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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
541588
0:18-mj-06610-BSS
USA v. Walford12/31/201801/29/2019mj541587
0:18-mj-06610-BSS
USA v. Walford12/31/201801/29/2019Ft LauderdaleBarry S. Seltzer0:2018-mj-0661010George Walford12/31/201801/29/20191
3
541838
0:19-cr-60001-WJZ
USA v. Lanusa-Osegueda01/08/2019cr541837
0:19-cr-60001-WJZ
USA v. Lanusa-Osegueda01/08/2019Ft LauderdaleWilliam J. Zloch0:2019-cr-6000111Moises David Lanusa-Osegueda01/08/20191
4
541840
0:19-cr-60002-BB
USA v. Jeronimo-Calmo01/08/2019cr541839
0:19-cr-60002-BB
USA v. Jeronimo-Calmo01/08/2019Ft LauderdaleBeth Bloom0:2019-cr-6000212Ismael Jeronimo-Calmo01/08/20191
5
541843
0:19-cr-60003-WJZ
USA v. Martin-Hernandez01/08/2019cr541842
0:19-cr-60003-WJZ
USA v. Martin-Hernandez01/08/2019Ft LauderdaleWilliam J. Zloch0:2019-cr-6000313Felix Martin-Hernandez01/08/20191
6
542125
0:19-cr-60004-JIC
USA v. Thompson01/11/2019cr542124
0:19-cr-60004-JIC
USA v. Thompson01/11/2019Ft LauderdaleJames I. Cohn0:2019-cr-6000414Marlan Stephen Thompson01/11/20191
7
542128
0:19-cr-60005-BB
USA v. Brown01/14/2019cr542127
0:19-cr-60005-BB
USA v. Brown01/14/2019Ft LauderdaleBeth Bloom0:2019-cr-6000515Lorenzo Brown01/14/20191
8
542365
0:19-cr-60006-WJZ
USA v. Dov01/17/2019cr542364
0:19-cr-60006-WJZ
USA v. Dov01/17/2019Ft LauderdaleWilliam J. ZlochPatrick M. Hunt0:2019-cr-6000616Shayeh Dov01/17/20191
9
542382
0:19-cr-60007-WPD
USA v. Chen01/17/2019cr542381
0:19-cr-60007-WPD
USA v. Chen01/17/2019Ft LauderdaleWilliam P. Dimitrouleas0:2019-cr-6000717Brian M Chen01/17/20191
10
542507
0:19-cr-60008-BB
USA v. Joseph01/17/2019cr542506
0:19-cr-60008-BB
USA v. Joseph01/17/2019Ft LauderdaleBeth Bloom0:2019-cr-6000818Augustine Joseph, II01/17/20191
11
542489
0:19-cr-60009-WJZ
USA v. Albert01/17/2019cr542488
0:19-cr-60009-WJZ
USA v. Albert01/17/2019Ft LauderdaleWilliam J. Zloch0:2019-cr-6000919Alexander Albert, Jr01/17/20191
12
542461
0:19-cr-60010-DMM
USA v. Monageau-Denise01/17/2019cr542460
0:19-cr-60010-DMM
USA v. Monageau-Denise01/17/2019Ft LauderdaleDonald M. Middlebrooks0:2019-cr-6001010Pascal Mongeau-Denis01/17/20191
13
542463
0:19-cr-60011-BB
USA v. Reeves01/17/2019cr542462
0:19-cr-60011-BB
USA v. Reeves01/17/2019Ft LauderdaleBeth Bloom0:2019-cr-6001111Keshaun Roshaud Reeves01/17/20191
14
542459
0:19-cr-60012-WJZ
USA v. Murat01/17/2019cr542458
0:19-cr-60012-WJZ
USA v. Murat01/17/2019Ft LauderdaleWilliam J. Zloch0:2019-cr-6001212Khalil Murat01/17/20191
15
542500
0:19-cr-60013-JIC
