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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
358985
2:19-cr-00001-UA-UAM
USA v. Miguel Miguel01/10/2019cr358984
2:19-cr-00001-UA-UAM
USA v. Miguel Miguel01/10/2019Ft. MyersUnassigned JudgeUnassigned Magistrate2:2019-cr-0000111Pascual Francisco Miguel Miguel01/10/20191
3
358982
2:19-cr-00002-UA-UAM
USA v. Rodriguez-Naveda01/10/2019cr358981
2:19-cr-00002-UA-UAM
USA v. Rodriguez-Naveda01/10/2019Ft. MyersUnassigned JudgeUnassigned Magistrate2:2019-cr-0000212Adolfo Rodriguez-Naveda01/10/20191
4
359328
2:19-cr-00003-SPC-MRM
USA v. Billie01/15/2019cr359327
2:19-cr-00003-SPC-MRM
USA v. Billie01/15/2019Ft. MyersSheri Polster ChappellMac R. McCoy2:2019-cr-0000313Rueben Henry Billie, Jr.01/15/20191
5
359711
2:19-cr-00004-UA-UAM
USA v. Waggerby et al01/15/2019cr359710
2:19-cr-00004-UA-UAM
USA v. Waggerby et al01/15/2019Ft. MyersUnassigned JudgeUnassigned Magistrate2:2019-cr-0000414Uriah Waggerby01/15/20191
6
359197
2:19-cr-00005-UA-MRM
USA v. Aigotti01/16/2019cr359196
2:19-cr-00005-UA-MRM
USA v. Aigotti01/16/2019Ft. MyersUnassigned JudgeMac R. McCoy2:2019-cr-0000515Dennis Michael Aigotti01/16/20191
7
359190
2:19-cr-00006-SPC-UAM
USA v. Cruz-Ortega01/16/2019cr359189
2:19-cr-00006-SPC-UAM
USA v. Cruz-Ortega01/16/2019Ft. MyersSheri Polster ChappellUnassigned Magistrate2:2019-cr-0000616Javier Cruz-Ortega01/16/20191
8
359194
2:19-cr-00010-UA-MRM
USA v. Lux01/16/2019cr359193
2:19-cr-00010-UA-MRM
USA v. Lux01/16/2019Ft. MyersUnassigned JudgeMac R. McCoy2:2019-cr-0001010Francisco Lux01/16/20191
9
359213
2:19-cr-00011-SPC-UAM
USA v. Solis-Castillo01/16/2019cr359212
2:19-cr-00011-SPC-UAM
USA v. Solis-Castillo01/16/2019Ft. MyersSheri Polster ChappellUnassigned Magistrate2:2019-cr-0001111Antonio Solis-Castillo01/16/20191
10
359589
2:19-cr-00012-JES-UAM
USA v. Lightfoot01/29/201901/29/2019cr359588
2:19-cr-00012-JES-UAM
USA v. Lightfoot01/29/201901/29/2019Ft. MyersJohn E. SteeleUnassigned Magistrate2:2019-cr-0001212Elizabeth Lightfoot01/29/201901/29/20191
11
358719
2:19-mj-01001-MRM
USA v. Miguel Miguel01/03/2019mj358718
2:19-mj-01001-MRM
USA v. Miguel Miguel01/03/2019Ft. MyersMac R. McCoy2:2019-mj-0100111Pascual Francisco Miguel Miguel01/03/20191
12
358796
2:19-mj-01002-MRM
USA v. Lux01/04/201901/17/2019mj358795
2:19-mj-01002-MRM
USA v. Lux01/04/201901/17/2019Ft. MyersMac R. McCoy2:2019-mj-0100212Francisco Lux01/04/201901/17/20191
13
358865
2:19-mj-01003-MRM
USA v. Solis-Castillo01/08/201901/23/2019mj358864
2:19-mj-01003-MRM
