| 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 | 554951 | 0:19-cr-60225-WPD | USA v. Rodriguez | 08/05/2019 | cr | 554950 | 0:19-cr-60225-WPD | USA v. Rodriguez | 08/05/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-cr-60225 | 1 | 5 | Manuel Edmundo Rodriguez | 08/05/2019 | 1 | ||||||||||
3 | 555188 | 0:19-cr-60226-RS | USA v. Pineda-Pineda | 08/08/2019 | cr | 555187 | 0:19-cr-60226-RS | USA v. Pineda-Pineda | 08/08/2019 | Ft Lauderdale | Rodney Smith | 0:2019-cr-60226 | 1 | 6 | Isaias Pineda-Pineda | 08/08/2019 | 1 | ||||||||||
4 | 555190 | 0:19-cr-60227-CMA | USA v. Rodas-Davila | 08/08/2019 | 08/28/2019 | cr | 555189 | 0:19-cr-60227-CMA | USA v. Rodas-Davila | 08/08/2019 | 08/28/2019 | Ft Lauderdale | Cecilia M. Altonaga | 0:2019-cr-60227 | 1 | 7 | Santiago De Jesus Rodas-Davila | 08/08/2019 | 08/28/2019 | 1 | |||||||
5 | 555195 | 0:19-cr-60228-RS | USA v. Orellana-Alvarado | 08/08/2019 | cr | 555194 | 0:19-cr-60228-RS | USA v. Orellana-Alvarado | 08/08/2019 | Ft Lauderdale | Rodney Smith | 0:2019-cr-60228 | 1 | 8 | Juan Orellana-Alvarado | 08/08/2019 | 1 | ||||||||||
6 | 555197 | 0:19-cr-60229-WPD | USA v. Clayton | 08/08/2019 | cr | 555196 | 0:19-cr-60229-WPD | USA v. Clayton | 08/08/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-cr-60229 | 1 | 9 | Kavoris Clayton | 08/08/2019 | 1 | ||||||||||
7 | 555199 | 0:19-cr-60230-RNS | USA v. Garcia-Hernandez | 08/08/2019 | cr | 555198 | 0:19-cr-60230-RNS | USA v. Garcia-Hernandez | 08/08/2019 | Ft Lauderdale | Robert N. Scola, Jr. | 0:2019-cr-60230 | 1 | 0 | Salvador Garcia-Hernandez | 08/08/2019 | 1 | ||||||||||
8 | 555559 | 0:19-cr-60231-RKA | USA v. Heide | 08/15/2019 | cr | 555558 | 0:19-cr-60231-RKA | USA v. Heide | 08/15/2019 | Ft Lauderdale | Roy K. Altman | 0:2019-cr-60231 | 1 | 1 | Alan G. Heide | 08/15/2019 | 1 | ||||||||||
9 | 555574 | 0:19-cr-60232-RAR | USA v. Desrosiers | 08/15/2019 | cr | 555573 | 0:19-cr-60232-RAR | USA v. Desrosiers | 08/15/2019 | Ft Lauderdale | Rodolfo A Ruiz | 0:2019-cr-60232 | 1 | 2 | Gregory Robert Desrosiers | 08/15/2019 | 1 | ||||||||||
10 | 555623 | 0:19-cr-60233-WPD | USA v. Hudson | 08/15/2019 | cr | 555622 | 0:19-cr-60233-WPD | USA v. Hudson | 08/15/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-cr-60233 | 1 | 3 | Dijon Gortezz Hudson | 08/15/2019 | 1 | ||||||||||
11 | 555625 | 0:19-cr-60234-KMM | USA v. Ranieri | 08/15/2019 | cr | 555624 | 0:19-cr-60234-KMM | USA v. Ranieri | 08/15/2019 | Ft Lauderdale | K. Michael Moore | Patrick M. Hunt | 0:2019-cr-60234 | 1 | 4 | Patrick Ranieri | 08/15/2019 | 1 | |||||||||
12 | 555617 | 0:19-cr-60235-RS | USA v. Almendares-Salvidar | 08/15/2019 | 08/28/2019 | cr | 555616 | 0:19-cr-60235-RS | USA v. Almendares-Salvidar | 08/15/2019 | 08/28/2019 | Ft Lauderdale | Rodney Smith | 0:2019-cr-60235 | 1 | 5 | Digna Almendares-Salvidar | 08/15/2019 | 08/28/2019 | 1 | |||||||
13 | 555621 | 0:19-cr-60236-WPD | USA v. Rosales-Salinas | 08/15/2019 | cr | 555620 | 0:19-cr-60236-WPD | USA v. Rosales-Salinas | 08/15/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-cr-60236 | 1 | 6 | Jose Rosales-Salinas | 08/15/2019 | 1 | ||||||||||
