| 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 | 221503 | 1:19-cr-00009-TSB | USA v. Ragan et al | 02/06/2019 | cr | 221502 | 1:19-cr-00009-TSB | USA v. Ragan et al | 02/06/2019 | Cincinnati | Timothy S. Black | 1:2019-cr-00009 | 1 | 9 | Derek Ragan | 02/06/2019 | 1 | ||||||||||
3 | 221504 | 1:19-cr-00009-TSB | USA v. Ragan et al | 02/06/2019 | cr | 221502 | 1:19-cr-00009-TSB | USA v. Ragan et al | 02/06/2019 | Cincinnati | Timothy S. Black | 1:2019-cr-00009 | 2 | 9 | Anthony Sanderson | 02/06/2019 | 2 | ||||||||||
4 | 221505 | 1:19-cr-00009-TSB | USA v. Ragan et al | 02/06/2019 | cr | 221502 | 1:19-cr-00009-TSB | USA v. Ragan et al | 02/06/2019 | Cincinnati | Timothy S. Black | 1:2019-cr-00009 | 3 | 9 | Lawrence Bell | 02/06/2019 | 3 | ||||||||||
5 | 221507 | 1:19-cr-00010-MRB | USA v. Morningstar | 02/06/2019 | cr | 221506 | 1:19-cr-00010-MRB | USA v. Morningstar | 02/06/2019 | Cincinnati | Michael R. Barrett | 1:2019-cr-00010 | 1 | 0 | Nathaniel Morningstar | 02/06/2019 | 1 | ||||||||||
6 | 221510 | 1:19-cr-00011-TSB | USA v. Moore | 02/06/2019 | cr | 221509 | 1:19-cr-00011-TSB | USA v. Moore | 02/06/2019 | Cincinnati | Timothy S. Black | 1:2019-cr-00011 | 1 | 1 | Patrick J Moore | 02/06/2019 | 1 | ||||||||||
7 | 221512 | 1:19-cr-00012-SJD | USA v. King et al | 02/06/2019 | cr | 221511 | 1:19-cr-00012-SJD | USA v. King et al | 02/06/2019 | Cincinnati | Susan J. Dlott | 1:2019-cr-00012 | 1 | 2 | Ryan D King | 02/06/2019 | 1 | ||||||||||
8 | 221513 | 1:19-cr-00012-SJD | USA v. King et al | 02/06/2019 | cr | 221511 | 1:19-cr-00012-SJD | USA v. King et al | 02/06/2019 | Cincinnati | Susan J. Dlott | 1:2019-cr-00012 | 2 | 2 | Randy D Goodman | 02/06/2019 | 2 | ||||||||||
9 | 221515 | 1:19-cr-00013-SJD | USA v. Hernandez | 02/06/2019 | cr | 221514 | 1:19-cr-00013-SJD | USA v. Hernandez | 02/06/2019 | Cincinnati | Susan J. Dlott | 1:2019-cr-00013 | 1 | 3 | Jerry Erick Hernandez | 02/06/2019 | 1 | ||||||||||
10 | 221714 | 1:19-cr-00015-MRB | USA v. Criswell | 02/13/2019 | cr | 221713 | 1:19-cr-00015-MRB | USA v. Criswell | 02/13/2019 | Cincinnati | Michael R. Barrett | 1:2019-cr-00015 | 1 | 5 | Antwan Criswell | 02/13/2019 | 1 | ||||||||||
11 | 221957 | 1:19-cr-00016-TSB | USA v. Courtney | 02/20/2019 | cr | 221956 | 1:19-cr-00016-TSB | USA v. Courtney | 02/20/2019 | Cincinnati | Timothy S. Black | 1:2019-cr-00016 | 1 | 6 | Darren Lee Courtney | 02/20/2019 | 1 | ||||||||||
12 | 222105 | 1:19-cr-00021-SJD | USA v. Santana-Torres | 02/22/2019 | 02/22/2019 | cr | 222104 | 1:19-cr-00021-SJD | USA v. Santana-Torres | 02/22/2019 | 02/22/2019 | Cincinnati | Susan J. Dlott | 1:2019-cr-00021 | 1 | 1 | Angel L Santana-Torres | 02/22/2019 | 02/22/2019 | 1 | |||||||
13 | 222114 | 1:19-cr-00022-TSB | USA v. Romero | 02/22/2019 | cr | 222113 | 1:19-cr-00022-TSB | USA v. Romero | 02/22/2019 | Cincinnati | Timothy S. Black | 1:2019-cr-00022 | 1 | 2 | Andres Degaldo Romero | 02/22/2019 | 1 | ||||||||||
