| 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 | 616009 | 0:22-cr-60146-AHS | USA v. Cameron | 07/06/2022 | cr | 616008 | 0:22-cr-60146-AHS | USA v. Cameron | 07/06/2022 | Ft Lauderdale | Raag Singhal | 0:2022-cr-60146 | 1 | 6 | Leonardo Cameron | 07/06/2022 | 1 | ||||||||||
3 | 616106 | 0:22-cr-60148-RS | USA v. CHAPPELL | 07/07/2022 | cr | 616105 | 0:22-cr-60148-RS | USA v. CHAPPELL | 07/07/2022 | Ft Lauderdale | Rodney Smith | 0:2022-cr-60148 | 1 | 8 | Christopher James Chappell | 07/07/2022 | 1 | ||||||||||
4 | 616434 | 0:22-cr-60149-RS | USA v. CLARKE | 07/14/2022 | cr | 616433 | 0:22-cr-60149-RS | USA v. CLARKE | 07/14/2022 | Ft Lauderdale | Rodney Smith | 0:2022-cr-60149 | 1 | 9 | Jaden Nicholas Clarke | 07/14/2022 | 1 | ||||||||||
5 | 616444 | 0:22-cr-60150-RS | USA v. St. Louis | 07/14/2022 | cr | 616443 | 0:22-cr-60150-RS | USA v. St. Louis | 07/14/2022 | Ft Lauderdale | Rodney Smith | 0:2022-cr-60150 | 1 | 0 | Jeffrey St. Louis | 07/14/2022 | 1 | ||||||||||
6 | 616446 | 0:22-cr-60151-WPD | USA v. Hernandez-Lopez | 07/14/2022 | cr | 616445 | 0:22-cr-60151-WPD | USA v. Hernandez-Lopez | 07/14/2022 | Ft Lauderdale | William P. Dimitrouleas | 0:2022-cr-60151 | 1 | 1 | Victor Hugo Hernandez-Lopez | 07/14/2022 | 1 | ||||||||||
7 | 616454 | 0:22-cr-60152-WPD | USA v. Wallace | 07/14/2022 | cr | 616453 | 0:22-cr-60152-WPD | USA v. Wallace | 07/14/2022 | Ft Lauderdale | William P. Dimitrouleas | 0:2022-cr-60152 | 1 | 2 | Antwan Marcel Wallace | 07/14/2022 | 1 | ||||||||||
8 | 616457 | 0:22-cr-60153-AHS | USA v. Esper | 07/14/2022 | cr | 616456 | 0:22-cr-60153-AHS | USA v. Esper | 07/14/2022 | Ft Lauderdale | Raag Singhal | 0:2022-cr-60153 | 1 | 3 | Edouard J. Esper | 07/14/2022 | 1 | ||||||||||
9 | 616452 | 0:22-cr-60154-AHS | USA v. Morales-Leon | 07/14/2022 | cr | 616451 | 0:22-cr-60154-AHS | USA v. Morales-Leon | 07/14/2022 | Ft Lauderdale | Raag Singhal | 0:2022-cr-60154 | 1 | 4 | Luis M. Morales-Leon | 07/14/2022 | 1 | ||||||||||
10 | 616440 | 0:22-cr-60155-RLR | USA v. JENNIFER IZZO | 07/14/2022 | cr | 616439 | 0:22-cr-60155-RLR | USA v. JENNIFER IZZO | 07/14/2022 | Ft Lauderdale | Robin L. Rosenberg | 0:2022-cr-60155 | 1 | 5 | Jennifer Pamela Izzo | 07/14/2022 | 1 | ||||||||||
11 | 616498 | 0:22-cr-60156-DMM | USA v. LUCIA ORO TABOADA | 07/14/2022 | cr | 616497 | 0:22-cr-60156-DMM | USA v. LUCIA ORO TABOADA | 07/14/2022 | Ft Lauderdale | Donald M. Middlebrooks | 0:2022-cr-60156 | 1 | 6 | Lucia Miranda Oro Taboada | 07/14/2022 | 1 | ||||||||||
12 | 616503 | 0:22-cr-60157-RS | USA v. LUIS M. PEREZ | 07/14/2022 | cr | 616502 | 0:22-cr-60157-RS | USA v. LUIS M. PEREZ | 07/14/2022 | Ft Lauderdale | Rodney Smith | 0:2022-cr-60157 | 1 | 7 | Luis M. Perez | 07/14/2022 | 1 | ||||||||||
13 | 616504 | 0:22-cr-60157-RS | USA v. LUIS M. PEREZ | 07/14/2022 | cr | 616502 | 0:22-cr-60157-RS | USA v. LUIS M. PEREZ | 07/14/2022 | Ft Lauderdale | Rodney Smith | 0:2022-cr-60157 | 2 | 7 | Jestil Tapia | 07/14/2022 | 2 | ||||||||||
14 | 616569 | 0:22-cr-60158-AHS | USA v. Cadet et al | 07/15/2022 | cr | 616568 | 0:22-cr-60158-AHS | USA v. Cadet et al | 07/15/2022 | Ft Lauderdale | Raag Singhal | 0:2022-cr-60158 | 1 | 8 | Alexandra Alia Cadet | 07/15/2022 | 1 | ||||||||||
15 | 616570 | 0:22-cr-60158-AHS | USA v. Cadet et al | 07/15/2022 | cr | 616568 | 0:22-cr-60158-AHS | USA v. Cadet et al | 07/15/2022 | Ft Lauderdale | Raag Singhal | 0:2022-cr-60158 | 2 | 8 | Shannel Simone Escoffery | 07/15/2022 | 2 | ||||||||||
16 | 616600 | 0:22-cr-60159-WPD | USA v. Klein | 07/15/2022 | cr | 616599 | 0:22-cr-60159-WPD | USA v. Klein | 07/15/2022 | Ft Lauderdale | William P. Dimitrouleas | 0:2022-cr-60159 | 1 | 9 | Jeremy Klein | 07/15/2022 | 1 | ||||||||||
