| 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 | 554518 | 2:18-gj-00790-RBS | USA v. GRAND JURY MATTER #1 | 03/19/2019 | gj | 554517 | 2:18-gj-00790-RBS | USA v. GRAND JURY MATTER #1 | 03/19/2019 | Philadelphia | R. BARCLAY SURRICK | 2:2018-gj-00790 | 1 | 0 | GRAND JURY MATTER #1 | 03/19/2019 | 1 | ||||||||||
3 | 554496 | 2:18-gj-00999-PD | USA v. GRAND JURY MATTER #1 | 03/19/2019 | gj | 554495 | 2:18-gj-00999-PD | USA v. GRAND JURY MATTER #1 | 03/19/2019 | Philadelphia | PAUL S. DIAMOND | 2:2018-gj-00999 | 1 | 9 | GRAND JURY MATTER #1 | 03/19/2019 | 1 | ||||||||||
4 | 553781 | 2:19-cr-00132-MMB | USA v. MINTZ | 03/04/2019 | cr | 553780 | 2:19-cr-00132-MMB | USA v. MINTZ | 03/04/2019 | Philadelphia | MICHAEL M. BAYLSON | 2:2019-cr-00132 | 1 | 2 | RICHARD IRA MINTZ | 03/04/2019 | 1 | ||||||||||
5 | 553825 | 2:19-cr-00133-MMB | USA v. WATKINS | 03/05/2019 | 03/05/2019 | cr | 553824 | 2:19-cr-00133-MMB | USA v. WATKINS | 03/05/2019 | 03/05/2019 | Philadelphia | MICHAEL M. BAYLSON | 2:2019-cr-00133 | 1 | 3 | PARRIS COATY WATKINS, JR. | 03/05/2019 | 03/05/2019 | 1 | |||||||
6 | 553832 | 2:19-cr-00134-NIQA | USA v. QUISIAH et al | 03/05/2019 | cr | 553831 | 2:19-cr-00134-NIQA | USA v. QUISIAH et al | 03/05/2019 | Philadelphia | NITZA I QUINONES ALEJANDRO | 2:2019-cr-00134 | 1 | 4 | NVAHBULAI QUISIAH | 03/05/2019 | 1 | ||||||||||
7 | 553833 | 2:19-cr-00134-NIQA | USA v. QUISIAH et al | 03/05/2019 | cr | 553831 | 2:19-cr-00134-NIQA | USA v. QUISIAH et al | 03/05/2019 | Philadelphia | NITZA I QUINONES ALEJANDRO | 2:2019-cr-00134 | 2 | 4 | GOFIN KOSIA | 03/05/2019 | 2 | ||||||||||
8 | 553841 | 2:19-cr-00135-ER | USA v. VERMEYCHUK | 03/05/2019 | cr | 553840 | 2:19-cr-00135-ER | USA v. VERMEYCHUK | 03/05/2019 | Philadelphia | EDUARDO C. ROBRENO | 2:2019-cr-00135 | 1 | 5 | DANIEL VERMEYCHUK | 03/05/2019 | 1 | ||||||||||
9 | 553889 | 2:19-cr-00136-BMS | USA v. KNELLINGER | 03/06/2019 | cr | 553888 | 2:19-cr-00136-BMS | USA v. KNELLINGER | 03/06/2019 | Philadelphia | BERLE M. SCHILLER | 2:2019-cr-00136 | 1 | 6 | RICHARD KNELLINGER | 03/06/2019 | 1 | ||||||||||
10 | 553899 | 2:19-cr-00138-MAK | USA v. BROWN | 03/06/2019 | 03/06/2019 | cr | 553898 | 2:19-cr-00138-MAK | USA v. BROWN | 03/06/2019 | 03/06/2019 | Philadelphia | MARK A. KEARNEY | 2:2019-cr-00138 | 1 | 8 | RONALD BROWN | 03/06/2019 | 03/06/2019 | 1 | |||||||
11 | 553918 | 2:19-cr-00139-PBT | USA v. THOMAS | 03/06/2019 | cr | 553917 | 2:19-cr-00139-PBT | USA v. THOMAS | 03/06/2019 | Philadelphia | PETRESE B. TUCKER | 2:2019-cr-00139 | 1 | 9 | ELI THOMAS | 03/06/2019 | 1 | ||||||||||
12 | 553960 | 2:19-cr-00140-MSG | USA v. STRATTON | 03/07/2019 | cr | 553959 | 2:19-cr-00140-MSG | USA v. STRATTON | 03/07/2019 | Philadelphia | MITCHELL S. GOLDBERG | 2:2019-cr-00140 | 1 | 0 | OMUNIQUE STRATTON | 03/07/2019 | 1 | ||||||||||
13 | 553980 | 2:19-cr-00141-MSG | USA v. MENDEZ | 03/07/2019 | cr | 553979 | 2:19-cr-00141-MSG | USA v. MENDEZ | 03/07/2019 | Philadelphia | MITCHELL S. GOLDBERG | 2:2019-cr-00141 | 1 | 1 | CHRISTINA MENDEZ | 03/07/2019 | 1 | ||||||||||
