| 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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 538318 | 0:18-cr-60305-WPD | USA v. Sanchez | 11/05/2018 | cr | 538317 | 0:18-cr-60305-WPD | USA v. Sanchez | 11/05/2018 | Ft Lauderdale | William P. Dimitrouleas | 0:2018-cr-60305 | 1 | 5 | Berto Sanchez | 11/05/2018 | 1 | ||||||||||
3 | 538440 | 0:18-cr-60306-JIC | USA v. Cumes-Matzar | 11/06/2018 | cr | 538439 | 0:18-cr-60306-JIC | USA v. Cumes-Matzar | 11/06/2018 | Ft Lauderdale | James I. Cohn | 0:2018-cr-60306 | 1 | 6 | Jose Luis Cumes-Matzar | 11/06/2018 | 1 | ||||||||||
4 | 538444 | 0:18-cr-60307-WPD | USA v. St. Vilus | 11/06/2018 | cr | 538443 | 0:18-cr-60307-WPD | USA v. St. Vilus | 11/06/2018 | Ft Lauderdale | William P. Dimitrouleas | 0:2018-cr-60307 | 1 | 7 | Robert St. Vilus | 11/06/2018 | 1 | ||||||||||
5 | 538446 | 0:18-cr-60308-BB | USA v. Christalin | 11/06/2018 | cr | 538445 | 0:18-cr-60308-BB | USA v. Christalin | 11/06/2018 | Ft Lauderdale | Beth Bloom | 0:2018-cr-60308 | 1 | 8 | Christomy Christalin | 11/06/2018 | 1 | ||||||||||
6 | 538478 | 0:18-cr-60309-WJZ | USA v. Acevedo | 11/06/2018 | cr | 538477 | 0:18-cr-60309-WJZ | USA v. Acevedo | 11/06/2018 | Ft Lauderdale | William J. Zloch | 0:2018-cr-60309 | 1 | 9 | Jorge Acevedo | 11/06/2018 | 1 | ||||||||||
7 | 538651 | 0:18-cr-60310-BB | USA v. Spencer et al | 11/08/2018 | cr | 538650 | 0:18-cr-60310-BB | USA v. Spencer et al | 11/08/2018 | Ft Lauderdale | Beth Bloom | 0:2018-cr-60310 | 1 | 0 | Anthony Spencer | 11/08/2018 | 1 | ||||||||||
8 | 538652 | 0:18-cr-60310-BB | USA v. Spencer et al | 11/08/2018 | cr | 538650 | 0:18-cr-60310-BB | USA v. Spencer et al | 11/08/2018 | Ft Lauderdale | Beth Bloom | 0:2018-cr-60310 | 2 | 0 | Dondre Mantack | 11/08/2018 | 2 | ||||||||||
9 | 538640 | 0:18-cr-60311-WPD | USA v. Riley | 11/08/2018 | cr | 538639 | 0:18-cr-60311-WPD | USA v. Riley | 11/08/2018 | Ft Lauderdale | William P. Dimitrouleas | 0:2018-cr-60311 | 1 | 1 | Larry Charles Riley, III | 11/08/2018 | 1 | ||||||||||
10 | 538960 | 0:18-cr-60313-BB | USA v. Alves-Teixeira | 11/15/2018 | cr | 538959 | 0:18-cr-60313-BB | USA v. Alves-Teixeira | 11/15/2018 | Ft Lauderdale | Beth Bloom | 0:2018-cr-60313 | 1 | 3 | Walacy Alves-Teixeira | 11/15/2018 | 1 | ||||||||||
11 | 538964 | 0:18-cr-60314-WJZ | USA v. Poros-Penalonzo | 11/15/2018 | cr | 538963 | 0:18-cr-60314-WJZ | USA v. Poros-Penalonzo | 11/15/2018 | Ft Lauderdale | William J. Zloch | 0:2018-cr-60314 | 1 | 4 | Marco Poros-Penalonzo | 11/15/2018 | 1 | ||||||||||
12 | 538971 | 0:18-cr-60315-JIC | USA v. Medina-Lucero | 11/15/2018 | cr | 538970 | 0:18-cr-60315-JIC | USA v. Medina-Lucero | 11/15/2018 | Ft Lauderdale | James I. Cohn | 0:2018-cr-60315 | 1 | 5 | Jose Ivan Medina-Lucero | 11/15/2018 | 1 | ||||||||||
13 | 538977 | 0:18-cr-60316-WJZ | USA v. Torreblanca | 11/15/2018 | cr | 538976 | 0:18-cr-60316-WJZ | USA v. Torreblanca | 11/15/2018 | Ft Lauderdale | William J. Zloch | 0:2018-cr-60316 | 1 | 6 | Enrique Torreblanca | 11/15/2018 | 1 | ||||||||||
