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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
356630
1:20-mj-70305-RMI
USA v. Martinez-Lopez03/10/2020mj356629
1:20-mj-70305-RMI
USA v. Martinez-Lopez03/10/2020EurekaRobert M. Illman1:2020-mj-7030515David Ignacio Martinez-Lopez03/10/20201
3
356294
3:20-cr-00105-SI
USA v. Angelo03/03/2020cr3562933:20-cr-00105-SIUSA v. Angelo03/03/2020San FranciscoSusan Illston3:2020-cr-0010515Ivan Angelo03/03/20201
4
356288
3:20-cr-00106-SI
USA v. Butler03/03/2020cr3562873:20-cr-00106-SIUSA v. Butler03/03/2020San FranciscoSusan Illston3:2020-cr-0010616Matthew Devon Butler03/03/20201
5
356301
3:20-cr-00109-WHO
USA v. Banks03/03/2020cr356300
3:20-cr-00109-WHO
USA v. Banks03/03/2020San FranciscoWilliam H. Orrick3:2020-cr-0010919Gregory Martinez Banks, II03/03/20201
6
356347
3:20-cr-00110-RS
USA v. Broadway03/04/202003/04/2020cr356346
3:20-cr-00110-RS
USA v. Broadway03/04/202003/04/2020San FranciscoRichard Seeborg3:2020-cr-0011010Mathew Shawn Broadway03/04/202003/04/20201
7
356350
3:20-cr-00111-JD
USA v. Rudy03/04/202003/04/2020cr356349
3:20-cr-00111-JD
USA v. Rudy03/04/202003/04/2020San FranciscoJames Donato3:2020-cr-0011111Mark Lloyd Rudy03/04/202003/04/20201
8
356443
3:20-cr-00113-JD
USA v. Delorimier03/05/2020cr356442
3:20-cr-00113-JD
USA v. Delorimier03/05/2020San FranciscoJames Donato3:2020-cr-0011313John Baptist Delorimer, Jr.03/05/20201
9
356401
3:20-cr-00114-CRB
USA v. Torres03/05/2020cr356400
3:20-cr-00114-CRB
USA v. Torres03/05/2020San FranciscoCharles R. Breyer3:2020-cr-0011414Jackson Torres03/05/20201
10
356403
3:20-cr-00117-CRB
USA v. Varelacruz03/05/2020cr356402
3:20-cr-00117-CRB
USA v. Varelacruz03/05/2020San FranciscoCharles R. Breyer3:2020-cr-0011717Daniel Varelacruz03/05/20201
11
356704
3:20-cr-00126-VC
USA v. Hartman03/12/2020cr356703
3:20-cr-00126-VC
USA v. Hartman03/12/2020San FranciscoVince Chhabria3:2020-cr-0012616Richard Eugene Hartman03/12/20201
12
356718
3:20-cr-00130-WHO
USA v. Fuentes03/12/2020cr356717
3:20-cr-00130-WHO
USA v. Fuentes03/12/2020San FranciscoWilliam H. Orrick3:2020-cr-0013010Juan Fuentes03/12/20201
13
356751
3:20-cr-00131-SI
USA v. Escobar-Ramos03/12/2020cr3567503:20-cr-00131-SIUSA v. Escobar-Ramos03/12/2020San FranciscoSusan Illston3:2020-cr-0013111Dionis Escobar-Ramos03/12/20201
14
357181
3:20-cr-00138-JD
USA v. Moral-Raudales03/24/2020cr357180
3:20-cr-00138-JD
USA v. Moral-Raudales03/24/2020San FranciscoJames Donato3:2020-cr-0013818Esmun Moyses Moral-Raudales03/24/20201
15
357306
3:20-cr-99999
USA v. District Court for the Northern District of California
03/27/2020cr3573053:20-cr-99999
USA v. District Court for the Northern District of California
03/27/2020San FranciscoUnassigned3:2020-cr-9999919District Court for the Northern District of California03/27/20201
16
356215
3:20-mj-70256-JSC
USA v. Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841 and Other Offenses
03/02/2020mj356214
3:20-mj-70256-JSC
USA v. Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841 and Other Offenses
03/02/2020San FranciscoJacqueline Scott Corley3:2020-mj-7025616
Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841 and Other Offenses
03/02/20201
17
356230
3:20-mj-70258-SI
USA v. Richardson3/2/2020mj3562293:20-mj-70258-SIUSA v. Richardson3/2/2020San FranciscoSusan Illston3:2020-mj-7025818Bryan Keith Richardson3/2/20201
18
356242
3:20-mj-70261-JSC
Application for a Search Warrant for Twenty-Three Elctronic Devices and Related Materials for Investigation of 18 U.S.C. �� 2252 and Other Offenses
3/3/2020mj356241
3:20-mj-70261-JSC
Application for a Search Warrant for Twenty-Three Elctronic Devices and Related Materials for Investigation of 18 U.S.C. �� 2252 and Other Offenses
3/3/2020San FranciscoJacqueline Scott Corley3:2020-mj-7026111
Application for a Search Warrant for Twenty-Three Elctronic Devices and Related Materials for Investigation of 18 U.S.C. �� 2252 and Other Offenses
3/3/20201
19
356262
3:20-mj-70264-JSC
USA v. One Physical Item for Investigation of 21:841 and Other Offenses
3/3/2020mj356261
3:20-mj-70264-JSC
USA v. One Physical Item for Investigation of 21:841 and Other Offenses
3/3/2020San FranciscoJacqueline Scott Corley3:2020-mj-7026414
One Physical Item for Investigation of 21:841 and Other Offenses
3/3/20201
20
356264
3:20-mj-70265-JSC
USA v. Application by the United States for a Search Warrant for One Physicial Location for Investigation of 18:1349 and Another Offense
3/3/2020mj356263
3:20-mj-70265-JSC
USA v. Application by the United States for a Search Warrant for One Physicial Location for Investigation of 18:1349 and Another Offense
3/3/2020San FranciscoJacqueline Scott Corley3:2020-mj-7026515
Application by the United States for a Search Warrant for One Physicial Location for Investigation of 18:1349 and Another Offense
3/3/20201
21
356267
3:20-mj-70266-JSC
