ABCDEFGHIJKLMNOPQRSTUVWXYZ
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
366894
2:19-cr-00126-TPB-NPM
USA v. Hewson08/05/201908/14/2019cr366893
2:19-cr-00126-TPB-NPM
USA v. Hewson08/05/201908/14/2019Ft. MyersThomas P. BarberNicholas P. Mizell2:2019-cr-0012616Brian Hewson08/05/201908/14/20191
3
367338
2:19-cr-00128-TPB-NPM
USA v. Mendoza-Velasquez08/15/2019cr367337
2:19-cr-00128-TPB-NPM
USA v. Mendoza-Velasquez08/15/2019Ft. MyersThomas P. BarberNicholas P. Mizell2:2019-cr-0012818Juan Carlos Mendoza-Velasquez08/15/20191
4
367332
2:19-cr-00130-SPC-MRM
USA v. Mendoza-Guerrero08/15/2019cr367331
2:19-cr-00130-SPC-MRM
USA v. Mendoza-Guerrero08/15/2019Ft. MyersSheri Polster ChappellMac R. McCoy2:2019-cr-0013010Jose Anselmo Mendoza-Guerrero08/15/20191
5
368010
2:19-cr-00131-TPB-NPM
USA v. Paiva08/23/201908/23/2019cr368009
2:19-cr-00131-TPB-NPM
USA v. Paiva08/23/201908/23/2019Ft. MyersThomas P. BarberNicholas P. Mizell2:2019-cr-0013111Kristen Rose Paiva08/23/201908/23/20191
6
367982
2:19-cr-00132-TPB-NPM
USA v. Suarez et al08/28/2019cr367980
2:19-cr-00132-TPB-NPM
USA v. Suarez et al08/28/2019Ft. MyersThomas P. BarberNicholas P. Mizell2:2019-cr-0013222Andrea Joselin Suarez08/28/20192
7
367983
2:19-cr-00132-TPB-NPM
USA v. Suarez et al08/28/2019cr367980
2:19-cr-00132-TPB-NPM
USA v. Suarez et al08/28/2019Ft. MyersThomas P. BarberNicholas P. Mizell2:2019-cr-0013232Kevin Robin Suarez08/28/20193
8
367987
2:19-cr-00135-TPB-NPM
USA v. Rodriguez-Aguirre08/28/2019cr367986
2:19-cr-00135-TPB-NPM
USA v. Rodriguez-Aguirre08/28/2019Ft. MyersThomas P. BarberNicholas P. Mizell2:2019-cr-0013515Luis Miguel Rodriguez-Aguirre08/28/20191
9
368036
2:19-cr-00142-SPC-MRM
USA v. Cardet 08/29/2019cr368035
2:19-cr-00142-SPC-MRM
USA v. Cardet 08/29/2019Ft. MyersSheri Polster ChappellMac R. McCoy2:2019-cr-0014212Eligio Cardet08/29/20191
10
368059
2:19-cr-00143-TPB-MRM
USA v. Padula08/29/2019cr368058
2:19-cr-00143-TPB-MRM
USA v. Padula08/29/2019Ft. MyersThomas P. BarberMac R. McCoy2:2019-cr-0014313Casey Padula08/29/20191
11
367302
2:19-mj-01095-NPM
USA v. Masa08/15/201908/20/2019mj367301
2:19-mj-01095-NPM
USA v. Masa08/15/201908/20/2019Ft. MyersNicholas P. Mizell2:2019-mj-0109515Kevin Ross Masa08/15/201908/20/20191
12
367305
2:19-mj-01096-NPM
USA v. Masa08/15/201908/20/2019mj367304
2:19-mj-01096-NPM
USA v. Masa08/15/201908/20/2019Ft. MyersNicholas P. Mizell2:2019-mj-0109616Kevin Ross Masa08/15/201908/20/20191
13
368021
2:19-mj-01107-NPM
USA v. Davis 08/29/2019mj368020
2:19-mj-01107-NPM
USA v. Davis 08/29/2019Ft. MyersNicholas P. Mizell2:2019-mj-0110717Chase A. Davis08/29/20191
14
