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1
cs_caseidcs_case_numbercs_short_titlecs_date_filedcs_date_termcs_date_reopencs_typecs_case_restrictionlead_caseid
lead_case_number
cs_short_titlelead_date_filedlead_date_term
lead_date_reopen
office_transpre_judge_nameref_judge_namecs_sort_case_numbcs_def_numcs_term_digitpartyparty_start_dateparty_end_dateparty_def_numloc_date_startloc_date_end
2
594285
0:21-cr-60152-RAR
USA v. Cadenas06/08/2021cr594284
0:21-cr-60152-RAR
USA v. Cadenas06/08/2021Ft LauderdaleRodolfo A. Ruiz, II0:2021-cr-6015212Lisandro A. Cadenas06/08/20211
3
594276
0:21-cr-60153-JIC
USA v. Gonzalez et al06/08/2021cr594275
0:21-cr-60153-JIC
USA v. Gonzalez et al06/08/2021Ft LauderdaleJames I. Cohn0:2021-cr-6015313Alexis Gonzalez06/08/20211
4
594277
0:21-cr-60153-JIC
USA v. Gonzalez et al06/08/2021cr594275
0:21-cr-60153-JIC
USA v. Gonzalez et al06/08/2021Ft LauderdaleJames I. CohnLurana S. Snow0:2021-cr-6015323Jose Gugliatto06/08/20212
5
594278
0:21-cr-60153-JIC
USA v. Gonzalez et al06/08/2021cr594275
0:21-cr-60153-JIC
USA v. Gonzalez et al06/08/2021Ft LauderdaleJames I. Cohn0:2021-cr-6015333Andres Cabrera Perez06/08/20213
6
594279
0:21-cr-60153-JIC
USA v. Gonzalez et al06/08/2021cr594275
0:21-cr-60153-JIC
USA v. Gonzalez et al06/08/2021Ft LauderdaleJames I. Cohn0:2021-cr-6015343Juan Velasquez06/08/20214
7
594292
0:21-cr-60154-WPD
USA v. Perkins Jr.06/08/2021cr594291
0:21-cr-60154-WPD
USA v. Perkins Jr.06/08/2021Ft LauderdaleWilliam P. Dimitrouleas0:2021-cr-6015414Keith Martin Perkins Jr.06/08/20211
8
594325
0:21-cr-60155-RS
USA v. Turcios06/08/2021cr594324
0:21-cr-60155-RS
USA v. Turcios06/08/2021Ft LauderdaleRodney Smith0:2021-cr-6015515Herminio Moncada Turcios06/08/20211
9
594288
0:21-cr-60156-RS
USA v. Cerrato-Zuniga06/08/2021cr594287
0:21-cr-60156-RS
USA v. Cerrato-Zuniga06/08/2021Ft LauderdaleRodney Smith0:2021-cr-6015616Jose Hernain Cerrato-Zuniga06/08/20211
10
594299
0:21-cr-60157-RAR
USA v. Gonzalez Cruz06/08/2021cr594298
0:21-cr-60157-RAR
USA v. Gonzalez Cruz06/08/2021Ft LauderdaleRodolfo A. Ruiz, II0:2021-cr-6015717Abad Gonzalez Cruz06/08/20211
11
594290
0:21-cr-60158-RKA
USA v. Louis06/08/2021cr594289
0:21-cr-60158-RKA
USA v. Louis06/08/2021Ft LauderdaleRoy K. Altman0:2021-cr-6015818Schnyder Louis06/08/20211
12
594294
0:21-cr-60159-WPD
USA v. Reyes Diaz06/08/2021cr594293
0:21-cr-60159-WPD
USA v. Reyes Diaz06/08/2021Ft LauderdaleWilliam P. Dimitrouleas0:2021-cr-6015919Christian Reyes Diaz06/08/20211
13
594318
0:21-cr-60160-AHS
USA v. Pablo- Gutierrez06/08/2021cr594317
0:21-cr-60160-AHS
USA v. Pablo- Gutierrez06/08/2021Ft LauderdaleRaag Singhal0:2021-cr-6016010Francisco Pablo- Gutierrez06/08/20211
14
594296
0:21-cr-60161-AHS
USA v. Lopez-Gonzalez06/08/2021cr594295
0:21-cr-60161-AHS
USA v. Lopez-Gonzalez06/08/2021Ft LauderdaleRaag Singhal0:2021-cr-6016111Pedro Lopez-Gonzalez06/08/20211
15
594301
0:21-cr-60162-AHS
USA v. Hathaway06/08/2021cr594300
0:21-cr-60162-AHS
USA v. Hathaway06/08/2021Ft LauderdaleRaag SinghalPatrick M. Hunt0:2021-cr-6016212Charles Leonard Hathaway06/08/20211
