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1
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
574853
0:20-cr-60093-WPD
USA v. Ramirez Franco07/24/2020cr574852
0:20-cr-60093-WPD
USA v. Ramirez Franco07/24/2020Ft LauderdaleWilliam P. Dimitrouleas0:2020-cr-6009313Luis Alejandro Ramirez Franco07/24/20201
3
574857
0:20-cr-60094-AHS
USA v. Bastian07/24/2020cr574856
0:20-cr-60094-AHS
USA v. Bastian07/24/2020Ft LauderdaleRaag Singhal0:2020-cr-6009414Stafford Jahmaal Omar Bastian07/24/20201
4
573566
0:20-mj-05020-LSS
USA v. Selaed Search and Seizure Warrant07/01/202007/01/2020mj573565
0:20-mj-05020-LSS
USA v. Selaed Search and Seizure Warrant
07/01/202007/01/2020Ft LauderdaleLurana S. Snow0:2020-mj-0502010Selaed Search and Seizure Warrant07/01/202007/01/20201
5
573619
0:20-mj-06258-LSS
USA v. Hilbert07/01/2020mj573618
0:20-mj-06258-LSS
USA v. Hilbert07/01/2020Ft LauderdaleLurana S. Snow0:2020-mj-0625818James Edward Hilbert07/01/20201
6
573488
0:20-mj-06259-LSS
USA v. Search and Seizure Warrant06/30/202006/30/2020mj573487
0:20-mj-06259-LSS
USA v. Search and Seizure Warrant06/30/202006/30/2020Ft LauderdaleLurana S. Snow0:2020-mj-0625919Search and Seizure Warrant06/30/202006/30/20201
7
573832
0:20-mj-06260-JMS
USA v. Sealed Tracking Warrant with Delayed Notification
07/07/202007/07/2020mj573831
0:20-mj-06260-JMS
USA v. Sealed Tracking Warrant with Delayed Notification
07/07/202007/07/2020Ft LauderdaleJared M. Strauss0:2020-mj-0626010Sealed Tracking Warrant with Delayed Notification07/07/202007/07/20201
8
573735
0:20-mj-06261-LSS
USA v. Sealed Pen Register / Trap & Trace / Caller ID
07/02/202007/02/2020mj573734
0:20-mj-06261-LSS
USA v. Sealed Pen Register / Trap & Trace / Caller ID
07/02/202007/02/2020Ft LauderdaleLurana S. Snow0:2020-mj-0626111Sealed Pen Register / Trap & Trace / Caller ID07/02/202007/02/20201
9
573737
0:20-mj-06262-LSS
USA v. Sealed Pen Register / Trap & Trace / Caller ID
07/02/202007/02/2020mj573736
0:20-mj-06262-LSS
USA v. Sealed Pen Register / Trap & Trace / Caller ID
07/02/202007/02/2020Ft LauderdaleLurana S. Snow0:2020-mj-0626212Sealed Pen Register / Trap & Trace / Caller ID07/02/202007/02/20201
10
574185
0:20-mj-06263-LSS
USA v. SEALED Search and Seizure Warrant07/06/202007/06/2020mj574184
0:20-mj-06263-LSS
USA v. SEALED Search and Seizure Warrant
07/06/202007/06/2020Ft LauderdaleLurana S. Snow0:2020-mj-0626313SEALED Search and Seizure Warrant07/06/202007/06/20201
11
573782
0:20-mj-06264-LSS
USA v. CARLOS BELONE07/06/2020mj573781
0:20-mj-06264-LSS
USA v. CARLOS BELONE07/06/2020Ft LauderdaleLurana S. Snow0:2020-mj-0626414Carlos Belone07/06/20201
12
574183
0:20-mj-06265-LSS
USA v. SEALED Search and Seizure Warrant07/13/202007/13/2020mj574182
0:20-mj-06265-LSS
USA v. SEALED Search and Seizure Warrant
07/13/202007/13/2020Ft LauderdaleLurana S. Snow0:2020-mj-0626515SEALED Search and Seizure Warrant07/13/202007/13/20201
13
573955
0:20-mj-06266-LSS
USA v. Sealed Pen Register / Trap & Trace / Caller ID
07/09/202007/09/2020mj573954
0:20-mj-06266-LSS
USA v. Sealed Pen Register / Trap & Trace / Caller ID
07/09/202007/09/2020Ft LauderdaleLurana S. Snow0:2020-mj-0626616Sealed Pen Register / Trap & Trace / Caller ID07/09/202007/09/20201
14
573998
0:20-mj-06267-LSS
USA v. Bastian07/09/202007/24/2020mj573997
0:20-mj-06267-LSS
USA v. Bastian07/09/202007/24/2020Ft LauderdaleLurana S. Snow0:2020-mj-0626717Stafford Jahmaal Omar Bastian07/09/202007/24/20201
