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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
86881
1:20-cr-00337-UA
USA v. NAYLOR08/31/202008/31/2020cr86880
1:20-cr-00337-UA
USA v. NAYLOR08/31/202008/31/2020NCMDUNASSIGNED1:2020-cr-0033717ZACHARY AARON NAYLOR08/31/202008/31/20201
3
86893
1:20-cr-00338-UA
USA v. GULAIMID08/31/2020cr86892
1:20-cr-00338-UA
USA v. GULAIMID08/31/2020NCMDUNASSIGNED1:2020-cr-0033818MOKHTAR QAID AHMED GULAIMID08/31/20201
4
86895
1:20-cr-00339-UA
USA v. VIRGIL08/31/2020cr86894
1:20-cr-00339-UA
USA v. VIRGIL08/31/2020NCMDUNASSIGNED1:2020-cr-0033919DAVE DELANO VIRGIL08/31/20201
5
86897
1:20-cr-00340-UA
USA v. REDFERN08/31/2020cr86896
1:20-cr-00340-UA
USA v. REDFERN08/31/2020NCMDUNASSIGNED1:2020-cr-0034010DAVID CHRISTOPHER REDFERN08/31/20201
6
86899
1:20-cr-00341-UA
USA v. GATTIS08/31/2020cr86898
1:20-cr-00341-UA
USA v. GATTIS08/31/2020NCMDUNASSIGNED1:2020-cr-0034111MESSIAH MONTRE GATTIS08/31/20201
7
86901
1:20-cr-00342-UA
USA v. NEGRETE-TOLEDO08/31/2020cr86900
1:20-cr-00342-UA
USA v. NEGRETE-TOLEDO08/31/2020NCMDUNASSIGNED1:2020-cr-0034212ROSALVA NEGRETE-TOLEDO08/31/20201
8
86903
1:20-cr-00343-UA
USA v. HERNANDEZ-GUTIERREZ08/31/2020cr86902
1:20-cr-00343-UA
USA v. HERNANDEZ-GUTIERREZ08/31/2020NCMDUNASSIGNED1:2020-cr-0034313DANY HERNANDEZ-GUTIERREZ08/31/20201
9
86911
1:20-cr-00347-UA
USA v. ATOYEBI08/31/2020cr86910
1:20-cr-00347-UA
USA v. ATOYEBI08/31/2020NCMDUNASSIGNED1:2020-cr-0034717EMMANUEL OLAKUNLE ATOYEBI08/31/20201
10
86913
1:20-cr-00348-UA
USA v. ZAYAS-BERRIER08/31/2020cr86912
1:20-cr-00348-UA
USA v. ZAYAS-BERRIER08/31/2020NCMDUNASSIGNED1:2020-cr-0034818ELOY ALBERTO ZAYAS-BERRIER08/31/20201
11
86915
1:20-cr-00349-UA
USA v. ATAR-SINGH08/31/2020cr86914
1:20-cr-00349-UA
USA v. ATAR-SINGH08/31/2020NCMDUNASSIGNED1:2020-cr-0034919ROOB KAUR ATAR-SINGH08/31/20201
12
86919
1:20-cr-00351-UA
USA v. AGUIRRE08/31/2020cr86918
1:20-cr-00351-UA
USA v. AGUIRRE08/31/2020NCMDUNASSIGNED1:2020-cr-0035111FRANCISCO ANTONIO AGUIRRE08/31/20201
13
86924
1:20-cr-00353-UA
USA v. RICHARDSON08/31/2020cr86923
1:20-cr-00353-UA
USA v. RICHARDSON08/31/2020NCMDUNASSIGNED1:2020-cr-0035313TIMOTHY ANTWON RICHARDSON, JR.08/31/20201
14
86926
1:20-cr-00354-UA
USA v. JONES08/31/2020cr86925
1:20-cr-00354-UA
USA v. JONES08/31/2020NCMDUNASSIGNED1:2020-cr-0035414KAREN MARIE JONES08/31/20201
15
86927
1:20-cr-00354-UA
USA v. JONES08/31/2020cr86925
1:20-cr-00354-UA
USA v. JONES08/31/2020NCMDUNASSIGNED1:2020-cr-0035424AUDREY RENETTA ODOM09/01/20202
16
86929
1:20-cr-00355-UA
USA v. BULLOCK08/31/2020cr86928
1:20-cr-00355-UA
USA v. BULLOCK08/31/2020NCMDUNASSIGNED1:2020-cr-0035515DARREN TRE BULLOCK08/31/20201
17
86931
1:20-cr-00356-UA
