California Central District Court
Case #: 2:24-cr-00472
Case Filed:Jul 31, 2024
Last checked: Wednesday Aug 14, 2024 12:20 AM PDT
Defendant
Carlos Carrillo Saucedo (5)
Represented By
Richard W Raynor
Law Office Of Richard W. Raynor
contact info
Defendant
Axel Gaspar (2)
Represented By
Matthew Aaron Schindler
Law Office Of Matthew Schindler
contact info
Defendant
Florencia Gordillo Gaspar (7)
Represented By
John Neil McNicholas
Mcnicholas Law Office LLC
contact info
Defendant
Rigoberto Gaspar (8)
Defendant
Anthony Perez (6)
Represented By
Lakeshia Monique Adeniyi-Dorsey
K. Adeniyi Law
contact info
Defendant
Arlene Quintero (4)
Represented By
Karen L. Goldstein
Law Offices Of Karen L Goldstein
contact info
Defendant
Saul Ayon Quintero (1)
Defendant
Anthony Javier Quiroz (3)
Represented By
Carlos N Iriarte
Carlos N. Iriarte Law Offices
contact info
Plaintiff
USA
Represented By
Daniel H. Weiner
Ausa - Office Of Us Attorney
contact info
Christopher C Kendall
Ausa - Office Of The Us Attorney
contact info


Docket last updated: 08/14/2024 1:13 AM PDT
Wednesday, July 31, 2024
1 1 26 pgs INDICTMENT filed as to Saul Ayon Quintero (1) count(s) 1, Axel Gaspar (2) count(s) 1, 3, 4, 5, 6, Anthony Javier Quiroz (3) count(s) 1, 2, Arlene Quintero (4) count(s) 1, 4, 5, 6, 11, Carlos Carrillo Saucedo (5) count(s) 1, 2, Anthony Perez (6) count(s) 1, 8, Florencia Gordillo Gaspar (7) count(s) 1, 7, 9, Rigoberto Gaspar (8) count(s) 1, 10. Offense occurred in LA. (mhe)
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2 2 CASE SUMMARY filed by AUSA Daniel H Weiner as to Defendant Saul Ayon Quintero; defendants Year of Birth: 1973 (mhe)
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3 3 2 pgs CASE SUMMARY filed by AUSA Daniel H Weiner as to Defendant Axel Gaspar; defendants Year of Birth: 2000 (mhe)
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4 4 CASE SUMMARY filed by AUSA Daniel H Weiner as to Defendant Anthony Javier Quiroz; defendants Year of Birth: 1999 (mhe)
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5 5 CASE SUMMARY filed by AUSA Daniel H Weiner as to Defendant Arlene Quintero; defendants Year of Birth: 1999 (mhe)
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6 6 CASE SUMMARY filed by AUSA Daniel H Weiner as to Defendant Carlos Carrillo Saucedo; defendants Year of Birth: 1993 (mhe)
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7 7 CASE SUMMARY filed by AUSA Daniel H Weiner as to Defendant Anthony Perez; defendants Year of Birth: 1993 (mhe)
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8 8 CASE SUMMARY filed by AUSA Daniel H Weiner as to Defendant Florencia Gordillo Gaspar; defendants Year of Birth: 1966 (mhe)
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9 9 CASE SUMMARY filed by AUSA Daniel H Weiner as to Defendant Rigoberto Gaspar; defendants Year of Birth: 1982 (mhe)
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10 10 SEALED EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant Saul Ayon Quintero, Axel Gaspar, Anthony Javier Quiroz, Arlene Quintero, Carlos Carrillo Saucedo, Anthony Perez, Rigoberto Gaspar, Florencia Gordillo Gaspar. (mhe)
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11 11 2 pgs ORDER by Magistrate Judge Rozella A. Oliver: granting10 EX PARTE APPLICATION to Seal Case as to Saul Ayon Quintero (1), Axel Gaspar (2), Anthony Javier Quiroz (3), Arlene Quintero (4), Carlos Carrillo Saucedo (5), Anthony Perez (6), Florencia Gordillo Gaspar (7), Rigoberto Gaspar (8) (mhe)
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20 20 NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Saul Ayon Quintero (mhe)
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21 21 5 pgs NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Axel Gaspar (mhe)
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22 22 NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Anthony Javier Quiroz (mhe)
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23 23 5 pgs NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Arlene Quintero (mhe)
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24 24 NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Carlos Carrillo Saucedo (mhe)
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25 25 NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Anthony Perez (mhe)
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26 26 5 pgs NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Florencia Gordillo Gaspar (mhe)
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27 27 5 pgs NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Rigoberto Gaspar (mhe)
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