| 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 | 359175 | 3:20-cr-00188-RS | USA v. Singh | 05/06/2020 | cr | 359174 | 3:20-cr-00188-RS | USA v. Singh | 05/06/2020 | San Francisco | Richard Seeborg | 3:2020-cr-00188 | 1 | 8 | Vineeta Singh | 05/06/2020 | 1 | ||||||||||
3 | 359262 | 3:20-cr-00194-EMC | USA v. Gallandt | 05/08/2020 | 05/08/2020 | cr | 359261 | 3:20-cr-00194-EMC | USA v. Gallandt | 05/08/2020 | 05/08/2020 | San Francisco | Edward M. Chen | 3:2020-cr-00194 | 1 | 4 | Brian Gallandt | 05/08/2020 | 05/08/2020 | 1 | |||||||
4 | 359264 | 3:20-cr-00195-SI | USA v. Philip | 05/08/2020 | 05/08/2020 | cr | 359263 | 3:20-cr-00195-SI | USA v. Philip | 05/08/2020 | 05/08/2020 | San Francisco | Susan Illston | 3:2020-cr-00195 | 1 | 5 | Alex K Philip | 05/08/2020 | 05/08/2020 | 1 | |||||||
5 | 359266 | 3:20-cr-00196-CRB | USA v. Mickle | 05/08/2020 | 05/08/2020 | cr | 359265 | 3:20-cr-00196-CRB | USA v. Mickle | 05/08/2020 | 05/08/2020 | San Francisco | Charles R. Breyer | 3:2020-cr-00196 | 1 | 6 | Reddick Mickle | 05/08/2020 | 05/08/2020 | 1 | |||||||
6 | 359451 | 3:20-cr-00204-WHO | USA v. Bovis | 05/13/2020 | cr | 359450 | 3:20-cr-00204-WHO | USA v. Bovis | 05/13/2020 | San Francisco | William H. Orrick | 3:2020-cr-00204 | 2 | 4 | Nick James Bovis | 05/13/2020 | 2 | ||||||||||
7 | 359710 | 3:20-cr-00205-WHO | USA v. Granado | 05/13/2020 | 05/13/2020 | cr | 359709 | 3:20-cr-00205-WHO | USA v. Granado | 05/13/2020 | 05/13/2020 | San Francisco | William H. Orrick | 3:2020-cr-00205 | 1 | 5 | Joel Anthony Granado | 05/13/2020 | 05/13/2020 | 1 | |||||||
8 | 359459 | 3:20-cr-00206-SI | USA v. Hasan | 05/13/2020 | cr | 359458 | 3:20-cr-00206-SI | USA v. Hasan | 05/13/2020 | San Francisco | Susan Illston | 3:2020-cr-00206 | 1 | 6 | Mariam Hasan | 05/13/2020 | 1 | ||||||||||
9 | 359733 | 3:20-cr-00207-JD | USA v. Navarro-Flores | 05/14/2020 | cr | 359732 | 3:20-cr-00207-JD | USA v. Navarro-Flores | 05/14/2020 | San Francisco | James Donato | 3:2020-cr-00207 | 1 | 7 | Victor Manual Navarro-Flores | 05/14/2020 | 1 | ||||||||||
10 | 359605 | 3:20-cr-00208-CRB | USA v. Fisher | 05/15/2020 | 05/15/2020 | cr | 359604 | 3:20-cr-00208-CRB | USA v. Fisher | 05/15/2020 | 05/15/2020 | San Francisco | Charles R. Breyer | 3:2020-cr-00208 | 1 | 8 | Brandon Richard Fisher | 05/15/2020 | 05/15/2020 | 1 | |||||||
11 | 359809 | 3:20-cr-00209-RS | USA v. Ryan | 05/20/2020 | 05/20/2020 | cr | 359808 | 3:20-cr-00209-RS | USA v. Ryan | 05/20/2020 | 05/20/2020 | San Francisco | Richard Seeborg | 3:2020-cr-00209 | 1 | 9 | Daniel Ryan | 05/20/2020 | 05/20/2020 | 1 | |||||||
12 | 359914 | 3:20-cr-00211-RS | USA v. Mistachkin | 05/22/2020 | cr | 359913 | 3:20-cr-00211-RS | USA v. Mistachkin | 05/22/2020 | San Francisco | Richard Seeborg | 3:2020-cr-00211 | 1 | 1 | Matthew Mistachkin | 05/22/2020 | 1 | ||||||||||
13 | 359963 | 3:20-cr-00213-JD | USA v. Salis | 05/22/2020 | 05/22/2020 | cr | 359962 | 3:20-cr-00213-JD | USA v. Salis | 05/22/2020 | 05/22/2020 | San Francisco | James Donato | 3:2020-cr-00213 | 1 | 3 | Christopher G Salis | 05/22/2020 | 05/22/2020 | 1 | |||||||
14 | 359948 | 3:20-cr-00214-WHO | USA v. Salis | 05/22/2020 | 05/22/2020 | cr | 359947 | 3:20-cr-00214-WHO | USA v. Salis | 05/22/2020 | 05/22/2020 | San Francisco | William H. Orrick | 3:2020-cr-00214 | 1 | 4 | Christopher G Salis | 05/22/2020 | 05/22/2020 | 1 | |||||||
15 | 360098 | 3:20-cr-00217-RS | USA v. Betanco | 05/27/2020 | cr | 360097 | 3:20-cr-00217-RS | USA v. Betanco | 05/27/2020 | San Francisco | Richard Seeborg | 3:2020-cr-00217 | 1 | 7 | Erik Betanco | 05/27/2020 | 1 | ||||||||||
16 | 360199 | 3:20-cr-00218-SI | USA v. Woodson | 05/27/2020 | cr | 360198 | 3:20-cr-00218-SI | USA v. Woodson | 05/27/2020 | San Francisco | Susan Illston | 3:2020-cr-00218 | 1 | 8 | David Michael Woodson | 05/27/2020 | 1 | ||||||||||
17 | 359108 | 3:20-mj-70523-AGT | USA v. Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841(a) and Other Offenses | 5/5/2020 | mj | 359107 | 3:20-mj-70523-AGT | USA v. Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841(a) and Other Offenses | 5/5/2020 | San Francisco | Alex G. Tse | 3:2020-mj-70523 | 1 | 3 | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841(a) and Other Offenses | 5/5/2020 | 1 | ||||||||||
18 | 359099 | 3:20-mj-70524-JSC | USA v. Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841 and Other Offenses | 5/5/2020 | mj | 359098 | 3:20-mj-70524-JSC | USA v. Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841 and Other Offenses | 5/5/2020 | San Francisco | Jacqueline Scott Corley | 3:2020-mj-70524 | 1 | 4 | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841 and Other Offenses | 5/5/2020 | 1 | ||||||||||
19 | 359101 | 3:20-mj-70525-JCS | USA v. Mistachkin | 5/5/2020 | mj | 359100 | 3:20-mj-70525-JCS | USA v. Mistachkin | 5/5/2020 | San Francisco | Joseph C. Spero | 3:2020-mj-70525 | 1 | 5 | Matthew Mistachkin | 5/5/2020 | 1 | ||||||||||
20 | 359202 | 3:20-mj-70529-JSC | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841 and Other Offenses | 5/6/2020 | mj | 359201 | 3:20-mj-70529-JSC | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841 and Other Offenses | 5/6/2020 | San Francisco | Jacqueline Scott Corley | 3:2020-mj-70529 | 1 | 9 | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841 and Other Offenses | 5/6/2020 | 1 | ||||||||||