15
574036
0:20-mj-06268-LSS
USA v. SEALED Pen Register / Trap & Trace / Caller ID
07/10/202007/10/2020mj574035
0:20-mj-06268-LSS
USA v. SEALED Pen Register / Trap & Trace / Caller ID
07/10/202007/10/2020Ft LauderdaleLurana S. Snow0:2020-mj-0626818SEALED Pen Register / Trap & Trace / Caller ID07/10/202007/10/20201
16
574056
0:20-mj-06269-LSS
USA v. SEALED Application and Order for Pen Register / Trap & Trace with Non-Disclosure
07/10/202007/10/2020mj574055
0:20-mj-06269-LSS
USA v. SEALED Application and Order for Pen Register / Trap & Trace with Non-Disclosure
07/10/202007/10/2020Ft LauderdaleLurana S. Snow0:2020-mj-0626919
SEALED Application and Order for Pen Register / Trap & Trace with Non-Disclosure
07/10/202007/10/20201
17
574081
0:20-mj-06270-LSS
USA v. Wells7/10/2020mj574080
0:20-mj-06270-LSS
USA v. Wells7/10/2020Ft LauderdaleLurana S. Snow0:2020-mj-0627010James A. Wells7/10/20201
18
574203
0:20-mj-06271-PMH
USA v. Application For A Warrant By Telephone Or Other Reliable Electronic Means
7/13/202007/13/2020mj574202
0:20-mj-06271-PMH
USA v. Application For A Warrant By Telephone Or Other Reliable Electronic Means
7/13/202007/13/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0627111
Application For A Warrant By Telephone Or Other Reliable Electronic Means
7/13/202007/13/20201
19
574181
0:20-mj-06272-LSS
USA v. SEALED Search and Seizure Warrant with Non-Disclosure Order
7/13/2020mj574180
0:20-mj-06272-LSS
USA v. SEALED Search and Seizure Warrant with Non-Disclosure Order
7/13/2020Ft LauderdaleLurana S. Snow0:2020-mj-0627212
SEALED Search and Seizure Warrant with Non-Disclosure Order
7/13/20201
20
574200
0:20-mj-06273-PMH
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
7/13/202007/14/2020mj574199
0:20-mj-06273-PMH
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
7/13/202007/14/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0627313
Search Warrant by Telephone or Other Reliable Electronic Means
7/13/202007/14/20201
21
574240
0:20-mj-06274-PMH
USA v. Butterfield7/14/2020mj574239
0:20-mj-06274-PMH
USA v. Butterfield7/14/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0627414Clement Butterfield7/14/20201
22
574223
0:20-mj-06275-PMH
USA v. Early7/14/2020mj574222
0:20-mj-06275-PMH
USA v. Early7/14/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0627515David Alan Early7/14/20201
23
574291
0:20-mj-06276-PMH
USA v. Pen Register7/15/202007/15/2020mj574290
0:20-mj-06276-PMH
USA v. Pen Register7/15/202007/15/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0627616Trap & Trace Pen Register7/15/202007/15/20201
24
574371
0:20-mj-06277-PMH
USA v. Sealed Search Warant7/15/202007/15/2020mj574370
0:20-mj-06277-PMH
USA v. Sealed Search Warant7/15/202007/15/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0627717Sealed Search Warant7/15/202007/15/20201
25
574373
0:20-mj-06278-PMH
USA v. Pen Register7/15/202007/15/2020mj574372
0:20-mj-06278-PMH
USA v. Pen Register7/15/202007/15/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0627818Trap & Trace Pen Register7/15/202007/15/20201
26
574438
0:20-mj-06279-PMH
USA v. Sealed Search Warrant7/16/202007/16/2020mj574437
0:20-mj-06279-PMH
USA v. Sealed Search Warrant7/16/202007/16/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0627919Sealed Search Warrant7/16/202007/16/20201
27
574489
0:20-mj-06280-PMH
USA v. Sealed Pen Register / Trap & Trace Order
7/17/202007/17/2020mj574488
