Criminal Cases Report Page 1 of 10 Case Number/ Title 1:18-cr-00183-REB-DW USA v. Whittington U.S. District Court - District of Colorado -- District of Colorado Filed Report Period: 5/1/2018-5/31/2018 Case Dates Days Pending Notes 1 - William M. Whittington Added: 05/02/2018 32 Presider: Robert E. Blackburn Referral: David L. West 1:18-cr-00209-CMA USA v. Cansino-Obeso et al 4 - Omar Obeso-Gastelum Added: 05/02/2018 32 Presider: Christine M. Arguello 5 - Anthony Lorenzo-Perea Added: 05/02/2018 32 Presider: Christine M. Arguello 8 - Armando Perez Added: 05/02/2018 32 Presider: Christine M. Arguello 9 - Carlos Solis Added: 05/02/2018 32 Presider: Christine M. Arguello 12 - Roberto Zarate-Paredes Added: 05/02/2018 32 Presider: Christine M. Arguello 13 - Rigoberto Perez Added: 05/02/2018 32 Presider: Christine M. Arguello 16 - Jorge Obeso-Gatelum Added: 05/02/2018 32 Presider: Christine M. Arguello 1:18-cr-00210-RBJ USA v. Carlson 1 - Eric William Carlson Added: 05/02/2018 32 Presider: R. Brooke Jackson 1:18-cr-00211-RM USA v. Estrada-Garcia 1 - Julian Estrada-Garcia Added: 05/02/2018 32 Presider: Raymond P. Moore 1:18-cr-00215-WYD USA v. Mendoza-Ramos 1 - Jose Alfredo Mendoza-Ramos Added: 05/02/2018 32 Presider: Wiley Y. Daniel 1:18-cr-00216-WJM USA v. Vega-Gonzalez 1 - Alfredo Vega-Gonzalez Added: 05/02/2018 32 Presider: William J. Martinez 1:18-cr-00219-DW Case filed: 05/11/2018 USA v. Begay 1 - Sean Isaac Begay Added: 05/11/2018 23 Presider: David L. West 1:18-cr-00220-REB-DW Case filed: 05/11/2018 USA v. Luna 1 - Jessica Crystal Luna Added: 05/11/2018 23 Presider: Robert E. Blackburn Referral: David L. West 1:18-cr-00227-RBJ Case filed: 05/15/2018 USA v. Landeros 1 - Rafael Alvarado Landeros Added: 05/15/2018 19 Presider: R. Brooke Jackson 1:18-cr-00228-CMA Case filed: 05/15/2018 USA v. Pereda 1 - Arlene Pereda Added: 05/15/2018 19 Presider: Christine M. Arguello 1:18-cr-00229-RM Case filed: 05/15/2018 USA v. Toma-Stoica 1 - Gabriel Daniel Toma-Stoica Added: 05/15/2018 19 Presider: Raymond P. Moore 1:18-cr-00230-WJM USA v. Delgado-Leyva 1 - Eduardo Delgado-Leyva Added: 05/16/2018 18 Presider: William J. Martinez
Page 2 of 10 1:18-cr-00231-RBJ USA v. Dillworth 1 - Lavan Dillworth Added: 05/16/2018 18 Presider: R. Brooke Jackson 1:18-cr-00232-PAB USA v. Gamez-Lopez 1 - Harix Sady Gamez-Lopez Added: 05/16/2018 18 Presider: Philip A. Brimmer 1:18-cr-00233-WYD USA v. Lopez-Hernandez 1 - Luis Lopez-Hernandez Added: 05/16/2018 18 Presider: Wiley Y. Daniel 1:18-cr-00234-WJM USA v. Sucilla-Sandoval 1 - Juan Carlos Sucilla-Sandoval Added: 05/16/2018 18 Presider: William J. Martinez 1:18-cr-00235-CMA USA v. Williams 1 - Kylear Williams Added: 05/16/2018 18 Presider: Christine M. Arguello 1:18-cr-00236-RM Case filed: 05/17/2018 USA v. Lucero et al 1 - Anthony Eli Lucero Added: 05/17/2018 17 Presider: Raymond P. Moore 2 - Johnathan James Lovato Added: 05/17/2018 17 Presider: Raymond P. Moore 3 - Christopher Joshua Chavez Added: 05/17/2018 17 Presider: Raymond P. Moore 4 - Donovan Ricky Roybal Added: 05/17/2018 17 Presider: Raymond P. Moore 1:18-cr-00237-CMA Case filed: 05/17/2018 USA v. Rainault 1 - Gilbert George Rainault, Jr. Added: 05/17/2018 17 Presider: Christine M. Arguello 1:18-cr-00240-RM Case filed: 05/18/2018 USA v. Moseley 1 - Paul Carlos Moseley Added: 05/18/2018 16 Presider: Raymond P. Moore 1:18-cr-00242-MSK-GPG Case filed: 05/21/2018 USA v. Terrio 1 - Devin Nadine Terrio Added: 05/21/2018 13 Presider: Marcia S. Krieger Referral: Gordon P. Gallagher 1:18-cr-00249-WJM Case filed: 05/25/2018 USA v. Candito 1 - Thomas Matthew Candito Added: 05/25/2018 9 Presider: William J. Martinez 1:18-mj-00016-GPG Case filed: 05/24/2018 USA v. Flores 1 - Leticia Garcia Flores Added: 05/24/2018 10 Presider: Gordon P. Gallagher 1:18-mj-01080-NYW Case filed: 05/04/2018 USA v. Wilson 1 - Demontrae Wilson Added: 05/04/2018 30 Presider: Nina Y. Wang 1:18-mj-01088-KLM Case filed: 05/11/2018 USA v. Fitzgerald et al 1 - Christina Fitzgerald Added: 05/11/2018 23 Presider: Kristen L. Mix 2 - Joanna Zarate-Suarez Added: 05/11/2018 23 Presider: Kristen L. Mix 3 - Edwin Roman-Acevedo Added: 05/11/2018 23 Presider: Kristen L. Mix 1:18-mj-01091-MJW Case filed: 05/18/2018 USA v. Devisscher 1 - Jennifer Devisscher Added: 05/18/2018 16 Presider: Michael J. Watanabe 1:18-mj-01093-MJW USA v. Spalding Case filed: 05/21/2018
Page 3 of 10 1 - Laurie Ann Spalding Added: 05/21/2018 13 Presider: Michael J. Watanabe 1:18-mj-01095-MJW Case filed: 05/23/2018 USA v. Di Luzio 1 - James Di Luzio Added: 05/23/2018 11 Presider: Michael J. Watanabe 1:18-mj-01096-MJW Case filed: 05/23/2018 USA v. Garcia-Davalos 1 - Luis Nolberto Garcia-Davalos Added: 05/23/2018 11 Presider: Michael J. Watanabe 1:18-mj-01098-MJW Case filed: 05/24/2018 USA v. Ibarra-Sanchez 1 - Luis Gabriel Ibarra-Sanchez Added: 05/24/2018 10 Presider: Michael J. Watanabe 1:18-mj-01099-NYW Case filed: 05/29/2018 USA v. Warczak 1 - Jonathan Kane Warczak Added: 05/29/2018 5 Presider: Nina Y. Wang 1:18-mj-01100-NYW Case filed: 05/30/2018 USA v. Kim 1 - Jeffrey Kim Added: 05/30/2018 4 Presider: Nina Y. Wang 18-1076 18-1079 18-1083 18-1084 18-1092 18-1097 18-1101 18-115 18-116 18-212 18-214 18-217
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Page 10 of 10 18-5568 18-5569 18-5570 18-5571 18-5572 18-5573 18-5574 Total Number of Cases Reported: 153 Selection Criteria for Report Office All Case type(s) All Citation All Pending counts Yes Disposed counts No CVB Cases No Filed Date 5/1/2018-5/31/2018 Case flags All Terminal digits All Pending defendants Yes Terminated defendants No Fugitive defendants No Non-fugitive defendants Yes Sort by case number PACER Service Center Transaction Receipt PACER Login: Description: Billable Pages: Criminal Cases Report 06/03/2018 08:32:58 Client Code: Search Criteria: 6 Cost: 0.60 Filed From: 5/1/2018 Filed To: 5/31/2018