| 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 | 577062 | 0:20-cr-60097-RKA | USA v. Guerrero | 09/01/2020 | cr | 577061 | 0:20-cr-60097-RKA | USA v. Guerrero | 09/01/2020 | Ft Lauderdale | Roy K. Altman | 0:2020-cr-60097 | 1 | 7 | Christopher Guerrero | 09/01/2020 | 1 | ||||||||||
3 | 577198 | 0:20-cr-60098-MGC | USA v. Saiz | 09/03/2020 | cr | 577197 | 0:20-cr-60098-MGC | USA v. Saiz | 09/03/2020 | Ft Lauderdale | Marcia G. Cooke | 0:2020-cr-60098 | 1 | 8 | Cesar P. Saiz | 09/03/2020 | 1 | ||||||||||
4 | 578196 | 0:20-cr-60099-WPD | USA v. Butterfield | 09/18/2020 | cr | 578195 | 0:20-cr-60099-WPD | USA v. Butterfield | 09/18/2020 | Ft Lauderdale | William P. Dimitrouleas | 0:2020-cr-60099 | 1 | 9 | Clement Butterfield | 09/18/2020 | 1 | ||||||||||
5 | 578605 | 0:20-cr-60101-CMA | USA v. Urrego-Cardona | 09/28/2020 | cr | 578604 | 0:20-cr-60101-CMA | USA v. Urrego-Cardona | 09/28/2020 | Ft Lauderdale | Cecilia M. Altonaga | 0:2020-cr-60101 | 1 | 1 | Gloria Urrego-Cardona | 09/28/2020 | 1 | ||||||||||
6 | 578609 | 0:20-cr-60102-DPG | USA v. Freeman | 09/28/2020 | cr | 578608 | 0:20-cr-60102-DPG | USA v. Freeman | 09/28/2020 | Ft Lauderdale | Darrin P. Gayles | 0:2020-cr-60102 | 1 | 2 | Rene Freeman | 09/28/2020 | 1 | ||||||||||
7 | 578656 | 0:20-cr-60103-DPG | USA v. Ledbetter | 09/29/2020 | cr | 578655 | 0:20-cr-60103-DPG | USA v. Ledbetter | 09/29/2020 | Ft Lauderdale | Darrin P. Gayles | 0:2020-cr-60103 | 1 | 3 | Andrew Dale Ledbetter | 09/29/2020 | 1 | ||||||||||
8 | 578737 | 0:20-cr-60104-BB | USA v. Vollaro et al | 09/29/2020 | cr | 578736 | 0:20-cr-60104-BB | USA v. Vollaro et al | 09/29/2020 | Ft Lauderdale | Beth Bloom | 0:2020-cr-60104 | 1 | 4 | Mark Louis Vollaro | 09/29/2020 | 1 | ||||||||||
9 | 578738 | 0:20-cr-60104-BB | USA v. Vollaro et al | 09/29/2020 | cr | 578736 | 0:20-cr-60104-BB | USA v. Vollaro et al | 09/29/2020 | Ft Lauderdale | Beth Bloom | 0:2020-cr-60104 | 2 | 4 | Anthony Joseph Loveland | 09/29/2020 | 2 | ||||||||||
10 | 578739 | 0:20-cr-60104-BB | USA v. Vollaro et al | 09/29/2020 | cr | 578736 | 0:20-cr-60104-BB | USA v. Vollaro et al | 09/29/2020 | Ft Lauderdale | Beth Bloom | 0:2020-cr-60104 | 3 | 4 | Luis Garcia | 09/29/2020 | 3 | ||||||||||
11 | 578740 | 0:20-cr-60104-BB | USA v. Vollaro et al | 09/29/2020 | cr | 578736 | 0:20-cr-60104-BB | USA v. Vollaro et al | 09/29/2020 | Ft Lauderdale | Beth Bloom | 0:2020-cr-60104 | 4 | 4 | Robert Charles Clark | 09/29/2020 | 4 | ||||||||||
12 | 578741 | 0:20-cr-60104-BB | USA v. Vollaro et al | 09/29/2020 | cr | 578736 | 0:20-cr-60104-BB | USA v. Vollaro et al | 09/29/2020 | Ft Lauderdale | Beth Bloom | 0:2020-cr-60104 | 5 | 4 | Jason Todd Faley | 09/29/2020 | 5 | ||||||||||
13 | 578742 | 0:20-cr-60104-BB | USA v. Vollaro et al | 09/29/2020 | cr | 578736 | 0:20-cr-60104-BB | USA v. Vollaro et al | 09/29/2020 | Ft Lauderdale | Beth Bloom | 0:2020-cr-60104 | 6 | 4 | Joseph Anthony Cavallo | 09/29/2020 | 6 | ||||||||||
14 | 578743 | 0:20-cr-60104-BB | USA v. Vollaro et al | 09/29/2020 | cr | 578736 | 0:20-cr-60104-BB | USA v. Vollaro et al | 09/29/2020 | Ft Lauderdale | Beth Bloom | 0:2020-cr-60104 | 7 | 4 | Margaret Anne Chiasson | 09/29/2020 | 7 | ||||||||||
15 | 578744 | 0:20-cr-60104-BB | USA v. Vollaro et al | 09/29/2020 | cr | 578736 | 0:20-cr-60104-BB | USA v. Vollaro et al | 09/29/2020 | Ft Lauderdale | Beth Bloom | 0:2020-cr-60104 | 8 | 4 | James Donald Engimann | 09/29/2020 | 8 | ||||||||||
16 | 578745 | 0:20-cr-60104-BB | USA v. Vollaro et al | 09/29/2020 | cr | 578736 | 0:20-cr-60104-BB | USA v. Vollaro et al | 09/29/2020 | Ft Lauderdale | Beth Bloom | 0:2020-cr-60104 | 9 | 4 | Benjamin Clark Heath | 09/29/2020 | 9 | ||||||||||