0:20-mj-06280-PMH
USA v. Sealed Pen Register / Trap & Trace Order
7/17/202007/17/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0628010Sealed Pen Register / Trap & Trace Order7/17/202007/17/20201
28
574498
0:20-mj-06281-PMH
USA v. Williams7/17/2020mj574497
0:20-mj-06281-PMH
USA v. Williams7/17/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0628111Ray A. Williams7/17/20201
29
574579
0:20-mj-06282-PMH
USA v. Sealed Search Warrant7/17/202007/17/2020mj574578
0:20-mj-06282-PMH
USA v. Sealed Search Warrant7/17/202007/17/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0628212Sealed Search Warrant7/17/202007/17/20201
30
574565
0:20-mj-06283-PMH
USA v. Rolon Gonzalez7/20/2020mj574564
0:20-mj-06283-PMH
USA v. Rolon Gonzalez7/20/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0628313Ana Rolon Gonzalez7/20/20201
31
574630
0:20-mj-06284-PMH
USA v. Sealed Search Warrant7/20/202007/20/2020mj574629
0:20-mj-06284-PMH
USA v. Sealed Search Warrant7/20/202007/20/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0628414Sealed Search Warrant7/20/202007/20/20201
32
574632
0:20-mj-06285-PMH
USA v. Pen Register7/20/202007/20/2020mj574631
0:20-mj-06285-PMH
USA v. Pen Register7/20/202007/20/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0628515Trap & Trace Pen Register7/20/202007/20/20201
33
574635
0:20-mj-06286-PMH
USA v. Pen Register7/20/202007/20/2020mj574634
0:20-mj-06286-PMH
USA v. Pen Register7/20/202007/20/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0628616Trap & Trace Pen Register7/20/202007/20/20201
34
574637
0:20-mj-06287-PMH
USA v. Pen Register7/20/202007/20/2020mj574636
0:20-mj-06287-PMH
USA v. Pen Register7/20/202007/20/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0628717Trap & Trace Pen Register7/20/202007/20/20201
35
574639
0:20-mj-06288-PMH
USA v. Search Warrant7/20/202007/20/2020mj574638
0:20-mj-06288-PMH
USA v. Search Warrant7/20/202007/20/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0628818Search Warrant7/20/202007/20/20201
36
574708
0:20-mj-06289-PMH
USA v. Sealed Search Warrant7/21/202007/21/2020mj574707
0:20-mj-06289-PMH
USA v. Sealed Search Warrant7/21/202007/21/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0628919Sealed Search Warrant7/21/202007/21/20201
37
574706
0:20-mj-06290-PMH
USA v. Sealed Search Warrant7/21/202007/21/2020mj574705
0:20-mj-06290-PMH
USA v. Sealed Search Warrant7/21/202007/21/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0629010Sealed Search Warrant7/21/202007/21/20201
38
574701
0:20-mj-06291-PMH
USA v. Saiz7/21/2020mj574700
0:20-mj-06291-PMH
USA v. Saiz7/21/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0629111Cesar P. Saiz7/21/20201
39
574704
0:20-mj-06292-PMH
USA v. Pen Register07/21/202007/21/2020mj574703
0:20-mj-06292-PMH
USA v. Pen Register07/21/202007/21/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0629212Trap & Trace Pen Register07/21/202007/21/20201
40
574803
0:20-mj-06293-PMH
USA v. Smith7/23/2020mj574802
0:20-mj-06293-PMH
USA v. Smith7/23/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0629313Sumar S. Smith7/23/20201
41
574930
0:20-mj-06294-PMH
USA v. Sealed Search Warrant7/24/202007/24/2020mj574929
0:20-mj-06294-PMH
USA v. Sealed Search Warrant7/24/202007/24/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0629414Sealed Search Warrant7/24/202007/24/20201
42
574942
0:20-mj-06295-PMH
USA v. Stoveall7/24/2020mj574941
0:20-mj-06295-PMH
