| CRI-23002102 | 2023-02-15 | criminal | Dismissal Observed | MAZIAR AGHVAMI | 86 | 9 | sfda_arrests · sfda_prosecuted_cases |
| CRI-22007683 | 2022-07-28 | criminal | Dismissal Observed | PAUL A BURCH | 117 | 11 | sfda_arrests · sfda_prosecuted_cases |
| CRI-20008425 | 2020-07-30 | criminal | Dismissal Observed | ROMARIO A CIFUENTES | 54 | 22 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-19013171 | 2019-08-22 | criminal | - | CARLOS ALBERTO BENCOMO | 0 | 7 | sfda_arrests · sfda_prosecuted_cases |
| CRI-19010573 | 2019-07-09 | criminal | Dismissal Observed | OSCAR EDWARD PICAZO | 181 | 14 | sfda_arrests · sfda_prosecuted_cases |
| CRI-19001490 | 2019-01-28 | criminal | Sentencing Observed | MOHAMED BEN AZAZA | 88 | 16 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-18018730 | 2018-12-04 | criminal | - | JOSUE XIU | 12 | 7 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-18014614 | 2018-09-24 | criminal | Dismissal Observed | WILMER HERRERAROSALES | 109 | 5 | |
| CRI-15004295 | 2015-02-24 | criminal | Bench Warrant Observed | LUUDUY TON THAT | 269 | 13 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-13029374 | 2013-10-18 | criminal | - | SEAN WEST MARIMPIETRI | 14 | 30 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-13029343 | 2013-10-18 | criminal | Sentencing Observed | TIMOTHY WIEDMAN | 68 | 32 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-12024533 | 2012-09-26 | criminal | - | MARTIN J VANEYCKE | 34 | 12 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-11033937 | 2011-12-23 | criminal | Dismissal Observed | CARLOS A GUZMANGARZA | 252 | 187 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-10019418 | 2010-06-30 | criminal | Dismissal Observed | YUN CHONG LU | 156 | 6 | |
| CRI-02288968 | 2006-10-27 | criminal | - | LEONARDO GARRIDO | 82 | 2 | |
| CRI-02236164 | 2005-09-29 | criminal | Bench Warrant Observed | ALFRED TOLOI | 128 | 5 | |
| CRI-02176594 | 2004-08-11 | criminal | - | JOHN DINEEN | 15 | 2 | |
| CRI-02105290 | 2003-04-25 | criminal | Bench Warrant Observed | FINBAR OSULLIVAN | 16 | 4 | |
| CRI-02087499 | 2003-01-08 | criminal | Dismissal Observed | THEODORE GRAHAM | 111 | 3 | |
| CRI-01997364 | 2001-07-24 | criminal | Sentencing Observed | VENANCIO LUCAS | 9 | 3 | |
| CRI-01940468 | 2000-08-25 | criminal | Sentencing Observed | CHIH HONG HSU | 38 | 2 | |
| CRI-01660669 | 1996-07-19 | criminal | - | HUY T LE | 57 | 7 | |
| CRI-01489228 | 1994-01-14 | criminal | Dismissal Observed | RAMON GOMEZ | 36 | 8 | |
| CRI-01393769 | 1992-08-18 | criminal | - | ALVARO MEDINA | 36 | 7 | |
| CRI-24010215 | - | criminal | - | JAMAR I SCOTT | 0 | 4 | sfda_arrests |