17 | 578746 | 0:20-cr-60104-BB | USA v. Vollaro et al | 9/29/2020 | cr | 578736 | 0:20-cr-60104-BB | USA v. Vollaro et al | 9/29/2020 | Ft Lauderdale | Beth Bloom | 0:2020-cr-60104 | 10 | 4 | Antonio John Gousgounis | 9/29/2020 | 10 | ||||||||||
18 | 578747 | 0:20-cr-60104-BB | USA v. Vollaro et al | 9/29/2020 | cr | 578736 | 0:20-cr-60104-BB | USA v. Vollaro et al | 9/29/2020 | Ft Lauderdale | Beth Bloom | 0:2020-cr-60104 | 11 | 4 | Christopher Margait | 9/29/2020 | 11 | ||||||||||
19 | 578714 | 0:20-cr-60105-BB | USA v. Silva | 9/29/2020 | cr | 578713 | 0:20-cr-60105-BB | USA v. Silva | 9/29/2020 | Ft Lauderdale | Beth Bloom | 0:2020-cr-60105 | 1 | 5 | Emmanuel Silva | 9/29/2020 | 1 | ||||||||||
20 | 578716 | 0:20-cr-60106-AHS | USA v. Aaronson | 9/29/2020 | cr | 578715 | 0:20-cr-60106-AHS | USA v. Aaronson | 9/29/2020 | Ft Lauderdale | Raag Singhal | 0:2020-cr-60106 | 1 | 6 | Sean Aaronson | 9/29/2020 | 1 | ||||||||||
21 | 579091 | 0:20-cr-60107-WPD | USA v. Hunter et al | 10/2/2020 | cr | 579090 | 0:20-cr-60107-WPD | USA v. Hunter et al | 10/2/2020 | Ft Lauderdale | William P. Dimitrouleas | 0:2020-cr-60107 | 1 | 7 | Eric Hunter | 10/2/2020 | 1 | ||||||||||
22 | 579092 | 0:20-cr-60107-WPD | USA v. Hunter et al | 10/2/2020 | cr | 579090 | 0:20-cr-60107-WPD | USA v. Hunter et al | 10/2/2020 | Ft Lauderdale | William P. Dimitrouleas | 0:2020-cr-60107 | 2 | 7 | Derrick Slade | 10/2/2020 | 2 | ||||||||||
23 | 579093 | 0:20-cr-60107-WPD | USA v. Hunter et al | 10/2/2020 | cr | 579090 | 0:20-cr-60107-WPD | USA v. Hunter et al | 10/2/2020 | Ft Lauderdale | William P. Dimitrouleas | 0:2020-cr-60107 | 3 | 7 | Gregory Stickney | 10/2/2020 | 3 | ||||||||||
24 | 577038 | 0:20-mj-06387-LSS | USA v. Sealed Search and Seizure Warrant | 8/31/2020 | 08/31/2020 | mj | 577037 | 0:20-mj-06387-LSS | USA v. Sealed Search and Seizure Warrant | 8/31/2020 | 08/31/2020 | Ft Lauderdale | Lurana S. Snow | 0:2020-mj-06387 | 1 | 7 | Sealed Search and Seizure Warrant | 8/31/2020 | 08/31/2020 | 1 | |||||||
25 | 576972 | 0:20-mj-06398-JMS | USA v. Evans Scott | 8/31/2020 | 09/04/2020 | mj | 576971 | 0:20-mj-06398-JMS | USA v. Evans Scott | 8/31/2020 | 09/04/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06398 | 1 | 8 | Jermaine Karl Evans Scott | 8/31/2020 | 09/04/2020 | 1 | |||||||
26 | 576975 | 0:20-mj-06399-JMS | USA v. Frisby | 8/31/2020 | 09/04/2020 | mj | 576974 | 0:20-mj-06399-JMS | USA v. Frisby | 8/31/2020 | 09/04/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06399 | 1 | 9 | Sierra Dawn Frisby | 8/31/2020 | 09/04/2020 | 1 | |||||||
27 | 576978 | 0:20-mj-06400-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 8/31/2020 | 08/31/2020 | mj | 576977 | 0:20-mj-06400-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 8/31/2020 | 08/31/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06400 | 1 | 0 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 8/31/2020 | 08/31/2020 | 1 | |||||||
28 | 577056 | 0:20-mj-06401-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/1/2020 | 09/01/2020 | mj | 577055 | 0:20-mj-06401-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/1/2020 | 09/01/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06401 | 1 | 1 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/1/2020 | 09/01/2020 | 1 | |||||||
29 | 577058 | 0:20-mj-06402-JMS | USA v. Borges | 9/1/2020 | 09/15/2020 | mj | 577057 | 0:20-mj-06402-JMS | USA v. Borges | 9/1/2020 | 09/15/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06402 | 1 | 2 | Willian Borges | 9/1/2020 | 09/15/2020 | 1 | |||||||
30 | 577074 | 0:20-mj-06403-JMS | USA v. Erice | 9/1/2020 | 09/11/2020 | mj | 577073 | 0:20-mj-06403-JMS | USA v. Erice | 9/1/2020 | 09/11/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06403 | 1 | 3 | Melony Erice | 9/1/2020 | 09/11/2020 | 1 | |||||||
