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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
565846
0:20-cr-60031-AHS
USA v. Ortiz02/05/2020cr565845
0:20-cr-60031-AHS
USA v. Ortiz02/05/2020Ft LauderdaleRaag Singhal0:2020-cr-6003111Jennifer Ortiz02/05/20201
3
565877
0:20-cr-60032-RAR
USA v. Galicia-Perez02/06/2020cr565876
0:20-cr-60032-RAR
USA v. Galicia-Perez02/06/2020Ft LauderdaleRodolfo A Ruiz0:2020-cr-6003212Israel Galicia-Perez02/06/20201
4
565868
0:20-cr-60033-RAR
USA v. Sales Domingo02/06/2020cr565867
0:20-cr-60033-RAR
USA v. Sales Domingo02/06/2020Ft LauderdaleRodolfo A Ruiz0:2020-cr-6003313Marcos Sales Domingo02/06/20201
5
565882
0:20-cr-60034-JIC
USA v. Lopez-Coc02/06/2020cr565881
0:20-cr-60034-JIC
USA v. Lopez-Coc02/06/2020Ft LauderdaleJames I. Cohn0:2020-cr-6003414Orlin Rene Lopez-Coc02/06/20201
6
565871
0:20-cr-60035-RS
USA v. Knowles et al02/06/2020cr565870
0:20-cr-60035-RS
USA v. Knowles et al02/06/2020Ft LauderdaleRodney Smith0:2020-cr-6003515Kiam Knowles02/06/20201
7
565872
0:20-cr-60035-RS
USA v. Knowles et al02/06/2020cr565870
0:20-cr-60035-RS
USA v. Knowles et al02/06/2020Ft LauderdaleRodney Smith0:2020-cr-6003525Wayne Glinton02/06/20202
8
566117
0:20-cr-60037-AHS
USA v. Martinez-Rodriguez02/11/2020cr566116
0:20-cr-60037-AHS
USA v. Martinez-Rodriguez02/11/2020Ft LauderdaleRaag Singhal0:2020-cr-6003717Josue Martinez-Rodriguez02/11/20201
9
566119
0:20-cr-60038-WPD
USA v. Miguel-Chavez02/11/2020cr566118
0:20-cr-60038-WPD
USA v. Miguel-Chavez02/11/2020Ft LauderdaleWilliam P. Dimitrouleas0:2020-cr-6003818Sebedeo Miguel-Chavez02/11/20201
10
566311
0:20-cr-60039-RAR
USA v. Allen02/13/2020cr566310
0:20-cr-60039-RAR
USA v. Allen02/13/2020Ft LauderdaleRodolfo A Ruiz0:2020-cr-6003919Jahliveya Allen02/13/20201
11
566319
0:20-cr-60040-RKA
USA v. Rodriguez02/13/2020cr566318
0:20-cr-60040-RKA
USA v. Rodriguez02/13/2020Ft LauderdaleRoy K. Altman0:2020-cr-6004010Ricardo Rodriguez02/13/20201
12
566313
0:20-cr-60041-WPD
USA v. LaFrance02/13/2020cr566312
0:20-cr-60041-WPD
USA v. LaFrance02/13/2020Ft LauderdaleWilliam P. Dimitrouleas0:2020-cr-6004111Denzel LaFrance02/13/20201
13
566316
0:20-cr-60042-AHS
USA v. Simpson02/13/2020cr566315
0:20-cr-60042-AHS
USA v. Simpson02/13/2020Ft LauderdaleRaag Singhal0:2020-cr-6004212Franz Simpson02/13/20201
14
566352
0:20-cr-60045-RS
USA v. Brown02/13/2020cr566351
0:20-cr-60045-RS
USA v. Brown02/13/2020Ft LauderdaleRodney Smith0:2020-cr-6004515Kerby Brown, Jr.02/13/20201
15
566715
0:20-cr-60046-RKA
USA v. WOODSON OLIVIER02/20/2020cr566714
0:20-cr-60046-RKA
USA v. WOODSON OLIVIER02/20/2020Ft LauderdaleRoy K. Altman0:2020-cr-6004616Woodson Olivier02/20/20201
16
566704
0:20-cr-60047-WPD
USA v. Rodriguez02/20/2020cr566703
0:20-cr-60047-WPD
USA v. Rodriguez02/20/2020Ft LauderdaleWilliam P. Dimitrouleas0:2020-cr-6004717Johnathan Rodriguez02/20/20201
17
566694
0:20-cr-60048-AHS
USA v. Rodriguez Amparo2/20/2020cr566693
0:20-cr-60048-AHS
USA v. Rodriguez Amparo2/20/2020Ft LauderdaleRaag Singhal0:2020-cr-6004818Fausta Jasmin Rodriguez Amparo2/20/20201
