alberto Padilla-Aguilera

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02815-AM USA v. Polanco-Chavez

Case filed: 12/12/2018 Office: Del Rio

1 - Mario Ernesto Polanco-Chavez

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02816-AM USA v. Roa-Bahena

Case filed: 12/12/2018 Office: Del Rio

1 - Manuel Roa-Bahena Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02817-AM

USA v. Vasquez-LinaresCase filed: 12/12/2018 Office: Del Rio

1 - Reynerio Vasquez-Linares

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02818-AM USA v. Baquiax-Hernandez

Case filed: 12/12/2018 Office: Del Rio

1 - Wilson AntonioBaquiax-Hernandez

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02819-AM USA v. Cuz-Maquin

Case filed: 12/12/2018 Office: Del Rio

1 - Angel Rodrigo Cuz-Maquin

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02820-AM USA v. Flores-Cerbantes

Case filed: 12/12/2018 Office: Del Rio

1 - Martin Flores-Cerbantes Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02821-AM

USA v. Mejia-GaleasCase filed: 12/12/2018 Office: Del Rio

1 - Hilario Mejia-Galeas Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02822-AM

USA v. Montalvo-MarinCase filed: 12/12/2018 Office: Del Rio

1 - Ruben Dario Montalvo-Marin

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02823-AM USA v. Albarran-Rea

Case filed: 12/12/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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1 - Mauricio Albarran-Rea Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02824-AM

USA v. Alvarez-TierrablancaCase filed: 12/12/2018 Office: Del Rio

1 - Jose Enrique Alvarez-Tierrablanca

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02825-AM USA v. Calix-Reyes

Case filed: 12/12/2018 Office: Del Rio

1 - Marvin Exequiel Calix-Reyes

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02826-AM USA v. Candelas-Morales

Case filed: 12/12/2018 Office: Del Rio

1 - Martin Candelas-Morales

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02827-AM USA v. Castro

Case filed: 12/12/2018 Office: Del Rio

1 - Eduin Manuel Castro Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02828-AM

USA v. CastroCase filed: 12/12/2018 Office: Del Rio

1 - Fabian Castro Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02829-AM

USA v. Cruz-VazquezCase filed: 12/12/2018 Office: Del Rio

1 - Mayra Yadira Cruz-Vazquez

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02830-AM USA v. Davila-Galaviz

Case filed: 12/12/2018 Office: Del Rio

1 - Eugenio Davila-Galaviz Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02831-AM

USA v. Felipe-MartinezCase filed: 12/12/2018 Office: Del Rio

1 - David Felipe-Martinez Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02832-AM

USA v. Figueroa-EstradaCase filed: 12/12/2018 Office: Del Rio

1 - Francisco Figueroa-Estrada

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02833-AM USA v. Garcia-Ramirez

Case filed: 12/12/2018 Office: Del Rio

1 - Edgar Eduardo Garcia-Ramirez

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02834-AM USA v. Gomez-Serrano

Case filed: 12/12/2018 Office: Del Rio

1 - Jose Samuel Gomez-Serrano

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02835-AM USA v. Gonzalez-Funez

Case filed: 12/12/2018 Office: Del Rio

1 - Kevin Armando Added: 12/12/2018 19 Presider: Alia Moses

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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Gonzalez-Funez2:18-cr-02836-AM

USA v. Gonzalez-RosasCase filed: 12/12/2018 Office: Del Rio

1 - Gaudencio Gonzalez-Rosas

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02837-AM USA v. Gorostieta-Vera

Case filed: 12/12/2018 Office: Del Rio

1 - Jose Gorostieta-Vera Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02838-AM

USA v. Guerra-PenaCase filed: 12/12/2018 Office: Del Rio

1 - Ana Elia Guerra-Pena Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02839-AM

USA v. Guillen-NoyolaCase filed: 12/12/2018 Office: Del Rio

1 - Felix Guillen-Noyola Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02840-AM

USA v. LunaCase filed: 12/12/2018 Office: Del Rio

1 - Mario Luna Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02841-AM

USA v. Medina-VillanuevaCase filed: 12/12/2018 Office: Del Rio

1 - Jose Antonio Medina-Villanueva

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02842-AM USA v. Ramirez-Estrada

Case filed: 12/12/2018 Office: Del Rio

1 - Heliodoro Ramirez-Estrada

Added: 12/12/2018 19 Presider: Alia Moses

2:18-cr-02843-AM USA v. Teran-Campos

Case filed: 12/12/2018 Office: Del Rio

1 - Abraham Teran-Campos Added: 12/12/2018 19 Presider: Alia Moses2:18-cr-02845-AM

USA v. Lopez-PerezCase filed: 12/18/2018 Office: Del Rio

1 - Armando Lopez-Perez Added: 12/18/2018 13 Presider: Alia Moses2:18-cr-02846-AM

USA v. Mejia-HernandezCase filed: 12/18/2018 Office: Del Rio

1 - Franklin JonathanMejia-Hernandez

Added: 12/18/2018 13 Presider: Alia Moses

2:18-cr-02847-AM USA v. Perez-Paniagua

Case filed: 12/18/2018 Office: Del Rio

1 - Gustavo Adolfo Perez-Paniagua

Added: 12/18/2018 13 Presider: Alia Moses

2:18-cr-02848-AM USA v. Lopez-Rendon

Case filed: 12/19/2018 Office: Del Rio

1 - Jose Tomas Lopez-Rendon

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02850-AM

Case filed: 12/19/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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USA v. Hernandez 1 - Linda Hernandez Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02851-AM

USA v. MunozCase filed: 12/19/2018 Office: Del Rio

1 - Jennifer Marie Munoz Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02852-AM

USA v. Lopez OrtizCase filed: 12/19/2018 Office: Del Rio

1 - Fidencio Lopez Ortiz Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02853-AM

USA v. EscobarCase filed: 12/19/2018 Office: Del Rio

1 - Angel Roberto Escobar Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02854-AM

USA v. PerezCase filed: 12/19/2018 Office: Del Rio

1 - Joaquin Perez Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02855-AM

USA v. GarzaCase filed: 12/19/2018 Office: Del Rio

1 - Adolfo Alexandro Garza Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02856-AM

USA v. DavilaCase filed: 12/19/2018 Office: Del Rio

1 - Adrian Davila Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02857-AM

USA v. SolorzanoCase filed: 12/19/2018 Office: Del Rio

1 - Luis Alberto MendezSolorzano

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02858-AM USA v. Perez et al

Case filed: 12/19/2018 Office: Del Rio

1 - Jeanie Perez Added: 12/19/2018 12 Presider: Alia Moses 2 - Susie Ann Lara Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02859-AM

USA v. Paredes JaquezCase filed: 12/19/2018 Office: Del Rio

1 - Edgar Eduardo ParedesJaquez

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02860-AM USA v. Vega Soto

Case filed: 12/19/2018 Office: Del Rio

1 - Omar Vega Soto Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02861-AM

USA v. RiveraCase filed: 12/19/2018 Office: Del Rio

1 - Enrique Rivera, Jr. Added: 12/19/2018 12 Presider: Alia Moses 2 - Rebeca Adilene Garza-Gutierrez

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02862-AM USA v. Flores

Case filed: 12/19/2018 Office: Del Rio

1 - Oscar Saul Flores Added: 12/19/2018 12 Presider: Alia Moses

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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2:18-cr-02863-AM USA v. Castellanos

Case filed: 12/19/2018 Office: Del Rio

1 - Perla EsmeraldaCastellanos

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02864-AM USA v. Rodriguez-Porro

Case filed: 12/19/2018 Office: Del Rio

1 - Luis Manuel Rodriguez-Porro

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02865-AM USA v. Arambula-Martinez

Case filed: 12/19/2018 Office: Del Rio

1 - Alexis DonaldoArambula-Martinez

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02866-AM USA v. Miranda-Oviedo

Case filed: 12/19/2018 Office: Del Rio

1 - Selvin Miranda-Oviedo Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02867-AM

USA v. Mondragon-NunezCase filed: 12/19/2018 Office: Del Rio

1 - Camerino Mondragon-Nunez

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02868-AM USA v. Munoz Dolores

Case filed: 12/19/2018 Office: Del Rio

1 - Jose Manuel MunozDolores

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02869-AM USA v. Olvera-Jimenez

Case filed: 12/19/2018 Office: Del Rio

1 - Dario Esteban Olvera-Jimenez

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02870-AM USA v. Perez-Pacheco

Case filed: 12/19/2018 Office: Del Rio

1 - Abelino Perez-Pacheco Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02871-AM

USA v. Poot-ArchilaCase filed: 12/19/2018 Office: Del Rio

1 - David Efrain Poot-Archila

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02872-AM USA v. Pulido-Cuevas

Case filed: 12/19/2018 Office: Del Rio

1 - Ulises Pulido-Cuevas Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02873-AM

USA v. Rivas TerceroCase filed: 12/19/2018 Office: Del Rio

1 - Merlon Enrique RivasTercero

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02874-AM USA v. Rivera

Case filed: 12/19/2018 Office: Del Rio

1 - Luis Alberto Rivera Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02875-AM Case filed: 12/19/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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USA v. Toledo-Lopez 1 - Josue Alejandro Toledo-Lopez

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02876-AM USA v. Trejo-Rodriguez

Case filed: 12/19/2018 Office: Del Rio

1 - Sayda Klarixsa Trejo-Rodriguez

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02877-AM USA v. Trujillo-Zuniga

Case filed: 12/19/2018 Office: Del Rio

1 - Omar Alberto Trujillo-Zuniga

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02878-AM USA v. Vazquez-Morales

Case filed: 12/19/2018 Office: Del Rio

1 - Ignacia Vazquez-Morales

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02879-AM USA v. Vazquez-Santuario

Case filed: 12/19/2018 Office: Del Rio

1 - Jose Reyes Vazquez-Santuario

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02880-AM USA v. Velasquez-Jimenez

Case filed: 12/19/2018 Office: Del Rio

1 - Arnulfo Velasquez-Jimenez

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02881-AM USA v. Rivera-Martinez

Case filed: 12/19/2018 Office: Del Rio

1 - Oscar Orlando Rivera-Martinez

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02882-AM USA v. Avila-Ponce

Case filed: 12/19/2018 Office: Del Rio

1 - Osman Jossue Avila-Ponce

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02883-AM USA v. Contreras-Mendoza

Case filed: 12/19/2018 Office: Del Rio

1 - Roberto ErnestoContreras-Mendoza

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02884-AM USA v. Garcia

Case filed: 12/19/2018 Office: Del Rio

1 - German Gabriel Garcia Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02885-AM

USA v. Gutierrez-OcegueraCase filed: 12/19/2018 Office: Del Rio

1 - Mario Gutierrez-Oceguera

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02886-AM USA v. Hernandez-

Barahona

Case filed: 12/19/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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1 - Lester Jose Hernandez-Barahona

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02887-AM USA v. Abarca-Austin

Case filed: 12/19/2018 Office: Del Rio

1 - Lorenzo Abarca-Austin Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02888-AM

USA v. Aguilar-MoralesCase filed: 12/19/2018 Office: Del Rio

1 - Omar AlexanderAguilar-Morales

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02889-AM USA v. Bustillo-Alcantara

Case filed: 12/19/2018 Office: Del Rio

1 - Darlin Mayey Bustillo-Alcantara

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02890-AM USA v. Contreras-Lopez

Case filed: 12/19/2018 Office: Del Rio

1 - Ernesto Contreras-Lopez Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02891-AM

USA v. Flores-DamasCase filed: 12/19/2018 Office: Del Rio

1 - Jose Adalid Flores-Damas

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02892-AM USA v. Guzman

Case filed: 12/19/2018 Office: Del Rio

1 - Jose Antonio Guzman Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02893-AM

USA v. Juarez-RojasCase filed: 12/19/2018 Office: Del Rio

1 - Dulce Maria Juarez-Rojas

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02894-AM USA v. Lopez-Lopez

Case filed: 12/19/2018 Office: Del Rio

1 - Carlos Lopez-Lopez Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02895-AM

USA v. Mateo-EspinosaCase filed: 12/19/2018 Office: Del Rio

1 - Oscar Mateo-Espinosa Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02896-AM

USA v. Peru-SilvaCase filed: 12/19/2018 Office: Del Rio

1 - Gonzalo Peru-Silva Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02897-AM

USA v. Robles-CabreraCase filed: 12/19/2018 Office: Del Rio

1 - Jose Brigido Robles-Cabrera

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02898-AM USA v. Ruiz-Reyes

Case filed: 12/19/2018 Office: Del Rio

1 - Jose Alejandro Ruiz-Reyes

Added: 12/19/2018 12 Presider: Alia Moses

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 20/100

2:18-cr-02899-AM USA v. Ruiz-Rodriguez

Case filed: 12/19/2018 Office: Del Rio

1 - Gabriel Ruiz-Rodriguez Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02900-AM

USA v. Sotero-SantiagoCase filed: 12/19/2018 Office: Del Rio

1 - Froylan Sotero-Santiago Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02901-AM

USA v. Ramirez NunezCase filed: 12/19/2018 Office: Del Rio

1 - Dionisio Isaac RamirezNunez

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02902-AM USA v. Ulloa-Torres

Case filed: 12/19/2018 Office: Del Rio

1 - Miguel Ulloa-Torres Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02903-AM

USA v. Vazquez-DelgadoCase filed: 12/19/2018 Office: Del Rio

1 - Manuel Vazquez-Delgado

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02904-AM USA v. Fabian-Parra

Case filed: 12/19/2018 Office: Del Rio

1 - Jose Fabian-Parra Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02905-AM

USA v. Medina-RodriguezCase filed: 12/19/2018 Office: Del Rio

1 - Emilio Medina-Rodriguez

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02906-AM USA v. Balderas-Canales

Case filed: 12/19/2018 Office: Del Rio

1 - Esteban Balderas-Canales

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02907-AM USA v. Balderas-Mendoza

Case filed: 12/19/2018 Office: Del Rio

1 - Eduardo Balderas-Mendoza

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02908-AM USA v. Canada-Ramirez

Case filed: 12/19/2018 Office: Del Rio

1 - Santiago Canada-Ramirez

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02909-AM USA v. Contreras-Escobar

Case filed: 12/19/2018 Office: Del Rio

1 - Edgar GeovaniContreras-Escobar

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02910-AM USA v. Del Angel-Fernandez

Case filed: 12/19/2018 Office: Del Rio

1 - Hilario Del Angel-Fernandez

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02911-AM Case filed: 12/19/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 21/100

USA v. Echeveste-Martinez 1 - Diego SeferinoEcheveste-Martinez

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02912-AM USA v. Flores-Alvarenga

Case filed: 12/19/2018 Office: Del Rio

1 - Jose Francisco Flores-Alvarenga

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02913-AM USA v. Flores-Lopez

Case filed: 12/19/2018 Office: Del Rio

1 - Josue Misael Flores-Lopez

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02914-AM USA v. Funez-Funez

Case filed: 12/19/2018 Office: Del Rio

1 - Francisco Alexi Funez-Funez

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02915-AM USA v. Garduno-Munoz

Case filed: 12/19/2018 Office: Del Rio

1 - Tomas Garduno-Munoz Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02916-AM

USA v. Hernandez-MoraCase filed: 12/19/2018 Office: Del Rio

1 - Alejandro Hernandez-Mora

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02917-AM USA v. Ibarra-Jaralillo

Case filed: 12/19/2018 Office: Del Rio

1 - Alberto Ibarra-Jaralillo Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02918-AM

USA v. Labrada-CruzCase filed: 12/19/2018 Office: Del Rio

1 - Jose Guillermo Labrada-Cruz

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02919-AM USA v. Lopez-Gomez

Case filed: 12/19/2018 Office: Del Rio

1 - Fredy Lopez-Gomez Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02920-AM

USA v. Manzanares-RiveraCase filed: 12/19/2018 Office: Del Rio

1 - Herlin OrlandoManzanares-Rivera

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02921-AM USA v. Martinez-Sanchez

Case filed: 12/19/2018 Office: Del Rio

1 - Juan Antonio Martinez-Sanchez

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02922-AM USA v. Mendoza-Guzman

Case filed: 12/19/2018 Office: Del Rio

1 - Juan Mendoza-Guzman Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02923-AM

USA v. Morales-OropezaCase filed: 12/19/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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1 - Eduardo Morales-Oropeza

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02924-AM USA v. Ortega Lemus

Case filed: 12/19/2018 Office: Del Rio

1 - Benjamin Ortega Lemus Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02925-AM

USA v. Ortiz-ZetinoCase filed: 12/19/2018 Office: Del Rio

1 - Raul Ortiz-Zetino Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02926-AM

USA v. Ovalle-DelgadoCase filed: 12/19/2018 Office: Del Rio

1 - Adrian Ovalle-Delgado Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02927-AM

USA v. Pineda-DominguezCase filed: 12/19/2018 Office: Del Rio

1 - Carlos Pineda-Dominguez

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02928-AM USA v. Rios-Vazquez

Case filed: 12/19/2018 Office: Del Rio

1 - Antonio Rios-Vazquez Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02929-AM

USA v. Carera-RiveraCase filed: 12/19/2018 Office: Del Rio

1 - Carlos Daniel Carera-Rivera

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02930-AM USA v. Rodriguez-Garcia

Case filed: 12/19/2018 Office: Del Rio

1 - Ernesto Rodriguez-Garcia

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02931-AM USA v. Ruano-Lemus

Case filed: 12/19/2018 Office: Del Rio

1 - Kevin David Ruano-Lemus

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02932-AM USA v. Suazo-Mejia

Case filed: 12/19/2018 Office: Del Rio

1 - Tulio Ricardo Suazo-Mejia

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02933-AM USA v. Castillo-Diaz

Case filed: 12/19/2018 Office: Del Rio

1 - Franklin MauricioCastillo-Diaz

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02934-AM USA v. Cruz-Rios

Case filed: 12/19/2018 Office: Del Rio

1 - Amadeo Cruz-Rios Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02935-AM

USA v. Flores-RamosCase filed: 12/19/2018 Office: Del Rio

1 - Mauricio Flores-Ramos Added: 12/19/2018 12 Presider: Alia Moses

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 23/100

2:18-cr-02936-AM USA v. Martinez-Salvador

Case filed: 12/19/2018 Office: Del Rio

1 - Orbin DusmeyMartinez-Salvador

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02937-AM USA v. Matute-Cruz

Case filed: 12/19/2018 Office: Del Rio

1 - Jose Anardo Matute-Cruz

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02938-AM USA v. Recinos-Morales

Case filed: 12/19/2018 Office: Del Rio

1 - Lectzer MaqueliRecinos-Morales

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02939-AM USA v. Solano-Mejia

Case filed: 12/19/2018 Office: Del Rio

1 - Abel Solano-Mejia Added: 12/19/2018 12 Presider: Alia Moses2:18-cr-02940-AM

USA v. Del Cid-BonillaCase filed: 12/19/2018 Office: Del Rio

1 - Jose Francis Del Cid-Bonilla

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02941-AM USA v. Garcia-Villanueva

Case filed: 12/19/2018 Office: Del Rio

1 - Luis Alberto Garcia-Villanueva

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02942-AM USA v. Velasquez-Munoz

Case filed: 12/19/2018 Office: Del Rio

1 - Eduardo ManuelVelasquez-Munoz

Added: 12/19/2018 12 Presider: Alia Moses

2:18-cr-02943-AM USA v. Anavisca-Cardona

Case filed: 12/20/2018 Office: Del Rio

1 - Alvaro Joel Anavisca-Cardona

Added: 12/20/2018 11 Presider: Alia Moses

2:18-cr-02944-AM USA v. Hernandez-Juarez

Case filed: 12/21/2018 Office: Del Rio

1 - Waidy AlexisHernandez-Juarez

Added: 12/21/2018 10 Presider: Alia Moses

2:18-cr-02945-AM USA v. Vidal-Barrios

Case filed: 12/27/2018 Office: Del Rio

1 - Agustin Vidal-Barrios Added: 12/27/2018 4 Presider: Alia Moses2:18-cr-02947-AM

USA v. Vega-MendezCase filed: 12/28/2018 Office: Del Rio

1 - Ruben Vega-Mendez Added: 12/28/2018 3 Presider: Alia Moses2:18-cr-02948-AM

USA v. Moya-LopezCase filed: 12/28/2018 Office: Del Rio

1 - Yoni Orlando Moya-Lopez

Added: 12/28/2018 3 Presider: Alia Moses

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 24/100

2:18-mj-11400-CW USA v. Andino-Rodriguez

Case filed: 12/04/2018 Office: Del Rio

1 - Brayan Stiben Andino-Rodriguez

Added: 12/04/2018 27 Presider: Collis White

2:18-mj-11427-CW USA v. Garcia et al

Case filed: 12/03/2018 Office: Del Rio

1 - Christian Noe Garcia Added: 12/03/2018 28 Presider: Collis White 2 - Jose Ivan Alvarez-Perez Added: 12/03/2018 28 Presider: Collis White2:18-mj-11434-CW

USA v. Correa-MendozaCase filed: 12/06/2018 Office: Del Rio

1 - Noe Correa-Mendoza Added: 12/06/2018 25 Presider: Collis White2:18-mj-11436-CW

USA v. Felipe-AlonzoCase filed: 12/06/2018 Office: Del Rio

1 - Nelson Ronaldo Felipe-Alonzo

Added: 12/06/2018 25 Presider: Collis White

2:18-mj-11438-CW USA v. Gomez-Diely

Case filed: 12/06/2018 Office: Del Rio

1 - Moises AlejandroGomez-Diely

Added: 12/06/2018 25 Presider: Collis White

2:18-mj-11439-CW USA v. Gonzalez-Rea

Case filed: 12/06/2018 Office: Del Rio

1 - Eligio Gonzalez-Rea Added: 12/06/2018 25 Presider: Collis White2:18-mj-11440-CW

USA v. Hernandez-MundoCase filed: 12/06/2018 Office: Del Rio

1 - Gaudencio Hernandez-Mundo

Added: 12/06/2018 25 Presider: Collis White

2:18-mj-11441-CW USA v. Lopez-Nava

Case filed: 12/06/2018 Office: Del Rio

1 - Oscar Lopez-Nava Added: 12/06/2018 25 Presider: Collis White2:18-mj-11442-CW

USA v. Ordonez-VilledasCase filed: 12/06/2018 Office: Del Rio

1 - Olman Manuel Ordonez-Villedas

Added: 12/06/2018 25 Presider: Collis White

2:18-mj-11443-CW USA v. Pena-Fuentes

Case filed: 12/06/2018 Office: Del Rio

1 - Jose Joaquin Pena-Fuentes

Added: 12/06/2018 25 Presider: Collis White

2:18-mj-11444-CW USA v. Rivera-Arita

Case filed: 12/06/2018 Office: Del Rio

1 - Manuel De Jesus Rivera-Arita

Added: 12/06/2018 25 Presider: Collis White

2:18-mj-11445-CW USA v. Rubi-Cortez

Case filed: 12/06/2018 Office: Del Rio

1 - Adonis Orlando Rubi-Cortez

Added: 12/06/2018 25 Presider: Collis White

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 25/100

2:18-mj-11446-CW USA v. Shanae-Unal

Case filed: 12/06/2018 Office: Del Rio

1 - Mateo Shanae-Unal Added: 12/06/2018 25 Presider: Collis White2:18-mj-11447-CW

USA v. Vargas-LopezCase filed: 12/06/2018 Office: Del Rio

1 - Osman Leonel Vargas-Lopez

Added: 12/06/2018 25 Presider: Collis White

2:18-mj-11522-CW USA v. Kozak

Case filed: 12/06/2018 Office: Del Rio

1 - Damion Roy Kozak Added: 12/06/2018 25 Presider: Collis White2:18-mj-11523-VRG

USA v. Ramirez-PabloCase filed: 12/07/2018 Office: Del Rio

1 - Felix Ramirez-Pablo Added: 12/07/2018 24 Presider: Victor R. Garcia2:18-mj-11524-CW

USA v. Dominguez-AlfaroCase filed: 12/07/2018 Office: Del Rio

1 - Jose Ines Dominguez-Alfaro

Added: 12/07/2018 24 Presider: Collis White

2:18-mj-11525-CW USA v. Escalante-Ortiz

Case filed: 12/07/2018 Office: Del Rio

1 - Sogeila GlacieloEscalante-Ortiz

Added: 12/07/2018 24 Presider: Collis White

2:18-mj-11526-CW USA v. Guerra

Case filed: 12/07/2018 Office: Del Rio

1 - Andres Guerra Added: 12/07/2018 24 Presider: Collis White2:18-mj-11527-CW

USA v. Juan-MartinezCase filed: 12/07/2018 Office: Del Rio

1 - Juana Juan-Martinez Added: 12/07/2018 24 Presider: Collis White2:18-mj-11528-CW

USA v. Luis-PerezCase filed: 12/07/2018 Office: Del Rio

1 - Roberto Luis-Perez Added: 12/07/2018 24 Presider: Collis White2:18-mj-11529-CW

USA v. Maldonado-FloresCase filed: 12/07/2018 Office: Del Rio

1 - Jose Rafael Maldonado-Flores

Added: 12/07/2018 24 Presider: Collis White

2:18-mj-11530-CW USA v. Maldonado-Flores

Case filed: 12/07/2018 Office: Del Rio

1 - Jose Ruben Maldonado-Flores

Added: 12/07/2018 24 Presider: Collis White

2:18-mj-11531-CW USA v. Martinez-Contreras

Case filed: 12/07/2018 Office: Del Rio

1 - Luis Alberto Martinez-Contreras

Added: 12/07/2018 24 Presider: Collis White

2:18-mj-11532-CW USA v. Sanchez-Cabrera

Case filed: 12/07/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 26/100

1 - Raul Angel Sanchez-Cabrera

Added: 12/07/2018 24 Presider: Collis White

2:18-mj-11533-CW USA v. Sanchez-Garcia

Case filed: 12/07/2018 Office: Del Rio

1 - Fidel Sanchez-Garcia Added: 12/07/2018 24 Presider: Collis White2:18-mj-11534-CW

USA v. Santamaria-Hernandez

Case filed: 12/07/2018 Office: Del Rio

1 - Jose Santamaria-Hernandez

Added: 12/07/2018 24 Presider: Collis White

2:18-mj-11535-CW USA v. Torres-Ceja

Case filed: 12/07/2018 Office: Del Rio

1 - Jose Manuel Torres-Ceja Added: 12/07/2018 24 Presider: Collis White2:18-mj-11536-CW

