ABCDEFGHIJKLMNOPQRSTUVWXYZ
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
101683
1:20-cr-00091-MR-WCM
USA v. Scism09/03/2020cr101682
1:20-cr-00091-MR-WCM
USA v. Scism09/03/2020AshevilleMartin ReidingerW. Carleton Metcalf1:2020-cr-0009111Quinlan Drake Scism09/03/20201
3
101703
1:20-cr-00092-MR-WCM
USA v. Dandridge09/04/202009/04/2020cr101702
1:20-cr-00092-MR-WCM
USA v. Dandridge09/04/202009/04/2020AshevilleMartin ReidingerW. Carleton Metcalf1:2020-cr-0009212Don Antonio Dandridge09/04/202009/04/20201
4
101740
1:20-cr-00093-MR-WCM
USA v. Dandridge09/09/202009/09/2020cr101738
1:20-cr-00093-MR-WCM
USA v. Dandridge09/09/202009/09/2020AshevilleMartin ReidingerW. Carleton Metcalf1:2020-cr-0009313Don Antonio Dandridge09/09/202009/09/20201
5
101886
1:20-cr-00094-MR-WCM
USA v. Lutz09/16/2020cr101885
1:20-cr-00094-MR-WCM
USA v. Lutz09/16/2020AshevilleMartin ReidingerW. Carleton Metcalf1:2020-cr-0009414David Stuart Lutz09/16/20201
6
101990
1:20-cr-00095-MOC-WCM
USA v. Houser09/29/202010/01/2020cr101989
1:20-cr-00095-MOC-WCM
USA v. Houser09/29/202010/01/2020AshevilleMax O. Cogburn, JrW. Carleton Metcalf1:2020-cr-0009515Michael Andrew Houser09/29/202010/01/20201
7
101720
1:20-mj-00054-WCM
USA v. SEALED09/08/202009/08/2020mj101719
1:20-mj-00054-WCM
USA v. SEALED09/08/202009/21/2020AshevilleW. Carleton Metcalf1:2020-mj-0005414
Samsung Galaxy S8 Cellphone, IMEI 358478090440880
09/08/202009/08/20201
8
101935
1:20-mj-00054-WCM
USA v. SEALED09/08/202009/21/2020mj101719
1:20-mj-00054-WCM
USA v. SEALED09/08/202009/21/2020AshevilleW. Carleton Metcalf1:2020-mj-0005424
Apple iPad (serial number F9FS79Q2FCM9) and an HP laptop (serial number CND6272TVQ)
09/21/202009/21/20202
9
101906
1:20-mj-00057-WCM
USA v. Queriapa09/18/2020mj101905
1:20-mj-00057-WCM
USA v. Queriapa09/18/2020AshevilleW. Carleton Metcalf1:2020-mj-0005717Maximiliano Gabriel Queriapa09/18/20201
10
101656
3:20-cr-00301-FDW-DCK
USA v. Southerland08/31/202008/31/2020cr101655
3:20-cr-00301-FDW-DCK
USA v. Southerland08/31/202008/31/2020CharlotteFrank D. WhitneyDavid Keesler3:2020-cr-0030111Sequoia D. Southerland08/31/202008/31/20201
11
101659
3:20-cr-00302-MOC-DSC
USA v. Burney08/31/202008/31/2020cr101658
3:20-cr-00302-MOC-DSC
USA v. Burney08/31/202008/31/2020CharlotteMax O. Cogburn, JrDavid S. Cayer3:2020-cr-0030212Marcus Terrell Burney08/31/202008/31/20201
12
101681
3:20-cr-00303-RJC-DCK
USA v. Smith09/03/202009/03/2020cr101680
3:20-cr-00303-RJC-DCK
USA v. Smith09/03/202009/03/2020CharlotteRobert J. Conrad, JrDavid Keesler3:2020-cr-0030313Dequavis Smith09/03/202009/03/20201
13
101691
3:20-cr-00304-RJC-DSC
USA v. Wills09/02/202009/02/2020cr101690
3:20-cr-00304-RJC-DSC
