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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
343119
1:19-cr-20751-TLL-PTM
United States of America v. Castillo11/13/2019cr343118
1:19-cr-20751-TLL-PTM
United States of America v. Castillo11/13/2019Bay CityThomas L. LudingtonPatricia T. Morris1:2019-cr-2075111Inocensio Michael Castillo11/13/20191
3
343130
1:19-cr-20754-TLL-PTM
United States of America v. Alaniz et al11/13/2019cr343129
1:19-cr-20754-TLL-PTM
United States of America v. Alaniz et al11/13/2019Bay CityThomas L. LudingtonPatricia T. Morris1:2019-cr-2075414Gonzalo Nikko Alaniz11/13/20191
4
343131
1:19-cr-20754-TLL-PTM
United States of America v. Alaniz et al11/13/2019cr343129
1:19-cr-20754-TLL-PTM
United States of America v. Alaniz et al11/13/2019Bay CityThomas L. LudingtonPatricia T. Morris1:2019-cr-2075424Chino Chiquito Alaniz11/13/20192
5
343239
1:19-cr-20764-TLL-PTM
United States of America v. Chatfield11/19/2019cr343238
1:19-cr-20764-TLL-PTM
United States of America v. Chatfield11/19/2019Bay CityThomas L. LudingtonPatricia T. Morris1:2019-cr-2076414Dakota Carlos Chatfield11/19/20191
6
342902
1:19-mj-30577-PTM
United States of America v. Chatfield11/04/2019mj342901
1:19-mj-30577-PTM
United States of America v. Chatfield11/04/2019Bay CityPatricia T. Morris1:2019-mj-3057717Dakota Carlos Chatfield11/04/20191
7
343144
1:19-mj-30597-PTM
United States of America v. Botimer11/14/2019mj343143
1:19-mj-30597-PTM
United States of America v. Botimer11/14/2019Bay CityPatricia T. Morris1:2019-mj-3059717Christopher Botimer11/14/20191
8
343282
1:19-mj-30605-PTM
United States of America v. Patterson11/20/2019mj343281
1:19-mj-30605-PTM
United States of America v. Patterson11/20/2019Bay CityPatricia T. Morris1:2019-mj-3060515Anthony James Patterson11/20/20191
9
343436
1:19-mj-30621-PTM
United States of America v. Peters11/27/2019mj343435
1:19-mj-30621-PTM
United States of America v. Peters11/27/2019Bay CityPatricia T. Morris1:2019-mj-3062111Jared Christopher Peters11/27/20191
10
343459
1:19-mj-30622-PTM
United States of America v. Johnson11/27/201911/27/2019mj343458
1:19-mj-30622-PTM
United States of America v. Johnson11/27/201911/27/2019Bay CityPatricia T. Morris1:2019-mj-3062212Gary Jerome Johnson11/27/201911/27/20191
11
342923
2:19-cr-20735-BAF-RSW
United States of America v. Reyes-Lorenzo11/04/2019cr342922
2:19-cr-20735-BAF-RSW
United States of America v. Reyes-Lorenzo
11/04/2019DetroitBernard A. FriedmanR. Steven Whalen2:2019-cr-2073515Jorge Mario Reyes-Lorenzo11/04/20191
12
342921
2:19-cr-20736-TGB-EAS
United States of America v. Rebilas11/04/2019cr342920
2:19-cr-20736-TGB-EAS
United States of America v. Rebilas11/04/2019DetroitTerrence G. BergElizabeth A. Stafford2:2019-cr-2073616Andrzej Rebilas11/04/20191
13
342937
2:19-cr-20737-MOB
United States of America v. Box11/05/201911/05/2019cr342936
2:19-cr-20737-MOB
United States of America v. Box11/05/201911/05/2019DetroitMarianne O. Battani2:2019-cr-2073717Darius Jamaal Box11/05/201911/05/20191
14
342946
2:19-cr-20738-BAF-APP
United States of America v. Ashton11/06/2019cr342945
2:19-cr-20738-BAF-APP
United States of America v. Ashton11/06/2019DetroitBernard A. FriedmanAnthony P. Patti2:2019-cr-2073818Joseph Ashton11/06/20191
15
342972
2:19-cr-20740-SFC-EAS
United States of America v. Vorberg11/06/2019cr342971
2:19-cr-20740-SFC-EAS
