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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
597245
2:20-gj-00843-KSM
USA v. GRAND JURY MATTER #105/31/2022gj597244
2:20-gj-00843-KSM
USA v. GRAND JURY MATTER #105/31/2022PhiladelphiaKAREN S. MARSTON2:2020-gj-0084313GRAND JURY MATTER #105/31/20221
3
598164
2:21-gj-00357-JP
USA v. GRAND JURY MATTER #106/24/2022gj598163
2:21-gj-00357-JP
USA v. GRAND JURY MATTER #106/24/2022PhiladelphiaJOHN R. PADOVA2:2021-gj-0035717GRAND JURY MATTER #106/24/20221
4
597239
2:22-cr-00166-HB
USA v. SPIVACK05/31/2022cr597238
2:22-cr-00166-HB
USA v. SPIVACK05/31/2022PhiladelphiaHARVEY BARTLE, III2:2022-cr-0016616MITCHELL SPIVACK05/31/20221
5
597377
2:22-cr-00167-GEKP
USA v. RIVERA-ALEJANDRO06/02/202206/02/2022cr597376
2:22-cr-00167-GEKP
USA v. RIVERA-ALEJANDRO06/02/202206/02/2022PhiladelphiaGENE E.K. PRATTER2:2022-cr-0016717ALEXIS RIVERA-ALEJANDRO06/02/202206/02/20221
6
597389
2:22-cr-00168-EGS
USA v. GONZALEZ-GARCIA06/03/202206/03/2022cr597388
2:22-cr-00168-EGS
USA v. GONZALEZ-GARCIA06/03/202206/03/2022PhiladelphiaEDWARD G. SMITH2:2022-cr-0016818JOSE GONZALEZ-GARCIA06/03/202206/03/20221
7
597415
2:22-cr-00169-JDW
USA v. JACKSON06/03/202206/03/2022cr597414
2:22-cr-00169-JDW
USA v. JACKSON06/03/202206/03/2022PhiladelphiaJOSHUA D. WOLSON2:2022-cr-0016919TROY JACKSON06/03/202206/03/20221
8
597442
2:22-cr-00170-GEKP
USA v. ORTIZ-SANTIAGO06/06/202206/06/2022cr597441
2:22-cr-00170-GEKP
USA v. ORTIZ-SANTIAGO06/06/202206/06/2022PhiladelphiaGENE E.K. PRATTER2:2022-cr-0017010FELIX ORTIZ-SANTIAGO06/06/202206/06/20221
9
597490
2:22-cr-00171-GAM
USA v. ROMAN-RODRIGUEZ06/07/202206/07/2022cr597489
2:22-cr-00171-GAM
USA v. ROMAN-RODRIGUEZ06/07/202206/07/2022PhiladelphiaGERALD A. MCHUGH2:2022-cr-0017111JOSE ROMAN-RODRIGUEZ06/07/202206/07/20221
10
597501
2:22-cr-00173-JHS
USA v. COATES06/07/2022cr597500
2:22-cr-00173-JHS
USA v. COATES06/07/2022PhiladelphiaJOEL H. SLOMSKY2:2022-cr-0017313LAQUIL COATES06/07/20221
11
597515
2:22-cr-00174-GJP
USA v. LOPEZ06/07/2022cr597514
2:22-cr-00174-GJP
USA v. LOPEZ06/07/2022PhiladelphiaGERALD J. PAPPERT2:2022-cr-0017414ALTAGRACIA VENTURA LOPEZ06/07/20221
12
597603
2:22-cr-00175-NIQA
USA v. GILLIAMS06/09/202206/09/2022cr597602
2:22-cr-00175-NIQA
USA v. GILLIAMS06/09/202206/09/2022PhiladelphiaNITZA I QUINONES ALEJANDRO2:2022-cr-0017515TYRONE L. GILLIAMS06/09/202206/09/20221
13
597643
2:22-cr-00176-MMB
USA v. TORRES06/09/2022cr597642