USA v. Torres-TorresCase filed: 12/07/2018 Office: Del Rio

1 - Ivan Torres-Torres Added: 12/07/2018 24 Presider: Collis White2:18-mj-11537-CW

USA v. Tumax-BatzCase filed: 12/07/2018 Office: Del Rio

1 - Esvin Matias Tumax-Batz

Added: 12/07/2018 24 Presider: Collis White

2:18-mj-11538-CW USA v. Luna-Albino

Case filed: 12/07/2018 Office: Del Rio

1 - Dioscoro Luna-Albino Added: 12/07/2018 24 Presider: Collis White2:18-mj-11542-CW

USA v. Zuniga-De LunaCase filed: 12/07/2018 Office: Del Rio

1 - Cristian Jovan Zuniga-De Luna

Added: 12/07/2018 24 Presider: Collis White

2:18-mj-11543-CW USA v. Iruegas-Ibarra et al

Case filed: 12/07/2018 Office: Del Rio

1 - Veronica Itzel Iruegas-Ibarra

Added: 12/07/2018 24 Presider: Collis White

2 - Brenda JasminMandujano-Maldonado

Added: 12/07/2018 24 Presider: Collis White

2:18-mj-11601-VRG USA v. Garcia-Coronado et

al

Case filed: 12/10/2018 Office: Del Rio

1 - Byron Garcia-Coronado Added: 12/10/2018 21 Presider: Victor R. Garcia 2 - Godolfino FranciscoChicaj-Fuentes

Added: 12/10/2018 21 Presider: Victor R. Garcia

2:18-mj-11602-VRG USA v. Morales

Case filed: 12/10/2018 Office: Del Rio

1 - Jose Antonio Morales Added: 12/10/2018 21 Presider: Victor R. Garcia2:18-mj-11603-VRG

USA v. Cordova-RojasCase filed: 12/10/2018 Office: Del Rio

1 - Jose Cordova-Rojas Added: 12/10/2018 21 Presider: Victor R. Garcia

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 27/100

2:18-mj-11604-VRG USA v. Cornejo-Lara

Case filed: 12/10/2018 Office: Del Rio

1 - Juan Mauricio Cornejo-Lara

Added: 12/10/2018 21 Presider: Victor R. Garcia

2:18-mj-11605-VRG USA v. Garcia-Montero

Case filed: 12/10/2018 Office: Del Rio

1 - Carlos Garcia-Montero Added: 12/10/2018 21 Presider: Victor R. Garcia2:18-mj-11606-VRG

USA v. Garcia-MoralesCase filed: 12/10/2018 Office: Del Rio

1 - Jose Rene Garcia-Morales

Added: 12/10/2018 21 Presider: Victor R. Garcia

2:18-mj-11607-VRG USA v. Gomez-Garcia

Case filed: 12/10/2018 Office: Del Rio

1 - Donald Jose Gomez-Garcia

Added: 12/10/2018 21 Presider: Victor R. Garcia

2:18-mj-11608-VRG USA v. Grimaldo-Martinez

Case filed: 12/10/2018 Office: Del Rio

1 - Jesus HumbertoGrimaldo-Martinez

Added: 12/10/2018 21 Presider: Victor R. Garcia

2:18-mj-11609-VRG USA v. Jara-Hernandez

Case filed: 12/10/2018 Office: Del Rio

1 - Juan Pablo Jara-Hernandez

Added: 12/10/2018 21 Presider: Victor R. Garcia

2:18-mj-11610-VRG USA v. Lanas-Munoz

Case filed: 12/10/2018 Office: Del Rio

1 - Leonardo Lanas-Munoz Added: 12/10/2018 21 Presider: Victor R. Garcia2:18-mj-11611-VRG

USA v. Lopez-RiosCase filed: 12/10/2018 Office: Del Rio

1 - Jerson Gamalieth Lopez-Rios

Added: 12/10/2018 21 Presider: Victor R. Garcia

2:18-mj-11612-VRG USA v. Macias-Diosdado

Case filed: 12/10/2018 Office: Del Rio

1 - Juan Carlos Macias-Diosdado

Added: 12/10/2018 21 Presider: Victor R. Garcia

2:18-mj-11613-VRG USA v. Ortiz-Cervantes

Case filed: 12/10/2018 Office: Del Rio

1 - Gerardo Ortiz-Cervantes Added: 12/10/2018 21 Presider: Victor R. Garcia2:18-mj-11614-VRG

USA v. Perez-SandovalCase filed: 12/10/2018 Office: Del Rio

1 - Javier Perez-Sandoval Added: 12/10/2018 21 Presider: Victor R. Garcia2:18-mj-11615-VRG

USA v. Pina-HurtadoCase filed: 12/10/2018 Office: Del Rio

1 - Jose Manuel Pina-Hurtado

Added: 12/10/2018 21 Presider: Victor R. Garcia

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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2:18-mj-11616-VRG USA v. Ramirez-Godinez

Case filed: 12/10/2018 Office: Del Rio

1 - Rene Ramirez-Godinez Added: 12/10/2018 21 Presider: Victor R. Garcia2:18-mj-11617-VRG

USA v. Ramos-LopezCase filed: 12/10/2018 Office: Del Rio

1 - Victoria Ramos-Lopez Added: 12/10/2018 21 Presider: Victor R. Garcia2:18-mj-11618-VRG

USA v. Rangel-MartinezCase filed: 12/10/2018 Office: Del Rio

1 - Jose Javier Rangel-Martinez

Added: 12/10/2018 21 Presider: Victor R. Garcia

2:18-mj-11619-VRG USA v. Rangel-Sanchez

Case filed: 12/10/2018 Office: Del Rio

1 - Juan Carlos Rangel-Sanchez

Added: 12/10/2018 21 Presider: Victor R. Garcia

2:18-mj-11620-VRG USA v. Rodriguez-Aguilera

Case filed: 12/10/2018 Office: Del Rio

1 - Rigoberto Rodriguez-Aguilera

Added: 12/10/2018 21 Presider: Victor R. Garcia

2:18-mj-11621-VRG USA v. Sanchez-Arvizu

Case filed: 12/10/2018 Office: Del Rio

1 - Isidro Sanchez-Arvizu Added: 12/10/2018 21 Presider: Victor R. Garcia2:18-mj-11661-VRG

USA v. Arias-De JesusCase filed: 12/11/2018 Office: Del Rio

1 - Benjamin Arias-DeJesus

Added: 12/11/2018 20 Presider: Victor R. Garcia

2:18-mj-11662-VRG USA v. Calzontzi-Ruiz

Case filed: 12/11/2018 Office: Del Rio

1 - Carlos Calzontzi-Ruiz Added: 12/11/2018 20 Presider: Victor R. Garcia2:18-mj-11663-VRG

USA v. Colchado-NievesCase filed: 12/11/2018 Office: Del Rio

1 - Jose Ismael Colchado-Nieves

Added: 12/11/2018 20 Presider: Victor R. Garcia

2:18-mj-11664-VRG USA v. Villanueva Garcia

Case filed: 12/11/2018 Office: Del Rio

1 - Eduardo VillanuevaGarcia

Added: 12/11/2018 20 Presider: Victor R. Garcia

2:18-mj-11665-VRG USA v. Trejo-Calixto

Case filed: 12/11/2018 Office: Del Rio

1 - J Rodrigo Trejo-Calixto Added: 12/11/2018 20 Presider: Victor R. Garcia2:18-mj-11666-VRG

USA v. Mejia-HernandezCase filed: 12/11/2018 Office: Del Rio

1 - Tulio Cesar Mejia-Hernandez

Added: 12/11/2018 20 Presider: Victor R. Garcia

2:18-mj-11667-VRG USA v. Mondragon-Gomez

Case filed: 12/11/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 29/100

1 - Aldo Mondragon-Gomez Added: 12/11/2018 20 Presider: Victor R. Garcia2:18-mj-11687-VRG

USA v. Sanchez-HernandezCase filed: 12/12/2018 Office: Del Rio

1 - Juan Gabriel Sanchez-Hernandez

Added: 12/12/2018 19 Presider: Victor R. Garcia

2:18-mj-11688-VRG USA v. Villanueva

Case filed: 12/12/2018 Office: Del Rio

1 - Jose Santos Villanueva Added: 12/12/2018 19 Presider: Victor R. Garcia2:18-mj-11689-VRG

USA v. Arteaga-ReyesCase filed: 12/12/2018 Office: Del Rio

1 - Yajaira VereniceArteaga-Reyes

Added: 12/12/2018 19 Presider: Victor R. Garcia

2:18-mj-11690-VRG USA v. Estrada-Jaimes

Case filed: 12/12/2018 Office: Del Rio

1 - Jose Luis Estrada-Jaimes Added: 12/12/2018 19 Presider: Victor R. Garcia2:18-mj-11691-VRG

USA v. Galindo-CaballeroCase filed: 12/12/2018 Office: Del Rio

1 - Javier Galindo-Caballero Added: 12/12/2018 19 Presider: Victor R. Garcia2:18-mj-11692-VRG

USA v. Gutierrez-SolisCase filed: 12/12/2018 Office: Del Rio

1 - Rudy Josue Gutierrez-Solis

Added: 12/12/2018 19 Presider: Victor R. Garcia

2:18-mj-11693-VRG USA v. Mejia-Vazquez

Case filed: 12/12/2018 Office: Del Rio

1 - Beimar Eldai Mejia-Vazquez

Added: 12/12/2018 19 Presider: Victor R. Garcia

2:18-mj-11694-VRG USA v. Padilla-Cubas

Case filed: 12/12/2018 Office: Del Rio

1 - Franklin DonaldoPadilla-Cubas

Added: 12/12/2018 19 Presider: Victor R. Garcia

2:18-mj-11720-VRG USA v. Garcia

Case filed: 12/12/2018 Office: Del Rio

1 - David Manuel Garcia Added: 12/12/2018 19 Presider: Victor R. Garcia2:18-mj-11722-VRG

USA v. Barron-AguilarCase filed: 12/13/2018 Office: Del Rio

1 - Antonio Barron-Aguilar Added: 12/13/2018 18 Presider: Victor R. Garcia2:18-mj-11723-VRG

USA v. Hernandez-Rodriguez

Case filed: 12/13/2018 Office: Del Rio

1 - Jose Hernandez-Rodriguez

Added: 12/13/2018 18 Presider: Victor R. Garcia

2:18-mj-11724-VRG USA v. Lemus-Ramirez

Case filed: 12/13/2018 Office: Del Rio

1 - Marco Tulio Lemus- Added: 12/13/2018 18 Presider: Victor R. Garcia

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 30/100

Ramirez2:18-mj-11725-VRG

USA v. Marroquin DeArteaga

Case filed: 12/13/2018 Office: Del Rio

1 - Blanca YeseniaMarroquin De Arteaga

Added: 12/13/2018 18 Presider: Victor R. Garcia

2:18-mj-11726-VRG USA v. Tovar-Medina

Case filed: 12/13/2018 Office: Del Rio

1 - Juan Francisco Tovar-Medina

Added: 12/13/2018 18 Presider: Victor R. Garcia

2:18-mj-11727-VRG USA v. Zelaya-Calderon

Case filed: 12/13/2018 Office: Del Rio

1 - Douglas AmilcarZelaya-Calderon

Added: 12/13/2018 18 Presider: Victor R. Garcia

2:18-mj-11771-VRG USA v. Hernandez Martinez

Case filed: 12/13/2018 Office: Del Rio

1 - Jaime HernandezMartinez

Added: 12/13/2018 18 Presider: Victor R. Garcia

2:18-mj-11772-VRG USA v. Diaz

Case filed: 12/13/2018 Office: Del Rio

1 - Ricardo Francisco Diaz Added: 12/13/2018 18 Presider: Victor R. Garcia2:18-mj-11775-VRG

USA v. Domingo-DiegoCase filed: 12/14/2018 Office: Del Rio

1 - Antonio Domingo-Diego Added: 12/14/2018 17 Presider: Victor R. Garcia2:18-mj-11776-VRG

USA v. Guifarro-DominguezCase filed: 12/14/2018 Office: Del Rio

1 - Nelson Omar Guifarro-Dominguez

Added: 12/14/2018 17 Presider: Victor R. Garcia

2:18-mj-11777-VRG USA v. Hernandez

Cervantes

Case filed: 12/14/2018 Office: Del Rio

1 - Jose Antonio HernandezCervantes

Added: 12/14/2018 17 Presider: Victor R. Garcia

2:18-mj-11778-VRG USA v. Juarez-Salazar

Case filed: 12/14/2018 Office: Del Rio

1 - Jose Carmen Juarez-Salazar

Added: 12/14/2018 17 Presider: Victor R. Garcia

2:18-mj-11779-VRG USA v. Serrano-Perez

Case filed: 12/14/2018 Office: Del Rio

1 - Tomas Serrano-Perez Added: 12/14/2018 17 Presider: Victor R. Garcia2:18-mj-11807-CW

USA v. Sagastume SorianoCase filed: 12/17/2018 Office: Del Rio

1 - Luis Enrique SagastumeSoriano

Added: 12/17/2018 14 Presider: Collis White

2:18-mj-11808-CW Case filed: 12/17/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 31/100

USA v. Turcios-Gonzalez 1 - Adrian Turcios-Gonzalez Added: 12/17/2018 14 Presider: Collis White2:18-mj-11809-CW

USA v. Aguirre-LeonCase filed: 12/17/2018 Office: Del Rio

1 - Luis Fernando Aguirre-Leon

Added: 12/17/2018 14 Presider: Collis White

2:18-mj-11810-CW USA v. Calderon-Galicia

Case filed: 12/17/2018 Office: Del Rio

1 - Hector GuilmarCalderon-Galicia

Added: 12/17/2018 14 Presider: Collis White

2:18-mj-11811-CW USA v. Delgadillo-Calderon

Case filed: 12/17/2018 Office: Del Rio

1 - Jose Enrique Delgadillo-Calderon

Added: 12/17/2018 14 Presider: Collis White

2:18-mj-11812-CW USA v. Doblado-Zuniga

Case filed: 12/17/2018 Office: Del Rio

1 - Minery Jozafat Doblado-Zuniga

Added: 12/17/2018 14 Presider: Collis White

2:18-mj-11813-CW USA v. Flores-Herrera

Case filed: 12/17/2018 Office: Del Rio

1 - Wilmer Flores-Herrera Added: 12/17/2018 14 Presider: Collis White2:18-mj-11814-CW

USA v. Reyes-FuentesCase filed: 12/17/2018 Office: Del Rio

1 - Olver Eliasar Reyes-Fuentes

Added: 12/17/2018 14 Presider: Collis White

2:18-mj-11815-CW USA v. Cerrillo

Case filed: 12/17/2018 Office: Del Rio

1 - Luis Ernesto Cerrillo Added: 12/17/2018 14 Presider: Collis White2:18-mj-11816-CW

USA v. GaitanCase filed: 12/17/2018 Office: Del Rio

1 - Adrian Gaitan Added: 12/17/2018 14 Presider: Collis White2:18-mj-11817-CW

USA v. Gonzalez ChagoyaCase filed: 12/17/2018 Office: Del Rio

1 - Jonna GonzalezChagoya

Added: 12/17/2018 14 Presider: Collis White

2:18-mj-11818-CW USA v. Rivera-Ayala

Case filed: 12/17/2018 Office: Del Rio

1 - Oscar Armando Rivera-Ayala

Added: 12/17/2018 14 Presider: Collis White

2:18-mj-11844-CW USA v. Cruz-Hernandez

Case filed: 12/18/2018 Office: Del Rio

1 - Marcos Cruz-Hernandez Added: 12/18/2018 13 Presider: Collis White2:18-mj-11845-CW

USA v. Huerta-HernandezCase filed: 12/18/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 32/100

1 - Jorge Luis Huerta-Hernandez

Added: 12/18/2018 13 Presider: Collis White

2:18-mj-11846-CW USA v. Moreno

Case filed: 12/18/2018 Office: Del Rio

1 - Jose Antonio Moreno Added: 12/18/2018 13 Presider: Collis White2:18-mj-11847-CW

USA v. Porstendoerfer-PazCase filed: 12/18/2018 Office: Del Rio

1 - Douglas Porstendoerfer-Paz

Added: 12/18/2018 13 Presider: Collis White

2:18-mj-11848-CW USA v. Ramirez-Chic

Case filed: 12/18/2018 Office: Del Rio

1 - Encarnacion Ramirez-Chic

Added: 12/18/2018 13 Presider: Collis White

2:18-mj-11849-CW USA v. Rincon-Gonzalez

Case filed: 12/18/2018 Office: Del Rio

1 - Angel Rincon-Gonzalez Added: 12/18/2018 13 Presider: Collis White2:18-mj-11850-CW

USA v. Villanueva-Arredondo

Case filed: 12/18/2018 Office: Del Rio

1 - Roberto Villanueva-Arredondo

Added: 12/18/2018 13 Presider: Collis White

2:18-mj-11870-CW USA v. Alvarado-Posada

Case filed: 12/19/2018 Office: Del Rio

1 - Jose David Alvarado-Posada

Added: 12/19/2018 12 Presider: Collis White

2:18-mj-11871-CW USA v. Hernandez-Lozano

Case filed: 12/19/2018 Office: Del Rio

1 - Oscar Mario Hernandez-Lozano

Added: 12/19/2018 12 Presider: Collis White

2:18-mj-11872-CW USA v. Rios-Martinez

Case filed: 12/19/2018 Office: Del Rio

1 - Mario Rios-Martinez Added: 12/19/2018 12 Presider: Collis White2:18-mj-11873-CW

USA v. Rios-ValdezCase filed: 12/19/2018 Office: Del Rio

1 - Santana Rios-Valdez Added: 12/19/2018 12 Presider: Collis White2:18-mj-11874-CW

USA v. IbarraCase filed: 12/19/2018 Office: Del Rio

1 - Jose Salgado Ibarra Added: 12/19/2018 12 Presider: Collis White2:18-mj-11875-CW

USA v. Santos-MatuteCase filed: 12/19/2018 Office: Del Rio

1 - Delcin Adalid Santos-Matute

Added: 12/19/2018 12 Presider: Collis White

2:18-mj-11876-CW USA v. Tzompaxtle-

Tentzohua

Case filed: 12/19/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 33/100

1 - Marco AntonioTzompaxtle-Tentzohua

Added: 12/19/2018 12 Presider: Collis White

2:18-mj-11877-CW USA v. Velasquez-Zavala

Case filed: 12/19/2018 Office: Del Rio

1 - Jose AlejandroVelasquez-Zavala

Added: 12/19/2018 12 Presider: Collis White

2:18-mj-11878-CW USA v. Zamorano-Aguilar

Case filed: 12/19/2018 Office: Del Rio

1 - Hector Zamorano-Aguilar

Added: 12/19/2018 12 Presider: Collis White

2:18-mj-11879-CW USA v. Galo Salvador

Perales-Valdez

Case filed: 12/19/2018 Office: Del Rio

1 - Gerardo Damian GaloSalvador Perales-Valdez

Added: 12/19/2018 12 Presider: Collis White

2:18-mj-11895-CW USA v. Palacios-Espinoza

Case filed: 12/19/2018 Office: Del Rio

1 - Joel Palacios-Espinoza Added: 12/19/2018 12 Presider: Collis White2:18-mj-11896-CW

USA v. Marquez-MarquezCase filed: 12/20/2018 Office: Del Rio

1 - Mayra BersabeMarquez-Marquez

Added: 12/20/2018 11 Presider: Collis White

2:18-mj-11897-CW USA v. Ramos-Campos

Case filed: 12/20/2018 Office: Del Rio

1 - Jose Ismael Ramos-Campos

Added: 12/20/2018 11 Presider: Collis White

2:18-mj-11898-CW USA v. Rodriguez-Presas

Case filed: 12/20/2018 Office: Del Rio

1 - Leobardo Rodriguez-Presas

Added: 12/20/2018 11 Presider: Collis White

2:18-mj-11899-CW USA v. Bop-Canay

Case filed: 12/20/2018 Office: Del Rio

1 - Alvaro Cipriano Bop-Canay

Added: 12/20/2018 11 Presider: Collis White

2:18-mj-11900-CW USA v. Flores-Manzanares

Case filed: 12/20/2018 Office: Del Rio

1 - Manuel Flores-Manzanares

Added: 12/20/2018 11 Presider: Collis White

2:18-mj-11928-CW USA v. Garza

Case filed: 12/20/2018 Office: Del Rio

1 - Elizandra Garza Added: 12/20/2018 11 Presider: Collis White2:18-mj-11929-CW

USA v. Tum-UsCase filed: 12/21/2018 Office: Del Rio

1 - Nicolas Tum-Us Added: 12/21/2018 10 Presider: Collis White2:18-mj-11930-CW Case filed: 12/21/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 34/100

USA v. Tzompop-Simion 1 - Pedro Isam Tzompop-Simion

Added: 12/21/2018 10 Presider: Collis White

2:18-mj-11931-CW USA v. Us-Argueta

Case filed: 12/21/2018 Office: Del Rio

1 - Maximo Us-Argueta Added: 12/21/2018 10 Presider: Collis White2:18-mj-11932-CW

USA v. Almendarez-Mendoza

Case filed: 12/21/2018 Office: Del Rio

1 - Luis ArmandoAlmendarez-Mendoza

Added: 12/21/2018 10 Presider: Collis White

2:18-mj-11933-CW USA v. Alvarado-Alvarado

Case filed: 12/21/2018 Office: Del Rio

1 - Agustin Alvarado-Alvarado

Added: 12/21/2018 10 Presider: Collis White

2:18-mj-11934-CW USA v. Jesus Bertrand-

Sanchez

Case filed: 12/21/2018 Office: Del Rio

1 - Isidro De JesusBertrand-Sanchez

Added: 12/21/2018 10 Presider: Collis White

2:18-mj-11935-CW USA v. Castro-Pinula

Case filed: 12/21/2018 Office: Del Rio

1 - Pedro Israel Castro-Pinula

Added: 12/21/2018 10 Presider: Collis White

2:18-mj-11936-CW USA v. Gomez-Calel

Case filed: 12/21/2018 Office: Del Rio

1 - Jose Gomez-Calel Added: 12/21/2018 10 Presider: Collis White2:18-mj-11937-CW

USA v. Henriquez-MotinoCase filed: 12/21/2018 Office: Del Rio

1 - Ronaldo AlbertoHenriquez-Motino

Added: 12/21/2018 10 Presider: Collis White

2:18-mj-11938-CW USA v. Juan-Miguel

Case filed: 12/21/2018 Office: Del Rio

1 - Andres Ramon Juan-Miguel

Added: 12/21/2018 10 Presider: Collis White

2:18-mj-11939-CW USA v. Lopez-Lux

Case filed: 12/21/2018 Office: Del Rio

1 - Cristobal Lopez-Lux Added: 12/21/2018 10 Presider: Collis White2:18-mj-11940-CW

USA v. Marquez-CuellarCase filed: 12/21/2018 Office: Del Rio

1 - Alan Evelio Marquez-Cuellar

Added: 12/21/2018 10 Presider: Collis White

2:18-mj-11941-CW USA v. Sarmiento-Zamora

Case filed: 12/21/2018 Office: Del Rio

1 - Manuel Jesus Added: 12/21/2018 10 Presider: Collis White

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 35/100

Sarmiento-Zamora2:18-mj-11942-CW

USA v. Reyes-Zaragoza et alCase filed: 12/21/2018 Office: Del Rio

1 - Jose Alejandro Reyes-Zaragoza

Added: 12/21/2018 10 Presider: Collis White

2 - Luciano Reyes-Zaragoza Added: 12/21/2018 10 Presider: Collis White2:18-mj-11984-CW

USA v. Morales-LopezCase filed: 12/21/2018 Office: Del Rio

1 - Ever Morales-Lopez Added: 12/21/2018 10 Presider: Collis White2:18-mj-12010-CW

USA v. Almanza-MancillasCase filed: 12/26/2018 Office: Del Rio

1 - Alejandro Almanza-Mancillas

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12011-CW USA v. Alvarez-Montano

Case filed: 12/26/2018 Office: Del Rio

1 - Jose Juan Alvarez-Montano

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12012-CW USA v. Carbajal-Duran

Case filed: 12/26/2018 Office: Del Rio

1 - Fernando Carbajal-Duran

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12013-CW USA v. Carcamo-Bonilla

Case filed: 12/26/2018 Office: Del Rio

1 - Franklin AnibalCarcamo-Bonilla

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12014-CW USA v. Castro-Santos

Case filed: 12/26/2018 Office: Del Rio

1 - Jose Oswaldo Castro-Santos

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12015-CW USA v. Cruz-Contreras

Case filed: 12/26/2018 Office: Del Rio

1 - Derek Cruz-Contreras Added: 12/26/2018 5 Presider: Collis White2:18-mj-12016-CW

USA v. Deciderio-EstradaCase filed: 12/26/2018 Office: Del Rio

1 - Oscar Deciderio-Estrada Added: 12/26/2018 5 Presider: Collis White2:18-mj-12017-CW

USA v. Enriquez-LopezCase filed: 12/26/2018 Office: Del Rio

1 - Guillermo Enriquez-Lopez

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12018-CW USA v. Esparza-Alvarez

Case filed: 12/26/2018 Office: Del Rio

1 - Juan Manuel Esparza-Alvarez

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12019-CW USA v. Garay-Lopez

Case filed: 12/26/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 36/100

1 - Margarito Garay-Lopez Added: 12/26/2018 5 Presider: Collis White2:18-mj-12020-CW

USA v. Garay-LopezCase filed: 12/26/2018 Office: Del Rio

1 - Reynaldo Garay-Lopez Added: 12/26/2018 5 Presider: Collis White2:18-mj-12022-CW

USA v. Gomez-RodasCase filed: 12/26/2018 Office: Del Rio

1 - Carlos Alfredo Gomez-Rodas

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12023-CW USA v. Jimenez-Castro

Case filed: 12/26/2018 Office: Del Rio

1 - Felix Javier Jimenez-Castro

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12024-CW USA v. Lerma-Vazquez