USA v. Stoveall7/24/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0629515Diamante K. Stoveall7/24/20201
43
574986
0:20-mj-06296-PMH
USA v. Search Warrant07/24/202007/24/2020mj574985
0:20-mj-06296-PMH
USA v. Search Warrant07/24/202007/24/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0629616Search Warrant07/24/202007/24/20201
44
574988
0:20-mj-06297-PMH
USA v. Search Warrant7/27/202007/24/2020mj574987
0:20-mj-06297-PMH
USA v. Search Warrant7/27/202007/24/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0629717Search Warrant7/27/202007/24/20201
45
575047
0:20-mj-06298-PMH
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
07/27/202007/27/2020mj575046
0:20-mj-06298-PMH
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
07/27/202007/27/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0629818
Search Warrant by Telephone or Other Reliable Electronic Means
07/27/202007/27/20201
46
575045
0:20-mj-06299-PMH
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
07/27/202007/27/2020mj575044
0:20-mj-06299-PMH
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
07/27/202007/27/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0629919
Search Warrant by Telephone or Other Reliable Electronic Means
07/27/202007/27/20201
47
575067
0:20-mj-06300-PMH
USA v. Pen Register7/28/202007/28/2020mj575066
0:20-mj-06300-PMH
USA v. Pen Register7/28/202007/28/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0630010Trap & Trace Pen Register7/28/202007/28/20201
48
575069
0:20-mj-06301-PMH
USA v. Pen Register07/28/202007/28/2020mj575068
0:20-mj-06301-PMH
USA v. Pen Register07/28/202007/28/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0630111Trap & Trace Pen Register07/28/202007/28/20201
49
575071
0:20-mj-06302-PMH
USA v. Pen Register07/28/202007/28/2020mj575070
0:20-mj-06302-PMH
USA v. Pen Register07/28/202007/28/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0630212Trap & Trace Pen Register7/28/202007/28/20201
50
575108
0:20-mj-06304-PMH
USA v. Wyleia Nashon Williams07/29/202007/29/2020mj575107
0:20-mj-06304-PMH
USA v. Wyleia Nashon Williams07/29/202007/29/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0630414Wyleia Nashon Williams07/29/202007/29/20201
51
575195
0:20-mj-06305-PMH
USA v. Sealed Pen Register / Trap & Trace Order
7/29/202007/29/2020mj575194
0:20-mj-06305-PMH
USA v. Sealed Pen Register / Trap & Trace Order
7/29/202007/29/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0630515Sealed Pen Register / Trap & Trace Order7/29/202007/29/20201
52
575161
0:20-mj-06306-PMH
USA v. Pen Register07/29/202007/29/2020mj575160
0:20-mj-06306-PMH
USA v. Pen Register07/29/202007/29/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0630616Trap & Trace Pen Register07/29/202007/29/20201
53
575231
0:20-mj-06307-PMH
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
07/31/202007/30/2020mj575230
0:20-mj-06307-PMH
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
07/31/202007/30/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0630717
Search Warrant by Telephone or Other Reliable Electronic Means
07/31/202007/30/20201
54
575233
0:20-mj-06308-PMH
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
07/31/202007/30/2020mj575232
0:20-mj-06308-PMH
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
07/31/202007/30/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0630818
Search Warrant by Telephone or Other Reliable Electronic Means