2:22-cr-00176-MMB
USA v. TORRES06/09/2022PhiladelphiaMICHAEL M. BAYLSON2:2022-cr-0017616JOHNSLEY TORRES06/09/20221
14
597691
2:22-cr-00177-JP
USA v. RODA06/13/2022cr597690
2:22-cr-00177-JP
USA v. RODA06/13/2022PhiladelphiaJOHN R. PADOVA2:2022-cr-0017717DAVID RODA06/13/20221
15
597744
2:22-cr-00178-CMR
USA v. ADAMES06/14/2022cr597743
2:22-cr-00178-CMR
USA v. ADAMES06/14/2022PhiladelphiaCYNTHIA M. RUFE2:2022-cr-0017818EURI MORALES ADAMES06/14/20221
16
597750
2:22-cr-00179-JDW
USA v. MARTINEZ-CRUZ06/14/2022cr597749
2:22-cr-00179-JDW
USA v. MARTINEZ-CRUZ06/14/2022PhiladelphiaJOSHUA D. WOLSON2:2022-cr-0017919CUANTEMO MARTINEZ-CRUZ06/14/20221
17
597784
2:22-cr-00181-GEKP
USA v. BELL6/15/2022cr597783
2:22-cr-00181-GEKP
USA v. BELL6/15/2022PhiladelphiaGENE E.K. PRATTER2:2022-cr-0018111RONALD BELL6/15/20221
18
597792
2:22-cr-00182-ER
USA v. PACHECO-RODRIGUEZ et al6/15/2022cr597791
2:22-cr-00182-ER
USA v. PACHECO-RODRIGUEZ et al6/15/2022PhiladelphiaEDUARDO C. ROBRENO2:2022-cr-0018212PABLO PACHECO-RODRIGUEZ6/15/20221
19
597793
2:22-cr-00182-ER
USA v. PACHECO-RODRIGUEZ et al6/15/2022cr597791
2:22-cr-00182-ER
USA v. PACHECO-RODRIGUEZ et al6/15/2022PhiladelphiaEDUARDO C. ROBRENO2:2022-cr-0018222JORGE CINTRON6/15/20222
20
597826
2:22-cr-00186-JS
USA v. STRAINING6/16/2022cr597825
2:22-cr-00186-JS
USA v. STRAINING6/16/2022PhiladelphiaJUAN R. SANCHEZ2:2022-cr-0018616JOHNNY STRAINING6/16/20221
21
597850
2:22-cr-00187-RBS
USA v. MOORE 6/16/202206/16/2022cr597849
2:22-cr-00187-RBS
USA v. MOORE 6/16/202206/16/2022PhiladelphiaR. BARCLAY SURRICK2:2022-cr-0018717KARAH MOORE6/16/202206/16/20221
22
597870
2:22-cr-00189-JHS
USA v. BALL-VAUGHN6/16/2022cr597869
2:22-cr-00189-JHS
USA v. BALL-VAUGHN6/16/2022PhiladelphiaJOEL H. SLOMSKY2:2022-cr-0018919STEVEN BALL-VAUGHN6/16/20221
23
597877
2:22-cr-00190-MSG
USA v. ROTONDI6/16/2022cr597876
2:22-cr-00190-MSG
USA v. ROTONDI6/16/2022PhiladelphiaMITCHELL S. GOLDBERG2:2022-cr-0019010VINCENT ROTONDI6/17/20221
24
597854
2:22-cr-00191-GAM
USA v. EBRON, ET AL6/16/2022cr597853
2:22-cr-00191-GAM
USA v. EBRON, ET AL6/16/2022PhiladelphiaGERALD A. MCHUGH2:2022-cr-0019111LAMAR EBRON6/16/20221
25
597855
2:22-cr-00191-GAM
USA v. EBRON, ET AL6/16/2022cr597853
2:22-cr-00191-GAM
USA v. EBRON, ET AL6/16/2022PhiladelphiaGERALD A. MCHUGH2:2022-cr-0019121LAMOTT EBRON6/16/20222
26
597879
2:22-cr-00192-PD
USA v. BATTISTA6/16/2022cr597878
2:22-cr-00192-PD
USA v. BATTISTA6/16/2022PhiladelphiaPAUL S. DIAMOND2:2022-cr-0019212FRANCIS J. BATTISTA6/16/20221