14 | 555619 | 0:19-cr-60237-RAR | USA v. Hernandez-Mosquerda | 08/15/2019 | cr | 555618 | 0:19-cr-60237-RAR | USA v. Hernandez-Mosquerda | 08/15/2019 | Ft Lauderdale | Rodolfo A Ruiz | 0:2019-cr-60237 | 1 | 7 | Jose Hernandez-Mosquerda | 08/15/2019 | 1 | ||||||||||
15 | 555606 | 0:19-cr-60238-RS | USA v. Burton | 08/15/2019 | cr | 555605 | 0:19-cr-60238-RS | USA v. Burton | 08/15/2019 | Ft Lauderdale | Rodney Smith | 0:2019-cr-60238 | 1 | 8 | Lawrence Patrick Burton, II | 08/15/2019 | 1 | ||||||||||
16 | 555631 | 0:19-cr-60239-WPD | USA v. Haji Mohammed | 08/15/2019 | cr | 555630 | 0:19-cr-60239-WPD | USA v. Haji Mohammed | 08/15/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-cr-60239 | 1 | 9 | Mohammed Omar Haji Mohammed | 08/15/2019 | 1 | ||||||||||
17 | 555884 | 0:19-cr-60240-RKA | USA v. Sanchez-Vargas | 8/20/2019 | cr | 555883 | 0:19-cr-60240-RKA | USA v. Sanchez-Vargas | 8/20/2019 | Ft Lauderdale | Roy K. Altman | 0:2019-cr-60240 | 1 | 0 | Freddy Sanchez-Vargas | 8/20/2019 | 1 | ||||||||||
18 | 556091 | 0:19-cr-60241-RKA | USA v. Simeon | 8/22/2019 | cr | 556090 | 0:19-cr-60241-RKA | USA v. Simeon | 8/22/2019 | Ft Lauderdale | Roy K. Altman | 0:2019-cr-60241 | 1 | 1 | Lazero Wilfredo Simeon , Jr | 8/22/2019 | 1 | ||||||||||
19 | 556093 | 0:19-cr-60242-RS | USA v. Roberts | 8/22/2019 | cr | 556092 | 0:19-cr-60242-RS | USA v. Roberts | 8/22/2019 | Ft Lauderdale | Rodney Smith | 0:2019-cr-60242 | 1 | 2 | Eric Roberts | 8/22/2019 | 1 | ||||||||||
20 | 556100 | 0:19-cr-60244-UU | USA v. Belizaire | 8/22/2019 | cr | 556099 | 0:19-cr-60244-UU | USA v. Belizaire | 8/22/2019 | Ft Lauderdale | Ursula Ungaro | 0:2019-cr-60244 | 1 | 4 | Alain Belizaire | 8/22/2019 | 1 | ||||||||||
21 | 556103 | 0:19-cr-60245-DPG | USA v. Smith | 8/22/2019 | cr | 556102 | 0:19-cr-60245-DPG | USA v. Smith | 8/22/2019 | Ft Lauderdale | Darrin P. Gayles | 0:2019-cr-60245 | 1 | 5 | Dennis Smith | 8/22/2019 | 1 | ||||||||||
22 | 556105 | 0:19-cr-60246-FAM | USA v. Ballantyne | 8/22/2019 | cr | 556104 | 0:19-cr-60246-FAM | USA v. Ballantyne | 8/22/2019 | Ft Lauderdale | Federico A. Moreno | 0:2019-cr-60246 | 1 | 6 | Akim Ballantyne | 8/22/2019 | 1 | ||||||||||
23 | 556123 | 0:19-cr-60247-RAR | USA v. Zambrano Escobar | 8/22/2019 | cr | 556122 | 0:19-cr-60247-RAR | USA v. Zambrano Escobar | 8/22/2019 | Ft Lauderdale | Rodolfo A Ruiz | 0:2019-cr-60247 | 1 | 7 | Jairo Hernan Zambrano Escobar | 8/22/2019 | 1 | ||||||||||
24 | 556292 | 0:19-cr-60248-RS | USA v. Tincel | 8/23/2019 | cr | 556291 | 0:19-cr-60248-RS | USA v. Tincel | 8/23/2019 | Ft Lauderdale | Rodney Smith | 0:2019-cr-60248 | 1 | 8 | Ricardo Tincel | 8/23/2019 | 1 | ||||||||||
25 | 556399 | 0:19-cr-60249-CMA | USA v. Thomas | 8/27/2019 | cr | 556398 | 0:19-cr-60249-CMA | USA v. Thomas | 8/27/2019 | Ft Lauderdale | Cecilia M. Altonaga | 0:2019-cr-60249 | 1 | 9 | Toderick Thomas | 8/27/2019 | 1 | ||||||||||
26 | 556600 | 0:19-cr-60250-RS | USA v. Pierce | 8/29/2019 | cr | 556599 | 0:19-cr-60250-RS | USA v. Pierce | 8/29/2019 | Ft Lauderdale | Rodney Smith | 0:2019-cr-60250 | 1 | 0 | Kirk Irwin Pierce | 8/29/2019 | 1 | ||||||||||
27 | 556595 | 0:19-cr-60251-RKA | USA v. Rodrigues | 8/29/2019 | cr | 556594 | 0:19-cr-60251-RKA | USA v. Rodrigues | 8/29/2019 | Ft Lauderdale | Roy K. Altman | 0:2019-cr-60251 | 1 | 1 | Valdeci Pedro Rodrigues | 8/29/2019 | 1 | ||||||||||