Case filed: 12/26/2018 Office: Del Rio

1 - Fidencio Arturo Lerma-Vazquez

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12025-CW USA v. Lopez-Lopez

Case filed: 12/26/2018 Office: Del Rio

1 - Meliton Lopez-Lopez Added: 12/26/2018 5 Presider: Collis White2:18-mj-12026-CW

USA v. Mejia-LopezCase filed: 12/26/2018 Office: Del Rio

1 - Victor Alfonso Mejia-Lopez

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12027-CW USA v. Ortiz-Gonzalez

Case filed: 12/26/2018 Office: Del Rio

1 - Francisco Ortiz-Gonzalez

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12028-CW USA v. Pedraza-Sanchez

Case filed: 12/26/2018 Office: Del Rio

1 - Florentino Pedraza-Sanchez

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12029-CW USA v. Peralta-Rivas

Case filed: 12/26/2018 Office: Del Rio

1 - Carlos Alberto Peralta-Rivas

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12030-CW USA v. Pichardo-Arauz

Case filed: 12/26/2018 Office: Del Rio

1 - Danny DomingoPichardo-Arauz

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12031-CW USA v. Pizano-Gonzalez

Case filed: 12/26/2018 Office: Del Rio

1 - Lucas Pizano-Gonzalez Added: 12/26/2018 5 Presider: Collis White2:18-mj-12032-CW

USA v. Regalado-LopezCase filed: 12/26/2018 Office: Del Rio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 37/100

1 - Hector Regalado-Lopez Added: 12/26/2018 5 Presider: Collis White2:18-mj-12033-CW

USA v. Salinas-HernandezCase filed: 12/26/2018 Office: Del Rio

1 - Hector Miguel Salinas-Hernandez

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12034-CW USA v. Santana-Garcia

Case filed: 12/26/2018 Office: Del Rio

1 - Bernardo Santana-Garcia

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12035-CW USA v. Velasquez-Salmeron

Case filed: 12/26/2018 Office: Del Rio

1 - Celio Noe Velasquez-Salmeron

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12036-CW USA v. Hernandez-Campos

Case filed: 12/26/2018 Office: Del Rio

1 - Victor Hugo Hernandez-Campos

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12049-CW USA v. Galisia-Gutierrez

Case filed: 12/26/2018 Office: Del Rio

1 - Marcelo Galisia-Gutierrez

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12092-CW USA v. Zhang

Case filed: 12/26/2018 Office: Del Rio

1 - Xuewei Zhang Added: 12/26/2018 5 Presider: Collis White2:18-mj-12094-CW

USA v. Ruiz CastroCase filed: 12/26/2018 Office: Del Rio

1 - Jose Humberto RuizCastro

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12095-CW USA v. Padilla

Case filed: 12/26/2018 Office: Del Rio

1 - Olvin Ayestas Padilla Added: 12/26/2018 5 Presider: Collis White2:18-mj-12096-CW

USA v. CapuchinCase filed: 12/26/2018 Office: Del Rio

1 - Lorena Isabel Capuchin Added: 12/26/2018 5 Presider: Collis White2:18-mj-12097-CW

USA v. Padron-PadronCase filed: 12/27/2018 Office: Del Rio

1 - Fernando Padron-Padron Added: 12/27/2018 4 Presider: Collis White2:18-mj-12098-CW

USA v. Rivera-RosalesCase filed: 12/27/2018 Office: Del Rio

1 - Joel Rivera-Rosales Added: 12/27/2018 4 Presider: Collis White2:18-mj-12099-CW

USA v. Rodriguez-LuxCase filed: 12/27/2018 Office: Del Rio

1 - Sinforiano Rodriguez-Lux

Added: 12/27/2018 4 Presider: Collis White

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 38/100

2:18-mj-12100-CW USA v. Rodriguez-Pacheco

Case filed: 12/27/2018 Office: Del Rio

1 - Pedro Rodriguez-Pacheco

Added: 12/27/2018 4 Presider: Collis White

2:18-mj-12101-CW USA v. Rosales-Sanchez

Case filed: 12/27/2018 Office: Del Rio

1 - Miguel Rosales-Sanchez Added: 12/27/2018 4 Presider: Collis White2:18-mj-12102-CW

USA v. VelasquezCase filed: 12/27/2018 Office: Del Rio

1 - Marco AntonioVelasquez

Added: 12/27/2018 4 Presider: Collis White

2:18-mj-12103-CW USA v. Xona-Cal

Case filed: 12/27/2018 Office: Del Rio

1 - Abelino Xona-Cal Added: 12/27/2018 4 Presider: Collis White2:18-mj-12104-CW

USA v. GaliciaCase filed: 12/27/2018 Office: Del Rio

1 - Elsa Teresa Galicia Added: 12/27/2018 4 Presider: Collis White2:18-mj-12105-CW

USA v. De La Cruz Ajuix-Juarez

Case filed: 12/27/2018 Office: Del Rio

1 - Juan De La Cruz Ajuix-Juarez

Added: 12/27/2018 4 Presider: Collis White

2:18-mj-12106-CW USA v. Castro-Guico

Case filed: 12/27/2018 Office: Del Rio

1 - Alfredo Castro-Guico Added: 12/27/2018 4 Presider: Collis White2:18-mj-12107-CW

USA v. Connor-EbanksCase filed: 12/27/2018 Office: Del Rio

1 - John Rigoberto Connor-Ebanks

Added: 12/27/2018 4 Presider: Collis White

2:18-mj-12108-CW USA v. Gallegos-Jaime

Case filed: 12/27/2018 Office: Del Rio

1 - Jose Fermin Gallegos-Jaime

Added: 12/27/2018 4 Presider: Collis White

2:18-mj-12109-CW USA v. Hernandez-Angel

Case filed: 12/27/2018 Office: Del Rio

1 - Francisco Hernandez-Angel

Added: 12/27/2018 4 Presider: Collis White

2:18-mj-12110-CW USA v. Hernandez-Gutierrez

Case filed: 12/27/2018 Office: Del Rio

1 - Oscar Hernandez-Gutierrez

Added: 12/27/2018 4 Presider: Collis White

2:18-mj-12111-CW USA v. Hernandez-Rasgado

Case filed: 12/27/2018 Office: Del Rio

1 - Dioney Hernandez-Rasgado

Added: 12/27/2018 4 Presider: Collis White

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 39/100

2:18-mj-12112-CW USA v. Lugo

Case filed: 12/27/2018 Office: Del Rio

1 - Sergio Manuel Lugo Added: 12/27/2018 4 Presider: Collis White2:18-mj-12113-CW

USA v. Martinez-HernandezCase filed: 12/27/2018 Office: Del Rio

1 - Carlos Ramon Martinez-Hernandez

Added: 12/27/2018 4 Presider: Collis White

2:18-mj-12165-CW USA v. Guzman-Izara

Case filed: 12/26/2018 Office: Del Rio

1 - Luis Alberto Guzman-Izara

Added: 12/26/2018 5 Presider: Collis White

2:18-mj-12166-CW USA v. Garcia

Case filed: 12/27/2018 Office: Del Rio

1 - Rodolfo EspinozaGarcia

Added: 12/27/2018 4 Presider: Collis White

2:18-mj-12167-CW USA v. Jimenez-Mejia

Case filed: 12/27/2018 Office: Del Rio

1 - Jose Raul Jimenez-Mejia Added: 12/27/2018 4 Presider: Collis White2:18-mj-12168-CW

USA v. Reyes-VegaCase filed: 12/28/2018 Office: Del Rio

1 - Jorge Alberto Reyes-Vega

Added: 12/28/2018 3 Presider: Collis White

2:18-mj-12169-CW USA v. Vasquez-Garcia

Case filed: 12/28/2018 Office: Del Rio

1 - Roman Vasquez-Garcia Added: 12/28/2018 3 Presider: Collis White2:18-mj-12170-CW

USA v. Yanes-GarzaCase filed: 12/28/2018 Office: Del Rio

1 - Elsito Yanes-Garza Added: 12/28/2018 3 Presider: Collis White2:18-mj-12171-CW

USA v. Cordova-DuranCase filed: 12/28/2018 Office: Del Rio

1 - Franklin AlexanderCordova-Duran

Added: 12/28/2018 3 Presider: Collis White

2:18-mj-12172-CW USA v. Hilario-Marcial

Case filed: 12/28/2018 Office: Del Rio

1 - Dionicio Hilario-Marcial Added: 12/28/2018 3 Presider: Collis White3:18-cr-03466-DCG

USA v. Lopez-LopezCase filed: 12/03/2018 Office: El Paso

1 - Pascual Lopez-Lopez Added: 12/03/2018 28 Presider: David C Guaderrama3:18-cr-03467-KC

USA v. Sanchez-De La CruzCase filed: 12/03/2018 Office: El Paso

1 - Cesar Enrique Sanchez-De La Cruz

Added: 12/03/2018 28 Presider: Kathleen Cardone

3:18-cr-03468-DCG USA v. Dominguez

Case filed: 12/04/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 40/100

1 - Amanda CristinaDominguez

Added: 12/04/2018 27 Presider: David C Guaderrama

3:18-cr-03469-DCG USA v. Aguirre-Muela

Case filed: 12/04/2018 Office: El Paso

1 - Brian Omar Aguirre-Muela

Added: 12/04/2018 27 Presider: David C Guaderrama

3:18-cr-03470-KC USA v. Gonzalez

Case filed: 12/04/2018 Office: El Paso

1 - Genesis Gonzalez Added: 12/04/2018 27 Presider: Kathleen Cardone3:18-cr-03471-FM

USA v. HelmstetlerCase filed: 12/04/2018 Office: El Paso

1 - Johnny RichardHelmstetler

Added: 12/04/2018 27 Presider: Frank Montalvo

3:18-cr-03472-PRM USA v. Orozco

Case filed: 12/04/2018 Office: El Paso

1 - Genesis Ariana Orozco Added: 12/04/2018 27 Presider: Philip R. Martinez3:18-cr-03473-DCG

USA v. Cedeno-SantanaCase filed: 12/04/2018 Office: El Paso

1 - Jorge Eduardo Cedeno-Santana

Added: 12/04/2018 27 Presider: David C Guaderrama

3:18-cr-03474-PRM USA v. Camarena

Case filed: 12/04/2018 Office: El Paso

1 - Luis Camarena Added: 12/04/2018 27 Presider: Philip R. Martinez3:18-cr-03475-KC

USA v. Alvarado-OsorioCase filed: 12/04/2018 Office: El Paso

1 - Reinaldo Alvarado-Osorio

Added: 12/04/2018 27 Presider: Kathleen Cardone

3:18-cr-03476-DB USA v. Avila-Martinez

Case filed: 12/04/2018 Office: El Paso

1 - Brayan Elias Avila-Martinez

Added: 12/04/2018 27 Presider: David Briones

3:18-cr-03477-DB USA v. Perez-Perez

Case filed: 12/04/2018 Office: El Paso

1 - Enehemias Perez-Perez Added: 12/04/2018 27 Presider: David Briones3:18-cr-03478-DCG

USA v. Rodriguez-LiraCase filed: 12/04/2018 Office: El Paso

1 - Luis Alfonso Rodriguez-Lira

Added: 12/04/2018 27 Presider: David C Guaderrama

3:18-cr-03479-PRM USA v. Uceda

Case filed: 12/04/2018 Office: El Paso

1 - Duglas Alexander Uceda Added: 12/04/2018 27 Presider: Philip R. Martinez3:18-cr-03480-PRM

USA v. Cuin-TzocCase filed: 12/04/2018 Office: El Paso

1 - Antonio Cuin-Tzoc Added: 12/04/2018 27 Presider: Philip R. Martinez

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 41/100

3:18-cr-03483-PRM USA v. Martinez-Hernandez

Case filed: 12/04/2018 Office: El Paso

1 - Martin Felipe Martinez-Hernandez

Added: 12/04/2018 27 Presider: Philip R. Martinez

3:18-cr-03485-KC USA v. Orta-Perez

Case filed: 12/04/2018 Office: El Paso

1 - Manuel Orta-Perez Added: 12/04/2018 27 Presider: Kathleen Cardone3:18-cr-03486-PRM

USA v. Collazo-DiazCase filed: 12/04/2018 Office: El Paso

1 - Agustin Collazo-Diaz Added: 12/04/2018 27 Presider: Philip R. Martinez3:18-cr-03487-DCG

USA v. Guardado-Hernandez

Case filed: 12/04/2018 Office: El Paso

1 - Ricardo NievesGuardado-Hernandez

Added: 12/04/2018 27 Presider: David C Guaderrama

3:18-cr-03489-KC USA v. Mendoza-Salgado

Case filed: 12/04/2018 Office: El Paso

1 - Adrian Mendoza-Salgado

Added: 12/04/2018 27 Presider: Kathleen Cardone

3:18-cr-03490-PRM USA v. Escobar-Gomez

Case filed: 12/04/2018 Office: El Paso

1 - Michael Escobar-Gomez Added: 12/04/2018 27 Presider: Philip R. Martinez3:18-cr-03491-DB

USA v. Flores-JimenezCase filed: 12/04/2018 Office: El Paso

1 - Jose Carlos Flores-Jimenez

Added: 12/04/2018 27 Presider: David Briones

3:18-cr-03492-DB USA v. San Juan-Prieto

Case filed: 12/04/2018 Office: El Paso

1 - Victor Manuel San Juan-Prieto

Added: 12/04/2018 27 Presider: David Briones

3:18-cr-03493-KC USA v. Tentzohua-Salas

Case filed: 12/04/2018 Office: El Paso

1 - Gerardo Tentzohua-Salas

Added: 12/04/2018 27 Presider: Kathleen Cardone

3:18-cr-03494-KC USA v. Chavez-Cruz

Case filed: 12/04/2018 Office: El Paso

1 - Jose Lazaro Chavez-Cruz

Added: 12/04/2018 27 Presider: Kathleen Cardone

3:18-cr-03495-KC USA v. Flores

Case filed: 12/04/2018 Office: El Paso

1 - Yvonne Flores Added: 12/04/2018 27 Presider: Kathleen Cardone3:18-cr-03496-PRM

USA v. Maldonado-MejiaCase filed: 12/04/2018 Office: El Paso

1 - Jose Angel Maldonado-Mejia

Added: 12/04/2018 27 Presider: Philip R. Martinez

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 42/100

3:18-cr-03497-DB USA v. Santos-Reyes

Case filed: 12/04/2018 Office: El Paso

1 - Douglas GeovannySantos-Reyes

Added: 12/04/2018 27 Presider: David Briones

3:18-cr-03498-DCG USA v. Gutierrez

Case filed: 12/04/2018 Office: El Paso

1 - Juan Carlos Gutierrez Added: 12/04/2018 27 Presider: David C Guaderrama3:18-cr-03499-DB

USA v. Ramirez-AcostaCase filed: 12/04/2018 Office: El Paso

1 - Edgar Ivan Ramirez-Acosta

Added: 12/04/2018 27 Presider: David Briones

3:18-cr-03500-KC USA v. Reyes-Basurto

Case filed: 12/04/2018 Office: El Paso

1 - Aldo Jermain Reyes-Basurto

Added: 12/04/2018 27 Presider: Kathleen Cardone

3:18-cr-03501-DB USA v. Ayala-Serrano

Case filed: 12/04/2018 Office: El Paso

1 - Jose Teodoso Ayala-Serrano

Added: 12/04/2018 27 Presider: David Briones

3:18-cr-03504-DCG USA v. Perez-Ramirez

Case filed: 12/04/2018 Office: El Paso

1 - Uriel Perez-Ramirez Added: 12/04/2018 27 Presider: David C Guaderrama3:18-cr-03505-KC

USA v. Prieto-MotaCase filed: 12/04/2018 Office: El Paso

1 - Abraham Prieto-Mota Added: 12/04/2018 27 Presider: Kathleen Cardone3:18-cr-03506-KC

USA v. Salinas-HinojosCase filed: 12/04/2018 Office: El Paso

1 - Edgar Eduardo Salinas-Hinojos

Added: 12/04/2018 27 Presider: Kathleen Cardone

3:18-cr-03507-DB USA v. Suarez-Rios

Case filed: 12/04/2018 Office: El Paso

1 - Miguel Angel Suarez-Rios

Added: 12/04/2018 27 Presider: David Briones

3:18-cr-03508-KC USA v. Ayala-Hernandez

Case filed: 12/04/2018 Office: El Paso

1 - Jose Dagoberto Ayala-Hernandez

Added: 12/04/2018 27 Presider: Kathleen Cardone

3:18-cr-03510-KC USA v. Martinez-Morales

Case filed: 12/04/2018 Office: El Paso

1 - Jose Francisco Martinez-Morales

Added: 12/04/2018 27 Presider: Kathleen Cardone

3:18-cr-03511-KC USA v. Rodriguez-Mayo

Case filed: 12/04/2018 Office: El Paso

1 - Reynaldo Rodriguez-Mayo

Added: 12/04/2018 27 Presider: Kathleen Cardone

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 43/100

3:18-cr-03513-PRM USA v. Marroquin-Diaz

Case filed: 12/04/2018 Office: El Paso

1 - David Marroquin-Diaz Added: 12/04/2018 27 Presider: Philip R. Martinez3:18-cr-03514-KC

USA v. Munoz-MunozCase filed: 12/04/2018 Office: El Paso

1 - Gerardo Munoz-Munoz Added: 12/04/2018 27 Presider: Kathleen Cardone3:18-cr-03515-FM

USA v. Ramirez-MezaCase filed: 12/04/2018 Office: El Paso

1 - Amador Ramirez-Meza Added: 12/04/2018 27 Presider: Frank Montalvo3:18-cr-03516-DB

USA v. Ixcoy-AlvarezCase filed: 12/04/2018 Office: El Paso

1 - Juana Ixcoy-Alvarez Added: 12/04/2018 27 Presider: David Briones3:18-cr-03520-PRM

USA v. Hernandez-SantizCase filed: 12/04/2018 Office: El Paso

1 - Agustin Hernandez-Santiz

Added: 12/04/2018 27 Presider: Philip R. Martinez

3:18-cr-03522-DB USA v. Bejarano-Ornelas

Case filed: 12/04/2018 Office: El Paso

1 - Luis Arnoldo Bejarano-Ornelas

Added: 12/04/2018 27 Presider: David Briones

3:18-cr-03523-PRM USA v. Martinez-Valadez

Case filed: 12/04/2018 Office: El Paso

1 - Rogelio Martinez-Valadez

Added: 12/04/2018 27 Presider: Philip R. Martinez

3:18-cr-03524-DCG USA v. Nunez-Ortiz

Case filed: 12/04/2018 Office: El Paso

1 - Raul Nunez-Ortiz Added: 12/04/2018 27 Presider: David C Guaderrama3:18-cr-03525-DCG

USA v. Santos-MartinezCase filed: 12/04/2018 Office: El Paso

1 - Maria Nancy Santos-Martinez

Added: 12/04/2018 27 Presider: David C Guaderrama

3:18-cr-03526-DCG USA v. Resendez Ibarra

Case filed: 12/04/2018 Office: El Paso

1 - Mari Resendez Ibarra Added: 12/04/2018 27 Presider: David C Guaderrama3:18-cr-03527-KC

USA v. Quinones-GarciaCase filed: 12/04/2018 Office: El Paso

1 - Israel Quinones-Garcia Added: 12/04/2018 27 Presider: Kathleen Cardone3:18-cr-03528-KC

USA v. Diaz-MendezCase filed: 12/04/2018 Office: El Paso

1 - Heriberto Diaz-Mendez Added: 12/04/2018 27 Presider: Kathleen Cardone3:18-cr-03529-PRM

USA v. Rubio-ReyesCase filed: 12/04/2018 Office: El Paso

1 - Alma Delia Rubio-Reyes Added: 12/04/2018 27 Presider: Philip R. Martinez3:18-cr-03530-PRM Case filed: 12/04/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 44/100

USA v. Ramirez 1 - Ricardo Ramirez, Jr. Added: 12/04/2018 27 Presider: Philip R. Martinez3:18-cr-03533-DCG

USA v. HerreraCase filed: 12/12/2018 Office: El Paso

1 - Leslie Yamilex Herrera Added: 12/12/2018 19 Presider: David C Guaderrama3:18-cr-03534-KC

USA v. SanchezCase filed: 12/11/2018 Office: El Paso

1 - Casandra Sanchez Added: 12/11/2018 20 Presider: Kathleen Cardone3:18-cr-03535-FM

USA v. PorteloCase filed: 12/12/2018 Office: El Paso

1 - Robert Portelo Added: 12/12/2018 19 Presider: Frank Montalvo3:18-cr-03536-FM

USA v. AlferezCase filed: 12/12/2018 Office: El Paso

1 - Patricia Janey Alferez Added: 12/12/2018 19 Presider: Frank Montalvo3:18-cr-03537-KC

USA v. Sandoval-LozoyaCase filed: 12/12/2018 Office: El Paso

1 - Raul Sandoval-Lozoya,Jr.

Added: 12/13/2018 18 Presider: Kathleen Cardone

3:18-cr-03538-PRM USA v. Valadez

Case filed: 12/12/2018 Office: El Paso

1 - Kimberly Valadez Added: 12/12/2018 19 Presider: Philip R. Martinez3:18-cr-03539-FM

USA v. Zaragoza MolinaCase filed: 12/12/2018 Office: El Paso

1 - Alma Yusiri ZaragozaMolina

Added: 12/12/2018 19 Presider: Frank Montalvo

3:18-cr-03540-PRM USA v. Mejia Baca

Case filed: 12/12/2018 Office: El Paso

1 - Perla Rubi Mejia Baca Added: 12/12/2018 19 Presider: Philip R. Martinez3:18-cr-03541-KC

USA v. Sotelo GarciaCase filed: 12/12/2018 Office: El Paso

1 - Maria Aurora SoteloGarcia

Added: 12/12/2018 19 Presider: Kathleen Cardone

3:18-cr-03542-DB USA v. Acosta-Leyva

Case filed: 12/12/2018 Office: El Paso

1 - Ubaldo Gabriel Acosta-Leyva

Added: 12/12/2018 19 Presider: David Briones

3:18-cr-03543-FM USA v. Rodriguez Rodriguez

Case filed: 12/12/2018 Office: El Paso

1 - Blanca Estela RodriguezRodriguez

Added: 12/12/2018 19 Presider: Frank Montalvo

3:18-cr-03546-DB USA v. Peterson

Case filed: 12/12/2018 Office: El Paso

1 - Anthony Peterson Added: 12/12/2018 19 Presider: David Briones3:18-cr-03547-KC Case filed: 12/12/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 45/100

USA v. Gomez-Quintero 1 - Gabriela Gomez-Quintero

Added: 12/12/2018 19 Presider: Kathleen Cardone

3:18-cr-03548-DCG USA v. Rivas-Hernandez

Case filed: 12/12/2018 Office: El Paso

1 - Cristian Yovani Rivas-Hernandez

Added: 12/12/2018 19 Presider: David C Guaderrama

3:18-cr-03549-DB USA v. Tapia-Rosales

Case filed: 12/12/2018 Office: El Paso

1 - Luis Angel Tapia-Rosales

Added: 12/12/2018 19 Presider: David Briones

3:18-cr-03550-DCG USA v. Morales-Jimenez

Case filed: 12/12/2018 Office: El Paso

1 - Henry Giovani Morales-Jimenez

Added: 12/13/2018 18 Presider: David C Guaderrama

3:18-cr-03551-PRM USA v. Bonilla-Cruz

Case filed: 12/12/2018 Office: El Paso

1 - Miriam Bonilla-Cruz Added: 12/12/2018 19 Presider: Philip R. Martinez3:18-cr-03552-FM

USA v. Galvan-GonzalezCase filed: 12/12/2018 Office: El Paso

1 - Francisco Galvan-Gonzalez

Added: 12/12/2018 19 Presider: Frank Montalvo

3:18-cr-03553-PRM USA v. Macias-Bretado

Case filed: 12/12/2018 Office: El Paso

1 - Juan Angel Macias-Bretado

Added: 12/12/2018 19 Presider: Philip R. Martinez

3:18-cr-03554-PRM USA v. Matute-Carias

Case filed: 12/12/2018 Office: El Paso

1 - Santos Alexis Matute-Carias

Added: 12/12/2018 19 Presider: Philip R. Martinez

3:18-cr-03555-KC USA v. Morales Cumatz

Case filed: 12/12/2018 Office: El Paso

1 - Juan Eduardo MoralesCumatz

Added: 12/12/2018 19 Presider: Kathleen Cardone

3:18-cr-03556-PRM USA v. Castillo-Herrera

Case filed: 12/12/2018 Office: El Paso

1 - Jose De Jesus Castillo-Herrera

Added: 12/12/2018 19 Presider: Philip R. Martinez

3:18-cr-03557-PRM USA v. Diaz-Mendez

Case filed: 12/12/2018 Office: El Paso

1 - Noe Diaz-Mendez Added: 12/12/2018 19 Presider: Philip R. Martinez3:18-cr-03558-DCG

USA v. Asencio-GodoyCase filed: 12/12/2018 Office: El Paso

1 - Misael Asencio-Godoy Added: 12/13/2018 18 Presider: David C Guaderrama3:18-cr-03559-DCG Case filed: 12/12/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 46/100

USA v. Marquirez-Lucas 1 - Andres Marquirez-Lucas Added: 12/12/2018 19 Presider: David C Guaderrama3:18-cr-03560-KC

USA v. Martinez-ValenzuelaCase filed: 12/12/2018 Office: El Paso

1 - Lorenzo AntonioMartinez-Valenzuela

Added: 12/12/2018 19 Presider: Kathleen Cardone

3:18-cr-03561-PRM USA v. Mendez-Esteban

Case filed: 12/12/2018 Office: El Paso

1 - Marco Antonio Mendez-Esteban

Added: 12/12/2018 19 Presider: Philip R. Martinez

3:18-cr-03562-KC USA v. Ojeda-Ibanez

Case filed: 12/12/2018 Office: El Paso

1 - Arturo Ojeda-Ibanez Added: 12/12/2018 19 Presider: Kathleen Cardone3:18-cr-03563-FM