14 | 553982 | 2:19-cr-00142-CFK | USA v. BAILEY | 03/07/2019 | cr | 553981 | 2:19-cr-00142-CFK | USA v. BAILEY | 03/07/2019 | Philadelphia | CHAD F. KENNEY | 2:2019-cr-00142 | 1 | 2 | BRAHEEM BAILEY | 03/07/2019 | 1 | ||||||||||
15 | 553985 | 2:19-cr-00143-ER | USA v. SMITH | 03/07/2019 | cr | 553984 | 2:19-cr-00143-ER | USA v. SMITH | 03/07/2019 | Philadelphia | EDUARDO C. ROBRENO | 2:2019-cr-00143 | 1 | 3 | KEENAN SMITH | 03/07/2019 | 1 | ||||||||||
16 | 553977 | 2:19-cr-00145-AB | USA v. WILLIAMS | 03/07/2019 | cr | 553976 | 2:19-cr-00145-AB | USA v. WILLIAMS | 03/07/2019 | Philadelphia | ANITA B. BRODY | 2:2019-cr-00145 | 1 | 5 | THEODORE WILLIAMS | 03/07/2019 | 1 | ||||||||||
17 | 553971 | 2:19-cr-00147-GEKP | USA v. HOLLOWAY | 3/7/2019 | cr | 553970 | 2:19-cr-00147-GEKP | USA v. HOLLOWAY | 3/7/2019 | Philadelphia | GENE E.K. PRATTER | 2:2019-cr-00147 | 1 | 7 | ROBERT HOLLOWAY | 3/7/2019 | 1 | ||||||||||
18 | 554050 | 2:19-cr-00149-PD | USA v. GALE | 3/8/2019 | cr | 554049 | 2:19-cr-00149-PD | USA v. GALE | 3/8/2019 | Philadelphia | PAUL S. DIAMOND | 2:2019-cr-00149 | 3 | 9 | SHAWN MALIEK GALE | 3/8/2019 | 3 | ||||||||||
19 | 554244 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | cr | 554243 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | Philadelphia | JOSEPH F. LEESON, JR. | 2:2019-cr-00151 | 1 | 1 | ABDIEL JIMENEZ-MENDEZ | 3/13/2019 | 1 | ||||||||||
20 | 554245 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | cr | 554243 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | Philadelphia | JOSEPH F. LEESON, JR. | 2:2019-cr-00151 | 2 | 1 | LUIS ADAMES-BRUNO | 3/13/2019 | 2 | ||||||||||
21 | 554246 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | cr | 554243 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | Philadelphia | JOSEPH F. LEESON, JR. | 2:2019-cr-00151 | 3 | 1 | JORGE MIRANDA | 3/13/2019 | 3 | ||||||||||
22 | 554247 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | cr | 554243 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | Philadelphia | JOSEPH F. LEESON, JR. | 2:2019-cr-00151 | 4 | 1 | LUIGGI REGALDO-CASTILLO | 3/13/2019 | 4 | ||||||||||
23 | 554248 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | cr | 554243 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | Philadelphia | JOSEPH F. LEESON, JR. | 2:2019-cr-00151 | 5 | 1 | FRANCISCO FERNANDEZ | 3/13/2019 | 5 | ||||||||||
24 | 554249 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | cr | 554243 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | Philadelphia | JOSEPH F. LEESON, JR. | 2:2019-cr-00151 | 6 | 1 | NOEL LOPEZ-GARCIA | 3/13/2019 | 6 | ||||||||||
25 | 554250 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | cr | 554243 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | Philadelphia | JOSEPH F. LEESON, JR. | 2:2019-cr-00151 | 7 | 1 | JOEL JAVIER | 3/13/2019 | 7 | ||||||||||
26 | 554251 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | cr | 554243 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | Philadelphia | JOSEPH F. LEESON, JR. | 2:2019-cr-00151 | 8 | 1 | DUSTIN WHITMORE | 3/13/2019 | 8 | ||||||||||
