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1
cs_caseidcs_case_numbercs_short_titlecs_date_filedcs_date_termcs_date_reopencs_typecs_case_restrictionlead_caseid
lead_case_number
cs_short_titlelead_date_filedlead_date_term
lead_date_reopen
office_transpre_judge_nameref_judge_namecs_sort_case_numbcs_def_numcs_term_digitpartyparty_start_dateparty_end_dateparty_def_numloc_date_startloc_date_end
2
549866
0:19-cr-60129-RAR
USA v. Richardson05/16/201911/19/2021cr549865
0:19-cr-60129-RAR
USA v. Richardson05/16/201911/19/2021Ft LauderdaleRodolfo A. Ruiz, II0:2019-cr-6012919Nigel Richardson05/16/20191
3
602792
0:21-cr-60300-WPD
USA v. Williams11/03/2021cr602791
0:21-cr-60300-WPD
USA v. Williams11/03/2021Ft LauderdaleWilliam P. Dimitrouleas0:2021-cr-6030010Kenton Williams10/12/20211
4
602888
0:21-cr-60301-CMA
USA v. Dantinor11/04/2021cr602887
0:21-cr-60301-CMA
USA v. Dantinor11/04/2021Ft LauderdaleCecilia M. Altonaga0:2021-cr-6030111Daniel Dantinor11/04/20211
5
602898
0:21-cr-60302-WPD
USA v. Barker11/04/2021cr602897
0:21-cr-60302-WPD
USA v. Barker11/04/2021Ft LauderdaleWilliam P. Dimitrouleas0:2021-cr-6030212Christopher Barker11/04/20211
6
602915
0:21-cr-60303-AHS
USA v. Lynch11/04/2021cr602914
0:21-cr-60303-AHS
USA v. Lynch11/04/2021Ft LauderdaleRaag Singhal0:2021-cr-6030313Billy A. Lynch11/04/20211
7
602918
0:21-cr-60304-AHS
USA v. Estrada11/04/2021cr602917
0:21-cr-60304-AHS
USA v. Estrada11/04/2021Ft LauderdaleRaag Singhal0:2021-cr-6030414Cornelio Estrada11/04/20211
8
602920
0:21-cr-60305-RS
USA v. Knowles11/04/2021cr602919
0:21-cr-60305-RS
USA v. Knowles11/04/2021Ft LauderdaleRodney Smith0:2021-cr-6030515Delon Knowles11/04/20211
9
602954
0:21-cr-60306-RAR
USA v. Miguel Harris11/04/2021cr602953
0:21-cr-60306-RAR
USA v. Miguel Harris11/04/2021Ft LauderdaleRodolfo A. Ruiz, II0:2021-cr-6030616Jalil Anton Miguel Harris11/04/20211
10
602935
0:21-cr-60307-RAR
USA v. Henry11/04/2021cr602934
0:21-cr-60307-RAR
USA v. Henry11/04/2021Ft LauderdaleRodolfo A. Ruiz, II0:2021-cr-6030717Delroy Anthony Henry11/04/20211
11
602929
0:21-cr-60308-WPD
USA v. Orellana Leiva11/04/2021cr602928
0:21-cr-60308-WPD
USA v. Orellana Leiva11/04/2021Ft LauderdaleWilliam P. Dimitrouleas0:2021-cr-6030818Joaquin Edgardo Orellana Leiva11/04/20211
12
602944
0:21-cr-60309-RNS
USA v. Flores-Tejada11/04/2021cr602943
0:21-cr-60309-RNS
USA v. Flores-Tejada11/04/2021Ft LauderdaleRobert N. Scola, Jr.0:2021-cr-6030919Jose Flores-Tejada11/04/20211
13
602933
0:21-cr-60310-MGC
USA v. Velasquez-Aleman11/04/2021cr602932
0:21-cr-60310-MGC
USA v. Velasquez-Aleman11/04/2021Ft LauderdaleMarcia G. Cooke0:2021-cr-6031010Yime Wilfredo Velasquez-Aleman11/04/20211
14
602927
0:21-cr-60311-KMW
USA v. Escalona Fernandez11/04/2021cr602926
0:21-cr-60311-KMW
USA v. Escalona Fernandez11/04/2021Ft LauderdaleKathleen M. Williams0:2021-cr-6031111Sergio Gonzalo Escalona Fernandez11/04/20211
15
602939
0:21-cr-60312-JEM
USA v. Amador et al11/04/2021cr602938
0:21-cr-60312-JEM
USA v. Amador et al11/04/2021Ft LauderdaleJose E. Martinez0:2021-cr-6031212Ana Amador11/04/20211
16
602940
0:21-cr-60312-JEM
USA v. Amador et al11/04/2021cr602938
0:21-cr-60312-JEM
USA v. Amador et al11/04/2021Ft LauderdaleJose E. Martinez0:2021-cr-6031222Sunilda Casilla11/04/20212
