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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
226916
1:19-cr-00063-TSB
USA v. Godinez06/12/2019cr226915
1:19-cr-00063-TSB
USA v. Godinez06/12/2019CincinnatiTimothy S. Black1:2019-cr-0006313Enemias Mazariegos Godinez06/12/20191
3
226932
1:19-cr-00064-SJD
USA v. Virge06/12/2019cr226931
1:19-cr-00064-SJD
USA v. Virge06/12/2019CincinnatiSusan J. Dlott1:2019-cr-0006414Raymond Virge06/12/20191
4
226947
1:19-cr-00066-MRB
USA v. Foggie06/12/2019cr226946
1:19-cr-00066-MRB
USA v. Foggie06/12/2019CincinnatiMichael R. Barrett1:2019-cr-0006616Antonio Foggie06/12/20191
5
226956
1:19-cr-00067-SJD
USA v. Jordan06/12/2019cr226955
1:19-cr-00067-SJD
USA v. Jordan06/12/2019CincinnatiSusan J. Dlott1:2019-cr-0006717Roberto Jordan06/12/20191
6
226958
1:19-cr-00068-TSB
USA v. Phoenix06/12/2019cr226957
1:19-cr-00068-TSB
USA v. Phoenix06/12/2019CincinnatiTimothy S. Black1:2019-cr-0006818Marcus Phoenix06/12/20191
7
227144
1:19-cr-00069-TSB
USA v. Stubblefield06/19/2019cr227143
1:19-cr-00069-TSB
USA v. Stubblefield06/19/2019CincinnatiTimothy S. Black1:2019-cr-0006919Mark Stubblefield06/19/20191
8
227541
1:19-cr-00072-MRB
USA v. White06/27/2019cr227540
1:19-cr-00072-MRB
USA v. White06/27/2019CincinnatiMichael R. Barrett1:2019-cr-0007212Robert White06/27/20191
9
227543
1:19-cr-00073-TSB
USA v. Steinspring06/27/2019cr227542
1:19-cr-00073-TSB
USA v. Steinspring06/27/2019CincinnatiTimothy S. Black1:2019-cr-0007313Jack Ray Steinspring06/27/20191
10
227643
1:19-cr-00075-SJD
USA v. Brenneman06/28/2019cr227642
1:19-cr-00075-SJD
USA v. Brenneman06/28/2019CincinnatiSusan J. Dlott1:2019-cr-0007515Lynn Brenneman06/28/20191
11
226606
1:19-mj-00439-KLL
USA v. Phoenix06/04/201906/12/2019mj226605
1:19-mj-00439-KLL
USA v. Phoenix06/04/201906/12/2019CincinnatiKaren L. Litkovitz1:2019-mj-0043919Marcus Phoenix06/04/201906/12/20191
12
226612
1:19-mj-00440-KLL
USA v. Priority Mail06/04/201906/06/2019mj226611
1:19-mj-00440-KLL
USA v. Priority Mail06/04/201906/06/2019CincinnatiKaren L. Litkovitz1:2019-mj-0044010Priority Mail06/04/201906/06/20191
13
226614
1:19-mj-00441-KLL
USA v. Priority Mail06/04/201906/06/2019mj226613
1:19-mj-00441-KLL
USA v. Priority Mail06/04/201906/06/2019CincinnatiKaren L. Litkovitz1:2019-mj-0044111Priority Mail06/04/201906/06/20191
14
226626
1:19-mj-00442-KLL
USA v. Priority Mail Express Parcel06/04/201906/20/2019mj226625
1:19-mj-00442-KLL
USA v. Priority Mail Express Parcel06/04/201906/20/2019CincinnatiKaren L. Litkovitz1:2019-mj-0044212Priority Mail Express Parcel06/04/201906/20/20191
15
226628
1:19-mj-00443-KLL
USA v. Priority Mail Parcel06/04/201906/20/2019mj226627
1:19-mj-00443-KLL
USA v. Priority Mail Parcel06/04/201906/20/2019CincinnatiKaren L. Litkovitz1:2019-mj-0044313Priority Mail Parcel06/04/201906/20/20191
16
226630
1:19-mj-00444-KLL
USA v. Priority Mail Express Parcel06/04/201906/20/2019mj226629
1:19-mj-00444-KLL
USA v. Priority Mail Express Parcel06/04/201906/20/2019CincinnatiKaren L. Litkovitz1:2019-mj-0044414Priority Mail Express Parcel06/04/201906/20/20191