16
594303
0:21-cr-60163-JIC
USA v. GAUTHIER06/08/2021cr594302
0:21-cr-60163-JIC
USA v. GAUTHIER06/08/2021Ft LauderdaleJames I. Cohn0:2021-cr-6016313Claude Yvon Gauthier06/08/20211
17
594407
0:21-cr-60167-WPD
USA v. Brietstein6/10/2021cr594406
0:21-cr-60167-WPD
USA v. Brietstein6/10/2021Ft LauderdaleWilliam P. Dimitrouleas0:2021-cr-6016717Jaret Brietstein6/10/20211
18
594411
0:21-cr-60168-KAM
USA v. Taylor6/10/2021cr594410
0:21-cr-60168-KAM
USA v. Taylor6/10/2021Ft LauderdaleKenneth A. MarraAlicia O. Valle0:2021-cr-6016818Quashad Peterson Taylor6/10/20211
19
594456
0:21-cr-60169-DMM
USA v. Munroe6/10/2021cr594455
0:21-cr-60169-DMM
USA v. Munroe6/10/2021Ft LauderdaleDonald M. Middlebrooks0:2021-cr-6016919Shevanno Tyreke Munroe6/10/20211
20
594879
0:21-cr-60170-RS
USA v. King6/21/2021cr594878
0:21-cr-60170-RS
USA v. King6/21/2021Ft LauderdaleRodney Smith0:2021-cr-6017010Tifani Di King6/21/20211
21
594906
0:21-cr-60171-RS
USA v. Denton6/21/2021cr594905
0:21-cr-60171-RS
USA v. Denton6/21/2021Ft LauderdaleRodney Smith0:2021-cr-6017111Cindi Ellis Denton6/21/20211
22
594948
0:21-cr-60172-RAR
USA v. Ramirez Acosta6/22/2021cr594947
0:21-cr-60172-RAR
USA v. Ramirez Acosta6/22/2021Ft LauderdaleRodolfo A. Ruiz, II0:2021-cr-6017212Yorge Ramirez Acosta6/22/20211
23
595042
0:21-cr-60173-RAR
USA v. Shackell6/22/2021cr595041
0:21-cr-60173-RAR
USA v. Shackell6/22/2021Ft LauderdaleRodolfo A. Ruiz, II0:2021-cr-6017313Matthew Shackell6/22/20211
24
595026
0:21-cr-60174-WPD
USA v. Sapp6/22/2021cr595025
0:21-cr-60174-WPD
USA v. Sapp6/22/2021Ft LauderdaleWilliam P. Dimitrouleas0:2021-cr-6017414Leonard Charles Sapp6/22/20211
25
595022
0:21-cr-60175-WPD
USA v. Goss6/22/2021cr595021
0:21-cr-60175-WPD
USA v. Goss6/22/2021Ft LauderdaleWilliam P. Dimitrouleas0:2021-cr-6017515Antwan Goss6/22/20211
26
595037
0:21-cr-60176-AHS
USA v. Filsaime6/22/2021cr595036
0:21-cr-60176-AHS
USA v. Filsaime6/22/2021Ft LauderdaleRaag Singhal0:2021-cr-6017616Jeffrey Filsaime6/22/20211
27
595039
0:21-cr-60178-AHS
USA v. Cornier-Cain6/22/2021cr595038
0:21-cr-60178-AHS
USA v. Cornier-Cain6/22/2021Ft LauderdaleRaag Singhal0:2021-cr-6017818Alexa Joan Cornier Cain6/22/20211
28
595166
0:21-cr-60180-RAR
USA v. Jaramillo-Valdiviezo6/24/2021cr595165
0:21-cr-60180-RAR
USA v. Jaramillo-Valdiviezo6/24/2021Ft LauderdaleRodolfo A. Ruiz, II0:2021-cr-6018010Franklin Jaramillo-Valdiviezo6/24/20211
29
595228
0:21-cr-60182-AMC
USA v. Roberts et al6/24/2021cr595227
0:21-cr-60182-AMC
USA v. Roberts et al6/24/2021Ft LauderdaleAileen M. Cannon0:2021-cr-6018212Trevin Thomas Roberts6/24/20211
30
595229
0:21-cr-60182-AMC
USA v. Roberts et al6/24/2021cr595227
0:21-cr-60182-AMC
USA v. Roberts et al6/24/2021Ft LauderdaleAileen M. Cannon0:2021-cr-6018222Bibi Salima Bacchus6/24/20212
31
595385
0:21-cr-60183-MGC
USA v. Tolentino et al6/29/2021cr595384
0:21-cr-60183-MGC
USA v. Tolentino et al6/29/2021Ft LauderdaleMarcia G. Cooke0:2021-cr-6018313Manuel Tolentino6/29/20211
32
595386
0:21-cr-60183-MGC
USA v. Tolentino et al6/29/2021cr595384
0:21-cr-60183-MGC