USA v. Solis-Castillo01/08/201901/23/2019Ft. MyersMac R. McCoy2:2019-mj-0100313Antonio Solis-Castillo01/08/201901/23/20191
14
359332
2:19-mj-01008-MRM
USA v. Byes01/22/201901/28/2019mj359331
2:19-mj-01008-MRM
USA v. Byes01/22/201901/28/2019Ft. MyersMac R. McCoy2:2019-mj-0100818Mark W. Byes01/22/201901/28/20191
15
359670
2:19-mj-01014-MRM
USA v. Soto-Carbajal01/30/2019mj359669
2:19-mj-01014-MRM
USA v. Soto-Carbajal01/30/2019Ft. MyersMac R. McCoy2:2019-mj-0101414Armando Soto-Carbajal01/30/20191
16
359674
2:19-mj-01015-MRM
USA v. Mayen-Martinez01/30/2019mj359673
2:19-mj-01015-MRM
USA v. Mayen-Martinez01/30/2019Ft. MyersMac R. McCoy2:2019-mj-0101515Luis Fernando Mayen-Martinez01/30/20191
17
358919
3:19-cr-00001-TJC-PDB
USA v. Nettleton1/8/2019cr358918
3:19-cr-00001-TJC-PDB
USA v. Nettleton1/8/2019JacksonvilleTimothy J. CorriganPatricia D. Barksdale3:2019-cr-0000111John R. Nettleton1/8/20191
18
359151
3:19-cr-00003-TJC-JBT
USA v. Whitaker1/16/2019cr359150
3:19-cr-00003-TJC-JBT
USA v. Whitaker1/16/2019JacksonvilleTimothy J. CorriganJoel B. Toomey3:2019-cr-0000313Leroy Girard Whitaker1/16/20191
19
359219
3:19-cr-00004-HES-MCR
USA v. Cummings1/17/2019cr359218
3:19-cr-00004-HES-MCR
USA v. Cummings1/17/2019JacksonvilleHarvey E. SchlesingerMonte C. Richardson3:2019-cr-0000414Ryan Kim Cummings1/17/20191
20
359216
3:19-cr-00005-TJC-JBT
USA v. White1/17/2019cr359215
3:19-cr-00005-TJC-JBT
USA v. White1/17/2019JacksonvilleTimothy J. CorriganJoel B. Toomey3:2019-cr-0000515Genesis Javon White1/17/20191
21
359222
3:19-cr-00006-TJC-PDB
USA v. Detrick1/17/2019cr359221
3:19-cr-00006-TJC-PDB
USA v. Detrick1/17/2019JacksonvilleTimothy J. CorriganPatricia D. Barksdale3:2019-cr-0000616Douglas Detrick1/17/20191
22
359315
3:19-cr-00007-HES-JBT
USA v. Hernandez1/18/2019cr359314
3:19-cr-00007-HES-JBT
USA v. Hernandez1/18/2019JacksonvilleHarvey E. SchlesingerJoel B. Toomey3:2019-cr-0000717Nazario Hernandez1/18/20191
23
359319
3:19-cr-00008-HES-PDB
USA v. Aguilar-Lopez1/18/2019cr359318
3:19-cr-00008-HES-PDB
USA v. Aguilar-Lopez1/18/2019JacksonvilleHarvey E. SchlesingerPatricia D. Barksdale3:2019-cr-0000818Adai Aguilar-Lopez1/18/20191
24
359336
3:19-cr-00009-MMH-PDB
USA v. Vargas-Gonzalez1/22/2019cr359335
3:19-cr-00009-MMH-PDB
USA v. Vargas-Gonzalez1/22/2019JacksonvilleMarcia Morales HowardPatricia D. Barksdale3:2019-cr-0000919Israel Vargas-Gonzalez1/22/20191
25
359317
3:19-cr-00010-HES-PDB
USA v. Catarino-Espinoza1/18/2019cr359316
3:19-cr-00010-HES-PDB
USA v. Catarino-Espinoza1/18/2019JacksonvilleHarvey E. SchlesingerPatricia D. Barksdale3:2019-cr-0001010Buenaventura Catarino-Espinoza1/18/20191
