| 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 | ||
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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 | 603985 | 0:21-cr-60328-RS | USA v. Hayden | 11/29/2021 | cr | 603984 | 0:21-cr-60328-RS | USA v. Hayden | 11/29/2021 | Ft Lauderdale | Rodney Smith | 0:2021-cr-60328 | 1 | 8 | Dwayne Dalkeith Hayden | 11/29/2021 | 1 | ||||||||||
3 | 604182 | 0:21-cr-60329-AHS | USA v. DANIELS | 12/01/2021 | cr | 604181 | 0:21-cr-60329-AHS | USA v. DANIELS | 12/01/2021 | Ft Lauderdale | Raag Singhal | Lurana S. Snow | 0:2021-cr-60329 | 1 | 9 | Mark Daniels | 12/01/2021 | 1 | |||||||||
4 | 604174 | 0:21-cr-60330-RAR | USA v. Stephenson | 12/01/2021 | cr | 604173 | 0:21-cr-60330-RAR | USA v. Stephenson | 12/01/2021 | Ft Lauderdale | Rodolfo A. Ruiz, II | 0:2021-cr-60330 | 1 | 0 | Chardonae Elizabeth Stephenson | 12/01/2021 | 1 | ||||||||||
5 | 604177 | 0:21-cr-60331-JIC | USA v. Torres | 12/01/2021 | cr | 604176 | 0:21-cr-60331-JIC | USA v. Torres | 12/01/2021 | Ft Lauderdale | James I. Cohn | 0:2021-cr-60331 | 1 | 1 | Oscar Arnaldo Torres | 12/01/2021 | 1 | ||||||||||
6 | 604220 | 0:21-cr-60332-RS | USA v. Simpson | 12/02/2021 | cr | 604219 | 0:21-cr-60332-RS | USA v. Simpson | 12/02/2021 | Ft Lauderdale | Rodney Smith | 0:2021-cr-60332 | 1 | 2 | Michael E. Simpson, Jr. | 12/02/2021 | 1 | ||||||||||
7 | 604253 | 0:21-cr-60333-AHS | USA v. Stabene | 12/02/2021 | cr | 604252 | 0:21-cr-60333-AHS | USA v. Stabene | 12/02/2021 | Ft Lauderdale | Raag Singhal | 0:2021-cr-60333 | 1 | 3 | Joseph Stabene | 12/02/2021 | 1 | ||||||||||
8 | 604256 | 0:21-cr-60334-AHS | USA v. Dudash | 12/02/2021 | cr | 604255 | 0:21-cr-60334-AHS | USA v. Dudash | 12/02/2021 | Ft Lauderdale | Raag Singhal | 0:2021-cr-60334 | 1 | 4 | Theodore Fredrick Dudash | 12/02/2021 | 1 | ||||||||||
9 | 604259 | 0:21-cr-60335-WPD | USA v. Constant | 12/02/2021 | cr | 604258 | 0:21-cr-60335-WPD | USA v. Constant | 12/02/2021 | Ft Lauderdale | William P. Dimitrouleas | 0:2021-cr-60335 | 1 | 5 | Michael Constant | 12/02/2021 | 1 | ||||||||||
10 | 604215 | 0:21-cr-60336-WPD | USA v. Taylor | 12/02/2021 | cr | 604214 | 0:21-cr-60336-WPD | USA v. Taylor | 12/02/2021 | Ft Lauderdale | William P. Dimitrouleas | 0:2021-cr-60336 | 1 | 6 | Keith Astley Taylor | 12/02/2021 | 1 | ||||||||||
11 | 604224 | 0:21-cr-60337-CMA | USA v. Wong-Won | 12/02/2021 | cr | 604223 | 0:21-cr-60337-CMA | USA v. Wong-Won | 12/02/2021 | Ft Lauderdale | Cecilia M. Altonaga | 0:2021-cr-60337 | 1 | 7 | Christopher Wong-Won, Jr. | 12/02/2021 | 1 | ||||||||||
12 | 604228 | 0:21-cr-60338-MGC | USA v. Younglove | 12/02/2021 | cr | 604227 | 0:21-cr-60338-MGC | USA v. Younglove | 12/02/2021 | Ft Lauderdale | Marcia G. Cooke | 0:2021-cr-60338 | 1 | 8 | Anthony Younglove | 12/02/2021 | 1 | ||||||||||
13 | 604236 | 0:21-cr-60339-RNS | USA v. ROZIER | 12/02/2021 | cr | 604235 | 0:21-cr-60339-RNS | USA v. ROZIER | 12/02/2021 | Ft Lauderdale | Robert N. Scola, Jr. | 0:2021-cr-60339 | 1 | 9 | Herbert Marrew Rozier | 12/02/2021 | 1 | ||||||||||
14 | 604451 | 0:21-cr-60340-PCH | USA v. Murillo Prijic | 12/07/2021 | cr | 604450 | 0:21-cr-60340-PCH | USA v. Murillo Prijic | 12/07/2021 | Ft Lauderdale | Paul C. Huck | Jacqueline Becerra | 0:2021-cr-60340 | 1 | 0 | Arturo Carlos Murillo Prijic | 12/07/2021 | 1 | |||||||||
15 | 604477 | 0:21-cr-60341-RS | USA v. Gordon | 12/07/2021 | cr | 604476 | 0:21-cr-60341-RS | USA v. Gordon | 12/07/2021 | Ft Lauderdale | Rodney Smith | 0:2021-cr-60341 | 1 | 1 | Shawn Richard Gordon | 12/07/2021 | 1 | ||||||||||
16 | 604598 | 0:21-cr-60342-AHS | USA v. Velasquez-Jiminez | 12/09/2021 | cr | 604597 | 0:21-cr-60342-AHS | USA v. Velasquez-Jiminez | 12/09/2021 | Ft Lauderdale | Raag Singhal | 0:2021-cr-60342 | 1 | 2 | Mario Velasquez-Jiminez | 12/09/2021 | 1 | ||||||||||