18
566702
0:20-cr-60049-JIC
USA v. Martinez-Reyes2/20/2020cr566701
0:20-cr-60049-JIC
USA v. Martinez-Reyes2/20/2020Ft LauderdaleJames I. Cohn0:2020-cr-6004919Jose Mario Martinez-Reyes2/20/20201
19
566696
0:20-cr-60050-RS
USA v. Martinez-Reyes2/20/2020cr566695
0:20-cr-60050-RS
USA v. Martinez-Reyes2/20/2020Ft LauderdaleRodney Smith0:2020-cr-6005010Pedro Martinez-Reyes2/20/20201
20
566709
0:20-cr-60051-WPD
USA v. Hester, Jr.2/20/2020cr566708
0:20-cr-60051-WPD
USA v. Hester, Jr.2/20/2020Ft LauderdaleWilliam P. Dimitrouleas0:2020-cr-6005111Preston Hester, Jr.2/20/20201
21
566711
0:20-cr-60052-AHS
USA v. Aleman-Barahona2/20/2020cr566710
0:20-cr-60052-AHS
USA v. Aleman-Barahona2/20/2020Ft LauderdaleRaag Singhal0:2020-cr-6005212Amilcar Aleman-Barahona2/20/20201
22
566717
0:20-cr-60053-RAR
USA v. Joseph2/20/2020cr566716
0:20-cr-60053-RAR
USA v. Joseph2/20/2020Ft LauderdaleRodolfo A Ruiz0:2020-cr-6005313Ralphy Joseph2/20/20201
23
566765
0:20-cr-60054-RKA
USA v. McGregor2/20/2020cr566764
0:20-cr-60054-RKA
USA v. McGregor2/20/2020Ft LauderdaleRoy K. Altman0:2020-cr-6005414Michael Fitzgerald McGregor2/20/20201
24
567209
0:20-cr-60055-RAR
USA v. Johnson2/27/2020cr567208
0:20-cr-60055-RAR
USA v. Johnson2/27/2020Ft LauderdaleRodolfo A Ruiz0:2020-cr-6005515Charles Richard Johnson2/27/20201
25
567205
0:20-cr-60056-RAR
USA v. DeFranco2/27/2020cr567204
0:20-cr-60056-RAR
USA v. DeFranco2/27/2020Ft LauderdaleRodolfo A Ruiz0:2020-cr-6005616Marcus Joseph DeFranco2/27/20201
26
567207
0:20-cr-60057-JIC
USA v. Lloyd2/27/2020cr567206
0:20-cr-60057-JIC
USA v. Lloyd2/27/2020Ft LauderdaleJames I. Cohn0:2020-cr-6005717Stephanie Lloyd2/27/20201
27
567203
0:20-cr-60058-RKA
USA v. Rivas-Cruz2/27/2020cr567202
0:20-cr-60058-RKA
USA v. Rivas-Cruz2/27/2020Ft LauderdaleRoy K. Altman0:2020-cr-6005818Boris Obdulio Rivas-Cruz2/27/20201
28
567214
0:20-cr-60059-AHS
USA v. Guerra-Velasquez2/27/2020cr567213
0:20-cr-60059-AHS
USA v. Guerra-Velasquez2/27/2020Ft LauderdaleRaag Singhal0:2020-cr-6005919Cristobal Guerra-Velasquez2/27/20201
29
567218
0:20-cr-60060-WPD
USA v. Rodriguez-Tista2/27/2020cr567217
0:20-cr-60060-WPD
USA v. Rodriguez-Tista2/27/2020Ft LauderdaleWilliam P. Dimitrouleas0:2020-cr-6006010Bayron Rodriguez-Tista2/27/20201
30
567211
0:20-cr-60061-AHS
USA v. Evora-Martinez2/27/2020cr567210
0:20-cr-60061-AHS
USA v. Evora-Martinez2/27/2020Ft LauderdaleRaag Singhal0:2020-cr-6006111Oscar Noel Evora-Martinez2/27/20201
31
567274
0:20-cr-60062-RAR
USA v. Smithson2/27/2020cr567273
0:20-cr-60062-RAR
USA v. Smithson2/27/2020Ft LauderdaleRodolfo A Ruiz0:2020-cr-6006212Drummond Neil Smithson2/27/20201
32
567277
0:20-cr-60063-RKA
USA v. Ramos2/27/2020cr567276
0:20-cr-60063-RKA
USA v. Ramos2/27/2020Ft LauderdaleRoy K. Altman0:2020-cr-6006313Cruz Maria Ramos2/27/20201
33
565628
0:20-mj-06052-PMH
USA v. Allen2/3/202002/13/2020mj565627
0:20-mj-06052-PMH
USA v. Allen2/3/202002/13/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0605212Jahliveya Allen2/3/202002/13/20201
34
565652