28 | 555012 | 0:19-mj-06372-AOV | USA v. Green | 8/6/2019 | 08/06/2019 | mj | 555011 | 0:19-mj-06372-AOV | USA v. Green | 8/6/2019 | 08/06/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06372 | 1 | 2 | Ronrico D Green | 8/6/2019 | 08/06/2019 | 1 | |||||||
29 | 555297 | 0:19-mj-06373-AOV | USA v. Search Warrant | 8/7/2019 | 08/07/2019 | mj | 555296 | 0:19-mj-06373-AOV | USA v. Search Warrant | 8/7/2019 | 08/07/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06373 | 1 | 3 | Search Warrant | 8/7/2019 | 08/07/2019 | 1 | |||||||
30 | 555299 | 0:19-mj-06374-AOV | USA v. Search Warrant | 8/7/2019 | 08/07/2019 | mj | 555298 | 0:19-mj-06374-AOV | USA v. Search Warrant | 8/7/2019 | 08/07/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06374 | 1 | 4 | Search Warrant | 8/7/2019 | 08/07/2019 | 1 | |||||||
31 | 555263 | 0:19-mj-06375-AOV | USA v. Roberts | 8/9/2019 | 08/22/2019 | mj | 555262 | 0:19-mj-06375-AOV | USA v. Roberts | 8/9/2019 | 08/22/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06375 | 1 | 5 | Eric Roberts | 8/9/2019 | 08/22/2019 | 1 | |||||||
32 | 555268 | 0:19-mj-06376-AOV | USA v. Search Warrant | 8/9/2019 | 08/09/2019 | mj | 555267 | 0:19-mj-06376-AOV | USA v. Search Warrant | 8/9/2019 | 08/09/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06376 | 1 | 6 | Search Warrant | 8/9/2019 | 08/09/2019 | 1 | |||||||
33 | 555273 | 0:19-mj-06377-AOV | USA v. Search Warrant | 8/9/2019 | 08/09/2019 | mj | 555272 | 0:19-mj-06377-AOV | USA v. Search Warrant | 8/9/2019 | 08/09/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06377 | 1 | 7 | Search Warrant | 8/9/2019 | 08/09/2019 | 1 | |||||||
34 | 555275 | 0:19-mj-06378-AOV | USA v. Sealed Search Warrant | 8/9/2019 | 08/09/2019 | mj | 555274 | 0:19-mj-06378-AOV | USA v. Sealed Search Warrant | 8/9/2019 | 08/09/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06378 | 1 | 8 | Sealed Search Warrant | 8/9/2019 | 08/09/2019 | 1 | |||||||
35 | 555360 | 0:19-mj-06379-BSS | USA v. Zambrano Escobar | 8/12/2019 | 08/22/2019 | mj | 555359 | 0:19-mj-06379-BSS | USA v. Zambrano Escobar | 8/12/2019 | 08/22/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06379 | 1 | 9 | Jairo Hernan Zambrano Escobar | 8/12/2019 | 08/22/2019 | 1 | |||||||
36 | 555362 | 0:19-mj-06380-BSS | USA v. Bonney | 8/12/2019 | 08/16/2019 | mj | 555361 | 0:19-mj-06380-BSS | USA v. Bonney | 8/12/2019 | 08/16/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06380 | 1 | 0 | Kenton Bonney | 8/12/2019 | 08/16/2019 | 1 | |||||||
37 | 555421 | 0:19-mj-06381-BSS | USA v. Ballantyne | 8/13/2019 | 08/22/2019 | mj | 555420 | 0:19-mj-06381-BSS | USA v. Ballantyne | 8/13/2019 | 08/22/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06381 | 1 | 1 | Akim Ballantyne | 8/13/2019 | 08/22/2019 | 1 | |||||||
38 | 555423 | 0:19-mj-06382-BSS | USA v. Pen Register /Trap & Trace Order | 8/13/2019 | 08/13/2019 | mj | 555422 | 0:19-mj-06382-BSS | USA v. Pen Register /Trap & Trace Order | 8/13/2019 | 08/13/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06382 | 1 | 2 | Pen Register /Trap & Trace Order | 8/13/2019 | 08/13/2019 | 1 | |||||||
