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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
127498
3:16-cr-00328-GAG
USA v. Silva-Orta et al06/01/201605/11/2020cr127497
3:16-cr-00328-GAG
USA v. Silva-Orta et al06/01/201605/01/2020San JuanGustavo A. Gelpi3:2016-cr-0032818Raul Silva-Orta06/01/20161
3
158933
3:20-cr-00157-GAG
USA v. Rodriguez-Jacobo05/04/202005/04/2020cr158932
3:20-cr-00157-GAG
USA v. Rodriguez-Jacobo05/04/202005/04/2020San JuanGustavo A. Gelpi3:2020-cr-0015717Israel Andres Rodriguez-Jacobo05/04/202005/04/20201
4
159014
3:20-cr-00158-DRD
USA v. De Jesus-Martir05/13/2020cr159013
3:20-cr-00158-DRD
USA v. De Jesus-Martir05/13/2020San JuanDaniel R. Dominguez3:2020-cr-0015818Ian Carlos De Jesus-Martir05/13/20201
5
159080
3:20-cr-00159-PG
USA v. Felix-Velazquez et al05/13/2020cr159079
3:20-cr-00159-PG
USA v. Felix-Velazquez et al05/13/2020San JuanJuan M. Perez-Gimenez3:2020-cr-0015919Enrique Jose Felix-Velazquez05/13/20201
6
159081
3:20-cr-00159-PG
USA v. Felix-Velazquez et al05/13/2020cr159079
3:20-cr-00159-PG
USA v. Felix-Velazquez et al05/13/2020San JuanJuan M. Perez-Gimenez3:2020-cr-0015929Juan Manuel Cruz-Hernandez05/13/20202
7
159082
3:20-cr-00159-PG
USA v. Felix-Velazquez et al05/13/2020cr159079
3:20-cr-00159-PG
USA v. Felix-Velazquez et al05/13/2020San JuanJuan M. Perez-Gimenez3:2020-cr-0015939Benjamin Perez-Encarnacion05/13/20203
8
159083
3:20-cr-00159-PG
USA v. Felix-Velazquez et al05/13/2020cr159079
3:20-cr-00159-PG
USA v. Felix-Velazquez et al05/13/2020San JuanJuan M. Perez-Gimenez3:2020-cr-0015949Brian Cruz-Rodriguez05/13/20204
9
159029
3:20-cr-00160-ADC
USA v. Martinez05/13/2020cr159028
3:20-cr-00160-ADC
USA v. Martinez05/13/2020San JuanAida M. Delgado-Colon3:2020-cr-0016010Andres Martinez05/13/20201
10
159021
3:20-cr-00161-SCC
USA v. Sanchez05/13/2020cr159020
3:20-cr-00161-SCC
USA v. Sanchez05/13/2020San JuanSilvia Carreno-Coll3:2020-cr-0016111Juan Sanchez05/13/20201
11
159019
3:20-cr-00162-DRD
USA v. Velazquez-Perez05/13/2020cr159018
3:20-cr-00162-DRD
USA v. Velazquez-Perez05/13/2020San JuanDaniel R. Dominguez3:2020-cr-0016212Fernando Miguel Velazquez-Perez05/13/20201
12
159031
3:20-cr-00163-ADC
USA v. Declet-Rivera05/13/2020cr159030
3:20-cr-00163-ADC
USA v. Declet-Rivera05/13/2020San JuanAida M. Delgado-Colon3:2020-cr-0016313Harold Bryan Declet-Rivera05/13/20201
13
159016
3:20-cr-00164-PAD
USA v. Diaz-De Leon et al05/13/2020cr159015
3:20-cr-00164-PAD
USA v. Diaz-De Leon et al05/13/2020San JuanPedro A. Delgado-Hernandez3:2020-cr-0016414Sean Diaz-De Leon05/13/20201
14
159017
3:20-cr-00164-PAD
USA v. Diaz-De Leon et al05/13/2020cr159015
3:20-cr-00164-PAD
USA v. Diaz-De Leon et al05/13/2020San JuanPedro A. Delgado-Hernandez3:2020-cr-0016424Juan Carlos Pagan-Bonilla05/13/20202
15
159059
3:20-cr-00165-RAM
USA v. Ortiz-Castrodad05/14/2020cr159058
3:20-cr-00165-RAM
USA v. Ortiz-Castrodad05/14/2020San JuanRaul M. Arias-Marxuach3:2020-cr-0016515Jonathan Ortiz-Castrodad05/14/20201
16
159073
3:20-cr-00166-SCC
USA v. Lopez-Estevez05/14/2020cr159072
3:20-cr-00166-SCC
USA v. Lopez-Estevez05/14/2020San JuanSilvia Carreno-Coll3:2020-cr-0016616Angel L. Lopez-Estevez05/14/20201
17
159066
3:20-cr-00167-PG
USA v. Rodriguez-Colon5/14/2020cr159065
3:20-cr-00167-PG
USA v. Rodriguez-Colon5/14/2020San JuanJuan M. Perez-Gimenez3:2020-cr-0016717Reinaldo Rodriguez-Colon5/14/20201
18
159057
3:20-cr-00168-GAG
USA v. Diaz-Rosa5/14/2020cr159056
3:20-cr-00168-GAG
USA v. Diaz-Rosa5/14/2020San JuanGustavo A. Gelpi3:2020-cr-0016818Jimmy Andres Diaz-Rosa5/14/20201
19
159075
3:20-cr-00169-PAD
USA v. Rosario-Escolastico et al5/14/2020cr159074
3:20-cr-00169-PAD
USA v. Rosario-Escolastico et al5/14/2020San JuanPedro A. Delgado-Hernandez3:2020-cr-0016919Francisco Rosario-Escolastico5/14/20201
