| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | cs_caseid | cs_case_number | cs_short_title | cs_date_filed | cs_date_term | cs_date_reopen | cs_type | cs_case_restriction | lead_caseid | lead_case_number | cs_short_title | lead_date_filed | lead_date_term | lead_date_reopen | office_trans | pre_judge_name | ref_judge_name | cs_sort_case_numb | cs_def_num | cs_term_digit | party | party_start_date | party_end_date | party_def_num | loc_date_start | loc_date_end | |
2 | 546920 | 0:19-cr-60083-WJZ | USA v. Jameson | 04/02/2019 | cr | 546919 | 0:19-cr-60083-WJZ | USA v. Jameson | 04/02/2019 | Ft Lauderdale | William J. Zloch | 0:2019-cr-60083 | 1 | 3 | Jean Jameson | 04/02/2019 | 1 | ||||||||||
3 | 546990 | 0:19-cr-60085-BB | USA v. Ames | 04/03/2019 | cr | 546989 | 0:19-cr-60085-BB | USA v. Ames | 04/03/2019 | Ft Lauderdale | Beth Bloom | 0:2019-cr-60085 | 1 | 5 | Edward Dell Ames | 04/03/2019 | 1 | ||||||||||
4 | 547384 | 0:19-cr-60086-RLR | USA v. Edmonson et al | 04/09/2019 | cr | 547383 | 0:19-cr-60086-RLR | USA v. Edmonson et al | 04/09/2019 | Ft Lauderdale | Robin L. Rosenberg | 0:2019-cr-60086 | 1 | 6 | Danielle Takeila Edmonson | 04/09/2019 | 1 | ||||||||||
5 | 547385 | 0:19-cr-60086-RLR | USA v. Edmonson et al | 04/09/2019 | cr | 547383 | 0:19-cr-60086-RLR | USA v. Edmonson et al | 04/09/2019 | Ft Lauderdale | Robin L. Rosenberg | 0:2019-cr-60086 | 2 | 6 | Kenneth Roger Edmonson | 04/09/2019 | 2 | ||||||||||
6 | 547490 | 0:19-cr-60087-BB | USA v. Fleur | 04/11/2019 | cr | 547489 | 0:19-cr-60087-BB | USA v. Fleur | 04/11/2019 | Ft Lauderdale | Beth Bloom | 0:2019-cr-60087 | 1 | 7 | Rony Saint Fleur | 04/11/2019 | 1 | ||||||||||
7 | 547483 | 0:19-cr-60088-WJZ | USA v. Matamoros Espino | 04/11/2019 | cr | 547482 | 0:19-cr-60088-WJZ | USA v. Matamoros Espino | 04/11/2019 | Ft Lauderdale | William J. Zloch | 0:2019-cr-60088 | 1 | 8 | Jonathan Matamoros Espino | 04/11/2019 | 1 | ||||||||||
8 | 547475 | 0:19-cr-60089-KMW | USA v. Montpeirous | 04/11/2019 | cr | 547474 | 0:19-cr-60089-KMW | USA v. Montpeirous | 04/11/2019 | Ft Lauderdale | Kathleen M. Williams | 0:2019-cr-60089 | 1 | 9 | Christopher Montpeirous | 04/11/2019 | 1 | ||||||||||
9 | 547477 | 0:19-cr-60090-CMA | USA v. Moore | 04/11/2019 | cr | 547476 | 0:19-cr-60090-CMA | USA v. Moore | 04/11/2019 | Ft Lauderdale | Cecilia M. Altonaga | 0:2019-cr-60090 | 1 | 0 | Aquarian Demetrice Moore, Jr. | 04/11/2019 | 1 | ||||||||||
10 | 547486 | 0:19-cr-60091-MGC | USA v. Herrera del Toro | 04/11/2019 | cr | 547485 | 0:19-cr-60091-MGC | USA v. Herrera del Toro | 04/11/2019 | Ft Lauderdale | Marcia G. Cooke | 0:2019-cr-60091 | 1 | 1 | Raul Gilberto Herrera del Torro | 04/11/2019 | 1 | ||||||||||
11 | 547488 | 0:19-cr-60092-UU | USA v. Jean | 04/11/2019 | cr | 547487 | 0:19-cr-60092-UU | USA v. Jean | 04/11/2019 | Ft Lauderdale | Ursula Ungaro | 0:2019-cr-60092 | 1 | 2 | Anderson Jean | 04/11/2019 | 1 | ||||||||||
12 | 547479 | 0:19-cr-60093-RNS | USA v. Cruz | 04/11/2019 | cr | 547478 | 0:19-cr-60093-RNS | USA v. Cruz | 04/11/2019 | Ft Lauderdale | Robert N. Scola, Jr. | 0:2019-cr-60093 | 1 | 3 | Jose Galvan Cruz | 04/11/2019 | 1 | ||||||||||
13 | 547930 | 0:19-cr-60094-RKA | USA v. Cumberland | 04/18/2019 | cr | 547929 | 0:19-cr-60094-RKA | USA v. Cumberland | 04/18/2019 | Ft Lauderdale | Roy K. Altman | 0:2019-cr-60094 | 1 | 4 | Christopher Lee Cumberland | 04/18/2019 | 1 | ||||||||||
14 | 547928 | 0:19-cr-60095-WJZ | USA v. Gomez | 04/18/2019 | cr | 547927 | 0:19-cr-60095-WJZ | USA v. Gomez | 04/18/2019 | Ft Lauderdale | William J. Zloch | 0:2019-cr-60095 | 1 | 5 | Abel Gomez | 04/18/2019 | 1 | ||||||||||