27
597902
2:22-cr-00193-CFK
USA v. BORIA-AYALA6/17/202206/17/2022cr597901
2:22-cr-00193-CFK
USA v. BORIA-AYALA6/17/202206/17/2022PhiladelphiaCHAD F. KENNEY2:2022-cr-0019313VICENT BORIA-AYALA6/17/202206/17/20221
28
597941
2:22-cr-00194-KSM
USA v. COLLINS6/21/202206/21/2022cr597940
2:22-cr-00194-KSM
USA v. COLLINS6/21/202206/21/2022PhiladelphiaKAREN S. MARSTON2:2022-cr-0019414OLIVER COLLINS6/21/202206/21/20221
29
597985
2:22-cr-00195-MSG
USA v. BROWN6/21/2022cr597984
2:22-cr-00195-MSG
USA v. BROWN6/21/2022PhiladelphiaMITCHELL S. GOLDBERG2:2022-cr-0019515TAI BROWN6/21/20221
30
597990
2:22-cr-00196-KSM
USA v. BRADLEY6/21/2022cr597989
2:22-cr-00196-KSM
USA v. BRADLEY6/21/2022PhiladelphiaKAREN S. MARSTON2:2022-cr-0019616RESONDOE BRADLEY6/21/20221
31
597995
2:22-cr-00197-KSM
USA v. KILLEBREW6/21/2022cr597994
2:22-cr-00197-KSM
USA v. KILLEBREW6/21/2022PhiladelphiaKAREN S. MARSTON2:2022-cr-0019717RYAN E. KILLEBREW6/21/20221
32
597998
2:22-cr-00198-KSM
USA v. WHEELER6/22/2022cr597997
2:22-cr-00198-KSM
USA v. WHEELER6/22/2022PhiladelphiaKAREN S. MARSTON2:2022-cr-0019818TAMARA WHEELER6/22/20221
33
598002
2:22-cr-00199-WB
USA v. HAMILTON et al6/22/2022cr598001
2:22-cr-00199-WB
USA v. HAMILTON et al6/22/2022PhiladelphiaWENDY BEETLESTONE2:2022-cr-0019919FRANK HAMILTON6/22/20221
34
598003
2:22-cr-00199-WB
USA v. HAMILTON et al6/22/2022cr598001
2:22-cr-00199-WB
USA v. HAMILTON et al6/22/2022PhiladelphiaWENDY BEETLESTONE2:2022-cr-0019929MICHAEL JONES6/22/20222
35
598004
2:22-cr-00199-WB
USA v. HAMILTON et al6/22/2022cr598001
2:22-cr-00199-WB
USA v. HAMILTON et al6/22/2022PhiladelphiaWENDY BEETLESTONE2:2022-cr-0019939PETER AN6/22/20223
36
598005
2:22-cr-00199-WB
USA v. HAMILTON et al6/22/2022cr598001
2:22-cr-00199-WB
USA v. HAMILTON et al6/22/2022PhiladelphiaWENDY BEETLESTONE2:2022-cr-0019949EDWIN BONILLA6/22/20224
37
598006
2:22-cr-00199-WB
USA v. HAMILTON et al6/22/2022cr598001
2:22-cr-00199-WB
USA v. HAMILTON et al6/22/2022PhiladelphiaWENDY BEETLESTONE2:2022-cr-0019959TINA CHEN6/22/20225
38
598007
2:22-cr-00199-WB
USA v. HAMILTON et al6/22/2022cr598001
2:22-cr-00199-WB
USA v. HAMILTON et al6/22/2022PhiladelphiaWENDY BEETLESTONE2:2022-cr-0019969JOSEPH GRECO6/22/20226
39
598008
2:22-cr-00199-WB
USA v. HAMILTON et al06/22/2022cr598001
2:22-cr-00199-WB
USA v. HAMILTON et al06/22/2022PhiladelphiaWENDY BEETLESTONE2:2022-cr-0019979TIMOTHY PARK06/22/20227
40
598009
2:22-cr-00199-WB
