|
STATE WIRETAP RELATED CASES NAMED DEFENDANTS - CAPS . . . . Co-defendants - Lower Case | |||
| NAME | CASE NO. | DISPOSITION | DA# |
| ANDRE STEPHEN ALEXANDER | BA 065313 | CONVICTED - DEATH 187 | S55 |
| GILBERT OCHOA | BA 095853 | 20 YEARS 7/10/97 | S2 |
| Leonard Lopera | BA 095853 | BW | S2 |
| ETIENNE MOORE | PA020188 | CONVICTED 187 DEPT. 102 | S51 |
| Lacedrick Dontai Johnson | PA020188 | Convicted 187 Dept. 102 | S51 |
| Shasonee Monette Soloman | PA020188 | Convicted 187 Dept. 102 | S51 |
| ROBINSON SUAREZ | BA 089353 | - | S5 |
| Jorge Valencia | BA 089353 | 20 years | S5 |
| SAMUEL MORENO | BA 096503 BA 095820 | 25 years 5/22/97 | S1 |
| Robinson Suarez | BA 095820 BA 096503 | 23 years | S1 |
| Jorge Valencia | BA 096503 BA 095820 | - | S1 |
| JORGE LASSO | BA 095915 | BW | S6 |
| Ceasar Nunez | BA 095915 | Cert. S.C. 7/19/94 Dept. 118 | S6 |
| Gustavo Cortez | BA 095915 | HTA 8/18/94 Dept. 118 | S6 |
| MARGARITA MOLINA | BA 088525 | CERT. S.C. 3/9/94 | S7 |
| ISABEL MORANTE | BA 096050 | - | S59 |
| Rafael Flores | BA 096050 | - | S59 |
| JOSE ANTONIO CARDONA | BA 093743 | 9/23/94 HTA | S3 |
| EVERADO RAMIREZ | BA 104592 | HTA DEPT 118 2/6/95 | S13 |
| Humberto Ramirez | BA 104592 | - | S13 |
| JUAN CARLOS GIRALDO | BA 121221 BA109021 | 20 YEARS | S9 |
| Daniel Hargrove | Ba109021 Ba 121221 | 10-8-96 3 years Prob. 11/19/95 | S13 |
| Ceasar Uribe | BA 121221 BA109021 | - | S9 |
| Saeed Assadi | BA 121221 BA109021 | - | S9 |
| Freddy David Giraldo | BA 121221 BA109021 | - | S9 |
| Robert Guy Saunders | BA 121221 BA109021 | - | S9 |
| Fredrick Italo Baracco | BA 121221 BA109021 | - | S9 |
| Leah Michelle Dial | BA 121221 BA109021 | - | S9 |
| Adam Melikoff | BA 121221 BA109021 | - | S9 |
| Daniel Richard Hargrove | BA 121221 BA109021 | - | S9 |
| Paul G. Silva | BA 121221 BA109021 | - | S9 |
| Suzanne Laurie Silva | BA 121221 BA109021 | - | S9 |
| KELLY DEAN MCLAIN | BA 121218 | - | S8 |
| BRUCE MILSAP | VA042199 | PENDING | S36 |
| RAFAEL GUZMAN | BA 108955 | 12 YEARS STATE PRISON | S12 |
| Ernesto Chaidez | BA 108955 | 12-5-96 11 years | S12 |
| Juan Maunel Perez Avalos | BA 108955 | 10 Years State Prison | S12 |
| Sergio Castro | BA 108955 | - | S12 |
| Fernando Gonzalez | BA 108955 | 10 Years | S12 |
| Ismael Meza | BA 108955 | - | S12 |
| Juan Romero Ortega | BA 108955 | 7 years State Prison | S12 |
| Manuel Rivas | BA 108955 | - | S12 |
| Irma Rodriguez | BA 108955 | - | S12 |
| Arthur Tolentino | BA 108955 | - | S12 |
| Sergio Walle | BA 108955 | 7 Years | S12 |
| HECTOR SOTO | BA 128149 | HTA 5/11/96 IN DEPT 11 | S52 |
| Fernando Flores Ramirez | BA 128149 | 4 yr prob 365 CJ BW 4/16/97 | S52 |
| Miguel Alvarez Hernandez | BA 128149 | 3 yr prob 115 CJ BW 6/11/96 | S52 |
| RICARDO HERNANDEZ | BA 130126 | DEPT. 127 4/30/96 | S10 |
| Augustine Hernandez | BA 130126 | 5/7/96 | S10 |
| RONALD BRUCE MENDOZA | KA032117 | DEATH PENALTY 10/27/97 | S54 |
| LEOPLDO PANUCO MEDINA | TA036750 | 7/8/97 2 years | S56 |
| Anotio Lopez Hernandez | TA036750 | 3/10/97 3 year Prob. | S56 |
| Sliey Bronsteen | TA036750 | 3/25/97 BW | S56 |
| Alexis Ragel Ayala | TA036750 | 6/26/97 3 yr. Prob 6 days CJ | S56 |
| JORGE SILVA GARCIA | BA 132514 | - | S31 |
| James Rico Barto | Ba 132514 | 1-16-97 4 prob 1 year CJ | S31 |
| FRANCISCO JUAREZ | BA 132549 | 9/13/96 HTA D. 115 | S26 |
| Rigoberto Lopez Felix | BA 132549 | - | S26 |
| Bernado Perez Perez | BA 132549 | - | S26 |