17 | 604600 | 0:21-cr-60343-JIC | USA v. Landaverde-Rubio | 12/9/2021 | cr | 604599 | 0:21-cr-60343-JIC | USA v. Landaverde-Rubio | 12/9/2021 | Ft Lauderdale | James I. Cohn | 0:2021-cr-60343 | 1 | 3 | Delfino Landaverde-Rubio | 12/9/2021 | 1 | ||||||||||
18 | 604846 | 0:21-cr-60344-RAR | USA v. Silverman et al | 12/14/2021 | cr | 604845 | 0:21-cr-60344-RAR | USA v. Silverman et al | 12/14/2021 | Ft Lauderdale | Rodolfo A. Ruiz, II | Lurana S. Snow | 0:2021-cr-60344 | 1 | 4 | Noah D. Silverman | 12/14/2021 | 1 | |||||||||
19 | 604847 | 0:21-cr-60344-RAR | USA v. Silverman et al | 12/14/2021 | cr | 604845 | 0:21-cr-60344-RAR | USA v. Silverman et al | 12/14/2021 | Ft Lauderdale | Rodolfo A. Ruiz, II | Lurana S. Snow | 0:2021-cr-60344 | 2 | 4 | Alexander M. Silverman | 12/14/2021 | 2 | |||||||||
20 | 604893 | 0:21-cr-60345-WPD | USA v. Barosy | 12/15/2021 | cr | 604892 | 0:21-cr-60345-WPD | USA v. Barosy | 12/15/2021 | Ft Lauderdale | William P. Dimitrouleas | 0:2021-cr-60345 | 1 | 5 | Valesky Barosy | 12/15/2021 | 1 | ||||||||||
21 | 605289 | 0:21-cr-60346-FAM | USA v. Soto et al | 12/16/2021 | cr | 605288 | 0:21-cr-60346-FAM | USA v. Soto et al | 12/16/2021 | Ft Lauderdale | Federico A. Moreno | 0:2021-cr-60346 | 1 | 6 | Marcos Rene Soto | 12/16/2021 | 1 | ||||||||||
22 | 605290 | 0:21-cr-60346-FAM | USA v. Soto et al | 12/16/2021 | cr | 605288 | 0:21-cr-60346-FAM | USA v. Soto et al | 12/16/2021 | Ft Lauderdale | Federico A. Moreno | 0:2021-cr-60346 | 2 | 6 | Carolina F. Herrera Soriano | 12/16/2021 | 2 | ||||||||||
23 | 605291 | 0:21-cr-60346-FAM | USA v. Soto et al | 12/16/2021 | cr | 605288 | 0:21-cr-60346-FAM | USA v. Soto et al | 12/16/2021 | Ft Lauderdale | Federico A. Moreno | 0:2021-cr-60346 | 3 | 6 | Dante Uriel Oliva | 12/16/2021 | 3 | ||||||||||
24 | 605368 | 0:21-cr-60347-RS | USA v. Lara | 12/20/2021 | cr | 605367 | 0:21-cr-60347-RS | USA v. Lara | 12/20/2021 | Ft Lauderdale | Rodney Smith | 0:2021-cr-60347 | 1 | 7 | Gonzalo Lara | 12/20/2021 | 1 | ||||||||||
25 | 605552 | 0:21-mj-05039-PMH | USA v. Herald | 12/23/2021 | 01/03/2022 | mj | 605551 | 0:21-mj-05039-PMH | USA v. Herald | 12/23/2021 | 01/03/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-05039 | 1 | 9 | Joshua Herald | 12/23/2021 | 01/03/2022 | 1 | |||||||
26 | 603967 | 0:21-mj-06649-AOV | USA v. Pen Register | 11/29/2021 | 11/29/2021 | mj | 603966 | 0:21-mj-06649-AOV | USA v. Pen Register | 11/29/2021 | 11/29/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06649 | 1 | 9 | Trap & Trace Pen Register | 11/29/2021 | 11/29/2021 | 1 | |||||||
27 | 603974 | 0:21-mj-06650-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 11/29/2021 | 11/29/2021 | mj | 603973 | 0:21-mj-06650-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 11/29/2021 | 11/29/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06650 | 1 | 0 | Search Warrant by Telephone or Other Reliable Electronic Means | 11/29/2021 | 11/29/2021 | 1 | |||||||
28 | 604066 | 0:21-mj-06651-PMH | USA v. SEALED Search Warrant with Delayed Notifictation | 11/30/2021 | 11/30/2021 | mj | 604065 | 0:21-mj-06651-PMH | USA v. SEALED Search Warrant with Delayed Notifictation | 11/30/2021 | 11/30/2021 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-06651 | 1 | 1 | SEALED Search Warrant with Delayed Notifictation | 11/30/2021 | 11/30/2021 | 1 | |||||||
29 | 604068 | 0:21-mj-06652-PMH | USA v. SEALED Pen Register / Trap and Trace / Caller ID | 11/30/2021 | 11/30/2021 | mj | 604067 | 0:21-mj-06652-PMH | USA v. SEALED Pen Register / Trap and Trace / Caller ID | 11/30/2021 | 11/30/2021 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-06652 | 1 | 2 | SEALED Pen Register / Trap and Trace / Caller ID | 11/30/2021 | 11/30/2021 | 1 | |||||||
