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.
No.	Defendant	Case No.	Notes
1	Desiree Arnold	BA 149378	Evidence Submitted
2	Eddy Sterling Altjach	BA 135134 BA 109257	Evidence Submitted
3	Carlos Lopez Arroyo	PA024785	Evidence Submitted
4	Noel Benitez	BA 149051	Evidence Submitted
5	Alberto Bernal	KA036278	Evidence Submitted
6	Craig Blackburn	BA148143	Evidence Submitted
7	Dwayne Herman Bowen	BA 155309	Evidence Submitted
8	Agustin Lopez Cerda	BA 135134 BA 109257	Evidence Submitted
9	Priscilla Davis	TA038458	Evidence Submitted
10	Rodolfo Echegoyen	VA038275	Evidence Submitted
11	Asmed Escareno	BA 156160	Evidence Submitted
12	Eleazar Alleguin Flores	BA 154809 TA037360 7EL03805	Evidence Submitted
13	Reynaldo Garcia	BA 154809	Evidence Submitted
14	Liliana Guzman/ Olga Ruiz	BA 135134 BA 109257	Evidence Submitted
15	Juan Vasquez Nunez Guzman	NA029925	Evidence Submitted
16	Javier Hernandez	PA032355	Evidence Submitted
17	Israel Hidalgo	6LC03008	Evidence Submitted
18	Paul Allen Johnson	BA 149378	Evidence Submitted
19	Dora Leticia Perez	7CM10333	Evidence Submitted
20	Julio Ceasar Martinez	BA149840	Evidence Submitted
21	Alberto Maclean	BA 149378	Evidence Submitted
22	Hector Magana Contreras	BA 108170	Evidence Submitted
23	Carlos Magana Contreras	BA 108170	Evidence Submitted
24	Pedro Maldonado	NA029925	Evidence Submitted
25	Humberto Meza	BA154786	Evidence Submitted
26	Gerardo Meza	BA154786	Evidence Submitted
27	Tom Moreford,	BA148143	Evidence Submitted
28	Duran Mullen	BA 149378	Evidence Submitted
29	Cynthia Parker	TA038458	Evidence Submitted
30	Marcos Peredez	PA032355	Evidence Submitted
31	Pedro Quintero	BA 151817	Evidence Submitted
32	Sylvia Elisa Quintero	BA 151807	Evidence Submitted
33	Fernando Rincon	SA 029694	Evidence Submitted
34	Miguel Angel Rincon	BA 135134 BA 109257	Evidence Submitted
35	Filiberto Rodriguez	BA 135134 BA 109257	Evidence Submitted
36	Leopoldo Rodriguez	BA149840	Evidence Submitted
37	John Ernest Ritchie	BA148143	Evidence Submitted
38	Roberto Santana	BA 135134 BA 109257	Evidence Submitted
39	Lionel Suarez	TA037360	Evidence Submitted
40	Esteban Teran	VA052201 8SE01672 8MT04119 8SE05241 7SE03499	Evidence Submitted
41	Jaoquin Tirado	KA 035239	Evidence Submitted
42	Jarman Emil Thomas	BA 149378	Evidence Submitted
43	Octaviano Uicab AKA Gustavo Jimenez Barraza	BA 154809	Evidence Submitted
44	Leticia Villanueva	BA 108170	Evidence Submitted
45	Marsharae Willia AKA Toilyn Willison	BA 151817	Evidence Submitted
46	Fermin Morales Beltran	BA 132525	Evidence Submitted
47	Robert Frank Beltran	BA148143 SA0284340 7BH002830	Evidence Submitted
48	Ernesto Beltran	BA 141640
49	Rosario Beltran	BA 136608
50	Rosa Beltran	BA 136608 YA040751
51	Rosario Beltran	BA 136201
52	Mario Beltran	BA149673
53	Manuel Beltran	7EL10472
54	Marcos Beltran	KA045524	Newly Added
55	Albert Abad	BA 140266
56	Elvys Acosta	BA 141753
57	Freddy Alfonso Lara	BA146661
58	Antonio Alvarez	BA 146376
59	Tito Pacumio Arayata	BA 155976
60	Maria Magdelena Arayata	BA 155976
61	Martin Verdugo Armenta	PA024249
62	Raul Pacheco Basurto	BA 181635 BA109895
62	Jose Blanco	BA076244
64	Tomas Alejandro Flores	BA 136608
65	Jose Pedro Escarsiga	BA076244
66	Pilar Angel Gonzalez	BA 181635 BA109895
67	Carlos Angel Mendoza	BA 164384
68	Miguel Angel Martinez	BA124243
69	Oneil Anthony Robinson	BA 156197
70	Luis Antonio Laureeano	KA039990
71	David Arreola Williams	BA157247
72	Tevor Arthur Laing	BA 144264
73	Atias Avihay	BA149673
74	Tyquann Benson	BA147054
75	Angelino Bernardo	BA147516
75	Larry Bo Hasingh Ford	BA 156197
77	Aliro Bueno Solarte	BA124243