366991
3:19-cr-00127-TJC-JBT
USA v. Escobar-Milla08/07/2019cr366990
3:19-cr-00127-TJC-JBT
USA v. Escobar-Milla08/07/2019JacksonvilleTimothy J. CorriganJoel B. Toomey3:2019-cr-0012717Oscar Ivan Escobar-Milla08/07/20191
15
366988
3:19-cr-00128-BJD-MCR
USA v. Dumas et al08/07/2019cr366987
3:19-cr-00128-BJD-MCR
USA v. Dumas et al08/07/2019JacksonvilleBrian J. DavisMonte C. Richardson3:2019-cr-0012818Maurice Ronell Dumas08/07/20191
16
366989
3:19-cr-00128-BJD-MCR
USA v. Dumas et al08/07/2019cr366987
3:19-cr-00128-BJD-MCR
USA v. Dumas et al08/07/2019JacksonvilleBrian J. DavisMonte C. Richardson3:2019-cr-0012828David Blackmon08/07/20192
17
367050
3:19-cr-00129-MMH-JBT
USA v. Aboytes-Hernandez8/8/2019cr367049
3:19-cr-00129-MMH-JBT
USA v. Aboytes-Hernandez8/8/2019JacksonvilleMarcia Morales HowardJoel B. Toomey3:2019-cr-0012919Rene Aboytes-Hernandez8/8/20191
18
367062
3:19-cr-00130-BJD-JBT
USA v. Montego-Camposeco8/8/2019cr367061
3:19-cr-00130-BJD-JBT
USA v. Montego-Camposeco8/8/2019JacksonvilleBrian J. DavisJoel B. Toomey3:2019-cr-0013010Marco Antonio Montego-Camposeco8/8/20191
19
367240
3:19-cr-00131-MMH-JRK
USA v. Griffin8/14/2019cr367239
3:19-cr-00131-MMH-JRK
USA v. Griffin8/14/2019JacksonvilleMarcia Morales HowardJames R. Klindt3:2019-cr-0013111Richard Allan Griffin8/14/20191
20
367347
3:19-cr-00135-BJD-JRK
USA v. Perez-Dominguez8/14/2019cr367346
3:19-cr-00135-BJD-JRK
USA v. Perez-Dominguez8/14/2019JacksonvilleBrian J. DavisJames R. Klindt3:2019-cr-0013515Rony Perez-Dominguez8/14/20191
21
367430
3:19-cr-00136-MMH-MCR
USA v. Johnson8/19/2019cr367429
3:19-cr-00136-MMH-MCR
USA v. Johnson8/19/2019JacksonvilleMarcia Morales HowardMonte C. Richardson3:2019-cr-0013616Nicole Johnson8/19/20191
22
367834
3:19-cr-00137-MMH-PDB
USA v. Santos Silva8/26/2019cr367833
3:19-cr-00137-MMH-PDB
USA v. Santos Silva8/26/2019JacksonvilleMarcia Morales HowardPatricia D. Barksdale3:2019-cr-0013717Jose Americo Santos Silva, Jr.8/26/20191
23
366906
3:19-mj-01286-JBT
USA v. Aboytes-Hernandez8/5/201908/08/2019mj366905
3:19-mj-01286-JBT
USA v. Aboytes-Hernandez8/5/201908/08/2019JacksonvilleJoel B. Toomey3:2019-mj-0128616Rene Aboytes-Hernandez8/5/201908/08/20191
24
366951
3:19-mj-01291-JBT
USA v. Montego-Camposeco8/6/201908/08/2019mj366950
3:19-mj-01291-JBT
USA v. Montego-Camposeco8/6/201908/08/2019JacksonvilleJoel B. Toomey3:2019-mj-0129111Marco Antonio Montego-Camposeco8/6/201908/08/20191
25
367147
3:19-mj-01295-JBT
USA v. Perez-Dominguez8/12/201908/14/2019mj367146
3:19-mj-01295-JBT
USA v. Perez-Dominguez8/12/201908/14/2019JacksonvilleJoel B. Toomey3:2019-mj-0129515Rony Perez-Dominguez8/12/201908/14/20191
