| 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 | 601003 | 0:21-cr-20498-RNS | USA v. Castanaza Marroquin | 09/30/2021 | cr | 601002 | 0:21-cr-20498-RNS | USA v. Castanaza Marroquin | 09/30/2021 | Ft Lauderdale | Robert N. Scola, Jr. | 0:2021-cr-20498 | 1 | 8 | Byron M. Castanaza Marroquin | 09/30/2021 | 1 | ||||||||||
3 | 599589 | 0:21-cr-60255-PCH | USA v. Berkman | 09/07/2021 | cr | 599588 | 0:21-cr-60255-PCH | USA v. Berkman | 09/07/2021 | Ft Lauderdale | Paul C. Huck | Jacqueline Becerra | 0:2021-cr-60255 | 2 | 5 | Bryan Samuel Berkman | 09/07/2021 | 2 | |||||||||
4 | 599592 | 0:21-cr-60256-PCH | USA v. Lichtenfeld | 09/07/2021 | cr | 599591 | 0:21-cr-60256-PCH | USA v. Lichtenfeld | 09/07/2021 | Ft Lauderdale | Paul C. Huck | Jacqueline Becerra | 0:2021-cr-60256 | 3 | 6 | Philip Lichtenfeld | 09/07/2021 | 3 | |||||||||
5 | 599603 | 0:21-cr-60257-PCH | USA v. Mendez Mendizabal | 09/07/2021 | cr | 599602 | 0:21-cr-60257-PCH | USA v. Mendez Mendizabal | 09/07/2021 | Ft Lauderdale | Paul C. Huck | 0:2021-cr-60257 | 4 | 7 | Sergio Rodrigo Mendez Mendizabal | 09/07/2021 | 4 | ||||||||||
6 | 599598 | 0:21-cr-60258-PCH | USA v. Berkman | 09/07/2021 | cr | 599597 | 0:21-cr-60258-PCH | USA v. Berkman | 09/07/2021 | Ft Lauderdale | Paul C. Huck | Jacqueline Becerra | 0:2021-cr-60258 | 1 | 8 | Luis Berkman | 09/07/2021 | 1 | |||||||||
7 | 599698 | 0:21-cr-60259-WPD | USA v. Ross | 09/09/2021 | cr | 599697 | 0:21-cr-60259-WPD | USA v. Ross | 09/09/2021 | Ft Lauderdale | William P. Dimitrouleas | 0:2021-cr-60259 | 1 | 9 | John Willson Ross | 09/09/2021 | 1 | ||||||||||
8 | 599797 | 0:21-cr-60260-KMW | USA v. TROTTA | 09/09/2021 | cr | 599796 | 0:21-cr-60260-KMW | USA v. TROTTA | 09/09/2021 | Ft Lauderdale | Kathleen M. Williams | 0:2021-cr-60260 | 1 | 0 | Denise Trotta | 09/09/2021 | 1 | ||||||||||
9 | 599745 | 0:21-cr-60261-WPD | USA v. Riley | 09/09/2021 | cr | 599744 | 0:21-cr-60261-WPD | USA v. Riley | 09/09/2021 | Ft Lauderdale | William P. Dimitrouleas | 0:2021-cr-60261 | 1 | 1 | Dwight Riley | 09/09/2021 | 1 | ||||||||||
10 | 599799 | 0:21-cr-60262-AHS | USA v. Patricia M. Cleary | 09/09/2021 | cr | 599798 | 0:21-cr-60262-AHS | USA v. Patricia M. Cleary | 09/09/2021 | Ft Lauderdale | Raag Singhal | 0:2021-cr-60262 | 1 | 2 | Patricia M. Cleary | 09/09/2021 | 1 | ||||||||||
11 | 599821 | 0:21-cr-60263-RS | USA v. Hyman | 09/10/2021 | cr | 599820 | 0:21-cr-60263-RS | USA v. Hyman | 09/10/2021 | Ft Lauderdale | Rodney Smith | 0:2021-cr-60263 | 1 | 3 | William Hyman | 09/10/2021 | 1 | ||||||||||
12 | 599824 | 0:21-cr-60264-RAR | USA v. Deegan | 09/10/2021 | cr | 599823 | 0:21-cr-60264-RAR | USA v. Deegan | 09/10/2021 | Ft Lauderdale | Rodolfo A. Ruiz, II | 0:2021-cr-60264 | 1 | 4 | Sean Deegan | 09/10/2021 | 1 | ||||||||||
13 | 600042 | 0:21-cr-60265-RNS | USA v. Harrison | 09/13/2021 | cr | 600041 | 0:21-cr-60265-RNS | USA v. Harrison | 09/13/2021 | Ft Lauderdale | Robert N. Scola, Jr. | 0:2021-cr-60265 | 1 | 5 | Renaldo Harrison | 09/13/2021 | 1 | ||||||||||
14 | 600103 | 0:21-cr-60266-KMM | USA v. Willis | 09/14/2021 | cr | 600102 | 0:21-cr-60266-KMM | USA v. Willis | 09/14/2021 | Ft Lauderdale | K. Michael Moore | Lurana S. Snow | 0:2021-cr-60266 | 1 | 6 | Michael Willis | 09/14/2021 | 1 | |||||||||
15 | 600121 | 0:21-cr-60267-RS | USA v. Hernandez-Campos | 09/14/2021 | cr | 600120 | 0:21-cr-60267-RS | USA v. Hernandez-Campos | 09/14/2021 | Ft Lauderdale | Rodney Smith | 0:2021-cr-60267 | 1 | 7 | Enrique Hernandez-Campos | 09/14/2021 | 1 | ||||||||||
