ADMITTED FEDERAL WIRETAP RELATED CASES

NAMED DEFENDANTS - ALL CAPS 103 CASES Co-Defendants - Lower Case
1 NICHOLAS RAYMOND FLORIO BA 108969 6/26/97 6 YEARS F9
2 Ramon Andres Hernandez BA 108969 10/30/96 F9
3 ERNESTO LARA SANCHEZ BA 123100 BA 109069 - F3
4 ROBERT MORENO ORTIZ BA 123051 5/22/96 8 YEARS F7
5 Juan Pablo Cortez BA 123051 5/22/96 8 years F7
6 ROBERTO RAMIREZ BA 123132 DISMISSED F6
7 FRACISCO CHAVEZ /AYON BA 123132 HTA 12/18/95 F6 F38
8 Efrain Mendoza Larios BA 123132 HTA 12/18/95 F6 F38
9 Jose Onteveros BA 123132 HTA 12/18/95 F6 F38
10 Jesus Carillo Lara BA 123132 HTA 12/18/95 F6 F38
11 Juan Ayon BA 123132 HTA 12/18/95 F6 F38
12 FRANCISCO CHAVEZ AYON BA 127531 4/3/98 32 - 35 YEARS (NOT BA123100) F6 F38
13 EVA ALVAREZ BA 123265 16 YEARS F2
14 Ruben Garcia BA 123265 6/10/96 HTA F2
15 Richard Garcia BA 123265 6/10/96 Cert SC F2
16 Patricia Gomez Ospina BA 123265 6/10/96 HTA Dept. 100 F2
17 ORFA EUGENA URRERA BA 123265 6/24/96
18 JOSE LOPEZ BENITEZ BA 129080 10/29/96 3 YR PB 349 CJ F20
19 RAYMOND DAVID GARCIA BA 129075 2/3/97 2YR S/P 18 DAYS F11
20 Thomas Kevin Wojciechowski BA 129075 5/2/96 Dimissed 1385 F11
21 Clinton Oscar May III BA 129075 Dept 122 on 5/6/96 F11
22 Waldo Leroy Ebanks BA 129075 11/12/98 F11
23 David Steven Carr BA 129075 - F11
24 Allan Alphonso Dunn BA 129075 - F11
25 Noelkely Ralston Williams BA 129075 - F11
26 William Overton Waters III BA 129075 - F11
27 Lincoln Seviwright BA 129075 - F11
28 VICTOR CRUZ GAMEZ BA 128971 5/10/96 6 YR. 4MO. F23
29 Omardo Perez Cesar BA 128971 5/10/96 3 years F23
30 ESTEBAN YEPEZ BA 140454 4/11/97 13 YEARS F21
31 GUSTAVO ADOLFO RODRIGUEZ BA 131488 HTA 7/30/96 F22
32 SALVADOR ROJAS BA 135925 7/10/98 WEST PLEA 5 YEARS F26
33 BRUNO CASTILLO BENAVIDES BA 137857 HTA ARRAIGN 11/13/96 F10
34 Syvestry Aspura BA 137857 10/30/96 Dismissed Federal Indictment F10
35 Juan Vargas Benavides BA 137857 HTA Arraign 11/13/96 F10
36 WAYNE O'NEIL SALMON BA 138992 10/28/97 4 YEARS F8
37 Shonte Laveece Evans BA 138992 10/28/97 Dismissed 1385 F8
38 Steven Leroy Fisher BA 138992 3/3/97 3 yr Prob. 32 days F8
39 Marielena Rodriguez Quinonez BA 138992 4/18/97 3 yr prob F8
40 Roberto Sandoval Soto BA 138992 4/18/97 5 years SP F8
41 RICARDO ENRIQUE LOPEZ BA 141391 1/16/97 TRIAL 23 YEARS F4
42 Fernando Perez Medina BA 141391 1/5/98 F4
43 Martin Bojorquez BA 141391 12/16/96 AW F4
44 Guadalupe Gallardo Bernal BA 141391 10/2/97 AW F4
45 ALFONSO SANCHEZ JIMENEZ BA 166096 AW 3/31/98 F30
46 Rene Jimenez BA 166096 11/3/98 West Plea 5 years F30
47 ROBERT L. ABDELKADER SR. BA 150039 3/27/98 20 YEARS F5
48 ROBERT LEE ABDELKADER JR. BA 150039 3/27/98 6 YEARS F5
49 RAMON BERRERAS GAMBOA BA 109549 G.J. INDICT. 5/19/98 14 YEARS F27
50 Ventura Cavillo Becerra BA 109549 12/3/98 14 years F27
51 Juan Romero BA 109549 3/25/98 9 years F27
52 Hector Romero BA 109549 3/25/98 9 years F27