USA v. Application by the United States for a Search Warrant for One Account for Investigation of 18:2251 and Other Offenses
3/3/2020mj356266
3:20-mj-70266-JSC
USA v. Application by the United States for a Search Warrant for One Account for Investigation of 18:2251 and Other Offenses
3/3/2020San FranciscoJacqueline Scott Corley3:2020-mj-7026616
Application by the United States for a Search Warrant for One Account for Investigation of 18:2251 and Other Offenses
3/3/20201
22
356445
3:20-mj-70268-JSC
Application by the United States for a Search Warrant for One Physical Location
3/3/2020mj356444
3:20-mj-70268-JSC
Application by the United States for a Search Warrant for One Physical Location
3/3/2020San FranciscoJacqueline Scott Corley3:2020-mj-7026818
Application by the United States for a Search Warrant for One Physical Location
3/3/20201
23
356269
3:20-mj-70270-JSC
Application for a Search Warrant for One Parcel for Investigation of 18:846 and Other Offenses
3/3/2020mj356268
3:20-mj-70270-JSC
Application for a Search Warrant for One Parcel for Investigation of 18:846 and Other Offenses
3/3/2020San FranciscoJacqueline Scott Corley3:2020-mj-7027010
Application for a Search Warrant for One Parcel for Investigation of 18:846 and Other Offenses
3/3/20201
24
356281
3:20-mj-70271-JSC
USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 21 U.S.C. � 841(a)(1) and Other Offenses
3/3/2020mj356280
3:20-mj-70271-JSC
USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 21 U.S.C. � 841(a)(1) and Other Offenses
3/3/2020San FranciscoJacqueline Scott Corley3:2020-mj-7027111
Application by the United States for a Search Warrant for One Physical Location for Investigation of 21 U.S.C. � 841(a)(1) and Other Offenses
3/3/20201
25
356361
3:20-mj-70273-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. 1962(D) and Other Offenses
3/4/2020mj356360
3:20-mj-70273-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. 1962(D) and Other Offenses
3/4/2020San FranciscoJacqueline Scott Corley3:2020-mj-7027323
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. 1962(D) and Other Offenses
3/4/20202
26
356339
3:20-mj-70274-JSC
Application by the United States for a Search Warrant for Four Accounts for Investigation of 18:1962(D)
3/4/2020mj356338
3:20-mj-70274-JSC
Application by the United States for a Search Warrant for Four Accounts for Investigation of 18:1962(D)
3/4/2020San FranciscoJacqueline Scott Corley3:2020-mj-7027414
Application by the United States for a Search Warrant for Four Accounts for Investigation of 18:1962(D)
3/4/20201
27
356370
3:20-mj-70275-MAG
USA v. Franklin3/4/2020mj356369
3:20-mj-70275-MAG
USA v. Franklin3/4/2020San FranciscoMagistrate Judge3:2020-mj-7027515Kenneth Michael Franklin3/4/20201
28
356399
3:20-mj-70276-JCS
USA v. Application by the United States for a Search Warrant for Four Physical Locations for Investigation of 21:841(A)(1) and Other Offenses
3/5/2020mj356398
3:20-mj-70276-JCS
USA v. Application by the United States for a Search Warrant for Four Physical Locations for Investigation of 21:841(A)(1) and Other Offenses
3/5/2020San FranciscoJoseph C. Spero3:2020-mj-7027616
Application by the United States for a Search Warrant for Four Physical Locations for Investigation of 21:841(A)(1) and Other Offenses
3/5/20201
29
356447
3:20-mj-70277-JSC
Application by the United States for a Search Warrant for Seven Electronic Devices for Investigation of 21:841(A)(1) and Other Offenses
3/5/2020mj356446
3:20-mj-70277-JSC
Application by the United States for a Search Warrant for Seven Electronic Devices for Investigation of 21:841(A)(1) and Other Offenses
3/5/2020San FranciscoJacqueline Scott Corley3:2020-mj-7027717
Application by the United States for a Search Warrant for Seven Electronic Devices for Investigation of 21:841(A)(1) and Other Offenses
3/5/20201
30
356397
3:20-mj-70280-JSC
In the Matter of the Search of One Electronic Device for Investigation of 21:841(a) and Other Offenses
3/5/2020mj356396
3:20-mj-70280-JSC
In the Matter of the Search of One Electronic Device for Investigation of 21:841(a) and Other Offenses
3/5/2020San FranciscoJacqueline Scott Corley3:2020-mj-7028010
In the Matter of the Search of One Electronic Device for Investigation of 21:841(a) and Other Offenses
3/5/20201
31
356449
3:20-mj-70283-JSC
Application by the United States for a Search Warrant for One Electronic Device for Investigation of 18:554 and Other Offenses
3/5/2020mj356448
3:20-mj-70283-JSC
Application by the United States for a Search Warrant for One Electronic Device for Investigation of 18:554 and Other Offenses
3/5/2020San FranciscoJacqueline Scott Corley3:2020-mj-7028313
Application by the United States for a Search Warrant for One Electronic Device for Investigation of 18:554 and Other Offenses
3/5/20201
32
356437
3:20-mj-70285-JSC
