| 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 | ||
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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 | 236339 | 1:20-cr-00007-SJD | USA v. Edwards | 02/03/2020 | cr | 236338 | 1:20-cr-00007-SJD | USA v. Edwards | 02/03/2020 | Cincinnati | Susan J. Dlott | 1:2020-cr-00007 | 1 | 7 | Debra Edwards | 02/03/2020 | 1 | ||||||||||
3 | 236456 | 1:20-cr-00008-MRB | USA v. Winkelbach | 02/05/2020 | cr | 236455 | 1:20-cr-00008-MRB | USA v. Winkelbach | 02/05/2020 | Cincinnati | Michael R. Barrett | 1:2020-cr-00008 | 1 | 8 | Thomas Winkelbach | 02/05/2020 | 1 | ||||||||||
4 | 236458 | 1:20-cr-00009-MRB | USA v. Vaughn et al | 02/05/2020 | cr | 236457 | 1:20-cr-00009-MRB | USA v. Vaughn et al | 02/05/2020 | Cincinnati | Michael R. Barrett | 1:2020-cr-00009 | 1 | 9 | Jerry Timothy Vaughn, Jr | 02/05/2020 | 1 | ||||||||||
5 | 236459 | 1:20-cr-00009-MRB | USA v. Vaughn et al | 02/05/2020 | cr | 236457 | 1:20-cr-00009-MRB | USA v. Vaughn et al | 02/05/2020 | Cincinnati | Michael R. Barrett | 1:2020-cr-00009 | 2 | 9 | Shannon Jamar Higgins, Sr | 02/05/2020 | 2 | ||||||||||
6 | 236461 | 1:20-cr-00010-TSB | USA v. Perez-Casillas | 02/05/2020 | cr | 236460 | 1:20-cr-00010-TSB | USA v. Perez-Casillas | 02/05/2020 | Cincinnati | Timothy S. Black | 1:2020-cr-00010 | 1 | 0 | Eric Rafael Perez-Casillas | 02/05/2020 | 1 | ||||||||||
7 | 236463 | 1:20-cr-00011-SJD | USA v. Maull | 02/05/2020 | cr | 236462 | 1:20-cr-00011-SJD | USA v. Maull | 02/05/2020 | Cincinnati | Susan J. Dlott | 1:2020-cr-00011 | 1 | 1 | Alexander Maull | 02/05/2020 | 1 | ||||||||||
8 | 236465 | 1:20-cr-00012-SJD | USA v. Hill | 02/05/2020 | cr | 236464 | 1:20-cr-00012-SJD | USA v. Hill | 02/05/2020 | Cincinnati | Susan J. Dlott | 1:2020-cr-00012 | 1 | 2 | Frederick Hill, Jr | 02/05/2020 | 1 | ||||||||||
9 | 236467 | 1:20-cr-00013-SJD | USA v. Salinas et al | 02/05/2020 | cr | 236466 | 1:20-cr-00013-SJD | USA v. Salinas et al | 02/05/2020 | Cincinnati | Susan J. Dlott | 1:2020-cr-00013 | 1 | 3 | Roy Salinas | 02/05/2020 | 1 | ||||||||||
10 | 236468 | 1:20-cr-00013-SJD | USA v. Salinas et al | 02/05/2020 | cr | 236466 | 1:20-cr-00013-SJD | USA v. Salinas et al | 02/05/2020 | Cincinnati | Susan J. Dlott | 1:2020-cr-00013 | 2 | 3 | Mauricio Inocencio | 02/05/2020 | 2 | ||||||||||
11 | 236469 | 1:20-cr-00013-SJD | USA v. Salinas et al | 02/05/2020 | cr | 236466 | 1:20-cr-00013-SJD | USA v. Salinas et al | 02/05/2020 | Cincinnati | Susan J. Dlott | 1:2020-cr-00013 | 3 | 3 | Brian Morgan | 02/05/2020 | 3 | ||||||||||
12 | 236470 | 1:20-cr-00013-SJD | USA v. Salinas et al | 02/05/2020 | cr | 236466 | 1:20-cr-00013-SJD | USA v. Salinas et al | 02/05/2020 | Cincinnati | Susan J. Dlott | 1:2020-cr-00013 | 4 | 3 | Gilbert Steele | 02/05/2020 | 4 | ||||||||||
13 | 236471 | 1:20-cr-00013-SJD | USA v. Salinas et al | 02/05/2020 | cr | 236466 | 1:20-cr-00013-SJD | USA v. Salinas et al | 02/05/2020 | Cincinnati | Susan J. Dlott | 1:2020-cr-00013 | 5 | 3 | Gerald Fields | 02/05/2020 | 5 | ||||||||||