27 | 554252 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | cr | 554243 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | Philadelphia | JOSEPH F. LEESON, JR. | 2:2019-cr-00151 | 9 | 1 | BUNNY AMALBERT | 3/13/2019 | 9 | ||||||||||
28 | 554253 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | cr | 554243 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | Philadelphia | JOSEPH F. LEESON, JR. | 2:2019-cr-00151 | 10 | 1 | JUAN ROSA-CRUZ | 3/13/2019 | 10 | ||||||||||
29 | 554254 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | cr | 554243 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | Philadelphia | JOSEPH F. LEESON, JR. | 2:2019-cr-00151 | 11 | 1 | MARCUS BELL | 3/13/2019 | 11 | ||||||||||
30 | 554255 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | cr | 554243 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | Philadelphia | JOSEPH F. LEESON, JR. | 2:2019-cr-00151 | 12 | 1 | ABDAEL FERNANDEZ | 3/13/2019 | 12 | ||||||||||
31 | 554256 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | cr | 554243 | 2:19-cr-00151-JFL | USA v. JIMENEZ-MENDEZ et al | 3/13/2019 | Philadelphia | JOSEPH F. LEESON, JR. | 2:2019-cr-00151 | 13 | 1 | ALEXIS LEANDRY-OCASIO | 3/13/2019 | 13 | ||||||||||
32 | 554203 | 2:19-cr-00154-TJS | USA v. REX | 3/13/2019 | cr | 554202 | 2:19-cr-00154-TJS | USA v. REX | 3/13/2019 | Philadelphia | TIMOTHY J. SAVAGE | 2:2019-cr-00154 | 1 | 4 | FRANKIE ODELL REX | 3/13/2019 | 1 | ||||||||||
33 | 554259 | 2:19-cr-00157-GAM | USA v. MCNEAL | 3/13/2019 | cr | 554258 | 2:19-cr-00157-GAM | USA v. MCNEAL | 3/13/2019 | Philadelphia | GERALD A. MCHUGH | 2:2019-cr-00157 | 1 | 7 | ALBERT MCNEAL | 3/13/2019 | 1 | ||||||||||
34 | 554265 | 2:19-cr-00158-EGS | USA v. ADAMS | 3/14/2019 | 03/14/2019 | cr | 554264 | 2:19-cr-00158-EGS | USA v. ADAMS | 3/14/2019 | 03/14/2019 | Philadelphia | EDWARD G. SMITH | 2:2019-cr-00158 | 1 | 8 | VERNINA ADAMS | 3/14/2019 | 03/14/2019 | 1 | |||||||
35 | 554315 | 2:19-cr-00159-RBS | USA v. CANTU-BERESTRANO | 3/14/2019 | cr | 554314 | 2:19-cr-00159-RBS | USA v. CANTU-BERESTRANO | 3/14/2019 | Philadelphia | R. BARCLAY SURRICK | 2:2019-cr-00159 | 1 | 9 | EDGAR CANTU-BERESTRANO | 3/14/2019 | 1 | ||||||||||
36 | 554311 | 2:19-cr-00161-HB | USA v. GOMEZ | 3/14/2019 | cr | 554310 | 2:19-cr-00161-HB | USA v. GOMEZ | 3/14/2019 | Philadelphia | HARVEY BARTLE, III | 2:2019-cr-00161 | 1 | 1 | MILTON GOMEZ | 3/14/2019 | 1 | ||||||||||
37 | 554302 | 2:19-cr-00162-NIQA | USA v. PAOLINI | 3/14/2019 | cr | 554301 | 2:19-cr-00162-NIQA | USA v. PAOLINI | 3/14/2019 | Philadelphia | NITZA I QUINONES ALEJANDRO | 2:2019-cr-00162 | 1 | 2 | LINDA PAOLINI | 3/14/2019 | 1 | ||||||||||
38 | 554409 | 2:19-cr-00163-PD | COMMONWEALTH OF PENNSYLVANIA v. SOLOMON | 3/18/2019 | cr | 554408 | 2:19-cr-00163-PD | COMMONWEALTH OF PENNSYLVANIA v. SOLOMON | 3/18/2019 | Philadelphia | PAUL S. DIAMOND | 2:2019-cr-00163 | 1 | 3 | MICAH A. SOLOMON | 3/18/2019 | 1 | ||||||||||
39 | 554456 | 2:19-cr-00164-JHS | USA v. MARTINEZ ABREU | 03/18/2019 | 03/18/2019 | cr | 554455 | 2:19-cr-00164-JHS | USA v. MARTINEZ ABREU | 03/18/2019 | 03/18/2019 | Philadelphia | JOEL H. SLOMSKY | 2:2019-cr-00164 | 1 | 4 | JOSE LUIS MARTINEZ ABREU | 03/18/2019 | 03/18/2019 | 1 | |||||||
