| 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 | 363899 | 1:20-mj-71088-RMI | USA v. Application of the United States for a Search Warrant for one Miscellaneous Location for Investigation of 21 U.S.C. � 841 and Other Offenses | 08/07/2020 | mj | 363898 | 1:20-mj-71088-RMI | USA v. Application of the United States for a Search Warrant for one Miscellaneous Location for Investigation of 21 U.S.C. � 841 and Other Offenses | 08/07/2020 | Eureka | Robert M. Illman | 1:2020-mj-71088 | 1 | 8 | Application of the United States for a Search Warrant for one Miscellaneous Location for Investigation of 21 U.S.C. � 841 and Other Offenses | 08/07/2020 | 1 | ||||||||||
3 | 363645 | 3:20-cr-00313-JD | USA v. Hudson | 08/03/2020 | cr | 363644 | 3:20-cr-00313-JD | USA v. Hudson | 08/03/2020 | San Francisco | James Donato | 3:2020-cr-00313 | 1 | 3 | John Arthur Hudson | 08/03/2020 | 1 | ||||||||||
4 | 363807 | 3:20-cr-00314-LB | USA v. Banitaha | 08/05/2020 | 08/06/2020 | cr | 363806 | 3:20-cr-00314-LB | USA v. Banitaha | 08/05/2020 | 08/06/2020 | San Francisco | Laurel Beeler | 3:2020-cr-00314 | 1 | 4 | Derar Mahmoud Musa Banitaha | 08/05/2020 | 08/06/2020 | 1 | |||||||
5 | 364218 | 3:20-cr-00318-SI | USA v. Wilborn | 08/10/2020 | 08/10/2020 | cr | 364217 | 3:20-cr-00318-SI | USA v. Wilborn | 08/10/2020 | 08/10/2020 | San Francisco | Susan Illston | 3:2020-cr-00318 | 1 | 8 | Johnnie Wilborn | 08/10/2020 | 08/10/2020 | 1 | |||||||
6 | 364139 | 3:20-cr-00319-JD | USA v. Anexes | 08/10/2020 | cr | 364138 | 3:20-cr-00319-JD | USA v. Anexes | 08/10/2020 | San Francisco | James Donato | 3:2020-cr-00319 | 1 | 9 | Osman Anexes Benegas-Martinez | 08/10/2020 | 1 | ||||||||||
7 | 364116 | 3:20-cr-00320-SI | USA v. Wilborn | 08/11/2020 | cr | 364115 | 3:20-cr-00320-SI | USA v. Wilborn | 08/11/2020 | San Francisco | Susan Illston | 3:2020-cr-00320 | 1 | 0 | Johnnie Wilborn | 08/11/2020 | 1 | ||||||||||
8 | 364160 | 3:20-cr-00321-EMC | USA v. Choy | 08/12/2020 | cr | 364158 | 3:20-cr-00321-EMC | USA v. Choy | 08/12/2020 | San Francisco | Edward M. Chen | 3:2020-cr-00321 | 2 | 1 | Yong Heng Liang | 08/12/2020 | 2 | ||||||||||
9 | 364229 | 3:20-cr-00322-WHO | USA v. Rivas | 08/12/2020 | 08/12/2020 | cr | 364228 | 3:20-cr-00322-WHO | USA v. Rivas | 08/12/2020 | 08/12/2020 | San Francisco | William H. Orrick | 3:2020-cr-00322 | 1 | 2 | Cruz Daniel Saravia Rivas | 08/12/2020 | 08/12/2020 | 1 | |||||||
10 | 364214 | 3:20-cr-00323-RS | USA v. Ronnell, Jr. | 08/12/2020 | 08/12/2020 | cr | 364213 | 3:20-cr-00323-RS | USA v. Ronnell, Jr. | 08/12/2020 | 08/12/2020 | San Francisco | Richard Seeborg | 3:2020-cr-00323 | 1 | 3 | Raymond William Ronnell, Jr. | 08/12/2020 | 08/12/2020 | 1 | |||||||
11 | 364273 | 3:20-cr-00324-VC | USA v. Bodelon | 08/13/2020 | cr | 364272 | 3:20-cr-00324-VC | USA v. Bodelon | 08/13/2020 | San Francisco | Vince Chhabria | 3:2020-cr-00324 | 1 | 4 | Inishea Bodelon | 08/13/2020 | 1 | ||||||||||
12 | 364675 | 3:20-cr-00327-CRB | USA v. Howard | 08/20/2020 | cr | 364674 | 3:20-cr-00327-CRB | USA v. Howard | 08/20/2020 | San Francisco | Charles R. Breyer | 3:2020-cr-00327 | 1 | 7 | Jerimond Howard | 08/20/2020 | 1 | ||||||||||
13 | 364677 | 3:20-cr-00328-WHO | USA v. Madrigal | 08/20/2020 | cr | 364676 | 3:20-cr-00328-WHO | USA v. Madrigal | 08/20/2020 | San Francisco | William H. Orrick | 3:2020-cr-00328 | 1 | 8 | Fernando Madrigal | 08/20/2020 | 1 | ||||||||||
14 | 364899 | 3:20-cr-00329-JD | USA v. Hill et al | 08/25/2020 | cr | 364897 | 3:20-cr-00329-JD | USA v. Hill et al | 08/25/2020 | San Francisco | James Donato | 3:2020-cr-00329 | 1 | 9 | Eric Hill | 08/25/2020 | 1 | ||||||||||
15 | 364898 | 3:20-cr-00329-JD | USA v. Hill et al | 08/25/2020 | cr | 364897 | 3:20-cr-00329-JD | USA v. Hill et al | 08/25/2020 | San Francisco | James Donato | 3:2020-cr-00329 | 2 | 9 | Jazz Svarda | 08/25/2020 | 2 | ||||||||||
16 | 363658 | 3:20-mj-71059-SK | Application by the United States for Search Warrants for One Person and Two Physical Locations for Investigation of 18:372 and Other Offenses | 08/03/2020 | mj | 363657 | 3:20-mj-71059-SK | Application by the United States for Search Warrants for One Person and Two Physical Locations for Investigation of 18:372 and Other Offenses | 08/03/2020 | San Francisco | Sallie Kim | 3:2020-mj-71059 | 1 | 9 | Application by the United States for Search Warrants for One Person and Two Physical Locations for Investigation of 18:372 and Other Offenses | 08/03/2020 | 1 | ||||||||||
17 | 363626 | 3:20-mj-71060-SK | USA v. Application by the United States for a Search Warrant for Two Accounts for Investigation of 18:286 and Others | 8/3/2020 | mj | 363625 | 3:20-mj-71060-SK | USA v. Application by the United States for a Search Warrant for Two Accounts for Investigation of 18:286 and Others | 8/3/2020 | San Francisco | Sallie Kim | 3:2020-mj-71060 | 1 | 0 | Application by the United States for a Search Warrant for Two Accounts for Investigation of 18:286 and Others | 8/3/2020 | 1 | ||||||||||
