| 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 | 560664 | 0:19-cr-60328-RAR | USA v. Graham | 11/04/2019 | cr | 560663 | 0:19-cr-60328-RAR | USA v. Graham | 11/04/2019 | Ft Lauderdale | Rodolfo A Ruiz | 0:2019-cr-60328 | 1 | 8 | Sandy L. Graham, Jr | 11/04/2019 | 1 | ||||||||||
3 | 560918 | 0:19-cr-60329-JIC | USA v. Bolden Feldman | 11/07/2019 | cr | 560917 | 0:19-cr-60329-JIC | USA v. Bolden Feldman | 11/07/2019 | Ft Lauderdale | James I. Cohn | 0:2019-cr-60329 | 1 | 9 | Xavier Tyler Bolden Feldman | 11/07/2019 | 1 | ||||||||||
4 | 560920 | 0:19-cr-60330-RS | USA v. Robinson | 11/07/2019 | cr | 560919 | 0:19-cr-60330-RS | USA v. Robinson | 11/07/2019 | Ft Lauderdale | Rodney Smith | 0:2019-cr-60330 | 1 | 0 | Michael George Robinson | 11/07/2019 | 1 | ||||||||||
5 | 560923 | 0:19-cr-60331-RLR | USA v. Permenter | 11/07/2019 | cr | 560922 | 0:19-cr-60331-RLR | USA v. Permenter | 11/07/2019 | Ft Lauderdale | Robin L. Rosenberg | 0:2019-cr-60331 | 1 | 1 | Calvin Permenter | 11/07/2019 | 1 | ||||||||||
6 | 560927 | 0:19-cr-60332-RAR | USA v. Valenzuela et al | 11/07/2019 | cr | 560926 | 0:19-cr-60332-RAR | USA v. Valenzuela et al | 11/07/2019 | Ft Lauderdale | Rodolfo A Ruiz | 0:2019-cr-60332 | 1 | 2 | Luis Daniel Valenzuela | 11/07/2019 | 1 | ||||||||||
7 | 560928 | 0:19-cr-60332-RAR | USA v. Valenzuela et al | 11/07/2019 | cr | 560926 | 0:19-cr-60332-RAR | USA v. Valenzuela et al | 11/07/2019 | Ft Lauderdale | Rodolfo A Ruiz | 0:2019-cr-60332 | 2 | 2 | Robert Paul Rodgers | 11/07/2019 | 2 | ||||||||||
8 | 560930 | 0:19-cr-60333-RS | USA v. Lanier | 11/07/2019 | cr | 560929 | 0:19-cr-60333-RS | USA v. Lanier | 11/07/2019 | Ft Lauderdale | Rodney Smith | 0:2019-cr-60333 | 1 | 3 | Patrick Lanier | 11/07/2019 | 1 | ||||||||||
9 | 560936 | 0:19-cr-60334-RKA | USA v. Simpson | 11/07/2019 | cr | 560935 | 0:19-cr-60334-RKA | USA v. Simpson | 11/07/2019 | Ft Lauderdale | Roy K. Altman | 0:2019-cr-60334 | 1 | 4 | Colleen Simpson | 11/07/2019 | 1 | ||||||||||
10 | 560939 | 0:19-cr-60335-RLR | USA v. Jenkins | 11/07/2019 | cr | 560938 | 0:19-cr-60335-RLR | USA v. Jenkins | 11/07/2019 | Ft Lauderdale | Robin L. Rosenberg | 0:2019-cr-60335 | 1 | 5 | Siecha Jenkins | 11/07/2019 | 1 | ||||||||||
11 | 560944 | 0:19-cr-60336-BB | USA v. Chance | 11/07/2019 | cr | 560943 | 0:19-cr-60336-BB | USA v. Chance | 11/07/2019 | Ft Lauderdale | Beth Bloom | 0:2019-cr-60336 | 1 | 6 | Shashana Shatoya Chance | 11/07/2019 | 1 | ||||||||||
12 | 560950 | 0:19-cr-60337-PCH | USA v. Melendez Velasquez | 11/07/2019 | cr | 560949 | 0:19-cr-60337-PCH | USA v. Melendez Velasquez | 11/07/2019 | Ft Lauderdale | Paul C. Huck | 0:2019-cr-60337 | 1 | 7 | Robin Tomas Melendez Velasquez | 11/07/2019 | 1 | ||||||||||
13 | 560952 | 0:19-cr-60338-BB | USA v. Ruiz-Ayala | 11/07/2019 | cr | 560951 | 0:19-cr-60338-BB | USA v. Ruiz-Ayala | 11/07/2019 | Ft Lauderdale | Beth Bloom | 0:2019-cr-60338 | 1 | 8 | Wilson Ariel Ruiz-Ayala | 11/07/2019 | 1 | ||||||||||
14 | 561293 | 0:19-cr-60340-RAR | USA v. Vicente-Altamirano | 11/14/2019 | cr | 561292 | 0:19-cr-60340-RAR | USA v. Vicente-Altamirano | 11/14/2019 | Ft Lauderdale | Rodolfo A Ruiz | 0:2019-cr-60340 | 1 | 0 | Aucencia Vicente-Altamirano | 11/14/2019 | 1 | ||||||||||