14 | 236473 | 1:20-cr-00014-MWM | USA v. Galeatovici | 02/05/2020 | cr | 236472 | 1:20-cr-00014-MWM | USA v. Galeatovici | 02/05/2020 | Cincinnati | Matthew W. McFarland | 1:2020-cr-00014 | 1 | 4 | Zlatko Marius Galeatovici | 02/05/2020 | 1 | ||||||||||
15 | 236703 | 1:20-cr-00015-SJD | USA v. Alonzo-Zacarias | 02/10/2020 | cr | 236702 | 1:20-cr-00015-SJD | USA v. Alonzo-Zacarias | 02/10/2020 | Cincinnati | Susan J. Dlott | 1:2020-cr-00015 | 1 | 5 | Pedro Alonzo-Zacarias | 02/10/2020 | 1 | ||||||||||
16 | 236774 | 1:20-cr-00016-MRB | USA v. Toler | 02/11/2020 | cr | 236773 | 1:20-cr-00016-MRB | USA v. Toler | 02/11/2020 | Cincinnati | Michael R. Barrett | 1:2020-cr-00016 | 1 | 6 | Douglas Wayne Toler | 02/11/2020 | 1 | ||||||||||
17 | 236921 | 1:20-cr-00017-MWM | USA v. Roblero-Ortiz | 2/13/2020 | cr | 236920 | 1:20-cr-00017-MWM | USA v. Roblero-Ortiz | 2/13/2020 | Cincinnati | Matthew W. McFarland | 1:2020-cr-00017 | 1 | 7 | Edvin Roblero-Ortiz | 2/13/2020 | 1 | ||||||||||
18 | 236988 | 1:20-cr-00018-MRB | USA v. Ailon-Agustin | 2/14/2020 | cr | 236987 | 1:20-cr-00018-MRB | USA v. Ailon-Agustin | 2/14/2020 | Cincinnati | Michael R. Barrett | 1:2020-cr-00018 | 1 | 8 | Moises Ailon-Agustin | 2/14/2020 | 1 | ||||||||||
19 | 237156 | 1:20-cr-00019-MWM | USA v. Karim Ali Rashid | 2/19/2020 | cr | 237155 | 1:20-cr-00019-MWM | USA v. Karim Ali Rashid | 2/19/2020 | Cincinnati | Matthew W. McFarland | 1:2020-cr-00019 | 1 | 9 | Karim Ali Rashid | 2/19/2020 | 1 | ||||||||||
20 | 237166 | 1:20-cr-00020-MRB | USA v. Veerkamp | 2/19/2020 | cr | 237165 | 1:20-cr-00020-MRB | USA v. Veerkamp | 2/19/2020 | Cincinnati | Michael R. Barrett | 1:2020-cr-00020 | 1 | 0 | Nicholas J Veerkamp | 2/19/2020 | 1 | ||||||||||
21 | 237174 | 1:20-cr-00021-MRB | USA v. Kenny Harvey, et al., | 2/19/2020 | cr | 237173 | 1:20-cr-00021-MRB | USA v. Kenny Harvey, et al., | 2/19/2020 | Cincinnati | Michael R. Barrett | 1:2020-cr-00021 | 1 | 1 | Kenny Harvey | 2/19/2020 | 1 | ||||||||||
22 | 237175 | 1:20-cr-00021-MRB | USA v. Kenny Harvey, et al., | 2/19/2020 | cr | 237173 | 1:20-cr-00021-MRB | USA v. Kenny Harvey, et al., | 2/19/2020 | Cincinnati | Michael R. Barrett | 1:2020-cr-00021 | 2 | 1 | Lachell Jones | 2/19/2020 | 2 | ||||||||||
23 | 237176 | 1:20-cr-00021-MRB | USA v. Kenny Harvey, et al., | 2/19/2020 | cr | 237173 | 1:20-cr-00021-MRB | USA v. Kenny Harvey, et al., | 2/19/2020 | Cincinnati | Michael R. Barrett | 1:2020-cr-00021 | 3 | 1 | Andre Steele | 2/19/2020 | 3 | ||||||||||
24 | 237195 | 1:20-cr-00021-MRB | USA v. Kenny Harvey, et al., | 2/19/2020 | cr | 237173 | 1:20-cr-00021-MRB | USA v. Kenny Harvey, et al., | 2/19/2020 | Cincinnati | Michael R. Barrett | 1:2020-cr-00021 | 4 | 1 | Kieon Jenkins | 2/19/2020 | 4 | ||||||||||
25 | 237181 | 1:20-cr-00022-MRB | USA v. White | 2/19/2020 | cr | 237180 | 1:20-cr-00022-MRB | USA v. White | 2/19/2020 | Cincinnati | Michael R. Barrett | 1:2020-cr-00022 | 1 | 2 | Jamael White | 2/19/2020 | 1 | ||||||||||
26 | 237400 | 1:20-cr-00024-TSB | USA v. Brown | 2/24/2020 | cr | 237399 | 1:20-cr-00024-TSB | USA v. Brown | 2/24/2020 | Cincinnati | Timothy S. Black | 1:2020-cr-00024 | 1 | 4 | Darryl Brown | 2/24/2020 | 1 | ||||||||||