| ANTONIO ROCHA GASTELUM | BA 132597 | DISMISSED 1385 | S35 |
| Carlos Inzunza Lobos | BA 132597 BA 109547 | - | S35 |
| Lauro Rocha Gaxiola | BA 132597 BA 109547 | 12/16/98 8 years | S35 |
| GREGORY LANE BURR | NA033985 | 187 110 TO LIFE 8/14/98 | S11 |
| Lester Johnson | NA033985 | 187 35 years 4 mo. 40 to life 6/24/98 | S11 |
| JAMAL ASIM IR | BA 141761 | 209 8/7/98 GUILTY SENTENCE LIFE | S38 |
| Lamisha D. Anderson | BA 141761 | 209 Mistrial Count 1 -dismissed 1382 (Additional case listed) | S38 |
| CANDELARIO ARRIETA GONZALES | BA 138932 | CERT SC ON 11/6/96 | S22 |
| KASEEN RICKY JACKSON | BA 158256 | 187 8/14/98 16 TO LIFE | S33 |
| Jany Price | BA 158256 | 1878/14/98 16 to life | S33 |
| ABEL COLIN GUZMAN | BA 139929 | HTA DEPT. 115 ON 11/15/96 | S25 |
| RAYMOND RANGEL | GA030415 | 3 YR. 8 MO. 7/18/97 | S4 |
| Jose M. Zavala | GA030415 | 3 yr. 8 Mo. 7/18/97 | S4 |
| Julio Moral | GA030415 | Dismissed 5/8/97 | S4 |
| ALEJANDRA OCHOA MENDOZA | BA 146248 | 4/25//97 3 YR 8 MO | S21 |
| Javier Lopez | BA 146248 | 8 years | S21 |
| HERNAN GUERRERO CASTANEDA | BA 149249 | 7/10/97 2 YEARS | S20 |
| Jaime Rublacava | BA 149249 | 7/3/97 Relased 12/15/98 BW | S20 |
| ALBERTO MACLEAN | BA 149554 | 5/27/97 2 YEARS | S24 |
| Martin Uriarte | BA 149554 | Pending | S24 |
| Roberto Esparza | BA 149554 | 7/18/97 3 yrs prob. 1 year county 3 yrs prob. BW 8/18/98 | S24 |
| Osvaldo Domingues | BA 149554 | 3 yrs prob. 180 days county 5/21/99 | S24 |
| MIGUEL CAMACHO ROJAS | BA 149620 | 11359 MJ 6/23/97 16 MO. | S27 |
| Martin Rafael Delgadillo | BA 149620 | 11359 MJ 6/23/97 995 granted | S27 |
| Dionisio Sanchez | BA 149620 | 11359 MJ 3 years dismissed 1203.4 | S27 |
| RICARDO BARRAZA CARRIZOZA | BA 152147 | 10/17/97 17 YEARS | S19 |
| Ramon Portillo | BA 152147 | 10/17/97 9 years | S19 |
| Avalino Avalos | BA 152147 | 10/17/97 14 years | S19 |
| Virginia Delgado | BA 152147 | 10/17/97 3 yr prb. 182 CJ | S19 |
| Eduardo Martinez | BA 152147 | 10/17/97 9 years | S19 |
| Maria Lourdes Velasquez | BA 152147 | 10/17/97 3 yr prob. 182 CJ | S19 |
| RAMON COHEN TAMAYO | BA 153093 | 3/25/98 14 YEARS | S17 |
| Mario Torres Guevara | BA 153093 | 3/25/98 14 years | S17 |
| Jose Lara Batiz | BA 153093 | - | S17 |
| Ramon Ezequiel Alvarez | BA 153093 | - | S17 |
| Maria Del Carmen Castelo | BA 153093 | 3/25/98 3 yr prob 365 CJ | S17 |
| Jorge Araujo | BA 153093 | 3/25/98 15 years | S17 |
| HECTOR ANTONIO BASTIDAS | BA 153019 | 2/24/98 10 YEARS | S15 |
| Victor Quinones | BA 153019 | 2/24/98 354 CJ 8/11/98 BW | S15 |
| Jaime Cavarrubius Velazquez | BA 153019 | 2/24/98 10 years | S15 |
| Gonzalo Rea Romos | BA 153019 | 2/24/98 9 years | S15 |
| Alfredo Vargas | BA 153019 | - | S15 |
| OSCAR SANTILAN LOPEZ | BA 153101 | 8/27/97 3 YR. PROB 74 CJ | S23 |
| RICARDO QUINTERO | BA 153349 | 8/28/98 10 YEARS | S40 |
| Gabriel Rincon | BA 153349 | 8/28/98 10 years | S40 |
| RAMON LOPEZ MENDOZA | BA 153899 | TRIAL GUILTY 2/27/98 7 YEARS | S49 |
| Fernando Raygosa | BA 153899 | 5/14/98 9 years | S49 |
| Felix Martinez Lopez | BA 153899 | trial guilty 2/27/98 7 years | S49 |
| EFREN LARA PEREZ | BA 155069 | 12/10/97 4 YEARS | S29 |
| Guilermo Rios De Los Rios | BA 155069 | 12/10/97 3 years | S29 |
| Ermila Beltran | BA 155069 | 12/10/97 2 years | S29 |
| ANDRES CARLOS MOLINA | BA 155115 | 10/9/98 18 YEARS | S16 |
| Alexander Lopez Valencia | BA 155115 | 10/9/98 18 years | S16 |