14 | 538979 | 0:18-cr-60317-WPD | USA v. Brasher | 11/15/2018 | cr | 538978 | 0:18-cr-60317-WPD | USA v. Brasher | 11/15/2018 | Ft Lauderdale | William P. Dimitrouleas | 0:2018-cr-60317 | 1 | 7 | David Brasher | 11/15/2018 | 1 | ||||||||||
15 | 538982 | 0:18-cr-60318-BB | USA v. Facey | 11/15/2018 | cr | 538981 | 0:18-cr-60318-BB | USA v. Facey | 11/15/2018 | Ft Lauderdale | Beth Bloom | 0:2018-cr-60318 | 1 | 8 | Oneil Lyndon Facey | 11/15/2018 | 1 | ||||||||||
16 | 539167 | 0:18-cr-60319-WPD | USA v. Salako | 11/16/2018 | cr | 539166 | 0:18-cr-60319-WPD | USA v. Salako | 11/16/2018 | Ft Lauderdale | William P. Dimitrouleas | 0:2018-cr-60319 | 1 | 9 | Ross Salako | 11/16/2018 | 1 | ||||||||||
17 | 539290 | 0:18-cr-60321-BB | USA v. Desinor | 11/20/2018 | cr | 539289 | 0:18-cr-60321-BB | USA v. Desinor | 11/20/2018 | Ft Lauderdale | Beth Bloom | 0:2018-cr-60321 | 1 | 1 | Johnson Desinor | 11/20/2018 | 1 | ||||||||||
18 | 539450 | 0:18-cr-60322-BB | USA v. Sadowinski Araujo | 11/26/2018 | cr | 539449 | 0:18-cr-60322-BB | USA v. Sadowinski Araujo | 11/26/2018 | Ft Lauderdale | Beth Bloom | 0:2018-cr-60322 | 1 | 2 | Pedro Stanislaw Sadowinski Araujo | 11/26/2018 | 1 | ||||||||||
19 | 539600 | 0:18-cr-60323-WJZ | USA v. Rind | 11/27/2018 | cr | 539599 | 0:18-cr-60323-WJZ | USA v. Rind | 11/27/2018 | Ft Lauderdale | William J. Zloch | 0:2018-cr-60323 | 1 | 3 | Bernd Zalke Rind | 11/27/2018 | 1 | ||||||||||
20 | 539718 | 0:18-cr-60324-BB | USA v. Porter et al | 11/29/2018 | cr | 539717 | 0:18-cr-60324-BB | USA v. Porter et al | 11/29/2018 | Ft Lauderdale | Beth Bloom | 0:2018-cr-60324 | 1 | 4 | Stephen Anthony Porter | 11/29/2018 | 1 | ||||||||||
21 | 539719 | 0:18-cr-60324-BB | USA v. Porter et al | 11/29/2018 | cr | 539717 | 0:18-cr-60324-BB | USA v. Porter et al | 11/29/2018 | Ft Lauderdale | Beth Bloom | 0:2018-cr-60324 | 2 | 4 | Leslie Anthony Whood | 11/29/2018 | 2 | ||||||||||
22 | 539706 | 0:18-cr-60325-BB | USA v. Velasco | 11/29/2018 | cr | 539705 | 0:18-cr-60325-BB | USA v. Velasco | 11/29/2018 | Ft Lauderdale | Beth Bloom | 0:2018-cr-60325 | 1 | 5 | Alex Roblero Velasco | 11/29/2018 | 1 | ||||||||||
23 | 539708 | 0:18-cr-60326-JIC | USA v. Harker | 11/29/2018 | cr | 539707 | 0:18-cr-60326-JIC | USA v. Harker | 11/29/2018 | Ft Lauderdale | James I. Cohn | 0:2018-cr-60326 | 1 | 6 | Peter Andrew Harker | 11/29/2018 | 1 | ||||||||||
24 | 539715 | 0:18-cr-60327-WPD | USA v. Maxwell | 11/29/2018 | cr | 539714 | 0:18-cr-60327-WPD | USA v. Maxwell | 11/29/2018 | Ft Lauderdale | William P. Dimitrouleas | 0:2018-cr-60327 | 1 | 7 | Nicholas Fitzgerald Maxwell | 11/29/2018 | 1 | ||||||||||
25 | 539711 | 0:18-cr-60328-WPD | USA v. Corado-Contrera | 11/29/2018 | cr | 539710 | 0:18-cr-60328-WPD | USA v. Corado-Contrera | 11/29/2018 | Ft Lauderdale | William P. Dimitrouleas | 0:2018-cr-60328 | 1 | 8 | Fedelino Corado-Contrera | 11/29/2018 | 1 | ||||||||||