31 | 577099 | 0:20-mj-06404-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/1/2020 | 09/01/2020 | mj | 577098 | 0:20-mj-06404-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/1/2020 | 09/01/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06404 | 1 | 4 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/1/2020 | 09/01/2020 | 1 | |||||||
32 | 577143 | 0:20-mj-06405-JMS | USA v. Mallory | 9/2/2020 | 09/02/2020 | mj | 577142 | 0:20-mj-06405-JMS | USA v. Mallory | 9/2/2020 | 09/02/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06405 | 1 | 5 | Joshua Mallory | 9/2/2020 | 09/02/2020 | 1 | |||||||
33 | 577150 | 0:20-mj-06406-JMS | USA v. Grier | 9/2/2020 | 09/02/2020 | mj | 577149 | 0:20-mj-06406-JMS | USA v. Grier | 9/2/2020 | 09/02/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06406 | 1 | 6 | Gary Grier | 9/2/2020 | 09/02/2020 | 1 | |||||||
34 | 577182 | 0:20-mj-06407-JMS | USA v. Blount | 9/2/2020 | mj | 577181 | 0:20-mj-06407-JMS | USA v. Blount | 9/2/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06407 | 1 | 7 | Corinthian Kidron Blount | 9/2/2020 | 1 | ||||||||||
35 | 577184 | 0:20-mj-06408-JMS | USA v. Russell | 9/2/2020 | mj | 577183 | 0:20-mj-06408-JMS | USA v. Russell | 9/2/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06408 | 1 | 8 | Tremaine Jolen Russell | 9/2/2020 | 1 | ||||||||||
36 | 577180 | 0:20-mj-06409-JMS | USA v. Rogers | 9/2/2020 | 09/14/2020 | mj | 577179 | 0:20-mj-06409-JMS | USA v. Rogers | 9/2/2020 | 09/14/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06409 | 1 | 9 | Darcey Rogers | 9/2/2020 | 09/14/2020 | 1 | |||||||
37 | 577190 | 0:20-mj-06410-JMS | USA v. Parker | 9/3/2020 | 09/04/2020 | mj | 577189 | 0:20-mj-06410-JMS | USA v. Parker | 9/3/2020 | 09/04/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06410 | 1 | 0 | Tyrone Parker | 9/3/2020 | 09/04/2020 | 1 | |||||||
38 | 577192 | 0:20-mj-06411-JMS | USA v. Lynch | 9/3/2020 | 09/04/2020 | mj | 577191 | 0:20-mj-06411-JMS | USA v. Lynch | 9/3/2020 | 09/04/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06411 | 1 | 1 | Cedric Lynch | 9/3/2020 | 09/04/2020 | 1 | |||||||
39 | 577655 | 0:20-mj-06412-LSS | USA v. Sealed Search and Seizure Warrant | 09/03/2020 | 09/03/2020 | mj | 577654 | 0:20-mj-06412-LSS | USA v. Sealed Search and Seizure Warrant | 09/03/2020 | 09/03/2020 | Ft Lauderdale | Lurana S. Snow | 0:2020-mj-06412 | 1 | 2 | Sealed Search and Seizure Warrant | 09/03/2020 | 09/03/2020 | 1 | |||||||
40 | 577238 | 0:20-mj-06413-JMS | USA v. Sealed Pen Register / Trap & Trace Order | 9/3/2020 | 09/03/2020 | mj | 577237 | 0:20-mj-06413-JMS | USA v. Sealed Pen Register / Trap & Trace Order | 9/3/2020 | 09/03/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06413 | 1 | 3 | Sealed Pen Register / Trap & Trace Order | 9/3/2020 | 09/03/2020 | 1 | |||||||
41 | 577240 | 0:20-mj-06414-JMS | USA v. Sealed Pen Register / Trap & Trace Order | 9/3/2020 | 09/03/2020 | mj | 577239 | 0:20-mj-06414-JMS | USA v. Sealed Pen Register / Trap & Trace Order | 9/3/2020 | 09/03/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06414 | 1 | 4 | Sealed Pen Register / Trap & Trace Order | 9/3/2020 | 09/03/2020 | 1 | |||||||
42 | 577360 | 0:20-mj-06415-JMS | USA v. Sealed Pen Register/Trap & Trace | 9/3/2020 | 09/03/2020 | mj | 577359 | 0:20-mj-06415-JMS | USA v. Sealed Pen Register/Trap & Trace | 9/3/2020 | 09/03/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06415 | 1 | 5 | Sealed Pen Register/Trap & Trace | 9/3/2020 | 09/03/2020 | 1 | |||||||
43 | 577358 | 0:20-mj-06416-JMS | USA v. Sealed Pen Register/Trap & Trace | 09/03/2020 | 09/03/2020 | mj | 577357 | 0:20-mj-06416-JMS | USA v. Sealed Pen Register/Trap & Trace | 09/03/2020 | 09/03/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06416 | 1 | 6 | Sealed Pen Register/Trap & Trace | 09/03/2020 | 09/03/2020 | 1 | |||||||
