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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
49670
1:20-cr-00073-JJM-LDA
USA v. Chirag Sachdeva08/31/2020cr49669
1:20-cr-00073-JJM-LDA
USA v. Chirag Sachdeva08/31/2020ProvidenceJohn J. McConnell, Jr.Lincoln D. Almond1:2020-cr-0007313Chirag Sachdeva08/31/20201
3
49679
1:20-cr-00074-MSM-LDA
USA v. Staveley09/02/2020cr49678
1:20-cr-00074-MSM-LDA
USA v. Staveley09/02/2020ProvidenceMary S. McElroyLincoln D. Almond1:2020-cr-0007414David Staveley09/02/20201
4
49681
1:20-cr-00075-MSM-LDA
USA v. Brown09/03/2020cr49680
1:20-cr-00075-MSM-LDA
USA v. Brown09/03/2020ProvidenceMary S. McElroyLincoln D. Almond1:2020-cr-0007515Caleb Brown09/03/20201
5
49710
1:20-cr-00076-WES-LDA
USA v. Gaulin09/09/2020cr49709
1:20-cr-00076-WES-LDA
USA v. Gaulin09/09/2020ProvidenceWilliam E. SmithLincoln D. Almond1:2020-cr-0007616Sarah Gaulin09/09/20201
6
49719
1:20-cr-00077-MSM-LDA
USA v. Siravo09/10/2020cr49718
1:20-cr-00077-MSM-LDA
USA v. Siravo09/10/2020ProvidenceMary S. McElroyLincoln D. Almond1:2020-cr-0007717Vincent J. Siravo09/10/20201
7
49723
1:20-cr-00078-MSM-PAS
USA v. Rosario Mella09/11/2020cr49722
1:20-cr-00078-MSM-PAS
USA v. Rosario Mella09/11/2020ProvidenceMary S. McElroyPatricia A. Sullivan1:2020-cr-0007818Jose Manuel Rosario Mella09/11/20201
8
49746
1:20-cr-00079-WES-LDA
USA v. King09/16/2020cr49745
1:20-cr-00079-WES-LDA
USA v. King09/16/2020ProvidenceWilliam E. SmithLincoln D. Almond1:2020-cr-0007919Robert H. King09/16/20201
9
49749
1:20-cr-00080-JJM-LDA
USA v. Gonzalez Nevarez09/16/2020cr49748
1:20-cr-00080-JJM-LDA
USA v. Gonzalez Nevarez09/16/2020ProvidenceJohn J. McConnell, Jr.Lincoln D. Almond1:2020-cr-0008010Carlos Jojamis Gonzalez Nevarez09/16/20201
10
49809
1:20-cr-00081-JJM-LDA
USA v. Moller09/28/2020cr49808
1:20-cr-00081-JJM-LDA
USA v. Moller09/28/2020ProvidenceJohn J. McConnell, Jr.Lincoln D. Almond1:2020-cr-0008111Michael J. Moller09/28/20201
11
49825
1:20-cr-00082-MSM-PAS
USA v. Andreozzi09/30/2020cr49824
1:20-cr-00082-MSM-PAS
USA v. Andreozzi09/30/2020ProvidenceMary S. McElroyPatricia A. Sullivan1:2020-cr-0008212Thomas Andreozzi09/30/20201
12
49823
1:20-cr-00083-WES-PAS
USA v. Roe09/30/2020cr49822
1:20-cr-00083-WES-PAS
USA v. Roe09/30/2020ProvidenceWilliam E. SmithPatricia A. Sullivan1:2020-cr-0008313Terry Roe09/30/20201
13
49673
1:20-mj-00069-PAS
USA v. Arellanes-Gonzalez09/01/202009/01/2020mj49672
1:20-mj-00069-PAS
USA v. Arellanes-Gonzalez09/01/202009/01/2020ProvidencePatricia A. Sullivan1:2020-mj-0006919Pedro Arellanes-Gonzalez09/01/202009/01/20201
14
49708
1:20-mj-00072-LDA
USA v. Mota, Jr.09/09/202009/10/2020mj49707
1:20-mj-00072-LDA
USA v. Mota, Jr.09/09/202009/10/2020ProvidenceLincoln D. Almond1:2020-mj-0007212Luis Alberto Mota, Jr.09/09/202009/10/20201
15
49768
1:20-mj-00073-LDA
USA v. Michael Moller09/18/2020mj49767
1:20-mj-00073-LDA
USA v. Michael Moller09/18/2020ProvidenceLincoln D. Almond1:2020-mj-0007313Michael J. Moller09/18/20201
16
49840
1:20-mj-00078-LDA
USA v. Guzman10/01/202010/01/2020mj49839
1:20-mj-00078-LDA
USA v. Guzman10/01/202010/01/2020ProvidenceLincoln D. Almond1:2020-mj-0007818Maritza Guzman10/01/202010/01/20201
17
49801
1:20-sw-00340-LDA
USA v. In the Matter of the Seizure of $150,308.12 in funds that have been traced to account #8258982749 and #3274870217
9/25/202009/29/2020sw49800
1:20-sw-00340-LDA
USA v. In the Matter of the Seizure of $150,308.12 in funds that have been traced to account #8258982749 and #3274870217
9/25/202009/29/2020ProvidenceLincoln D. Almond1:2020-sw-0034010
In the Matter of the Seizure of $150,308.12 in funds that have been traced to account #8258982749 and #3274870217
9/25/202009/29/20201
18
4969920-31Sealed v. Sealedprsealed unavailableSealed v. SealedS:2020-ss-3111
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4966620-313Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-31313
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4966820-314Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-31414
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4968920-315Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-31515
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4969320-316Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-31616
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4969520-317Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-31717
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4970220-318Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-31818
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4970620-319Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-31919
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4978620-32Sealed v. Sealedprsealed unavailableSealed v. SealedS:2020-ss-3212
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4971220-320Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-32010
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4971620-321Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-32111
29
4973820-322Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-32212
30
4974320-323Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-32313
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4975120-324Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-32414
32
4975320-325Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-32515
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4975520-326Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-32616
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4975720-327Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-32717
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4976120-328Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-32818
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4976320-329Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-32919
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4978820-33Sealed v. Sealedprsealed unavailableSealed v. SealedS:2020-ss-3313
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4976620-330Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-33010
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4977120-331Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-33111
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4977320-332Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-33212
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4977720-333Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-33313
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4977920-334Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-33414
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4978120-335Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-33515
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4978320-336Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-33616
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4979020-337Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-33717
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4979520-338Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-33818
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4979720-339Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-33919
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4984520-34Sealed v. Sealedprsealed unavailableSealed v. SealedS:2020-ss-3414
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4980520-341Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-34111
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4980720-342Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-34212
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4981120-343Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-34313
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4981320-344Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-34414
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4981720-345Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-34515
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4981920-346Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-34616
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4982720-347Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-34717
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4983420-348Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-34818
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4983820-349Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-34919
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4984720-350Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-35010
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4985020-351Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-35111
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4985420-353Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-35313
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4985620-354Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-35414
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4985820-355Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-35515
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4986020-356Sealed v. Sealedswsealed unavailableSealed v. SealedS:2020-ss-35616
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4967520-70Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-7010
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4967720-71Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-7111
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4982120-74Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-7414
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4982920-75Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-7515
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4983220-76Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-7616
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4983620-77Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-7717
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4986220-79Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-7919
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4986420-80Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-8010
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4987020-81Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-8111
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4987420-82Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-8212
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4987720-83Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-8313
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4986620-84Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-8414
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4986820-85Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-8515
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4987220-86Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-8616
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