0:20-mj-06053-PMH
USA v. Alexis2/3/202002/07/2020mj565651
0:20-mj-06053-PMH
USA v. Alexis2/3/202002/07/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0605313Michael Alexis2/3/202002/07/20201
35
565719
0:20-mj-06054-PMH
USA v. Wood2/4/202002/04/2020mj565718
0:20-mj-06054-PMH
USA v. Wood2/4/202002/04/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0605414Keith Eric Wood2/4/202002/04/20201
36
565699
0:20-mj-06055
USA v. Sealed Search Warrant2/3/202002/03/2020mj5656980:20-mj-06055USA v. Sealed Search Warrant2/3/202002/03/2020Ft LauderdaleUnassigned0:2020-mj-0605515Sealed Search Warrant2/3/202002/03/20201
37
565746
0:20-mj-06056-PMH
USA v. Sealed Search Warrant2/4/202002/04/2020mj565745
0:20-mj-06056-PMH
USA v. Sealed Search Warrant2/4/202002/04/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0605616Sealed Search Warrant2/4/202002/04/20201
38
565748
0:20-mj-06057-PMH
USA v. Sealed Search Warrant2/4/202002/04/2020mj565747
0:20-mj-06057-PMH
USA v. Sealed Search Warrant2/4/202002/04/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0605717Sealed Search Warrant2/4/202002/04/20201
39
565777
0:20-mj-06058-PMH
USA v. Rodriguez02/05/202002/20/2020mj565776
0:20-mj-06058-PMH
USA v. Rodriguez02/05/202002/20/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0605818Johnathan Rodriguez02/05/202002/20/20201
40
565802
0:20-mj-06059-PMH
USA v. Non-Disclosure for Administrative Subpoena
2/4/202002/04/2020mj565801
0:20-mj-06059-PMH
USA v. Non-Disclosure for Administrative Subpoena
2/4/202002/04/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0605919Non-Disclosure for Administrative Subpoena2/4/202002/04/20201
41
565799
0:20-mj-06060-PMH
USA v. Non-Disclosure for Administrative Subpoena
2/4/202002/04/2020mj565798
0:20-mj-06060-PMH
USA v. Non-Disclosure for Administrative Subpoena
2/4/202002/04/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0606010Non-Disclosure for Administrative Subpoena2/4/202002/04/20201
42
565795
0:20-mj-06061-PMH
USA v. Non-Disclosure for Administrative Subpoena
2/4/202002/05/2020mj565794
0:20-mj-06061-PMH
USA v. Non-Disclosure for Administrative Subpoena
2/4/202002/05/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0606111Non-Disclosure for Administrative Subpoena2/4/202002/05/20201
43
565793
0:20-mj-06062-PMH
USA v. Sealed Trap and Trace02/05/202002/05/2020mj565792
0:20-mj-06062-PMH
USA v. Sealed Trap and Trace02/05/202002/05/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0606212Sealed Trap and Trace02/05/202002/05/20201
44
565806
0:20-mj-06063-PMH
USA v. Sealed Search Warrant2/5/202002/05/2020mj565805
0:20-mj-06063-PMH
USA v. Sealed Search Warrant2/5/202002/05/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0606313Sealed Search Warrant2/5/202002/05/20201
45
565809
0:20-mj-06064-PMH
USA v. Search Warrant02/05/202002/05/2020mj565808
0:20-mj-06064-PMH
USA v. Search Warrant02/05/202002/05/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0606414Search Warrant02/05/202002/05/20201
46
565884
0:20-mj-06066-PMH