14 | 221578 | 1:19-mj-00090-KLL | USA v. Criswell | 02/08/2019 | 02/13/2019 | mj | 221577 | 1:19-mj-00090-KLL | USA v. Criswell | 02/08/2019 | 02/13/2019 | Cincinnati | Karen L. Litkovitz | 1:2019-mj-00090 | 1 | 0 | Antwan Criswell | 02/08/2019 | 02/13/2019 | 1 | |||||||
15 | 221691 | 1:19-mj-00098-KLL | USA v. Romero | 02/12/2019 | 02/22/2019 | mj | 221690 | 1:19-mj-00098-KLL | USA v. Romero | 02/12/2019 | 02/22/2019 | Cincinnati | Karen L. Litkovitz | 1:2019-mj-00098 | 1 | 8 | Andres Degaldo Romero | 02/12/2019 | 02/22/2019 | 1 | |||||||
16 | 221749 | 1:19-mj-00102-KLL | USA v. Search Warrant | 02/13/2019 | 03/01/2019 | mj | 221748 | 1:19-mj-00102-KLL | USA v. Search Warrant | 02/13/2019 | 03/01/2019 | Cincinnati | Karen L. Litkovitz | 1:2019-mj-00102 | 1 | 2 | Search Warrant | 02/13/2019 | 03/01/2019 | 1 | |||||||
17 | 221751 | 1:19-mj-00103-KLL | USA v. Search Warrant | 2/13/2019 | 03/01/2019 | mj | 221750 | 1:19-mj-00103-KLL | USA v. Search Warrant | 2/13/2019 | 03/01/2019 | Cincinnati | Karen L. Litkovitz | 1:2019-mj-00103 | 1 | 3 | Search Warrant | 2/13/2019 | 03/01/2019 | 1 | |||||||
18 | 221753 | 1:19-mj-00104-KLL | USA v. Search Warrant | 2/13/2019 | 02/21/2019 | mj | 221752 | 1:19-mj-00104-KLL | USA v. Search Warrant | 2/13/2019 | 02/21/2019 | Cincinnati | Karen L. Litkovitz | 1:2019-mj-00104 | 1 | 4 | Search Warrant | 2/13/2019 | 02/21/2019 | 1 | |||||||
19 | 221982 | 1:19-mj-00125-KLL | USA v. Yacub | 2/20/2019 | mj | 221981 | 1:19-mj-00125-KLL | USA v. Yacub | 2/20/2019 | Cincinnati | Karen L. Litkovitz | 1:2019-mj-00125 | 1 | 5 | Khalil Yacub | 2/20/2019 | 1 | ||||||||||
20 | 221984 | 1:19-mj-00126-KLL | USA v. Jaghama | 2/20/2019 | mj | 221983 | 1:19-mj-00126-KLL | USA v. Jaghama | 2/20/2019 | Cincinnati | Karen L. Litkovitz | 1:2019-mj-00126 | 1 | 6 | Khalil Jaghama | 2/20/2019 | 1 | ||||||||||
21 | 221986 | 1:19-mj-00127-KLL | USA v. Saleh | 2/20/2019 | mj | 221985 | 1:19-mj-00127-KLL | USA v. Saleh | 2/20/2019 | Cincinnati | Karen L. Litkovitz | 1:2019-mj-00127 | 1 | 7 | Jasser Saleh | 2/20/2019 | 1 | ||||||||||
22 | 222136 | 1:19-mj-00132-KLL | USA v. Campbell | 2/25/2019 | mj | 222135 | 1:19-mj-00132-KLL | USA v. Campbell | 2/25/2019 | Cincinnati | Karen L. Litkovitz | 1:2019-mj-00132 | 1 | 2 | Lelon Campbell | 2/25/2019 | 1 | ||||||||||
23 | 222214 | 1:19-mj-00136-KLL | USA v. Priority Mail | 2/25/2019 | 03/01/2019 | mj | 222213 | 1:19-mj-00136-KLL | USA v. Priority Mail | 2/25/2019 | 03/01/2019 | Cincinnati | Karen L. Litkovitz | 1:2019-mj-00136 | 1 | 6 | Priority Mail | 2/25/2019 | 03/01/2019 | 1 | |||||||
24 | 222216 | 1:19-mj-00137-KLL | USA v. Priority Mail | 2/25/2019 | 03/01/2019 | mj | 222215 | 1:19-mj-00137-KLL | USA v. Priority Mail | 2/25/2019 | 03/01/2019 | Cincinnati | Karen L. Litkovitz | 1:2019-mj-00137 | 1 | 7 | Priority Mail | 2/25/2019 | 03/01/2019 | 1 | |||||||
25 | 222218 | 1:19-mj-00138-KLL | USA v. Priority Mail | 2/25/2019 | 03/01/2019 | mj | 222217 | 1:19-mj-00138-KLL | USA v. Priority Mail | 2/25/2019 | 03/01/2019 | Cincinnati | Karen L. Litkovitz | 1:2019-mj-00138 | 1 | 8 | Priority Mail | 2/25/2019 | 03/01/2019 | 1 | |||||||