USA v. HAMILTON et al6/22/2022cr598001
2:22-cr-00199-WB
USA v. HAMILTON et al6/22/2022PhiladelphiaWENDY BEETLESTONE2:2022-cr-0019989KENNY TRAN6/22/20228
41
598011
2:22-cr-00200-MMB
USA v. DANIELS6/22/2022cr598010
2:22-cr-00200-MMB
USA v. DANIELS6/22/2022PhiladelphiaMICHAEL M. BAYLSON2:2022-cr-0020010MICHAEL DANIELS6/22/20221
42
598015
2:22-cr-00201-NIQA
USA v. COLUMBO6/22/2022cr598014
2:22-cr-00201-NIQA
USA v. COLUMBO6/22/2022PhiladelphiaNITZA I QUINONES ALEJANDRO2:2022-cr-0020111JOHN COLUMBO6/22/20221
43
598085
2:22-cr-00202-MMB
USA v. SERFASS06/23/202206/23/2022cr598084
2:22-cr-00202-MMB
USA v. SERFASS06/23/202206/23/2022PhiladelphiaMICHAEL M. BAYLSON2:2022-cr-0020212CHRYSTAL SERFASS06/23/202206/23/20221
44
598121
2:22-cr-00203-CMR
USA v. SAAAVEDRA-SARMIENTO6/23/2022cr598120
2:22-cr-00203-CMR
USA v. SAAAVEDRA-SARMIENTO6/23/2022PhiladelphiaCYNTHIA M. RUFE2:2022-cr-0020313OSMAN SAAAVEDRA-SARMIENTO6/23/20221
45
598126
2:22-cr-00204-JMY
USA v. NUSSLEIN06/23/2022cr598125
2:22-cr-00204-JMY
USA v. NUSSLEIN06/23/2022PhiladelphiaJOHN M. YOUNGE2:2022-cr-0020414JOHN NUSSLEIN06/23/20221
46
598136
2:22-cr-00205-RBS
USA v. MURRAY06/23/2022cr598135
2:22-cr-00205-RBS
USA v. MURRAY06/23/2022PhiladelphiaR. BARCLAY SURRICK2:2022-cr-0020515KEVIN KELLY MURRAY06/23/20221
47
598147
2:22-cr-00206-AB
USA v. DIAMOND et al6/23/2022cr598146
2:22-cr-00206-AB
USA v. DIAMOND et al6/23/2022PhiladelphiaANITA B. BRODY2:2022-cr-0020616SCOTT E. DIAMOND6/23/20221
48
598148
2:22-cr-00206-AB
USA v. DIAMOND et al06/23/2022cr598146
2:22-cr-00206-AB
USA v. DIAMOND et al06/23/2022PhiladelphiaANITA B. BRODY2:2022-cr-0020626JESSE M. COHEN06/23/20222
49
598214
2:22-cr-00208-JP
USA v. PIAZZA06/28/202206/28/2022cr598213
2:22-cr-00208-JP
USA v. PIAZZA06/28/202206/28/2022PhiladelphiaJOHN R. PADOVA2:2022-cr-0020818MIGUEL ANGEL PIAZZA6/28/202206/28/20221
50
598229
2:22-cr-00210-JHS
USA v. WATTS06/28/2022cr598228
2:22-cr-00210-JHS
USA v. WATTS06/28/2022PhiladelphiaJOEL H. SLOMSKY2:2022-cr-0021010WILLIAM WATTS, SR.06/28/20221
51
598220
2:22-cr-00211-ER
USA v. STRUBE6/28/202206/28/2022cr598219
2:22-cr-00211-ER
USA v. STRUBE6/28/202206/28/2022PhiladelphiaEDUARDO C. ROBRENO2:2022-cr-0021111WILLIAM MICHAEL STRUBE6/28/202206/28/20221
52
598240
2:22-cr-00212-RBS
USA v. ECKS06/28/2022cr598239
2:22-cr-00212-RBS
USA v. ECKS06/28/2022PhiladelphiaR. BARCLAY SURRICK2:2022-cr-0021212MARCUS ECKS06/28/20221
53
598261
2:22-cr-00213-JLS