In the Matter of the Search of Application by the United States for a Search Warrant for One Electronic Device for Investigation of 18:554 and Other Offenses
3/5/2020mj356436
3:20-mj-70285-JSC
In the Matter of the Search of Application by the United States for a Search Warrant for One Electronic Device for Investigation of 18:554 and Other Offenses
3/5/2020San FranciscoJacqueline Scott Corley3:2020-mj-7028515
In the Matter of the Search of Application by the United States for a Search Warrant for One Electronic Device for Investigation of 18:554 and Other Offenses
3/5/20201
33
356451
3:20-mj-70287-JSC
Application by the United States for a Search Warrant for One Electronic Device for Investigation of 18:554 and Other Offenses
3/5/2020mj356450
3:20-mj-70287-JSC
Application by the United States for a Search Warrant for One Electronic Device for Investigation of 18:554 and Other Offenses
3/5/2020San FranciscoJacqueline Scott Corley3:2020-mj-7028717
Application by the United States for a Search Warrant for One Electronic Device for Investigation of 18:554 and Other Offenses
3/5/20201
34
356540
3:20-mj-70289-JSC
USA v. Application by the United States for Search Warrant for One Electronic Devices for Investigation of 18:1962(d) and Other Offenses
3/5/2020mj356539
3:20-mj-70289-JSC
USA v. Application by the United States for Search Warrant for One Electronic Devices for Investigation of 18:1962(d) and Other Offenses
3/5/2020San FranciscoJacqueline Scott Corley3:2020-mj-7028919
Application by the United States for Search Warrant for One Electronic Devices for Investigation of 18:1962(d) and Other Offenses
3/5/20201
35
356499
3:20-mj-70292-JSC
USA v. Application by the United States for a Seizure Warrant for Seven Accounts for Investigation of Wire Fraud and Other Offenses
3/6/2020mj356498
3:20-mj-70292-JSC
USA v. Application by the United States for a Seizure Warrant for Seven Accounts for Investigation of Wire Fraud and Other Offenses
3/6/2020San FranciscoJacqueline Scott Corley3:2020-mj-7029212
Application by the United States for a Seizure Warrant for Seven Accounts for Investigation of Wire Fraud and Other Offenses
3/6/20201
36
356490
3:20-mj-70294-JSC
USA v. In the Matter of the Search of Application by the United States for a Search Warrant for Fourteen Accounts for Investigation of 18:1960
3/6/2020mj356489
3:20-mj-70294-JSC
USA v. In the Matter of the Search of Application by the United States for a Search Warrant for Fourteen Accounts for Investigation of 18:1960
3/6/2020San FranciscoJacqueline Scott Corley3:2020-mj-7029414
In the Matter of the Search of Application by the United States for a Search Warrant for One Account for Investigation of 18:1960
3/6/20201
37
356486
3:20-mj-70295-JSC
USA v. In the Matter of the Search of Application by the United States for a Search Warrant for Fourteen Accounts for Investigation of 18:1960
3/6/2020mj356485
3:20-mj-70295-JSC
USA v. In the Matter of the Search of Application by the United States for a Search Warrant for Fourteen Accounts for Investigation of 18:1960
3/6/2020San FranciscoJacqueline Scott Corley3:2020-mj-7029515
In the Matter of the Search of Application by the United States for a Search Warrant for Fourteen Accounts for Investigation of 18:1960
3/6/20201
38
356526
3:20-mj-70296-JSC
USA v. In the Matter of the Search of Application by the United States for a Search Warrant One Physical Location for Investigation 18:922(o)
3/6/2020mj356525
3:20-mj-70296-JSC
USA v. In the Matter of the Search of Application by the United States for a Search Warrant One Physical Location for Investigation 18:922(o)
3/6/2020San FranciscoJacqueline Scott Corley3:2020-mj-7029616
In the Matter of the Search of Application by the United States for a Search Warrant One Physical Location for Investigation 18:922(o)
3/6/20201
39
356592
3:20-mj-70299-JSC
Application by the United States for a Search Warrant for Three Cellular Telephones for Investigation of 21:841 and Other Offenses
03/09/2020mj356591
3:20-mj-70299-JSC
Application by the United States for a Search Warrant for Three Cellular Telephones for Investigation of 21:841 and Other Offenses
03/09/2020San FranciscoJacqueline Scott Corley3:2020-mj-7029919
Application by the United States for a Search Warrant for Three Cellular Telephones for Investigation of 21:841 and Other Offenses
03/09/20201
40
356557
3:20-mj-70300-JSC
USA v. In the Matter of the Search of Application by the United States for a Search Warrant for Two Accounts for Investigation of 18:1832
3/9/2020mj356556
3:20-mj-70300-JSC
USA v. In the Matter of the Search of Application by the United States for a Search Warrant for Two Accounts for Investigation of 18:1832
3/9/2020San FranciscoJacqueline Scott Corley3:2020-mj-7030010
In the Matter of the Search of Application by the United States for a Search Warrant for Two Accounts for Investigation of 18:1832
3/9/20201
41
356566