17 | 616653 | 0:22-cr-60160-RS | USA v. Choudhry | 7/18/2022 | cr | 616652 | 0:22-cr-60160-RS | USA v. Choudhry | 7/18/2022 | Ft Lauderdale | Rodney Smith | 0:2022-cr-60160 | 1 | 0 | Kamran Choudhry | 7/18/2022 | 1 | ||||||||||
18 | 616807 | 0:22-cr-60161-AHS | USA v. Barrientos | 7/20/2022 | cr | 616806 | 0:22-cr-60161-AHS | USA v. Barrientos | 7/20/2022 | Ft Lauderdale | Raag Singhal | 0:2022-cr-60161 | 1 | 1 | Victor Ramon Barrientos | 7/20/2022 | 1 | ||||||||||
19 | 616853 | 0:22-cr-60162-WPD | USA v. Joseph | 7/20/2022 | cr | 616852 | 0:22-cr-60162-WPD | USA v. Joseph | 7/20/2022 | Ft Lauderdale | William P. Dimitrouleas | 0:2022-cr-60162 | 1 | 2 | Sherry Joseph | 7/20/2022 | 1 | ||||||||||
20 | 617286 | 0:22-cr-60164-AHS | USA v. Ferguson | 7/27/2022 | cr | 617285 | 0:22-cr-60164-AHS | USA v. Ferguson | 7/27/2022 | Ft Lauderdale | Raag Singhal | 0:2022-cr-60164 | 1 | 4 | Ego Ferguson, Sr | 7/27/2022 | 1 | ||||||||||
21 | 617310 | 0:22-cr-60165-RS | USA v. Perez Rivera | 7/28/2022 | cr | 617309 | 0:22-cr-60165-RS | USA v. Perez Rivera | 7/28/2022 | Ft Lauderdale | Rodney Smith | 0:2022-cr-60165 | 1 | 5 | Jose Perez Rivera | 7/28/2022 | 1 | ||||||||||
22 | 617312 | 0:22-cr-60166-AHS | USA v. Marell | 7/28/2022 | cr | 617311 | 0:22-cr-60166-AHS | USA v. Marell | 7/28/2022 | Ft Lauderdale | Raag Singhal | 0:2022-cr-60166 | 1 | 6 | Roosevelt Marell, III | 7/28/2022 | 1 | ||||||||||
23 | 617314 | 0:22-cr-60167-WPD | USA v. Higgs | 7/28/2022 | cr | 617313 | 0:22-cr-60167-WPD | USA v. Higgs | 7/28/2022 | Ft Lauderdale | William P. Dimitrouleas | 0:2022-cr-60167 | 1 | 7 | Zeno Higgs | 7/28/2022 | 1 | ||||||||||
24 | 617316 | 0:22-cr-60168-AHS | USA v. Campbell | 7/28/2022 | cr | 617315 | 0:22-cr-60168-AHS | USA v. Campbell | 7/28/2022 | Ft Lauderdale | Raag Singhal | 0:2022-cr-60168 | 1 | 8 | Iyenda Jermaine Campell | 7/28/2022 | 1 | ||||||||||
25 | 617319 | 0:22-cr-60169-AHS | USA v. Orelhomme | 7/28/2022 | cr | 617318 | 0:22-cr-60169-AHS | USA v. Orelhomme | 7/28/2022 | Ft Lauderdale | Raag Singhal | 0:2022-cr-60169 | 1 | 9 | Anthony McKenzie Orelhomme | 7/28/2022 | 1 | ||||||||||
26 | 617321 | 0:22-cr-60170-RS | USA v. Argueta-Argueta | 7/28/2022 | cr | 617320 | 0:22-cr-60170-RS | USA v. Argueta-Argueta | 7/28/2022 | Ft Lauderdale | Rodney Smith | 0:2022-cr-60170 | 1 | 0 | Kevin Osmaro Argueta-Argueta | 7/28/2022 | 1 | ||||||||||
27 | 615988 | 0:22-mj-06322-PMH | USA v. Hernandez-Lopez | 7/5/2022 | 07/15/2022 | mj | 615987 | 0:22-mj-06322-PMH | USA v. Hernandez-Lopez | 7/5/2022 | 07/15/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06322 | 1 | 2 | Victor Hugo Hernandez-Lopez | 7/5/2022 | 07/15/2022 | 1 | |||||||
28 | 615961 | 0:22-mj-06323-PMH | USA v. Search Warrant | 7/5/2022 | 07/05/2022 | mj | 615960 | 0:22-mj-06323-PMH | USA v. Search Warrant | 7/5/2022 | 07/05/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06323 | 1 | 3 | Search Warrant | 7/5/2022 | 07/05/2022 | 1 | |||||||
29 | 616017 | 0:22-mj-06324-PMH | USA v. SEALED Pen Register - Trap & Trace | 7/6/2022 | 07/06/2022 | mj | 616016 | 0:22-mj-06324-PMH | USA v. SEALED Pen Register - Trap & Trace | 7/6/2022 | 07/06/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06324 | 1 | 4 | SEALED Pen Register - Trap & Trace | 7/6/2022 | 07/06/2022 | 1 | |||||||
30 | 616012 | 0:22-mj-06325-PMH | USA v. St. LOUIS | 7/6/2022 | 07/14/2022 | mj | 616011 | 0:22-mj-06325-PMH | USA v. St. LOUIS | 7/6/2022 | 07/14/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06325 | 1 | 5 | Jeffrey St. Louis | 7/6/2022 | 07/14/2022 | 1 | |||||||
31 | 616014 | 0:22-mj-06326-PMH | USA v. Sealed Search Warrant | 7/6/2022 | 07/06/2022 | mj | 616013 | 0:22-mj-06326-PMH | USA v. Sealed Search Warrant | 7/6/2022 | 07/06/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06326 | 1 | 6 | Sealed Search Warrant | 7/6/2022 | 07/06/2022 | 1 | |||||||