USA v. Wills09/02/202009/02/2020CharlotteRobert J. Conrad, JrDavid S. Cayer3:2020-cr-0030414Paul W. Wills, III09/02/202009/02/20201
14
101700
3:20-cr-00305-FDW-DCK
USA v. Thomas09/04/202009/04/2020cr101699
3:20-cr-00305-FDW-DCK
USA v. Thomas09/04/202009/04/2020CharlotteFrank D. WhitneyDavid Keesler3:2020-cr-0030515Daj Thomas09/04/202009/04/20201
15
101730
3:20-cr-00306-RJC-DSC
USA v. Sibounheuang09/09/2020cr101729
3:20-cr-00306-RJC-DSC
USA v. Sibounheuang09/09/2020CharlotteRobert J. Conrad, JrDavid S. Cayer3:2020-cr-0030616Kongmany Sibounheung09/09/20201
16
101756
3:20-cr-00307-FDW-DCK
USA v. Rogers09/10/202009/10/2020cr101755
3:20-cr-00307-FDW-DCK
USA v. Rogers09/10/202009/10/2020CharlotteFrank D. WhitneyDavid Keesler3:2020-cr-0030717Eddie Bernard Rogers09/10/202009/10/20201
17
101785
3:20-cr-00308-FDW-DSC
USA v. Baxter9/15/2020cr101784
3:20-cr-00308-FDW-DSC
USA v. Baxter9/15/2020CharlotteFrank D. WhitneyDavid S. Cayer3:2020-cr-0030818Willie Lumarris Baxter9/15/20201
18
101787
3:20-cr-00309-FDW-DCK
USA v. Lewis9/15/2020cr101786
3:20-cr-00309-FDW-DCK
USA v. Lewis9/15/2020CharlotteFrank D. WhitneyDavid Keesler3:2020-cr-0030919Tamarris Dawayn Lewis9/15/20201
19
101837
3:20-cr-00310-RJC-DSC
USA v. Ratliff9/16/2020cr101836
3:20-cr-00310-RJC-DSC
USA v. Ratliff9/16/2020CharlotteRobert J. Conrad, JrDavid S. Cayer3:2020-cr-0031010James David Ratliff9/16/20201
20
101847
3:20-cr-00312-MOC-DSC
USA v. Mancias9/16/2020cr101846
3:20-cr-00312-MOC-DSC
USA v. Mancias9/16/2020CharlotteMax O. Cogburn, JrDavid S. Cayer3:2020-cr-0031212Mauricio Palomeque Mancias9/16/20201
21
101864
3:20-cr-00318-KDB-DSC
USA v. Gomez9/16/2020cr101863
3:20-cr-00318-KDB-DSC
USA v. Gomez9/16/2020CharlotteKenneth D. BellDavid S. Cayer3:2020-cr-0031818Walter Melgar Gomez9/16/20201
22
101878
3:20-cr-00323-FDW-DCK
USA v. Sanchez 9/16/2020cr101877
3:20-cr-00323-FDW-DCK
USA v. Sanchez 9/16/2020CharlotteFrank D. WhitneyDavid Keesler3:2020-cr-0032313Jose Diaz Sanchez9/16/20201
23
101870
3:20-cr-00324-RJC-DSC
USA v. Ortega Sanchez9/16/2020cr101869
3:20-cr-00324-RJC-DSC
USA v. Ortega Sanchez9/16/2020CharlotteRobert J. Conrad, JrDavid S. Cayer3:2020-cr-0032414Jose Guadalupe Ortega Sanchez9/16/20201
24
101859
3:20-cr-00327-RJC-DCK
USA v. Alexander et al9/16/2020cr101858
3:20-cr-00327-RJC-DCK
USA v. Alexander et al9/16/2020CharlotteRobert J. Conrad, JrDavid Keesler3:2020-cr-0032717James Arden Alexander9/16/20201
25
101860
3:20-cr-00327-RJC-DCK
USA v. Alexander et al9/16/2020cr101858
3:20-cr-00327-RJC-DCK
USA v. Alexander et al9/16/2020CharlotteRobert J. Conrad, JrDavid Keesler3:2020-cr-0032727Gerran McClure9/16/20202
26
101893
3:20-cr-00331-KDB-DCK
USA v. Hill9/17/2020cr101892
3:20-cr-00331-KDB-DCK
USA v. Hill9/17/2020CharlotteKenneth D. BellDavid Keesler3:2020-cr-0033111Eric M Hill9/17/20201