78	Isaac Calderon	BA 164384
79	Odell Callwood	BA 144264
80	Timothy Carr	BA 165725
81	Carlos Chevalier	BA111830
82	Jose Coria Silva	BA 141640
83	Alonzo Cornel Moss	TA 039902
84	Francisco Cruz Medina	KA039990
85	Rosalino Cuellar	BA 155976
86	Manuel Delgado	BA 146376
87	Vanieca Detramari Shepherd	BA142787
88	Raphael Dominguez	8CM03550
89	Owen Donovan Morrison	BA142787
90	Damien E Pegues	8CM03965
91	Carl Edward Conston	BA 156197
92	Vincente Escorza aka Francisco Escorza Ramirez	BA 162659
93	Carlos Fernando Guarin	BA124243
94	Omar Fernando Garcia	BA111830
95	Carlos Fernando Guarin	BA124243
96	Angel Figueroa	BA 141753
97	Julio Garcia	BA146364
98	Oscar Garcia AKA Oscar Flavio Ramos Javier Vargas	BA 140266
99	Marie Girolama	PA024249
100	Restrepo Gonzalezz Hernandez	BA 101903
101	David Guzman	TA050840
102	David Guzman	8CM03965
103	Jesus Guzman	BA164591
104	Lloyd Hall	BA 138830
105	Ariel Hernandez	BA166582
106	Ceasar Hernandez	BA 101903
107	Fernando Herrera AKA Jorge Hernandez	BA 156370
108	Maria Hurtado AKA Ariceli Sandoval	BA181663
109	Jorge Hurtado	BA 141640
110	Helene Jazmin Robinson	BA 144264
111	Juan Jesus Gutierrez	8EL00731
112	Ruben Jimenez	5/13/97	Reported Arrest
113	Oscar Lara	VA053879
114	Oscar Lara	TA049742
115	Errol Lennox Francis	BA 156197
116	Marco Ley	BA 095174
117	Jose Lopez	8CM03965
118	Aldolfo Lopez	J5367871
119	Rosalinda Lopez	BA 141753
120	Hermillio Lopez Macias Jr.	BA 146255
121	Chris Lovord Ellis	BA 144264
122	Arturo Luna	8CM03965
123	Carlos Mantilla	BA155976
124	Johnny Marcelo Leon	BA124243
125	Oscar Martin Sanchez	BA111830
126	Jose Martinez	BA149673
127	Hayrapetian Masis	BA147516
128	Mauricio Mendoza	BA 141753
129	Juan Meza	BA 142335
130	Maria Molina	BA140266
131	Earl Eugene Moore Jr.	BA 144264
132	Eduardo Mora Madrigal	BA 146255
133	Jose Morales Mora	BA 132525
134	Rosendo Morales	BA160261
135	Jorge Munoz Torrez	BA129352
136	Delgado Munoz Felix	BA 146255
137	Diego Farias Nava	BA088009
138	Elahe Navarchi	BA147516
139	Concetta Navarchi	BA147516
140	Hamid Navarchi	BA147516
141	Mohammad Navarchi	BA147516
142	Jason Norwood	BA147525
143	Sonny Alvino Ontiveros	VA 039281
144	Jose Octavio Quintero	KA037751
145	Lorenzo Orozco	SA030669
146	Benjamin Pena	BA 181635 BA109895
147	Fay Peterkin	BA142787
148	Wilfredo Quintero Ramos	BA146661
149	Segundo Rolando Chirinos	BA147189
150	Rosalino Sagpo Cuello	BA 155976
151	Jose Salazar	8JM04871
152	Enrique Sanchez Sicarios	BA146661
153	Noel Sanchez	TA051047.
154	Martha Sandoval	7EL03829
155	Ceasar Santillan Rodriguez AKA Gonzalo Ceasar Alba	BA146661
156	Dshaunn Smith	BA147054
157	Walter Smith	BA147525
158	Wenny Suzanna Nunez	PA024249
159	Efren Tapia	BA088009
160	Raul Tapia Rios	BA 181635 BA109895
161	Maria Teresa Samoy	BA155976
162	Enrique Trujillo	BA 095174
163	Jamar Tyrone Thomas	BA 156197
164	Nelson Ulises Villalta	BA 181635 BA109895
165	Richard Uriarte	BA149673
166	Jorge Valencia	TA027093
167	Juan Vasquez	BA 141640
168	Safyani Vegen	BA147516
169	Jesus Verdugo Ochoa	KA037751
170	Jose Aceves Venegas	6EL10762
171	Francisco Villapando	BA157247
172	Lucio Villareal David Lugo	5/13/97	Reported Arrest
173	Kennard Washington	BA147054
174	Christopher Wideman	BA151966
175	Luis Yela	BA 141752 BA 141640
176	Robert Zamora	GA 032289
177	Dario Siordia Zarate	BA076244
178	Roberto Zuastigui	TA037301
179	Yovani Melendez	BA 10988
180	Grasiano Rocha Lopez	BA 10988
181	Juan Ruiz Reyes	BA 10988
182	Catalina Hernandez	BA 10988
183	Jose Ariel Hernandez	BA 10988
184	Catrino Pavan Hernandez	BA 10988
185	Rigoberto Ochoa	BA 10988
186	Omar Gonzalez Valdez	BA 10988