26
359643
3:19-cr-00011-TJC-PDB
USA v. Moreno-Gallardo1/30/2019cr359642
3:19-cr-00011-TJC-PDB
USA v. Moreno-Gallardo1/30/2019JacksonvilleTimothy J. CorriganPatricia D. Barksdale3:2019-cr-0001111Jose Eduardo Moreno-Gallardo1/30/20191
27
359631
3:19-cr-00012-MMH-PDB
USA v. Mireles-Sanchez1/29/2019cr359630
3:19-cr-00012-MMH-PDB
USA v. Mireles-Sanchez1/29/2019JacksonvilleMarcia Morales HowardPatricia D. Barksdale3:2019-cr-0001212Juan Mireles-Sanchez1/29/20191
28
358880
3:19-mj-01003-JRK
USA v. George1/7/201901/08/2019mj358879
3:19-mj-01003-JRK
USA v. George1/7/201901/08/2019JacksonvilleJames R. Klindt3:2019-mj-0100313George David George1/7/201901/08/20191
29
358964
3:19-mj-01010-JRK
USA v. Lattimore1/9/201901/11/2019mj358963
3:19-mj-01010-JRK
USA v. Lattimore1/9/201901/11/2019JacksonvilleJames R. Klindt3:2019-mj-0101010Lazelle Lattimore1/9/201901/11/20191
30
359068
3:19-mj-01018-JRK
USA v. Vargas-Gonzalez1/11/201901/22/2019mj359067
3:19-mj-01018-JRK
USA v. Vargas-Gonzalez1/11/201901/22/2019JacksonvilleJames R. Klindt3:2019-mj-0101818Israel Vargas-Gonzalez1/11/201901/22/20191
31
359051
3:19-mj-01019-JRK
USA v. Hernandez1/11/201901/18/2019mj359050
3:19-mj-01019-JRK
USA v. Hernandez1/11/201901/18/2019JacksonvilleJames R. Klindt3:2019-mj-0101919Domingo Hernandez1/11/201901/18/20191
32
359053
3:19-mj-01020-JRK
USA v. Catarino-Espinoza1/11/201901/18/2019mj359052
3:19-mj-01020-JRK
USA v. Catarino-Espinoza1/11/201901/18/2019JacksonvilleJames R. Klindt3:2019-mj-0102010Buenaventura Catarino-Espinoza1/11/201901/18/20191
33
359056
3:19-mj-01021-JRK
USA v. Aguilar-Lopez1/11/201901/18/2019mj359055
3:19-mj-01021-JRK
USA v. Aguilar-Lopez1/11/201901/18/2019JacksonvilleJames R. Klindt3:2019-mj-0102111Adai Aguilar-Lopez1/11/201901/18/20191
34
359247
3:19-mj-01028-JRK
USA v. Moreno-Gallardo1/17/201901/29/2019mj359246
3:19-mj-01028-JRK
USA v. Moreno-Gallardo1/17/201901/29/2019JacksonvilleJames R. Klindt3:2019-mj-0102818Jose Eduardo Moreno-Gallardo1/17/201901/29/20191
35
359249
3:19-mj-01029-JRK
USA v. Mireles-Sanchez1/17/201901/29/2019mj359248
3:19-mj-01029-JRK
USA v. Mireles-Sanchez1/17/201901/29/2019JacksonvilleJames R. Klindt3:2019-mj-0102919Juan Mireles-Sanchez1/17/201901/29/20191
36
359377
3:19-mj-01038-JRK
USA v. Angeles-Ardilla1/22/2019mj359376
3:19-mj-01038-JRK
USA v. Angeles-Ardilla1/22/2019JacksonvilleJames R. Klindt3:2019-mj-0103818Camilo Angeles-Ardilla1/22/20191
37
359517
3:19-mj-01041-JRK
USA v. Banegas-Antunez1/25/2019mj359516
3:19-mj-01041-JRK
USA v. Banegas-Antunez1/25/2019JacksonvilleJames R. Klindt3:2019-mj-0104111Eddy Banegas-Antunez1/25/20191