USA v. Aguilar-SotoCase filed: 12/12/2018 Office: El Paso

1 - Martin Aguilar-Soto Added: 12/12/2018 19 Presider: Frank Montalvo3:18-cr-03564-FM

USA v. Garcia-GonzalezCase filed: 12/12/2018 Office: El Paso

1 - Rigoberto Garcia-Gonzalez

Added: 12/12/2018 19 Presider: Frank Montalvo

3:18-cr-03565-FM USA v. Luna-Lopez

Case filed: 12/12/2018 Office: El Paso

1 - Juan Luna-Lopez Added: 12/12/2018 19 Presider: Frank Montalvo3:18-cr-03566-DCG

USA v. Montalvo-BravoCase filed: 12/12/2018 Office: El Paso

1 - Andres Montalvo-Bravo Added: 12/12/2018 19 Presider: David C Guaderrama3:18-cr-03567-DB

USA v. Aguilar-MartinezCase filed: 12/12/2018 Office: El Paso

1 - Juan Carlos Aguilar-Martinez

Added: 12/12/2018 19 Presider: David Briones

3:18-cr-03568-FM USA v. Cuy-Guarchaj

Case filed: 12/12/2018 Office: El Paso

1 - Andres Mario Cuy-Guarchaj

Added: 12/12/2018 19 Presider: Frank Montalvo

3:18-cr-03569-FM USA v. Agustin-Mendoza

Case filed: 12/12/2018 Office: El Paso

1 - Rigoberto Agustin-Mendoza

Added: 12/12/2018 19 Presider: Frank Montalvo

3:18-cr-03570-DB USA v. Martinez-Martinez

Case filed: 12/12/2018 Office: El Paso

1 - Anibal SalomonMartinez-Martinez

Added: 12/12/2018 19 Presider: David Briones

3:18-cr-03571-DCG USA v. Urrutia-Garcia

Case filed: 12/12/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 47/100

1 - Carlos Antonio Urrutia-Garcia

Added: 12/12/2018 19 Presider: David C Guaderrama

3:18-cr-03572-DCG USA v. Alvarez-Bernardez

Case filed: 12/12/2018 Office: El Paso

1 - Yebri Mauricio Alvarez-Bernardez

Added: 12/12/2018 19 Presider: David C Guaderrama

3:18-cr-03573-FM USA v. Cortes-Carreno

Case filed: 12/12/2018 Office: El Paso

1 - Emigdio Cortes-Carreno Added: 12/12/2018 19 Presider: Frank Montalvo3:18-cr-03574-KC

USA v. Perez-PerezCase filed: 12/12/2018 Office: El Paso

1 - Carlos Alberto Perez-Perez

Added: 12/12/2018 19 Presider: Kathleen Cardone

3:18-cr-03575-KC USA v. Canales-Lanez

Case filed: 12/12/2018 Office: El Paso

1 - Sochi Melissa Canales-Lanez

Added: 12/12/2018 19 Presider: Kathleen Cardone

3:18-cr-03576-DCG USA v. Argueta-Amaya

Case filed: 12/12/2018 Office: El Paso

1 - Nelson AlexanderArgueta-Amaya

Added: 12/12/2018 19 Presider: David C Guaderrama

3:18-cr-03577-DB USA v. Macias-Cabello

Case filed: 12/12/2018 Office: El Paso

1 - Arturo Macias-Cabello Added: 12/12/2018 19 Presider: David Briones3:18-cr-03578-FM

USA v. Escarcega-DiazCase filed: 12/12/2018 Office: El Paso

1 - Paulina Escarcega-Diaz Added: 12/12/2018 19 Presider: Frank Montalvo3:18-cr-03579-DB

USA v. Ruiz-EscarcegaCase filed: 12/12/2018 Office: El Paso

1 - Jorge Manuel Ruiz-Escarcega

Added: 12/12/2018 19 Presider: David Briones

3:18-cr-03580-DCG USA v. Silva-Aguirre

Case filed: 12/12/2018 Office: El Paso

1 - Carlos Joel Silva-Aguirre

Added: 12/12/2018 19 Presider: David C Guaderrama

3:18-cr-03581-DB USA v. Rodriguez-Soto

Case filed: 12/12/2018 Office: El Paso

1 - Roberto Rodriguez-Soto Added: 12/12/2018 19 Presider: David Briones3:18-cr-03582-DB

USA v. CardenasCase filed: 12/12/2018 Office: El Paso

1 - Erick Cardenas Added: 12/12/2018 19 Presider: David Briones3:18-cr-03583-DB

USA v. Acosta-Ramirez et alCase filed: 12/12/2018 Office: El Paso

1 - Luis Angel Acosta-Ramirez

Added: 12/12/2018 19 Presider: David Briones

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 48/100

2 - Valeria CatalinaValdivies-Campos

Added: 12/12/2018 19 Presider: David Briones

3:18-cr-03584-KC USA v. Sumlin et al

Case filed: 12/12/2018 Office: El Paso

1 - Tyler James Sumlin Added: 12/12/2018 19 Presider: Kathleen Cardone 2 - Jason Wayne Jarvis Added: 12/12/2018 19 Presider: Kathleen Cardone3:18-cr-03585-FM

USA v. MoralesCase filed: 12/20/2018 Office: El Paso

1 - Martha Morales Added: 12/20/2018 11 Presider: Frank Montalvo3:18-cr-03586-PRM

USA v. Vega-GarciaCase filed: 12/19/2018 Office: El Paso

1 - Jose Vega-Garcia Added: 12/19/2018 12 Presider: Philip R. Martinez3:18-cr-03587-DCG

USA v. CisnerosCase filed: 12/19/2018 Office: El Paso

1 - Erika Carbajal Cisneros Added: 12/19/2018 12 Presider: David C Guaderrama3:18-cr-03588-FM

USA v. Pina-HernandezCase filed: 12/19/2018 Office: El Paso

1 - Guadalupe Pina-Hernandez

Added: 12/19/2018 12 Presider: Frank Montalvo

3:18-cr-03589-PRM USA v. Martinez

Case filed: 12/19/2018 Office: El Paso

1 - Jennifer Marie Martinez Added: 12/19/2018 12 Presider: Philip R. Martinez3:18-cr-03590-DCG

USA v. Torres FavelaCase filed: 12/19/2018 Office: El Paso

1 - Ivonne Torres Favela Added: 12/19/2018 12 Presider: David C Guaderrama3:18-cr-03591-DCG

USA v. ReyCase filed: 12/19/2018 Office: El Paso

1 - Jesse Rey Added: 12/19/2018 12 Presider: David C Guaderrama3:18-cr-03592-KC

USA v. RodriguezCase filed: 12/19/2018 Office: El Paso

1 - Jorge Ivan Rodriguez Added: 12/19/2018 12 Presider: Kathleen Cardone3:18-cr-03593-PRM

USA v. FernandezCase filed: 12/19/2018 Office: El Paso

1 - Corina Fernandez Added: 12/19/2018 12 Presider: Philip R. Martinez3:18-cr-03594-FM

USA v. Araujo GuevaraCase filed: 12/19/2018 Office: El Paso

1 - Jesus Noemi AraujoGuevara

Added: 12/19/2018 12 Presider: Frank Montalvo

3:18-cr-03595-DCG USA v. Bermudez

Case filed: 12/19/2018 Office: El Paso

1 - Evelyn LorraineBermudez

Added: 12/19/2018 12 Presider: David C Guaderrama

3:18-cr-03596-DCG USA v. Garcia

Case filed: 12/19/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 49/100

1 - Ezequiel Garcia Added: 12/19/2018 12 Presider: David C Guaderrama3:18-cr-03597-KC

USA v. Mena Ortega et alCase filed: 12/19/2018 Office: El Paso

1 - Marck Mena Ortega Added: 12/19/2018 12 Presider: Kathleen Cardone 2 - Juan Manuel RamirezGloria

Added: 12/19/2018 12 Presider: Kathleen Cardone

3:18-cr-03598-DB USA v. Escoto

Case filed: 12/19/2018 Office: El Paso

1 - Adrian Escoto Added: 12/19/2018 12 Presider: David Briones3:18-cr-03599-DB

USA v. Morales-RamirezCase filed: 12/19/2018 Office: El Paso

1 - Diego Morales-Ramirez Added: 12/19/2018 12 Presider: David Briones3:18-cr-03600-KC

USA v. Rodriguez-CarrilloCase filed: 12/19/2018 Office: El Paso

1 - Maria De JesusRodriguez-Carrillo

Added: 12/19/2018 12 Presider: Kathleen Cardone

3:18-cr-03601-PRM USA v. Venzor-Chavez

Case filed: 12/19/2018 Office: El Paso

1 - Cayetano Venzor-Chavez

Added: 12/19/2018 12 Presider: Philip R. Martinez

3:18-cr-03602-PRM USA v. Alonzo-Ramos

Case filed: 12/19/2018 Office: El Paso

1 - Gaspar Alonzo-Ramos Added: 12/19/2018 12 Presider: Philip R. Martinez3:18-cr-03603-FM

USA v. Caceres-AranaCase filed: 12/19/2018 Office: El Paso

1 - Jarvi Estuardo Caceres-Arana

Added: 12/19/2018 12 Presider: Frank Montalvo

3:18-cr-03604-KC USA v. Gonzalez-Alvarado

Case filed: 12/19/2018 Office: El Paso

1 - Joel Gonzalez-Alvarado Added: 12/19/2018 12 Presider: Kathleen Cardone3:18-cr-03605-FM

USA v. Meneses-AlfaroCase filed: 12/19/2018 Office: El Paso

1 - Juan Daniel Meneses-Alfaro

Added: 12/19/2018 12 Presider: Frank Montalvo

3:18-cr-03606-FM USA v. Soria

Case filed: 12/19/2018 Office: El Paso

1 - Carlos Leobardo Soria Added: 12/19/2018 12 Presider: Frank Montalvo3:18-cr-03607-DB

USA v. AlvarezCase filed: 12/19/2018 Office: El Paso

1 - Freddy Orlando Alvarez Added: 12/19/2018 12 Presider: David Briones3:18-cr-03608-PRM

USA v. Lobatos-ArciniegaCase filed: 12/19/2018 Office: El Paso

1 - Fausto Manuel Lobatos-Arciniega

Added: 12/19/2018 12 Presider: Philip R. Martinez

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 50/100

3:18-cr-03609-DB USA v. Rueda-Soto

Case filed: 12/19/2018 Office: El Paso

1 - Juan Alberto Rueda-Soto

Added: 12/19/2018 12 Presider: David Briones

3:18-cr-03610-KC USA v. Sanchez-Armendariz

Case filed: 12/19/2018 Office: El Paso

1 - Cesar Sanchez-Armendariz

Added: 12/19/2018 12 Presider: Kathleen Cardone

3:18-cr-03611-KC USA v. Limas-Rivera et al

Case filed: 12/19/2018 Office: El Paso

1 - Norma Patricia Limas-Rivera

Added: 12/19/2018 12 Presider: Kathleen Cardone

2 - Christian Garza-Mora Added: 12/19/2018 12 Presider: Kathleen Cardone3:18-cr-03612-KC

USA v. Hernandez-CastroCase filed: 12/19/2018 Office: El Paso

1 - Alfredo Hernandez-Castro

Added: 12/19/2018 12 Presider: Kathleen Cardone

3:18-cr-03613-PRM USA v. Ramirez-Villeda

Case filed: 12/19/2018 Office: El Paso

1 - Rene Antonio Ramirez-Villeda

Added: 12/19/2018 12 Presider: Philip R. Martinez

3:18-cr-03614-PRM USA v. Vasquez Y Vasquez

Case filed: 12/19/2018 Office: El Paso

1 - Abimael Vasquez YVasquez

Added: 12/19/2018 12 Presider: Philip R. Martinez

3:18-cr-03615-KC USA v. Yepez-Valencia

Case filed: 12/19/2018 Office: El Paso

1 - Jose Roberto Yepez-Valencia

Added: 12/19/2018 12 Presider: Kathleen Cardone

3:18-cr-03616-PRM USA v. Benito-Duarte

Case filed: 12/19/2018 Office: El Paso

1 - Fredy Humberto Benito-Duarte

Added: 12/19/2018 12 Presider: Philip R. Martinez

3:18-cr-03617-DCG USA v. Hernandez-

Hernandez

Case filed: 12/19/2018 Office: El Paso

1 - Jose Alfredo Hernandez-Hernandez

Added: 12/19/2018 12 Presider: David C Guaderrama

3:18-cr-03618-FM USA v. Rivas-Garcia

Case filed: 12/19/2018 Office: El Paso

1 - Julio Cesar Rivas-Garcia Added: 12/19/2018 12 Presider: Frank Montalvo3:18-cr-03619-KC

USA v. Sanchez-DiazCase filed: 12/19/2018 Office: El Paso

1 - Gilberto Sanchez-Diaz Added: 12/19/2018 12 Presider: Kathleen Cardone3:18-cr-03620-PRM Case filed: 12/19/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 51/100

USA v. Chavez-Munoz 1 - Victor Arturo Chavez-Munoz

Added: 12/19/2018 12 Presider: Philip R. Martinez

3:18-cr-03621-DB USA v. Ochoa-Ruacho

Case filed: 12/19/2018 Office: El Paso

1 - Jorge Miguel Ochoa-Ruacho

Added: 12/19/2018 12 Presider: David Briones

3:18-cr-03622-PRM USA v. Ortega-Lopez

Case filed: 12/19/2018 Office: El Paso

1 - Jorge Ortega-Lopez Added: 12/19/2018 12 Presider: Philip R. Martinez3:18-cr-03623-PRM

USA v. Palomares-MartinezCase filed: 12/19/2018 Office: El Paso

1 - Julian Palomares-Martinez

Added: 12/19/2018 12 Presider: Philip R. Martinez

3:18-cr-03624-DB USA v. Sales-Roblero

Case filed: 12/19/2018 Office: El Paso

1 - Eduardo Sales-Roblero Added: 12/19/2018 12 Presider: David Briones3:18-cr-03625-DCG

USA v. Gonzalez-AucancelaCase filed: 12/19/2018 Office: El Paso

1 - Telmo FlorencioGonzalez-Aucancela

Added: 12/19/2018 12 Presider: David C Guaderrama

3:18-cr-03626-DCG USA v. Licea-Nunez

Case filed: 12/19/2018 Office: El Paso

1 - Luis Enrique Licea-Nunez

Added: 12/19/2018 12 Presider: David C Guaderrama

3:18-cr-03627-DCG USA v. Ortiz-Chavarria

Case filed: 12/19/2018 Office: El Paso

1 - Juan Jose Ortiz-Chavarria

Added: 12/19/2018 12 Presider: David C Guaderrama

3:18-cr-03628-PRM USA v. Carreto-Lopez

Case filed: 12/19/2018 Office: El Paso

1 - Cristian GregorioCarreto-Lopez

Added: 12/19/2018 12 Presider: Philip R. Martinez

3:18-cr-03629-PRM USA v. Duarte-Galvez

Case filed: 12/19/2018 Office: El Paso

1 - Juan Antonio De JesusDuarte-Galvez

Added: 12/19/2018 12 Presider: Philip R. Martinez

3:18-cr-03630-FM USA v. Garcia-Amaya

Case filed: 12/19/2018 Office: El Paso

1 - Adolfo Antonio Garcia-Amaya

Added: 12/19/2018 12 Presider: Frank Montalvo

3:18-cr-03631-PRM USA v. Hernandez-Orozco

Case filed: 12/19/2018 Office: El Paso

1 - Misael Hernandez-Orozco

Added: 12/19/2018 12 Presider: Philip R. Martinez

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 52/100

3:18-cr-03632-FM USA v. Martinez Castillo

Case filed: 12/19/2018 Office: El Paso

1 - Denia Patricia MartinezCastillo

Added: 12/19/2018 12 Presider: Frank Montalvo

3:18-cr-03633-DCG USA v. Melgar-Rivera

Case filed: 12/19/2018 Office: El Paso

1 - Israel Melgar-Rivera Added: 12/19/2018 12 Presider: David C Guaderrama3:18-cr-03634-FM

USA v. Najera-HernandezCase filed: 12/19/2018 Office: El Paso

1 - Yoni Josias Najera-Hernandez

Added: 12/19/2018 12 Presider: Frank Montalvo

3:18-cr-03635-KC USA v. Lovera-Guzman

Case filed: 12/19/2018 Office: El Paso

1 - Miguel Lovera-Guzman Added: 12/19/2018 12 Presider: Kathleen Cardone3:18-cr-03636-KC

USA v. Miguel-DiegoCase filed: 12/19/2018 Office: El Paso

1 - Jeremias Miguel-Diego Added: 12/19/2018 12 Presider: Kathleen Cardone3:18-cr-03637-DCG

USA v. Monrial-ValenzuelaCase filed: 12/19/2018 Office: El Paso

1 - Ismael Monrial-Valenzuela

Added: 12/19/2018 12 Presider: David C Guaderrama

3:18-cr-03638-DCG USA v. Sanchez-Saravia

Case filed: 12/19/2018 Office: El Paso

1 - Enrique Sanchez-Saravia Added: 12/19/2018 12 Presider: David C Guaderrama3:18-cr-03639-DB

USA v. Velasquez-Hernandez

Case filed: 12/19/2018 Office: El Paso

1 - Samantha MarcellaVelasquez-Hernandez

Added: 12/19/2018 12 Presider: David Briones

3:18-cr-03640-FM USA v. Cicero

Case filed: 12/19/2018 Office: El Paso

1 - Roberto Daniel Cicero Added: 12/19/2018 12 Presider: Frank Montalvo3:18-cr-03641-PRM

USA v. Nolasco-MateoCase filed: 12/19/2018 Office: El Paso

1 - Daniel Romeo Nolasco-Mateo

Added: 12/19/2018 12 Presider: Philip R. Martinez

3:18-cr-03642-KC USA v. Miguel-Juan

Case filed: 12/19/2018 Office: El Paso

1 - Maria Natividad Miguel-Juan

Added: 12/19/2018 12 Presider: Kathleen Cardone

3:18-cr-03643-FM USA v. Tabarez-Ramirez

Case filed: 12/19/2018 Office: El Paso

1 - Victor Manuel Tabarez-Ramirez

Added: 12/19/2018 12 Presider: Frank Montalvo

3:18-cr-03644-KC Case filed: 12/19/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 53/100

USA v. Campos-Saucedo 1 - Jose Luis Campos-Saucedo

Added: 12/19/2018 12 Presider: Kathleen Cardone

3:18-cr-03645-DCG USA v. Candelario-Lara

Case filed: 12/19/2018 Office: El Paso

1 - Jose RupertoCandelario-Lara

Added: 12/19/2018 12 Presider: David C Guaderrama

3:18-cr-03646-DCG USA v. Hernandez-Lopez

Case filed: 12/19/2018 Office: El Paso

1 - Julio Hernandez-Lopez Added: 12/19/2018 12 Presider: David C Guaderrama3:18-cr-03647-KC

USA v. Martinez-GarciaCase filed: 12/19/2018 Office: El Paso

1 - Jose Jaime Martinez-Garcia

Added: 12/19/2018 12 Presider: Kathleen Cardone

3:18-cr-03648-DCG USA v. Martinez-Perez

Case filed: 12/19/2018 Office: El Paso

1 - Luis Angel Martinez-Perez

Added: 12/19/2018 12 Presider: David C Guaderrama

3:18-cr-03649-KC USA v. Nataren-Alcantara

Case filed: 12/19/2018 Office: El Paso

1 - Jose Nazareth Nataren-Alcantara

Added: 12/19/2018 12 Presider: Kathleen Cardone

3:18-cr-03650-DB USA v. Ojeda-Roman

Case filed: 12/19/2018 Office: El Paso

1 - Daniel Ojeda-Roman Added: 12/19/2018 12 Presider: David Briones3:18-cr-03651-DCG

USA v. Perez-GomezCase filed: 12/19/2018 Office: El Paso

1 - Eduardo Perez-Gomez Added: 12/19/2018 12 Presider: David C Guaderrama3:18-cr-03652-DB

USA v. Salgado-AcevesCase filed: 12/19/2018 Office: El Paso

1 - Enrique Salgado-Aceves Added: 12/19/2018 12 Presider: David Briones3:18-cr-03653-FM

USA v. Flores-MirandaCase filed: 12/19/2018 Office: El Paso

1 - Jesus Ramon Flores-Miranda

Added: 12/19/2018 12 Presider: Frank Montalvo

3:18-cr-03654-DB USA v. Hernandez-Carreno

Case filed: 12/19/2018 Office: El Paso

1 - Pedro Hernandez-Carreno

Added: 12/19/2018 12 Presider: David Briones

3:18-cr-03655-PRM USA v. Rivera-Ruiz

Case filed: 12/19/2018 Office: El Paso

1 - Julio Cesar Rivera-Ruiz Added: 12/19/2018 12 Presider: Philip R. Martinez3:18-cr-03656-DCG

USA v. Meza-TorresCase filed: 12/19/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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1 - Luis Gustavo Meza-Torres

Added: 12/19/2018 12 Presider: David C Guaderrama

3:18-cr-03657-DCG USA v. Rodriguez-

Dominguez

Case filed: 12/19/2018 Office: El Paso

1 - Anita Rodriguez-Dominguez

Added: 12/19/2018 12 Presider: David C Guaderrama

3:18-cr-03658-DCG USA v. Lucio-Carmona

Case filed: 12/19/2018 Office: El Paso

1 - Ruth Isela Lucio-Carmona

Added: 12/19/2018 12 Presider: David C Guaderrama

3:18-cr-03659-DCG USA v. Mena-Reyes

Case filed: 12/19/2018 Office: El Paso

1 - Hector Mena-Reyes Added: 12/19/2018 12 Presider: David C Guaderrama3:18-cr-03661-FM

USA v. HernandezCase filed: 12/19/2018 Office: El Paso

1 - Elizabeth Hernandez Added: 12/19/2018 12 Presider: Frank Montalvo3:18-cr-03662-PRM

USA v. Villalobos-FloresCase filed: 12/19/2018 Office: El Paso

1 - Hector Villalobos-Flores Added: 12/19/2018 12 Presider: Philip R. Martinez3:18-cr-03663-FM

USA v. Ibarra et alCase filed: 12/20/2018 Office: El Paso

1 - Oscar Eduardo Ibarra Added: 12/20/2018 11 Presider: Frank Montalvo 2 - Hector Manuel Marrufo Added: 12/20/2018 11 Presider: Frank Montalvo3:18-cr-03664-PRM

USA v. Reyes-JaquezCase filed: 12/21/2018 Office: El Paso

1 - Miguel Angel Reyes-Jaquez

Added: 12/21/2018 10 Presider: Philip R. Martinez

3:18-cr-03666-FM USA v. Morales

Case filed: 12/27/2018 Office: El Paso

1 - Jose Antonio Morales Added: 12/27/2018 4 Presider: Frank Montalvo3:18-cr-03667-KC

USA v. TrujilloCase filed: 12/27/2018 Office: El Paso

1 - Diego Gerardo Trujillo Added: 12/27/2018 4 Presider: Kathleen Cardone3:18-cr-03668-DCG

USA v. Gomez CisnerosCase filed: 12/27/2018 Office: El Paso

1 - Diego Manuel GomezCisneros

Added: 12/27/2018 4 Presider: David C Guaderrama

3:18-cr-03669-KC USA v. Gaytan Gonzalez

Case filed: 12/27/2018 Office: El Paso

1 - Miguel Angel GaytanGonzalez

Added: 12/27/2018 4 Presider: Kathleen Cardone

3:18-cr-03670-PRM USA v. Morales

Case filed: 12/27/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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1 - Eduardo Morales, Jr. Added: 12/27/2018 4 Presider: Philip R. Martinez3:18-cr-03671-DB

USA v. Silva IbarraCase filed: 12/27/2018 Office: El Paso

1 - Froylan Silva Ibarra Added: 12/27/2018 4 Presider: David Briones3:18-cr-03672-KC

USA v. Martinez SapienCase filed: 12/27/2018 Office: El Paso

1 - Daniel AlejandroMartinez Sapien

Added: 12/27/2018 4 Presider: Kathleen Cardone

3:18-cr-03673-KC USA v. Larez

Case filed: 12/27/2018 Office: El Paso

1 - Antonio Francisco Larez Added: 12/27/2018 4 Presider: Kathleen Cardone3:18-cr-03674-PRM

USA v. Victoria-Sanchez etal

Case filed: 12/27/2018 Office: El Paso

1 - Javier Victoria-Sanchez Added: 12/27/2018 4 Presider: Philip R. Martinez 2 - Joel Lopez-Contreras Added: 12/27/2018 4 Presider: Philip R. Martinez 3 - Oscar Valenzuela-Ortiz Added: 12/27/2018 4 Presider: Philip R. Martinez3:18-cr-03675-FM

USA v. Nunez-AlmazanCase filed: 12/27/2018 Office: El Paso

1 - Magdaleno Nunez-Almazan

Added: 12/27/2018 4 Presider: Frank Montalvo

3:18-cr-03676-DCG USA v. Rosales

Case filed: 12/27/2018 Office: El Paso

1 - Inocencio Rosales Added: 12/27/2018 4 Presider: David C Guaderrama3:18-cr-03678-KC

USA v. CardonaCase filed: 12/27/2018 Office: El Paso

1 - Javier Enrico Cardona Added: 12/27/2018 4 Presider: Kathleen Cardone3:18-cr-03679-PRM

USA v. CarrilloCase filed: 12/27/2018 Office: El Paso

1 - Enrique Carrillo Added: 12/27/2018 4 Presider: Philip R. Martinez3:18-cr-03680-DB

USA v. Flores-ZeledonCase filed: 12/27/2018 Office: El Paso

1 - Elmer Manuel Flores-Zeledon

Added: 12/27/2018 4 Presider: David Briones

3:18-cr-03681-FM USA v. Hinojo-Soria

Case filed: 12/27/2018 Office: El Paso

1 - Francisco Javier Hinojo-Soria

Added: 12/27/2018 4 Presider: Frank Montalvo

3:18-cr-03682-DCG USA v. Liborio-Ruiz

Case filed: 12/27/2018 Office: El Paso

1 - Alejandro Liborio-Ruiz Added: 12/27/2018 4 Presider: David C Guaderrama3:18-cr-03683-FM