15 | 547921 | 0:19-cr-60096-WPD | USA v. Lozano-Rodriguez | 04/18/2019 | cr | 547920 | 0:19-cr-60096-WPD | USA v. Lozano-Rodriguez | 04/18/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-cr-60096 | 1 | 6 | Carlos Lozano-Rodriguez | 04/18/2019 | 1 | ||||||||||
16 | 547919 | 0:19-cr-60097-WJZ | USA v. Mowatt | 04/18/2019 | cr | 547918 | 0:19-cr-60097-WJZ | USA v. Mowatt | 04/18/2019 | Ft Lauderdale | William J. Zloch | 0:2019-cr-60097 | 1 | 7 | Rejon Mowatt | 04/18/2019 | 1 | ||||||||||
17 | 547917 | 0:19-cr-60098-DPG | USA v. Cisneros-Ardon | 4/18/2019 | cr | 547916 | 0:19-cr-60098-DPG | USA v. Cisneros-Ardon | 4/18/2019 | Ft Lauderdale | Darrin P. Gayles | 0:2019-cr-60098 | 1 | 8 | Marvin Cisneros-Ardon | 4/18/2019 | 1 | ||||||||||
18 | 548343 | 0:19-cr-60100-WJZ | USA v. Mitchell et al | 4/24/2019 | cr | 548342 | 0:19-cr-60100-WJZ | USA v. Mitchell et al | 4/24/2019 | Ft Lauderdale | William J. Zloch | 0:2019-cr-60100 | 1 | 0 | Desiree Mitchell | 4/24/2019 | 1 | ||||||||||
19 | 548344 | 0:19-cr-60100-WJZ | USA v. Mitchell et al | 4/24/2019 | cr | 548342 | 0:19-cr-60100-WJZ | USA v. Mitchell et al | 4/24/2019 | Ft Lauderdale | William J. Zloch | 0:2019-cr-60100 | 2 | 0 | Vernon Tim Mitchell | 4/24/2019 | 2 | ||||||||||
20 | 548386 | 0:19-cr-60101-WJZ | USA v. Arteaga et al | 4/25/2019 | cr | 548385 | 0:19-cr-60101-WJZ | USA v. Arteaga et al | 4/25/2019 | Ft Lauderdale | William J. Zloch | 0:2019-cr-60101 | 1 | 1 | Luis Eduardo Arteaga | 4/25/2019 | 1 | ||||||||||
21 | 548387 | 0:19-cr-60101-WJZ | USA v. Arteaga et al | 4/25/2019 | cr | 548385 | 0:19-cr-60101-WJZ | USA v. Arteaga et al | 4/25/2019 | Ft Lauderdale | William J. Zloch | 0:2019-cr-60101 | 2 | 1 | Alexa Mitchell Montesinos | 4/25/2019 | 2 | ||||||||||
22 | 548378 | 0:19-cr-60102-JIC | USA v. Ramirez-Garcia | 4/25/2019 | cr | 548377 | 0:19-cr-60102-JIC | USA v. Ramirez-Garcia | 4/25/2019 | Ft Lauderdale | James I. Cohn | 0:2019-cr-60102 | 1 | 2 | Reymundo Ramirez-Garcia | 4/25/2019 | 1 | ||||||||||
23 | 548381 | 0:19-cr-60103-KMM | USA v. Philmore | 4/25/2019 | cr | 548380 | 0:19-cr-60103-KMM | USA v. Philmore | 4/25/2019 | Ft Lauderdale | K. Michael Moore | 0:2019-cr-60103 | 1 | 3 | Antonio Marcel Philmore | 4/25/2019 | 1 | ||||||||||
24 | 548485 | 0:19-cr-60104-RKA | USA v. Buttler | 4/26/2019 | cr | 548484 | 0:19-cr-60104-RKA | USA v. Buttler | 4/26/2019 | Ft Lauderdale | Roy K. Altman | 0:2019-cr-60104 | 1 | 4 | Gary Kenneth Buttler | 4/26/2019 | 1 | ||||||||||
25 | 546840 | 0:19-mj-06146-PMH | USA v. Morales | 4/1/2019 | 04/01/2019 | mj | 546839 | 0:19-mj-06146-PMH | USA v. Morales | 4/1/2019 | 04/01/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06146 | 1 | 6 | Angel L. Morales | 4/1/2019 | 04/01/2019 | 1 | |||||||
26 | 546881 | 0:19-mj-06148-PMH | USA v. De La Villa | 4/2/2019 | 04/04/2019 | mj | 546880 | 0:19-mj-06148-PMH | USA v. De La Villa | 4/2/2019 | 04/04/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06148 | 1 | 8 | Luis Carlos De La Villa | 4/2/2019 | 04/04/2019 | 1 | |||||||
27 | 546910 | 0:19-mj-06149-PMH | USA v. Pen Register | 4/2/2019 | 04/02/2019 | mj | 546909 | 0:19-mj-06149-PMH | USA v. Pen Register | 4/2/2019 | 04/02/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06149 | 1 | 9 | Trap & Trace Pen Register | 4/2/2019 | 04/02/2019 | 1 | |||||||
28 | 546916 | 0:19-mj-06150-PMH | USA v. Sealed Search Warrant & Application for Non-Disclosure Order | 4/2/2019 | 04/02/2019 | mj | 546915 | 0:19-mj-06150-PMH | USA v. Sealed Search Warrant & Application for Non-Disclosure Order | 4/2/2019 | 04/02/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06150 | 1 | 0 | Sealed Search Warrant & Application for Non-Disclosure Order | 4/2/2019 | 04/02/2019 | 1 | |||||||