21 | 359132 | 3:20-mj-70530-JSC | USA v. Application of the United States for One Physical Location for Investigation of 21:841 and Other Offenses | 5/6/2020 | mj | 359131 | 3:20-mj-70530-JSC | USA v. Application of the United States for One Physical Location for Investigation of 21:841 and Other Offenses | 5/6/2020 | San Francisco | Jacqueline Scott Corley | 3:2020-mj-70530 | 1 | 0 | Application of the United States for One Physical Location for Investigation of 21:841 and Other Offenses | 5/6/2020 | 1 | ||||||||||
22 | 359222 | 3:20-mj-70535-AGT | USA v. Application of the United States for a Search Warrant for Unknown Accounts for Investigation of 18:3512 | 5/7/2020 | mj | 359221 | 3:20-mj-70535-AGT | USA v. Application of the United States for a Search Warrant for Unknown Accounts for Investigation of 18:3512 | 5/7/2020 | San Francisco | Alex G. Tse | 3:2020-mj-70535 | 1 | 5 | Application of the United States for a Search Warrant for Unknown Accounts for Investigation of 18:3512 | 5/7/2020 | 1 | ||||||||||
23 | 359296 | 3:20-mj-70538-AGT | Application by the United States for a Search Warrant for One Account for Investigation of 18:1001 and Other Offenses | 5/8/2020 | mj | 359295 | 3:20-mj-70538-AGT | Application by the United States for a Search Warrant for One Account for Investigation of 18:1001 and Other Offenses | 5/8/2020 | San Francisco | Alex G. Tse | 3:2020-mj-70538 | 1 | 8 | Application by the United States for a Search Warrant for One Account for Investigation of 18:1001 and Other Offenses | 5/8/2020 | 1 | ||||||||||
24 | 359341 | 3:20-mj-70546-JSC | USA v. Application by the United States for a Seizure Warrant for One Account for Investigation of 18:981(a)(1)(C) and Other Offenses | 5/11/2020 | mj | 359340 | 3:20-mj-70546-JSC | USA v. Application by the United States for a Seizure Warrant for One Account for Investigation of 18:981(a)(1)(C) and Other Offenses | 5/11/2020 | San Francisco | Jacqueline Scott Corley | 3:2020-mj-70546 | 1 | 6 | Application by the United States for a Seizure Warrant for One Account for Investigation of 18:981(a)(1)(C) and Other Offenses | 5/11/2020 | 1 | ||||||||||
25 | 359349 | 3:20-mj-70547-AGT | USA v. Application by the U.S. for One Electronic Device for Investigation of 18:922(g)(1) | 5/11/2020 | mj | 359348 | 3:20-mj-70547-AGT | USA v. Application by the U.S. for One Electronic Device for Investigation of 18:922(g)(1) | 5/11/2020 | San Francisco | Alex G. Tse | 3:2020-mj-70547 | 1 | 7 | Application by the U.S. for One Electronic Device for Investigation of 18:922(g)(1) | 5/11/2020 | 1 | ||||||||||
26 | 359405 | 3:20-mj-70548-LB | Application by the United States for a Search Warrant for One Account for Investigation of 18:2423 and Other Offenses | 5/11/2020 | mj | 359404 | 3:20-mj-70548-LB | Application by the United States for a Search Warrant for One Account for Investigation of 18:2423 and Other Offenses | 5/11/2020 | San Francisco | Laurel Beeler | 3:2020-mj-70548 | 1 | 8 | Application by the United States for a Search Warrant for One Account for Investigation of 18:2423 and Other Offenses | 5/11/2020 | 1 | ||||||||||
27 | 359343 | 3:20-mj-70550-LB | USA v. Application by the United States for a Search Warrant for Two Accounts for Investigation for 21:841 and Other Offenses | 5/11/2020 | mj | 359342 | 3:20-mj-70550-LB | USA v. Application by the United States for a Search Warrant for Two Accounts for Investigation for 21:841 and Other Offenses | 5/11/2020 | San Francisco | Laurel Beeler | 3:2020-mj-70550 | 1 | 0 | Application by the United States for a Search Warrant for Two Accounts for Investigation for 21:841 and Other Offenses | 5/11/2020 | 1 | ||||||||||
28 | 359395 | 3:20-mj-70551-LB | USA v. Santos | 5/12/2020 | mj | 359394 | 3:20-mj-70551-LB | USA v. Santos | 5/12/2020 | San Francisco | Laurel Beeler | 3:2020-mj-70551 | 1 | 1 | Rodrigo Santos | 5/12/2020 | 1 | ||||||||||
29 | 359403 | 3:20-mj-70553-LB | USA v. Chase | 5/12/2020 | mj | 359402 | 3:20-mj-70553-LB | USA v. Chase | 5/12/2020 | San Francisco | Laurel Beeler | 3:2020-mj-70553 | 1 | 3 | Benjamin Chase | 5/12/2020 | 1 | ||||||||||
30 | 359382 | 3:20-mj-70555-AGT | USA v. In the Matter of the Search of One Electronic Device for Investigation of 18:922(g)(1) | 5/12/2020 | mj | 359381 | 3:20-mj-70555-AGT | USA v. In the Matter of the Search of One Electronic Device for Investigation of 18:922(g)(1) | 5/12/2020 | San Francisco | Alex G. Tse | 3:2020-mj-70555 | 1 | 5 | In the Matter of the Search of One Electronic Device for Investigation of 18:922(g)(1) | 5/12/2020 | 1 | ||||||||||
31 | 359392 | 3:20-mj-70556-LB | USA v. In the Matter of Search of One Electronic Device for Investigation of 18:922(g)(1) | 5/12/2020 | mj | 359391 | 3:20-mj-70556-LB | USA v. In the Matter of Search of One Electronic Device for Investigation of 18:922(g)(1) | 5/12/2020 | San Francisco | Laurel Beeler | 3:2020-mj-70556 | 1 | 6 | In the Matter of Search of One Electronic Device for Investigation of 18:922(g)(1) | 5/12/2020 | 1 | ||||||||||