30 | 604201 | 0:21-mj-06653-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/1/2021 | 12/01/2021 | mj | 604200 | 0:21-mj-06653-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/1/2021 | 12/01/2021 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-06653 | 1 | 3 | Search Warrant by Telephone or Other Reliable Electronic Means | 12/1/2021 | 12/01/2021 | 1 | |||||||
31 | 604199 | 0:21-mj-06654-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/1/2021 | 12/01/2021 | mj | 604198 | 0:21-mj-06654-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/1/2021 | 12/01/2021 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-06654 | 1 | 4 | Search Warrant by Telephone or Other Reliable Electronic Means | 12/1/2021 | 12/01/2021 | 1 | |||||||
32 | 604280 | 0:21-mj-06655-PMH | USA v. Pen Register | 12/2/2021 | 12/02/2021 | mj | 604279 | 0:21-mj-06655-PMH | USA v. Pen Register | 12/2/2021 | 12/02/2021 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-06655 | 1 | 5 | Trap & Trace Pen Register | 12/2/2021 | 12/02/2021 | 1 | |||||||
33 | 604282 | 0:21-mj-06656-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/2/2021 | 12/02/2021 | mj | 604281 | 0:21-mj-06656-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/2/2021 | 12/02/2021 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-06656 | 1 | 6 | Search Warrant by Telephone or Other Reliable Electronic Means | 12/2/2021 | 12/02/2021 | 1 | |||||||
34 | 604284 | 0:21-mj-06657-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/2/2021 | 12/02/2021 | mj | 604283 | 0:21-mj-06657-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/2/2021 | 12/02/2021 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-06657 | 1 | 7 | Search Warrant by Telephone or Other Reliable Electronic Means | 12/2/2021 | 12/02/2021 | 1 | |||||||
35 | 604286 | 0:21-mj-06658-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/2/2021 | 12/02/2021 | mj | 604285 | 0:21-mj-06658-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/2/2021 | 12/02/2021 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-06658 | 1 | 8 | Search Warrant by Telephone or Other Reliable Electronic Means | 12/2/2021 | 12/02/2021 | 1 | |||||||
36 | 604288 | 0:21-mj-06659-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/2/2021 | 12/02/2021 | mj | 604287 | 0:21-mj-06659-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/2/2021 | 12/02/2021 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-06659 | 1 | 9 | Search Warrant by Telephone or Other Reliable Electronic Means | 12/2/2021 | 12/02/2021 | 1 | |||||||
37 | 604339 | 0:21-mj-06660-PMH | USA v. Sealed Tracking Warrant | 12/3/2021 | 12/03/2021 | mj | 604338 | 0:21-mj-06660-PMH | USA v. Sealed Tracking Warrant | 12/3/2021 | 12/03/2021 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-06660 | 1 | 0 | Sealed Tracking Warrant | 12/3/2021 | 12/03/2021 | 1 | |||||||
38 | 604337 | 0:21-mj-06661-PMH | USA v. Sealed Tracking Warrant | 12/3/2021 | 12/03/2021 | mj | 604336 | 0:21-mj-06661-PMH | USA v. Sealed Tracking Warrant | 12/3/2021 | 12/03/2021 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-06661 | 1 | 1 | Sealed Tracking Warrant | 12/3/2021 | 12/03/2021 | 1 | |||||||
39 | 604290 | 0:21-mj-06662-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/02/2021 | 12/02/2021 | mj | 604289 | 0:21-mj-06662-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/02/2021 | 12/02/2021 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-06662 | 1 | 2 | Search Warrant by Telephone or Other Reliable Electronic Means | 12/02/2021 | 12/02/2021 | 1 | |||||||