16 | 600125 | 0:21-cr-60268-WPD | USA v. Exume | 09/14/2021 | cr | 600124 | 0:21-cr-60268-WPD | USA v. Exume | 09/14/2021 | Ft Lauderdale | William P. Dimitrouleas | 0:2021-cr-60268 | 1 | 8 | Donovan Exume | 09/14/2021 | 1 | ||||||||||
17 | 600195 | 0:21-cr-60269-RS | USA v. Ocasio | 9/15/2021 | cr | 600194 | 0:21-cr-60269-RS | USA v. Ocasio | 9/15/2021 | Ft Lauderdale | Rodney Smith | 0:2021-cr-60269 | 1 | 9 | Francisco Ocasio | 9/15/2021 | 1 | ||||||||||
18 | 600197 | 0:21-cr-60270-AHS | USA v. Caplan | 9/15/2021 | cr | 600196 | 0:21-cr-60270-AHS | USA v. Caplan | 9/15/2021 | Ft Lauderdale | Raag Singhal | 0:2021-cr-60270 | 1 | 0 | Steven Caplan | 9/15/2021 | 1 | ||||||||||
19 | 600257 | 0:21-cr-60271-RAR | USA v. Goff III | 9/16/2021 | cr | 600256 | 0:21-cr-60271-RAR | USA v. Goff III | 9/16/2021 | Ft Lauderdale | Rodolfo A. Ruiz, II | 0:2021-cr-60271 | 1 | 1 | Robert Goff III | 9/16/2021 | 1 | ||||||||||
20 | 600259 | 0:21-cr-60272-KMW | USA v. Bethel | 9/16/2021 | cr | 600258 | 0:21-cr-60272-KMW | USA v. Bethel | 9/16/2021 | Ft Lauderdale | Kathleen M. Williams | 0:2021-cr-60272 | 1 | 2 | Alexi Bethel | 9/16/2021 | 1 | ||||||||||
21 | 600502 | 0:21-cr-60273-KMW | USA v. ROUSSONICOLOS | 9/21/2021 | cr | 600501 | 0:21-cr-60273-KMW | USA v. ROUSSONICOLOS | 9/21/2021 | Ft Lauderdale | Kathleen M. Williams | 0:2021-cr-60273 | 1 | 3 | Peter Roussonicolos | 9/21/2021 | 1 | ||||||||||
22 | 600503 | 0:21-cr-60273-KMW | USA v. ROUSSONICOLOS | 9/21/2021 | cr | 600501 | 0:21-cr-60273-KMW | USA v. ROUSSONICOLOS | 9/21/2021 | Ft Lauderdale | Kathleen M. Williams | 0:2021-cr-60273 | 2 | 3 | Kevin McGoey | 9/21/2021 | 2 | ||||||||||
23 | 600529 | 0:21-cr-60274-RAR | USA v. Doten | 9/21/2021 | cr | 600528 | 0:21-cr-60274-RAR | USA v. Doten | 9/21/2021 | Ft Lauderdale | Rodolfo A. Ruiz, II | 0:2021-cr-60274 | 1 | 4 | Benjamin Devereaux Doten | 9/21/2021 | 1 | ||||||||||
24 | 600533 | 0:21-cr-60275-WPD | USA v. McKennie, Jr. | 9/21/2021 | cr | 600532 | 0:21-cr-60275-WPD | USA v. McKennie, Jr. | 9/21/2021 | Ft Lauderdale | William P. Dimitrouleas | 0:2021-cr-60275 | 1 | 5 | Glenn Edward McKennie | 9/21/2021 | 1 | ||||||||||
25 | 600812 | 0:21-cr-60276-AHS | USA v. Enalien | 9/28/2021 | cr | 600811 | 0:21-cr-60276-AHS | USA v. Enalien | 9/28/2021 | Ft Lauderdale | Raag Singhal | 0:2021-cr-60276 | 1 | 6 | Jordan Enalien | 9/28/2021 | 1 | ||||||||||
26 | 600819 | 0:21-cr-60277-RKA | USA v. Hernandez | 9/28/2021 | cr | 600818 | 0:21-cr-60277-RKA | USA v. Hernandez | 9/28/2021 | Ft Lauderdale | Roy K. Altman | 0:2021-cr-60277 | 1 | 7 | Jose Felix Marquez Hernandez | 9/28/2021 | 1 | ||||||||||
27 | 600822 | 0:21-cr-60278-RKA | USA v. Casco-Aguilar | 9/28/2021 | cr | 600821 | 0:21-cr-60278-RKA | USA v. Casco-Aguilar | 9/28/2021 | Ft Lauderdale | Roy K. Altman | 0:2021-cr-60278 | 1 | 8 | Edwin Baltazar Casco-Aguilar | 9/28/2021 | 1 | ||||||||||
28 | 600827 | 0:21-cr-60279-BB | USA v. Ramos-Rivera | 9/28/2021 | cr | 600826 | 0:21-cr-60279-BB | USA v. Ramos-Rivera | 9/28/2021 | Ft Lauderdale | Beth Bloom | 0:2021-cr-60279 | 1 | 9 | Jose Nelson Ramos-Rivera | 9/28/2021 | 1 | ||||||||||
29 | 600829 | 0:21-cr-60280-KMM | USA v. Schwartz | 9/28/2021 | cr | 600828 | 0:21-cr-60280-KMM | USA v. Schwartz | 9/28/2021 | Ft Lauderdale | K. Michael Moore | 0:2021-cr-60280 | 1 | 0 | Brandon Schwartz | 9/28/2021 | 1 | ||||||||||
