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Omar F Guerra Johansson P.A Fort Lauderdale Criminal Defense Attorney
Call 24 Hours A Day
954-745-7517
Highlighted Past Case Results That Have Been Featured in the Media

http://edocket.access.gpo.gov/2004/04-24235.htm
http://www.pharmwatch.org/reg/internet_pharmacy_ring.shtml

CLIENT DESCRIPTION
ABDULLAH, MASOUD SAGER Stolen vehiicles
ACOSTA, RICARDO Narcotics
ACOSTA, RICARDO Narcotics, Terms/Reopens
ADCOCK, TERESA A Lending, Credit Institution
AGHOLOR, JOSEPH CHIKE Immigration Fruad
AGHOLOR, JOSEPH CHIKE Appeal -Reversed, Re Sentencing
AGUILERA-DUANY, GODUARDO ROBBERY - Bank
AGUIRRE-ROJAS, AGUSTINE Immigration Laws, Other
ALBARENGA-VILLALOBO, ALFREDO White Slavery & Importing Aliens
ALEJANDRO-PEREZ, LUIS Immigration Laws, Illegal Re-entry
ALEMAN-MURILLO, DIGNA Bribery
ALLEN, EZEKIEL B. Supervised Release
ALLEN, EZKIEL BERNARD Supervised Release
ALLEN, RODNEY Narcotics
ALLEN, RODNEY Narcotics, Terms/Reopens
ALVAREZ-MONJARAZ, FEBRONIO Sexual Abuse
ALYOUSEF, EZEDDIN TRANSPORTATION STOLEN VEHICLE; AIRCRAFT
AMEZQUITA, JUAN PEREZ Controlled Substance
ANDERSON, KARLA JO Controlled Substance
ANDREWS, DESHAWN Narcotics
ANDREWS, DESHAWN Narcotics, Terms/Reopens
AREVALO, WILLIAM Narcotics
AREVALO, WILLIAM Sexual Abuse
AROCHO, JAIME Narcotics
AROCHO, JAIME Narcotics, Terms/Reopens
ARRIAGA, ARMON SALINAS Firearms & Weapons
AVEY, RICK Supervised Release
AWALT, HOWARD Parole Revocation
AYALA, ELIAZAR SANDOVAL Sexual Abuse
BALTAZAR-GONZALEZ, ENRIQUE Immigration Laws, Other
BALTAZAR-LOPEZ, MIGUEL Firearms & Weapons
BAPTISTE, CELIA A Lending, Credit Institution
BARNES, CHRISTOPHER ONEAL Firearms & Weapons
BARNES, JACQUELINE Fraud
BARNES, STEVEN ERIC Firearms & Weapons
BARNETTE, LESTER JAMES Lending, Credit Institution
BARRON-GONZALEZ, JOSE Immigration Laws, Illegal Re-entry
BATEMAN, CHARLES EDWARD Firearms & Weapons
BEASLEY, SHANNON RAY Firearms & Weapons
BENEGAS-PERAITA, REYES Immigration Laws, Other
BENSON, JOHN ALLEN ROBBERY - Bank
BENSON, PATRICK WAYNE Narcotics
BENSON, PATRICK WAYNE Narcotics, Terms/Reopens
BERGER, ALAN WADE White Slavery & Importing Aliens
BERMUDEZ-DUARTE, MARICELA Fraud
BINION, MOLLIE P Traffic Offenses, Drunken Driving
BLACK, J.T. Firearms & Weapons
BOST, FRANKIE DARRELL Supervised Release
BOULDEN, BENJAMIN MARK White Slavery & Importing Aliens
BOWENS, JACKIE SUE Narcotics, Terms/Reopens
BRITTON, MARCUS DEWAYNE Firearms & Weapons
BROCK, KRISTOPHER Sentencing Only
BROWN, KEVIN REESE Firearms & Weapons
BROWN, KEVIN REESE Supervised Release
BROWN, PHEODIS FORREST Sexual Abuse