40 | 604313 | 0:21-mj-06663-PMH | USA v. Oliva | 12/3/2021 | 12/16/2021 | mj | 604312 | 0:21-mj-06663-PMH | USA v. Oliva | 12/3/2021 | 12/16/2021 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-06663 | 1 | 3 | Dante Uriel Oliva | 12/3/2021 | 12/16/2021 | 1 | |||||||
41 | 604320 | 0:21-mj-06664-PMH | USA v. Herrera Soriano | 12/3/2021 | 12/16/2021 | mj | 604319 | 0:21-mj-06664-PMH | USA v. Herrera Soriano | 12/3/2021 | 12/16/2021 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-06664 | 1 | 4 | Carolina F. Herrera Soriano | 12/3/2021 | 12/16/2021 | 1 | |||||||
42 | 604322 | 0:21-mj-06665-PMH | USA v. SOTO | 12/3/2021 | 12/16/2021 | mj | 604321 | 0:21-mj-06665-PMH | USA v. SOTO | 12/3/2021 | 12/16/2021 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-06665 | 1 | 5 | Marcos Rene Soto | 12/3/2021 | 12/16/2021 | 1 | |||||||
43 | 604342 | 0:21-mj-06666-PMH | USA v. SEALED Search and Seizure Warrant with Non-Disclosure Order | 12/03/2021 | 12/03/2021 | mj | 604341 | 0:21-mj-06666-PMH | USA v. SEALED Search and Seizure Warrant with Non-Disclosure Order | 12/03/2021 | 12/03/2021 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-06666 | 1 | 6 | SEALED Search and Seizure Warrant with Non-Disclosure Order | 12/03/2021 | 12/03/2021 | 1 | |||||||
44 | 604344 | 0:21-mj-06667-PMH | USA v. SEALED Search Warrant with Delayed Notifictation | 12/3/2021 | 12/03/2021 | mj | 604343 | 0:21-mj-06667-PMH | USA v. SEALED Search Warrant with Delayed Notifictation | 12/3/2021 | 12/03/2021 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-06667 | 1 | 7 | SEALED Search Warrant with Delayed Notifictation | 12/3/2021 | 12/03/2021 | 1 | |||||||
45 | 604346 | 0:21-mj-06668-PMH | USA v. SEALED Pen Register / Trap and Trace / Caller ID | 12/03/2021 | 12/03/2021 | mj | 604345 | 0:21-mj-06668-PMH | USA v. SEALED Pen Register / Trap and Trace / Caller ID | 12/03/2021 | 12/03/2021 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-06668 | 1 | 8 | SEALED Pen Register / Trap and Trace / Caller ID | 12/03/2021 | 12/03/2021 | 1 | |||||||
46 | 604388 | 0:21-mj-06669-LSS | USA v. SEARCH and SEIZURE WARRANT | 12/06/2021 | 12/06/2021 | mj | 604387 | 0:21-mj-06669-LSS | USA v. SEARCH and SEIZURE WARRANT | 12/06/2021 | 12/06/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06669 | 1 | 9 | SEARCH and SEIZURE WARRANT | 12/06/2021 | 12/06/2021 | 1 | |||||||
47 | 604406 | 0:21-mj-06670-LSS | USA v. Williams | 12/7/2021 | 12/10/2021 | mj | 604405 | 0:21-mj-06670-LSS | USA v. Williams | 12/7/2021 | 12/10/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06670 | 1 | 0 | Shurlyn Williams | 12/7/2021 | 12/10/2021 | 1 | |||||||
48 | 604433 | 0:21-mj-06671-LSS | USA v. SEALED Pen Register - Trap & Trace | 12/07/2021 | 12/07/2021 | mj | 604432 | 0:21-mj-06671-LSS | USA v. SEALED Pen Register - Trap & Trace | 12/07/2021 | 12/07/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06671 | 1 | 1 | SEALED Pen Register - Trap & Trace | 12/07/2021 | 12/07/2021 | 1 | |||||||
49 | 604422 | 0:21-mj-06672-LSS | USA v. MAHECHA | 12/07/2021 | 12/10/2021 | mj | 604421 | 0:21-mj-06672-LSS | USA v. MAHECHA | 12/07/2021 | 12/10/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06672 | 1 | 2 | Hernando Rodriguez Mahecha | 12/7/2021 | 12/10/2021 | 1 | |||||||
50 | 604428 | 0:21-mj-06673-LSS | USA v. AMORIN | 12/07/2021 | 12/10/2021 | mj | 604427 | 0:21-mj-06673-LSS | USA v. AMORIN | 12/07/2021 | 12/10/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06673 | 1 | 3 | Lorena Corina Franca Amorin | 12/07/2021 | 12/10/2021 | 1 | |||||||
