| 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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 574853 | 0:20-cr-60093-WPD | USA v. Ramirez Franco | 07/24/2020 | cr | 574852 | 0:20-cr-60093-WPD | USA v. Ramirez Franco | 07/24/2020 | Ft Lauderdale | William P. Dimitrouleas | 0:2020-cr-60093 | 1 | 3 | Luis Alejandro Ramirez Franco | 07/24/2020 | 1 | ||||||||||
3 | 574857 | 0:20-cr-60094-AHS | USA v. Bastian | 07/24/2020 | cr | 574856 | 0:20-cr-60094-AHS | USA v. Bastian | 07/24/2020 | Ft Lauderdale | Raag Singhal | 0:2020-cr-60094 | 1 | 4 | Stafford Jahmaal Omar Bastian | 07/24/2020 | 1 | ||||||||||
4 | 573566 | 0:20-mj-05020-LSS | USA v. Selaed Search and Seizure Warrant | 07/01/2020 | 07/01/2020 | mj | 573565 | 0:20-mj-05020-LSS | USA v. Selaed Search and Seizure Warrant | 07/01/2020 | 07/01/2020 | Ft Lauderdale | Lurana S. Snow | 0:2020-mj-05020 | 1 | 0 | Selaed Search and Seizure Warrant | 07/01/2020 | 07/01/2020 | 1 | |||||||
5 | 573619 | 0:20-mj-06258-LSS | USA v. Hilbert | 07/01/2020 | mj | 573618 | 0:20-mj-06258-LSS | USA v. Hilbert | 07/01/2020 | Ft Lauderdale | Lurana S. Snow | 0:2020-mj-06258 | 1 | 8 | James Edward Hilbert | 07/01/2020 | 1 | ||||||||||
6 | 573488 | 0:20-mj-06259-LSS | USA v. Search and Seizure Warrant | 06/30/2020 | 06/30/2020 | mj | 573487 | 0:20-mj-06259-LSS | USA v. Search and Seizure Warrant | 06/30/2020 | 06/30/2020 | Ft Lauderdale | Lurana S. Snow | 0:2020-mj-06259 | 1 | 9 | Search and Seizure Warrant | 06/30/2020 | 06/30/2020 | 1 | |||||||
7 | 573832 | 0:20-mj-06260-JMS | USA v. Sealed Tracking Warrant with Delayed Notification | 07/07/2020 | 07/07/2020 | mj | 573831 | 0:20-mj-06260-JMS | USA v. Sealed Tracking Warrant with Delayed Notification | 07/07/2020 | 07/07/2020 | Ft Lauderdale | Jared M. Strauss | 0:2020-mj-06260 | 1 | 0 | Sealed Tracking Warrant with Delayed Notification | 07/07/2020 | 07/07/2020 | 1 | |||||||
8 | 573735 | 0:20-mj-06261-LSS | USA v. Sealed Pen Register / Trap & Trace / Caller ID | 07/02/2020 | 07/02/2020 | mj | 573734 | 0:20-mj-06261-LSS | USA v. Sealed Pen Register / Trap & Trace / Caller ID | 07/02/2020 | 07/02/2020 | Ft Lauderdale | Lurana S. Snow | 0:2020-mj-06261 | 1 | 1 | Sealed Pen Register / Trap & Trace / Caller ID | 07/02/2020 | 07/02/2020 | 1 | |||||||
9 | 573737 | 0:20-mj-06262-LSS | USA v. Sealed Pen Register / Trap & Trace / Caller ID | 07/02/2020 | 07/02/2020 | mj | 573736 | 0:20-mj-06262-LSS | USA v. Sealed Pen Register / Trap & Trace / Caller ID | 07/02/2020 | 07/02/2020 | Ft Lauderdale | Lurana S. Snow | 0:2020-mj-06262 | 1 | 2 | Sealed Pen Register / Trap & Trace / Caller ID | 07/02/2020 | 07/02/2020 | 1 | |||||||
10 | 574185 | 0:20-mj-06263-LSS | USA v. SEALED Search and Seizure Warrant | 07/06/2020 | 07/06/2020 | mj | 574184 | 0:20-mj-06263-LSS | USA v. SEALED Search and Seizure Warrant | 07/06/2020 | 07/06/2020 | Ft Lauderdale | Lurana S. Snow | 0:2020-mj-06263 | 1 | 3 | SEALED Search and Seizure Warrant | 07/06/2020 | 07/06/2020 | 1 | |||||||
11 | 573782 | 0:20-mj-06264-LSS | USA v. CARLOS BELONE | 07/06/2020 | mj | 573781 | 0:20-mj-06264-LSS | USA v. CARLOS BELONE | 07/06/2020 | Ft Lauderdale | Lurana S. Snow | 0:2020-mj-06264 | 1 | 4 | Carlos Belone | 07/06/2020 | 1 | ||||||||||
12 | 574183 | 0:20-mj-06265-LSS | USA v. SEALED Search and Seizure Warrant | 07/13/2020 | 07/13/2020 | mj | 574182 | 0:20-mj-06265-LSS | USA v. SEALED Search and Seizure Warrant | 07/13/2020 | 07/13/2020 | Ft Lauderdale | Lurana S. Snow | 0:2020-mj-06265 | 1 | 5 | SEALED Search and Seizure Warrant | 07/13/2020 | 07/13/2020 | 1 | |||||||