30 | 600958 | 0:21-cr-60281-AHS | USA v. Quispe | 9/30/2021 | cr | 600957 | 0:21-cr-60281-AHS | USA v. Quispe | 9/30/2021 | Ft Lauderdale | Raag Singhal | 0:2021-cr-60281 | 1 | 1 | Jesus Quispe | 9/30/2021 | 1 | ||||||||||
31 | 600960 | 0:21-cr-60282-RS | USA v. Gil | 9/30/2021 | cr | 600959 | 0:21-cr-60282-RS | USA v. Gil | 9/30/2021 | Ft Lauderdale | Rodney Smith | 0:2021-cr-60282 | 1 | 2 | Ivan Gil | 9/30/2021 | 1 | ||||||||||
32 | 600991 | 0:21-cr-60283-AHS | USA v. Tano | 9/30/2021 | cr | 600990 | 0:21-cr-60283-AHS | USA v. Tano | 9/30/2021 | Ft Lauderdale | Raag Singhal | 0:2021-cr-60283 | 1 | 3 | Alfredo Eddy Tano | 9/30/2021 | 1 | ||||||||||
33 | 601005 | 0:21-cr-60284-RAR | USA v. Lopez et al | 9/30/2021 | cr | 601004 | 0:21-cr-60284-RAR | USA v. Lopez et al | 9/30/2021 | Ft Lauderdale | Rodolfo A. Ruiz, II | 0:2021-cr-60284 | 1 | 4 | Ricardo Orlando Lopez | 9/30/2021 | 1 | ||||||||||
34 | 601006 | 0:21-cr-60284-RAR | USA v. Lopez et al | 9/30/2021 | cr | 601004 | 0:21-cr-60284-RAR | USA v. Lopez et al | 9/30/2021 | Ft Lauderdale | Rodolfo A. Ruiz, II | 0:2021-cr-60284 | 2 | 4 | Christopher Jamal Jones | 9/30/2021 | 2 | ||||||||||
35 | 601025 | 0:21-cr-60285-WPD | USA v. Gutierrez | 9/30/2021 | cr | 601024 | 0:21-cr-60285-WPD | USA v. Gutierrez | 9/30/2021 | Ft Lauderdale | William P. Dimitrouleas | 0:2021-cr-60285 | 1 | 5 | Jayson Gutierrez | 9/30/2021 | 1 | ||||||||||
36 | 601056 | 0:21-cr-60286-RS | USA v. Usatorres et al | 10/1/2021 | cr | 601055 | 0:21-cr-60286-RS | USA v. Usatorres et al | 10/1/2021 | Ft Lauderdale | Rodney Smith | 0:2021-cr-60286 | 1 | 6 | Rafael Usatorres | 10/1/2021 | 1 | ||||||||||
37 | 601057 | 0:21-cr-60286-RS | USA v. Usatorres et al | 10/1/2021 | cr | 601055 | 0:21-cr-60286-RS | USA v. Usatorres et al | 10/1/2021 | Ft Lauderdale | Rodney Smith | 0:2021-cr-60286 | 2 | 6 | Roberto Jesus Campo | 10/1/2021 | 2 | ||||||||||
38 | 599558 | 0:21-mj-06505-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 9/7/2021 | 09/07/2021 | mj | 599557 | 0:21-mj-06505-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 9/7/2021 | 09/07/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06505 | 1 | 5 | Search Warrant by Telephone or Other Reliable Electronic Means | 9/7/2021 | 09/07/2021 | 1 | |||||||
39 | 599530 | 0:21-mj-06507-AOV | USA v. Chin | 09/07/2021 | 09/17/2021 | mj | 599529 | 0:21-mj-06507-AOV | USA v. Chin | 09/07/2021 | 09/17/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06507 | 1 | 7 | Kingsley R. Chin | 09/07/2021 | 09/17/2021 | 1 | |||||||
40 | 599643 | 0:21-mj-06508-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 9/8/2021 | 09/08/2021 | mj | 599642 | 0:21-mj-06508-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 9/8/2021 | 09/08/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06508 | 1 | 8 | Search Warrant by Telephone or Other Reliable Electronic Means | 9/8/2021 | 09/08/2021 | 1 | |||||||
41 | 599587 | 0:21-mj-06509-AOV | USA v. Torres | 9/8/2021 | 09/08/2021 | mj | 599586 | 0:21-mj-06509-AOV | USA v. Torres | 9/8/2021 | 09/08/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06509 | 1 | 9 | Cameron Ross Torres | 9/8/2021 | 09/08/2021 | 1 | |||||||
42 | 599754 | 0:21-mj-06511-AOV | USA v. Clayton | 9/9/2021 | mj | 599753 | 0:21-mj-06511-AOV | USA v. Clayton | 9/9/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06511 | 1 | 1 | Howard Clayton | 9/9/2021 | 1 | ||||||||||