USA v. Ramsay01/17/2019cr542499
0:19-cr-60013-JIC
USA v. Ramsay01/17/2019Ft LauderdaleJames I. Cohn0:2019-cr-6001313Bradley Ramsay01/17/20191
16
542455
0:19-cr-60014-WPD
USA v. Mena-Pacheco01/17/2019cr542454
0:19-cr-60014-WPD
USA v. Mena-Pacheco01/17/2019Ft LauderdaleWilliam P. Dimitrouleas0:2019-cr-6001414Diego Mena-Pacheco01/17/20191
17
542465
0:19-cr-60015-RLR
USA v. Higgs1/17/2019cr542464
0:19-cr-60015-RLR
USA v. Higgs1/17/2019Ft LauderdaleRobin L. Rosenberg0:2019-cr-6001515Kiara Leeshana Higgs1/17/20191
18
542457
0:19-cr-60016-DMM
USA v. Paz1/17/2019cr542456
0:19-cr-60016-DMM
USA v. Paz1/17/2019Ft LauderdaleDonald M. Middlebrooks0:2019-cr-6001616Oseas Paz1/17/20191
19
542485
0:19-cr-60017-KAM
USA v. Gonzalez1/17/2019cr542484
0:19-cr-60017-KAM
USA v. Gonzalez1/17/2019Ft LauderdaleKenneth A. MarraAlicia O. Valle0:2019-cr-6001717Zaida Gonzalez1/17/20191
20
542467
0:19-cr-60018-BB
USA v. Mackey1/17/2019cr542466
0:19-cr-60018-BB
USA v. Mackey1/17/2019Ft LauderdaleBeth Bloom0:2019-cr-6001818Dynza Cornelius Mackey1/17/20191
21
542510
0:19-cr-60019-WPD
USA v. Edwards1/17/2019cr542509
0:19-cr-60019-WPD
USA v. Edwards1/17/2019Ft LauderdaleWilliam P. Dimitrouleas0:2019-cr-6001919Kevin Demetrious Edwards1/17/20191
22
542481
0:19-cr-60020-DMM
USA v. Knowles1/17/2019cr542480
0:19-cr-60020-DMM
USA v. Knowles1/17/2019Ft LauderdaleDonald M. Middlebrooks0:2019-cr-6002010David Allen Knowles, II1/17/20191
23
542675
0:19-cr-60022-KMM
USA v. Garcia1/23/2019cr542674
0:19-cr-60022-KMM
USA v. Garcia1/23/2019Ft LauderdaleK. Michael MooreLurana S. Snow0:2019-cr-6002212Francisco Garcia1/23/20191
24
542972
0:19-cr-60023-BB
USA v. Walford1/29/2019cr542971
0:19-cr-60023-BB
USA v. Walford1/29/2019Ft LauderdaleBeth Bloom0:2019-cr-6002313George Walford1/29/20191
25
542974
0:19-cr-60024-BB
USA v. Gordon1/29/2019cr542973
0:19-cr-60024-BB
USA v. Gordon1/29/2019Ft LauderdaleBeth Bloom0:2019-cr-6002414Marcello Gordon1/29/20191
26
542997
0:19-cr-60025-JIC
USA v. Miller1/29/2019cr542996
0:19-cr-60025-JIC
USA v. Miller1/29/2019Ft LauderdaleJames I. Cohn0:2019-cr-6002515Antoine Andre Miller1/29/20191
27
543007
0:19-cr-60026-WPD
USA v. Gomez-Perez1/29/2019cr543006
0:19-cr-60026-WPD
USA v. Gomez-Perez1/29/2019Ft LauderdaleWilliam P. Dimitrouleas0:2019-cr-6002616Elmer Gomez-Perez1/29/20191
28
543011
0:19-cr-60027-WPD
USA v. Gonzalez-Jimenez1/29/2019cr543010
0:19-cr-60027-WPD
USA v. Gonzalez-Jimenez1/29/2019Ft LauderdaleWilliam P. Dimitrouleas0:2019-cr-6002717Rodolfo Gonzalez-Jimenez1/29/20191
29
543003
0:19-cr-60028-RLR