18 | 363624 | 3:20-mj-71062-SK | Application by the United States for Search Warrants for One Person and Two Physical Locations for Investigation of 18 U.S.C. � 372 and Other Offenses | 8/3/2020 | mj | 363623 | 3:20-mj-71062-SK | Application by the United States for Search Warrants for One Person and Two Physical Locations for Investigation of 18 U.S.C. � 372 and Other Offenses | 8/3/2020 | San Francisco | Sallie Kim | 3:2020-mj-71062 | 1 | 2 | Application by the United States for Search Warrants for One Person and Two Physical Locations for Investigation of 18 U.S.C. � 372 and Other Offenses | 8/3/2020 | 1 | ||||||||||
19 | 364460 | 3:20-mj-71064-JCS | Application by the United States for a Search Warrant for One Telephone for Investigation in Connection With an Arrest Warrant | 8/3/2020 | mj | 364459 | 3:20-mj-71064-JCS | Application by the United States for a Search Warrant for One Telephone for Investigation in Connection With an Arrest Warrant | 8/3/2020 | San Francisco | Joseph C. Spero | 3:2020-mj-71064 | 1 | 4 | Application by the United States for a Search Warrant for One Telephone for Investigation in Connection With an Arrest Warrant | 8/3/2020 | 1 | ||||||||||
20 | 363687 | 3:20-mj-71065-JCS | USA v. Application by the United States for a Search Warrant for Two Physical Locations for Investigation of 18:1832 | 8/4/2020 | mj | 363686 | 3:20-mj-71065-JCS | USA v. Application by the United States for a Search Warrant for Two Physical Locations for Investigation of 18:1832 | 8/4/2020 | San Francisco | Joseph C. Spero | 3:2020-mj-71065 | 1 | 5 | Application by the United States for a Search Warrant for Two Physical Locations for Investigation of 18:1832 | 8/4/2020 | 1 | ||||||||||
21 | 363692 | 3:20-mj-71066-JCS | USA v. Application by the United States for a Search Warrant for One Electronic Device for Investigation of 18:372 and Other Offenses | 8/4/2020 | mj | 363691 | 3:20-mj-71066-JCS | USA v. Application by the United States for a Search Warrant for One Electronic Device for Investigation of 18:372 and Other Offenses | 8/4/2020 | San Francisco | Joseph C. Spero | 3:2020-mj-71066 | 1 | 6 | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 18:372 and Other Offenses | 8/4/2020 | 1 | ||||||||||
22 | 363713 | 3:20-mj-71067-JCS | Application by the United States for a Search Warrant for Eighteen E-Mail Accounts for Investigation of 18:1343 and Other Offenses | 8/4/2020 | mj | 363712 | 3:20-mj-71067-JCS | Application by the United States for a Search Warrant for Eighteen E-Mail Accounts for Investigation of 18:1343 and Other Offenses | 8/4/2020 | San Francisco | Joseph C. Spero | 3:2020-mj-71067 | 1 | 7 | Application by the United States for a Search Warrant for Eighteen E-Mail Accounts for Investigation of 18:1343 and Other Offenses | 8/4/2020 | 1 | ||||||||||
23 | 363734 | 3:20-mj-71068-JCS | Application by the United States for a Search Warrant for Two Cellular Telephones | 8/4/2020 | mj | 363733 | 3:20-mj-71068-JCS | Application by the United States for a Search Warrant for Two Cellular Telephones | 8/4/2020 | San Francisco | Joseph C. Spero | 3:2020-mj-71068 | 1 | 8 | Application by the United States for a Search Warrant for Two Cellular Telephones | 8/4/2020 | 1 | ||||||||||
24 | 363737 | 3:20-mj-71069-JCS | Application by the U.S. for Search Warrant Pertaining to One Subject Premises Located in the Northern District of California for Investigation of 18:545 and Other Offenses | 8/4/2020 | mj | 363736 | 3:20-mj-71069-JCS | Application by the U.S. for Search Warrant Pertaining to One Subject Premises Located in the Northern District of California for Investigation of 18:545 and Other Offenses | 8/4/2020 | San Francisco | Joseph C. Spero | 3:2020-mj-71069 | 1 | 9 | Application by the U.S. for Search Warrant Pertaining to One Subject Premises Located in the Northern District of California for Investigation of 18:545 and Other Offenses | 8/4/2020 | 1 | ||||||||||
25 | 363698 | 3:20-mj-71070-JCS | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 18:2232(d) and Other Offenses | 8/4/2020 | mj | 363697 | 3:20-mj-71070-JCS | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 18:2232(d) and Other Offenses | 8/4/2020 | San Francisco | Joseph C. Spero | 3:2020-mj-71070 | 1 | 0 | Application by the United States for a Search Warrant for One Account for Investigation of 18:2232(d) and Other Offenses | 8/4/2020 | 1 | ||||||||||
26 | 363743 | 3:20-mj-71071-MAG | USA v. Cooley | 8/4/2020 | mj | 363742 | 3:20-mj-71071-MAG | USA v. Cooley | 8/4/2020 | San Francisco | Magistrate Judge | 3:2020-mj-71071 | 1 | 1 | Amin Cooley | 8/4/2020 | 1 | ||||||||||
27 | 363763 | 3:20-mj-71073-JCS | USA v. Application by the United States for a Warrant for One Physical Location for Investigation of 26 U.S.C. � 7201 and Other Offenses | 8/5/2020 | mj | 363762 | 3:20-mj-71073-JCS | USA v. Application by the United States for a Warrant for One Physical Location for Investigation of 26 U.S.C. � 7201 and Other Offenses | 8/5/2020 | San Francisco | Joseph C. Spero | 3:2020-mj-71073 | 1 | 3 | Application by the United States for a Warrant for One Physical Location for Investigation of 26 U.S.C. � 7201 and Other Offenses | 8/5/2020 | 1 | ||||||||||