32 | 359419 | 3:20-mj-70559-LB | In the Matter of Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:2421 and Other Offenses | 5/12/2020 | mj | 359418 | 3:20-mj-70559-LB | In the Matter of Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:2421 and Other Offenses | 5/12/2020 | San Francisco | Laurel Beeler | 3:2020-mj-70559 | 1 | 9 | In the Matter of Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:2421 and Other Offenses | 5/12/2020 | 1 | ||||||||||
33 | 359453 | 3:20-mj-70568-MRGD | USA v. Woodson | 5/13/2020 | mj | 359452 | 3:20-mj-70568-MRGD | USA v. Woodson | 5/13/2020 | San Francisco | MERGED | 3:2020-mj-70568 | 1 | 8 | David Michael Woodson | 5/13/2020 | 1 | ||||||||||
34 | 359521 | 3:20-mj-70575-AGT | USA v. In the Matter of the Search of Two Accounts for Investigation of 18:2252 and Other Offenses | 5/14/2020 | mj | 359520 | 3:20-mj-70575-AGT | USA v. In the Matter of the Search of Two Accounts for Investigation of 18:2252 and Other Offenses | 5/14/2020 | San Francisco | Alex G. Tse | 3:2020-mj-70575 | 1 | 5 | In the Matter of the Search of Two Accounts for Investigation of 18:2252 and Other Offenses | 5/14/2020 | 1 | ||||||||||
35 | 359679 | 3:20-mj-70587-AGT | USA v. In the Matter of the Application by the United States of America for a Warrant to Search Two Locations | 5/18/2020 | mj | 359678 | 3:20-mj-70587-AGT | USA v. In the Matter of the Application by the United States of America for a Warrant to Search Two Locations | 5/18/2020 | San Francisco | Alex G. Tse | 3:2020-mj-70587 | 1 | 7 | In the Matter of the Application by the United States of America for a Warrant to Search Two Locations | 5/18/2020 | 1 | ||||||||||
36 | 359686 | 3:20-mj-70589-AGT | USA v. Application for a Search Warrant for Two Electronic Accounts for Investigation of 21:841 and Other Offenses | 5/18/2020 | mj | 359685 | 3:20-mj-70589-AGT | USA v. Application for a Search Warrant for Two Electronic Accounts for Investigation of 21:841 and Other Offenses | 5/18/2020 | San Francisco | Alex G. Tse | 3:2020-mj-70589 | 1 | 9 | Application for a Search Warrant for Two Electronic Accounts for Investigation of 21:841 and Other Offenses | 5/18/2020 | 1 | ||||||||||
37 | 359665 | 3:20-mj-70590-SK | USA v. In the Matter of the Search of One Telephone Line for the Investigation of 21:841(a)(1) and Other Offenses | 5/18/2020 | mj | 359664 | 3:20-mj-70590-SK | USA v. In the Matter of the Search of One Telephone Line for the Investigation of 21:841(a)(1) and Other Offenses | 5/18/2020 | San Francisco | Sallie Kim | 3:2020-mj-70590 | 1 | 0 | In the Matter of the Search of One Telephone Line for the Investigation of 21:841(a)(1) and Other Offenses | 5/18/2020 | 1 | ||||||||||
38 | 359717 | 3:20-mj-70594-SK | USA v. In the Matter of the Tracking of One Vehicle for Investigation of 21:841(a)(1) and Other Offenses | 5/19/2020 | mj | 359716 | 3:20-mj-70594-SK | USA v. In the Matter of the Tracking of One Vehicle for Investigation of 21:841(a)(1) and Other Offenses | 5/19/2020 | San Francisco | Sallie Kim | 3:2020-mj-70594 | 1 | 4 | In the Matter of the Tracking of One Vehicle for Investigation of 21:841(a)(1) and Other Offenses | 5/19/2020 | 1 | ||||||||||
39 | 359727 | 3:20-mj-70595-SK | USA v. In the Matter of the Search of One Electronic Device for Investigation of 21:846, 841(a)(1) and 843(b) | 05/19/2020 | mj | 359726 | 3:20-mj-70595-SK | USA v. In the Matter of the Search of One Electronic Device for Investigation of 21:846, 841(a)(1) and 843(b) | 05/19/2020 | San Francisco | Sallie Kim | 3:2020-mj-70595 | 1 | 5 | In the Matter of the Search of One Electronic Device for Investigation of 21:846, 841(a)(1) and 843(b) | 05/19/2020 | 1 | ||||||||||
40 | 359775 | 3:20-mj-70598-SK | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 21:846 and Other Offenses | 5/19/2020 | mj | 359774 | 3:20-mj-70598-SK | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 21:846 and Other Offenses | 5/19/2020 | San Francisco | Sallie Kim | 3:2020-mj-70598 | 1 | 8 | Application by the United States for a Search Warrant for One Account for Investigation of 21:846 and Other Offenses | 5/19/2020 | 1 | ||||||||||
41 | 359738 | 3:20-mj-70600-SK | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 21:846 and Other Offenses | 5/19/2020 | mj | 359737 | 3:20-mj-70600-SK | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 21:846 and Other Offenses | 5/19/2020 | San Francisco | Sallie Kim | 3:2020-mj-70600 | 1 | 0 | Application by the United States for a Search Warrant for One Account for Investigation of 21:846 and Other Offenses | 5/19/2020 | 1 | ||||||||||
42 | 359835 | 3:20-mj-70603-MRGD | USA v. Betanco | 5/20/2020 | mj | 359834 | 3:20-mj-70603-MRGD | USA v. Betanco | 5/20/2020 | San Francisco | MERGED | 3:2020-mj-70603 | 1 | 3 | Erik Betanco | 5/20/2020 | 1 | ||||||||||
43 | 359804 | 3:20-mj-70604-AGT | USA v. Velez | 05/20/2020 | 05/20/2020 | mj | 359803 | 3:20-mj-70604-AGT | USA v. Velez | 05/20/2020 | 05/20/2020 | San Francisco | Alex G. Tse | 3:2020-mj-70604 | 1 | 4 | Kristopher J Velez | 05/20/2020 | 05/20/2020 | 1 | |||||||