3:20-mj-70302-JSC
USA v. Application by the United States for a Search Warrant One Physical Location for Investigation of 18 U.S.C. � 2251 and Other Offenses
3/9/2020mj356565
3:20-mj-70302-JSC
USA v. Application by the United States for a Search Warrant One Physical Location for Investigation of 18 U.S.C. � 2251 and Other Offenses
3/9/2020San FranciscoJacqueline Scott Corley3:2020-mj-7030212
Application by the United States for a Search Warrant One Physical Location for Investigation of 18 U.S.C. � 2251 and Other Offenses
3/9/20201
42
356594
3:20-mj-70303-JSC
Application by the United States for a Search Warrant for One Physical Location for Investigation of 21:841 and Other Offenses
3/9/2020mj356593
3:20-mj-70303-JSC
Application by the United States for a Search Warrant for One Physical Location for Investigation of 21:841 and Other Offenses
3/9/2020San FranciscoJacqueline Scott Corley3:2020-mj-7030313
Application by the United States for a Search Warrant for One Physical Location for Investigation of 21:841 and Other Offenses
3/9/20201
43
356665
3:20-mj-70306-JSC
USA v. In the Matter of the Search of Two Physical Locations for Investigation of 18:1962(d)
03/10/2020mj356664
3:20-mj-70306-JSC
USA v. In the Matter of the Search of Two Physical Locations for Investigation of 18:1962(d)
03/10/2020San FranciscoJacqueline Scott Corley3:2020-mj-7030616
In the Matter of the Search of Two Physical Locations for Investigation of 18:1962(d)
03/11/20201
44
356726
3:20-mj-70314-JSC
USA v. In the Matter of the Tracking of Application for a Search Warrant for One Physical Location for Investigation of 21:841 and Other Offenses
3/12/2020mj356725
3:20-mj-70314-JSC
USA v. In the Matter of the Tracking of Application for a Search Warrant for One Physical Location for Investigation of 21:841 and Other Offenses
3/12/2020San FranciscoJacqueline Scott Corley3:2020-mj-7031414
In the Matter of the Tracking of Application for a Search Warrant for One Physical Location for Investigation of 21:841 and Other Offenses
3/12/20201
45
356722
3:20-mj-70320-JSC
USA v. In the Matter of the Tracking of One Physical Location for Investigation of 21:846 and Other Offenses
03/12/2020mj356721
3:20-mj-70320-JSC
USA v. In the Matter of the Tracking of One Physical Location for Investigation of 21:846 and Other Offenses
03/12/2020San FranciscoJacqueline Scott Corley3:2020-mj-7032010
In the Matter of the Tracking of One Physical Location for Investigation of 21:846 and Other Offenses
03/12/20201
46
356756
3:20-mj-70323-JSC
USA v. Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841(a) and Other Offenses
03/12/2020mj356755
3:20-mj-70323-JSC
USA v. Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841(a) and Other Offenses
03/12/2020San FranciscoJacqueline Scott Corley3:2020-mj-7032313
Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21:841(a) and Other Offenses
03/12/20201
47
356809
3:20-mj-70325-JSC
USA v. In the Matter of the Tracking of Application by the United States for a Search Warrant for Four Physical Locations for Investigation of 21:841(a)(1) and Other Offenses
3/13/2020mj356808
3:20-mj-70325-JSC
USA v. In the Matter of the Tracking of Application by the United States for a Search Warrant for Four Physical Locations for Investigation of 21:841(a)(1) and Other Offenses
3/13/2020San FranciscoJacqueline Scott Corley3:2020-mj-7032515
In the Matter of the Tracking of Application by the United States for a Search Warrant for Four Physical Locations for Investigation of 21:841(a)(1) and Other Offenses
3/13/20201
48
356962
3:20-mj-70330-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 2251 and Other Offenses
03/16/2020mj356961
3:20-mj-70330-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 2251 and Other Offenses
03/16/2020San FranciscoJacqueline Scott Corley3:2020-mj-7033010
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 2251 and Other Offenses
03/16/20201
49
356915
3:20-mj-70331-JSC
USA v. Application by the United States for a Search Warrant for Three Accounts for Investigation of 18 U.S.C. � 2251 and Other Offenses
03/16/2020mj356914
3:20-mj-70331-JSC
USA v. Application by the United States for a Search Warrant for Three Accounts for Investigation of 18 U.S.C. � 2251 and Other Offenses
03/16/2020San FranciscoJacqueline Scott Corley3:2020-mj-7033111
Application by the United States for a Search Warrant for Three Accounts for Investigation of 18 U.S.C. � 2251 and Other Offenses
3/16/20201
50
356965
3:20-mj-70333-JSC
In the Matter of the Search of One Electronic Device for Investigation of 21 U.S.C. �� 846 and 841(a)(1)
03/16/2020mj356964
3:20-mj-70333-JSC
In the Matter of the Search of One Electronic Device for Investigation of 21 U.S.C. �� 846 and 841(a)(1)
03/16/2020San FranciscoJacqueline Scott Corley3:2020-mj-7033313
In the Matter of the Search of One Electronic Device for Investigation of 21 U.S.C. �� 846 and 841(a)(1)