38
359627
3:19-mj-01043-JRK
USA v. McLain1/29/201901/31/2019mj359626
3:19-mj-01043-JRK
USA v. McLain1/29/201901/31/2019JacksonvilleJames R. Klindt3:2019-mj-0104313John Grayling McLain, Jr.1/29/201901/31/20191
39
359718
3:19-mj-01050-JRK
USA v. Branch01/31/2019mj359717
3:19-mj-01050-JRK
USA v. Branch01/31/2019JacksonvilleJames R. Klindt3:2019-mj-0105010Allen Pernell Branch01/31/20191
40
358974
5:19-mj-01004-PRL
USA v. Hernandez-Urieta1/10/2019mj358973
5:19-mj-01004-PRL
USA v. Hernandez-Urieta1/10/2019OcalaPhilip R. Lammens5:2019-mj-0100414Manuel Hernandez-Urieta1/10/20191
41
359022
5:19-mj-01005-PRL
USA v. Flores-Navarro1/11/2019mj359021
5:19-mj-01005-PRL
USA v. Flores-Navarro1/11/2019OcalaPhilip R. Lammens5:2019-mj-0100515Trinidad Flores-Navarro1/11/20191
42
359024
5:19-mj-01006-PRL
USA v. Torres-Martinez1/11/2019mj359023
5:19-mj-01006-PRL
USA v. Torres-Martinez1/11/2019OcalaPhilip R. Lammens5:2019-mj-0100616Jose Luis Torres-Martinez1/11/20191
43
359591
5:19-mj-01009-PRL
USA v. Lewis01/29/2019mj359590
5:19-mj-01009-PRL
USA v. Lewis01/29/2019OcalaPhilip R. Lammens5:2019-mj-0100919Willie Lee Lewis01/29/20191
44
359625
5:19-mj-01011-PRL
USA v. Paulin-Leon1/30/2019mj359624
5:19-mj-01011-PRL
USA v. Paulin-Leon1/30/2019OcalaPhilip R. Lammens5:2019-mj-0101111Juan Paulin-Leon1/30/20191
45
358776
6:19-cr-00001-PGB-KRS
USA v. Hill01/03/2019cr358775
6:19-cr-00001-PGB-KRS
USA v. Hill01/03/2019OrlandoPaul G. ByronKarla R. Spaulding6:2019-cr-0000111Ronald Hill01/03/20191
46
358856
6:19-cr-00002-CEM-DCI
USA v. Bishop01/07/2019cr358855
6:19-cr-00002-CEM-DCI
USA v. Bishop01/07/2019OrlandoCarlos E. MendozaDaniel C. Irick6:2019-cr-0000212Matthew Clayton Bishop01/07/20191
47
359134
6:19-cr-00003-GKS-DCI
USA v. Bell et al1/9/2019cr359133
6:19-cr-00003-GKS-DCI
USA v. Bell et al1/9/2019OrlandoG. Kendall SharpDaniel C. Irick6:2019-cr-0000313Kenneth Zachary Bell1/9/20191
48
359135
6:19-cr-00003-GKS-DCI
USA v. Bell et al01/09/2019cr359133
6:19-cr-00003-GKS-DCI
USA v. Bell et al01/09/2019OrlandoG. Kendall SharpDaniel C. Irick6:2019-cr-0000323Joshua L. Lawton01/09/20192
49
358932
6:19-cr-00005-GAP-TBS
USA v. Domingo-Domingo01/09/2019cr358931
6:19-cr-00005-GAP-TBS
USA v. Domingo-Domingo01/09/2019OrlandoGregory A. PresnellThomas B. Smith6:2019-cr-0000515Julio Salvador Domingo-Domingo1/9/20191
50
358934
6:19-cr-00006-GKS-GJK
USA v. Ortega01/09/2019cr358933
6:19-cr-00006-GKS-GJK
USA v. Ortega01/09/2019OrlandoG. Kendall SharpGregory J. Kelly6:2019-cr-0000616Marlon Roberto Ortega01/09/20191
51
359032