15 | 561302 | 0:19-cr-60341-RKA | USA v. Camnal-Cal | 11/14/2019 | cr | 561301 | 0:19-cr-60341-RKA | USA v. Camnal-Cal | 11/14/2019 | Ft Lauderdale | Roy K. Altman | 0:2019-cr-60341 | 1 | 1 | Lorenzo Camnal-Cal | 11/14/2019 | 1 | ||||||||||
16 | 561308 | 0:19-cr-60342-JIC | USA v. Perez-Calderon | 11/14/2019 | cr | 561307 | 0:19-cr-60342-JIC | USA v. Perez-Calderon | 11/14/2019 | Ft Lauderdale | James I. Cohn | 0:2019-cr-60342 | 1 | 2 | Adrian Perez-Calderon | 11/14/2019 | 1 | ||||||||||
17 | 561295 | 0:19-cr-60343-RS | USA v. Gibson | 11/14/2019 | cr | 561294 | 0:19-cr-60343-RS | USA v. Gibson | 11/14/2019 | Ft Lauderdale | Rodney Smith | 0:2019-cr-60343 | 1 | 3 | Kelvin Gibson | 11/14/2019 | 1 | ||||||||||
18 | 561651 | 0:19-cr-60344-RKA | USA v. Paul | 11/19/2019 | cr | 561650 | 0:19-cr-60344-RKA | USA v. Paul | 11/19/2019 | Ft Lauderdale | Roy K. Altman | 0:2019-cr-60344 | 1 | 4 | Rogenior Pierre Paul | 11/19/2019 | 1 | ||||||||||
19 | 561780 | 0:19-cr-60345-RAR | USA v. Suarez | 11/21/2019 | cr | 561779 | 0:19-cr-60345-RAR | USA v. Suarez | 11/21/2019 | Ft Lauderdale | Rodolfo A Ruiz | 0:2019-cr-60345 | 1 | 5 | Samantha Lee Suarez | 11/21/2019 | 1 | ||||||||||
20 | 561782 | 0:19-cr-60346-RS | USA v. Drayton | 11/21/2019 | cr | 561781 | 0:19-cr-60346-RS | USA v. Drayton | 11/21/2019 | Ft Lauderdale | Rodney Smith | 0:2019-cr-60346 | 1 | 6 | John Drayton, Jr. | 11/21/2019 | 1 | ||||||||||
21 | 561786 | 0:19-cr-60347-RKA | USA v. Greenberg | 11/21/2019 | cr | 561785 | 0:19-cr-60347-RKA | USA v. Greenberg | 11/21/2019 | Ft Lauderdale | Roy K. Altman | 0:2019-cr-60347 | 1 | 7 | Richard Lyle Greenberg | 11/21/2019 | 1 | ||||||||||
22 | 561784 | 0:19-cr-60348-RAR | USA v. Bermudes Campos | 11/21/2019 | cr | 561783 | 0:19-cr-60348-RAR | USA v. Bermudes Campos | 11/21/2019 | Ft Lauderdale | Rodolfo A Ruiz | 0:2019-cr-60348 | 1 | 8 | Oscar Vicenso Bermudes Campos | 11/21/2019 | 1 | ||||||||||
23 | 561788 | 0:19-cr-60349-JIC | USA v. Neder | 11/21/2019 | cr | 561787 | 0:19-cr-60349-JIC | USA v. Neder | 11/21/2019 | Ft Lauderdale | James I. Cohn | 0:2019-cr-60349 | 1 | 9 | Karla Neder | 11/21/2019 | 1 | ||||||||||
24 | 561790 | 0:19-cr-60350-RS | USA v. Partin et al | 11/21/2019 | cr | 561789 | 0:19-cr-60350-RS | USA v. Partin et al | 11/21/2019 | Ft Lauderdale | Rodney Smith | 0:2019-cr-60350 | 1 | 0 | Gary Stephen Partin | 11/21/2019 | 1 | ||||||||||
25 | 561791 | 0:19-cr-60350-RS | USA v. Partin et al | 11/21/2019 | cr | 561789 | 0:19-cr-60350-RS | USA v. Partin et al | 11/21/2019 | Ft Lauderdale | Rodney Smith | 0:2019-cr-60350 | 2 | 0 | Lillianne Marie Lorenzo | 11/21/2019 | 2 | ||||||||||
26 | 562123 | 0:19-cr-60352-RKA | USA v. Carranza Chavez | 11/26/2019 | cr | 562122 | 0:19-cr-60352-RKA | USA v. Carranza Chavez | 11/26/2019 | Ft Lauderdale | Roy K. Altman | 0:2019-cr-60352 | 1 | 2 | Alberto Carranza Chavez | 11/26/2019 | 1 | ||||||||||
27 | 562165 | 0:19-cr-60353-RAR | USA v. Perez-Ramirez | 11/26/2019 | cr | 562164 | 0:19-cr-60353-RAR | USA v. Perez-Ramirez | 11/26/2019 | Ft Lauderdale | Rodolfo A Ruiz | 0:2019-cr-60353 | 1 | 3 | Edvin Perez-Ramirez | 11/26/2019 | 1 | ||||||||||