20
159076
3:20-cr-00169-PAD
USA v. Rosario-Escolastico et al5/14/2020cr159074
3:20-cr-00169-PAD
USA v. Rosario-Escolastico et al5/14/2020San JuanPedro A. Delgado-Hernandez3:2020-cr-0016929Jesus Manuel Quinones5/14/20202
21
159071
3:20-cr-00170-FAB
USA v. Villanueva-Diaz5/14/2020cr159070
3:20-cr-00170-FAB
USA v. Villanueva-Diaz5/14/2020San JuanFrancisco A. Besosa3:2020-cr-0017010Cristopher Lee Villanueva-Diaz5/14/20201
22
159061
3:20-cr-00171-DRD
USA v. Fuentes-Perez5/14/2020cr159060
3:20-cr-00171-DRD
USA v. Fuentes-Perez5/14/2020San JuanDaniel R. Dominguez3:2020-cr-0017111Juan Fuentes-Perez5/14/20201
23
159064
3:20-cr-00172-GAG
USA v. Fontanez-Reyes5/14/2020cr159063
3:20-cr-00172-GAG
USA v. Fontanez-Reyes5/14/2020San JuanGustavo A. Gelpi3:2020-cr-0017212Wilfredo Fontanez-Reyes5/14/20201
24
159096
3:20-cr-00173-ADC
USA v. Borges-Sanchez5/14/2020cr159095
3:20-cr-00173-ADC
USA v. Borges-Sanchez5/14/2020San JuanAida M. Delgado-Colon3:2020-cr-0017313Luis A. Borges-Sanchez5/14/20201
25
159151
3:20-cr-00174-GAG
USA v. Cordero5/22/2020cr159150
3:20-cr-00174-GAG
USA v. Cordero5/22/2020San JuanGustavo A. Gelpi3:2020-cr-0017414Daury Gabriel Cordero5/22/20201
26
159214
3:20-cr-00175-ADC
USA v. Colon-Torres et al5/28/2020cr159213
3:20-cr-00175-ADC
USA v. Colon-Torres et al5/28/2020San JuanAida M. Delgado-Colon3:2020-cr-0017515Sixto J. Colon-Torres5/28/20201
27
159215
3:20-cr-00175-ADC
USA v. Colon-Torres et al5/28/2020cr159213
3:20-cr-00175-ADC
USA v. Colon-Torres et al5/28/2020San JuanAida M. Delgado-Colon3:2020-cr-0017525Felix A. Ramos-Rohena5/28/20202
28
159220
3:20-cr-00177-DRD
USA v. Orta-Serrano et al5/28/2020cr159219
3:20-cr-00177-DRD
USA v. Orta-Serrano et al5/28/2020San JuanDaniel R. Dominguez3:2020-cr-0017717Ebrian Orta-Serrano5/28/20201
29
159221
3:20-cr-00177-DRD
USA v. Orta-Serrano et al5/28/2020cr159219
3:20-cr-00177-DRD
USA v. Orta-Serrano et al5/28/2020San JuanDaniel R. Dominguez3:2020-cr-0017727Francisco Correa-Mercado5/28/20202
30
159211
3:20-cr-00178-GAG
USA v. Miranda-Rosado5/28/2020cr159210
3:20-cr-00178-GAG
USA v. Miranda-Rosado5/28/2020San JuanGustavo A. Gelpi3:2020-cr-0017818Axiel Yavian Miranda-Rosado5/28/20201
31
159218
3:20-cr-00181-RAM
USA v. Kuilan-Matias5/29/202005/29/2020cr159217
3:20-cr-00181-RAM
USA v. Kuilan-Matias5/29/202005/29/2020San JuanRaul M. Arias-Marxuach3:2020-cr-0018111Kelvin Kuilan-Matias5/29/202005/29/20201
32
158931
3:20-mj-00466-MDM
***DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE NO. 20-178 (GAG)***
5/4/202005/28/2020mj158930
3:20-mj-00466-MDM
***DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE NO. 20-178 (GAG)***
5/4/202005/28/2020San JuanMarshal D. Morgan3:2020-mj-0046616Axiel Yavian Miranda-Rosado5/4/202005/28/20201
33
158947
3:20-mj-00468-MDM
USA v. Search Warrant5/6/202005/06/2020mj158946
3:20-mj-00468-MDM
USA v. Search Warrant5/6/202005/06/2020San JuanMarshal D. Morgan3:2020-mj-0046818Search Warrant5/6/202005/06/20201
34
158953
3:20-mj-00472-MDM
***DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE NO. 20-177 (DRD) ***
5/7/202005/28/2020mj158952
3:20-mj-00472-MDM
***DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE NO. 20-177 (DRD) ***
5/7/202005/28/2020San JuanMarshal D. Morgan3:2020-mj-0047212Ebrian Orta-Serrano5/7/202005/28/20201
35
158954
3:20-mj-00472-MDM
***DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE NO. 20-177 (DRD) ***
5/7/202005/28/2020mj158952
3:20-mj-00472-MDM
***DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE NO. 20-177 (DRD) ***
5/7/202005/28/2020San JuanMarshal D. Morgan3:2020-mj-0047222Francisco Correa-Mercado5/7/202005/28/20202
36
158964
3:20-mj-00474-MDM