26 | 539727 | 0:18-cr-60329-MGC | USA v. Cantone et al | 11/29/2018 | cr | 539726 | 0:18-cr-60329-MGC | USA v. Cantone et al | 11/29/2018 | Ft Lauderdale | Marcia G. Cooke | 0:2018-cr-60329 | 1 | 9 | Robert Cantone | 11/29/2018 | 1 | ||||||||||
27 | 539728 | 0:18-cr-60329-MGC | USA v. Cantone et al | 11/29/2018 | cr | 539726 | 0:18-cr-60329-MGC | USA v. Cantone et al | 11/29/2018 | Ft Lauderdale | Marcia G. Cooke | 0:2018-cr-60329 | 2 | 9 | Alex Cantone | 11/29/2018 | 2 | ||||||||||
28 | 539729 | 0:18-cr-60329-MGC | USA v. Cantone et al | 11/29/2018 | cr | 539726 | 0:18-cr-60329-MGC | USA v. Cantone et al | 11/29/2018 | Ft Lauderdale | Marcia G. Cooke | 0:2018-cr-60329 | 3 | 9 | Brenda Snelgrove | 11/29/2018 | 3 | ||||||||||
29 | 539730 | 0:18-cr-60329-MGC | USA v. Cantone et al | 11/29/2018 | cr | 539726 | 0:18-cr-60329-MGC | USA v. Cantone et al | 11/29/2018 | Ft Lauderdale | Marcia G. Cooke | 0:2018-cr-60329 | 4 | 9 | Ronald Burns | 11/29/2018 | 4 | ||||||||||
30 | 539731 | 0:18-cr-60329-MGC | USA v. Cantone et al | 11/29/2018 | cr | 539726 | 0:18-cr-60329-MGC | USA v. Cantone et al | 11/29/2018 | Ft Lauderdale | Marcia G. Cooke | 0:2018-cr-60329 | 5 | 9 | Jet Link, Inc | 11/29/2018 | 5 | ||||||||||
31 | 539713 | 0:18-cr-60330-UU | USA v. Abelino-Perez | 11/29/2018 | cr | 539712 | 0:18-cr-60330-UU | USA v. Abelino-Perez | 11/29/2018 | Ft Lauderdale | Ursula Ungaro | 0:2018-cr-60330 | 1 | 0 | Alejandro Abelino-Perez | 11/29/2018 | 1 | ||||||||||
32 | 538249 | 0:18-mj-06512-PMH | USA v. Bonora | 11/2/2018 | mj | 538248 | 0:18-mj-06512-PMH | USA v. Bonora | 11/2/2018 | Ft Lauderdale | Patrick M. Hunt | 0:2018-mj-06512 | 1 | 2 | Rafael Mirabal Bonora | 11/2/2018 | 1 | ||||||||||
33 | 538880 | 0:18-mj-06521-LSS | USA v. Alvarado-Rodriguez | 11/14/2018 | mj | 538879 | 0:18-mj-06521-LSS | USA v. Alvarado-Rodriguez | 11/14/2018 | Ft Lauderdale | Lurana S. Snow | 0:2018-mj-06521 | 1 | 1 | Pedro Alvarado-Rodriguez | 11/14/2018 | 1 | ||||||||||
34 | 539197 | 0:18-mj-06529-LSS | USA v. Sealed Pen Register/Trap & Trace | 11/16/2018 | mj | 539196 | 0:18-mj-06529-LSS | USA v. Sealed Pen Register/Trap & Trace | 11/16/2018 | Ft Lauderdale | Lurana S. Snow | 0:2018-mj-06529 | 1 | 9 | Sealed Pen Register/Trap & Trace | 11/16/2018 | 1 | ||||||||||
35 | 539199 | 0:18-mj-06530-LSS | USA v. Sealed Pen Register/Trap & Trace | 11/16/2018 | mj | 539198 | 0:18-mj-06530-LSS | USA v. Sealed Pen Register/Trap & Trace | 11/16/2018 | Ft Lauderdale | Lurana S. Snow | 0:2018-mj-06530 | 1 | 0 | Sealed Pen Register/Trap & Trace | 11/16/2018 | 1 | ||||||||||
36 | 539230 | 0:18-mj-06535-AOV | USA v. Hart | 11/19/2018 | mj | 539229 | 0:18-mj-06535-AOV | USA v. Hart | 11/19/2018 | Ft Lauderdale | Alicia O. Valle | 0:2018-mj-06535 | 1 | 5 | Aiesha S. Hart | 11/19/2018 | 1 | ||||||||||
37 | 539228 | 0:18-mj-06536-AOV | USA v. Brown | 11/19/2018 | mj | 539227 | 0:18-mj-06536-AOV | USA v. Brown | 11/19/2018 | Ft Lauderdale | Alicia O. Valle | 0:2018-mj-06536 | 1 | 6 | Legarion Brown | 11/19/2018 | 1 | ||||||||||