BRYMER, CHARLES WILLIAM ROBBERY - Bank
BUCHANAN, ENRIQUE ESTEBAN Stolen vehiicles
BUCKWHEAT, ROBERT BARNEY Supervised Release
BURBANA, J ENRIQUE Narcotics
BURBANA, J ENRIQUE Narcotics, Terms/Reopens
BURCHELL, ANNA FAITH Supervised Release
BUSTILLO-QUAN, ASDRUBAL ADONAY Immigration Laws, Illegal Re-entry
BUTLER, ROBIN LYNETTE Extortion, Racketeering & Threats
BYRD, DARRYL RAY Postal
CALDERON-MONTECZUMA, SERGIO Immigration Laws, Illegal Re-entry
CALLIPARE, DAVID DRUG OFFENSES - Marijuana
CANADA, GARY Narcotics
CANADA, GARY Narcotics, Terms/Reopens
CANTU, JUAN GABRIEL Firearms & Weapons
CARCERES, JHON ANTONIO Narcotics
CARCERES, JHON ANTONIO Narcotics, Terms/Reopens
CARDENAS-MENDOZA, TEODORO Immigration Laws, Illegal Re-entry
CARRILLO-SILVA, CARLOS Immigration Laws, Illegal Re-entry
CARSON, JAY DERRICK Supervised Release
CARTER, CARROLL EUGENE Sexual Abuse
CASTILLO, FERNANDO Firearms & Weapons
CASTRO-GOMEZ, SERGIO DENIS Immigration Fruad
CASTRO-HERNANDEZ, JOSE Immigration Laws, Illegal Re-entry
CASTRO-JIMENEZ, ALFONSO Fraud
CATHEY, ELMER JAMES Narcotics
CATHEY, ELMER JAMES Narcotics, Terms/Reopens
CECENO, JESUS Narcotics
CECENO, JESUS Narcotics, Terms/Reopens
CERDA-ESQUIVEL, RUFINO Immigration Laws, Illegal Re-entry
CHAPA, FIDENCIO Narcotics
CHAPA, FIDENCIO Narcotics, Terms/Reopens
CHAVARRIA, MICHAEL PAUL Pretrial Release
CHAVARRIA-ORTIZ, SANTOS Immigration Laws, Illegal Re-entry
CHAVEZ-VASQUEZ, VALENTINE Immigration Fruad
CHIMNEY, JONATHAN Narcotics
CHIMNEY, JONATHAN Narcotics, Terms/Reopens
CIULLA-REDMON, LISA Probation Revocation
COBBS, STEVEN C Firearms & Weapons
COLE, DONALD Postal
COMPEAN-PORTALES, MARTIN Immigration Laws, Illegal Re-entry
CONERLY, AL SEVESTER Interstate Commerce
CONERLY, AL SEVESTER Supervised Release
CONTRERAS, JESUS ROBERTO DRUG OFFENSES - Marijuana
CONTRERAS, JOHNNY DRUG OFFENSES - Marijuana
COOPER, OTHA LEE Firearms & Weapons
CORONADO-PINEDA, JESUS Immigration Laws, Illegal Re-entry
CORONEL-ESCOBAR, ISMAEL MOISES Postal
CORTEZ, TANIA Narcotics
CORTEZ, TANIA Narcotics, Terms/Reopens
COSTELLO, OLIVER P. National Defense
CRAWFORD, BRIAN C Postal
CRAWFORD, PATRICK R. Narcotics
CRAWFORD, PATRICK R. Narcotics, Terms/Reopens
CRUZ, RHINA Immigration Laws, Illegal Re-entry
CRUZ-JUARADO, FABIOLA FERNANDE Narcotics
CRUZ-JUARADO, FABIOLA FERNANDE Narcotics, Terms/Reopens
CULLISON, LOUIS THOMAS Probation Revocation
DARDEN, STEVEN J U.S. Property
DARDEN, STEVEN J Probation Revocation
DAVIS, ELLEN Fraud
DAVIS, J.B. Narcotics
DAVIS, J.B. Narcotics, Terms/Reopens
DAVIS, JOHN Consultations
DAVIS, TIFFANY Narcotics
DAVIS, TIFFANY Narcotics, Terms/Reopens
