| 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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 543611 | 0:19-cr-60043-JIC | USA v. MCDUFFUS | 02/07/2019 | 03/22/2019 | cr | 543610 | 0:19-cr-60043-JIC | USA v. MCDUFFUS | 02/07/2019 | Ft Lauderdale | James I. Cohn | 0:2019-cr-60043 | 1 | 3 | ANDREA MCDUFFUS | 02/07/2019 | 1 | |||||||||
3 | 545111 | 0:19-cr-60060-BB | USA v. Garvin | 03/05/2019 | cr | 545110 | 0:19-cr-60060-BB | USA v. Garvin | 03/05/2019 | Ft Lauderdale | Beth Bloom | 0:2019-cr-60060 | 1 | 0 | Dustin Roy Garvin | 03/05/2019 | 1 | ||||||||||
4 | 545114 | 0:19-cr-60061-WPD | USA v. Savery et al | 03/05/2019 | cr | 545113 | 0:19-cr-60061-WPD | USA v. Savery et al | 03/05/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-cr-60061 | 1 | 1 | Glenda Felice Savery | 03/05/2019 | 1 | ||||||||||
5 | 545115 | 0:19-cr-60061-WPD | USA v. Savery et al | 03/05/2019 | cr | 545113 | 0:19-cr-60061-WPD | USA v. Savery et al | 03/05/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-cr-60061 | 2 | 1 | Michelle Colleen Bradley | 03/05/2019 | 2 | ||||||||||
6 | 545109 | 0:19-cr-60062-BB | USA v. Rodriguez-Castillo | 03/05/2019 | cr | 545108 | 0:19-cr-60062-BB | USA v. Rodriguez-Castillo | 03/05/2019 | Ft Lauderdale | Beth Bloom | 0:2019-cr-60062 | 1 | 2 | Anibal Rodriguez-Castillo | 03/05/2019 | 1 | ||||||||||
7 | 545117 | 0:19-cr-60063-WJZ | USA v. Centeno-Mejia | 03/05/2019 | cr | 545116 | 0:19-cr-60063-WJZ | USA v. Centeno-Mejia | 03/05/2019 | Ft Lauderdale | William J. Zloch | 0:2019-cr-60063 | 1 | 3 | Jovany Centeno-Mejia | 03/05/2019 | 1 | ||||||||||
8 | 545120 | 0:19-cr-60064-WPD | USA v. Jimenez Lopez | 03/05/2019 | cr | 545119 | 0:19-cr-60064-WPD | USA v. Jimenez Lopez | 03/05/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-cr-60064 | 1 | 4 | Nemecio Jimenez Lopez | 03/05/2019 | 1 | ||||||||||
9 | 545557 | 0:19-cr-60065-BB | USA v. Gayle | 03/12/2019 | cr | 545556 | 0:19-cr-60065-BB | USA v. Gayle | 03/12/2019 | Ft Lauderdale | Beth Bloom | 0:2019-cr-60065 | 1 | 5 | Arnold Michael Gayle | 03/12/2019 | 1 | ||||||||||
10 | 545590 | 0:19-cr-60066-WJZ | USA v. Rodriguez Saravis | 03/12/2019 | cr | 545589 | 0:19-cr-60066-WJZ | USA v. Rodriguez Saravis | 03/12/2019 | Ft Lauderdale | William J. Zloch | 0:2019-cr-60066 | 1 | 6 | Enrique Rodriguez Saravis | 03/12/2019 | 1 | ||||||||||
11 | 545592 | 0:19-cr-60067-BB | USA v. Aguirre-Tobar | 03/12/2019 | cr | 545591 | 0:19-cr-60067-BB | USA v. Aguirre-Tobar | 03/12/2019 | Ft Lauderdale | Beth Bloom | 0:2019-cr-60067 | 1 | 7 | Aurelliano Aguirre-Tobar | 03/12/2019 | 1 | ||||||||||
12 | 545594 | 0:19-cr-60068-WJZ | USA v. Matillas-Pablo | 03/12/2019 | cr | 545593 | 0:19-cr-60068-WJZ | USA v. Matillas-Pablo | 03/12/2019 | Ft Lauderdale | William J. Zloch | 0:2019-cr-60068 | 1 | 8 | Otoniel Matillas-Pablo | 03/12/2019 | 1 | ||||||||||
13 | 545566 | 0:19-cr-60069-WPD | USA v. Lopez-Aguilera | 03/12/2019 | cr | 545565 | 0:19-cr-60069-WPD | USA v. Lopez-Aguilera | 03/12/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-cr-60069 | 1 | 9 | Santos Lopez-Aguilera | 03/12/2019 | 1 | ||||||||||
14 | 545561 | 0:19-cr-60070-BB | USA v. Lopez-Lopez | 03/12/2019 | cr | 545560 | 0:19-cr-60070-BB | USA v. Lopez-Lopez | 03/12/2019 | Ft Lauderdale | Beth Bloom | 0:2019-cr-60070 | 1 | 0 | Rosalio Lopez-Lopez | 03/12/2019 | 1 | ||||||||||
