| 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 | 595000 | 2:20-gj-00481-PD | USA v. GRAND JURY MATTER #1 | 03/22/2022 | gj | 594999 | 2:20-gj-00481-PD | USA v. GRAND JURY MATTER #1 | 03/22/2022 | Philadelphia | PAUL S. DIAMOND | 2:2020-gj-00481 | 1 | 1 | GRAND JURY MATTER #1 | 03/22/2022 | 1 | ||||||||||
3 | 594562 | 2:21-gj-00577-PD | USA v. GRAND JURY MATTER #1 | 03/09/2022 | gj | 594561 | 2:21-gj-00577-PD | USA v. GRAND JURY MATTER #1 | 03/09/2022 | Philadelphia | PAUL S. DIAMOND | 2:2021-gj-00577 | 1 | 7 | GRAND JURY MATTER #1 | 03/09/2022 | 1 | ||||||||||
4 | 594425 | 2:21-gj-00596-WB | USA v. GRAND JURY MATTER #1 | 03/07/2022 | gj | 594424 | 2:21-gj-00596-WB | USA v. GRAND JURY MATTER #1 | 03/07/2022 | Philadelphia | WENDY BEETLESTONE | 2:2021-gj-00596 | 1 | 6 | GRAND JURY MATTER #1 | 03/07/2022 | 1 | ||||||||||
5 | 594170 | 2:22-cr-00071-RBS | USA v. NAZARIO | 03/01/2022 | 03/01/2022 | cr | 594169 | 2:22-cr-00071-RBS | USA v. NAZARIO | 03/01/2022 | 03/01/2022 | Philadelphia | R. BARCLAY SURRICK | 2:2022-cr-00071 | 1 | 1 | ISRAEL NAZARIO | 03/01/2022 | 03/01/2022 | 1 | |||||||
6 | 594191 | 2:22-cr-00072-RBS | USA v. REYNOLDS | 03/01/2022 | cr | 594190 | 2:22-cr-00072-RBS | USA v. REYNOLDS | 03/01/2022 | Philadelphia | R. BARCLAY SURRICK | 2:2022-cr-00072 | 1 | 2 | MARY REYNOLDS | 03/01/2022 | 1 | ||||||||||
7 | 594201 | 2:22-cr-00073-JS | USA v. NIXON | 03/01/2022 | cr | 594200 | 2:22-cr-00073-JS | USA v. NIXON | 03/01/2022 | Philadelphia | JUAN R. SANCHEZ | 2:2022-cr-00073 | 1 | 3 | MICHAEL NIXON | 03/01/2022 | 1 | ||||||||||
8 | 594229 | 2:22-cr-00076-GAM | USA v. CLARK | 03/02/2022 | cr | 594228 | 2:22-cr-00076-GAM | USA v. CLARK | 03/02/2022 | Philadelphia | GERALD A. MCHUGH | 2:2022-cr-00076 | 1 | 6 | MICHAEL CLARK | 03/02/2022 | 1 | ||||||||||
9 | 594238 | 2:22-cr-00077-GAM | USA v. DERVIN | 03/02/2022 | cr | 594237 | 2:22-cr-00077-GAM | USA v. DERVIN | 03/02/2022 | Philadelphia | GERALD A. MCHUGH | 2:2022-cr-00077 | 1 | 7 | AMANDA DERVIN | 03/02/2022 | 1 | ||||||||||
10 | 594231 | 2:22-cr-00078-JLS | USA v. LEITE-VERISSIMO | 03/02/2022 | 03/02/2022 | cr | 594230 | 2:22-cr-00078-JLS | USA v. LEITE-VERISSIMO | 03/02/2022 | 03/02/2022 | Philadelphia | JEFFREY L. SCHMEHL | 2:2022-cr-00078 | 1 | 8 | WALDERI KENED LEITE-VERISSIMO | 03/02/2022 | 03/02/2022 | 1 | |||||||
11 | 594305 | 2:22-cr-00079-CMR | USA v. PIERCE., et al | 03/03/2022 | cr | 594304 | 2:22-cr-00079-CMR | USA v. PIERCE., et al | 03/03/2022 | Philadelphia | CYNTHIA M. RUFE | 2:2022-cr-00079 | 1 | 9 | DUANNE PIERCE | 03/03/2022 | 1 | ||||||||||
12 | 594306 | 2:22-cr-00079-CMR | USA v. PIERCE., et al | 03/03/2022 | cr | 594304 | 2:22-cr-00079-CMR | USA v. PIERCE., et al | 03/03/2022 | Philadelphia | CYNTHIA M. RUFE | 2:2022-cr-00079 | 2 | 9 | CHARLES TILLERY | 03/03/2022 | 2 | ||||||||||
13 | 594307 | 2:22-cr-00079-CMR | USA v. PIERCE., et al | 03/03/2022 | cr | 594304 | 2:22-cr-00079-CMR | USA v. PIERCE., et al | 03/03/2022 | Philadelphia | CYNTHIA M. RUFE | 2:2022-cr-00079 | 3 | 9 | JANEL PIERCE | 03/03/2022 | 3 | ||||||||||