| Jose Ramon Verdin | BA 155115 | - | S16 |
| ADRIAN FELIX DIARTE | BA 155977 | 7/14/98 4 YEARS | S45 |
| Aljandro Serrano Vansquez | BA 155977 | 7/14/98 3 years | S45 |
| Guadalupe Sain | BA 155977 | 7/14/98 4 years | S45 |
| Jesus Jocobo Pena | BA 155977 | 4/28/98 2 years | S45 |
| JAMAL ASIM SHAKIR | BA156503 | - | S37 |
| Lamisha D. Anderson | BA156503 | - | S38 |
| ANDRES VALENZUELA | BA 156799 | 7/24/98 14 YEARS | S39 |
| Manuel Espinosa | BA 156799 | 7/24/98 10 years | S39 |
| SERGIO MARTINEZ | BA 156854 | 5/22/98 13 YEARS | S58 |
| Martha Olivia Sandoval | BA 156854 | 2/6/98 5 years prob 205 days | S58 |
| Jose Guadalupe Diaz | Ba 156854 | 5/22/98 13 years | S58 |
| RAMON PEREZ | BA 156928 | 1/21/98 14 YEARS DEPT. 112 | S14 |
| Martha Olivas Perez | BA 156928 | 1/21/98 8 Years | S14 |
| FERMIN BELTRAN MORALES | BA 157012 BA 161257 | 12/4/98 13 YEARS | S34 |
| Ponciano Beltran Castillo | Ba 161257 Ba 157012 | Dismissed | S34 |
| Nelly Cisneros | BA 157012 BA 161257 | 5/yr Prob 365 CJ | S34 |
| Ponciano Beltran Castillo | BA 157012 BA 161257 | 7/29/98 Dismissed at prelim insuff. | S34 |
| Felix Enrique Castillo | BA 161257 BA 157012 | Aw issued 12/29/97 reissued 7/17/98 | S34 |
| DAVID MARIO CHANES | BA 157459 | PENDING | S48 |
| Jhonier Pulgarin | BA 157459 | Pending | S48 |
| Arelys Monteagudo | BA 157459 | 4/16/98 3 years | S48 |
| Claudia Patricia Ramos | BA 157459 | Pending | S48 |
| Johnny Derek Kraus | BA 157459 | Pending | S48 |
| Zoriada De La Lam Noriega | BA 157459 | Pending | S48 |
| Angel Ruben Jimenez | BA 157459 | AW 12/19/97 | S48 |
| Pedro Rene Monteagudo | BA 157459 | Pending | S48 |
| CARLOS PEREZ GONZALEZZ | BA 158234 | - | S28 |
| DAGOBERTO CASIEN SANCHEZ | BA 158502 | 5 YEARS | S30 |
| Artura Barraza | BA 158502 | - | S30 |
| Carlos Barraza | BA 158502 | - | S30 |
| Francisco Felix Diarte | BA 158502 | AW 11/3/97 | S30 |
| JOSE NORBERTO SALAZAR | BA 159371 | 1/22/98 3 YEARS | S18 |
| Darren Duvernay | BA 159371 | 1/22/98 3 years Forf. | S18 |
| JESUS GERARDO ROCHA ANGULO | BA 159384 | 11/17/98 9 YEARS | S41 |
| Jesus Marillo Barrios | BA 159384 | 11/17/98 9 years | S41 |
| Richard Vallarta Murillo | BA 159384 | Trial 5/10/99 17 years | S41 |
| JORGE RUIZ NUNEZ | BA 160945 | BW 4/13/98 | S46 |
| Jesse Gutierrez Saldana | BA 159367 | - | S46 |
| REYES SANCHEZ SALCIDO | BA 159367 | 3 YEARS | S43 |
| OSCAR RODRIGUERA | BA 109808 | 1/25/99 8 YEARS | S57 |
| Macario Robles | BA 109808 | 12/1/98 1/8/99 5 years | S46 |
| Abel Betharte | BA 109808 | 12/1/98 1/25/99 6 years | S46 |
| Bertha Gonzalez | BA 109808 | 1/25/99 3 yr prob. 303 CJ | S46 |
| Carlos Moya | BA 109808 | 12/1/98 1/25/99 5 years | S46 |
| John Doe (Canadian) | BA 109808 | BW 7/22/98 | S46 |
| Jesus Ochoa | BA 109808 | 12/1/98 1/25/99 6 years | S46 |
| Dan Camponi | BA 109808 | 12/1/98 10/9/98 3 years | S46 |
| Dale Wier | BA 109808 | 12/1/98 6/8/99 | S46 |
| Socorro Torres | BA 109808 | 12/1/98 10/16/98 3 yr prob. 147 CJ | S46 |
| Mayra Moya | BA 109808 | 12/1/98 1/25/99 3 yr. Prob. 303 CJ | S46 |
| Susan Kerr | BA 109808 | 10/9/98 3 years prob. 175 days CJ | S46 |
| John Doe | BA 109808 | 12/1/98 7/22/98 BW | S46 |
| John Doe | BA 109808 | BW 7/22/98 | S46 |
| Martin Herrera | BA 109808 | 12/22/98 2 years | S57 |
| ALEJANDRO CORONA | BA 162772 | 3/31/99 15 Years | S47 |
| Jose Luis Moreno | BA 162772 | 15 years | S47 |
| Benito Caperal Reyes | BA 162772 | 15 years | S47 |