15 | 545765 | 0:19-cr-60071-JIC | USA v. Wilson | 03/14/2019 | cr | 545764 | 0:19-cr-60071-JIC | USA v. Wilson | 03/14/2019 | Ft Lauderdale | James I. Cohn | 0:2019-cr-60071 | 1 | 1 | Timothy Glenn Wilson | 03/14/2019 | 1 | ||||||||||
16 | 546411 | 0:19-cr-60074-WJZ | USA v. Rose | 03/26/2019 | cr | 546410 | 0:19-cr-60074-WJZ | USA v. Rose | 03/26/2019 | Ft Lauderdale | William J. Zloch | 0:2019-cr-60074 | 1 | 4 | Harold Rose | 03/26/2019 | 1 | ||||||||||
17 | 546452 | 0:19-cr-60075-BB | USA v. Alvarez-Gonzales | 3/26/2019 | cr | 546451 | 0:19-cr-60075-BB | USA v. Alvarez-Gonzales | 3/26/2019 | Ft Lauderdale | Beth Bloom | 0:2019-cr-60075 | 1 | 5 | Pablo Roberto Alvarez-Gonzales | 3/26/2019 | 1 | ||||||||||
18 | 546427 | 0:19-cr-60076-WJZ | USA v. Parrish | 3/26/2019 | cr | 546426 | 0:19-cr-60076-WJZ | USA v. Parrish | 3/26/2019 | Ft Lauderdale | William J. Zloch | 0:2019-cr-60076 | 1 | 6 | Billy Earl Parrish | 3/26/2019 | 1 | ||||||||||
19 | 546431 | 0:19-cr-60077-KMM | USA v. Velazquez-Milian | 3/26/2019 | cr | 546430 | 0:19-cr-60077-KMM | USA v. Velazquez-Milian | 3/26/2019 | Ft Lauderdale | K. Michael Moore | Jacqueline Becerra | 0:2019-cr-60077 | 1 | 7 | Lorenzo Velazquez-Milian | 3/26/2019 | 1 | |||||||||
20 | 546454 | 0:19-cr-60078-BB | USA v. Wright | 3/26/2019 | cr | 546453 | 0:19-cr-60078-BB | USA v. Wright | 3/26/2019 | Ft Lauderdale | Beth Bloom | 0:2019-cr-60078 | 1 | 8 | Larrie Wright | 3/26/2019 | 1 | ||||||||||
21 | 546422 | 0:19-cr-60079-CMA | USA v. Fuentes-Torres | 3/26/2019 | cr | 546421 | 0:19-cr-60079-CMA | USA v. Fuentes-Torres | 3/26/2019 | Ft Lauderdale | Cecilia M. Altonaga | 0:2019-cr-60079 | 1 | 9 | Cesar Alberto Fuentes-Torres | 3/26/2019 | 1 | ||||||||||
22 | 546435 | 0:19-cr-60080-UU | USA v. Flores-Garcia | 3/26/2019 | cr | 546434 | 0:19-cr-60080-UU | USA v. Flores-Garcia | 3/26/2019 | Ft Lauderdale | Ursula Ungaro | 0:2019-cr-60080 | 1 | 0 | Esteban Josue Flores-Garcia | 3/26/2019 | 1 | ||||||||||
23 | 546456 | 0:19-cr-60081-MGC | USA v. Sutherland | 3/26/2019 | cr | 546455 | 0:19-cr-60081-MGC | USA v. Sutherland | 3/26/2019 | Ft Lauderdale | Marcia G. Cooke | 0:2019-cr-60081 | 1 | 1 | Jeffery Sutherland | 3/26/2019 | 1 | ||||||||||
24 | 546534 | 0:19-cr-60082-RNS | USA v. Coriat | 3/27/2019 | cr | 546533 | 0:19-cr-60082-RNS | USA v. Coriat | 3/27/2019 | Ft Lauderdale | Robert N. Scola, Jr. | 0:2019-cr-60082 | 1 | 2 | Robert Coriat | 3/27/2019 | 1 | ||||||||||
25 | 545156 | 0:19-mj-06102-BSS | USA v. Pen Register | 3/5/2019 | 03/05/2019 | mj | 545155 | 0:19-mj-06102-BSS | USA v. Pen Register | 3/5/2019 | 03/05/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06102 | 1 | 2 | Trap & Trace Pen Register | 3/5/2019 | 03/05/2019 | 1 | |||||||
26 | 545174 | 0:19-mj-06103-BSS | USA v. Sealed Search Warrant | 3/5/2019 | 03/05/2019 | mj | 545173 | 0:19-mj-06103-BSS | USA v. Sealed Search Warrant | 3/5/2019 | 03/05/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06103 | 1 | 3 | Sealed Search Warrant | 3/5/2019 | 03/05/2019 | 1 | |||||||
27 | 545294 | 0:19-mj-06104-BSS | USA v. Sealed Search Warrant | 3/7/2019 | 03/07/2019 | mj | 545293 | 0:19-mj-06104-BSS | USA v. Sealed Search Warrant | 3/7/2019 | 03/07/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06104 | 1 | 4 | Sealed Search Warrant | 3/7/2019 | 03/07/2019 | 1 | |||||||