USA v. Chaj-Roblero1/29/2019cr543002
0:19-cr-60028-RLR
USA v. Chaj-Roblero1/29/2019Ft LauderdaleRobin L. Rosenberg0:2019-cr-6002818Antonio Romulo Chaj-Roblero1/29/20191
30
543005
0:19-cr-60029-KMW
USA v. Ramos-Batista1/29/2019cr543004
0:19-cr-60029-KMW
USA v. Ramos-Batista1/29/2019Ft LauderdaleKathleen M. Williams0:2019-cr-6002919Bismark Ramos-Batista1/29/20191
31
543009
0:19-cr-60030-FAM
USA v. Azpeitia-Tello1/29/2019cr543008
0:19-cr-60030-FAM
USA v. Azpeitia-Tello1/29/2019Ft LauderdaleFederico A. Moreno0:2019-cr-6003010Javier Azpeitia-Tello1/29/20191
32
543017
0:19-cr-60031-BB
USA v. Villatoro-Benitez1/29/2019cr543016
0:19-cr-60031-BB
USA v. Villatoro-Benitez1/29/2019Ft LauderdaleBeth Bloom0:2019-cr-6003111Maria Villatoro-Benitez1/29/20191
33
543019
0:19-cr-60032-JIC
USA v. Atjum-Carrillo1/29/2019cr543018
0:19-cr-60032-JIC
USA v. Atjum-Carrillo1/29/2019Ft LauderdaleJames I. Cohn0:2019-cr-6003212Manuel Atjum-Carrillo1/29/20191
34
543213
0:19-cr-60033-WPD
USA v. Jackson1/31/2019cr543212
0:19-cr-60033-WPD
USA v. Jackson1/31/2019Ft LauderdaleWilliam P. Dimitrouleas0:2019-cr-6003313Robert Lee Jackson1/31/20191
35
543235
0:19-cr-60034-DPG
USA v. Lewis1/31/2019cr543234
0:19-cr-60034-DPG
USA v. Lewis1/31/2019Ft LauderdaleDarrin P. Gayles0:2019-cr-6003414Elvin I Lewis, Jr1/31/20191
36
541586
0:19-mj-06001-BSS
USA v. Higgs12/31/201801/17/2019mj541585
0:19-mj-06001-BSS
USA v. Higgs12/31/201801/17/2019Ft LauderdaleBarry S. Seltzer0:2019-mj-0600111Kiara Leeshana Higgs12/31/201801/17/20191
37
541593
0:19-mj-06002-BSS
USA v. Monageau-Denise1/2/201901/17/2019mj541592
0:19-mj-06002-BSS
USA v. Monageau-Denise1/2/201901/17/2019Ft LauderdaleBarry S. Seltzer0:2019-mj-0600212Pascal Monageau-Denise1/2/201901/17/20191
38
541603
0:19-mj-06003-BSS
USA v. Rezende1/2/201901/02/2019mj541602
0:19-mj-06003-BSS
USA v. Rezende1/2/201901/02/2019Ft LauderdaleBarry S. Seltzer0:2019-mj-0600313Patrice Rezende1/2/201901/02/20191
39
541640
0:19-mj-06004-BSS
USA v. Pen Register01/03/201901/03/2019mj541639
0:19-mj-06004-BSS
USA v. Pen Register01/03/201901/03/2019Ft LauderdaleBarry S. Seltzer0:2019-mj-0600414Trap & Trace Pen Register01/03/201901/03/20191
40
541695
0:19-mj-06005-BSS
USA v. Airall1/4/201901/04/2019mj541694
0:19-mj-06005-BSS
USA v. Airall1/4/201901/04/2019Ft LauderdaleBarry S. Seltzer0:2019-mj-0600515Joash Airall1/4/201901/04/20191
41
541801
0:19-mj-06006-BSS
USA v. Knowles1/8/201901/17/2019mj541800
0:19-mj-06006-BSS
USA v. Knowles1/8/201901/17/2019Ft LauderdaleBarry S. Seltzer0:2019-mj-0600616David Allen Knowles, II1/8/201901/17/20191