26
367412
3:19-mj-01299-JBT
USA v. Bush8/16/201908/16/2019mj367411
3:19-mj-01299-JBT
USA v. Bush8/16/201908/16/2019JacksonvilleJoel B. Toomey3:2019-mj-0129919Russ Allen Bush8/16/201908/16/20191
27
367504
3:19-mj-01309-JBT
USA v. Brown8/19/201908/20/2019mj367503
3:19-mj-01309-JBT
USA v. Brown8/19/201908/20/2019JacksonvilleJoel B. Toomey3:2019-mj-0130919Michael S Brown8/19/201908/20/20191
28
367782
3:19-mj-01312-JBT
USA v. Gutowski8/23/2019mj367781
3:19-mj-01312-JBT
USA v. Gutowski8/23/2019JacksonvilleJoel B. Toomey3:2019-mj-0131212Betsy J. Gutowski8/23/20191
29
367851
3:19-mj-01315-JBT
USA v. Martinez-Escalante8/26/2019mj367850
3:19-mj-01315-JBT
USA v. Martinez-Escalante8/26/2019JacksonvilleJoel B. Toomey3:2019-mj-0131515Allan Fernando Martinez-Escalante8/26/20191
30
367892
3:19-mj-01316-JBT
USA v. Phillips8/27/2019mj367891
3:19-mj-01316-JBT
USA v. Phillips8/27/2019JacksonvilleJoel B. Toomey3:2019-mj-0131616Mark A. Phillips8/27/20191
31
368102
3:19-mj-01319-JBT
USA v. Morales-Perez8/29/2019mj368101
3:19-mj-01319-JBT
USA v. Morales-Perez8/29/2019JacksonvilleJoel B. Toomey3:2019-mj-0131919Diego Edilberto Morales-Perez8/29/20191
32
368109
3:19-mj-01320-JBT
USA v. Aragon-Morales8/29/2019mj368108
3:19-mj-01320-JBT
USA v. Aragon-Morales8/29/2019JacksonvilleJoel B. Toomey3:2019-mj-0132010Gildardo Aragon-Morales8/29/20191
33
367327
5:19-cr-00054-JA-PRL
USA v. Kinsler8/14/2019cr367326
5:19-cr-00054-JA-PRL
USA v. Kinsler8/14/2019OcalaJohn Antoon IIPhilip R. Lammens5:2019-cr-0005414Twon Deshay Kinsler8/14/20191
34
367269
5:19-cr-00055-JA-PRL
USA v. Yates8/14/2019cr367268
5:19-cr-00055-JA-PRL
USA v. Yates8/14/2019OcalaJohn Antoon IIPhilip R. Lammens5:2019-cr-0005515Travis Antwan Yates8/14/20191
35
367671
5:19-cr-00059-JDW-PRL
USA v. Palmer8/21/2019cr367670
5:19-cr-00059-JDW-PRL
USA v. Palmer8/21/2019OcalaJames D. WhittemorePhilip R. Lammens5:2019-cr-0005919Richard Palmer8/21/20191
36
366997
5:19-mj-01094-PRL
USA v. Gongora8/7/2019mj366996
5:19-mj-01094-PRL
USA v. Gongora8/7/2019OcalaPhilip R. Lammens5:2019-mj-0109414Mario Jose Gongora8/7/20191
37
367314
5:19-mj-01095-PRL
USA v. Muniz8/15/201908/16/2019mj367313
5:19-mj-01095-PRL
USA v. Muniz8/15/201908/16/2019OcalaPhilip R. Lammens5:2019-mj-0109515David Josue Muniz8/15/201908/16/20191
38
367128
6:19-cr-00181-RBD-DCI
USA v. Declue8/12/201908/09/2019cr367127
6:19-cr-00181-RBD-DCI
USA v. Declue8/12/201908/09/2019OrlandoRoy B. Dalton, Jr.Daniel C. Irick6:2019-cr-0018111Douglas Declue8/12/201908/09/20191
39
367293
6:19-cr-00182-PGB-EJK
USA v. Alva-Diaz08/13/201908/13/2019cr367292