17
602931
0:21-cr-60313-DPG
USA v. KEIRON BROWN11/4/2021cr602930
0:21-cr-60313-DPG
USA v. KEIRON BROWN11/4/2021Ft LauderdaleDarrin P. Gayles0:2021-cr-6031313Keiron Brown11/4/20211
18
603406
0:21-cr-60315-CMA
USA v. Reid11/16/2021cr603405
0:21-cr-60315-CMA
USA v. Reid11/16/2021Ft LauderdaleCecilia M. Altonaga0:2021-cr-6031515Collice Reid11/16/20211
19
603518
0:21-cr-60316-AHS
USA v. Coquelet11/17/2021cr603517
0:21-cr-60316-AHS
USA v. Coquelet11/17/2021Ft LauderdaleRaag Singhal0:2021-cr-6031626Guillermo German Coquelet11/17/20212
20
603627
0:21-cr-60317-RAR
USA v. Hayes et al11/18/2021cr603626
0:21-cr-60317-RAR
USA v. Hayes et al11/18/2021Ft LauderdaleRodolfo A. Ruiz, II0:2021-cr-6031717Marcus Hayes11/18/20211
21
603628
0:21-cr-60317-RAR
USA v. Hayes et al11/18/2021cr603626
0:21-cr-60317-RAR
USA v. Hayes et al11/18/2021Ft LauderdaleRodolfo A. Ruiz, II0:2021-cr-6031727Moses Martin11/18/20212
22
603634
0:21-cr-60318-WPD
USA v. Zarrouk11/18/2021cr603633
0:21-cr-60318-WPD
USA v. Zarrouk11/18/2021Ft LauderdaleWilliam P. Dimitrouleas0:2021-cr-6031818Wissem Zarrouk11/18/20211
23
603638
0:21-cr-60319-RS
USA v. Mansfield11/18/2021cr603637
0:21-cr-60319-RS
USA v. Mansfield11/18/2021Ft LauderdaleRodney Smith0:2021-cr-6031919Hakeem Mansfield11/18/20211
24
603640
0:21-cr-60320-FAM
USA v. Rios-Herrera11/18/2021cr603639
0:21-cr-60320-FAM
USA v. Rios-Herrera11/18/2021Ft LauderdaleFederico A. Moreno0:2021-cr-6032010Luis Fernando Rios-Herrera11/18/20211
25
603644
0:21-cr-60321-AHS
USA v. Reyes Reyes11/18/2021cr603643
0:21-cr-60321-AHS
USA v. Reyes Reyes11/18/2021Ft LauderdaleRaag Singhal0:2021-cr-6032111Jose Reyes Reyes11/18/20211
26
603648
0:21-cr-60322-WPD
USA v. Rodriguez-Ortiz11/18/2021cr603647
0:21-cr-60322-WPD
USA v. Rodriguez-Ortiz11/18/2021Ft LauderdaleWilliam P. Dimitrouleas0:2021-cr-6032212Walter Rodriguez-Ortiz11/18/20211
27
603636
0:21-cr-60323-RS
USA v. Lascells Coke11/18/2021cr603635
0:21-cr-60323-RS
USA v. Lascells Coke11/18/2021Ft LauderdaleRodney Smith0:2021-cr-6032313Javein Jumel Lascells Coke11/18/20211
28
603656
0:21-cr-60324-RAR
USA v. Goss et al11/18/2021cr603655
0:21-cr-60324-RAR
USA v. Goss et al11/18/2021Ft LauderdaleRodolfo A. Ruiz, II0:2021-cr-6032414Antwon Goss11/18/20211
29
603657
0:21-cr-60324-RAR
USA v. Goss et al11/18/2021cr603655
0:21-cr-60324-RAR
USA v. Goss et al11/18/2021Ft LauderdaleRodolfo A. Ruiz, II0:2021-cr-6032424Dontavius Butler11/18/20212
30
603659
0:21-cr-60325-RNS
USA v. Adams et al11/18/2021cr603658
0:21-cr-60325-RNS
USA v. Adams et al11/18/2021Ft LauderdaleRobert N. Scola, Jr.0:2021-cr-6032515Candice Nyeisha Adams11/18/20211
31
603660
0:21-cr-60325-RNS
USA v. Adams et al11/18/2021cr603658
0:21-cr-60325-RNS
USA v. Adams et al11/18/2021Ft LauderdaleRobert N. Scola, Jr.0:2021-cr-6032525Enode Junior Duvercy11/18/20212
32
603632
0:21-cr-60326-FAM
USA v. Aguirre11/18/2021cr603631
0:21-cr-60326-FAM
USA v. Aguirre11/18/2021Ft LauderdaleFederico A. Moreno0:2021-cr-6032616Elio Adrian Aguirre11/18/20211
33
603811
0:21-mj-00662-LSS
USA v. SEALED Search and Seizure Warrant 11/16/2021mj603810
0:21-mj-00662-LSS
USA v. SEALED Search and Seizure Warrant
11/16/2021Ft LauderdaleLurana S. Snow0:2021-mj-0066212SEALED Search and Seizure Warrant11/16/20211
