Department of Industrial Relations

California Department of Industrial Relations

Criminally Charged Providers Whose Liens are Stayed

Pursuant to Labor Code ? 4615 as of 04/13/2023

Provider

Case Name

Arguello, Tania

The People of the State of California v. Soraida Veronica Castro, et

al.

Aun, Bryan

The People of the State of California v. Bryan Aun

Banerjee, Sanjoy

The People of the State of California v. Sanjoy Banerjee

Barsoum, Rony

The People of the State of California v. Rony M. Barsoum, et al.,

Bernal, Rosa

The People of the State of California v. Kenneth Amodeo, et al.

Campos, Beatriz Alejandra The People of the State of California v. Beatriz Alejandra Campos

Candelario, Joserodel Zavala

United States of America v. Joserodel Zavala Candelario

Jurisdiction

Case Number

Orange County Superior 17CF1372

Court

Orange County Superior 18CF3068

Court

Riverside County Superior RIF1802535

Court

Orange County Superior 22CF0191

Court

Riverside County Superior RIF1990023

Court

San Diego County Superior CD298531

Court

US District Court Southern 18CR3057-BAS

District of California

Capen, Daniel Alexander Catanzarite, Jeffrey Scott Dagostino, Edwin Louis Do, Kevin Tien

The People of the State of California v. Evette Ann Charbonnet, et Orange County Superior 16CF1352

al.

Court

The People of the State of California v. Max Humberto Matos, et al. Orange County Superior 18CF3512

Court

The People of the State of California v. Edwin Louis Dagostino

Riverside County Superior RIF1705309

Court

United States of America v. Kevin T. Do, M.D.

U.S. District Court Eastern CRS-02-0338 GEB

District of California

Dureza, Catalino Evans, David Kalani Fenton, Robert Brant Fusi, Dennis Ralph

The People of the State of California v. Catalino Dominic Dureza

The People of the State of California v. Arsalan Pourteymour, MD, et al. The People of the State of California v. Robert Brant Fenton,

The People of the State of California v. Dennis Ralph Fusi

Fresno County Superior Court Orange County Superior Court Orange County Superior Court Orange County Superior Court

F19902681 16CF1356 17CF0798 22CF0192

Page 1

California Department of Industrial Relations

Criminally Charged Providers Whose Liens are Stayed

Pursuant to Labor Code ? 4615 as of 04/13/2023

Provider

Case Name

Garbino, John

United States of America v. John Garbino

Jurisdiction

Case Number

U.S. District Court Central 16CR0100-DOC

District of California

Giron, Lionel Eduardo Go, Emmanuel Ed Gonzalez, Edgar Groscost, Bradley Grusd, Ronald Selwyn

Grusd, Ronald Selwyn Heidary, Peyman Heidary, Peyman

Heikali, Moosa Heikali, Moosa Henry, Michael Jerome Jacobs, Robin Rebecca Jansen, Gerald John Joel, Mannie

The People of the State of California v. Lionel E. Giron

Orange County Superior 22CF0190

Court

The People of the State of California v. Emmanuel Ed Go, et al. San Diego County Superior SCD255521

Court

The People of the State of California v. Edgar Gonzalez

Orange County Superior 21ZF0010

Court

The People of the State of California v. Bradley Dean Groscost, et Orange County Superior 20CF0207

al.

Court

United States of America v. Ronald Grusd, et al.

U.S. District Court

15CR2821-BAS

Southern District of

California

The People of the State of California v. Ronald Selwyn Grusd, et al. San Diego County Superior SCD255519

Court

The People of the State of California v. Peyman Heidary, et al.

Riverside County Superior RIF1409778

Court

The People of the State of California v. Peyman Heidary, et al.

Riverside County Superior RIF1670175

Court

Los Angeles County

The People of the State of California v. Moosa Heikali, et al.

Superior Court

1CJ01226

Los Angeles County

The People of the State of California v. Moosa Heikali, et al.

Superior Court

SA101063

The People of the State of California v. Michael Jerome Henry

Orange County Superior 17CF0797

Court

State of California v. Robin Rebecca Jacobs

Orange County Superior 22CF0188

Court

The People of the State of California v. Gerald John Jansen

Orange County Superior 22CF0187

Court

The People of the State of California v. Mannie Joel

Orange County Superior 17CF0812

Court

Page 2

California Department of Industrial Relations

Criminally Charged Providers Whose Liens are Stayed

Pursuant to Labor Code ? 4615 as of 04/13/2023

Provider

Case Name

Jurisdiction

Case Number

Khan, Amir Obaidullah

The People of the State of California v. Amir Obaidullah Khan, et al. San Diego County Superior SCD255520

Court

Khan, Rahil Rashid

The People of the State of California v. Rahil Rashid Khan

Orange County Superior 16CF1361

Court

Khanbekyan, Zaven

The People of the State of California v. John Khanbekyan, et al. San Diego County Superior SCD271598

Court

King, Tanya Moreland

The People of the State of California v. Tanya Moreland King

Orange County Superior 17CF0802

Court

Kolta, Mina

United States of America v. Mina Kolta

U.S. District Court Central 17CR0158-DOC

District of California

Koltsov, Felix Komberg, Edward Kurdy, Yousef

Larson, John Christopher Luke, Wendee Mathis, Lee R. Matos, Max Humberto Melamed, Hootan

Montgomery, Curtis

The People of the State of California v. Bradley Dean Groscost, et Orange County Superior 20CF0207

al.

