Central District of California • 8:26-cv-02720

#1

Sep 22, 2026

COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Affidavit of Good Cause, # 3 Exhibit Criminal Complaint, # 4 Exhibit February 2014 Criminal Information, # 5 Exhibit September 2014 Amended Information, # 6 Exhibit Advisement and Waiver of Rights, # 7 Exhibit Minutes of Criminal Hearings, # 8 Exhibit N-400, # 9 Exhibit Naturalization Certificate) (Attorney Jacob Max Weintraub added to party United States of America(pty:pla))(Weintraub, Jacob) (Entered: 09/22/2026)

#2

Sep 22, 2026

NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Douglas F. McCormick. (mza) (Entered: 09/22/2026)

#3

Sep 22, 2026

Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (mza) (Entered: 09/22/2026)

#4

Sep 24, 2026

INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu) (Entered: 09/24/2026)

#5

Sep 25, 2026

NOTICE of Appearance filed by attorney Shuting Chen on behalf of Defendant Norma Patricia Esparza (Attorney Shuting Chen added to party Norma Patricia Esparza(pty:dft))(Chen, Shuting) (Entered: 09/25/2026)

#6

Oct 02, 2026

WAIVER OF SERVICE Returned Executed filed by Plaintiff United States of America. upon Norma Patricia Esparza waiver sent by Plaintiff on 9/22/2026, answer due 11/23/2026. Waiver of Service signed by Shuting Chen, Defendant's Counsel. (Weintraub, Jacob) (Entered: 10/02/2026)

#7

Oct 02, 2026

NOTICE of Appearance filed by attorney Lorena Cecilia Castillo Carrillo on behalf of Defendant Norma Patricia Esparza (Attorney Lorena Cecilia Castillo Carrillo added to party Norma Patricia Esparza(pty:dft))(Castillo Carrillo, Lorena) (Entered: 10/02/2026)