28 | 562167 | 0:19-cr-60354-RAR | USA v. Ramirez-Avila | 11/26/2019 | cr | 562166 | 0:19-cr-60354-RAR | USA v. Ramirez-Avila | 11/26/2019 | Ft Lauderdale | Rodolfo A Ruiz | 0:2019-cr-60354 | 1 | 4 | Kevin Alexander Ramirez-Avila | 11/26/2019 | 1 | ||||||||||
29 | 562240 | 0:19-cr-60355-RS | USA v. San Juan-Valencia | 11/26/2019 | cr | 562239 | 0:19-cr-60355-RS | USA v. San Juan-Valencia | 11/26/2019 | Ft Lauderdale | Rodney Smith | 0:2019-cr-60355 | 1 | 5 | Jose Francisco San Juan-Valencia | 11/26/2019 | 1 | ||||||||||
30 | 562245 | 0:19-cr-60358-RS | USA v. Sosnowsky | 11/27/2019 | cr | 562244 | 0:19-cr-60358-RS | USA v. Sosnowsky | 11/27/2019 | Ft Lauderdale | Rodney Smith | 0:2019-cr-60358 | 1 | 8 | Bradley Sosnowsky | 11/27/2019 | 1 | ||||||||||
31 | 560671 | 0:19-mj-06528-AOV | USA v. Search Warrant | 11/4/2019 | 11/04/2019 | mj | 560670 | 0:19-mj-06528-AOV | USA v. Search Warrant | 11/4/2019 | 11/04/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06528 | 1 | 8 | Search Warrant | 11/4/2019 | 11/04/2019 | 1 | |||||||
32 | 560789 | 0:19-mj-06529-AOV | USA v. Search Warrant | 11/5/2019 | 11/05/2019 | mj | 560788 | 0:19-mj-06529-AOV | USA v. Search Warrant | 11/5/2019 | 11/05/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06529 | 1 | 9 | Search Warrant | 11/5/2019 | 11/05/2019 | 1 | |||||||
33 | 560744 | 0:19-mj-06530-AOV | USA v. Search Warrant | 11/5/2019 | 11/05/2019 | mj | 560743 | 0:19-mj-06530-AOV | USA v. Search Warrant | 11/5/2019 | 11/05/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06530 | 1 | 0 | Search Warrant | 11/5/2019 | 11/05/2019 | 1 | |||||||
34 | 560872 | 0:19-mj-06532-AOV | USA v. Suarez | 11/6/2019 | 11/21/2019 | mj | 560871 | 0:19-mj-06532-AOV | USA v. Suarez | 11/6/2019 | 11/21/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06532 | 1 | 2 | Samantha Lee Suarez | 11/6/2019 | 11/21/2019 | 1 | |||||||
35 | 560824 | 0:19-mj-06533-AOV | USA v. Search Warrant | 11/6/2019 | 11/06/2019 | mj | 560823 | 0:19-mj-06533-AOV | USA v. Search Warrant | 11/6/2019 | 11/06/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06533 | 1 | 3 | Search Warrant | 11/6/2019 | 11/06/2019 | 1 | |||||||
36 | 560934 | 0:19-mj-06534-WM | USA v. Sealed Search Warrant | 11/7/2019 | 11/07/2019 | mj | 560933 | 0:19-mj-06534-WM | USA v. Sealed Search Warrant | 11/7/2019 | 11/07/2019 | Ft Lauderdale | William Matthewman | 0:2019-mj-06534 | 1 | 4 | Sealed Search Warrant | 11/7/2019 | 11/07/2019 | 1 | |||||||
37 | 560859 | 0:19-mj-06535-AOV | USA v. Search Warrant | 11/6/2019 | 11/06/2019 | mj | 560858 | 0:19-mj-06535-AOV | USA v. Search Warrant | 11/6/2019 | 11/06/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06535 | 1 | 5 | Search Warrant | 11/6/2019 | 11/06/2019 | 1 | |||||||
38 | 560957 | 0:19-mj-06536-AOV | USA v. Search Warrant | 11/6/2019 | 11/06/2019 | mj | 560956 | 0:19-mj-06536-AOV | USA v. Search Warrant | 11/6/2019 | 11/06/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06536 | 1 | 6 | Search Warrant | 11/6/2019 | 11/06/2019 | 1 | |||||||
39 | 560896 | 0:19-mj-06537-AOV | USA v. Perez-Leon | 11/07/2019 | mj | 560895 | 0:19-mj-06537-AOV | USA v. Perez-Leon | 11/07/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06537 | 1 | 7 | Luis Perez-Leon | 11/07/2019 | 1 | ||||||||||