28 | 545361 | 0:19-mj-06105-BSS | USA v. Sager | 3/8/2019 | 03/08/2019 | mj | 545360 | 0:19-mj-06105-BSS | USA v. Sager | 3/8/2019 | 03/08/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06105 | 1 | 5 | Jason Sager | 3/8/2019 | 03/08/2019 | 1 | |||||||
29 | 545369 | 0:19-mj-06106-BSS | USA v. Quintero | 3/8/2019 | 03/15/2019 | mj | 545368 | 0:19-mj-06106-BSS | USA v. Quintero | 3/8/2019 | 03/15/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06106 | 1 | 6 | Michols Orsini Quintero | 3/8/2019 | 03/15/2019 | 1 | |||||||
30 | 545388 | 0:19-mj-06107-BSS | USA v. Pen Register | 3/8/2019 | 03/08/2019 | mj | 545387 | 0:19-mj-06107-BSS | USA v. Pen Register | 3/8/2019 | 03/08/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06107 | 1 | 7 | Trap & Trace Pen Register | 3/8/2019 | 03/08/2019 | 1 | |||||||
31 | 545480 | 0:19-mj-06108-LSS | USA v. Sealed Pen Register/Trap & Trace/Caller ID | 3/11/2019 | 03/11/2019 | mj | 545479 | 0:19-mj-06108-LSS | USA v. Sealed Pen Register/Trap & Trace/Caller ID | 3/11/2019 | 03/11/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06108 | 1 | 8 | Sealed Pen Register/Trap & Trace/Caller ID | 3/11/2019 | 03/11/2019 | 1 | |||||||
32 | 545778 | 0:19-mj-06114-LSS | USA v. Sealed Pen Register/Trap & Trace/Caller ID | 3/14/2019 | 03/14/2019 | mj | 545777 | 0:19-mj-06114-LSS | USA v. Sealed Pen Register/Trap & Trace/Caller ID | 3/14/2019 | 03/14/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06114 | 1 | 4 | Sealed Pen Register/Trap & Trace/Caller ID | 3/14/2019 | 03/14/2019 | 1 | |||||||
33 | 545781 | 0:19-mj-06115-LSS | USA v. Sealed Pen Register/Trap & Trace/Caller ID | 3/14/2019 | 03/14/2019 | mj | 545780 | 0:19-mj-06115-LSS | USA v. Sealed Pen Register/Trap & Trace/Caller ID | 3/14/2019 | 03/14/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06115 | 1 | 5 | Sealed Pen Register/Trap & Trace/Caller ID | 3/14/2019 | 03/14/2019 | 1 | |||||||
34 | 545773 | 0:19-mj-06116-LSS | USA v. Search and Seizure Warrant | 3/14/2019 | 03/14/2019 | mj | 545772 | 0:19-mj-06116-LSS | USA v. Search and Seizure Warrant | 3/14/2019 | 03/14/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06116 | 1 | 6 | Search and Seizure Warrant | 3/14/2019 | 03/14/2019 | 1 | |||||||
35 | 545831 | 0:19-mj-06117-LSS | USA v. Ames | 3/15/2019 | mj | 545830 | 0:19-mj-06117-LSS | USA v. Ames | 3/15/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06117 | 1 | 7 | Edward Dell Ames | 3/15/2019 | 1 | ||||||||||
36 | 545988 | 0:19-mj-06118-LSS | USA v. Durham | 3/19/2019 | mj | 545987 | 0:19-mj-06118-LSS | USA v. Durham | 3/19/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06118 | 1 | 8 | Brian Denard Durham | 3/19/2019 | 1 | ||||||||||
37 | 545833 | 0:19-mj-06119-LSS | USA v. Sutherland | 3/15/2019 | 03/26/2019 | mj | 545832 | 0:19-mj-06119-LSS | USA v. Sutherland | 3/15/2019 | 03/26/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06119 | 1 | 9 | Jeffery Sutherland | 3/15/2019 | 03/26/2019 | 1 | |||||||
38 | 546071 | 0:19-mj-06120-LSS | USA v. Sealed Search Warrant w/Non-Disclosure and Delayed Notification | 3/20/2019 | 03/20/2019 | mj | 546070 | 0:19-mj-06120-LSS | USA v. Sealed Search Warrant w/Non-Disclosure and Delayed Notification | 3/20/2019 | 03/20/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06120 | 1 | 0 | Sealed Search Warrant w/Non-Disclosure and Delayed Notification | 3/20/2019 | 03/20/2019 | 1 | |||||||