6:19-cr-00007-RBD-TBS
USA v. Golding1/10/2019cr359031
6:19-cr-00007-RBD-TBS
USA v. Golding1/10/2019OrlandoRoy B. Dalton, Jr.Thomas B. Smith6:2019-cr-0000717Conrad Paul Golding1/10/20191
52
359169
6:19-cr-00008-GAP-GJK
USA v. Fernandez01/16/2019cr359168
6:19-cr-00008-GAP-GJK
USA v. Fernandez01/16/2019OrlandoGregory A. PresnellGregory J. Kelly6:2019-cr-0000818Andres Fernandez01/16/20191
53
359171
6:19-cr-00009-PGB-TBS
USA v. Sukie01/16/2019cr359170
6:19-cr-00009-PGB-TBS
USA v. Sukie01/16/2019OrlandoPaul G. ByronThomas B. Smith6:2019-cr-0000919Jason Cedric Sukie01/16/20191
54
359165
6:19-cr-00010-GKS-DCI
USA v. Wells01/16/2019cr359164
6:19-cr-00010-GKS-DCI
USA v. Wells01/16/2019OrlandoG. Kendall SharpDaniel C. Irick6:2019-cr-0001010Robert Wells01/16/20191
55
359173
6:19-cr-00012-GAP-GJK
USA v. Hipps1/16/2019cr359172
6:19-cr-00012-GAP-GJK
USA v. Hipps1/16/2019OrlandoGregory A. PresnellGregory J. Kelly6:2019-cr-0001212Jonathan Charles Hipps1/16/20191
56
359334
6:19-cr-00013-PGB-TBS
USA v. Dupree01/16/2019cr359333
6:19-cr-00013-PGB-TBS
USA v. Dupree01/16/2019OrlandoPaul G. ByronThomas B. Smith6:2019-cr-0001313Brandon Romel Dupree01/16/20191
57
359412
6:19-cr-00015-CEM-TBS
USA v. Browne01/23/2019cr359411
6:19-cr-00015-CEM-TBS
USA v. Browne01/23/2019OrlandoCarlos E. MendozaThomas B. Smith6:2019-cr-0001515Lisa Browne01/23/20191
58
359418
6:19-cr-00016-RBD-GJK
USA v. Sanabria01/23/2019cr359417
6:19-cr-00016-RBD-GJK
USA v. Sanabria01/23/2019OrlandoRoy B. Dalton, Jr.Gregory J. Kelly6:2019-cr-0001616Joel Zamora Sanabria01/23/20191
59
359452
6:19-cr-00017-PGB-TBS
USA v. Flores-Jimenez01/23/2019cr359451
6:19-cr-00017-PGB-TBS
USA v. Flores-Jimenez01/23/2019OrlandoPaul G. ByronThomas B. Smith6:2019-cr-0001717Juan Alberto Flores-Jimenez01/23/20191
60
359576
6:19-cr-00018-GKS-GJK
USA v. Ventura-Escobar1/28/2019cr359575
6:19-cr-00018-GKS-GJK
USA v. Ventura-Escobar1/28/2019OrlandoG. Kendall SharpGregory J. Kelly6:2019-cr-0001818Jaime Enrique Ventura-Escobar1/28/20191
61
359638
6:19-cr-00019-GKS-DCI
USA v. Ruiz-Lopez1/29/2019cr359637
6:19-cr-00019-GKS-DCI
USA v. Ruiz-Lopez1/29/2019OrlandoG. Kendall SharpDaniel C. Irick6:2019-cr-0001919Jose Luis Ruiz-Lopez1/29/20191
62
359778
6:19-cr-00020-GKS-GJK
USA v. Jimenez02/01/201902/01/2019cr359777
6:19-cr-00020-GKS-GJK
USA v. Jimenez02/01/201902/01/2019OrlandoG. Kendall SharpGregory J. Kelly6:2019-cr-0002010Joshua Jimenez02/01/201902/01/20191
63
358781
6:19-mj-01003-TBS
USA v. Ventura-Escobar01/04/201901/28/2019mj358780
6:19-mj-01003-TBS