40 | 561018 | 0:19-mj-06538-AOV | USA v. Search Warrant | 11/8/2019 | 11/07/2019 | mj | 561017 | 0:19-mj-06538-AOV | USA v. Search Warrant | 11/8/2019 | 11/07/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06538 | 1 | 8 | Search Warrant | 11/8/2019 | 11/07/2019 | 1 | |||||||
41 | 561218 | 0:19-mj-06539-AOV | USA v. Search Warrant | 11/13/2019 | 11/13/2019 | mj | 561217 | 0:19-mj-06539-AOV | USA v. Search Warrant | 11/13/2019 | 11/13/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06539 | 1 | 9 | Search Warrant | 11/13/2019 | 11/13/2019 | 1 | |||||||
42 | 561224 | 0:19-mj-06540-AOV | USA v. Coissy | 11/13/2019 | mj | 561223 | 0:19-mj-06540-AOV | USA v. Coissy | 11/13/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06540 | 1 | 0 | Maxsony Coissy | 11/13/2019 | 1 | ||||||||||
43 | 561220 | 0:19-mj-06541-AOV | USA v. Pen Register | 11/13/2019 | 11/13/2019 | mj | 561219 | 0:19-mj-06541-AOV | USA v. Pen Register | 11/13/2019 | 11/13/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06541 | 1 | 1 | Trap & Trace Pen Register | 11/13/2019 | 11/13/2019 | 1 | |||||||
44 | 561369 | 0:19-mj-06543-AOV | USA v. Search Warrant | 11/15/2019 | 11/15/2019 | mj | 561368 | 0:19-mj-06543-AOV | USA v. Search Warrant | 11/15/2019 | 11/15/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06543 | 1 | 3 | Search Warrant | 11/15/2019 | 11/15/2019 | 1 | |||||||
45 | 561371 | 0:19-mj-06544-AOV | USA v. Search Warrant | 11/15/2019 | 11/15/2019 | mj | 561370 | 0:19-mj-06544-AOV | USA v. Search Warrant | 11/15/2019 | 11/15/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06544 | 1 | 4 | Search Warrant | 11/15/2019 | 11/15/2019 | 1 | |||||||
46 | 561377 | 0:19-mj-06545-AOV | USA v. Search Warrant | 11/15/2019 | 11/15/2019 | mj | 561376 | 0:19-mj-06545-AOV | USA v. Search Warrant | 11/15/2019 | 11/15/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06545 | 1 | 5 | Search Warrant | 11/15/2019 | 11/15/2019 | 1 | |||||||
47 | 561373 | 0:19-mj-06546-AOV | USA v. Search Warrant | 11/15/2019 | 11/15/2019 | mj | 561372 | 0:19-mj-06546-AOV | USA v. Search Warrant | 11/15/2019 | 11/15/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06546 | 1 | 6 | Search Warrant | 11/15/2019 | 11/15/2019 | 1 | |||||||
48 | 561645 | 0:19-mj-06549-PMH | USA v. Finkelstein | 11/19/2019 | 11/19/2019 | mj | 561644 | 0:19-mj-06549-PMH | USA v. Finkelstein | 11/19/2019 | 11/19/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06549 | 1 | 9 | Stuart Finkelstein | 11/19/2019 | 11/19/2019 | 1 | |||||||
49 | 561461 | 0:19-mj-06550-PMH | USA v. Liranzo Rodriguez | 11/18/2019 | 11/18/2019 | mj | 561460 | 0:19-mj-06550-PMH | USA v. Liranzo Rodriguez | 11/18/2019 | 11/18/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06550 | 1 | 0 | Mario Jose Liranzo Rodriguez | 11/18/2019 | 11/18/2019 | 1 | |||||||
50 | 561555 | 0:19-mj-06551-PMH | USA v. Sealed Search Warrant | 11/18/2019 | 11/18/2019 | mj | 561554 | 0:19-mj-06551-PMH | USA v. Sealed Search Warrant | 11/18/2019 | 11/18/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06551 | 1 | 1 | Sealed Search Warrant | 11/18/2019 | 11/18/2019 | 1 | |||||||
