| 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 | 371380 | 1:21-cr-99991 | USA v. Northern District of California | 12/31/2020 | cr | 371379 | 1:21-cr-99991 | USA v. Northern District of California | 12/31/2020 | Eureka | Unassigned | 1:2021-cr-99991 | 1 | 1 | Northern District of California | 12/31/2020 | 1 | ||||||||||
3 | 369627 | 3:20-cr-00442-SI | USA v. Benjamin | 11/30/2020 | cr | 369626 | 3:20-cr-00442-SI | USA v. Benjamin | 11/30/2020 | San Francisco | Susan Illston | 3:2020-cr-00442 | 1 | 2 | Adrian Kyle Benjamin | 11/30/2020 | 1 | ||||||||||
4 | 369804 | 3:20-cr-00444-SI | USA v. Pineda | 12/02/2020 | cr | 369803 | 3:20-cr-00444-SI | USA v. Pineda | 12/02/2020 | San Francisco | Susan Illston | 3:2020-cr-00444 | 1 | 4 | Jose Maria Sagastume Pineda | 12/02/2020 | 1 | ||||||||||
5 | 369725 | 3:20-cr-00449-EMC | USA v. Cuevas-Capetillo | 12/01/2020 | cr | 369724 | 3:20-cr-00449-EMC | USA v. Cuevas-Capetillo | 12/01/2020 | San Francisco | Edward M. Chen | 3:2020-cr-00449 | 1 | 9 | Jazmin Alejandra Cuevas-Capetillo | 12/01/2020 | 1 | ||||||||||
6 | 369734 | 3:20-cr-00450-EMC | USA v. Cid et al | 12/01/2020 | cr | 369733 | 3:20-cr-00450-EMC | USA v. Cid et al | 12/01/2020 | San Francisco | Edward M. Chen | 3:2020-cr-00450 | 1 | 0 | Juvencio Gamez Cid | 12/01/2020 | 1 | ||||||||||
7 | 369735 | 3:20-cr-00450-EMC | USA v. Cid et al | 12/01/2020 | cr | 369733 | 3:20-cr-00450-EMC | USA v. Cid et al | 12/01/2020 | San Francisco | Edward M. Chen | 3:2020-cr-00450 | 2 | 0 | Christian Alvarado | 12/01/2020 | 2 | ||||||||||
8 | 369730 | 3:20-cr-00451-EMC | USA v. Cid et al | 12/01/2020 | cr | 369729 | 3:20-cr-00451-EMC | USA v. Cid et al | 12/01/2020 | San Francisco | Edward M. Chen | 3:2020-cr-00451 | 1 | 1 | Juvencio Gamez Cid | 12/01/2020 | 1 | ||||||||||
9 | 369731 | 3:20-cr-00451-EMC | USA v. Cid et al | 12/01/2020 | cr | 369729 | 3:20-cr-00451-EMC | USA v. Cid et al | 12/01/2020 | San Francisco | Edward M. Chen | 3:2020-cr-00451 | 2 | 1 | Jose Alfredo Villalobos-Cisneros | 12/01/2020 | 2 | ||||||||||
10 | 369740 | 3:20-cr-00452-EMC | USA v. Miranda et al | 12/01/2020 | cr | 369739 | 3:20-cr-00452-EMC | USA v. Miranda et al | 12/01/2020 | San Francisco | Edward M. Chen | 3:2020-cr-00452 | 1 | 2 | Francisco Ricardo Miranda | 12/01/2020 | 1 | ||||||||||
11 | 369743 | 3:20-cr-00452-EMC | USA v. Miranda et al | 12/01/2020 | cr | 369739 | 3:20-cr-00452-EMC | USA v. Miranda et al | 12/01/2020 | San Francisco | Edward M. Chen | 3:2020-cr-00452 | 4 | 2 | Uriel Soto | 12/01/2020 | 4 | ||||||||||
12 | 369857 | 3:20-cr-00454-VC | USA v. Beck | 12/02/2020 | 12/02/2020 | cr | 369856 | 3:20-cr-00454-VC | USA v. Beck | 12/02/2020 | 12/02/2020 | San Francisco | Vince Chhabria | 3:2020-cr-00454 | 1 | 4 | Wade Lasalle Beck | 12/02/2020 | 12/02/2020 | 1 | |||||||
13 | 369773 | 3:20-cr-00455-SI | USA v. Jung | 12/02/2020 | 12/02/2020 | cr | 369772 | 3:20-cr-00455-SI | USA v. Jung | 12/02/2020 | 12/02/2020 | San Francisco | Susan Illston | 3:2020-cr-00455 | 1 | 5 | Woojae Jung | 12/02/2020 | 12/02/2020 | 1 | |||||||
14 | 369775 | 3:20-cr-00456-EMC | USA v. Zacariah | 12/02/2020 | 12/02/2020 | cr | 369774 | 3:20-cr-00456-EMC | USA v. Zacariah | 12/02/2020 | 12/02/2020 | San Francisco | Edward M. Chen | 3:2020-cr-00456 | 1 | 6 | Jacob Zacariah | 12/02/2020 | 12/02/2020 | 1 | |||||||
15 | 370040 | 3:20-cr-00461-SI | USA v. Gray | 12/03/2020 | cr | 370039 | 3:20-cr-00461-SI | USA v. Gray | 12/03/2020 | San Francisco | Susan Illston | 3:2020-cr-00461 | 1 | 1 | Samir Gray | 12/03/2020 | 1 | ||||||||||
16 | 369970 | 3:20-cr-00464-RS | USA v. Wetherald | 12/07/2020 | 12/07/2020 | cr | 369969 | 3:20-cr-00464-RS | USA v. Wetherald | 12/07/2020 | 12/07/2020 | San Francisco | Richard Seeborg | 3:2020-cr-00464 | 1 | 4 | Timothy Wetherald | 12/07/2020 | 12/07/2020 | 1 | |||||||
17 | 370033 | 3:20-cr-00467-WHO | USA v. Colegrove | 12/8/2020 | cr | 370032 | 3:20-cr-00467-WHO | USA v. Colegrove | 12/8/2020 | San Francisco | William H. Orrick | 3:2020-cr-00467 | 1 | 7 | Nolan Eugene Colegrove | 12/8/2020 | 1 | ||||||||||
18 | 370139 | 3:20-cr-00468-VC | USA v. Raybould | 12/9/2020 | cr | 370138 | 3:20-cr-00468-VC | USA v. Raybould | 12/9/2020 | San Francisco | Vince Chhabria | 3:2020-cr-00468 | 1 | 8 | Timothy Daniel Raybould | 12/9/2020 | 1 | ||||||||||
19 | 370300 | 3:20-cr-00470-CRB | USA v. Pita | 12/11/2020 | cr | 370299 | 3:20-cr-00470-CRB | USA v. Pita | 12/11/2020 | San Francisco | Charles R. Breyer | 3:2020-cr-00470 | 1 | 0 | Gethsemane Pita | 12/11/2020 | 1 | ||||||||||
20 | 370326 | 3:20-cr-00472-MAG | USA v. Ivanov | 12/11/2020 | cr | 370325 | 3:20-cr-00472-MAG | USA v. Ivanov | 12/11/2020 | San Francisco | Magistrate Judge | 3:2020-cr-00472 | 1 | 2 | Vadim Ivanov | 12/11/2020 | 1 | ||||||||||