USA v. Tolentino et al6/29/2021Ft LauderdaleMarcia G. Cooke0:2021-cr-6018323Erizon Fermin6/29/20212
33
595387
0:21-cr-60183-MGC
USA v. Tolentino et al6/29/2021cr595384
0:21-cr-60183-MGC
USA v. Tolentino et al6/29/2021Ft LauderdaleMarcia G. Cooke0:2021-cr-6018333Samuel Pacheco6/29/20213
34
595388
0:21-cr-60183-MGC
USA v. Tolentino et al6/29/2021cr595384
0:21-cr-60183-MGC
USA v. Tolentino et al6/29/2021Ft LauderdaleMarcia G. Cooke0:2021-cr-6018343Lawrence Anthony Wade-Smith6/29/20214
35
595452
0:21-cr-60184-RKA
USA v. Shea et al6/29/2021cr595451
0:21-cr-60184-RKA
USA v. Shea et al6/29/2021Ft LauderdaleRoy K. Altman0:2021-cr-6018414Sandra Shea6/29/20211
36
595453
0:21-cr-60184-RKA
USA v. Shea et al6/29/2021cr595451
0:21-cr-60184-RKA
USA v. Shea et al6/29/2021Ft LauderdaleRoy K. Altman0:2021-cr-6018424Samantha Johnson6/29/20212
37
595432
0:21-cr-60185-RAR
USA v. Tucker6/29/2021cr595431
0:21-cr-60185-RAR
USA v. Tucker6/29/2021Ft LauderdaleRodolfo A. Ruiz, II0:2021-cr-6018515Carl Tucker6/29/20211
38
593932
0:21-mj-06340-LSS
USA v. SEALED Pen Register/Trap & Trace/Caller ID
6/2/202106/02/2021mj593931
0:21-mj-06340-LSS
USA v. SEALED Pen Register/Trap & Trace/Caller ID
6/2/202106/02/2021Ft LauderdaleLurana S. Snow0:2021-mj-0634010SEALED Pen Register/Trap & Trace/Caller ID6/2/202106/02/20211
39
593880
0:21-mj-06341-LSS
USA v. Vazquez et al06/02/202107/06/2021mj593879
0:21-mj-06341-LSS
USA v. Vazquez et al06/02/202107/06/2021Ft LauderdaleLurana S. Snow0:2021-mj-0634111Lauro Vazquez06/02/202107/06/20211
40
593881
0:21-mj-06341-LSS
USA v. Vazquez et al6/2/202107/06/2021mj593879
0:21-mj-06341-LSS
USA v. Vazquez et al6/2/202107/06/2021Ft LauderdaleLurana S. Snow0:2021-mj-0634121Diego Escamilla Arredondo6/2/202107/06/20212
41
593871
0:21-mj-06342-LSS
USA v. Shakir6/2/202106/02/2021mj593870
0:21-mj-06342-LSS
USA v. Shakir6/2/202106/02/2021Ft LauderdaleLurana S. Snow0:2021-mj-0634212Ishrat Mahmood Shakir6/2/202106/02/20211
42
593930
0:21-mj-06343-LSS
USA v. SEALED Pen Register/Trap & Trace with Non-Disclosure Order
6/2/202106/02/2021mj593929
0:21-mj-06343-LSS
USA v. SEALED Pen Register/Trap & Trace with Non-Disclosure Order
6/2/202106/02/2021Ft LauderdaleLurana S. Snow0:2021-mj-0634313
SEALED Pen Register/Trap & Trace with Non-Disclosure Order
6/2/202106/02/20211
43
594099
0:21-mj-06344-LSS
USA v. SEALED Application and Order for Non-Disclosure
06/04/202106/04/2021mj594098
0:21-mj-06344-LSS
USA v. SEALED Application and Order for Non-Disclosure
06/04/202106/04/2021Ft LauderdaleLurana S. Snow0:2021-mj-0634414SEALED Application and Order for Non-Disclosure06/04/202106/04/20211
44
594101
0:21-mj-06345-LSS
USA v. SEALED Search and Seizure Warrant6/4/202106/04/2021mj594100
0:21-mj-06345-LSS
USA v. SEALED Search and Seizure Warrant
6/4/202106/04/2021Ft LauderdaleLurana S. Snow0:2021-mj-0634515SEALED Search and Seizure Warrant6/4/202106/04/20211
45
594097
0:21-mj-06346-LSS
USA v. SEALED Pen Register / Trap & Trace with Non-Disclosure Order
06/05/2021mj594096
0:21-mj-06346-LSS
USA v. SEALED Pen Register / Trap & Trace with Non-Disclosure Order