43 | 599807 | 0:21-mj-06512-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 09/09/2021 | 09/09/2021 | mj | 599806 | 0:21-mj-06512-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 09/09/2021 | 09/09/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06512 | 1 | 2 | Search Warrant by Telephone or Other Reliable Electronic Means | 09/09/2021 | 09/09/2021 | 1 | |||||||
44 | 599810 | 0:21-mj-06513-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 9/10/2021 | 09/09/2021 | mj | 599809 | 0:21-mj-06513-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 9/10/2021 | 09/09/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06513 | 1 | 3 | Search Warrant by Telephone or Other Reliable Electronic Means | 9/10/2021 | 09/09/2021 | 1 | |||||||
45 | 599813 | 0:21-mj-06514-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 09/09/2021 | 09/09/2021 | mj | 599812 | 0:21-mj-06514-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 09/09/2021 | 09/09/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06514 | 1 | 4 | Search Warrant by Telephone or Other Reliable Electronic Means | 09/09/2021 | 09/09/2021 | 1 | |||||||
46 | 599919 | 0:21-mj-06515-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 09/10/2021 | 09/10/2021 | mj | 599918 | 0:21-mj-06515-AOV | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 09/10/2021 | 09/10/2021 | Ft Lauderdale | Alicia O. Valle | 0:2021-mj-06515 | 1 | 5 | Search Warrant by Telephone or Other Reliable Electronic Means | 09/10/2021 | 09/10/2021 | 1 | |||||||
47 | 600013 | 0:21-mj-06516-JMS | USA v. Sealed Search Warrant | 9/13/2021 | 09/13/2021 | mj | 600012 | 0:21-mj-06516-JMS | USA v. Sealed Search Warrant | 9/13/2021 | 09/13/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06516 | 1 | 6 | Sealed Search Warrant | 9/13/2021 | 09/13/2021 | 1 | |||||||
48 | 600015 | 0:21-mj-06517-JMS | USA v. Sealed Search Warrant | 09/13/2021 | 09/13/2021 | mj | 600014 | 0:21-mj-06517-JMS | USA v. Sealed Search Warrant | 09/13/2021 | 09/13/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06517 | 1 | 7 | Sealed Search Warrant | 09/13/2021 | 09/13/2021 | 1 | |||||||
49 | 600001 | 0:21-mj-06518-JMS | USA v. Perry | 09/13/2021 | 09/20/2021 | mj | 600000 | 0:21-mj-06518-JMS | USA v. Perry | 09/13/2021 | 09/20/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06518 | 1 | 8 | Christian Perry | 9/13/2021 | 09/20/2021 | 1 | |||||||
50 | 600028 | 0:21-mj-06519-JMS | USA v. Sealed Pen Register / Trap & Trace Order | 09/13/2021 | 09/13/2021 | mj | 600027 | 0:21-mj-06519-JMS | USA v. Sealed Pen Register / Trap & Trace Order | 09/13/2021 | 09/13/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06519 | 1 | 9 | Sealed Pen Register / Trap & Trace Order | 09/13/2021 | 09/13/2021 | 1 | |||||||
51 | 600030 | 0:21-mj-06520-JMS | USA v. Sealed Pen Register / Trap & Trace Order | 9/13/2021 | 09/13/2021 | mj | 600029 | 0:21-mj-06520-JMS | USA v. Sealed Pen Register / Trap & Trace Order | 9/13/2021 | 09/13/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06520 | 1 | 0 | Sealed Pen Register / Trap & Trace Order | 9/13/2021 | 09/13/2021 | 1 | |||||||
52 | 600066 | 0:21-mj-06521-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/14/2021 | 09/14/2021 | mj | 600065 | 0:21-mj-06521-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/14/2021 | 09/14/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06521 | 1 | 1 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/14/2021 | 09/14/2021 | 1 | |||||||