USA v. Corona-MarinCase filed: 12/27/2018 Office: El Paso

1 - Jose Antonio Corona- Added: 12/27/2018 4 Presider: Frank Montalvo

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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Marin3:18-cr-03684-DCG

USA v. Perez-JimenezCase filed: 12/27/2018 Office: El Paso

1 - Baltazar Perez-Jimenez Added: 12/27/2018 4 Presider: David C Guaderrama3:18-cr-03685-DCG

USA v. Renteria-ReyesCase filed: 12/27/2018 Office: El Paso

1 - Maria Virdiana Renteria-Reyes

Added: 12/27/2018 4 Presider: David C Guaderrama

3:18-cr-03686-FM USA v. Rivas-Rodarte

Case filed: 12/27/2018 Office: El Paso

1 - Edna Sarai Rivas-Rodarte

Added: 12/27/2018 4 Presider: Frank Montalvo

3:18-cr-03687-DCG USA v. Arevalo-Vasquez

Case filed: 12/27/2018 Office: El Paso

1 - Julio Roberto Arevalo-Vasquez

Added: 12/27/2018 4 Presider: David C Guaderrama

3:18-cr-03688-PRM USA v. Limon-Luevano

Case filed: 12/27/2018 Office: El Paso

1 - Juan Jose Limon-Luevano

Added: 12/27/2018 4 Presider: Philip R. Martinez

3:18-cr-03689-DB USA v. Paz-Torres

Case filed: 12/27/2018 Office: El Paso

1 - Miguel Angel Paz-Torres

Added: 12/27/2018 4 Presider: David Briones

3:18-cr-03690-FM USA v. Cano-Gutierrez

Case filed: 12/27/2018 Office: El Paso

1 - Jose Alejandro Cano-Gutierrez

Added: 12/27/2018 4 Presider: Frank Montalvo

3:18-cr-03691-PRM USA v. Izem-Santoy

Case filed: 12/27/2018 Office: El Paso

1 - Oscar Anibal Izem-Santoy

Added: 12/27/2018 4 Presider: Philip R. Martinez

3:18-cr-03692-DB USA v. Martinez-Bautista

Case filed: 12/27/2018 Office: El Paso

1 - Eli Martinez-Bautista Added: 12/27/2018 4 Presider: David Briones3:18-cr-03693-DB

USA v. Banegas-ElvirCase filed: 12/27/2018 Office: El Paso

1 - Elmer Amilcar Banegas-Elvir

Added: 12/27/2018 4 Presider: David Briones

3:18-cr-03694-FM USA v. Galicia-Fombona

Case filed: 12/27/2018 Office: El Paso

1 - Daniel Galicia-Fombona Added: 12/27/2018 4 Presider: Frank Montalvo3:18-cr-03695-KC

USA v. Guevara-MejiaCase filed: 12/27/2018 Office: El Paso

1 - Bernardo Guevara-Mejia Added: 12/27/2018 4 Presider: Kathleen Cardone

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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3:18-cr-03696-FM USA v. Hernandez-Reyes

Case filed: 12/27/2018 Office: El Paso

1 - Jose Enrique Hernandez-Reyes

Added: 12/27/2018 4 Presider: Frank Montalvo

3:18-cr-03697-KC USA v. Munoz-Rodriguez

Case filed: 12/27/2018 Office: El Paso

1 - Ciria Munoz-Rodriguez Added: 12/27/2018 4 Presider: Kathleen Cardone3:18-cr-03698-FM

USA v. Segoviano-LopezCase filed: 12/27/2018 Office: El Paso

1 - Aldo Segoviano-Lopez Added: 12/27/2018 4 Presider: Frank Montalvo3:18-cr-03699-DCG

USA v. Duenas-AyalaCase filed: 12/27/2018 Office: El Paso

1 - Karen JeamilethDuenas-Ayala

Added: 12/27/2018 4 Presider: David C Guaderrama

3:18-cr-03700-KC USA v. Gonzalez-Cordero

Case filed: 12/27/2018 Office: El Paso

1 - Israel Gonzalez-Cordero Added: 12/27/2018 4 Presider: Kathleen Cardone3:18-cr-03702-DB

USA v. Gonzalez-FloresCase filed: 12/27/2018 Office: El Paso

1 - Juan Antonio Gonzalez-Flores

Added: 12/27/2018 4 Presider: David Briones

3:18-cr-03703-DCG USA v. Luna-Portillo

Case filed: 12/27/2018 Office: El Paso

1 - Jose Oswaldo Luna-Portillo

Added: 12/27/2018 4 Presider: David C Guaderrama

3:18-cr-03704-DB USA v. Meza-Martinez

Case filed: 12/27/2018 Office: El Paso

1 - Rogelio Meza-Martinez Added: 12/27/2018 4 Presider: David Briones3:18-cr-03705-FM

USA v. Echeverria-PugaCase filed: 12/27/2018 Office: El Paso

1 - Jose Echeverria-Puga Added: 12/27/2018 4 Presider: Frank Montalvo3:18-cr-03706-PRM

USA v. Garcia-HernandezCase filed: 12/27/2018 Office: El Paso

1 - Elian Rohaldo Garcia-Hernandez

Added: 12/27/2018 4 Presider: Philip R. Martinez

3:18-cr-03707-PRM USA v. Hernandez-Abrego

Case filed: 12/27/2018 Office: El Paso

1 - Eduardo AntonioHernandez-Abrego

Added: 12/27/2018 4 Presider: Philip R. Martinez

3:18-cr-03708-KC USA v. Manuel-Juan

Case filed: 12/27/2018 Office: El Paso

1 - Celedonio Manuel-Juan Added: 12/27/2018 4 Presider: Kathleen Cardone3:18-cr-03709-KC

USA v. Ramirez-MarcosCase filed: 12/27/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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1 - Manuel Ramirez-Marcos Added: 12/27/2018 4 Presider: Kathleen Cardone3:18-cr-03710-KC

USA v. Leyva-PatronCase filed: 12/27/2018 Office: El Paso

1 - Luis Enrique Leyva-Patron

Added: 12/27/2018 4 Presider: Kathleen Cardone

3:18-cr-03711-PRM USA v. Lopez-Castillo

Case filed: 12/27/2018 Office: El Paso

1 - Luis Miguel Lopez-Castillo

Added: 12/27/2018 4 Presider: Philip R. Martinez

3:18-cr-03712-FM USA v. Lopez-Lopez

Case filed: 12/27/2018 Office: El Paso

1 - Alex Salomon GilbertLopez-Lopez

Added: 12/27/2018 4 Presider: Frank Montalvo

3:18-cr-03713-DCG USA v. Mendez-Mendoza

Case filed: 12/27/2018 Office: El Paso

1 - Francisco Mendez-Mendoza

Added: 12/27/2018 4 Presider: David C Guaderrama

3:18-cr-03714-PRM USA v. Ramirez-Mendez

Case filed: 12/27/2018 Office: El Paso

1 - Ruben Hector Ramirez-Mendez

Added: 12/27/2018 4 Presider: Philip R. Martinez

3:18-cr-03715-DB USA v. Rodriguez-Cobo

Case filed: 12/27/2018 Office: El Paso

1 - Andres Rodriguez-Cobo Added: 12/27/2018 4 Presider: David Briones3:18-cr-03716-PRM

USA v. Santos-RetisCase filed: 12/27/2018 Office: El Paso

1 - Mario Santos-Retis Added: 12/27/2018 4 Presider: Philip R. Martinez3:18-cr-03717-DCG

USA v. De Oliveira AlvesCase filed: 12/27/2018 Office: El Paso

1 - Heraldo De OliveiraAlves

Added: 12/27/2018 4 Presider: David C Guaderrama

3:18-cr-03718-KC USA v. Gomez Estrada

Case filed: 12/27/2018 Office: El Paso

1 - Moises Gomez Estrada Added: 12/27/2018 4 Presider: Kathleen Cardone3:18-cr-03719-KC

USA v. Regalado-VelasquezCase filed: 12/27/2018 Office: El Paso

1 - Karol Regalado-Velasquez

Added: 12/27/2018 4 Presider: Kathleen Cardone

3:18-cr-03720-DB USA v. Gomez-Hernandez

Case filed: 12/27/2018 Office: El Paso

1 - Luis Gomez-Hernandez Added: 12/27/2018 4 Presider: David Briones3:18-cr-03721-PRM

USA v. Gomez-De RiveraCase filed: 12/27/2018 Office: El Paso

1 - Maria MagdalenaGomez-De Rivera

Added: 12/27/2018 4 Presider: Philip R. Martinez

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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3:18-cr-03722-DB USA v. Salas-Blancas

Case filed: 12/27/2018 Office: El Paso

1 - Raul Salas-Blancas Added: 12/27/2018 4 Presider: David Briones3:18-cr-03723-PRM

USA v. Amezaga-DuranCase filed: 12/27/2018 Office: El Paso

1 - Gloria GracielaAmezaga-Duran

Added: 12/27/2018 4 Presider: Philip R. Martinez

3:18-cr-03724-FM USA v. Villarreal-Ochoa

Case filed: 12/27/2018 Office: El Paso

1 - Adrian Villarreal-Ochoa Added: 12/27/2018 4 Presider: Frank Montalvo3:18-cr-03725-PRM

USA v. Salinas-MelendezCase filed: 12/27/2018 Office: El Paso

1 - Evaristo Salinas-Melendez

Added: 12/27/2018 4 Presider: Philip R. Martinez

3:18-cr-03726-PRM USA v. Hernandez-Marcia

Case filed: 12/27/2018 Office: El Paso

1 - Hector VallardoHernandez-Marcia

Added: 12/27/2018 4 Presider: Philip R. Martinez

3:18-cr-03727-PRM USA v. Perez

Case filed: 12/27/2018 Office: El Paso

1 - Joab Perez Added: 12/27/2018 4 Presider: Philip R. Martinez3:18-cr-03728-FM

USA v. Almendares-Manzanares

Case filed: 12/27/2018 Office: El Paso

1 - Libni DayanaraAlmendares-Manzanares

Added: 12/27/2018 4 Presider: Frank Montalvo

3:18-cr-03729-KC USA v. Prieto-Tepale

Case filed: 12/27/2018 Office: El Paso

1 - Moises Prieto-Tepale Added: 12/27/2018 4 Presider: Kathleen Cardone3:18-cr-03730-KC

USA v. Ibarra-MontoyaCase filed: 12/27/2018 Office: El Paso

1 - Ramon Ibarra-Montoya Added: 12/27/2018 4 Presider: Kathleen Cardone3:18-cr-03731-DCG

USA v. Torres et alCase filed: 12/27/2018 Office: El Paso

1 - Jesus Jose Torres Added: 12/27/2018 4 Presider: David C Guaderrama 2 - Annette Santa Anna Added: 12/27/2018 4 Presider: David C Guaderrama3:18-cr-03732-DCG

USA v. SealedCase filed: 12/27/2018 Office: El Paso

2 - Isac Gamez Ruiz Added: 12/28/2018 3 Presider: David C Guaderrama3:18-cr-03733-DCG

USA v. Jacobo-RuizCase filed: 12/27/2018 Office: El Paso

1 - Minerva Patricia Jacobo-Ruiz

Added: 12/27/2018 4 Presider: David C Guaderrama

3:18-cr-03734-DCG Case filed: 12/27/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 60/100

USA v. Chavez 1 - Ricardo Chavez Added: 12/27/2018 4 Presider: David C Guaderrama3:18-cr-03735-FM

USA v. AlvaradoCase filed: 12/27/2018 Office: El Paso

1 - Roger Alvarado Added: 12/27/2018 4 Presider: Frank Montalvo3:18-mj-08922-RFC

USA v. Anduray-ChehuenCase filed: 12/06/2018 Office: El Paso

1 - Jonathan Isai Anduray-Chehuen

Added: 12/06/2018 25 Presider: Robert F. Castaneda

3:18-mj-08923-RFC USA v. Anduray-Jacinto

Case filed: 12/06/2018 Office: El Paso

1 - Brayan AlfonsoAnduray-Jacinto

Added: 12/06/2018 25 Presider: Robert F. Castaneda

3:18-mj-08924-RFC USA v. Bonilla-Banegas

Case filed: 12/06/2018 Office: El Paso

1 - Jhan Carlos Bonilla-Banegas

Added: 12/06/2018 25 Presider: Robert F. Castaneda

3:18-mj-08925-RFC USA v. Lopez-Zuniga

Case filed: 12/06/2018 Office: El Paso

1 - Thelmo Patricio Lopez-Zuniga

Added: 12/06/2018 25 Presider: Robert F. Castaneda

3:18-mj-08926-RFC USA v. Orellana-Orellana

Case filed: 12/06/2018 Office: El Paso

1 - William AlejandroOrellana-Orellana

Added: 12/06/2018 25 Presider: Robert F. Castaneda

3:18-mj-08927-RFC USA v. Perez-Lazo

Case filed: 12/06/2018 Office: El Paso

1 - Christian Adrian Perez-Lazo

Added: 12/06/2018 25 Presider: Robert F. Castaneda

3:18-mj-08928-RFC USA v. Pu-Calel

Case filed: 12/06/2018 Office: El Paso

1 - Eber Ottoniel Pu-Calel Added: 12/06/2018 25 Presider: Robert F. Castaneda3:18-mj-08929-RFC

USA v. Pu-CalelCase filed: 12/06/2018 Office: El Paso

1 - Marlon Alessandro Pu-Calel

Added: 12/06/2018 25 Presider: Robert F. Castaneda

3:18-mj-08930-RFC USA v. Divas-Garcia

Case filed: 12/06/2018 Office: El Paso

1 - Julissa Anai Divas-Garcia

Added: 12/06/2018 25 Presider: Robert F. Castaneda

3:18-mj-08931-RFC USA v. Orellana

Case filed: 12/06/2018 Office: El Paso

1 - Carolina EsmeraldaOrellana

Added: 12/06/2018 25 Presider: Robert F. Castaneda

3:18-mj-08933-RFC Case filed: 12/06/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 61/100

USA v. Yascaribay-Zhanay 1 - Carlos XavierYascaribay-Zhanay

Added: 12/06/2018 25 Presider: Robert F. Castaneda

3:18-mj-08936-RFC USA v. Sandoval-Hernandez

Case filed: 12/06/2018 Office: El Paso

1 - Mario Sandoval-Hernandez

Added: 12/06/2018 25 Presider: Robert F. Castaneda

3:18-mj-08937-RFC USA v. Valle-Gomez

Case filed: 12/06/2018 Office: El Paso

1 - Alfonso CuitlahuacValle-Gomez

Added: 12/06/2018 25 Presider: Robert F. Castaneda

3:18-mj-08938-RFC USA v. Cordero-Cruz

Case filed: 12/06/2018 Office: El Paso

1 - Karak Roberto Cordero-Cruz

Added: 12/06/2018 25 Presider: Robert F. Castaneda

3:18-mj-08943-RFC USA v. Rivera

Case filed: 12/06/2018 Office: El Paso

1 - Adam Fidencio Rivera Added: 12/06/2018 25 Presider: Robert F. Castaneda3:18-mj-08945-RFC

USA v. Ailon-VelasquezCase filed: 12/07/2018 Office: El Paso

1 - Ramiro Ailon-Velasquez Added: 12/07/2018 24 Presider: Robert F. Castaneda3:18-mj-08946-RFC

USA v. Perez-MorenoCase filed: 12/07/2018 Office: El Paso

1 - Luis Eder Perez-Moreno Added: 12/07/2018 24 Presider: Robert F. Castaneda3:18-mj-08947-RFC

USA v. Carazo-ZunigaCase filed: 12/07/2018 Office: El Paso

1 - Joneybin Jose Carazo-Zuniga

Added: 12/07/2018 24 Presider: Robert F. Castaneda

3:18-mj-08948-RFC USA v. Rodriguez-Espinoza

Case filed: 12/07/2018 Office: El Paso

1 - Luis Alfonzo Rodriguez-Espinoza

Added: 12/07/2018 24 Presider: Robert F. Castaneda

3:18-mj-08949-RFC USA v. Tum-Tojin

Case filed: 12/07/2018 Office: El Paso

1 - Carlos Manuel Tum-Tojin

Added: 12/07/2018 24 Presider: Robert F. Castaneda

3:18-mj-08950-RFC USA v. Aguilar-Juarez

Case filed: 12/07/2018 Office: El Paso

1 - Felix De Jesus Aguilar-Juarez

Added: 12/07/2018 24 Presider: Robert F. Castaneda

3:18-mj-08952-RFC USA v. Romero-Vivar

Case filed: 12/07/2018 Office: El Paso

1 - Carlos OswaldoRomero-Vivar

Added: 12/07/2018 24 Presider: Robert F. Castaneda

3:18-mj-08953-RFC Case filed: 12/07/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 62/100

USA v. Sanchez-Colohua 1 - Marco Antonio Sanchez-Colohua

Added: 12/07/2018 24 Presider: Robert F. Castaneda

3:18-mj-08954-RFC USA v. Sanchez-Tzompaxtle

Case filed: 12/07/2018 Office: El Paso

1 - Regino Sanchez-Tzompaxtle

Added: 12/07/2018 24 Presider: Robert F. Castaneda

3:18-mj-08955-RFC USA v. Hurtado-Ros

Case filed: 12/07/2018 Office: El Paso

1 - Santiago FerminHurtado-Ros

Added: 12/07/2018 24 Presider: Robert F. Castaneda

3:18-mj-08956-RFC USA v. Ixtos-Ixquiactap

Case filed: 12/07/2018 Office: El Paso

1 - Juan Ixtos-Ixquiactap Added: 12/07/2018 24 Presider: Robert F. Castaneda3:18-mj-08957-RFC

USA v. Ayala-HernandezCase filed: 12/07/2018 Office: El Paso

1 - Agustin Ayala-Hernandez

Added: 12/07/2018 24 Presider: Robert F. Castaneda

3:18-mj-08959-RFC USA v. Castro-Gutierrez

Case filed: 12/07/2018 Office: El Paso

1 - Adriana Castro-Gutierrez

Added: 12/07/2018 24 Presider: Robert F. Castaneda

3:18-mj-08960-RFC USA v. Galindo-Gutierrez

Case filed: 12/07/2018 Office: El Paso

1 - Alicia Isabel Galindo-Gutierrez

Added: 12/07/2018 24 Presider: Robert F. Castaneda

3:18-mj-08961-RFC USA v. Morataya-Sagastume

Case filed: 12/07/2018 Office: El Paso

1 - Sonia EsperanazaMorataya-Sagastume

Added: 12/07/2018 24 Presider: Robert F. Castaneda

3:18-mj-08963-RFC USA v. Hernandez et al

Case filed: 12/07/2018 Office: El Paso

1 - Marvin Hernandez Added: 12/07/2018 24 Presider: Robert F. Castaneda 2 - Raul Isai Ibarra-Velez Added: 12/07/2018 24 Presider: Robert F. Castaneda 3 - Francisco Herrera Added: 12/07/2018 24 Presider: Robert F. Castaneda3:18-mj-08964-RFC

USA v. Galindo et alCase filed: 12/07/2018 Office: El Paso

1 - Gabriel ArmandoGalindo

Added: 12/07/2018 24 Presider: Robert F. Castaneda

2 - Alejandra Delgado Added: 12/07/2018 24 Presider: Robert F. Castaneda3:18-mj-09022-ATB

USA v. Orozco-MontielCase filed: 12/10/2018 Office: El Paso

1 - Jakeline Melina Orozco-Montiel

Added: 12/10/2018 21 Presider: Anne T. Berton

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 63/100

3:18-mj-09023-ATB USA v. Bueso-Moran

Case filed: 12/10/2018 Office: El Paso

1 - Juan Carlos Bueso-Moran

Added: 12/10/2018 21 Presider: Anne T. Berton

3:18-mj-09024-ATB USA v. Chacon

Case filed: 12/10/2018 Office: El Paso

1 - Landiver AdalbertoChacon

Added: 12/10/2018 21 Presider: Anne T. Berton

3:18-mj-09026-ATB USA v. Huete-Torrez

Case filed: 12/10/2018 Office: El Paso

1 - Carlos Daniel Huete-Torrez

Added: 12/10/2018 21 Presider: Anne T. Berton

3:18-mj-09027-ATB USA v. Martinez-Morales

Case filed: 12/10/2018 Office: El Paso

1 - Jose Miguel Martinez-Morales

Added: 12/10/2018 21 Presider: Anne T. Berton

3:18-mj-09028-ATB USA v. Menjivar-Menjivar

Case filed: 12/10/2018 Office: El Paso

1 - Santos Noe Menjivar-Menjivar

Added: 12/10/2018 21 Presider: Anne T. Berton

3:18-mj-09030-ATB USA v. Moreno-Quezada

Case filed: 12/10/2018 Office: El Paso

1 - Nestor Adan Moreno-Quezada

Added: 12/10/2018 21 Presider: Anne T. Berton

3:18-mj-09032-ATB USA v. Solares-Santos

Case filed: 12/10/2018 Office: El Paso

1 - Julio Alfonso Solares-Santos

Added: 12/10/2018 21 Presider: Anne T. Berton

3:18-mj-09033-ATB USA v. Urraco-Acosta

Case filed: 12/10/2018 Office: El Paso

1 - Edwin Alfonzo Urraco-Acosta

Added: 12/10/2018 21 Presider: Anne T. Berton

3:18-mj-09034-ATB USA v. Valladares-Rivera

Case filed: 12/10/2018 Office: El Paso

1 - Leonardo DuvierValladares-Rivera

Added: 12/10/2018 21 Presider: Anne T. Berton

3:18-mj-09035-ATB USA v. Garcia-Acosta

Case filed: 12/10/2018 Office: El Paso

1 - Enrique Garcia-Acosta Added: 12/10/2018 21 Presider: Anne T. Berton3:18-mj-09036-ATB

USA v. ChavezCase filed: 12/10/2018 Office: El Paso

1 - Edgar Armando Chavez Added: 12/10/2018 21 Presider: Anne T. Berton3:18-mj-09037-ATB

USA v. Ortega ArreolaCase filed: 12/10/2018 Office: El Paso

1 - Claudia Ortega Arreola Added: 12/10/2018 21 Presider: Anne T. Berton

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 64/100

3:18-mj-09038-ATB USA v. Fonseca Vega

Case filed: 12/10/2018 Office: El Paso

1 - Omar Fonseca Vega Added: 12/10/2018 21 Presider: Anne T. Berton3:18-mj-09039-ATB

USA v. BustamanteDominguez

Case filed: 12/10/2018 Office: El Paso

1 - Waldo Alef BustamanteDominguez

Added: 12/10/2018 21 Presider: Anne T. Berton

3:18-mj-09040-ATB USA v. Rocha

Case filed: 12/10/2018 Office: El Paso

1 - Julius Caesar Rocha Added: 12/10/2018 21 Presider: Anne T. Berton3:18-mj-09041-ATB

USA v. Perez et alCase filed: 12/10/2018 Office: El Paso

1 - Jorge Armando Perez Added: 12/10/2018 21 Presider: Anne T. Berton 2 - Francisco Rene Perez Added: 12/10/2018 21 Presider: Anne T. Berton3:18-mj-09094-ATB

USA v. CanilCase filed: 12/11/2018 Office: El Paso

1 - Wilver Leonardo Canil Added: 12/11/2018 20 Presider: Anne T. Berton3:18-mj-09098-ATB

USA v. Rodriguez-OlavezCase filed: 12/11/2018 Office: El Paso

1 - Ramon AdolfoRodriguez-Olavez

Added: 12/11/2018 20 Presider: Anne T. Berton

3:18-mj-09099-ATB USA v. Salazar-Lopez

Case filed: 12/11/2018 Office: El Paso

1 - Ricardo Salazar-Lopez Added: 12/11/2018 20 Presider: Anne T. Berton3:18-mj-09101-ATB

USA v. Cervantes-BailonCase filed: 12/11/2018 Office: El Paso

1 - Erasmo Cervantes-Bailon

Added: 12/11/2018 20 Presider: Anne T. Berton

3:18-mj-09102-ATB USA v. Cervantes-Flores

Case filed: 12/11/2018 Office: El Paso

1 - Casimiro Cervantes-Flores

Added: 12/11/2018 20 Presider: Anne T. Berton

3:18-mj-09103-ATB USA v. Olvera-Jimenez

Case filed: 12/11/2018 Office: El Paso

1 - Juan Olvera-Jimenez Added: 12/11/2018 20 Presider: Anne T. Berton3:18-mj-09104-ATB

USA v. Rivas-TorresCase filed: 12/11/2018 Office: El Paso

1 - Jose Luis Rivas-Torres Added: 12/11/2018 20 Presider: Anne T. Berton3:18-mj-09105-ATB

USA v. Tena-CalderonCase filed: 12/11/2018 Office: El Paso

1 - Javier Tena-Calderon Added: 12/11/2018 20 Presider: Anne T. Berton3:18-mj-09106-ATB

USA v. Ramirez-RamirezCase filed: 12/11/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 65/100

1 - Miguel Angel Ramirez-Ramirez

Added: 12/11/2018 20 Presider: Anne T. Berton

3:18-mj-09107-ATB USA v. Garcia-Noriega

Case filed: 12/11/2018 Office: El Paso

1 - Jesus Antonio Garcia-Noriega

Added: 12/11/2018 20 Presider: Anne T. Berton

3:18-mj-09108-ATB USA v. Fernandez Munoz

Case filed: 12/11/2018 Office: El Paso

1 - Raul Fernandez Munoz Added: 12/11/2018 20 Presider: Anne T. Berton3:18-mj-09109-ATB

USA v. VillaCase filed: 12/11/2018 Office: El Paso

1 - Marco Antonio Villa, Jr. Added: 12/11/2018 20 Presider: Anne T. Berton3:18-mj-09110-ATB

USA v. LangleCase filed: 12/11/2018 Office: El Paso

1 - Dennis Merritt Langle Added: 12/11/2018 20 Presider: Anne T. Berton3:18-mj-09111-ATB

USA v. TongCase filed: 12/14/2018 Office: El Paso

1 - Wai Ho Eric Tong Added: 12/11/2018 20 Presider: Anne T. Berton3:18-mj-09122-ATB