14 | 594308 | 2:22-cr-00079-CMR | USA v. PIERCE., et al | 03/03/2022 | cr | 594304 | 2:22-cr-00079-CMR | USA v. PIERCE., et al | 03/03/2022 | Philadelphia | CYNTHIA M. RUFE | 2:2022-cr-00079 | 4 | 9 | YOLANDA FIFE | 03/03/2022 | 4 | ||||||||||
15 | 594309 | 2:22-cr-00079-CMR | USA v. PIERCE., et al | 03/03/2022 | cr | 594304 | 2:22-cr-00079-CMR | USA v. PIERCE., et al | 03/03/2022 | Philadelphia | CYNTHIA M. RUFE | 2:2022-cr-00079 | 5 | 9 | DAVID TILLERY | 03/03/2022 | 5 | ||||||||||
16 | 594310 | 2:22-cr-00079-CMR | USA v. PIERCE., et al | 03/03/2022 | cr | 594304 | 2:22-cr-00079-CMR | USA v. PIERCE., et al | 03/03/2022 | Philadelphia | CYNTHIA M. RUFE | 2:2022-cr-00079 | 6 | 9 | TELFA WILLS | 03/03/2022 | 6 | ||||||||||
17 | 594311 | 2:22-cr-00079-CMR | USA v. PIERCE., et al | 3/3/2022 | cr | 594304 | 2:22-cr-00079-CMR | USA v. PIERCE., et al | 3/3/2022 | Philadelphia | CYNTHIA M. RUFE | 2:2022-cr-00079 | 7 | 9 | CLIFTON FLEMING | 3/3/2022 | 7 | ||||||||||
18 | 594300 | 2:22-cr-00080-JHS | USA v. CARABALLO | 3/3/2022 | 03/03/2022 | cr | 594299 | 2:22-cr-00080-JHS | USA v. CARABALLO | 3/3/2022 | 03/03/2022 | Philadelphia | JOEL H. SLOMSKY | 2:2022-cr-00080 | 1 | 0 | BRETT CARABALLO | 3/3/2022 | 03/03/2022 | 1 | |||||||
19 | 594336 | 2:22-cr-00081-CMR | USA v. DE LA CRUZ VAZQUEZ | 3/4/2022 | 03/04/2022 | cr | 594335 | 2:22-cr-00081-CMR | USA v. DE LA CRUZ VAZQUEZ | 3/4/2022 | 03/04/2022 | Philadelphia | CYNTHIA M. RUFE | 2:2022-cr-00081 | 1 | 1 | BRAULIO DE LA CRUZ VAZQUEZ | 3/4/2022 | 03/04/2022 | 1 | |||||||
20 | 594351 | 2:22-cr-00082-TJS | USA v. ROGERS | 3/4/2022 | cr | 594350 | 2:22-cr-00082-TJS | USA v. ROGERS | 3/4/2022 | Philadelphia | TIMOTHY J. SAVAGE | 2:2022-cr-00082 | 1 | 2 | LILLIAN ROGERS | 3/4/2022 | 1 | ||||||||||
21 | 594515 | 2:22-cr-00085-MAK | USA v. BUTLER | 3/9/2022 | cr | 594514 | 2:22-cr-00085-MAK | USA v. BUTLER | 3/9/2022 | Philadelphia | MARK A. KEARNEY | 2:2022-cr-00085 | 1 | 5 | DOMINICK BUTLER | 3/9/2022 | 1 | ||||||||||
22 | 594526 | 2:22-cr-00086-MSG | USA v. TYRELL | 3/9/2022 | cr | 594525 | 2:22-cr-00086-MSG | USA v. TYRELL | 3/9/2022 | Philadelphia | MITCHELL S. GOLDBERG | 2:2022-cr-00086 | 1 | 6 | SHAQUILLE TYRELL | 3/9/2022 | 1 | ||||||||||
23 | 594547 | 2:22-cr-00087-MAK | USA v. ZINCHENKO | 3/9/2022 | 03/09/2022 | cr | 594546 | 2:22-cr-00087-MAK | USA v. ZINCHENKO | 3/9/2022 | 03/09/2022 | Philadelphia | MARK A. KEARNEY | 2:2022-cr-00087 | 1 | 7 | ANATOLY ZINCHENKO | 3/9/2022 | 03/09/2022 | 1 | |||||||
24 | 594573 | 2:22-cr-00088-ER | USA v. CALCANO | 3/10/2022 | cr | 594572 | 2:22-cr-00088-ER | USA v. CALCANO | 3/10/2022 | Philadelphia | EDUARDO C. ROBRENO | 2:2022-cr-00088 | 1 | 8 | WILLY RAMON CALCANO | 3/10/2022 | 1 | ||||||||||
25 | 594577 | 2:22-cr-00089-MMB | USA v. EDWARDS | 3/10/2022 | 03/10/2022 | cr | 594576 | 2:22-cr-00089-MMB | USA v. EDWARDS | 3/10/2022 | 03/10/2022 | Philadelphia | MICHAEL M. BAYLSON | 2:2022-cr-00089 | 1 | 9 | JAMES EDWARDS | 3/10/2022 | 03/10/2022 | 1 | |||||||
26 | 594582 | 2:22-cr-00090-MMB | USA v. ASCENCIO-VEGA | 3/10/2022 | 03/10/2022 | cr | 594581 | 2:22-cr-00090-MMB | USA v. ASCENCIO-VEGA | 3/10/2022 | 03/10/2022 | Philadelphia | MICHAEL M. BAYLSON | 2:2022-cr-00090 | 1 | 0 | JOSUE B. ASCENCIO-VEGA | 3/10/2022 | 03/10/2022 | 1 | |||||||