34
602676
0:21-mj-06596-AOV
USA v. Guzman-Duarte11/1/2021mj602675
0:21-mj-06596-AOV
USA v. Guzman-Duarte11/1/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0659616Diego Ricardo Guzman-Duarte11/1/20211
35
602686
0:21-mj-06597-AOV
USA v. Pen Register11/1/202111/01/2021mj602685
0:21-mj-06597-AOV
USA v. Pen Register11/1/202111/01/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0659717Trap & Trace Pen Register11/1/202111/01/20211
36
602688
0:21-mj-06598-AOV
USA v. Tunis11/1/202111/08/2021mj602687
0:21-mj-06598-AOV
USA v. Tunis11/1/202111/08/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0659818Eliande Tunis11/1/202111/08/20211
37
602691
0:21-mj-06599-AOV
USA v. St. Louis11/1/202111/09/2021mj602690
0:21-mj-06599-AOV
USA v. St. Louis11/1/202111/09/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0659919Walder St. Louis11/1/202111/09/20211
38
602682
0:21-mj-06600-AOV
USA v. Pen Register11/1/202111/01/2021mj602681
0:21-mj-06600-AOV
USA v. Pen Register11/1/202111/01/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0660010Trap & Trace Pen Register11/1/202111/01/20211
39
602680
0:21-mj-06601-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
11/01/202111/01/2021mj602679
0:21-mj-06601-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
11/01/202111/01/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0660111
Search Warrant by Telephone or Other Reliable Electronic Means
11/01/202111/01/20211
40
602684
0:21-mj-06602-AOV
USA v. Pen Register11/1/202111/01/2021mj602683
0:21-mj-06602-AOV
USA v. Pen Register11/1/202111/01/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0660212Trap & Trace Pen Register11/1/202111/01/20211
41
602694
0:21-mj-06603-AOV
USA v. Velasquez-Aleman11/1/202111/04/2021mj602693
0:21-mj-06603-AOV
USA v. Velasquez-Aleman11/1/202111/04/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0660313Yime Wilfredo Velasquez-Aleman11/1/202111/04/20211
42
602707
0:21-mj-06604-AOV
USA v. Hayden11/2/2021mj602706
0:21-mj-06604-AOV
USA v. Hayden11/2/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0660414Dwayne Dalkeith Hayden11/2/20211
43
602785
0:21-mj-06605-AOV
USA v. Application for Order Commanding not to Notify any Person of the Existence of Subpoena Pursuant to Title 18 U.S.C. 2705(b)
11/02/202111/02/2021mj602784
0:21-mj-06605-AOV
USA v. Application for Order Commanding not to Notify any Person of the Existence of Subpoena Pursuant to Title 18 U.S.C. 2705(b)
11/02/202111/02/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0660515
Application for Order Commanding not to Notify any Person of the Existence of Subpoena Pursuant to Title 18 U.S.C. 2705(b)
11/02/202111/02/20211
44
602772
0:21-mj-06606-AOV
USA v. Pen Register11/3/202111/03/2021mj602771
0:21-mj-06606-AOV
USA v. Pen Register11/3/202111/03/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0660616Trap & Trace Pen Register11/3/202111/03/20211
45
603186
0:21-mj-06607-LSS
USA v. Rodriguez Rodriguez11/10/202111/15/2021mj603185
0:21-mj-06607-LSS
USA v. Rodriguez Rodriguez11/10/202111/15/2021Ft LauderdaleLurana S. Snow0:2021-mj-0660717Santos Enrique Rodriguez Rodriguez11/10/202111/15/20211
46
603033
0:21-mj-06608-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