26 | 222220 | 1:19-mj-00139-KLL | USA v. Priority Mail | 2/25/2019 | 03/01/2019 | mj | 222219 | 1:19-mj-00139-KLL | USA v. Priority Mail | 2/25/2019 | 03/01/2019 | Cincinnati | Karen L. Litkovitz | 1:2019-mj-00139 | 1 | 9 | Priority Mail | 2/25/2019 | 03/01/2019 | 1 | |||||||
27 | 222340 | 1:19-mj-00143-KLL | USA v. Allen | 2/28/2019 | mj | 222339 | 1:19-mj-00143-KLL | USA v. Allen | 2/28/2019 | Cincinnati | Karen L. Litkovitz | 1:2019-mj-00143 | 1 | 3 | Rico Allen | 2/28/2019 | 1 | ||||||||||
28 | 222400 | 1:19-mj-00146-SKB | USA v. Search Warrant | 3/1/2019 | 03/01/2019 | mj | 222399 | 1:19-mj-00146-SKB | USA v. Search Warrant | 3/1/2019 | 03/01/2019 | Cincinnati | Stephanie K. Bowman | 1:2019-mj-00146 | 1 | 6 | Search Warrant | 3/1/2019 | 03/01/2019 | 1 | |||||||
29 | 222407 | 1:19-mj-00148-SKB | USA v. Search Warrant | 3/1/2019 | 03/01/2019 | mj | 222406 | 1:19-mj-00148-SKB | USA v. Search Warrant | 3/1/2019 | 03/01/2019 | Cincinnati | Stephanie K. Bowman | 1:2019-mj-00148 | 1 | 8 | Search Warrant | 3/1/2019 | 03/01/2019 | 1 | |||||||
30 | 221390 | 2:19-cr-00032-EAS | USA v. Arellano-Alvarez | 2/5/2019 | cr | 221389 | 2:19-cr-00032-EAS | USA v. Arellano-Alvarez | 2/5/2019 | Columbus | Edmund A. Sargus | 2:2019-cr-00032 | 1 | 2 | Jose Luis Arellano-Alvarez | 2/5/2019 | 1 | ||||||||||
31 | 221419 | 2:19-cr-00033-JLG | USA v. Rivera-Osorio | 2/5/2019 | cr | 221418 | 2:19-cr-00033-JLG | USA v. Rivera-Osorio | 2/5/2019 | Columbus | James L. Graham | 2:2019-cr-00033 | 1 | 3 | Marco Antonio Rivera-Osorio | 2/5/2019 | 1 | ||||||||||
32 | 221423 | 2:19-cr-00034-MHW | USA v. Clark | 2/5/2019 | cr | 221422 | 2:19-cr-00034-MHW | USA v. Clark | 2/5/2019 | Columbus | Michael H. Watson | 2:2019-cr-00034 | 1 | 4 | Michael S Clark, Jr | 2/5/2019 | 1 | ||||||||||
33 | 221521 | 2:19-cr-00035-JLG | USA v. Allen | 2/7/2019 | 02/07/2019 | cr | 221520 | 2:19-cr-00035-JLG | USA v. Allen | 2/7/2019 | 02/07/2019 | Columbus | James L. Graham | 2:2019-cr-00035 | 1 | 5 | John Allen, III | 2/7/2019 | 02/07/2019 | 1 | |||||||
34 | 221531 | 2:19-cr-00036-JLG | USA v. Byrd et al | 2/7/2019 | cr | 221530 | 2:19-cr-00036-JLG | USA v. Byrd et al | 2/7/2019 | Columbus | James L. Graham | 2:2019-cr-00036 | 1 | 6 | Courtney A Byrd | 2/7/2019 | 1 | ||||||||||
35 | 221532 | 2:19-cr-00036-JLG | USA v. Byrd et al | 2/7/2019 | cr | 221530 | 2:19-cr-00036-JLG | USA v. Byrd et al | 2/7/2019 | Columbus | James L. Graham | 2:2019-cr-00036 | 2 | 6 | Damar L Kerley | 2/7/2019 | 2 | ||||||||||
36 | 221533 | 2:19-cr-00036-JLG | USA v. Byrd et al | 2/7/2019 | cr | 221530 | 2:19-cr-00036-JLG | USA v. Byrd et al | 2/7/2019 | Columbus | James L. Graham | 2:2019-cr-00036 | 3 | 6 | James P Taylor | 2/7/2019 | 3 | ||||||||||
37 | 221537 | 2:19-cr-00036-JLG | USA v. Byrd et al | 2/7/2019 | cr | 221530 | 2:19-cr-00036-JLG | USA v. Byrd et al | 2/7/2019 | Columbus | James L. Graham | 2:2019-cr-00036 | 7 | 6 | Justin J Jefferson, Jr | 2/7/2019 | 7 | ||||||||||