USA v. Cadena-AyalaCase filed: 12/12/2018 Office: El Paso

1 - Pedro Cadena-Ayala Added: 12/12/2018 19 Presider: Anne T. Berton3:18-mj-09123-ATB

USA v. Coc-ChenCase filed: 12/12/2018 Office: El Paso

1 - Gustavo Coc-Chen Added: 12/12/2018 19 Presider: Anne T. Berton3:18-mj-09124-ATB

USA v. Hernandez-Hernandez

Case filed: 12/12/2018 Office: El Paso

1 - Luis Raul Hernandez-Hernandez

Added: 12/12/2018 19 Presider: Anne T. Berton

3:18-mj-09125-ATB USA v. Ramos-Chacon

Case filed: 12/12/2018 Office: El Paso

1 - Enrique Ramos-Chacon Added: 12/12/2018 19 Presider: Anne T. Berton3:18-mj-09126-ATB

USA v. Torres-HinojosaCase filed: 12/12/2018 Office: El Paso

1 - Christian Daniel Torres-Hinojosa

Added: 12/12/2018 19 Presider: Anne T. Berton

3:18-mj-09127-ATB USA v. Rivera-Sanchez

Case filed: 12/12/2018 Office: El Paso

1 - Fermin Rivera-Sanchez Added: 12/12/2018 19 Presider: Anne T. Berton3:18-mj-09128-ATB

USA v. BetancourtCase filed: 12/12/2018 Office: El Paso

1 - Miguel Betancourt Added: 12/12/2018 19 Presider: Anne T. Berton3:18-mj-09129-ATB

USA v. Garcia SustaitaCase filed: 12/12/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 66/100

1 - David Garcia Sustaita Added: 12/12/2018 19 Presider: Anne T. Berton3:18-mj-09145-ATB

USA v. Garcia-HernandezCase filed: 12/13/2018 Office: El Paso

1 - Artemio Garcia-Hernandez

Added: 12/13/2018 18 Presider: Anne T. Berton

3:18-mj-09146-ATB USA v. Apodaca-Martinez

Case filed: 12/13/2018 Office: El Paso

1 - Ricardo Apodaca-Martinez

Added: 12/13/2018 18 Presider: Anne T. Berton

3:18-mj-09148-ATB USA v. Solis-Acevedo

Case filed: 12/13/2018 Office: El Paso

1 - Ricardo Arturo Solis-Acevedo

Added: 12/13/2018 18 Presider: Anne T. Berton

3:18-mj-09153-ATB USA v. Garcia-Morocho

Case filed: 12/14/2018 Office: El Paso

1 - Luis Alberto Garcia-Morocho

Added: 12/14/2018 17 Presider: Anne T. Berton

3:18-mj-09154-ATB USA v. Sanchez-Ladino

Case filed: 12/14/2018 Office: El Paso

1 - Roberto Carlos Sanchez-Ladino

Added: 12/14/2018 17 Presider: Anne T. Berton

3:18-mj-09159-ATB USA v. Chaver-Rodriguez

Case filed: 12/14/2018 Office: El Paso

1 - Erin Chaver-Rodriguez Added: 12/14/2018 17 Presider: Anne T. Berton3:18-mj-09167-ATB

USA v. Lozano-MartinezCase filed: 12/14/2018 Office: El Paso

1 - Fabian Lozano-Martinez Added: 12/14/2018 17 Presider: Anne T. Berton3:18-mj-09168-ATB

USA v. Ramirez-PerezCase filed: 12/14/2018 Office: El Paso

1 - Juan Armando Ramirez-Perez

Added: 12/14/2018 17 Presider: Anne T. Berton

3:18-mj-09169-ATB USA v. Salaz-Paz

Case filed: 12/14/2018 Office: El Paso

1 - Santana Salaz-Paz Added: 12/14/2018 17 Presider: Anne T. Berton3:18-mj-09170-ATB

USA v. Arrozola ValleCase filed: 12/14/2018 Office: El Paso

1 - Melvin Joel ArrozolaValle

Added: 12/14/2018 17 Presider: Anne T. Berton

3:18-mj-09171-ATB USA v. Garcia-Jose

Case filed: 12/14/2018 Office: El Paso

1 - Rafael Garcia-Jose Added: 12/14/2018 17 Presider: Anne T. Berton3:18-mj-09172-ATB

USA v. Nicolas-MendezCase filed: 12/14/2018 Office: El Paso

1 - Fernando Nicolas-Mendez

Added: 12/14/2018 17 Presider: Anne T. Berton

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 67/100

3:18-mj-09173-ATB USA v. Senteno-Flores

Case filed: 12/14/2018 Office: El Paso

1 - Gabriel Senteno-Flores Added: 12/14/2018 17 Presider: Anne T. Berton3:18-mj-09174-ATB

USA v. Arambul-De La RosaCase filed: 12/14/2018 Office: El Paso

1 - Javier Arambul-De LaRosa

Added: 12/14/2018 17 Presider: Anne T. Berton

3:18-mj-09175-ATB USA v. Morales-Moreno

Case filed: 12/14/2018 Office: El Paso

1 - Juan Fernando Morales-Moreno

Added: 12/14/2018 17 Presider: Anne T. Berton

3:18-mj-09176-ATB USA v. Morales

Case filed: 12/14/2018 Office: El Paso

1 - Francisco Javier Morales Added: 12/14/2018 17 Presider: Anne T. Berton3:18-mj-09177-ATB

USA v. Ochoa RichCase filed: 12/14/2018 Office: El Paso

1 - Pedro Javier Ochoa Rich Added: 12/14/2018 17 Presider: Anne T. Berton3:18-mj-09178-ATB

USA v. Orozco Jr.Case filed: 12/14/2018 Office: El Paso

1 - Javier Orozco, Jr. Added: 12/14/2018 17 Presider: Anne T. Berton3:18-mj-09207-MAT

USA v. RIVERA-PORTILLO

Case filed: 12/17/2018 Office: El Paso

1 - Jose Manuel RIVERA-PORTILLO

Added: 12/17/2018 14 Presider: Miguel A. Torres

3:18-mj-09209-MAT USA v. REYES-Trejo

Case filed: 12/17/2018 Office: El Paso

1 - Juan Antonio REYES-Trejo

Added: 12/17/2018 14 Presider: Miguel A. Torres

3:18-mj-09210-MAT USA v. Becerra-Rivera

Case filed: 12/17/2018 Office: El Paso

1 - Agustin Rafael Becerra-Rivera

Added: 12/17/2018 14 Presider: Miguel A. Torres

3:18-mj-09211-MAT USA v. Diaz-Gomez

Case filed: 12/17/2018 Office: El Paso

1 - Eliver Diaz-Gomez Added: 12/17/2018 14 Presider: Miguel A. Torres3:18-mj-09212-MAT

USA v. Lopez-HernandezCase filed: 12/17/2018 Office: El Paso

1 - Antonio Lopez-Hernandez

Added: 12/17/2018 14 Presider: Miguel A. Torres

3:18-mj-09213-MAT USA v. Cuaquehua-

Tzompaxtle

Case filed: 12/17/2018 Office: El Paso

1 - Sergio Cuaquehua-Tzompaxtle

Added: 12/17/2018 14 Presider: Miguel A. Torres

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 68/100

3:18-mj-09214-MAT USA v. Cuestas

Case filed: 12/17/2018 Office: El Paso

1 - Dicxon Jose Cuestas Added: 12/17/2018 14 Presider: Miguel A. Torres3:18-mj-09215-MAT

USA v. Elias-JaquezCase filed: 12/17/2018 Office: El Paso

1 - Jose Alfredo Elias-Jaquez

Added: 12/17/2018 14 Presider: Miguel A. Torres

3:18-mj-09216-MAT USA v. Morales-Pantaleon

Case filed: 12/17/2018 Office: El Paso

1 - Esteban Morales-Pantaleon

Added: 12/17/2018 14 Presider: Miguel A. Torres

3:18-mj-09217-MAT USA v. Pantaleon-Vazquez

Case filed: 12/17/2018 Office: El Paso

1 - Aurelio Pantaleon-Vazquez

Added: 12/17/2018 14 Presider: Miguel A. Torres

3:18-mj-09218-MAT USA v. Rojas-Escalante

Case filed: 12/17/2018 Office: El Paso

1 - Hector Armando Rojas-Escalante

Added: 12/17/2018 14 Presider: Miguel A. Torres

3:18-mj-09219-MAT USA v. Vasquez-Cortez

Case filed: 12/17/2018 Office: El Paso

1 - Marvin Danilo Vasquez-Cortez

Added: 12/17/2018 14 Presider: Miguel A. Torres

3:18-mj-09220-MAT USA v. Ramirez-Diaz

Case filed: 12/17/2018 Office: El Paso

1 - Olga Ramirez-Diaz Added: 12/17/2018 14 Presider: Miguel A. Torres3:18-mj-09221-MAT

USA v. Alejandro-LibradaCase filed: 12/17/2018 Office: El Paso

1 - Teofila Alejandro-Librada

Added: 12/17/2018 14 Presider: Miguel A. Torres

3:18-mj-09222-MAT USA v. Perez-De La Cruz

Case filed: 12/18/2018 Office: El Paso

1 - Micaela Perez-De LaCruz

Added: 12/18/2018 13 Presider: Miguel A. Torres

3:18-mj-09223-MAT USA v. Holguin-Hernandez

Case filed: 12/17/2018 Office: El Paso

1 - Alejandro Holguin-Hernandez

Added: 12/17/2018 14 Presider: Miguel A. Torres

3:18-mj-09224-MAT USA v. Rios-Ramirez

Case filed: 12/17/2018 Office: El Paso

1 - Juan De Dios Rios-Ramirez

Added: 12/17/2018 14 Presider: Miguel A. Torres

3:18-mj-09225-MAT USA v. Camacho Rodriguez

Case filed: 12/17/2018 Office: El Paso

1 - Martha Jesus Camacho Added: 12/17/2018 14 Presider: Miguel A. Torres

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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Rodriguez3:18-mj-09249-MAT

USA v. Asencio-CortezCase filed: 12/18/2018 Office: El Paso

1 - Fredy Asencio-Cortez Added: 12/18/2018 13 Presider: Miguel A. Torres3:18-mj-09250-MAT

USA v. Contreras-TorresCase filed: 12/18/2018 Office: El Paso

1 - Sandra Sugey Contreras-Torres

Added: 12/18/2018 13 Presider: Miguel A. Torres

3:18-mj-09252-MAT USA v. Ojeda-Yepez

Case filed: 12/18/2018 Office: El Paso

1 - Jose Luis Ojeda-Yepez Added: 12/18/2018 13 Presider: Miguel A. Torres3:18-mj-09254-MAT

USA v. Lopez-GomezCase filed: 12/18/2018 Office: El Paso

1 - Domingo Lopez-Gomez Added: 12/18/2018 13 Presider: Miguel A. Torres3:18-mj-09255-MAT

USA v. Patishtan-PatishtanCase filed: 12/18/2018 Office: El Paso

1 - Mariano Patishtan-Patishtan

Added: 12/18/2018 13 Presider: Miguel A. Torres

3:18-mj-09256-MAT USA v. Ramos-Sifuentes

Case filed: 12/18/2018 Office: El Paso

1 - Melvin Ramos-Sifuentes Added: 12/18/2018 13 Presider: Miguel A. Torres3:18-mj-09257-MAT

USA v. SantiagoCase filed: 12/18/2018 Office: El Paso

1 - Pedro Santiago Added: 12/18/2018 13 Presider: Miguel A. Torres3:18-mj-09258-MAT

USA v. Montellano-GalarzaCase filed: 12/18/2018 Office: El Paso

1 - Ismael Montellano-Galarza

Added: 12/18/2018 13 Presider: Miguel A. Torres

3:18-mj-09259-MAT USA v. Hernandez-Valentin

Case filed: 12/18/2018 Office: El Paso

1 - Isaias Hernandez-Valentin

Added: 12/18/2018 13 Presider: Miguel A. Torres

3:18-mj-09260-MAT USA v. CRUZ-Sanchez

Case filed: 12/18/2018 Office: El Paso

1 - Pedro CRUZ-Sanchez Added: 12/18/2018 13 Presider: Miguel A. Torres3:18-mj-09261-MAT

USA v. CERA-GardeaCase filed: 12/18/2018 Office: El Paso

1 - Jorge Luis CERA-Gardea

Added: 12/18/2018 13 Presider: Miguel A. Torres

3:18-mj-09262-MAT USA v. RIVAS-Torres

Case filed: 12/18/2018 Office: El Paso

1 - Erick Eduardo RIVAS-Torres

Added: 12/18/2018 13 Presider: Miguel A. Torres

3:18-mj-09283-MAT

Case filed: 12/19/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 70/100

USA v. Gaspar-Dias 1 - Juan Gonzalo Gaspar-Dias

Added: 12/19/2018 12 Presider: Miguel A. Torres

3:18-mj-09284-MAT USA v. Lucas-Mateo

Case filed: 12/19/2018 Office: El Paso

1 - Gaspar Lucas-Mateo Added: 12/19/2018 12 Presider: Miguel A. Torres3:18-mj-09285-MAT

USA v. Melara-RiveraCase filed: 12/19/2018 Office: El Paso

1 - Enrique Alfonso Melara-Rivera

Added: 12/19/2018 12 Presider: Miguel A. Torres

3:18-mj-09286-MAT USA v. Contreras-Tapia

Case filed: 12/19/2018 Office: El Paso

1 - Luz Elena Contreras-Tapia

Added: 12/19/2018 12 Presider: Miguel A. Torres

3:18-mj-09287-MAT USA v. Matias-Gonzalo

Case filed: 12/19/2018 Office: El Paso

1 - Gerardo Matias-Gonzalo Added: 12/19/2018 12 Presider: Miguel A. Torres3:18-mj-09288-MAT

USA v. Miranda-GayossoCase filed: 12/19/2018 Office: El Paso

1 - Efrain Miranda-Gayosso Added: 12/19/2018 12 Presider: Miguel A. Torres3:18-mj-09289-MAT

USA v. Moreno-RamonCase filed: 12/19/2018 Office: El Paso

1 - Francisco Moreno-Ramon

Added: 12/19/2018 12 Presider: Miguel A. Torres

3:18-mj-09290-MAT USA v. GOMEZ-Gomez

Case filed: 12/19/2018 Office: El Paso

1 - Juan GOMEZ-Gomez Added: 12/19/2018 12 Presider: Miguel A. Torres3:18-mj-09291-MAT

USA v. Zubiate GamaCase filed: 12/19/2018 Office: El Paso

1 - Aracely EstefaniaZubiate Gama

Added: 12/19/2018 12 Presider: Miguel A. Torres

3:18-mj-09292-MAT USA v. Jimenez Valles

Case filed: 12/19/2018 Office: El Paso

1 - Carlos Javier JimenezValles

Added: 12/19/2018 12 Presider: Miguel A. Torres

3:18-mj-09318-MAT USA v. Rugama-Laguna

Case filed: 12/28/2018 Office: El Paso

1 - Yexon Isaac Rugama-Laguna

Added: 12/28/2018 3 Presider: Miguel A. Torres

3:18-mj-09327-MAT USA v. Liu

Case filed: 12/20/2018 Office: El Paso

1 - Xiu Juan Liu Added: 12/20/2018 11 Presider: Miguel A. Torres3:18-mj-09328-MAT

USA v. YeCase filed: 12/20/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 71/100

1 - Jian Ren Ye Added: 12/20/2018 11 Presider: Miguel A. Torres3:18-mj-09329-MAT

USA v. Chanez-CarrilloCase filed: 12/20/2018 Office: El Paso

1 - Cesar GuadalupeChanez-Carrillo

Added: 12/20/2018 11 Presider: Miguel A. Torres

3:18-mj-09330-MAT USA v. Domingo-Godinez

Case filed: 12/20/2018 Office: El Paso

1 - Griselda Domingo-Godinez

Added: 12/20/2018 11 Presider: Miguel A. Torres

3:18-mj-09331-MAT USA v. Hernandez-Aguilar

Case filed: 12/20/2018 Office: El Paso

1 - Samuel Hernandez-Aguilar

Added: 12/20/2018 11 Presider: Miguel A. Torres

3:18-mj-09332-MAT USA v. Lopez-Perez

Case filed: 12/20/2018 Office: El Paso

1 - Elvira Isabel Lopez-Perez

Added: 12/20/2018 11 Presider: Miguel A. Torres

3:18-mj-09333-MAT USA v. Morales-Samayoa

Case filed: 12/20/2018 Office: El Paso

1 - Santiago ManfredoMorales-Samayoa

Added: 12/20/2018 11 Presider: Miguel A. Torres

3:18-mj-09334-MAT USA v. Salas-Romero

Case filed: 12/20/2018 Office: El Paso

1 - Rafael Salas-Romero Added: 12/20/2018 11 Presider: Miguel A. Torres3:18-mj-09335-MAT

USA v. Salazar-RodriguezCase filed: 12/20/2018 Office: El Paso

1 - Oscar Salazar-Rodriguez Added: 12/20/2018 11 Presider: Miguel A. Torres3:18-mj-09336-MAT

USA v. Santiago-VelascoCase filed: 12/20/2018 Office: El Paso

1 - Raymundo Santiago-Velasco

Added: 12/20/2018 11 Presider: Miguel A. Torres

3:18-mj-09337-MAT USA v. Velo-Barron

Case filed: 12/20/2018 Office: El Paso

1 - Ramon Gilberto Velo-Barron

Added: 12/20/2018 11 Presider: Miguel A. Torres

3:18-mj-09338-MAT USA v. Serrano-Gardea

Case filed: 12/20/2018 Office: El Paso

1 - Adrian Israel Serrano-Gardea

Added: 12/20/2018 11 Presider: Miguel A. Torres

3:18-mj-09339-MAT USA v. Aguilar-Canas

Case filed: 12/21/2018 Office: El Paso

1 - Miguel Angel Aguilar-Canas

Added: 12/21/2018 10 Presider: Miguel A. Torres

3:18-mj-09340-MAT USA v. Andres-Miguel

Case filed: 12/21/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 72/100

1 - Leticia Andres-Miguel Added: 12/21/2018 10 Presider: Miguel A. Torres3:18-mj-09341-MAT

USA v. Castro-MadridCase filed: 12/21/2018 Office: El Paso

1 - Olvin Enrique Castro-Madrid

Added: 12/21/2018 10 Presider: Miguel A. Torres

3:18-mj-09342-MAT USA v. Figueroa-Escobar

Case filed: 12/21/2018 Office: El Paso

1 - Guillermo AntonioFigueroa-Escobar

Added: 12/21/2018 10 Presider: Miguel A. Torres

3:18-mj-09343-MAT USA v. Lagunas-Lugo

Case filed: 12/21/2018 Office: El Paso

1 - Oscar Lagunas-Lugo Added: 12/21/2018 10 Presider: Miguel A. Torres3:18-mj-09344-MAT

USA v. Lazaro-GarciaCase filed: 12/21/2018 Office: El Paso

1 - Jose Lazaro-Garcia Added: 12/21/2018 10 Presider: Miguel A. Torres3:18-mj-09345-MAT

USA v. Mercado-MaciasCase filed: 12/21/2018 Office: El Paso

1 - Salvador EmmanuelMercado-Macias

Added: 12/21/2018 10 Presider: Miguel A. Torres

3:18-mj-09346-MAT USA v. Morel-Garcia

Case filed: 12/21/2018 Office: El Paso

1 - Luis Gerardo Morel-Garcia

Added: 12/21/2018 10 Presider: Miguel A. Torres

3:18-mj-09347-MAT USA v. Munoz-Zapata

Case filed: 12/21/2018 Office: El Paso

1 - Juan Munoz-Zapata Added: 12/21/2018 10 Presider: Miguel A. Torres3:18-mj-09348-MAT

USA v. Roman-SantosCase filed: 12/21/2018 Office: El Paso

1 - Cesar Balleli Roman-Santos

Added: 12/21/2018 10 Presider: Miguel A. Torres

3:18-mj-09349-MAT USA v. Alejos-Gonzalez

Case filed: 12/21/2018 Office: El Paso

1 - Armando Alejos-Gonzalez

Added: 12/21/2018 10 Presider: Miguel A. Torres

3:18-mj-09351-MAT USA v. Garcia-Flores

Case filed: 12/21/2018 Office: El Paso

1 - Andoney Garcia-Flores Added: 12/21/2018 10 Presider: Miguel A. Torres3:18-mj-09352-MAT

USA v. Mendoza-CorreaCase filed: 12/21/2018 Office: El Paso

1 - Manuela Mendoza-Correa

Added: 12/21/2018 10 Presider: Miguel A. Torres

3:18-mj-09353-MAT USA v. Mercado-Villanueva

Case filed: 12/21/2018 Office: El Paso

1 - Jose GuadalupeMercado-Villanueva

Added: 12/21/2018 10 Presider: Miguel A. Torres

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 73/100

3:18-mj-09354-MAT USA v. Montoya-Martinez

Case filed: 12/21/2018 Office: El Paso

1 - Juan Bernardo Montoya-Martinez

Added: 12/21/2018 10 Presider: Miguel A. Torres

3:18-mj-09355-MAT USA v. Rodriguez-Alegria

Case filed: 12/21/2018 Office: El Paso

1 - Miguel AngelRodriguez-Alegria

Added: 12/21/2018 10 Presider: Miguel A. Torres

3:18-mj-09356-MAT USA v. Lamas-Arellano

Case filed: 12/21/2018 Office: El Paso

1 - Fernando Lamas-Arellano

Added: 12/21/2018 10 Presider: Miguel A. Torres

3:18-mj-09357-MAT USA v. Rubio-Trejo

Case filed: 12/21/2018 Office: El Paso

1 - Elma Laura Rubio-Trejo Added: 12/21/2018 10 Presider: Miguel A. Torres3:18-mj-09358-MAT

USA v. VelascoCase filed: 12/21/2018 Office: El Paso

1 - Victor Velasco Added: 12/21/2018 10 Presider: Miguel A. Torres3:18-mj-09406-LS

USA v. Espinoza-LizcanoCase filed: 12/27/2018 Office: El Paso

1 - Angel PrimitivoEspinoza-Lizcano

Added: 12/27/2018 4 Presider: Leon Schydlower

3:18-mj-09407-LS USA v. Francisco-Juan

Case filed: 12/27/2018 Office: El Paso

1 - Domingo Francisco-Juan Added: 12/27/2018 4 Presider: Leon Schydlower3:18-mj-09408-LS

USA v. Gonzalez-RamirezCase filed: 12/27/2018 Office: El Paso

1 - Alejandro Gonzalez-Ramirez

Added: 12/27/2018 4 Presider: Leon Schydlower

3:18-mj-09409-LS USA v. Har-Gomez

Case filed: 12/27/2018 Office: El Paso

1 - Mario Har-Gomez Added: 12/27/2018 4 Presider: Leon Schydlower3:18-mj-09410-LS

USA v. Jacinto-GodinezCase filed: 12/27/2018 Office: El Paso

1 - Ramiro Jacinto-Godinez Added: 12/27/2018 4 Presider: Leon Schydlower3:18-mj-09411-LS

USA v. Sanchez-MedinaCase filed: 12/27/2018 Office: El Paso

1 - Francisco JavierSanchez-Medina

Added: 12/27/2018 4 Presider: Leon Schydlower

3:18-mj-09412-LS USA v. Morales-Lopez

Case filed: 12/27/2018 Office: El Paso

1 - Maria Ana Morales-Lopez

Added: 12/27/2018 4 Presider: Leon Schydlower

3:18-mj-09413-LS

Case filed: 12/27/2018 Office: El Paso

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 74/100

USA v. Flores-Serrano 1 - Luis Fernando Flores-Serrano

Added: 12/27/2018 4 Presider: Leon Schydlower

3:18-mj-09414-LS USA v. Enriquez-Blanco

Case filed: 12/27/2018 Office: El Paso

1 - Emilio Enriquez-Blanco Added: 12/27/2018 4 Presider: Leon Schydlower3:18-mj-09415-LS

USA v. Mendoza-ZelayaCase filed: 12/27/2018 Office: El Paso

1 - Elmer Adalid Mendoza-Zelaya

Added: 12/27/2018 4 Presider: Leon Schydlower

3:18-mj-09416-LS USA v. Saucedo Benavides

Case filed: 12/27/2018 Office: El Paso

1 - Alvaro SaucedoBenavides

Added: 12/27/2018 4 Presider: Leon Schydlower

3:18-mj-09417-LS USA v. Sanchez-Cuevas

Case filed: 12/27/2018 Office: El Paso

1 - Adriana Sanchez-Cuevas Added: 12/27/2018 4 Presider: Leon Schydlower3:18-mj-09438-LS

USA v. Argueta-HernandezCase filed: 12/28/2018 Office: El Paso

1 - Jose Antonio Argueta-Hernandez

Added: 12/28/2018 3 Presider: Leon Schydlower

3:18-mj-09439-LS USA v. Pleitez-Pena

Case filed: 12/28/2018 Office: El Paso

1 - Jose Antonio Pleitez-Pena

Added: 12/28/2018 3 Presider: Leon Schydlower

3:18-mj-09440-LS USA v. Urgiles-Sanchez

Case filed: 12/28/2018 Office: El Paso

1 - Wilson Rodrigo Urgiles-Sanchez

Added: 12/28/2018 3 Presider: Leon Schydlower

3:18-mj-09441-LS USA v. Villeda-Lopez

Case filed: 12/28/2018 Office: El Paso

1 - Pedro Noe Villeda-Lopez

Added: 12/28/2018 3 Presider: Leon Schydlower

3:18-mj-09442-LS USA v. Lopez-Morales

Case filed: 12/28/2018 Office: El Paso

1 - Xiomara YamilethLopez-Morales

Added: 12/28/2018 3 Presider: Leon Schydlower

4:18-cr-00844-DC USA v. Reyes

Case filed: 12/13/2018 Office: Pecos

1 - Vincent Ray Reyes Added: 12/13/2018 18 Presider: David Counts4:18-cr-00845-DC