32 | 616126 | 0:22-mj-06327-PMH | USA v. SEALED Pen Register - Trap & Trace | 7/8/2022 | 07/08/2022 | mj | 616125 | 0:22-mj-06327-PMH | USA v. SEALED Pen Register - Trap & Trace | 7/8/2022 | 07/08/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06327 | 1 | 7 | SEALED Pen Register - Trap & Trace | 7/8/2022 | 07/08/2022 | 1 | |||||||
33 | 616136 | 0:22-mj-06328-PMH | USA v. Sealed Search Warrant | 7/8/2022 | 07/08/2022 | mj | 616135 | 0:22-mj-06328-PMH | USA v. Sealed Search Warrant | 7/8/2022 | 07/08/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06328 | 1 | 8 | Sealed Search Warrant | 7/8/2022 | 07/08/2022 | 1 | |||||||
34 | 616194 | 0:22-mj-06329-PMH | USA v. Staryk | 7/11/2022 | 07/15/2022 | mj | 616193 | 0:22-mj-06329-PMH | USA v. Staryk | 7/11/2022 | 07/15/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06329 | 1 | 9 | Michael Frederick Staryk | 7/11/2022 | 07/15/2022 | 1 | |||||||
35 | 616198 | 0:22-mj-06330-PMH | USA v. Pickard | 7/11/2022 | 07/15/2022 | mj | 616197 | 0:22-mj-06330-PMH | USA v. Pickard | 7/11/2022 | 07/15/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06330 | 1 | 0 | George Pickard | 7/11/2022 | 07/15/2022 | 1 | |||||||
36 | 616204 | 0:22-mj-06331-PMH | USA v. SEALED Pen Register - Trap & Trace | 7/11/2022 | 07/11/2022 | mj | 616203 | 0:22-mj-06331-PMH | USA v. SEALED Pen Register - Trap & Trace | 7/11/2022 | 07/11/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06331 | 1 | 1 | SEALED Pen Register - Trap & Trace | 7/11/2022 | 07/11/2022 | 1 | |||||||
37 | 616206 | 0:22-mj-06332-PMH | USA v. SEALED Pen Register - Trap & Trace | 7/11/2022 | 07/11/2022 | mj | 616205 | 0:22-mj-06332-PMH | USA v. SEALED Pen Register - Trap & Trace | 7/11/2022 | 07/11/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06332 | 1 | 2 | SEALED Pen Register - Trap & Trace | 7/11/2022 | 07/11/2022 | 1 | |||||||
38 | 616393 | 0:22-mj-06333-PMH | USA v. Search Warrant | 7/12/2022 | 07/12/2022 | mj | 616392 | 0:22-mj-06333-PMH | USA v. Search Warrant | 7/12/2022 | 07/12/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06333 | 1 | 3 | Search Warrant | 7/12/2022 | 07/12/2022 | 1 | |||||||
39 | 616396 | 0:22-mj-06334-PMH | USA v. Sealed Search Warrant | 07/12/2022 | 07/12/2022 | mj | 616395 | 0:22-mj-06334-PMH | USA v. Sealed Search Warrant | 07/12/2022 | 07/12/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06334 | 1 | 4 | Sealed Search Warrant | 07/12/2022 | 07/12/2022 | 1 | |||||||
40 | 616398 | 0:22-mj-06335-PMH | USA v. Sealed Search Warrant | 7/12/2022 | 07/12/2022 | mj | 616397 | 0:22-mj-06335-PMH | USA v. Sealed Search Warrant | 7/12/2022 | 07/12/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06335 | 1 | 5 | Sealed Search Warrant | 7/12/2022 | 07/12/2022 | 1 | |||||||
41 | 616400 | 0:22-mj-06336-PMH | USA v. Sealed Search Warrant | 7/12/2022 | 07/12/2022 | mj | 616399 | 0:22-mj-06336-PMH | USA v. Sealed Search Warrant | 7/12/2022 | 07/12/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06336 | 1 | 6 | Sealed Search Warrant | 7/12/2022 | 07/12/2022 | 1 | |||||||
42 | 616474 | 0:22-mj-06337-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 7/14/2022 | 07/14/2022 | mj | 616473 | 0:22-mj-06337-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 7/14/2022 | 07/14/2022 | Ft Lauderdale | Jared M. Strauss | 0:2022-mj-06337 | 1 | 7 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 7/14/2022 | 07/14/2022 | 1 | |||||||
43 | 616537 | 0:22-mj-06338-PMH | USA v. Orelhomme | 07/15/2022 | 07/28/2022 | mj | 616536 | 0:22-mj-06338-PMH | USA v. Orelhomme | 07/15/2022 | 07/28/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06338 | 1 | 8 | Anthony McKenzie Orelhomme | 07/15/2022 | 07/28/2022 | 1 | |||||||