28 | 363804 | 3:20-mj-71074-JCS | USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:372 and Other Offenses | 8/5/2020 | mj | 363803 | 3:20-mj-71074-JCS | USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:372 and Other Offenses | 8/5/2020 | San Francisco | Joseph C. Spero | 3:2020-mj-71074 | 1 | 4 | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:372 and Other Offenses | 8/5/2020 | 1 | ||||||||||
29 | 363801 | 3:20-mj-71075-MAG | USA v. Al Eyani et al. | 8/5/2020 | mj | 363800 | 3:20-mj-71075-MAG | USA v. Al Eyani et al. | 8/5/2020 | San Francisco | Magistrate Judge | 3:2020-mj-71075 | 1 | 5 | Fares Abdo Al Eyani | 8/5/2020 | 1 | ||||||||||
30 | 363802 | 3:20-mj-71075-MAG | USA v. Al Eyani et al. | 8/5/2020 | mj | 363800 | 3:20-mj-71075-MAG | USA v. Al Eyani et al. | 8/5/2020 | San Francisco | Magistrate Judge | 3:2020-mj-71075 | 2 | 5 | Saba Mohsen Dhaifallah | 8/5/2020 | 2 | ||||||||||
31 | 363888 | 3:20-mj-71081-MAG | USA v. Sahagun | 8/6/2020 | mj | 363887 | 3:20-mj-71081-MAG | USA v. Sahagun | 8/6/2020 | San Francisco | Magistrate Judge | 3:2020-mj-71081 | 1 | 1 | Bryan Sahagun | 8/6/2020 | 1 | ||||||||||
32 | 363913 | 3:20-mj-71090-TSH | USA v. Application by the United States for a Search Warrant for Two Physical Locations for Investigation of 21:841 and Other Offenses | 8/7/2020 | mj | 363912 | 3:20-mj-71090-TSH | USA v. Application by the United States for a Search Warrant for Two Physical Locations for Investigation of 21:841 and Other Offenses | 8/7/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71090 | 1 | 0 | Application by the United States for a Search Warrant for Two Physical Locations for Investigation of 21:841 and Other Offenses | 8/7/2020 | 1 | ||||||||||
33 | 363962 | 3:20-mj-71093-TSH | Application by the United States for a Search Warrant for One Account for Investigation of 18:1343 and Other Offenses | 8/7/2020 | mj | 363961 | 3:20-mj-71093-TSH | Application by the United States for a Search Warrant for One Account for Investigation of 18:1343 and Other Offenses | 8/7/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71093 | 1 | 3 | Application by the United States for a Search Warrant for One Account for Investigation of 18:1343 and Other Offenses | 8/7/2020 | 1 | ||||||||||
34 | 364873 | 3:20-mj-71095-TSH | USA v. In the Matter of the Search of One Electronic Device for Investigation of 21:841 and Other Offenses | 8/7/2020 | mj | 364872 | 3:20-mj-71095-TSH | USA v. In the Matter of the Search of One Electronic Device for Investigation of 21:841 and Other Offenses | 8/7/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71095 | 1 | 5 | In the Matter of the Search of One Electronic Device for Investigation of 21:841 and Other Offenses | 8/25/2020 | 1 | ||||||||||
35 | 363970 | 3:20-mj-71096-TSH | USA v. In the Matter of the Search of One Electronic Device for Investigtion of 21:841 and Other Offenses | 8/7/2020 | mj | 363969 | 3:20-mj-71096-TSH | USA v. In the Matter of the Search of One Electronic Device for Investigtion of 21:841 and Other Offenses | 8/7/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71096 | 1 | 6 | In the Matter of the Search of One Electronic Device for Investigtion of 21:841 and Other Offenses | 8/7/2020 | 1 | ||||||||||
36 | 364006 | 3:20-mj-71101-TSH | USA v. Williams | 8/10/2020 | 08/10/2020 | mj | 364005 | 3:20-mj-71101-TSH | USA v. Williams | 8/10/2020 | 08/10/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71101 | 1 | 1 | Brian James Williams | 8/10/2020 | 08/10/2020 | 1 | |||||||
37 | 364018 | 3:20-mj-71102-TSH | Application by the United States for a Search Warrant for Two Telephone Lines for Investigation of 21 U.S.C. 841 and Other Offenses | 8/10/2020 | mj | 364017 | 3:20-mj-71102-TSH | Application by the United States for a Search Warrant for Two Telephone Lines for Investigation of 21 U.S.C. 841 and Other Offenses | 8/10/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71102 | 1 | 2 | Application by the United States for a Search Warrant for Two Telephone Lines for Investigation of 21 U.S.C. 841 and Other Offenses | 8/10/2020 | 1 | ||||||||||
38 | 364021 | 3:20-mj-71103-TSH | Application by the United States for a Search Warrant for One Account for Investigation of 15 U.S.C. Section 1 and Other Offenses | 8/10/2020 | mj | 364020 | 3:20-mj-71103-TSH | Application by the United States for a Search Warrant for One Account for Investigation of 15 U.S.C. Section 1 and Other Offenses | 8/10/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71103 | 1 | 3 | Application by the United States for a Search Warrant for One Account for Investigation of 15 U.S.C. Section 1 and Other Offenses | 8/10/2020 | 1 | ||||||||||
39 | 364026 | 3:20-mj-71105-AGT | USA v. In the Matter of the Search of One Account for Investigation of 18:922(g) | 08/10/2020 | mj | 364025 | 3:20-mj-71105-AGT | USA v. In the Matter of the Search of One Account for Investigation of 18:922(g) | 08/10/2020 | San Francisco | Alex G. Tse | 3:2020-mj-71105 | 1 | 5 | In the Matter of the Search of One Account for Investigation of 18:922(g) | 08/10/2020 | 1 | ||||||||||