27 | 594585 | 2:22-cr-00091-GJP | USA v. DIAZ-TORRES | 3/10/2022 | 03/10/2022 | cr | 594584 | 2:22-cr-00091-GJP | USA v. DIAZ-TORRES | 3/10/2022 | 03/10/2022 | Philadelphia | GERALD J. PAPPERT | 2:2022-cr-00091 | 1 | 1 | MISAEL DIAZ-TORRES | 3/10/2022 | 03/10/2022 | 1 | |||||||
28 | 594602 | 2:22-cr-00092-MMB | USA v. ASCENCIO-VEGA | 3/11/2022 | 03/11/2022 | cr | 594601 | 2:22-cr-00092-MMB | USA v. ASCENCIO-VEGA | 3/11/2022 | 03/11/2022 | Philadelphia | MICHAEL M. BAYLSON | 2:2022-cr-00092 | 1 | 2 | JOSUE B. ASCENCIO-VEGA | 3/11/2022 | 03/11/2022 | 1 | |||||||
29 | 594630 | 2:22-cr-00093-HB | USA v. LACOSTA-FRANCO | 3/11/2022 | 03/11/2022 | cr | 594629 | 2:22-cr-00093-HB | USA v. LACOSTA-FRANCO | 3/11/2022 | 03/11/2022 | Philadelphia | HARVEY BARTLE, III | 2:2022-cr-00093 | 1 | 3 | GRISELLE LACOSTA-FRANCO | 3/11/2022 | 03/11/2022 | 1 | |||||||
30 | 594735 | 2:22-cr-00094-KSM | USA v. FITZGERALD | 3/15/2022 | 03/15/2022 | cr | 594734 | 2:22-cr-00094-KSM | USA v. FITZGERALD | 3/15/2022 | 03/15/2022 | Philadelphia | KAREN S. MARSTON | 2:2022-cr-00094 | 1 | 4 | HAROLD FITZGERALD | 3/15/2022 | 03/15/2022 | 1 | |||||||
31 | 594763 | 2:22-cr-00095-WB | USA v. BROWN | 3/16/2022 | 03/16/2022 | cr | 594762 | 2:22-cr-00095-WB | USA v. BROWN | 3/16/2022 | 03/16/2022 | Philadelphia | WENDY BEETLESTONE | 2:2022-cr-00095 | 1 | 5 | OMAR BROWN | 3/16/2022 | 03/16/2022 | 1 | |||||||
32 | 594765 | 2:22-cr-00096-GAM | USA v. RILEY | 3/16/2022 | 03/16/2022 | cr | 594764 | 2:22-cr-00096-GAM | USA v. RILEY | 3/16/2022 | 03/16/2022 | Philadelphia | GERALD A. MCHUGH | 2:2022-cr-00096 | 1 | 6 | TIMOTHY B. RILEY | 3/16/2022 | 03/16/2022 | 1 | |||||||
33 | 594842 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 3/17/2022 | cr | 594841 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 3/17/2022 | Philadelphia | JOHN M. YOUNGE | 2:2022-cr-00098 | 1 | 8 | FREDRICK NORMAN | 3/17/2022 | 1 | ||||||||||
34 | 594843 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 3/17/2022 | cr | 594841 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 3/17/2022 | Philadelphia | JOHN M. YOUNGE | 2:2022-cr-00098 | 2 | 8 | BRIANNA WALKER | 3/17/2022 | 2 | ||||||||||
35 | 594844 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 3/17/2022 | cr | 594841 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 3/17/2022 | Philadelphia | JOHN M. YOUNGE | 2:2022-cr-00098 | 3 | 8 | STEPHEN NORMAN | 3/17/2022 | 3 | ||||||||||
36 | 594845 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 3/17/2022 | cr | 594841 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 3/17/2022 | Philadelphia | JOHN M. YOUNGE | 2:2022-cr-00098 | 4 | 8 | CHARLES O'BANNON | 3/17/2022 | 4 | ||||||||||
37 | 594846 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 3/17/2022 | cr | 594841 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 3/17/2022 | Philadelphia | JOHN M. YOUNGE | 2:2022-cr-00098 | 5 | 8 | DEVIN CHURCH | 3/17/2022 | 5 | ||||||||||
38 | 594847 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 3/17/2022 | cr | 594841 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 3/17/2022 | Philadelphia | JOHN M. YOUNGE | 2:2022-cr-00098 | 6 | 8 | ROGER MILLINGTON | 3/17/2022 | 6 | ||||||||||