13 | 573955 | 0:20-mj-06266-LSS | USA v. Sealed Pen Register / Trap & Trace / Caller ID | 07/09/2020 | 07/09/2020 | mj | 573954 | 0:20-mj-06266-LSS | USA v. Sealed Pen Register / Trap & Trace / Caller ID | 07/09/2020 | 07/09/2020 | Ft Lauderdale | Lurana S. Snow | 0:2020-mj-06266 | 1 | 6 | Sealed Pen Register / Trap & Trace / Caller ID | 07/09/2020 | 07/09/2020 | 1 | |||||||
14 | 573998 | 0:20-mj-06267-LSS | USA v. Bastian | 07/09/2020 | 07/24/2020 | mj | 573997 | 0:20-mj-06267-LSS | USA v. Bastian | 07/09/2020 | 07/24/2020 | Ft Lauderdale | Lurana S. Snow | 0:2020-mj-06267 | 1 | 7 | Stafford Jahmaal Omar Bastian | 07/09/2020 | 07/24/2020 | 1 | |||||||
15 | 574036 | 0:20-mj-06268-LSS | USA v. SEALED Pen Register / Trap & Trace / Caller ID | 07/10/2020 | 07/10/2020 | mj | 574035 | 0:20-mj-06268-LSS | USA v. SEALED Pen Register / Trap & Trace / Caller ID | 07/10/2020 | 07/10/2020 | Ft Lauderdale | Lurana S. Snow | 0:2020-mj-06268 | 1 | 8 | SEALED Pen Register / Trap & Trace / Caller ID | 07/10/2020 | 07/10/2020 | 1 | |||||||
16 | 574056 | 0:20-mj-06269-LSS | USA v. SEALED Application and Order for Pen Register / Trap & Trace with Non-Disclosure | 07/10/2020 | 07/10/2020 | mj | 574055 | 0:20-mj-06269-LSS | USA v. SEALED Application and Order for Pen Register / Trap & Trace with Non-Disclosure | 07/10/2020 | 07/10/2020 | Ft Lauderdale | Lurana S. Snow | 0:2020-mj-06269 | 1 | 9 | SEALED Application and Order for Pen Register / Trap & Trace with Non-Disclosure | 07/10/2020 | 07/10/2020 | 1 | |||||||
17 | 574081 | 0:20-mj-06270-LSS | USA v. Wells | 7/10/2020 | mj | 574080 | 0:20-mj-06270-LSS | USA v. Wells | 7/10/2020 | Ft Lauderdale | Lurana S. Snow | 0:2020-mj-06270 | 1 | 0 | James A. Wells | 7/10/2020 | 1 | ||||||||||
18 | 574203 | 0:20-mj-06271-PMH | USA v. Application For A Warrant By Telephone Or Other Reliable Electronic Means | 7/13/2020 | 07/13/2020 | mj | 574202 | 0:20-mj-06271-PMH | USA v. Application For A Warrant By Telephone Or Other Reliable Electronic Means | 7/13/2020 | 07/13/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06271 | 1 | 1 | Application For A Warrant By Telephone Or Other Reliable Electronic Means | 7/13/2020 | 07/13/2020 | 1 | |||||||
19 | 574181 | 0:20-mj-06272-LSS | USA v. SEALED Search and Seizure Warrant with Non-Disclosure Order | 7/13/2020 | mj | 574180 | 0:20-mj-06272-LSS | USA v. SEALED Search and Seizure Warrant with Non-Disclosure Order | 7/13/2020 | Ft Lauderdale | Lurana S. Snow | 0:2020-mj-06272 | 1 | 2 | SEALED Search and Seizure Warrant with Non-Disclosure Order | 7/13/2020 | 1 | ||||||||||
20 | 574200 | 0:20-mj-06273-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 7/13/2020 | 07/14/2020 | mj | 574199 | 0:20-mj-06273-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 7/13/2020 | 07/14/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06273 | 1 | 3 | Search Warrant by Telephone or Other Reliable Electronic Means | 7/13/2020 | 07/14/2020 | 1 | |||||||
21 | 574240 | 0:20-mj-06274-PMH | USA v. Butterfield | 7/14/2020 | mj | 574239 | 0:20-mj-06274-PMH | USA v. Butterfield | 7/14/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06274 | 1 | 4 | Clement Butterfield | 7/14/2020 | 1 | ||||||||||
22 | 574223 | 0:20-mj-06275-PMH | USA v. Early | 7/14/2020 | mj | 574222 | 0:20-mj-06275-PMH | USA v. Early | 7/14/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06275 | 1 | 5 | David Alan Early | 7/14/2020 | 1 | ||||||||||
23 | 574291 | 0:20-mj-06276-PMH | USA v. Pen Register | 7/15/2020 | 07/15/2020 | mj | 574290 | 0:20-mj-06276-PMH | USA v. Pen Register | 7/15/2020 | 07/15/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06276 | 1 | 6 | Trap & Trace Pen Register | 7/15/2020 | 07/15/2020 | 1 | |||||||