21 | 370340 | 3:20-cr-00473-WHA | USA v. Tofsrud | 12/11/2020 | 12/11/2020 | cr | 370339 | 3:20-cr-00473-WHA | USA v. Tofsrud | 12/11/2020 | 12/11/2020 | San Francisco | William Alsup | 3:2020-cr-00473 | 1 | 3 | Kayla Tofsrud | 12/11/2020 | 12/11/2020 | 1 | |||||||
22 | 370450 | 3:20-cr-00474-CRB | USA v. Phillips | 12/14/2020 | cr | 370449 | 3:20-cr-00474-CRB | USA v. Phillips | 12/14/2020 | San Francisco | Charles R. Breyer | 3:2020-cr-00474 | 1 | 4 | Lavelle Dwayne Phillips | 12/14/2020 | 1 | ||||||||||
23 | 370670 | 3:20-cr-00477-JD | USA v. Garcia-Benzon | 12/16/2020 | cr | 370669 | 3:20-cr-00477-JD | USA v. Garcia-Benzon | 12/16/2020 | San Francisco | James Donato | 3:2020-cr-00477 | 1 | 7 | Bryan Garcia-Benzon | 12/16/2020 | 1 | ||||||||||
24 | 370675 | 3:20-cr-00478-WHA | USA v. Lykes | 12/16/2020 | cr | 370674 | 3:20-cr-00478-WHA | USA v. Lykes | 12/16/2020 | San Francisco | William Alsup | 3:2020-cr-00478 | 1 | 8 | Javonta Lykes | 12/16/2020 | 1 | ||||||||||
25 | 370682 | 3:20-cr-00479-EMC | USA v. York | 12/16/2020 | cr | 370681 | 3:20-cr-00479-EMC | USA v. York | 12/16/2020 | San Francisco | Edward M. Chen | 3:2020-cr-00479 | 1 | 9 | Darrious York | 12/16/2020 | 1 | ||||||||||
26 | 370695 | 3:20-cr-00480-WHA | USA v. Mayorquin et al | 12/16/2020 | cr | 370694 | 3:20-cr-00480-WHA | USA v. Mayorquin et al | 12/16/2020 | San Francisco | William Alsup | 3:2020-cr-00480 | 1 | 0 | Emilson Jonathan Cruz Mayorquin | 12/16/2020 | 1 | ||||||||||
27 | 370696 | 3:20-cr-00480-WHA | USA v. Mayorquin et al | 12/16/2020 | cr | 370694 | 3:20-cr-00480-WHA | USA v. Mayorquin et al | 12/16/2020 | San Francisco | William Alsup | 3:2020-cr-00480 | 2 | 0 | Leydis Yaneth Cruz | 12/16/2020 | 2 | ||||||||||
28 | 370697 | 3:20-cr-00480-WHA | USA v. Mayorquin et al | 12/16/2020 | cr | 370694 | 3:20-cr-00480-WHA | USA v. Mayorquin et al | 12/16/2020 | San Francisco | William Alsup | 3:2020-cr-00480 | 3 | 0 | Pamela Carrero | 12/16/2020 | 3 | ||||||||||
29 | 370698 | 3:20-cr-00480-WHA | USA v. Mayorquin et al | 12/16/2020 | cr | 370694 | 3:20-cr-00480-WHA | USA v. Mayorquin et al | 12/16/2020 | San Francisco | William Alsup | 3:2020-cr-00480 | 4 | 0 | Ivan Mauro Cruz Mayorquin | 12/16/2020 | 4 | ||||||||||
30 | 370699 | 3:20-cr-00480-WHA | USA v. Mayorquin et al | 12/16/2020 | cr | 370694 | 3:20-cr-00480-WHA | USA v. Mayorquin et al | 12/16/2020 | San Francisco | William Alsup | 3:2020-cr-00480 | 5 | 0 | Ana Maldonado | 12/16/2020 | 5 | ||||||||||
31 | 370700 | 3:20-cr-00480-WHA | USA v. Mayorquin et al | 12/16/2020 | cr | 370694 | 3:20-cr-00480-WHA | USA v. Mayorquin et al | 12/16/2020 | San Francisco | William Alsup | 3:2020-cr-00480 | 6 | 0 | Adonis Torres | 12/16/2020 | 6 | ||||||||||
32 | 370727 | 3:20-cr-00480-WHA | USA v. Mayorquin et al | 12/16/2020 | cr | 370694 | 3:20-cr-00480-WHA | USA v. Mayorquin et al | 12/16/2020 | San Francisco | William Alsup | 3:2020-cr-00480 | 7 | 0 | Mayer Benegas-Medina | 12/16/2020 | 7 | ||||||||||
33 | 370810 | 3:20-cr-00482-WHO | USA v. Farrell | 12/17/2020 | 12/17/2020 | cr | 370809 | 3:20-cr-00482-WHO | USA v. Farrell | 12/17/2020 | 12/17/2020 | San Francisco | William H. Orrick | 3:2020-cr-00482 | 1 | 2 | William Joseph Farrell | 12/17/2020 | 12/17/2020 | 1 | |||||||
34 | 371042 | 3:20-cr-00486-WHA | USA v. Watson | 12/22/2020 | cr | 371041 | 3:20-cr-00486-WHA | USA v. Watson | 12/22/2020 | San Francisco | William Alsup | 3:2020-cr-00486 | 1 | 6 | Desean Watson | 12/22/2020 | 1 | ||||||||||
35 | 371300 | 3:20-cr-00490-MMC | USA v. Faalogoifo | 12/30/2020 | 12/30/2020 | cr | 371299 | 3:20-cr-00490-MMC | USA v. Faalogoifo | 12/30/2020 | 12/30/2020 | San Francisco | Maxine M. Chesney | 3:2020-cr-00490 | 1 | 0 | James Faalogoifo | 12/30/2020 | 12/30/2020 | 1 | |||||||
36 | 369610 | 3:20-mj-71745-JSC | USA v. Application by the United States for a Search Warrant for One Person and Two Physical Locations for Investigation of 18:2242 and Other Offenses | 11/30/2020 | mj | 369609 | 3:20-mj-71745-JSC | USA v. Application by the United States for a Search Warrant for One Person and Two Physical Locations for Investigation of 18:2242 and Other Offenses | 11/30/2020 | San Francisco | Jacqueline Scott Corley | 3:2020-mj-71745 | 1 | 5 | Application by the United States for a Search Warrant for One Person and Two Physical Locations for Investigation of 18:2242 and Other Offenses | 11/30/2020 | 1 | ||||||||||
37 | 369631 | 3:20-mj-71746-JCS | USA v. Application by the U.S. for Search Warrants for Target Accounts in the Investigation of 18:844(i) and Other Offenses | 11/30/2020 | mj | 369630 | 3:20-mj-71746-JCS | USA v. Application by the U.S. for Search Warrants for Target Accounts in the Investigation of 18:844(i) and Other Offenses | 11/30/2020 | San Francisco | Joseph C. Spero | 3:2020-mj-71746 | 1 | 6 | Application by the U.S. for Search Warrants for Target Accounts in the Investigation of 18:844(i) and Other Offenses | 11/30/2020 | 1 | ||||||||||