39 | 594848 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 03/17/2022 | cr | 594841 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 03/17/2022 | Philadelphia | JOHN M. YOUNGE | 2:2022-cr-00098 | 7 | 8 | ERNEST PAYTON | 03/17/2022 | 7 | ||||||||||
40 | 594849 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 3/17/2022 | cr | 594841 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 3/17/2022 | Philadelphia | JOHN M. YOUNGE | 2:2022-cr-00098 | 8 | 8 | KENNETH BURGOS | 3/17/2022 | 8 | ||||||||||
41 | 594850 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 3/17/2022 | cr | 594841 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 3/17/2022 | Philadelphia | JOHN M. YOUNGE | 2:2022-cr-00098 | 9 | 8 | EDWIN BURGOS | 3/17/2022 | 9 | ||||||||||
42 | 594851 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 3/17/2022 | cr | 594841 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 3/17/2022 | Philadelphia | JOHN M. YOUNGE | 2:2022-cr-00098 | 10 | 8 | ROSELMY RODRIGUEZ | 3/17/2022 | 10 | ||||||||||
43 | 594852 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 03/17/2022 | cr | 594841 | 2:22-cr-00098-JMY | USA v. NORMAN, et al. | 03/17/2022 | Philadelphia | JOHN M. YOUNGE | 2:2022-cr-00098 | 11 | 8 | BRIANNA REED | 03/17/2022 | 11 | ||||||||||
44 | 594905 | 2:22-cr-00101-PD | USA v. HOWARD | 3/17/2022 | 03/17/2022 | cr | 594904 | 2:22-cr-00101-PD | USA v. HOWARD | 3/17/2022 | 03/17/2022 | Philadelphia | PAUL S. DIAMOND | 2:2022-cr-00101 | 1 | 1 | FORKPA HOWARD | 3/17/2022 | 03/17/2022 | 1 | |||||||
45 | 595053 | 2:22-cr-00102-PD | USA v. TREJO-MONTEZUMA | 03/23/2022 | cr | 595052 | 2:22-cr-00102-PD | USA v. TREJO-MONTEZUMA | 03/23/2022 | Philadelphia | PAUL S. DIAMOND | 2:2022-cr-00102 | 1 | 2 | MANUEL ALEJANDRO TREJO-MONTEZUMA | 03/23/2022 | 1 | ||||||||||
46 | 595183 | 2:22-cr-00105-MMB | USA v. PEREZ | 03/28/2022 | cr | 595182 | 2:22-cr-00105-MMB | USA v. PEREZ | 03/28/2022 | Philadelphia | MICHAEL M. BAYLSON | 2:2022-cr-00105 | 1 | 5 | DAVID PEREZ | 03/28/2022 | 1 | ||||||||||
47 | 595213 | 2:22-cr-00106-NIQA | USA v. HACKETT | 3/29/2022 | cr | 595212 | 2:22-cr-00106-NIQA | USA v. HACKETT | 3/29/2022 | Philadelphia | NITZA I QUINONES ALEJANDRO | 2:2022-cr-00106 | 1 | 6 | DAYON HACKETT | 3/29/2022 | 1 | ||||||||||
48 | 595204 | 2:22-cr-00107-MSG | USA v. MARTINEZ | 03/29/2022 | 03/29/2022 | cr | 595203 | 2:22-cr-00107-MSG | USA v. MARTINEZ | 03/29/2022 | 03/29/2022 | Philadelphia | MITCHELL S. GOLDBERG | 2:2022-cr-00107 | 1 | 7 | GUELMI MARTINEZ | 03/29/2022 | 03/29/2022 | 1 | |||||||
49 | 595211 | 2:22-cr-00108-JMY | USA v. STYLES | 03/29/2022 | cr | 595210 | 2:22-cr-00108-JMY | USA v. STYLES | 03/29/2022 | Philadelphia | JOHN M. YOUNGE | 2:2022-cr-00108 | 1 | 8 | CAMERON STYLES | 3/29/2022 | 1 | ||||||||||
50 | 595233 | 2:22-cr-00109-MSG | USA v. RAY | 03/29/2022 | 03/29/2022 | cr | 595232 | 2:22-cr-00109-MSG | USA v. RAY | 03/29/2022 | 03/29/2022 | Philadelphia | MITCHELL S. GOLDBERG | 2:2022-cr-00109 | 1 | 9 | CECIL RAY, JR. | 03/29/2022 | 03/29/2022 | 1 | |||||||
51 | 595260 | 2:22-cr-00110-WB | USA v. LEON-VASQUEZ | 3/30/2022 | cr | 595259 | 2:22-cr-00110-WB | USA v. LEON-VASQUEZ | 3/30/2022 | Philadelphia | WENDY BEETLESTONE | 2:2022-cr-00110 | 1 | 0 | TRANQUILINO LEON-VASQUEZ | 3/30/2022 | 1 | ||||||||||