40 | 364094 | 3:20-mj-71111-AGT | Application by the United States for a Search Warrant for Two Cellular Telephones ("Subject Devices") for Investigation of 21 U.S.C. � 841 and Other Offenses | 8/11/2020 | mj | 364093 | 3:20-mj-71111-AGT | Application by the United States for a Search Warrant for Two Cellular Telephones ("Subject Devices") for Investigation of 21 U.S.C. � 841 and Other Offenses | 8/11/2020 | San Francisco | Alex G. Tse | 3:2020-mj-71111 | 1 | 1 | Application by the United States for a Search Warrant for Two Cellular Telephones ("Subject Devices") for Investigation of 21 U.S.C. � 841 and Other Offenses | 8/11/2020 | 1 | ||||||||||
41 | 364097 | 3:20-mj-71112-AGT | Application by the United States for a Search Warrant for Eight Electronic Devices for Investigation of 18 U.S.C. � 1951 and 18 U.S.C. � 3148 | 8/11/2020 | mj | 364096 | 3:20-mj-71112-AGT | Application by the United States for a Search Warrant for Eight Electronic Devices for Investigation of 18 U.S.C. � 1951 and 18 U.S.C. � 3148 | 8/11/2020 | San Francisco | Alex G. Tse | 3:2020-mj-71112 | 1 | 2 | Application by the United States for a Search Warrant for Eight Electronic Devices for Investigation of 18 U.S.C. � 1951 and 18 U.S.C. � 3148 | 8/11/2020 | 1 | ||||||||||
42 | 364120 | 3:20-mj-71113-AGT | Application by the United States for a Search Warrant for Two Physical Locations for Investigation of U.S.C. � 841 and Other Offenses | 8/11/2020 | mj | 364119 | 3:20-mj-71113-AGT | Application by the United States for a Search Warrant for Two Physical Locations for Investigation of U.S.C. � 841 and Other Offenses | 8/11/2020 | San Francisco | Alex G. Tse | 3:2020-mj-71113 | 1 | 3 | Application by the United States for a Search Warrant for Two Physical Locations for Investigation of U.S.C. � 841 and Other Offenses | 8/11/2020 | 1 | ||||||||||
43 | 364111 | 3:20-mj-71115-JCS | USA v. Application by the United States for a Search Warrant for Investigation of 18:924(j) | 08/11/2020 | mj | 364110 | 3:20-mj-71115-JCS | USA v. Application by the United States for a Search Warrant for Investigation of 18:924(j) | 08/11/2020 | San Francisco | Joseph C. Spero | 3:2020-mj-71115 | 1 | 5 | Application by the United States for a Search Warrant for Investigation of 18:924(j) | 08/11/2020 | 1 | ||||||||||
44 | 364123 | 3:20-mj-71116-TSH | USA v. Fowler | 8/11/2020 | mj | 364122 | 3:20-mj-71116-TSH | USA v. Fowler | 8/11/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71116 | 1 | 6 | Dennis Fowler | 8/11/2020 | 1 | ||||||||||
45 | 364129 | 3:20-mj-71117-MRGD | USA v. Madrigal | 08/11/2020 | mj | 364128 | 3:20-mj-71117-MRGD | USA v. Madrigal | 08/11/2020 | San Francisco | MERGED | 3:2020-mj-71117 | 1 | 7 | Fernando Madrigal | 08/11/2020 | 1 | ||||||||||
46 | 364134 | 3:20-mj-71120-MAG | USA v. Lesky | 08/11/2020 | mj | 364133 | 3:20-mj-71120-MAG | USA v. Lesky | 08/11/2020 | San Francisco | Magistrate Judge | 3:2020-mj-71120 | 1 | 0 | Jacey Keith Lesky | 08/11/2020 | 1 | ||||||||||
47 | 364241 | 3:20-mj-71122-AGT | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 841 and Other Offenses | 8/12/2020 | mj | 364240 | 3:20-mj-71122-AGT | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 841 and Other Offenses | 8/12/2020 | San Francisco | Alex G. Tse | 3:2020-mj-71122 | 1 | 2 | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 841 and Other Offenses | 8/12/2020 | 1 | ||||||||||
48 | 364174 | 3:20-mj-71124-AGT | USA v. Application by the United States for a Seach Warrant for Five Electronic Devices and One Miscellaneous Location for Investigation of 18:2251 and Other Offenses | 08/12/2020 | mj | 364173 | 3:20-mj-71124-AGT | USA v. Application by the United States for a Seach Warrant for Five Electronic Devices and One Miscellaneous Location for Investigation of 18:2251 and Other Offenses | 08/12/2020 | San Francisco | Alex G. Tse | 3:2020-mj-71124 | 1 | 4 | Application by the United States for a Seach Warrant for Five Electronic Devices and One Miscellaneous Location for Investigation of 18:2251 and Other Offenses | 08/12/2020 | 1 | ||||||||||
49 | 364193 | 3:20-mj-71125-AGT | USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 21:841 and Other Offenses | 08/12/2020 | mj | 364192 | 3:20-mj-71125-AGT | USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 21:841 and Other Offenses | 08/12/2020 | San Francisco | Alex G. Tse | 3:2020-mj-71125 | 1 | 5 | Application by the United States for a Search Warrant for One Physical Location for Investigation of 21:841 and Other Offenses | 8/12/2020 | 1 | ||||||||||
50 | 364195 | 3:20-mj-71126-AGT | USA v. Application by the United States for a Seizure Warrant for One Account for Investigation of 18:1343 and 18:1344 | 08/12/2020 | mj | 364194 | 3:20-mj-71126-AGT | USA v. Application by the United States for a Seizure Warrant for One Account for Investigation of 18:1343 and 18:1344 | 08/12/2020 | San Francisco | Alex G. Tse | 3:2020-mj-71126 | 1 | 6 | Application by the United States for a Seizure Warrant for One Account for Investigation of 18:1343 and 18:1344 | 08/12/2020 | 1 | ||||||||||
51 | 364263 | 3:20-mj-71133-TSH | USA v. Elendu | 8/13/2020 | 08/20/2020 | mj | 364262 | 3:20-mj-71133-TSH | USA v. Elendu | 8/13/2020 | 08/20/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71133 | 1 | 3 | Ikechukwu Elendu | 8/13/2020 | 08/20/2020 | 1 | |||||||