| Guadalupe Erisman Velazquez | BA 162772 | 2 years | S47 |
| BLAS MENA | BA 162766 BA 151234 | 11/19/98 1538.5 GRANTED DISMISSED | S44 |
| Jose Antonio Montero | BA 162766 | 6/15/98 995 granted dismissed | S44 |
| FERNANDO GUERRERO | BA 163073 | 5/12/98 4 YEARS | S42 |
| Valentin Montoya Payan | BA 163073 | 5/15/98 2 years | S42 |
| Juan De Dios Bernal | BA 163073 | 10/13/98 5 years | S42 |
| Luduvina Diaz | BA 163073 | 3/20/98 180 days CJ 12/18/98 PV | S42 |
| JOSE LUIS URIARTE | BA 164018 | 5/26/98 3 YEARS | S32 |
| Oscar Augustin Uriarte | BA 164018 | 5/7/98 5 yr/p 1 yr CJ PV 12/3/98 BW | S32 |
| Mario Alberto Abarca | BA 164018 | 5/7/98 5 years Forf. | S32 |
| Matilde Quiroz Araujo | BA 164018 . | 5/7/98 2 years | S32 |
| Ofelia Huizar | BA 164018 . | 9/2/98 Forf. | S32 |
| RAFAEL PEREZ | BA 173281 | PENDING D. 104 RETRIAL 5/28/99 (AG Wiretap) | S60 |
| (SEE PARAGRAPH 8) PEOPLE'S RETURN | Unknown | Still undisclosed | S50 |
|
ADMITTED FEDERAL WIRETAP RELATED CASES NAMED DEFENDANTS - ALL CAPS . . . . . . Co-Defendants - Lower Case | |||
| NAME | CASE NO | DISPOSITION | DA# |
| NICHOLAS RAYMOND FLORIO | BA 108969 | 6/26/97 6 YEARS | F9 |
| Ramon Andres Hernandez | BA 108969 | 10/30/96 | F9 |
| ERNESTO LARA SANCHEZ | BA 123100 BA 109069 | - | F3 |
| ROBERT MORENO ORTIZ | BA 123051 | 5/22/96 8 YEARS | F7 |
| Juan Pablo Cortez | BA 123051 | 5/22/96 8 years | F7 |
| ROBERTO RAMIREZ | BA 123132 | DISMISSED | F6 |
| FRACISCO CHAVEZ /AYON | BA 123132 | HTA 12/18/95 | F6 F38 |
| Efrain Mendoza Larios | BA 123132 | HTA 12/18/95 | F6 F38 |
| Jose Onteveros | BA 123132 | HTA 12/18/95 | F6 F38 |
| Jesus Carillo Lara | BA 123132 | HTA 12/18/95 | F6 F38 |
| Juan Ayon | BA 123132 | HTA 12/18/95 | F6 F38 |
| FRANCISCO CHAVEZ AYON | BA 127531 | 4/3/98 32 - 35 YEARS (NOT BA 123100) | F6 F38 |
| EVA ALVAREZ | BA 123265 | 16 YEARS | F2 |
| Ruben Garcia | BA 123265 | 6/10/96 HTA | F2 |
| Richard Garcia | BA 123265 | 6/10/96 Cert SC | F2 |
| Patricia Gomez Ospina | BA 123265 | 6/10/96 HTA Dept. 100 | F2 |
| ORFA EUGENA URRERA | BA 123265 | 6/24/96 | F2 |
| JOSE LOPEZ BENITEZ | BA 129080 | 10/29/96 3 YR PB 349 CJ | F20 |
| RAYMOND DAVID GARCIA | BA 129075 | 2/3/97 2YR S/P 18 DAYS | F11 |
| Thomas Kevin Wojciechowski | BA 129075 | 5/2/96 Dimissed 1385 | F11 |
| Clinton Oscar May III | BA 129075 | Dept 122 on 5/6/96 | F11 |
| Waldo Leroy Ebanks | BA 129075 | 11/12/98 Early Termination of probation granted Dept. 122 Judge Veals | F11 |
| David Steven Carr | BA 129075 | - | F11 |
| Allan Alphonso Dunn | BA 129075 | - | F11 |
| Noelkely Ralston Williams | BA 129075 | - | F11 |
| William Overton Waters III | BA 129075 | - | F11 |
| Lincoln Seviwright | BA 129075 | - | F11 |
| VICTOR CRUZ GAMEZ | BA 128971 | 5/10/96 6 YR. 4MO. | F23 |
| Omardo Perez Cesar | BA 128971 | 5/10/96 3 years | F23 |
| ESTEBAN YEPEZ | BA 140454 | 4/11/97 13 YEARS | F21 |
| GUSTAVO ADOLFO RODRIGUEZ | BA 131488 | HTA 7/30/96 | F22 |
| SALVADOR ROJAS | BA 135925 | 7/10/98 WEST PLEA 5 YEARS | F26 |
| BRUNO CASTILLO BENAVIDES | BA 137857 | HTA ARRAIGN 11/13/96 | F10 |
| Syvestry Aspura | BA 137857 | 10/30/96 Dismissed Federal Indictment | F10 |
| Juan Vargas Benavides | BA 137857 | HTA Arraign 11/13/96 | F10 |
| WAYNE O'NEIL SALMON | BA 138992 | 10/28/97 4 YEARS | F8 |
| Shonte Laveece Evans | BA 138992 | 10/28/97 Dismissed 1385 | F8 |
| Steven Leroy Fisher | BA 138992 | 3/3/97 3 yr Prob. 32 days | F8 |