44 | 577356 | 0:20-mj-06417-JMS | USA v. Sealed Pen Register/Trap & Trace | 9/3/2020 | 09/03/2020 | mj | 577355 | 0:20-mj-06417-JMS | USA v. Sealed Pen Register/Trap & Trace | 9/3/2020 | 09/03/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06417 | 1 | 7 | Sealed Pen Register/Trap & Trace | 9/3/2020 | 09/03/2020 | 1 | |||||||
45 | 577354 | 0:20-mj-06418-JMS | USA v. Sealed Pen Register/Trap & Trace | 09/03/2020 | 09/03/2020 | mj | 577353 | 0:20-mj-06418-JMS | USA v. Sealed Pen Register/Trap & Trace | 09/03/2020 | 09/03/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06418 | 1 | 8 | Sealed Pen Register/Trap & Trace | 09/03/2020 | 09/03/2020 | 1 | |||||||
46 | 577352 | 0:20-mj-06419-JMS | USA v. Sealed Pen Register/Trap & Trace | 09/03/2020 | 09/03/2020 | mj | 577351 | 0:20-mj-06419-JMS | USA v. Sealed Pen Register/Trap & Trace | 09/03/2020 | 09/03/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06419 | 1 | 9 | Sealed Pen Register/Trap & Trace | 09/03/2020 | 09/03/2020 | 1 | |||||||
47 | 577284 | 0:20-mj-06420-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/3/2020 | 09/03/2020 | mj | 577283 | 0:20-mj-06420-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/3/2020 | 09/03/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06420 | 1 | 0 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/3/2020 | 09/03/2020 | 1 | |||||||
48 | 577286 | 0:20-mj-06421-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/03/2020 | 09/03/2020 | mj | 577285 | 0:20-mj-06421-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/03/2020 | 09/03/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06421 | 1 | 1 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/03/2020 | 09/03/2020 | 1 | |||||||
49 | 577288 | 0:20-mj-06422-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/03/2020 | 09/03/2020 | mj | 577287 | 0:20-mj-06422-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/03/2020 | 09/03/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06422 | 1 | 2 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/3/2020 | 09/03/2020 | 1 | |||||||
50 | 577403 | 0:20-mj-06423-JMS | USA v. Altidor | 09/08/2020 | mj | 577402 | 0:20-mj-06423-JMS | USA v. Altidor | 09/08/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06423 | 1 | 3 | Brion Altidor | 09/08/2020 | 1 | ||||||||||
51 | 577409 | 0:20-mj-06424-AOV | USA v. Fears | 9/8/2020 | mj | 577408 | 0:20-mj-06424-AOV | USA v. Fears | 9/8/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06424 | 1 | 4 | Alexis Fears | 9/8/2020 | 1 | ||||||||||
52 | 577463 | 0:20-mj-06425-AOV | USA v. Frederick | 09/09/2020 | mj | 577462 | 0:20-mj-06425-AOV | USA v. Frederick | 09/09/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06425 | 1 | 5 | Parker James Frederick | 09/09/2020 | 1 | ||||||||||
53 | 577457 | 0:20-mj-06426-AOV | USA v. Reid | 09/09/2020 | 09/11/2020 | mj | 577456 | 0:20-mj-06426-AOV | USA v. Reid | 09/09/2020 | 09/11/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06426 | 1 | 6 | Daren James Reid | 09/09/2020 | 09/11/2020 | 1 | |||||||
54 | 577459 | 0:20-mj-06427-AOV | USA v. Fernandez | 09/09/2020 | 09/18/2020 | mj | 577458 | 0:20-mj-06427-AOV | USA v. Fernandez | 09/09/2020 | 09/18/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06427 | 1 | 7 | Ruth Bianca Fernandez | 09/09/2020 | 09/18/2020 | 1 | |||||||
55 | 577533 | 0:20-mj-06428-AOV | USA v. Bellamy | 9/9/2020 | mj | 577532 | 0:20-mj-06428-AOV | USA v. Bellamy | 9/9/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06428 | 1 | 8 | Joshua Bellamy | 9/9/2020 | 1 | ||||||||||