Court

The People of the State of California v. Alpa Craig Brown, et al. Riverside County Superior RIF2104842

Court

United States of America v. Yousef Kurdy

U.S. District Court

12CR0329-DMS

Southern District of

California

The People of the State of California v. John Christopher Larson Orange County Superior 21ZF0011

Court

The People of the State of California v. Munir Uwaydah, et al.

Los Angeles County

BA425397

Superior Court

United States of America v. George K. Reese, et al.

U.S. District Court

15CR2822-CAB

Southern District of

The People of the State of California v. Max Humberto Matos, et al. Orange County Superior 18CF3512

Court

United States of America v. Hootan Melamed, et al.

U.S. District Court

16CR1409-H

Southern District of

California

The People of the State of California v. Curtis Wayne Montgomery Riverside County Superior RIF1802364

Court

Page 3

California Department of Industrial Relations

Criminally Charged Providers Whose Liens are Stayed

Pursuant to Labor Code ? 4615 as of 04/13/2023

Provider

Case Name

Moore-Devane, Shannon United States of America v. Shannon Moore Devane

Naderi, Afsoun Oertle, Julia Ann

The People of the State of California v. Afsoun Naderi United States of America v. David James Smith, et al.

Jurisdiction

Case Number

U.S. District Court

19CR1420-BAS

Southern District of

California

Orange County Superior 21ZF0014

Court

US District Court Southern 3:22-cr-02842-CAB

District of California

Pacheco, Gabriela Payne, David Hobart

People v. Gabriela Pacheco United States of America v. David Hobart Payne

Santa Clara County Superior Court U.S. District Court Central District of California

C1490739 17CR0053-JLS

Pourteymour, Arsalan Reyes, Jorge Humberto Rezai, Fari A Rogers, Tiffany

The People of the State of California v. Arsalan Pourteymour, et al. Orange County Superior

Court

The People of the State of California v. Rony M. Barsoum, et al., Orange County Superior

Court

The People of the State of California v. Fari A. Rezai

Orange County Superior

Court

United States of America v. Tiffany Rogers

U.S. District Court Central

District of California

16CF1356 22CF0191 22CF0183 18CR0057-JLS

Rosen, Randy Scott Rosen, Randy Scott Sandoval, Hector Schames, Eric Jay Schmidt, Eric Stephen

The People of the State of California v. Randy Scott Rosen

Orange County Superior 16CF1363

Court

The People of the State of California v. Randy Scott Rosen, et al. Orange County Superior 20CF1675

Court

The People of the State of California v. Kenneth Amodeo, et al. Riverside County Superior RIF1990023

Court

The People of the State of California v Alexander Kiev Martinez, et San Diego County Superior SCD255522

al.

Court

United States of America v. Eric Stephan Schmidt

Orange County Superior 17CF0807

Court

Page 4

California Department of Industrial Relations

Criminally Charged Providers Whose Liens are Stayed

Pursuant to Labor Code ? 4615 as of 04/13/2023

Provider

Case Name

Schmuel, Schlomo

The People of the State of California v. Schlomo Schmuel

Schmuel, Schlomo

The People of the State of California v. Schlomo Schmuel

Signorelli, Domenic

United States of America v. Irena Shut, et al.

Sinel, Michael Steven

United States of America v. David Michael Jensen, et al.

Solakyan, Sam Sarkis

United States of America v. Sam Sarkis Solakyan

Slater, Robert Irving Smith, David James

United States of America v. Robert Irving Slater United States of America v. David James Smith, et al.

Stevens, Jeff Tabibian, Bahram

Tabibian, Bahram

Tabibian, Bahram Tantuwaya, Lokesh S.

The People of the State of California v. Ronnie Case, et al. United States of America v. Bahram Tabibian, et al.

The People of the State of California v. Moosa Heikali, et al.

The People of the State of California v. Moosa Heikali, et al. United States of America v. Lokesh S. Tantuwaya

Tauber, Jacob E.

United States of America v. Jacob E. Tauber, et al.

Jurisdiction

Case Number

Los Angeles County

BA474077

Superior Court

San Diego County Superior SCD280827

Court

U.S. District Court Central 18CR00315-RGK

District of California

U.S. District Court Central 16CR0412-SJO District of California

U.S. District Court

18CR4163-BAS

Southern District of

California

Orange County Superior 17CF1369

Court

US District Court Southern 3:22-cr-02842-CAB

District of California

Los Angeles County

BA455470

Superior Court

U.S. District Court Central Dist 8:21-cr-00166-JLS

Los Angeles County

Superior Court

1CJ01226

Los Angeles County

Superior Court

SA101063

U.S. District Court Central 18CR0040-DOC

District of California

U.S. District Court Central 18CR0140-DOC District of California

Page 5

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