6:19-cr-00182-PGB-EJK
USA v. Alva-Diaz08/13/201908/13/2019OrlandoPaul G. ByronEmbry J. Kidd6:2019-cr-0018212Angel Alva-Diaz08/13/201908/13/20191
40
367297
6:19-cr-00183-PGB-LRH
USA v. Martineau8/14/2019cr367296
6:19-cr-00183-PGB-LRH
USA v. Martineau8/14/2019OrlandoPaul G. ByronLeslie R. Hoffman6:2019-cr-0018313Jeremy Martineau8/14/20191
41
367278
6:19-cr-00184-CEM-EJK
USA v. Adorno-Ortega et al8/14/2019cr367276
6:19-cr-00184-CEM-EJK
USA v. Adorno-Ortega et al8/14/2019OrlandoCarlos E. MendozaEmbry J. Kidd6:2019-cr-0018414Misael Adorno-Ortega8/14/20191
42
367277
6:19-cr-00184-CEM-EJK
USA v. Adorno-Ortega et al8/14/2019cr367276
6:19-cr-00184-CEM-EJK
USA v. Adorno-Ortega et al8/14/2019OrlandoCarlos E. MendozaEmbry J. Kidd6:2019-cr-0018424Anthony Kenty Soto-Lopes8/14/20192
43
367279
6:19-cr-00184-CEM-EJK
USA v. Adorno-Ortega et al08/14/2019cr367276
6:19-cr-00184-CEM-EJK
USA v. Adorno-Ortega et al08/14/2019OrlandoCarlos E. MendozaEmbry J. Kidd6:2019-cr-0018434Jose Gonzalez-Rodriguez08/14/20193
44
367280
6:19-cr-00184-CEM-EJK
USA v. Adorno-Ortega et al8/14/2019cr367276
6:19-cr-00184-CEM-EJK
USA v. Adorno-Ortega et al8/14/2019OrlandoCarlos E. MendozaEmbry J. Kidd6:2019-cr-0018444Ivan Jomar Melendez-Ortiz8/14/20194
45
367559
6:19-cr-00185-RBD-GJK
USA v. Pacheco Alvarado 08/20/2019cr367558
6:19-cr-00185-RBD-GJK
USA v. Pacheco Alvarado 08/20/2019OrlandoRoy B. Dalton, Jr.Gregory J. Kelly6:2019-cr-0018515Jose Guillermo Pacheco Alvarado08/20/20191
46
367642
6:19-cr-00186-CEM-EJK
USA v. Diaz-Lara08/21/2019cr367641
6:19-cr-00186-CEM-EJK
USA v. Diaz-Lara08/21/2019OrlandoCarlos E. MendozaEmbry J. Kidd6:2019-cr-0018616Ever Jose Diaz-Lara08/21/20191
47
367728
6:19-cr-00187-PGB-GJK
USA v. Cuffie8/22/201908/22/2019cr367727
6:19-cr-00187-PGB-GJK
USA v. Cuffie8/22/201908/22/2019OrlandoPaul G. ByronGregory J. Kelly6:2019-cr-0018717Demetrius Lamont Cuffie8/22/201908/22/20191
48
367870
6:19-cr-00189-WWB-GJK
USA v. Franqui-Marcano08/27/201908/27/2019cr367869
6:19-cr-00189-WWB-GJK
USA v. Franqui-Marcano08/27/201908/27/2019OrlandoWendy W. BergerGregory J. Kelly6:2019-cr-0018919John Erick Franqui-Marcano08/27/201908/27/20191
49
367887
6:19-cr-00190-PGB-LRH
USA v. Moya08/27/2019cr367886
6:19-cr-00190-PGB-LRH
USA v. Moya08/27/2019OrlandoPaul G. ByronLeslie R. Hoffman6:2019-cr-0019010Antonio E. Moya8/27/20191
50
367946
6:19-cr-00191-RBD-EJK
USA v. Garcia-Avila08/28/2019cr367945
6:19-cr-00191-RBD-EJK
USA v. Garcia-Avila08/28/2019OrlandoRoy B. Dalton, Jr.Embry J. Kidd6:2019-cr-0019111Miguel Angel Garcia-Avila08/28/20191
51
367959
6:19-cr-00192-PGB-GJK
USA v. Orozco8/28/2019cr367958