51 | 604425 | 0:21-mj-06674-LSS | USA v. SANCHEZ | 12/7/2021 | 12/08/2021 | mj | 604424 | 0:21-mj-06674-LSS | USA v. SANCHEZ | 12/7/2021 | 12/08/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06674 | 1 | 4 | Aldo Fernando Martinez Sanchez | 12/7/2021 | 12/08/2021 | 1 | |||||||
52 | 604466 | 0:21-mj-06675-LSS | USA v. SEALED Pen Register / Trap & Trace | 12/08/2021 | 12/08/2021 | mj | 604465 | 0:21-mj-06675-LSS | USA v. SEALED Pen Register / Trap & Trace | 12/08/2021 | 12/08/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06675 | 1 | 5 | SEALED Pen Register / Trap & Trace | 12/08/2021 | 12/08/2021 | 1 | |||||||
53 | 604542 | 0:21-mj-06676-LSS | USA v. Harris | 12/09/2021 | mj | 604541 | 0:21-mj-06676-LSS | USA v. Harris | 12/09/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06676 | 1 | 6 | Ramziddin Harris | 12/09/2021 | 1 | ||||||||||
54 | 604556 | 0:21-mj-06677-LSS | USA v. Walters II | 12/09/2021 | mj | 604555 | 0:21-mj-06677-LSS | USA v. Walters II | 12/09/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06677 | 1 | 7 | Oral St. Patrick Walters II | 12/09/2021 | 1 | ||||||||||
55 | 604726 | 0:21-mj-06678-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/13/2021 | 12/13/2021 | mj | 604725 | 0:21-mj-06678-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/13/2021 | 12/13/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06678 | 1 | 8 | Search Warrant by Telephone or Other Reliable Electronic Means | 12/13/2021 | 12/13/2021 | 1 | |||||||
56 | 604738 | 0:21-mj-06679-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/14/2021 | 12/14/2021 | mj | 604737 | 0:21-mj-06679-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/14/2021 | 12/14/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06679 | 1 | 9 | Search Warrant by Telephone or Other Reliable Electronic Means | 12/14/2021 | 12/14/2021 | 1 | |||||||
57 | 604740 | 0:21-mj-06680-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/14/2021 | 12/14/2021 | mj | 604739 | 0:21-mj-06680-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/14/2021 | 12/14/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06680 | 1 | 0 | Search Warrant by Telephone or Other Reliable Electronic Means | 12/14/2021 | 12/14/2021 | 1 | |||||||
58 | 604851 | 0:21-mj-06681-AOV | USA v. Courson | 12/15/2021 | 12/20/2021 | mj | 604850 | 0:21-mj-06681-AOV | USA v. Courson | 12/15/2021 | 12/20/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06681 | 1 | 1 | Mason Joel Courson | 12/15/2021 | 12/20/2021 | 1 | |||||||
59 | 604781 | 0:21-mj-06682-AOV | USA v. Pen Register | 12/14/2021 | 12/14/2021 | mj | 604780 | 0:21-mj-06682-AOV | USA v. Pen Register | 12/14/2021 | 12/14/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06682 | 1 | 2 | Trap & Trace Pen Register | 12/14/2021 | 12/14/2021 | 1 | |||||||
60 | 604809 | 0:21-mj-06683-AOV | USA v. Application of the United State for an Order Pursuant to 18 U.S.C. 2703(d) | 12/14/2021 | 12/14/2021 | mj | 604808 | 0:21-mj-06683-AOV | USA v. Application of the United State for an Order Pursuant to 18 U.S.C. 2703(d) | 12/14/2021 | 12/14/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06683 | 1 | 3 | Application of the United State for an Order Pursuant to 18 U.S.C. 2703(d) | 12/14/2021 | 12/14/2021 | 1 | |||||||
61 | 604811 | 0:21-mj-06684-AOV | USA v. Application of the United States for an Order Pursuant to 8 U.S.C. 2703(d) | 12/14/2021 | 12/14/2021 | mj | 604810 | 0:21-mj-06684-AOV | USA v. Application of the United States for an Order Pursuant to 8 U.S.C. 2703(d) | 12/14/2021 | 12/14/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06684 | 1 | 4 | Application of the United States for an Order Pursuant to 8 U.S.C. 2703(d) | 12/14/2021 | 12/14/2021 | 1 | |||||||