03/16/20201
51
356981
3:20-mj-70335-JSC
USA v. Application by the United States for a Tracking Device Warrant for One Vehicle for Investigation of 21:841(a)(1) and Other Offenses
3/18/2020mj356980
3:20-mj-70335-JSC
USA v. Application by the United States for a Tracking Device Warrant for One Vehicle for Investigation of 21:841(a)(1) and Other Offenses
3/18/2020San FranciscoJacqueline Scott Corley3:2020-mj-7033515
Application by the United States for a Tracking Device Warrant for One Vehicle for Investigation of 21:841(a)(1) and Other Offenses
3/18/20201
52
357060
3:20-mj-70338-JSC
USA v. Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21 U.S.C. 846 and Other Offenses
03/19/2020mj357059
3:20-mj-70338-JSC
USA v. Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21 U.S.C. 846 and Other Offenses
03/19/2020San FranciscoJacqueline Scott Corley3:2020-mj-7033818
Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21 U.S.C. 846 and Other Offenses
03/19/20201
53
357063
3:20-mj-70339-JSC
USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 21 U.S.C. 846 and Other Offenses
03/19/2020mj357062
3:20-mj-70339-JSC
USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 21 U.S.C. 846 and Other Offenses
03/19/2020San FranciscoJacqueline Scott Corley3:2020-mj-7033919
Application by the United States for a Search Warrant for One Physical Location for Investigation of 21 U.S.C. 846 and Other Offenses
03/19/20201
54
357041
3:20-mj-70340-JSC
Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 841(a) and Other Offenses
03/19/2020mj357040
3:20-mj-70340-JSC
Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 841(a) and Other Offenses
03/19/2020San FranciscoJacqueline Scott Corley3:2020-mj-7034010
Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 841(a) and Other Offenses
03/19/20201
55
357142
3:20-mj-70342-JSC
USA v. Haro3/20/2020mj357141
3:20-mj-70342-JSC
USA v. Haro3/20/2020San FranciscoJacqueline Scott Corley3:2020-mj-7034212Legalo J. Haro3/20/20201
56
357230
3:20-mj-70344-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/2020mj357229
3:20-mj-70344-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/2020San FranciscoJacqueline Scott Corley3:2020-mj-7034414
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/20201
57
357228
3:20-mj-70345-JSC
Application by the United States for a search warrant for two accounts for investigation of 18 U.S.C. � 3512
03/23/2020mj357227
3:20-mj-70345-JSC
Application by the United States for a search warrant for two accounts for investigation of 18 U.S.C. � 3512
03/23/2020San FranciscoJacqueline Scott Corley3:2020-mj-7034515
Application by the United States for a search warrant for two accounts for investigation of 18 U.S.C. � 3512
03/23/20201
58
357226
3:20-mj-70346-JSC
Application by the United States for a search warrant for Three accounts for investigation of 18 U.S.C. � 3512
03/23/2020mj357225
3:20-mj-70346-JSC
Application by the United States for a search warrant for Three accounts for investigation of 18 U.S.C. � 3512
03/23/2020San FranciscoJacqueline Scott Corley3:2020-mj-7034616
Application by the United States for a search warrant for Three accounts for investigation of 18 U.S.C. � 3512
03/23/20201
59
357224
3:20-mj-70347-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/2020mj357223
3:20-mj-70347-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/2020San FranciscoJacqueline Scott Corley3:2020-mj-7034717
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/20201
60
357221
3:20-mj-70348-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
3/23/2020mj357220
3:20-mj-70348-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
3/23/2020San FranciscoJacqueline Scott Corley3:2020-mj-7034818
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
3/23/20201
61
357219
3:20-mj-70349-JSC
Application by the United States for a search warrant for two accounts for investigation of 18 U.S.C. � 3512
3/23/2020mj357218
3:20-mj-70349-JSC
Application by the United States for a search warrant for two accounts for investigation of 18 U.S.C. � 3512
3/23/2020San FranciscoJacqueline Scott Corley3:2020-mj-7034919
Application by the United States for a search warrant for two accounts for investigation of 18 U.S.C. � 3512
3/23/20201
62
357216
3:20-mj-70350-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/2020mj357215
3:20-mj-70350-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/2020San FranciscoJacqueline Scott Corley3:2020-mj-7035010
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/20201
63
357214
3:20-mj-70351-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/2020mj357213
3:20-mj-70351-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/2020San FranciscoJacqueline Scott Corley3:2020-mj-7035111
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/20201
64
357212
3:20-mj-70353-JSC