USA v. CUNNINGHAM8/31/2020cr86930
1:20-cr-00356-UA
USA v. CUNNINGHAM8/31/2020NCMDUNASSIGNED1:2020-cr-0035616DAMARIUS KENTRELL CUNNINGHAM8/31/20201
18
86934
1:20-cr-00357-UA
USA v. JONES8/31/2020cr86933
1:20-cr-00357-UA
USA v. JONES8/31/2020NCMDUNASSIGNED1:2020-cr-0035717JOSHUA CLADELL JONES8/31/20201
19
86939
1:20-cr-00359-UA
USA v. AGUILAR-MARTINEZ8/31/2020cr86938
1:20-cr-00359-UA
USA v. AGUILAR-MARTINEZ8/31/2020NCMDUNASSIGNED1:2020-cr-0035919ULISES AGUILAR-MARTINEZ8/31/20201
20
86941
1:20-cr-00360-UA
USA v. ROYSTER8/31/2020cr86940
1:20-cr-00360-UA
USA v. ROYSTER8/31/2020NCMDUNASSIGNED1:2020-cr-0036010KEVIN DASMAR ROYSTER8/31/20201
21
86945
1:20-cr-00362-UA
USA v. SAUNDERS8/31/2020cr86944
1:20-cr-00362-UA
USA v. SAUNDERS8/31/2020NCMDUNASSIGNED1:2020-cr-0036212ALYSON BROOKE SAUNDERS8/31/20201
22
86956
1:20-cr-00365-UA
USA v. CARMICHAEL9/1/2020cr86955
1:20-cr-00365-UA
USA v. CARMICHAEL9/1/2020NCMDUNASSIGNED1:2020-cr-0036515RODNEY TYRONE CARMICHEAL9/1/20201
23
86960
1:20-cr-00367-UA
USA v. ALLEN9/1/2020cr86959
1:20-cr-00367-UA
USA v. ALLEN9/1/2020NCMDUNASSIGNED1:2020-cr-0036717PETER LORENZA ALLEN9/1/20201
24
86964
1:20-cr-00369-UA
USA v. PHILLIPS9/1/2020cr86963
1:20-cr-00369-UA
USA v. PHILLIPS9/1/2020NCMDUNASSIGNED1:2020-cr-0036919CAMERON ALAN PHILLIPS9/1/20201
25
86966
1:20-cr-00370-UA
USA v. JACKSON9/1/2020cr86965
1:20-cr-00370-UA
USA v. JACKSON9/1/2020NCMDUNASSIGNED1:2020-cr-0037010JAYSEAN NAMIR JACKSON9/1/20201
26
86968
1:20-cr-00371-UA
USA v. FAGG9/1/2020cr86967
1:20-cr-00371-UA
USA v. FAGG9/1/2020NCMDUNASSIGNED1:2020-cr-0037111MICHAEL SCOTT FAGG9/1/20201
27
86971
1:20-cr-00372-UA
USA v. GAINES9/1/2020cr86970
1:20-cr-00372-UA
USA v. GAINES9/1/2020NCMDUNASSIGNED1:2020-cr-0037212JUSTIN HOWARD GAINES9/1/20201
28
86973
1:20-cr-00373-UA
USA v. PATTERSON9/1/2020cr86972
1:20-cr-00373-UA
USA v. PATTERSON9/1/2020NCMDUNASSIGNED1:2020-cr-0037313DAVID MARK PATTERSON9/1/20201
29
86986
1:20-cr-00374-UA
USA v. BEAVER9/2/2020cr86985
1:20-cr-00374-UA
USA v. BEAVER9/2/2020NCMDUNASSIGNED1:2020-cr-0037414RONALD LEE BEAVER9/2/20201
30
86988
1:20-cr-00375-UA
USA v. BATTEN9/2/2020cr86987
1:20-cr-00375-UA
USA v. BATTEN9/2/2020NCMDUNASSIGNED1:2020-cr-0037515WILLIAM WILLARD BATTEN9/2/20201
31
86990
1:20-cr-00376-UA
USA v. PEMBERTON9/2/2020cr86989
1:20-cr-00376-UA
USA v. PEMBERTON9/2/2020NCMDUNASSIGNED1:2020-cr-0037616MARCUS DWAYNE PEMBERTON9/2/20201
32
86992
1:20-cr-00377-UA
USA v. HAMRICK9/2/2020cr86991
1:20-cr-00377-UA
USA v. HAMRICK9/2/2020NCMDUNASSIGNED1:2020-cr-0037717JOHN DEREK HAMRICK9/2/20201
33
86994
1:20-cr-00378-UA
USA v. LAMBERT9/2/2020cr86993
1:20-cr-00378-UA
USA v. LAMBERT9/2/2020NCMDUNASSIGNED1:2020-cr-0037818CARVIN JAMES LAMBERT9/2/20201
