USA v. Thola-Duran et al
| California Central District Court | |
| Case #: | 2:24-cr-00471 |
| Case Filed: | Aug 01, 2024 |
| Last checked: Saturday Aug 31, 2024 12:25 AM PDT |
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Defendant
Ana Maria Arriagada (2)
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Defendant
Miguel Angel Barajas (6)
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Represented By
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Defendant
Driver Power Rentals, LLC (3)
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Defendant
Patricia Enderton (5)
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Represented By
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Defendant
John Carlo Thola (4)
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Defendant
Juan Carlos Thola-Duran (1)
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Defendant
Federico Jorge Triebel, IV (7)
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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: 10/12/2024 12:10 PM PDT |
| Thursday, August 01, 2024 | ||
| 1 | 1
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pgs
INDICTMENT filed as to Juan Carlos Thola-Duran (1) count(s) 1, 2-3, 5, 7-10, Ana Maria Arriagada (2) count(s) 1, 2-3, 5, 8-9, Driver Power Rentals, LLC (3) count(s) 1, John Carlo Thola (4) count(s) 1, Patricia Enderton (5) count(s) 5, 6, Miguel Angel Barajas (6) count(s) 1, 5, 7, 10. Offense occurred in LA. (mhe)
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CASE SUMMARY filed by AUSA Jennifer Y Chou as to Defendant Juan Carlos Thola-Duran; defendants Year of Birth: 1967 (mhe)
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CASE SUMMARY filed by AUSA Jennifer Y Chou as to Defendant Ana Maria Arriagada; defendants Year of Birth: 1983 (mhe)
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CASE SUMMARY filed by AUSA Jennifer Y Chou as to Defendant Driver Power Rentals, LLC; defendants Year of Birth: N/A (mhe)
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| 5 | 5
CASE SUMMARY filed by AUSA Jennifer Y Chou as to Defendant John Carlo Thola; defendants Year of Birth: 1991 (mhe)
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| 6 | 6
CASE SUMMARY filed by AUSA Jennifer Y Chou as to Defendant Patricia Enderton; defendants Year of Birth: 1980 (mhe)
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CASE SUMMARY filed by AUSA Jennifer Y Chou as to Defendant Miguel Angel Barajas; defendants Year of Birth: 1966 (mhe)
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CASE SUMMARY filed by AUSA Jennifer Y Chou as to Defendant Federico Jorge Triebel, IV; defendants Year of Birth: 1946 (mhe)
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SEALED EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant Juan Carlos Thola-Duran, Ana Maria Arriagada, Driver Power Rentals, LLC, John Carlo Thola, Patricia Enderton, Miguel Angel Barajas, Federico Jorge Triebel, IV. (mhe)
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ORDER by Magistrate Judge Rozella A. Oliver: granting15 EX PARTE APPLICATION to Seal Case as to Juan Carlos Thola-Duran (1), Ana Maria Arriagada (2), Driver Power Rentals, LLC (3), John Carlo Thola (4), Patricia Enderton (5), Miguel Angel Barajas (6), Federico Jorge Triebel IV (7) (mhe)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Juan Carlos Thola-Duran (mhe)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Ana Maria Arriagada (mhe)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant John Carlo Thola (mhe)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Patricia Enderton (mhe)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Miguel Angel Barajas (mhe)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Federico Jorge Triebel, IV (mhe)
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