DE LA CRUZ, SAN JUANA Immigration Fruad
DE LA CRUZ-RODRIGUEZ, FRANCISC Immigration Laws, Illegal Re-entry
DIAZ (RULE 20), DIANE DRUG OFFENSES - Marijuana
DIAZ-DIAZ, JUAN JOSE Immigration Laws, Illegal Re-entry
DICKENS, STANLEY PAGE Modification of Probation
DIECKMANN, GARY STEPHEN ROBBERY - Bank
DOMINGUEZ-HERNANDEZ, ISRAEL Immigration Laws, Illegal Re-entry
DONJUAN-OLALDE, JORGE LUIS Postal
DOUGLAS, KENDRICK RAY Firearms & Weapons
DUENEZ, HILDA DRUG OFFENSES - Marijuana
DUES, JAMES CURTIS Lending, Credit Institution
DUKES, EDWARD ANDREA Narcotics
DUKES, EDWARD ANDREA Narcotics, Terms/Reopens
DUNBAR, DELORES M Probation Revocation
DURBIN, NICK ADAM Probation Revocation
EARLS, BENJAMIN Sexual Abuse
EAST, HOWARD E Appeal -Reversed, Re Sentencing
EAST, HOWARD E Supervised Release
EAST, HOWARD E. Firearms & Weapons
ELEJALDE-MARTINEZ, ANDRES Narcotics
ELEJALDE-MARTINEZ, ANDRES Narcotics, Terms/Reopens
ESPEJO, IRIS Narcotics
ESPEJO, IRIS Narcotics, Terms/Reopens
ESPINAL-POLANCO, JOSE Immigration Laws, Other
ESPINO-GONZALEZ, ALBINO Supervised Release
ESTEVEZ, DANIEL Narcotics
ESTEVEZ, DANIEL Narcotics, Terms/Reopens
FALOLA, OLABIMPE OBASUYA OTESA Sexual Abuse
FAROOQ, RIZWAN Fraud
FAUCHER, DAVID JAMES Firearms & Weapons
FERNANDEZ, VICTOR AMADEO Narcotics
FERNANDEZ-MARTINEZ, JOEL Immigration Laws, Illegal Re-entry
FITZPATRICK, WALTER EUGENE Sexual Abuse
FLORES, JUAN JOSE Supervised Release
FLORES, LEONEL MARTINIANO Narcotics
FLORES, LEONEL MARTINIANO Narcotics, Terms/Reopens
FLORES, SILVANO Supervised Release
FLORES-GARCIA, SERGIO Immigration Laws, Other
FLORIO, DAVID JOSEPH Pretrial Release
FOLIE, PHILIP KWABLA Postal
FONTENOT, ERIC DEMARCUS Narcotics
FONTENOT, ERIC DEMARCUS Narcotics, Terms/Reopens
FORD, ISAAC ALONZO Firearms & Weapons
FRANCO-ROMERO, JOSE MARCELINO Immigration Laws, Other
FRIAS, JOSE G. Narcotics
FRIAS, JOSE G. Narcotics, Terms/Reopens
FUNEZ-ZAPATA, JORGE ALBERTO Firearms & Weapons
GAFFNEY, JAMES Narcotics, Terms/Reopens
GARCIA, ALEX Probation Revocation
GARCIA, EDUARDO Narcotics
GARCIA, EDUARDO Narcotics, Terms/Reopens
GARCIA, ISIDRO DRUG OFFENSES - Marijuana
GARCIA, JOHN MARIO Pretrial Release
GARCIA, LUDIN SANCHEZ Narcotics
GARCIA, LUDIN SANCHEZ Narcotics, Terms/Reopens
GARCIA, MARIO MOYA Supervised Release
GARCIA, RUBEN DRUG OFFENSES - Marijuana
GARCIA-GARCIA, ALEJANDRO ROBBERY - Bank
GARCIA-GARCIA, ILDEBRANDO Immigration Laws, Illegal Re-entry
GARCIA-REBOLLAR, PEDRO Immigration Fruad
GARCIA-SANDOVAL, JOSE Immigration Laws, Illegal Re-entry
GARCIA-VASQUEZ, RAUL Fraud
GARZA, FERNANDO Immigration Laws, Other
GIAMBOI, GREGORY LLOYD Sexual Abuse