44 | 616564 | 0:22-mj-06339-PMH | USA v. Sealed Search Warrant | 7/15/2022 | 07/15/2022 | mj | 616563 | 0:22-mj-06339-PMH | USA v. Sealed Search Warrant | 7/15/2022 | 07/15/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06339 | 1 | 9 | Sealed Search Warrant | 7/15/2022 | 07/15/2022 | 1 | |||||||
45 | 616635 | 0:22-mj-06340-PMH | USA v. Sealed Search Warrant | 07/15/2022 | 07/15/2022 | mj | 616634 | 0:22-mj-06340-PMH | USA v. Sealed Search Warrant | 07/15/2022 | 07/15/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06340 | 1 | 0 | Sealed Search Warrant | 07/15/2022 | 07/15/2022 | 1 | |||||||
46 | 616633 | 0:22-mj-06341-PMH | USA v. Sealed Search Warrant | 07/15/2022 | 07/15/2022 | mj | 616632 | 0:22-mj-06341-PMH | USA v. Sealed Search Warrant | 07/15/2022 | 07/15/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06341 | 1 | 1 | Sealed Search Warrant | 07/15/2022 | 07/15/2022 | 1 | |||||||
47 | 616631 | 0:22-mj-06342-PMH | USA v. Sealed Search Warrant | 7/15/2022 | 07/15/2022 | mj | 616630 | 0:22-mj-06342-PMH | USA v. Sealed Search Warrant | 7/15/2022 | 07/15/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06342 | 1 | 2 | Sealed Search Warrant | 7/15/2022 | 07/15/2022 | 1 | |||||||
48 | 616629 | 0:22-mj-06343-PMH | USA v. Sealed Search Warrant | 07/15/2022 | 07/15/2022 | mj | 616628 | 0:22-mj-06343-PMH | USA v. Sealed Search Warrant | 07/15/2022 | 07/15/2022 | Ft Lauderdale | Patrick M. Hunt | 0:2022-mj-06343 | 1 | 3 | Sealed Search Warrant | 07/15/2022 | 07/15/2022 | 1 | |||||||
49 | 616642 | 0:22-mj-06344-JMS | USA v. Edwards | 07/18/2022 | 07/18/2022 | mj | 616641 | 0:22-mj-06344-JMS | USA v. Edwards | 07/18/2022 | 07/18/2022 | Ft Lauderdale | Jared M. Strauss | 0:2022-mj-06344 | 1 | 4 | Oliver Edwards | 7/18/2022 | 07/18/2022 | 1 | |||||||
50 | 616709 | 0:22-mj-06345-JMS | USA v. Sealed Application For An Order Authorizing The Use Of A Pen Register With A Caller ID Device And A Trap And Trace Device For Whatsapp Messenger Accounts | 07/19/2022 | 07/19/2022 | mj | 616708 | 0:22-mj-06345-JMS | USA v. Sealed Application For An Order Authorizing The Use Of A Pen Register With A Caller ID Device And A Trap And Trace Device For Whatsapp Messenger Accounts | 07/19/2022 | 07/19/2022 | Ft Lauderdale | Jared M. Strauss | 0:2022-mj-06345 | 1 | 5 | Sealed Application For An Order Authorizing The Use Of A Pen Register With A Caller ID Device And A Trap And Trace Device For Whatsapp Messenger Accounts | 07/19/2022 | 07/19/2022 | 1 | |||||||
51 | 616731 | 0:22-mj-06346-JMS | USA v. Sealed Application For An Order Authorizing The Use Of A Pen Register With A Caller ID Device And A Trap And Trace Device For Whatsapp Messenger Accounts | 7/19/2022 | 07/19/2022 | mj | 616730 | 0:22-mj-06346-JMS | USA v. Sealed Application For An Order Authorizing The Use Of A Pen Register With A Caller ID Device And A Trap And Trace Device For Whatsapp Messenger Accounts | 7/19/2022 | 07/19/2022 | Ft Lauderdale | Jared M. Strauss | 0:2022-mj-06346 | 1 | 6 | Sealed Application For An Order Authorizing The Use Of A Pen Register With A Caller ID Device And A Trap And Trace Device For Whatsapp Messenger Accounts | 7/19/2022 | 07/19/2022 | 1 | |||||||
52 | 616812 | 0:22-mj-06347-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 07/19/2022 | 07/19/2022 | mj | 616811 | 0:22-mj-06347-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 07/19/2022 | 07/19/2022 | Ft Lauderdale | Jared M. Strauss | 0:2022-mj-06347 | 1 | 7 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 07/19/2022 | 07/19/2022 | 1 | |||||||
