| 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 | 543417 | 0:19-cr-60035-WJZ | USA v. Carrasco-Rivas | 02/05/2019 | cr | 543416 | 0:19-cr-60035-WJZ | USA v. Carrasco-Rivas | 02/05/2019 | Ft Lauderdale | William J. Zloch | 0:2019-cr-60035 | 1 | 5 | Giezy Aristedes Carrasco-Rivas | 02/05/2019 | 1 | ||||||||||
3 | 543419 | 0:19-cr-60036-BB | USA v. Fuentes-Torres | 02/05/2019 | cr | 543418 | 0:19-cr-60036-BB | USA v. Fuentes-Torres | 02/05/2019 | Ft Lauderdale | Beth Bloom | 0:2019-cr-60036 | 1 | 6 | Cesar Alberto Fuentes-Torres | 02/05/2019 | 1 | ||||||||||
4 | 543440 | 0:19-cr-60037-WPD | USA v. Wright et al | 02/05/2019 | cr | 543439 | 0:19-cr-60037-WPD | USA v. Wright et al | 02/05/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-cr-60037 | 1 | 7 | Brandon Wright | 02/05/2019 | 1 | ||||||||||
5 | 543441 | 0:19-cr-60037-WPD | USA v. Wright et al | 02/05/2019 | cr | 543439 | 0:19-cr-60037-WPD | USA v. Wright et al | 02/05/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-cr-60037 | 2 | 7 | Darryl Yancy | 02/05/2019 | 2 | ||||||||||
6 | 543438 | 0:19-cr-60038-WJZ | USA v. Johnson | 02/05/2019 | cr | 543437 | 0:19-cr-60038-WJZ | USA v. Johnson | 02/05/2019 | Ft Lauderdale | William J. Zloch | 0:2019-cr-60038 | 1 | 8 | Maurice Alfonso Johnson | 02/05/2019 | 1 | ||||||||||
7 | 543443 | 0:19-cr-60039-WPD | USA v. Ciaccio | 02/05/2019 | cr | 543442 | 0:19-cr-60039-WPD | USA v. Ciaccio | 02/05/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-cr-60039 | 1 | 9 | Benedict Ciaccio, Jr | 02/05/2019 | 1 | ||||||||||
8 | 543445 | 0:19-cr-60040-WPD | USA v. Andrades-Fuentes | 02/05/2019 | cr | 543444 | 0:19-cr-60040-WPD | USA v. Andrades-Fuentes | 02/05/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-cr-60040 | 1 | 0 | Walter Andrades-Fuentes | 02/05/2019 | 1 | ||||||||||
9 | 543447 | 0:19-cr-60041-BB | USA v. Medrano-Boteo | 02/05/2019 | cr | 543446 | 0:19-cr-60041-BB | USA v. Medrano-Boteo | 02/05/2019 | Ft Lauderdale | Beth Bloom | 0:2019-cr-60041 | 1 | 1 | Jairo Orlando Medrano-Boteo | 02/05/2019 | 1 | ||||||||||
10 | 543613 | 0:19-cr-60042-BB | USA v. Ruiz-Herrera et al | 02/07/2019 | cr | 543612 | 0:19-cr-60042-BB | USA v. Ruiz-Herrera et al | 02/07/2019 | Ft Lauderdale | Beth Bloom | 0:2019-cr-60042 | 1 | 2 | Misael Ruiz-Herrera | 02/07/2019 | 1 | ||||||||||
11 | 543614 | 0:19-cr-60042-BB | USA v. Ruiz-Herrera et al | 02/07/2019 | cr | 543612 | 0:19-cr-60042-BB | USA v. Ruiz-Herrera et al | 02/07/2019 | Ft Lauderdale | Beth Bloom | 0:2019-cr-60042 | 2 | 2 | Matias Vera-Aguirre | 02/07/2019 | 2 | ||||||||||
12 | 543615 | 0:19-cr-60042-BB | USA v. Ruiz-Herrera et al | 02/07/2019 | cr | 543612 | 0:19-cr-60042-BB | USA v. Ruiz-Herrera et al | 02/07/2019 | Ft Lauderdale | Beth Bloom | 0:2019-cr-60042 | 3 | 2 | Rafael Rios-Pena | 02/07/2019 | 3 | ||||||||||
13 | 543616 | 0:19-cr-60042-BB | USA v. Ruiz-Herrera et al | 02/07/2019 | cr | 543612 | 0:19-cr-60042-BB | USA v. Ruiz-Herrera et al | 02/07/2019 | Ft Lauderdale | Beth Bloom | 0:2019-cr-60042 | 4 | 2 | Anthony Robles | 02/07/2019 | 4 | ||||||||||