27 | 237535 | 1:20-cr-00025-TSB | USA v. Kovachev | 2/26/2020 | cr | 237534 | 1:20-cr-00025-TSB | USA v. Kovachev | 2/26/2020 | Cincinnati | Timothy S. Black | 1:2020-cr-00025 | 1 | 5 | Yordan Kovachev | 2/26/2020 | 1 | ||||||||||
28 | 237592 | 1:20-cr-00026-TSB | USA v. Coulter | 2/27/2020 | cr | 237591 | 1:20-cr-00026-TSB | USA v. Coulter | 2/27/2020 | Cincinnati | Timothy S. Black | 1:2020-cr-00026 | 1 | 6 | Wayne Coulter, II | 2/27/2020 | 1 | ||||||||||
29 | 236369 | 1:20-mj-00095-SKB | USA v. SEALED | 2/4/2020 | 02/04/2020 | mj | 236368 | 1:20-mj-00095-SKB | USA v. SEALED | 2/4/2020 | 02/04/2020 | Cincinnati | Stephanie K. Bowman | 1:2020-mj-00095 | 1 | 5 | Search Warrant | 2/4/2020 | 02/04/2020 | 1 | |||||||
30 | 236375 | 1:20-mj-00096-SKB | USA v. Landrum | 2/4/2020 | 02/05/2020 | mj | 236374 | 1:20-mj-00096-SKB | USA v. Landrum | 2/4/2020 | 02/05/2020 | Cincinnati | Stephanie K. Bowman | 1:2020-mj-00096 | 1 | 6 | Dave Landrum | 2/4/2020 | 02/05/2020 | 1 | |||||||
31 | 236524 | 1:20-mj-00126-KLL | USA v. Briers | 2/6/2020 | mj | 236523 | 1:20-mj-00126-KLL | USA v. Briers | 2/6/2020 | Cincinnati | Karen L. Litkovitz | 1:2020-mj-00126 | 1 | 6 | Damon Briers | 2/6/2020 | 1 | ||||||||||
32 | 236609 | 1:20-mj-00154-KLL | USA v. Ailon-Agustin | 2/6/2020 | 02/14/2020 | mj | 236608 | 1:20-mj-00154-KLL | USA v. Ailon-Agustin | 2/6/2020 | 02/14/2020 | Cincinnati | Karen L. Litkovitz | 1:2020-mj-00154 | 1 | 4 | Moises Ailon-Agustin | 2/6/2020 | 02/14/2020 | 1 | |||||||
33 | 236823 | 1:20-mj-00172-KLL | USA v. SEALED | 2/12/2020 | 02/20/2020 | mj | 236822 | 1:20-mj-00172-KLL | USA v. SEALED | 2/12/2020 | 02/20/2020 | Cincinnati | Karen L. Litkovitz | 1:2020-mj-00172 | 1 | 2 | Cell Phone Search Warrant | 2/12/2020 | 02/20/2020 | 1 | |||||||
34 | 236825 | 1:20-mj-00173-KLL | USA v. SEALED | 2/12/2020 | 02/20/2020 | mj | 236824 | 1:20-mj-00173-KLL | USA v. SEALED | 2/12/2020 | 02/20/2020 | Cincinnati | Karen L. Litkovitz | 1:2020-mj-00173 | 1 | 3 | Cell Phone Search Warrant | 2/12/2020 | 02/20/2020 | 1 | |||||||
35 | 236827 | 1:20-mj-00174-KLL | USA v. SEALED | 2/12/2020 | 02/20/2020 | mj | 236826 | 1:20-mj-00174-KLL | USA v. SEALED | 2/12/2020 | 02/20/2020 | Cincinnati | Karen L. Litkovitz | 1:2020-mj-00174 | 1 | 4 | Cell Phone Search Warrant | 2/12/2020 | 02/20/2020 | 1 | |||||||
36 | 236829 | 1:20-mj-00175-KLL | USA v. SEALED | 2/12/2020 | 02/20/2020 | mj | 236828 | 1:20-mj-00175-KLL | USA v. SEALED | 2/12/2020 | 02/20/2020 | Cincinnati | Karen L. Litkovitz | 1:2020-mj-00175 | 1 | 5 | Cell Phone Search Warrant | 2/12/2020 | 02/20/2020 | 1 | |||||||
37 | 236831 | 1:20-mj-00176-KLL | USA v. SEALED | 2/12/2020 | 02/20/2020 | mj | 236830 | 1:20-mj-00176-KLL | USA v. SEALED | 2/12/2020 | 02/20/2020 | Cincinnati | Karen L. Litkovitz | 1:2020-mj-00176 | 1 | 6 | Cell Phone Search Warrant | 2/12/2020 | 02/20/2020 | 1 | |||||||
38 | 236833 | 1:20-mj-00177-KLL | USA v. SEALED | 2/12/2020 | 02/20/2020 | mj | 236832 | 1:20-mj-00177-KLL | USA v. SEALED | 2/12/2020 | 02/20/2020 | Cincinnati | Karen L. Litkovitz | 1:2020-mj-00177 | 1 | 7 | Cell Phone Search Warrant | 2/12/2020 | 02/20/2020 | 1 | |||||||