USA v. DeFranco02/06/202002/27/2020mj565883
0:20-mj-06066-PMH
USA v. DeFranco02/06/202002/27/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0606616Marcus Joseph DeFranco02/06/202002/27/20201
47
565971
0:20-mj-06067-PMH
USA v. Simpson2/7/202002/13/2020mj565970
0:20-mj-06067-PMH
USA v. Simpson2/7/202002/13/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0606717Franz Simpson2/7/202002/13/20201
48
565989
0:20-mj-06068-PMH
USA v. Hester, Jr.02/07/202002/20/2020mj565988
0:20-mj-06068-PMH
USA v. Hester, Jr.02/07/202002/20/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0606818Preston Clayton Hester, Jr.02/07/202002/20/20201
49
566137
0:20-mj-06069-AOV
USA v. Search and Seizure Warrant02/11/202002/11/2020mj566136
0:20-mj-06069-AOV
USA v. Search and Seizure Warrant02/11/202002/11/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0606919Search and Seizure Warrant2/11/202002/11/20201
50
566400
0:20-mj-06070-AOV
USA v. Pen Register02/11/202002/11/2020mj566399
0:20-mj-06070-AOV
USA v. Pen Register02/11/202002/11/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0607010Trap & Trace Pen Register02/11/202002/11/20201
51
566398
0:20-mj-06071-AOV
USA v. Pen Register2/11/202002/11/2020mj566397
0:20-mj-06071-AOV
USA v. Pen Register2/11/202002/11/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0607111Trap & Trace Pen Register2/11/202002/11/20201
52
566402
0:20-mj-06072-AOV
USA v. Pen Register02/12/202002/12/2020mj566401
0:20-mj-06072-AOV
USA v. Pen Register02/12/202002/12/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0607212Trap & Trace Pen Register02/12/202002/12/20201
53
566421
0:20-mj-06073-AOV
USA v. Lloyd02/14/202002/27/2020mj566420
0:20-mj-06073-AOV
USA v. Lloyd02/14/202002/27/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0607313Stephanie Latosha Lloyd02/14/202002/27/20201
54
566468
0:20-mj-06075-AOV
USA v. Search Warrant02/14/202002/14/2020mj566467
0:20-mj-06075-AOV
USA v. Search Warrant02/14/202002/14/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0607515Search Warrant02/14/202002/14/20201
55
566470
0:20-mj-06076-AOV
USA v. Search Warrant2/14/202002/14/2020mj566469
0:20-mj-06076-AOV
USA v. Search Warrant2/14/202002/14/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0607616Search Warrant2/14/202002/14/20201
56
566551
0:20-mj-06077-AOV
USA v. Search Warrant02/18/202002/14/2020mj566550
0:20-mj-06077-AOV
USA v. Search Warrant02/18/202002/14/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0607717Search Warrant02/18/202002/14/20201
57
566510
0:20-mj-06078-AOV
USA v. Smithson02/18/202002/27/2020mj566509
0:20-mj-06078-AOV
USA v. Smithson02/18/202002/27/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0607818Drummond Neil Smithson02/18/202002/27/20201
58
566515
0:20-mj-06079-AOV
USA v. Search and Seizure Warrant02/15/202002/15/2020mj566514
0:20-mj-06079-AOV
USA v. Search and Seizure Warrant02/15/202002/15/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0607919Search and Seizure Warrant02/15/202002/15/20201
59
566517
