USAO's Office

Case Name United States v. Juan Carlos Fuentes United States v. Kelvin Alexander Melgar United States v. Carlos Cuentas United States v. Pamela Aguilar United States v. Paul Milton Cortez Jovel United States v. Gabriela Munoz United States v. Christopher Adjani and Jana Reinhold United States v. Miguel Sarabia United States v. Ali Elreda United States v. Hussein Saleh Saleh Central District of California United States v. Ali Elreda, et al. (reported 22 cases resposive to United States v. Ali Elreda, et al. email question 2) United States v. Adrien Nunez, et al. United States v. Jose Pasqual, et al. United States v. Jamar Dewayne Green United States v. Tuan Ngoc Sam, et al. United States v. Yosri Jaber, et al. United States v. Sergio Herrera-Fragoso, et al. United States v. Ammons, et al. United States v. Deshann Traylor, et al. United States v. Randy Tyrone Walker United States v. Scott Brabson, et al. United States v. Koron United States v. Nunes United States v. Neys United States v. Neys United States v. Yang United States v. Avendano United States v. Avendano United States v. Zambrano United States v. Wiegman United States v. Aguayo United States v. Johnson

Docket Number(s) CR 07-1362 RHW CR 07-1231-RGK CR 07-1360-SVW CR 08-65-RHW CR 07-1365-SJO CR 07-1233-ABC CR 04-199-TJH SACR 04-66-GLT CR 07-522-ODW CR 07-1267-ODW CR 07-1268-ODW CR 07-1269-ODW CR 04-598-WMB CR 04-908-WMB CR 06-466-DDP CR 05-1112-GHK EDCR 02-89-RT CR 04-1668-RGK CR 05-12-RGK CR 03-1291-DSF CR 03-1223-NM CR 04-1191-JFW CR 02-0398 CRB CR 02-0295 CRB CR 05-491 VRW CR 06-793 VRW CR 05-00395 CRB CR 04-40005 MJJ CR 04-40083 MJJ CR 04-40005 MJJ CR 04-00381 MJJ CR 05-0118 MCC CR 08-0251 MCC

Court C.D. Cal. C.D. Cal. C.D. Cal. C.D. Cal. C.D. Cal. C.D. Cal. C.D. Cal. C.D. Cal. C.D. Cal. C.D. Cal. C.D. Cal. C.D. Cal. C.D. Cal. C.D. Cal. C.D. Cal. C.D. Cal. C.D. Cal. C.D. Cal. C.D. Cal. C.D. Cal. C.D. Cal. C.D. Cal. N.D. Cal. N.D. Cal. N.D. Cal. N.D. Cal. N.D. Cal. N.D. Cal. N.D. Cal. N.D. Cal. N.D. Cal. N.D. Cal. N.D. Cal.

WITHHELD (disposition or dispositions sealed) United States v. Michael Edison and Debra Edison United States v. Jett WITHHELD (disposition or dispositions sealed) WITHHELD (disposition or dispositions sealed) WITHHELD (disposition or dispositions sealed) United States v. Raymon Hill WITHHELD (disposition or dispositions sealed) Northern District of California United States v. Josue Torres, et al. (reported 40 cases responsive to WITHHELD (defendant or defendants is/are fugitive(s)) email question 2) United States v. Emily Trevethan, et al. United States v. Kevin Joseph Zavosky United States v. Thi Huong Khuc United States v. Pong Lin Liu, et al. United States v. Linhbergh Carlos Arceo United States v. Tommy McIntosh, Jr. United States v. Anh That Ton United States v. Khahn Le, et al. United States v. Eric Martin United States v. Onwe WITHHELD (under seal) United States v. Shannon WITHHELD (all charges dismissed) United States v. Madjarian WITHHELD (under seal) WITHHELD (disposition or dispositions sealed) United States v. Defrenchi, et al. United States v. Carroll N/A (nonresponsive--prosecution outside FOIA request) United States v. Gibbs United States v. Antonio Johnson United States v. Marcus Martin United States v. Ibrahim Farooq United States v. Ahmed Farooq

CR 07-0074 WHA CR 08-0509 SBA

N.D. Cal. N.D. Cal.

CR 05-0324 MMC

N.D. Cal.

CR 03-20110 RMW

N.D. Cal.