40 | 554512 | 2:19-cr-00165-TJS | USA v. WILLIAMSON | 3/19/2019 | cr | 554511 | 2:19-cr-00165-TJS | USA v. WILLIAMSON | 3/19/2019 | Philadelphia | TIMOTHY J. SAVAGE | 2:2019-cr-00165 | 1 | 5 | JULIUS WILLIAMSON | 3/19/2019 | 1 | ||||||||||
41 | 554502 | 2:19-cr-00166-ER | USA v. LEE | 3/19/2019 | 03/19/2019 | cr | 554501 | 2:19-cr-00166-ER | USA v. LEE | 3/19/2019 | 03/19/2019 | Philadelphia | EDUARDO C. ROBRENO | 2:2019-cr-00166 | 1 | 6 | NAQUANN ERIC LEE | 3/19/2019 | 03/19/2019 | 1 | |||||||
42 | 554574 | 2:19-cr-00167-GJP | USA v. ORTIZ | 3/20/2019 | 03/20/2019 | cr | 554573 | 2:19-cr-00167-GJP | USA v. ORTIZ | 3/20/2019 | 03/20/2019 | Philadelphia | GERALD J. PAPPERT | 2:2019-cr-00167 | 1 | 7 | DANIEL ORTIZ | 3/20/2019 | 03/20/2019 | 1 | |||||||
43 | 554604 | 2:19-cr-00169-PBT | USA v. VALDEZ-RODRIGUEZ | 03/21/2019 | cr | 554603 | 2:19-cr-00169-PBT | USA v. VALDEZ-RODRIGUEZ | 03/21/2019 | Philadelphia | PETRESE B. TUCKER | 2:2019-cr-00169 | 1 | 9 | RIGOBERTO VALDEZ-RODRIGUEZ | 03/21/2019 | 1 | ||||||||||
44 | 554612 | 2:19-cr-00170-JD | USA v. CHAVEZ-EVANGELISTA | 3/21/2019 | cr | 554611 | 2:19-cr-00170-JD | USA v. CHAVEZ-EVANGELISTA | 3/21/2019 | Philadelphia | JAN E. DUBOIS | 2:2019-cr-00170 | 1 | 0 | PEDRO CHAVEZ-EVANGELISTA | 3/21/2019 | 1 | ||||||||||
45 | 554615 | 2:19-cr-00171-CFK | USA v. STEINBERG | 03/21/2019 | cr | 554614 | 2:19-cr-00171-CFK | USA v. STEINBERG | 03/21/2019 | Philadelphia | CHAD F. KENNEY | 2:2019-cr-00171 | 1 | 1 | JEFFREY S. STEINBERG | 03/21/2019 | 1 | ||||||||||
46 | 554698 | 2:19-cr-00174-WB | USA v. PETERS | 03/25/2019 | cr | 554697 | 2:19-cr-00174-WB | USA v. PETERS | 03/25/2019 | Philadelphia | WENDY BEETLESTONE | 2:2019-cr-00174 | 1 | 4 | JESSIE PETERS | 03/25/2019 | 1 | ||||||||||
47 | 554705 | 2:19-cr-00175-WB | USA v. SARVAIYA | 3/25/2019 | cr | 554704 | 2:19-cr-00175-WB | USA v. SARVAIYA | 3/25/2019 | Philadelphia | WENDY BEETLESTONE | 2:2019-cr-00175 | 1 | 5 | RAMESH SARVAIYA | 3/25/2019 | 1 | ||||||||||
48 | 554726 | 2:19-cr-00176-AB | USA v. TIMOTHY | 03/25/2019 | cr | 554725 | 2:19-cr-00176-AB | USA v. TIMOTHY | 03/25/2019 | Philadelphia | ANITA B. BRODY | 2:2019-cr-00176 | 1 | 6 | ALEXIA TIMOTHY | 03/25/2019 | 1 | ||||||||||
49 | 554773 | 2:19-cr-00177-WB | USA v. HARDY | 03/25/2019 | 03/25/2019 | cr | 554772 | 2:19-cr-00177-WB | USA v. HARDY | 03/25/2019 | 03/25/2019 | Philadelphia | WENDY BEETLESTONE | 2:2019-cr-00177 | 1 | 7 | ELIJAH HARDY | 3/25/2019 | 03/25/2019 | 1 | |||||||
50 | 554898 | 2:19-cr-00180-GJP | USA v. FRANK | 03/28/2019 | cr | 554897 | 2:19-cr-00180-GJP | USA v. FRANK | 03/28/2019 | Philadelphia | GERALD J. PAPPERT | 2:2019-cr-00180 | 1 | 0 | GARY FRANK | 03/28/2019 | 1 | ||||||||||
51 | 554896 | 2:19-cr-00181-GJP | USA v. DUVA | 3/28/2019 | cr | 554895 | 2:19-cr-00181-GJP | USA v. DUVA | 3/28/2019 | Philadelphia | GERALD J. PAPPERT | 2:2019-cr-00181 | 1 | 1 | VITANGELO DUVA | 3/28/2019 | 1 | ||||||||||
52 | 554904 | 2:19-cr-00187-BMS | USA v. JOHNSON | 03/28/2019 | cr | 554903 | 2:19-cr-00187-BMS | USA v. JOHNSON | 03/28/2019 | Philadelphia | BERLE M. SCHILLER | 2:2019-cr-00187 | 1 | 7 | GEORGE JOHNSON | 03/28/2019 | 1 | ||||||||||