0:20-mj-06080-AOV
USA v. Search and Seizure Warrant02/15/202002/15/2020mj566516
0:20-mj-06080-AOV
USA v. Search and Seizure Warrant02/15/202002/15/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0608010Search and Seizure Warrant02/15/202002/15/20201
60
566524
0:20-mj-06081-AOV
USA v. Burton2/18/202002/20/2020mj566523
0:20-mj-06081-AOV
USA v. Burton2/18/202002/20/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0608111Clinet Chanel Burton2/18/202002/20/20201
61
566522
0:20-mj-06082-AOV
USA v. Styles2/18/202002/20/2020mj566521
0:20-mj-06082-AOV
USA v. Styles2/18/202002/20/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0608212Encre Dalone Styles2/18/202002/20/20201
62
566548
0:20-mj-06083-AOV
USA v. Steward02/18/202002/18/2020mj566547
0:20-mj-06083-AOV
USA v. Steward02/18/202002/18/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0608313Casey K Steward02/18/202002/18/20201
63
566618
0:20-mj-06084-AOV
USA v. Piedrahita02/19/2020mj566617
0:20-mj-06084-AOV
USA v. Piedrahita02/19/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0608414Sebastian Fajardo Piedrahita02/19/20201
64
566616
0:20-mj-06085-AOV
USA v. Search and Seizure Warrant2/19/202002/19/2020mj566615
0:20-mj-06085-AOV
USA v. Search and Seizure Warrant2/19/202002/19/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0608515Search and Seizure Warrant2/19/202002/19/20201
65
566643
0:20-mj-06086-AOV
USA v. Pen Register02/19/202002/19/2020mj566642
0:20-mj-06086-AOV
USA v. Pen Register02/19/202002/19/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0608616Trap & Trace Pen Register02/19/202002/19/20201
66
566645
0:20-mj-06087-AOV
USA v. Pen Register02/19/202002/19/2020mj566644
0:20-mj-06087-AOV
USA v. Pen Register02/19/202002/19/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0608717Trap & Trace Pen Register2/19/202002/19/20201
67
566652
0:20-mj-06088-AOV
USA v. Search and Seizure Warrant02/19/202002/19/2020mj566651
0:20-mj-06088-AOV
USA v. Search and Seizure Warrant02/19/202002/19/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0608818Search and Seizure Warrant02/19/202002/19/20201
68
566666
0:20-mj-06089-AOV
USA v. Search Warrant02/19/202002/19/2020mj566665
0:20-mj-06089-AOV
USA v. Search Warrant02/19/202002/19/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0608919Search Warrant02/19/202002/19/20201
69
566664
0:20-mj-06090-AOV
USA v. Search Warrant2/19/202002/19/2020mj566663
0:20-mj-06090-AOV
USA v. Search Warrant2/19/202002/19/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0609010Search Warrant2/19/202002/19/20201
70
566720
0:20-mj-06091-AOV
USA v. Sealed Search Warrant02/20/202002/20/2020mj566719
0:20-mj-06091-AOV
USA v. Sealed Search Warrant02/20/202002/20/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0609111Sealed Search Warrant02/20/202002/20/20201
71
566668
0:20-mj-06092-AOV
USA v. Search Warrant02/19/202002/19/2020mj566667
0:20-mj-06092-AOV
USA v. Search Warrant02/19/202002/19/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0609212Search Warrant2/19/202002/19/20201