United States of America v. Vorberg11/06/2019DetroitSean F. CoxElizabeth A. Stafford2:2019-cr-2074010Daniel Vorberg11/06/20191
16
342978
2:19-cr-20742-LVP-APP
United States of America v. Tibbs11/06/2019cr342977
2:19-cr-20742-LVP-APP
United States of America v. Tibbs11/06/2019DetroitLinda V. ParkerAnthony P. Patti2:2019-cr-2074212William Clement Tibbs11/06/20191
17
342987
2:19-cr-20744-SFC
United States of America v. Cross11/7/201911/07/2019cr342986
2:19-cr-20744-SFC
United States of America v. Cross11/7/201911/07/2019DetroitSean F. Cox2:2019-cr-2074414Jerome Cross11/7/201911/07/20191
18
343047
2:19-cr-20747-GCS
United States of America v. Dunbar11/8/201911/08/2019cr343046
2:19-cr-20747-GCS
United States of America v. Dunbar11/8/201911/08/2019DetroitGeorge Caram Steeh2:2019-cr-2074717Darius Dunbar11/8/201911/08/20191
19
343049
2:19-cr-20748-TGB
United States of America v. Young11/8/201911/08/2019cr343048
2:19-cr-20748-TGB
United States of America v. Young11/8/201911/08/2019DetroitTerrence G. Berg2:2019-cr-2074818Kenneth Alexander Young11/8/201911/08/20191
20
343051
2:19-cr-20749-PDB
United States of America v. Chase11/8/201911/08/2019cr343050
2:19-cr-20749-PDB
United States of America v. Chase11/8/201911/08/2019DetroitPaul D. Borman2:2019-cr-2074919Kevin Chase11/8/201911/08/20191
21
343072
2:19-cr-20750-AC-APP
United States of America v. Schoffner11/12/2019cr343071
2:19-cr-20750-AC-APP
United States of America v. Schoffner11/12/2019DetroitAvern CohnAnthony P. Patti2:2019-cr-2075010Michelle Lynette Schoffner11/12/20191
22
343234
2:19-cr-20756-TGB-EAS
United States of America v. Cole11/14/2019cr343233
2:19-cr-20756-TGB-EAS
United States of America v. Cole11/14/2019DetroitTerrence G. BergElizabeth A. Stafford2:2019-cr-2075616Terrance Cole11/14/20191
23
343192
2:19-cr-20757-AJT-EAS
United States of America v. Javorovac11/15/2019cr343191
2:19-cr-20757-AJT-EAS
United States of America v. Javorovac11/15/2019DetroitArthur J. TarnowElizabeth A. Stafford2:2019-cr-2075717Rahim Javorovac11/15/20191
24
343194
2:19-cr-20758-MAG-DRG
United States of America v. Gomez-Gomez11/15/2019cr343193
2:19-cr-20758-MAG-DRG
United States of America v. Gomez-Gomez
11/15/2019DetroitMark A. GoldsmithDavid R. Grand2:2019-cr-2075818Angel Gomez-Gomez11/15/20191
25
343196
2:19-cr-20759-DML-EAS
United States of America v. Velazquez-Martinez
11/15/2019cr343195
2:19-cr-20759-DML-EAS
United States of America v. Velazquez-Martinez
11/15/2019DetroitDavid M. LawsonElizabeth A. Stafford2:2019-cr-2075919Victoriano Velazquez-Martinez11/15/20191
26
343198
2:19-cr-20760-SJM-DRG
United States of America v. Martinez-Ibarra11/15/2019cr343197
2:19-cr-20760-SJM-DRG
United States of America v. Martinez-Ibarra
11/15/2019DetroitStephen J. Murphy, IIIDavid R. Grand2:2019-cr-2076010Juan Carlos Martinez-Ibarra11/15/20191
27
343201
2:19-cr-20761-AC-RSW
United States of America v. Diaz-Millan11/15/2019cr343200
2:19-cr-20761-AC-RSW
United States of America v. Diaz-Millan11/15/2019DetroitAvern CohnR. Steven Whalen2:2019-cr-2076111Jorge Eduardo Diaz-Millan11/15/20191
28
343203
2:19-cr-20762-VAR-RSW
United States of America v. Flores-Martinez11/15/2019cr343202
2:19-cr-20762-VAR-RSW
United States of America v. Flores-Martinez
11/15/2019DetroitVictoria A. RobertsR. Steven Whalen2:2019-cr-2076212Jose Flores-Martinez11/15/20191
29
343219
2:19-cr-20763-MAG-DRG