53 | 554909 | 2:19-cr-00189-MMB | USA v. LAVER | 03/28/2019 | cr | 554908 | 2:19-cr-00189-MMB | USA v. LAVER | 03/28/2019 | Philadelphia | MICHAEL M. BAYLSON | 2:2019-cr-00189 | 1 | 9 | MATTHEW BENJAMIN LAVER | 03/28/2019 | 1 | ||||||||||
54 | 554939 | 2:19-cr-00190-CMR | USA v. CLETO | 03/29/2019 | cr | 554938 | 2:19-cr-00190-CMR | USA v. CLETO | 03/29/2019 | Philadelphia | CYNTHIA M. RUFE | 2:2019-cr-00190 | 1 | 0 | ADOLFO CLETO | 03/29/2019 | 1 | ||||||||||
55 | 554941 | 2:19-cr-00191-EGS | USA v. ADAMS | 3/29/2019 | 03/29/2019 | cr | 554940 | 2:19-cr-00191-EGS | USA v. ADAMS | 3/29/2019 | 03/29/2019 | Philadelphia | EDWARD G. SMITH | 2:2019-cr-00191 | 1 | 1 | VERNINA ADAMS | 3/29/2019 | 03/29/2019 | 1 | |||||||
56 | 554437 | 2:19-gj-00099-PD | USA v. GRAND JURY MATTER #1 | 03/18/2019 | gj | 554436 | 2:19-gj-00099-PD | USA v. GRAND JURY MATTER #1 | 03/18/2019 | Philadelphia | PAUL S. DIAMOND | 2:2019-gj-00099 | 1 | 9 | GRAND JURY MATTER #1 | 03/18/2019 | 1 | ||||||||||
57 | 554083 | 2:19-gj-00135-JS | USA v. GRAND JURY MATTER #1 | 03/11/2019 | gj | 554082 | 2:19-gj-00135-JS | USA v. GRAND JURY MATTER #1 | 03/11/2019 | Philadelphia | JUAN R. SANCHEZ | 2:2019-gj-00135 | 1 | 5 | GRAND JURY MATTER #1 | 03/11/2019 | 1 | ||||||||||
58 | 553878 | 2:19-gj-00140-TJS | USA v. GRAND JURY MATTER #1 | 03/06/2019 | gj | 553877 | 2:19-gj-00140-TJS | USA v. GRAND JURY MATTER #1 | 03/06/2019 | Philadelphia | TIMOTHY J. SAVAGE | 2:2019-gj-00140 | 1 | 0 | GRAND JURY MATTER #1 | 03/06/2019 | 1 | ||||||||||
59 | 553813 | 2:19-gj-00141-EGS | USA v. GRAND JURY MATTER #1 | 03/05/2019 | gj | 553812 | 2:19-gj-00141-EGS | USA v. GRAND JURY MATTER #1 | 03/05/2019 | Philadelphia | EDWARD G. SMITH | 2:2019-gj-00141 | 1 | 1 | GRAND JURY MATTER #1 | 03/05/2019 | 1 | ||||||||||
60 | 553792 | 2:19-gj-00150-WB | USA v. GRAND JURY MATTER #1 | 3/4/2019 | gj | 553791 | 2:19-gj-00150-WB | USA v. GRAND JURY MATTER #1 | 3/4/2019 | Philadelphia | WENDY BEETLESTONE | 2:2019-gj-00150 | 1 | 0 | GRAND JURY MATTER #1 | 3/4/2019 | 1 | ||||||||||
61 | 553851 | 2:19-gj-00159-JP | USA v. GRAND JURY MATTER #1 | 3/5/2019 | gj | 553850 | 2:19-gj-00159-JP | USA v. GRAND JURY MATTER #1 | 3/5/2019 | Philadelphia | JOHN R. PADOVA | 2:2019-gj-00159 | 1 | 9 | GRAND JURY MATTER #1 | 3/5/2019 | 1 | ||||||||||
62 | 553805 | 2:19-gj-00161-MAK | USA v. GRAND JURY MATTER #1 | 03/04/2019 | gj | 553804 | 2:19-gj-00161-MAK | USA v. GRAND JURY MATTER #1 | 03/04/2019 | Philadelphia | MARK A. KEARNEY | 2:2019-gj-00161 | 1 | 1 | GRAND JURY MATTER #1 | 03/04/2019 | 1 | ||||||||||
63 | 554118 | 2:19-gj-00164-HB | USA v. GRAND JURY MATTER #1 | 03/12/2019 | gj | 554117 | 2:19-gj-00164-HB | USA v. GRAND JURY MATTER #1 | 03/12/2019 | Philadelphia | HARVEY BARTLE, III | 2:2019-gj-00164 | 1 | 4 | GRAND JURY MATTER #1 | 03/12/2019 | 1 | ||||||||||
64 | 553790 | 2:19-gj-00168-RBS | USA v. GRAND JURY MATTER #1 | 3/4/2019 | gj | 553789 | 2:19-gj-00168-RBS | USA v. GRAND JURY MATTER #1 | 3/4/2019 | Philadelphia | R. BARCLAY SURRICK | 2:2019-gj-00168 | 1 | 8 | GRAND JURY MATTER #1 | 3/4/2019 | 1 | ||||||||||