07/31/202007/30/20201
55
575294
0:20-mj-06309-PMH
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
7/31/202007/31/2020mj575293
0:20-mj-06309-PMH
USA v. Search Warrant by Telephone or Other Reliable Electronic Means
7/31/202007/31/2020Ft LauderdalePatrick M. Hunt0:2020-mj-0630919
Search Warrant by Telephone or Other Reliable Electronic Means
7/31/202007/31/20201
56
573761
0:20-tp-60018-WPD
USA v. Arnold07/06/2020tp573760
0:20-tp-60018-WPD
USA v. Arnold07/06/2020Ft LauderdaleWilliam P. Dimitrouleas0:2020-tp-6001818Jacari Arnold07/06/20201
57
574682
0:20-tp-60019-RS
USA v. Felder07/21/2020tp574681
0:20-tp-60019-RS
USA v. Felder07/21/2020Ft LauderdaleRodney Smith0:2020-tp-6001919Lucious Lee Felder07/21/20201
58
573758
1:20-cr-20178-KMW
USA v. Rios07/06/2020cr573757
1:20-cr-20178-KMW
USA v. Rios07/06/2020MiamiKathleen M. Williams1:2020-cr-2017818Vladimir Chacon Rios07/06/20201
59
574391
1:20-cr-20179-DPG
USA v. Ribas Domenech07/16/2020cr574390
1:20-cr-20179-DPG
USA v. Ribas Domenech07/16/2020MiamiDarrin P. Gayles1:2020-cr-2017919Juan Ribas Domenech07/16/20201
60
574434
1:20-cr-20180-BB
USA v. Hansack et al7/16/2020cr574433
1:20-cr-20180-BB
USA v. Hansack et al7/16/2020MiamiBeth Bloom1:2020-cr-2018010Richard Hansack7/16/20201
61
574435
1:20-cr-20180-BB
USA v. Hansack et al7/16/2020cr574433
1:20-cr-20180-BB
USA v. Hansack et al7/16/2020MiamiBeth Bloom1:2020-cr-2018020Leonidas Ariel Sequeira-Martinez7/16/20202
62
574436
1:20-cr-20180-BB
USA v. Hansack et al07/16/2020cr574433
1:20-cr-20180-BB
USA v. Hansack et al07/16/2020MiamiBeth Bloom1:2020-cr-2018030Cristian Guillermo Garcia-Lopez07/16/20203
63
574485
1:20-cr-20181-DMM
USA v. Zanelli07/17/2020cr574484
1:20-cr-20181-DMM
USA v. Zanelli07/17/2020MiamiDonald M. Middlebrooks1:2020-cr-2018111Angelo Gabriel Zanelli07/17/20201
64
574872
1:20-cr-20182-KMW
USA v. Escano-Flores7/24/2020cr574871
1:20-cr-20182-KMW
USA v. Escano-Flores7/24/2020MiamiKathleen M. Williams1:2020-cr-2018212Gustavo Escano-Flores7/24/20201
65
575203
1:20-cr-20183-RNS
USA v. Harris07/30/2020cr575202
1:20-cr-20183-RNS
USA v. Harris07/30/2020MiamiRobert N. Scola, Jr.1:2020-cr-2018313Vincent Harris07/30/20201
66
573422
1:20-mj-03042-AOR
USA v. Sealed Search Warrant06/29/202006/29/2020mj573421
1:20-mj-03042-AOR
USA v. Sealed Search Warrant06/29/202006/29/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0304212Sealed Search Warrant6/29/202006/29/20201
67
573425
1:20-mj-03043-JG
USA v. Sealed Search Warrant06/29/202006/29/2020mj573424
1:20-mj-03043-JG
USA v. Sealed Search Warrant06/29/202006/29/2020MiamiJonathan Goodman1:2020-mj-0304313Sealed Search Warrant06/29/202006/29/20201
68
573428
1:20-mj-03044-AOR
USA v. Nicolas-Andres06/29/2020mj573427
1:20-mj-03044-AOR
USA v. Nicolas-Andres06/29/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0304414Marcos Nicolas-Andres06/29/20201
69
573448
1:20-mj-03045-AOR
USA v. Pen Register6/29/202006/29/2020mj573447
1:20-mj-03045-AOR
USA v. Pen Register6/29/202006/29/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0304515Trap & Trace Pen Register6/29/202006/29/20201
70
573450
1:20-mj-03046-AOR
USA v. Pen Register06/29/202006/29/2020mj573449
1:20-mj-03046-AOR
USA v. Pen Register06/29/202006/29/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0304616Trap & Trace Pen Register06/29/202006/29/20201
71
573452
1:20-mj-03047-AOR
USA v. Pen Register06/29/202006/29/2020mj573451
1:20-mj-03047-AOR