Application by the United States for a search warrant for two accounts for investigation of 18 U.S.C. � 3512
3/23/2020mj357211
3:20-mj-70353-JSC
Application by the United States for a search warrant for two accounts for investigation of 18 U.S.C. � 3512
3/23/2020San FranciscoJacqueline Scott Corley3:2020-mj-7035313
Application by the United States for a search warrant for two accounts for investigation of 18 U.S.C. � 3512
3/23/20201
65
357193
3:20-mj-70354-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/2020mj357192
3:20-mj-70354-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/2020San FranciscoJacqueline Scott Corley3:2020-mj-7035414
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/20201
66
357191
3:20-mj-70355-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/2020mj357190
3:20-mj-70355-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/2020San FranciscoJacqueline Scott Corley3:2020-mj-7035515
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
3/23/20201
67
357187
3:20-mj-70356-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/2020mj357186
3:20-mj-70356-JSC
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/2020San FranciscoJacqueline Scott Corley3:2020-mj-7035616
Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512
03/23/20201
68
357185
3:20-mj-70357-JSC
Application by the United States for a Search Warrant for Four accounts for investigation of 18 U.S.C.�3512
03/23/2020mj357184
3:20-mj-70357-JSC
Application by the United States for a Search Warrant for Four accounts for investigation of 18 U.S.C.�3512
03/23/2020San FranciscoJacqueline Scott Corley3:2020-mj-7035717
Application by the United States for a Search Warrant for Four accounts for investigation of 18 U.S.C.�3512
03/23/20201
69
357176
3:20-mj-70358-JSC
Application by the United States for a search warrant for two accounts for investigation of 18 U.S.C. � 3512
3/23/2020mj357175
3:20-mj-70358-JSC
Application by the United States for a search warrant for two accounts for investigation of 18 U.S.C. � 3512
3/23/2020San FranciscoJacqueline Scott Corley3:2020-mj-7035818
Application by the United States for a search warrant for two accounts for investigation of 18 U.S.C. � 3512
3/23/20201
70
357253
3:20-mj-70359-JSC
Application of the United States for a Search Warrant for One Physical Location for Investigation of 18:1343 and Other Offenses
03/24/2020mj357252
3:20-mj-70359-JSC
Application of the United States for a Search Warrant for One Physical Location for Investigation of 18:1343 and Other Offenses
03/24/2020San FranciscoJacqueline Scott Corley3:2020-mj-7035919
Application of the United States for a Search Warrant for One Physical Location for Investigation of 18:1343 and Other Offenses
03/24/20201
71
357255
3:20-mj-70360-JSC
Application by the United States for a Search Warrant for Four Accounts for Investigation of 18:1343 and Other Offenses
03/25/2020mj357254
3:20-mj-70360-JSC
Application by the United States for a Search Warrant for Four Accounts for Investigation of 18:1343 and Other Offenses
03/25/2020San FranciscoJacqueline Scott Corley3:2020-mj-7036010
Application by the United States for a Search Warrant for Four Accounts for Investigation of 18:1343 and Other Offenses
3/25/20201
72
357257
3:20-mj-70361-JSC
Application by the United States for a Search Warrant for Two Accounts for Investigation of 18:2251 and Other Offenses
3/25/2020mj357256
3:20-mj-70361-JSC
Application by the United States for a Search Warrant for Two Accounts for Investigation of 18:2251 and Other Offenses
3/25/2020San FranciscoJacqueline Scott Corley3:2020-mj-7036111
Application by the United States for a Search Warrant for Two Accounts for Investigation of 18:2251 and Other Offenses
3/25/20201
73
357259
3:20-mj-70362-JSC
USA v. Application by the United States for a Search Warrant for Five Cellphones for Investigation of 18:2251 and Other Offenses
3/25/2020mj357258
3:20-mj-70362-JSC
USA v. Application by the United States for a Search Warrant for Five Cellphones for Investigation of 18:2251 and Other Offenses
3/25/2020San FranciscoJacqueline Scott Corley3:2020-mj-7036212
Application by the United States for a Search Warrant for Five Cellphones for Investigation of 18:2251 and Other Offenses
3/25/20201
74
356392
3:20-xr-90227-JSC
Application by the United States for an Order for a PRTT for One Telephone for Investigation of 21 U.S.C. � 841 and Other Offenses
03/04/2020xr356391
3:20-xr-90227-JSC
Application by the United States for an Order for a PRTT for One Telephone for Investigation of 21 U.S.C. � 841 and Other Offenses
03/04/2020San FranciscoJacqueline Scott Corley3:2020-xr-9022717
Application by the United States for an Order for a PRTT for One Telephone for Investigation of 21 U.S.C. � 841 and Other Offenses
03/04/20201
75
356510
3:20-xr-90231-JSC