42
541822
0:19-mj-06007-BSS
USA v. Search Warrant1/8/201901/08/2019mj541821
0:19-mj-06007-BSS
USA v. Search Warrant1/8/201901/08/2019Ft LauderdaleBarry S. Seltzer0:2019-mj-0600717Search Warrant1/8/201901/08/20191
43
541828
0:19-mj-06008-BSS
USA v. Sealed Pen Register Device and a Trap and Trace Device
01/08/201901/08/2019mj541827
0:19-mj-06008-BSS
USA v. Sealed Pen Register Device and a Trap and Trace Device
01/08/201901/08/2019Ft LauderdaleBarry S. Seltzer0:2019-mj-0600818
Sealed Pen Register Device and a Trap and Trace Device
01/08/201901/08/20191
44
541969
0:19-mj-06009-BSS
USA v. Wright1/10/2019mj541968
0:19-mj-06009-BSS
USA v. Wright1/10/2019Ft LauderdaleBarry S. Seltzer0:2019-mj-0600919Brandon Wright1/10/20191
45
542000
0:19-mj-06010-BSS
USA v. Search and Seizure Warrant01/09/201901/09/2019mj541999
0:19-mj-06010-BSS
USA v. Search and Seizure Warrant01/09/201901/09/2019Ft LauderdaleBarry S. Seltzer0:2019-mj-0601010Search and Seizure Warrant01/09/201901/09/20191
46
542004
0:19-mj-06011-BSS
USA v. Pen Register01/10/201901/10/2019mj542003
0:19-mj-06011-BSS
USA v. Pen Register01/10/201901/10/2019Ft LauderdaleBarry S. Seltzer0:2019-mj-0601111Trap & Trace Pen Register01/10/201901/10/20191
47
541928
0:19-mj-06012-BSS
USA v. Pen Register1/9/201901/09/2019mj541927
0:19-mj-06012-BSS
USA v. Pen Register1/9/201901/09/2019Ft LauderdaleBarry S. Seltzer0:2019-mj-0601212Trap & Trace Pen Register1/9/201901/09/20191
48
542006
0:19-mj-06013-BSS
USA v. Pen Register01/10/201901/10/2019mj542005
0:19-mj-06013-BSS
USA v. Pen Register01/10/201901/10/2019Ft LauderdaleBarry S. Seltzer0:2019-mj-0601313Trap & Trace Pen Register01/10/201901/10/20191
49
542041
0:19-mj-06015-BSS
USA v. Pen Register01/11/201901/11/2019mj542040
0:19-mj-06015-BSS
USA v. Pen Register01/11/201901/11/2019Ft LauderdaleBarry S. Seltzer0:2019-mj-0601515Trap & Trace Pen Register1/11/201901/11/20191
50
542064
0:19-mj-06016-BSS
USA v. Paz01/11/201901/17/2019mj542063
0:19-mj-06016-BSS
USA v. Paz01/11/201901/17/2019Ft LauderdaleBarry S. Seltzer0:2019-mj-0601616Oseas Paz01/11/201901/17/20191
51
542082
0:19-mj-06017-BSS
USA v. Sealed Search Warrant & Non-Disclosure Order
1/11/201901/11/2019mj542081
0:19-mj-06017-BSS
USA v. Sealed Search Warrant & Non-Disclosure Order
1/11/201901/11/2019Ft LauderdaleBarry S. Seltzer0:2019-mj-0601717Sealed Search Warrant & Non-Disclosure Order1/11/201901/11/20191
52
542385
0:19-mj-06018-LSS
USA v. Azpeitia-Tello01/17/201901/31/2019mj542384
0:19-mj-06018-LSS