39 | 236835 | 1:20-mj-00178-KLL | USA v. SEALED | 02/12/2020 | 02/20/2020 | mj | 236834 | 1:20-mj-00178-KLL | USA v. SEALED | 02/12/2020 | 02/20/2020 | Cincinnati | Karen L. Litkovitz | 1:2020-mj-00178 | 1 | 8 | Cell Phone Search Warrant | 02/12/2020 | 02/20/2020 | 1 | |||||||
40 | 236837 | 1:20-mj-00179-KLL | USA v. SEALED | 2/12/2020 | 02/20/2020 | mj | 236836 | 1:20-mj-00179-KLL | USA v. SEALED | 2/12/2020 | 02/20/2020 | Cincinnati | Karen L. Litkovitz | 1:2020-mj-00179 | 1 | 9 | Cell Phone Search Warrant | 2/12/2020 | 02/20/2020 | 1 | |||||||
41 | 236907 | 1:20-mj-00181-KLL | USA v. Escamilla | 2/13/2020 | mj | 236906 | 1:20-mj-00181-KLL | USA v. Escamilla | 2/13/2020 | Cincinnati | Karen L. Litkovitz | 1:2020-mj-00181 | 1 | 1 | Mauricio Campos Escamilla | 2/13/2020 | 1 | ||||||||||
42 | 236980 | 1:20-mj-00183-KLL | USA v. Quianna Campbell | 2/14/2020 | mj | 236979 | 1:20-mj-00183-KLL | USA v. Quianna Campbell | 2/14/2020 | Cincinnati | Karen L. Litkovitz | 1:2020-mj-00183 | 1 | 3 | Quianna Campbell | 2/14/2020 | 1 | ||||||||||
43 | 237215 | 1:20-mj-00192-KLL | USA v. SEALED | 02/20/2020 | 02/28/2020 | mj | 237214 | 1:20-mj-00192-KLL | USA v. SEALED | 02/20/2020 | 02/28/2020 | Cincinnati | Karen L. Litkovitz | 1:2020-mj-00192 | 1 | 2 | Priority Mail | 02/20/2020 | 02/28/2020 | 1 | |||||||
44 | 237241 | 1:20-mj-00195-KLL | USA v. Daniels | 2/20/2020 | 02/24/2020 | mj | 237240 | 1:20-mj-00195-KLL | USA v. Daniels | 2/20/2020 | 02/24/2020 | Cincinnati | Karen L. Litkovitz | 1:2020-mj-00195 | 1 | 5 | Nyeshi LeShea Daniels | 2/20/2020 | 02/24/2020 | 1 | |||||||
45 | 237348 | 1:20-mj-00198-KLL | USA v. SEALED | 02/24/2020 | mj | 237347 | 1:20-mj-00198-KLL | USA v. SEALED | 02/24/2020 | Cincinnati | Karen L. Litkovitz | 1:2020-mj-00198 | 1 | 8 | Tamaya Dennard | 02/24/2020 | 1 | ||||||||||
46 | 237570 | 1:20-mj-00211-KLL | USA v. SEALED | 02/27/2020 | 02/28/2020 | mj | 237569 | 1:20-mj-00211-KLL | USA v. SEALED | 02/27/2020 | 02/28/2020 | Cincinnati | Karen L. Litkovitz | 1:2020-mj-00211 | 1 | 1 | Priority Mail | 02/27/2020 | 02/28/2020 | 1 | |||||||
47 | 236347 | 2:20-cr-00021-SDM | USA v. Martinez-Perez | 2/3/2020 | cr | 236346 | 2:20-cr-00021-SDM | USA v. Martinez-Perez | 2/3/2020 | Columbus | Sarah D. Morrison | 2:2020-cr-00021 | 1 | 1 | Domingo Martinez-Perez | 2/3/2020 | 1 | ||||||||||
48 | 236480 | 2:20-cr-00022-ALM | USA v. Perez-Rodriguez | 02/04/2020 | cr | 236479 | 2:20-cr-00022-ALM | USA v. Perez-Rodriguez | 02/04/2020 | Columbus | Algenon L. Marbley | 2:2020-cr-00022 | 1 | 2 | Arturo Perez-Rodriguez | 02/04/2020 | 1 | ||||||||||
49 | 236487 | 2:20-cr-00023-MHW | USA v. Quattlebaum | 02/06/2020 | cr | 236486 | 2:20-cr-00023-MHW | USA v. Quattlebaum | 02/06/2020 | Columbus | Michael H. Watson | 2:2020-cr-00023 | 1 | 3 | Timothy Quattlebaum | 2/6/2020 | 1 | ||||||||||
50 | 236597 | 2:20-cr-00024-EAS | USA v. Martinez-Cruz | 02/06/2020 | cr | 236596 | 2:20-cr-00024-EAS | USA v. Martinez-Cruz | 02/06/2020 | Columbus | Edmund A. Sargus | 2:2020-cr-00024 | 1 | 4 | Jovani Martinez-Cruz | 02/06/2020 | 1 | ||||||||||