29 | 546918 | 0:19-mj-06151-PMH | USA v. Search and Seizure Warrant | 4/2/2019 | 04/02/2019 | mj | 546917 | 0:19-mj-06151-PMH | USA v. Search and Seizure Warrant | 4/2/2019 | 04/02/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06151 | 1 | 1 | Search and Seizure Warrant | 4/2/2019 | 04/02/2019 | 1 | |||||||
30 | 546922 | 0:19-mj-06153-PMH | USA v. Sealed Search Warrant & Application for Non-Disclosure Order | 4/2/2019 | 04/02/2019 | mj | 546921 | 0:19-mj-06153-PMH | USA v. Sealed Search Warrant & Application for Non-Disclosure Order | 4/2/2019 | 04/02/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06153 | 1 | 3 | Sealed Search Warrant & Application for Non-Disclosure Order | 4/2/2019 | 04/02/2019 | 1 | |||||||
31 | 546929 | 0:19-mj-06154-PMH | USA v. Sealed Search Warrant & Application for Non-Disclosure Order | 4/2/2019 | 04/02/2019 | mj | 546928 | 0:19-mj-06154-PMH | USA v. Sealed Search Warrant & Application for Non-Disclosure Order | 4/2/2019 | 04/02/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06154 | 1 | 4 | Sealed Search Warrant & Application for Non-Disclosure Order | 4/2/2019 | 04/02/2019 | 1 | |||||||
32 | 546944 | 0:19-mj-06155-PMH | USA v. Sealed Search Warrant | 4/2/2019 | 04/02/2019 | mj | 546943 | 0:19-mj-06155-PMH | USA v. Sealed Search Warrant | 4/2/2019 | 04/02/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06155 | 1 | 5 | Sealed Search Warrant | 4/2/2019 | 04/02/2019 | 1 | |||||||
33 | 546963 | 0:19-mj-06156-PMH | USA v. Search and Seizure Warrant | 4/3/2019 | 04/03/2019 | mj | 546962 | 0:19-mj-06156-PMH | USA v. Search and Seizure Warrant | 4/3/2019 | 04/03/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06156 | 1 | 6 | Search and Seizure Warrant | 4/3/2019 | 04/03/2019 | 1 | |||||||
34 | 546981 | 0:19-mj-06157-PMH | USA v. Sealed Search Warrant | 4/3/2019 | 04/03/2019 | mj | 546980 | 0:19-mj-06157-PMH | USA v. Sealed Search Warrant | 4/3/2019 | 04/03/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06157 | 1 | 7 | Sealed Search Warrant | 4/3/2019 | 04/03/2019 | 1 | |||||||
35 | 546983 | 0:19-mj-06158-PMH | USA v. Sealed Search Warrant | 4/3/2019 | 04/03/2019 | mj | 546982 | 0:19-mj-06158-PMH | USA v. Sealed Search Warrant | 4/3/2019 | 04/03/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06158 | 1 | 8 | Sealed Search Warrant | 4/3/2019 | 04/03/2019 | 1 | |||||||
36 | 547023 | 0:19-mj-06159-PMH | USA v. Destenay | 4/4/2019 | 04/05/2019 | mj | 547022 | 0:19-mj-06159-PMH | USA v. Destenay | 4/4/2019 | 04/05/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06159 | 1 | 9 | Francois Didier Destenay | 4/4/2019 | 04/05/2019 | 1 | |||||||
37 | 547043 | 0:19-mj-06160-PMH | USA v. Jean | 4/4/2019 | 04/11/2019 | mj | 547042 | 0:19-mj-06160-PMH | USA v. Jean | 4/4/2019 | 04/11/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06160 | 1 | 0 | Anderson Jean | 4/4/2019 | 04/11/2019 | 1 | |||||||
38 | 547130 | 0:19-mj-06161-PMH | USA v. Sealed Search Warrant | 4/5/2019 | 04/05/2019 | mj | 547129 | 0:19-mj-06161-PMH | USA v. Sealed Search Warrant | 4/5/2019 | 04/05/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06161 | 1 | 1 | Sealed Search Warrant | 4/5/2019 | 04/05/2019 | 1 | |||||||
39 | 547135 | 0:19-mj-06162-PMH | USA v. Herrera del Toro | 04/05/2019 | 04/11/2019 | mj | 547134 | 0:19-mj-06162-PMH | USA v. Herrera del Toro | 04/05/2019 | 04/11/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06162 | 1 | 2 | Raul Gilberto Herrera del Toro | 04/05/2019 | 04/11/2019 | 1 | |||||||