USA v. Azpeitia-Tello01/17/201901/31/2019Ft LauderdaleLurana S. Snow0:2019-mj-0601818Javier Azpeitia-Tello01/17/201901/31/20191
53
542283
0:19-mj-06019-LSS
USA v. Miller01/16/201901/29/2019mj542282
0:19-mj-06019-LSS
USA v. Miller01/16/201901/29/2019Ft LauderdaleLurana S. Snow0:2019-mj-0601919Antoine Andre Miller01/16/201901/29/20191
54
542518
0:19-mj-06021-LSS
USA v. Metayer01/18/2019mj542517
0:19-mj-06021-LSS
USA v. Metayer01/18/2019Ft LauderdaleLurana S. Snow0:2019-mj-0602111Augustin Metayer, Jr01/18/20191
55
542404
0:19-mj-06023-LSS
USA v. Fuentes et al1/17/2019mj542403
0:19-mj-06023-LSS
USA v. Fuentes et al1/17/2019Ft LauderdaleLurana S. Snow0:2019-mj-0602313Walter Andrade Fuentes1/17/20191
56
542405
0:19-mj-06023-LSS
USA v. Fuentes et al01/17/2019mj542403
0:19-mj-06023-LSS
USA v. Fuentes et al01/17/2019Ft LauderdaleLurana S. Snow0:2019-mj-0602323Brian Montenegro01/17/20192
57
542539
0:19-mj-06026-LSS
USA v. Fleury01/18/2019mj542538
0:19-mj-06026-LSS
USA v. Fleury01/18/2019Ft LauderdaleLurana S. Snow0:2019-mj-0602616Brandon Fleury01/18/20191
58
542541
0:19-mj-06027-LSS
USA v. Coriat01/18/2019mj542540
0:19-mj-06027-LSS
USA v. Coriat01/18/2019Ft LauderdaleLurana S. Snow0:2019-mj-0602717Robert Coriat01/18/20191
59
542615
0:19-mj-06028-LSS
USA v. Carrasco-Rivas01/19/2019mj542614
0:19-mj-06028-LSS
USA v. Carrasco-Rivas01/19/2019Ft LauderdaleLurana S. Snow0:2019-mj-0602818Giezy Aristedes Carrasco-Rivas01/19/20191
60
542645
0:19-mj-06029-LSS
USA v. Gordon1/22/201901/29/2019mj542644
0:19-mj-06029-LSS
USA v. Gordon1/22/201901/29/2019Ft LauderdaleLurana S. Snow0:2019-mj-0602919Marcello Gordon1/22/201901/29/20191
61
542729
0:19-mj-06032-LSS
USA v. Gromann1/24/201901/24/2019mj542728
0:19-mj-06032-LSS
USA v. Gromann1/24/201901/24/2019Ft LauderdaleLurana S. Snow0:2019-mj-0603212Glenn Gromann1/24/201901/24/20191
62
542869
0:19-mj-06033-LSS
USA v. Sealed Search Warrant01/24/2019mj542868
0:19-mj-06033-LSS
USA v. Sealed Search Warrant01/24/2019Ft LauderdaleLurana S. Snow0:2019-mj-0603313Sealed Search Warrant01/24/20191
63
542871
0:19-mj-06034-LSS
USA v. Sealed Search Warrant01/24/201901/24/2019mj542870
0:19-mj-06034-LSS
USA v. Sealed Search Warrant01/24/201901/24/2019Ft LauderdaleLurana S. Snow0:2019-mj-0603414Sealed Search Warrant01/24/201901/24/20191
64
542782
0:19-mj-06035-LSS
USA v. Gomez-Perez1/24/201901/29/2019mj542781
0:19-mj-06035-LSS
USA v. Gomez-Perez1/24/201901/29/2019Ft LauderdaleLurana S. Snow0:2019-mj-0603515Elmer Gomez-Perez1/24/201901/29/20191
65
542778
0:19-mj-06036-LSS
USA v. Chaj-Roblero01/24/201901/31/2019mj542777