51 | 236764 | 2:20-cr-00025-EAS | USA v. Mill-Martinez | 2/7/2020 | cr | 236763 | 2:20-cr-00025-EAS | USA v. Mill-Martinez | 2/7/2020 | Columbus | Edmund A. Sargus | 2:2020-cr-00025 | 1 | 5 | Julio Cesar Mill-Martinez | 2/10/2020 | 1 | ||||||||||
52 | 236973 | 2:20-cr-00027-JLG | USA v. Zuniga-Perez | 02/14/2020 | cr | 236972 | 2:20-cr-00027-JLG | USA v. Zuniga-Perez | 02/14/2020 | Columbus | James L. Graham | 2:2020-cr-00027 | 1 | 7 | Juan Carlos Zuniga-Perez | 02/14/2020 | 1 | ||||||||||
53 | 236984 | 2:20-cr-00028-SDM | USA v. Pemienta | 02/13/2020 | cr | 236983 | 2:20-cr-00028-SDM | USA v. Pemienta | 02/13/2020 | Columbus | Sarah D. Morrison | 2:2020-cr-00028 | 1 | 8 | Jasinto Gutierrez Pemienta | 02/13/2020 | 1 | ||||||||||
54 | 237112 | 2:20-cr-00030-JLG | USA v. Boev | 02/18/2020 | cr | 237111 | 2:20-cr-00030-JLG | USA v. Boev | 02/18/2020 | Columbus | James L. Graham | 2:2020-cr-00030 | 1 | 0 | Radoslav P. Boev | 02/18/2020 | 1 | ||||||||||
55 | 237179 | 2:20-cr-00031-JLG | USA v. Aparicio-Luna | 2/19/2020 | cr | 237178 | 2:20-cr-00031-JLG | USA v. Aparicio-Luna | 2/19/2020 | Columbus | James L. Graham | 2:2020-cr-00031 | 1 | 1 | Antonio Aparicio-Luna | 2/19/2020 | 1 | ||||||||||
56 | 237211 | 2:20-cr-00032-MHW | USA v. Ortiz-Rodriguez | 02/19/2020 | cr | 237210 | 2:20-cr-00032-MHW | USA v. Ortiz-Rodriguez | 02/19/2020 | Columbus | Michael H. Watson | 2:2020-cr-00032 | 1 | 2 | Jesus Ortiz-Rodriguez | 02/19/2020 | 1 | ||||||||||
57 | 237244 | 2:20-cr-00033-ALM | USA v. Bowers | 02/20/2020 | cr | 237243 | 2:20-cr-00033-ALM | USA v. Bowers | 02/20/2020 | Columbus | Algenon L. Marbley | 2:2020-cr-00033 | 1 | 3 | Sharod R. Bowers | 02/20/2020 | 1 | ||||||||||
58 | 237248 | 2:20-cr-00034-SDM | USA v. Adams et al | 02/20/2020 | cr | 237247 | 2:20-cr-00034-SDM | USA v. Adams et al | 02/20/2020 | Columbus | Sarah D. Morrison | 2:2020-cr-00034 | 1 | 4 | Kristen Nicole Adams | 02/20/2020 | 1 | ||||||||||
59 | 237249 | 2:20-cr-00034-SDM | USA v. Adams et al | 02/20/2020 | cr | 237247 | 2:20-cr-00034-SDM | USA v. Adams et al | 02/20/2020 | Columbus | Sarah D. Morrison | 2:2020-cr-00034 | 2 | 4 | Winter Lillie Dobbs | 02/20/2020 | 2 | ||||||||||
60 | 237252 | 2:20-cr-00035-ALM | USA v. Nuriso et al | 2/20/2020 | cr | 237251 | 2:20-cr-00035-ALM | USA v. Nuriso et al | 2/20/2020 | Columbus | Algenon L. Marbley | 2:2020-cr-00035 | 1 | 5 | Hassan Nuriso | 2/20/2020 | 1 | ||||||||||
61 | 237253 | 2:20-cr-00035-ALM | USA v. Nuriso et al | 2/20/2020 | cr | 237251 | 2:20-cr-00035-ALM | USA v. Nuriso et al | 2/20/2020 | Columbus | Algenon L. Marbley | 2:2020-cr-00035 | 2 | 5 | Abdurahim Nuriso | 2/20/2020 | 2 | ||||||||||
62 | 237283 | 2:20-cr-00036-MHW | USA v. Cumberland | 02/20/2020 | cr | 237282 | 2:20-cr-00036-MHW | USA v. Cumberland | 02/20/2020 | Columbus | Michael H. Watson | 2:2020-cr-00036 | 1 | 6 | Marquese L Cumberland | 02/20/2020 | 1 | ||||||||||
63 | 237380 | 2:20-cr-00037-MHW | USA v. Baxter | 02/24/2020 | cr | 237379 | 2:20-cr-00037-MHW | USA v. Baxter | 02/24/2020 | Columbus | Michael H. Watson | 2:2020-cr-00037 | 1 | 7 | Terence Louis Baxter | 02/24/2020 | 1 | ||||||||||