USA v. TSYMBALENKO06/28/2022cr598260
2:22-cr-00213-JLS
USA v. TSYMBALENKO06/28/2022PhiladelphiaJEFFREY L. SCHMEHL2:2022-cr-0021313VLADIMIR TSYMBALENKO06/28/20221
54
598258
2:22-cr-00214-GAM
USA v. GREDIC06/28/2022cr598257
2:22-cr-00214-GAM
USA v. GREDIC06/28/2022PhiladelphiaGERALD A. MCHUGH2:2022-cr-0021414NYERE GREDIC06/28/20221
55
598269
2:22-cr-00216-MAK
USA v. HARING6/27/202206/30/2022cr598268
2:22-cr-00216-MAK
USA v. HARING6/27/202206/30/2022PhiladelphiaMARK A. KEARNEY2:2022-cr-0021616ELIZABETH ANN HARING6/28/202206/30/20221
56
598271
2:22-cr-00217-MAK
USA v. HARING06/27/202206/30/2022cr598270
2:22-cr-00217-MAK
USA v. HARING06/27/202206/30/2022PhiladelphiaMARK A. KEARNEY2:2022-cr-0021717ELIZABETH ANN HARING06/27/202206/30/20221
57
598341
2:22-cr-00219-CMR
USA v. FELIX-TEJADA06/30/2022cr598340
2:22-cr-00219-CMR
USA v. FELIX-TEJADA06/30/2022PhiladelphiaCYNTHIA M. RUFE2:2022-cr-0021919HECTOR FELIX-TEJADA06/30/20221
58
598325
2:22-cr-00220-WB
USA v. GARVIN et al06/30/2022cr598324
2:22-cr-00220-WB
USA v. GARVIN et al06/30/2022PhiladelphiaWENDY BEETLESTONE2:2022-cr-0022010TORY GARVIN06/30/20221
59
598326
2:22-cr-00220-WB
USA v. GARVIN et al06/30/2022cr598324
2:22-cr-00220-WB
USA v. GARVIN et al06/30/2022PhiladelphiaWENDY BEETLESTONE2:2022-cr-0022020CIRO SANTORO06/30/20222
60
598327
2:22-cr-00220-WB
USA v. GARVIN et al6/30/2022cr598324
2:22-cr-00220-WB
USA v. GARVIN et al6/30/2022PhiladelphiaWENDY BEETLESTONE2:2022-cr-0022030RONALD NICODEMO6/30/20223
61
597694
2:22-gj-00158-MSG
USA v. GRAND JURY MATTER #16/10/2022gj597693
2:22-gj-00158-MSG
USA v. GRAND JURY MATTER #16/10/2022PhiladelphiaMITCHELL S. GOLDBERG2:2022-gj-0015818GRAND JURY MATTER #16/10/20221
62
597248
2:22-gj-00247-MMB
USA v. GRAND JURY MATTER #105/31/2022gj597247
2:22-gj-00247-MMB
USA v. GRAND JURY MATTER #105/31/2022PhiladelphiaMICHAEL M. BAYLSON2:2022-gj-0024717GRAND JURY MATTER #105/31/20221
63
597482
2:22-gj-00260-EGS
USA v. GRAND JURY MATTER #106/06/2022gj597481
2:22-gj-00260-EGS
USA v. GRAND JURY MATTER #106/06/2022PhiladelphiaEDWARD G. SMITH2:2022-gj-0026010GRAND JURY MATTER #106/06/20221
64
598226
2:22-gj-00284-PBT
USA v. GRAND JURY MATTER #16/28/2022gj598225
2:22-gj-00284-PBT
USA v. GRAND JURY MATTER #16/28/2022PhiladelphiaPETRESE B. TUCKER2:2022-gj-0028414GRAND JURY MATTER #16/28/20221
65
597484
2:22-gj-00297-GAM
USA v. GRAND JURY MATTER #106/06/2022gj597483
2:22-gj-00297-GAM
USA v. GRAND JURY MATTER #106/06/2022PhiladelphiaGERALD A. MCHUGH2:2022-gj-0029717GRAND JURY MATTER #106/06/20221