United States of America v. Melendez11/18/2019cr343218
2:19-cr-20763-MAG-DRG
United States of America v. Melendez11/18/2019DetroitMark A. GoldsmithDavid R. Grand2:2019-cr-2076313Carmen Melendez11/18/20191
30
343260
2:19-cr-20765-TGB-DRG
United States of America v. Wright11/19/2019cr343259
2:19-cr-20765-TGB-DRG
United States of America v. Wright11/19/2019DetroitTerrence G. BergDavid R. Grand2:2019-cr-2076515Christopher Wright11/19/20191
31
343262
2:19-cr-20766-PDB-RSW
United States of America v. Wilson11/19/2019cr343261
2:19-cr-20766-PDB-RSW
United States of America v. Wilson11/19/2019DetroitPaul D. BormanR. Steven Whalen2:2019-cr-2076616Brendan Tyrell Wilson11/19/20191
32
343264
2:19-cr-20767-LVP-APP
United States of America v. Hagar11/19/2019cr343263
2:19-cr-20767-LVP-APP
United States of America v. Hagar11/19/2019DetroitLinda V. ParkerAnthony P. Patti2:2019-cr-2076717Steve Alan Hagar11/19/20191
33
343266
2:19-cr-20768-PDB-EAS
United States of America v. Cortez Watkins11/19/2019cr343265
2:19-cr-20768-PDB-EAS
United States of America v. Cortez Watkins
11/19/2019DetroitPaul D. BormanElizabeth A. Stafford2:2019-cr-2076818Johnnie Watkins11/19/20191
34
343269
2:19-cr-20769-PDB-EAS
United States of America v. Haamid 11/19/2019cr343268
2:19-cr-20769-PDB-EAS
United States of America v. Haamid 11/19/2019DetroitPaul D. BormanElizabeth A. Stafford2:2019-cr-2076919Khaleel Haamid11/19/20191
35
343278
2:19-cr-20770-NGE-APP
United States of America v. Angeles-Aguilar11/20/2019cr343277
2:19-cr-20770-NGE-APP
United States of America v. Angeles-Aguilar
11/20/2019DetroitNancy G. EdmundsAnthony P. Patti2:2019-cr-2077010Armando Angeles-Aguilar11/20/20191
36
343315
2:19-cr-20772-TGB-APP
United States of America v. Mercer-Kinser11/21/2019cr343314
2:19-cr-20772-TGB-APP
United States of America v. Mercer-Kinser
11/21/2019DetroitTerrence G. BergAnthony P. Patti2:2019-cr-2077212Matthew Mercer-Kinser11/21/20191
37
343312
2:19-cr-20773-MOB-EAS
United States of America v. Flaim11/21/2019cr343311
2:19-cr-20773-MOB-EAS
United States of America v. Flaim11/21/2019DetroitMarianne O. BattaniElizabeth A. Stafford2:2019-cr-2077313Christopher Flaim11/21/20191
38
343335
2:19-cr-20774-GCS-DRG
United States of America v. Morin11/22/2019cr343334
2:19-cr-20774-GCS-DRG
United States of America v. Morin11/22/2019DetroitGeorge Caram SteehDavid R. Grand2:2019-cr-2077414Ian Robert James Morin11/22/20191
39
343347
2:19-cr-20775-MOB
United States of America v. Patterson11/22/201911/22/2019cr343346
2:19-cr-20775-MOB
United States of America v. Patterson11/22/201911/22/2019DetroitMarianne O. Battani2:2019-cr-2077515Kenneth Wayne Patterson11/22/201911/22/20191
40
343349
2:19-cr-20776-MOB
United States of America v. Patterson11/22/201911/22/2019cr343348
2:19-cr-20776-MOB
United States of America v. Patterson11/22/201911/22/2019DetroitMarianne O. Battani2:2019-cr-2077616Kenneth Wayne Patterson11/22/201911/22/20191
41
343367
2:19-cr-20777-SFC
United States of America v. Burris11/22/201911/22/2019cr343366
2:19-cr-20777-SFC
United States of America v. Burris11/22/201911/22/2019DetroitSean F. Cox2:2019-cr-2077717Alexandra Elaine Burris11/22/201911/22/20191
42
343464
2:19-cr-20780-GAD
United States of America v. Banerjee11/27/201911/27/2019cr343463
2:19-cr-20780-GAD
United States of America v. Banerjee11/27/201911/27/2019DetroitGershwin A. Drain2:2019-cr-2078010Roumik Banerjee11/27/201911/27/20191