62 | 604779 | 0:21-mj-06685-AOV | USA v. Pen Register | 12/14/2021 | 12/14/2021 | mj | 604778 | 0:21-mj-06685-AOV | USA v. Pen Register | 12/14/2021 | 12/14/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06685 | 1 | 5 | Trap & Trace Pen Register | 12/14/2021 | 12/14/2021 | 1 | |||||||
63 | 604786 | 0:21-mj-06686-AOV | USA v. Pen Register | 12/14/2021 | 12/14/2021 | mj | 604785 | 0:21-mj-06686-AOV | USA v. Pen Register | 12/14/2021 | 12/14/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06686 | 1 | 6 | Trap & Trace Pen Register | 12/14/2021 | 12/14/2021 | 1 | |||||||
64 | 604853 | 0:21-mj-06687-AOV | USA v. Jackson | 12/15/2021 | 12/15/2021 | mj | 604852 | 0:21-mj-06687-AOV | USA v. Jackson | 12/15/2021 | 12/15/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06687 | 1 | 7 | Akiel Jackson | 12/15/2021 | 12/15/2021 | 1 | |||||||
65 | 604940 | 0:21-mj-06688-AOV | USA v. Pen Register | 12/15/2021 | 12/15/2021 | mj | 604939 | 0:21-mj-06688-AOV | USA v. Pen Register | 12/15/2021 | 12/15/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06688 | 1 | 8 | Pen Register | 12/15/2021 | 12/15/2021 | 1 | |||||||
66 | 605053 | 0:21-mj-06689-AOV | USA v. Cruz | 12/16/2021 | mj | 605052 | 0:21-mj-06689-AOV | USA v. Cruz | 12/16/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06689 | 1 | 9 | Carlos Roberto Cruz | 12/16/2021 | 1 | ||||||||||
67 | 605204 | 0:21-mj-06690-AOV | USA v. Application for Order Commanding Google LLC. not to Notify Any Person of the Existence of Subpoena Pursuant to Title 18 U.S.C.2705(b) | 12/16/2021 | 12/16/2021 | mj | 605203 | 0:21-mj-06690-AOV | USA v. Application for Order Commanding Google LLC. not to Notify Any Person of the Existence of Subpoena Pursuant to Title 18 U.S.C.2705(b) | 12/16/2021 | 12/16/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06690 | 1 | 0 | Application for Order Commanding Google LLC. not to Notify Any Person of the Existence of Subpoena Pursuant to Title 18 U.S.C.2705(b) | 12/16/2021 | 12/16/2021 | 1 | |||||||
68 | 605263 | 0:21-mj-06691-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/16/2021 | 12/16/2021 | mj | 605262 | 0:21-mj-06691-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/16/2021 | 12/16/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06691 | 1 | 1 | Search Warrant by Telephone or Other Reliable Electronic Means | 12/16/2021 | 12/16/2021 | 1 | |||||||
69 | 605336 | 0:21-mj-06692-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/17/2021 | 12/17/2021 | mj | 605335 | 0:21-mj-06692-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/17/2021 | 12/17/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06692 | 1 | 2 | Search Warrant by Telephone or Other Reliable Electronic Means | 12/17/2021 | 12/17/2021 | 1 | |||||||
70 | 605436 | 0:21-mj-06693-JMS | USA v. Guzman-Barrientos | 12/21/2021 | 12/29/2021 | mj | 605435 | 0:21-mj-06693-JMS | USA v. Guzman-Barrientos | 12/21/2021 | 12/29/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06693 | 1 | 3 | Santiago Guzman-Barrientos | 12/21/2021 | 12/29/2021 | 1 | |||||||
71 | 605471 | 0:21-mj-06694-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/20/2021 | 12/20/2021 | mj | 605470 | 0:21-mj-06694-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 12/20/2021 | 12/20/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06694 | 1 | 4 | Search Warrant by Telephone or Other Reliable Electronic Means | 12/20/2021 | 12/20/2021 | 1 | |||||||
72 | 605483 | 0:21-mj-06695-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 12/22/2021 | 12/22/2021 | mj | 605482 | 0:21-mj-06695-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 12/22/2021 | 12/22/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06695 | 1 | 5 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 12/22/2021 | 12/22/2021 | 1 | |||||||