Application by the United States for a Subpoena for Three Accounts for Investigation of 18 U.S.C. � and Other Offenses
03/06/2020xr356509
3:20-xr-90231-JSC
Application by the United States for a Subpoena for Three Accounts for Investigation of 18 U.S.C. � and Other Offenses
03/06/2020San FranciscoJacqueline Scott Corley3:2020-xr-9023111
Application by the United States for a Subpoena for Three Accounts for Investigation of 18 U.S.C. � and Other Offenses
03/06/20201
76
356516
3:20-xr-90232-JSC
USA v. Application by the United States for a PRTT for Telephone Lines for Inveestigation of 18 U.S.C. � 1343 and Other Offenses
3/6/2020xr356515
3:20-xr-90232-JSC
USA v. Application by the United States for a PRTT for Telephone Lines for Inveestigation of 18 U.S.C. � 1343 and Other Offenses
3/6/2020San FranciscoJacqueline Scott Corley3:2020-xr-9023212
Application by the United States for a PRTT for Telephone Lines for Inveestigation of 18 U.S.C. � 1343 and Other Offenses
3/6/20201
77
356913
3:20-xr-90271-JSC
USA v. Application by the United States for a Subpoena for Fifteen Accounts for Investigation of 18 U.S.C. � 1030(A)
3/16/2020xr356912
3:20-xr-90271-JSC
USA v. Application by the United States for a Subpoena for Fifteen Accounts for Investigation of 18 U.S.C. � 1030(A)
3/16/2020San FranciscoJacqueline Scott Corley3:2020-xr-9027111
Application by the United States for a Subpoena for Fifteen Accounts for Investigation of 18 U.S.C. � 1030(A)
3/16/20201
78
356911
3:20-xr-90272-JSC
USA v. Application by the United States for a Subpoena for Fifteen Accounts for Investigation of 18 U.S.C. � 1030(A)
3/16/2020xr356910
3:20-xr-90272-JSC
USA v. Application by the United States for a Subpoena for Fifteen Accounts for Investigation of 18 U.S.C. � 1030(A)
3/16/2020San FranciscoJacqueline Scott Corley3:2020-xr-9027212
Application by the United States for a Subpoena for Fifteen Accounts for Investigation of 18 U.S.C. � 1030(A)
3/16/20201
79
356937
3:20-xr-90277-JSC
Application by the United States for an Order for a PRTT for One Cellular Telephone for Investigation of 18 U.S.C. � 1503 and Other Offenses
3/16/2020xr356936
3:20-xr-90277-JSC
Application by the United States for an Order for a PRTT for One Cellular Telephone for Investigation of 18 U.S.C. � 1503 and Other Offenses
3/16/2020San FranciscoJacqueline Scott Corley3:2020-xr-9027717
Application by the United States for an Order for a PRTT for One Cellular Telephone for Investigation of 18 U.S.C. � 1503 and Other Offenses
3/16/20201
80
356296
4:20-cr-00108-PJH
USA v. Hicks et al3/3/2020cr356295
4:20-cr-00108-PJH
USA v. Hicks et al3/3/2020OaklandPhyllis J. Hamilton4:2020-cr-0010818Mark Django Hicks, Jr.3/3/20201
81
356431
4:20-cr-00120-HSG
USA v. Scallion-Martinez3/5/2020cr356430
4:20-cr-00120-HSG
USA v. Scallion-Martinez3/5/2020OaklandHaywood S Gilliam, Jr.4:2020-cr-0012010Daniel Andres Scallion-Martinez3/5/20201
82
356424
4:20-cr-00121-YGR
USA v. White3/5/2020cr356423
4:20-cr-00121-YGR
USA v. White3/5/2020OaklandYvonne Gonzalez Rogers4:2020-cr-0012111Carlos Lamar White3/5/20201
83
356616
4:20-cr-00125-YGR
USA v. Garcia3/10/202003/10/2020cr356615
4:20-cr-00125-YGR
USA v. Garcia3/10/202003/10/2020OaklandYvonne Gonzalez Rogers4:2020-cr-0012515Edwin K. Garcia3/10/202003/10/20201
84
356701
4:20-cr-00127-JSW
USA v. Hogg3/12/2020cr356700
4:20-cr-00127-JSW
USA v. Hogg3/12/2020OaklandJeffrey S. White4:2020-cr-0012717Roosevelt Maurice Hogg3/12/20201
85
357123
4:20-cr-00137-JST
USA v. Williams3/23/202003/23/2020cr357122
4:20-cr-00137-JST
USA v. Williams3/23/202003/23/2020OaklandJon S. Tigar4:2020-cr-0013717Marisa Williams3/23/202003/23/20201
86
356195
4:20-mj-70254-MAG
USA v. Magana-Pizano3/2/2020mj356194
4:20-mj-70254-MAG
USA v. Magana-Pizano3/2/2020OaklandMagistrate Judge4:2020-mj-7025414Cristina Magana-Pizano3/2/20201
87
356325
4:20-mj-70272-KAW
Application by the United States for a Search and/or Seizure Warrant for one cellular telephone for investigation of 18 U.S.C. � 841
3/4/2020mj356324
4:20-mj-70272-KAW
Application by the United States for a Search and/or Seizure Warrant for one cellular telephone for investigation of 18 U.S.C. � 841
3/4/2020OaklandKandis A. Westmore4:2020-mj-7027212
Application by the United States for a Search and/or Seizure Warrant for one cellular telephone for investigation of 18 U.S.C. � 841
3/4/20201
88
356483
4:20-mj-70279-DMR
USA v. Application by the United States for a Search Warrant for Five Accounts for Investigation of 18 U.S.C. � 1591
3/5/2020mj356482
4:20-mj-70279-DMR
USA v. Application by the United States for a Search Warrant for Five Accounts for Investigation of 18 U.S.C. � 1591
3/5/2020OaklandDonna M. Ryu4:2020-mj-7027919
Application by the United States for a Search Warrant for Five Accounts for Investigation of 18 U.S.C. � 1591
3/5/20201
89
356416
4:20-mj-70281-DMR
Application by the United States for an order for one physical location for investigation of 21 U.S.C. � 846