52 | 595270 | 2:22-cr-00111-CFK | USA v. JUAREZ | 03/30/2022 | 03/30/2022 | cr | 595269 | 2:22-cr-00111-CFK | USA v. JUAREZ | 03/30/2022 | 03/30/2022 | Philadelphia | CHAD F. KENNEY | 2:2022-cr-00111 | 1 | 1 | VICTOR C. JUAREZ | 03/30/2022 | 03/30/2022 | 1 | |||||||
53 | 595325 | 2:22-cr-00112-CMR | USA v. ALLEN | 03/31/2022 | cr | 595324 | 2:22-cr-00112-CMR | USA v. ALLEN | 03/31/2022 | Philadelphia | CYNTHIA M. RUFE | 2:2022-cr-00112 | 1 | 2 | SEAN ALLEN | 03/31/2022 | 1 | ||||||||||
54 | 595319 | 2:22-cr-00113-CFK | USA v. PAGE | 03/31/2022 | cr | 595318 | 2:22-cr-00113-CFK | USA v. PAGE | 03/31/2022 | Philadelphia | CHAD F. KENNEY | 2:2022-cr-00113 | 1 | 3 | FRANKIE PAGE | 03/31/2022 | 1 | ||||||||||
55 | 595327 | 2:22-cr-00114-GJP | USA v. MALCOLM | 3/31/2022 | cr | 595326 | 2:22-cr-00114-GJP | USA v. MALCOLM | 3/31/2022 | Philadelphia | GERALD J. PAPPERT | 2:2022-cr-00114 | 1 | 4 | MICHAEL MALCOLM | 3/31/2022 | 1 | ||||||||||
56 | 595329 | 2:22-cr-00115-GEKP | USA v. MARTE | 03/31/2022 | cr | 595328 | 2:22-cr-00115-GEKP | USA v. MARTE | 03/31/2022 | Philadelphia | GENE E.K. PRATTER | 2:2022-cr-00115 | 1 | 5 | JOSE MIGUEL MARTE | 03/31/2022 | 1 | ||||||||||
57 | 595323 | 2:22-cr-00116-JHS | USA v. COSTA | 03/31/2022 | cr | 595322 | 2:22-cr-00116-JHS | USA v. COSTA | 03/31/2022 | Philadelphia | JOEL H. SLOMSKY | 2:2022-cr-00116 | 1 | 6 | RICHARD C. COSTA | 03/31/2022 | 1 | ||||||||||
58 | 594250 | 2:22-gj-00052-JS | USA v. GRAND JURY MATTER #1 | 03/03/2022 | gj | 594249 | 2:22-gj-00052-JS | USA v. GRAND JURY MATTER #1 | 03/03/2022 | Philadelphia | JUAN R. SANCHEZ | 2:2022-gj-00052 | 1 | 2 | GRAND JURY MATTER #1 | 03/03/2022 | 1 | ||||||||||
59 | 594474 | 2:22-gj-00093-PD | USA v. GRAND JURY MATTER #1 | 03/08/2022 | gj | 594473 | 2:22-gj-00093-PD | USA v. GRAND JURY MATTER #1 | 03/08/2022 | Philadelphia | PAUL S. DIAMOND | 2:2022-gj-00093 | 1 | 3 | GRAND JURY MATTER #1 | 03/08/2022 | 1 | ||||||||||
60 | 594110 | 2:22-gj-00096-JMG | USA v. GRAND JURY MATTER #1 | 2/28/2022 | gj | 594109 | 2:22-gj-00096-JMG | USA v. GRAND JURY MATTER #1 | 2/28/2022 | Philadelphia | JOHN M. GALLAGHER | 2:2022-gj-00096 | 1 | 6 | GRAND JURY MATTER #1 | 2/28/2022 | 1 | ||||||||||
61 | 594112 | 2:22-gj-00115-AB | USA v. GRAND JURY MATTER #1 | 2/28/2022 | gj | 594111 | 2:22-gj-00115-AB | USA v. GRAND JURY MATTER #1 | 2/28/2022 | Philadelphia | ANITA B. BRODY | 2:2022-gj-00115 | 1 | 5 | GRAND JURY MATTER #1 | 2/28/2022 | 1 | ||||||||||
62 | 594234 | 2:22-gj-00116-MAK | USA v. GRAND JURY MATTER #1 | 03/02/2022 | gj | 594233 | 2:22-gj-00116-MAK | USA v. GRAND JURY MATTER #1 | 03/02/2022 | Philadelphia | MARK A. KEARNEY | 2:2022-gj-00116 | 1 | 6 | GRAND JURY MATTER #1 | 03/02/2022 | 1 | ||||||||||
63 | 594401 | 2:22-gj-00117-EGS | USA v. GRAND JURY MATTER #1 | 03/07/2022 | gj | 594400 | 2:22-gj-00117-EGS | USA v. GRAND JURY MATTER #1 | 03/07/2022 | Philadelphia | EDWARD G. SMITH | 2:2022-gj-00117 | 1 | 7 | GRAND JURY MATTER #1 | 03/07/2022 | 1 | ||||||||||