38 | 221538 | 2:19-cr-00036-JLG | USA v. Byrd et al | 2/7/2019 | cr | 221530 | 2:19-cr-00036-JLG | USA v. Byrd et al | 2/7/2019 | Columbus | James L. Graham | 2:2019-cr-00036 | 8 | 6 | Rodney A Robbins, II | 2/7/2019 | 8 | ||||||||||
39 | 221539 | 2:19-cr-00036-JLG | USA v. Byrd et al | 02/07/2019 | cr | 221530 | 2:19-cr-00036-JLG | USA v. Byrd et al | 02/07/2019 | Columbus | James L. Graham | 2:2019-cr-00036 | 9 | 6 | Philmore B.P. Alexander, IV | 02/07/2019 | 9 | ||||||||||
40 | 221620 | 2:19-cr-00037-JLG | USA v. Cummings | 2/11/2019 | 02/11/2019 | cr | 221619 | 2:19-cr-00037-JLG | USA v. Cummings | 2/11/2019 | 02/11/2019 | Columbus | James L. Graham | 2:2019-cr-00037 | 1 | 7 | Rahim Ali Cummings | 2/11/2019 | 02/11/2019 | 1 | |||||||
41 | 221810 | 2:19-cr-00039-JLG | USA v. Renteria et al | 2/14/2019 | cr | 221809 | 2:19-cr-00039-JLG | USA v. Renteria et al | 2/14/2019 | Columbus | James L. Graham | 2:2019-cr-00039 | 1 | 9 | Jaime A Renteria | 2/14/2019 | 1 | ||||||||||
42 | 221811 | 2:19-cr-00039-JLG | USA v. Renteria et al | 2/14/2019 | cr | 221809 | 2:19-cr-00039-JLG | USA v. Renteria et al | 2/14/2019 | Columbus | James L. Graham | 2:2019-cr-00039 | 2 | 9 | Sotelo Carvajal Carranza | 2/14/2019 | 2 | ||||||||||
43 | 221814 | 2:19-cr-00040-MHW | USA v. Alonso-Gomez | 02/14/2019 | cr | 221813 | 2:19-cr-00040-MHW | USA v. Alonso-Gomez | 02/14/2019 | Columbus | Michael H. Watson | 2:2019-cr-00040 | 1 | 0 | Maximino Alonso-Gomez | 02/14/2019 | 1 | ||||||||||
44 | 221817 | 2:19-cr-00041-JLG | USA v. Mathews | 2/14/2019 | cr | 221816 | 2:19-cr-00041-JLG | USA v. Mathews | 2/14/2019 | Columbus | James L. Graham | 2:2019-cr-00041 | 1 | 1 | Quiana S Mathews | 2/14/2019 | 1 | ||||||||||
45 | 222057 | 2:19-cr-00042-MHW | USA v. Thomas | 02/21/2019 | cr | 222056 | 2:19-cr-00042-MHW | USA v. Thomas | 02/21/2019 | Columbus | Michael H. Watson | 2:2019-cr-00042 | 1 | 2 | Tina T. Thomas | 02/21/2019 | 1 | ||||||||||
46 | 222065 | 2:19-cr-00043-MHW | USA v. Gebretekle | 02/21/2019 | cr | 222064 | 2:19-cr-00043-MHW | USA v. Gebretekle | 02/21/2019 | Columbus | Michael H. Watson | 2:2019-cr-00043 | 1 | 3 | Solomon Kiros Gebretekle | 02/21/2019 | 1 | ||||||||||
47 | 222116 | 2:19-cr-00044-ALM | USA v. Banahene | 2/22/2019 | cr | 222115 | 2:19-cr-00044-ALM | USA v. Banahene | 2/22/2019 | Columbus | Algenon L. Marbley | 2:2019-cr-00044 | 1 | 4 | Eric Y. Banahene | 2/22/2019 | 1 | ||||||||||
48 | 222143 | 2:19-cr-00045-JLG | USA v. Earnest | 02/22/2019 | cr | 222142 | 2:19-cr-00045-JLG | USA v. Earnest | 02/22/2019 | Columbus | James L. Graham | 2:2019-cr-00045 | 1 | 5 | Virginia F Earnest | 02/22/2019 | 1 | ||||||||||
49 | 222148 | 2:19-cr-00046-JLG | USA v. Huffman | 02/22/2019 | cr | 222147 | 2:19-cr-00046-JLG | USA v. Huffman | 02/22/2019 | Columbus | James L. Graham | 2:2019-cr-00046 | 1 | 6 | Barbara Huffman | 2/22/2019 | 1 | ||||||||||
50 | 222316 | 2:19-cr-00047-ALM | USA v. Kirk et al | 02/26/2019 | cr | 222315 | 2:19-cr-00047-ALM | USA v. Kirk et al | 02/26/2019 | Columbus | Algenon L. Marbley | 2:2019-cr-00047 | 1 | 7 | Amy F Kirk | 02/26/2019 | 1 | ||||||||||