40 | 547132 | 0:19-mj-06163-PMH | USA v. Gonzalez Menendez | 4/5/2019 | 04/05/2019 | mj | 547131 | 0:19-mj-06163-PMH | USA v. Gonzalez Menendez | 4/5/2019 | 04/05/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06163 | 1 | 3 | Orlando Alejandro Gonzalez Menendez | 4/5/2019 | 04/05/2019 | 1 | |||||||
41 | 547199 | 0:19-mj-06164-PMH | USA v. Search Warrant | 4/5/2019 | 04/05/2019 | mj | 547198 | 0:19-mj-06164-PMH | USA v. Search Warrant | 4/5/2019 | 04/05/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06164 | 1 | 4 | Search Warrant | 4/5/2019 | 04/05/2019 | 1 | |||||||
42 | 547230 | 0:19-mj-06165-PMH | USA v. Pen Register | 4/5/2019 | 04/05/2019 | mj | 547229 | 0:19-mj-06165-PMH | USA v. Pen Register | 4/5/2019 | 04/05/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06165 | 1 | 5 | Trap & Trace Pen Register | 4/5/2019 | 04/05/2019 | 1 | |||||||
43 | 547236 | 0:19-mj-06166-PMH | USA v. Pen Register | 04/05/2019 | 04/05/2019 | mj | 547235 | 0:19-mj-06166-PMH | USA v. Pen Register | 04/05/2019 | 04/05/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06166 | 1 | 6 | Trap & Trace Pen Register | 04/05/2019 | 04/05/2019 | 1 | |||||||
44 | 547258 | 0:19-mj-06167-AOV | USA v. Sealed Search Warrant & Application for Non-Disclosure Order | 4/8/2019 | 04/08/2019 | mj | 547257 | 0:19-mj-06167-AOV | USA v. Sealed Search Warrant & Application for Non-Disclosure Order | 4/8/2019 | 04/08/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06167 | 2 | 7 | Sealed Search Warrant & Application for Non-Disclosure Order | 4/8/2019 | 04/08/2019 | 2 | |||||||
45 | 547288 | 0:19-mj-06168-WM | USA v. Sealed Search Warrant | 04/08/2019 | 04/08/2019 | mj | 547287 | 0:19-mj-06168-WM | USA v. Sealed Search Warrant | 04/08/2019 | 04/08/2019 | Ft Lauderdale | William Matthewman | 0:2019-mj-06168 | 1 | 8 | Sealed Search Warrant | 04/08/2019 | 04/08/2019 | 1 | |||||||
46 | 547319 | 0:19-mj-06169-AOV | USA v. Search Warrant | 04/09/2019 | 04/09/2019 | mj | 547318 | 0:19-mj-06169-AOV | USA v. Search Warrant | 04/09/2019 | 04/09/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06169 | 1 | 9 | Search Warrant | 04/09/2019 | 04/09/2019 | 1 | |||||||
47 | 547321 | 0:19-mj-06170-AOV | USA v. Pen Register | 4/9/2019 | 04/09/2019 | mj | 547320 | 0:19-mj-06170-AOV | USA v. Pen Register | 4/9/2019 | 04/09/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06170 | 1 | 0 | Pen Register | 4/9/2019 | 04/09/2019 | 1 | |||||||
48 | 547329 | 0:19-mj-06171-AOV | USA v. Application for Order Commanding Facebook, Inc. not to Notify any Person of the Exsistence of Administrative Subpoena | 04/09/2019 | 04/09/2019 | mj | 547328 | 0:19-mj-06171-AOV | USA v. Application for Order Commanding Facebook, Inc. not to Notify any Person of the Exsistence of Administrative Subpoena | 04/09/2019 | 04/09/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06171 | 1 | 1 | Application for Order Commanding Facebook, Inc. not to Notify any Person of the Exsistence of Administrative Subpoena | 04/09/2019 | 04/09/2019 | 1 | |||||||
49 | 547326 | 0:19-mj-06172-AOV | USA v. Pen Register | 04/09/2019 | 04/08/2019 | mj | 547325 | 0:19-mj-06172-AOV | USA v. Pen Register | 04/09/2019 | 04/08/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06172 | 2 | 2 | Trap & Trace Pen Register | 4/9/2019 | 04/08/2019 | 2 | |||||||
50 | 547492 | 0:19-mj-06173-AOV | USA v. Cumberland | 04/11/2019 | 04/18/2019 | mj | 547491 | 0:19-mj-06173-AOV | USA v. Cumberland | 04/11/2019 | 04/18/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06173 | 1 | 3 | Christopher Lee Cumberland | 04/11/2019 | 04/18/2019 | 1 | |||||||