CR 05-00516 JF CR 05-00517 RMW CR 05-00700 JW CR 05-00723 JW CR 08-70440 HRL CR 08-00377 RMW CR 08-00607 RMW CR 06-00644 CRB CR 04-00733 RMW CR 04-40135 CW

N.D. Cal. N.D. Cal. N.D. Cal. N.D. Cal. N.D. Cal. N.D. Cal. N.D. Cal. N.D. Cal. N.D. Cal. N.D. Cal.

CR 07-00701 WHA

N.D. Cal.

CR 08-00307 MMC

N.D. Cal.

CR 05-00232 MJJ CR 05-00231 MJJ

N.D. Cal. N.D. Cal.

08-cr-00358 F-4882-04 F-5927-04 2005-F-6194 2005-F-6214

D.D.C. D.C. Sup. Ct. D.C. Sup. Ct. D.C. Sup. Ct. D.C. Sup. Ct.

WITHHELD (all charges dismissed) United States v. Cleveland United States v. Stubblefield United States v. Vincent Mills District of the District of United States v. Kesha Gravely Columbia United States v. Bryan Wilson (reported 21 cases responsive to WITHHELD (all charges dismissed) email question 2) WITHHELD (all charges dismissed) United States v. Michael Anderson United States v. Prescott Sigmund United States v. James Becton, et al. N/A (nonresponsive--no prosecution) N/A (nonresponsive--no prosecution) N/A (nonresponsive--no prosecution) N/A (nonresponsive--no prosecution) N/A (nonresponsive--no prosecution) United States v. William Martinez, et al. United States v. Llewellyn Clarke United States v. Edwin Arrieta, et al. United States v. Abimel Caraballo United States v. Carillo-Rodriguez and Cespedes-Osorio United States v. Cervantes, et al. United States v. Alexis De La Cruz Suarez United States v. Oneche Garcia-Cordero, et al. United States v. Terlonge, et al. United States v. Marcel Reboh United States v. Taylor, et al. United States v. Mezquia, et al. United States v. Olmedo, et al. United States v. Staula, et al. United States v. Ortiz-Cordero, et al. United States v. Sanabria United States v. Granton Williams United States v. Lizabeth Pereira

04-cr-050 08-cr-171 2007-CF1-020607 05-cr-0006 2005-FEL-5634

D.D.C. D.D.C. D.C. Sup. Ct. D.D.C. D.C. Sup. Ct.

04-cr-00550 02-cr-483 07-cr-131

D.D.C. D.D.C. D.D.C.

03-20219-CR-Seitz 04-20031-CR-Lenard 04-20203-CR-Middlebrooks 08-20266-CR-Altonaga 08-10047-CR-Martinez 08-10076-CR-Moore 08-10017-CR-King 08-10057-CR-Moore 07-20534-CR-Ungaro 07-20884-CR-Lenard 07-20201-CR-Moreno 07-20973-CR-Altonaga 07-20759-CR-Jordan 07-20817-CR-Seitz 08-21004-CR-Seitz 07-20776-CR-Seitz 07-60250-CR-Hurley 07-60249-CR-Hurley

S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla.

United States v. Phillip Dunnam United States v. Twyon Johnson United States v. Victor Sanchez United States v. Miguel Alonso United States v. Guellermo Zarabozo United States v. Piloto United States v. Christopher Ponce United States v. Raul de Molina United States v. Lamar, et al. United States v. Bernazal United States v. Morales, et al. Southern District of Florida (reported 57 cases responsive to United States v. Cruz, et al. United States v. Morton, et al. email question 2) United States v. Knight, et al. United States v. Delacruz, et al. United States v. Ortega, et al. United States v. Granda, et al. United States v. Torres, et al. United States v. Padron, et al. United States v. Figueras, et al. United States v. Crespo, et al. United States v. Flores, et al. United States v. Coney, et al. United States v. Roach, et al. United States v. Philip A. Dunham United States v. Jose Luis Wong, et al. United States v. Hipolito Guzman and German Galvez United States v. Ricardo Iglesias, et al. United States v. Ariel Montero, Javier Padron-Bravo, Miguel Alegria, and Raynier Pupo United States v. Vernet, et al. United States v. Coulton, et al. United States v. Sam Tyson, et al. United States v. Ryan Hudson

07-60268-CR-Zloch 07-20879-CR-Altonaga 05-20609-CR-Graham 01-00606-CR-Jordan 07-20839-CR-Huck 08-20030-CR-Seitz 08-20401-CR-Cooke 04-20605-CR-Lenard 06-20464-CR-Cooke (Goldberg) 06-20367-CR-Huck 06-20219-CR-Huck 07-20756-CR-Dimitrouleas 08-20723-CR-Altonaga 07-20923-CR-Gold 05-20791-CR-Moreno 06-20149-CR-Lenard 07-20155-CR-Middlebrooks 07-20795-CR-Moreno 07-20825-CR-Cooke 08-20214-CR-Lenard 08-20231-CR-Huck 08-20287-CR-Gold 08-20650-CR-Cooke 07-20585-CR-King 07-20879-CR-Altonaga 08-20380-CR-Altonaga 08-20562-CR-Huck 04-20380-CR-Seitz

S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla.