44 | 359784 | 3:20-mj-70605-SK | USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1708 | 5/20/2020 | mj | 359783 | 3:20-mj-70605-SK | USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1708 | 5/20/2020 | San Francisco | Sallie Kim | 3:2020-mj-70605 | 1 | 5 | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1708 | 5/20/2020 | 1 | ||||||||||
45 | 359790 | 3:20-mj-70610-SK | USA v. In the Matter of the Search of One Electronic Device for Investigation of 18:922(g) | 05/20/2020 | mj | 359789 | 3:20-mj-70610-SK | USA v. In the Matter of the Search of One Electronic Device for Investigation of 18:922(g) | 05/20/2020 | San Francisco | Sallie Kim | 3:2020-mj-70610 | 1 | 0 | In the Matter of the Search of One Electronic Device for Investigation of 18:922(g) | 05/20/2020 | 1 | ||||||||||
46 | 359875 | 3:20-mj-70617-SK | Application by the United States for Search Warrant for More than One Accounts for Investigation of 18:1028(a)(7) and Other Offenses | 05/21/2020 | mj | 359874 | 3:20-mj-70617-SK | Application by the United States for Search Warrant for More than One Accounts for Investigation of 18:1028(a)(7) and Other Offenses | 05/21/2020 | San Francisco | Sallie Kim | 3:2020-mj-70617 | 1 | 7 | Application by the United States for Search Warrant for More than One Accounts for Investigation of 18:1028(a)(7) and Other Offenses | 05/21/2020 | 1 | ||||||||||
47 | 359967 | 3:20-mj-70618-AGT | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841 and Other Offenses | 5/22/2020 | mj | 359966 | 3:20-mj-70618-AGT | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841 and Other Offenses | 5/22/2020 | San Francisco | Alex G. Tse | 3:2020-mj-70618 | 1 | 8 | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841 and Other Offenses | 5/22/2020 | 1 | ||||||||||
48 | 359921 | 3:20-mj-70620-AGT | USA v. In the Matter of the Search of One Account for Investigation of 18:1343 and Other Offenses | 05/22/2020 | mj | 359920 | 3:20-mj-70620-AGT | USA v. In the Matter of the Search of One Account for Investigation of 18:1343 and Other Offenses | 05/22/2020 | San Francisco | Alex G. Tse | 3:2020-mj-70620 | 1 | 0 | In the Matter of the Search of One Account for Investigation of 18:1343 and Other Offenses | 05/22/2020 | 1 | ||||||||||
49 | 359971 | 3:20-mj-70623-AGT | Application by the United States for a Search warrant for One Account for Investigation of 21:841(a)(1) and Other Offenses | 05/22/2020 | mj | 359970 | 3:20-mj-70623-AGT | Application by the United States for a Search warrant for One Account for Investigation of 21:841(a)(1) and Other Offenses | 05/22/2020 | San Francisco | Alex G. Tse | 3:2020-mj-70623 | 1 | 3 | Application by the United States for a Search warrant for One Account for Investigation of 21:841(a)(1) and Other Offenses | 5/22/2020 | 1 | ||||||||||
50 | 359950 | 3:20-mj-70626-AGT | USA v. In the Matter of the Search of Three USPS Priority Mail Express Parcels | 05/22/2020 | mj | 359949 | 3:20-mj-70626-AGT | USA v. In the Matter of the Search of Three USPS Priority Mail Express Parcels | 05/22/2020 | San Francisco | Alex G. Tse | 3:2020-mj-70626 | 1 | 6 | In the Matter of the Search of Three USPS Priority Mail Express Parcels | 05/22/2020 | 1 | ||||||||||
51 | 360040 | 3:20-mj-70628-AGT | USA v. Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841(a)(1) and Other Offenses | 5/26/2020 | mj | 360039 | 3:20-mj-70628-AGT | USA v. Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841(a)(1) and Other Offenses | 5/26/2020 | San Francisco | Alex G. Tse | 3:2020-mj-70628 | 1 | 8 | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841(a)(1) and Other Offenses | 5/26/2020 | 1 | ||||||||||
52 | 360081 | 3:20-mj-70634-TSH | USA v. Application by the United States for a Search Warrant for Two Electronic for Investigation of 18:1029 and Other Offenses | 05/27/2020 | mj | 360080 | 3:20-mj-70634-TSH | USA v. Application by the United States for a Search Warrant for Two Electronic for Investigation of 18:1029 and Other Offenses | 05/27/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-70634 | 1 | 4 | Application by the United States for a Search Warrant for Two Electronic for Investigation of 18:1029 and Other Offenses | 05/27/2020 | 1 | ||||||||||
53 | 360096 | 3:20-mj-70640-TSH | USA v. Application of the United States for a Search Warrant for Two Physical Locations and One Person for Investigation of 21:841(a)(1) and Other Offenses | 05/27/2020 | mj | 360095 | 3:20-mj-70640-TSH | USA v. Application of the United States for a Search Warrant for Two Physical Locations and One Person for Investigation of 21:841(a)(1) and Other Offenses | 05/27/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-70640 | 1 | 0 | Application of the United States for a Search Warrant for Two Physical Locations and One Person for Investigation of 21:841(a)(1) and Other Offenses | 05/27/2020 | 1 | ||||||||||
54 | 360174 | 3:20-mj-70659-AGT | Application by the United States for a Search Warrant for One Physical Location for Investigation of 21:846 and Other Offenses | 05/28/2020 | mj | 360173 | 3:20-mj-70659-AGT | Application by the United States for a Search Warrant for One Physical Location for Investigation of 21:846 and Other Offenses | 05/28/2020 | San Francisco | Alex G. Tse | 3:2020-mj-70659 | 1 | 9 | Application by the United States for a Search Warrant for One Physical Location for Investigation of 21:846 and Other Offenses | 05/28/2020 | 1 | ||||||||||