72
566662
0:20-mj-06093-AOV
USA v. Search Warrant2/19/202002/19/2020mj566661
0:20-mj-06093-AOV
USA v. Search Warrant2/19/202002/19/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0609313Search Warrant2/19/202002/19/20201
73
566758
0:20-mj-06094-AOV
USA v. Lupo2/21/202002/21/2020mj566757
0:20-mj-06094-AOV
USA v. Lupo2/21/202002/21/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0609414Linda Marie Lupo2/21/202002/21/20201
74
566810
0:20-mj-06095-AOV
USA v. Search Warrant02/21/202002/21/2020mj566809
0:20-mj-06095-AOV
USA v. Search Warrant02/21/202002/21/2020Ft LauderdaleAlicia O. Valle0:2020-mj-0609515Search Warrant02/21/202002/21/20201
75
566896
0:20-mj-06096-LSS
USA v. Collado Nieves02/24/202002/24/2020mj566895
0:20-mj-06096-LSS
USA v. Collado Nieves02/24/202002/24/2020Ft LauderdaleLurana S. Snow0:2020-mj-0609616Danny Anthony Collado Nieves02/24/202002/24/20201
76
567013
0:20-mj-06097-LSS
USA v. Phillips2/25/2020mj567012
0:20-mj-06097-LSS
USA v. Phillips2/25/2020Ft LauderdaleLurana S. Snow0:2020-mj-0609717James Andrew Phillips2/25/20201
77
567239
0:20-mj-06099-LSS
USA v. Search and Seizure Warrant2/26/202002/26/2020mj567238
0:20-mj-06099-LSS
USA v. Search and Seizure Warrant2/26/202002/26/2020Ft LauderdaleLurana S. Snow0:2020-mj-0609919Search and Seizure Warrant2/26/202002/26/20201
78
567241
0:20-mj-06100-LSS
USA v. Sealed Pen Register/Trap & Trace/Caller ID
2/26/202002/26/2020mj567240
0:20-mj-06100-LSS
USA v. Sealed Pen Register/Trap & Trace/Caller ID
2/26/202002/26/2020Ft LauderdaleLurana S. Snow0:2020-mj-0610010Sealed Pen Register/Trap & Trace/Caller ID2/26/202002/26/20201
79
567053
0:20-mj-06101-LSS
USA v. Nguyen2/26/2020mj567052
0:20-mj-06101-LSS
USA v. Nguyen2/26/2020Ft LauderdaleLurana S. Snow0:2020-mj-0610111Vinh Sanh Nguyen2/26/20201
80
567124
0:20-mj-06102-LSS
USA v. Sampson Page2/26/2020mj567123
0:20-mj-06102-LSS
USA v. Sampson Page2/26/2020Ft LauderdaleLurana S. Snow0:2020-mj-0610212Eric Sampson Page2/26/20201
81
567243
0:20-mj-06103-LSS
USA v. Search and Seizure Warrant2/26/202002/28/2020mj567242
0:20-mj-06103-LSS
USA v. Search and Seizure Warrant2/26/202002/28/2020Ft LauderdaleLurana S. Snow0:2020-mj-0610313Search and Seizure Warrant2/26/202002/28/20201
82
567245
0:20-mj-06104-LSS
USA v. Search and Seizure Warrant2/26/202002/26/2020mj567244
0:20-mj-06104-LSS
USA v. Search and Seizure Warrant2/26/202002/26/2020Ft LauderdaleLurana S. Snow0:2020-mj-0610414Search and Seizure Warrant2/26/202002/26/20201
83
567247
0:20-mj-06105-LSS
USA v. Pen Register/Trap & Trace/Caller ID2/26/202002/26/2020mj567246
0:20-mj-06105-LSS
USA v. Pen Register/Trap & Trace/Caller ID
2/26/202002/26/2020Ft LauderdaleLurana S. Snow0:2020-mj-0610515Pen Register/Trap & Trace/Caller ID2/26/202002/26/20201
84
567249
0:20-mj-06106-LSS
USA v. Pen Register/Trap & Trace2/26/202002/26/2020mj567248
0:20-mj-06106-LSS
USA v. Pen Register/Trap & Trace2/26/202002/26/2020Ft LauderdaleLurana S. Snow0:2020-mj-0610616Pen Register/Trap & Trace2/26/202002/26/20201
85