6:19-cr-00192-PGB-GJK
USA v. Orozco8/28/2019OrlandoPaul G. ByronGregory J. Kelly6:2019-cr-0019212Gilmar Estuardo Orozco8/28/20191
52
367963
6:19-cr-00193-PGB-EJK
USA v. Martinez-Hernandez08/28/2019cr367962
6:19-cr-00193-PGB-EJK
USA v. Martinez-Hernandez08/28/2019OrlandoPaul G. ByronEmbry J. Kidd6:2019-cr-0019313Francisco Martinez-Hernandez08/28/20191
53
367965
6:19-cr-00194-PGB-GJK
USA v. Gaspar-Hernandez08/28/2019cr367964
6:19-cr-00194-PGB-GJK
USA v. Gaspar-Hernandez08/28/2019OrlandoPaul G. ByronGregory J. Kelly6:2019-cr-0019414Juan Gaspar-Hernandez08/28/20191
54
367957
6:19-cr-00195-WWB-EJK
USA v. Fleming08/28/2019cr367956
6:19-cr-00195-WWB-EJK
USA v. Fleming08/28/2019OrlandoWendy W. BergerEmbry J. Kidd6:2019-cr-0019515Curtis Lee Fleming08/28/20191
55
367971
6:19-cr-00196-PGB-LRH
USA v. Vazquez-Trujillo8/28/2019cr367970
6:19-cr-00196-PGB-LRH
USA v. Vazquez-Trujillo8/28/2019OrlandoPaul G. ByronLeslie R. Hoffman6:2019-cr-0019616Luis Vazquez-Trujillo8/28/20191
56
366869
6:19-mj-01560-DCI
USA v. Garcia-Avila08/05/201908/28/2019mj366868
6:19-mj-01560-DCI
USA v. Garcia-Avila08/05/201908/28/2019OrlandoDaniel C. Irick6:2019-mj-0156010Miguel Angel Garcia-Avila08/05/201908/28/20191
57
366871
6:19-mj-01561-DCI
USA v. Martinez-Hernandez08/05/201908/28/2019mj366870
6:19-mj-01561-DCI
USA v. Martinez-Hernandez08/05/201908/28/2019OrlandoDaniel C. Irick6:2019-mj-0156111Francisco Martinez-Hernandez08/05/201908/28/20191
58
366873
6:19-mj-01562-DCI
USA v. Orozco08/05/201908/28/2019mj366872
6:19-mj-01562-DCI
USA v. Orozco08/05/201908/28/2019OrlandoDaniel C. Irick6:2019-mj-0156212Gilmar Estuardo Orozco08/05/201908/28/20191
59
367031
6:19-mj-01570-DCI
USA v. Diaz-Lara08/08/201908/21/2019mj367030
6:19-mj-01570-DCI
USA v. Diaz-Lara08/08/201908/21/2019OrlandoDaniel C. Irick6:2019-mj-0157010Ever Jose Diaz-Lara08/08/201908/21/20191
60
367226
6:19-mj-01586-DCI
USA v. Martinez-Carreno8/14/2019mj367225
6:19-mj-01586-DCI
USA v. Martinez-Carreno8/14/2019OrlandoDaniel C. Irick6:2019-mj-0158616Jaime Martinez-Carreno8/14/20191
61
367238
6:19-mj-01587-DCI
USA v. Severino Colon8/14/201908/14/2019mj367237
6:19-mj-01587-DCI
USA v. Severino Colon8/14/201908/14/2019OrlandoDaniel C. Irick6:2019-mj-0158717Luis Manuel Severino Colon8/14/201908/14/20191
62
367455
6:19-mj-01589-EJK
USA v. Walker, Jr.08/19/201908/20/2019mj367454
6:19-mj-01589-EJK
USA v. Walker, Jr.08/19/201908/20/2019OrlandoEmbry J. Kidd6:2019-mj-0158919Foris Walker, Jr.08/19/201908/20/20191
63
367354
6:19-mj-01591-DCI
USA v. Rosales-Gonzalez08/16/2019mj367353
6:19-mj-01591-DCI
USA v. Rosales-Gonzalez08/16/2019OrlandoDaniel C. Irick6:2019-mj-0159111Alejandro Rosales-Gonzalez08/16/20191