55 | 360182 | 3:20-mj-70663-AGT | In the Matter of the Search of Information Associated with a Certain Account that is Stored at Premises | 5/28/2020 | mj | 360181 | 3:20-mj-70663-AGT | In the Matter of the Search of Information Associated with a Certain Account that is Stored at Premises | 5/28/2020 | San Francisco | Alex G. Tse | 3:2020-mj-70663 | 1 | 3 | In the Matter of the Search of Information Associated with a Certain Account that is Stored at Premises | 5/28/2020 | 1 | ||||||||||
56 | 360215 | 3:20-mj-70665-AGT | USA v. In the Matter of the Search of One Telephone Line for Investigation of 21:841 and Other Offenses | 05/28/2020 | mj | 360214 | 3:20-mj-70665-AGT | USA v. In the Matter of the Search of One Telephone Line for Investigation of 21:841 and Other Offenses | 05/28/2020 | San Francisco | Alex G. Tse | 3:2020-mj-70665 | 1 | 5 | In the Matter of the Search of One Telephone Line for Investigation of 21:841 and Other Offenses | 05/28/2020 | 1 | ||||||||||
57 | 360201 | 3:20-mj-70666-AGT | USA v. Application for Search Warrant for One Electronic Device for Investigation of 18:2252 and Other Offenses | 05/29/2020 | mj | 360200 | 3:20-mj-70666-AGT | USA v. Application for Search Warrant for One Electronic Device for Investigation of 18:2252 and Other Offenses | 05/29/2020 | San Francisco | Alex G. Tse | 3:2020-mj-70666 | 1 | 6 | Application for Search Warrant for One Electronic Device for Investigation of 18:2252 and Other Offenses | 05/29/2020 | 1 | ||||||||||
58 | 360237 | 3:20-mj-70673-AGT | USA v. Application by the United States for a Search Warrant for One Physical Location and One Person for Investigation of 18:2252 and Other Offenses | 05/29/2020 | mj | 360236 | 3:20-mj-70673-AGT | USA v. Application by the United States for a Search Warrant for One Physical Location and One Person for Investigation of 18:2252 and Other Offenses | 05/29/2020 | San Francisco | Alex G. Tse | 3:2020-mj-70673 | 1 | 3 | Application by the United States for a Search Warrant for One Physical Location and One Person for Investigation of 18:2252 and Other Offenses | 05/29/2020 | 1 | ||||||||||
59 | 359071 | 4:20-cr-00187-HSG | USA v. Moore | 05/05/2020 | cr | 359070 | 4:20-cr-00187-HSG | USA v. Moore | 05/05/2020 | Oakland | Haywood S Gilliam, Jr. | 4:2020-cr-00187 | 1 | 7 | Samaj Donte Moore | 05/05/2020 | 1 | ||||||||||
60 | 359199 | 4:20-cr-00192-HSG | USA v. Council | 5/7/2020 | 05/07/2020 | cr | 359198 | 4:20-cr-00192-HSG | USA v. Council | 5/7/2020 | 05/07/2020 | Oakland | Haywood S Gilliam, Jr. | 4:2020-cr-00192 | 1 | 2 | Sharral Latoya Council | 5/7/2020 | 05/07/2020 | 1 | |||||||
61 | 359197 | 4:20-cr-00193-PJH | USA v. Shaw | 5/7/2020 | 05/07/2020 | cr | 359196 | 4:20-cr-00193-PJH | USA v. Shaw | 5/7/2020 | 05/07/2020 | Oakland | Phyllis J. Hamilton | 4:2020-cr-00193 | 1 | 3 | Calvin Jerome Shaw | 5/7/2020 | 05/07/2020 | 1 | |||||||
62 | 359247 | 4:20-cr-00197-HSG | USA v. Guillory | 05/08/2020 | 05/08/2020 | cr | 359246 | 4:20-cr-00197-HSG | USA v. Guillory | 05/08/2020 | 05/08/2020 | Oakland | Haywood S Gilliam, Jr. | 4:2020-cr-00197 | 1 | 7 | Christopher David Guillory | 05/08/2020 | 05/08/2020 | 1 | |||||||
63 | 359326 | 4:20-cr-00199-CW | USA v. Mendez | 05/11/2020 | cr | 359325 | 4:20-cr-00199-CW | USA v. Mendez | 05/11/2020 | Oakland | Claudia Wilken | 4:2020-cr-00199 | 1 | 9 | Rafael Mendez | 05/11/2020 | 1 | ||||||||||
64 | 359802 | 4:20-cr-00210-YGR | USA v. Barnes | 5/20/2020 | 05/20/2020 | cr | 359801 | 4:20-cr-00210-YGR | USA v. Barnes | 5/20/2020 | 05/20/2020 | Oakland | Yvonne Gonzalez Rogers | 4:2020-cr-00210 | 1 | 0 | Ferrano Marquand Barnes | 5/20/2020 | 05/20/2020 | 1 | |||||||
65 | 359982 | 4:20-cr-00212-JSW | USA v. Davila | 05/22/2020 | 05/22/2020 | cr | 359981 | 4:20-cr-00212-JSW | USA v. Davila | 05/22/2020 | 05/22/2020 | Oakland | Jeffrey S. White | 4:2020-cr-00212 | 1 | 2 | Nelly Davila | 05/22/2020 | 05/22/2020 | 1 | |||||||
66 | 359065 | 4:20-mj-70521-DMR | USA v. Application by United States for Search Warrant for Five Devices for Investigation of 18 U.S.C. 2251 and Other Offenses | 05/05/2020 | mj | 359064 | 4:20-mj-70521-DMR | USA v. Application by United States for Search Warrant for Five Devices for Investigation of 18 U.S.C. 2251 and Other Offenses | 05/05/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70521 | 1 | 1 | Application by United States for Search Warrant for Five Devices for Investigation of 18 U.S.C. 2251 and Other Offenses | 5/5/2020 | 1 | ||||||||||
67 | 359184 | 4:20-mj-70532-DMR | Application by the United States for a Search Warrant for Three Telephones for Investigation of Firearms and Drug Trafficking Offenses | 05/06/2020 | mj | 359183 | 4:20-mj-70532-DMR | Application by the United States for a Search Warrant for Three Telephones for Investigation of Firearms and Drug Trafficking Offenses | 05/06/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70532 | 1 | 2 | Application by the United States for a Search Warrant for Three Telephones for Investigation of Firearms and Drug Trafficking Offenses | 05/06/2020 | 1 | ||||||||||