51 | 561597 | 0:19-mj-06552-PMH | USA v. Sealed Search Warrant | 11/19/2019 | 11/19/2019 | mj | 561596 | 0:19-mj-06552-PMH | USA v. Sealed Search Warrant | 11/19/2019 | 11/19/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06552 | 1 | 2 | Sealed Search Warrant | 11/19/2019 | 11/19/2019 | 1 | |||||||
52 | 561685 | 0:19-mj-06553-PMH | USA v. Fowles | 11/20/2019 | 11/22/2019 | mj | 561684 | 0:19-mj-06553-PMH | USA v. Fowles | 11/20/2019 | 11/22/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06553 | 1 | 3 | Joseph Fowles | 11/20/2019 | 11/22/2019 | 1 | |||||||
53 | 561748 | 0:19-mj-06556-PMH | USA v. Beyer | 11/20/2019 | mj | 561747 | 0:19-mj-06556-PMH | USA v. Beyer | 11/20/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06556 | 1 | 6 | Frank Richard Beyer | 11/20/2019 | 1 | ||||||||||
54 | 562015 | 0:19-mj-06557-PMH | USA v. Sealed Search Warant | 11/21/2019 | 11/21/2019 | mj | 562014 | 0:19-mj-06557-PMH | USA v. Sealed Search Warant | 11/21/2019 | 11/21/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06557 | 1 | 7 | Sealed Search Warant | 11/21/2019 | 11/21/2019 | 1 | |||||||
55 | 562017 | 0:19-mj-06559-PMH | USA v. Search Warrant | 11/21/2019 | 11/25/2019 | mj | 562016 | 0:19-mj-06559-PMH | USA v. Search Warrant | 11/21/2019 | 11/25/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06559 | 1 | 9 | Search Warrant | 11/21/2019 | 11/25/2019 | 1 | |||||||
56 | 561963 | 0:19-mj-06560-PMH | USA v. Peralta et al | 11/25/2019 | mj | 561962 | 0:19-mj-06560-PMH | USA v. Peralta et al | 11/25/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06560 | 1 | 0 | Oscar Peralta | 11/25/2019 | 1 | ||||||||||
57 | 561964 | 0:19-mj-06560-PMH | USA v. Peralta et al | 11/25/2019 | mj | 561962 | 0:19-mj-06560-PMH | USA v. Peralta et al | 11/25/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06560 | 2 | 0 | Carlos Contreras | 11/25/2019 | 2 | ||||||||||
58 | 562051 | 0:19-mj-06561-PMH | USA v. Sealed Search Warant | 11/25/2019 | 11/25/2019 | mj | 562050 | 0:19-mj-06561-PMH | USA v. Sealed Search Warant | 11/25/2019 | 11/25/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06561 | 1 | 1 | Sealed Search Warant | 11/25/2019 | 11/25/2019 | 1 | |||||||
59 | 562074 | 0:19-mj-06564-PMH | USA v. Search Warrant | 11/25/2019 | 11/25/2019 | mj | 562073 | 0:19-mj-06564-PMH | USA v. Search Warrant | 11/25/2019 | 11/25/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06564 | 1 | 4 | Search Warrant | 11/25/2019 | 11/25/2019 | 1 | |||||||
60 | 562133 | 0:19-mj-06565-PMH | USA v. Green | 11/26/2019 | mj | 562132 | 0:19-mj-06565-PMH | USA v. Green | 11/26/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06565 | 1 | 5 | Deno Adrian Green | 11/26/2019 | 1 | ||||||||||
61 | 562105 | 0:19-mj-06566-PMH | USA v. Search Warrant | 11/26/2019 | 11/26/2019 | mj | 562104 | 0:19-mj-06566-PMH | USA v. Search Warrant | 11/26/2019 | 11/26/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06566 | 1 | 6 | Search Warrant | 11/26/2019 | 11/26/2019 | 1 | |||||||
62 | 562115 | 0:19-mj-06567-PMH | USA v. Search Warrant | 11/26/2019 | 11/26/2019 | mj | 562114 | 0:19-mj-06567-PMH | USA v. Search Warrant | 11/26/2019 | 11/26/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06567 | 1 | 7 | Search Warrant | 11/26/2019 | 11/26/2019 | 1 | |||||||