51 | 547496 | 0:19-mj-06174-AOV | USA v. Johnson | 4/11/2019 | 04/11/2019 | mj | 547495 | 0:19-mj-06174-AOV | USA v. Johnson | 4/11/2019 | 04/11/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06174 | 1 | 4 | Michael Johnson | 4/11/2019 | 04/11/2019 | 1 | |||||||
52 | 547706 | 0:19-mj-06175-BSS | USA v. Sealed Search Warrant & Application for Non-Disclosure Order | 04/16/2019 | 04/16/2019 | mj | 547705 | 0:19-mj-06175-BSS | USA v. Sealed Search Warrant & Application for Non-Disclosure Order | 04/16/2019 | 04/16/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06175 | 1 | 5 | Sealed Search Warrant & Application for Non-Disclosure Order | 04/16/2019 | 04/16/2019 | 1 | |||||||
53 | 547747 | 0:19-mj-06176-BSS | USA v. Tejada | 04/16/2019 | mj | 547746 | 0:19-mj-06176-BSS | USA v. Tejada | 04/16/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06176 | 1 | 6 | Nicolas Tejada | 04/16/2019 | 1 | ||||||||||
54 | 547849 | 0:19-mj-06177-BSS | USA v. Louis | 04/17/2019 | 04/23/2019 | mj | 547848 | 0:19-mj-06177-BSS | USA v. Louis | 04/17/2019 | 04/23/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06177 | 1 | 7 | Kevens Louis | 04/17/2019 | 04/23/2019 | 1 | |||||||
55 | 547853 | 0:19-mj-06178-BSS | USA v. Appolon | 4/17/2019 | 04/22/2019 | mj | 547852 | 0:19-mj-06178-BSS | USA v. Appolon | 4/17/2019 | 04/22/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06178 | 1 | 8 | Lucson Appolon | 4/17/2019 | 04/22/2019 | 1 | |||||||
56 | 547835 | 0:19-mj-06179-BSS | USA v. Aguino-Ramos | 04/17/2019 | 04/17/2019 | mj | 547834 | 0:19-mj-06179-BSS | USA v. Aguino-Ramos | 04/17/2019 | 04/17/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06179 | 1 | 9 | Diego Aguino-Ramos | 04/17/2019 | 04/17/2019 | 1 | |||||||
57 | 547838 | 0:19-mj-06180-BSS | USA v. Aguino-Ramos | 04/17/2019 | 04/17/2019 | mj | 547837 | 0:19-mj-06180-BSS | USA v. Aguino-Ramos | 04/17/2019 | 04/17/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06180 | 1 | 0 | Arnol Aguino-Ramos | 04/17/2019 | 04/17/2019 | 1 | |||||||
58 | 547840 | 0:19-mj-06181-BSS | USA v. Olivero-Ortiz | 04/17/2019 | 04/17/2019 | mj | 547839 | 0:19-mj-06181-BSS | USA v. Olivero-Ortiz | 04/17/2019 | 04/17/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06181 | 1 | 1 | Alexander Olivero-Ortiz | 04/17/2019 | 04/17/2019 | 1 | |||||||
59 | 547924 | 0:19-mj-06182-BSS | USA v. Pen Register | 04/18/2019 | 04/18/2019 | mj | 547923 | 0:19-mj-06182-BSS | USA v. Pen Register | 04/18/2019 | 04/18/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06182 | 1 | 2 | Trap & Trace Pen Register | 04/18/2019 | 04/18/2019 | 1 | |||||||
60 | 547943 | 0:19-mj-06183-PMH | USA v. Search and Seizure Warrant | 4/18/2019 | 04/18/2019 | mj | 547942 | 0:19-mj-06183-PMH | USA v. Search and Seizure Warrant | 4/18/2019 | 04/18/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06183 | 1 | 3 | Search and Seizure Warrant | 4/18/2019 | 04/18/2019 | 1 | |||||||
61 | 547945 | 0:19-mj-06184-BSS | USA v. Sealed Search Warrant and Application for Order Commanding Facebook Not to Notify Any Person Of The Existence of Search Warrant | 4/18/2019 | 04/18/2019 | mj | 547944 | 0:19-mj-06184-BSS | USA v. Sealed Search Warrant and Application for Order Commanding Facebook Not to Notify Any Person Of The Existence of Search Warrant | 4/18/2019 | 04/18/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06184 | 1 | 4 | Sealed Search Warrant and Application for Order Commanding Facebook Not to Notify Any Person Of The Existence of Search Warrant | 4/18/2019 | 04/18/2019 | 1 | |||||||