17
226632
1:19-mj-00445-KLL
USA v. Priority Mail Parcel6/4/201906/20/2019mj226631
1:19-mj-00445-KLL
USA v. Priority Mail Parcel6/4/201906/20/2019CincinnatiKaren L. Litkovitz1:2019-mj-0044515Priority Mail Parcel6/4/201906/20/20191
18
226745
1:19-mj-00451-KLL
USA v. Savard6/6/2019mj226744
1:19-mj-00451-KLL
USA v. Savard6/6/2019CincinnatiKaren L. Litkovitz1:2019-mj-0045111Michael Savard6/6/20191
19
226902
1:19-mj-00457-KLL
USA v. Vasquez6/12/2019mj226901
1:19-mj-00457-KLL
USA v. Vasquez6/12/2019CincinnatiKaren L. Litkovitz1:2019-mj-0045717Arturo Mercado Vasquez6/12/20191
20
227089
1:19-mj-00463-KLL
USA v. Priority Mail Express Parcel6/18/201906/19/2019mj227088
1:19-mj-00463-KLL
USA v. Priority Mail Express Parcel6/18/201906/19/2019CincinnatiKaren L. Litkovitz1:2019-mj-0046313Priority Mail Express Parcel6/18/201906/19/20191
21
227246
1:19-mj-00477-KLL
USA v. Gallegos Ortiz6/21/2019mj227245
1:19-mj-00477-KLL
USA v. Gallegos Ortiz6/21/2019CincinnatiKaren L. Litkovitz1:2019-mj-0047717Francisco Gallegos Ortiz6/21/20191
22
227581
1:19-mj-00489-KLL
USA v. Priority Mail6/27/201906/28/2019mj227580
1:19-mj-00489-KLL
USA v. Priority Mail6/27/201906/28/2019CincinnatiKaren L. Litkovitz1:2019-mj-0048919Priority Mail6/27/201906/28/20191
23
227585
1:19-mj-00490-KLL
USA v. Priority Mail6/27/201906/28/2019mj227584
1:19-mj-00490-KLL
USA v. Priority Mail6/27/201906/28/2019CincinnatiKaren L. Litkovitz1:2019-mj-0049010Priority Mail6/27/201906/28/20191
24
226586
2:19-cr-00134-SDM
USA v. Thomas6/4/2019cr226585
2:19-cr-00134-SDM
USA v. Thomas6/4/2019ColumbusSarah D. Morrison2:2019-cr-0013414Eric M. Thomas6/4/20191
25
226640
2:19-cr-00135-SDM
USA v. Graham6/4/2019cr226639
2:19-cr-00135-SDM
USA v. Graham6/4/2019ColumbusSarah D. Morrison2:2019-cr-0013515Brandon Michael Graham6/4/20191
26
226733
2:19-cr-00136-JLG
USA v. Head et al6/6/2019cr226730
2:19-cr-00136-JLG
USA v. Head et al6/6/2019ColumbusJames L. Graham2:2019-cr-0013636Amber Nichole DiCiesare6/6/20193
27
226743
2:19-cr-00137-JLG
USA v. Stephens6/6/201906/12/2019cr226742
2:19-cr-00137-JLG
USA v. Stephens6/6/201906/12/2019ColumbusJames L. Graham2:2019-cr-0013717Antonyo Stephens6/6/201906/12/20191
28
226758
2:19-cr-00138-SDM
USA v. Combs6/6/2019cr226757
2:19-cr-00138-SDM
USA v. Combs6/6/2019ColumbusSarah D. Morrison2:2019-cr-0013818Kenneth Lamark Combs6/6/20191
29
226801
2:19-cr-00139-SDM
USA v. Dominguez-Melesio6/7/2019cr226800
2:19-cr-00139-SDM
USA v. Dominguez-Melesio6/7/2019ColumbusSarah D. Morrison2:2019-cr-0013919Bulmaro Dominguez-Melesio6/7/20191
30
226868
2:19-cr-00140-SDM
USA v. Sanchez6/11/2019cr226867
2:19-cr-00140-SDM
USA v. Sanchez6/11/2019ColumbusSarah D. Morrison2:2019-cr-0014010Yesenia Joana Sanchez6/11/20191
31
226886
2:19-cr-00141-SDM
USA v. Martinez6/11/2019cr226885
2:19-cr-00141-SDM
USA v. Martinez6/11/2019ColumbusSarah D. Morrison2:2019-cr-0014111Ismael Santiago-Martinez6/11/20191
32
226952
2:19-cr-00142-JLG
USA v. Washington6/12/2019cr226951
2:19-cr-00142-JLG
USA v. Washington6/12/2019ColumbusJames L. Graham2:2019-cr-0014212Gary V. Washington6/12/20191
33