06/05/2021Ft LauderdaleLurana S. Snow0:2021-mj-0634616
SEALED Pen Register / Trap & Trace with Non-Disclosure Order
06/05/20211
46
594142
0:21-mj-06347-LSS
USA v. Jackson06/04/202107/06/2021mj594141
0:21-mj-06347-LSS
USA v. Jackson06/04/202107/06/2021Ft LauderdaleLurana S. Snow0:2021-mj-0634717Todarius Jackson06/04/202107/06/20211
47
594358
0:21-mj-06348-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
6/9/202106/09/2021mj594357
0:21-mj-06348-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
6/9/202106/09/2021Ft LauderdaleJared M. Strauss0:2021-mj-0634818
Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
6/9/202106/09/20211
48
594360
0:21-mj-06349-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means and Application For Order Commanding T-Mobile Not To Notify Any Person Of The Existence of Warrant
06/09/202106/09/2021mj594359
0:21-mj-06349-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means and Application For Order Commanding T-Mobile Not To Notify Any Person Of The Existence of Warrant
06/09/202106/09/2021Ft LauderdaleJared M. Strauss0:2021-mj-0634919
Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means and Application For Order Commanding T-Mobile Not To Notify Any Person Of The Existence of Warrant
06/09/202106/09/20211
49
594104
0:21-mj-06350-LSS
USA v. Cornier-Cain06/07/202106/22/2021mj594103
0:21-mj-06350-LSS
USA v. Cornier-Cain06/07/202106/22/2021Ft LauderdaleLurana S. Snow0:2021-mj-0635010Alexa Joan Cornier-Cain6/7/202106/22/20211
50
594133
0:21-mj-06351-JMS
USA v. Roberts06/07/202106/24/2021mj594132
0:21-mj-06351-JMS
USA v. Roberts06/07/202106/24/2021Ft LauderdaleJared M. Strauss0:2021-mj-0635111Trevin Thomas Roberts06/07/202106/24/20211
51
594182
0:21-mj-06352-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
6/7/202106/07/2021mj594181
0:21-mj-06352-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
6/7/202106/07/2021Ft LauderdaleJared M. Strauss0:2021-mj-0635212
Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
6/7/202106/07/20211
52
594230
0:21-mj-06353-JMS
USA v. Harwood06/08/2021mj594229
0:21-mj-06353-JMS
USA v. Harwood06/08/2021Ft LauderdaleJared M. Strauss0:2021-mj-0635313James Matthew Harwood, Jr06/08/20211
53
594232
0:21-mj-06354-JMS
USA v. Sealed Application For Order Commanding Facebook Inc Not To Notify Any Person of The Existence of Subpoena
06/08/202106/08/2021mj594231
0:21-mj-06354-JMS
USA v. Sealed Application For Order Commanding Facebook Inc Not To Notify Any Person of The Existence of Subpoena
06/08/202106/08/2021Ft LauderdaleJared M. Strauss0:2021-mj-0635414
Sealed Application For Order Commanding Facebook Inc Not To Notify Any Person of The Existence of Subpoena
06/08/202106/08/20211
54
594314
0:21-mj-06356-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
06/09/202106/09/2021mj594313
0:21-mj-06356-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
06/09/202106/09/2021Ft LauderdaleJared M. Strauss0:2021-mj-0635616
Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
06/09/202106/09/20211
55
594262
0:21-mj-06357-JMS