38 | 539245 | 0:18-mj-06537-AOV | USA v. Hurst | 11/19/2018 | mj | 539244 | 0:18-mj-06537-AOV | USA v. Hurst | 11/19/2018 | Ft Lauderdale | Alicia O. Valle | 0:2018-mj-06537 | 1 | 7 | Sean Hurst | 11/19/2018 | 1 | ||||||||||
39 | 539306 | 0:18-mj-06540-AOV | USA v. Reeves | 11/20/2018 | mj | 539305 | 0:18-mj-06540-AOV | USA v. Reeves | 11/20/2018 | Ft Lauderdale | Alicia O. Valle | 0:2018-mj-06540 | 1 | 0 | Keshaun Roshaud Reeves | 11/20/2018 | 1 | ||||||||||
40 | 539467 | 0:18-mj-06547-AOV | USA v. Roblero Velasco | 11/26/2018 | mj | 539466 | 0:18-mj-06547-AOV | USA v. Roblero Velasco | 11/26/2018 | Ft Lauderdale | Alicia O. Valle | 0:2018-mj-06547 | 1 | 7 | Alex Roblero Velasco | 11/26/2018 | 1 | ||||||||||
41 | 539689 | 0:18-mj-06558-AOV | USA v. Barco Mancero | 11/29/2018 | mj | 539688 | 0:18-mj-06558-AOV | USA v. Barco Mancero | 11/29/2018 | Ft Lauderdale | Alicia O. Valle | 0:2018-mj-06558 | 1 | 8 | Jose Del Jesus Barco Mancero | 11/29/2018 | 1 | ||||||||||
42 | 538535 | 0:18-tp-60037-WPD | USA v. Lovins | 11/7/2018 | tp | 538534 | 0:18-tp-60037-WPD | USA v. Lovins | 11/7/2018 | Ft Lauderdale | William P. Dimitrouleas | 0:2018-tp-60037 | 1 | 7 | Ali Lovins | 11/7/2018 | 1 | ||||||||||
43 | 539082 | 0:18-tp-60038-BB | USA v. Pantin | 11/16/2018 | tp | 539081 | 0:18-tp-60038-BB | USA v. Pantin | 11/16/2018 | Ft Lauderdale | Beth Bloom | 0:2018-tp-60038 | 1 | 8 | Trent Pantin | 11/16/2018 | 1 | ||||||||||
44 | 539462 | 0:18-tp-60039-WPD | USA v. Johnson | 11/26/2018 | tp | 539461 | 0:18-tp-60039-WPD | USA v. Johnson | 11/26/2018 | Ft Lauderdale | William P. Dimitrouleas | 0:2018-tp-60039 | 1 | 9 | Atamian Rajuan Johnson | 11/26/2018 | 1 | ||||||||||
45 | 539790 | 0:18-tp-60040-BB | USA v. Affatati | 11/30/2018 | tp | 539789 | 0:18-tp-60040-BB | USA v. Affatati | 11/30/2018 | Ft Lauderdale | Beth Bloom | 0:2018-tp-60040 | 1 | 0 | Anthony Affatati | 11/30/2018 | 1 | ||||||||||
46 | 356180 | 1:10-cr-20301-PCH | USA v. Johnson et al | 04/22/2010 | 11/01/2018 | cr | 356179 | 1:10-cr-20301-PCH | USA v. Johnson et al | 04/22/2010 | 11/01/2018 | Miami | Paul C. Huck | 1:2010-cr-20301 | 1 | 1 | Kareem Johnson | 04/22/2010 | 1 | ||||||||
47 | 538118 | 1:18-cr-20843-KMW | USA v. Ortiz | 11/1/2018 | cr | 538117 | 1:18-cr-20843-KMW | USA v. Ortiz | 11/1/2018 | Miami | Kathleen M. Williams | 1:2018-cr-20843 | 1 | 3 | Benny Ortiz, Jr. | 11/1/2018 | 1 | ||||||||||
48 | 538122 | 1:18-cr-20844-FAM | USA v. Branson | 11/01/2018 | cr | 538121 | 1:18-cr-20844-FAM | USA v. Branson | 11/01/2018 | Miami | Federico A. Moreno | 1:2018-cr-20844 | 1 | 4 | Kevin Branson | 11/01/2018 | 1 | ||||||||||
49 | 538125 | 1:18-cr-20845-RNS | USA v. Guardarrama | 11/01/2018 | cr | 538124 | 1:18-cr-20845-RNS | USA v. Guardarrama | 11/01/2018 | Miami | Robert N. Scola, Jr. | 1:2018-cr-20845 | 1 | 5 | Israel Guardarrama | 11/1/2018 | 1 | ||||||||||
50 | 538138 | 1:18-cr-20846-CMA | USA v. Aguila et al | 11/01/2018 | cr | 538137 | 1:18-cr-20846-CMA | USA v. Aguila et al | 11/01/2018 | Miami | Cecilia M. Altonaga | 1:2018-cr-20846 | 1 | 6 | Anisley Aguila | 11/01/2018 | 1 | ||||||||||