27
101903
3:20-cr-00332-RJC-DSC
USA v. Hemphill9/17/2020cr101902
3:20-cr-00332-RJC-DSC
USA v. Hemphill9/17/2020CharlotteRobert J. Conrad, JrDavid S. Cayer3:2020-cr-0033212Jason Demarcus Hemphill9/17/20201
28
101916
3:20-cr-00335-RJC-DCK
USA v. Harris9/16/2020cr101915
3:20-cr-00335-RJC-DCK
USA v. Harris9/16/2020CharlotteRobert J. Conrad, JrDavid Keesler3:2020-cr-0033515Garvin Alexander Harris9/18/20201
29
101958
3:20-cr-00336-MOC-DSC
USA v. Wilson9/23/2020cr101957
3:20-cr-00336-MOC-DSC
USA v. Wilson9/23/2020CharlotteMax O. Cogburn, JrDavid S. Cayer3:2020-cr-0033616Shaneeka Curry Wilson9/23/20201
30
101973
3:20-cr-00337-FDW-DCK
USA v. Oglesby9/25/202009/25/2020cr101972
3:20-cr-00337-FDW-DCK
USA v. Oglesby9/25/202009/25/2020CharlotteFrank D. WhitneyDavid Keesler3:2020-cr-0033717Michael Demond Oglesby9/25/202009/25/20201
31
101978
3:20-cr-00338-RJC-DSC
USA v. Johnson9/25/2020cr101977
3:20-cr-00338-RJC-DSC
USA v. Johnson9/25/2020CharlotteRobert J. Conrad, JrDavid S. Cayer3:2020-cr-0033818Jamel Johnson9/25/20201
32
101983
3:20-cr-00339-KDB-DCK
USA v. Sun9/25/2020cr101982
3:20-cr-00339-KDB-DCK
USA v. Sun9/25/2020CharlotteKenneth D. BellDavid Keesler3:2020-cr-0033919Ji Hoon Sun9/25/20201
33
102008
3:20-cr-00340-FDW-DSC
USA v. Harp9/30/202009/30/2020cr102007
3:20-cr-00340-FDW-DSC
USA v. Harp9/30/202009/30/2020CharlotteFrank D. WhitneyDavid S. Cayer3:2020-cr-0034010Michael Romaris Harp, II9/30/202009/30/20201
34
101673
3:20-mj-00251-DCK
USA v. SEALED9/2/202009/03/2020mj101672
3:20-mj-00251-DCK
USA v. SEALED9/2/202009/03/2020CharlotteDavid Keesler3:2020-mj-0025111
8940 Rachel Freeman Way, Unit #4406, Charlotte, North Carolina
9/2/202009/03/20201
35
101675
3:20-mj-00251-DCK
USA v. SEALED9/2/202009/03/2020mj101672
3:20-mj-00251-DCK
USA v. SEALED9/2/202009/03/2020CharlotteDavid Keesler3:2020-mj-0025131
1010 West Trade Street, Unit 562, Charlotte, North Carolina
9/2/202009/03/20203
36
101676
3:20-mj-00251-DCK
USA v. SEALED9/2/202009/03/2020mj101672
3:20-mj-00251-DCK
USA v. SEALED9/2/202009/03/2020CharlotteDavid Keesler3:2020-mj-0025141
518 Clarice Avenue, Unit 203, Charlotte, North Carolina
9/2/202009/03/20204
37
101705
3:20-mj-00255-DCK
USA v. Buckson9/4/2020mj101704
3:20-mj-00255-DCK
USA v. Buckson9/4/2020CharlotteDavid Keesler3:2020-mj-0025515Brian Keith Buckson9/4/20201
38
101737
3:20-mj-00257-DCK
USA v. Sanchez 9/9/2020mj101736
3:20-mj-00257-DCK
USA v. Sanchez 9/9/2020CharlotteDavid Keesler3:2020-mj-0025717Jose Diaz Sanchez9/9/20201
39
101764
3:20-mj-00260-DCK
USA v. USPS Priority Mail tracking number 9505 5161 6116 0224 0678 27 et al
09/10/202009/11/2020mj101763
3:20-mj-00260-DCK
USA v. USPS Priority Mail tracking number 9505 5161 6116 0224 0678 27 et al