USA v. Bautista GrandeCase filed: 12/13/2018 Office: Pecos

1 - Jorge Luis BautistaGrande

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00846-DC Case filed: 12/13/2018 Office: Pecos

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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USA v. Prado-Perez 1 - Gonzalo Prado-Perez Added: 12/13/2018 18 Presider: David Counts4:18-cr-00847-DC

USA v. Rodriguez-SantosCase filed: 12/13/2018 Office: Pecos

1 - Genaro Rodriguez-Santos

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00848-DC USA v. Rodriguez Santos

Case filed: 12/13/2018 Office: Pecos

1 - Daniel Rodriguez Santos Added: 12/13/2018 18 Presider: David Counts4:18-cr-00849-DC

USA v. Acosta LeyvaCase filed: 12/13/2018 Office: Pecos

1 - Jose Manuel Acosta-Leyva

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00850-DC USA v. Mata-Tarango

Case filed: 12/13/2018 Office: Pecos

1 - Emeterio Mata-Tarango Added: 12/13/2018 18 Presider: David Counts4:18-cr-00851-DC

USA v. Cabello-HernandezCase filed: 12/13/2018 Office: Pecos

1 - Jaime Cabello-Hernandez

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00852-DC USA v. De Los Santos-

Garcia

Case filed: 12/13/2018 Office: Pecos

1 - Alfredo De Los Santos-Garcia

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00853-DC USA v. Alvidrez

Case filed: 12/13/2018 Office: Pecos

1 - Kimberly ReneaAlvidrez

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00855-DC USA v. Hamilton et al

Case filed: 12/13/2018 Office: Pecos

1 - Joshua David Hamilton Added: 12/13/2018 18 Presider: David Counts 2 - Shallyn Jenna Keraly Added: 12/13/2018 18 Presider: David Counts4:18-cr-00856-DC

USA v. Rodriguez-Balderaset al

Case filed: 12/13/2018 Office: Pecos

1 - Juan Ignacio Rodriguez-Balderas

Added: 12/13/2018 18 Presider: David Counts

2 - Carlos Javier Mejia-Euceda

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00857-DC USA v. Ramos-Alvarado et

al

Case filed: 12/13/2018 Office: Pecos

1 - Sergio Andres Ramos-Alvarado

Added: 12/13/2018 18 Presider: David Counts

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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2 - Antonio CalixtoMoreira-Martinez

Added: 12/13/2018 18 Presider: David Counts

3 - Carlos Andres Alvarez-Bernardez

Added: 12/13/2018 18 Presider: David Counts

4 - Alex Calixto Gutierrez-Norales

Added: 12/13/2018 18 Presider: David Counts

5 - Jorge Luis Martinez-Banegas

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00858-DC USA v. Gomez et al

Case filed: 12/13/2018 Office: Pecos

1 - Gavino Juarez-Gomez Added: 12/13/2018 18 Presider: David Counts 2 - Cesar Ibarra, Jr. Added: 12/13/2018 18 Presider: David Counts4:18-cr-00859-DC

USA v. Hernandez-MillanCase filed: 12/13/2018 Office: Pecos

1 - Josue Hernandez-Millan Added: 12/13/2018 18 Presider: David Counts4:18-cr-00860-DC

USA v. Aguilar-CalvoCase filed: 12/13/2018 Office: Pecos

1 - Heriberto Aguilar-Calvo Added: 12/13/2018 18 Presider: David Counts4:18-cr-00861-DC

USA v. Molina-VenturaCase filed: 12/13/2018 Office: Pecos

1 - Daniel Enrique Molina-Ventura

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00862-DC USA v. Nunez-Lopez

Case filed: 12/13/2018 Office: Pecos

1 - Jose Armando Nunez-Lopez

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00863-DC USA v. Castro-Garcia

Case filed: 12/13/2018 Office: Pecos

1 - Jerson Armando Castro-Garcia

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00864-DC USA v. Leon-Huerta

Case filed: 12/13/2018 Office: Pecos

1 - Claudio Leon-Huerta Added: 12/13/2018 18 Presider: David Counts4:18-cr-00865-DC

USA v. Matom-ReymundoCase filed: 12/13/2018 Office: Pecos

1 - Vicente Matom-Reymundo

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00866-DC USA v. Sanchez-Ceto

Case filed: 12/13/2018 Office: Pecos

1 - Walfred SebastianSanchez-Ceto

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00867-DC USA v. Basilio-Gonzalez

Case filed: 12/13/2018 Office: Pecos

1 - Daniel Basilio-Gonzalez Added: 12/13/2018 18 Presider: David Counts

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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4:18-cr-00868-DC USA v. Basilio-Rojas

Case filed: 12/13/2018 Office: Pecos

1 - Regino Basilio-Rojas Added: 12/13/2018 18 Presider: David Counts4:18-cr-00869-DC

USA v. Becerra-TrevizoCase filed: 12/13/2018 Office: Pecos

1 - Luis Roberto Becerra-Trevizo

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00870-DC USA v. Gastelum-

Altamirano

Case filed: 12/13/2018 Office: Pecos

1 - Dionicio Gastelum-Altamirano

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00871-DC USA v. Martinez-Bautista

Case filed: 12/13/2018 Office: Pecos

1 - Cecilio Martinez-Bautista

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00872-DC USA v. Rodriguez-Nicolas

Case filed: 12/13/2018 Office: Pecos

1 - Hector Rodriguez-Nicolas

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00873-DC USA v. Vazquez-Herrera

Case filed: 12/13/2018 Office: Pecos

1 - Crescenciano Vazquez-Herrera

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00874-DC USA v. Cervantes-Guerrero

Case filed: 12/13/2018 Office: Pecos

1 - Agapito Cervantes-Guerrero

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00875-DC USA v. Cervantes-Guerrero

Case filed: 12/13/2018 Office: Pecos

1 - Mariano Cervantes-Guerrero

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00876-DC USA v. Enriquez-Bustillos

Case filed: 12/13/2018 Office: Pecos

1 - Edgar Adrian Enriquez-Bustillos

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00877-DC USA v. Estrada-Nanez

Case filed: 12/13/2018 Office: Pecos

1 - Arturo Estrada-Nanez Added: 12/13/2018 18 Presider: David Counts4:18-cr-00878-DC

USA v. Figueroa-PerezCase filed: 12/13/2018 Office: Pecos

1 - Luis Fernando Figueroa-Perez

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00879-DC USA v. Ramos-Ciprian

Case filed: 12/13/2018 Office: Pecos

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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1 - Alonzo Ramos-Ciprian Added: 12/13/2018 18 Presider: David Counts4:18-cr-00880-DC

USA v. Rodriguez-MaciasCase filed: 12/13/2018 Office: Pecos

1 - Jaime Rodriguez-Macias Added: 12/13/2018 18 Presider: David Counts4:18-cr-00881-DC

USA v. Sub-MaasCase filed: 12/13/2018 Office: Pecos

1 - Amilcar Geovany Sub-Maas

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00882-DC USA v. Perez-Torres

Case filed: 12/13/2018 Office: Pecos

1 - Benito Perez-Torres Added: 12/13/2018 18 Presider: David Counts4:18-cr-00883-DC

USA v. Domingo-FranciscoCase filed: 12/13/2018 Office: Pecos

1 - Carlos Domingo-Francisco

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00884-DC USA v. Escobar-Gaspar

Case filed: 12/13/2018 Office: Pecos

1 - Alonzo Escobar-Gaspar Added: 12/13/2018 18 Presider: David Counts4:18-cr-00885-DC

USA v. Felix-PedroCase filed: 12/13/2018 Office: Pecos

1 - Miguel Felix-Pedro Added: 12/13/2018 18 Presider: David Counts4:18-cr-00886-DC

USA v. Hernandez-SargentoCase filed: 12/13/2018 Office: Pecos

1 - Amilcar Hernandez-Sargento

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00887-DC USA v. Izaguirre-Medina

Case filed: 12/13/2018 Office: Pecos

1 - Nestor Adolfo Izaguirre-Medina

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00888-DC USA v. Perez-Godinez

Case filed: 12/13/2018 Office: Pecos

1 - Romeo Perez-Godinez Added: 12/13/2018 18 Presider: David Counts4:18-cr-00889-DC

USA v. Discua-SanchezCase filed: 12/13/2018 Office: Pecos

1 - Jaime AlexanderDiscua-Sanchez

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00890-DC USA v. Gonzalez-Villezcas

Case filed: 12/13/2018 Office: Pecos

1 - Hector Luis Gonzalez-Villezcas

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00891-DC USA v. Lopez-Lux

Case filed: 12/13/2018 Office: Pecos

1 - Gaspar Lopez-Lux Added: 12/13/2018 18 Presider: David Counts4:18-cr-00892-DC

Case filed: 12/13/2018 Office: Pecos

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 79/100

USA v. Jimenez-Celaya 1 - Mario Rodrigo Jimenez-Celaya

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00893-DC USA v. Ordonez-Capir

Case filed: 12/13/2018 Office: Pecos

1 - Dionicio Ordonez-Capir Added: 12/13/2018 18 Presider: David Counts4:18-cr-00894-DC

USA v. Valdez-GalindoCase filed: 12/13/2018 Office: Pecos

1 - Celeo Noel Valdez-Galindo

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00895-DC USA v. Bautista-Rodriguez

Case filed: 12/13/2018 Office: Pecos

1 - Martha Bautista-Rodriguez

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00896-DC USA v. Leal-Ortiz

Case filed: 12/13/2018 Office: Pecos

1 - Angel Leal-Ortiz Added: 12/13/2018 18 Presider: David Counts4:18-cr-00897-DC

USA v. Mata-MedinaCase filed: 12/13/2018 Office: Pecos

1 - Juan Mata-Medina Added: 12/13/2018 18 Presider: David Counts4:18-cr-00898-DC

USA v. Cruz-CortesCase filed: 12/13/2018 Office: Pecos

1 - Fredy Cruz-Cortes Added: 12/13/2018 18 Presider: David Counts4:18-cr-00899-DC

USA v. Martinez-DomingoCase filed: 12/13/2018 Office: Pecos

1 - Forfidio Martinez-Domingo

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00900-DC USA v. Monzon-Juarez

Case filed: 12/13/2018 Office: Pecos

1 - Julio Monson-Juarez Added: 12/13/2018 18 Presider: David Counts4:18-cr-00901-DC

USA v. Sisimit-SimiloxCase filed: 12/13/2018 Office: Pecos

1 - Mauro Sisimit-Similox Added: 12/13/2018 18 Presider: David Counts4:18-cr-00902-DC

USA v. Tomas-AlvaCase filed: 12/13/2018 Office: Pecos

1 - Pedro Tomas-Alva Added: 12/13/2018 18 Presider: David Counts4:18-cr-00903-DC

USA v. Tut-TziCase filed: 12/13/2018 Office: Pecos

1 - Evaristo Tut-Tzi Added: 12/13/2018 18 Presider: David Counts4:18-cr-00904-DC

USA v. Vega-GomezCase filed: 12/13/2018 Office: Pecos

1 - Alex Mauricio Vega-Gomez

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00905-DC Case filed: 12/13/2018 Office: Pecos

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 80/100

USA v. Andres-Manuel 1 - Jose Andres-Manuel Added: 12/13/2018 18 Presider: David Counts4:18-cr-00906-DC

USA v. Diego-FranciscoCase filed: 12/13/2018 Office: Pecos

1 - Pedro Diego-Francisco Added: 12/13/2018 18 Presider: David Counts4:18-cr-00907-DC

USA v. Lopez-GonzalezCase filed: 12/13/2018 Office: Pecos

1 - Margarito Lopez-Gonzalez

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00908-DC USA v. Lopez-Hernandez

Case filed: 12/13/2018 Office: Pecos

1 - Salvador Lopez-Hernandez

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00909-DC USA v. Saavedra-Ortega

Case filed: 12/13/2018 Office: Pecos

1 - Jose Rutilio Saavedra-Ortega

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00910-DC USA v. Cortez-Rodriguez

Case filed: 12/13/2018 Office: Pecos

1 - Ramon Umberto Cortez-Rodriguez

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00911-DC USA v. Ventura-Luna

Case filed: 12/13/2018 Office: Pecos

1 - Efrain Ventura-Luna Added: 12/13/2018 18 Presider: David Counts4:18-cr-00912-DC

USA v. Hernandez-Hernandez

Case filed: 12/13/2018 Office: Pecos

1 - Arturo Hernandez-Hernandez

Added: 12/13/2018 18 Presider: David Counts

4:18-cr-00913-DC USA v. Perez-Gomez

Case filed: 12/13/2018 Office: Pecos

1 - Andres Perez-Gomez Added: 12/13/2018 18 Presider: David Counts4:18-cr-00915-DC

USA v. WalkerCase filed: 12/13/2018 Office: Pecos

1 - Jamal Kadeem QunicyWalker

Added: 12/13/2018 18 Presider: David Counts

4:18-mj-03299-DF USA v. Alverez-Garcia

Case filed: 12/18/2018 Office: Pecos

1 - Alvero Alverez-Garcia Added: 12/18/2018 13 Presider: David B. Fannin4:18-mj-03300-DF

USA v. Gomez-RamirezCase filed: 12/18/2018 Office: Pecos

1 - Dario Ismael Gomez-Ramirez

Added: 12/18/2018 13 Presider: David B. Fannin

4:18-mj-03301-DF USA v. Hernandez-Medrano

Case filed: 12/18/2018 Office: Pecos

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 81/100

1 - Jesus Hernandez-Medrano

Added: 12/18/2018 13 Presider: David B. Fannin

4:18-mj-03302-DF USA v. Jimenez-Hermosillo

Case filed: 12/18/2018 Office: Pecos

1 - Maria Cristina Jimenez-Hermosillo

Added: 12/18/2018 13 Presider: David B. Fannin

4:18-mj-03303-DF USA v. Maldonado-Flores

Case filed: 12/18/2018 Office: Pecos

1 - Selvin OmarMaldonado-Flores

Added: 12/18/2018 13 Presider: David B. Fannin

4:18-mj-03304-DF USA v. Perez-Trejo

Case filed: 12/18/2018 Office: Pecos

1 - Jose Juan Perez-Trejo Added: 12/18/2018 13 Presider: David B. Fannin4:18-mj-03305-DF

USA v. Ubina-LopezCase filed: 12/18/2018 Office: Pecos

1 - Jesus Ubina-Lopez Added: 12/18/2018 13 Presider: David B. Fannin4:18-mj-03327-DF

USA v. Jimenez-ContrerasCase filed: 12/18/2018 Office: Pecos

1 - Florentino Jimenez-Contreras

Added: 12/18/2018 13 Presider: David B. Fannin

4:18-mj-03328-DF USA v. Teal

Case filed: 12/18/2018 Office: Pecos

1 - Aimee Lee Teal Added: 12/18/2018 13 Presider: David B. Fannin4:18-mj-03330-DF

USA v. Cabrera OrtegaCase filed: 12/19/2018 Office: Pecos

1 - Jorge Cabrera Ortega Added: 12/19/2018 12 Presider: David B. Fannin4:18-mj-03331-DF

USA v. Beltran-Mejia et alCase filed: 12/19/2018 Office: Pecos

1 - Alejandro Beltran-Mejia Added: 12/19/2018 12 Presider: David B. Fannin 2 - Roman Tapia-Lozano Added: 12/19/2018 12 Presider: David B. Fannin4:18-mj-03332-DF

USA v. Juan MiguelCase filed: 12/27/2018 Office: Pecos

1 - Andres Ramon JuanMiguel

Added: 12/27/2018 4 Presider: David B. Fannin

4:18-mj-03333-DF USA v. Sotelo-Legarreta

Case filed: 12/27/2018 Office: Pecos

1 - Jesus Jose Sotelo-Legarreta

Added: 12/27/2018 4 Presider: David B. Fannin

4:18-mj-03334-DF USA v. Sauceda-Garcia

Case filed: 12/27/2018 Office: Pecos

1 - Martin Sauceda-Garcia Added: 12/27/2018 4 Presider: David B. Fannin4:18-mj-03335-DF

USA v. Perez-GabrielCase filed: 12/27/2018 Office: Pecos

1 - Alberto Benjamin Perez- Added: 12/27/2018 4 Presider: David B. Fannin

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 82/100

Gabriel4:18-mj-03336-DF

USA v. Ramirez-BaezaCase filed: 12/27/2018 Office: Pecos

1 - Miguel Isaac Ramirez-Baeza

Added: 12/27/2018 4 Presider: David B. Fannin

4:18-mj-03337-DF USA v. Sales-Mendez

Case filed: 12/27/2018 Office: Pecos

1 - Jose Marco AntonioSales-Mendez

Added: 12/27/2018 4 Presider: David B. Fannin

4:18-mj-03338-DF USA v. Sanchez-Gomez

Case filed: 12/27/2018 Office: Pecos

1 - Edgar Baudilio Sanchez-Gomez

Added: 12/27/2018 4 Presider: David B. Fannin

4:18-mj-03339-DF USA v. Aguilar-Aguilar

Case filed: 12/27/2018 Office: Pecos

1 - Rigoberto Aguilar-Aguilar

Added: 12/27/2018 4 Presider: David B. Fannin

4:18-mj-03340-DF USA v. Agustin-Chavez

Case filed: 12/27/2018 Office: Pecos

1 - Galdino Agustin-Chavez Added: 12/27/2018 4 Presider: David B. Fannin4:18-mj-03341-DF

USA v. Chairez-AvilaCase filed: 12/27/2018 Office: Pecos

1 - Mario Rodolfo Chairez-Avila

Added: 12/27/2018 4 Presider: David B. Fannin

4:18-mj-03342-DF USA v. Diaz-Simon

Case filed: 12/27/2018 Office: Pecos

1 - Javier Diaz-Simon Added: 12/27/2018 4 Presider: David B. Fannin4:18-mj-03343-DF

USA v. Guerra-QuizarCase filed: 12/27/2018 Office: Pecos

1 - Nery Obdulio Guerra-Quizar

Added: 12/27/2018 4 Presider: David B. Fannin

4:18-mj-03344-DF USA v. Hurtado-Aguilar

Case filed: 12/27/2018 Office: Pecos

1 - Gustavo Hurtado-Aguilar

Added: 12/27/2018 4 Presider: David B. Fannin

4:18-mj-03345-DF USA v. Lopez-De La Cruz

Case filed: 12/27/2018 Office: Pecos

1 - Romaldo Silvino Lopez-De La Cruz

Added: 12/27/2018 4 Presider: David B. Fannin

5:18-cr-00905-DAE USA v. Manzanares

Case filed: 12/06/2018 Office: San Antonio

1 - Alfredo Manzanares Added: 12/06/2018 25 Presider: David A. Ezra5:18-cr-00906-XR

USA v. TesfazgiCase filed: 12/06/2018 Office: San Antonio

1 - Asmerom K. Tesfazgi Added: 12/06/2018 25 Presider: Xavier Rodriguez

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 83/100

5:18-cr-00907-DAE USA v. Tafoya-Espinoza

Case filed: 12/06/2018 Office: San Antonio

1 - Jose Tafoya-Espinoza Added: 12/06/2018 25 Presider: David A. Ezra5:18-cr-00908-DAE

USA v. Rios-FloresCase filed: 12/06/2018 Office: San Antonio

1 - Alberto Alonso Rios-Flores

Added: 12/06/2018 25 Presider: David A. Ezra

5:18-cr-00909-XR USA v. Maldonado-Mendoza

Case filed: 12/06/2018 Office: San Antonio

1 - Ruben Maldonado-Mendoza

Added: 12/06/2018 25 Presider: Xavier Rodriguez

5:18-cr-00910-OLG USA v. Hernandez-Macias

Case filed: 12/06/2018 Office: San Antonio

1 - Jose RolandoHernandez-Macias

Added: 12/06/2018 25 Presider: Orlando L. Garcia

5:18-cr-00911-OLG USA v. Castillo

Case filed: 12/06/2018 Office: San Antonio

1 - Eloy Manases Castillo Added: 12/06/2018 25 Presider: Orlando L. Garcia5:18-cr-00913-XR

USA v. Mata-SanchezCase filed: 12/06/2018 Office: San Antonio

1 - Juan Carlos Mata-Sanchez

Added: 12/06/2018 25 Presider: Xavier Rodriguez

5:18-cr-00914-DAE USA v. Carlos-Montes

Case filed: 12/06/2018 Office: San Antonio

1 - Moises Carlos-Montes Added: 12/06/2018 25 Presider: David A. Ezra5:18-cr-00915-OLG

USA v. Rodriguez-MendozaCase filed: 12/06/2018 Office: San Antonio

1 - Juan Rodriguez-Mendoza

Added: 12/06/2018 25 Presider: Orlando L. Garcia

5:18-cr-00916-DAE USA v. Lopez-Cabrerra

Case filed: 12/06/2018 Office: San Antonio

1 - Jose Lopez-Cabrerra Added: 12/06/2018 25 Presider: David A. Ezra5:18-cr-00917-FB

USA v. MedinaCase filed: 12/06/2018 Office: San Antonio

1 - Felipe Adair Medina Added: 12/06/2018 25 Presider: Fred Biery5:18-cr-00919-XR

USA v. JonesCase filed: 12/11/2018 Office: San Antonio

1 - Kelley Ranae Jones Added: 12/11/2018 20 Presider: Xavier Rodriguez5:18-cr-00921-FB

USA v. Galan-VargasCase filed: 12/12/2018 Office: San Antonio

1 - Julio Cesar Galan-Vargas

Added: 12/12/2018 19 Presider: Fred Biery

5:18-cr-00923-XR USA v. King

Case filed: 12/14/2018 Office: San Antonio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 84/100

1 - Gregory Calvin King Added: 12/14/2018 17 Presider: Xavier Rodriguez5:18-cr-00925-XR

USA v. DeLuna Jr.Case filed: 12/19/2018 Office: San Antonio

1 - Juan Alberto DeLuna, Jr. Added: 12/19/2018 12 Presider: Xavier Rodriguez5:18-cr-00926-DAE

USA v. Cazares et alCase filed: 12/19/2018 Office: San Antonio

1 - Gilbert Cazares Added: 12/19/2018 12 Presider: David A. Ezra 2 - Israel Castillo Guillen Added: 12/19/2018 12 Presider: David A. Ezra5:18-cr-00927-FB

USA v. SealedCase filed: 12/19/2018 Office: San Antonio

1 - Theodore Meadows Added: 12/19/2018 12 Presider: Fred Biery5:18-cr-00928-OLG

USA v. Cadena-EsparzaCase filed: 12/19/2018 Office: San Antonio

1 - Mario Alberto Cadena-Esparza

Added: 12/19/2018 12 Presider: Orlando L. Garcia

5:18-cr-00929-FB USA v. Gutierrez-Gonzalez

Case filed: 12/19/2018 Office: San Antonio

1 - Armando Gutierrez-Gonzalez

Added: 12/19/2018 12 Presider: Fred Biery

5:18-cr-00930-OLG USA v. Morales-Loyola

Case filed: 12/19/2018 Office: San Antonio

1 - Miguel Morales-Loyola Added: 12/19/2018 12 Presider: Orlando L. Garcia5:18-cr-00931-DAE

USA v. Reyes-GarciaCase filed: 12/19/2018 Office: San Antonio

1 - Claudia Edith Reyes-Garcia

Added: 12/19/2018 12 Presider: David A. Ezra

5:18-cr-00932-OLG USA v. Torres-De Anda

Case filed: 12/19/2018 Office: San Antonio

1 - Felix Torres-De Anda Added: 12/19/2018 12 Presider: Orlando L. Garcia5:18-cr-00933-FB

USA v. Posada-VenegasCase filed: 12/19/2018 Office: San Antonio

1 - Jose Manuel Posada-Venegas

Added: 12/19/2018 12 Presider: Fred Biery

5:18-cr-00934-OLG USA v. Ramirez-Sanchez

Case filed: 12/19/2018 Office: San Antonio

1 - Roberto Ramirez-Sanchez

Added: 12/19/2018 12 Presider: Orlando L. Garcia

5:18-cr-00935-OLG USA v. Lara-Maldonado

Case filed: 12/19/2018 Office: San Antonio

1 - Jose Alfredo Lara-Maldonado

Added: 12/19/2018 12 Presider: Orlando L. Garcia

5:18-cr-00936-XR USA v. Puentes-Flores

Case filed: 12/19/2018 Office: San Antonio

1 - Jose Cesareo Puentes- Added: 12/19/2018 12 Presider: Xavier Rodriguez

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 85/100

Flores5:18-cr-00937-XR

USA v. Avendano-ChaconCase filed: 12/19/2018 Office: San Antonio

1 - Eduardo Avendano-Chacon

Added: 12/19/2018 12 Presider: Xavier Rodriguez

5:18-cr-00938-OLG USA v. Ramos-Zepeda

Case filed: 12/19/2018 Office: San Antonio

1 - Benjamin Ramos-Zepeda

Added: 12/19/2018 12 Presider: Orlando L. Garcia

5:18-cr-00939-OLG USA v. Ramos-Medina

Case filed: 12/19/2018 Office: San Antonio

1 - Marcelino Ramos-Medina

Added: 12/19/2018 12 Presider: Orlando L. Garcia

5:18-cr-00940-FB USA v. Sanchez-Valles

Case filed: 12/19/2018 Office: San Antonio

1 - Carlos Alberto Sanchez-Valles

Added: 12/19/2018 12 Presider: Fred Biery

5:18-cr-00941-DAE USA v. Tafoya-Rolon

Case filed: 12/19/2018 Office: San Antonio

1 - Juan Jose Tafoya-Rolon Added: 12/19/2018 12 Presider: David A. Ezra5:18-cr-00943-OLG

USA v. LaraCase filed: 12/21/2018 Office: San Antonio

1 - Bernabe Lara Added: 12/21/2018 10 Presider: Orlando L. Garcia5:18-mj-01476-ESC

USA v. Tafoya-RolonCase filed: 12/05/2018 Office: San Antonio

1 - Juan Jose Tafoya-Rolon Added: 12/05/2018 26 Presider: Elizabeth S. Chestney5:18-mj-01498-ESC

USA v. RodriguezCase filed: 12/11/2018 Office: San Antonio

1 - Juan P Rodriguez Added: 12/11/2018 20 Presider: Elizabeth S. Chestney5:18-mj-01499-ESC