39 | 546047 | 0:19-mj-06121-LSS | USA v. Velazquez-Milian | 03/20/2019 | 03/26/2019 | mj | 546046 | 0:19-mj-06121-LSS | USA v. Velazquez-Milian | 03/20/2019 | 03/26/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06121 | 1 | 1 | Lorenzo Velazquez-Milian | 03/20/2019 | 03/26/2019 | 1 | |||||||
40 | 546050 | 0:19-mj-06122-LSS | USA v. Flores-Garcia | 3/20/2019 | 03/26/2019 | mj | 546049 | 0:19-mj-06122-LSS | USA v. Flores-Garcia | 3/20/2019 | 03/26/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06122 | 1 | 2 | Esteban Flores-Garcia | 3/20/2019 | 03/26/2019 | 1 | |||||||
41 | 546052 | 0:19-mj-06123-LSS | USA v. Alvarez-Gonzales | 3/20/2019 | 03/26/2019 | mj | 546051 | 0:19-mj-06123-LSS | USA v. Alvarez-Gonzales | 3/20/2019 | 03/26/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06123 | 1 | 3 | Pablo Roberto Alvarez-Gonzales | 3/20/2019 | 03/26/2019 | 1 | |||||||
42 | 546076 | 0:19-mj-06124-LSS | USA v. Sealed Pen Register/Trap & Trace/Called ID | 3/20/2019 | 03/20/2019 | mj | 546075 | 0:19-mj-06124-LSS | USA v. Sealed Pen Register/Trap & Trace/Called ID | 3/20/2019 | 03/20/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06124 | 1 | 4 | Sealed Pen Register/Trap & Trace/Called ID | 3/20/2019 | 03/20/2019 | 1 | |||||||
43 | 546042 | 0:19-mj-06125-LSS | USA v. Walters | 03/20/2019 | 03/20/2019 | mj | 546041 | 0:19-mj-06125-LSS | USA v. Walters | 03/20/2019 | 03/20/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06125 | 1 | 5 | Patrick Fitzpaul Walters | 03/20/2019 | 03/20/2019 | 1 | |||||||
44 | 546054 | 0:19-mj-06126-BSS | USA v. Sealed Search and Seizure Warrant | 3/20/2019 | 03/20/2019 | mj | 546053 | 0:19-mj-06126-BSS | USA v. Sealed Search and Seizure Warrant | 3/20/2019 | 03/20/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06126 | 1 | 6 | Sealed Search and Seizure Warrant | 3/20/2019 | 03/20/2019 | 1 | |||||||
45 | 546078 | 0:19-mj-06127-LSS | USA v. Sealed Pen Register/Trap & Trace/Called ID | 03/20/2019 | 03/20/2019 | mj | 546077 | 0:19-mj-06127-LSS | USA v. Sealed Pen Register/Trap & Trace/Called ID | 03/20/2019 | 03/20/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06127 | 1 | 7 | Sealed Pen Register/Trap & Trace/Called ID | 03/20/2019 | 03/20/2019 | 1 | |||||||
46 | 546125 | 0:19-mj-06128-LSS | USA v. Murray | 03/21/2019 | 03/21/2019 | mj | 546124 | 0:19-mj-06128-LSS | USA v. Murray | 03/21/2019 | 03/21/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06128 | 1 | 8 | Brianna Katherine Murray | 03/21/2019 | 03/21/2019 | 1 | |||||||
47 | 546127 | 0:19-mj-06129-LSS | USA v. Fleur | 3/21/2019 | mj | 546126 | 0:19-mj-06129-LSS | USA v. Fleur | 3/21/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06129 | 1 | 9 | Rony Saint Fleur | 3/21/2019 | 1 | ||||||||||
48 | 546414 | 0:19-mj-06130-LSS | USA v. Sealed Search and Seizure Warrant | 03/22/2019 | 03/22/2019 | mj | 546413 | 0:19-mj-06130-LSS | USA v. Sealed Search and Seizure Warrant | 03/22/2019 | 03/22/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06130 | 1 | 0 | Sealed Search and Seizure Warrant | 03/22/2019 | 03/22/2019 | 1 | |||||||
49 | 546168 | 0:19-mj-06131-LSS | USA v. Sealed Pen Register/Trap & Trace/Called ID | 03/21/2019 | 03/21/2019 | mj | 546167 | 0:19-mj-06131-LSS | USA v. Sealed Pen Register/Trap & Trace/Called ID | 03/21/2019 | 03/21/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06131 | 1 | 1 | Sealed Pen Register/Trap & Trace/Called ID | 3/21/2019 | 03/21/2019 | 1 | |||||||