51 | 538139 | 1:18-cr-20846-CMA | USA v. Aguila et al | 11/1/2018 | cr | 538137 | 1:18-cr-20846-CMA | USA v. Aguila et al | 11/1/2018 | Miami | Cecilia M. Altonaga | 1:2018-cr-20846 | 2 | 6 | Sergio Enrique Sigler | 11/1/2018 | 2 | ||||||||||
52 | 538140 | 1:18-cr-20846-CMA | USA v. Aguila et al | 11/01/2018 | cr | 538137 | 1:18-cr-20846-CMA | USA v. Aguila et al | 11/01/2018 | Miami | Cecilia M. Altonaga | 1:2018-cr-20846 | 3 | 6 | Mirelys Cabrera | 11/01/2018 | 3 | ||||||||||
53 | 538141 | 1:18-cr-20846-CMA | USA v. Aguila et al | 11/01/2018 | cr | 538137 | 1:18-cr-20846-CMA | USA v. Aguila et al | 11/01/2018 | Miami | Cecilia M. Altonaga | 1:2018-cr-20846 | 4 | 6 | Yakelin Sotolongo | 11/01/2018 | 4 | ||||||||||
54 | 538299 | 1:18-cr-20848-JEM | USA v. Mejia Restrepo | 11/02/2018 | cr | 538298 | 1:18-cr-20848-JEM | USA v. Mejia Restrepo | 11/02/2018 | Miami | Jose E. Martinez | 1:2018-cr-20848 | 1 | 8 | Juan Esteban Mejia Restrepo | 11/02/2018 | 1 | ||||||||||
55 | 538301 | 1:18-cr-20851-FAM | USA v. Robinson | 11/2/2018 | cr | 538300 | 1:18-cr-20851-FAM | USA v. Robinson | 11/2/2018 | Miami | Federico A. Moreno | 1:2018-cr-20851 | 1 | 1 | Patrick Henry Robinson | 11/2/2018 | 1 | ||||||||||
56 | 538303 | 1:18-cr-20852-KMM | USA v. Niezen | 11/02/2018 | cr | 538302 | 1:18-cr-20852-KMM | USA v. Niezen | 11/02/2018 | Miami | K. Michael Moore | Andrea M. Simonton | 1:2018-cr-20852 | 1 | 2 | Eduardo Alberto Niezen | 11/02/2018 | 1 | |||||||||
57 | 538336 | 1:18-cr-20853-KMW | USA v. Torres | 11/02/2018 | cr | 538335 | 1:18-cr-20853-KMW | USA v. Torres | 11/02/2018 | Miami | Kathleen M. Williams | 1:2018-cr-20853 | 1 | 3 | Julio Cesar Torres, Jr. | 11/02/2018 | 1 | ||||||||||
58 | 538476 | 1:18-cr-20858-KMW | USA v. Garcia Ramirez | 11/06/2018 | cr | 538475 | 1:18-cr-20858-KMW | USA v. Garcia Ramirez | 11/06/2018 | Miami | Kathleen M. Williams | 1:2018-cr-20858 | 1 | 8 | Leonardo Garcia Ramirez | 11/06/2018 | 1 | ||||||||||
59 | 538490 | 1:18-cr-20859-DPG | USA v. Vozniuk et al | 11/06/2018 | cr | 538488 | 1:18-cr-20859-DPG | USA v. Vozniuk et al | 11/06/2018 | Miami | Darrin P. Gayles | 1:2018-cr-20859 | 2 | 9 | Igor Grushko | 11/06/2018 | 2 | ||||||||||
60 | 538491 | 1:18-cr-20859-DPG | USA v. Vozniuk et al | 11/6/2018 | cr | 538488 | 1:18-cr-20859-DPG | USA v. Vozniuk et al | 11/6/2018 | Miami | Darrin P. Gayles | 1:2018-cr-20859 | 3 | 9 | Denis Grushko | 11/6/2018 | 3 | ||||||||||
61 | 538480 | 1:18-cr-20865-FAM | USA v. Quinones et al | 11/6/2018 | cr | 538479 | 1:18-cr-20865-FAM | USA v. Quinones et al | 11/6/2018 | Miami | Federico A. Moreno | 1:2018-cr-20865 | 1 | 5 | Danny Jimenez Quinones | 11/6/2018 | 1 | ||||||||||
62 | 538481 | 1:18-cr-20865-FAM | USA v. Quinones et al | 11/06/2018 | cr | 538479 | 1:18-cr-20865-FAM | USA v. Quinones et al | 11/06/2018 | Miami | Federico A. Moreno | 1:2018-cr-20865 | 2 | 5 | Yisenit C. Espinosa | 11/06/2018 | 2 | ||||||||||