USA v. Bautista-AvelinoCase filed: 12/11/2018 Office: San Antonio

1 - Marcus Bautista-Avelino Added: 12/11/2018 20 Presider: Elizabeth S. Chestney5:18-mj-01509-RBF

USA v. Hernandez-VasquezCase filed: 12/13/2018 Office: San Antonio

1 - Mauricio Hernandez-Vasquez

Added: 12/13/2018 18 Presider: Richard B. Farrer

5:18-mj-01510-RBF USA v. Pena

Case filed: 12/13/2018 Office: San Antonio

2 - Alexander MarquezPena

Added: 12/13/2018 18 Presider: Richard B. Farrer

5:18-mj-01514-ESC USA v. Sanchez

Case filed: 12/14/2018 Office: San Antonio

1 - Benjamin Lee Sanchez Added: 12/14/2018 17 Presider: Elizabeth S. Chestney5:18-mj-01517-HJB

Case filed: 12/18/2018 Office: San Antonio

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 86/100

USA v. Parra-Velazquez 1 - Juan De Dios Parra-Velazquez

Added: 12/18/2018 13 Presider: Henry J. Bemporad

5:18-mj-01518-HJB USA v. Smiley

Case filed: 12/18/2018 Office: San Antonio

1 - Buel Dewayne Smiley Added: 12/18/2018 13 Presider: Henry J. Bemporad5:18-mj-01520-HJB

USA v. MontezCase filed: 12/28/2018 Office: San Antonio

1 - Emil Montez Added: 12/28/2018 3 Presider: Henry J. Bemporad5:18-mj-01521-HJB

USA v. SealedCase filed: 12/19/2018 Office: San Antonio

1 - Fermin Cordero-Chavez Added: 12/19/2018 12 Presider: Henry J. Bemporad 2 - Juventino Hernandez-Cruz

Added: 12/19/2018 12 Presider: Henry J. Bemporad

3 - Jose Luciano Rocha-Ortiz

Added: 12/19/2018 12 Presider: Henry J. Bemporad

5:18-mj-01524-HJB USA v. Cantu Alvarado

Case filed: 12/20/2018 Office: San Antonio

1 - Donald Javier CantuAlvarado

Added: 12/20/2018 11 Presider: Henry J. Bemporad

5:18-mj-01529-HJB USA v. Juarez-Gonzalez

Case filed: 12/21/2018 Office: San Antonio

1 - Jose De Jesus Juarez-Gonzalez

Added: 12/21/2018 10 Presider: Henry J. Bemporad

5:18-mj-01530-HJB USA v. Blake et al

Case filed: 12/21/2018 Office: San Antonio

1 - Cesar Blake Added: 12/21/2018 10 Presider: Henry J. Bemporad 2 - Samantha Zambrano Added: 12/21/2018 10 Presider: Henry J. Bemporad5:18-mj-01540-HJB

USA v. DominguezCase filed: 12/28/2018 Office: San Antonio

1 - Bobby Dominguez Added: 12/28/2018 3 Presider: Henry J. Bemporad5:18-mj-01541-HJB

USA v. SalasCase filed: 12/28/2018 Office: San Antonio

1 - Santos Salas Added: 12/28/2018 3 Presider: Henry J. Bemporad6:18-cr-00346-ADA

USA v. Lopez-SalasCase filed: 12/03/2018 Office: Waco

1 - Leonel Lopez-Salas Added: 12/03/2018 28 Presider: Alan D Albright6:18-cr-00347-ADA

USA v. Andablo-MedinaCase filed: 12/11/2018 Office: Waco

1 - Humberto Andablo-Medina

Added: 12/11/2018 20 Presider: Alan D Albright

6:18-cr-00348-ADA USA v. Bedolla-Ceballos

Case filed: 12/11/2018 Office: Waco

1 - Leonel Bedolla-Ceballos Added: 12/11/2018 20 Presider: Alan D Albright

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 87/100

6:18-cr-00349-ADA USA v. Castillo-Gonzalez

Case filed: 12/11/2018 Office: Waco

1 - Dario Castillo-Gonzalez Added: 12/11/2018 20 Presider: Alan D Albright6:18-cr-00350-ADA

USA v. Corrona-MolinaCase filed: 12/11/2018 Office: Waco

1 - Jose De Jesus Corona-Molina

Added: 12/11/2018 20 Presider: Alan D Albright

6:18-cr-00351-ADA USA v. Garcia-Valdez

Case filed: 12/11/2018 Office: Waco

1 - Lorenzo AntonioGarcia-Valdez

Added: 12/11/2018 20 Presider: Alan D Albright

6:18-cr-00352-ADA USA v. Gallegos-Mendez

Case filed: 12/11/2018 Office: Waco

1 - Guadalupe Gallegos-Mendez

Added: 12/11/2018 20 Presider: Alan D Albright

6:18-cr-00354-ADA USA v. Jackson et al

Case filed: 12/11/2018 Office: Waco

1 - Ronnie Jackson Added: 12/11/2018 20 Presider: Alan D Albright 2 - Byron D. Davis Added: 12/11/2018 20 Presider: Alan D Albright6:18-cr-00355-ADA

USA v. MarquezCase filed: 12/11/2018 Office: Waco

1 - Susie Ann Marquez Added: 12/11/2018 20 Presider: Alan D Albright 2 - Jessica Herrera Added: 12/11/2018 20 Presider: Alan D Albright6:18-cr-00356-ADA

USA v. Reyes-GonzalezCase filed: 12/11/2018 Office: Waco

1 - Jose Luis Reyes-Gonzalez

Added: 12/11/2018 20 Presider: Alan D Albright

6:18-mj-00372-JCM USA v. Campos-Palma

Case filed: 12/18/2018 Office: Waco

1 - Angel Campos-Palma Added: 12/18/2018 13 Presider: Jeffrey C. Manske6:18-mj-00375-JCM

USA v. HarrisCase filed: 12/21/2018 Office: Waco

1 - Ernest Gerard Harris Added: 12/21/2018 10 Presider: Jeffrey C. Manske6:18-mj-00830-JCM

USA v. TilleyCase filed: 12/06/2018 Office: Waco

1 - Anthony Todd Tilley Added: 12/06/2018 25 Presider: Jeffrey C. Manske6:18-mj-00831-JCM

USA v. Lozano JuniorCase filed: 12/06/2018 Office: Waco

1 - Ricky Joe Lozano Junior Added: 12/06/2018 25 Presider: Jeffrey C. Manske6:18-mj-00832-JCM

USA v. RodriguezCase filed: 12/10/2018 Office: Waco

1 - Gabriel Rodriguez Added: 12/10/2018 21 Presider: Jeffrey C. Manske6:18-mj-00833-JCM

USA v. JonesCase filed: 12/10/2018 Office: Waco

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 88/100

1 - Gloria Deniece Jones Added: 12/10/2018 21 Presider: Jeffrey C. Manske6:18-mj-00836-JCM

USA v. GarzaCase filed: 12/10/2018 Office: Waco

1 - Braulio Julian Garza Added: 12/10/2018 21 Presider: Jeffrey C. Manske6:18-mj-00837-JCM

USA v. JonesCase filed: 12/12/2018 Office: Waco

1 - Tyrell Brandon Jones Added: 12/12/2018 19 Presider: Jeffrey C. Manske6:18-mj-00838-JCM

USA v. SmithCase filed: 12/12/2018 Office: Waco

1 - Megan M. Smith Added: 12/12/2018 19 Presider: Jeffrey C. Manske6:18-mj-00839-JCM

USA v. McCoyCase filed: 12/12/2018 Office: Waco

1 - Marsha Kayleen McCoy Added: 12/12/2018 19 Presider: Jeffrey C. Manske6:18-mj-00840-JCM

USA v. RugerCase filed: 12/12/2018 Office: Waco

1 - Hannah Caitlin Ruger Added: 12/12/2018 19 Presider: Jeffrey C. Manske6:18-mj-00841-JCM

USA v. WilsonCase filed: 12/12/2018 Office: Waco

1 - Shaztada N. Wilson Added: 12/12/2018 19 Presider: Jeffrey C. Manske6:18-mj-00842-JCM

USA v. WallaceCase filed: 12/12/2018 Office: Waco

1 - Rodell E. Wallace Added: 12/12/2018 19 Presider: Jeffrey C. Manske6:18-mj-00843-JCM

USA v. AustinCase filed: 12/12/2018 Office: Waco

1 - Chantz U. Austin Added: 12/12/2018 19 Presider: Jeffrey C. Manske6:18-mj-00844-JCM

USA v. HallCase filed: 12/12/2018 Office: Waco

1 - Reginald Statum Hall Added: 12/12/2018 19 Presider: Jeffrey C. Manske6:18-mj-00845-JCM

USA v. AbernathyCase filed: 12/13/2018 Office: Waco

1 - Kristen MichelleAbernathy

Added: 12/12/2018 19 Presider: Jeffrey C. Manske

6:18-mj-00846-JCM USA v. Campos

Case filed: 12/12/2018 Office: Waco

1 - Morgan ElizabethCampos

Added: 12/12/2018 19 Presider: Jeffrey C. Manske

6:18-mj-00847-JCM USA v. Moody

Case filed: 12/12/2018 Office: Waco

1 - Taylor Nicolete Moody Added: 12/12/2018 19 Presider: Jeffrey C. Manske6:18-mj-00848-JCM

USA v. CoxCase filed: 12/12/2018 Office: Waco

1 - Mallorie Anne Cox Added: 12/12/2018 19 Presider: Jeffrey C. Manske6:18-mj-00849-JCM

Case filed: 12/12/2018 Office: Waco

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 89/100

USA v. Jackson 1 - Fraakquis D.L. Jackson Added: 12/12/2018 19 Presider: Jeffrey C. Manske6:18-mj-00851-JCM

USA v. RogersCase filed: 12/18/2018 Office: Waco

1 - Shelbi Rogers Added: 12/18/2018 13 Presider: Jeffrey C. Manske6:18-mj-00852-JCM

USA v. JonesCase filed: 12/21/2018 Office: Waco

1 - Carlos Derrand Jones Added: 12/21/2018 10 Presider: Jeffrey C. Manske6:18-mj-00853-JCM

USA v. DunaginCase filed: 12/20/2018 Office: Waco

1 - Benny Lovon Dunagin Added: 12/20/2018 11 Presider: Jeffrey C. Manske6:18-mj-00854-JCM

USA v. ElmoreCase filed: 12/20/2018 Office: Waco

1 - Paul P. Elmore Added: 12/27/2018 4 Presider: Jeffrey C. Manske6:18-mj-00855-JCM

USA v. TrujilloCase filed: 12/20/2018 Office: Waco

1 - Alvino Steven Trujillo Added: 12/20/2018 11 Presider: Jeffrey C. Manske6:18-mj-00856-JCM

USA v. AzarCase filed: 12/20/2018 Office: Waco

1 - Tyler Cole Azar Added: 12/20/2018 11 Presider: Jeffrey C. Manske6:18-mj-00857-JCM

USA v. Martin, Jr.Case filed: 12/20/2018 Office: Waco

1 - Ronald R. Martin, Jr. Added: 12/20/2018 11 Presider: Jeffrey C. Manske6:18-mj-00858-JCM

USA v. CopeningCase filed: 12/28/2018 Office: Waco

1 - Kevina Copening Added: 12/28/2018 3 Presider: Jeffrey C. Manske6:18-mj-00859-JCM

USA v. HillmanCase filed: 12/28/2018 Office: Waco

1 - David Joseph Hillman Added: 12/28/2018 3 Presider: Jeffrey C. Manske6:18-mj-00860-JCM

USA v. JacksonCase filed: 12/28/2018 Office: Waco

1 - Nashalee ShananJackson

Added: 12/28/2018 3 Presider: Jeffrey C. Manske

6:18-mj-00861-JCM USA v. Singleton

Case filed: 12/28/2018 Office: Waco

1 - Ikeem KentrellSingleton

Added: 12/28/2018 3 Presider: Jeffrey C. Manske

6:18-mj-00862-JCM USA v. Palacios Salas

Case filed: 12/28/2018 Office: Waco

1 - James Tyler PalaciosSalas

Added: 12/28/2018 3 Presider: Jeffrey C. Manske

6:18-mj-00863-JCM USA v. Martinez

Case filed: 12/28/2018 Office: Waco

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 90/100

1 - Elisa Renee Martinez Added: 12/28/2018 3 Presider: Jeffrey C. Manske6:18-mj-00864-JCM

USA v. PopoCase filed: 12/28/2018 Office: Waco

1 - Janelcy Popo Added: 12/28/2018 3 Presider: Jeffrey C. Manske6:18-mj-00865-JCM

USA v. EdwardsCase filed: 12/28/2018 Office: Waco

1 - Sade AngeliqueEdwards

Added: 12/28/2018 3 Presider: Jeffrey C. Manske

6:18-mj-00866-JCM USA v. Williams

Case filed: 12/28/2018 Office: Waco

1 - Heather N. Williams Added: 12/28/2018 3 Presider: Jeffrey C. Manske7:18-cr-00278-DC

USA v. Fuentes-MartinezCase filed: 12/03/2018 Office: Midland

1 - Gabriel Fuentes-Martinez

Added: 12/03/2018 28 Presider: David Counts

7:18-cr-00279-DC USA v. Sotelo-Enriquez

Case filed: 12/07/2018 Office: Midland

1 - Cecilio Sotelo-Enriquez Added: 12/07/2018 24 Presider: David Counts7:18-cr-00280-DC

USA v. Zacarias-LeonCase filed: 12/07/2018 Office: Midland

1 - Samuel Zacarias-Leon Added: 12/07/2018 24 Presider: David Counts7:18-cr-00282-DC

USA v. Cuacua-ZamoraCase filed: 12/10/2018 Office: Midland

1 - Mario Cuacua-Zamora Added: 12/10/2018 21 Presider: David Counts7:18-cr-00283-DC

USA v. HerediaCase filed: 12/12/2018 Office: Midland

1 - Raul Berrelleza Heredia Added: 12/12/2018 19 Presider: David Counts7:18-cr-00284-DC

USA v. Roberts et alCase filed: 12/12/2018 Office: Midland

1 - Bradley Roberts Added: 12/12/2018 19 Presider: David Counts 2 - Jessie Palacios Added: 12/12/2018 19 Presider: David Counts7:18-cr-00285-DC

USA v. Rodriguez et alCase filed: 12/12/2018 Office: Midland

1 - Teodulo Rodriguez Added: 12/12/2018 19 Presider: David Counts 2 - Ruben Rodriguez, Jr Added: 12/12/2018 19 Presider: David Counts7:18-cr-00287-DC

USA v. LewisCase filed: 12/12/2018 Office: Midland

1 - Kervin Charles Lewis Added: 12/12/2018 19 Presider: David Counts7:18-cr-00288-DC

USA v. SaundersCase filed: 12/12/2018 Office: Midland

1 - Mary Helen Saunders Added: 12/12/2018 19 Presider: David Counts7:18-cr-00289-DC

USA v. ClarkeCase filed: 12/12/2018 Office: Midland

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 91/100

1 - Roger Clarke Added: 12/12/2018 19 Presider: David Counts7:18-cr-00290-DC

USA v. DiazCase filed: 12/12/2018 Office: Midland

1 - Juan Diaz Added: 12/12/2018 19 Presider: David Counts7:18-cr-00291-DC

USA v. PalominoCase filed: 12/12/2018 Office: Midland

1 - Edward GochicoaPalomino

Added: 12/12/2018 19 Presider: David Counts

7:18-cr-00292-DC USA v. Holdeman

Case filed: 12/12/2018 Office: Midland

1 - Heath Aaron Holdeman Added: 12/12/2018 19 Presider: David Counts7:18-cr-00293-DC

USA v. PerryCase filed: 12/12/2018 Office: Midland

1 - Mark Perry Added: 12/12/2018 19 Presider: David Counts7:18-cr-00294-DC

USA v. Munoz-NegreteCase filed: 12/12/2018 Office: Midland

1 - Dario Enrique Munoz-Negrete

Added: 12/12/2018 19 Presider: David Counts

7:18-cr-00295-DC USA v. Abramo-Mancha

Case filed: 12/12/2018 Office: Midland

1 - Pablo AlejandroAbramo-Mancha

Added: 12/12/2018 19 Presider: David Counts

7:18-cr-00296-DC USA v. Curtis

Case filed: 12/12/2018 Office: Midland

1 - Haden Scott Curtis Added: 12/12/2018 19 Presider: David Counts7:18-cr-00297-DC

USA v. MagallanesCase filed: 12/18/2018 Office: Midland

1 - Daniel Magallanes, Sr. Added: 12/18/2018 13 Presider: David Counts7:18-cr-00298-DC

USA v. Ramirez-ChilelCase filed: 12/28/2018 Office: Midland

1 - Valerio Ramirez-Chilel Added: 12/28/2018 3 Presider: David Counts7:18-mj-00365-RCG

USA v. PreciadoCase filed: 12/10/2018 Office: Midland

1 - Maria Preciado Added: 12/10/2018 21 Presider: Ronald C. Griffin7:18-mj-00367-RCG

USA v. Wooten et alCase filed: 12/14/2018 Office: Midland

1 - Robin Wooten Added: 12/14/2018 17 Presider: Ronald C. Griffin 2 - Jason Ruz Added: 12/14/2018 17 Presider: Ronald C. Griffin7:18-mj-00369-RCG

USA v. ZimmermanCase filed: 12/18/2018 Office: Midland

1 - Dalton Zimmerman Added: 12/18/2018 13 Presider: Ronald C. Griffin7:18-mj-00374-RCG

USA v. Munoz et alCase filed: 12/19/2018 Office: Midland

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 92/100

1 - Rafael Munoz Added: 12/19/2018 12 Presider: Ronald C. Griffin 2 - Raymond IsaacMendoza

Added: 12/19/2018 12 Presider: Ronald C. Griffin

3 - David Alex Reyes Added: 12/19/2018 12 Presider: Ronald C. Griffin18-11399

Sealed v. Sealed

Defendant *SEALED* 18-11428

Sealed v. Sealed

Defendant *SEALED* 18-11429

Sealed v. Sealed

Defendant *SEALED* 18-11430

Sealed v. Sealed

Defendant *SEALED* 18-11431

Sealed v. Sealed

Defendant *SEALED* 18-11539

Sealed v. Sealed

Defendant *SEALED* 18-11540

Sealed v. Sealed

Defendant *SEALED* 18-11660

Sealed v. Sealed

Defendant *SEALED* 18-11721

Sealed v. Sealed

Defendant *SEALED* 18-11773

Sealed v. Sealed

Defendant *SEALED* 18-11774

Sealed v. Sealed

Defendant *SEALED* 18-11843

Sealed v. Sealed

Defendant *SEALED* 18-11902

Sealed v. Sealed

Defendant *SEALED*

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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18-11943 Sealed v. Sealed

Defendant *SEALED* 18-12223

Sealed v. Sealed

Defendant *SEALED* 18-1462

Sealed v. Sealed

Defendant *SEALED* 18-1467

Sealed v. Sealed

Defendant *SEALED* 18-1474

Sealed v. Sealed

Defendant *SEALED* 18-1475

Sealed v. Sealed

Defendant *SEALED* 18-1477

Sealed v. Sealed

Defendant *SEALED* 18-1478

Sealed v. Sealed

Defendant *SEALED* 18-1479

Sealed v. Sealed

Defendant *SEALED* 18-1480

Sealed v. Sealed

Defendant *SEALED* 18-1481

Sealed v. Sealed

Defendant *SEALED* 18-1485

Sealed v. Sealed

Defendant *SEALED* 18-1486

Sealed v. Sealed

Defendant *SEALED* 18-1489

Sealed v. Sealed

Defendant *SEALED* 18-1490

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 94/100

Sealed v. Sealed Defendant *SEALED* 18-1491

Sealed v. Sealed

Defendant *SEALED* 18-1493

Sealed v. Sealed

Defendant *SEALED* 18-1494

Sealed v. Sealed

Defendant *SEALED* 18-1495

Sealed v. Sealed

Defendant *SEALED* 18-1497

Sealed v. Sealed

Defendant *SEALED* 18-1500

Sealed v. Sealed

Defendant *SEALED* 18-1501

Sealed v. Sealed

Defendant *SEALED* 18-1502

Sealed v. Sealed

Defendant *SEALED* 18-1503

Sealed v. Sealed

Defendant *SEALED* 18-1504

Sealed v. Sealed

Defendant *SEALED* 18-1505

Sealed v. Sealed

Defendant *SEALED* 18-1506

Sealed v. Sealed

Defendant *SEALED* 18-1507

Sealed v. Sealed

Defendant *SEALED* 18-1508

Sealed v. Sealed

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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Defendant *SEALED* 18-1515

Sealed v. Sealed

Defendant *SEALED* 18-1522

Sealed v. Sealed

Defendant *SEALED* 18-1523

Sealed v. Sealed

Defendant *SEALED* 18-1525

Sealed v. Sealed

Defendant *SEALED* 18-1527

Sealed v. Sealed

Defendant *SEALED* 18-2762

Sealed v. Sealed

Defendant *SEALED* 18-2844

Sealed v. Sealed

Defendant *SEALED* 18-2849

Sealed v. Sealed

Defendant *SEALED* 18-286

Sealed v. Sealed

Defendant *SEALED* 18-2946

Sealed v. Sealed

Defendant *SEALED* 18-3245

Sealed v. Sealed

Defendant *SEALED* 18-3268

Sealed v. Sealed

Defendant *SEALED* 18-3269

Sealed v. Sealed

Defendant *SEALED* 18-3270

Sealed v. Sealed

Defendant *SEALED*

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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18-3298 Sealed v. Sealed

Defendant *SEALED* 18-3326

Sealed v. Sealed

Defendant *SEALED* 18-353

Sealed v. Sealed

Defendant *SEALED* 18-3544

Sealed v. Sealed

Defendant *SEALED* 18-3545

Sealed v. Sealed

Defendant *SEALED* 18-358

Sealed v. Sealed

Defendant *SEALED* 18-359

Sealed v. Sealed

Defendant *SEALED* 18-360

Sealed v. Sealed

Defendant *SEALED* 18-361

Sealed v. Sealed

Defendant *SEALED* 18-364

Sealed v. Sealed

Defendant *SEALED* 18-367

Sealed v. Sealed

Defendant *SEALED* 18-368

Sealed v. Sealed

Defendant *SEALED* 18-370

Sealed v. Sealed

Defendant *SEALED* 18-371

Sealed v. Sealed

Defendant *SEALED* 18-373

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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Sealed v. Sealed Defendant *SEALED* 18-3732

Sealed v. Sealed

Defendant *SEALED* 18-403

Sealed v. Sealed

Defendant *SEALED* 18-407

Sealed v. Sealed

Defendant *SEALED* 18-410

Sealed v. Sealed

Defendant *SEALED* 18-756

Sealed v. Sealed

Defendant *SEALED* 18-757

Sealed v. Sealed

Defendant *SEALED* 18-758

Sealed v. Sealed

Defendant *SEALED* 18-759

Sealed v. Sealed

Defendant *SEALED* 18-760

Sealed v. Sealed

Defendant *SEALED* 18-761

Sealed v. Sealed

Defendant *SEALED* 18-764

Sealed v. Sealed

Defendant *SEALED* 18-765

Sealed v. Sealed

Defendant *SEALED* 18-766

Sealed v. Sealed

Defendant *SEALED* 18-767

Sealed v. Sealed

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

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Defendant *SEALED* 18-774

Sealed v. Sealed

Defendant *SEALED* 18-776

Sealed v. Sealed

Defendant *SEALED* 18-777

Sealed v. Sealed

Defendant *SEALED* 18-778

Sealed v. Sealed

Defendant *SEALED* 18-779

Sealed v. Sealed

Defendant *SEALED* 18-781

Sealed v. Sealed

Defendant *SEALED* 18-782

Sealed v. Sealed

Defendant *SEALED* 18-783

Sealed v. Sealed

Defendant *SEALED* 18-784

Sealed v. Sealed

Defendant *SEALED* 18-785

Sealed v. Sealed

Defendant *SEALED* 18-787

Sealed v. Sealed

Defendant *SEALED* 18-790

Sealed v. Sealed

Defendant *SEALED* 18-854

Sealed v. Sealed

Defendant *SEALED* 18-8920

Sealed v. Sealed

Defendant *SEALED*

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 99/100

18-8944 Sealed v. Sealed

Defendant *SEALED* 18-8962

Sealed v. Sealed

Defendant *SEALED* 18-8966

Sealed v. Sealed

Defendant *SEALED* 18-8968

Sealed v. Sealed

Defendant *SEALED* 18-902

Sealed v. Sealed

Defendant *SEALED* 18-903

Sealed v. Sealed

Defendant *SEALED* 18-9042

Sealed v. Sealed

Defendant *SEALED* 18-9149

Sealed v. Sealed

Defendant *SEALED* 18-9151

Sealed v. Sealed

Defendant *SEALED* 18-918

Sealed v. Sealed

Defendant *SEALED* 18-920

Sealed v. Sealed

Defendant *SEALED* 18-922

Sealed v. Sealed

Defendant *SEALED* 18-924

Sealed v. Sealed

Defendant *SEALED* 18-942

Sealed v. Sealed

Defendant *SEALED* 18-944

12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report

https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 100/100

Sealed v. Sealed Defendant *SEALED* 18-945

Sealed v. Sealed

Defendant *SEALED* 18-947

Sealed v. Sealed

Defendant *SEALED*

Total Number of Cases Reported: 1227

Selection Criteria for ReportOffice AllCase type(s) AllCitation AllPending counts YesDisposed counts NoCVB Cases NoFiled Date 12/1/2018 - 12/31/2018Case flags AllTerminal digits AllPending defendants YesTerminated defendants NoFugitive defendants NoNon-fugitive defendants YesSort by case number

PACER Service CenterTransaction Receipt

12/31/2018 20:20:34

PACERLogin: Holidayokie:5409273:0 Client

Code: Holidayokie

Description: Criminal Cases Report SearchCriteria:

Filed From: 12/1/2018Filed To: 12/31/2018

BillablePages: 64 Cost: 6.40