39 | 555478 | 0:19-mj-06383-BSS | USA v. Hernandez Mosquerda | 08/13/2019 | mj | 555477 | 0:19-mj-06383-BSS | USA v. Hernandez Mosquerda | 08/13/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06383 | 1 | 3 | Jose Hernandez Mosquerda | 08/13/2019 | 1 | ||||||||||
40 | 555474 | 0:19-mj-06384-BSS | USA v. Search Warrant | 8/13/2019 | 08/13/2019 | mj | 555473 | 0:19-mj-06384-BSS | USA v. Search Warrant | 8/13/2019 | 08/13/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06384 | 1 | 4 | Search Warrant | 8/13/2019 | 08/13/2019 | 1 | |||||||
41 | 555472 | 0:19-mj-06385-BSS | USA v. Search Warrant | 8/13/2019 | 08/13/2019 | mj | 555471 | 0:19-mj-06385-BSS | USA v. Search Warrant | 8/13/2019 | 08/13/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06385 | 1 | 5 | Search Warrant | 8/13/2019 | 08/13/2019 | 1 | |||||||
42 | 555499 | 0:19-mj-06386-BSS | USA v. Pen Register | 8/14/2019 | 08/14/2019 | mj | 555498 | 0:19-mj-06386-BSS | USA v. Pen Register | 8/14/2019 | 08/14/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06386 | 1 | 6 | Pen Register | 8/14/2019 | 08/14/2019 | 1 | |||||||
43 | 555501 | 0:19-mj-06387-BSS | USA v. Tracking Warrant | 08/14/2019 | 08/14/2019 | mj | 555500 | 0:19-mj-06387-BSS | USA v. Tracking Warrant | 08/14/2019 | 08/14/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06387 | 1 | 7 | Tracking Warrant | 08/14/2019 | 08/14/2019 | 1 | |||||||
44 | 555570 | 0:19-mj-06388-BSS | USA v. Pen Register /Trap & Trace Order | 8/15/2019 | 08/15/2019 | mj | 555569 | 0:19-mj-06388-BSS | USA v. Pen Register /Trap & Trace Order | 8/15/2019 | 08/15/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06388 | 1 | 8 | Pen Register /Trap & Trace Order | 8/15/2019 | 08/15/2019 | 1 | |||||||
45 | 555572 | 0:19-mj-06389-BSS | USA v. Pen Register /Trap & Trace Order | 08/15/2019 | 08/15/2019 | mj | 555571 | 0:19-mj-06389-BSS | USA v. Pen Register /Trap & Trace Order | 08/15/2019 | 08/15/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06389 | 1 | 9 | Pen Register /Trap & Trace Order | 08/15/2019 | 08/15/2019 | 1 | |||||||
46 | 555576 | 0:19-mj-06390-BSS | USA v. Search Warrant | 08/15/2019 | 08/15/2019 | mj | 555575 | 0:19-mj-06390-BSS | USA v. Search Warrant | 08/15/2019 | 08/15/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06390 | 1 | 0 | Search Warrant | 08/15/2019 | 08/15/2019 | 1 | |||||||
47 | 555687 | 0:19-mj-06391-BSS | USA v. Roberts | 8/16/2019 | mj | 555686 | 0:19-mj-06391-BSS | USA v. Roberts | 8/16/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06391 | 1 | 1 | Brian Martin Roberts | 8/16/2019 | 1 | ||||||||||
48 | 555856 | 0:19-mj-06392-BSS | USA v. Pen Register | 08/19/2019 | 08/19/2019 | mj | 555855 | 0:19-mj-06392-BSS | USA v. Pen Register | 08/19/2019 | 08/19/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06392 | 1 | 2 | Trap & Trace Pen Register | 08/19/2019 | 08/19/2019 | 1 | |||||||
49 | 555854 | 0:19-mj-06393-BSS | USA v. Pen Register | 08/19/2019 | 08/19/2019 | mj | 555853 | 0:19-mj-06393-BSS | USA v. Pen Register | 08/19/2019 | 08/19/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06393 | 1 | 3 | Trap & Trace Pen Register | 8/19/2019 | 08/19/2019 | 1 | |||||||
