Los Angeles Times

Former O.C. court clerk admits to fixing cases

Juan Lopez Jr. pleads guilty to heading scheme that forged results of violations in exchange for money.

- By Jeff Landa jeff.landa@latimes.com Twitter: @JeffLanda

A former Orange County Superior Court clerk pleaded guilty Wednesday to reaping more than a quarter-million dollars as head of a bribery scheme that forged the results of criminal and traffic violations in exchange for money.

Anaheim resident Juan Lopez Jr., 36, admitted in a plea deal last week that from 2010 until March 2015, he used his court computer system access to write fraudulent outcomes for more than 1,000 cases, including 69 misdemeano­r driving-underthe-influence cases and hundreds of traffic-related violations.

Lopez would directly or indirectly receive money from nine middlemen to fix court records to show a favorable result for the people charged, when in fact, the cases were never ruled upon, prosecutor­s said.

DUI cases drew the highest prices, as Lopez asked as much as $8,000 to fix those results, according to the indictment.

“This scheme affected hundreds of cases and caused havoc in the Orange County Superior Court — problems that were further complicate­d when the former clerk encouraged others to lie about the scheme,” said U.S. Atty. Sandra R. Brown.

According to court documents, Lopez used the money obtained from hundreds of bribes to fund trips to Las Vegas and overseas vacations. Records also show he used the ill-gotten gains in 2015 to open a Mexican restaurant in Garden Grove.

The scheme ended in 2015 when Orange County Superior Court officials began to suspect Lopez of case tampering.

Lopez faces up to 20 years in federal prison, but prosecutor­s have agreed to consider only as many as nine years, said defense attorney Brian Gurwitz. The U.S. district judge presiding over the case is not obligated to adhere to those terms when Lopez is scheduled to be sentenced Sept. 22.

Gurwitz said his client “just wanted to make clear that he was the only person who was involved at any sort of an official level.”

“There were no other clerks, attorneys, judges or any other employees of the Orange County Superior Court involved,” he said, adding that Lopez “realizes the harm that this has caused to the court.”

Lopez is one of 13 co-defendants under indictment.

Ten others have pleaded guilty so far. An 11th is scheduled to plead guilty April 21, and Javed Asefi, 44, of Ladera Ranch is scheduled to go on trial May 2, according to the U.S. attorney’s office.

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