34
86996
1:20-cr-00379-UA
USA v. LINVILLE 9/2/2020cr86995
1:20-cr-00379-UA
USA v. LINVILLE 9/2/2020NCMDUNASSIGNED1:2020-cr-0037919EUGENE REID LINVILLE9/2/20201
35
86998
1:20-cr-00380-UA
USA v. BRIDGES9/2/2020cr86997
1:20-cr-00380-UA
USA v. BRIDGES9/2/2020NCMDUNASSIGNED1:2020-cr-0038010JOHN HENRY BRIDGES9/2/20201
36
87000
1:20-cr-00381-UA
USA v. CLARK9/2/2020cr86999
1:20-cr-00381-UA
USA v. CLARK9/2/2020NCMDUNASSIGNED1:2020-cr-0038111RONNIE NELSON CLARK9/2/20201
37
87002
1:20-cr-00382-UA
USA v. SCHWEHM9/2/2020cr87001
1:20-cr-00382-UA
USA v. SCHWEHM9/2/2020NCMDUNASSIGNED1:2020-cr-0038212JOSEPH [NMN] SCHWEHM9/2/20201
38
87004
1:20-cr-00383-UA
USA v. BAUGHAN et al9/2/2020cr87003
1:20-cr-00383-UA
USA v. BAUGHAN et al9/2/2020NCMDUNASSIGNED1:2020-cr-0038313DOUGLAS LEE BAUGHAN, JR9/2/20201
39
87033
1:20-cr-00384-UA
USA v. MCCUTCHEN09/09/202009/09/2020cr87032
1:20-cr-00384-UA
USA v. MCCUTCHEN09/09/202009/09/2020NCMDUNASSIGNED1:2020-cr-0038414WILLIAM MCCUTCHEN, III09/09/202009/09/20201
40
87044
1:20-cr-00385-LCB
USA v. BRITFORD9/9/2020cr87043
1:20-cr-00385-LCB
USA v. BRITFORD9/9/2020NCMDLORETTA C. BIGGS1:2020-cr-0038515ALBERT [NMN] BRITFORD9/9/20201
41
87051
1:20-cr-00386-UA
USA v. DELTS9/10/202009/10/2020cr87050
1:20-cr-00386-UA
USA v. DELTS9/10/202009/10/2020NCMDUNASSIGNED1:2020-cr-0038616HOWARD LEE DELTS, JR.9/10/202009/10/20201
42
87064
1:20-cr-00387-LCB
USA v. BOWDEN9/10/2020cr87063
1:20-cr-00387-LCB
USA v. BOWDEN9/10/2020NCMDLORETTA C. BIGGS1:2020-cr-0038717HAROLD DEAN BOWDEN9/10/20201
43
87082
1:20-cr-00388-UA
USA v. TAYLOR09/15/202009/15/2020cr87081
1:20-cr-00388-UA
USA v. TAYLOR09/15/202009/15/2020NCMDUNASSIGNED1:2020-cr-0038818BILLY GENE TAYLOR09/15/202009/15/20201
44
87089
1:20-cr-00389-UA
USA v. WELCH9/17/202009/17/2020cr87088
1:20-cr-00389-UA
USA v. WELCH9/17/202009/17/2020NCMDUNASSIGNED1:2020-cr-0038919EDGAR MADDISON WELCH9/17/202009/17/20201
45
87095
1:20-cr-00390-UA
USA v. LAMPLEY09/18/202009/18/2020cr87094
1:20-cr-00390-UA
USA v. LAMPLEY09/18/202009/18/2020NCMDUNASSIGNED1:2020-cr-0039010IRVIN LAMPLEY09/18/202009/18/20201
46
87133
1:20-cr-00391-UA
USA v. SMITH09/28/202009/28/2020cr87132
1:20-cr-00391-UA
USA v. SMITH09/28/202009/28/2020NCMDUNASSIGNED1:2020-cr-0039111KEON A. SMITH09/28/202009/28/20201
47
87137
1:20-cr-00392-UA
USA v. JONES9/28/2020cr87136
1:20-cr-00392-UA
USA v. JONES9/28/2020NCMDUNASSIGNED1:2020-cr-0039212KENNETH LARRY JONES, II9/28/20201
48
87139
1:20-cr-00393-UA
USA v. JIMENEZ09/28/2020cr87138
1:20-cr-00393-UA
USA v. JIMENEZ09/28/2020NCMDUNASSIGNED1:2020-cr-0039313AARON SALGADO JIMENEZ09/28/20201
49
87141
1:20-cr-00394-UA
USA v. KELLY09/28/2020cr87140
1:20-cr-00394-UA