51 | 222317 | 2:19-cr-00047-ALM | USA v. Kirk et al | 2/26/2019 | cr | 222315 | 2:19-cr-00047-ALM | USA v. Kirk et al | 2/26/2019 | Columbus | Algenon L. Marbley | 2:2019-cr-00047 | 2 | 7 | Ryan Edney | 2/26/2019 | 2 | ||||||||||
52 | 222322 | 2:19-cr-00048-JLG | USA v. McKnight | 02/27/2019 | cr | 222321 | 2:19-cr-00048-JLG | USA v. McKnight | 02/27/2019 | Columbus | James L. Graham | 2:2019-cr-00048 | 1 | 8 | Troy Laron McKnight | 02/27/2019 | 1 | ||||||||||
53 | 222326 | 2:19-cr-00049-MHW | USA v. Carr | 02/27/2019 | cr | 222325 | 2:19-cr-00049-MHW | USA v. Carr | 02/27/2019 | Columbus | Michael H. Watson | 2:2019-cr-00049 | 1 | 9 | Brian Maurice Carr | 02/27/2019 | 1 | ||||||||||
54 | 222421 | 2:19-cr-00050-EAS | USA v. Higgs | 03/01/2019 | cr | 222420 | 2:19-cr-00050-EAS | USA v. Higgs | 03/01/2019 | Columbus | Edmund A. Sargus | 2:2019-cr-00050 | 1 | 0 | Harvey Orland Higgs | 03/01/2019 | 1 | ||||||||||
55 | 221394 | 2:19-mj-00103-EPD | USA v. Garcia-Fregoso | 2/5/2019 | mj | 221393 | 2:19-mj-00103-EPD | USA v. Garcia-Fregoso | 2/5/2019 | Columbus | Elizabeth Preston Deavers | 2:2019-mj-00103 | 1 | 3 | Victor Garcia-Fregoso | 2/5/2019 | 1 | ||||||||||
56 | 221399 | 2:19-mj-00104-EPD | USA v. Douglas | 02/05/2019 | 02/11/2019 | mj | 221398 | 2:19-mj-00104-EPD | USA v. Douglas | 02/05/2019 | 02/11/2019 | Columbus | Elizabeth Preston Deavers | 2:2019-mj-00104 | 1 | 4 | Cedric L Douglas | 02/05/2019 | 02/11/2019 | 1 | |||||||
57 | 221487 | 2:19-mj-00107-EPD | USA v. Search Warrant | 02/06/2019 | 02/28/2019 | mj | 221486 | 2:19-mj-00107-EPD | USA v. Search Warrant | 02/06/2019 | 02/28/2019 | Columbus | Elizabeth Preston Deavers | 2:2019-mj-00107 | 1 | 7 | Search Warrant | 02/06/2019 | 02/28/2019 | 1 | |||||||
58 | 221650 | 2:19-mj-00117-EPD | USA v. Perez-Lopez | 02/12/2019 | mj | 221649 | 2:19-mj-00117-EPD | USA v. Perez-Lopez | 02/12/2019 | Columbus | Elizabeth Preston Deavers | 2:2019-mj-00117 | 1 | 7 | Rosendo Perez-Lopez | 02/12/2019 | 1 | ||||||||||
59 | 221665 | 2:19-mj-00119-EPD | USA v. Search Warrant | 02/12/2019 | 02/15/2019 | mj | 221664 | 2:19-mj-00119-EPD | USA v. Search Warrant | 02/12/2019 | 02/15/2019 | Columbus | Elizabeth Preston Deavers | 2:2019-mj-00119 | 1 | 9 | Search Warrant | 02/12/2019 | 02/15/2019 | 1 | |||||||
60 | 221702 | 2:19-mj-00123-EPD | USA v. Rodriguez | 2/13/2019 | mj | 221701 | 2:19-mj-00123-EPD | USA v. Rodriguez | 2/13/2019 | Columbus | Elizabeth Preston Deavers | 2:2019-mj-00123 | 1 | 3 | Ruben Rodriguez, Jr | 2/13/2019 | 1 | ||||||||||
61 | 221709 | 2:19-mj-00124-EPD | USA v. Search Warrant | 2/13/2019 | 02/22/2019 | mj | 221708 | 2:19-mj-00124-EPD | USA v. Search Warrant | 2/13/2019 | 02/22/2019 | Columbus | Elizabeth Preston Deavers | 2:2019-mj-00124 | 1 | 4 | Search Warrant | 2/13/2019 | 02/22/2019 | 1 | |||||||
