12/31/2018 Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
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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
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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
https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 22/100
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
https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 28/100
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
https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 54/100
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
https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 55/100
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
https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 56/100
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
https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 57/100
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
https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 58/100
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
https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 59/100
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
https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 69/100
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
https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 75/100
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
https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 76/100
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
https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 77/100
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
https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 78/100
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
https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 93/100
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
https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 95/100
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
https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 96/100
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
https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 97/100
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
https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?992204024322111-L_1_0-1 98/100
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