52 | 364374 | 3:20-mj-71140-TSH | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 15:1 and Other Offenses | 08/14/2020 | mj | 364373 | 3:20-mj-71140-TSH | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 15:1 and Other Offenses | 08/14/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71140 | 1 | 0 | Application by the United States for a Search Warrant for One Account for Investigation of 15:1 and Other Offenses | 08/14/2020 | 1 | ||||||||||
53 | 364378 | 3:20-mj-71141-TSH | Application by the United States for a Search Warrant for One Person and Two Physical Locations for Investigation of 18 U.S.C. � 9249(j) | 08/14/2020 | mj | 364377 | 3:20-mj-71141-TSH | Application by the United States for a Search Warrant for One Person and Two Physical Locations for Investigation of 18 U.S.C. � 9249(j) | 08/14/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71141 | 1 | 1 | Application by the United States for a Search Warrant for One Person and Two Physical Locations for Investigation of 18 U.S.C. � 9249(j) | 08/14/2020 | 1 | ||||||||||
54 | 364383 | 3:20-mj-71142-TSH | Application by the United States for Search Warrant for Three Electronic Devices for Investigation of 18 U.S.C. � 1028A and Other Offenses | 08/14/2020 | mj | 364382 | 3:20-mj-71142-TSH | Application by the United States for Search Warrant for Three Electronic Devices for Investigation of 18 U.S.C. � 1028A and Other Offenses | 08/14/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71142 | 1 | 2 | Application by the United States for Search Warrant for Three Electronic Devices for Investigation of 18 U.S.C. � 1028A and Other Offenses | 08/14/2020 | 1 | ||||||||||
55 | 364376 | 3:20-mj-71144-MAG | USA v. Gray | 8/14/2020 | mj | 364375 | 3:20-mj-71144-MAG | USA v. Gray | 8/14/2020 | San Francisco | Magistrate Judge | 3:2020-mj-71144 | 1 | 4 | Samir Gray | 8/14/2020 | 1 | ||||||||||
56 | 364411 | 3:20-mj-71145-TSH | USA v. Application By The United States For A Search Warrant For Two Accounts For Investigation Of 17 U.S.C. � 506(A) | 08/14/2020 | mj | 364410 | 3:20-mj-71145-TSH | USA v. Application By The United States For A Search Warrant For Two Accounts For Investigation Of 17 U.S.C. � 506(A) | 08/14/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71145 | 1 | 5 | Application By The United States For A Search Warrant For Two Accounts For Investigation Of 17 U.S.C. � 506(A) | 08/14/2020 | 1 | ||||||||||
57 | 364467 | 3:20-mj-71146-TSH | USA v. Application by the United States for Search Warrant for Eight Accounts for Investigation of 18:1029(a)(1) and Other Offenses | 08/17/2020 | mj | 364466 | 3:20-mj-71146-TSH | USA v. Application by the United States for Search Warrant for Eight Accounts for Investigation of 18:1029(a)(1) and Other Offenses | 08/17/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71146 | 1 | 6 | Application by the United States for Search Warrant for Eight Accounts for Investigation of 18:1029(a)(1) and Other Offenses | 08/17/2020 | 1 | ||||||||||
58 | 364554 | 3:20-mj-71154-LB | USA v. Application by the United States for Search Warrant for Six Accounts for Investigation of 18:1343 and Other Offenses | 08/18/2020 | mj | 364553 | 3:20-mj-71154-LB | USA v. Application by the United States for Search Warrant for Six Accounts for Investigation of 18:1343 and Other Offenses | 08/18/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71154 | 1 | 4 | Application by the United States for Search Warrant for Six Accounts for Investigation of 18:1343 and Other Offenses | 08/18/2020 | 1 | ||||||||||
59 | 364577 | 3:20-mj-71155-LB | USA v. In the Matter of the Search of One Electronic Device for Investigation of 21:841 and Other Offenses | 08/19/2020 | mj | 364576 | 3:20-mj-71155-LB | USA v. In the Matter of the Search of One Electronic Device for Investigation of 21:841 and Other Offenses | 08/19/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71155 | 1 | 5 | In the Matter of the Search of One Electronic Device for Investigation of 21:841 and Other Offenses | 08/19/2020 | 1 | ||||||||||
60 | 364635 | 3:20-mj-71157-LB | USA v. Application By The U.S. For A Search Warrant For 3 Devices For Investigation Of 18 U.S.C. Section 922 And Other Offenses | 8/19/2020 | mj | 364634 | 3:20-mj-71157-LB | USA v. Application By The U.S. For A Search Warrant For 3 Devices For Investigation Of 18 U.S.C. Section 922 And Other Offenses | 8/19/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71157 | 1 | 7 | Application By The U.S. For A Search Warrant For 3 Devices For Investigation Of 18 U.S.C. Section 922 And Other Offenses | 8/19/2020 | 1 | ||||||||||
61 | 364599 | 3:20-mj-71159-LB | USA v. One Physical Location for Investigation of 21 U.S.C. 841 and Other Offenses | 8/19/2020 | mj | 364598 | 3:20-mj-71159-LB | USA v. One Physical Location for Investigation of 21 U.S.C. 841 and Other Offenses | 8/19/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71159 | 1 | 9 | One Physical Location for Investigation of 21 U.S.C. 841 and Other Offenses | 8/19/2020 | 1 | ||||||||||
62 | 364593 | 3:20-mj-71160-TSH | USA v. Hoffman | 08/19/2020 | 08/26/2020 | mj | 364592 | 3:20-mj-71160-TSH | USA v. Hoffman | 08/19/2020 | 08/26/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71160 | 1 | 0 | Dakota James Hoffman | 08/19/2020 | 08/26/2020 | 1 | |||||||