| Marielena Rodriguez Quinonez | BA 138992 | 4/18/97 3 yr prob | F8 |
| Roberto Sandoval Soto | BA 138992 | 4/18/97 5 years SP | F8 |
| RICARDO ENRIQUE LOPEZ | BA 141391 | 1/16/97 TRIAL 23 YEARS | F4 |
| Fernando Perez Medina | BA 141391 | 1/5/98 | F4 |
| Martin Bojorquez | BA 141391 | 12/16/96 AW | F4 |
| Guadalupe Gallardo Bernal | BA 141391 | 10/2/97 AW | F4 |
| ALFONSO SANCHEZ JIMENEZ | BA 166096 | AW 3/31/98 | F30 |
| Rene Jimenez | BA 166096 | 11/3/98 West Plea 5 years | F30 |
| ROBERT L. ABDELKADER SR. | BA 150039 | 3/27/98 20 YEARS | F5 |
| ROBERT LEE ABDELKADER JR. | BA 150039 | 3/27/98 6 YEARS | F5 |
| RAMON BERRERAS GAMBOA | BA 109549 | G.J. INDICT. 5/19/98 14 YEARS | F27 |
| Ventura Cavillo Becerra | BA 109549 | 12/3/98 14 years | F27 |
| Juan Romero | BA 109549 | 3/25/98 9 years | F27 |
| Hector Romero | BA 109549 | 3/25/98 9 years | F27 |
| 05 Jesus Camcho Valdez | BA 109549 | 4/7/98 5 years | F27 |
| 06 Jesus Maria Solano | BA 109549 | 4/29/98 3 years | F27 |
| 07 John Anthony Does | BA 109549 | BW | F27 |
| CALVIN NOAH | BA 150437 BA 172822 | 12/21/98 3 YR. PROB 210 DAYS CJ | S53 F35 |
| Roosevelt Montgomery | BA 150437 BA 172822 | - | S53 F35 |
| Kenneth Walker | BA 150437 BA 172822 | 10/8/98 Dismissed at prelim | S53 F35 |
| Larry Henderson | BA 150437 BA 172822 | 10/16/98 3 yr. Prob 1 yr. CJ | S53 F35 |
| GUSTAVO CARDENAS | BA 151234 | 10/10/97 2 YEARS | F16 |
| IMELDA SANCHEZ JUAREZ | BA 164275 | 2/24/98 AW | F36 |
| Juan Santana | BA 164275 | 10/26/98 Sentenced 13 years | F36 |
| OMOBONO MORENO MEZA | BA 154352 | 1/12/98 18 YEARS | F13 |
| Jesus Ernesto Leal | BA 154352 | 1/12/98 14 years Dept. 119 Pending | F13 |
| Roberto Ramos Valenzuela | BA 154352 | 1/12/98 16 years | F13 |
| JOSE RAUL AHUMADA OLIVAS | BA 154334 | 1/13/98 8 YEARS DEPT. 118 | F17 |
| Victor Manuel Ley | BA 154334 | 1/13/98 9 years | F17 |
| Ramon Aspuro Olivas | BA 154334 | 1/27/98 3 years | F17 |
| JAIME ROBLES | TA 038070 | AW 6/4/98 | F39 |
| ERNESTO BELTRAN BELTRAN | BA 156112 | 3/27/97 5 YEARS | F1 |
| Jesus Calderon Cervantes | BA 156112 | 3/27/97 5 years | F1 |
| Anabal Paban | BA 156112 | 12/19/97 5 years | F1 |
| MACARIO GONZALES LAYVA | BA 756495 | 10/6/98 15 YEARS | F32 |
| Adolfo Robledo Soberanis | BA 756495 | 9/15/98 14 years | F32 |
| Martha Arelio Garcia | BA 756495 | 12/14/97 3 Prob 180 CJ | F32 |
| Jose Trindidad Lopez | BA 756495 | 5/13/98 BW 11/14/97 16 months | F32 |
| Hector Efrain Medina | BA 756495 | 11/21/97 3 yr Prob 99 Days CJ | F32 |
| Juana Medina | BA 756495 | 9/29/98 6 years | F32 |
| Sergio Cesar Mendez | BA 756495 | 9/28/98 12 years | F32 |
| Jose Galego Perez | BA 756495 | 9/28/98 3 years | F32 |
| Alberto Zazueta Iribe | BA 756495 | 3/15/99 9 years | F32 |
| LLOYD EDWARD FUENTES | BA 157020 | 11/12/97 6 YEARS | F18 |
| Larry James Wheeler | BA 157020 | 11/12/97 5 years Div. 48 | F18 |
| ALAIN JACKSON | BA 158964 | 3/10/98 3/30/98 9YR. 3 MO. | F12 |
| Carla Valeria Chacon | BA 158964 | 3/30/98 3yr F/P 219 CJ | F12 |
| VARGAS, FERNANDO PEREZ | BA 160531 | 1/20/98 2 YEARS | F15 |
| ANGULO FRACISCO RAMIRE | BA 161078 | - | F28 |
| Francisco Ramirez | BA 161078 | - | F28 |
| RAMIRO DELAHERRAN | BA 161118 | 6/19/98 DISMISSED | F31 |
| ADALBERTO VILLASENOR CARRANZA | BA 109656 | 5/7/99 20 YEARS | F33 |
| ERNESTO SAAVEDRA SERRANO | BA 164058 | 8/13/98 4 YEARS | F34 |
| LOANDRO LAURA CHAVIRA | BA 164076 | 6/24/98 10 YEARS | F29 |