USA v. KELLY09/28/2020NCMDUNASSIGNED1:2020-cr-0039414JAKE ROBERT KELLY9/28/20201
50
87143
1:20-cr-00395-UA
USA v. BRAY09/28/2020cr87142
1:20-cr-00395-UA
USA v. BRAY09/28/2020NCMDUNASSIGNED1:2020-cr-0039515JOHN LEE BRAY, JR.09/28/20201
51
87145
1:20-cr-00396-UA
USA v. LEVERETT9/28/2020cr87144
1:20-cr-00396-UA
USA v. LEVERETT9/28/2020NCMDUNASSIGNED1:2020-cr-0039616LARRY ALEXANDER LEVERETT9/28/20201
52
87147
1:20-cr-00397-UA
USA v. HORRELL09/28/2020cr87146
1:20-cr-00397-UA
USA v. HORRELL09/28/2020NCMDUNASSIGNED1:2020-cr-0039727CHRISTOPHER CHAD HORRELL09/28/20202
53
87149
1:20-cr-00398-UA
USA v. THOMPSON09/28/2020cr87148
1:20-cr-00398-UA
USA v. THOMPSON09/28/2020NCMDUNASSIGNED1:2020-cr-0039818JAMES [NMN] THOMPSON, JR.09/28/20201
54
87161
1:20-cr-00404-UA
USA v. SPEASE09/28/2020cr87160
1:20-cr-00404-UA
USA v. SPEASE09/28/2020NCMDUNASSIGNED1:2020-cr-0040414DAVID RAY SPEASE09/28/20201
55
87163
1:20-cr-00405-UA
USA v. OXENDINE9/28/2020cr87162
1:20-cr-00405-UA
USA v. OXENDINE9/28/2020NCMDUNASSIGNED1:2020-cr-0040515NYQUAN [NMN] OXENDINE9/28/20201
56
87188
1:20-cr-00416-UA
USA v. ANDERSON09/28/2020cr87187
1:20-cr-00416-UA
USA v. ANDERSON09/28/2020NCMDUNASSIGNED1:2020-cr-0041616LAWRENCE REHMEIL ANDERSON09/28/20201
57
87192
1:20-cr-00418-UA
USA v. NOAH09/28/2020cr87191
1:20-cr-00418-UA
USA v. NOAH09/28/2020NCMDUNASSIGNED1:2020-cr-0041818BRITTANY ANN NOAH09/28/20201
58
87208
1:20-cr-00420-UA
USA v. HINTON09/30/202009/30/2020cr87207
1:20-cr-00420-UA
USA v. HINTON09/30/202009/30/2020NCMDUNASSIGNED1:2020-cr-0042010SHANNON D. HINTON09/30/202009/30/20201
59
87210
1:20-cr-00421-UA
USA v. CLARK09/30/202009/30/2020cr87209
1:20-cr-00421-UA
USA v. CLARK09/30/202009/30/2020NCMDUNASSIGNED1:2020-cr-0042111CEDRIC CLARK09/30/202009/30/20201
60
87230
1:20-cr-00422-UA
USA v. BRYANT10/2/202010/02/2020cr87229
1:20-cr-00422-UA
USA v. BRYANT10/2/202010/02/2020NCMDUNASSIGNED1:2020-cr-0042212ANNA H. BRYANT10/2/202010/02/20201
61
87242
1:20-cr-00423-UA
USA v. SMITH10/2/202010/02/2020cr87241
1:20-cr-00423-UA
USA v. SMITH10/2/202010/02/2020NCMDUNASSIGNED1:2020-cr-0042313LENARD CORNELIUS SMITH10/2/202010/02/20201
62
87017
1:20-mj-00266-JLW
USA v. SEALED09/03/202009/23/2020mj87016
1:20-mj-00266-JLW
USA v. SEALED09/03/202009/23/2020NCMDJOE L. WEBSTER1:2020-mj-0026616
IN THE MATTER OF THE SEARCH OF THE PREMISES AT 102 CAROLINA PINES DRIVE, WEST END, NORTH CAROLINA 27376
09/03/202009/23/20201
63
87020
1:20-mj-00267-JLW
USA v. SEALED09/03/202009/23/2020mj87019
1:20-mj-00267-JLW
USA v. SEALED09/03/202009/23/2020NCMDJOE L. WEBSTER1:2020-mj-0026717
IN THE MATTER OF THE SEARCH OF 1988 VOLKSWAGEN VANAGON, NORTH CAROLINA LICENSE PLATE NUMBER ECD-8080, REGISTERED TO GENE LEGRAND HICKMAN JR.