64
367563
6:19-mj-01594-EJK
USA v. Anderson et al8/21/201908/21/2019mj367562
6:19-mj-01594-EJK
USA v. Anderson et al8/21/201908/21/2019OrlandoEmbry J. Kidd6:2019-mj-0159414Nibia Azurdee Anderson8/21/201908/21/20191
65
367564
6:19-mj-01594-EJK
USA v. Anderson et al08/21/201908/21/2019mj367562
6:19-mj-01594-EJK
USA v. Anderson et al08/21/201908/21/2019OrlandoEmbry J. Kidd6:2019-mj-0159424Tyrone Garcia Anderson08/21/201908/21/20192
66
367711
6:19-mj-01595-EJK
USA v. De Graff08/22/201908/23/2019mj367710
6:19-mj-01595-EJK
USA v. De Graff08/22/201908/23/2019OrlandoEmbry J. Kidd6:2019-mj-0159515Jonathan De Jesus De Graff8/22/201908/23/20191
67
367749
6:19-mj-01596-EJK
USA v. Vasquez-Lopez08/23/2019mj367748
6:19-mj-01596-EJK
USA v. Vasquez-Lopez08/23/2019OrlandoEmbry J. Kidd6:2019-mj-0159616Osmar Eliseo Vasquez-Lopez08/23/20191
68
367811
6:19-mj-01600-LRH
USA v. Dillon et al08/26/201908/26/2019mj367810
6:19-mj-01600-LRH
USA v. Dillon et al08/26/201908/26/2019OrlandoLeslie R. Hoffman6:2019-mj-0160010George Bernard Dillon08/26/201908/26/20191
69
367812
6:19-mj-01600-LRH
USA v. Dillon et al8/26/201908/26/2019mj367810
6:19-mj-01600-LRH
USA v. Dillon et al8/26/201908/26/2019OrlandoLeslie R. Hoffman6:2019-mj-0160020Kiara Lashay Pearson8/26/201908/26/20192
70
366915
8:19-cr-00322-EAK-AEP
USA v. Brandon08/05/2019cr366914
8:19-cr-00322-EAK-AEP
USA v. Brandon08/05/2019TampaElizabeth A. KovachevichAnthony E. Porcelli8:2019-cr-0032212Sirree W. Brandon08/05/20191
71
367037
8:19-cr-00323-WFJ-AEP
USA v. Charon08/07/201908/07/2019cr367036
8:19-cr-00323-WFJ-AEP
USA v. Charon08/07/201908/07/2019TampaWilliam F. JungAnthony E. Porcelli8:2019-cr-0032313Edwin Charon8/7/201908/07/20191
72
367013
8:19-cr-00324-CEH-SPF
USA v. Silva et al8/7/2019cr367012
8:19-cr-00324-CEH-SPF
USA v. Silva et al8/7/2019TampaCharlene Edwards HoneywellSean P. Flynn8:2019-cr-0032414Justo Suarez Silva8/7/20191
73
367014
8:19-cr-00324-CEH-SPF
USA v. Silva et al8/7/2019cr367012
8:19-cr-00324-CEH-SPF
USA v. Silva et al8/7/2019TampaCharlene Edwards HoneywellSean P. Flynn8:2019-cr-0032424Eulogio Rafael Marin Gonzalez8/7/20192
74
367015
8:19-cr-00324-CEH-SPF
USA v. Silva et al08/07/2019cr367012
8:19-cr-00324-CEH-SPF
USA v. Silva et al08/07/2019TampaCharlene Edwards HoneywellSean P. Flynn8:2019-cr-0032434Diorvis Jose Cordova Reyes08/07/20193
75
367016
8:19-cr-00324-CEH-SPF
USA v. Silva et al08/07/2019cr367012
8:19-cr-00324-CEH-SPF
USA v. Silva et al08/07/2019TampaCharlene Edwards HoneywellSean P. Flynn8:2019-cr-0032444Gregory Jose Vasquez Naval08/07/20194