53 | 616760 | 0:22-mj-06348-JMS | USA v. Sealed Application and Ex Parter Order to Disclose Returns and Return Information | 07/19/2022 | 07/19/2022 | mj | 616759 | 0:22-mj-06348-JMS | USA v. Sealed Application and Ex Parter Order to Disclose Returns and Return Information | 07/19/2022 | 07/19/2022 | Ft Lauderdale | Jared M. Strauss | 0:2022-mj-06348 | 1 | 8 | Sealed Application and Ex Parter Order to Disclose Returns and Return Information | 07/19/2022 | 07/19/2022 | 1 | |||||||
54 | 616785 | 0:22-mj-06349-JMS | USA v. Sealed Application For An Order Authorizing The Use Of A Pen Register With A Caller ID Device And A Trap And Trace Device For Whatsapp Messenger Accounts | 07/20/2022 | 07/20/2022 | mj | 616784 | 0:22-mj-06349-JMS | USA v. Sealed Application For An Order Authorizing The Use Of A Pen Register With A Caller ID Device And A Trap And Trace Device For Whatsapp Messenger Accounts | 07/20/2022 | 07/20/2022 | Ft Lauderdale | Jared M. Strauss | 0:2022-mj-06349 | 1 | 9 | Sealed Application For An Order Authorizing The Use Of A Pen Register With A Caller ID Device And A Trap And Trace Device For Whatsapp Messenger Accounts | 07/20/2022 | 07/20/2022 | 1 | |||||||
55 | 616896 | 0:22-mj-06350-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 7/21/2022 | 07/21/2022 | mj | 616895 | 0:22-mj-06350-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 7/21/2022 | 07/21/2022 | Ft Lauderdale | Jared M. Strauss | 0:2022-mj-06350 | 1 | 0 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 7/21/2022 | 07/21/2022 | 1 | |||||||
56 | 616943 | 0:22-mj-06351-AOV | USA v. Witkowski | 07/21/2022 | 07/29/2022 | mj | 616942 | 0:22-mj-06351-AOV | USA v. Witkowski | 07/21/2022 | 07/29/2022 | Ft Lauderdale | Alicia O. Valle | 0:2022-mj-06351 | 1 | 1 | Matthew Witkowski | 07/21/2022 | 07/29/2022 | 1 | |||||||
57 | 616987 | 0:22-mj-06352-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means and Application For Order Commanding AT&T Not To Notify Any Person Of Any The Existence Of A Warrant | 07/22/2022 | 07/22/2022 | mj | 616986 | 0:22-mj-06352-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means and Application For Order Commanding AT&T Not To Notify Any Person Of Any The Existence Of A Warrant | 07/22/2022 | 07/22/2022 | Ft Lauderdale | Jared M. Strauss | 0:2022-mj-06352 | 1 | 2 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means and Application For Order Commanding AT&T Not To Notify Any Person Of Any The Existence Of A Warrant | 07/22/2022 | 07/22/2022 | 1 | |||||||
58 | 616989 | 0:22-mj-06353-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 07/22/2022 | 07/22/2022 | mj | 616988 | 0:22-mj-06353-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 07/22/2022 | 07/22/2022 | Ft Lauderdale | Jared M. Strauss | 0:2022-mj-06353 | 1 | 3 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 07/22/2022 | 07/22/2022 | 1 | |||||||
59 | 616993 | 0:22-mj-06354-JMS | USA v. Sealed Application For Order Commanding Meta Platforms, Inc D/B/A Instagram Not To Notify Any Person Of The Existence of Search Warrant | 07/22/2022 | 07/22/2022 | mj | 616992 | 0:22-mj-06354-JMS | USA v. Sealed Application For Order Commanding Meta Platforms, Inc D/B/A Instagram Not To Notify Any Person Of The Existence of Search Warrant | 07/22/2022 | 07/22/2022 | Ft Lauderdale | Jared M. Strauss | 0:2022-mj-06354 | 1 | 4 | Sealed Application For Order Commanding Meta Platforms, Inc D/B/A Instagram Not To Notify Any Person Of The Existence of Search Warrant | 07/22/2022 | 07/22/2022 | 1 | |||||||
60 | 617037 | 0:22-mj-06355-AOV | USA v. Application for Order Pursuant to 18 U.S.C. 2703 (d) to Google LLC | 7/25/2022 | 07/25/2022 | mj | 617036 | 0:22-mj-06355-AOV | USA v. Application for Order Pursuant to 18 U.S.C. 2703 (d) to Google LLC | 7/25/2022 | 07/25/2022 | Ft Lauderdale | Alicia O. Valle | 0:2022-mj-06355 | 1 | 5 | Application for Order Pursuant to 18 U.S.C. 2703 (d) to Google LLC | 7/25/2022 | 07/25/2022 | 1 | |||||||