24 | 574371 | 0:20-mj-06277-PMH | USA v. Sealed Search Warant | 7/15/2020 | 07/15/2020 | mj | 574370 | 0:20-mj-06277-PMH | USA v. Sealed Search Warant | 7/15/2020 | 07/15/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06277 | 1 | 7 | Sealed Search Warant | 7/15/2020 | 07/15/2020 | 1 | |||||||
25 | 574373 | 0:20-mj-06278-PMH | USA v. Pen Register | 7/15/2020 | 07/15/2020 | mj | 574372 | 0:20-mj-06278-PMH | USA v. Pen Register | 7/15/2020 | 07/15/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06278 | 1 | 8 | Trap & Trace Pen Register | 7/15/2020 | 07/15/2020 | 1 | |||||||
26 | 574438 | 0:20-mj-06279-PMH | USA v. Sealed Search Warrant | 7/16/2020 | 07/16/2020 | mj | 574437 | 0:20-mj-06279-PMH | USA v. Sealed Search Warrant | 7/16/2020 | 07/16/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06279 | 1 | 9 | Sealed Search Warrant | 7/16/2020 | 07/16/2020 | 1 | |||||||
27 | 574489 | 0:20-mj-06280-PMH | USA v. Sealed Pen Register / Trap & Trace Order | 7/17/2020 | 07/17/2020 | mj | 574488 | 0:20-mj-06280-PMH | USA v. Sealed Pen Register / Trap & Trace Order | 7/17/2020 | 07/17/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06280 | 1 | 0 | Sealed Pen Register / Trap & Trace Order | 7/17/2020 | 07/17/2020 | 1 | |||||||
28 | 574498 | 0:20-mj-06281-PMH | USA v. Williams | 7/17/2020 | mj | 574497 | 0:20-mj-06281-PMH | USA v. Williams | 7/17/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06281 | 1 | 1 | Ray A. Williams | 7/17/2020 | 1 | ||||||||||
29 | 574579 | 0:20-mj-06282-PMH | USA v. Sealed Search Warrant | 7/17/2020 | 07/17/2020 | mj | 574578 | 0:20-mj-06282-PMH | USA v. Sealed Search Warrant | 7/17/2020 | 07/17/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06282 | 1 | 2 | Sealed Search Warrant | 7/17/2020 | 07/17/2020 | 1 | |||||||
30 | 574565 | 0:20-mj-06283-PMH | USA v. Rolon Gonzalez | 7/20/2020 | mj | 574564 | 0:20-mj-06283-PMH | USA v. Rolon Gonzalez | 7/20/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06283 | 1 | 3 | Ana Rolon Gonzalez | 7/20/2020 | 1 | ||||||||||
31 | 574630 | 0:20-mj-06284-PMH | USA v. Sealed Search Warrant | 7/20/2020 | 07/20/2020 | mj | 574629 | 0:20-mj-06284-PMH | USA v. Sealed Search Warrant | 7/20/2020 | 07/20/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06284 | 1 | 4 | Sealed Search Warrant | 7/20/2020 | 07/20/2020 | 1 | |||||||
32 | 574632 | 0:20-mj-06285-PMH | USA v. Pen Register | 7/20/2020 | 07/20/2020 | mj | 574631 | 0:20-mj-06285-PMH | USA v. Pen Register | 7/20/2020 | 07/20/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06285 | 1 | 5 | Trap & Trace Pen Register | 7/20/2020 | 07/20/2020 | 1 | |||||||
33 | 574635 | 0:20-mj-06286-PMH | USA v. Pen Register | 7/20/2020 | 07/20/2020 | mj | 574634 | 0:20-mj-06286-PMH | USA v. Pen Register | 7/20/2020 | 07/20/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06286 | 1 | 6 | Trap & Trace Pen Register | 7/20/2020 | 07/20/2020 | 1 | |||||||
34 | 574637 | 0:20-mj-06287-PMH | USA v. Pen Register | 7/20/2020 | 07/20/2020 | mj | 574636 | 0:20-mj-06287-PMH | USA v. Pen Register | 7/20/2020 | 07/20/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06287 | 1 | 7 | Trap & Trace Pen Register | 7/20/2020 | 07/20/2020 | 1 | |||||||
35 | 574639 | 0:20-mj-06288-PMH | USA v. Search Warrant | 7/20/2020 | 07/20/2020 | mj | 574638 | 0:20-mj-06288-PMH | USA v. Search Warrant | 7/20/2020 | 07/20/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06288 | 1 | 8 | Search Warrant | 7/20/2020 | 07/20/2020 | 1 | |||||||
36 | 574708 | 0:20-mj-06289-PMH | USA v. Sealed Search Warrant | 7/21/2020 | 07/21/2020 | mj | 574707 | 0:20-mj-06289-PMH | USA v. Sealed Search Warrant | 7/21/2020 | 07/21/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06289 | 1 | 9 | Sealed Search Warrant | 7/21/2020 | 07/21/2020 | 1 | |||||||