56 | 577528 | 0:20-mj-06429-AOV | USA v. Warrant by Telephone or Other Reliable Electronic Means | 09/09/2020 | 09/09/2020 | mj | 577527 | 0:20-mj-06429-AOV | USA v. Warrant by Telephone or Other Reliable Electronic Means | 09/09/2020 | 09/09/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06429 | 1 | 9 | Warrant by Telephone or Other Reliable Electronic Means | 09/09/2020 | 09/09/2020 | 1 | |||||||
57 | 577858 | 0:20-mj-06430-AOV | USA v. Truglia | 09/10/2020 | 09/21/2020 | mj | 577857 | 0:20-mj-06430-AOV | USA v. Truglia | 09/10/2020 | 09/21/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06430 | 1 | 0 | Patsy Truglia | 09/10/2020 | 09/21/2020 | 1 | |||||||
58 | 577788 | 0:20-mj-06431-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 09/10/2020 | 09/10/2020 | mj | 577787 | 0:20-mj-06431-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 09/10/2020 | 09/10/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06431 | 1 | 1 | Search Warrant by Telephone or Other Reliable Electronic Means | 09/10/2020 | 09/10/2020 | 1 | |||||||
59 | 577790 | 0:20-mj-06432-AOV | USA v. Sealed Search Warrant | 09/10/2020 | 09/10/2020 | mj | 577789 | 0:20-mj-06432-AOV | USA v. Sealed Search Warrant | 09/10/2020 | 09/10/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06432 | 1 | 2 | Sealed Search Warrant | 09/10/2020 | 09/10/2020 | 1 | |||||||
60 | 577792 | 0:20-mj-06433-AOV | USA v. Sealed Search Warrant | 9/10/2020 | 09/10/2020 | mj | 577791 | 0:20-mj-06433-AOV | USA v. Sealed Search Warrant | 9/10/2020 | 09/10/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06433 | 1 | 3 | Sealed Search Warrant | 9/10/2020 | 09/10/2020 | 1 | |||||||
61 | 577860 | 0:20-mj-06434-AOV | USA v. Warrant by Telephone or Other Reliable Electronic Means | 9/10/2020 | 09/10/2020 | mj | 577859 | 0:20-mj-06434-AOV | USA v. Warrant by Telephone or Other Reliable Electronic Means | 9/10/2020 | 09/10/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06434 | 1 | 4 | Warrant by Telephone or Other Reliable Electronic Means | 9/10/2020 | 09/10/2020 | 1 | |||||||
62 | 577794 | 0:20-mj-06435-AOV | USA v. SEALED Pen Register Device, Enhanced Caller ID Special Calling Feature, and Trap and Trace Device | 09/10/2020 | 09/10/2020 | mj | 577793 | 0:20-mj-06435-AOV | USA v. SEALED Pen Register Device, Enhanced Caller ID Special Calling Feature, and Trap and Trace Device | 09/10/2020 | 09/10/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06435 | 1 | 5 | SEALED Pen Register Device, Enhanced Caller ID Special Calling Feature, and Trap and Trace Device | 09/10/2020 | 09/10/2020 | 1 | |||||||
63 | 577724 | 0:20-mj-06436-AOV | USA v. Hall | 09/11/2020 | mj | 577723 | 0:20-mj-06436-AOV | USA v. Hall | 09/11/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06436 | 1 | 6 | Charles O. Hall | 09/11/2020 | 1 | ||||||||||
64 | 577763 | 0:20-mj-06437-AOV | USA v. Chovnick | 9/14/2020 | mj | 577762 | 0:20-mj-06437-AOV | USA v. Chovnick | 9/14/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06437 | 1 | 7 | Laurence Michael Chovnick | 9/14/2020 | 1 | ||||||||||
65 | 577896 | 0:20-mj-06438-AOV | USA v. Warrant by Telephone or Other Reliable Electronic Means | 09/14/2020 | 09/14/2020 | mj | 577895 | 0:20-mj-06438-AOV | USA v. Warrant by Telephone or Other Reliable Electronic Means | 09/14/2020 | 09/14/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06438 | 1 | 8 | Warrant by Telephone or Other Reliable Electronic Means | 09/14/2020 | 09/14/2020 | 1 | |||||||
66 | 577894 | 0:20-mj-06439-AOV | USA v. Warrant by Telephone or Other Reliable Electronic Means | 09/14/2020 | 09/14/2020 | mj | 577893 | 0:20-mj-06439-AOV | USA v. Warrant by Telephone or Other Reliable Electronic Means | 09/14/2020 | 09/14/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06439 | 1 | 9 | Warrant by Telephone or Other Reliable Electronic Means | 9/14/2020 | 09/14/2020 | 1 | |||||||