73 | 605467 | 0:21-mj-06696-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 12/21/2021 | 12/21/2021 | mj | 605466 | 0:21-mj-06696-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 12/21/2021 | 12/21/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06696 | 1 | 6 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 12/21/2021 | 12/21/2021 | 1 | |||||||
74 | 605479 | 0:21-mj-06697-JMS | USA v. Ryan Hadeed | 12/21/2021 | mj | 605478 | 0:21-mj-06697-JMS | USA v. Ryan Hadeed | 12/21/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06697 | 1 | 7 | Ryan Hadeed | 12/21/2021 | 1 | ||||||||||
75 | 605581 | 0:21-mj-06698-JMS | USA v. Sealed Pen Register and Trap and Trace Device for One (1) Whatsapp Account | 12/24/2021 | 12/24/2021 | mj | 605580 | 0:21-mj-06698-JMS | USA v. Sealed Pen Register and Trap and Trace Device for One (1) Whatsapp Account | 12/24/2021 | 12/24/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06698 | 1 | 8 | Sealed Pen Register and Trap and Trace Device for One (1) Whatsapp Account | 12/24/2021 | 12/24/2021 | 1 | |||||||
76 | 605583 | 0:21-mj-06699-JMS | USA v. Sealed Pen Register Device and a Trap and Trace Device | 12/24/2021 | 12/24/2021 | mj | 605582 | 0:21-mj-06699-JMS | USA v. Sealed Pen Register Device and a Trap and Trace Device | 12/24/2021 | 12/24/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06699 | 1 | 9 | Sealed Pen Register Device and a Trap and Trace Device | 12/24/2021 | 12/24/2021 | 1 | |||||||
77 | 605585 | 0:21-mj-06700-JMS | USA v. Sealed Pen Register Device and Trap and Trace Device | 12/24/2021 | 12/24/2021 | mj | 605584 | 0:21-mj-06700-JMS | USA v. Sealed Pen Register Device and Trap and Trace Device | 12/24/2021 | 12/24/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06700 | 1 | 0 | Sealed Pen Register Device and Trap and Trace Device | 12/24/2021 | 12/24/2021 | 1 | |||||||
78 | 605767 | 0:21-mj-06701-PMH | USA v. Kemp | 12/29/2021 | mj | 605766 | 0:21-mj-06701-PMH | USA v. Kemp | 12/29/2021 | Ft Lauderdale | Patrick M. Hunt | 0:2021-mj-06701 | 1 | 1 | Arthur Kemp | 12/29/2021 | 1 | ||||||||||
79 | 604469 | 0:21-tp-60051-RAR | USA v. James | 12/8/2021 | tp | 604468 | 0:21-tp-60051-RAR | USA v. James | 12/8/2021 | Ft Lauderdale | Rodolfo A. Ruiz, II | 0:2021-tp-60051 | 1 | 1 | Anthony A. James | 12/8/2021 | 1 | ||||||||||
80 | 605426 | 0:21-tp-60052-WPD | USA v. Johnson | 12/21/2021 | tp | 605425 | 0:21-tp-60052-WPD | USA v. Johnson | 12/21/2021 | Ft Lauderdale | William P. Dimitrouleas | 0:2021-tp-60052 | 1 | 2 | Michael Johnson | 12/21/2021 | 1 | ||||||||||
81 | 605839 | 0:22-mj-06001-PMH | USA v. Gray | 1/1/2022 | mj | 605838 | 0:22-mj-06001-PMH | USA v. Gray | 1/1/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06001 | 1 | 1 | Brian Gray | 1/1/2022 | 1 | ||||||||||
82 | 604116 | 1:21-cr-20577-RKA | USA v. ALCIME, ET AL | 11/30/2021 | cr | 604115 | 1:21-cr-20577-RKA | USA v. ALCIME, ET AL | 11/30/2021 | Miami | Roy K. Altman | 1:2021-cr-20577 | 1 | 7 | Jefferson Alcime | 11/30/2021 | 1 | ||||||||||
83 | 604117 | 1:21-cr-20577-RKA | USA v. ALCIME, ET AL | 11/30/2021 | cr | 604115 | 1:21-cr-20577-RKA | USA v. ALCIME, ET AL | 11/30/2021 | Miami | Roy K. Altman | 1:2021-cr-20577 | 2 | 7 | Jennica Souffrant | 11/30/2021 | 2 | ||||||||||
84 | 604083 | 1:21-cr-20578-JEM | USA v. Wilson | 11/30/2021 | cr | 604082 | 1:21-cr-20578-JEM | USA v. Wilson | 11/30/2021 | Miami | Jose E. Martinez | 1:2021-cr-20578 | 1 | 8 | Erick Demar Wilson | 11/30/2021 | 1 | ||||||||||
85 | 604144 | 1:21-cr-20579-BB | USA v. Mendez et al | 11/30/2021 | cr | 604143 | 1:21-cr-20579-BB | USA v. Mendez et al | 11/30/2021 | Miami | Beth Bloom | 1:2021-cr-20579 | 1 | 9 | Willi Ariel Mendez | 11/30/2021 | 1 | ||||||||||