37 | 574706 | 0:20-mj-06290-PMH | USA v. Sealed Search Warrant | 7/21/2020 | 07/21/2020 | mj | 574705 | 0:20-mj-06290-PMH | USA v. Sealed Search Warrant | 7/21/2020 | 07/21/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06290 | 1 | 0 | Sealed Search Warrant | 7/21/2020 | 07/21/2020 | 1 | |||||||
38 | 574701 | 0:20-mj-06291-PMH | USA v. Saiz | 7/21/2020 | mj | 574700 | 0:20-mj-06291-PMH | USA v. Saiz | 7/21/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06291 | 1 | 1 | Cesar P. Saiz | 7/21/2020 | 1 | ||||||||||
39 | 574704 | 0:20-mj-06292-PMH | USA v. Pen Register | 07/21/2020 | 07/21/2020 | mj | 574703 | 0:20-mj-06292-PMH | USA v. Pen Register | 07/21/2020 | 07/21/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06292 | 1 | 2 | Trap & Trace Pen Register | 07/21/2020 | 07/21/2020 | 1 | |||||||
40 | 574803 | 0:20-mj-06293-PMH | USA v. Smith | 7/23/2020 | mj | 574802 | 0:20-mj-06293-PMH | USA v. Smith | 7/23/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06293 | 1 | 3 | Sumar S. Smith | 7/23/2020 | 1 | ||||||||||
41 | 574930 | 0:20-mj-06294-PMH | USA v. Sealed Search Warrant | 7/24/2020 | 07/24/2020 | mj | 574929 | 0:20-mj-06294-PMH | USA v. Sealed Search Warrant | 7/24/2020 | 07/24/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06294 | 1 | 4 | Sealed Search Warrant | 7/24/2020 | 07/24/2020 | 1 | |||||||
42 | 574942 | 0:20-mj-06295-PMH | USA v. Stoveall | 7/24/2020 | mj | 574941 | 0:20-mj-06295-PMH | USA v. Stoveall | 7/24/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06295 | 1 | 5 | Diamante K. Stoveall | 7/24/2020 | 1 | ||||||||||
43 | 574986 | 0:20-mj-06296-PMH | USA v. Search Warrant | 07/24/2020 | 07/24/2020 | mj | 574985 | 0:20-mj-06296-PMH | USA v. Search Warrant | 07/24/2020 | 07/24/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06296 | 1 | 6 | Search Warrant | 07/24/2020 | 07/24/2020 | 1 | |||||||
44 | 574988 | 0:20-mj-06297-PMH | USA v. Search Warrant | 7/27/2020 | 07/24/2020 | mj | 574987 | 0:20-mj-06297-PMH | USA v. Search Warrant | 7/27/2020 | 07/24/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06297 | 1 | 7 | Search Warrant | 7/27/2020 | 07/24/2020 | 1 | |||||||
45 | 575047 | 0:20-mj-06298-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 07/27/2020 | 07/27/2020 | mj | 575046 | 0:20-mj-06298-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 07/27/2020 | 07/27/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06298 | 1 | 8 | Search Warrant by Telephone or Other Reliable Electronic Means | 07/27/2020 | 07/27/2020 | 1 | |||||||
46 | 575045 | 0:20-mj-06299-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 07/27/2020 | 07/27/2020 | mj | 575044 | 0:20-mj-06299-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 07/27/2020 | 07/27/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06299 | 1 | 9 | Search Warrant by Telephone or Other Reliable Electronic Means | 07/27/2020 | 07/27/2020 | 1 | |||||||
47 | 575067 | 0:20-mj-06300-PMH | USA v. Pen Register | 7/28/2020 | 07/28/2020 | mj | 575066 | 0:20-mj-06300-PMH | USA v. Pen Register | 7/28/2020 | 07/28/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06300 | 1 | 0 | Trap & Trace Pen Register | 7/28/2020 | 07/28/2020 | 1 | |||||||
48 | 575069 | 0:20-mj-06301-PMH | USA v. Pen Register | 07/28/2020 | 07/28/2020 | mj | 575068 | 0:20-mj-06301-PMH | USA v. Pen Register | 07/28/2020 | 07/28/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06301 | 1 | 1 | Trap & Trace Pen Register | 07/28/2020 | 07/28/2020 | 1 | |||||||