USA v. Ventura-Escobar01/04/201901/28/2019OrlandoThomas B. Smith6:2019-mj-0100313Jaime Enrique Ventura-Escobar01/04/201901/28/20191
64
358774
6:19-mj-01004-TBS
USA v. Ruiz-Lopez1/4/201901/29/2019mj358773
6:19-mj-01004-TBS
USA v. Ruiz-Lopez1/4/201901/29/2019OrlandoThomas B. Smith6:2019-mj-0100414Jose Luis Ruiz-Lopez1/4/201901/29/20191
65
358961
6:19-mj-01008-TBS
USA v. Pinkham01/10/201901/10/2019mj358960
6:19-mj-01008-TBS
USA v. Pinkham01/10/201901/10/2019OrlandoThomas B. Smith6:2019-mj-0100818John Matthew Pinkham01/10/201901/10/20191
66
359016
6:19-mj-01014-TBS
USA v. Bottoms01/11/201901/11/2019mj359015
6:19-mj-01014-TBS
USA v. Bottoms01/11/201901/11/2019OrlandoThomas B. Smith6:2019-mj-0101414Stacye L Bottoms1/11/201901/11/20191
67
359096
6:19-mj-01023-KRS
USA v. Sanabria01/15/201901/23/2019mj359095
6:19-mj-01023-KRS
USA v. Sanabria01/15/201901/23/2019OrlandoKarla R. Spaulding6:2019-mj-0102313Joel Zamora Sanabria01/15/201901/23/20191
68
359093
6:19-mj-01024-KRS
USA v. Ortiz01/15/201901/15/2019mj359092
6:19-mj-01024-KRS
USA v. Ortiz01/15/201901/15/2019OrlandoKarla R. Spaulding6:2019-mj-0102414Angel Tomas Ortiz01/15/201901/15/20191
69
359100
6:19-mj-01025-KRS
USA v. Vorasiangsuk1/15/2019mj359099
6:19-mj-01025-KRS
USA v. Vorasiangsuk1/15/2019OrlandoKarla R. Spaulding6:2019-mj-0102515Vorarut Vorasiangsuk1/15/20191
70
359224
6:19-mj-01027-KRS
USA v. Luckett01/17/201901/18/2019mj359223
6:19-mj-01027-KRS
USA v. Luckett01/17/201901/18/2019OrlandoKarla R. Spaulding6:2019-mj-0102717Deshawn Luckett01/17/201901/18/20191
71
359393
6:19-mj-01040-KRS
USA v. Jimenez-Bueno01/23/2019mj359392
6:19-mj-01040-KRS
USA v. Jimenez-Bueno01/23/2019OrlandoKarla R. Spaulding6:2019-mj-0104010Wilmer Armando Jimenez-Bueno1/23/20191
72
359569
6:19-mj-01043-GJK
USA v. Reyes-Peralta1/28/2019mj359568
6:19-mj-01043-GJK
USA v. Reyes-Peralta1/28/2019OrlandoGregory J. Kelly6:2019-mj-0104313Hector Moises Reyes-Peralta1/28/20191
73
359541
6:19-mj-01045-GJK
USA v. Hamilton, Jr.1/28/201901/28/2019mj359540
6:19-mj-01045-GJK
USA v. Hamilton, Jr.1/28/201901/28/2019OrlandoGregory J. Kelly6:2019-mj-0104515Paul Glen Hamilton, Jr.1/28/201901/28/20191
74
359571
6:19-mj-01046-GJK
USA v. Land01/28/2019mj359570
6:19-mj-01046-GJK
USA v. Land01/28/2019OrlandoGregory J. Kelly6:2019-mj-0104616Randy Dale Land01/28/20191
75
359600
6:19-mj-01048-GJK
USA v. Erickson01/29/2019mj359599
6:19-mj-01048-GJK
USA v. Erickson01/29/2019OrlandoGregory J. Kelly6:2019-mj-0104818Akil Erickson01/29/20191
76
359649
6:19-mj-01053-GJK
USA v. Kakireddy1/30/2019mj359648
6:19-mj-01053-GJK
USA v. Kakireddy1/30/2019OrlandoGregory J. Kelly6:2019-mj-0105313Bharath Kakireddy1/30/20191