43
342954
2:19-mj-30578-DUTY
United States of America v. Angeles-Aguilar11/06/2019mj342953
2:19-mj-30578-DUTY
United States of America v. Angeles-Aguilar
11/06/2019DetroitUnassigned2:2019-mj-3057818Armando Angeles-Aguilar11/06/20191
44
342960
2:19-mj-30579-DUTY
United States of America v. Gomez-Gomez11/6/2019mj342959
2:19-mj-30579-DUTY
United States of America v. Gomez-Gomez
11/6/2019DetroitUnassigned2:2019-mj-3057919Angel Gomez-Gomez11/6/20191
45
342943
2:19-mj-30580-DUTY
United States of America v. Flores-Martinez11/06/2019mj342942
2:19-mj-30580-DUTY
United States of America v. Flores-Martinez
11/06/2019DetroitUnassigned2:2019-mj-3058010Jose Alexande Flores-Martinez11/06/20191
46
342982
2:19-mj-30581-DUTY
United States of America v. Gilbert11/06/2019mj342981
2:19-mj-30581-DUTY
United States of America v. Gilbert11/06/2019DetroitUnassigned2:2019-mj-3058111Demoral Gilbert11/06/20191
47
342970
2:19-mj-30582-DUTY
United States of America v. Flaim11/6/2019mj342969
2:19-mj-30582-DUTY
United States of America v. Flaim11/6/2019DetroitUnassigned2:2019-mj-3058212Christopher Flaim11/6/20191
48
342974
2:19-mj-30583-DUTY
United States of America v. Hagar11/06/2019mj342973
2:19-mj-30583-DUTY
United States of America v. Hagar11/06/2019DetroitUnassigned2:2019-mj-3058313Steve Alan Hagar11/06/20191
49
342976
2:19-mj-30584-DUTY
United States of America v. Witherspoon11/06/2019mj342975
2:19-mj-30584-DUTY
United States of America v. Witherspoon
11/06/2019DetroitUnassigned2:2019-mj-3058414Royce Witherspoon11/6/20191
50
342984
2:19-mj-30585-DUTY
United States of America v. Diaz-Millan11/07/2019mj342983
2:19-mj-30585-DUTY
United States of America v. Diaz-Millan11/07/2019DetroitUnassigned2:2019-mj-3058515Jorge Eduardo Diaz-Millan11/07/20191
51
343030
2:19-mj-30586-DUTY
United States of America v. Dumouchelle11/8/2019mj343029
2:19-mj-30586-DUTY
United States of America v. Dumouchelle
11/8/2019DetroitUnassigned2:2019-mj-3058616Joseph Gregory Dumouchelle11/8/20191
52
343028
2:19-mj-30587-DUTY
United States of America v. Dotson11/08/2019mj343027
2:19-mj-30587-DUTY
United States of America v. Dotson11/08/2019DetroitUnassigned2:2019-mj-3058717Keith Dotson11/08/20191
53
343034
2:19-mj-30588-DUTY
United States of America v. Harper11/08/2019mj343033
2:19-mj-30588-DUTY
United States of America v. Harper11/08/2019DetroitUnassigned2:2019-mj-3058818Licia Harper11/08/20191
54
343068
2:19-mj-30589-DUTY
United States of America v. Velazquez-Martinez
11/12/2019mj343067
2:19-mj-30589-DUTY
United States of America v. Velazquez-Martinez
11/12/2019DetroitUnassigned2:2019-mj-3058919Victoriano Velazquez-Martinez11/12/20191
55
343070
2:19-mj-30590-DUTY
United States of America v. Cortez Watkins11/12/2019mj343069
2:19-mj-30590-DUTY
United States of America v. Cortez Watkins
11/12/2019DetroitUnassigned2:2019-mj-3059010Johnnie Cortez Watkins11/12/20191
56
343102
2:19-mj-30592-DUTY
United States of America v. Martinez-Ibarra11/13/2019mj343101
2:19-mj-30592-DUTY
United States of America v. Martinez-Ibarra
11/13/2019DetroitUnassigned2:2019-mj-3059212Juan Carlos Martinez-Ibarra11/13/20191
57
343115
2:19-mj-30593-DUTY
United States of America v. Reed11/13/201911/15/2019mj343114
2:19-mj-30593-DUTY
United States of America v. Reed11/13/201911/14/2019DetroitUnassigned2:2019-mj-3059313Christopher Reed11/13/201911/14/20191
58
343166
2:19-mj-30594-DUTY