USA v. McLester6/9/202106/21/2021mj594261
0:21-mj-06357-JMS
USA v. McLester6/9/202106/21/2021Ft LauderdaleJared M. Strauss0:2021-mj-0635717Derrius McLester6/9/202106/21/20211
56
594342
0:21-mj-06358-JMS
USA v. Stankevicius06/09/2021mj594341
0:21-mj-06358-JMS
USA v. Stankevicius06/09/2021Ft LauderdaleJared M. Strauss0:2021-mj-0635818Robertas Stankevicius06/09/20211
57
594362
0:21-mj-06359-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
06/09/202106/09/2021mj594361
0:21-mj-06359-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
06/09/202106/09/2021Ft LauderdaleJared M. Strauss0:2021-mj-0635919
Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
06/09/202106/09/20211
58
594366
0:21-mj-06360-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means and Application For Order Commanding T-Mobile Not To Notify Any Person Of The Existence of Warrant
06/09/202106/09/2021mj594365
0:21-mj-06360-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means and Application For Order Commanding T-Mobile Not To Notify Any Person Of The Existence of Warrant
06/09/202106/09/2021Ft LauderdaleJared M. Strauss0:2021-mj-0636010
Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means and Application For Order Commanding T-Mobile Not To Notify Any Person Of The Existence of Warrant
06/09/202106/09/20211
59
594370
0:21-mj-06361-JMS
USA v. Sealed Pen Register/Trap & Trace06/09/202106/09/2021mj594369
0:21-mj-06361-JMS
USA v. Sealed Pen Register/Trap & Trace
06/09/202106/09/2021Ft LauderdaleJared M. Strauss0:2021-mj-0636111Sealed Pen Register/Trap & Trace06/09/202106/09/20211
60
594372
0:21-mj-06362-JMS
USA v. Sealed Pen Register/Trap & Trace6/9/202106/09/2021mj594371
0:21-mj-06362-JMS
USA v. Sealed Pen Register/Trap & Trace
6/9/202106/09/2021Ft LauderdaleJared M. Strauss0:2021-mj-0636212Sealed Pen Register/Trap & Trace6/9/202106/09/20211
61
594374
0:21-mj-06363-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
6/10/202106/10/2021mj594373
0:21-mj-06363-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
6/10/202106/10/2021Ft LauderdaleJared M. Strauss0:2021-mj-0636313
Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
6/10/202106/10/20211
62
594392
0:21-mj-06364-JMS
USA v. Ramirez Acosta06/10/202106/22/2021mj594391
0:21-mj-06364-JMS
USA v. Ramirez Acosta06/10/202106/22/2021Ft LauderdaleJared M. Strauss0:2021-mj-0636414Yorge Ramirez Acosta06/10/202106/22/20211
63
594428
0:21-mj-06365-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means and Application For Order Commanding T-Mobile Not To Notify Any Person Of The Existence of Warrant
06/10/202106/10/2021mj594427
0:21-mj-06365-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means and Application For Order Commanding T-Mobile Not To Notify Any Person Of The Existence of Warrant
06/10/202106/10/2021Ft LauderdaleJared M. Strauss0:2021-mj-0636515
Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means and Application For Order Commanding T-Mobile Not To Notify Any Person Of The Existence of Warrant
06/10/202106/10/20211
64
594556
0:21-mj-06366-JMS