567251
0:20-mj-06107-LSS
USA v. Pen Register/Trap & Trace2/26/202002/26/2020mj567250
0:20-mj-06107-LSS
USA v. Pen Register/Trap & Trace2/26/202002/26/2020Ft LauderdaleLurana S. Snow0:2020-mj-0610717Pen Register/Trap & Trace2/26/202002/26/20201
86
567199
0:20-mj-06108-LSS
USA v. Chapman2/27/2020mj567198
0:20-mj-06108-LSS
USA v. Chapman2/27/2020Ft LauderdaleLurana S. Snow0:2020-mj-0610818Zachary Patrick Chapman2/27/20201
87
567294
0:20-mj-06109-LSS
USA v. Charles2/28/202002/28/2020mj567293
0:20-mj-06109-LSS
USA v. Charles2/28/202002/28/2020Ft LauderdaleLurana S. Snow0:2020-mj-0610919Brian Clayton Charles2/28/202002/28/20201
88
565634
0:20-tp-60005-RAR
USA v. Nieves2/3/2020tp565633
0:20-tp-60005-RAR
USA v. Nieves2/3/2020Ft LauderdaleRodolfo A Ruiz0:2020-tp-6000515Jose Antonio Nieves2/3/20201
89
566075
0:20-tp-60006-RKA
USA v. Smith2/10/2020tp566074
0:20-tp-60006-RKA
USA v. Smith2/10/2020Ft LauderdaleRoy K. Altman0:2020-tp-6000616Virquan P. Smith2/10/20201
90
566670
0:20-tp-60007-AHS
USA v. Santiague2/19/2020tp566669
0:20-tp-60007-AHS
USA v. Santiague2/19/2020Ft LauderdaleRaag Singhal0:2020-tp-6000717Jean Michael Santiague2/19/20201
91
565661
1:20-cr-20061-CMA
USA v. Velez-Hernandez2/3/2020cr565660
1:20-cr-20061-CMA
USA v. Velez-Hernandez2/3/2020MiamiCecilia M. Altonaga1:2020-cr-2006111Andres Mauricio Velez-Hernandez2/3/20201
92
565721
1:20-cr-20063-FAM
USA v. Rosario2/4/2020cr565720
1:20-cr-20063-FAM
USA v. Rosario2/4/2020MiamiFederico A. Moreno1:2020-cr-2006313Angel David Rosario2/4/20201
93
565760
1:20-cr-20064-BB
USA v. Fonseca Cespedes2/4/202002/21/2020cr565759
1:20-cr-20064-BB
USA v. Fonseca Cespedes2/4/202002/21/2020MiamiBeth Bloom1:2020-cr-2006414Ana Yancy Fonseca Cespedes2/4/202002/21/20201
94
565880
1:20-cr-20065-KMW
USA v. Veras Martinez2/5/202002/28/2020cr565879
1:20-cr-20065-KMW
USA v. Veras Martinez2/5/202002/28/2020MiamiKathleen M. Williams1:2020-cr-2006515Secundino Timoteo Veras Martinez2/5/202002/28/20201
95
565922
1:20-cr-20066-KMW
USA v. Geronimo2/6/2020cr565921
1:20-cr-20066-KMW
USA v. Geronimo2/6/2020MiamiKathleen M. Williams1:2020-cr-2006616Roberto Geronimo2/6/20201
96
565920
1:20-cr-20067-CMA
USA v. Hernandez Canela2/6/2020cr565919
1:20-cr-20067-CMA
USA v. Hernandez Canela2/6/2020MiamiCecilia M. Altonaga1:2020-cr-2006717Reynaldo Alberto Hernandez Canela2/6/20201
97
565926
1:20-cr-20068-MGC
USA v. Herrera2/6/2020cr565925
1:20-cr-20068-MGC
USA v. Herrera2/6/2020MiamiMarcia G. Cooke1:2020-cr-2006818Efrain Herrera, Jr2/6/20201
98
565918
1:20-cr-20070-FAM
USA v. Currie2/6/2020cr565917
1:20-cr-20070-FAM
USA v. Currie2/6/2020MiamiFederico A. Moreno1:2020-cr-2007010Tyler Bryson Currie2/6/20201
99
565977
1:20-cr-20071-JEM
USA v. Martinez Martinez2/7/2020cr565976
1:20-cr-20071-JEM
USA v. Martinez Martinez2/7/2020MiamiJose E. Martinez1:2020-cr-2007111William Martinez Martinez2/7/20201
100
565985
1:20-cr-20072-CMA
USA v. Roberson2/7/2020cr565984
1:20-cr-20072-CMA
USA v. Roberson2/7/2020MiamiCecilia M. Altonaga1:2020-cr-2007212Terrence Roberson2/7/20201