50 | 555852 | 0:19-mj-06394-BSS | USA v. Pen Register | 08/19/2019 | 08/19/2019 | mj | 555851 | 0:19-mj-06394-BSS | USA v. Pen Register | 08/19/2019 | 08/19/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06394 | 1 | 4 | Trap & Trace Pen Register | 08/19/2019 | 08/19/2019 | 1 | |||||||
51 | 555945 | 0:19-mj-06395-BSS | USA v. Sealed Search Warrant | 8/20/2019 | 08/20/2019 | mj | 555944 | 0:19-mj-06395-BSS | USA v. Sealed Search Warrant | 8/20/2019 | 08/20/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06395 | 1 | 5 | Sealed Search Warrant | 8/20/2019 | 08/20/2019 | 1 | |||||||
52 | 555943 | 0:19-mj-06396-BSS | USA v. Search Warrant | 08/20/2019 | 08/20/2019 | mj | 555942 | 0:19-mj-06396-BSS | USA v. Search Warrant | 08/20/2019 | 08/20/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06396 | 1 | 6 | Search Warrant | 08/20/2019 | 08/20/2019 | 1 | |||||||
53 | 555972 | 0:19-mj-06397-BSS | USA v. Sealed Tracking Warrant and Delayed Notification | 08/21/2019 | 08/21/2019 | mj | 555971 | 0:19-mj-06397-BSS | USA v. Sealed Tracking Warrant and Delayed Notification | 08/21/2019 | 08/21/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06397 | 1 | 7 | Sealed Tracking Warrant and Delayed Notification | 08/21/2019 | 08/21/2019 | 1 | |||||||
54 | 555974 | 0:19-mj-06398-BSS | USA v. Ragin | 08/21/2019 | mj | 555973 | 0:19-mj-06398-BSS | USA v. Ragin | 08/21/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06398 | 1 | 8 | Erika Ragin | 08/21/2019 | 1 | ||||||||||
55 | 556038 | 0:19-mj-06399-BSS | USA v. Smith | 8/22/2019 | mj | 556037 | 0:19-mj-06399-BSS | USA v. Smith | 8/22/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06399 | 1 | 9 | Anthony Mark Smith | 8/22/2019 | 1 | ||||||||||
56 | 556005 | 0:19-mj-06400-BSS | USA v. Sealed Search Warrant | 08/21/2019 | 08/21/2019 | mj | 556004 | 0:19-mj-06400-BSS | USA v. Sealed Search Warrant | 08/21/2019 | 08/21/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06400 | 1 | 0 | Sealed Search Warrant | 08/21/2019 | 08/21/2019 | 1 | |||||||
57 | 556044 | 0:19-mj-06401-BSS | USA v. Pen Register | 08/22/2019 | 08/22/2019 | mj | 556043 | 0:19-mj-06401-BSS | USA v. Pen Register | 08/22/2019 | 08/22/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06401 | 1 | 1 | Trap & Trace Pen Register | 08/22/2019 | 08/22/2019 | 1 | |||||||
58 | 556046 | 0:19-mj-06402-BSS | USA v. Pen Register | 08/22/2019 | 08/22/2019 | mj | 556045 | 0:19-mj-06402-BSS | USA v. Pen Register | 08/22/2019 | 08/22/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06402 | 1 | 2 | Trap & Trace Pen Register | 08/22/2019 | 08/22/2019 | 1 | |||||||
59 | 556048 | 0:19-mj-06403-BSS | USA v. Pen Register | 08/22/2019 | 08/22/2019 | mj | 556047 | 0:19-mj-06403-BSS | USA v. Pen Register | 08/22/2019 | 08/22/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06403 | 1 | 3 | Trap & Trace Pen Register | 08/22/2019 | 08/22/2019 | 1 | |||||||
60 | 556096 | 0:19-mj-06404-BSS | USA v. Pen Register | 8/22/2019 | 08/22/2019 | mj | 556095 | 0:19-mj-06404-BSS | USA v. Pen Register | 8/22/2019 | 08/22/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06404 | 1 | 4 | Trap & Trace Pen Register | 8/22/2019 | 08/22/2019 | 1 | |||||||