United States of America v. Siebert11/14/2019mj343165
2:19-mj-30594-DUTY
United States of America v. Siebert11/14/2019DetroitUnassigned2:2019-mj-3059414Antuan Siebert11/14/20191
59
343169
2:19-mj-30595-DUTY
United States of America v. Jones11/14/2019mj343168
2:19-mj-30595-DUTY
United States of America v. Jones11/14/2019DetroitUnassigned2:2019-mj-3059515Terrance Jones11/14/20191
60
343147
2:19-mj-30596-DUTY
United States of America v. Hughey11/14/201911/22/2019mj343146
2:19-mj-30596-DUTY
United States of America v. Hughey11/14/201911/20/2019DetroitUnassigned2:2019-mj-3059616Kenbee Omari Hughey11/14/201911/20/20191
61
343159
2:19-mj-30598-DUTY
United States of America v. Cunningham11/14/201911/15/2019mj343158
2:19-mj-30598-DUTY
United States of America v. Cunningham11/14/201911/14/2019DetroitUnassigned2:2019-mj-3059818Paul Anthony Cunningham11/14/201911/14/20191
62
343151
2:19-mj-30599-DUTY
United States of America v. Whitehead 11/14/2019mj343150
2:19-mj-30599-DUTY
United States of America v. Whitehead 11/14/2019DetroitUnassigned2:2019-mj-3059919Jtwan Dion Whitehead11/14/20191
63
343176
2:19-mj-30600-DUTY
United States of America v. Medina-Sanchez
11/15/2019mj343175
2:19-mj-30600-DUTY
United States of America v. Medina-Sanchez
11/15/2019DetroitUnassigned2:2019-mj-3060010Gamaliel Medina-Sanchez11/15/20191
64
343178
2:19-mj-30601-DUTY
United States of America v. Lomali-Landeras
11/15/2019mj343177
2:19-mj-30601-DUTY
United States of America v. Lomali-Landeras
11/15/2019DetroitUnassigned2:2019-mj-3060111Javier Lomali-Landeras11/15/20191
65
343237
2:19-mj-30602-DUTY
United States of America v. Streeter11/18/2019mj343236
2:19-mj-30602-DUTY
United States of America v. Streeter11/18/2019DetroitUnassigned2:2019-mj-3060212Wade Preston Streeter11/18/20191
66
343247
2:19-mj-30603-DUTY
United States of America v. Sizemore11/19/2019mj343246
2:19-mj-30603-DUTY
United States of America v. Sizemore11/19/2019DetroitUnassigned2:2019-mj-3060313Benjamin Sizemore11/19/20191
67
343249
2:19-mj-30604-DUTY
United States of America v. Lomeli-Becerra11/19/2019mj343248
2:19-mj-30604-DUTY
United States of America v. Lomeli-Becerra
11/19/2019DetroitUnassigned2:2019-mj-3060414Alfredo Lomeli-Becerra11/19/20191
68
343307
2:19-mj-30607-DUTY
United States of America v. Adeagbo11/21/2019mj343306
2:19-mj-30607-DUTY
United States of America v. Adeagbo11/21/2019DetroitUnassigned2:2019-mj-3060717Omotosho Felix Adeagbo11/21/20191
69
343317
2:19-mj-30608-DUTY
United States of America v. Jimerson11/21/201911/21/2019mj343316
2:19-mj-30608-DUTY
United States of America v. Jimerson11/21/201911/21/2019DetroitUnassigned2:2019-mj-3060818Harry Seymore Jimerson11/21/201911/21/20191
70
343339
2:19-mj-30610-DUTY
United States of America v. Hernandez-Flores
11/22/2019mj343338
2:19-mj-30610-DUTY
United States of America v. Hernandez-Flores
11/22/2019DetroitUnassigned2:2019-mj-3061010Jose Jacinto Hernandez-Flores11/22/20191
71
343341
2:19-mj-30611-DUTY
United States of America v. Nahun Pineda11/22/2019mj343340
2:19-mj-30611-DUTY
United States of America v. Nahun Pineda
11/22/2019DetroitUnassigned2:2019-mj-3061111Oscar Nahun Pineda11/22/20191
72
343337
2:19-mj-30612-DUTY
United States of America v. Avendano-Bautista
11/22/2019mj343336
2:19-mj-30612-DUTY
United States of America v. Avendano-Bautista
11/22/2019DetroitUnassigned2:2019-mj-3061212David Avendano-Bautista11/22/20191