0:19-mj-06036-LSS
USA v. Chaj-Roblero01/24/201901/31/2019Ft LauderdaleLurana S. Snow0:2019-mj-0603616Antonio Romulo Chaj-Roblero01/24/201901/31/20191
66
542784
0:19-mj-06037-LSS
USA v. Gonzalez-Jimenez01/24/201901/29/2019mj542783
0:19-mj-06037-LSS
USA v. Gonzalez-Jimenez01/24/201901/29/2019Ft LauderdaleLurana S. Snow0:2019-mj-0603717Rodolfo Gonzalez-Jimenez1/24/201901/29/20191
67
542966
0:19-mj-06038-LSS
USA v. Sealed Pen Register/Trap & Trace with Non-Disclosure
01/25/201901/25/2019mj542965
0:19-mj-06038-LSS
USA v. Sealed Pen Register/Trap & Trace with Non-Disclosure
01/25/201901/25/2019Ft LauderdaleLurana S. Snow0:2019-mj-0603818
Sealed Pen Register/Trap & Trace with Non-Disclosure
01/25/201901/25/20191
68
542854
0:19-mj-06039-LSS
USA v. Stone01/25/201901/25/2019mj542853
0:19-mj-06039-LSS
USA v. Stone01/25/201901/25/2019Ft LauderdaleLurana S. Snow0:2019-mj-0603919Roger Jason Stone, Jr01/25/201901/25/20191
69
542964
0:19-mj-06040-LSS
USA v. Sealed 2703(d) Application and Non-Disclosure Order
1/25/201901/25/2019mj542963
0:19-mj-06040-LSS
USA v. Sealed 2703(d) Application and Non-Disclosure Order
1/25/201901/25/2019Ft LauderdaleLurana S. Snow0:2019-mj-0604010
Sealed 2703(d) Application and Non-Disclosure Order
1/25/201901/25/20191
70
542913
0:19-mj-06041-AOV
USA v. MCDUFFUS01/28/2019mj542912
0:19-mj-06041-AOV
USA v. MCDUFFUS01/28/2019Ft LauderdaleAlicia O. Valle0:2019-mj-0604111ANDREA MCDUFFUS01/28/20191
71
542949
0:19-mj-06042-AOV
USA v. Search and Seizure Warrant01/28/201901/28/2019mj542948
0:19-mj-06042-AOV
USA v. Search and Seizure Warrant01/28/201901/28/2019Ft LauderdaleAlicia O. Valle0:2019-mj-0604212Search and Seizure Warrant1/28/201901/28/20191
72
542983
0:19-mj-06043-AOV
USA v. Estrella1/29/2019mj542982
0:19-mj-06043-AOV
USA v. Estrella1/29/2019Ft LauderdaleAlicia O. Valle0:2019-mj-0604313Josse Estrella1/29/20191
73
542953
0:19-mj-06044-AOV
USA v. Application for Order Pursuant to 18:2703(d)
1/29/201901/28/2019mj542952
0:19-mj-06044-AOV
USA v. Application for Order Pursuant to 18:2703(d)
1/29/201901/28/2019Ft LauderdaleAlicia O. Valle0:2019-mj-0604414Application for Order Pursuant to 18:2703(d)1/29/201901/28/20191
74
543099
0:19-mj-06046-AOV
USA v. Ruiz-Herrera et al01/30/2019mj543098
0:19-mj-06046-AOV
USA v. Ruiz-Herrera et al01/30/2019Ft LauderdaleAlicia O. Valle0:2019-mj-0604616Misael Ruiz-Herrera01/30/20191
75
543100
0:19-mj-06046-AOV
USA v. Ruiz-Herrera et al01/30/2019mj543098
0:19-mj-06046-AOV