38 | 369636 | 3:20-mj-71747-JCS | In the Matter of the United States' Application for a Warrant to Search One Cell Phone for Investigation of 21:846 | 11/30/2020 | mj | 369635 | 3:20-mj-71747-JCS | In the Matter of the United States' Application for a Warrant to Search One Cell Phone for Investigation of 21:846 | 11/30/2020 | San Francisco | Joseph C. Spero | 3:2020-mj-71747 | 1 | 7 | In the Matter of the United States' Application for a Warrant to Search One Cell Phone for Investigation of 21:846 | 11/30/2020 | 1 | ||||||||||
39 | 369644 | 3:20-mj-71749-JCS | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1343 and Other Offenses USAO#2020R00504 | 11/30/2020 | mj | 369643 | 3:20-mj-71749-JCS | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1343 and Other Offenses USAO#2020R00504 | 11/30/2020 | San Francisco | Joseph C. Spero | 3:2020-mj-71749 | 1 | 9 | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18:1343 and Other Offenses USAO#2020R00504 | 11/30/2020 | 1 | ||||||||||
40 | 369692 | 3:20-mj-71750-JCS | USA v. In the Matter of the Search of Two Physical Locations for Investigation of 21:841 and Other Offenses | 12/1/2020 | mj | 369691 | 3:20-mj-71750-JCS | USA v. In the Matter of the Search of Two Physical Locations for Investigation of 21:841 and Other Offenses | 12/1/2020 | San Francisco | Joseph C. Spero | 3:2020-mj-71750 | 1 | 0 | In the Matter of the Search of Two Physical Locations for Investigation of 21:841 and Other Offenses | 12/1/2020 | 1 | ||||||||||
41 | 369681 | 3:20-mj-71751-JCS | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18 U.S.C. � 1343 and Other Offenses | 12/1/2020 | mj | 369680 | 3:20-mj-71751-JCS | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18 U.S.C. � 1343 and Other Offenses | 12/1/2020 | San Francisco | Joseph C. Spero | 3:2020-mj-71751 | 1 | 1 | Application by the United States for a Search Warrant for One Physical Location for Investigation of 18 U.S.C. � 1343 and Other Offenses | 12/1/2020 | 1 | ||||||||||
42 | 369717 | 3:20-mj-71752-LB | USA v. Cristanelli | 12/1/2020 | 12/02/2020 | mj | 369716 | 3:20-mj-71752-LB | USA v. Cristanelli | 12/1/2020 | 12/02/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71752 | 1 | 2 | Joseph Jesse Cristanelli | 12/1/2020 | 12/02/2020 | 1 | |||||||
43 | 369709 | 3:20-mj-71753-MAG | USA v. Nunez | 12/01/2020 | mj | 369708 | 3:20-mj-71753-MAG | USA v. Nunez | 12/01/2020 | San Francisco | Magistrate Judge | 3:2020-mj-71753 | 1 | 3 | Marc Nunez | 12/01/2020 | 1 | ||||||||||
44 | 369777 | 3:20-mj-71754-TSH | In re One Physical Location for Investigation of 21 U.S.C. � 841 and Other Offenses | 12/1/2020 | mj | 369776 | 3:20-mj-71754-TSH | In re One Physical Location for Investigation of 21 U.S.C. � 841 and Other Offenses | 12/1/2020 | San Francisco | Thomas S. Hixson | 3:2020-mj-71754 | 1 | 4 | One Physical Location for Investigation of 21 U.S.C. � 841 and Other Offenses | 12/1/2020 | 1 | ||||||||||
45 | 369770 | 3:20-mj-71756-JCS | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 12/02/2020 | mj | 369769 | 3:20-mj-71756-JCS | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 12/02/2020 | San Francisco | Joseph C. Spero | 3:2020-mj-71756 | 1 | 6 | Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 12/02/2020 | 1 | ||||||||||
46 | 369784 | 3:20-mj-71757-JCS | Application by the United States for a Search Warrant for Two Accounts for Investigation of 18:2552 and Other Offenses | 12/02/2020 | mj | 369783 | 3:20-mj-71757-JCS | Application by the United States for a Search Warrant for Two Accounts for Investigation of 18:2552 and Other Offenses | 12/02/2020 | San Francisco | Joseph C. Spero | 3:2020-mj-71757 | 1 | 7 | Application by the United States for a Search Warrant for Two Accounts for Investigation of 18:2552 and Other Offenses | 12/02/2020 | 1 | ||||||||||
47 | 369849 | 3:20-mj-71761-LB | Application by the United States for a Search Warrant for Two Physical Locations for Investigation of 21 U.S.C. � 841 and Other Offenses | 12/3/2020 | mj | 369848 | 3:20-mj-71761-LB | Application by the United States for a Search Warrant for Two Physical Locations for Investigation of 21 U.S.C. � 841 and Other Offenses | 12/3/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71761 | 1 | 1 | Application by the United States for a Search Warrant for Two Physical Locations for Investigation of 21 U.S.C. � 841 and Other Offenses | 12/3/2020 | 1 | ||||||||||