GIBSON, CAROLE Lending, Credit Institution
GONZALES, JUAN Supervised Release
GONZALEZ, ERNESTO Narcotics
GONZALEZ, ERNESTO Narcotics, Terms/Reopens
GONZALEZ, MARINO LUIS Narcotics
GONZALEZ, MARINO LUIS Narcotics, Terms/Reopens
GONZALEZ, VICTOR R. Sexual Abuse
GONZALEZ-LOPEZ, JOSE Immigration Laws, Illegal Re-entry
GONZALEZ-SUAREZ, WILLIAM Immigration Laws, Illegal Re-entry
GOODALL, DON AVERY Firearms & Weapons
GREATHOUSE, GLEN Firearms & Weapons
GREEN, EDDIE Firearms & Weapons
GREGORY, PATRICK W Supervised Release
GRUVE-MARTINEZ, JAIRO Immigration Laws, Illegal Re-entry
GUAJARDO, VERONICA Escape
GUERRA, JESSE LUPE Supervised Release
GUEVARRA-RODRIGUEZ, IGNACIO Immigration Laws, Illegal Re-entry
GUNSELMAN, DELANNA GAY Witness
GUTIERREZ, FERNANDO IGNACIO Fraud
HAMILTON, RONALD D Postal
HANNA, CLEMEL Fraud
HARP, JENNIFER Probation Revocation
HARTFORD, DONALD CURTIS Firearms & Weapons
HARTWELL, MICHAEL FREDERICK Firearms & Weapons
HATTER, ALASTAIR J Narcotics
HATTER, ALASTAIR J Narcotics, Terms/Reopens
HECHAVARRIA-VALDEZ, JOSE DE CA Escape
HEILMAN, HARRISON DRUG OFFENSES - Marijuana
HERNAN-ARROYO, OSCAR Fraud
HERNANDEZ-GALVAN, LEONARDO Probation Revocation
HERNANDEZ-HERNANDEZ, PEDRO Immigration Laws, Other
HERNANDEZ-JIMENEZ, ARTURO Immigration Laws, Illegal Re-entry
HERNANDEZ-MENDOZA, REYNALDO Fraud
HERRERA-ORTEGA, PIQUINTO Immigration Laws, Illegal Re-entry
HILL, CASEY SHANNON Supervised Release
HILL, KENNY RAY Firearms & Weapons
HOWARD, DANIEL RAY ROBBERY - Bank
HUBERT, KENNY TERRELL Firearms & Weapons
IBARRA-CASTRUITA, PABLO Immigration Laws, Illegal Re-entry
IBARRA-CASTRUITA, PABLO Immigration Fruad
IGNACIO-CARDENAS, ROBERTO Immigration Laws, Illegal Re-entry
JACKSON, GARY ORNETE Firearms & Weapons
JACKSON, JEREMY MICHAEL ROBBERY - Bank
JACKSON, MARCUS SHARONO Firearms & Weapons
JACKSON, TRUMAN Escape
JACKSON, VICTORIA DENISE Postal
JACOBS, DARYL DRUG OFFENSES - Marijuana
JAIMES-POMPA, SAMUEL Immigration Laws, Illegal Re-entry
JALOMO, APOLONIO PAUL Supervised Release
JARAMILLO-PONCE, PABLO Immigration Laws, Illegal Re-entry
JIMENEZ, ROXANNA Supervised Release
JIMENEZ-VARGAS, HENRY Postal
JOHNSON, RAYMOND BERNARD Supervised Release
JOHNSON, RAYMOND BERNARD Supervised Release
JUAREZ-LOPEZ, ANTONIO Immigration Laws, Illegal Re-entry
KELLEY, MATTHEW Sexual Abuse
KEY, ROBERT EUGENE Supervised Release
KING, THOMAS ROBERT Supervised Release
KLEAS, BARRY GENE ROBBERY - Bank
KRIEG, JASON Sexual Abuse
LAMBERT, HILTON ENRIQUE Narcotics
LAMBERT, HILTON ENRIQUE Narcotics, Terms/Reopens
LANDA-SUASTES, FELIX Immigration Laws, Illegal Re-entry
LEE, TIMOTHY D. Escape
