USA v. Martinez, et al.
| California Central District Court | |
| Case #: | 8:22-cr-00034 |
| Case Filed: | Mar 30, 2022 |
| Last checked: Wednesday Jun 29, 2022 12:18 AM PDT |
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Defendant
Saul Herrera (24)
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Defendant
Roberto Zayas (23)
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Defendant
Luis Heriberto Vasquez (8)
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Defendant
Ricardo Valenzuela (15)
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Defendant
Kevin Trejo (16)
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Defendant
Lorraine Robles (31)
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Defendant
Dennis Ortiz (5)
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Defendant
Gregory Munoz (10)
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Defendant
Frank Mosqueda (2)
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Defendant
Megan Moreno (27)
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Defendant
James Mendez (17)
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Defendant
Omar Mejia (6)
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Defendant
Robert Martinez (1)
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Defendant
Jonathan Martinez (21)
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Defendant
Johnny Martinez (3)
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Defendant
Robert Aguirre (4)
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Defendant
Abraham Guarjardo (11)
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Defendant
Alex Gonzalez (22)
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Defendant
Natividad Galvan (29)
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Defendant
Lorenzo Galvan (30)
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Defendant
Mike Escobar (18)
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Defendant
Mher Darbinyan (19)
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Defendant
Ysrael Jacob Cordova (14)
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Defendant
Michael Cooper (9)
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Defendant
Mark Cooper (25)
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Defendant
Danielle Canales (13)
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Defendant
Brenda Vanessa Campos Martinez (12)
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Defendant
Orlando Arballo (26)
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Defendant
Robert Amezcua (20)
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Defendant
Miguel Jose Alvarado (7)
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Defendant
Andres Alba (28)
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Plaintiff
USA
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| Docket last updated: 10/17/2024 7:20 PM PDT |
| Wednesday, March 30, 2022 | ||
| 1 | 1
2
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INDICTMENT filed as to Robert Martinez (1) count(s) 1, Frank Mosqueda (2) count(s) 1. Offense occurred in Orange. (cio)
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CASE SUMMARY filed by AUSA DANIEL H. AHN as to Defendant Robert Martinez; defendants Year of Birth: 1982 (cio)
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CASE SUMMARY filed by AUSA DANIEL H. AHN as to Defendant Frank Mosqueda; defendants Year of Birth: 1978 (cio)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Robert Martinez (cio)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Frank Mosqueda (cio)
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NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant Robert Martinez, Frank Mosqueda. (cio)
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GOVERNMENT'S EX PARTE APPLICATION FOR ORDER SEALING INDICTMENT; DECLARATION OF DANIEL H. AHN Filed by Plaintiff USA as to Defendant Robert Martinez, Frank Mosqueda. (cio)
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ORDER SEALING INDICTMENT by Magistrate Judge Autumn D. Spaeth: granting9 EX PARTE APPLICATION to Seal Document as to Robert Martinez (1), Frank Mosqueda (2) (cio)
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