USA v. Pen Register06/29/202006/29/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0304717Trap & Trace Pen Register6/29/202006/29/20201
72
573454
1:20-mj-03048-AOR
USA v. Pen Register6/29/202006/29/2020mj573453
1:20-mj-03048-AOR
USA v. Pen Register6/29/202006/29/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0304818Trap & Trace Pen Register6/29/202006/29/20201
73
573457
1:20-mj-03049-AOR
USA v. Pen Register6/29/202006/29/2020mj573456
1:20-mj-03049-AOR
USA v. Pen Register6/29/202006/29/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0304919Trap & Trace Pen Register6/29/202006/29/20201
74
573491
1:20-mj-03050-AOR
USA v. Grenon et al06/29/2020mj573490
1:20-mj-03050-AOR
USA v. Grenon et al06/29/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0305010Mark Scott Grenon06/29/20201
75
573492
1:20-mj-03050-AOR
USA v. Grenon et al06/29/2020mj573490
1:20-mj-03050-AOR
USA v. Grenon et al06/29/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0305020Jonathan David Grenon06/29/20202
76
573493
1:20-mj-03050-AOR
USA v. Grenon et al6/29/2020mj573490
1:20-mj-03050-AOR
USA v. Grenon et al6/29/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0305030Jordan Paul Grenon6/29/20203
77
573494
1:20-mj-03050-AOR
USA v. Grenon et al6/29/2020mj573490
1:20-mj-03050-AOR
USA v. Grenon et al6/29/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0305040Joseph Timothy Grenon6/29/20204
78
573459
1:20-mj-03051-AOR
USA v. Sealed Search Warrant6/29/202006/29/2020mj573458
1:20-mj-03051-AOR
USA v. Sealed Search Warrant6/29/202006/29/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0305111Sealed Search Warrant6/29/202006/29/20201
79
573474
1:20-mj-03052-AOR
USA v. Sealed Search Warrant6/30/202006/30/2020mj573473
1:20-mj-03052-AOR
USA v. Sealed Search Warrant6/30/202006/30/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0305212Sealed Search Warrant6/30/202006/30/20201
80
573504
1:20-mj-03053-AOR
USA v. Pen Register6/30/202006/30/2020mj573503
1:20-mj-03053-AOR
USA v. Pen Register6/30/202006/30/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0305313Trap & Trace Pen Register6/30/202006/30/20201
81
573506
1:20-mj-03054-AOR
USA v. Pen Register6/30/202006/30/2020mj573505
1:20-mj-03054-AOR
USA v. Pen Register6/30/202006/30/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0305414Trap & Trace Pen Register6/30/202006/30/20201
82
573508
1:20-mj-03055-AOR
USA v. Pen Register6/30/202006/30/2020mj573507
1:20-mj-03055-AOR
USA v. Pen Register6/30/202006/30/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0305515Trap & Trace Pen Register6/30/202006/30/20201
83
573511
1:20-mj-03056-AOR
USA v. Pen Register6/30/202006/30/2020mj573510
1:20-mj-03056-AOR
USA v. Pen Register6/30/202006/30/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0305616Trap & Trace Pen Register6/30/202006/30/20201
84
573513
1:20-mj-03057-AOR
USA v. Pen Register6/30/202006/30/2020mj573512
1:20-mj-03057-AOR
USA v. Pen Register6/30/202006/30/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0305717Trap & Trace Pen Register6/30/202006/30/20201
85
573517
1:20-mj-03058-AOR
USA v. Sealed Search Warrant6/30/202006/30/2020mj573516
1:20-mj-03058-AOR
USA v. Sealed Search Warrant6/30/202006/30/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0305818Sealed Search Warrant6/30/202006/30/20201
86
573523
1:20-mj-03059-AOR
USA v. Pen Register6/30/202006/30/2020mj573522
1:20-mj-03059-AOR