64 | 594128 | 2:22-gj-00122-JMG | USA v. GRAND JURY MATTER #1 | 2/28/2022 | gj | 594127 | 2:22-gj-00122-JMG | USA v. GRAND JURY MATTER #1 | 2/28/2022 | Philadelphia | JOHN M. GALLAGHER | 2:2022-gj-00122 | 1 | 2 | GRAND JURY MATTER #1 | 2/28/2022 | 1 | ||||||||||
65 | 594503 | 2:22-gj-00123-JDW | USA v. GRAND JURY MATTER #1 | 03/09/2022 | gj | 594502 | 2:22-gj-00123-JDW | USA v. GRAND JURY MATTER #1 | 03/09/2022 | Philadelphia | JOSHUA D. WOLSON | 2:2022-gj-00123 | 1 | 3 | GRAND JURY MATTER #1 | 03/09/2022 | 1 | ||||||||||
66 | 594823 | 2:22-gj-00123-JDW | USA v. GRAND JURY MATTER #1 | 03/09/2022 | gj | 594502 | 2:22-gj-00123-JDW | USA v. GRAND JURY MATTER #1 | 03/09/2022 | Philadelphia | JOSHUA D. WOLSON | 2:2022-gj-00123 | 2 | 3 | GRAND JURY MATTER #2 | 3/17/2022 | 2 | ||||||||||
67 | 594366 | 2:22-gj-00124-TJS | USA v. GRAND JURY MATTER #1 | 03/04/2022 | gj | 594365 | 2:22-gj-00124-TJS | USA v. GRAND JURY MATTER #1 | 03/04/2022 | Philadelphia | TIMOTHY J. SAVAGE | 2:2022-gj-00124 | 1 | 4 | GRAND JURY MATTER #1 | 03/04/2022 | 1 | ||||||||||
68 | 594392 | 2:22-gj-00125-ER | USA v. GRAND JURY MATTER #1 | 03/07/2022 | gj | 594391 | 2:22-gj-00125-ER | USA v. GRAND JURY MATTER #1 | 03/07/2022 | Philadelphia | EDUARDO C. ROBRENO | 2:2022-gj-00125 | 1 | 5 | GRAND JURY MATTER #1 | 03/07/2022 | 1 | ||||||||||
69 | 594319 | 2:22-gj-00129-NIQA | USA v. GRAND JURY MATTER #1 | 3/3/2022 | gj | 594318 | 2:22-gj-00129-NIQA | USA v. GRAND JURY MATTER #1 | 3/3/2022 | Philadelphia | NITZA I QUINONES ALEJANDRO | 2:2022-gj-00129 | 1 | 9 | GRAND JURY MATTER #1 | 3/3/2022 | 1 | ||||||||||
70 | 594417 | 2:22-gj-00131-JLS | USA v. GRAND JURY MATTER #1 | 03/07/2022 | gj | 594416 | 2:22-gj-00131-JLS | USA v. GRAND JURY MATTER #1 | 03/07/2022 | Philadelphia | JEFFREY L. SCHMEHL | 2:2022-gj-00131 | 1 | 1 | GRAND JURY MATTER #1 | 03/07/2022 | 1 | ||||||||||
71 | 594331 | 2:22-gj-00132-MSG | USA v. GRAND JURY MATTER #1 | 03/04/2022 | gj | 594330 | 2:22-gj-00132-MSG | USA v. GRAND JURY MATTER #1 | 03/04/2022 | Philadelphia | MITCHELL S. GOLDBERG | 2:2022-gj-00132 | 1 | 2 | GRAND JURY MATTER #1 | 3/4/2022 | 1 | ||||||||||
72 | 594341 | 2:22-gj-00134-PBT | USA v. GRAND JURY MATTER #1 | 3/4/2022 | gj | 594340 | 2:22-gj-00134-PBT | USA v. GRAND JURY MATTER #1 | 3/4/2022 | Philadelphia | PETRESE B. TUCKER | 2:2022-gj-00134 | 1 | 4 | GRAND JURY MATTER #1 | 3/4/2022 | 1 | ||||||||||
73 | 594419 | 2:22-gj-00136-JHS | USA v. GRAND JURY MATTER #1 | 3/7/2022 | gj | 594418 | 2:22-gj-00136-JHS | USA v. GRAND JURY MATTER #1 | 3/7/2022 | Philadelphia | JOEL H. SLOMSKY | 2:2022-gj-00136 | 1 | 6 | GRAND JURY MATTER #1 | 3/7/2022 | 1 | ||||||||||
74 | 594451 | 2:22-gj-00137-MMB | USA v. GRAND JURY MATTER #1 | 03/07/2022 | gj | 594450 | 2:22-gj-00137-MMB | USA v. GRAND JURY MATTER #1 | 03/07/2022 | Philadelphia | MICHAEL M. BAYLSON | 2:2022-gj-00137 | 1 | 7 | GRAND JURY MATTER #1 | 03/07/2022 | 1 | ||||||||||
75 | 594471 | 2:22-gj-00139-JFL | USA v. GRAND JURY MATTER #1 | 03/08/2022 | gj | 594470 | 2:22-gj-00139-JFL | USA v. GRAND JURY MATTER #1 | 03/08/2022 | Philadelphia | JOSEPH F. LEESON, JR. | 2:2022-gj-00139 | 1 | 9 | GRAND JURY MATTER #1 | 03/08/2022 | 1 | ||||||||||