09/03/202009/23/20201
64
87035
1:20-mj-00268-JLW
USA v. SPEASE9/9/202009/29/2020mj87034
1:20-mj-00268-JLW
USA v. SPEASE9/9/202009/29/2020NCMDJOE L. WEBSTER1:2020-mj-0026818DAVID RAY SPEASE9/9/202009/29/20201
65
87049
1:20-mj-00269-JLW
USA v. ANDERSON09/10/202009/28/2020mj87048
1:20-mj-00269-JLW
USA v. ANDERSON09/10/202009/28/2020NCMDJOE L. WEBSTER1:2020-mj-0026919LAWRENCE REHMEIL ANDERSON09/10/202009/28/20201
66
87058
1:20-mj-00272-JLW
USA v. SEALED09/10/202010/05/2020mj87057
1:20-mj-00272-JLW
USA v. SEALED09/10/202010/05/2020NCMDJOE L. WEBSTER1:2020-mj-0027212
IN THE MATTER OF THE SEARCH OF ELECTRONIC DEVICE CURRENTLY LOCATED AT 3701 W. WENDOVER AVE., 2ND FLOOR, NC 27495
9/10/202010/05/20201
67
87108
1:20-mj-00275-JLW
USA v. MYNES09/22/2020mj87107
1:20-mj-00275-JLW
USA v. MYNES09/22/2020NCMDJOE L. WEBSTER1:2020-mj-0027515JEREMY NICHOLAS MYNES09/22/20201
68
87135
1:20-mj-00276-JLW
USA v. THOMAS09/28/202009/29/2020mj87134
1:20-mj-00276-JLW
USA v. THOMAS09/28/202009/29/2020NCMDJOE L. WEBSTER1:2020-mj-0027616NICHOLAS THOMAS09/28/202009/29/20201
69
87226
1:20-mj-00280-JLW
USA v. MARTIN10/2/2020mj87225
1:20-mj-00280-JLW
USA v. MARTIN10/2/2020NCMDJOE L. WEBSTER1:2020-mj-0028010MARC MARTIN10/2/20201
70
8725220-100Sealed v. Sealedmsealed unavailableSealed v. SealedS:2020-ss-10010
71
8694720-263Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-26313
72
8695120-264Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-26414
73
8701420-265Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-26515
74
8705620-271Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-27111
75
8709920-274Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-27414
76
8719920-277Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-27717
77
8720620-278Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-27818
78
8721220-279Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-27919
79
8723420-281Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-28111
80
8723620-282Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-28212
81
8723820-283Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-28313
82
8724520-284Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-28414
83
8724720-285Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-28515
84
8725020-424Sealed v. Sealedcrsealed unavailableSealed v. SealedS:2020-ss-42414
85
8697520-92Sealed v. Sealedmsealed unavailableSealed v. SealedS:2020-ss-9212
86
8697720-93Sealed v. Sealedmsealed unavailableSealed v. SealedS:2020-ss-9313
87
8697920-94Sealed v. Sealedmsealed unavailableSealed v. SealedS:2020-ss-9414
88
8698120-95Sealed v. Sealedmsealed unavailableSealed v. SealedS:2020-ss-9515
89
8703920-96Sealed v. Sealedmsealed unavailableSealed v. SealedS:2020-ss-9616
90
8706020-97Sealed v. Sealedmsealed unavailableSealed v. SealedS:2020-ss-9717
91
8708020-98Sealed v. Sealedmsealed unavailableSealed v. SealedS:2020-ss-9818
92
8712320-99Sealed v. Sealedmsealed unavailableSealed v. SealedS:2020-ss-9919
93
94
95
96
97
98
99
100