49 | 575071 | 0:20-mj-06302-PMH | USA v. Pen Register | 07/28/2020 | 07/28/2020 | mj | 575070 | 0:20-mj-06302-PMH | USA v. Pen Register | 07/28/2020 | 07/28/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06302 | 1 | 2 | Trap & Trace Pen Register | 7/28/2020 | 07/28/2020 | 1 | |||||||
50 | 575108 | 0:20-mj-06304-PMH | USA v. Wyleia Nashon Williams | 07/29/2020 | 07/29/2020 | mj | 575107 | 0:20-mj-06304-PMH | USA v. Wyleia Nashon Williams | 07/29/2020 | 07/29/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06304 | 1 | 4 | Wyleia Nashon Williams | 07/29/2020 | 07/29/2020 | 1 | |||||||
51 | 575195 | 0:20-mj-06305-PMH | USA v. Sealed Pen Register / Trap & Trace Order | 7/29/2020 | 07/29/2020 | mj | 575194 | 0:20-mj-06305-PMH | USA v. Sealed Pen Register / Trap & Trace Order | 7/29/2020 | 07/29/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06305 | 1 | 5 | Sealed Pen Register / Trap & Trace Order | 7/29/2020 | 07/29/2020 | 1 | |||||||
52 | 575161 | 0:20-mj-06306-PMH | USA v. Pen Register | 07/29/2020 | 07/29/2020 | mj | 575160 | 0:20-mj-06306-PMH | USA v. Pen Register | 07/29/2020 | 07/29/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06306 | 1 | 6 | Trap & Trace Pen Register | 07/29/2020 | 07/29/2020 | 1 | |||||||
53 | 575231 | 0:20-mj-06307-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 07/31/2020 | 07/30/2020 | mj | 575230 | 0:20-mj-06307-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 07/31/2020 | 07/30/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06307 | 1 | 7 | Search Warrant by Telephone or Other Reliable Electronic Means | 07/31/2020 | 07/30/2020 | 1 | |||||||
54 | 575233 | 0:20-mj-06308-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 07/31/2020 | 07/30/2020 | mj | 575232 | 0:20-mj-06308-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 07/31/2020 | 07/30/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06308 | 1 | 8 | Search Warrant by Telephone or Other Reliable Electronic Means | 07/31/2020 | 07/30/2020 | 1 | |||||||
55 | 575294 | 0:20-mj-06309-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 7/31/2020 | 07/31/2020 | mj | 575293 | 0:20-mj-06309-PMH | USA v. Search Warrant by Telephone or Other Reliable Electronic Means | 7/31/2020 | 07/31/2020 | Ft Lauderdale | Patrick M. Hunt | 0:2020-mj-06309 | 1 | 9 | Search Warrant by Telephone or Other Reliable Electronic Means | 7/31/2020 | 07/31/2020 | 1 | |||||||
56 | 573761 | 0:20-tp-60018-WPD | USA v. Arnold | 07/06/2020 | tp | 573760 | 0:20-tp-60018-WPD | USA v. Arnold | 07/06/2020 | Ft Lauderdale | William P. Dimitrouleas | 0:2020-tp-60018 | 1 | 8 | Jacari Arnold | 07/06/2020 | 1 | ||||||||||
57 | 574682 | 0:20-tp-60019-RS | USA v. Felder | 07/21/2020 | tp | 574681 | 0:20-tp-60019-RS | USA v. Felder | 07/21/2020 | Ft Lauderdale | Rodney Smith | 0:2020-tp-60019 | 1 | 9 | Lucious Lee Felder | 07/21/2020 | 1 | ||||||||||
58 | 573758 | 1:20-cr-20178-KMW | USA v. Rios | 07/06/2020 | cr | 573757 | 1:20-cr-20178-KMW | USA v. Rios | 07/06/2020 | Miami | Kathleen M. Williams | 1:2020-cr-20178 | 1 | 8 | Vladimir Chacon Rios | 07/06/2020 | 1 | ||||||||||
59 | 574391 | 1:20-cr-20179-DPG | USA v. Ribas Domenech | 07/16/2020 | cr | 574390 | 1:20-cr-20179-DPG | USA v. Ribas Domenech | 07/16/2020 | Miami | Darrin P. Gayles | 1:2020-cr-20179 | 1 | 9 | Juan Ribas Domenech | 07/16/2020 | 1 | ||||||||||
60 | 574434 | 1:20-cr-20180-BB | USA v. Hansack et al | 7/16/2020 | cr | 574433 | 1:20-cr-20180-BB | USA v. Hansack et al | 7/16/2020 | Miami | Beth Bloom | 1:2020-cr-20180 | 1 | 0 | Richard Hansack | 7/16/2020 | 1 | ||||||||||
61 | 574435 | 1:20-cr-20180-BB | USA v. Hansack et al | 7/16/2020 | cr | 574433 | 1:20-cr-20180-BB | USA v. Hansack et al | 7/16/2020 | Miami | Beth Bloom | 1:2020-cr-20180 | 2 | 0 | Leonidas Ariel Sequeira-Martinez | 7/16/2020 | 2 | ||||||||||