67 | 577916 | 0:20-mj-06440-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 09/15/2020 | 09/15/2020 | mj | 577915 | 0:20-mj-06440-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 09/15/2020 | 09/15/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06440 | 1 | 0 | Search Warrant by Telephone or Other Reliable Electronic Means | 09/15/2020 | 09/15/2020 | 1 | |||||||
68 | 577981 | 0:20-mj-06441-AOV | USA v. MATHIS | 09/16/2020 | mj | 577980 | 0:20-mj-06441-AOV | USA v. MATHIS | 09/16/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06441 | 1 | 1 | DESMICIA SHATON MATHIS | 09/16/2020 | 1 | ||||||||||
69 | 577970 | 0:20-mj-06442-AOV | USA v. Nahabedian | 9/15/2020 | mj | 577969 | 0:20-mj-06442-AOV | USA v. Nahabedian | 9/15/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06442 | 1 | 2 | Marc Benjamin Nahabedian | 9/15/2020 | 1 | ||||||||||
70 | 577922 | 0:20-mj-06443-AOV | USA v. Mercurius | 09/15/2020 | 09/16/2020 | mj | 577921 | 0:20-mj-06443-AOV | USA v. Mercurius | 09/15/2020 | 09/16/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06443 | 1 | 3 | Paul Mercurius | 09/15/2020 | 09/16/2020 | 1 | |||||||
71 | 578002 | 0:20-mj-06444-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 09/15/2020 | 09/15/2020 | mj | 578001 | 0:20-mj-06444-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 09/15/2020 | 09/15/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06444 | 1 | 4 | Search Warrant by Telephone or Other Reliable Electronic Means | 9/15/2020 | 09/15/2020 | 1 | |||||||
72 | 578004 | 0:20-mj-06445-AOV | USA v. Pen Register | 9/15/2020 | 09/15/2020 | mj | 578003 | 0:20-mj-06445-AOV | USA v. Pen Register | 9/15/2020 | 09/15/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06445 | 1 | 5 | Trap & Trace Pen Register | 9/15/2020 | 09/15/2020 | 1 | |||||||
73 | 577968 | 0:20-mj-06446-AOV | USA v. Heard | 9/15/2020 | mj | 577967 | 0:20-mj-06446-AOV | USA v. Heard | 9/15/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06446 | 1 | 6 | Keandre Heard | 9/15/2020 | 1 | ||||||||||
74 | 578058 | 0:20-mj-06447-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 09/17/2020 | 09/16/2020 | mj | 578057 | 0:20-mj-06447-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 09/17/2020 | 09/16/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06447 | 1 | 7 | Search Warrant by Telephone or Other Reliable Electronic Means | 09/17/2020 | 09/16/2020 | 1 | |||||||
75 | 578066 | 0:20-mj-06448-AOV | USA v. Alegre | 09/17/2020 | mj | 578065 | 0:20-mj-06448-AOV | USA v. Alegre | 09/17/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06448 | 1 | 8 | Renzo William Alegre | 09/17/2020 | 1 | ||||||||||
76 | 578219 | 0:20-mj-06449-AOV | USA v. Warrant by Telephone or Other Reliable Electronic Means | 9/18/2020 | 09/18/2020 | mj | 578218 | 0:20-mj-06449-AOV | USA v. Warrant by Telephone or Other Reliable Electronic Means | 9/18/2020 | 09/18/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06449 | 1 | 9 | Warrant by Telephone or Other Reliable Electronic Means | 9/18/2020 | 09/18/2020 | 1 | |||||||
77 | 578221 | 0:20-mj-06451-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 9/18/2020 | 09/18/2020 | mj | 578220 | 0:20-mj-06451-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 9/18/2020 | 09/18/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06451 | 1 | 1 | Search Warrant by Telephone or Other Reliable Electronic Means | 9/18/2020 | 09/18/2020 | 1 | |||||||
78 | 578225 | 0:20-mj-06452-AOV | USA v. Tracker Warrant | 9/18/2020 | 09/18/2020 | mj | 578224 | 0:20-mj-06452-AOV | USA v. Tracker Warrant | 9/18/2020 | 09/18/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06452 | 1 | 2 | Tracker Warrant | 9/18/2020 | 09/18/2020 | 1 | |||||||