64 | 237423 | 2:20-cr-00038-SDM | USA v. Amaya-Cruz | 2/24/2020 | cr | 237422 | 2:20-cr-00038-SDM | USA v. Amaya-Cruz | 2/24/2020 | Columbus | Sarah D. Morrison | 2:2020-cr-00038 | 1 | 8 | Santos Ceferino Amaya-Cruz | 2/25/2020 | 1 | ||||||||||
65 | 237440 | 2:20-cr-00039-SDM | USA v. Wilson | 02/25/2020 | cr | 237439 | 2:20-cr-00039-SDM | USA v. Wilson | 02/25/2020 | Columbus | Sarah D. Morrison | 2:2020-cr-00039 | 1 | 9 | Steven M. Wilson | 02/25/2020 | 1 | ||||||||||
66 | 237458 | 2:20-cr-00040-MHW | USA v. Dennis | 02/25/2020 | cr | 237457 | 2:20-cr-00040-MHW | USA v. Dennis | 02/25/2020 | Columbus | Michael H. Watson | 2:2020-cr-00040 | 1 | 0 | Marcus Lushound Dennis | 2/25/2020 | 1 | ||||||||||
67 | 237598 | 2:20-cr-00041-EAS | USA v. Brown et al | 02/27/2020 | cr | 237597 | 2:20-cr-00041-EAS | USA v. Brown et al | 02/27/2020 | Columbus | Edmund A. Sargus | 2:2020-cr-00041 | 1 | 1 | David L. Brown | 02/27/2020 | 1 | ||||||||||
68 | 237599 | 2:20-cr-00041-EAS | USA v. Brown et al | 02/27/2020 | cr | 237597 | 2:20-cr-00041-EAS | USA v. Brown et al | 02/27/2020 | Columbus | Edmund A. Sargus | 2:2020-cr-00041 | 2 | 1 | Albert M Bradford | 02/27/2020 | 2 | ||||||||||
69 | 237626 | 2:20-cr-00042-ALM | USA v. Flores-Saucedo | 2/7/2020 | cr | 237625 | 2:20-cr-00042-ALM | USA v. Flores-Saucedo | 2/7/2020 | Columbus | Algenon L. Marbley | 2:2020-cr-00042 | 1 | 2 | Miguel Angel Flores-Saucedo | 2/7/2020 | 1 | ||||||||||
70 | 236329 | 2:20-mj-00073-KAJ | USA v. Flores-Saucedo | 02/03/2020 | 02/27/2020 | mj | 236328 | 2:20-mj-00073-KAJ | USA v. Flores-Saucedo | 02/03/2020 | 02/27/2020 | Columbus | Kimberly A. Jolson | 2:2020-mj-00073 | 1 | 3 | Miguel Angel Flores-Saucedo | 02/03/2020 | 02/27/2020 | 1 | |||||||
71 | 236435 | 2:20-mj-00080-KAJ | USA v. Martinez-Martinez | 02/05/2020 | mj | 236434 | 2:20-mj-00080-KAJ | USA v. Martinez-Martinez | 02/05/2020 | Columbus | Kimberly A. Jolson | 2:2020-mj-00080 | 1 | 0 | Marcelo Martinez-Martinez | 2/5/2020 | 1 | ||||||||||
72 | 236498 | 2:20-mj-00081-KAJ | USA v. SEALED | 2/6/2020 | 02/20/2020 | mj | 236497 | 2:20-mj-00081-KAJ | USA v. SEALED | 2/6/2020 | 02/20/2020 | Columbus | Kimberly A. Jolson | 2:2020-mj-00081 | 1 | 1 | Search Warrant | 2/6/2020 | 02/20/2020 | 1 | |||||||
73 | 236502 | 2:20-mj-00083-KAJ | USA v. SEALED | 2/6/2020 | 02/20/2020 | mj | 236501 | 2:20-mj-00083-KAJ | USA v. SEALED | 2/6/2020 | 02/20/2020 | Columbus | Kimberly A. Jolson | 2:2020-mj-00083 | 1 | 3 | Warrant Search | 2/6/2020 | 02/20/2020 | 1 | |||||||
74 | 236508 | 2:20-mj-00084-KAJ | USA v. SEALED | 02/06/2020 | 02/20/2020 | mj | 236507 | 2:20-mj-00084-KAJ | USA v. SEALED | 02/06/2020 | 02/20/2020 | Columbus | Kimberly A. Jolson | 2:2020-mj-00084 | 1 | 4 | Search Warrant | 02/06/2020 | 02/20/2020 | 1 | |||||||
75 | 236642 | 2:20-mj-00087-KAJ | USA v. Amaya-Cruz | 02/07/2020 | 02/25/2020 | mj | 236641 | 2:20-mj-00087-KAJ | USA v. Amaya-Cruz | 02/07/2020 | 02/25/2020 | Columbus | Kimberly A. Jolson | 2:2020-mj-00087 | 1 | 7 | Santos Amaya-Cruz | 02/07/2020 | 02/25/2020 | 1 | |||||||