62 | 574436 | 1:20-cr-20180-BB | USA v. Hansack et al | 07/16/2020 | cr | 574433 | 1:20-cr-20180-BB | USA v. Hansack et al | 07/16/2020 | Miami | Beth Bloom | 1:2020-cr-20180 | 3 | 0 | Cristian Guillermo Garcia-Lopez | 07/16/2020 | 3 | ||||||||||
63 | 574485 | 1:20-cr-20181-DMM | USA v. Zanelli | 07/17/2020 | cr | 574484 | 1:20-cr-20181-DMM | USA v. Zanelli | 07/17/2020 | Miami | Donald M. Middlebrooks | 1:2020-cr-20181 | 1 | 1 | Angelo Gabriel Zanelli | 07/17/2020 | 1 | ||||||||||
64 | 574872 | 1:20-cr-20182-KMW | USA v. Escano-Flores | 7/24/2020 | cr | 574871 | 1:20-cr-20182-KMW | USA v. Escano-Flores | 7/24/2020 | Miami | Kathleen M. Williams | 1:2020-cr-20182 | 1 | 2 | Gustavo Escano-Flores | 7/24/2020 | 1 | ||||||||||
65 | 575203 | 1:20-cr-20183-RNS | USA v. Harris | 07/30/2020 | cr | 575202 | 1:20-cr-20183-RNS | USA v. Harris | 07/30/2020 | Miami | Robert N. Scola, Jr. | 1:2020-cr-20183 | 1 | 3 | Vincent Harris | 07/30/2020 | 1 | ||||||||||
66 | 573422 | 1:20-mj-03042-AOR | USA v. Sealed Search Warrant | 06/29/2020 | 06/29/2020 | mj | 573421 | 1:20-mj-03042-AOR | USA v. Sealed Search Warrant | 06/29/2020 | 06/29/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03042 | 1 | 2 | Sealed Search Warrant | 6/29/2020 | 06/29/2020 | 1 | |||||||
67 | 573425 | 1:20-mj-03043-JG | USA v. Sealed Search Warrant | 06/29/2020 | 06/29/2020 | mj | 573424 | 1:20-mj-03043-JG | USA v. Sealed Search Warrant | 06/29/2020 | 06/29/2020 | Miami | Jonathan Goodman | 1:2020-mj-03043 | 1 | 3 | Sealed Search Warrant | 06/29/2020 | 06/29/2020 | 1 | |||||||
68 | 573428 | 1:20-mj-03044-AOR | USA v. Nicolas-Andres | 06/29/2020 | mj | 573427 | 1:20-mj-03044-AOR | USA v. Nicolas-Andres | 06/29/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03044 | 1 | 4 | Marcos Nicolas-Andres | 06/29/2020 | 1 | ||||||||||
69 | 573448 | 1:20-mj-03045-AOR | USA v. Pen Register | 6/29/2020 | 06/29/2020 | mj | 573447 | 1:20-mj-03045-AOR | USA v. Pen Register | 6/29/2020 | 06/29/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03045 | 1 | 5 | Trap & Trace Pen Register | 6/29/2020 | 06/29/2020 | 1 | |||||||
70 | 573450 | 1:20-mj-03046-AOR | USA v. Pen Register | 06/29/2020 | 06/29/2020 | mj | 573449 | 1:20-mj-03046-AOR | USA v. Pen Register | 06/29/2020 | 06/29/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03046 | 1 | 6 | Trap & Trace Pen Register | 06/29/2020 | 06/29/2020 | 1 | |||||||
71 | 573452 | 1:20-mj-03047-AOR | USA v. Pen Register | 06/29/2020 | 06/29/2020 | mj | 573451 | 1:20-mj-03047-AOR | USA v. Pen Register | 06/29/2020 | 06/29/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03047 | 1 | 7 | Trap & Trace Pen Register | 6/29/2020 | 06/29/2020 | 1 | |||||||
72 | 573454 | 1:20-mj-03048-AOR | USA v. Pen Register | 6/29/2020 | 06/29/2020 | mj | 573453 | 1:20-mj-03048-AOR | USA v. Pen Register | 6/29/2020 | 06/29/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03048 | 1 | 8 | Trap & Trace Pen Register | 6/29/2020 | 06/29/2020 | 1 | |||||||
73 | 573457 | 1:20-mj-03049-AOR | USA v. Pen Register | 6/29/2020 | 06/29/2020 | mj | 573456 | 1:20-mj-03049-AOR | USA v. Pen Register | 6/29/2020 | 06/29/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03049 | 1 | 9 | Trap & Trace Pen Register | 6/29/2020 | 06/29/2020 | 1 | |||||||
74 | 573491 | 1:20-mj-03050-AOR | USA v. Grenon et al | 06/29/2020 | mj | 573490 | 1:20-mj-03050-AOR | USA v. Grenon et al | 06/29/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03050 | 1 | 0 | Mark Scott Grenon | 06/29/2020 | 1 | ||||||||||
75 | 573492 | 1:20-mj-03050-AOR | USA v. Grenon et al | 06/29/2020 | mj | 573490 | 1:20-mj-03050-AOR | USA v. Grenon et al | 06/29/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03050 | 2 | 0 | Jonathan David Grenon | 06/29/2020 | 2 | ||||||||||