LEITER, MICHAEL Juvenile Delinquency
LEITER, MICHAEL Sexual Abuse
LEITER, MICHAEL Appeal - Magistrate Decision
LEMOS, JOHNNY Narcotics
LEMOS, JOHNNY Narcotics, Terms/Reopens
LESAGE, JERRY Fraud
LIMAS-HIDROGO, LUIS LAURO Immigration Laws, Illegal Re-entry
LINCOLN, ILLYA JARRARD Firearms & Weapons
LINER, HOWARD EUGENE EMBEZZLEMENT - Bank
LLANES-GOVEA, JESUS Probation Revocation
LLOYD, ROBERT MARK Supervised Release
LNU, OSCAR Controlled Substance
LOPEZ, MARIANO Controlled Substance
LOPEZ-ESPINOZA, JORGE OMAR Immigration Laws, Illegal Re-entry
LOPEZ-FLORES, JAIME Immigration Laws, Illegal Re-entry
LOPEZ-GAMA, CESAR Immigration Laws, Illegal Re-entry
LOPEZ-LICONA, SELVIN OMAR Supervised Release
LOPEZ-REDONDO, PEDRO ABELARDO Narcotics
LOPEZ-REDONDO, PEDRO ABELARDO Narcotics, Terms/Reopens
LOPEZ-SENISEROS, FRANCISCO Supervised Release
LOPEZ-YAT, JOSE ALEJANDRO Immigration Laws, Illegal Re-entry
LOPEZ-YAT, JOSE ALEJANDRO Immigration Laws, Illegal Re-entry
LOPEZ-YAT, JOSE ALEJANDRO Fraud
LOREDO-MARTINEZ, ARMANDO Immigration Laws, Illegal Re-entry
LOVING, BYRON D Supervised Release
LOVING, BYRON DAVID Firearms & Weapons
LOVING, BYRON DAVID Pretrial Release
LOZANO-AMAYA, BENITO DRUG OFFENSES - Marijuana
LUVIANO, MAXIMILIANO MORA Firearms & Weapons
MANNING, LATOSHA Narcotics
MANNING, LATOSHA Narcotics, Terms/Reopens
MARIN, HUGO GILBERTO Immigration Laws, Illegal Re-entry
MARQUEZ-HERNANDEZ, CARLOS Immigration Fruad
MARQUEZ-RAMIREZ, ARMANDO Immigration Laws, Illegal Re-entry
MARQUEZ-TERRAZAS, ELOY White Slavery & Importing Aliens
MARTINEZ-MELCHOR, JORGE LUIS Immigration Laws, Illegal Re-entry
MARTINEZ-SAENZ, JORGE HUMBERTO Immigration Fruad
MASCOT-ROSAS, ELEUTERIO Immigration Laws, Other
MASON, CEDRIC DEWAYNE Escape
MASON, CEDRIC DWAYNE Firearms & Weapons
MATAMOROS-LARA, JUAN FRANCISCO Immigration Laws, Other
MATHIS, TERRY LEE Firearms & Weapons
MAYO, JACOB NORMAN DRUG OFFENSES - Marijuana
MCFARLANE, ALBERT SHAWN Sexual Abuse
MCLENDEN, DANIELLE Lending, Credit Institution
MCNIEL, KIMMALA JO Firearms & Weapons
MCNIGHT, ARTHUR LYNN Immigration Laws, Other
MEADOR, KELLY SCOTT Supervised Release
MEJORADA-MOTA, FERNANDO Immigration Laws, Illegal Re-entry
MENDEZ-MEDINA, FEDERICO Immigration Laws, Illegal Re-entry
MENDOLIA-MENA, VITO SALVATORE Narcotics
MENDOLIA-MENA, VITO SALVATORE Narcotics, Terms/Reopens
MENDOZA-MIRANDA, GERALDO Immigration Laws, Illegal Re-entry
MENDOZA-PELAYO, CARMELO Supervised Release
MENDOZA-SANCHEZ, ROGORIO Supervised Release
MENDOZA-ZARCO, FAUSTO Immigration Laws, Illegal Re-entry
MILES, MARK ANTHONY Supervised Release