76 | 236708 | 2:20-mj-00088-KAJ | USA v. SEALED | 2/10/2020 | 02/24/2020 | mj | 236707 | 2:20-mj-00088-KAJ | USA v. SEALED | 2/10/2020 | 02/24/2020 | Columbus | Kimberly A. Jolson | 2:2020-mj-00088 | 1 | 8 | Search Warrant | 2/10/2020 | 02/24/2020 | 1 | |||||||
77 | 236753 | 2:20-mj-00091-KAJ | USA v. Rash | 2/10/2020 | mj | 236752 | 2:20-mj-00091-KAJ | USA v. Rash | 2/10/2020 | Columbus | Kimberly A. Jolson | 2:2020-mj-00091 | 1 | 1 | Clarence A Rash | 2/10/2020 | 1 | ||||||||||
78 | 236797 | 2:20-mj-00094-KAJ | USA v. Garbrandt | 2/11/2020 | mj | 236796 | 2:20-mj-00094-KAJ | USA v. Garbrandt | 2/11/2020 | Columbus | Kimberly A. Jolson | 2:2020-mj-00094 | 1 | 4 | Matthew R Garbrandt | 2/11/2020 | 1 | ||||||||||
79 | 236801 | 2:20-mj-00096-KAJ | USA v. SEALED | 2/11/2020 | 02/20/2020 | mj | 236800 | 2:20-mj-00096-KAJ | USA v. SEALED | 2/11/2020 | 02/20/2020 | Columbus | Kimberly A. Jolson | 2:2020-mj-00096 | 1 | 6 | Search Warrant | 2/11/2020 | 02/20/2020 | 1 | |||||||
80 | 236816 | 2:20-mj-00097-KAJ | USA v. Gilden | 2/11/2020 | 02/12/2020 | mj | 236815 | 2:20-mj-00097-KAJ | USA v. Gilden | 2/11/2020 | 02/12/2020 | Columbus | Kimberly A. Jolson | 2:2020-mj-00097 | 1 | 7 | Antwaun Gilden | 2/11/2020 | 02/12/2020 | 1 | |||||||
81 | 236850 | 2:20-mj-00100-KAJ | USA v. Sheets | 2/12/2020 | mj | 236849 | 2:20-mj-00100-KAJ | USA v. Sheets | 2/12/2020 | Columbus | Kimberly A. Jolson | 2:2020-mj-00100 | 1 | 0 | William D. Sheets | 2/12/2020 | 1 | ||||||||||
82 | 236861 | 2:20-mj-00102-KAJ | USA v. Ibarra-Chavez | 2/12/2020 | mj | 236860 | 2:20-mj-00102-KAJ | USA v. Ibarra-Chavez | 2/12/2020 | Columbus | Kimberly A. Jolson | 2:2020-mj-00102 | 1 | 2 | Roberto Carlos Ibarra-Chavez | 2/12/2020 | 1 | ||||||||||
83 | 236863 | 2:20-mj-00103-KAJ | USA v. Ibarra-Chavez | 2/12/2020 | mj | 236862 | 2:20-mj-00103-KAJ | USA v. Ibarra-Chavez | 2/12/2020 | Columbus | Kimberly A. Jolson | 2:2020-mj-00103 | 1 | 3 | Jose Ramon Ibarra-Chavez | 2/12/2020 | 1 | ||||||||||
84 | 236865 | 2:20-mj-00104-KAJ | USA v. Lopez-Delgado | 2/12/2020 | mj | 236864 | 2:20-mj-00104-KAJ | USA v. Lopez-Delgado | 2/12/2020 | Columbus | Kimberly A. Jolson | 2:2020-mj-00104 | 1 | 4 | Luis Fernando Lopez-Delgado | 2/12/2020 | 1 | ||||||||||
85 | 236875 | 2:20-mj-00105-KAJ | USA v. Severt | 2/12/2020 | mj | 236874 | 2:20-mj-00105-KAJ | USA v. Severt | 2/12/2020 | Columbus | Kimberly A. Jolson | 2:2020-mj-00105 | 1 | 5 | Anthony Herbert Severt | 2/12/2020 | 1 | ||||||||||
86 | 237074 | 2:20-mj-00115-EPD | USA v. Richards | 2/18/2020 | 02/19/2020 | mj | 237073 | 2:20-mj-00115-EPD | USA v. Richards | 2/18/2020 | 02/19/2020 | Columbus | Elizabeth Preston Deavers | 2:2020-mj-00115 | 1 | 5 | Antwon Lamar Richards | 2/18/2020 | 02/19/2020 | 1 | |||||||
87 | 237083 | 2:20-mj-00116-EPD | USA v. Romano-Hurtado | 2/18/2020 | mj | 237082 | 2:20-mj-00116-EPD | USA v. Romano-Hurtado | 2/18/2020 | Columbus | Elizabeth Preston Deavers | 2:2020-mj-00116 | 1 | 6 | Carlos Jacob Romano-Hurtado | 2/18/2020 | 1 | ||||||||||