226983
2:19-cr-00143-JLG
USA v. Beverly6/13/2019cr226982
2:19-cr-00143-JLG
USA v. Beverly6/13/2019ColumbusJames L. Graham2:2019-cr-0014313Kathy Marie Beverly6/13/20191
34
227095
2:19-cr-00144-JLG
USA v. Scott6/18/2019cr227094
2:19-cr-00144-JLG
USA v. Scott6/18/2019ColumbusJames L. Graham2:2019-cr-0014414Shannon Scott6/18/20191
35
227102
2:19-cr-00145-MHW
USA v. Poling6/18/2019cr227101
2:19-cr-00145-MHW
USA v. Poling6/18/2019ColumbusMichael H. Watson2:2019-cr-0014515Randy M. Poling6/18/20191
36
227235
2:19-cr-00146-EAS
USA v. Collura6/20/2019cr227234
2:19-cr-00146-EAS
USA v. Collura6/20/2019ColumbusEdmund A. Sargus2:2019-cr-0014616Kenneth Collura6/20/20191
37
227599
2:19-cr-00147-JLG
USA v. Smith6/27/2019cr227598
2:19-cr-00147-JLG
USA v. Smith6/27/2019ColumbusJames L. Graham2:2019-cr-0014717Jayvon G Smith6/27/20191
38
227601
2:19-cr-00148-JLG
USA v. Lopez-Cruz6/27/2019cr227600
2:19-cr-00148-JLG
USA v. Lopez-Cruz6/27/2019ColumbusJames L. Graham2:2019-cr-0014818Eleazar Lopez-Cruz6/27/20191
39
226608
2:19-mj-00447-EPD
USA v. Jordan06/04/201906/05/2019mj226607
2:19-mj-00447-EPD
USA v. Jordan06/04/201906/05/2019ColumbusElizabeth Preston Deavers2:2019-mj-0044717Phillip Jordan06/04/201906/05/20191
40
226675
2:19-mj-00449-EPD
USA v. Search Warrant6/5/201906/11/2019mj226674
2:19-mj-00449-EPD
USA v. Search Warrant6/5/201906/11/2019ColumbusElizabeth Preston Deavers2:2019-mj-0044919Search Warrant6/5/201906/11/20191
41
226677
2:19-mj-00450-EPD
USA v. Search Warrant6/5/201906/11/2019mj226676
2:19-mj-00450-EPD
USA v. Search Warrant6/5/201906/11/2019ColumbusElizabeth Preston Deavers2:2019-mj-0045010Search Warrant6/5/201906/11/20191
42
226716
2:19-mj-00451-EPD
USA v. Search Warrant6/6/201906/14/2019mj226715
2:19-mj-00451-EPD
USA v. Search Warrant6/6/201906/14/2019ColumbusElizabeth Preston Deavers2:2019-mj-0045111Search Warrant6/6/201906/14/20191
43
226825
2:19-mj-00460-EPD
USA v. Search Warrant06/10/201906/25/2019mj226824
2:19-mj-00460-EPD
USA v. Search Warrant06/10/201906/25/2019ColumbusElizabeth Preston Deavers2:2019-mj-0046010Search Warrant06/10/201906/25/20191
44
226878
2:19-mj-00462-EPD
USA v. Smith6/11/201906/27/2019mj226877
2:19-mj-00462-EPD
USA v. Smith6/11/201906/27/2019ColumbusElizabeth Preston Deavers2:2019-mj-0046212Jayvon G Smith6/11/201906/27/20191
45
226891
2:19-mj-00463-EPD
USA v. Grace06/11/2019mj226890
2:19-mj-00463-EPD
USA v. Grace06/11/2019ColumbusElizabeth Preston Deavers2:2019-mj-0046313James Darus Grace06/11/20191
46
226950
2:19-mj-00467-EPD
USA v. Rodriguez06/13/2019mj226949
2:19-mj-00467-EPD
USA v. Rodriguez06/13/2019ColumbusElizabeth Preston Deavers2:2019-mj-0046717Francisca Elizabeth Rodriguez06/13/20191
47
226964
2:19-mj-00469-EPD
USA v. Oliver6/13/201906/13/2019mj226963
2:19-mj-00469-EPD
USA v. Oliver6/13/201906/13/2019ColumbusElizabeth Preston Deavers2:2019-mj-0046919Tyler Oliver6/13/201906/13/20191
48
226966
2:19-mj-00470-EPD
USA v. Frankenhoff06/13/201906/13/2019mj226965
2:19-mj-00470-EPD
USA v. Frankenhoff06/13/201906/13/2019ColumbusElizabeth Preston Deavers2:2019-mj-0047010David Frankenhoff06/13/201906/13/20191