61 | 556194 | 0:19-mj-06405-BSS | USA v. Deluise | 8/23/2019 | mj | 556193 | 0:19-mj-06405-BSS | USA v. Deluise | 8/23/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06405 | 1 | 5 | Maria Deluise | 8/23/2019 | 1 | ||||||||||
62 | 556208 | 0:19-mj-06406-BSS | USA v. Sealed Search Warrant & Non-Disclosure Order | 08/23/2019 | 08/23/2019 | mj | 556207 | 0:19-mj-06406-BSS | USA v. Sealed Search Warrant & Non-Disclosure Order | 08/23/2019 | 08/23/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06406 | 1 | 6 | Sealed Search Warrant & Non-Disclosure Order | 08/23/2019 | 08/23/2019 | 1 | |||||||
63 | 556306 | 0:19-mj-06407-LSS | USA v. Linares | 08/26/2019 | mj | 556305 | 0:19-mj-06407-LSS | USA v. Linares | 08/26/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06407 | 1 | 7 | Jose Anibal Linares | 08/26/2019 | 1 | ||||||||||
64 | 556437 | 0:19-mj-06410-LSS | USA v. Spinola | 8/28/2019 | mj | 556436 | 0:19-mj-06410-LSS | USA v. Spinola | 8/28/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06410 | 1 | 0 | Michael Spinola | 8/28/2019 | 1 | ||||||||||
65 | 556525 | 0:19-mj-06412-LSS | USA v. Jones | 08/29/2019 | mj | 556524 | 0:19-mj-06412-LSS | USA v. Jones | 08/29/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06412 | 1 | 2 | James Jones | 08/29/2019 | 1 | ||||||||||
66 | 556568 | 0:19-mj-06415-LSS | USA v. Search and Seizure Warrant | 08/29/2019 | mj | 556567 | 0:19-mj-06415-LSS | USA v. Search and Seizure Warrant | 08/29/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06415 | 1 | 5 | Search and Seizure Warrant | 8/29/2019 | 1 | ||||||||||
67 | 556565 | 0:19-mj-06416-LSS | USA v. Search and Seizure Warrant | 08/29/2019 | mj | 556564 | 0:19-mj-06416-LSS | USA v. Search and Seizure Warrant | 08/29/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06416 | 1 | 6 | Search and Seizure Warrant | 08/29/2019 | 1 | ||||||||||
68 | 556670 | 0:19-mj-06417-LSS | USA v. Albala | 08/30/2019 | mj | 556669 | 0:19-mj-06417-LSS | USA v. Albala | 08/30/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06417 | 1 | 7 | Gabriel Albala | 08/30/2019 | 1 | ||||||||||
69 | 556563 | 0:19-mj-06418-LSS | USA v. Sealed Pen Register/Trap and Trace/Caller ID | 8/29/2019 | mj | 556562 | 0:19-mj-06418-LSS | USA v. Sealed Pen Register/Trap and Trace/Caller ID | 8/29/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06418 | 1 | 8 | Sealed Pen Register/Trap and Trace/Caller ID | 8/29/2019 | 1 | ||||||||||
70 | 556688 | 0:19-mj-06419-LSS | USA v. Toribio | 08/30/2019 | mj | 556687 | 0:19-mj-06419-LSS | USA v. Toribio | 08/30/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06419 | 1 | 9 | Camilo Jasmani Toribio | 08/30/2019 | 1 | ||||||||||
71 | 556707 | 0:19-mj-06420-LSS | USA v. Hunt | 08/30/2019 | mj | 556706 | 0:19-mj-06420-LSS | USA v. Hunt | 08/30/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06420 | 1 | 0 | Cellicia Hunt | 8/30/2019 | 1 | ||||||||||
72 | 555270 | 0:19-tp-60030-RKA | USA v. Viard | 8/9/2019 | tp | 555269 | 0:19-tp-60030-RKA | USA v. Viard | 8/9/2019 | Ft Lauderdale | Roy K. Altman | 0:2019-tp-60030 | 1 | 0 | Joanne Viard | 8/9/2019 | 1 | ||||||||||
73 | 555692 | 0:19-tp-60031-RS | USA v. Badger | 8/16/2019 | tp | 555691 | 0:19-tp-60031-RS | USA v. Badger | 8/16/2019 | Ft Lauderdale | Rodney Smith | 0:2019-tp-60031 | 1 | 1 | Oscar Moses Badger | 8/16/2019 | 1 | ||||||||||