88 | 237085 | 2:20-mj-00117-EPD | USA v. Lozanzo-Navarro | 2/18/2020 | mj | 237084 | 2:20-mj-00117-EPD | USA v. Lozanzo-Navarro | 2/18/2020 | Columbus | Elizabeth Preston Deavers | 2:2020-mj-00117 | 1 | 7 | Luis Gerardo Lozanzo-Navarro | 2/18/2020 | 1 | ||||||||||
89 | 237151 | 2:20-mj-00121-EPD | USA v. Aponte-Ocasio | 2/19/2020 | mj | 237150 | 2:20-mj-00121-EPD | USA v. Aponte-Ocasio | 2/19/2020 | Columbus | Elizabeth Preston Deavers | 2:2020-mj-00121 | 1 | 1 | Jose Aponte-Ocasio | 2/19/2020 | 1 | ||||||||||
90 | 237213 | 2:20-mj-00124-EPD | USA v. Reid | 2/20/2020 | mj | 237212 | 2:20-mj-00124-EPD | USA v. Reid | 2/20/2020 | Columbus | Elizabeth Preston Deavers | 2:2020-mj-00124 | 1 | 4 | Michael D Reid | 2/20/2020 | 1 | ||||||||||
91 | 237225 | 2:20-mj-00125-EPD-JLG | USA v. Bissell | 2/20/2020 | mj | 237224 | 2:20-mj-00125-EPD-JLG | USA v. Bissell | 2/20/2020 | Columbus | Elizabeth Preston Deavers | James L. Graham | 2:2020-mj-00125 | 1 | 5 | Timothy A Bissell | 2/20/2020 | 1 | |||||||||
92 | 237272 | 2:20-mj-00126-EPD | USA v. Martinez-Bucio | 2/21/2020 | mj | 237271 | 2:20-mj-00126-EPD | USA v. Martinez-Bucio | 2/21/2020 | Columbus | Elizabeth Preston Deavers | 2:2020-mj-00126 | 1 | 6 | Sergio Martinez-Bucio | 2/21/2020 | 1 | ||||||||||
93 | 237367 | 2:20-mj-00134-EPD | USA v. SEALED | 2/24/2020 | 02/27/2020 | mj | 237366 | 2:20-mj-00134-EPD | USA v. SEALED | 2/24/2020 | 02/27/2020 | Columbus | Elizabeth Preston Deavers | 2:2020-mj-00134 | 1 | 4 | Search Warrant | 2/24/2020 | 02/27/2020 | 1 | |||||||
94 | 237537 | 2:20-mj-00140-EPD | USA v. Ramirez-Lopez | 2/26/2020 | mj | 237536 | 2:20-mj-00140-EPD | USA v. Ramirez-Lopez | 2/26/2020 | Columbus | Elizabeth Preston Deavers | 2:2020-mj-00140 | 1 | 0 | Enri Ramirez-Lopez | 2/26/2020 | 1 | ||||||||||
95 | 237589 | 2:20-mj-00144-CMV | USA v. Jackson | 2/27/2020 | 02/28/2020 | mj | 237588 | 2:20-mj-00144-CMV | USA v. Jackson | 2/27/2020 | 02/28/2020 | Columbus | Chelsey M. Vascura | 2:2020-mj-00144 | 1 | 4 | Tyrone Treemont Jackson | 2/27/2020 | 02/28/2020 | 1 | |||||||
96 | 237628 | 2:20-mj-00149-CMV | USA v. Valdez Bejar | 2/28/2020 | mj | 237627 | 2:20-mj-00149-CMV | USA v. Valdez Bejar | 2/28/2020 | Columbus | Chelsey M. Vascura | 2:2020-mj-00149 | 1 | 9 | Daniel Valdez Bejar | 2/28/2020 | 1 | ||||||||||
97 | 236323 | 3:20-cr-00014-SLO | USA v. Pereyra | 2/3/2020 | cr | 236322 | 3:20-cr-00014-SLO | USA v. Pereyra | 2/3/2020 | Dayton | Sharon L. Ovington | 3:2020-cr-00014 | 1 | 4 | Joan Pereyra | 2/3/2020 | 1 | ||||||||||
98 | 236343 | 3:20-cr-00015-DRC | USA v. Green | 2/3/2020 | cr | 236342 | 3:20-cr-00015-DRC | USA v. Green | 2/3/2020 | Dayton | Douglas R. Cole | 3:2020-cr-00015 | 1 | 5 | Kevin Lamar Green | 2/3/2020 | 1 | ||||||||||
99 | 236386 | 3:20-cr-00016-TMR | USA v. Davis | 2/4/2020 | cr | 236385 | 3:20-cr-00016-TMR | USA v. Davis | 2/4/2020 | Dayton | Thomas M. Rose | 3:2020-cr-00016 | 1 | 6 | James Tyler Davis | 2/4/2020 | 1 | ||||||||||
100 | 236812 | 3:20-cr-00017-TMR | USA v. Dyer | 2/11/2020 | cr | 236811 | 3:20-cr-00017-TMR | USA v. Dyer | 2/11/2020 | Dayton | Thomas M. Rose | 3:2020-cr-00017 | 1 | 7 | Carmen Dyer | 2/11/2020 | 1 |