77
359733
6:19-mj-01057-GJK
USA v. Par-Morales1/31/2019mj359732
6:19-mj-01057-GJK
USA v. Par-Morales1/31/2019OrlandoGregory J. Kelly6:2019-mj-0105717Ronald Javier Par-Morales1/31/20191
78
359736
6:19-mj-01059-GJK
USA v. Arzon1/31/201901/31/2019mj359735
6:19-mj-01059-GJK
USA v. Arzon1/31/201901/31/2019OrlandoGregory J. Kelly6:2019-mj-0105919David Arzon1/31/201901/31/20191
79
358701
8:19-cr-00001-VMC-AEP
USA v. Abdullah1/2/201901/02/2019cr358700
8:19-cr-00001-VMC-AEP
USA v. Abdullah1/2/201901/02/2019Tampa
Virginia M. Hernandez Covington
Anthony E. Porcelli8:2019-cr-0000111Rahl Abdullah1/2/201901/02/20191
80
358729
8:19-cr-00002-SCB-CPT
USA v. Kharbey1/2/2019cr358728
8:19-cr-00002-SCB-CPT
USA v. Kharbey1/2/2019TampaSusan C. BucklewChristopher P. Tuite8:2019-cr-0000212Fahad Saleem Kharbey1/2/20191
81
358798
8:19-cr-00003-VMC-JSS
USA v. Izquierdo1/3/2019cr358797
8:19-cr-00003-VMC-JSS
USA v. Izquierdo1/3/2019Tampa
Virginia M. Hernandez Covington
Julie S. Sneed8:2019-cr-0000313Yosvani Concepcion Izquierdo1/3/20191
82
358788
8:19-cr-00004-WFJ-TGW
USA v. Ramirez et al1/3/2019cr358787
8:19-cr-00004-WFJ-TGW
USA v. Ramirez et al1/3/2019TampaWilliam F. JungThomas G. Wilson8:2019-cr-0000414Miguel Angel Valero Ramirez1/3/20191
83
358789
8:19-cr-00004-WFJ-TGW
USA v. Ramirez et al1/3/2019cr358787
8:19-cr-00004-WFJ-TGW
USA v. Ramirez et al1/3/2019TampaWilliam F. JungThomas G. Wilson8:2019-cr-0000424Eduar Jacinto Quiroz Ibarra1/3/20192
84
358790
8:19-cr-00004-WFJ-TGW
USA v. Ramirez et al1/3/2019cr358787
8:19-cr-00004-WFJ-TGW
USA v. Ramirez et al1/3/2019TampaWilliam F. JungThomas G. Wilson8:2019-cr-0000434Gabriel Alejandro Valencia Segura1/3/20193
85
358785
8:19-cr-00005-WFJ-AAS
USA v. Montenegro1/3/2019cr358783
8:19-cr-00005-WFJ-AAS
USA v. Montenegro1/3/2019TampaWilliam F. JungAmanda Arnold Sansone8:2019-cr-0000515Mario Alberto Montenegro1/3/20191
86
358794
8:19-cr-00006-EAK-CPT
USA v. Stanley1/4/2019cr358793
8:19-cr-00006-EAK-CPT
USA v. Stanley1/4/2019TampaElizabeth A. KovachevichChristopher P. Tuite8:2019-cr-0000616James Stanley1/4/20191
87
359066
8:19-cr-00009-SDM-SPF
USA v. Francis1/3/2019cr359065
8:19-cr-00009-SDM-SPF
USA v. Francis1/3/2019TampaSteven D. MerrydaySean P. Flynn8:2019-cr-0000919Glenn Francis1/3/20191
88
358846
8:19-cr-00011-SDM-AAS
USA v. Panka1/7/201901/07/2019cr358845
8:19-cr-00011-SDM-AAS
USA v. Panka1/7/201901/07/2019TampaSteven D. MerrydayAmanda Arnold Sansone8:2019-cr-0001111Lawrence James Panka, Jr.1/7/201901/07/20191
89
358966
8:19-cr-00012-CEH-CPT