MILLER, MICHAEL NATHANIEL Other
MILLER, SCOTT TRANSPORTATION STOLEN VEHICLE; AIRCRAFT
MILLS, KENNETH A TRANSPORTATION STOLEN VEHICLE; AIRCRAFT
MILTON, TONYA RENE Other
MIRAMONTES-MARISCAL, GERARDO Immigration Laws, Illegal Re-entry
MIRANDA, JOSE Controlled Substance
MIRANDA, ROBERTO Narcotics
MIRANDA, ROBERTO Narcotics, Terms/Reopens
MOLINA-ROMERO, ALFREDO Immigration Laws, Other
MONDRAGON-RUIZ, HEIVER Immigration Laws, Illegal Re-entry
MONTEJANO, HENRY C. Interstate Commerce
MONTES-LIRA, JESUS Immigration Laws, Illegal Re-entry
MORALES, ERIC DANIEL Supervised Release
MORENO-CASTILLO, EFREN Narcotics
MORENO-CASTILLO, EFREN Narcotics, Terms/Reopens
MORFIN, ALVARO NOE Narcotics
MORFIN, ALVARO NOE Narcotics, Terms/Reopens
MORRIS, GEORGE Narcotics
MORRIS, GEORGE Narcotics, Terms/Reopens
MOSES, KEITH Supervised Release
MUNOZ-PATLAN, JOSE ALFREDO Immigration Laws, Illegal Re-entry
MURILLO-LOPEZ, JESUS Immigration Laws, Illegal Re-entry
MURPHY, DEBRA DENISE Supervised Release
MURPHY, GEORGE Narcotics
MURPHY, GEORGE Narcotics, Terms/Reopens
MURPHY, RYAN CONNER Postal
NAJERA-GUERRA, RODOLFO ALFREDO Narcotics
NAJERA-GUERRA, RODOLFO ALFREDO Narcotics, Terms/Reopens
NGUYEN, LOAN THI HONG Lending, Credit Institution
NIETO, ANA Other
NIXON, TILDON LYDELL Narcotics
NIXON, TILDON LYDELL Narcotics, Terms/Reopens
O'BRYAN, CRYSTAL Controlled Substance
OAKLEY, LARRY TROY Supervised Release
ORDONES, MARTHA LIDIA Narcotics
ORDONES, MARTHA LIDIA Narcotics, Terms/Reopens
ORIUNUTA, JERRY P Lending, Credit Institution
OWOLABI, ADEDAYO Postal
PARSONS, CYNTHIA ANN Postal
PATRICIO-GARCIA, DAVID White Slavery & Importing Aliens
PAULSEN, SCOTT J. Counterfeiting
PAZ-GUERRA, JUAN PABLO Immigration Laws, Illegal Re-entry
PETTIGREW, DONALD Supervised Release
PHAN, TUAN THANH Lending, Credit Institution
PINEIRO, GUILLERMO VELASQUEZ Firearms & Weapons
PISTOLE, LLEWELLYN OKEITH ROBBERY - Bank
POLK, LYRECHA LYNN Firearms & Weapons
PONCE, HERBE GASTON ROBBERY - Bank
POORE, BRETT ROLLAND Supervised Release
PORTILLO-CANDIDO, DOUGLAS ULIS Immigration Laws, Illegal Re-entry
POWELL, BRUCE WILLIAM Supervised Release
PRADO, HECTOR ROBBERY - Bank
PRINCE, RONALD L Supervised Release
PRUNEDA, JOE RAYMOND Probation Revocation
PUENTE, CARLOS MARTINEZ Sexual Abuse
QUINONES PAGAN, HENRY Narcotics
QUINONES PAGAN, HENRY Narcotics, Terms/Reopens
QUINTANILLA-ALCANTARA, CARLOS Narcotics
QUINTANILLA-ALCANTARA, CARLOS Narcotics, Terms/Reopens
QUINTERO-HERRERA, MIGUEL ANGEL Immigration Laws, Illegal Re-entry
RAMIREZ, MIGUEL JESSIE Supervised Release
RAMIREZ, PAUL Supervised Release
RAMIREZ, VICTORIA ECTALINA Other U.S.