49
227008
2:19-mj-00477-EPD
USA v. Murphy06/14/201906/14/2019mj227007
2:19-mj-00477-EPD
USA v. Murphy06/14/201906/14/2019ColumbusElizabeth Preston Deavers2:2019-mj-0047717Shannon Murphy6/14/201906/14/20191
50
227010
2:19-mj-00478-EPD
USA v. Dunn06/14/201906/14/2019mj227009
2:19-mj-00478-EPD
USA v. Dunn06/14/201906/14/2019ColumbusElizabeth Preston Deavers2:2019-mj-0047818Brandon Dunn06/14/201906/14/20191
51
227037
2:19-mj-00480-EPD
USA v. Mutisya6/17/201906/17/2019mj227036
2:19-mj-00480-EPD
USA v. Mutisya6/17/201906/17/2019ColumbusElizabeth Preston Deavers2:2019-mj-0048010Fidelina Mutisya6/17/201906/17/20191
52
227363
2:19-mj-00497-CMV
USA v. Pinault06/24/201906/25/2019mj227362
2:19-mj-00497-CMV
USA v. Pinault06/24/201906/25/2019ColumbusChelsey M. Vascura2:2019-mj-0049717Jordan Pinault06/24/201906/25/20191
53
227403
2:19-mj-00499-CMV
USA v. Sanchez Montes06/25/2019mj227402
2:19-mj-00499-CMV
USA v. Sanchez Montes06/25/2019ColumbusChelsey M. Vascura2:2019-mj-0049919Jorge Sanchez Montes06/25/20191
54
227407
2:19-mj-00500-CMV
USA v. Vazquez-Gallardo06/25/2019mj227406
2:19-mj-00500-CMV
USA v. Vazquez-Gallardo06/25/2019ColumbusChelsey M. Vascura2:2019-mj-0050010Gamaliel Vazquez-Gallardo06/25/20191
55
226601
3:19-cr-00101-WHR
USA v. Barker6/4/2019cr226600
3:19-cr-00101-WHR
USA v. Barker6/4/2019DaytonWalter H. Rice3:2019-cr-0010111Jamil Barker6/4/20191
56
226736
3:19-cr-00102-WHR
USA v. Cremeans06/06/201906/06/2019cr226735
3:19-cr-00102-WHR
USA v. Cremeans06/06/201906/06/2019DaytonWalter H. Rice3:2019-cr-0010212Russell Clayton Cremeans06/06/201906/06/20191
57
226860
3:19-cr-00103-SLO
USA v. Forbes06/11/2019cr226859
3:19-cr-00103-SLO
USA v. Forbes06/11/2019DaytonSharon L. Ovington3:2019-cr-0010313Timothy Forbes06/11/20191
58
227076
3:19-cr-00104-WHR
USA v. Coates06/18/2019cr227075
3:19-cr-00104-WHR
USA v. Coates06/18/2019DaytonWalter H. Rice3:2019-cr-0010414Andrew Lawrence Coates06/18/20191
59
227381
3:19-cr-00105-WHR
USA v. Hernandez Abrego06/25/2019cr227380
3:19-cr-00105-WHR
USA v. Hernandez Abrego06/25/2019DaytonWalter H. Rice3:2019-cr-0010515Ricardo Hernandez Abrego06/25/20191
60
227383
3:19-cr-00106-WHR
USA v. Goodrich6/25/2019cr227382
3:19-cr-00106-WHR
USA v. Goodrich6/25/2019DaytonWalter H. Rice3:2019-cr-0010616Spencer R Goodrich6/25/20191
61
226686
3:19-mj-00307-MJN
USA v. Search Warrant6/5/201906/13/2019mj226685
3:19-mj-00307-MJN
USA v. Search Warrant6/5/201906/13/2019DaytonMichael J. Newman3:2019-mj-0030717Search Warrant6/5/201906/13/20191
62
226855
3:19-mj-00325-MJN
USA v. Patino-Espinoza06/11/2019mj226854
3:19-mj-00325-MJN
USA v. Patino-Espinoza06/11/2019DaytonMichael J. Newman3:2019-mj-0032515Julian Patino-Espinoza06/11/20191
63
226858
3:19-mj-00326-MJN
USA v. Hernandez Abrego06/11/201906/25/2019mj226857
3:19-mj-00326-MJN
USA v. Hernandez Abrego06/11/201906/25/2019DaytonMichael J. Newman3:2019-mj-0032616Ricardo Hernandez Abrego06/11/201906/25/20191
64
227257
3:19-mj-00341-MJN
USA v. Search Warrant6/21/201906/27/2019mj227256
3:19-mj-00341-MJN