48 | 369859 | 3:20-mj-71762-MAG | USA v. Ramirez | 12/03/2020 | mj | 369858 | 3:20-mj-71762-MAG | USA v. Ramirez | 12/03/2020 | San Francisco | Magistrate Judge | 3:2020-mj-71762 | 1 | 2 | Jesus Ascencio Ramirez | 12/03/2020 | 1 | ||||||||||
49 | 369860 | 3:20-mj-71762-MAG | USA v. Ramirez | 12/03/2020 | mj | 369858 | 3:20-mj-71762-MAG | USA v. Ramirez | 12/03/2020 | San Francisco | Magistrate Judge | 3:2020-mj-71762 | 2 | 2 | Francisco Tomas Reus | 12/3/2020 | 2 | ||||||||||
50 | 369922 | 3:20-mj-71763-LB | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 18:924(j)(1) and Other Offenses | 12/04/2020 | mj | 369921 | 3:20-mj-71763-LB | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 18:924(j)(1) and Other Offenses | 12/04/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71763 | 1 | 3 | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 18:924(j)(1) and Other Offenses | 12/04/2020 | 1 | ||||||||||
51 | 369939 | 3:20-mj-71767-LB | Application of the United States for a Search Warrant for One Physical Location for Investigation of 18 U.S.C. � 1960 and Other Offenses | 12/4/2020 | mj | 369938 | 3:20-mj-71767-LB | Application of the United States for a Search Warrant for One Physical Location for Investigation of 18 U.S.C. � 1960 and Other Offenses | 12/4/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71767 | 1 | 7 | Application of the United States for a Search Warrant for One Physical Location for Investigation of 18 U.S.C. � 1960 and Other Offenses | 12/4/2020 | 1 | ||||||||||
52 | 369987 | 3:20-mj-71768-LB | Application by the United States for a Seizure Warrant for Cash for Investigation of 18:1343, 1956, and 1957 | 12/07/2020 | mj | 369986 | 3:20-mj-71768-LB | Application by the United States for a Seizure Warrant for Cash for Investigation of 18:1343, 1956, and 1957 | 12/07/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71768 | 1 | 8 | Application by the United States for a Seizure Warrant for Cash for Investigation of 18:1343, 1956, and 1957 | 12/07/2020 | 1 | ||||||||||
53 | 369985 | 3:20-mj-71769-LB | Application by the United States for a Search Warrant for One Physical Location for Investigation of 21:846 and Other Offenses | 12/07/2020 | mj | 369984 | 3:20-mj-71769-LB | Application by the United States for a Search Warrant for One Physical Location for Investigation of 21:846 and Other Offenses | 12/07/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71769 | 1 | 9 | Application by the United States for a Search Warrant for One Physical Location for Investigation of 21:846 and Other Offenses | 12/07/2020 | 1 | ||||||||||
54 | 370075 | 3:20-mj-71777-JSC | Application for Search Warrant for One Physical Location for Investigation of 18:1343 and Other Offenses | 12/08/2020 | mj | 370074 | 3:20-mj-71777-JSC | Application for Search Warrant for One Physical Location for Investigation of 18:1343 and Other Offenses | 12/08/2020 | San Francisco | Jacqueline Scott Corley | 3:2020-mj-71777 | 1 | 7 | Application for Search Warrant for One Physical Location for Investigation of 18:1343 and Other Offenses | 12/08/2020 | 1 | ||||||||||
55 | 370038 | 3:20-mj-71778-JSC | Application by the United States for a Search and Seizure Warrant for Four Phone Accounts for Investigation of 18:1201 | 12/8/2020 | mj | 370037 | 3:20-mj-71778-JSC | Application by the United States for a Search and Seizure Warrant for Four Phone Accounts for Investigation of 18:1201 | 12/8/2020 | San Francisco | Jacqueline Scott Corley | 3:2020-mj-71778 | 1 | 8 | Application by the United States for a Search and Seizure Warrant for Four Phone Accounts for Investigation of 18:1201 | 12/8/2020 | 1 | ||||||||||
56 | 370043 | 3:20-mj-71780-JSC | USA v. In the Matter of the Search of One Physical Location and Two Vehicles for Investigation of 21:841(A)(1) and Other Offenses | 12/08/2020 | mj | 370042 | 3:20-mj-71780-JSC | USA v. In the Matter of the Search of One Physical Location and Two Vehicles for Investigation of 21:841(A)(1) and Other Offenses | 12/08/2020 | San Francisco | Jacqueline Scott Corley | 3:2020-mj-71780 | 1 | 0 | In the Matter of the Search of One Physical Location and Two Vehicles for Investigation of 21:841(A)(1) and Other Offenses | 12/08/2020 | 1 | ||||||||||
57 | 370057 | 3:20-mj-71781-JSC | Application by the United States for a Search Warrant for Two Physical Locations and One Vehicle for Investigation of 21 U.S.C. � 841(A)(1) and Other Offenses | 12/08/2020 | mj | 370056 | 3:20-mj-71781-JSC | Application by the United States for a Search Warrant for Two Physical Locations and One Vehicle for Investigation of 21 U.S.C. � 841(A)(1) and Other Offenses | 12/08/2020 | San Francisco | Jacqueline Scott Corley | 3:2020-mj-71781 | 1 | 1 | Application by the United States for a Search Warrant for Two Physical Locations and One Vehicle for Investigation of 21 U.S.C. � 841(A)(1) and Other Offenses | 12/08/2020 | 1 | ||||||||||