09/10/202009/11/2020CharlotteDavid Keesler3:2020-mj-0026010
USPS Priority Mail tracking number 9505 5161 6116 0224 0678 27
09/10/202009/11/20201
40
101765
3:20-mj-00260-DCK
USA v. USPS Priority Mail tracking number 9505 5161 6116 0224 0678 27 et al
9/10/202009/11/2020mj101763
3:20-mj-00260-DCK
USA v. USPS Priority Mail tracking number 9505 5161 6116 0224 0678 27 et al
9/10/202009/11/2020CharlotteDavid Keesler3:2020-mj-0026020
USPS Priority Mail tracking number 9505 5143 8598 0225 7665 43
9/10/202009/11/20202
41
101766
3:20-mj-00260-DCK
USA v. USPS Priority Mail tracking number 9505 5161 6116 0224 0678 27 et al
9/10/202009/11/2020mj101763
3:20-mj-00260-DCK
USA v. USPS Priority Mail tracking number 9505 5161 6116 0224 0678 27 et al
9/10/202009/11/2020CharlotteDavid Keesler3:2020-mj-0026030
USPS Priority Mail tracking number 9505 5161 6116 0224 0678 41
9/10/202009/11/20203
42
101767
3:20-mj-00260-DCK
USA v. USPS Priority Mail tracking number 9505 5161 6116 0224 0678 27 et al
9/10/202009/11/2020mj101763
3:20-mj-00260-DCK
USA v. USPS Priority Mail tracking number 9505 5161 6116 0224 0678 27 et al
9/10/202009/11/2020CharlotteDavid Keesler3:2020-mj-0026040
USPS Priority Mail tracking number 9505 5143 8598 0225 7665 50
9/10/202009/11/20204
43
101789
3:20-mj-00262-DSC
USA v. SEALED09/15/202009/15/2020mj101788
3:20-mj-00262-DSC
USA v. SEALED09/15/202009/15/2020CharlotteDavid S. Cayer3:2020-mj-0026222All funds in People's Bank Account XXXXX298209/15/202009/15/20202
44
101919
3:20-mj-00265-DSC
USA v. Dunham9/18/2020mj101918
3:20-mj-00265-DSC
USA v. Dunham9/18/2020CharlotteDavid S. Cayer3:2020-mj-0026515Corey Lamont Dunham9/18/20201
45
101921
3:20-mj-00266-DSC
USA v. Wallace09/18/2020mj101920
3:20-mj-00266-DSC
USA v. Wallace09/18/2020CharlotteDavid S. Cayer3:2020-mj-0026616Laquail Wallace09/18/20201
46
102019
3:20-mj-00275-DCK
USA v. Garcia10/01/202010/02/2020mj102018
3:20-mj-00275-DCK
USA v. Garcia10/01/202010/02/2020CharlotteDavid Keesler3:2020-mj-0027515Rene Garcia10/01/202010/02/20201
47
101665
5:20-cr-00069-KDB-DCK
USA v. Avila9/1/2020cr101664
5:20-cr-00069-KDB-DCK
USA v. Avila9/1/2020StatesvilleKenneth D. BellDavid Keesler5:2020-cr-0006919Lucia Carbajal Avila9/1/20201
48
101798
5:20-cr-00070-KDB-DSC
USA v. Brown09/16/2020cr101797
5:20-cr-00070-KDB-DSC
USA v. Brown09/16/2020StatesvilleKenneth D. BellDavid S. Cayer5:2020-cr-0007010Trevin Ali Brown09/16/20201
49
101800
5:20-cr-00071-KDB-DCK
USA v. Isbell09/16/2020cr101799
5:20-cr-00071-KDB-DCK
USA v. Isbell09/16/2020StatesvilleKenneth D. BellDavid Keesler5:2020-cr-0007111Martavious Steven Isbell9/16/20201
50
101806
5:20-cr-00072-KDB-DSC
USA v. Yang09/16/2020cr101805
5:20-cr-00072-KDB-DSC