USA v. Application For A Warrant By Telephone Or Other Reliable Electronic Means
6/14/202106/14/2021mj594555
0:21-mj-06366-JMS
USA v. Application For A Warrant By Telephone Or Other Reliable Electronic Means
6/14/202106/14/2021Ft LauderdaleJared M. Strauss0:2021-mj-0636616
Application For A Warrant By Telephone Or Other Reliable Electronic Means
6/14/202106/14/20211
65
594482
0:21-mj-06368-JMS
USA v. Sealed Application For A Tracking Warrant By Telephone Or Other Reliable Means
06/11/202106/11/2021mj594481
0:21-mj-06368-JMS
USA v. Sealed Application For A Tracking Warrant By Telephone Or Other Reliable Means
06/11/202106/11/2021Ft LauderdaleJared M. Strauss0:2021-mj-0636818
Sealed Application For A Tracking Warrant By Telephone Or Other Reliable Means
06/11/202106/11/20211
66
594484
0:21-mj-06369-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
06/11/202106/11/2021mj594483
0:21-mj-06369-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
06/11/202106/11/2021Ft LauderdaleJared M. Strauss0:2021-mj-0636919
Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
6/11/202106/11/20211
67
594558
0:21-mj-06370-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
06/14/202106/14/2021mj594557
0:21-mj-06370-JMS
USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
06/14/202106/14/2021Ft LauderdaleJared M. Strauss0:2021-mj-0637010
Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means
06/14/202106/14/20211
68
594552
0:21-mj-06371-AOV
USA v. Williams06/14/2021mj594551
0:21-mj-06371-AOV
USA v. Williams06/14/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0637111Kenton Williams06/14/20211
69
594593
0:21-mj-06372-AOV
USA v. Osorio6/14/2021mj594592
0:21-mj-06372-AOV
USA v. Osorio6/14/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0637212Isabel C. Osorio6/14/20211
70
594647
0:21-mj-06373-AOV
USA v. CAVALLERO, et al06/14/202107/06/2021mj594646
0:21-mj-06373-AOV
USA v. CAVALLERO, et al06/14/202107/06/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0637313Giovanni Cavallero06/14/202107/06/20211
71
594648
0:21-mj-06373-AOV
USA v. CAVALLERO, et al06/14/202107/06/2021mj594646
0:21-mj-06373-AOV
USA v. CAVALLERO, et al06/14/202107/06/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0637323Kaoas Ames6/14/202107/06/20212
72
594662
0:21-mj-06374-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
6/15/202106/15/2021mj594661
0:21-mj-06374-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
6/15/202106/15/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0637414
Search Warrant by Telephone or Other Reliable Electronic Means
6/15/202106/15/20211
73
594673
0:21-mj-06375-AOV
USA v. Tucker6/15/202106/29/2021mj594672
0:21-mj-06375-AOV
USA v. Tucker6/15/202106/29/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0637515Carl Tucker6/15/202106/29/20211
74
594667
0:21-mj-06376-AOV
USA v. JENNINGS06/15/202107/06/2021mj594666
0:21-mj-06376-AOV
USA v. JENNINGS06/15/202107/06/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0637616Kieon Jennings06/15/202107/06/20211
75
594699
0:21-mj-06378-AOV
USA v. Antwan Goss06/15/202106/22/2021mj594698