73
343351
2:19-mj-30613-DUTY
United States of America v. Edison11/22/201911/22/2019mj343350
2:19-mj-30613-DUTY
United States of America v. Edison11/22/201911/22/2019DetroitUnassigned2:2019-mj-3061313Raymond Edison11/22/201911/22/20191
74
343360
2:19-mj-30614-DUTY
United States of America v. Martinez et al11/22/2019mj343359
2:19-mj-30614-DUTY
United States of America v. Martinez et al
11/22/2019DetroitUnassigned2:2019-mj-3061414Ricardo Martinez11/22/20191
75
343361
2:19-mj-30614-DUTY
United States of America v. Martinez et al11/22/2019mj343359
2:19-mj-30614-DUTY
United States of America v. Martinez et al
11/22/2019DetroitUnassigned2:2019-mj-3061424Dwight Hassan Rashad11/22/20192
76
343378
2:19-mj-30615-DUTY
United States of America v. Stevenson11/25/2019mj343377
2:19-mj-30615-DUTY
United States of America v. Stevenson11/25/2019DetroitUnassigned2:2019-mj-3061515Deontay Terry Stevenson11/25/20191
77
343383
2:19-mj-30616-DUTY
United States of America v. George11/25/201911/26/2019mj343382
2:19-mj-30616-DUTY
United States of America v. George11/25/201911/25/2019DetroitUnassigned2:2019-mj-3061616Wendell George11/25/201911/25/20191
78
343413
2:19-mj-30617-DUTY
United States of America v. Abalaie11/26/2019mj343412
2:19-mj-30617-DUTY
United States of America v. Abalaie11/26/2019DetroitUnassigned2:2019-mj-3061717Adrian Abalaie11/26/20191
79
343411
2:19-mj-30618-DUTY
United States of America v. Santiago11/26/2019mj343410
2:19-mj-30618-DUTY
United States of America v. Santiago11/26/2019DetroitUnassigned2:2019-mj-3061818Nidia Maria Santiago11/26/20191
80
343449
2:19-mj-30620-DUTY
United States of America v. Frost11/27/2019mj343448
2:19-mj-30620-DUTY
United States of America v. Frost11/27/2019DetroitUnassigned2:2019-mj-3062010Tamar Victor Frost11/27/20191
81
342980
3:19-cr-20743-RHC-DRG
United States of America v. Provience11/6/2019cr342979
3:19-cr-20743-RHC-DRG
United States of America v. Provience11/6/2019Port HuronRobert H. ClelandDavid R. Grand3:2019-cr-2074313Keontay Provience11/6/20191
82
342989
4:19-cr-20739-MFL-MJH
United States of America v. Diponio11/6/2019cr342988
4:19-cr-20739-MFL-MJH
United States of America v. Diponio11/6/2019FlintMatthew F. LeitmanMichael J. Hluchaniuk4:2019-cr-2073919Paul Anthony Diponio11/6/20191
83
342995
4:19-cr-20745-LJM-MJH
United States of America v. Toins11/7/2019cr342994
4:19-cr-20745-LJM-MJH
United States of America v. Toins11/7/2019FlintLaurie J. MichelsonMichael J. Hluchaniuk4:2019-cr-2074515Eshon D. Toins11/7/20191
84
343467
4:19-cr-20781-MFL
United States of America v. Smith11/27/201911/27/2019cr343466
4:19-cr-20781-MFL
United States of America v. Smith11/27/201911/27/2019FlintMatthew F. Leitman4:2019-cr-2078111Ronald Wade Smith, Jr.11/27/201911/27/20191
85
34299119-20741Sealed v. Sealedcrsealed unavailableSealed v. SealedS:2019-ss-2074111
86
34313519-20752Sealed v. Sealedcrsealed unavailableSealed v. SealedS:2019-ss-2075212
87
34313319-20753Sealed v. Sealedcrsealed unavailableSealed v. SealedS:2019-ss-2075313
88
34331019-20771Sealed v. Sealedcrsealed unavailableSealed v. SealedS:2019-ss-2077111
89
34343019-20778Sealed v. Sealedcrsealed unavailableSealed v. SealedS:2019-ss-2077818
90
34289219-30575Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-3057515
91
34290519-30576Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-3057616
92
93
94
95
96
97
98
99
100