76 | 573493 | 1:20-mj-03050-AOR | USA v. Grenon et al | 6/29/2020 | mj | 573490 | 1:20-mj-03050-AOR | USA v. Grenon et al | 6/29/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03050 | 3 | 0 | Jordan Paul Grenon | 6/29/2020 | 3 | ||||||||||
77 | 573494 | 1:20-mj-03050-AOR | USA v. Grenon et al | 6/29/2020 | mj | 573490 | 1:20-mj-03050-AOR | USA v. Grenon et al | 6/29/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03050 | 4 | 0 | Joseph Timothy Grenon | 6/29/2020 | 4 | ||||||||||
78 | 573459 | 1:20-mj-03051-AOR | USA v. Sealed Search Warrant | 6/29/2020 | 06/29/2020 | mj | 573458 | 1:20-mj-03051-AOR | USA v. Sealed Search Warrant | 6/29/2020 | 06/29/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03051 | 1 | 1 | Sealed Search Warrant | 6/29/2020 | 06/29/2020 | 1 | |||||||
79 | 573474 | 1:20-mj-03052-AOR | USA v. Sealed Search Warrant | 6/30/2020 | 06/30/2020 | mj | 573473 | 1:20-mj-03052-AOR | USA v. Sealed Search Warrant | 6/30/2020 | 06/30/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03052 | 1 | 2 | Sealed Search Warrant | 6/30/2020 | 06/30/2020 | 1 | |||||||
80 | 573504 | 1:20-mj-03053-AOR | USA v. Pen Register | 6/30/2020 | 06/30/2020 | mj | 573503 | 1:20-mj-03053-AOR | USA v. Pen Register | 6/30/2020 | 06/30/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03053 | 1 | 3 | Trap & Trace Pen Register | 6/30/2020 | 06/30/2020 | 1 | |||||||
81 | 573506 | 1:20-mj-03054-AOR | USA v. Pen Register | 6/30/2020 | 06/30/2020 | mj | 573505 | 1:20-mj-03054-AOR | USA v. Pen Register | 6/30/2020 | 06/30/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03054 | 1 | 4 | Trap & Trace Pen Register | 6/30/2020 | 06/30/2020 | 1 | |||||||
82 | 573508 | 1:20-mj-03055-AOR | USA v. Pen Register | 6/30/2020 | 06/30/2020 | mj | 573507 | 1:20-mj-03055-AOR | USA v. Pen Register | 6/30/2020 | 06/30/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03055 | 1 | 5 | Trap & Trace Pen Register | 6/30/2020 | 06/30/2020 | 1 | |||||||
83 | 573511 | 1:20-mj-03056-AOR | USA v. Pen Register | 6/30/2020 | 06/30/2020 | mj | 573510 | 1:20-mj-03056-AOR | USA v. Pen Register | 6/30/2020 | 06/30/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03056 | 1 | 6 | Trap & Trace Pen Register | 6/30/2020 | 06/30/2020 | 1 | |||||||
84 | 573513 | 1:20-mj-03057-AOR | USA v. Pen Register | 6/30/2020 | 06/30/2020 | mj | 573512 | 1:20-mj-03057-AOR | USA v. Pen Register | 6/30/2020 | 06/30/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03057 | 1 | 7 | Trap & Trace Pen Register | 6/30/2020 | 06/30/2020 | 1 | |||||||
85 | 573517 | 1:20-mj-03058-AOR | USA v. Sealed Search Warrant | 6/30/2020 | 06/30/2020 | mj | 573516 | 1:20-mj-03058-AOR | USA v. Sealed Search Warrant | 6/30/2020 | 06/30/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03058 | 1 | 8 | Sealed Search Warrant | 6/30/2020 | 06/30/2020 | 1 | |||||||
86 | 573523 | 1:20-mj-03059-AOR | USA v. Pen Register | 6/30/2020 | 06/30/2020 | mj | 573522 | 1:20-mj-03059-AOR | USA v. Pen Register | 6/30/2020 | 06/30/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03059 | 1 | 9 | Trap & Trace Pen Register | 6/30/2020 | 06/30/2020 | 1 | |||||||
87 | 573525 | 1:20-mj-03060-AOR | USA v. Pen Register | 6/30/2020 | 06/30/2020 | mj | 573524 | 1:20-mj-03060-AOR | USA v. Pen Register | 6/30/2020 | 06/30/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03060 | 1 | 0 | Trap & Trace Pen Register | 6/30/2020 | 06/30/2020 | 1 | |||||||