63 | 538482 | 1:18-cr-20865-FAM | USA v. Quinones et al | 11/06/2018 | cr | 538479 | 1:18-cr-20865-FAM | USA v. Quinones et al | 11/06/2018 | Miami | Federico A. Moreno | 1:2018-cr-20865 | 3 | 5 | Luis O. Pino | 11/06/2018 | 3 | ||||||||||
64 | 538483 | 1:18-cr-20865-FAM | USA v. Quinones et al | 11/6/2018 | cr | 538479 | 1:18-cr-20865-FAM | USA v. Quinones et al | 11/6/2018 | Miami | Federico A. Moreno | 1:2018-cr-20865 | 4 | 5 | Odlanier Del Toror | 11/6/2018 | 4 | ||||||||||
65 | 538599 | 1:18-cr-20866-MGC | USA v. Sun Jewelry & Art, Inc | 11/08/2018 | cr | 538598 | 1:18-cr-20866-MGC | USA v. Sun Jewelry & Art, Inc | 11/08/2018 | Miami | Marcia G. Cooke | 1:2018-cr-20866 | 1 | 6 | Sun Jewelry & Art, Inc | 11/08/2018 | 1 | ||||||||||
66 | 538636 | 1:18-cr-20867-CMA | USA v. Mitchell | 11/08/2018 | cr | 538635 | 1:18-cr-20867-CMA | USA v. Mitchell | 11/08/2018 | Miami | Cecilia M. Altonaga | 1:2018-cr-20867 | 1 | 7 | Eric L. Mitchell | 11/8/2018 | 1 | ||||||||||
67 | 538646 | 1:18-cr-20868-JEM | USA v. Caicedo Angulo et al | 11/08/2018 | cr | 538645 | 1:18-cr-20868-JEM | USA v. Caicedo Angulo et al | 11/08/2018 | Miami | Jose E. Martinez | 1:2018-cr-20868 | 1 | 8 | Julio William Caicedo Angulo | 11/08/2018 | 1 | ||||||||||
68 | 538647 | 1:18-cr-20868-JEM | USA v. Caicedo Angulo et al | 11/08/2018 | cr | 538645 | 1:18-cr-20868-JEM | USA v. Caicedo Angulo et al | 11/08/2018 | Miami | Jose E. Martinez | 1:2018-cr-20868 | 2 | 8 | Jean Carlos Briones Flores | 11/08/2018 | 2 | ||||||||||
69 | 538648 | 1:18-cr-20868-JEM | USA v. Caicedo Angulo et al | 11/8/2018 | cr | 538645 | 1:18-cr-20868-JEM | USA v. Caicedo Angulo et al | 11/8/2018 | Miami | Jose E. Martinez | 1:2018-cr-20868 | 3 | 8 | Washington Cundumi Estupinan | 11/8/2018 | 3 | ||||||||||
70 | 538642 | 1:18-cr-20869-PCH | USA v. Rolle et al | 11/08/2018 | cr | 538641 | 1:18-cr-20869-PCH | USA v. Rolle et al | 11/08/2018 | Miami | Paul C. Huck | 1:2018-cr-20869 | 1 | 9 | Stanley Wintfield Rolle | 11/08/2018 | 1 | ||||||||||
71 | 538643 | 1:18-cr-20869-PCH | USA v. Rolle et al | 11/08/2018 | cr | 538641 | 1:18-cr-20869-PCH | USA v. Rolle et al | 11/08/2018 | Miami | Paul C. Huck | 1:2018-cr-20869 | 2 | 9 | Rey De Los Santos | 11/8/2018 | 2 | ||||||||||
72 | 538644 | 1:18-cr-20869-PCH | USA v. Rolle et al | 11/8/2018 | cr | 538641 | 1:18-cr-20869-PCH | USA v. Rolle et al | 11/8/2018 | Miami | Paul C. Huck | 1:2018-cr-20869 | 3 | 9 | Carlos Arturo Moreno-Archibold | 11/8/2018 | 3 | ||||||||||
73 | 538638 | 1:18-cr-20870-KMM | USA v. Davis | 11/8/2018 | cr | 538637 | 1:18-cr-20870-KMM | USA v. Davis | 11/8/2018 | Miami | K. Michael Moore | Andrea M. Simonton | 1:2018-cr-20870 | 1 | 0 | Benson Chandler Davis | 11/8/2018 | 1 | |||||||||
74 | 538770 | 1:18-cr-20874-MGC | USA v. Alexopoulos et al | 11/08/2018 | cr | 538769 | 1:18-cr-20874-MGC | USA v. Alexopoulos et al | 11/08/2018 | Miami | Marcia G. Cooke | 1:2018-cr-20874 | 1 | 4 | Merkourios Alexopoulos | 11/08/2018 | 1 | ||||||||||
