USA v. Flores et al
| California Central District Court | |
| Case #: | 2:22-cr-00593 |
| Case Filed: | Dec 15, 2022 |
| Last checked: Wednesday Mar 15, 2023 12:19 AM PDT |
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Defendant
Anthony David Flores (1)
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Represented By
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Defendant
Anna Rene Moore (2)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 03/15/2023 12:47 AM PDT |
| Thursday, December 15, 2022 | ||
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INDICTMENT filed as to Anthony David Flores (1) count(s) 1, 2, 3-4, 5, 7, 9, 10-11, 12, Anna Rene Moore (2) count(s) 1, 2, 3-4, 6, 8, 9, 10-11, 12. Offense occurred in Los Angeles. (mat) Modified on 2/1/2023 (mhe).
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SEALED GOVERNMENTS EX PARTE APPLICATION FOR ORDER SEALING INDICTMENT AND RELATED DOCUMENTS; DECLARATION OFANDREW M. ROACH (mat)
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ORDER by Magistrate Judge Alexander F. MacKinnon: granting4 EX PARTE APPLICATION SEALING INDICTMENT AND RELATED DOCUMENTS (mat)
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CASE SUMMARY filed by AUSA Andrew M. Roach as to Defendant Anthony David Flores; defendants Year of Birth: 1976 (mat)
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CASE SUMMARY filed by AUSA Andrew M. Roach as to Defendant Anna Rene Moore; defendants Year of Birth: 1983 (mat)
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GOVERNMENT'S NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Anthony David Flores. (mat)
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GOVERNMENT'S NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Anna Rene Moore. (mat)
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