0:21-mj-06378-AOV
USA v. Antwan Goss06/15/202106/22/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0637818Antwan Goss06/15/202106/22/20211
76
594749
0:21-mj-06379-AOV
USA v. LARA6/17/2021mj594748
0:21-mj-06379-AOV
USA v. LARA6/17/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0637919Gonzalo Lara6/17/20211
77
594901
0:21-mj-06380-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
6/17/202106/17/2021mj594900
0:21-mj-06380-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
6/17/202106/17/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0638010
Search Warrant by Telephone or Other Reliable Electronic Means
6/17/202106/17/20211
78
594903
0:21-mj-06381-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
6/17/202106/17/2021mj594902
0:21-mj-06381-AOV
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
6/17/202106/17/2021Ft LauderdaleAlicia O. Valle0:2021-mj-0638111
Search Warrant by Telephone or Other Reliable Electronic Means
6/17/202106/17/20211
79
594940
0:21-mj-06382-PMH
USA v. Phipps et al6/21/202107/09/2021mj594939
0:21-mj-06382-PMH
USA v. Phipps et al6/21/202107/09/2021Ft LauderdalePatrick M. Hunt0:2021-mj-0638212Renardo Donald Phipps6/21/202107/09/20211
80
594941
0:21-mj-06382-PMH
USA v. Phipps et al6/21/202107/09/2021mj594939
0:21-mj-06382-PMH
USA v. Phipps et al6/21/202107/09/2021Ft LauderdalePatrick M. Hunt0:2021-mj-0638222Orville Barrington Griffiths6/21/202107/09/20212
81
595244
0:21-mj-06383-PMH
USA v. Sealed Search Warrant6/25/202106/25/2021mj595243
0:21-mj-06383-PMH
USA v. Sealed Search Warrant6/25/202106/25/2021Ft LauderdalePatrick M. Hunt0:2021-mj-0638313Sealed Search Warrant6/25/202106/25/20211
82
595246
0:21-mj-06384-PMH
USA v. SEALED Pen Register / Trap and Trace / Caller ID
6/25/202106/25/2021mj595245
0:21-mj-06384-PMH
USA v. SEALED Pen Register / Trap and Trace / Caller ID
6/25/202106/25/2021Ft LauderdalePatrick M. Hunt0:2021-mj-0638414SEALED Pen Register / Trap and Trace / Caller ID6/25/202106/25/20211
83
595506
0:21-mj-06385-PMH
USA v. SEALED Search and Seizuzre Warrant6/29/202106/29/2021mj595505
0:21-mj-06385-PMH
USA v. SEALED Search and Seizuzre Warrant
6/29/202106/29/2021Ft LauderdalePatrick M. Hunt0:2021-mj-0638515SEALED Search and Seizuzre Warrant6/29/202106/29/20211
84
595511
0:21-mj-06387-PMH
USA v. Sealed Search Warrant6/29/202106/29/2021mj595510
0:21-mj-06387-PMH
USA v. Sealed Search Warrant6/29/202106/29/2021Ft LauderdalePatrick M. Hunt0:2021-mj-0638717Sealed Search Warrant6/29/202106/29/20211
85
595380
0:21-mj-06388-PMH
USA v. ANDREW6/29/2021mj595379
0:21-mj-06388-PMH
USA v. ANDREW6/29/2021Ft LauderdalePatrick M. Hunt0:2021-mj-0638818Veran Andrew6/29/20211
86
595420
0:21-mj-06389-PMH
USA v. Application and Order Pursuant to 18:2703d
6/29/202106/29/2021mj595419
0:21-mj-06389-PMH
USA v. Application and Order Pursuant to 18:2703d
6/29/202106/29/2021Ft LauderdalePatrick M. Hunt0:2021-mj-0638919Application and Order Pursuant to 18:2703d6/29/202106/29/20211
87
595450
0:21-mj-06390-PMH
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