76 | 594552 | 2:22-gj-00140-JFL | USA v. GRAND JURY MATTER #1 | 3/9/2022 | gj | 594551 | 2:22-gj-00140-JFL | USA v. GRAND JURY MATTER #1 | 3/9/2022 | Philadelphia | JOSEPH F. LEESON, JR. | 2:2022-gj-00140 | 1 | 0 | GRAND JURY MATTER #1 | 3/9/2022 | 1 | ||||||||||
77 | 594506 | 2:22-gj-00142-GJP | USA v. GRAND JURY MATTER #1 | 3/9/2022 | gj | 594505 | 2:22-gj-00142-GJP | USA v. GRAND JURY MATTER #1 | 3/9/2022 | Philadelphia | GERALD J. PAPPERT | 2:2022-gj-00142 | 1 | 2 | GRAND JURY MATTER #1 | 3/9/2022 | 1 | ||||||||||
78 | 594583 | 2:22-gj-00142-GJP | USA v. GRAND JURY MATTER #1 | 3/9/2022 | gj | 594505 | 2:22-gj-00142-GJP | USA v. GRAND JURY MATTER #1 | 3/9/2022 | Philadelphia | GERALD J. PAPPERT | 2:2022-gj-00142 | 2 | 2 | GRAND JURY MATTER #2 | 3/10/2022 | 2 | ||||||||||
79 | 594772 | 2:22-gj-00146-JMY | USA v. GRAND JURY MATTER #1 | 3/16/2022 | gj | 594771 | 2:22-gj-00146-JMY | USA v. GRAND JURY MATTER #1 | 3/16/2022 | Philadelphia | JOHN M. YOUNGE | 2:2022-gj-00146 | 1 | 6 | GRAND JURY MATTER #1 | 3/16/2022 | 1 | ||||||||||
80 | 594944 | 2:22-gj-00147-KSM | USA v. GRAND JURY MATTER #1 | 3/21/2022 | gj | 594943 | 2:22-gj-00147-KSM | USA v. GRAND JURY MATTER #1 | 3/21/2022 | Philadelphia | KAREN S. MARSTON | 2:2022-gj-00147 | 1 | 7 | GRAND JURY MATTER #1 | 3/21/2022 | 1 | ||||||||||
81 | 594718 | 2:22-gj-00148-ER | USA v. GRAND JURY MATTER #1 | 3/15/2022 | gj | 594717 | 2:22-gj-00148-ER | USA v. GRAND JURY MATTER #1 | 3/15/2022 | Philadelphia | EDUARDO C. ROBRENO | 2:2022-gj-00148 | 1 | 8 | GRAND JURY MATTER #1 | 3/15/2022 | 1 | ||||||||||
82 | 595151 | 2:22-gj-00150-CFK | USA v. GRAND JURY MATTER #1 | 3/25/2022 | gj | 595150 | 2:22-gj-00150-CFK | USA v. GRAND JURY MATTER #1 | 3/25/2022 | Philadelphia | CHAD F. KENNEY | 2:2022-gj-00150 | 1 | 0 | GRAND JURY MATTER #1 | 3/25/2022 | 1 | ||||||||||
83 | 594761 | 2:22-gj-00151-GAM | USA v. GRAND JURY MATTER #1 | 3/16/2022 | gj | 594760 | 2:22-gj-00151-GAM | USA v. GRAND JURY MATTER #1 | 3/16/2022 | Philadelphia | GERALD A. MCHUGH | 2:2022-gj-00151 | 1 | 1 | GRAND JURY MATTER #1 | 3/16/2022 | 1 | ||||||||||
84 | 594883 | 2:22-gj-00155-CFK | USA v. GRAND JURY MATTER #1 | 3/18/2022 | gj | 594882 | 2:22-gj-00155-CFK | USA v. GRAND JURY MATTER #1 | 3/18/2022 | Philadelphia | CHAD F. KENNEY | 2:2022-gj-00155 | 1 | 5 | GRAND JURY MATTER #1 | 3/18/2022 | 1 | ||||||||||
85 | 594768 | 2:22-gj-00156-TJS | USA v. GRAND JURY MATTER #1 | 3/16/2022 | gj | 594767 | 2:22-gj-00156-TJS | USA v. GRAND JURY MATTER #1 | 3/16/2022 | Philadelphia | TIMOTHY J. SAVAGE | 2:2022-gj-00156 | 1 | 6 | GRAND JURY MATTER #1 | 3/16/2022 | 1 | ||||||||||
86 | 594787 | 2:22-gj-00157-GEKP | USA v. GRAND JURY MATTER #1 | 3/16/2022 | gj | 594786 | 2:22-gj-00157-GEKP | USA v. GRAND JURY MATTER #1 | 3/16/2022 | Philadelphia | GENE E.K. PRATTER | 2:2022-gj-00157 | 1 | 7 | GRAND JURY MATTER #1 | 3/16/2022 | 1 | ||||||||||
87 | 594875 | 2:22-gj-00157 | USA v. GRAND JURY MATTER #1 | 3/16/2022 | gj | 594786 | 2:22-gj-00157-GEKP | USA v. GRAND JURY MATTER #1 | 3/16/2022 | Philadelphia | Unassigned | 2:2022-gj-00157 | 2 | 7 | GRAND JURY MATTER #2 | 3/18/2022 | 2 | ||||||||||