USA v. Search Warrant6/21/201906/27/2019DaytonMichael J. Newman3:2019-mj-0034111Search Warrant6/21/201906/27/20191
65
227456
3:19-mj-00348-MJN
USA v. Scott06/26/2019mj227455
3:19-mj-00348-MJN
USA v. Scott06/26/2019DaytonMichael J. Newman3:2019-mj-0034818Tonie Scott06/26/20191
66
227572
3:19-mj-00354-MJN
USA v. Garcia06/27/2019mj227571
3:19-mj-00354-MJN
USA v. Garcia06/27/2019DaytonMichael J. Newman3:2019-mj-0035414Roman Garcia6/27/20191
67
227556
3:19-mj-00357-MJN
USA v. Honious06/27/2019mj227555
3:19-mj-00357-MJN
USA v. Honious06/27/2019DaytonMichael J. Newman3:2019-mj-0035717Robert J Honious06/27/20191
68
22657419-100Sealed v. Sealedcrsealed unavailableSealed v. SealedS:2019-ss-10010
69
22747019-107Sealed v. Sealedcrsealed unavailableSealed v. SealedS:2019-ss-10717
70
22656419-302Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-30212
71
22657219-303Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-30313
72
22661819-304Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-30414
73
22662019-305Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-30515
74
22662219-306Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-30616
75
22670719-308Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-30818
76
22670919-309Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-30919
77
22671119-310Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-31010
78
22671419-311Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-31111
79
22671919-312Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-31212
80
22672119-313Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-31313
81
22672319-314Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-31414
82
22672519-315Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-31515
83
22672719-316Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-31616
84
22672919-317Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-31717
85
22676419-318Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-31818
86
22678019-319Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-31919
87
22682119-320Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-32010
88
22682319-321Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-32111
89
22683619-322Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-32212
90
22685119-323Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-32313
91
22685319-324Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-32414
92
22696919-328Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-32818
93
22704419-329Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-32919
94
22704619-330Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-33010
95
22704819-331Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-33111
96
22705019-332Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-33212
97
22707919-333Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-33313
98
22712119-334Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-33414
99
22712319-335Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-33515
100
22716419-336Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-33616