61 | 617205 | 0:22-mj-06356-AOV | USA v. Search and Seizure Warrant | 7/26/2022 | 07/26/2022 | mj | 617204 | 0:22-mj-06356-AOV | USA v. Search and Seizure Warrant | 7/26/2022 | 07/26/2022 | Ft Lauderdale | Alicia O. Valle | 0:2022-mj-06356 | 1 | 6 | Search and Seizure Warrant | 7/26/2022 | 07/26/2022 | 1 | |||||||
62 | 617207 | 0:22-mj-06357-AOV | USA v. Search and Seizure Warrant | 07/26/2022 | 07/26/2022 | mj | 617206 | 0:22-mj-06357-AOV | USA v. Search and Seizure Warrant | 07/26/2022 | 07/26/2022 | Ft Lauderdale | Alicia O. Valle | 0:2022-mj-06357 | 1 | 7 | Search and Seizure Warrant | 07/26/2022 | 07/26/2022 | 1 | |||||||
63 | 617209 | 0:22-mj-06358-AOV | USA v. Search and Seizure Warrant | 07/26/2022 | 07/26/2022 | mj | 617208 | 0:22-mj-06358-AOV | USA v. Search and Seizure Warrant | 07/26/2022 | 07/26/2022 | Ft Lauderdale | Alicia O. Valle | 0:2022-mj-06358 | 1 | 8 | Search and Seizure Warrant | 07/26/2022 | 07/26/2022 | 1 | |||||||
64 | 617211 | 0:22-mj-06359-AOV | USA v. Search and Seizure Warrant | 7/26/2022 | 07/26/2022 | mj | 617210 | 0:22-mj-06359-AOV | USA v. Search and Seizure Warrant | 7/26/2022 | 07/26/2022 | Ft Lauderdale | Alicia O. Valle | 0:2022-mj-06359 | 1 | 9 | Search and Seizure Warrant | 7/26/2022 | 07/26/2022 | 1 | |||||||
65 | 617213 | 0:22-mj-06360-AOV | USA v. Search and Seizure Warrant | 07/26/2022 | 07/26/2022 | mj | 617212 | 0:22-mj-06360-AOV | USA v. Search and Seizure Warrant | 07/26/2022 | 07/26/2022 | Ft Lauderdale | Alicia O. Valle | 0:2022-mj-06360 | 1 | 0 | Search and Seizure Warrant | 07/26/2022 | 07/26/2022 | 1 | |||||||
66 | 617492 | 0:22-mj-06362-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 07/29/2022 | 07/29/2022 | mj | 617491 | 0:22-mj-06362-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 07/29/2022 | 07/29/2022 | Ft Lauderdale | Alicia O. Valle | 0:2022-mj-06362 | 1 | 2 | Search Warrant by Telephone or Other Reliable Electronic Means | 7/29/2022 | 07/29/2022 | 1 | |||||||
67 | 617303 | 0:22-mj-06364-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 07/28/2022 | 07/28/2022 | mj | 617302 | 0:22-mj-06364-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 07/28/2022 | 07/28/2022 | Ft Lauderdale | Alicia O. Valle | 0:2022-mj-06364 | 1 | 4 | Search Warrant by Telephone or Other Reliable Electronic Means | 07/28/2022 | 07/28/2022 | 1 | |||||||
68 | 617305 | 0:22-mj-06365-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 07/28/2022 | 07/28/2022 | mj | 617304 | 0:22-mj-06365-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 07/28/2022 | 07/28/2022 | Ft Lauderdale | Alicia O. Valle | 0:2022-mj-06365 | 1 | 5 | Search Warrant by Telephone or Other Reliable Electronic Means | 07/28/2022 | 07/28/2022 | 1 | |||||||
69 | 617238 | 0:22-mj-06366-AOV | USA v. Pen Register Device | 7/27/2022 | 07/27/2022 | mj | 617237 | 0:22-mj-06366-AOV | USA v. Pen Register Device | 7/27/2022 | 07/27/2022 | Ft Lauderdale | Alicia O. Valle | 0:2022-mj-06366 | 1 | 6 | Pen Register Device | 7/27/2022 | 07/27/2022 | 1 | |||||||
70 | 617283 | 0:22-mj-06367-AOV | USA v. Search Warrant and Application for a Warrant by Telephone or Other Reliable Electronic Means | 07/27/2022 | 07/27/2022 | mj | 617282 | 0:22-mj-06367-AOV | USA v. Search Warrant and Application for a Warrant by Telephone or Other Reliable Electronic Means | 07/27/2022 | 07/27/2022 | Ft Lauderdale | Alicia O. Valle | 0:2022-mj-06367 | 1 | 7 | Search Warrant and Application for a Warrant by Telephone or Other Reliable Electronic Means | 07/27/2022 | 07/27/2022 | 1 | |||||||