50 | 546418 | 0:19-mj-06132-LSS | USA v. Sealed Pen Register/Trap & Trace/Called ID | 03/22/2019 | mj | 546417 | 0:19-mj-06132-LSS | USA v. Sealed Pen Register/Trap & Trace/Called ID | 03/22/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06132 | 1 | 2 | Sealed Pen Register/Trap & Trace/Called ID | 03/22/2019 | 1 | ||||||||||
51 | 546416 | 0:19-mj-06133-LSS | USA v. Sealed Search and Seizure Warrant | 3/26/2019 | 03/22/2019 | mj | 546415 | 0:19-mj-06133-LSS | USA v. Sealed Search and Seizure Warrant | 3/26/2019 | 03/22/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06133 | 1 | 3 | Sealed Search and Seizure Warrant | 3/26/2019 | 03/22/2019 | 1 | |||||||
52 | 546264 | 0:19-mj-06134-LSS | USA v. Sealed Pen Register/Trap & Trace/Caller ID | 03/22/2019 | 03/22/2019 | mj | 546263 | 0:19-mj-06134-LSS | USA v. Sealed Pen Register/Trap & Trace/Caller ID | 03/22/2019 | 03/22/2019 | Ft Lauderdale | Lurana S. Snow | 0:2019-mj-06134 | 1 | 4 | Sealed Pen Register/Trap & Trace/Caller ID | 03/22/2019 | 03/22/2019 | 1 | |||||||
53 | 546449 | 0:19-mj-06135-PMH | USA v. Watson | 03/26/2019 | mj | 546448 | 0:19-mj-06135-PMH | USA v. Watson | 03/26/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06135 | 1 | 5 | Jerome Watson | 03/26/2019 | 1 | ||||||||||
54 | 546395 | 0:19-mj-06136-LMR | USA v. Search Warrant | 03/25/2019 | 03/25/2019 | mj | 546394 | 0:19-mj-06136-LMR | USA v. Search Warrant | 03/25/2019 | 03/25/2019 | Ft Lauderdale | Lisette M. Reid | 0:2019-mj-06136 | 1 | 6 | Search Warrant | 03/25/2019 | 03/25/2019 | 1 | |||||||
55 | 546561 | 0:19-mj-06137-PMH | USA v. Pen Register /Trap & Trace Order | 3/27/2019 | 03/26/2019 | mj | 546560 | 0:19-mj-06137-PMH | USA v. Pen Register /Trap & Trace Order | 3/27/2019 | 03/26/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06137 | 1 | 7 | Pen Register /Trap & Trace Order | 3/27/2019 | 03/26/2019 | 1 | |||||||
56 | 546659 | 0:19-mj-06138-PMH | USA v. Search Warrant | 03/28/2019 | 03/28/2019 | mj | 546658 | 0:19-mj-06138-PMH | USA v. Search Warrant | 03/28/2019 | 03/28/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06138 | 1 | 8 | Search Warrant | 03/28/2019 | 03/28/2019 | 1 | |||||||
57 | 546616 | 0:19-mj-06139-PMH | USA v. Search and Seizure Warrant | 03/28/2019 | 03/28/2019 | mj | 546615 | 0:19-mj-06139-PMH | USA v. Search and Seizure Warrant | 03/28/2019 | 03/28/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06139 | 1 | 9 | Search and Seizure Warrant | 03/28/2019 | 03/28/2019 | 1 | |||||||
58 | 546641 | 0:19-mj-06140-PMH | USA v. Search Warrant | 03/28/2019 | 03/28/2019 | mj | 546640 | 0:19-mj-06140-PMH | USA v. Search Warrant | 03/28/2019 | 03/28/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06140 | 1 | 0 | Search Warrant | 03/28/2019 | 03/28/2019 | 1 | |||||||
59 | 546676 | 0:19-mj-06141-PMH | USA v. Pen Register | 03/28/2019 | 03/28/2019 | mj | 546675 | 0:19-mj-06141-PMH | USA v. Pen Register | 03/28/2019 | 03/28/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06141 | 1 | 1 | Trap & Trace Pen Register | 03/28/2019 | 03/28/2019 | 1 | |||||||
60 | 545029 | 0:19-tp-60006-WPD | USA v. Pineiro | 3/4/2019 | tp | 545028 | 0:19-tp-60006-WPD | USA v. Pineiro | 3/4/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-tp-60006 | 1 | 6 | Luis Pineiro | 3/4/2019 | 1 | ||||||||||