62 | 221788 | 2:19-mj-00125-EPD | USA v. Bond | 02/14/2019 | 02/19/2019 | mj | 221787 | 2:19-mj-00125-EPD | USA v. Bond | 02/14/2019 | 02/19/2019 | Columbus | Elizabeth Preston Deavers | 2:2019-mj-00125 | 1 | 5 | David Bond | 02/14/2019 | 02/19/2019 | 1 | |||||||
63 | 222059 | 2:19-mj-00141-CMV | USA v. Jeffries | 02/21/2019 | mj | 222058 | 2:19-mj-00141-CMV | USA v. Jeffries | 02/21/2019 | Columbus | Chelsey M. Vascura | 2:2019-mj-00141 | 1 | 1 | Maurice Jeffries | 02/21/2019 | 1 | ||||||||||
64 | 222358 | 2:19-mj-00155-CMV | USA v. Search Warrant | 2/28/2019 | 02/28/2019 | mj | 222357 | 2:19-mj-00155-CMV | USA v. Search Warrant | 2/28/2019 | 02/28/2019 | Columbus | Chelsey M. Vascura | 2:2019-mj-00155 | 1 | 5 | Search Warrant | 2/28/2019 | 02/28/2019 | 1 | |||||||
65 | 222360 | 2:19-mj-00156-CMV | USA v. Seagraves | 02/28/2019 | mj | 222359 | 2:19-mj-00156-CMV | USA v. Seagraves | 02/28/2019 | Columbus | Chelsey M. Vascura | 2:2019-mj-00156 | 1 | 6 | Lawrence A. Seagraves, Jr. | 02/28/2019 | 1 | ||||||||||
66 | 221396 | 3:19-cr-00019-TMR | USA v. Taylor | 02/05/2019 | 02/05/2019 | cr | 221395 | 3:19-cr-00019-TMR | USA v. Taylor | 02/05/2019 | 02/05/2019 | Dayton | Thomas M. Rose | 3:2019-cr-00019 | 1 | 9 | Kirk Taylor | 2/5/2019 | 02/05/2019 | 1 | |||||||
67 | 221462 | 3:19-cr-00020-SLO | USA v. Frabotta | 02/06/2019 | cr | 221461 | 3:19-cr-00020-SLO | USA v. Frabotta | 02/06/2019 | Dayton | Sharon L. Ovington | 3:2019-cr-00020 | 1 | 0 | Marion Frabotta | 02/06/2019 | 1 | ||||||||||
68 | 221464 | 3:19-cr-00021-SLO | USA v. Houston | 02/06/2019 | cr | 221463 | 3:19-cr-00021-SLO | USA v. Houston | 02/06/2019 | Dayton | Sharon L. Ovington | 3:2019-cr-00021 | 1 | 1 | Gage Houston | 02/06/2019 | 1 | ||||||||||
69 | 221466 | 3:19-cr-00022-MJN | USA v. Maloon | 2/6/2019 | cr | 221465 | 3:19-cr-00022-MJN | USA v. Maloon | 2/6/2019 | Dayton | Michael J. Newman | 3:2019-cr-00022 | 1 | 2 | Shannon Maloon | 2/6/2019 | 1 | ||||||||||
70 | 221468 | 3:19-cr-00023-SLO | USA v. Green | 02/06/2019 | cr | 221467 | 3:19-cr-00023-SLO | USA v. Green | 02/06/2019 | Dayton | Sharon L. Ovington | 3:2019-cr-00023 | 1 | 3 | Ryan Green | 02/06/2019 | 1 | ||||||||||
71 | 221528 | 3:19-cr-00024-TMR | USA v. Brown | 02/07/2019 | cr | 221527 | 3:19-cr-00024-TMR | USA v. Brown | 02/07/2019 | Dayton | Thomas M. Rose | 3:2019-cr-00024 | 1 | 4 | Ezzard Charles Brown | 2/7/2019 | 1 | ||||||||||
72 | 221551 | 3:19-cr-00025-WHR | USA v. Cline | 2/7/2019 | cr | 221550 | 3:19-cr-00025-WHR | USA v. Cline | 2/7/2019 | Dayton | Walter H. Rice | 3:2019-cr-00025 | 1 | 5 | James Cline | 2/7/2019 | 1 | ||||||||||
73 | 221563 | 3:19-cr-00026-TMR | USA v. Regla | 2/7/2019 | cr | 221562 | 3:19-cr-00026-TMR | USA v. Regla | 2/7/2019 | Dayton | Thomas M. Rose | 3:2019-cr-00026 | 1 | 6 | Ricardo Regla, Jr | 2/7/2019 | 1 | ||||||||||
74 | 221565 | 3:19-cr-00027-TMR | USA v. Oder | 02/07/2019 | cr | 221564 | 3:19-cr-00027-TMR | USA v. Oder | 02/07/2019 | Dayton | Thomas M. Rose | 3:2019-cr-00027 | 1 | 7 | Tyler O Oder | 02/07/2019 | 1 | ||||||||||