68 | 359209 | 4:20-mj-70533-MAG | USA v. Patterson | 05/07/2020 | mj | 359208 | 4:20-mj-70533-MAG | USA v. Patterson | 05/07/2020 | Oakland | Magistrate Judge | 4:2020-mj-70533 | 1 | 3 | Kyle Patterson | 05/07/2020 | 1 | ||||||||||
69 | 359217 | 4:20-mj-70536-MAG | USA v. Perry | 5/7/2020 | 05/11/2020 | mj | 359216 | 4:20-mj-70536-MAG | USA v. Perry | 5/7/2020 | 05/11/2020 | Oakland | Magistrate Judge | 4:2020-mj-70536 | 1 | 6 | Henry Ray Perry | 5/7/2020 | 05/11/2020 | 1 | |||||||
70 | 359324 | 4:20-mj-70542-DMR | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 21 USC 846 and Other Offenses | 05/11/2020 | mj | 359323 | 4:20-mj-70542-DMR | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 21 USC 846 and Other Offenses | 05/11/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70542 | 1 | 2 | Application by the United States for a Search Warrant for One Account for Investigation of 21 USC 846 and Other Offenses | 05/11/2020 | 1 | ||||||||||
71 | 359328 | 4:20-mj-70543-DMR | USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 21 USC 846 and Other Offenses | 05/11/2020 | mj | 359327 | 4:20-mj-70543-DMR | USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 21 USC 846 and Other Offenses | 05/11/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70543 | 1 | 3 | Application by the United States for a Search Warrant for One Physical Location for Investigation of 21 USC 846 and Other Offenses | 5/11/2020 | 1 | ||||||||||
72 | 359336 | 4:20-mj-70544-DMR | USA v. Application by the United States for a Search Warrant for One Person For Investigation of 18 USC 922(g)(1) | 5/11/2020 | mj | 359335 | 4:20-mj-70544-DMR | USA v. Application by the United States for a Search Warrant for One Person For Investigation of 18 USC 922(g)(1) | 5/11/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70544 | 1 | 4 | Application by the United States for a Search Warrant for One Person For Investigation of 18 USC 922(g)(1) | 5/11/2020 | 1 | ||||||||||
73 | 359330 | 4:20-mj-70545-MAG | USA v. Michael Armstrong | 5/11/2020 | mj | 359329 | 4:20-mj-70545-MAG | USA v. Michael Armstrong | 5/11/2020 | Oakland | Magistrate Judge | 4:2020-mj-70545 | 1 | 5 | Michael Armstrong | 5/11/2020 | 1 | ||||||||||
74 | 359360 | 4:20-mj-70549-DMR | USA v. Application by United States for Search Warrant for One Account for Investigation of 18 U.S.C. Sec. 2252 and Other Offenses | 05/11/2020 | mj | 359359 | 4:20-mj-70549-DMR | USA v. Application by United States for Search Warrant for One Account for Investigation of 18 U.S.C. Sec. 2252 and Other Offenses | 05/11/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70549 | 1 | 9 | Application by United States for Search Warrant for One Account for Investigation of 18 U.S.C. Sec. 2252 and Other Offenses | 05/11/2020 | 1 | ||||||||||
75 | 359444 | 4:20-mj-70565-MAG | USA v. Balogun | 05/13/2020 | mj | 359443 | 4:20-mj-70565-MAG | USA v. Balogun | 05/13/2020 | Oakland | Magistrate Judge | 4:2020-mj-70565 | 1 | 5 | Jude Constantine Balogun | 05/13/2020 | 1 | ||||||||||
76 | 359465 | 4:20-mj-70567-MAG | USA v. Orlando Martinez | 5/13/2020 | mj | 359464 | 4:20-mj-70567-MAG | USA v. Orlando Martinez | 5/13/2020 | Oakland | Magistrate Judge | 4:2020-mj-70567 | 1 | 7 | Orlando Martinez | 5/13/2020 | 1 | ||||||||||
77 | 359505 | 4:20-mj-70574-MAG | USA v. Kristopher Allan Sylvester | 5/14/2020 | mj | 359504 | 4:20-mj-70574-MAG | USA v. Kristopher Allan Sylvester | 5/14/2020 | Oakland | Magistrate Judge | 4:2020-mj-70574 | 1 | 4 | Kristopher Allan Sylvester | 5/14/2020 | 1 | ||||||||||
78 | 359543 | 4:20-mj-70577-DMR | USA v. Application of the United States for a Search Warrant for Two Locations and Two Vehicles for Investigation of Drug Trafficking and Money Laundering Offenses | 5/15/2020 | mj | 359542 | 4:20-mj-70577-DMR | USA v. Application of the United States for a Search Warrant for Two Locations and Two Vehicles for Investigation of Drug Trafficking and Money Laundering Offenses | 5/15/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70577 | 1 | 7 | Application of the United States for a Search Warrant for Two Locations and Two Vehicles for Investigation of Drug Trafficking and Money Laundering Offenses | 5/15/2020 | 1 | ||||||||||
79 | 359545 | 4:20-mj-70578-DMR | USA v. Application of the United States for a Search Warrant for an Apartment and a Vehicle for Investigation of Drug Trafficking and Money Laundering Offenses | 5/15/2020 | mj | 359544 | 4:20-mj-70578-DMR | USA v. Application of the United States for a Search Warrant for an Apartment and a Vehicle for Investigation of Drug Trafficking and Money Laundering Offenses | 5/15/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70578 | 1 | 8 | Application of the United States for a Search Warrant for an Apartment and a Vehicle for Investigation of Drug Trafficking and Money Laundering Offenses | 5/15/2020 | 1 | ||||||||||