58 | 370061 | 3:20-mj-71782-JSC | Application by the United States for a Search Warrant for One Target Device for Investigation of 18 U.S.C. Section 1349 and Other Offenses | 12/08/2020 | mj | 370060 | 3:20-mj-71782-JSC | Application by the United States for a Search Warrant for One Target Device for Investigation of 18 U.S.C. Section 1349 and Other Offenses | 12/08/2020 | San Francisco | Jacqueline Scott Corley | 3:2020-mj-71782 | 1 | 2 | Application by the United States for a Search Warrant for One Target Device for Investigation of 18 U.S.C. Section 1349 and Other Offenses | 12/08/2020 | 1 | ||||||||||
59 | 370068 | 3:20-mj-71783-MRGD | USA v. Mayorquin | 12/08/2020 | mj | 370067 | 3:20-mj-71783-MRGD | USA v. Mayorquin | 12/08/2020 | San Francisco | MERGED | 3:2020-mj-71783 | 1 | 3 | Emilson Jonathan Cruz Mayorquin | 12/08/2020 | 1 | ||||||||||
60 | 370069 | 3:20-mj-71783-MRGD | USA v. Mayorquin | 12/8/2020 | mj | 370067 | 3:20-mj-71783-MRGD | USA v. Mayorquin | 12/8/2020 | San Francisco | MERGED | 3:2020-mj-71783 | 2 | 3 | Leydis Yaneth Cruz | 12/8/2020 | 2 | ||||||||||
61 | 370070 | 3:20-mj-71783-MRGD | USA v. Mayorquin | 12/8/2020 | mj | 370067 | 3:20-mj-71783-MRGD | USA v. Mayorquin | 12/8/2020 | San Francisco | MERGED | 3:2020-mj-71783 | 3 | 3 | Pamela Carrero | 12/8/2020 | 3 | ||||||||||
62 | 370071 | 3:20-mj-71783-MRGD | USA v. Mayorquin | 12/08/2020 | mj | 370067 | 3:20-mj-71783-MRGD | USA v. Mayorquin | 12/08/2020 | San Francisco | MERGED | 3:2020-mj-71783 | 4 | 3 | Ivan Mauro Cruz Mayorquin | 12/08/2020 | 4 | ||||||||||
63 | 370072 | 3:20-mj-71783-MRGD | USA v. Mayorquin | 12/08/2020 | mj | 370067 | 3:20-mj-71783-MRGD | USA v. Mayorquin | 12/08/2020 | San Francisco | MERGED | 3:2020-mj-71783 | 5 | 3 | Ana Maldonado | 12/08/2020 | 5 | ||||||||||
64 | 370073 | 3:20-mj-71783-MRGD | USA v. Mayorquin | 12/8/2020 | mj | 370067 | 3:20-mj-71783-MRGD | USA v. Mayorquin | 12/8/2020 | San Francisco | MERGED | 3:2020-mj-71783 | 6 | 3 | Adonis Torres | 12/8/2020 | 6 | ||||||||||
65 | 370059 | 3:20-mj-71786-JSC | USA v. Application by the United States for One Telephone Line for Investigation of 21:841 and Other Offenses | 12/08/2020 | mj | 370058 | 3:20-mj-71786-JSC | USA v. Application by the United States for One Telephone Line for Investigation of 21:841 and Other Offenses | 12/08/2020 | San Francisco | Jacqueline Scott Corley | 3:2020-mj-71786 | 1 | 6 | Application by the United States for One Telephone Line for Investigation of 21:841 and Other Offenses | 12/08/2020 | 1 | ||||||||||
66 | 370077 | 3:20-mj-71787-JSC | Application by the United States for a Search Warrant for One Telephone Line for Investigation of 21:841(a) and Other Offenses | 12/08/2020 | mj | 370076 | 3:20-mj-71787-JSC | Application by the United States for a Search Warrant for One Telephone Line for Investigation of 21:841(a) and Other Offenses | 12/08/2020 | San Francisco | Jacqueline Scott Corley | 3:2020-mj-71787 | 1 | 7 | Application by the United States for a Search Warrant for One Telephone Line for Investigation of 21:841(a) and Other Offenses | 12/8/2020 | 1 | ||||||||||
67 | 370064 | 3:20-mj-71788-MAG | USA v. Alvarado | 12/08/2020 | mj | 370063 | 3:20-mj-71788-MAG | USA v. Alvarado | 12/08/2020 | San Francisco | Magistrate Judge | 3:2020-mj-71788 | 1 | 8 | Uriel David Alvarado | 12/08/2020 | 1 | ||||||||||
68 | 370144 | 3:20-mj-71793-JSC | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 18:924(j)(1) and Other Offenses | 12/09/2020 | mj | 370143 | 3:20-mj-71793-JSC | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 18:924(j)(1) and Other Offenses | 12/09/2020 | San Francisco | Jacqueline Scott Corley | 3:2020-mj-71793 | 1 | 3 | Application by the United States for a Search Warrant for One Electronic Device for Investigation of 18:924(j)(1) and Other Offenses | 12/09/2020 | 1 | ||||||||||
69 | 370172 | 3:20-mj-71794-JSC | One Physical Location for Investigation of 18 U.S.C. � 1030 and Other Offenses | 12/9/2020 | mj | 370171 | 3:20-mj-71794-JSC | One Physical Location for Investigation of 18 U.S.C. � 1030 and Other Offenses | 12/9/2020 | San Francisco | Jacqueline Scott Corley | 3:2020-mj-71794 | 1 | 4 | One Physical Location for Investigation of 18 U.S.C. � 1030 and Other Offenses | 12/9/2020 | 1 | ||||||||||
70 | 370147 | 3:20-mj-71797-JSC | Application by the United States for a Search Warrant for One Telephone Line for Investigation of 21:841(a) and Other Offenses | 12/09/2020 | mj | 370146 | 3:20-mj-71797-JSC | Application by the United States for a Search Warrant for One Telephone Line for Investigation of 21:841(a) and Other Offenses | 12/09/2020 | San Francisco | Jacqueline Scott Corley | 3:2020-mj-71797 | 1 | 7 | Application by the United States for a Search Warrant for One Telephone Line for Investigation of 21:841(a) and Other Offenses | 12/09/2020 | 1 | ||||||||||