71 | 616045 | 0:22-tp-60023-WPD | USA v. Zinovich | 07/07/2022 | tp | 616044 | 0:22-tp-60023-WPD | USA v. Zinovich | 07/07/2022 | Ft Lauderdale | William P. Dimitrouleas | 0:2022-tp-60023 | 1 | 3 | Aliaksandr Zinovich | 7/7/2022 | 1 | ||||||||||
72 | 616672 | 0:22-tp-60024-WPD | USA v. Melendez-Roriguez | 7/18/2022 | tp | 616671 | 0:22-tp-60024-WPD | USA v. Melendez-Roriguez | 7/18/2022 | Ft Lauderdale | William P. Dimitrouleas | 0:2022-tp-60024 | 1 | 4 | Kelvin Melendez-Roriguez | 7/18/2022 | 1 | ||||||||||
73 | 616665 | 0:22-tp-60025-AHS | USA v. Kener | 7/18/2022 | tp | 616664 | 0:22-tp-60025-AHS | USA v. Kener | 7/18/2022 | Ft Lauderdale | Raag Singhal | 0:2022-tp-60025 | 1 | 5 | Edward Kener | 7/18/2022 | 1 | ||||||||||
74 | 616865 | 0:22-tp-60026-RS | USA v. Fishburn | 07/21/2022 | tp | 616864 | 0:22-tp-60026-RS | USA v. Fishburn | 07/21/2022 | Ft Lauderdale | Rodney Smith | 0:2022-tp-60026 | 1 | 6 | Melvin Fishburn | 07/21/2022 | 1 | ||||||||||
75 | 616838 | 1:81-cr-00205-CMA | USA v. Suarez-Gomez | 07/20/2022 | 07/20/2022 | cr | 616837 | 1:81-cr-00205-CMA | USA v. Suarez-Gomez | 07/20/2022 | 07/20/2022 | Miami | Cecilia M. Altonaga | 1:1981-cr-00205 | 1 | 5 | Roberto Suarez-Gomez | 07/20/2022 | 07/20/2022 | 1 | |||||||
76 | 616792 | 1:82-cr-00418-CMA | USA v. Hill | 7/20/2022 | 07/20/2022 | cr | 616791 | 1:82-cr-00418-CMA | USA v. Hill | 7/20/2022 | 07/20/2022 | Miami | Cecilia M. Altonaga | 1:1982-cr-00418 | 1 | 8 | Vassel Hill | 7/20/2022 | 07/20/2022 | 1 | |||||||
77 | 616078 | 1:22-cr-20300-JEM | USA v. Sumoza-Padron, et al | 7/7/2022 | cr | 616077 | 1:22-cr-20300-JEM | USA v. Sumoza-Padron, et al | 7/7/2022 | Miami | Jose E. Martinez | 1:2022-cr-20300 | 1 | 0 | Armando Antonio Sumoza-Padron | 7/7/2022 | 1 | ||||||||||
78 | 616079 | 1:22-cr-20300-JEM | USA v. Sumoza-Padron, et al | 7/7/2022 | cr | 616077 | 1:22-cr-20300-JEM | USA v. Sumoza-Padron, et al | 7/7/2022 | Miami | Jose E. Martinez | 1:2022-cr-20300 | 2 | 0 | Jose Manuel Rizzo-Zabala | 7/7/2022 | 2 | ||||||||||
79 | 616080 | 1:22-cr-20300-JEM | USA v. Sumoza-Padron, et al | 7/7/2022 | cr | 616077 | 1:22-cr-20300-JEM | USA v. Sumoza-Padron, et al | 7/7/2022 | Miami | Jose E. Martinez | 1:2022-cr-20300 | 3 | 0 | Arnaldo Enrique Hidalgo-Pernalete | 7/7/2022 | 3 | ||||||||||
80 | 616082 | 1:22-cr-20301-CMA | USA v. Cruz Lopez et al | 7/7/2022 | cr | 616081 | 1:22-cr-20301-CMA | USA v. Cruz Lopez et al | 7/7/2022 | Miami | Cecilia M. Altonaga | 1:2022-cr-20301 | 1 | 1 | Omar Cruz Lopez | 7/7/2022 | 1 | ||||||||||
81 | 616083 | 1:22-cr-20301-CMA | USA v. Cruz Lopez et al | 7/7/2022 | cr | 616081 | 1:22-cr-20301-CMA | USA v. Cruz Lopez et al | 7/7/2022 | Miami | Cecilia M. Altonaga | 1:2022-cr-20301 | 2 | 1 | Fernando Cruz Lopez | 7/7/2022 | 2 | ||||||||||
82 | 616085 | 1:22-cr-20302-KMM | USA v. Morena | 7/7/2022 | cr | 616084 | 1:22-cr-20302-KMM | USA v. Morena | 7/7/2022 | Miami | K. Michael Moore | Lauren Fleischer Louis | 1:2022-cr-20302 | 1 | 2 | Nicholas Morena | 7/7/2022 | 1 | |||||||||
83 | 616087 | 1:22-cr-20303-RNS | USA v. Veinovic | 7/7/2022 | cr | 616086 | 1:22-cr-20303-RNS | USA v. Veinovic | 7/7/2022 | Miami | Robert N. Scola, Jr. | 1:2022-cr-20303 | 1 | 3 | Carolyn Tolton Veinovic | 7/7/2022 | 1 | ||||||||||
84 | 616325 | 1:22-cr-20305-KMM | USA v. Munoz Lara | 7/12/2022 | 07/19/2022 | cr | 616324 | 1:22-cr-20305-KMM | USA v. Munoz Lara | 7/12/2022 | 07/19/2022 | Miami | K. Michael Moore | 1:2022-cr-20305 | 1 | 5 | Ignacio Antonio Munoz Lara | 7/12/2022 | 07/19/2022 | 1 | |||||||
85 | 616333 | 1:22-cr-20306-DPG | USA v. Steinmann et al | 7/12/2022 | cr | 616332 | 1:22-cr-20306-DPG | USA v. Steinmann et al | 7/12/2022 | Miami | Darrin P. Gayles | 1:2022-cr-20306 | 1 | 6 | Ralph Steinmann | 7/12/2022 | 1 | ||||||||||