11/05/202111/05/2021mj603032
0:21-mj-06608-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
11/05/202111/05/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0660818
Search Warrant by Telephone or Other Reliable Electronic Means
11/05/202111/05/20211
47
603051
0:21-mj-06609-AOV
USA v. Stabene11/6/2021mj603050
0:21-mj-06609-AOV
USA v. Stabene11/6/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0660919Joseph Stabene11/6/20211
48
603023
0:21-mj-06610-AOV
USA v. Stephenson11/07/2021mj603022
0:21-mj-06610-AOV
USA v. Stephenson11/07/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0661010Chardonae Elizabeth Stephenson11/07/20211
49
603114
0:21-mj-06611-LSS
USA v. SEALED Search and Seizure Warrant11/08/202111/08/2021mj603113
0:21-mj-06611-LSS
USA v. SEALED Search and Seizure Warrant
11/08/202111/08/2021Ft LauderdaleLurana S. Snow0:2021-mj-0661111SEALED Search and Seizure Warrant11/8/202111/08/20211
50
603100
0:21-mj-06612-LSS
USA v. SEALED Search and Seizure Warrant 11/08/202111/08/2021mj603099
0:21-mj-06612-LSS
USA v. SEALED Search and Seizure Warrant
11/08/202111/08/2021Ft LauderdaleLurana S. Snow0:2021-mj-0661212SEALED Search and Seizure Warrant11/08/202111/08/20211
51
603180
0:21-mj-06613-LSS
USA v. Baquero11/10/202111/10/2021mj603179
0:21-mj-06613-LSS
USA v. Baquero11/10/202111/10/2021Ft LauderdaleLurana S. Snow0:2021-mj-0661313Julio Baquero11/10/202111/10/20211
52
603182
0:21-mj-06614-LSS
USA v. Valentin11/10/202111/10/2021mj603181
0:21-mj-06614-LSS
USA v. Valentin11/10/202111/10/2021Ft LauderdaleLurana S. Snow0:2021-mj-0661414Louis Valentin11/10/202111/10/20211
53
603157
0:21-mj-06615-LSS
USA v. Priolo11/10/202111/10/2021mj603156
0:21-mj-06615-LSS
USA v. Priolo11/10/202111/10/2021Ft LauderdaleLurana S. Snow0:2021-mj-0661515Philip Priolo11/10/202111/10/20211
54
603203
0:21-mj-06616-LSS
USA v. SEALED Search and Seizure Warrant 11/10/202111/10/2021mj603202
0:21-mj-06616-LSS
USA v. SEALED Search and Seizure Warrant
11/10/202111/10/2021Ft LauderdaleLurana S. Snow0:2021-mj-0661616SEALED Search and Seizure Warrant11/10/202111/10/20211
55
603278
0:21-mj-06617-LSS
USA v. Torres11/13/2021mj603277
0:21-mj-06617-LSS
USA v. Torres11/13/2021Ft LauderdaleLurana S. Snow0:2021-mj-0661717Oscar Arnaldo Torres11/13/20211
56
603281
0:21-mj-06618-LSS
USA v. Saint-Louis11/15/202111/19/2021mj603280
0:21-mj-06618-LSS
USA v. Saint-Louis11/15/202111/19/2021Ft LauderdaleLurana S. Snow0:2021-mj-0661818Johnson Saint-Louis11/15/202111/19/20211
57
603678
0:21-mj-06619-LSS
USA v. SEALED Search and Seizure Warrant 11/15/202111/15/2021mj603677
0:21-mj-06619-LSS
USA v. SEALED Search and Seizure Warrant
11/15/202111/15/2021Ft LauderdaleLurana S. Snow0:2021-mj-0661919SEALED Search and Seizure Warrant11/15/202111/15/20211
58
603376
0:21-mj-06620-LSS
USA v. Taylor11/16/2021mj603375
0:21-mj-06620-LSS
USA v. Taylor11/16/2021Ft LauderdaleLurana S. Snow0:2021-mj-0662010Keith Astley Taylor11/16/20211
59
603809
0:21-mj-06621-LSS
USA v. SEALED Search and Seizure Warrant 11/16/2021mj603808
0:21-mj-06621-LSS
USA v. SEALED Search and Seizure Warrant
11/16/2021Ft LauderdaleLurana S. Snow0:2021-mj-0662111SEALED Search and Seizure Warrant11/16/20211
60
603814
0:21-mj-06623-LSS