53 | 600061 | 0:21-mj-06522-JMS | USA v. Enalien | 09/14/2021 | 09/28/2021 | mj | 600060 | 0:21-mj-06522-JMS | USA v. Enalien | 09/14/2021 | 09/28/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06522 | 1 | 2 | Jordan Enalien | 09/14/2021 | 09/28/2021 | 1 | |||||||
54 | 600155 | 0:21-mj-06523-JMS | USA v. Sealed Application For A Tracking Warrant By Telephone Or Other Reliable Means | 09/15/2021 | 09/15/2021 | mj | 600154 | 0:21-mj-06523-JMS | USA v. Sealed Application For A Tracking Warrant By Telephone Or Other Reliable Means | 09/15/2021 | 09/15/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06523 | 1 | 3 | Sealed Application For A Tracking Warrant By Telephone Or Other Reliable Means | 09/15/2021 | 09/15/2021 | 1 | |||||||
55 | 600153 | 0:21-mj-06524-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/15/2021 | 09/15/2021 | mj | 600152 | 0:21-mj-06524-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/15/2021 | 09/15/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06524 | 1 | 4 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/15/2021 | 09/15/2021 | 1 | |||||||
56 | 600151 | 0:21-mj-06525-JMS | USA v. Sealed Pen Register / Trap & Trace Order | 09/15/2021 | 09/15/2021 | mj | 600150 | 0:21-mj-06525-JMS | USA v. Sealed Pen Register / Trap & Trace Order | 09/15/2021 | 09/15/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06525 | 1 | 5 | Sealed Pen Register / Trap & Trace Order | 09/15/2021 | 09/15/2021 | 1 | |||||||
57 | 600323 | 0:21-mj-06526-JMS | USA v. GUTIERREZ | 09/17/2021 | 09/30/2021 | mj | 600322 | 0:21-mj-06526-JMS | USA v. GUTIERREZ | 09/17/2021 | 09/30/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06526 | 1 | 6 | Jayson Gutierrez | 09/17/2021 | 09/30/2021 | 1 | |||||||
58 | 600287 | 0:21-mj-06527-JMS | USA v. Lopez et al | 09/17/2021 | 10/01/2021 | mj | 600286 | 0:21-mj-06527-JMS | USA v. Lopez et al | 09/17/2021 | 10/01/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06527 | 1 | 7 | Ricardo Orlando Lopez | 09/17/2021 | 10/01/2021 | 1 | |||||||
59 | 600288 | 0:21-mj-06527-JMS | USA v. Lopez et al | 09/17/2021 | 10/01/2021 | mj | 600286 | 0:21-mj-06527-JMS | USA v. Lopez et al | 09/17/2021 | 10/01/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06527 | 2 | 7 | Christopher Jamal Jones | 09/17/2021 | 10/01/2021 | 2 | |||||||
60 | 600271 | 0:21-mj-06528-JMS | USA v. Wexler | 9/17/2021 | 09/24/2021 | mj | 600270 | 0:21-mj-06528-JMS | USA v. Wexler | 9/17/2021 | 09/24/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06528 | 1 | 8 | Paul Adam Wexler | 9/17/2021 | 09/24/2021 | 1 | |||||||
61 | 600317 | 0:21-mj-06529-JMS | USA v. Sealed Pen Register / Trap & Trace Order | 9/17/2021 | 09/17/2021 | mj | 600316 | 0:21-mj-06529-JMS | USA v. Sealed Pen Register / Trap & Trace Order | 9/17/2021 | 09/17/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06529 | 1 | 9 | Sealed Pen Register / Trap & Trace Order | 9/17/2021 | 09/17/2021 | 1 | |||||||
62 | 600467 | 0:21-mj-06530-JMS | USA v. Mallion | 09/21/2021 | 09/27/2021 | mj | 600466 | 0:21-mj-06530-JMS | USA v. Mallion | 09/21/2021 | 09/27/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06530 | 1 | 0 | Richard Mallion | 09/21/2021 | 09/27/2021 | 1 | |||||||
63 | 600513 | 0:21-mj-06531-JMS | USA v. Constant | 09/21/2021 | mj | 600512 | 0:21-mj-06531-JMS | USA v. Constant | 09/21/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06531 | 1 | 1 | Michael Constant | 09/21/2021 | 1 | ||||||||||