USA v. Colon-Torres et al ***DO NOT DOCKET IN MAGISTRATE CASE. CASE HAS BEEN MERGED WITH CR. NO. 20-175 ADC.***
5/8/202005/28/2020mj158963
3:20-mj-00474-MDM
USA v. Colon-Torres et al ***DO NOT DOCKET IN MAGISTRATE CASE. CASE HAS BEEN MERGED WITH CR. NO. 20-175 ADC.***
5/8/202005/28/2020San JuanMarshal D. Morgan3:2020-mj-0047414Sixto J. Colon-Torres5/8/202005/28/20201
37
158965
3:20-mj-00474-MDM
USA v. Colon-Torres et al ***DO NOT DOCKET IN MAGISTRATE CASE. CASE HAS BEEN MERGED WITH CR. NO. 20-175 ADC.***
5/8/202005/28/2020mj158963
3:20-mj-00474-MDM
USA v. Colon-Torres et al ***DO NOT DOCKET IN MAGISTRATE CASE. CASE HAS BEEN MERGED WITH CR. NO. 20-175 ADC.***
5/8/202005/28/2020San JuanMarshal D. Morgan3:2020-mj-0047424Felix A. Ramos-Rohena5/8/202005/28/20202
38
159012
3:20-mj-00491-CVR
USA v. Polanco5/13/2020mj159011
3:20-mj-00491-CVR
USA v. Polanco5/13/2020San JuanCamille L. Velez-Rive3:2020-mj-0049111Juan Esteban Polanco5/13/20201
39
159088
3:20-mj-00505-BJM
USA v. Jimenez-Garcia05/18/2020mj159087
3:20-mj-00505-BJM
USA v. Jimenez-Garcia05/18/2020San JuanBruce J. McGiverin3:2020-mj-0050515Mery Jimenez-Garcia05/18/20201
40
159090
3:20-mj-00506-BJM
USA v. Jose-Pena5/18/2020mj159089
3:20-mj-00506-BJM
USA v. Jose-Pena5/18/2020San JuanBruce J. McGiverin3:2020-mj-0050616Waskar Osvaldo Jose-Pena5/18/20201
41
159092
3:20-mj-00507-BJM
USA v. Bueno-De Pena5/18/2020mj159091
3:20-mj-00507-BJM
USA v. Bueno-De Pena5/18/2020San JuanBruce J. McGiverin3:2020-mj-0050717Agustin Bueno-De Pena5/18/20201
42
159098
3:20-mj-00512-BJM
USA v. Fonseca-Sanchez5/18/2020mj159097
3:20-mj-00512-BJM
USA v. Fonseca-Sanchez5/18/2020San JuanBruce J. McGiverin3:2020-mj-0051212Miguel Angel Fonseca-Sanchez5/18/20201
43
159101
3:20-mj-00515-BJM
USA v. Search Warrant05/19/2020mj159100
3:20-mj-00515-BJM
USA v. Search Warrant05/19/2020San JuanBruce J. McGiverin3:2020-mj-0051515Search Warrant05/19/20201
44
159153
3:20-mj-00516-BJM
USA v. Search Warrant5/19/2020mj159152
3:20-mj-00516-BJM
USA v. Search Warrant5/19/2020San JuanBruce J. McGiverin3:2020-mj-0051616Search Warrant5/19/20201
45
159155
3:20-mj-00517-BJM
USA v. Search Warrant05/19/2020mj159154
3:20-mj-00517-BJM
USA v. Search Warrant05/19/2020San JuanBruce J. McGiverin3:2020-mj-0051727Search Warrant05/19/20202
46
159113
3:20-mj-00518-BJM
USA v. Search Warrant05/19/2020mj159112
3:20-mj-00518-BJM
USA v. Search Warrant05/19/2020San JuanBruce J. McGiverin3:2020-mj-0051818Search Warrant05/19/20201
47
159163
3:20-mj-00528-BJM
USA v. Search Warrant5/22/2020mj159162
3:20-mj-00528-BJM
USA v. Search Warrant5/22/2020San JuanBruce J. McGiverin3:2020-mj-0052818Search Warrant5/22/20201
48
159173
3:20-mj-00529-BJM
USA v. Search Warrant05/22/2020mj159172
3:20-mj-00529-BJM
USA v. Search Warrant05/22/2020San JuanBruce J. McGiverin3:2020-mj-0052919Search Warrant05/22/20201
49
159171
3:20-mj-00530-BJM
USA v. Search Warrant05/22/2020mj159170
3:20-mj-00530-BJM
USA v. Search Warrant05/22/2020San JuanBruce J. McGiverin3:2020-mj-0053010Search Warrant5/22/20201
50
159169
3:20-mj-00531-BJM
USA v. Search Warrant05/22/2020mj159168
3:20-mj-00531-BJM
USA v. Search Warrant05/22/2020San JuanBruce J. McGiverin3:2020-mj-0053111Search Warrant05/22/20201
51
159167
3:20-mj-00532-BJM
USA v. Search Warrant5/22/2020mj159166
3:20-mj-00532-BJM
USA v. Search Warrant5/22/2020San JuanBruce J. McGiverin3:2020-mj-0053212Search Warrant5/22/20201
52
159165
3:20-mj-00533-BJM
USA v. Search Warrant05/22/2020mj159164
3:20-mj-00533-BJM
USA v. Search Warrant05/22/2020San JuanBruce J. McGiverin3:2020-mj-0053313Search Warrant05/22/20201
53
159161
3:20-mj-00534-BJM
USA v. Search Warrant05/22/2020mj159160
3:20-mj-00534-BJM
USA v. Search Warrant05/22/2020San JuanBruce J. McGiverin3:2020-mj-0053414Search Warrant05/22/20201