RAMIREZ-HERRERA, FRANCISCO Immigration Laws, Other
RAMIREZ-SOSA, JAVIER Immigration Laws, Illegal Re-entry
RAMIREZ-VILLA, JORGE Immigration Laws, Illegal Re-entry
RANDALL, DUANE CHRISTEN Supervised Release
RANDALL, DUANE CHRISTIAN Probation Revocation
RAWLINSON, ROY THOMAS Tax Evasion
RAWLINSON, ROY THOMAS TRANSPORTATION STOLEN VEHICLE; AIRCRAFT
REYES, MILAGRO Narcotics
REYES, MILAGRO Narcotics, Terms/Reopens
REYES-HERNANDEZ, JOSE ISAAC Immigration Laws, Illegal Re-entry
REYES-RAMIREZ, TONY ALEXANDER Immigration Laws, Illegal Re-entry
REYNA-CASTANON, DANIEL CONSTAN Immigration Laws, Illegal Re-entry
RIASCOS, RODOLFO Narcotics
RIASCOS, RODOLFO Narcotics, Terms/Reopens
RICHARD, LIONEL Controlled Substance
RIEWE, RONALD MILTON Controlled Substance
RIOS, LUIS ANTONIO DRUG OFFENSES - Marijuana
RIVERA, JOSE Narcotics
RIVERA, JOSE Narcotics, Terms/Reopens
RIVERA-PORTILLO, MARCELO Immigration Laws, Illegal Re-entry
ROA-MALDONADO, SONIA Immigration Laws, Illegal Re-entry
ROBLEDO, DORA H. Tax Evasion
RODRIGUEZ, JORGE OTONIEL Narcotics
RODRIGUEZ, JORGE OTONIEL Narcotics, Terms/Reopens
RODRIGUEZ, JOSE Narcotics
RODRIGUEZ, JOSE Narcotics, Terms/Reopens
RODRIGUEZ, LUCIA Narcotics
RODRIGUEZ, LUCIA Narcotics, Terms/Reopens
RODRIGUEZ, MIGUEL ANGEL Firearms & Weapons
RODRIGUEZ, PAUL Firearms & Weapons
RODRIGUEZ-CASTANON, OCTAVIO Immigration Laws, Illegal Re-entry
RODRIGUEZ-GOMEZ, ALFREDO Immigration Laws, Illegal Re-entry
RODRIGUEZ-HERRERA, ROBERTO Tax Evasion
RODRIGUEZ-MARTINEZ, GIOVANNI Immigration Laws, Illegal Re-entry
ROEMAN, ROGER Supervised Release
ROJAS-HERNANDEZ, OMAR Immigration Laws, Other
ROMAN, JAVIER HUMBERTO Probation Revocation
ROMERO-MARTINEZ, NARCISCO Immigration Laws, Illegal Re-entry
ROSA-JUAREZ, VALENTINE White Slavery & Importing Aliens
ROSALES-GONZALEZ, ROSENDO Extortion, Racketeering & Threats
ROSALES-MARTINEZ, TIMOTEO Fraud
ROSS, WILLIE BENJAMIN Narcotics
ROSS, WILLIE BENJAMIN Narcotics, Terms/Reopens
RUBIO, MARK A. Firearms & Weapons
SALINAS, CARLOS MANUEL Controlled Substance
SAN MIGUEL, DOMINGO Supervised Release
SANCHEZ, ADRIAN OCTAVIO Sexual Abuse
SANCHEZ, JOSE ALFREDO Supervised Release
SANCHEZ, RENE Narcotics
SANCHEZ, RENE Narcotics, Terms/Reopens
SANCHEZ-GUTIERREZ, ERNESTO Immigration Fraud
SANCHEZ-LEDEZMA, ALFREDO Immigration Laws, Illegal Re-entry
SANCHEZ-RECINOS, MARIO CESAR Narcotics
SANCHEZ-RECINOS, MARIO CESAR Narcotics, Terms/Reopens
SANCHEZ-RECINOS, MARIO CESAR Narcotics
SANCHEZ-RECINOS, MARIO CESAR Witness
SANCHEZ-SALINAS, CIRO Immigration Fraud
SANDOVAL, MARIO Narcotics
SANDOVAL, MARIO Narcotics, Terms/Reopens
SANDOVAL, MARIO ALBERTO Narcotics
SANDOVAL, MARIO ALBERTO Sexual Abuse
SCOTT, KEVIN ARLON Narcotics
SCOTT, KEVIN ARLON Narcotics, Terms/Reopens
SEGOVIA-CARRANZA, FELIX Immigration Laws, Illegal Re-entry
SEGURA, RAYMOND JOHN White Slavery & Importing Aliens
SHITTU, TAOFIK Probation Revocation
SHOWERS, DON JUAN Firearms & Weapons
SIERRA, ARMANDO NAMBO Firearms & Weapons
SIMMONS, DANIYELL MICHAEL Narcotics
SIMMONS, DANIYELL MICHAEL Narcotics, Terms/Reopens
SIMMONS, DANIYELL MICHAEL Sentencing Only