63 | 364589 | 3:20-mj-71161-LB | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 841 and Other Offenses | 08/19/2020 | mj | 364588 | 3:20-mj-71161-LB | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 841 and Other Offenses | 08/19/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71161 | 1 | 1 | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 21 U.S.C. � 841 and Other Offenses | 08/19/2020 | 1 | ||||||||||
64 | 364679 | 3:20-mj-71167-LB | Application by the United States for a Search Warrant for Two Electronic Devices for Investigation of 21:846 and Other Offenses | 8/20/2020 | mj | 364678 | 3:20-mj-71167-LB | Application by the United States for a Search Warrant for Two Electronic Devices for Investigation of 21:846 and Other Offenses | 8/20/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71167 | 1 | 7 | Application by the United States for a Search Warrant for Two Electronic Devices for Investigation of 21:846 and Other Offenses | 8/20/2020 | 1 | ||||||||||
65 | 364646 | 3:20-mj-71168-JCS | USA v. Sullivan | 08/20/2020 | mj | 364645 | 3:20-mj-71168-JCS | USA v. Sullivan | 08/20/2020 | San Francisco | Joseph C. Spero | 3:2020-mj-71168 | 1 | 8 | Joseph Sullivan | 08/20/2020 | 1 | ||||||||||
66 | 364681 | 3:20-mj-71169-LB | Application by the United States in the Matter of One Subpoena for Records for Investigation of 18:1343 and Other Offenses | 08/20/2020 | mj | 364680 | 3:20-mj-71169-LB | Application by the United States in the Matter of One Subpoena for Records for Investigation of 18:1343 and Other Offenses | 08/20/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71169 | 1 | 9 | Application by the United States in the Matter of One Subpoena for Records for Investigation of 18:1343 and Other Offenses | 8/20/2020 | 1 | ||||||||||
67 | 364778 | 3:20-mj-71171-TSH | USA v. Kannett | 08/20/2020 | mj | 364777 | 3:20-mj-71171-TSH | USA v. Kannett | 08/20/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71171 | 1 | 1 | Ryan Michael Kannett | 08/20/2020 | 1 | ||||||||||
68 | 364825 | 3:20-mj-71179-TSH | Application by the United States for a Search Warrant for One Electronic Defice for Investigation of 18:1201 and Other Offenses | 08/24/2020 | mj | 364824 | 3:20-mj-71179-TSH | Application by the United States for a Search Warrant for One Electronic Defice for Investigation of 18:1201 and Other Offenses | 08/24/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71179 | 1 | 9 | Application by the United States for a Search Warrant for One Electronic Defice for Investigation of 18:1201 and Other Offenses | 08/24/2020 | 1 | ||||||||||
69 | 364782 | 3:20-mj-71180-TSH | USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1349 | 8/24/2020 | mj | 364781 | 3:20-mj-71180-TSH | USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1349 | 8/24/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71180 | 1 | 0 | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1349 | 8/24/2020 | 1 | ||||||||||
70 | 364784 | 3:20-mj-71182-TSH | Application by the United States for a Search Warrant for One Physical Location for Investigation of U.S.C. � 1349 | 08/24/2020 | mj | 364783 | 3:20-mj-71182-TSH | Application by the United States for a Search Warrant for One Physical Location for Investigation of U.S.C. � 1349 | 08/24/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71182 | 1 | 2 | Application by the United States for a Search Warrant for One Physical Location for Investigation of U.S.C. � 1349 | 08/24/2020 | 1 | ||||||||||
71 | 364891 | 3:20-mj-71183-TSH | Application by the United States for One Physical Location for Investigation of 18 U.S.C. � 1349 | 08/24/2020 | mj | 364890 | 3:20-mj-71183-TSH | Application by the United States for One Physical Location for Investigation of 18 U.S.C. � 1349 | 08/24/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71183 | 1 | 3 | Application by the United States for One Physical Location for Investigation of 18 U.S.C. � 1349 | 8/24/2020 | 1 | ||||||||||
72 | 364811 | 3:20-mj-71186-TSH | USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1349 | 8/24/2020 | mj | 364810 | 3:20-mj-71186-TSH | USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1349 | 8/24/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71186 | 1 | 6 | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1349 | 8/24/2020 | 1 | ||||||||||
73 | 364904 | 3:20-mj-71187-TSH | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1349 | 8/25/2020 | mj | 364903 | 3:20-mj-71187-TSH | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1349 | 8/25/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71187 | 1 | 7 | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1349 | 8/25/2020 | 1 | ||||||||||
74 | 364907 | 3:20-mj-71188-TSH | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1349 | 08/25/2020 | mj | 364906 | 3:20-mj-71188-TSH | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1349 | 08/25/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71188 | 1 | 8 | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1349 | 08/25/2020 | 1 | ||||||||||