USA v. Ruiz-Herrera et al01/30/2019Ft LauderdaleAlicia O. Valle0:2019-mj-0604626Matias Vera-Aguirre01/30/20192
76
543101
0:19-mj-06046-AOV
USA v. Ruiz-Herrera et al1/30/2019mj543098
0:19-mj-06046-AOV
USA v. Ruiz-Herrera et al1/30/2019Ft LauderdaleAlicia O. Valle0:2019-mj-0604636Rafael Rios-Pena1/30/20193
77
543102
0:19-mj-06046-AOV
USA v. Ruiz-Herrera et al1/30/2019mj543098
0:19-mj-06046-AOV
USA v. Ruiz-Herrera et al1/30/2019Ft LauderdaleAlicia O. Valle0:2019-mj-0604646Anthony Robles1/30/20194
78
543097
0:19-mj-06047-AOV
USA v. Fuentes-Torres1/30/2019mj543096
0:19-mj-06047-AOV
USA v. Fuentes-Torres1/30/2019Ft LauderdaleAlicia O. Valle0:2019-mj-0604717Cesar Alberto Fuentes-Torres1/30/20191
79
543104
0:19-mj-06048-AOV
USA v. Search and Seizure Warrant1/30/201901/30/2019mj543103
0:19-mj-06048-AOV
USA v. Search and Seizure Warrant1/30/201901/30/2019Ft LauderdaleAlicia O. Valle0:2019-mj-0604818Search and Seizure Warrant1/30/201901/30/20191
80
543220
0:19-mj-06049-AOV
USA v. Pen Register1/31/201901/31/2019mj543219
0:19-mj-06049-AOV
USA v. Pen Register1/31/201901/31/2019Ft LauderdaleAlicia O. Valle0:2019-mj-0604919Pen Register1/31/201901/31/20191
81
543218
0:19-mj-06050-AOV
USA v. Pen Register1/31/201901/31/2019mj543217
0:19-mj-06050-AOV
USA v. Pen Register1/31/201901/31/2019Ft LauderdaleAlicia O. Valle0:2019-mj-0605010Pen Register1/31/201901/31/20191
82
543192
0:19-mj-06051-AOV
USA v. Search Warrant1/31/201901/31/2019mj543191
0:19-mj-06051-AOV
USA v. Search Warrant1/31/201901/31/2019Ft LauderdaleAlicia O. Valle0:2019-mj-0605111Search Warrant1/31/201901/31/20191
83
543279
0:19-mj-06052-AOV
USA v. Search Warrant2/1/201902/01/2019mj543278
0:19-mj-06052-AOV
USA v. Search Warrant2/1/201902/01/2019Ft LauderdaleAlicia O. Valle0:2019-mj-0605212Search Warrant2/1/201902/01/20191
84
543308
0:19-mj-06053-AOV
USA v. Search and Seizure Warrant2/1/201902/01/2019mj543307
0:19-mj-06053-AOV
USA v. Search and Seizure Warrant2/1/201902/01/2019Ft LauderdaleAlicia O. Valle0:2019-mj-0605313Search and Seizure Warrant2/1/201902/01/20191
85
543300
0:19-mj-06054-AOV
USA v. Search and Seizure Warrant2/1/2019mj543299
0:19-mj-06054-AOV
USA v. Search and Seizure Warrant2/1/2019Ft LauderdaleAlicia O. Valle0:2019-mj-0605414Search and Seizure Warrant2/1/20191
86
543026
0:19-mj-06445-AOV
USA v. Search and Seizure Warrant1/29/201901/29/2019mj543025
0:19-mj-06445-AOV
USA v. Search and Seizure Warrant1/29/201901/29/2019Ft LauderdaleAlicia O. Valle0:2019-mj-0644515Search and Seizure Warrant1/29/201901/29/20191
87
542747
0:19-tp-60001-BB
USA v. Wilson1/24/2019tp542746