71 | 370104 | 3:20-mj-71799-MAG | USA v. Ramos | 12/09/2020 | mj | 370103 | 3:20-mj-71799-MAG | USA v. Ramos | 12/09/2020 | San Francisco | Magistrate Judge | 3:2020-mj-71799 | 1 | 9 | Gustabo Alfonso Ramos | 12/9/2020 | 1 | ||||||||||
72 | 370113 | 3:20-mj-71801-JSC | Application by the United States for a Search Warrant for Investigation of 21 U.S.C. � 841(a) and Other Offenses | 12/9/2020 | mj | 370112 | 3:20-mj-71801-JSC | Application by the United States for a Search Warrant for Investigation of 21 U.S.C. � 841(a) and Other Offenses | 12/9/2020 | San Francisco | Jacqueline Scott Corley | 3:2020-mj-71801 | 1 | 1 | Application by the United States for a Search Warrant for Investigation of 21 U.S.C. � 841(a) and Other Offenses | 12/9/2020 | 1 | ||||||||||
73 | 370767 | 3:20-mj-71804-MAG | USA v. Frank | 12/10/2020 | mj | 370766 | 3:20-mj-71804-MAG | USA v. Frank | 12/10/2020 | San Francisco | Magistrate Judge | 3:2020-mj-71804 | 1 | 4 | Joe Frank | 12/10/2020 | 1 | ||||||||||
74 | 370207 | 3:20-mj-71805-JSC | USA v. Application by the United States for One Person and Two Physical Locations for Investigation of 18:924(j) (1) and Other Offenses | 12/10/2020 | mj | 370206 | 3:20-mj-71805-JSC | USA v. Application by the United States for One Person and Two Physical Locations for Investigation of 18:924(j) (1) and Other Offenses | 12/10/2020 | San Francisco | Jacqueline Scott Corley | 3:2020-mj-71805 | 1 | 5 | Application by the United States for One Person and Two Physical Locations for Investigation of 18:924(j) (1) and Other Offenses | 12/10/2020 | 1 | ||||||||||
75 | 370209 | 3:20-mj-71806-JSC | USA v. Application by the United States for One Person and Two Physical Locations for Investigation of 18:924(j) (1) and Other Offenses | 12/10/2020 | mj | 370208 | 3:20-mj-71806-JSC | USA v. Application by the United States for One Person and Two Physical Locations for Investigation of 18:924(j) (1) and Other Offenses | 12/10/2020 | San Francisco | Jacqueline Scott Corley | 3:2020-mj-71806 | 1 | 6 | Application by the United States for One Person and Two Physical Locations for Investigation of 18:924(j) (1) and Other Offenses | 12/10/2020 | 1 | ||||||||||
76 | 370250 | 3:20-mj-71807-LB | Application by the United States for a Tracking Warrant for One Vehicle for Investigation of 21:841 and Other Offenses | 12/10/2020 | mj | 370249 | 3:20-mj-71807-LB | Application by the United States for a Tracking Warrant for One Vehicle for Investigation of 21:841 and Other Offenses | 12/10/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71807 | 1 | 7 | Application by the United States for a Tracking Warrant for One Vehicle for Investigation of 21:841 and Other Offenses | 12/10/2020 | 1 | ||||||||||
77 | 370252 | 3:20-mj-71809-LB | Application by the United States for a Search Warrant for Two Electronic Devices for Investigation of 18:1951(a) and Other Offenses | 12/10/2020 | mj | 370251 | 3:20-mj-71809-LB | Application by the United States for a Search Warrant for Two Electronic Devices for Investigation of 18:1951(a) and Other Offenses | 12/10/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71809 | 1 | 9 | Application by the United States for a Search Warrant for Two Electronic Devices for Investigation of 18:1951(a) and Other Offenses | 12/10/2020 | 1 | ||||||||||
78 | 370241 | 3:20-mj-71811-LB | Application by the United States for a Search Warrant for Three Accounts for Investigation of 18 U.S.C. � 1030(b) and Other Offenses | 12/10/2020 | mj | 370240 | 3:20-mj-71811-LB | Application by the United States for a Search Warrant for Three Accounts for Investigation of 18 U.S.C. � 1030(b) and Other Offenses | 12/10/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71811 | 1 | 1 | Application by the United States for a Search Warrant for Three Accounts for Investigation of 18 U.S.C. � 1030(b) and Other Offenses | 12/10/2020 | 1 | ||||||||||
79 | 370278 | 3:20-mj-71812-LB | Application by the Unites States for a Search Warrant for ONe Electronic Device for Investigation of 18 U.S.C. 751(a) and Other Offenses | 12/11/2020 | mj | 370277 | 3:20-mj-71812-LB | Application by the Unites States for a Search Warrant for ONe Electronic Device for Investigation of 18 U.S.C. 751(a) and Other Offenses | 12/11/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71812 | 1 | 2 | Application by the Unites States for a Search Warrant for ONe Electronic Device for Investigation of 18 U.S.C. 751(a) and Other Offenses | 12/11/2020 | 1 | ||||||||||