USA v. Yang09/16/2020StatesvilleKenneth D. BellDavid S. Cayer5:2020-cr-0007212Tou Yang09/16/20201
51
101808
5:20-cr-00073-KDB-DCK
USA v. Gore et al9/16/2020cr101807
5:20-cr-00073-KDB-DCK
USA v. Gore et al9/16/2020StatesvilleKenneth D. BellDavid Keesler5:2020-cr-0007313Donte Rassan Gore9/16/20201
52
101810
5:20-cr-00073-KDB-DCK
USA v. Gore et al09/16/2020cr101807
5:20-cr-00073-KDB-DCK
USA v. Gore et al09/16/2020StatesvilleKenneth D. BellDavid Keesler5:2020-cr-0007333Margaret James Lasley09/16/20203
53
101815
5:20-cr-00074-KDB-DSC
USA v. Linebarger09/16/2020cr101814
5:20-cr-00074-KDB-DSC
USA v. Linebarger09/16/2020StatesvilleKenneth D. BellDavid S. Cayer5:2020-cr-0007414Larry Jermaine Linebarger09/16/20201
54
101818
5:20-cr-00075-KDB-DCK
USA v. King et al09/16/2020cr101817
5:20-cr-00075-KDB-DCK
USA v. King et al09/16/2020StatesvilleKenneth D. BellDavid Keesler5:2020-cr-0007515Gevon Marquise King09/16/20201
55
101819
5:20-cr-00075-KDB-DCK
USA v. King et al9/16/2020cr101817
5:20-cr-00075-KDB-DCK
USA v. King et al9/16/2020StatesvilleKenneth D. BellDavid Keesler5:2020-cr-0007525Michael Dwane Williams9/16/20202
56
101802
5:20-cr-00076-KDB-DSC
USA v. Clayton09/16/2020cr101801
5:20-cr-00076-KDB-DSC
USA v. Clayton09/16/2020StatesvilleKenneth D. BellDavid S. Cayer5:2020-cr-0007616Chaetez Sean Clayton09/16/20201
57
101804
5:20-cr-00077-KDB-DCK
USA v. Little09/16/2020cr101803
5:20-cr-00077-KDB-DCK
USA v. Little09/16/2020StatesvilleKenneth D. BellDavid Keesler5:2020-cr-0007717Robbie Octavion Little09/16/20201
58
101813
5:20-cr-00079-KDB-DCK
USA v. Ikard09/16/2020cr101812
5:20-cr-00079-KDB-DCK
USA v. Ikard09/16/2020StatesvilleKenneth D. BellDavid Keesler5:2020-cr-0007919Daquan Lashawn Ikard09/16/20201
59
101829
5:20-cr-00080-KDB-DSC
USA v. McIlwain09/16/2020cr101828
5:20-cr-00080-KDB-DSC
USA v. McIlwain09/16/2020StatesvilleKenneth D. BellDavid S. Cayer5:2020-cr-0008010Curese Devin McIlwain09/16/20201
60
101835
5:20-cr-00081-KDB-DCK
USA v. Davis9/16/2020cr101834
5:20-cr-00081-KDB-DCK
USA v. Davis9/16/2020StatesvilleKenneth D. BellDavid Keesler5:2020-cr-0008111Shawn Malcom Davis9/16/20201
61
101824
5:20-cr-00082-KDB-DSC
USA v. Reed9/16/2020cr101823
5:20-cr-00082-KDB-DSC
USA v. Reed9/16/2020StatesvilleKenneth D. BellDavid S. Cayer5:2020-cr-0008212Stanley Earl Reed9/16/20201
62
101827
5:20-cr-00083-KDB-DCK
USA v. Davis09/16/2020cr101826
5:20-cr-00083-KDB-DCK
USA v. Davis09/16/2020StatesvilleKenneth D. BellDavid Keesler5:2020-cr-0008313Bradley Dwayne Davis09/16/20201
63
101831
5:20-cr-00085-KDB-DCK
USA v. Wilson09/16/2020cr101830
5:20-cr-00085-KDB-DCK
USA v. Wilson09/16/2020StatesvilleKenneth D. BellDavid Keesler5:2020-cr-0008515Wilburn Johnathan Wilson09/16/20201
64
101843
5:20-cr-00086-KDB-DSC
USA v. Neri9/16/2020cr101842