0:19-tp-60001-BB
USA v. Wilson1/24/2019Ft LauderdaleBeth Bloom0:2019-tp-6000111Robert Lee Wilson1/24/20191
88
542749
0:19-tp-60002-WPD
USA v. Louissaint1/24/2019tp542748
0:19-tp-60002-WPD
USA v. Louissaint1/24/2019Ft LauderdaleWilliam P. Dimitrouleas0:2019-tp-6000212Kashif Louissaint1/24/20191
89
542917
0:19-tp-60003-BB
USA v. Gillette1/28/2019tp542916
0:19-tp-60003-BB
USA v. Gillette1/28/2019Ft LauderdaleBeth Bloom0:2019-tp-6000313Mikael Omarr Gillette1/28/20191
90
542991
0:19-tp-60004-WPD
USA v. Coney1/29/2019tp542990
0:19-tp-60004-WPD
USA v. Coney1/29/2019Ft LauderdaleWilliam P. Dimitrouleas0:2019-tp-6000414Keeven Iszeal Coney1/29/20191
91
541869
1:19-cr-20001-CMA
USA v. Bennet Servantes et al1/8/2019cr541868
1:19-cr-20001-CMA
USA v. Bennet Servantes et al1/8/2019MiamiCecilia M. Altonaga1:2019-cr-2000111Yony Ander Bennet Servantes1/8/20191
92
541870
1:19-cr-20001-CMA
USA v. Bennet Servantes et al1/8/2019cr541868
1:19-cr-20001-CMA
USA v. Bennet Servantes et al1/8/2019MiamiCecilia M. Altonaga1:2019-cr-2000121Nathaniel Robert Edward Haylock1/8/20192
93
541871
1:19-cr-20001-CMA
USA v. Bennet Servantes et al1/8/2019cr541868
1:19-cr-20001-CMA
USA v. Bennet Servantes et al1/8/2019MiamiCecilia M. Altonaga1:2019-cr-2000131Nelson Santiago Rodriguez Guzman1/8/20193
94
541880
1:19-cr-20002-JEM
USA v. Dezayas-Camacho et al1/8/2019cr541879
1:19-cr-20002-JEM
USA v. Dezayas-Camacho et al1/8/2019MiamiJose E. Martinez1:2019-cr-2000212Gerardo Tomas Dezayas-Camacho1/8/20191
95
541881
1:19-cr-20002-JEM
USA v. Dezayas-Camacho et al1/8/2019cr541879
1:19-cr-20002-JEM
USA v. Dezayas-Camacho et al1/8/2019MiamiJose E. Martinez1:2019-cr-2000222Rosa Maria Rubio1/8/20192
96
541889
1:19-cr-20003-KMM
USA v. Perez1/8/2019cr541888
1:19-cr-20003-KMM
USA v. Perez1/8/2019MiamiK. Michael Moore1:2019-cr-2000313Braulio Hilario Perez1/8/20191
97
541835
1:19-cr-20004-MGC
USA v. De La Paz Roman1/8/2019cr541834
1:19-cr-20004-MGC
USA v. De La Paz Roman1/8/2019MiamiMarcia G. Cooke1:2019-cr-2000414Jose Luis De La Paz Roman1/8/20191
98
541874
1:19-cr-20005-RNS
USA v. Pena1/8/2019cr541873
1:19-cr-20005-RNS
USA v. Pena1/8/2019MiamiRobert N. Scola, Jr.1:2019-cr-2000515Fabiola Pena1/8/20191
99
541972
1:19-cr-20006-CMA
USA v. Rodriguez1/9/2019cr541971
1:19-cr-20006-CMA
USA v. Rodriguez1/9/2019MiamiCecilia M. Altonaga1:2019-cr-2000616Yunier Rodriguez1/9/20191
100
542148
1:19-cr-20007-RNS
USA v. Roman et al1/10/2019cr542146
1:19-cr-20007-RNS
USA v. Roman et al1/10/2019MiamiRobert N. Scola, Jr.1:2019-cr-2000727Jesus Rosario1/10/20192