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  • Court Name:U.S. District Court for the Southern District of California
    Case Number:3:25-mj-01941-1
    Case Name:
    USA v. Diaz-Coronado
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Southern District of California
    Case Number:3:08-mj-01492-1
    Case Name:
    USA v. Ruiz-Perez
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Southern District of California
    Case Number:3:25-mj-01951-1
    Case Name:
    USA v. Castillo-Valencio
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Central District of California
    Case Number:2:25-mj-02361-1
    Case Name:
    USA v. Gwendolyn
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Southern District of California
    Case Number:3:25-mj-02007-1
    Case Name:
    USA v. Davila-Hall
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Southern District of California
    Case Number:3:25-mj-02006-1
    Case Name:
    USA v. Fernandez
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Central District of California
    Case Number:2:24-mj-03081-1
    Case Name:
    USA v. Buchanan
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Central District of California
    Case Number:2:25-mc-00033
    Case Name:
    Broad Arrow Capital, LLC v. Volante Capital Holdings, LLC
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Southern District of California
    Case Number:3:25-mj-02001-1
    Case Name:
    USA v. Cirilo Diego
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Central District of California
    Case Number:2:25-mc-00032
    Case Name:
    Broad Arrow Capital, LLC v. MKR Holdings, LLC
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Central District of California
    Case Number:2:25-mj-02366-1
    Case Name:
    USA v. Herrera
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Southern District of California
    Case Number:3:25-mj-02005-1
    Case Name:
    USA v. Hurtado et al
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Southern District of California
    Case Number:3:25-mj-01471-1
    Case Name:
    USA v. Molina-Rodriguez
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Southern District of California
    Case Number:2:25-mj-08323-1
    Case Name:
    USA v. Sanchez-Rosillo
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Central District of California
    Case Number:2:25-mc-00031
    Case Name:
    Broad Arrow Capital, LLC v. Reyes
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Northern District of California
    Case Number:4:25-mj-70472-1
    Case Name:
    Application by the United States for a Search Warrant for One Telephone Line for Investigation of 21 U.S.C. § 841(a)(1) and Other Offenses
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Southern District of California
    Case Number:3:25-mj-02004-1
    Case Name:
    USA v. Sumano-Diaz
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Southern District of California
    Case Number:3:25-mj-01998-1
    Case Name:
    USA v. Carrera-Serrano
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Northern District of California
    Case Number:3:25-mc-80009
    Case Name:
    In Re Application of Wincent Investment Fund PCC Limited
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Central District of California
    Case Number:2:25-mj-02365-1
    Case Name:
    USA v. McClain
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Southern District of California
    Case Number:3:25-mj-02003-2
    Case Name:
    USA v. Osorio et al
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Southern District of California
    Case Number:3:25-mj-01997-1
    Case Name:
    USA v. Moreno
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Southern District of California
    Case Number:3:25-mj-01994-1
    Case Name:
    USA v. Velazquez-Diaz
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Southern District of California
    Case Number:3:25-mj-01996-1
    Case Name:
    USA v. Chavez
    Date Published:April 23, 2025
  • Court Name:U.S. District Court for the Southern District of California
    Case Number:3:25-mj-01993-1
    Case Name:
    USA v. Horcasitas Carreno
    Date Published:April 23, 2025