79 | 578244 | 0:20-mj-06453-AOV | USA v. Romilus | 9/21/2020 | mj | 578243 | 0:20-mj-06453-AOV | USA v. Romilus | 9/21/2020 | Ft Lauderdale | Alicia O. Valle | 0:2020-mj-06453 | 1 | 3 | Lorrico Romilus | 9/21/2020 | 1 | ||||||||||
80 | 578314 | 0:20-mj-06454-PMH | USA v. Sealed Search Warrant Or Other Reliable Electronic Means | 9/22/2020 | 09/22/2020 | mj | 578313 | 0:20-mj-06454-PMH | USA v. Sealed Search Warrant Or Other Reliable Electronic Means | 9/22/2020 | 09/22/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06454 | 1 | 4 | Sealed Search Warrant Or Other Reliable Electronic Means | 9/22/2020 | 09/22/2020 | 1 | |||||||
81 | 578340 | 0:20-mj-06455-PMH | USA v. Brown | 9/23/2020 | mj | 578339 | 0:20-mj-06455-PMH | USA v. Brown | 9/23/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06455 | 1 | 5 | Johnathan E. Brown | 9/23/2020 | 1 | ||||||||||
82 | 578362 | 0:20-mj-06456-PMH | USA v. Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/23/2020 | 09/23/2020 | mj | 578361 | 0:20-mj-06456-PMH | USA v. Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/23/2020 | 09/23/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06456 | 1 | 6 | Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/23/2020 | 09/23/2020 | 1 | |||||||
83 | 578364 | 0:20-mj-06457-PMH | USA v. Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/23/2020 | 09/23/2020 | mj | 578363 | 0:20-mj-06457-PMH | USA v. Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/23/2020 | 09/23/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06457 | 1 | 7 | Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/23/2020 | 09/23/2020 | 1 | |||||||
84 | 578384 | 0:20-mj-06458-PMH | USA v. Alcantara | 9/23/2020 | mj | 578383 | 0:20-mj-06458-PMH | USA v. Alcantara | 9/23/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06458 | 1 | 8 | Anthony Alcantara | 9/23/2020 | 1 | ||||||||||
85 | 578408 | 0:20-mj-06459-PMH | USA v. Sealed Tracking Warrant with Delayed Notification | 9/23/2020 | 09/23/2020 | mj | 578407 | 0:20-mj-06459-PMH | USA v. Sealed Tracking Warrant with Delayed Notification | 9/23/2020 | 09/23/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06459 | 1 | 9 | Sealed Tracking Warrant with Delayed Notification | 9/23/2020 | 09/23/2020 | 1 | |||||||
86 | 578406 | 0:20-mj-06460-PMH | USA v. Sealed Tracking Warrant with Delayed Notification | 9/23/2020 | 09/23/2020 | mj | 578405 | 0:20-mj-06460-PMH | USA v. Sealed Tracking Warrant with Delayed Notification | 9/23/2020 | 09/23/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06460 | 1 | 0 | Sealed Tracking Warrant with Delayed Notification | 9/23/2020 | 09/23/2020 | 1 | |||||||
87 | 578404 | 0:20-mj-06461-PMH | USA v. Sealed Tracking Warrant and Delayed Notification | 9/23/2020 | 09/23/2020 | mj | 578403 | 0:20-mj-06461-PMH | USA v. Sealed Tracking Warrant and Delayed Notification | 9/23/2020 | 09/23/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06461 | 1 | 1 | Sealed Tracking Warrant and Delayed Notification | 9/23/2020 | 09/23/2020 | 1 | |||||||
88 | 578429 | 0:20-mj-06462-PMH | USA v. Application and Order Pursuant to 18 U.S.C. 2703 (d) re: Telephone Records | 9/23/2020 | 09/23/2020 | mj | 578428 | 0:20-mj-06462-PMH | USA v. Application and Order Pursuant to 18 U.S.C. 2703 (d) re: Telephone Records | 9/23/2020 | 09/23/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06462 | 1 | 2 | Application and Order Pursuant to 18 U.S.C. 2703 (d) re: Telephone Records | 9/23/2020 | 09/23/2020 | 1 | |||||||