| Elvira Chavira | BA 164076 | 995 Granted 6/25/98 remaining count dismissed 1385 | F29 |
| Francisca Iribe | BA 164076 | 7/6/98 3 Prob 98 CJ | F29 |
| Pedro Nunez Guzman | BA 164076 | 8/5/98 17 years | F29 |
| LUIZ GASTELUM | BA 164213 | 5/20/ 12 YEARS | F24 |
| ERNESTO CHAVEZ | BA 164515 | 5/21/98 2 YEARS | F25 |
| JEFFREY CRAIG | BA 165725 | 4/17/98 270 CJ 8/4/98 MODIFY RELEASED | F19 |
| Timothy Carr | BA 165725 | AW 3/27/98 118 Perjury | F19 |
| JAIME OROREZA ARAGON | NA 036185 | 12/21/98 1538.5 GRANTEDDISMISSED | F37 |
| Javier Garcia Carillo | NA 036185 | 7/27/98 52 months | F37 |
| Enrique Juarez Diaz | NA 036185 | 12/21/98 1538.5 granted Dismissed | F37 |
| Jose Carmen Pina | NA 036185 | - | F37 |
SUSPECTED CASES | ||
| "Evidence Submitted" - Refers to those suspected cases where there is evidence to establish a defendant's standing to challenge a wiretap. "Reported Arrest" - Refers to arrests reported as having occurred in the Applications and Affidavits in support of an Atel #2 Wiretap Extension. | ||
| Defendant | Case No. | Notes |
| Desiree Arnold | BA 149378 | Evidence Submitted |
| Eddy Sterling Altjach | BA 135134 BA 109257 | Evidence Submitted |
| Carlos Lopez Arroyo | PA024785 | Evidence Submitted |
| Noel Benitez | BA 149051 | Evidence Submitted |
| Alberto Bernal | KA036278 | Evidence Submitted |
| Craig Blackburn | BA148143 | Evidence Submitted |
| Dwayne Herman Bowen | BA 155309 | Evidence Submitted |
| Agustin Lopez Cerda | BA 135134 BA 109257 | Evidence Submitted |
| Priscilla Davis | TA038458 | Evidence Submitted |
| Rodolfo Echegoyen | VA038275 | Evidence Submitted |
| Asmed Escareno | BA 156160 | Evidence Submitted |
| Eleazar Alleguin Flores | BA 154809 TA037360 7EL03805 | Evidence Submitted |
| Reynaldo Garcia | BA 154809 | Evidence Submitted |
| Liliana Guzman/ Olga Ruiz | BA 135134 BA 109257 | Evidence Submitted |
| Juan Vasquez Nunez Guzman | NA029925 | Evidence Submitted |
| Javier Hernandez | PA032355 | Evidence Submitted |
| Israel Hidalgo | 6LC03008 | Evidence Submitted |
| Paul Allen Johnson | BA 149378 | Evidence Submitted |
| Dora Leticia Perez | 7CM10333 | Evidence Submitted |
| Julio Ceasar Martinez | BA149840 | Evidence Submitted |
| Alberto Maclean | BA 149378 | Evidence Submitted |
| Hector Magana Contreras | BA 108170 | Evidence Submitted |
| Carlos Magana Contreras | BA 108170 | Evidence Submitted |
| Pedro Maldonado | NA029925 | Evidence Submitted |
| Humberto Meza | BA154786 | Evidence Submitted |
| Gerardo Meza | BA154786 | Evidence Submitted |
| Tom Moreford, | BA148143 | Evidence Submitted |
| Duran Mullen | BA 149378 | Evidence Submitted |
| Cynthia Parker | TA038458 | Evidence Submitted |
| Marcos Peredez | PA032355 | Evidence Submitted |
| Pedro Quintero | BA 151817 | Evidence Submitted |
| Sylvia Elisa Quintero | BA 151807 | Evidence Submitted |
| Fernando Rincon | SA 029694 | Evidence Submitted |
| Miguel Angel Rincon | BA 135134 BA 109257 | Evidence Submitted |
| Filiberto Rodriguez | BA 135134 BA 109257 | Evidence Submitted |
| Leopoldo Rodriguez | BA149840 | Evidence Submitted |
| John Ernest Ritchie | BA148143 | Evidence Submitted |
| Roberto Santana | BA 135134 BA 109257 | Evidence Submitted |
| Lionel Suarez | TA037360 | Evidence Submitted |
| Esteban Teran | VA052201 8SE01672 8MT04119 8SE05241 7SE03499 | Evidence Submitted |
| Jaoquin Tirado | KA 035239 | Evidence Submitted |
| Jarman Emil Thomas | BA 149378 | Evidence Submitted |