62 | 547941 | 0:19-mj-06185-BSS | USA v. Pen Register /Trap & Trace Order | 04/18/2019 | 04/18/2019 | mj | 547940 | 0:19-mj-06185-BSS | USA v. Pen Register /Trap & Trace Order | 04/18/2019 | 04/18/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06185 | 1 | 5 | Pen Register /Trap & Trace Order | 04/18/2019 | 04/18/2019 | 1 | |||||||
63 | 547971 | 0:19-mj-06186-BSS | USA v. Sealed Search Warrant | 04/18/2019 | 04/18/2019 | mj | 547970 | 0:19-mj-06186-BSS | USA v. Sealed Search Warrant | 04/18/2019 | 04/18/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06186 | 1 | 6 | Sealed Search Warrant | 04/18/2019 | 04/18/2019 | 1 | |||||||
64 | 547979 | 0:19-mj-06187-BSS | USA v. Kless | 4/18/2019 | mj | 547978 | 0:19-mj-06187-BSS | USA v. Kless | 4/18/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06187 | 1 | 7 | John Joseph Kless | 4/18/2019 | 1 | ||||||||||
65 | 547993 | 0:19-mj-06188-BSS | USA v. Sealed Search Warrant | 04/18/2019 | 04/18/2019 | mj | 547992 | 0:19-mj-06188-BSS | USA v. Sealed Search Warrant | 04/18/2019 | 04/18/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06188 | 1 | 8 | Sealed Search Warrant | 04/18/2019 | 04/18/2019 | 1 | |||||||
66 | 547976 | 0:19-mj-06189-BSS | USA v. Pen Register | 04/18/2019 | 04/18/2019 | mj | 547975 | 0:19-mj-06189-BSS | USA v. Pen Register | 04/18/2019 | 04/18/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06189 | 1 | 9 | Trap & Trace Pen Register | 4/18/2019 | 04/18/2019 | 1 | |||||||
67 | 548014 | 0:19-mj-06190-BSS | USA v. Pen Register | 04/19/2019 | 04/19/2019 | mj | 548013 | 0:19-mj-06190-BSS | USA v. Pen Register | 04/19/2019 | 04/19/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06190 | 1 | 0 | Trap & Trace Pen Register | 04/19/2019 | 04/19/2019 | 1 | |||||||
68 | 548069 | 0:19-mj-06191-BSS | USA v. Cruz et al | 04/22/2019 | mj | 548068 | 0:19-mj-06191-BSS | USA v. Cruz et al | 04/22/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06191 | 1 | 1 | Osvaldo Amaro Cruz | 04/22/2019 | 1 | ||||||||||
69 | 548070 | 0:19-mj-06191-BSS | USA v. Cruz et al | 4/22/2019 | mj | 548068 | 0:19-mj-06191-BSS | USA v. Cruz et al | 4/22/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06191 | 2 | 1 | Raul Morgan Borrego | 4/22/2019 | 2 | ||||||||||
70 | 548111 | 0:19-mj-06192-BSS | USA v. Sealed Application For Order Not To Notify Existence of Administrative Subpone | 04/22/2019 | 04/22/2019 | mj | 548110 | 0:19-mj-06192-BSS | USA v. Sealed Application For Order Not To Notify Existence of Administrative Subpone | 04/22/2019 | 04/22/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06192 | 1 | 2 | Sealed Application For Order Not To Notify Existence of Administrative Subpone | 04/22/2019 | 04/22/2019 | 1 | |||||||
71 | 548119 | 0:19-mj-06193-BSS | USA v. Sealed Search Warrant & Application for Non-Disclosure Order | 04/22/2019 | 04/22/2019 | mj | 548118 | 0:19-mj-06193-BSS | USA v. Sealed Search Warrant & Application for Non-Disclosure Order | 04/22/2019 | 04/22/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06193 | 1 | 3 | Sealed Search Warrant & Application for Non-Disclosure Order | 4/22/2019 | 04/22/2019 | 1 | |||||||
72 | 548148 | 0:19-mj-06194-BSS | USA v. Distin | 4/23/2019 | mj | 548147 | 0:19-mj-06194-BSS | USA v. Distin | 4/23/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06194 | 1 | 4 | Shevaun Distin | 4/23/2019 | 1 | ||||||||||
73 | 548124 | 0:19-mj-06195-BSS | USA v. Pen Register | 4/22/2019 | 04/22/2019 | mj | 548123 | 0:19-mj-06195-BSS | USA v. Pen Register | 4/22/2019 | 04/22/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06195 | 1 | 5 | Trap & Trace Pen Register | 4/22/2019 | 04/22/2019 | 1 | |||||||