86 | 616334 | 1:22-cr-20306-DPG | USA v. Steinmann et al | 7/12/2022 | cr | 616332 | 1:22-cr-20306-DPG | USA v. Steinmann et al | 7/12/2022 | Miami | Darrin P. Gayles | 1:2022-cr-20306 | 2 | 6 | Luis Fernando Vuteff | 7/12/2022 | 2 | ||||||||||
87 | 616338 | 1:22-cr-20307-KMW | USA v. Choy | 7/12/2022 | cr | 616337 | 1:22-cr-20307-KMW | USA v. Choy | 7/12/2022 | Miami | Kathleen M. Williams | 1:2022-cr-20307 | 1 | 7 | Matthew James Choy | 7/12/2022 | 1 | ||||||||||
88 | 616354 | 1:22-cr-20308-RNS | USA v. Paltantewari et al | 7/12/2022 | cr | 616353 | 1:22-cr-20308-RNS | USA v. Paltantewari et al | 7/12/2022 | Miami | Robert N. Scola, Jr. | 1:2022-cr-20308 | 1 | 8 | Rajnishkant Paltantewari | 7/12/2022 | 1 | ||||||||||
89 | 616355 | 1:22-cr-20308-RNS | USA v. Paltantewari et al | 7/12/2022 | cr | 616353 | 1:22-cr-20308-RNS | USA v. Paltantewari et al | 7/12/2022 | Miami | Robert N. Scola, Jr. | 1:2022-cr-20308 | 2 | 8 | Adarshnarain Paltantewari | 7/12/2022 | 2 | ||||||||||
90 | 616349 | 1:22-cr-20309-DPG | USA v. Tilku et al | 7/12/2022 | cr | 616348 | 1:22-cr-20309-DPG | USA v. Tilku et al | 7/12/2022 | Miami | Darrin P. Gayles | 1:2022-cr-20309 | 1 | 9 | Anita Kirti Tilku | 7/12/2022 | 1 | ||||||||||
91 | 616350 | 1:22-cr-20309-DPG | USA v. Tilku et al | 7/12/2022 | cr | 616348 | 1:22-cr-20309-DPG | USA v. Tilku et al | 7/12/2022 | Miami | Darrin P. Gayles | 1:2022-cr-20309 | 2 | 9 | Ashish Vishay Sheoratan | 7/12/2022 | 2 | ||||||||||
92 | 616449 | 1:22-cr-20310-KMW | USA v. Lopez Santiana | 7/14/2022 | cr | 616448 | 1:22-cr-20310-KMW | USA v. Lopez Santiana | 7/14/2022 | Miami | Kathleen M. Williams | 1:2022-cr-20310 | 1 | 0 | Ivan Marcelo Lopez Santiana | 7/14/2022 | 1 | ||||||||||
93 | 616513 | 1:22-cr-20311-KMW | USA v. Merlo Hidalgo,et al. | 7/14/2022 | cr | 616512 | 1:22-cr-20311-KMW | USA v. Merlo Hidalgo,et al. | 7/14/2022 | Miami | Kathleen M. Williams | 1:2022-cr-20311 | 1 | 1 | Esteban Eduardo Merlo Hidalgo | 7/14/2022 | 1 | ||||||||||
94 | 616514 | 1:22-cr-20311-KMW | USA v. Merlo Hidalgo,et al. | 7/14/2022 | cr | 616512 | 1:22-cr-20311-KMW | USA v. Merlo Hidalgo,et al. | 7/14/2022 | Miami | Kathleen M. Williams | 1:2022-cr-20311 | 2 | 1 | Cristian Patricio Pintado Garcia | 7/14/2022 | 2 | ||||||||||
95 | 616515 | 1:22-cr-20311-KMW | USA v. Merlo Hidalgo,et al. | 7/14/2022 | cr | 616512 | 1:22-cr-20311-KMW | USA v. Merlo Hidalgo,et al. | 7/14/2022 | Miami | Kathleen M. Williams | 1:2022-cr-20311 | 3 | 1 | Luis Lenin Maldonado Matute | 7/14/2022 | 3 | ||||||||||
96 | 616500 | 1:22-cr-20313-RNS | USA v. Stubbs | 7/14/2022 | cr | 616499 | 1:22-cr-20313-RNS | USA v. Stubbs | 7/14/2022 | Miami | Robert N. Scola, Jr. | 1:2022-cr-20313 | 1 | 3 | Jay Thomas Stubbs | 7/14/2022 | 1 | ||||||||||
97 | 616495 | 1:22-cr-20314-BB | USA v. Grandia Gonzalez | 7/14/2022 | cr | 616494 | 1:22-cr-20314-BB | USA v. Grandia Gonzalez | 7/14/2022 | Miami | Beth Bloom | 1:2022-cr-20314 | 1 | 4 | Victor Javier Grandia Gonzalez | 7/14/2022 | 1 | ||||||||||
98 | 616489 | 1:22-cr-20315-RKA | USA v. Reyes-Carranza et al | 7/14/2022 | cr | 616488 | 1:22-cr-20315-RKA | USA v. Reyes-Carranza et al | 7/14/2022 | Miami | Roy K. Altman | Lisette M. Reid | 1:2022-cr-20315 | 1 | 5 | Henri Salvador Reyes-Carranza | 7/14/2022 | 1 | |||||||||
99 | 616490 | 1:22-cr-20315-RKA | USA v. Reyes-Carranza et al | 7/14/2022 | cr | 616488 | 1:22-cr-20315-RKA | USA v. Reyes-Carranza et al | 7/14/2022 | Miami | Roy K. Altman | Lisette M. Reid | 1:2022-cr-20315 | 2 | 5 | Edgar Manuel Romero-Hidalgo | 7/14/2022 | 2 | |||||||||
100 | 616492 | 1:22-cr-20316-JEM | USA v. Boswell et al | 7/14/2022 | cr | 616491 | 1:22-cr-20316-JEM | USA v. Boswell et al | 7/14/2022 | Miami | Jose E. Martinez | 1:2022-cr-20316 | 1 | 6 | Davonte Nathaniel Boswell | 7/14/2022 | 1 |