74 | 556009 | 0:19-tp-60032-WPD | USA v. Taylor | 08/21/2019 | tp | 556008 | 0:19-tp-60032-WPD | USA v. Taylor | 08/21/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-tp-60032 | 1 | 2 | Marquis Cornelius Taylor | 08/21/2019 | 1 | ||||||||||
75 | 556012 | 0:19-tp-60033-RAR | USA v. Kendrick | 08/21/2019 | tp | 556011 | 0:19-tp-60033-RAR | USA v. Kendrick | 08/21/2019 | Ft Lauderdale | Rodolfo A Ruiz | 0:2019-tp-60033 | 1 | 3 | Keyondre Diano Kendrick | 08/21/2019 | 1 | ||||||||||
76 | 556014 | 0:19-tp-60034-RS | USA v. Robshaw | 8/21/2019 | tp | 556013 | 0:19-tp-60034-RS | USA v. Robshaw | 8/21/2019 | Ft Lauderdale | Rodney Smith | 0:2019-tp-60034 | 1 | 4 | Michelle Rose Robshaw | 8/21/2019 | 1 | ||||||||||
77 | 556302 | 0:19-tp-60035-RKA | USA v. Elveus | 8/26/2019 | tp | 556301 | 0:19-tp-60035-RKA | USA v. Elveus | 8/26/2019 | Ft Lauderdale | Roy K. Altman | 0:2019-tp-60035 | 1 | 5 | Steve Ludwidge Elveus | 8/26/2019 | 1 | ||||||||||
78 | 556536 | 0:19-tp-60036-WPD | USA v. Maitland | 8/29/2019 | tp | 556535 | 0:19-tp-60036-WPD | USA v. Maitland | 8/29/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-tp-60036 | 1 | 6 | Leonard Anthony Maitland | 8/29/2019 | 1 | ||||||||||
79 | 556534 | 0:19-tp-60037-RAR | USA v. Tobias | 8/29/2019 | tp | 556533 | 0:19-tp-60037-RAR | USA v. Tobias | 8/29/2019 | Ft Lauderdale | Rodolfo A Ruiz | 0:2019-tp-60037 | 1 | 7 | Craig Tobias | 8/29/2019 | 1 | ||||||||||
80 | 554917 | 1:19-cr-20477-MGC | USA v. Robinson | 8/5/2019 | cr | 554916 | 1:19-cr-20477-MGC | USA v. Robinson | 8/5/2019 | Miami | Marcia G. Cooke | 1:2019-cr-20477 | 1 | 7 | Jason Lee Robinson | 8/5/2019 | 1 | ||||||||||
81 | 554919 | 1:19-cr-20478-BB | USA v. Robinson | 8/5/2019 | cr | 554918 | 1:19-cr-20478-BB | USA v. Robinson | 8/5/2019 | Miami | Beth Bloom | 1:2019-cr-20478 | 1 | 8 | Jason Lee Robinson | 8/5/2019 | 1 | ||||||||||
82 | 555033 | 1:19-cr-20479-UU | USA v. Crenshaw | 8/6/2019 | cr | 555032 | 1:19-cr-20479-UU | USA v. Crenshaw | 8/6/2019 | Miami | Ursula Ungaro | 1:2019-cr-20479 | 1 | 9 | Richard James Crenshaw | 8/6/2019 | 1 | ||||||||||
83 | 555043 | 1:19-cr-20480-RNS | USA v. Palomino | 8/6/2019 | cr | 555042 | 1:19-cr-20480-RNS | USA v. Palomino | 8/6/2019 | Miami | Robert N. Scola, Jr. | 1:2019-cr-20480 | 1 | 0 | Michael Palomino | 8/6/2019 | 1 | ||||||||||
84 | 555041 | 1:19-cr-20481-FAM | USA v. Lee Bassett | 8/6/2019 | cr | 555040 | 1:19-cr-20481-FAM | USA v. Lee Bassett | 8/6/2019 | Miami | Federico A. Moreno | 1:2019-cr-20481 | 1 | 1 | Austin David Lee Bassett | 8/6/2019 | 1 | ||||||||||
85 | 555037 | 1:19-cr-20482-DPG | USA v. Clayton | 8/6/2019 | cr | 555036 | 1:19-cr-20482-DPG | USA v. Clayton | 8/6/2019 | Miami | Darrin P. Gayles | 1:2019-cr-20482 | 1 | 2 | Dameon Clayton | 8/6/2019 | 1 | ||||||||||
86 | 555045 | 1:19-cr-20483-KMW | USA v. Roman | 8/6/2019 | cr | 555044 | 1:19-cr-20483-KMW | USA v. Roman | 8/6/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20483 | 1 | 3 | Christofer Roman | 8/6/2019 | 1 | ||||||||||
87 | 555060 | 1:19-cr-20484-MGC | USA v. Robinson | 8/7/2019 | cr | 555059 | 1:19-cr-20484-MGC | USA v. Robinson | 8/7/2019 | Miami | Marcia G. Cooke | 1:2019-cr-20484 | 1 | 4 | Jason Lee Robinson | 8/7/2019 | 1 | ||||||||||