80 | 370275 | 3:20-mj-71813-MAG | USA v. Barahona-Castro | 12/11/2020 | mj | 370274 | 3:20-mj-71813-MAG | USA v. Barahona-Castro | 12/11/2020 | San Francisco | Magistrate Judge | 3:2020-mj-71813 | 1 | 3 | Pablo Barahona-Castro | 12/11/2020 | 1 | ||||||||||
81 | 370334 | 3:20-mj-71814-LB | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512 | 12/11/2020 | mj | 370333 | 3:20-mj-71814-LB | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512 | 12/11/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71814 | 1 | 4 | Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512 | 12/11/2020 | 1 | ||||||||||
82 | 370297 | 3:20-mj-71815-LB | USA v. Application by The United States For A Search Warrant for One Account For Investigation Of 18 U.S.C. � 3512 | 12/11/2020 | mj | 370296 | 3:20-mj-71815-LB | USA v. Application by The United States For A Search Warrant for One Account For Investigation Of 18 U.S.C. � 3512 | 12/11/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71815 | 1 | 5 | Application by The United States For A Search Warrant for One Account For Investigation Of 18 U.S.C. � 3512 | 12/11/2020 | 1 | ||||||||||
83 | 370290 | 3:20-mj-71816-MRGD | USA v. Benegas-Medina | 12/11/2020 | mj | 370289 | 3:20-mj-71816-MRGD | USA v. Benegas-Medina | 12/11/2020 | San Francisco | MERGED | 3:2020-mj-71816 | 1 | 6 | Mayer Benegas-Medina | 12/11/2020 | 1 | ||||||||||
84 | 370348 | 3:20-mj-71818-LB | In re Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 12/11/2020 | mj | 370347 | 3:20-mj-71818-LB | In re Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 12/11/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71818 | 1 | 8 | In re Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 12/11/2020 | 1 | ||||||||||
85 | 370350 | 3:20-mj-71819-LB | In re Application by the United States for a Search Warrant for Three Accounts for Investigation of 18:3512 | 12/11/2020 | mj | 370349 | 3:20-mj-71819-LB | In re Application by the United States for a Search Warrant for Three Accounts for Investigation of 18:3512 | 12/11/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71819 | 1 | 9 | In re Application by the United States for a Search Warrant for Three Accounts for Investigation of 18:3512 | 12/11/2020 | 1 | ||||||||||
86 | 370306 | 3:20-mj-71820-LB | USA v. Application by the United States for a Search Warrant for Three Accounts for Investigation of 18:3512 | 12/11/2020 | mj | 370305 | 3:20-mj-71820-LB | USA v. Application by the United States for a Search Warrant for Three Accounts for Investigation of 18:3512 | 12/11/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71820 | 1 | 0 | Application by the United States for a Search Warrant for Three Accounts for Investigation of 18:3512 | 12/11/2020 | 1 | ||||||||||
87 | 370315 | 3:20-mj-71821-LB | Application for a Search Warrant for Multiple Electronic Devices for Investigation of 21 U.S.C. �� 846, 841(a)(1), (b)(1)(B)(ii)(II) et al | 12/11/2020 | mj | 370314 | 3:20-mj-71821-LB | Application for a Search Warrant for Multiple Electronic Devices for Investigation of 21 U.S.C. �� 846, 841(a)(1), (b)(1)(B)(ii)(II) et al | 12/11/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71821 | 1 | 1 | Application for a Search Warrant for Multiple Electronic Devices for Investigation of 21 U.S.C. �� 846, 841(a)(1), (b)(1)(B)(ii)(II) et al | 12/11/2020 | 1 | ||||||||||
88 | 370490 | 3:20-mj-71822-LB | Application by the United States for a Search Warrant for Four Accounts for Investigation of 18 U.S.C. � 3512 | 12/11/2020 | mj | 370489 | 3:20-mj-71822-LB | Application by the United States for a Search Warrant for Four Accounts for Investigation of 18 U.S.C. � 3512 | 12/11/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71822 | 1 | 2 | Application by the United States for a Search Warrant for Four Accounts for Investigation of 18 U.S.C. � 3512 | 12/11/2020 | 1 | ||||||||||
89 | 370352 | 3:20-mj-71823-LB | In re Application of the United States of America for a Search Warrant for Account | 12/11/2020 | mj | 370351 | 3:20-mj-71823-LB | In re Application of the United States of America for a Search Warrant for Account | 12/11/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71823 | 1 | 3 | In re Application of the United States of America for a Search Warrant for Account | 12/11/2020 | 1 | ||||||||||
90 | 370338 | 3:20-mj-71824-LB | USA v. Application by the United States for a search warrant for two accounts for investigation of 18 U.S.C. � 3512 | 12/11/2020 | mj | 370337 | 3:20-mj-71824-LB | USA v. Application by the United States for a search warrant for two accounts for investigation of 18 U.S.C. � 3512 | 12/11/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71824 | 1 | 4 | Application by the United States for a search warrant for two accounts for investigation of 18 U.S.C. � 3512 | 12/11/2020 | 1 | ||||||||||