64 | 600538 | 0:21-mj-06533-JMS | USA v. Estrada | 9/21/2021 | mj | 600537 | 0:21-mj-06533-JMS | USA v. Estrada | 9/21/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06533 | 1 | 3 | Cornelio Estrada | 9/21/2021 | 1 | ||||||||||
65 | 600635 | 0:21-mj-06534-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/23/2021 | 09/23/2021 | mj | 600634 | 0:21-mj-06534-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/23/2021 | 09/23/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06534 | 1 | 4 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/23/2021 | 09/23/2021 | 1 | |||||||
66 | 600667 | 0:21-mj-06535-JMS | USA v. Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/24/2021 | 09/24/2021 | mj | 600666 | 0:21-mj-06535-JMS | USA v. Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/24/2021 | 09/24/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06535 | 1 | 5 | Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/24/2021 | 09/24/2021 | 1 | |||||||
67 | 600665 | 0:21-mj-06536-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/24/2021 | 09/24/2021 | mj | 600664 | 0:21-mj-06536-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/24/2021 | 09/24/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06536 | 1 | 6 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/24/2021 | 09/24/2021 | 1 | |||||||
68 | 600687 | 0:21-mj-06537-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/24/2021 | 09/24/2021 | mj | 600686 | 0:21-mj-06537-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/24/2021 | 09/24/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06537 | 1 | 7 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/24/2021 | 09/24/2021 | 1 | |||||||
69 | 600689 | 0:21-mj-06538-JMS | USA v. Sealed Pen Register/Trap & Trace | 9/24/2021 | 09/24/2021 | mj | 600688 | 0:21-mj-06538-JMS | USA v. Sealed Pen Register/Trap & Trace | 9/24/2021 | 09/24/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06538 | 1 | 8 | Sealed Pen Register/Trap & Trace | 9/24/2021 | 09/24/2021 | 1 | |||||||
70 | 600724 | 0:21-mj-06539-JMS | USA v. Miguel Harris | 09/24/2021 | mj | 600723 | 0:21-mj-06539-JMS | USA v. Miguel Harris | 09/24/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06539 | 1 | 9 | Jalil Anton Miguel Harris | 09/24/2021 | 1 | ||||||||||
71 | 600707 | 0:21-mj-06540-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/24/2021 | 09/24/2021 | mj | 600706 | 0:21-mj-06540-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/24/2021 | 09/24/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06540 | 1 | 0 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/24/2021 | 09/24/2021 | 1 | |||||||
72 | 600704 | 0:21-mj-06541-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/24/2021 | 09/24/2021 | mj | 600703 | 0:21-mj-06541-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/24/2021 | 09/24/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06541 | 1 | 1 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/24/2021 | 09/24/2021 | 1 | |||||||
73 | 600726 | 0:21-mj-06542-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/24/2021 | 09/24/2021 | mj | 600725 | 0:21-mj-06542-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/24/2021 | 09/24/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06542 | 1 | 2 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 9/24/2021 | 09/24/2021 | 1 | |||||||