| Octaviano Uicab AKA Gustavo Jimenez Barraza | BA 154809 | Evidence Submitted |
| Leticia Villanueva | BA 108170 | Evidence Submitted |
| Marsharae Willia AKA Toilyn Willison | BA 151817 | Evidence Submitted |
| Fermin Morales Beltran | BA 132525 | Evidence Submitted |
| Robert Frank Beltran | BA148143 SA0284340 7BH002830 | Evidence Submitted |
| Ernesto Beltran | BA 141640 | Suspected |
| Rosario Beltran | BA 136608 | Suspected |
| Rosa Beltran | BA 136608 YA040751 | Suspected |
| Rosario Beltran | BA 136201 | Suspected |
| Mario Beltran | BA149673 | Suspected |
| Manuel Beltran | 7EL10472 | Suspected |
| Marcos Beltran | KA045524 | Suspected |
| Albert Abad | BA 140266 | Suspected |
| Elvys Acosta | BA 141753 | Suspected |
| Freddy Alfonso Lara | BA146661 | Suspected |
| Antonio Alvarez | BA 146376 | Suspected |
| Tito Pacumio Arayata | BA 155976 | Suspected |
| Maria Magdelena Arayata | BA 155976 | Suspected |
| Martin Verdugo Armenta | PA024249 | Suspected |
| Raul Pacheco Basurto | BA 181635 BA109895 | Suspected |
| Jose Blanco | BA076244 | Suspected |
| Tomas Alejandro Flores | BA 136608 | Suspected |
| Jose Pedro Escarsiga | BA076244 | Suspected |
| Pilar Angel Gonzalez | BA 181635 BA109895 | Suspected |
| Carlos Angel Mendoza | BA 164384 | Suspected |
| Miguel Angel Martinez | BA124243 | Suspected |
| Oneil Anthony Robinson | BA 156197 | Suspected |
| Luis Antonio Laureeano | KA039990 | Suspected |
| David Arreola Williams | BA157247 | Suspected |
| Tevor Arthur Laing | BA 144264 | Suspected |
| Atias Avihay | BA149673 | Suspected |
| Tyquann Benson | BA147054 | Suspected |
| Angelino Bernardo | BA147516 | Suspected |
| Larry Bo Hasingh Ford | BA 156197 | Suspected |
| Aliro Bueno Solarte | BA124243 | Suspected |
| Isaac Calderon | BA 164384 | Suspected |
| Odell Callwood | BA 144264 | Suspected |
| Timothy Carr | BA 165725 | Suspected |
| Carlos Chevalier | BA111830 | Suspected |
| Jose Coria Silva | BA 141640 | Suspected |
| Alonzo Cornel Moss | TA 039902 | Suspected |
| Francisco Cruz Medina | KA039990 | Suspected |
| Rosalino Cuellar | BA 155976 | Suspected |
| Manuel Delgado | BA 146376 | Suspected |
| Vanieca Detramari Shepherd | BA142787 | Suspected |
| Raphael Dominguez | 8CM03550 | Suspected |
| Owen Donovan Morrison | BA142787 | Suspected |
| Damien E Pegues | 8CM03965 | Suspected |
| Carl Edward Conston | BA 156197 | Suspected |
| Vincente Escorza aka Francisco Escorza Ramirez | BA 162659 | Suspected |
| Carlos Fernando Guarin | BA124243 | Suspected |
| Omar Fernando Garcia | BA111830 | Suspected |
| Carlos Fernando Guarin | BA124243 | Suspected |
| Angel Figueroa | BA 141753 | Suspected |
| Julio Garcia | BA146364 | Suspected |
| Oscar Garcia AKA Oscar Flavio Ramos Javier Vargas | BA 140266 | Suspected |
| Marie Girolama | PA024249 | Suspected |
| Restrepo Gonzalezz Hernandez | BA 101903 | Suspected |
| David Guzman | TA050840 | Suspected |
| David Guzman | 8CM03965 | Suspected |
| Jesus Guzman | BA164591 | Suspected |
| Lloyd Hall | BA 138830 | Suspected |
| Ariel Hernandez | BA166582 | Suspected |
| Ceasar Hernandez | BA 101903 | Suspected |
| Fernando Herrera AKA Jorge Hernandez | BA 156370 | Suspected |
| Maria Hurtado AKA Ariceli Sandoval | BA181663 | Suspected |
| Jorge Hurtado | BA 141640 | Suspected |
| Helene Jazmin Robinson | BA 144264 | Suspected |
| Juan Jesus Gutierrez | 8EL00731 | Suspected |