75 | 364909 | 3:20-mj-71189-TSH | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1349 | 08/25/2020 | mj | 364908 | 3:20-mj-71189-TSH | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1349 | 08/25/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71189 | 1 | 9 | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1349 | 08/25/2020 | 1 | ||||||||||
76 | 364846 | 3:20-mj-71190-TSH | USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1349 | 8/25/2020 | mj | 364845 | 3:20-mj-71190-TSH | USA v. Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1349 | 8/25/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71190 | 1 | 0 | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1349 | 8/25/2020 | 1 | ||||||||||
77 | 364848 | 3:20-mj-71191-TSH | Application by the United States for a Search warrant for One Physical Location for Investigation of 18 U.S.C. � 1349 | 8/25/2020 | mj | 364847 | 3:20-mj-71191-TSH | Application by the United States for a Search warrant for One Physical Location for Investigation of 18 U.S.C. � 1349 | 8/25/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71191 | 1 | 1 | Application by the United States for a Search warrant for One Physical Location for Investigation of 18 U.S.C. � 1349 | 8/25/2020 | 1 | ||||||||||
78 | 364851 | 3:20-mj-71192-TSH | Application by the United States for a Search Warrant for ONe Physical Location for Investigation of 18 U.S.C. � 1349 | 8/25/2020 | mj | 364850 | 3:20-mj-71192-TSH | Application by the United States for a Search Warrant for ONe Physical Location for Investigation of 18 U.S.C. � 1349 | 8/25/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71192 | 1 | 2 | Application by the United States for a Search Warrant for ONe Physical Location for Investigation of 18 U.S.C. � 1349 | 8/25/2020 | 1 | ||||||||||
79 | 364887 | 3:20-mj-71194-SK | In the Matter of the Search of One Account for Investigation under 18:875(c) and 2262A(2)(B) | 8/25/2020 | mj | 364886 | 3:20-mj-71194-SK | In the Matter of the Search of One Account for Investigation under 18:875(c) and 2262A(2)(B) | 8/25/2020 | San Francisco | Sallie Kim | 3:2020-mj-71194 | 1 | 4 | In the Matter of the Search of One Account for Investigation under 18:875(c) and 2262A(2)(B) | 8/25/2020 | 1 | ||||||||||
80 | 364884 | 3:20-mj-71195-SK | USA v. In the Matter of the Search of One USPS Priority Mail Parcel | 8/25/2020 | mj | 364883 | 3:20-mj-71195-SK | USA v. In the Matter of the Search of One USPS Priority Mail Parcel | 8/25/2020 | San Francisco | Sallie Kim | 3:2020-mj-71195 | 1 | 5 | In the Matter of the Search of One USPS Priority Mail Parcel | 8/25/2020 | 1 | ||||||||||
81 | 364924 | 3:20-mj-71196-MAG | USA v. Solis | 8/26/2020 | mj | 364923 | 3:20-mj-71196-MAG | USA v. Solis | 8/26/2020 | San Francisco | Magistrate Judge | 3:2020-mj-71196 | 1 | 6 | Brooke Campbell Solis | 8/26/2020 | 1 | ||||||||||
82 | 364963 | 3:20-mj-71199-SK | Application by the United States for a Search Warrant for One Physical Location and One Person for Investigation of 21:841(a) and Other Offenses | 8/26/2020 | mj | 364962 | 3:20-mj-71199-SK | Application by the United States for a Search Warrant for One Physical Location and One Person for Investigation of 21:841(a) and Other Offenses | 8/26/2020 | San Francisco | Sallie Kim | 3:2020-mj-71199 | 1 | 9 | Application by the United States for a Search Warrant for One Physical Location and One Person for Investigation of 21:841(a) and Other Offenses | 8/26/2020 | 1 | ||||||||||
83 | 364932 | 3:20-mj-71200-SK | USA v. In the Matter of the Search of One Electronic Device for Investigation of 21:841(a)(1) and Other Offenses | 8/26/2020 | mj | 364931 | 3:20-mj-71200-SK | USA v. In the Matter of the Search of One Electronic Device for Investigation of 21:841(a)(1) and Other Offenses | 8/26/2020 | San Francisco | Sallie Kim | 3:2020-mj-71200 | 1 | 0 | In the Matter of the Search of One Electronic Device for Investigation of 21:841(a)(1) and Other Offenses | 8/26/2020 | 1 | ||||||||||
84 | 364968 | 3:20-mj-71203-SK | USA v. Application by the United States for a Search Warrant for Two Accounts for Investigation of 15:1 | 8/26/2020 | mj | 364967 | 3:20-mj-71203-SK | USA v. Application by the United States for a Search Warrant for Two Accounts for Investigation of 15:1 | 8/26/2020 | San Francisco | Sallie Kim | 3:2020-mj-71203 | 1 | 3 | Application by the United States for a Search Warrant for Two Accounts for Investigation of 15:1 | 8/26/2020 | 1 | ||||||||||
85 | 364950 | 3:20-mj-71204-SK | USA v. Application by the United States for a Search Warrant for Five Accounts for Investigation of 18:922 | 8/26/2020 | mj | 364949 | 3:20-mj-71204-SK | USA v. Application by the United States for a Search Warrant for Five Accounts for Investigation of 18:922 | 8/26/2020 | San Francisco | Sallie Kim | 3:2020-mj-71204 | 1 | 4 | Application by the United States for a Search Warrant for Five Accounts for Investigation of 18:922 | 8/26/2020 | 1 | ||||||||||
86 | 364986 | 3:20-mj-71205-MAG | USA v. Lam | 8/26/2020 | mj | 364985 | 3:20-mj-71205-MAG | USA v. Lam | 8/26/2020 | San Francisco | Magistrate Judge | 3:2020-mj-71205 | 1 | 5 | Woonjin Lam | 8/26/2020 | 1 | ||||||||||