86 | 604145 | 1:21-cr-20579-BB | USA v. Mendez et al | 11/30/2021 | cr | 604143 | 1:21-cr-20579-BB | USA v. Mendez et al | 11/30/2021 | Miami | Beth Bloom | 1:2021-cr-20579 | 2 | 9 | Adalberto Marmolejos | 11/30/2021 | 2 | ||||||||||
87 | 604146 | 1:21-cr-20579-BB | USA v. Mendez et al | 11/30/2021 | cr | 604143 | 1:21-cr-20579-BB | USA v. Mendez et al | 11/30/2021 | Miami | Beth Bloom | 1:2021-cr-20579 | 3 | 9 | Jose Felix Vasquez | 11/30/2021 | 3 | ||||||||||
88 | 604148 | 1:21-cr-20580-DPG | USA v. Eusebio et al | 11/30/2021 | cr | 604147 | 1:21-cr-20580-DPG | USA v. Eusebio et al | 11/30/2021 | Miami | Darrin P. Gayles | 1:2021-cr-20580 | 1 | 0 | Juan Domingo Eusebio | 11/30/2021 | 1 | ||||||||||
89 | 604149 | 1:21-cr-20580-DPG | USA v. Eusebio et al | 11/30/2021 | cr | 604147 | 1:21-cr-20580-DPG | USA v. Eusebio et al | 11/30/2021 | Miami | Darrin P. Gayles | 1:2021-cr-20580 | 2 | 0 | Jose Manuel Mendez | 11/30/2021 | 2 | ||||||||||
90 | 604155 | 1:21-cr-20581-DPG | USA v. Jimenez Caraballo et al | 11/30/2021 | cr | 604154 | 1:21-cr-20581-DPG | USA v. Jimenez Caraballo et al | 11/30/2021 | Miami | Darrin P. Gayles | 1:2021-cr-20581 | 1 | 1 | Hector Julio Jimenez Caraballo | 11/30/2021 | 1 | ||||||||||
91 | 604156 | 1:21-cr-20581-DPG | USA v. Jimenez Caraballo et al | 11/30/2021 | cr | 604154 | 1:21-cr-20581-DPG | USA v. Jimenez Caraballo et al | 11/30/2021 | Miami | Darrin P. Gayles | 1:2021-cr-20581 | 2 | 1 | Alberto Peguero | 11/30/2021 | 2 | ||||||||||
92 | 604157 | 1:21-cr-20581-DPG | USA v. Jimenez Caraballo et al | 11/30/2021 | cr | 604154 | 1:21-cr-20581-DPG | USA v. Jimenez Caraballo et al | 11/30/2021 | Miami | Darrin P. Gayles | 1:2021-cr-20581 | 3 | 1 | Roberto Peralta Ibarra | 11/30/2021 | 3 | ||||||||||
93 | 604158 | 1:21-cr-20581-DPG | USA v. Jimenez Caraballo et al | 11/30/2021 | cr | 604154 | 1:21-cr-20581-DPG | USA v. Jimenez Caraballo et al | 11/30/2021 | Miami | Darrin P. Gayles | 1:2021-cr-20581 | 4 | 1 | Victor Vazgue Diaz | 11/30/2021 | 4 | ||||||||||
94 | 604204 | 1:21-cr-20582-RNS | USA v. Waters et al | 11/30/2021 | cr | 604203 | 1:21-cr-20582-RNS | USA v. Waters et al | 11/30/2021 | Miami | Robert N. Scola, Jr. | 1:2021-cr-20582 | 1 | 2 | Hebor Waters | 11/30/2021 | 1 | ||||||||||
95 | 604205 | 1:21-cr-20582-RNS | USA v. Waters et al | 11/30/2021 | cr | 604203 | 1:21-cr-20582-RNS | USA v. Waters et al | 11/30/2021 | Miami | Robert N. Scola, Jr. | 1:2021-cr-20582 | 2 | 2 | Danny Carton-Thyne Lewis | 11/30/2021 | 2 | ||||||||||
96 | 604206 | 1:21-cr-20582-RNS | USA v. Waters et al | 11/30/2021 | cr | 604203 | 1:21-cr-20582-RNS | USA v. Waters et al | 11/30/2021 | Miami | Robert N. Scola, Jr. | 1:2021-cr-20582 | 3 | 2 | Bayron Jose Turez Maliano | 11/30/2021 | 3 | ||||||||||
97 | 604207 | 1:21-cr-20582-RNS | USA v. Waters et al | 11/30/2021 | cr | 604203 | 1:21-cr-20582-RNS | USA v. Waters et al | 11/30/2021 | Miami | Robert N. Scola, Jr. | 1:2021-cr-20582 | 4 | 2 | Lenward Martinez | 11/30/2021 | 4 | ||||||||||
98 | 604179 | 1:21-cr-20583-PCH | USA v. Washington | 12/1/2021 | cr | 604178 | 1:21-cr-20583-PCH | USA v. Washington | 12/1/2021 | Miami | Paul C. Huck | 1:2021-cr-20583 | 1 | 3 | Anthony Washington | 12/1/2021 | 1 | ||||||||||
99 | 604195 | 1:21-cr-20584-JEM | USA v. Pierre | 12/1/2021 | cr | 604194 | 1:21-cr-20584-JEM | USA v. Pierre | 12/1/2021 | Miami | Jose E. Martinez | 1:2021-cr-20584 | 1 | 4 | Jeannot Pierre, Jr. | 12/1/2021 | 1 | ||||||||||
100 | 604301 | 1:21-cr-20586-RKA | USA v. Espada | 12/3/2021 | cr | 604300 | 1:21-cr-20586-RKA | USA v. Espada | 12/3/2021 | Miami | Roy K. Altman | 1:2021-cr-20586 | 1 | 6 | Iliam Espada | 12/3/2021 | 1 |