| Ruben Jimenez | 5/13/97 | Reported Arrest |
| Oscar Lara | VA053879 | Suspected |
| Oscar Lara | TA049742 | Suspected |
| Errol Lennox Francis | BA 156197 | Suspected |
| Marco Ley | BA 095174 | Suspected |
| Jose Lopez | 8CM03965 | Suspected |
| Aldolfo Lopez | J5367871 | Suspected |
| Rosalinda Lopez | BA 141753 | Suspected |
| Hermillio Lopez Macias Jr. | BA 146255 | Suspected |
| Chris Lovord Ellis | BA 144264 | Suspected |
| Arturo Luna | 8CM03965 | Suspected |
| Carlos Mantilla | BA155976 | Suspected |
| Johnny Marcelo Leon | BA124243 | Suspected |
| Oscar Martin Sanchez | BA111830 | Suspected |
| Jose Martinez | BA149673 | Suspected |
| Hayrapetian Masis | BA147516 | Suspected |
| Mauricio Mendoza | BA 141753 | Suspected |
| Juan Meza | BA 142335 | Suspected |
| Maria Molina | BA140266 | Suspected |
| Earl Eugene Moore Jr. | BA 144264 | Suspected |
| Eduardo Mora Madrigal | BA 146255 | Suspected |
| Jose Morales Mora | BA 132525 | Suspected |
| Rosendo Morales | BA160261 | Suspected |
| Jorge Munoz Torrez | BA129352 | Suspected |
| Delgado Munoz Felix | BA 146255 | Suspected |
| Diego Farias Nava | BA088009 | Suspected |
| Elahe Navarchi | BA147516 | Suspected |
| Concetta Navarchi | BA147516 | Suspected |
| Hamid Navarchi | BA147516 | Suspected |
| Mohammad Navarchi | BA147516 | Suspected |
| Jason Norwood | BA147525 | Suspected |
| Sonny Alvino Ontiveros | VA 039281 | Suspected |
| Jose Octavio Quintero | KA037751 | Suspected |
| Lorenzo Orozco | SA030669 | Suspected |
| Benjamin Pena | BA 181635 BA109895 | Suspected |
| Fay Peterkin | BA142787 | Suspected |
| Wilfredo Quintero Ramos | BA146661 | Suspected |
| Segundo Rolando Chirinos | BA147189 | Suspected |
| Rosalino Sagpo Cuello | BA 155976 | Suspected |
| Jose Salazar | 8JM04871 | Suspected |
| Enrique Sanchez Sicarios | BA146661 | Suspected |
| Noel Sanchez | TA051047. | Suspected |
| Martha Sandoval | 7EL03829 | Suspected |
| Ceasar Santillan Rodriguez AKA Gonzalo Ceasar Alba | BA146661 | Suspected |
| Dshaunn Smith | BA147054 | Suspected |
| Walter Smith | BA147525 | Suspected |
| Wenny Suzanna Nunez | PA024249 | Suspected |
| Efren Tapia | BA088009 | Suspected |
| Raul Tapia Rios | BA 181635 BA109895 | Suspected |
| Maria Teresa Samoy | BA155976 | Suspected |
| Enrique Trujillo | BA 095174 | Suspected |
| Jamar Tyrone Thomas | BA 156197 | Suspected |
| Nelson Ulises Villalta | BA 181635 BA109895 | Suspected |
| Richard Uriarte | BA149673 | Suspected |
| Jorge Valencia | TA027093 | Suspected |
| Juan Vasquez | BA 141640 | Suspected |
| Safyani Vegen | BA147516 | Suspected |
| Jesus Verdugo Ochoa | KA037751 | Suspected |
| Jose Aceves Venegas | 6EL10762 | Suspected |
| Francisco Villapando | BA157247 | Suspected |
| Lucio Villareal David Lugo | 5/13/97 | Reported Arrest |
| Kennard Washington | BA147054 | Suspected |
| Christopher Wideman | BA151966 | Suspected |
| Luis Yela | BA 141752 BA 141640 | Suspected |
| Robert Zamora | GA 032289 | Suspected |
| Dario Siordia Zarate | BA076244 | Suspected |
| Roberto Zuastigui | TA037301 | Suspected |
| Yovani Melendez | BA 10988 | Suspected |
| Grasiano Rocha Lopez | BA 10988 | Suspected |
| Juan Ruiz Reyes | BA 10988 | Suspected |
| Catalina Hernandez | BA 10988 | Suspected |
| Jose Ariel Hernandez | BA 10988 | Suspected |
| Catrino Pavan Hernandez | BA 10988 | Suspected |
| Rigoberto Ochoa | BA 10988 | Suspected |
| Omar Gonzalez Valdez | BA 10988 | Suspected |