6/29/202106/29/2021mj595449
0:21-mj-06390-PMH
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
6/29/202106/29/2021Ft LauderdalePatrick M. Hunt0:2021-mj-0639010
Search Warrant by Telephone or Other Reliable Electronic Means
6/29/202106/29/20211
88
595540
0:21-mj-06391-PMH
USA v. Sealed Search Warrant6/30/202106/30/2021mj595539
0:21-mj-06391-PMH
USA v. Sealed Search Warrant6/30/202106/30/2021Ft LauderdalePatrick M. Hunt0:2021-mj-0639111Sealed Search Warrant6/30/202106/30/20211
89
595471
0:21-mj-06392-PMH
USA v. Nicholas6/30/202107/09/2021mj595470
0:21-mj-06392-PMH
USA v. Nicholas6/30/202107/09/2021Ft LauderdalePatrick M. Hunt0:2021-mj-0639212Jenice Nicholas6/30/202107/09/20211
90
595711
0:21-mj-06393-PMH
USA v. SEALED Pen Register / Trap and Trace / Caller ID
7/1/202107/01/2021mj595710
0:21-mj-06393-PMH
USA v. SEALED Pen Register / Trap and Trace / Caller ID
7/1/202107/01/2021Ft LauderdalePatrick M. Hunt0:2021-mj-0639313SEALED Pen Register / Trap and Trace / Caller ID7/1/202107/01/20211
91
595713
0:21-mj-06394-PMH
USA v. SEALED Search Warrant with Delayed Notifictation
7/1/202107/01/2021mj595712
0:21-mj-06394-PMH
USA v. SEALED Search Warrant with Delayed Notifictation
7/1/202107/01/2021Ft LauderdalePatrick M. Hunt0:2021-mj-0639414SEALED Search Warrant with Delayed Notifictation7/1/202107/01/20211
92
595715
0:21-mj-06395-PMH
USA v. SEALED Pen Register / Trap and Trace / Caller ID
7/2/202107/02/2021mj595714
0:21-mj-06395-PMH
USA v. SEALED Pen Register / Trap and Trace / Caller ID
7/2/202107/02/2021Ft LauderdalePatrick M. Hunt0:2021-mj-0639515SEALED Pen Register / Trap and Trace / Caller ID7/2/202107/02/20211
93
595706
0:21-mj-06396-PMH
USA v. Baldwin7/2/2021mj595705
0:21-mj-06396-PMH
USA v. Baldwin7/2/2021Ft LauderdalePatrick M. Hunt0:2021-mj-0639616Keith Allen Baldwin7/2/20211
94
595709
0:21-mj-06397-PMH
USA v. Coqmard7/3/2021mj595708
0:21-mj-06397-PMH
USA v. Coqmard7/3/2021Ft LauderdalePatrick M. Hunt0:2021-mj-0639717Roberto Coqmard7/3/20211
95
593816
0:21-tp-60028-WPD
USA v. Sands6/1/2021tp593815
0:21-tp-60028-WPD
USA v. Sands6/1/2021Ft LauderdaleWilliam P. Dimitrouleas0:2021-tp-6002818Vincent Lee Sands6/1/20211
96
594604
0:21-tp-60029-RS
USA v. Goncalves Duran6/14/2021tp594603
0:21-tp-60029-RS
USA v. Goncalves Duran6/14/2021Ft LauderdaleRodney Smith0:2021-tp-6002919Carlos Eduardo Goncalves Duran6/14/20211
97
594606
0:21-tp-60030-RAR
USA v. Goncalves Duran6/14/2021tp594605
0:21-tp-60030-RAR
USA v. Goncalves Duran6/14/2021Ft LauderdaleRodolfo A. Ruiz, II0:2021-tp-6003010Carlos Eduardo Goncalves Duran6/14/20211
98
595074
0:21-tp-60031-AHS
USA v. Wade6/23/2021tp595073
0:21-tp-60031-AHS
USA v. Wade6/23/2021Ft LauderdaleRaag Singhal0:2021-tp-6003111Christopher Wade6/23/20211
99
595496
0:21-tp-60032-WPD
USA v. Rhoda6/30/2021tp595495
0:21-tp-60032-WPD
USA v. Rhoda6/30/2021Ft LauderdaleWilliam P. Dimitrouleas0:2021-tp-6003212Ronald Jason Rhoda6/30/20211
100
593859
1:21-cr-20325-KMW
USA v. Dixon6/1/2021cr593858
1:21-cr-20325-KMW
USA v. Dixon6/1/2021MiamiKathleen M. Williams1:2021-cr-2032515Ty'ree Dixon6/1/20211