07-20309-CR-Huck 06-60350-CR-Cohn 07-60172-CR-Lenard 07-60127-CR-Dimitrouleas 07-60168-CR-Ungaro

S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla.

United States v. Rafael Santana-Rodriguez WITHHELD (defendant or defendants acquitted) WITHHELD (defendant or defendants acquitted) N/A (same prosecution reported twice) N/A (same prosecution reported twice) N/A (nonresponsive--prosecution outside FOIA request period) United States v. Abimel Caraballo United States v. Carillo-Rodriguez and Cespedes-Osorio Southern District of Florida United States v. Cervantes, et al. (reported 6 cases responsive to United States v. Alexis De La Cruz Suarez email question 4) United States v. Oneche Garcia-Cordero, et al. United States v. German Galvez Northern District of Indiana (reported 0 responsive cases)

07-60169-CR-Altonaga

S.D. Fla.

08-20266-CR-Altonaga 08-10047-CR-Martinez 08-10076-CR-Moore 08-10017-CR-King 08-10057-CR-Moore 08-20562-CR-Huck

S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla. S.D. Fla.

04-160 "L" & 07-343 "J" 05-264 "C" 03-cr-132-FJP-CN-1 03-cr-132-FJP-CN-2 03-cr-132-FJP-CN-6 99-cr-119-JVP 08-cr-108-BAJ-DLD-1 08-cr-108-BAJ-DLD-6

E.D. La. E.D. La. M.D. La. M.D. La. M.D. La. M.D. La. M.D. La. M.D. La.

2:08-cr-117

D. Nev.

Crim No. 08-695 (SDW) Crim No. 08-454 (SRC) Crim No. 08-346 (SDW) Crim No. 08-346 (SDW) Crim No. 02-320 (AET)

D.N.J. D.N.J. D.N.J. D.N.J. D.N.J.

N/A (no responsive cases)

Eastern District of Louisiana (reported 2 cases responsive to United States v. Eddie Mosley, et al. United States v. Corey Pittman email question 2) United States v. Michael Germany United States v. Kreglan Dewayne Gaines Middle District of Louisiana United States v. Alvin Edward Miller (reported 7 cases responsive to United States v. Henry Bolden email question 2) United States v. Willie Jones, Jr. United States v. Kim Smith N/A (miscount--no other responsive cases were identified) District of Nevada United States v. Lori Irish (reported 2 cases responsive to N/A (nonresponsive--no prosecution) email question 2) United States v. Huascar Villa United States v. Noel Antigua-Diaz United States v. Keith Stewart United States v. Shedrick Crafton United States v. Lacy Goggans, et al.

United States v. Bobby Gadsden United States v. Kreig Prosper, et al. United States v. Mohammad Afzal United States v. Gantt and Taylor United States v. Michael Powell United States v. Thomas Telfair United States v. Brown, et al. United States v. Frank Barbera United States v. Edward DiNicolantonio United States v. Moises Mauricio United States v. Daniel Fermin United States v. Javier Nunez United States v. Quameen Williams, et al. United States v. Jayson Maldonado United States v. Juan Henriquez United States v. Jamal Claxton United States v. Noah Cuebas United States v. Enzo Maggiore United States v. Jermaine Mason United States v. Michael Melvin United States v. Chorika Henderson United States v. Rashima Wiley United States v. Jacob Kim, et al. United States v. Se Ran Cho United States v. Olson United States v. Szurko District of New Jersey (reported United States v. Miguel Velazquez, et al. 66 cases responsive to email United States v. Eric Fuentes, et al. question 2) United States v. Adolfo Leon Gomez, et al. United States v. Wilfredo Rodriguez United States v. Julio Garcia Rosado United States v. Rosado