75 | 538771 | 1:18-cr-20874-MGC | USA v. Alexopoulos et al | 11/08/2018 | cr | 538769 | 1:18-cr-20874-MGC | USA v. Alexopoulos et al | 11/08/2018 | Miami | Marcia G. Cooke | 1:2018-cr-20874 | 2 | 4 | Sabrina Schnekker | 11/08/2018 | 2 | ||||||||||
76 | 538684 | 1:18-cr-20875-FAM | USA v. Bennett | 11/9/2018 | cr | 538683 | 1:18-cr-20875-FAM | USA v. Bennett | 11/9/2018 | Miami | Federico A. Moreno | 1:2018-cr-20875 | 1 | 5 | Luis C. Bennett | 11/9/2018 | 1 | ||||||||||
77 | 538689 | 1:18-cr-20876-MGC | USA v. Rivas | 11/9/2018 | cr | 538688 | 1:18-cr-20876-MGC | USA v. Rivas | 11/9/2018 | Miami | Marcia G. Cooke | 1:2018-cr-20876 | 1 | 6 | Kristina Rivas | 11/9/2018 | 1 | ||||||||||
78 | 538696 | 1:18-cr-20877-DPG | USA v. Dip et al | 11/9/2018 | cr | 538695 | 1:18-cr-20877-DPG | USA v. Dip et al | 11/9/2018 | Miami | Darrin P. Gayles | Alicia M. Otazo-Reyes | 1:2018-cr-20877 | 1 | 7 | Roberto Dip | 11/9/2018 | 1 | |||||||||
79 | 538697 | 1:18-cr-20877-DPG | USA v. Dip et al | 11/9/2018 | cr | 538695 | 1:18-cr-20877-DPG | USA v. Dip et al | 11/9/2018 | Miami | Darrin P. Gayles | Alicia M. Otazo-Reyes | 1:2018-cr-20877 | 2 | 7 | Jason Handal | 11/9/2018 | 2 | |||||||||
80 | 538813 | 1:18-cr-20878-CMA | USA v. Frazier | 11/9/2018 | cr | 538812 | 1:18-cr-20878-CMA | USA v. Frazier | 11/9/2018 | Miami | Cecilia M. Altonaga | 1:2018-cr-20878 | 1 | 8 | Earl Richard Frazier , II | 11/9/2018 | 1 | ||||||||||
81 | 538819 | 1:18-cr-20879-KMM | USA v. Babakhanyan | 11/9/2018 | cr | 538818 | 1:18-cr-20879-KMM | USA v. Babakhanyan | 11/9/2018 | Miami | K. Michael Moore | Andrea M. Simonton | 1:2018-cr-20879 | 1 | 9 | Anastas Karenovich Babakhanyan | 11/9/2018 | 1 | |||||||||
82 | 538828 | 1:18-cr-20880-DPG | USA v. Pinder | 11/9/2018 | cr | 538827 | 1:18-cr-20880-DPG | USA v. Pinder | 11/9/2018 | Miami | Darrin P. Gayles | 1:2018-cr-20880 | 1 | 0 | Julieann Pinder | 11/9/2018 | 1 | ||||||||||
83 | 538832 | 1:18-cr-20881-DLG | USA v. Bowe | 11/9/2018 | cr | 538831 | 1:18-cr-20881-DLG | USA v. Bowe | 11/9/2018 | Miami | Donald L. Graham | 1:2018-cr-20881 | 1 | 1 | Cherese Bowe | 11/9/2018 | 1 | ||||||||||
84 | 538834 | 1:18-cr-20882-RNS | USA v. Bowe | 11/9/2018 | cr | 538833 | 1:18-cr-20882-RNS | USA v. Bowe | 11/9/2018 | Miami | Robert N. Scola, Jr. | 1:2018-cr-20882 | 1 | 2 | Preston Bowe | 11/9/2018 | 1 | ||||||||||
85 | 538707 | 1:18-cr-20883-CMA | USA v. Cerrato-Turcios | 11/9/2018 | cr | 538706 | 1:18-cr-20883-CMA | USA v. Cerrato-Turcios | 11/9/2018 | Miami | Cecilia M. Altonaga | 1:2018-cr-20883 | 1 | 3 | Norlan Francisco Cerrato-Turcios | 11/9/2018 | 1 | ||||||||||
86 | 538710 | 1:18-cr-20884-MGC | USA v. Lopez-Villatoro | 11/9/2018 | cr | 538709 | 1:18-cr-20884-MGC | USA v. Lopez-Villatoro | 11/9/2018 | Miami | Marcia G. Cooke | 1:2018-cr-20884 | 1 | 4 | Yajer Lopez-Villatoro | 11/9/2018 | 1 | ||||||||||
87 | 538844 | 1:18-cr-20888-JEM | USA v. Minton | 11/13/2018 | cr | 538843 | 1:18-cr-20888-JEM | USA v. Minton | 11/13/2018 | Miami | Jose E. Martinez | 1:2018-cr-20888 | 1 | 8 | Eddie Dean Minton, Jr. | 11/13/2018 | 1 | ||||||||||