75 | 221591 | 3:19-cr-00028-WHR | USA v. Franklin | 02/08/2019 | cr | 221590 | 3:19-cr-00028-WHR | USA v. Franklin | 02/08/2019 | Dayton | Walter H. Rice | 3:2019-cr-00028 | 1 | 8 | Anthony James Franklin | 02/08/2019 | 1 | ||||||||||
76 | 221622 | 3:19-cr-00029-WHR | USA v. Jennings | 2/11/2019 | 02/11/2019 | cr | 221621 | 3:19-cr-00029-WHR | USA v. Jennings | 2/11/2019 | 02/11/2019 | Dayton | Walter H. Rice | 3:2019-cr-00029 | 1 | 9 | Lewayne Deray Jennings | 2/11/2019 | 02/11/2019 | 1 | |||||||
77 | 221656 | 3:19-cr-00030-WHR | USA v. Castro-Duenez | 2/12/2019 | cr | 221655 | 3:19-cr-00030-WHR | USA v. Castro-Duenez | 2/12/2019 | Dayton | Walter H. Rice | 3:2019-cr-00030 | 1 | 0 | Rodolfo Castro-Duenez | 2/12/2019 | 1 | ||||||||||
78 | 221658 | 3:19-cr-00031-TMR | USA v. Crouch | 2/12/2019 | cr | 221657 | 3:19-cr-00031-TMR | USA v. Crouch | 2/12/2019 | Dayton | Thomas M. Rose | 3:2019-cr-00031 | 1 | 1 | Kurt Denton Crouch | 2/12/2019 | 1 | ||||||||||
79 | 221780 | 3:19-cr-00032-WHR | USA v. Davis | 2/14/2019 | cr | 221779 | 3:19-cr-00032-WHR | USA v. Davis | 2/14/2019 | Dayton | Walter H. Rice | 3:2019-cr-00032 | 1 | 2 | Tracy B Davis, Sr | 2/14/2019 | 1 | ||||||||||
80 | 221782 | 3:19-cr-00033-TMR | USA v. Ward | 2/14/2019 | cr | 221781 | 3:19-cr-00033-TMR | USA v. Ward | 2/14/2019 | Dayton | Thomas M. Rose | 3:2019-cr-00033 | 1 | 3 | Vincent M Ward | 2/14/2019 | 1 | ||||||||||
81 | 221786 | 3:19-cr-00034-TMR | USA v. Kinney | 2/14/2019 | cr | 221785 | 3:19-cr-00034-TMR | USA v. Kinney | 2/14/2019 | Dayton | Thomas M. Rose | 3:2019-cr-00034 | 1 | 4 | Jason Kinney | 2/14/2019 | 1 | ||||||||||
82 | 221791 | 3:19-cr-00035-WHR | USA v. Rhodes et al | 2/14/2019 | cr | 221790 | 3:19-cr-00035-WHR | USA v. Rhodes et al | 2/14/2019 | Dayton | Walter H. Rice | 3:2019-cr-00035 | 1 | 5 | Brookes Rhodes | 2/14/2019 | 1 | ||||||||||
83 | 221792 | 3:19-cr-00035-WHR | USA v. Rhodes et al | 2/14/2019 | cr | 221790 | 3:19-cr-00035-WHR | USA v. Rhodes et al | 2/14/2019 | Dayton | Walter H. Rice | 3:2019-cr-00035 | 2 | 5 | Imani Ford | 2/14/2019 | 2 | ||||||||||
84 | 221847 | 3:19-cr-00036-WHR | USA v. Fields | 2/15/2019 | cr | 221846 | 3:19-cr-00036-WHR | USA v. Fields | 2/15/2019 | Dayton | Walter H. Rice | 3:2019-cr-00036 | 1 | 6 | Jacob Fields | 2/15/2019 | 1 | ||||||||||
85 | 222068 | 3:19-cr-00037-WHR | USA v. Grigsby | 2/21/2019 | cr | 222067 | 3:19-cr-00037-WHR | USA v. Grigsby | 2/21/2019 | Dayton | Walter H. Rice | 3:2019-cr-00037 | 1 | 7 | Marek Grigsby | 2/21/2019 | 1 | ||||||||||
86 | 222225 | 3:19-cr-00038-WHR | USA v. Ross | 2/25/2019 | cr | 222224 | 3:19-cr-00038-WHR | USA v. Ross | 2/25/2019 | Dayton | Walter H. Rice | 3:2019-cr-00038 | 1 | 8 | Tonya Ross | 2/25/2019 | 1 | ||||||||||
87 | 222383 | 3:19-cr-00039-TMR | USA v. Brown | 2/28/2019 | cr | 222382 | 3:19-cr-00039-TMR | USA v. Brown | 2/28/2019 | Dayton | Thomas M. Rose | 3:2019-cr-00039 | 1 | 9 | Sherman A Brown | 2/28/2019 | 1 | ||||||||||