3/5/2020mj356415
4:20-mj-70281-DMR
Application by the United States for an order for one physical location for investigation of 21 U.S.C. � 846
3/5/2020OaklandDonna M. Ryu4:2020-mj-7028111
Application by the United States for an order for one physical location for investigation of 21 U.S.C. � 846
3/5/20201
90
356464
4:20-mj-70291-DMR
Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 846 and Other Offenses
3/6/2020mj356463
4:20-mj-70291-DMR
Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 846 and Other Offenses
3/6/2020OaklandDonna M. Ryu4:2020-mj-7029111
Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 846 and Other Offenses
3/6/20201
91
356506
4:20-mj-70297-MAG
USA v. Montano3/6/2020mj356505
4:20-mj-70297-MAG
USA v. Montano3/6/2020OaklandMagistrate Judge4:2020-mj-7029717Jose Miguel Rodriguez Montano3/6/20201
92
356651
4:20-mj-70308-MAG
USA v. Fauolo3/11/202003/11/2020mj356650
4:20-mj-70308-MAG
USA v. Fauolo3/11/202003/11/2020OaklandMagistrate Judge4:2020-mj-7030818Taisia Soloai Fauolo3/11/202003/11/20201
93
356676
4:20-mj-70312-DMR
Application by the United States for a Search Warrant for One Physical Location for Investigation of 18 U.S.C. � 2252 and Other Offenses
3/11/2020mj356675
4:20-mj-70312-DMR
Application by the United States for a Search Warrant for One Physical Location for Investigation of 18 U.S.C. � 2252 and Other Offenses
3/11/2020OaklandDonna M. Ryu4:2020-mj-7031212
Application by the United States for a Search Warrant for One Physical Location for Investigation of 18 U.S.C. � 2252 and Other Offenses
3/11/20201
94
356709
4:20-mj-70315-DMR
Application by the United States for Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 846
3/12/2020mj356708
4:20-mj-70315-DMR
Application by the United States for Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 846
3/12/2020OaklandDonna M. Ryu4:2020-mj-7031515
Application by the United States for Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 846
3/12/20201
95
356712
4:20-mj-70316-DMR
Application by the United States for Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 846
3/12/2020mj356711
4:20-mj-70316-DMR
Application by the United States for Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 846
3/12/2020OaklandDonna M. Ryu4:2020-mj-7031616
Application by the United States for Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 846
3/12/20201
96
356716
4:20-mj-70317-DMR
Application by the United States for a Search Warrant for One Telephone Line for Investigation of 21 U.S.C. � 846
3/12/2020mj356715
4:20-mj-70317-DMR
Application by the United States for a Search Warrant for One Telephone Line for Investigation of 21 U.S.C. � 846
3/12/2020OaklandDonna M. Ryu4:2020-mj-7031717
Application by the United States for a Search Warrant for One Telephone Line for Investigation of 21 U.S.C. � 846
3/12/20201
97
356728
4:20-mj-70318-DMR
Application by the United States for Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 846
3/12/2020mj356727
4:20-mj-70318-DMR
Application by the United States for Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 846
3/12/2020OaklandDonna M. Ryu4:2020-mj-7031818
Application by the United States for Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 846
3/12/20201
98
356730
4:20-mj-70319-DMR
Application by the United States for Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 846
3/12/2020mj356729
4:20-mj-70319-DMR
Application by the United States for Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 846
3/12/2020OaklandDonna M. Ryu4:2020-mj-7031919
Application by the United States for Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 846
3/12/20201
99
356732
4:20-mj-70322-DMR
USA v. Application by the United States for a Warrant for One U.S. Mail Parcel for Investigation of the Controlled Substances Act 21 U.S.C. � � � 841(a)(1), 843(b) and 846
3/12/2020mj356731
4:20-mj-70322-DMR
USA v. Application by the United States for a Warrant for One U.S. Mail Parcel for Investigation of the Controlled Substances Act 21 U.S.C. � � � 841(a)(1), 843(b) and 846
3/12/2020OaklandDonna M. Ryu4:2020-mj-7032212
Application by the United States for a Warrant for One U.S. Mail Parcel for Investigation of the Controlled Substances Act 21 U.S.C. � � � 841(a)(1), 843(b) and 846
3/12/20201
100
356955
4:20-mj-70334-DMR
Application by the United States for a Search Warrant for Four Electronic Devices for Investigation of 21 U.S.C. � � � 841(a)(1), 843(b) and 846
3/18/2020mj356954
4:20-mj-70334-DMR
Application by the United States for a Search Warrant for Four Electronic Devices for Investigation of 21 U.S.C. � � � 841(a)(1), 843(b) and 846
3/18/2020OaklandDonna M. Ryu4:2020-mj-7033414
Application by the United States for a Search Warrant for Four Electronic Devices for Investigation of 21 U.S.C. � � � 841(a)(1), 843(b) and 846
3/18/20201