76
367017
8:19-cr-00324-CEH-SPF
USA v. Silva et al8/7/2019cr367012
8:19-cr-00324-CEH-SPF
USA v. Silva et al8/7/2019TampaCharlene Edwards HoneywellSean P. Flynn8:2019-cr-0032454Eddy Xol Lares8/7/20195
77
367018
8:19-cr-00324-CEH-SPF
USA v. Silva et al8/7/2019cr367012
8:19-cr-00324-CEH-SPF
USA v. Silva et al8/7/2019TampaCharlene Edwards HoneywellSean P. Flynn8:2019-cr-0032464Alexis Hernandez Vasquez8/7/20196
78
367019
8:19-cr-00324-CEH-SPF
USA v. Silva et al8/7/2019cr367012
8:19-cr-00324-CEH-SPF
USA v. Silva et al8/7/2019TampaCharlene Edwards HoneywellSean P. Flynn8:2019-cr-0032474Fredrick Armando Salazar Vasquez8/7/20197
79
367024
8:19-cr-00325-RAL-TGW
USA v. Ordonez-Ortiz8/7/2019cr367023
8:19-cr-00325-RAL-TGW
USA v. Ordonez-Ortiz8/7/2019TampaRichard A. LazzaraThomas G. Wilson8:2019-cr-0032515Amilcar Ordonez-Ortiz8/7/20191
80
367478
8:19-cr-00326-VMC-CPT
USA v. Marcano-Matos et al8/7/2019cr367476
8:19-cr-00326-VMC-CPT
USA v. Marcano-Matos et al8/7/2019Tampa
Virginia M. Hernandez Covington
Christopher P. Tuite8:2019-cr-0032626Fernando Marcano-Encarnacion8/7/20192
81
367479
8:19-cr-00326-VMC-CPT
USA v. Marcano-Matos et al8/7/2019cr367476
8:19-cr-00326-VMC-CPT
USA v. Marcano-Matos et al8/7/2019Tampa
Virginia M. Hernandez Covington
Christopher P. Tuite8:2019-cr-0032636Aston Fornia8/7/20193
82
367480
8:19-cr-00326-VMC-CPT
USA v. Marcano-Matos et al8/7/2019cr367476
8:19-cr-00326-VMC-CPT
USA v. Marcano-Matos et al8/7/2019Tampa
Virginia M. Hernandez Covington
Christopher P. Tuite8:2019-cr-0032646Lizery Adenzia Andino-Marcano8/7/20194
83
367481
8:19-cr-00326-VMC-CPT
USA v. Marcano-Matos et al8/7/2019cr367476
8:19-cr-00326-VMC-CPT
USA v. Marcano-Matos et al8/7/2019Tampa
Virginia M. Hernandez Covington
Christopher P. Tuite8:2019-cr-0032656Demaris Negron-Reyes8/7/20195
84
367676
8:19-cr-00327-VMC-AAS
USA v. Swain8/7/2019cr367675
8:19-cr-00327-VMC-AAS
USA v. Swain8/7/2019Tampa
Virginia M. Hernandez Covington
Amanda Arnold Sansone8:2019-cr-0032717Antoine Swain8/7/20191
85
367055
8:19-cr-00329-CEH-AAS
USA v. McGarry 8/8/2019cr367054
8:19-cr-00329-CEH-AAS
USA v. McGarry 8/8/2019TampaCharlene Edwards HoneywellAmanda Arnold Sansone8:2019-cr-0032919Kevin McGarry8/8/20191
86
367057
8:19-cr-00331-SDM-TGW
USA v. Wolfe8/8/2019cr367056
8:19-cr-00331-SDM-TGW
USA v. Wolfe8/8/2019TampaSteven D. MerrydayThomas G. Wilson8:2019-cr-0033111James Lee Wolfe, Jr.8/8/20191
87
367074
8:19-cr-00333-CEH-SPF
USA v. Ramos8/9/2019cr367073
8:19-cr-00333-CEH-SPF
USA v. Ramos8/9/2019TampaCharlene Edwards HoneywellSean P. Flynn8:2019-cr-0033313Juan Ariel Ramos8/9/20191
88
367145
8:19-cr-00334-MSS-CPT