80 | 359550 | 4:20-mj-70579-DMR | USA v. Application of the United States for a Search Warrant for a Post Office Box for Investigation of Drug Trafficking and Money Laundering Offenses | 5/15/2020 | mj | 359549 | 4:20-mj-70579-DMR | USA v. Application of the United States for a Search Warrant for a Post Office Box for Investigation of Drug Trafficking and Money Laundering Offenses | 5/15/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70579 | 1 | 9 | Application of the United States for a Search Warrant for a Post Office Box for Investigation of Drug Trafficking and Money Laundering Offenses | 5/15/2020 | 1 | ||||||||||
81 | 359547 | 4:20-mj-70580-MAG | USA v. Donagal | 5/15/2020 | mj | 359546 | 4:20-mj-70580-MAG | USA v. Donagal | 5/15/2020 | Oakland | Magistrate Judge | 4:2020-mj-70580 | 1 | 0 | Jeremy Donagal | 5/15/2020 | 1 | ||||||||||
82 | 359650 | 4:20-mj-70586-DMR | USA v. Application by the United States for a Search Warrant for Three Accounts for Investigation of 18 U.S.C. Sec. 2252A and Other Offenses | 5/18/2020 | mj | 359649 | 4:20-mj-70586-DMR | USA v. Application by the United States for a Search Warrant for Three Accounts for Investigation of 18 U.S.C. Sec. 2252A and Other Offenses | 5/18/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70586 | 1 | 6 | Application by the United States for a Search Warrant for Three Accounts for Investigation of 18 U.S.C. Sec. 2252A and Other Offenses | 5/18/2020 | 1 | ||||||||||
83 | 359693 | 4:20-mj-70592-DMR | USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 18 U.S.C. 2252 | 5/19/2020 | mj | 359692 | 4:20-mj-70592-DMR | USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 18 U.S.C. 2252 | 5/19/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70592 | 1 | 2 | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18 U.S.C. 2252 | 5/19/2020 | 1 | ||||||||||
84 | 359786 | 4:20-mj-70606-DMR | USA v. Application of the United States for a Search Warrant for an Apartment and a Vehicle for Investigation of Drug Trafficking and Money Laundering Offenses | 5/20/2020 | mj | 359785 | 4:20-mj-70606-DMR | USA v. Application of the United States for a Search Warrant for an Apartment and a Vehicle for Investigation of Drug Trafficking and Money Laundering Offenses | 5/20/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70606 | 1 | 6 | Application of the United States for a Search Warrant for an Apartment and a Vehicle for Investigation of Drug Trafficking and Money Laundering Offenses | 5/20/2020 | 1 | ||||||||||
85 | 359792 | 4:20-mj-70607-DMR | Application of the United States for a Search Warrant for Five Internet Accounts for Investigation of Drug Trafficking and Money Laundering Offenses | 5/20/2020 | mj | 359791 | 4:20-mj-70607-DMR | Application of the United States for a Search Warrant for Five Internet Accounts for Investigation of Drug Trafficking and Money Laundering Offenses | 5/20/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70607 | 1 | 7 | Application of the United States for a Search Warrant for Five Internet Accounts for Investigation of Drug Trafficking and Money Laundering Offenses | 5/20/2020 | 1 | ||||||||||
86 | 359794 | 4:20-mj-70608-DMR | USA v. Application of the United States for a Search Warrant for a Post Office Box for Investigation of Drug Trafficking and Money Laundering Offenses | 5/20/2020 | mj | 359793 | 4:20-mj-70608-DMR | USA v. Application of the United States for a Search Warrant for a Post Office Box for Investigation of Drug Trafficking and Money Laundering Offenses | 5/20/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70608 | 1 | 8 | Application of the United States for a Search Warrant for a Post Office Box for Investigation of Drug Trafficking and Money Laundering Offenses | 5/20/2020 | 1 | ||||||||||
87 | 359798 | 4:20-mj-70609-DMR | Application of the United States for a Search Warrant for a Two Locations and Two Vehicles for Investigation of Drug Trafficking and Money Laundering Offenses | 5/20/2020 | mj | 359797 | 4:20-mj-70609-DMR | Application of the United States for a Search Warrant for a Two Locations and Two Vehicles for Investigation of Drug Trafficking and Money Laundering Offenses | 5/20/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70609 | 1 | 9 | Application of the United States for a Search Warrant for a Two Locations and Two Vehicles for Investigation of Drug Trafficking and Money Laundering Offenses | 5/20/2020 | 1 | ||||||||||
88 | 359848 | 4:20-mj-70616-DMR | Application of the United States for a Search Warrant for Ten Internet Accounts for Investigation of Drug Trafficking and Money Laundering Offenses | 5/21/2020 | mj | 359847 | 4:20-mj-70616-DMR | Application of the United States for a Search Warrant for Ten Internet Accounts for Investigation of Drug Trafficking and Money Laundering Offenses | 5/21/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70616 | 1 | 6 | Application of the United States for a Search Warrant for Ten Internet Accounts for Investigation of Drug Trafficking and Money Laundering Offenses | 5/21/2020 | 1 | ||||||||||
89 | 360001 | 4:20-mj-70627-DMR | Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. 2251(a) | 5/26/2020 | mj | 360000 | 4:20-mj-70627-DMR | Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. 2251(a) | 5/26/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70627 | 1 | 7 | Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. 2251(a) | 5/26/2020 | 1 | ||||||||||