Crim No. 08-73 (MLC) Crim No. 06-309 (SRC) Crim No. 03-753 (DHC) Crim No. 06-699 (RBK) Crim No. 08-592 (JHR) Crim No. 07-272 (DMC) Crim No. 06-126 (JES) Crim No. 07-896 (RBK) Crim No. 07-365 (JHR) Crim No. 08-505 (FSH) Crim No. 08-396 (FSH) Crim No. 08-437 (NLH) Crim No. 08-09 (KSH) Crim No. 06-6007 (MAS) & No. 08-857 (DRD) Crim No. 07-3190 (PS) & Crim No. 09-0008 (JLL) Crim No. 07-115 (PGS) Crim No. 06-613 (JAG) Crim No. 08-259 (JEI) Crim No. 08-100 (JEI) Crim No. 06-33 (FSH) Crim No. 08-213 (WHW) Crim No. 08-213 (WHW) Crim No. 07-492 (PGS) Crim No. 08-623 (PGS) Crim No. 07-847 (DMC) Crim No. 07-999 (DMC) Crim No. 05-601 (FSH) Crim No. 04-595 (AET) Crim No. 03-853 (WHW) Crim No. 04-857 (DRD) Crim No. 04-471 (WJM) Crim No. 08-284 (JAP)

D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. Crim D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J.

United States v. Green United States v. Fleshman United States v. Desa United States v. Carrion-Soto United States v. Shaw United States v. Kurtis Brown United States v. Casson Coward United States v. Kevin Mayfield United States v. Matthew Thompkins, et al. United States v. Peralta Pimental, et al. United States v. Williams United States v. Cong Chi Dinh United States v. Ramiro Caamano, et al. United States v. Jaron Burnett United States v. Frank Czerwinski United States v. Edward Perez United States v. Jorge Maldonado United States v. Alfred Austin United States v. Aaron Morris United States v. Espinosa United States v. Bonilla-Alcantara United States v. Enrique Estrella United States v. Jasmine Ramos United States v. Daniel Ramos-Torres United States v. Alfonoso Blacio Moran United States v. William Ortega United States v. Renan Ortega United States v. Johnny Vallejo United States v. Berrios United States v. Mario Estrada-Espinoza United States v. Huascar Villa United States v. Noel Antigua-Diaz United States v. Keith Stewart, et al. United States v. Javier Nunez

Crim No. 08-562 (JAP) Crim No. 08-167 (JAP) Crim No. 08-276 (JAP) Crim No. 06-906 (JBS) Crim No. 08-294 (RMB) Crim No. 07-19 (RBK) Crim No. 07-889 (RMB) Crim No. 07-801 (RMB) Crim No. 05-888 (FLW) Crim No. 06-736 (RBK) Crim No. 06-703 (JHR) Crim No. 04-49 (JBS) Crim No. 04-797 (SRC) Crim No. 07-427 (RMB) Crim No. 08-708 (JBS) Crim No. 08-91 (RMB) Crim No. 07-387 (RMB) Crim No. 07-580 (RMB) Crim No. 07-418 (DRD) Crim No. 08-51 (FLW) Crim No. 08-496 (SDW) Crim No. 08-656 (SDW) Crim No. 08-815 (SDW) Crim No. 08-495 (SDW) Crim No. 08-497 (SDW) Crim No. 07-438 (KSH) Crim No. 07-438 (KSH) Crim No. 07-636 (KSH) Crim No. 07-454 (AET) Crim No. 09-0155 (RMB) Crim No. 08-695 (SDW) Crim No. 08-454 (SRC) Crim No. 08-346 (SDW) Crim No. 08-437 (NLH)

D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J.

United States v. Quameen Williams, et al. United States v. Jacob Kim, et al. District of New Jersey (reported United States v. Se Ran Cho 17 cases responsive to email United States v. McCombs, et al. United States v. Charles Chapple question 4) United States v. Asare United States v. Espinosa United States v. Bonilla-Alcantara United States v. Enrique Estrella United States v. Jasmine Ramos United States v. Daniel Ramos-Torres United States v. Alfonoso Blacio Moran

Crim No. 08-09 (KSH) Crim No. 07-492 (PGS) Crim No. 08-623 (PGS) Crim No. 07-CR-613 (SDW) Crim No. 08-932 (AET) Crim No. 09-317 (FLW) Crim No. 08-51 (FLW) Crim No. 08-496 (SDW) Crim No. 08-656 (SDW) Crim No. 08-815 (SDW) Crim No. 08-495 (SDW) Crim No. 08-497 (SDW)

D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J. D.N.J.