88 | 573527 | 1:20-mj-03061-AOR | USA v. Pen Register | 6/30/2020 | 06/30/2020 | mj | 573526 | 1:20-mj-03061-AOR | USA v. Pen Register | 6/30/2020 | 06/30/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03061 | 1 | 1 | Trap & Trace Pen Register | 6/30/2020 | 06/30/2020 | 1 | |||||||
89 | 573561 | 1:20-mj-03062-AOR | USA v. Sealed Seizure Warrant | 6/30/2020 | 06/30/2020 | mj | 573560 | 1:20-mj-03062-AOR | USA v. Sealed Seizure Warrant | 6/30/2020 | 06/30/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03062 | 1 | 2 | Sealed Seizure Warrant | 6/30/2020 | 06/30/2020 | 1 | |||||||
90 | 573563 | 1:20-mj-03063-AOR | USA v. Sealed Search Warrant | 6/30/2020 | 06/30/2020 | mj | 573562 | 1:20-mj-03063-AOR | USA v. Sealed Search Warrant | 6/30/2020 | 06/30/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03063 | 1 | 3 | Sealed Search Warrant | 6/30/2020 | 06/30/2020 | 1 | |||||||
91 | 573591 | 1:20-mj-03064-AOR | USA v. Sealed Search Warrant | 7/1/2020 | 07/01/2020 | mj | 573590 | 1:20-mj-03064-AOR | USA v. Sealed Search Warrant | 7/1/2020 | 07/01/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03064 | 1 | 4 | Sealed Search Warrant | 7/1/2020 | 07/01/2020 | 1 | |||||||
92 | 573593 | 1:20-mj-03065-AOR | USA v. Pen Register | 7/1/2020 | 07/01/2020 | mj | 573592 | 1:20-mj-03065-AOR | USA v. Pen Register | 7/1/2020 | 07/01/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03065 | 1 | 5 | Trap & Trace Pen Register | 7/1/2020 | 07/01/2020 | 1 | |||||||
93 | 573595 | 1:20-mj-03066-AOR | USA v. Pen Register | 7/1/2020 | 07/01/2020 | mj | 573594 | 1:20-mj-03066-AOR | USA v. Pen Register | 7/1/2020 | 07/01/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03066 | 1 | 6 | Trap & Trace Pen Register | 7/1/2020 | 07/01/2020 | 1 | |||||||
94 | 573597 | 1:20-mj-03067-AOR | USA v. Pen Register | 7/1/2020 | 07/01/2020 | mj | 573596 | 1:20-mj-03067-AOR | USA v. Pen Register | 7/1/2020 | 07/01/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03067 | 1 | 7 | Trap & Trace Pen Register | 7/1/2020 | 07/01/2020 | 1 | |||||||
95 | 573621 | 1:20-mj-03068-AOR | USA v. Sealed Search Warrant | 7/1/2020 | 07/01/2020 | mj | 573620 | 1:20-mj-03068-AOR | USA v. Sealed Search Warrant | 7/1/2020 | 07/01/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03068 | 1 | 8 | Sealed Search Warrant | 7/1/2020 | 07/01/2020 | 1 | |||||||
96 | 573625 | 1:20-mj-03069-AOR | USA v. Sealed Search Warrant | 7/1/2020 | 07/01/2020 | mj | 573624 | 1:20-mj-03069-AOR | USA v. Sealed Search Warrant | 7/1/2020 | 07/01/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03069 | 1 | 9 | Sealed Search Warrant | 7/1/2020 | 07/01/2020 | 1 | |||||||
97 | 573627 | 1:20-mj-03070-AOR | USA v. Sealed Search Warrant | 7/1/2020 | 07/01/2020 | mj | 573626 | 1:20-mj-03070-AOR | USA v. Sealed Search Warrant | 7/1/2020 | 07/01/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03070 | 1 | 0 | Sealed Search Warrant | 7/1/2020 | 07/01/2020 | 1 | |||||||
98 | 573630 | 1:20-mj-03071-AOR | USA v. Pen Register | 7/1/2020 | 07/01/2020 | mj | 573629 | 1:20-mj-03071-AOR | USA v. Pen Register | 7/1/2020 | 07/01/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03071 | 1 | 1 | Trap & Trace Pen Register | 7/1/2020 | 07/01/2020 | 1 | |||||||
99 | 573632 | 1:20-mj-03072-AOR | USA v. Order of Disclosure | 7/1/2020 | 07/01/2020 | mj | 573631 | 1:20-mj-03072-AOR | USA v. Order of Disclosure | 7/1/2020 | 07/01/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03072 | 1 | 2 | Order of Disclosure | 7/1/2020 | 07/01/2020 | 1 | |||||||
100 | 573634 | 1:20-mj-03073-AOR | USA v. Pen Register | 7/1/2020 | 07/01/2020 | mj | 573633 | 1:20-mj-03073-AOR | USA v. Pen Register | 7/1/2020 | 07/01/2020 | Miami | Alicia M. Otazo-Reyes | 1:2020-mj-03073 | 1 | 3 | Trap & Trace Pen Register | 7/1/2020 | 07/01/2020 | 1 |