USA v. SEALED Search and Seizure Warrant11/16/2021mj603813
0:21-mj-06623-LSS
USA v. SEALED Search and Seizure Warrant
11/16/2021Ft LauderdaleLurana S. Snow0:2021-mj-0662313SEALED Search and Seizure Warrant11/16/20211
61
603816
0:21-mj-06624-LSS
USA v. SEALED Search and Seizure Warrant 11/16/2021mj603815
0:21-mj-06624-LSS
USA v. SEALED Search and Seizure Warrant
11/16/2021Ft LauderdaleLurana S. Snow0:2021-mj-0662414SEALED Search and Seizure Warrant11/16/20211
62
603397
0:21-mj-06625-LSS
USA v. SEALED Search and Seizure Warrant 11/16/202111/16/2021mj603396
0:21-mj-06625-LSS
USA v. SEALED Search and Seizure Warrant
11/16/202111/16/2021Ft LauderdaleLurana S. Snow0:2021-mj-0662515SEALED Search and Seizure Warrant11/16/202111/16/20211
63
603446
0:21-mj-06626-LSS
USA v. Durrant11/17/202111/24/2021mj603445
0:21-mj-06626-LSS
USA v. Durrant11/17/202111/24/2021Ft LauderdaleLurana S. Snow0:2021-mj-0662616Errol Garfield Durrant11/17/202111/24/20211
64
603451
0:21-mj-06627-LSS
USA v. Harris11/17/202111/24/2021mj603450
0:21-mj-06627-LSS
USA v. Harris11/17/202111/24/2021Ft LauderdaleLurana S. Snow0:2021-mj-0662717Tyrell Harris11/17/202111/24/20211
65
603682
0:21-mj-06628-LSS
USA v. Younglove11/19/2021mj603681
0:21-mj-06628-LSS
USA v. Younglove11/19/2021Ft LauderdaleLurana S. Snow0:2021-mj-0662818Anthony Younglove11/19/20211
66
603554
0:21-mj-06629-LSS
USA v. SEALED Pen Register/Trap & Trace/Caller ID
11/18/202111/18/2021mj603553
0:21-mj-06629-LSS
USA v. SEALED Pen Register/Trap & Trace/Caller ID
11/18/202111/18/2021Ft LauderdaleLurana S. Snow0:2021-mj-0662919SEALED Pen Register/Trap & Trace/Caller ID11/18/202111/18/20211
67
603557
0:21-mj-06630-LSS
USA v. SEALED Pen Register/Trap & Trace/Caller ID
11/18/202111/18/2021mj603556
0:21-mj-06630-LSS
USA v. SEALED Pen Register/Trap & Trace/Caller ID
11/18/202111/18/2021Ft LauderdaleLurana S. Snow0:2021-mj-0663010SEALED Pen Register/Trap & Trace/Caller ID11/18/202111/18/20211
68
603565
0:21-mj-06631-LSS
USA v. Sealed Pen Register/ Trap and Trace
11/18/202111/18/2021mj603564
0:21-mj-06631-LSS
USA v. Sealed Pen Register/ Trap and Trace
11/18/202111/18/2021Ft LauderdaleLurana S. Snow0:2021-mj-0663111Sealed Pen Register/ Trap and Trace11/18/202111/18/20211
69
603630
0:21-mj-06632-LSS
USA v. Dudash11/18/2021mj603629
0:21-mj-06632-LSS
USA v. Dudash11/18/2021Ft LauderdaleLurana S. Snow0:2021-mj-0663212Theodore Fredrick Dudash11/18/20211
70
603737
0:21-mj-06633-LSS
USA v. SEALED Pen Register/Trap & Trace/Caller ID
11/20/2021mj603736
0:21-mj-06633-LSS
USA v. SEALED Pen Register/Trap & Trace/Caller ID
11/20/2021Ft LauderdaleLurana S. Snow0:2021-mj-0663313SEALED Pen Register/Trap & Trace/Caller ID11/20/20211
71
603822
0:21-mj-06634-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
11/22/202111/22/2021mj603821
0:21-mj-06634-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
11/22/202111/22/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0663414
Search Warrant by Telephone or Other Reliable Electronic Means
11/22/202111/22/20211
72
603792
0:21-mj-06635-AOV
USA v. Gordon11/22/2021mj603791
0:21-mj-06635-AOV
USA v. Gordon11/22/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0663515Shawn Richard Gordon11/22/20211
73
603824