65 | 554110 | 2:19-gj-00169-JS | USA v. GRAND JURY MATTER #1 | 03/11/2019 | gj | 554109 | 2:19-gj-00169-JS | USA v. GRAND JURY MATTER #1 | 03/11/2019 | Philadelphia | JUAN R. SANCHEZ | 2:2019-gj-00169 | 1 | 9 | GRAND JURY MATTER #1 | 03/11/2019 | 1 | ||||||||||
66 | 554103 | 2:19-gj-00170-CMR | USA v. GRAND JURY MATTER #1 | 03/08/2019 | gj | 554102 | 2:19-gj-00170-CMR | USA v. GRAND JURY MATTER #1 | 03/08/2019 | Philadelphia | CYNTHIA M. RUFE | 2:2019-gj-00170 | 1 | 0 | GRAND JURY MATTER #1 | 3/8/2019 | 1 | ||||||||||
67 | 554105 | 2:19-gj-00171-BMS | USA v. GRAND JURY MATTER #1 | 03/08/2019 | gj | 554104 | 2:19-gj-00171-BMS | USA v. GRAND JURY MATTER #1 | 03/08/2019 | Philadelphia | BERLE M. SCHILLER | 2:2019-gj-00171 | 1 | 1 | GRAND JURY MATTER #1 | 03/08/2019 | 1 | ||||||||||
68 | 553816 | 2:19-gj-00173-MMB | USA v. GRAND JURY MATTER #1 | 03/05/2019 | gj | 553815 | 2:19-gj-00173-MMB | USA v. GRAND JURY MATTER #1 | 03/05/2019 | Philadelphia | MICHAEL M. BAYLSON | 2:2019-gj-00173 | 1 | 3 | GRAND JURY MATTER #1 | 03/05/2019 | 1 | ||||||||||
69 | 553853 | 2:19-gj-00175-GJP | USA v. GRAND JURY MATTER #1 | 3/5/2019 | gj | 553852 | 2:19-gj-00175-GJP | USA v. GRAND JURY MATTER #1 | 3/5/2019 | Philadelphia | GERALD J. PAPPERT | 2:2019-gj-00175 | 1 | 5 | GRAND JURY MATTER #1 | 3/5/2019 | 1 | ||||||||||
70 | 554458 | 2:19-gj-00176-NIQA | USA v. GRAND JURY MATTER #1 | 03/18/2019 | gj | 554457 | 2:19-gj-00176-NIQA | USA v. GRAND JURY MATTER #1 | 03/18/2019 | Philadelphia | NITZA I QUINONES ALEJANDRO | 2:2019-gj-00176 | 1 | 6 | GRAND JURY MATTER #1 | 03/18/2019 | 1 | ||||||||||
71 | 553818 | 2:19-gj-00177-PD | USA v. GRAND JURY MATTER #1 | 03/05/2019 | gj | 553817 | 2:19-gj-00177-PD | USA v. GRAND JURY MATTER #1 | 03/05/2019 | Philadelphia | PAUL S. DIAMOND | 2:2019-gj-00177 | 1 | 7 | GRAND JURY MATTER #1 | 3/5/2019 | 1 | ||||||||||
72 | 554682 | 2:19-gj-00177-PD | USA v. GRAND JURY MATTER #1 | 3/5/2019 | gj | 553817 | 2:19-gj-00177-PD | USA v. GRAND JURY MATTER #1 | 3/5/2019 | Philadelphia | PAUL S. DIAMOND | 2:2019-gj-00177 | 2 | 7 | GRAND JURY MATTER #2 | 3/22/2019 | 2 | ||||||||||
73 | 554520 | 2:19-gj-00178-PBT | USA v. GRAND JURY MATTER #1 | 3/19/2019 | gj | 554519 | 2:19-gj-00178-PBT | USA v. GRAND JURY MATTER #1 | 3/19/2019 | Philadelphia | PETRESE B. TUCKER | 2:2019-gj-00178 | 1 | 8 | GRAND JURY MATTER #1 | 3/19/2019 | 1 | ||||||||||
74 | 553865 | 2:19-gj-00179-TJS | USA v. GRAND JURY MATTER #1 | 03/06/2019 | gj | 553864 | 2:19-gj-00179-TJS | USA v. GRAND JURY MATTER #1 | 03/06/2019 | Philadelphia | TIMOTHY J. SAVAGE | 2:2019-gj-00179 | 1 | 9 | GRAND JURY MATTER #1 | 03/06/2019 | 1 | ||||||||||
75 | 554153 | 2:19-gj-00182-WB | USA v. GRAND JURY MATTER #1 | 03/12/2019 | gj | 554152 | 2:19-gj-00182-WB | USA v. GRAND JURY MATTER #1 | 03/12/2019 | Philadelphia | WENDY BEETLESTONE | 2:2019-gj-00182 | 1 | 2 | GRAND JURY MATTER #1 | 03/12/2019 | 1 | ||||||||||
76 | 553835 | 2:19-gj-00184-MAK | USA v. GRAND JURY MATTER #1 | 3/5/2019 | gj | 553834 | 2:19-gj-00184-MAK | USA v. GRAND JURY MATTER #1 | 3/5/2019 | Philadelphia | MARK A. KEARNEY | 2:2019-gj-00184 | 1 | 4 | GRAND JURY MATTER #1 | 3/5/2019 | 1 | ||||||||||