61 | 545602 | 0:19-tp-60007-BB | USA v. Jaramillo | 3/12/2019 | tp | 545601 | 0:19-tp-60007-BB | USA v. Jaramillo | 3/12/2019 | Ft Lauderdale | Beth Bloom | 0:2019-tp-60007 | 1 | 7 | Mario H. Jaramillo | 3/12/2019 | 1 | ||||||||||
62 | 545052 | 1:19-cr-20124-MGC | USA v. Saint Victor Geelmuyden | 03/04/2019 | 03/13/2019 | cr | 545051 | 1:19-cr-20124-MGC | USA v. Saint Victor Geelmuyden | 03/04/2019 | 03/13/2019 | Miami | Marcia G. Cooke | 1:2019-cr-20124 | 1 | 4 | Bjoern Benue Saint Victor Geelmuyden | 03/04/2019 | 03/13/2019 | 1 | |||||||
63 | 545055 | 1:19-cr-20125-JEM | USA v. Gonzalez Dionicio | 03/04/2019 | cr | 545054 | 1:19-cr-20125-JEM | USA v. Gonzalez Dionicio | 03/04/2019 | Miami | Jose E. Martinez | 1:2019-cr-20125 | 1 | 5 | Cesar Arturo Gonzalez Dionicio | 03/04/2019 | 1 | ||||||||||
64 | 545057 | 1:19-cr-20126-KMM | USA v. Perez Estrada | 3/4/2019 | 03/15/2019 | cr | 545056 | 1:19-cr-20126-KMM | USA v. Perez Estrada | 3/4/2019 | 03/15/2019 | Miami | K. Michael Moore | 1:2019-cr-20126 | 1 | 6 | Gustavo Adolfo Perez Estrada | 3/4/2019 | 03/15/2019 | 1 | |||||||
65 | 545059 | 1:19-cr-20127-UU | USA v. Estrada Jimenez | 03/04/2019 | cr | 545058 | 1:19-cr-20127-UU | USA v. Estrada Jimenez | 03/04/2019 | Miami | Ursula Ungaro | 1:2019-cr-20127 | 1 | 7 | Jaime Adrian Estrada Jimenez | 03/04/2019 | 1 | ||||||||||
66 | 545061 | 1:19-cr-20128-KMW | USA v. Rivas Olmos | 03/04/2019 | 03/20/2019 | cr | 545060 | 1:19-cr-20128-KMW | USA v. Rivas Olmos | 03/04/2019 | 03/20/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20128 | 1 | 8 | Elias Rivas Olmos | 3/4/2019 | 03/20/2019 | 1 | |||||||
67 | 545345 | 1:19-cr-20129-CMA | USA v. Escutary | 03/07/2019 | cr | 545344 | 1:19-cr-20129-CMA | USA v. Escutary | 03/07/2019 | Miami | Cecilia M. Altonaga | 1:2019-cr-20129 | 1 | 9 | Carlos Escutary | 03/07/2019 | 1 | ||||||||||
68 | 545367 | 1:19-cr-20130-JEM | USA v. Perez Perez | 03/08/2019 | cr | 545366 | 1:19-cr-20130-JEM | USA v. Perez Perez | 03/08/2019 | Miami | Jose E. Martinez | 1:2019-cr-20130 | 1 | 0 | Abel Perez Perez | 03/08/2019 | 1 | ||||||||||
69 | 545375 | 1:19-cr-20131-FAM | USA v. Perez Acosta et al | 3/7/2019 | cr | 545374 | 1:19-cr-20131-FAM | USA v. Perez Acosta et al | 3/7/2019 | Miami | Federico A. Moreno | 1:2019-cr-20131 | 1 | 1 | Hector Perez Acosta | 3/8/2019 | 1 | ||||||||||
70 | 545376 | 1:19-cr-20131-FAM | USA v. Perez Acosta et al | 03/07/2019 | cr | 545374 | 1:19-cr-20131-FAM | USA v. Perez Acosta et al | 03/07/2019 | Miami | Federico A. Moreno | 1:2019-cr-20131 | 2 | 1 | Julio Miranda Casto | 03/08/2019 | 2 | ||||||||||
71 | 545377 | 1:19-cr-20131-FAM | USA v. Perez Acosta et al | 03/07/2019 | cr | 545374 | 1:19-cr-20131-FAM | USA v. Perez Acosta et al | 03/07/2019 | Miami | Federico A. Moreno | 1:2019-cr-20131 | 3 | 1 | Francesco Cabrera | 3/8/2019 | 3 | ||||||||||
72 | 545378 | 1:19-cr-20131-FAM | USA v. Perez Acosta et al | 3/7/2019 | cr | 545374 | 1:19-cr-20131-FAM | USA v. Perez Acosta et al | 3/7/2019 | Miami | Federico A. Moreno | 1:2019-cr-20131 | 4 | 1 | Laura Serret | 3/8/2019 | 4 | ||||||||||
73 | 545406 | 1:19-cr-20132-MGC | USA v. Leon | 3/7/2019 | cr | 545405 | 1:19-cr-20132-MGC | USA v. Leon | 3/7/2019 | Miami | Marcia G. Cooke | 1:2019-cr-20132 | 1 | 2 | Janet D. Leon | 3/7/2019 | 1 | ||||||||||