88 | 538804 | 1:18-cr-20889-JEM | USA v. Goldammer | 11/13/2018 | cr | 538803 | 1:18-cr-20889-JEM | USA v. Goldammer | 11/13/2018 | Miami | Jose E. Martinez | 1:2018-cr-20889 | 1 | 9 | David James Goldammer | 11/13/2018 | 1 | ||||||||||
89 | 538809 | 1:18-cr-20890-KMM | USA v. Castro | 11/13/2018 | cr | 538808 | 1:18-cr-20890-KMM | USA v. Castro | 11/13/2018 | Miami | K. Michael Moore | Andrea M. Simonton | 1:2018-cr-20890 | 1 | 0 | Christopher Anthony Castro | 11/13/2018 | 1 | |||||||||
90 | 538846 | 1:18-cr-20891-MGC | USA v. Silvarrey | 11/13/2018 | cr | 538845 | 1:18-cr-20891-MGC | USA v. Silvarrey | 11/13/2018 | Miami | Marcia G. Cooke | 1:2018-cr-20891 | 1 | 1 | Michael Caro Silvarrey | 11/14/2018 | 1 | ||||||||||
91 | 538875 | 1:18-cr-20892-JEM | USA v. Julien | 11/14/2018 | cr | 538874 | 1:18-cr-20892-JEM | USA v. Julien | 11/14/2018 | Miami | Jose E. Martinez | 1:2018-cr-20892 | 1 | 2 | Jean Daniel Julien | 11/14/2018 | 1 | ||||||||||
92 | 538974 | 1:18-cr-20893-CMA | USA v. Lowy et al | 11/15/2018 | cr | 538973 | 1:18-cr-20893-CMA | USA v. Lowy et al | 11/15/2018 | Miami | Cecilia M. Altonaga | 1:2018-cr-20893 | 1 | 3 | Craig Lowy | 11/15/2018 | 1 | ||||||||||
93 | 538975 | 1:18-cr-20893-CMA | USA v. Lowy et al | 11/15/2018 | cr | 538973 | 1:18-cr-20893-CMA | USA v. Lowy et al | 11/15/2018 | Miami | Cecilia M. Altonaga | 1:2018-cr-20893 | 2 | 3 | Marc Lalonde | 11/15/2018 | 2 | ||||||||||
94 | 539030 | 1:18-cr-20895-UU | USA v. Figueroa-Ortiz | 11/15/2018 | cr | 539029 | 1:18-cr-20895-UU | USA v. Figueroa-Ortiz | 11/15/2018 | Miami | Ursula Ungaro | 1:2018-cr-20895 | 1 | 5 | Marco Antonio Figueroa-Ortiz | 11/15/2018 | 1 | ||||||||||
95 | 539034 | 1:18-cr-20896-RNS | USA v. Mejia-Portillo | 11/15/2018 | cr | 539033 | 1:18-cr-20896-RNS | USA v. Mejia-Portillo | 11/15/2018 | Miami | Robert N. Scola, Jr. | 1:2018-cr-20896 | 1 | 6 | Jecsin Roniel Mejia-Portillo | 11/15/2018 | 1 | ||||||||||
96 | 539036 | 1:18-cr-20897-DMM | USA v. Toledo-Vieyra | 11/15/2018 | cr | 539035 | 1:18-cr-20897-DMM | USA v. Toledo-Vieyra | 11/15/2018 | Miami | Donald M. Middlebrooks | 1:2018-cr-20897 | 1 | 7 | Israel Toledo-Vieyra | 11/15/2018 | 1 | ||||||||||
97 | 539045 | 1:18-cr-20903-KMW | USA v. Galaz | 11/15/2018 | cr | 539044 | 1:18-cr-20903-KMW | USA v. Galaz | 11/15/2018 | Miami | Kathleen M. Williams | 1:2018-cr-20903 | 1 | 3 | Genaro Eraclio Galaz | 11/16/2018 | 1 | ||||||||||
98 | 539043 | 1:18-cr-20904-UU | USA v. Galaz | 11/15/2018 | cr | 539042 | 1:18-cr-20904-UU | USA v. Galaz | 11/15/2018 | Miami | Ursula Ungaro | 1:2018-cr-20904 | 1 | 4 | Jose Carlos Galaz | 11/15/2018 | 1 | ||||||||||
99 | 539164 | 1:18-cr-20906-MGC | USA v. Cox | 11/16/2018 | cr | 539163 | 1:18-cr-20906-MGC | USA v. Cox | 11/16/2018 | Miami | Marcia G. Cooke | 1:2018-cr-20906 | 1 | 6 | Taquan Javar Cox | 11/16/2018 | 1 | ||||||||||
100 | 539155 | 1:18-cr-20907-FAM | USA v. Poliard | 11/16/2018 | cr | 539154 | 1:18-cr-20907-FAM | USA v. Poliard | 11/16/2018 | Miami | Federico A. Moreno | 1:2018-cr-20907 | 1 | 7 | Celace Poliard | 11/16/2018 | 1 |