USA v. Bullock et al1/10/2019cr358965
8:19-cr-00012-CEH-CPT
USA v. Bullock et al1/10/2019TampaCharlene Edwards HoneywellChristopher P. Tuite8:2019-cr-0001212Henry Bullock1/10/20191
90
359126
8:19-cr-00015-WFJ-CPT
USA v. Espinosa1/15/2019cr359125
8:19-cr-00015-WFJ-CPT
USA v. Espinosa1/15/2019TampaWilliam F. JungChristopher P. Tuite8:2019-cr-0001515Catherine Espinosa1/15/20191
91
359128
8:19-cr-00016-VMC-JSS
USA v. Anchico Paredes et al1/15/2019cr359127
8:19-cr-00016-VMC-JSS
USA v. Anchico Paredes et al1/15/2019Tampa
Virginia M. Hernandez Covington
Julie S. Sneed8:2019-cr-0001616Jesus Maria Anchico Paredes1/15/20191
92
359129
8:19-cr-00016-VMC-JSS
USA v. Anchico Paredes et al1/15/2019cr359127
8:19-cr-00016-VMC-JSS
USA v. Anchico Paredes et al1/15/2019Tampa
Virginia M. Hernandez Covington
Julie S. Sneed8:2019-cr-0001626Andres Ortiz Ordonez1/15/20192
93
359130
8:19-cr-00016-VMC-JSS
USA v. Anchico Paredes et al1/15/2019cr359127
8:19-cr-00016-VMC-JSS
USA v. Anchico Paredes et al1/15/2019Tampa
Virginia M. Hernandez Covington
Julie S. Sneed8:2019-cr-0001636Leonel Hernandez1/15/20193
94
359141
8:19-cr-00018-MSS-TGW
USA v. Buffington1/15/2019cr359140
8:19-cr-00018-MSS-TGW
USA v. Buffington1/15/2019TampaMary S. ScrivenThomas G. Wilson8:2019-cr-0001818Richard Buffington1/15/20191
95
359124
8:19-cr-00019-WFJ-TGW
USA v. Denmon1/15/2019cr359123
8:19-cr-00019-WFJ-TGW
USA v. Denmon1/15/2019TampaWilliam F. JungThomas G. Wilson8:2019-cr-0001919Michael Denmon1/15/20191
96
359159
8:19-cr-00020-VMC-AEP
USA v. Mendez-Quinones et al1/16/2019cr359158
8:19-cr-00020-VMC-AEP
USA v. Mendez-Quinones et al1/16/2019Tampa
Virginia M. Hernandez Covington
Anthony E. Porcelli8:2019-cr-0002010Algenis Mendez-Quinones1/16/20191
97
359202
8:19-cr-00023-VMC-SPF
USA v. Munoz1/16/201901/16/2019cr359201
8:19-cr-00023-VMC-SPF
USA v. Munoz1/16/201901/16/2019Tampa
Virginia M. Hernandez Covington
Sean P. Flynn8:2019-cr-0002313Jacqueline Munoz1/16/201901/16/20191
98
359271
8:19-cr-00024-EAK-AEP
USA v. Marinkovic1/17/2019cr359270
8:19-cr-00024-EAK-AEP
USA v. Marinkovic1/17/2019TampaElizabeth A. KovachevichAnthony E. Porcelli8:2019-cr-0002414Nicholas Marinkovic1/17/20191
99
359262
8:19-cr-00025-MSS-CPT
USA v. Rosen1/17/2019cr359261
8:19-cr-00025-MSS-CPT
USA v. Rosen1/17/2019TampaMary S. ScrivenChristopher P. Tuite8:2019-cr-0002515Paul Scott Rosen1/17/20191
100
359227
8:19-cr-00027-SCB-AAS
USA v. Mack1/17/201901/17/2019cr359226
8:19-cr-00027-SCB-AAS
USA v. Mack1/17/201901/17/2019TampaSusan C. BucklewAmanda Arnold Sansone8:2019-cr-0002717Lougene Mack1/17/201901/17/20191