0:21-mj-06636-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
11/22/202111/22/2021mj603823
0:21-mj-06636-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
11/22/202111/22/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0663616
Search Warrant by Telephone or Other Reliable Electronic Means
11/22/202111/22/20211
74
603876
0:21-mj-06637-AOV
USA v. Tracking Warrant by Telephone or Other Reliable Electronic Means
11/23/202111/23/2021mj603875
0:21-mj-06637-AOV
USA v. Tracking Warrant by Telephone or Other Reliable Electronic Means
11/23/202111/23/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0663717
Tracking Warrant by Telephone or Other Reliable Electronic Means
11/23/202111/23/20211
75
603879
0:21-mj-06638-AOV
USA v. Tracking Warrant by Telephone or Other Reliable Electronic Means
11/23/202111/23/2021mj603878
0:21-mj-06638-AOV
USA v. Tracking Warrant by Telephone or Other Reliable Electronic Means
11/23/202111/23/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0663818
Tracking Warrant by Telephone or Other Reliable Electronic Means
11/23/202111/23/20211
76
603883
0:21-mj-06639-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
11/23/202111/23/2021mj603882
0:21-mj-06639-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
11/23/202111/23/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0663919
Search Warrant by Telephone or Other Reliable Electronic Means
11/23/202111/23/20211
77
603828
0:21-mj-06640-AOV
USA v. Anchundia Pincay11/23/2021mj603827
0:21-mj-06640-AOV
USA v. Anchundia Pincay11/23/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0664010Ivan Darwin Anchundia Pincay11/23/20211
78
603830
0:21-mj-06641-AOV
USA v. Pincay Anchundia11/23/2021mj603829
0:21-mj-06641-AOV
USA v. Pincay Anchundia11/23/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0664111Willian Eusebio Pincay Anchundia11/23/20211
79
603837
0:21-mj-06642-AOV
USA v. Lopez Pincay11/23/2021mj603836
0:21-mj-06642-AOV
USA v. Lopez Pincay11/23/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0664212Jorge Luis Lopez Pincay11/23/20211
80
603881
0:21-mj-06643-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
11/23/202111/23/2021mj603880
0:21-mj-06643-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
11/23/202111/23/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0664313
Search Warrant by Telephone or Other Reliable Electronic Means
11/23/202111/23/20211
81
603926
0:21-mj-06645-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
11/23/202111/23/2021mj603925
0:21-mj-06645-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
11/23/202111/23/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0664515
Search Warrant by Telephone or Other Reliable Electronic Means
11/23/202111/23/20211
82
603897
0:21-mj-06646-AOV
USA v. Pierre11/24/202111/24/2021mj603896
0:21-mj-06646-AOV
USA v. Pierre11/24/202111/24/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0664616Vladimir Pierre11/24/202111/24/20211
83
603937
0:21-mj-06647-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
11/24/202111/24/2021mj603936
0:21-mj-06647-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
11/24/202111/24/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0664717