89 | 578425 | 0:20-mj-06463-PMH | USA v. Sealed Search Warrant Or Other Reliable Electronic Means | 9/23/2020 | 09/23/2020 | mj | 578424 | 0:20-mj-06463-PMH | USA v. Sealed Search Warrant Or Other Reliable Electronic Means | 9/23/2020 | 09/23/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06463 | 1 | 3 | Sealed Search Warrant Or Other Reliable Electronic Means | 9/23/2020 | 09/23/2020 | 1 | |||||||
90 | 578427 | 0:20-mj-06464-PMH | USA v. Sealed Search Warrant Or Other Reliable Electronic Means | 9/23/2020 | 09/23/2020 | mj | 578426 | 0:20-mj-06464-PMH | USA v. Sealed Search Warrant Or Other Reliable Electronic Means | 9/23/2020 | 09/23/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06464 | 1 | 4 | Sealed Search Warrant Or Other Reliable Electronic Means | 9/23/2020 | 09/23/2020 | 1 | |||||||
91 | 578451 | 0:20-mj-06465-PMH | USA v. Sealed Search Warrant Or Other Reliable Electronic Means | 9/24/2020 | 09/24/2020 | mj | 578450 | 0:20-mj-06465-PMH | USA v. Sealed Search Warrant Or Other Reliable Electronic Means | 9/24/2020 | 09/24/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06465 | 1 | 5 | Sealed Search Warrant Or Other Reliable Electronic Means | 9/24/2020 | 09/24/2020 | 1 | |||||||
92 | 578454 | 0:20-mj-06466-PMH | USA v. Cesaire | 9/24/2020 | mj | 578453 | 0:20-mj-06466-PMH | USA v. Cesaire | 9/24/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06466 | 1 | 6 | William Cesaire | 9/24/2020 | 1 | ||||||||||
93 | 578477 | 0:20-mj-06467 | USA v. Sealed Search Warrant Or Other Reliable Electronic Means | 9/24/2020 | 09/24/2020 | mj | 578476 | 0:20-mj-06467 | USA v. Sealed Search Warrant Or Other Reliable Electronic Means | 9/24/2020 | 09/24/2020 | Ft Lauderdale | Unassigned | 0:2020-mj-06467 | 1 | 7 | Sealed Search Warrant Or Other Reliable Electronic Means | 9/24/2020 | 09/24/2020 | 1 | |||||||
94 | 578483 | 0:20-mj-06468-PMH | USA v. Sealed Search Warrant Or Other Reliable Electronic Means | 9/24/2020 | 09/24/2020 | mj | 578482 | 0:20-mj-06468-PMH | USA v. Sealed Search Warrant Or Other Reliable Electronic Means | 9/24/2020 | 09/24/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06468 | 1 | 8 | Sealed Search Warrant Or Other Reliable Electronic Means | 9/24/2020 | 09/24/2020 | 1 | |||||||
95 | 578566 | 0:20-mj-06469-PMH | USA v. JONATHAN MARKOVICH, et al | 9/25/2020 | mj | 578565 | 0:20-mj-06469-PMH | USA v. JONATHAN MARKOVICH, et al | 9/25/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06469 | 1 | 9 | Jonathan Markovich | 9/27/2020 | 1 | ||||||||||
96 | 578567 | 0:20-mj-06469-PMH | USA v. JONATHAN MARKOVICH, et al | 9/25/2020 | mj | 578565 | 0:20-mj-06469-PMH | USA v. JONATHAN MARKOVICH, et al | 9/25/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06469 | 2 | 9 | Richard Waserstein | 9/27/2020 | 2 | ||||||||||
97 | 578568 | 0:20-mj-06469-PMH | USA v. JONATHAN MARKOVICH, et al | 9/25/2020 | mj | 578565 | 0:20-mj-06469-PMH | USA v. JONATHAN MARKOVICH, et al | 9/25/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06469 | 3 | 9 | Daniel Markovich | 9/27/2020 | 3 | ||||||||||
98 | 578569 | 0:20-mj-06469-PMH | USA v. JONATHAN MARKOVICH, et al | 9/25/2020 | mj | 578565 | 0:20-mj-06469-PMH | USA v. JONATHAN MARKOVICH, et al | 9/25/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06469 | 4 | 9 | Christopher Garnto | 9/27/2020 | 4 | ||||||||||
99 | 578570 | 0:20-mj-06469-PMH | USA v. JONATHAN MARKOVICH, et al | 9/25/2020 | mj | 578565 | 0:20-mj-06469-PMH | USA v. JONATHAN MARKOVICH, et al | 9/25/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06469 | 5 | 9 | Jose Santeiro | 9/27/2020 | 5 | ||||||||||
100 | 578571 | 0:20-mj-06469-PMH | USA v. JONATHAN MARKOVICH, et al | 9/25/2020 | mj | 578565 | 0:20-mj-06469-PMH | USA v. JONATHAN MARKOVICH, et al | 9/25/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06469 | 6 | 9 | Andrew Lieberman | 9/27/2020 | 6 |