63 | 562177 | 0:19-mj-06569-PMH | USA v. Search Warrant | 11/26/2019 | 11/26/2019 | mj | 562176 | 0:19-mj-06569-PMH | USA v. Search Warrant | 11/26/2019 | 11/26/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06569 | 1 | 9 | Search Warrant | 11/26/2019 | 11/26/2019 | 1 | |||||||
64 | 560695 | 0:19-tp-60042-RKA | USA v. Sanchez | 11/4/2019 | tp | 560694 | 0:19-tp-60042-RKA | USA v. Sanchez | 11/4/2019 | Ft Lauderdale | Roy K. Altman | 0:2019-tp-60042 | 1 | 2 | Juan Ramon Sanchez | 11/4/2019 | 1 | ||||||||||
65 | 561903 | 0:19-tp-60043-RS | USA v. Gomez-Arocho | 11/22/2019 | tp | 561902 | 0:19-tp-60043-RS | USA v. Gomez-Arocho | 11/22/2019 | Ft Lauderdale | Rodney Smith | 0:2019-tp-60043 | 1 | 3 | Gilberto Gomez-Arocho | 11/22/2019 | 1 | ||||||||||
66 | 560693 | 1:19-cr-20737-KMW | USA v. Lopez Rodriguez | 11/04/2019 | cr | 560692 | 1:19-cr-20737-KMW | USA v. Lopez Rodriguez | 11/04/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20737 | 1 | 7 | Marcos Lopez Rodriguez | 11/4/2019 | 1 | ||||||||||
67 | 560755 | 1:19-cr-20739-JEM | USA v. Myers | 11/05/2019 | cr | 560754 | 1:19-cr-20739-JEM | USA v. Myers | 11/05/2019 | Miami | Jose E. Martinez | 1:2019-cr-20739 | 1 | 9 | John H. Myers | 11/05/2019 | 1 | ||||||||||
68 | 560752 | 1:19-cr-20740-CMA | USA v. Batista et al | 11/05/2019 | cr | 560751 | 1:19-cr-20740-CMA | USA v. Batista et al | 11/05/2019 | Miami | Cecilia M. Altonaga | 1:2019-cr-20740 | 1 | 0 | Jose Yoan Batista | 11/05/2019 | 1 | ||||||||||
69 | 560753 | 1:19-cr-20740-CMA | USA v. Batista et al | 11/5/2019 | cr | 560751 | 1:19-cr-20740-CMA | USA v. Batista et al | 11/5/2019 | Miami | Cecilia M. Altonaga | 1:2019-cr-20740 | 2 | 0 | Fidel Rosales Rosell | 11/5/2019 | 2 | ||||||||||
70 | 560947 | 1:19-cr-20741-DPG | USA v. Frazer | 11/07/2019 | cr | 560946 | 1:19-cr-20741-DPG | USA v. Frazer | 11/07/2019 | Miami | Darrin P. Gayles | 1:2019-cr-20741 | 1 | 1 | Ricardo Antonio Frazer | 11/07/2019 | 1 | ||||||||||
71 | 560993 | 1:19-cr-20742-DLG | USA v. Reis | 11/07/2019 | cr | 560992 | 1:19-cr-20742-DLG | USA v. Reis | 11/07/2019 | Miami | Donald L. Graham | 1:2019-cr-20742 | 1 | 2 | Fernando Reis | 11/7/2019 | 1 | ||||||||||
72 | 561166 | 1:19-cr-20749-MGC | USA v. Maksimov | 11/12/2019 | cr | 561165 | 1:19-cr-20749-MGC | USA v. Maksimov | 11/12/2019 | Miami | Marcia G. Cooke | 1:2019-cr-20749 | 1 | 9 | Victor Maksimov | 11/12/2019 | 1 | ||||||||||
73 | 561297 | 1:19-cr-20750-KMM | USA v. Cobos Baile | 11/14/2019 | cr | 561296 | 1:19-cr-20750-KMM | USA v. Cobos Baile | 11/14/2019 | Miami | K. Michael Moore | Jacqueline Becerra | 1:2019-cr-20750 | 1 | 0 | Elba Cobos Baile | 11/14/2019 | 1 | |||||||||
74 | 561415 | 1:19-cr-20751-KMW | USA v. Clavijo Barranco et al | 11/14/2019 | cr | 561414 | 1:19-cr-20751-KMW | USA v. Clavijo Barranco et al | 11/14/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20751 | 1 | 1 | Roberto Clavijo Barranco | 11/14/2019 | 1 | ||||||||||
