USA v. Sidhu et al
| California Central District Court | |
| Case #: | 2:24-cr-00005 |
| Case Filed: | Jan 03, 2024 |
| Last checked: Thursday Feb 01, 2024 11:29 PM PST |
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Defendant
Ivan Gravel Gonzalez (2)
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Defendant
Daniel Joseph Alan Herrera (5)
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Defendant
Ignacio Lopez (4)
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Represented By
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Defendant
Jorge Pina Nicols (8)
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Defendant
Angel Larry Sandoval (7)
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Represented By
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Defendant
Guramrit Sidhu (1)
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Defendant
Daniel Antonio Trejo Huerta (3)
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Defendant
Bryan Ureta Valenzuela (9)
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Defendant
Orlando Velasco, Jr (6)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 11/10/2024 1:03 PM PST |
| Wednesday, January 03, 2024 | ||
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INDICTMENT filed as to Guramrit Sidhu (1) count(s) 1, 2, 3, 4-6, 7-9, 10, 13, 14, 16-17, Ivan Gravel Gonzalez (2) count(s) 1, 7, 10, 11, 12, Daniel Antonio Trejo Huerta (3) count(s) 1, 6, Ignacio Lopez (4) count(s) 1, 9, 18, 19, 20, Daniel Joseph Alan Herrera (5) count(s) 1, 13, Orlando Velasco, Jr (6) count(s) 1, 16, 21, 22, Angel Larry Sandoval (7) count(s) 1, 16, 23, Jorge Pina Nicols (8) count(s) 1, 17, Bryan Ureta Valenzuela (9) count(s) 15. Offense occurred in LA. (mhe)
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CASE SUMMARY filed by AUSA Brittney M Harris as to Defendant Guramrit Sidhu; defendants Year of Birth: 1963 (mhe)
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CASE SUMMARY filed by AUSA Brittney M Harris as to Defendant Ivan Gravel Gonzalez; defendants Year of Birth: 1991 (mhe)
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CASE SUMMARY filed by AUSA Brittney M Harris as to Defendant Daniel Antonio Trejo Huerta; defendants Year of Birth: 1980 (mhe)
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CASE SUMMARY filed by AUSA Brittney M Harris as to Defendant Ignacio Lopez; defendants Year of Birth: 1990 (mhe)
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CASE SUMMARY filed by AUSA Brittney M Harris as to Defendant Daniel Joseph Alan Herrera; defendants Year of Birth: 1996 (mhe)
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CASE SUMMARY filed by AUSA Brittney M Harris as to Defendant Orlando Velasco, Jr; defendants Year of Birth: 1994 (mhe)
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CASE SUMMARY filed by AUSA Brittney M Harris as to Defendant Angel Larry Sandoval; defendants Year of Birth: 1991 (mhe)
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CASE SUMMARY filed by AUSA Brittney M Harris as to Defendant Jorge Pina Nicols; defendants Year of Birth: 2001 (mhe)
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CASE SUMMARY filed by AUSA Brittney M Harris as to Defendant Bryan Ureta Valenzuela; defendants Year of Birth: 1999 (mhe)
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EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant Guramrit Sidhu, Ivan Gravel Gonzalez, Daniel Antonio Trejo Huerta, Ignacio Lopez, Daniel Joseph Alan Herrera, Orlando Velasco, Jr, Angel Larry Sandoval, Jorge Pina Nicols, Bryan Ureta Valenzuela. (mhe)
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ORDER by Magistrate Judge Karen L. Stevenson: granting11 EX PARTE APPLICATION to Seal Case as to Guramrit Sidhu (1), Ivan Gravel Gonzalez (2), Daniel Antonio Trejo Huerta (3), Ignacio Lopez (4), Daniel Joseph Alan Herrera (5), Orlando Velasco Jr (6), Angel Larry Sandoval (7), Jorge Pina Nicols (8), Bryan Ureta Valenzuela (9) (mhe)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Guramrit Sidhu (mhe)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Ivan Gravel Gonzalez (mhe)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Daniel Antonio Trejo Huerta (mhe)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Ignacio Lopez (mhe)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Daniel Joseph Alan Herrera (mhe)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Orlando Velasco, Jr (mhe)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Angel Larry Sandoval (mhe)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Jorge Pina Nicols (mhe)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Bryan Ureta Valenzuela (mhe)
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NOTICE of Related Case(s) filed by Plaintiff USA as to Defendant Guramrit Sidhu, Ivan Gravel Gonzalez, Daniel Antonio Trejo Huerta, Ignacio Lopez, Daniel Joseph Alan Herrera, Orlando Velasco, Jr, Angel Larry Sandoval, Jorge Pina Nicols, Bryan Ureta Valenzuela Related Case(s): CR 22-417-PA (mhe)
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NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant Guramrit Sidhu, Ivan Gravel Gonzalez, Daniel Antonio Trejo Huerta, Ignacio Lopez, Daniel Joseph Alan Herrera, Orlando Velasco, Jr, Angel Larry Sandoval, Jorge Pina Nicols, Bryan Ureta Valenzuela. (mhe)
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MEMORANDUM filed by Plaintiff USA (See attachment) (mhe)
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