91 | 370328 | 3:20-mj-71825-LB | USA v. Application by the United States for a Search Warrant for Two Accounts for Investigation of 18:3512 | 12/11/2020 | mj | 370327 | 3:20-mj-71825-LB | USA v. Application by the United States for a Search Warrant for Two Accounts for Investigation of 18:3512 | 12/11/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71825 | 1 | 5 | Application by the United States for a Search Warrant for Two Accounts for Investigation of 18:3512 | 12/11/2020 | 1 | ||||||||||
92 | 370324 | 3:20-mj-71826-LB | Application by the United States for a Search Warrant for Investigation of 18:3512 | 12/11/2020 | mj | 370323 | 3:20-mj-71826-LB | Application by the United States for a Search Warrant for Investigation of 18:3512 | 12/11/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71826 | 1 | 6 | Application by the United States for a Search Warrant for Investigation of 18:3512 | 12/11/2020 | 1 | ||||||||||
93 | 370356 | 3:20-mj-71827-LB | In re Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 12/11/2020 | mj | 370355 | 3:20-mj-71827-LB | In re Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 12/11/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71827 | 1 | 7 | In re Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 12/11/2020 | 1 | ||||||||||
94 | 370358 | 3:20-mj-71828-LB | In re Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 12/11/2020 | mj | 370357 | 3:20-mj-71828-LB | In re Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 12/11/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71828 | 1 | 8 | In re Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 12/11/2020 | 1 | ||||||||||
95 | 370426 | 3:20-mj-71830-LB | In re Application by the United States for One Account for Investigation of 18:3512 | 12/14/2020 | mj | 370425 | 3:20-mj-71830-LB | In re Application by the United States for One Account for Investigation of 18:3512 | 12/14/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71830 | 1 | 0 | In re Application by the United States for One Account for Investigation of 18:3512 | 12/14/2020 | 1 | ||||||||||
96 | 370444 | 3:20-mj-71832-AGT | Application by the United States for a Search Warrant for the Subject Premises for Investigation of 18 U.S.C. �� 2252(a)(4)(B) and 2252(a)(2) | 12/14/2020 | mj | 370443 | 3:20-mj-71832-AGT | Application by the United States for a Search Warrant for the Subject Premises for Investigation of 18 U.S.C. �� 2252(a)(4)(B) and 2252(a)(2) | 12/14/2020 | San Francisco | Alex G. Tse | 3:2020-mj-71832 | 1 | 2 | Application by the United States for a Search Warrant for the Subject Premises for Investigation of 18 U.S.C. �� 2252(a)(4)(B) and 2252(a)(2) | 12/14/2020 | 1 | ||||||||||
97 | 370576 | 3:20-mj-71834-LB | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512 | 12/14/2020 | mj | 370575 | 3:20-mj-71834-LB | USA v. Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512 | 12/14/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71834 | 1 | 4 | Application by the United States for a Search Warrant for One Account for Investigation of 18 U.S.C. � 3512 | 12/14/2020 | 1 | ||||||||||
98 | 370566 | 3:20-mj-71837-LB | In re Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 12/15/2020 | mj | 370565 | 3:20-mj-71837-LB | In re Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 12/15/2020 | San Francisco | Laurel Beeler | 3:2020-mj-71837 | 1 | 7 | In re Application by the United States for a Search Warrant for One Account for Investigation of 18:3512 | 12/15/2020 | 1 | ||||||||||
99 | 370584 | 3:20-mj-71838-AGT | Application by the United States for a Search Warrant for One Account for Investigation of 18:2423 | 12/15/2020 | mj | 370583 | 3:20-mj-71838-AGT | Application by the United States for a Search Warrant for One Account for Investigation of 18:2423 | 12/15/2020 | San Francisco | Alex G. Tse | 3:2020-mj-71838 | 1 | 8 | Application by the United States for a Search Warrant for One Account for Investigation of 18:2423 | 12/15/2020 | 1 | ||||||||||
100 | 370598 | 3:20-mj-71839-AGT | Application by the United States for a Search Warrant for 24 Cellphones for Investigation of 21:841 and Other Offenses | 12/15/2020 | mj | 370597 | 3:20-mj-71839-AGT | Application by the United States for a Search Warrant for 24 Cellphones for Investigation of 21:841 and Other Offenses | 12/15/2020 | San Francisco | Alex G. Tse | 3:2020-mj-71839 | 1 | 9 | Application by the United States for a Search Warrant for 24 Cellphones for Investigation of 21:841 and Other Offenses | 12/15/2020 | 1 |