USA v. Anile8/9/2019cr367144
8:19-cr-00334-MSS-CPT
USA v. Anile8/9/2019TampaMary S. ScrivenChristopher P. Tuite8:2019-cr-0033414Joseph S. Anile, II8/9/20191
89
367111
8:19-cr-00335-JSM-JSS
USA v. Tye8/9/2019cr367110
8:19-cr-00335-JSM-JSS
USA v. Tye8/9/2019TampaJames S. Moody, Jr.Julie S. Sneed8:2019-cr-0033515Braedon Tye8/9/20191
90
367158
8:19-cr-00336-VMC-AAS
USA v. Rose8/12/2019cr367157
8:19-cr-00336-VMC-AAS
USA v. Rose8/12/2019Tampa
Virginia M. Hernandez Covington
Amanda Arnold Sansone8:2019-cr-0033616Karen Rose8/12/20191
91
367153
8:19-cr-00337-CEH-AAS
USA v. McCullough8/12/2019cr367152
8:19-cr-00337-CEH-AAS
USA v. McCullough8/12/2019TampaCharlene Edwards HoneywellAmanda Arnold Sansone8:2019-cr-0033717Dnerius McCullough8/12/20191
92
367196
8:19-cr-00338-WFJ-JSS
USA v. Rue8/13/2019cr367195
8:19-cr-00338-WFJ-JSS
USA v. Rue8/13/2019TampaWilliam F. JungJulie S. Sneed8:2019-cr-0033818Brannon Rue8/13/20191
93
367215
8:19-cr-00339-RAL-SPF
USA v. Avila-Najera8/13/2019cr367214
8:19-cr-00339-RAL-SPF
USA v. Avila-Najera8/13/2019TampaRichard A. LazzaraSean P. Flynn8:2019-cr-0033919Jhonny Avila-Najera8/13/20191
94
367205
8:19-cr-00340-VMC-SPF
USA v. Romero Casanova8/13/2019cr367204
8:19-cr-00340-VMC-SPF
USA v. Romero Casanova8/13/2019Tampa
Virginia M. Hernandez Covington
Sean P. Flynn8:2019-cr-0034010Karla Maris Romero Casanova8/13/20191
95
367218
8:19-cr-00341-VMC-AEP
USA v. Willett8/13/2019cr367217
8:19-cr-00341-VMC-AEP
USA v. Willett8/13/2019Tampa
Virginia M. Hernandez Covington
Anthony E. Porcelli8:2019-cr-0034111Joseph Willett8/13/20191
96
367193
8:19-cr-00343-JSM-JSS
USA v. Whyms8/13/2019cr367192
8:19-cr-00343-JSM-JSS
USA v. Whyms8/13/2019TampaJames S. Moody, Jr.Julie S. Sneed8:2019-cr-0034313Steven Garland Whyms8/13/20191
97
367248
8:19-cr-00345-WFJ-SPF
USA v. Harrington et al8/13/2019cr367246
8:19-cr-00345-WFJ-SPF
USA v. Harrington et al8/13/2019TampaWilliam F. JungSean P. Flynn8:2019-cr-0034525Louis Marconi8/13/20192
98
367249
8:19-cr-00345-WFJ-SPF
USA v. Harrington et al8/13/2019cr367246
8:19-cr-00345-WFJ-SPF
USA v. Harrington et al8/13/2019TampaWilliam F. JungSean P. Flynn8:2019-cr-0034535Nancy Limas8/13/20193
99
367201
8:19-cr-00346-CEH-SPF
USA v. Correa et al8/13/2019cr367200
8:19-cr-00346-CEH-SPF
USA v. Correa et al8/13/2019TampaCharlene Edwards HoneywellSean P. Flynn8:2019-cr-0034616Edgar Julian Correa8/13/20191
100
367202
8:19-cr-00346-CEH-SPF
USA v. Correa et al8/13/2019cr367200
8:19-cr-00346-CEH-SPF
USA v. Correa et al8/13/2019TampaCharlene Edwards HoneywellSean P. Flynn8:2019-cr-0034626Alberto Clemente Castillo-Batioje8/13/20192