74 | 545351 | 1:19-cr-20133-RNS | USA v. De Souza Ferreira | 03/07/2019 | cr | 545350 | 1:19-cr-20133-RNS | USA v. De Souza Ferreira | 03/07/2019 | Miami | Robert N. Scola, Jr. | 1:2019-cr-20133 | 1 | 3 | Aldo De Souza Ferreira | 03/07/2019 | 1 | ||||||||||
75 | 545442 | 1:19-cr-20134-JEM | USA v. Calderon Hernandez | 03/08/2019 | cr | 545441 | 1:19-cr-20134-JEM | USA v. Calderon Hernandez | 03/08/2019 | Miami | Jose E. Martinez | 1:2019-cr-20134 | 1 | 4 | Kelvin Ariel Calderon Hernandez | 03/08/2019 | 1 | ||||||||||
76 | 545467 | 1:19-cr-20135-KMM | USA v. Nelson et al | 3/8/2019 | cr | 545466 | 1:19-cr-20135-KMM | USA v. Nelson et al | 3/8/2019 | Miami | K. Michael Moore | Jacqueline Becerra | 1:2019-cr-20135 | 1 | 5 | Darlyn Nelson | 3/8/2019 | 1 | |||||||||
77 | 545468 | 1:19-cr-20135-KMM | USA v. Nelson et al | 3/8/2019 | cr | 545466 | 1:19-cr-20135-KMM | USA v. Nelson et al | 3/8/2019 | Miami | K. Michael Moore | Jacqueline Becerra | 1:2019-cr-20135 | 2 | 5 | Giftlord Saint-Victor | 3/8/2019 | 2 | |||||||||
78 | 545476 | 1:19-cr-20136-JEM | USA v. Clavijo | 3/8/2019 | cr | 545475 | 1:19-cr-20136-JEM | USA v. Clavijo | 3/8/2019 | Miami | Jose E. Martinez | 1:2019-cr-20136 | 1 | 6 | Charles Clavijo | 3/8/2019 | 1 | ||||||||||
79 | 545444 | 1:19-cr-20137-KMM | USA v. Alvin | 3/8/2019 | cr | 545443 | 1:19-cr-20137-KMM | USA v. Alvin | 3/8/2019 | Miami | K. Michael Moore | Jacqueline Becerra | 1:2019-cr-20137 | 1 | 7 | Randolph Alvin | 3/8/2019 | 1 | |||||||||
80 | 545465 | 1:19-cr-20138-KMW | USA v. Mayorga Vidaurre | 3/11/2019 | 03/27/2019 | cr | 545464 | 1:19-cr-20138-KMW | USA v. Mayorga Vidaurre | 3/11/2019 | 03/27/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20138 | 1 | 8 | Anyela Jorliana Mayorga Vidaurre | 3/11/2019 | 03/27/2019 | 1 | |||||||
81 | 545620 | 1:19-cr-20139-CMA | USA v. King et al | 3/12/2019 | cr | 545619 | 1:19-cr-20139-CMA | USA v. King et al | 3/12/2019 | Miami | Cecilia M. Altonaga | 1:2019-cr-20139 | 1 | 9 | Lewis B. King | 3/12/2019 | 1 | ||||||||||
82 | 545640 | 1:19-cr-20140-FAM | USA v. Johnson | 3/12/2019 | cr | 545639 | 1:19-cr-20140-FAM | USA v. Johnson | 3/12/2019 | Miami | Federico A. Moreno | 1:2019-cr-20140 | 1 | 0 | Cory Johnson | 3/12/2019 | 1 | ||||||||||
83 | 545751 | 1:19-cr-20142-RNS | USA v. Riesgo | 3/14/2019 | cr | 545750 | 1:19-cr-20142-RNS | USA v. Riesgo | 3/14/2019 | Miami | Robert N. Scola, Jr. | 1:2019-cr-20142 | 1 | 2 | Hugo Alejandro Riesgo | 3/14/2019 | 1 | ||||||||||
84 | 545753 | 1:19-cr-20143-DMM | USA v. Perez Frometa | 3/14/2019 | cr | 545752 | 1:19-cr-20143-DMM | USA v. Perez Frometa | 3/14/2019 | Miami | Donald M. Middlebrooks | 1:2019-cr-20143 | 1 | 3 | Daniel Perez Frometa | 3/14/2019 | 1 | ||||||||||
85 | 545760 | 1:19-cr-20144-RNS | USA v. Williamson | 3/14/2019 | cr | 545759 | 1:19-cr-20144-RNS | USA v. Williamson | 3/14/2019 | Miami | Robert N. Scola, Jr. | 1:2019-cr-20144 | 1 | 4 | Jarmal Williamson | 3/14/2019 | 1 | ||||||||||
86 | 545946 | 1:19-cr-20145-KMW | USA v. Dacal Torres | 3/18/2019 | cr | 545945 | 1:19-cr-20145-KMW | USA v. Dacal Torres | 3/18/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20145 | 1 | 5 | Carlos Manuel Dacal Torres | 3/18/2019 | 1 | ||||||||||
87 | 545959 | 1:19-cr-20146-RNS | USA v. Bryant | 3/18/2019 | cr | 545958 | 1:19-cr-20146-RNS | USA v. Bryant | 3/18/2019 | Miami | Robert N. Scola, Jr. | 1:2019-cr-20146 | 1 | 6 | Mary Lou Bryant | 3/18/2019 | 1 | ||||||||||