75 | 561416 | 1:19-cr-20751-KMW | USA v. Clavijo Barranco et al | 11/14/2019 | cr | 561414 | 1:19-cr-20751-KMW | USA v. Clavijo Barranco et al | 11/14/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20751 | 2 | 1 | Carlos Alvarez-Perez | 11/14/2019 | 2 | ||||||||||
76 | 561417 | 1:19-cr-20751-KMW | USA v. Clavijo Barranco et al | 11/14/2019 | cr | 561414 | 1:19-cr-20751-KMW | USA v. Clavijo Barranco et al | 11/14/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20751 | 3 | 1 | Alexis Hernandez | 11/14/2019 | 3 | ||||||||||
77 | 561418 | 1:19-cr-20751-KMW | USA v. Clavijo Barranco et al | 11/14/2019 | cr | 561414 | 1:19-cr-20751-KMW | USA v. Clavijo Barranco et al | 11/14/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20751 | 4 | 1 | Manuel Reyes | 11/14/2019 | 4 | ||||||||||
78 | 561419 | 1:19-cr-20751-KMW | USA v. Clavijo Barranco et al | 11/14/2019 | cr | 561414 | 1:19-cr-20751-KMW | USA v. Clavijo Barranco et al | 11/14/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20751 | 5 | 1 | Mayelin Ruiz | 11/14/2019 | 5 | ||||||||||
79 | 561313 | 1:19-cr-20752-CMA | USA v. White | 11/14/2019 | cr | 561312 | 1:19-cr-20752-CMA | USA v. White | 11/14/2019 | Miami | Cecilia M. Altonaga | 1:2019-cr-20752 | 1 | 2 | Norman Lewis White | 11/14/2019 | 1 | ||||||||||
80 | 561334 | 1:19-cr-20753-JEM | USA v. Guzman | 11/14/2019 | cr | 561333 | 1:19-cr-20753-JEM | USA v. Guzman | 11/14/2019 | Miami | Jose E. Martinez | 1:2019-cr-20753 | 1 | 3 | Alex Guzman | 11/14/2019 | 1 | ||||||||||
81 | 561344 | 1:19-cr-20754-BB | USA v. Tejada-Guzman et al | 11/14/2019 | cr | 561341 | 1:19-cr-20754-BB | USA v. Tejada-Guzman et al | 11/14/2019 | Miami | Beth Bloom | 1:2019-cr-20754 | 1 | 4 | Luis Angel Tejada-Guzman | 11/14/2019 | 1 | ||||||||||
82 | 561342 | 1:19-cr-20754-BB | USA v. Tejada-Guzman et al | 11/14/2019 | cr | 561341 | 1:19-cr-20754-BB | USA v. Tejada-Guzman et al | 11/14/2019 | Miami | Beth Bloom | 1:2019-cr-20754 | 2 | 4 | Jose Peguero | 11/14/2019 | 2 | ||||||||||
83 | 561343 | 1:19-cr-20754-BB | USA v. Tejada-Guzman et al | 11/14/2019 | cr | 561341 | 1:19-cr-20754-BB | USA v. Tejada-Guzman et al | 11/14/2019 | Miami | Beth Bloom | 1:2019-cr-20754 | 3 | 4 | Andres Ozual | 11/14/2019 | 3 | ||||||||||
84 | 561318 | 1:19-cr-20755-JEM | USA v. Gonsales | 11/14/2019 | cr | 561317 | 1:19-cr-20755-JEM | USA v. Gonsales | 11/14/2019 | Miami | Jose E. Martinez | 1:2019-cr-20755 | 1 | 5 | Galindo Gonsales | 11/14/2019 | 1 | ||||||||||
85 | 561332 | 1:19-cr-20756-DPG | USA v. Yac | 11/14/2019 | cr | 561331 | 1:19-cr-20756-DPG | USA v. Yac | 11/14/2019 | Miami | Darrin P. Gayles | 1:2019-cr-20756 | 1 | 6 | Andres Siquina Yac | 11/14/2019 | 1 | ||||||||||
86 | 561328 | 1:19-cr-20757-DLG | USA v. Oviedo Trochez | 11/14/2019 | cr | 561327 | 1:19-cr-20757-DLG | USA v. Oviedo Trochez | 11/14/2019 | Miami | Donald L. Graham | 1:2019-cr-20757 | 1 | 7 | Rogelio Alberto Oviedo Trochez | 11/14/2019 | 1 | ||||||||||
87 | 561478 | 1:19-cr-20758-BB | USA v. Casanova Parrilla et al | 11/15/2019 | cr | 561477 | 1:19-cr-20758-BB | USA v. Casanova Parrilla et al | 11/15/2019 | Miami | Beth Bloom | 1:2019-cr-20758 | 1 | 8 | Victor Antonio Casanova Parrilla | 11/15/2019 | 1 | ||||||||||