88 | 221409 | 3:19-mj-00059-MJN | USA v. Seizure Warrant | 2/5/2019 | 02/19/2019 | mj | 221408 | 3:19-mj-00059-MJN | USA v. Seizure Warrant | 2/5/2019 | 02/19/2019 | Dayton | Michael J. Newman | 3:2019-mj-00059 | 1 | 9 | Seizure Warrant | 2/5/2019 | 02/19/2019 | 1 | |||||||
89 | 221660 | 3:19-mj-00075-MJN | USA v. Kuhnash | 2/12/2019 | mj | 221659 | 3:19-mj-00075-MJN | USA v. Kuhnash | 2/12/2019 | Dayton | Michael J. Newman | 3:2019-mj-00075 | 1 | 5 | Kevin Kuhnash | 2/12/2019 | 1 | ||||||||||
90 | 221723 | 3:19-mj-00076-MJN | USA v. Rogers | 2/13/2019 | mj | 221722 | 3:19-mj-00076-MJN | USA v. Rogers | 2/13/2019 | Dayton | Michael J. Newman | 3:2019-mj-00076 | 1 | 6 | Jamie Rogers | 2/13/2019 | 1 | ||||||||||
91 | 221731 | 3:19-mj-00080-MJN | USA v. Search Warrant | 2/13/2019 | 02/15/2019 | mj | 221730 | 3:19-mj-00080-MJN | USA v. Search Warrant | 2/13/2019 | 02/15/2019 | Dayton | Michael J. Newman | 3:2019-mj-00080 | 1 | 0 | Search Warrant | 2/13/2019 | 02/15/2019 | 1 | |||||||
92 | 221733 | 3:19-mj-00081-MJN | USA v. Robinson | 2/13/2019 | mj | 221732 | 3:19-mj-00081-MJN | USA v. Robinson | 2/13/2019 | Dayton | Michael J. Newman | 3:2019-mj-00081 | 1 | 1 | Terry Deon Robinson | 2/13/2019 | 1 | ||||||||||
93 | 221767 | 3:19-mj-00082-MJN | USA v. Search Warrant | 2/14/2019 | 02/22/2019 | mj | 221766 | 3:19-mj-00082-MJN | USA v. Search Warrant | 2/14/2019 | 02/22/2019 | Dayton | Michael J. Newman | 3:2019-mj-00082 | 1 | 2 | Search Warrant | 2/14/2019 | 02/22/2019 | 1 | |||||||
94 | 221769 | 3:19-mj-00083-MJN | USA v. Search Warrant | 2/14/2019 | 02/22/2019 | mj | 221768 | 3:19-mj-00083-MJN | USA v. Search Warrant | 2/14/2019 | 02/22/2019 | Dayton | Michael J. Newman | 3:2019-mj-00083 | 1 | 3 | Search Warrant | 2/14/2019 | 02/22/2019 | 1 | |||||||
95 | 222050 | 3:19-mj-00098-MJN | USA v. Coates | 2/21/2019 | mj | 222049 | 3:19-mj-00098-MJN | USA v. Coates | 2/21/2019 | Dayton | Michael J. Newman | 3:2019-mj-00098 | 1 | 8 | Andrew Lawrence Coates | 2/21/2019 | 1 | ||||||||||
96 | 222085 | 3:19-mj-00100-MJN | USA v. Brown | 2/22/2019 | mj | 222084 | 3:19-mj-00100-MJN | USA v. Brown | 2/22/2019 | Dayton | Michael J. Newman | 3:2019-mj-00100 | 1 | 0 | Sherman A Brown | 2/22/2019 | 1 | ||||||||||
97 | 222071 | 3:19-mj-00101-MJN | USA v. Bonner | 2/21/2019 | mj | 222070 | 3:19-mj-00101-MJN | USA v. Bonner | 2/21/2019 | Dayton | Michael J. Newman | 3:2019-mj-00101 | 1 | 1 | Louis Bonner | 2/21/2019 | 1 | ||||||||||
98 | 222087 | 3:19-mj-00102-MJN | USA v. Johnson | 2/22/2019 | mj | 222086 | 3:19-mj-00102-MJN | USA v. Johnson | 2/22/2019 | Dayton | Michael J. Newman | 3:2019-mj-00102 | 1 | 2 | Adam Wesley Johnson | 2/22/2019 | 1 | ||||||||||
99 | 222089 | 3:19-mj-00103-MJN | USA v. Thompson | 2/22/2019 | mj | 222088 | 3:19-mj-00103-MJN | USA v. Thompson | 2/22/2019 | Dayton | Michael J. Newman | 3:2019-mj-00103 | 1 | 3 | Deshaun Thompson | 2/22/2019 | 1 | ||||||||||
100 | 222091 | 3:19-mj-00104-MJN | USA v. Render | 2/22/2019 | mj | 222090 | 3:19-mj-00104-MJN | USA v. Render | 2/22/2019 | Dayton | Michael J. Newman | 3:2019-mj-00104 | 1 | 4 | Keprece Render | 2/22/2019 | 1 |