87 | 365000 | 3:20-mj-71206-MAG | USA v. Wu | 8/26/2020 | mj | 364999 | 3:20-mj-71206-MAG | USA v. Wu | 8/26/2020 | San Francisco | Magistrate Judge | 3:2020-mj-71206 | 1 | 6 | Natalie Wu | 8/26/2020 | 1 | ||||||||||
88 | 365014 | 3:20-mj-71207-MAG | USA v. Wu | 8/26/2020 | mj | 365013 | 3:20-mj-71207-MAG | USA v. Wu | 8/26/2020 | San Francisco | Magistrate Judge | 3:2020-mj-71207 | 1 | 7 | Anthony Wu | 8/26/2020 | 1 | ||||||||||
89 | 365017 | 3:20-mj-71208-MAG | USA v. Wu | 8/26/2020 | mj | 365016 | 3:20-mj-71208-MAG | USA v. Wu | 8/26/2020 | San Francisco | Magistrate Judge | 3:2020-mj-71208 | 1 | 8 | Terry Wu | 8/26/2020 | 1 | ||||||||||
90 | 365089 | 3:20-mj-71228-MAG | USA v. Trahan Jr. | 8/28/2020 | mj | 365088 | 3:20-mj-71228-MAG | USA v. Trahan Jr. | 8/28/2020 | San Francisco | Magistrate Judge | 3:2020-mj-71228 | 1 | 8 | Darren Lordis Trahan Jr. | 8/28/2020 | 1 | ||||||||||
91 | 365163 | 3:20-mj-71229-TSH | In re Application by the United States for a Search Warrant for Unknown Accounts for Investigation of 18:3512 | 8/28/2020 | mj | 365162 | 3:20-mj-71229-TSH | In re Application by the United States for a Search Warrant for Unknown Accounts for Investigation of 18:3512 | 8/28/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71229 | 1 | 9 | In re Application by the United States for a Search Warrant for Unknown Accounts for Investigation of 18:3512 | 8/28/2020 | 1 | ||||||||||
92 | 365103 | 3:20-mj-71230-TSH | USA v. Application by the United States for a Search Warrant for Unknown Accounts for Investigation of 18:3512 | 8/28/2020 | mj | 365102 | 3:20-mj-71230-TSH | USA v. Application by the United States for a Search Warrant for Unknown Accounts for Investigation of 18:3512 | 8/28/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71230 | 1 | 0 | Application by the United States for a Search Warrant for Unknown Accounts for Investigation of 18:3512 | 8/28/2020 | 1 | ||||||||||
93 | 365101 | 3:20-mj-71231-TSH | Application by the United States for a Search Warrant for Two Accounts for Investigation of 18 U.S.C. � 3512 | 8/28/2020 | mj | 365100 | 3:20-mj-71231-TSH | Application by the United States for a Search Warrant for Two Accounts for Investigation of 18 U.S.C. � 3512 | 8/28/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71231 | 1 | 1 | Application by the United States for a Search Warrant for Two Accounts for Investigation of 18 U.S.C. � 3512 | 8/28/2020 | 1 | ||||||||||
94 | 365106 | 3:20-mj-71232-TSH | Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512 | 8/28/2020 | mj | 365105 | 3:20-mj-71232-TSH | Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512 | 8/28/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71232 | 1 | 2 | Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512 | 8/28/2020 | 1 | ||||||||||
95 | 365168 | 3:20-mj-71233-TSH | In re Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 8/28/2020 | mj | 365167 | 3:20-mj-71233-TSH | In re Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 8/28/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71233 | 1 | 3 | In re Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 8/28/2020 | 1 | ||||||||||
96 | 365115 | 3:20-mj-71234-TSH | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 8/28/2020 | mj | 365114 | 3:20-mj-71234-TSH | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 8/28/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71234 | 1 | 4 | Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 8/28/2020 | 1 | ||||||||||
97 | 365117 | 3:20-mj-71235-TSH | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 8/28/2020 | mj | 365116 | 3:20-mj-71235-TSH | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 8/28/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71235 | 1 | 5 | Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 8/28/2020 | 1 | ||||||||||
98 | 365124 | 3:20-mj-71236-TSH | USA v. Application by the United States for a Search Warrant for One Account for Investigation for 18:3512 | 8/28/2020 | mj | 365123 | 3:20-mj-71236-TSH | USA v. Application by the United States for a Search Warrant for One Account for Investigation for 18:3512 | 8/28/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71236 | 1 | 6 | Application by the United States for a Search Warrant for One Account for Investigation for 18:3512 | 8/28/2020 | 1 | ||||||||||
99 | 365172 | 3:20-mj-71237-TSH | In re Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 8/28/2020 | mj | 365171 | 3:20-mj-71237-TSH | In re Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 8/28/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71237 | 1 | 7 | In re Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 8/28/2020 | 1 | ||||||||||
100 | 365170 | 3:20-mj-71238-TSH | In Re Application by the United States for a Search Warrant for Two Accounts for Investigation of 18:3512 | 8/28/2020 | mj | 365169 | 3:20-mj-71238-TSH | In Re Application by the United States for a Search Warrant for Two Accounts for Investigation of 18:3512 | 8/28/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71238 | 1 | 8 | In Re Application by the United States for a Search Warrant for Two Accounts for Investigation of 18:3512 | 8/28/2020 | 1 |