74 | 600732 | 0:21-mj-06543-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/24/2021 | 09/24/2021 | mj | 600731 | 0:21-mj-06543-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/24/2021 | 09/24/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06543 | 1 | 3 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/24/2021 | 09/24/2021 | 1 | |||||||
75 | 600728 | 0:21-mj-06544-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/24/2021 | 09/24/2021 | mj | 600727 | 0:21-mj-06544-JMS | USA v. Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/24/2021 | 09/24/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06544 | 1 | 4 | Sealed Application For A Warrant By Telephone Or Other Reliable Electronic Means | 09/24/2021 | 09/24/2021 | 1 | |||||||
76 | 600804 | 0:21-mj-06545-LSS | USA v. Hernandez Ramirez | 9/28/2021 | mj | 600803 | 0:21-mj-06545-LSS | USA v. Hernandez Ramirez | 9/28/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06545 | 1 | 5 | Victor Miguel Hernandez Ramirez | 9/28/2021 | 1 | ||||||||||
77 | 600722 | 0:21-mj-06546-JMS | USA v. Segura Urena | 9/24/2021 | mj | 600721 | 0:21-mj-06546-JMS | USA v. Segura Urena | 9/24/2021 | Ft Lauderdale | Jared M. Strauss | 0:2021-mj-06546 | 1 | 6 | Adrian Alberto Segura Urena | 9/24/2021 | 1 | ||||||||||
78 | 600858 | 0:21-mj-06547-LSS | USA v. Cameron | 9/29/2021 | mj | 600857 | 0:21-mj-06547-LSS | USA v. Cameron | 9/29/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06547 | 1 | 7 | Leonardo Cameron | 9/29/2021 | 1 | ||||||||||
79 | 601066 | 0:21-mj-06548-LSS | USA v. SEALED Search and Seizure Warrant | 10/1/2021 | mj | 601065 | 0:21-mj-06548-LSS | USA v. SEALED Search and Seizure Warrant | 10/1/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06548 | 1 | 8 | SEALED Search and Seizure Warrant | 10/1/2021 | 1 | ||||||||||
80 | 600971 | 0:21-mj-06549-LSS | USA v. Carillo | 9/30/2021 | mj | 600970 | 0:21-mj-06549-LSS | USA v. Carillo | 9/30/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06549 | 1 | 9 | Nolvia R. Carillo | 9/30/2021 | 1 | ||||||||||
81 | 600995 | 0:21-mj-06550-LSS | USA v. Goss et al | 9/30/2021 | mj | 600994 | 0:21-mj-06550-LSS | USA v. Goss et al | 9/30/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06550 | 1 | 0 | Antwon Goss | 9/30/2021 | 1 | ||||||||||
82 | 600996 | 0:21-mj-06550-LSS | USA v. Goss et al | 9/30/2021 | mj | 600994 | 0:21-mj-06550-LSS | USA v. Goss et al | 9/30/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06550 | 2 | 0 | Dontavius Butler | 9/30/2021 | 2 | ||||||||||
83 | 601001 | 0:21-mj-06551-LSS | USA v. Knowles | 10/1/2021 | mj | 601000 | 0:21-mj-06551-LSS | USA v. Knowles | 10/1/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06551 | 1 | 1 | Delon Knowles | 10/1/2021 | 1 | ||||||||||
84 | 601010 | 0:21-mj-06552-LSS | USA v. Arango et al | 10/1/2021 | mj | 601009 | 0:21-mj-06552-LSS | USA v. Arango et al | 10/1/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06552 | 1 | 2 | Victor Alfonso Arango | 10/1/2021 | 1 | ||||||||||
85 | 601011 | 0:21-mj-06552-LSS | USA v. Arango et al | 10/1/2021 | mj | 601009 | 0:21-mj-06552-LSS | USA v. Arango et al | 10/1/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06552 | 2 | 2 | Deyvis Noe Herrera-Perez | 10/1/2021 | 2 | ||||||||||