USA v. Pen Register6/30/202006/30/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0305919Trap & Trace Pen Register6/30/202006/30/20201
87
573525
1:20-mj-03060-AOR
USA v. Pen Register6/30/202006/30/2020mj573524
1:20-mj-03060-AOR
USA v. Pen Register6/30/202006/30/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0306010Trap & Trace Pen Register6/30/202006/30/20201
88
573527
1:20-mj-03061-AOR
USA v. Pen Register6/30/202006/30/2020mj573526
1:20-mj-03061-AOR
USA v. Pen Register6/30/202006/30/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0306111Trap & Trace Pen Register6/30/202006/30/20201
89
573561
1:20-mj-03062-AOR
USA v. Sealed Seizure Warrant6/30/202006/30/2020mj573560
1:20-mj-03062-AOR
USA v. Sealed Seizure Warrant6/30/202006/30/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0306212Sealed Seizure Warrant6/30/202006/30/20201
90
573563
1:20-mj-03063-AOR
USA v. Sealed Search Warrant6/30/202006/30/2020mj573562
1:20-mj-03063-AOR
USA v. Sealed Search Warrant6/30/202006/30/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0306313Sealed Search Warrant6/30/202006/30/20201
91
573591
1:20-mj-03064-AOR
USA v. Sealed Search Warrant7/1/202007/01/2020mj573590
1:20-mj-03064-AOR
USA v. Sealed Search Warrant7/1/202007/01/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0306414Sealed Search Warrant7/1/202007/01/20201
92
573593
1:20-mj-03065-AOR
USA v. Pen Register7/1/202007/01/2020mj573592
1:20-mj-03065-AOR
USA v. Pen Register7/1/202007/01/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0306515Trap & Trace Pen Register7/1/202007/01/20201
93
573595
1:20-mj-03066-AOR
USA v. Pen Register7/1/202007/01/2020mj573594
1:20-mj-03066-AOR
USA v. Pen Register7/1/202007/01/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0306616Trap & Trace Pen Register7/1/202007/01/20201
94
573597
1:20-mj-03067-AOR
USA v. Pen Register7/1/202007/01/2020mj573596
1:20-mj-03067-AOR
USA v. Pen Register7/1/202007/01/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0306717Trap & Trace Pen Register7/1/202007/01/20201
95
573621
1:20-mj-03068-AOR
USA v. Sealed Search Warrant7/1/202007/01/2020mj573620
1:20-mj-03068-AOR
USA v. Sealed Search Warrant7/1/202007/01/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0306818Sealed Search Warrant7/1/202007/01/20201
96
573625
1:20-mj-03069-AOR
USA v. Sealed Search Warrant7/1/202007/01/2020mj573624
1:20-mj-03069-AOR
USA v. Sealed Search Warrant7/1/202007/01/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0306919Sealed Search Warrant7/1/202007/01/20201
97
573627
1:20-mj-03070-AOR
USA v. Sealed Search Warrant7/1/202007/01/2020mj573626
1:20-mj-03070-AOR
USA v. Sealed Search Warrant7/1/202007/01/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0307010Sealed Search Warrant7/1/202007/01/20201
98
573630
1:20-mj-03071-AOR
USA v. Pen Register7/1/202007/01/2020mj573629
1:20-mj-03071-AOR
USA v. Pen Register7/1/202007/01/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0307111Trap & Trace Pen Register7/1/202007/01/20201
99
573632
1:20-mj-03072-AOR
USA v. Order of Disclosure7/1/202007/01/2020mj573631
1:20-mj-03072-AOR
USA v. Order of Disclosure7/1/202007/01/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0307212Order of Disclosure7/1/202007/01/20201
100
573634
1:20-mj-03073-AOR
USA v. Pen Register7/1/202007/01/2020mj573633
1:20-mj-03073-AOR
USA v. Pen Register7/1/202007/01/2020MiamiAlicia M. Otazo-Reyes1:2020-mj-0307313Trap & Trace Pen Register7/1/202007/01/20201