77 | 554112 | 2:19-gj-00187-GEKP | USA v. GRAND JURY MATTER #1 | 3/11/2019 | gj | 554111 | 2:19-gj-00187-GEKP | USA v. GRAND JURY MATTER #1 | 3/11/2019 | Philadelphia | GENE E.K. PRATTER | 2:2019-gj-00187 | 1 | 7 | GRAND JURY MATTER #1 | 3/11/2019 | 1 | ||||||||||
78 | 554500 | 2:19-gj-00187-GEKP | USA v. GRAND JURY MATTER #1 | 3/11/2019 | gj | 554111 | 2:19-gj-00187-GEKP | USA v. GRAND JURY MATTER #1 | 3/11/2019 | Philadelphia | GENE E.K. PRATTER | 2:2019-gj-00187 | 2 | 7 | GRAND JURY MATTER #2 | 3/19/2019 | 2 | ||||||||||
79 | 553867 | 2:19-gj-00188-NIQA | USA v. GRAND JURY MATTER #1 | 3/6/2019 | gj | 553866 | 2:19-gj-00188-NIQA | USA v. GRAND JURY MATTER #1 | 3/6/2019 | Philadelphia | NITZA I QUINONES ALEJANDRO | 2:2019-gj-00188 | 1 | 8 | GRAND JURY MATTER #1 | 3/6/2019 | 1 | ||||||||||
80 | 554155 | 2:19-gj-00190-GEKP | USA v. GRAND JURY MATTER #1 | 3/12/2019 | gj | 554154 | 2:19-gj-00190-GEKP | USA v. GRAND JURY MATTER #1 | 3/12/2019 | Philadelphia | GENE E.K. PRATTER | 2:2019-gj-00190 | 1 | 0 | GRAND JURY MATTER #1 | 3/12/2019 | 1 | ||||||||||
81 | 554090 | 2:19-gj-00191-PD | USA v. GRAND JURY MATTER #1 | 3/11/2019 | gj | 554089 | 2:19-gj-00191-PD | USA v. GRAND JURY MATTER #1 | 3/11/2019 | Philadelphia | PAUL S. DIAMOND | 2:2019-gj-00191 | 1 | 1 | GRAND JURY MATTER #1 | 3/11/2019 | 1 | ||||||||||
82 | 553988 | 2:19-gj-00197-MAK | USA v. GRAND JURY MATTER #1 | 3/8/2019 | gj | 553987 | 2:19-gj-00197-MAK | USA v. GRAND JURY MATTER #1 | 3/8/2019 | Philadelphia | MARK A. KEARNEY | 2:2019-gj-00197 | 1 | 7 | GRAND JURY MATTER #1 | 3/8/2019 | 1 | ||||||||||
83 | 554095 | 2:19-gj-00198-MMB | USA v. GRAND JURY MATTER #1 | 3/11/2019 | gj | 554094 | 2:19-gj-00198-MMB | USA v. GRAND JURY MATTER #1 | 3/11/2019 | Philadelphia | MICHAEL M. BAYLSON | 2:2019-gj-00198 | 1 | 8 | GRAND JURY MATTER #1 | 3/11/2019 | 1 | ||||||||||
84 | 554582 | 2:19-gj-00199-JLS | USA v. GRAND JURY MATTER #1 | 3/20/2019 | gj | 554581 | 2:19-gj-00199-JLS | USA v. GRAND JURY MATTER #1 | 3/20/2019 | Philadelphia | JEFFREY L. SCHMEHL | 2:2019-gj-00199 | 1 | 9 | GRAND JURY MATTER #1 | 3/20/2019 | 1 | ||||||||||
85 | 553897 | 2:19-gj-00200-PD | USA v. GRAND JURY MATTER #1 | 3/6/2019 | gj | 553896 | 2:19-gj-00200-PD | USA v. GRAND JURY MATTER #1 | 3/6/2019 | Philadelphia | PAUL S. DIAMOND | 2:2019-gj-00200 | 1 | 0 | GRAND JURY MATTER #1 | 3/6/2019 | 1 | ||||||||||
86 | 554215 | 2:19-gj-00201-JP | USA v. GRAND JURY MATTER #1 | 3/13/2019 | gj | 554214 | 2:19-gj-00201-JP | USA v. GRAND JURY MATTER #1 | 3/13/2019 | Philadelphia | JOHN R. PADOVA | 2:2019-gj-00201 | 1 | 1 | GRAND JURY MATTER #1 | 3/13/2019 | 1 | ||||||||||
87 | 553931 | 2:19-gj-00202-GJP | USA v. GRAND JURY MATTER #1 | 3/7/2019 | gj | 553930 | 2:19-gj-00202-GJP | USA v. GRAND JURY MATTER #1 | 3/7/2019 | Philadelphia | GERALD J. PAPPERT | 2:2019-gj-00202 | 1 | 2 | GRAND JURY MATTER #1 | 3/7/2019 | 1 | ||||||||||
88 | 554003 | 2:19-gj-00204-EGS | USA v. GRAND JURY MATTER #1 | 3/8/2019 | gj | 554002 | 2:19-gj-00204-EGS | USA v. GRAND JURY MATTER #1 | 3/8/2019 | Philadelphia | EDWARD G. SMITH | 2:2019-gj-00204 | 1 | 4 | GRAND JURY MATTER #1 | 3/8/2019 | 1 | ||||||||||