74 | 548187 | 0:19-mj-06197-BSS | USA v. Pen Register | 04/23/2019 | 04/23/2019 | mj | 548186 | 0:19-mj-06197-BSS | USA v. Pen Register | 04/23/2019 | 04/23/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06197 | 1 | 7 | Trap & Trace Pen Register | 04/23/2019 | 04/23/2019 | 1 | |||||||
75 | 548192 | 0:19-mj-06198-BSS | USA v. Cuevas-Rivera | 04/23/2019 | 04/25/2019 | mj | 548191 | 0:19-mj-06198-BSS | USA v. Cuevas-Rivera | 04/23/2019 | 04/25/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06198 | 1 | 8 | Juan Cuevas-Rivera | 04/23/2019 | 04/25/2019 | 1 | |||||||
76 | 548195 | 0:19-mj-06199-BSS | USA v. Mata | 4/23/2019 | mj | 548194 | 0:19-mj-06199-BSS | USA v. Mata | 4/23/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06199 | 1 | 9 | Raul Antonio Mata | 4/23/2019 | 1 | ||||||||||
77 | 548215 | 0:19-mj-06200-BSS | USA v. Rodriguez | 4/24/2019 | 04/25/2019 | mj | 548214 | 0:19-mj-06200-BSS | USA v. Rodriguez | 4/24/2019 | 04/25/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06200 | 1 | 0 | Miguel Andres Rodriguez | 4/24/2019 | 04/25/2019 | 1 | |||||||
78 | 548270 | 0:19-mj-06201-BSS | USA v. Williams | 4/24/2019 | 04/26/2019 | mj | 548269 | 0:19-mj-06201-BSS | USA v. Williams | 4/24/2019 | 04/26/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06201 | 1 | 1 | Wendy N. Williams | 4/24/2019 | 04/26/2019 | 1 | |||||||
79 | 548351 | 0:19-mj-06203-BSS | USA v. Rangel Bucio | 4/25/2019 | mj | 548350 | 0:19-mj-06203-BSS | USA v. Rangel Bucio | 4/25/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06203 | 1 | 3 | Francisco Xavier Rangel Bucio | 4/25/2019 | 1 | ||||||||||
80 | 548349 | 0:19-mj-06204-BSS | USA v. Grinion | 4/25/2019 | mj | 548348 | 0:19-mj-06204-BSS | USA v. Grinion | 4/25/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06204 | 1 | 4 | Dwight Courtney Grinion | 4/25/2019 | 1 | ||||||||||
81 | 548383 | 0:19-mj-06205-BSS | USA v. Pen Register | 4/25/2019 | 04/25/2019 | mj | 548382 | 0:19-mj-06205-BSS | USA v. Pen Register | 4/25/2019 | 04/25/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06205 | 1 | 5 | Trap & Trace Pen Register | 4/25/2019 | 04/25/2019 | 1 | |||||||
82 | 548411 | 0:19-mj-06206-BSS | USA v. Dean | 4/25/2019 | mj | 548410 | 0:19-mj-06206-BSS | USA v. Dean | 4/25/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06206 | 1 | 6 | Tevin Ronaldo Dean | 4/25/2019 | 1 | ||||||||||
83 | 548426 | 0:19-mj-06207-BSS | USA v. Sealed Delayed Search Warrant | 4/25/2019 | 04/25/2019 | mj | 548425 | 0:19-mj-06207-BSS | USA v. Sealed Delayed Search Warrant | 4/25/2019 | 04/25/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06207 | 1 | 7 | Sealed Delayed Search Warrant | 4/25/2019 | 04/25/2019 | 1 | |||||||
84 | 548559 | 0:19-mj-06208-BSS | USA v. Pen Register | 4/26/2019 | 04/26/2019 | mj | 548558 | 0:19-mj-06208-BSS | USA v. Pen Register | 4/26/2019 | 04/26/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06208 | 1 | 8 | Trap & Trace Pen Register | 4/26/2019 | 04/26/2019 | 1 | |||||||
85 | 548561 | 0:19-mj-06209-BSS | USA v. Sealed Search Warrant | 4/26/2019 | 04/26/2019 | mj | 548560 | 0:19-mj-06209-BSS | USA v. Sealed Search Warrant | 4/26/2019 | 04/26/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06209 | 1 | 9 | Sealed Search Warrant | 4/26/2019 | 04/26/2019 | 1 | |||||||
86 | 548570 | 0:19-mj-06211-BSS | USA v. Anticipatory Search Warrant | 4/26/2019 | mj | 548569 | 0:19-mj-06211-BSS | USA v. Anticipatory Search Warrant | 4/26/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06211 | 1 | 1 | Anticipatory Search Warrant | 4/26/2019 | 1 | ||||||||||