88 | 561479 | 1:19-cr-20758-BB | USA v. Casanova Parrilla et al | 11/15/2019 | cr | 561477 | 1:19-cr-20758-BB | USA v. Casanova Parrilla et al | 11/15/2019 | Miami | Beth Bloom | 1:2019-cr-20758 | 2 | 8 | Omar Alberto Mendoza Gomez | 11/15/2019 | 2 | ||||||||||
89 | 561475 | 1:19-cr-20759-JEM | USA v. Williams | 11/15/2019 | cr | 561474 | 1:19-cr-20759-JEM | USA v. Williams | 11/15/2019 | Miami | Jose E. Martinez | 1:2019-cr-20759 | 1 | 9 | Jaja Williams | 11/15/2019 | 1 | ||||||||||
90 | 561471 | 1:19-cr-20760-CMA | USA v. Garcia Ramos | 11/15/2019 | cr | 561470 | 1:19-cr-20760-CMA | USA v. Garcia Ramos | 11/15/2019 | Miami | Cecilia M. Altonaga | 1:2019-cr-20760 | 1 | 0 | Daniel Garcia Ramos | 11/15/2019 | 1 | ||||||||||
91 | 561484 | 1:19-cr-20761-KMM | USA v. Maradiaga Oseguera | 11/15/2019 | cr | 561483 | 1:19-cr-20761-KMM | USA v. Maradiaga Oseguera | 11/15/2019 | Miami | K. Michael Moore | Jacqueline Becerra | 1:2019-cr-20761 | 1 | 1 | Willian Isaias Maradiaga Oseguera | 11/15/2019 | 1 | |||||||||
92 | 561515 | 1:19-cr-20762-UU | USA v. Riscajche | 11/15/2019 | cr | 561514 | 1:19-cr-20762-UU | USA v. Riscajche | 11/15/2019 | Miami | Ursula Ungaro | 1:2019-cr-20762 | 1 | 2 | Diego Siguina Riscajche | 11/15/2019 | 1 | ||||||||||
93 | 561488 | 1:19-cr-20763-RNS | USA v. Fajardo Perez | 11/15/2019 | cr | 561487 | 1:19-cr-20763-RNS | USA v. Fajardo Perez | 11/15/2019 | Miami | Robert N. Scola, Jr. | 1:2019-cr-20763 | 1 | 3 | Abel Fajardo Perez | 11/15/2019 | 1 | ||||||||||
94 | 561454 | 1:19-cr-20764-DMM | USA v. Sanchez et al | 11/15/2019 | cr | 561453 | 1:19-cr-20764-DMM | USA v. Sanchez et al | 11/15/2019 | Miami | Donald M. Middlebrooks | 1:2019-cr-20764 | 1 | 4 | Noemi Elizabeth Sanchez | 11/15/2019 | 1 | ||||||||||
95 | 561455 | 1:19-cr-20764-DMM | USA v. Sanchez et al | 11/15/2019 | cr | 561453 | 1:19-cr-20764-DMM | USA v. Sanchez et al | 11/15/2019 | Miami | Donald M. Middlebrooks | 1:2019-cr-20764 | 2 | 4 | Jose Javier Zavala-Villalobos | 11/15/2019 | 2 | ||||||||||
96 | 561517 | 1:19-cr-20765-KMW | USA v. Suarez Figueras et al | 11/15/2019 | cr | 561516 | 1:19-cr-20765-KMW | USA v. Suarez Figueras et al | 11/15/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20765 | 1 | 5 | Xavier Suarez Figueras | 11/15/2019 | 1 | ||||||||||
97 | 561518 | 1:19-cr-20765-KMW | USA v. Suarez Figueras et al | 11/15/2019 | cr | 561516 | 1:19-cr-20765-KMW | USA v. Suarez Figueras et al | 11/15/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20765 | 2 | 5 | Daniel Iglesias Diaz | 11/15/2019 | 2 | ||||||||||
98 | 561486 | 1:19-cr-20766-CMA | USA v. Boyd | 11/15/2019 | cr | 561485 | 1:19-cr-20766-CMA | USA v. Boyd | 11/15/2019 | Miami | Cecilia M. Altonaga | 1:2019-cr-20766 | 1 | 6 | Bobby Adam Boyd, Jr. | 11/15/2019 | 1 | ||||||||||
99 | 561501 | 1:19-cr-20767-MGC | USA v. Telsaint et al | 11/15/2019 | cr | 561500 | 1:19-cr-20767-MGC | USA v. Telsaint et al | 11/15/2019 | Miami | Marcia G. Cooke | 1:2019-cr-20767 | 1 | 7 | Trevor Telsaint | 11/15/2019 | 1 | ||||||||||
100 | 561502 | 1:19-cr-20767-MGC | USA v. Telsaint et al | 11/15/2019 | cr | 561500 | 1:19-cr-20767-MGC | USA v. Telsaint et al | 11/15/2019 | Miami | Marcia G. Cooke | 1:2019-cr-20767 | 2 | 7 | Frankel Antwan Theodore | 11/15/2019 | 2 |