5:20-cr-00086-KDB-DSC
USA v. Neri9/16/2020StatesvilleKenneth D. BellDavid S. Cayer5:2020-cr-0008616Felipe Vargas Neri9/16/20201
65
102000
5:20-cr-00090-KDB-DSC
USA v. Kemp09/30/202009/30/2020cr101999
5:20-cr-00090-KDB-DSC
USA v. Kemp09/30/202009/30/2020StatesvilleKenneth D. BellDavid S. Cayer5:2020-cr-0009010Christopher A. Kemp09/30/202009/30/20201
66
10190020-2Sealed v. Sealed09/17/2020mjsealed unavailableSealed v. SealedS:2020-ss-2129/17/2020
67
10168920-252Sealed v. Sealed09/03/2020mjsealed unavailableSealed v. SealedS:2020-ss-2521209/03/2020
68
10169420-253Sealed v. Sealed09/03/2020mjsealed unavailableSealed v. SealedS:2020-ss-2531309/03/2020
69
10169620-254Sealed v. Sealed9/3/2020mjsealed unavailableSealed v. SealedS:2020-ss-254149/3/2020
70
10174420-258Sealed v. Sealed09/09/2020mjsealed unavailableSealed v. SealedS:2020-ss-2581809/09/2020
71
10174720-259Sealed v. Sealed09/09/2020mjsealed unavailableSealed v. SealedS:2020-ss-259199/9/2020
72
10191120-264Sealed v. Sealed9/18/2020mjsealed unavailableSealed v. SealedS:2020-ss-264149/18/2020
73
10192420-267Sealed v. Sealed9/18/2020mjsealed unavailableSealed v. SealedS:2020-ss-267179/18/2020
74
10192620-268Sealed v. Sealed09/18/2020mjsealed unavailableSealed v. SealedS:2020-ss-2681809/18/2020
75
10193220-269Sealed v. Sealed09/21/2020mjsealed unavailableSealed v. SealedS:2020-ss-2691909/21/2020
76
10195520-270Sealed v. Sealed9/22/2020mjsealed unavailableSealed v. SealedS:2020-ss-270109/22/2020
77
10199620-273Sealed v. Sealed9/29/2020mjsealed unavailableSealed v. SealedS:2020-ss-273139/29/2020
78
10199820-274Sealed v. Sealed9/30/2020mjsealed unavailableSealed v. SealedS:2020-ss-274149/30/2020
79
10203220-276Sealed v. Sealed9/29/2020mjsealed unavailableSealed v. SealedS:2020-ss-276169/29/2020
80
10170720-296Sealed v. Sealed9/4/2020mjsealed unavailableSealed v. SealedS:2020-ss-296169/4/2020
81
10184520-313Sealed v. Sealed9/16/2020crsealed unavailableSealed v. SealedS:2020-ss-313139/16/2020
82
10188020-322Sealed v. Sealed9/16/2020crsealed unavailableSealed v. SealedS:2020-ss-322129/16/2020
83
10189720-334Sealed v. Sealed9/17/2020crsealed unavailableSealed v. SealedS:2020-ss-334149/17/2020
84
10166820-53Sealed v. Sealed9/1/2020mjsealed unavailableSealed v. SealedS:2020-ss-53139/1/2020
85
10172520-55Sealed v. Sealed9/8/2020mjsealed unavailableSealed v. SealedS:2020-ss-55159/8/2020
86
10189520-56Sealed v. Sealed9/17/2020mjsealed unavailableSealed v. SealedS:2020-ss-56169/17/2020
87
10196320-58Sealed v. Sealed9/24/2020mjsealed unavailableSealed v. SealedS:2020-ss-58189/24/2020
88
10182120-78Sealed v. Sealed9/16/2020crsealed unavailableSealed v. SealedS:2020-ss-78189/16/2020
89
90
91
92
93
94
95
96
97
98
99
100