88 | 555184 | 1:19-cr-20485-BB | USA v. Pierre | 8/8/2019 | cr | 555183 | 1:19-cr-20485-BB | USA v. Pierre | 8/8/2019 | Miami | Beth Bloom | 1:2019-cr-20485 | 1 | 5 | Edulaine Pierre | 8/8/2019 | 1 | ||||||||||
89 | 555209 | 1:19-cr-20486-KMW | USA v. Sosa-Barrios | 8/8/2019 | cr | 555208 | 1:19-cr-20486-KMW | USA v. Sosa-Barrios | 8/8/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20486 | 1 | 6 | Yoanis Sosa-Barrios | 8/8/2019 | 1 | ||||||||||
90 | 555211 | 1:19-cr-20487-JEM | USA v. Royer | 8/8/2019 | cr | 555210 | 1:19-cr-20487-JEM | USA v. Royer | 8/8/2019 | Miami | Jose E. Martinez | 1:2019-cr-20487 | 1 | 7 | Marlon Royer | 8/8/2019 | 1 | ||||||||||
91 | 555213 | 1:19-cr-20488-CMA | USA v. Dandekar | 8/8/2019 | cr | 555212 | 1:19-cr-20488-CMA | USA v. Dandekar | 8/8/2019 | Miami | Cecilia M. Altonaga | 1:2019-cr-20488 | 1 | 8 | Amey Dandekar | 8/8/2019 | 1 | ||||||||||
92 | 555715 | 1:19-cr-20488-CMA | USA v. Dandekar | 8/8/2019 | cr | 555212 | 1:19-cr-20488-CMA | USA v. Dandekar | 8/8/2019 | Miami | Cecilia M. Altonaga | 1:2019-cr-20488 | 2 | 8 | Santosh Gaikwad | 8/16/2019 | 2 | ||||||||||
93 | 555716 | 1:19-cr-20488-CMA | USA v. Dandekar | 8/8/2019 | cr | 555212 | 1:19-cr-20488-CMA | USA v. Dandekar | 8/8/2019 | Miami | Cecilia M. Altonaga | 1:2019-cr-20488 | 3 | 8 | Sebastin Fernandes | 8/16/2019 | 3 | ||||||||||
94 | 555229 | 1:19-cr-20489-KMM | USA v. Hernandez Carmona | 8/8/2019 | cr | 555228 | 1:19-cr-20489-KMM | USA v. Hernandez Carmona | 8/8/2019 | Miami | K. Michael Moore | 1:2019-cr-20489 | 1 | 9 | Rene Hernandez Carmona | 8/8/2019 | 1 | ||||||||||
95 | 555237 | 1:19-cr-20490-FAM | USA v. Franco-Reyes et al | 8/8/2019 | cr | 555235 | 1:19-cr-20490-FAM | USA v. Franco-Reyes et al | 8/8/2019 | Miami | Federico A. Moreno | 1:2019-cr-20490 | 1 | 0 | Bryan Argentis Franco-Reyes | 8/8/2019 | 1 | ||||||||||
96 | 555236 | 1:19-cr-20490-FAM | USA v. Franco-Reyes et al | 8/8/2019 | cr | 555235 | 1:19-cr-20490-FAM | USA v. Franco-Reyes et al | 8/8/2019 | Miami | Federico A. Moreno | 1:2019-cr-20490 | 2 | 0 | Luis Miguel Cedeno-Alonzo | 8/8/2019 | 2 | ||||||||||
97 | 555234 | 1:19-cr-20491-DPG | USA v. Elis Turcios | 8/8/2019 | 08/28/2019 | cr | 555233 | 1:19-cr-20491-DPG | USA v. Elis Turcios | 8/8/2019 | 08/28/2019 | Miami | Darrin P. Gayles | 1:2019-cr-20491 | 1 | 1 | Yimy Eduardo Elis Turcios | 8/8/2019 | 08/28/2019 | 1 | |||||||
98 | 555245 | 1:19-cr-20492-JLK | USA v. Bravo-Perez | 8/8/2019 | cr | 555244 | 1:19-cr-20492-JLK | USA v. Bravo-Perez | 8/8/2019 | Miami | James Lawrence King | Jacqueline Becerra | 1:2019-cr-20492 | 1 | 2 | Elvis Eugenio Bravo-Perez | 8/8/2019 | 1 | |||||||||
99 | 555257 | 1:19-cr-20493-BB | USA v. Hernandez-Banegas | 8/8/2019 | cr | 555256 | 1:19-cr-20493-BB | USA v. Hernandez-Banegas | 8/8/2019 | Miami | Beth Bloom | 1:2019-cr-20493 | 1 | 3 | Marvin Rene Hernandez-Banegas | 8/8/2019 | 1 | ||||||||||
100 | 555260 | 1:19-cr-20494-RNS | USA v. Gregorio-Montor | 8/8/2019 | cr | 555259 | 1:19-cr-20494-RNS | USA v. Gregorio-Montor | 8/8/2019 | Miami | Robert N. Scola, Jr. | 1:2019-cr-20494 | 1 | 4 | Alejandro Gregorio-Montor | 8/8/2019 | 1 |