88 | 594885 | 2:22-gj-00163-KSM | USA v. GRAND JURY MATTER #1 | 3/18/2022 | gj | 594884 | 2:22-gj-00163-KSM | USA v. GRAND JURY MATTER #1 | 3/18/2022 | Philadelphia | KAREN S. MARSTON | 2:2022-gj-00163 | 1 | 3 | GRAND JURY MATTER #1 | 3/18/2022 | 1 | ||||||||||
89 | 594886 | 2:22-gj-00163-KSM | USA v. GRAND JURY MATTER #1 | 3/18/2022 | gj | 594884 | 2:22-gj-00163-KSM | USA v. GRAND JURY MATTER #1 | 3/18/2022 | Philadelphia | KAREN S. MARSTON | 2:2022-gj-00163 | 2 | 3 | GRAND JURY MATTER #2 | 3/18/2022 | 2 | ||||||||||
90 | 594916 | 2:22-gj-00165-JFL | USA v. GRAND JURY MATTER #1 | 3/21/2022 | gj | 594915 | 2:22-gj-00165-JFL | USA v. GRAND JURY MATTER #1 | 3/21/2022 | Philadelphia | JOSEPH F. LEESON, JR. | 2:2022-gj-00165 | 1 | 5 | GRAND JURY MATTER #1 | 3/21/2022 | 1 | ||||||||||
91 | 594927 | 2:22-gj-00166-JS | USA v. GRAND JURY MATTER #1 | 3/21/2022 | gj | 594926 | 2:22-gj-00166-JS | USA v. GRAND JURY MATTER #1 | 3/21/2022 | Philadelphia | JUAN R. SANCHEZ | 2:2022-gj-00166 | 1 | 6 | GRAND JURY MATTER #1 | 3/21/2022 | 1 | ||||||||||
92 | 595013 | 2:22-gj-00169-GJP | USA v. GRAND JURY MATTER #1 | 3/22/2022 | gj | 595012 | 2:22-gj-00169-GJP | USA v. GRAND JURY MATTER #1 | 3/22/2022 | Philadelphia | GERALD J. PAPPERT | 2:2022-gj-00169 | 1 | 9 | GRAND JURY MATTER #1 | 3/22/2022 | 1 | ||||||||||
93 | 595002 | 2:22-gj-00171-WB | USA v. GRAND JURY MATTER #1 | 3/22/2022 | gj | 595001 | 2:22-gj-00171-WB | USA v. GRAND JURY MATTER #1 | 3/22/2022 | Philadelphia | WENDY BEETLESTONE | 2:2022-gj-00171 | 1 | 1 | GRAND JURY MATTER #1 | 3/22/2022 | 1 | ||||||||||
94 | 594960 | 2:22-gj-00173-JMY | USA v. GRAND JURY MATTER #1 | 3/21/2022 | gj | 594959 | 2:22-gj-00173-JMY | USA v. GRAND JURY MATTER #1 | 3/21/2022 | Philadelphia | JOHN M. YOUNGE | 2:2022-gj-00173 | 1 | 3 | GRAND JURY MATTER #1 | 3/21/2022 | 1 | ||||||||||
95 | 594995 | 2:22-gj-00175-EGS | USA v. GRAND JURY MATTER #1 | 3/22/2022 | gj | 594994 | 2:22-gj-00175-EGS | USA v. GRAND JURY MATTER #1 | 3/22/2022 | Philadelphia | EDWARD G. SMITH | 2:2022-gj-00175 | 1 | 5 | GRAND JURY MATTER #1 | 3/22/2022 | 1 | ||||||||||
96 | 594983 | 2:22-gj-00176-JLS | USA v. GRAND JURY MATTER #1 | 3/22/2022 | gj | 594982 | 2:22-gj-00176-JLS | USA v. GRAND JURY MATTER #1 | 3/22/2022 | Philadelphia | JEFFREY L. SCHMEHL | 2:2022-gj-00176 | 1 | 6 | GRAND JURY MATTER #1 | 3/22/2022 | 1 | ||||||||||
97 | 595071 | 2:22-gj-00177-JMY | USA v. GRAND JURY MATTER #1 | 3/24/2022 | gj | 595070 | 2:22-gj-00177-JMY | USA v. GRAND JURY MATTER #1 | 3/24/2022 | Philadelphia | JOHN M. YOUNGE | 2:2022-gj-00177 | 1 | 7 | GRAND JURY MATTER #1 | 3/24/2022 | 1 | ||||||||||
98 | 595215 | 2:22-gj-00186-GJP | USA v. GRAND JURY MATTER #1 | 3/29/2022 | gj | 595214 | 2:22-gj-00186-GJP | USA v. GRAND JURY MATTER #1 | 3/29/2022 | Philadelphia | GERALD J. PAPPERT | 2:2022-gj-00186 | 1 | 6 | GRAND JURY MATTER #1 | 3/29/2022 | 1 | ||||||||||
99 | 594220 | 2:22-mj-00325 | USA v. SAMSEL | 3/2/2022 | mj | 594219 | 2:22-mj-00325 | USA v. SAMSEL | 3/2/2022 | Philadelphia | Unassigned | 2:2022-mj-00325 | 1 | 5 | RYAN SAMSEL | 3/2/2022 | 1 | ||||||||||
100 | 594134 | 2:22-mj-00326 | USA v. MALCOLM | 2/28/2022 | mj | 594133 | 2:22-mj-00326 | USA v. MALCOLM | 2/28/2022 | Philadelphia | Unassigned | 2:2022-mj-00326 | 1 | 6 | MICHAEL MALCOLM | 2/28/2022 | 1 |