Search Warrant by Telephone or Other Reliable Electronic Means
11/24/202111/24/20211
84
603939
0:21-mj-06648-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
11/24/202111/24/2021mj603938
0:21-mj-06648-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
11/24/202111/24/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0664818
Search Warrant by Telephone or Other Reliable Electronic Means
11/24/202111/24/20211
85
602672
0:21-tp-60046-AHS
USA v. Murray11/2/2021tp602671
0:21-tp-60046-AHS
USA v. Murray11/2/2021Ft LauderdaleRaag Singhal0:2021-tp-6004616Lawrence Murray11/2/20211
86
602946
0:21-tp-60047-RAR
USA v. Gabriel11/5/2021tp602945
0:21-tp-60047-RAR
USA v. Gabriel11/5/2021Ft LauderdaleRodolfo A. Ruiz, II0:2021-tp-6004717Ricardo Charles Gabriel11/5/20211
87
603107
0:21-tp-60048-WPD
USA v. Moquete11/9/2021tp603106
0:21-tp-60048-WPD
USA v. Moquete11/9/2021Ft LauderdaleWilliam P. Dimitrouleas0:2021-tp-6004818Lincoln Normando Moquete11/9/20211
88
603155
0:21-tp-60049-RS
USA v. Allen11/10/2021tp603154
0:21-tp-60049-RS
USA v. Allen11/10/2021Ft LauderdaleRodney Smith0:2021-tp-6004919Will Allen11/10/20211
89
603652
0:21-tp-60050-AHS
USA v. Kubick11/19/2021tp603651
0:21-tp-60050-AHS
USA v. Kubick11/19/2021Ft LauderdaleRaag Singhal0:2021-tp-6005010Jason M. Kubick11/19/20211
90
602721
1:21-cr-20546-PCH
USA v. Arias et al11/2/2021cr602720
1:21-cr-20546-PCH
USA v. Arias et al11/2/2021MiamiPaul C. Huck1:2021-cr-2054616Diogenes Arias11/2/20211
91
602722
1:21-cr-20546-PCH
USA v. Arias et al11/2/2021cr602720
1:21-cr-20546-PCH
USA v. Arias et al11/2/2021MiamiPaul C. Huck1:2021-cr-2054626Kaisi Presinal11/2/20212
92
602742
1:21-cr-20547-FAM
USA v. BROWN11/2/2021cr602741
1:21-cr-20547-FAM
USA v. BROWN11/2/2021MiamiFederico A. Moreno1:2021-cr-2054717Jeffrey Brown11/2/20211
93
602729
1:21-cr-20549-DPG
USA v. Dubon-Calvillo11/2/2021cr602728
1:21-cr-20549-DPG
USA v. Dubon-Calvillo11/2/2021MiamiDarrin P. Gayles1:2021-cr-2054919Celso Alberto Dubon-Calvillo11/2/20211
94
602948
1:21-cr-20551-DLG
USA v. Carnet-Heredia et al11/4/2021cr602947
1:21-cr-20551-DLG
USA v. Carnet-Heredia et al11/4/2021MiamiDonald L. Graham1:2021-cr-2055111Luis Carnet-Heredia11/4/20211
95
602949
1:21-cr-20551-DLG
USA v. Carnet-Heredia et al11/4/2021cr602947
1:21-cr-20551-DLG
USA v. Carnet-Heredia et al11/4/2021MiamiDonald L. Graham1:2021-cr-2055121Julian Michael Carnet11/4/20212
96
603161
1:21-cr-20553-PCH
USA v. BYRON11/9/2021cr603160
1:21-cr-20553-PCH
USA v. BYRON11/9/2021MiamiPaul C. Huck1:2021-cr-2055313Kevin Duane Byron11/9/20211
97
603153
1:21-cr-20554-FAM
USA v. Gonzalez11/9/2021cr603152
1:21-cr-20554-FAM
USA v. Gonzalez11/9/2021MiamiFederico A. Moreno1:2021-cr-2055414Marlon Steves Gonzalez11/9/20211
98
603314
1:21-cr-20555-BB
USA v. Lazo Diaz11/10/2021cr603313
1:21-cr-20555-BB
USA v. Lazo Diaz11/10/2021MiamiBeth Bloom1:2021-cr-2055515Noel Lazo Diaz11/10/20211
99
603428
1:21-cr-20561-RKA
USA v. Collie et al11/16/2021cr603427
1:21-cr-20561-RKA
USA v. Collie et al11/16/2021MiamiRoy K. Altman1:2021-cr-2056111Dakota Collie11/16/20211
100
603429
1:21-cr-20561-RKA
USA v. Collie et al11/16/2021cr603427
1:21-cr-20561-RKA
USA v. Collie et al11/16/2021MiamiRoy K. Altman1:2021-cr-2056121Patrick Daswell Stewart11/16/20212