87 | 548568 | 0:19-mj-06212-BSS | USA v. Tracking and Beeper Warrant | 4/26/2019 | 04/26/2019 | mj | 548567 | 0:19-mj-06212-BSS | USA v. Tracking and Beeper Warrant | 4/26/2019 | 04/26/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06212 | 1 | 2 | Tracking and Beeper Warrant | 4/26/2019 | 04/26/2019 | 1 | |||||||
88 | 547049 | 0:19-tp-60009-BB | USA v. Galette | 4/4/2019 | tp | 547048 | 0:19-tp-60009-BB | USA v. Galette | 4/4/2019 | Ft Lauderdale | Beth Bloom | 0:2019-tp-60009 | 1 | 9 | Derick Galette | 4/4/2019 | 1 | ||||||||||
89 | 548021 | 0:19-tp-60010-RKA | USA v. Taylor | 4/19/2019 | tp | 548020 | 0:19-tp-60010-RKA | USA v. Taylor | 4/19/2019 | Ft Lauderdale | Roy K. Altman | 0:2019-tp-60010 | 1 | 0 | Lenard Taylor | 4/19/2019 | 1 | ||||||||||
90 | 546890 | 1:19-cr-20172-CMA | USA v. Ortega Castro | 4/2/2019 | 04/09/2019 | cr | 546889 | 1:19-cr-20172-CMA | USA v. Ortega Castro | 4/2/2019 | 04/09/2019 | Miami | Cecilia M. Altonaga | 1:2019-cr-20172 | 1 | 2 | Jairo David Ortega Castro | 4/2/2019 | 04/09/2019 | 1 | |||||||
91 | 546900 | 1:19-cr-20173-UU | USA v. Cuartas | 4/2/2019 | cr | 546899 | 1:19-cr-20173-UU | USA v. Cuartas | 4/2/2019 | Miami | Ursula Ungaro | 1:2019-cr-20173 | 1 | 3 | Adrian Guillermo Cuartas | 4/2/2019 | 1 | ||||||||||
92 | 546908 | 1:19-cr-20175-FAM | USA v. Colmenero | 4/2/2019 | cr | 546907 | 1:19-cr-20175-FAM | USA v. Colmenero | 4/2/2019 | Miami | Federico A. Moreno | 1:2019-cr-20175 | 1 | 5 | Timothy Alma Colmenero | 4/2/2019 | 1 | ||||||||||
93 | 546956 | 1:19-cr-20176-DMM | USA v. Dominguez De Mondonca | 4/2/2019 | 04/16/2019 | cr | 546955 | 1:19-cr-20176-DMM | USA v. Dominguez De Mondonca | 4/2/2019 | 04/16/2019 | Miami | Donald M. Middlebrooks | 1:2019-cr-20176 | 1 | 6 | Marlei Dominguez De Mondonca | 4/2/2019 | 04/16/2019 | 1 | |||||||
94 | 547090 | 1:19-cr-20177-KMW | USA v. Joseph et al | 4/4/2019 | cr | 547089 | 1:19-cr-20177-KMW | USA v. Joseph et al | 4/4/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20177 | 1 | 7 | Jean Joseph | 4/4/2019 | 1 | ||||||||||
95 | 547091 | 1:19-cr-20177-KMW | USA v. Joseph et al | 4/4/2019 | cr | 547089 | 1:19-cr-20177-KMW | USA v. Joseph et al | 4/4/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20177 | 2 | 7 | Evergreen United Investments, LLC., | 4/4/2019 | 2 | ||||||||||
96 | 547092 | 1:19-cr-20177-KMW | USA v. Joseph et al | 4/4/2019 | cr | 547089 | 1:19-cr-20177-KMW | USA v. Joseph et al | 4/4/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20177 | 3 | 7 | GSA Income and Development Fund, L.P., | 4/4/2019 | 3 | ||||||||||
97 | 547094 | 1:19-cr-20178-CMA | USA v. Shapiro et al | 4/4/2019 | cr | 547093 | 1:19-cr-20178-CMA | USA v. Shapiro et al | 4/4/2019 | Miami | Cecilia M. Altonaga | 1:2019-cr-20178 | 1 | 8 | Robert Shapiro | 4/4/2019 | 1 | ||||||||||
98 | 547095 | 1:19-cr-20178-CMA | USA v. Shapiro et al | 4/4/2019 | cr | 547093 | 1:19-cr-20178-CMA | USA v. Shapiro et al | 4/4/2019 | Miami | Cecilia M. Altonaga | 1:2019-cr-20178 | 2 | 8 | Dane Roseman | 4/4/2019 | 2 | ||||||||||
99 | 547096 | 1:19-cr-20178-CMA | USA v. Shapiro et al | 4/4/2019 | cr | 547093 | 1:19-cr-20178-CMA | USA v. Shapiro et al | 4/4/2019 | Miami | Cecilia M. Altonaga | 1:2019-cr-20178 | 3 | 8 | Ivan Acevedo | 4/4/2019 | 3 | ||||||||||
100 | 547082 | 1:19-cr-20179-UU | USA v. Wright | 4/4/2019 | cr | 547081 | 1:19-cr-20179-UU | USA v. Wright | 4/4/2019 | Miami | Ursula Ungaro | 1:2019-cr-20179 | 1 | 9 | Andre Jermone Wright | 4/4/2019 | 1 |