89 | 553933 | 2:19-gj-00208-MSG | USA v. GRAND JURY MATTER #1 | 3/7/2019 | gj | 553932 | 2:19-gj-00208-MSG | USA v. GRAND JURY MATTER #1 | 3/7/2019 | Philadelphia | MITCHELL S. GOLDBERG | 2:2019-gj-00208 | 1 | 8 | GRAND JURY MATTER #1 | 3/7/2019 | 1 | ||||||||||
90 | 554379 | 2:19-gj-00209-MMB | USA v. GRAND JURY MATTER #1 | 3/15/2019 | gj | 554378 | 2:19-gj-00209-MMB | USA v. GRAND JURY MATTER #1 | 3/15/2019 | Philadelphia | MICHAEL M. BAYLSON | 2:2019-gj-00209 | 1 | 9 | GRAND JURY MATTER #1 | 3/15/2019 | 1 | ||||||||||
91 | 554121 | 2:19-gj-00210-JS | USA v. GRAND JURY MATTER #1 | 3/11/2019 | gj | 554120 | 2:19-gj-00210-JS | USA v. GRAND JURY MATTER #1 | 3/11/2019 | Philadelphia | JUAN R. SANCHEZ | 2:2019-gj-00210 | 1 | 0 | GRAND JURY MATTER #1 | 3/11/2019 | 1 | ||||||||||
92 | 554381 | 2:19-gj-00211-JS | USA v. GRAND JURY MATTER #1 | 3/15/2019 | gj | 554380 | 2:19-gj-00211-JS | USA v. GRAND JURY MATTER #1 | 3/15/2019 | Philadelphia | JUAN R. SANCHEZ | 2:2019-gj-00211 | 1 | 1 | GRAND JURY MATTER #1 | 3/15/2019 | 1 | ||||||||||
93 | 554085 | 2:19-gj-00212-JHS | USA v. GRAND JURY MATTER #1 | 3/11/2019 | gj | 554084 | 2:19-gj-00212-JHS | USA v. GRAND JURY MATTER #1 | 3/11/2019 | Philadelphia | JOEL H. SLOMSKY | 2:2019-gj-00212 | 1 | 2 | GRAND JURY MATTER #1 | 3/11/2019 | 1 | ||||||||||
94 | 554493 | 2:19-gj-00212-JHS | USA v. GRAND JURY MATTER #1 | 3/11/2019 | gj | 554084 | 2:19-gj-00212-JHS | USA v. GRAND JURY MATTER #1 | 3/11/2019 | Philadelphia | JOEL H. SLOMSKY | 2:2019-gj-00212 | 2 | 2 | GRAND JURY MATTER #2 | 3/19/2019 | 2 | ||||||||||
95 | 554092 | 2:19-gj-00214-ER | USA v. GRAND JURY MATTER #1 | 3/11/2019 | gj | 554091 | 2:19-gj-00214-ER | USA v. GRAND JURY MATTER #1 | 3/11/2019 | Philadelphia | EDUARDO C. ROBRENO | 2:2019-gj-00214 | 1 | 4 | GRAND JURY MATTER #1 | 3/11/2019 | 1 | ||||||||||
96 | 553990 | 2:19-gj-00215-JFL | USA v. GRAND JURY MATTER #1 | 3/8/2019 | gj | 553989 | 2:19-gj-00215-JFL | USA v. GRAND JURY MATTER #1 | 3/8/2019 | Philadelphia | JOSEPH F. LEESON, JR. | 2:2019-gj-00215 | 1 | 5 | GRAND JURY MATTER #1 | 3/8/2019 | 1 | ||||||||||
97 | 554022 | 2:19-gj-00216-JHS | USA v. GRAND JURY MATTER #1 | 3/8/2019 | gj | 554021 | 2:19-gj-00216-JHS | USA v. GRAND JURY MATTER #1 | 3/8/2019 | Philadelphia | JOEL H. SLOMSKY | 2:2019-gj-00216 | 1 | 6 | GRAND JURY MATTER #1 | 3/8/2019 | 1 | ||||||||||
98 | 553942 | 2:19-gj-00217-GJP | USA v. GRAND JURY MATTER #1 | 3/7/2019 | gj | 553941 | 2:19-gj-00217-GJP | USA v. GRAND JURY MATTER #1 | 3/7/2019 | Philadelphia | GERALD J. PAPPERT | 2:2019-gj-00217 | 1 | 7 | GRAND JURY MATTER #1 | 3/7/2019 | 1 | ||||||||||
99 | 554383 | 2:19-gj-00219-GJP | USA v. GRAND JURY MATTER #1 | 3/15/2019 | gj | 554382 | 2:19-gj-00219-GJP | USA v. GRAND JURY MATTER #1 | 3/15/2019 | Philadelphia | GERALD J. PAPPERT | 2:2019-gj-00219 | 1 | 9 | GRAND JURY MATTER #1 | 3/15/2019 | 1 | ||||||||||
100 | 554345 | 2:19-gj-00220-NIQA | USA v. GRAND JURY MATTER #1 | 3/15/2019 | gj | 554344 | 2:19-gj-00220-NIQA | USA v. GRAND JURY MATTER #1 | 3/15/2019 | Philadelphia | NITZA I QUINONES ALEJANDRO | 2:2019-gj-00220 | 1 | 0 | GRAND JURY MATTER #1 | 3/15/2019 | 1 |