53 05 Jesus Camcho Valdez BA 109549 4/7/98 5 years F27
54 06 Jesus Maria Solano BA 109549 4/29/98 3 years F27
55 07 John Anthony Does BA 109549 BW F27
56 CALVIN NOAH BA 150437 BA172822 12/21/98 3 YR. PROB 210 DAYS CJ S53 F35
57 Roosevelt Montgomery BA 150437 BA172822 - S53 F35
58 Kenneth Walker BA 150437 BA172822 10/8/98 Dismissed at prelim S53 F35
59 Larry Henderson BA 150437 BA172822 10/16/98 3 yr. Prob 1 yr. CJ S53 F35
60 GUSTAVO CARDENAS BA 151234 10/10/97 2 YEARS F16
61 IMELDA SANCHEZ JUAREZ BA 164275 2/24/98 AW F36
62 Juan Santana BA 164275 10/26/98 Sentenced 13 years F36
63 OMOBONO MORENO MEZA BA 154352 1/12/98 18 YEARS F13
64 Jesus Ernesto Leal BA 154352 1/12/98 14 years Dept. 119 Pending F13
65 Roberto Ramos Valenzuela BA 154352 1/12/98 16 years F13
66 JOSE RAUL AHUMADA OLIVAS BA 154334 1/13/98 8 YEARS DEPT. 118 F17
67 Victor Manuel Ley BA 154334 1/13/98 9 years F17
68 Ramon Aspuro Olivas BA 154334 1/27/98 3 years F17
69 JAIME ROBLES TA 038070 AW 6/4/98 F39
70 ERNESTO BELTRAN BELTRAN BA 156112 3/27/97 5 YEARS F1
71 Jesus Calderon Cervantes BA 156112 3/27/97 5 years F1
72 Anabal Paban BA 156112 12/19/97 5 years F1
73 MACARIO GONZALES LAYVA BA 756495 10/6/98 15 YEARS F32
74 Adolfo Robledo Soberanis BA 756495 9/15/98 14 years F32
75 Martha Arelio Garcia BA 756495 12/14/97 3 Prob 180 CJ F32
76 Jose Trindidad Lopez BA 756495 5/13/98 BW 11/14/97 16 months F32
77 Hector Efrain Medina BA 756495 11/21/97 3 yr Prob 99 Days CJ F32
78 Juana Medina BA 756495 9/29/98 6 years F32
79 Sergio Cesar Mendez BA 756495 9/28/98 12 years F32
80 Jose Galego Perez BA 756495 9/28/98 3 years F32
81 Alberto Zazueta Iribe BA 756495 3/15/99 9 years F32
82 LLOYD EDWARD FUENTES BA 157020 11/12/97 6 YEARS F18
83 Larry James Wheeler BA 157020 11/12/97 5 years Div. 48 F18
84 ALAIN JACKSON BA 158964 3/10/98 3/30/98 9YR. 3 MO. F12
85 Carla Valeria Chacon BA 158964 3/30/98 3yr F/P 219 CJ F12
86 VARGAS, FERNANDO PEREZ BA 160531 1/20/98 2 YEARS F15
87 ANGULO FRACISCO RAMIRE BA 161078 - F28
88 Francisco Ramirez BA 161078 - F28
89 RAMIRO DELAHERRAN BA 161118 6/19/98 DISMISSED F31
90 ADALBERTO VILLASENOR CARRANZA BA 109656 5/7/99 20 YEARS F33
91 ERNESTO SAAVEDRA SERRANO BA 164058 8/13/98 4 YEARS F34
92 LOANDRO LAURA CHAVIRA BA 164076 6/24/98 10 YEARS F29
93 Elvira Chavira BA 164076 995 Granted F29
94 Francisca Iribe BA 164076 7/6/98 3 Prob 98 CJ F29
95 Pedro Nunez Guzman BA 164076 8/5/98 17 years F29
96 LUIZ GASTELUM BA 164213 5/20/ 12 YEARS F24
97 ERNESTO CHAVEZ BA 164515 5/21/98 2 YEARS F25
98 JEFFREY CRAIG BA 165725 4/17/98 270 CJ 8/4/98 MODIFY RELEASED F19
99 Timothy Carr BA 165725 AW 3/27/98 118 Perjury F19
100 JAIME OROREZA ARAGON NA 036185 12/21/98 1538.5 GRANTEDDISMISSED F37
101 Javier Garcia Carillo NA 036185 7/27/98 52 months F37
102 Enrique Juarez Diaz NA 036185 12/21/98 1538.5 granted Dismissed F37
103 Jose Carmen Pina NA 036185 - F37