SIMMS, KEVIN DRUG OFFENSES - Marijuana
SMITH, ALAN JOSEPH Firearms & Weapons
SMITH, ELIJAH ONEAL Supervised Release
SMITH, JOSEPH FRANKLIN Extortion, Racketeering & Threats
SMITH, MARVIN Escape
SMITH, MONICA M. Lending, Credit Institution
SMITH, REGINALD Supervised Release
SMITH, REGINALD Supervised Release
SOLACHE-FORTUNA, JOSE LUIS Sexual Abuse
SOLARES-CUBA, JUAN CARLOS Immigration Laws, Illegal Re-entry
SOLARES-CUBA, JUAN CARLOS Supervised Release
SOLIS PONCE DE CAZARES, MARIA Immigration Fraud
SOLIS PONCE DE CAZARES, MARIA Immigration Fraud
SOLIS-BRIONES, FRANCISCO White Slavery & Importing Aliens
SOSA, ROBERTO Narcotics
SOSA, ROBERTO Narcotics, Terms/Reopens
SPADY, DRU BENSON Firearms & Weapons
SPENCER, RODNEY J. Firearms & Weapons
STEPTOE, CHAZ ELEE Narcotics
STEPTOE, CHAZ ELEE Fraud
STEWART, FREDDIE LEE Supervised Release
STEWART, GARY LEE Firearms & Weapons
STOKUM, AMPARO Counterfeiting
STOVALL, WILLIE CARTER Firearms & Weapons
STOYSHICH, DOUGAN Supervised Release
STRONG, LEROY Firearms & Weapons
SUAREZ, JESUS DANIEL Narcotics
SUAREZ, JESUS DANIEL Narcotics, Terms/Reopens
SUAREZ, JESUS DANIEL Supervised Release
SYKES, JOHNNY A. Sexual Abuse
TAPIA-TIBURCIO, DAVID Immigration Laws, Illegal Re-entry
TEAGUE, SULLUS Sexual Abuse
THIBODEAUX, LAWRENCE Supervised Release
THOMAS, ANDRE DENNILE Firearms & Weapons
THOMPSON, TONIEA VASHUN ROBBERY - Bank
TIJERINA, MIGUEL Escape
TILLIS, TRAVIS Firearms & Weapons
TOLEDO, RANDY Narcotics
TOLEDO, RANDY Narcotics, Terms/Reopens
TORRES, AMADO J ROBBERY - Bank
TORRES, DEVISON RINSCO Narcotics
TORRES, DEVISON RINSCO Narcotics, Terms/Reopens
TRAN, LAC HONG Extortion, Racketeering & Threats
TREVINO, GILBERTO Probation Revocation
TURNER, HAROLD ROBBERY - Bank
UNDERWOOD, JANICE LEA Firearms & Weapons
UZEBU, ABIOKUNLA Lending, Credit Institution
VALDEZ, AMADOR Supervised Release
VALENZUELA, PEDRO LUIS Narcotics
VALENZUELA, PEDRO LUIS Narcotics, Terms/Reopens
VALLES-MORENO, GILBERTO Escape
VARGAS, LUIS ROBERTO Narcotics
VARGAS, LUIS ROBERTO Narcotics, Terms/Reopens
VARGAS, SAUL JESUS Sexual Abuse
VARGAS-GARCIA, OSCAR Immigration Laws, Illegal Re-entry
VASQUEZ-AREGUIN, GASPAR Fraud
VASQUEZ-INIGEZ, JESUS Immigration Laws, Illegal Re-entry
VASQUEZ-INIGUEZ, JESUS Sentencing Only
VAUGHN, BRIAN O ROBBERY - Bank
VILLALBA-FLORES, JOSE Fraud
VILLEGAS, LUIS F. Narcotics
VILLEGAS, LUIS F. Narcotics, Terms/Reopens
VILLEGAS, RODRIGO Probation Revocation
WAGLEY, DAVE Sexual Abuse
WALKER, STEVE GORDON White Slavery & Importing Aliens
WATSON, CHRIS Firearms & Weapons
WEBSTER, PAUL CHRISTOPHER Supervised Release
WHITEHEAD, JULIA A Couterfeiting
WHITTON, MONICA PETTY Supervised Release
WILBURN, EVELYN M. U.S. Property
WILLIAMS, BRENDA Supervised Release
WILLIAMS, BRENDA J. Counterfeiting
WILLIAMS, HERMAN Firearms & Weapons
WILLIAMS, TONYA Lending, Credit Institution
WOODS, CHAD EVERETT Postal
YANEZ-FLORES, CELESTINO Immigration Laws, Other
YAUMAN, REGINALD WAYNE Narcotics
YAUMAN, REGINALD WAYNE Narcotics, Terms/Reopens
YBARBO, MICHAEL LEE Immigration Fraud
YUPANQUI, MARITZA NEYRA Immigration Fraud