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Attorney
Court
Firm
Judge
Party
491 results
USA v. Del Toro Aguilar et al
Docket
3:24-mj-03817,
California Southern District Court
(Oct. 7, 2024)
Magistrate Judge Daniel E. Butcher, presiding
| Division | San Diego |
| Defendant | Lydia Mollie Joy Bailey |
| Plaintiff | USA |
| Del Toro Aguilar |
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USA v. Gonzalez-Lopez et al
Docket
2:24-mj-08816,
California Southern District Court
(Sept. 16, 2024)
Magistrate Judge Lupe Rodriguez, Jr, presiding
| Division | El Centro |
| Flags | BRADY |
| Defendant | Juan Gonzalez-Lopez |
| Defendant | Emiliano Villalpando |
| Defendant | Gabrielle Villalpando |
| ... |
USA v. Wright
Docket
2:24-mj-08814,
California Southern District Court
(Sept. 13, 2024)
Magistrate Judge Lupe Rodriguez, Jr, presiding
| Division | El Centro |
| Flags | BRADY |
| Defendant | Jalen Maurice Wright |
| Material Witness | Ector Guadalupe Palacios-Monico |
| Plaintiff | USA |
| ... |
USA v. Ghuman
Docket
3:23-cr-02019,
California Southern District Court
(Sept. 29, 2023)
District Judge Ruth Bermudez Montenegro, presiding
| Division | San Diego |
| Flags | PROV, BRADY, PROTO, SEALDC |
| Defendant | Sukhjit Singh Ghuman |
| Defendant | Kiranjit Ghuman |
| Defendant | Mohammad Ray Khan |
| ... |
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USA v. SEALED
Docket
3:23-cr-00956,
California Southern District Court
(May 17, 2023)
Judge Jinsook Ohta, presiding
| Division | San Diego |
| Flags | BRADY |
| Defendant | Oscar Armenta Flores |
| Defendant | Homero Cervantes Rosales |
| Defendant | Mauricio Cervantes Rosales |
| ... |
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USA v. Cardenas et al
Docket
3:23-mj-01425,
California Southern District Court
(Apr. 21, 2023)
Magistrate Judge Karen S. Crawford, presiding
| Division | San Diego |
| Flags | PROV |
| Defendant | Blanca Cardenas |
| Defendant | Jaime Valencia Alvarez |
| Defendant | Leopoldo Santana Ulloa |
| ... |
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USA v. SEALED
Docket
3:23-mj-01432,
California Southern District Court
(Apr. 20, 2023)
Magistrate Judge Karen S. Crawford, presiding
| Division | San Diego |
| Flags | BRADY |
| Defendant | Mauricio Cervantes Rosales |
| Plaintiff | USA |
| Sealed |
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USA v. Monroy-Ramirez et al
Docket
3:23-cr-00422,
California Southern District Court
(Mar. 14, 2023)
Judge Cathy Ann Bencivengo, presiding, Magistrate Judge Daniel E. Butcher
| Division | San Diego |
| Flags | BONDSIG, BRADY |
| Defendant | Claudia Carolina Monroy-Ramirez |
| Defendant | Jorge Luis Alvarez |
| Defendant | Kelvin Elias-Ramirez |
| ... |
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