66
597316
2:22-gj-00298-NIQA
USA v. GRAND JURY MATTER #106/01/2022gj597315
2:22-gj-00298-NIQA
USA v. GRAND JURY MATTER #106/01/2022PhiladelphiaNITZA I QUINONES ALEJANDRO2:2022-gj-0029818GRAND JURY MATTER #16/1/20221
67
597487
2:22-gj-00299-GAM
USA v. GRAND JURY MATTER #106/06/2022gj597486
2:22-gj-00299-GAM
USA v. GRAND JURY MATTER #106/06/2022PhiladelphiaGERALD A. MCHUGH2:2022-gj-0029919GRAND JURY MATTER #106/06/20221
68
597310
2:22-gj-00301-JMY
USA v. GRAND JURY MATTER #106/01/2022gj597309
2:22-gj-00301-JMY
USA v. GRAND JURY MATTER #106/01/2022PhiladelphiaJOHN M. YOUNGE2:2022-gj-0030111GRAND JURY MATTER #106/01/20221
69
597480
2:22-gj-00304-GJP
USA v. GRAND JURY MATTER #16/7/2022gj597479
2:22-gj-00304-GJP
USA v. GRAND JURY MATTER #16/7/2022PhiladelphiaGERALD J. PAPPERT2:2022-gj-0030414GRAND JURY MATTER #16/7/20221
70
597534
2:22-gj-00316-GEKP
USA v. GRAND JURY MATTER #106/07/2022gj597533
2:22-gj-00316-GEKP
USA v. GRAND JURY MATTER #106/07/2022PhiladelphiaGENE E.K. PRATTER2:2022-gj-0031616GRAND JURY MATTER #106/07/20221
71
597597
2:22-gj-00319-CFK
USA v. GRAND JURY MATTER #106/08/2022gj597596
2:22-gj-00319-CFK
USA v. GRAND JURY MATTER #106/08/2022PhiladelphiaCHAD F. KENNEY2:2022-gj-0031919GRAND JURY MATTER #16/8/20221
72
597623
2:22-gj-00324-JFL
USA v. GRAND JURY MATTER #16/9/2022gj597622
2:22-gj-00324-JFL
USA v. GRAND JURY MATTER #16/9/2022PhiladelphiaJOSEPH F. LEESON, JR.2:2022-gj-0032414GRAND JURY MATTER #16/9/20221
73
597689
2:22-gj-00326-MMB
USA v. GRAND JURY MATTER #16/10/2022gj597688
2:22-gj-00326-MMB
USA v. GRAND JURY MATTER #16/10/2022PhiladelphiaMICHAEL M. BAYLSON2:2022-gj-0032616GRAND JURY MATTER #16/10/20221
74
597726
2:22-gj-00327-GAM
USA v. GRAND JURY MATTER #106/13/2022gj597725
2:22-gj-00327-GAM
USA v. GRAND JURY MATTER #106/13/2022PhiladelphiaGERALD A. MCHUGH2:2022-gj-0032717GRAND JURY MATTER #106/13/20221
75
597687
2:22-gj-00328-CFK
USA v. GRAND JURY MATTER #106/10/2022gj597686
2:22-gj-00328-CFK
USA v. GRAND JURY MATTER #106/10/2022PhiladelphiaCHAD F. KENNEY2:2022-gj-0032818GRAND JURY MATTER #106/10/20221
76
597706
2:22-gj-00331-NIQA
USA v. GRAND JURY MATTER #16/13/2022gj597705
2:22-gj-00331-NIQA
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597746
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598028
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598302
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