54
159197
3:20-mj-00541-BJM
USA v. Martinez-Leon05/28/2020mj159196
3:20-mj-00541-BJM
USA v. Martinez-Leon05/28/2020San JuanBruce J. McGiverin3:2020-mj-0054111Jeremi Martinez-Leon05/28/20201
55
15920820-176Sealed v. Sealedcrsealed unavailableSealed v. SealedS:2020-ss-17616
56
15922520-179Sealed v. Sealedcrsealed unavailableSealed v. SealedS:2020-ss-17919
57
15894120-467Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-46717
58
15894920-469Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-46919
59
15895620-470Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-47010
60
15895120-471Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-47111
61
15899420-473Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-47313
62
15896720-475Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-47515
63
15897720-476Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-47616
64
15897920-477Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-47717
65
15898120-478Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-47818
66
15898320-479Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-47919
67
15898520-480Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-48010
68
15898720-481Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-48111
69
15898920-482Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-48212
70
15897320-483Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-48313
71
15897520-484Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-48414
72
15899620-485Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-48515
73
15900420-486Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-48616
74
15900120-487Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-48717
75
15899920-488Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-48818
76
15900820-489Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-48919
77
15900620-490Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-49010
78
15902720-492Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-49212
79
15903320-493Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-49313
80
15903520-494Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-49414
81
15903720-495Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-49515
82
15903920-496Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-49616
83
15904120-497Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-49717
84
15904320-498Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-49818
85
15904720-499Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-49919
86
15904920-500Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-50010
87
15905120-501Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-50111
88
15905320-502Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-50212
89
15905520-503Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-50313
90
15904520-504Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-50414
91
15911920-508Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-50818
92
15911720-509Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-50919
93
15911120-510Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-51010
94
15910920-511Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-51111
95
15910720-513Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-51313
96
15912620-514Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-51414
97
15914820-519Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-51919
98
15914620-520Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-52010
99
15912920-521Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-52111
100
15913120-522Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-52212