86 | 601012 | 0:21-mj-06552-LSS | USA v. Arango et al | 10/1/2021 | mj | 601009 | 0:21-mj-06552-LSS | USA v. Arango et al | 10/1/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06552 | 3 | 2 | Julio Cesar Torres Catala | 10/1/2021 | 3 | ||||||||||
87 | 601013 | 0:21-mj-06552-LSS | USA v. Arango et al | 10/1/2021 | mj | 601009 | 0:21-mj-06552-LSS | USA v. Arango et al | 10/1/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06552 | 4 | 2 | Jose Miguel Gomez Diaz | 10/1/2021 | 4 | ||||||||||
88 | 601016 | 0:21-mj-06553-LSS | USA v. Herrera-Catano | 10/1/2021 | mj | 601015 | 0:21-mj-06553-LSS | USA v. Herrera-Catano | 10/1/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06553 | 1 | 3 | Ferney Duvan Herrera-Catano | 10/1/2021 | 1 | ||||||||||
89 | 601054 | 0:21-mj-06554-LSS | USA v. Hyde | 10/1/2021 | mj | 601053 | 0:21-mj-06554-LSS | USA v. Hyde | 10/1/2021 | Ft Lauderdale | Lurana S. Snow | 0:2021-mj-06554 | 1 | 4 | Christopher Hyde | 10/1/2021 | 1 | ||||||||||
90 | 600046 | 0:21-tp-60044-WPD | USA v. Cosby | 9/14/2021 | tp | 600045 | 0:21-tp-60044-WPD | USA v. Cosby | 9/14/2021 | Ft Lauderdale | William P. Dimitrouleas | 0:2021-tp-60044 | 1 | 4 | Christopher Henry Cosby | 9/14/2021 | 1 | ||||||||||
91 | 599544 | 1:21-cr-20463-JLK | USA v. Zager | 9/7/2021 | cr | 599543 | 1:21-cr-20463-JLK | USA v. Zager | 9/7/2021 | Miami | James Lawrence King | Jacqueline Becerra | 1:2021-cr-20463 | 1 | 3 | Mark Zager | 9/7/2021 | 1 | |||||||||
92 | 599630 | 1:21-cr-20464-MGC | USA v. Gray | 9/8/2021 | cr | 599629 | 1:21-cr-20464-MGC | USA v. Gray | 9/8/2021 | Miami | Marcia G. Cooke | 1:2021-cr-20464 | 1 | 4 | Andrew Mark Gray | 9/8/2021 | 1 | ||||||||||
93 | 599995 | 1:21-cr-20466-DPG | USA v. Lopez Pena | 9/13/2021 | cr | 599994 | 1:21-cr-20466-DPG | USA v. Lopez Pena | 9/13/2021 | Miami | Darrin P. Gayles | 1:2021-cr-20466 | 1 | 6 | Jorge Luis Lopez Pena | 9/13/2021 | 1 | ||||||||||
94 | 600115 | 1:21-cr-20467-RKA | USA v. Pizzi | 9/14/2021 | cr | 600114 | 1:21-cr-20467-RKA | USA v. Pizzi | 9/14/2021 | Miami | Roy K. Altman | 1:2021-cr-20467 | 1 | 7 | Edward Pizzi | 9/14/2021 | 1 | ||||||||||
95 | 600117 | 1:21-cr-20468-JLK | USA v. Gonzalez Chaviano | 9/14/2021 | cr | 600116 | 1:21-cr-20468-JLK | USA v. Gonzalez Chaviano | 9/14/2021 | Miami | James Lawrence King | 1:2021-cr-20468 | 1 | 8 | Mayara Gonzalez Chaviano | 9/14/2021 | 1 | ||||||||||
96 | 600119 | 1:21-cr-20469-BB | USA v. Duarte | 9/14/2021 | cr | 600118 | 1:21-cr-20469-BB | USA v. Duarte | 9/14/2021 | Miami | Beth Bloom | 1:2021-cr-20469 | 1 | 9 | Liliana Liseth Duarte | 9/14/2021 | 1 | ||||||||||
97 | 600127 | 1:21-cr-20471-KMM | USA v. DELANCEY, JR. | 9/14/2021 | cr | 600126 | 1:21-cr-20471-KMM | USA v. DELANCEY, JR. | 9/14/2021 | Miami | K. Michael Moore | 1:2021-cr-20471 | 1 | 1 | Rickey Herbert Delancey, Jr. | 9/14/2021 | 1 | ||||||||||
98 | 600130 | 1:21-cr-20472-RKA | USA v. RODRIGUEZ | 9/14/2021 | cr | 600129 | 1:21-cr-20472-RKA | USA v. RODRIGUEZ | 9/14/2021 | Miami | Roy K. Altman | 1:2021-cr-20472 | 1 | 2 | Ramon Caridad Rodriguez | 9/14/2021 | 1 | ||||||||||
99 | 600176 | 1:21-cr-20474-BB | USA v. De La Paz | 9/15/2021 | cr | 600175 | 1:21-cr-20474-BB | USA v. De La Paz | 9/15/2021 | Miami | Beth Bloom | 1:2021-cr-20474 | 1 | 4 | Mayra De La Paz | 9/15/2021 | 1 | ||||||||||
100 | 600163 | 1:21-cr-20475-JLK | USA v. Haber et al | 9/15/2021 | cr | 600162 | 1:21-cr-20475-JLK | USA v. Haber et al | 9/15/2021 | Miami | James Lawrence King | 1:2021-cr-20475 | 1 | 5 | Harold Haber | 9/15/2021 | 1 |