90 | 360004 | 4:20-mj-70629-DMR | USA v. Application by United States for Search Warrant for One Account for Investigation of 18 U.S.C. � 1832 and Other Offenses | 5/26/2020 | mj | 360003 | 4:20-mj-70629-DMR | USA v. Application by United States for Search Warrant for One Account for Investigation of 18 U.S.C. � 1832 and Other Offenses | 5/26/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70629 | 1 | 9 | Application by United States for Search Warrant for One Account for Investigation of 18 U.S.C. � 1832 and Other Offenses | 5/26/2020 | 1 | ||||||||||
91 | 360143 | 4:20-mj-70653-MAG | USA v. Pettus | 5/28/2020 | mj | 360142 | 4:20-mj-70653-MAG | USA v. Pettus | 5/28/2020 | Oakland | Magistrate Judge | 4:2020-mj-70653 | 1 | 3 | Charles Pettus | 5/28/2020 | 1 | ||||||||||
92 | 360155 | 4:20-mj-70657-DMR | Application by the United States for a Search Warrant for Eleven Accounts for Investigation of 18 U.S.C. Sec. 2252 | 5/28/2020 | mj | 360154 | 4:20-mj-70657-DMR | Application by the United States for a Search Warrant for Eleven Accounts for Investigation of 18 U.S.C. Sec. 2252 | 5/28/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70657 | 1 | 7 | Application by the United States for a Search Warrant for Eleven Accounts for Investigation of 18 U.S.C. Sec. 2252 | 5/28/2020 | 1 | ||||||||||
93 | 360209 | 4:20-mj-70667-DMR | Application by the United States for a Search Warrant for One Physical Location and One Electronic Device for Investigation of 18 U.S.C. Sec. 2422 | 5/29/2020 | mj | 360208 | 4:20-mj-70667-DMR | Application by the United States for a Search Warrant for One Physical Location and One Electronic Device for Investigation of 18 U.S.C. Sec. 2422 | 5/29/2020 | Oakland | Donna M. Ryu | 4:2020-mj-70667 | 1 | 7 | Application by the United States for a Search Warrant for One Physical Location and One Electronic Device for Investigation of 18 U.S.C. Sec. 2422 | 5/29/2020 | 1 | ||||||||||
94 | 359332 | 4:20-xr-90534-DMR | Application by the United States for an Order for a PRTT for One Telephone Line for Investigation fo 21 USC 846 and Other Offenses | 5/11/2020 | xr | 359331 | 4:20-xr-90534-DMR | Application by the United States for an Order for a PRTT for One Telephone Line for Investigation fo 21 USC 846 and Other Offenses | 5/11/2020 | Oakland | Donna M. Ryu | 4:2020-xr-90534 | 1 | 4 | Application by the United States for an Order for a PRTT for One Telephone Line for Investigation fo 21 USC 846 and Other Offenses | 5/11/2020 | 1 | ||||||||||
95 | 359388 | 4:20-xr-90540-KAW | USA v. In Re Request from Vietnam for Assistance in a Smuggling Investigation | 5/12/2020 | xr | 359387 | 4:20-xr-90540-KAW | USA v. In Re Request from Vietnam for Assistance in a Smuggling Investigation | 5/12/2020 | Oakland | Kandis A. Westmore | 4:2020-xr-90540 | 1 | 0 | In Re Request from Vietnam for Assistance in a Smuggling Investigation | 5/12/2020 | 1 | ||||||||||
96 | 359838 | 4:20-xr-90606-DMR | USA v. Application by the United States for an Order Under the All Writs Act for Five Physical Locations for Investigation of 21 U.S.C. 841 and Other Offenses | 5/21/2020 | xr | 359837 | 4:20-xr-90606-DMR | USA v. Application by the United States for an Order Under the All Writs Act for Five Physical Locations for Investigation of 21 U.S.C. 841 and Other Offenses | 5/21/2020 | Oakland | Donna M. Ryu | 4:2020-xr-90606 | 1 | 6 | Application by the United States for an Order Under the All Writs Act for Five Physical Locations for Investigation of 21 U.S.C. 841 and Other Offenses | 5/21/2020 | 1 | ||||||||||
97 | 360043 | 4:20-xr-90636-DMR | Application by the United States for an Order for a PRTT for One Telephone Line for Investigation of 21 U.S.C. 846 and Other Offenses | 5/26/2020 | xr | 360042 | 4:20-xr-90636-DMR | Application by the United States for an Order for a PRTT for One Telephone Line for Investigation of 21 U.S.C. 846 and Other Offenses | 5/26/2020 | Oakland | Donna M. Ryu | 4:2020-xr-90636 | 1 | 6 | Application by the United States for an Order for a PRTT for One Telephone Line for Investigation of 21 U.S.C. 846 and Other Offenses | 5/26/2020 | 1 | ||||||||||
98 | 359994 | 4:20-xr-90641-DMR | Application by the United States for an Order Under 18 U.S.C. 2703(d) for One Account for Investigation of 21 U.S.C. 841 | 5/26/2020 | xr | 359993 | 4:20-xr-90641-DMR | Application by the United States for an Order Under 18 U.S.C. 2703(d) for One Account for Investigation of 21 U.S.C. 841 | 5/26/2020 | Oakland | Donna M. Ryu | 4:2020-xr-90641 | 1 | 1 | Application by the United States for an Order Under 18 U.S.C. 2703(d) for One Account for Investigation of 21 U.S.C. 841 | 5/26/2020 | 1 | ||||||||||
99 | 360076 | 4:20-xr-90643-DMR | USA v. In Re: Request From India | 5/26/2020 | xr | 360075 | 4:20-xr-90643-DMR | USA v. In Re: Request From India | 5/26/2020 | Oakland | Donna M. Ryu | 4:2020-xr-90643 | 1 | 3 | In Re: Request From India | 5/26/2020 | 1 | ||||||||||
100 | 359149 | 5:20-cr-00189-LHK | USA v. Ramirez | 5/6/2020 | cr | 359148 | 5:20-cr-00189-LHK | USA v. Ramirez | 5/6/2020 | San Jose | Lucy H. Koh | Nathanael M. Cousins | 5:2020-cr-00189 | 1 | 9 | Matthew Ramirez | 5/6/2020 | 1 |