88 | 545991 | 1:19-cr-20147-CMA | USA v. Montes Garay | 3/19/2019 | cr | 545990 | 1:19-cr-20147-CMA | USA v. Montes Garay | 3/19/2019 | Miami | Cecilia M. Altonaga | 1:2019-cr-20147 | 3 | 7 | Carlos Omar Montes Garay | 3/19/2019 | 3 | ||||||||||
89 | 545993 | 1:19-cr-20148-MGC | USA v. Castro-Hernandez | 3/19/2019 | cr | 545992 | 1:19-cr-20148-MGC | USA v. Castro-Hernandez | 3/19/2019 | Miami | Marcia G. Cooke | 1:2019-cr-20148 | 1 | 8 | Oscar Javier Castro-Hernandez | 3/19/2019 | 1 | ||||||||||
90 | 545997 | 1:19-cr-20149-UU | USA v. Salazar Aguilar | 3/19/2019 | cr | 545996 | 1:19-cr-20149-UU | USA v. Salazar Aguilar | 3/19/2019 | Miami | Ursula Ungaro | 1:2019-cr-20149 | 1 | 9 | Jorge Luis Salazar Aguilar | 3/19/2019 | 1 | ||||||||||
91 | 545999 | 1:19-cr-20150-UU | USA v. Rodriguez Garcia | 3/19/2019 | cr | 545998 | 1:19-cr-20150-UU | USA v. Rodriguez Garcia | 3/19/2019 | Miami | Ursula Ungaro | 1:2019-cr-20150 | 1 | 0 | Juan Angel Rodriguez Garcia | 3/19/2019 | 1 | ||||||||||
92 | 546007 | 1:19-cr-20151-DPG | USA v. Taylor | 3/19/2019 | cr | 546006 | 1:19-cr-20151-DPG | USA v. Taylor | 3/19/2019 | Miami | Darrin P. Gayles | 1:2019-cr-20151 | 1 | 1 | Erin Patricia Taylor | 3/19/2019 | 1 | ||||||||||
93 | 546001 | 1:19-cr-20152-FAM | USA v. Johnson | 3/19/2019 | cr | 546000 | 1:19-cr-20152-FAM | USA v. Johnson | 3/19/2019 | Miami | Federico A. Moreno | 1:2019-cr-20152 | 1 | 2 | Roderick Emmanuel Johnson | 3/19/2019 | 1 | ||||||||||
94 | 546027 | 1:19-cr-20153-KMW | USA v. Satizabal Madrid et al | 3/19/2019 | cr | 546026 | 1:19-cr-20153-KMW | USA v. Satizabal Madrid et al | 3/19/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20153 | 1 | 3 | Jose Vicente Satizabal Madrid | 3/19/2019 | 1 | ||||||||||
95 | 546028 | 1:19-cr-20153-KMW | USA v. Satizabal Madrid et al | 3/19/2019 | cr | 546026 | 1:19-cr-20153-KMW | USA v. Satizabal Madrid et al | 3/19/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20153 | 2 | 3 | Carlos Enrique Figueroa Ospina | 3/19/2019 | 2 | ||||||||||
96 | 546029 | 1:19-cr-20153-KMW | USA v. Satizabal Madrid et al | 3/19/2019 | cr | 546026 | 1:19-cr-20153-KMW | USA v. Satizabal Madrid et al | 3/19/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20153 | 3 | 3 | Arturo Obando | 3/19/2019 | 3 | ||||||||||
97 | 546030 | 1:19-cr-20153-KMW | USA v. Satizabal Madrid et al | 3/19/2019 | cr | 546026 | 1:19-cr-20153-KMW | USA v. Satizabal Madrid et al | 3/19/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20153 | 4 | 3 | Andres Mauricio Pedroza Hinojoza | 3/19/2019 | 4 | ||||||||||
98 | 546145 | 1:19-cr-20154-MGC | USA v. Anderson | 3/21/2019 | cr | 546144 | 1:19-cr-20154-MGC | USA v. Anderson | 3/21/2019 | Miami | Marcia G. Cooke | 1:2019-cr-20154 | 1 | 4 | Catina Maria Anderson | 3/21/2019 | 1 | ||||||||||
99 | 546193 | 1:19-cr-20155-RNS | USA v. Stephenson | 3/21/2019 | cr | 546192 | 1:19-cr-20155-RNS | USA v. Stephenson | 3/21/2019 | Miami | Robert N. Scola, Jr. | 1:2019-cr-20155 | 1 | 5 | Keith Stephenson | 3/21/2019 | 1 | ||||||||||
100 | 546195 | 1:19-cr-20156-CMA | USA v. Torres | 3/21/2019 | cr | 546194 | 1:19-cr-20156-CMA | USA v. Torres | 3/21/2019 | Miami | Cecilia M. Altonaga | 1:2019-cr-20156 | 1 | 6 | Kevin Francisco Torres | 3/21/2019 | 1 |