14 | 543611 | 0:19-cr-60043-JIC | USA v. MCDUFFUS | 02/07/2019 | cr | 543610 | 0:19-cr-60043-JIC | USA v. MCDUFFUS | 02/07/2019 | Ft Lauderdale | James I. Cohn | 0:2019-cr-60043 | 1 | 3 | ANDREA MCDUFFUS | 02/07/2019 | 1 | ||||||||||
15 | 543606 | 0:19-cr-60044-DMM | USA v. Fuentes et al | 02/07/2019 | cr | 543605 | 0:19-cr-60044-DMM | USA v. Fuentes et al | 02/07/2019 | Ft Lauderdale | Donald M. Middlebrooks | 0:2019-cr-60044 | 1 | 4 | Walter Andrade Fuentes | 02/07/2019 | 1 | ||||||||||
16 | 543607 | 0:19-cr-60044-DMM | USA v. Fuentes et al | 02/07/2019 | cr | 543605 | 0:19-cr-60044-DMM | USA v. Fuentes et al | 02/07/2019 | Ft Lauderdale | Donald M. Middlebrooks | 0:2019-cr-60044 | 2 | 4 | Brian Montenegro | 02/07/2019 | 2 | ||||||||||
17 | 543767 | 0:19-cr-60045-JEM | USA v. Metayer | 2/11/2019 | cr | 543766 | 0:19-cr-60045-JEM | USA v. Metayer | 2/11/2019 | Ft Lauderdale | Jose E. Martinez | 0:2019-cr-60045 | 1 | 5 | Augustin Metayer, Jr | 2/11/2019 | 1 | ||||||||||
18 | 543897 | 0:19-cr-60046-JIC | USA v. Lewis | 2/12/2019 | cr | 543896 | 0:19-cr-60046-JIC | USA v. Lewis | 2/12/2019 | Ft Lauderdale | James I. Cohn | 0:2019-cr-60046 | 1 | 6 | Marcus Terrell Lewis | 2/12/2019 | 1 | ||||||||||
19 | 543901 | 0:19-cr-60047-WPD | USA v. Young | 2/12/2019 | cr | 543900 | 0:19-cr-60047-WPD | USA v. Young | 2/12/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-cr-60047 | 1 | 7 | Gabriel Oya Issac Young | 2/12/2019 | 1 | ||||||||||
20 | 544038 | 0:19-cr-60048-BB | USA v. Santos | 2/14/2019 | cr | 544037 | 0:19-cr-60048-BB | USA v. Santos | 2/14/2019 | Ft Lauderdale | Beth Bloom | 0:2019-cr-60048 | 1 | 8 | Jose Rosali Santos | 2/14/2019 | 1 | ||||||||||
21 | 544052 | 0:19-cr-60049-WJZ | USA v. Weldon | 2/15/2019 | cr | 544051 | 0:19-cr-60049-WJZ | USA v. Weldon | 2/15/2019 | Ft Lauderdale | William J. Zloch | 0:2019-cr-60049 | 1 | 9 | Sean Weldon | 2/15/2019 | 1 | ||||||||||
22 | 544135 | 0:19-cr-60050-RLR | USA v. Rice | 2/19/2019 | cr | 544134 | 0:19-cr-60050-RLR | USA v. Rice | 2/19/2019 | Ft Lauderdale | Robin L. Rosenberg | 0:2019-cr-60050 | 1 | 0 | James Roosevelt Rice | 2/19/2019 | 1 | ||||||||||
23 | 544312 | 0:19-cr-60051-BB | USA v. Secundo-Gonzalez | 2/21/2019 | cr | 544311 | 0:19-cr-60051-BB | USA v. Secundo-Gonzalez | 2/21/2019 | Ft Lauderdale | Beth Bloom | 0:2019-cr-60051 | 1 | 1 | Jose Secundo-Gonzalez | 2/21/2019 | 1 | ||||||||||
24 | 544314 | 0:19-cr-60052-WPD | USA v. Secundo-Gonzalez | 2/21/2019 | cr | 544313 | 0:19-cr-60052-WPD | USA v. Secundo-Gonzalez | 2/21/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-cr-60052 | 1 | 2 | Martin Secundo-Gonzalez | 2/21/2019 | 1 | ||||||||||
25 | 544318 | 0:19-cr-60053-WJZ | USA v. Gonzalez | 2/21/2019 | cr | 544317 | 0:19-cr-60053-WJZ | USA v. Gonzalez | 2/21/2019 | Ft Lauderdale | William J. Zloch | 0:2019-cr-60053 | 1 | 3 | Roberto Alexander Gonzalez | 2/21/2019 | 1 | ||||||||||
26 | 544316 | 0:19-cr-60054-DMM | USA v. Figueroa-Alba | 2/21/2019 | cr | 544315 | 0:19-cr-60054-DMM | USA v. Figueroa-Alba | 2/21/2019 | Ft Lauderdale | Donald M. Middlebrooks | 0:2019-cr-60054 | 1 | 4 | Ector Figueroa-Alba | 2/21/2019 | 1 | ||||||||||
27 | 544322 | 0:19-cr-60055-UU | USA v. Smith et al | 2/21/2019 | cr | 544321 | 0:19-cr-60055-UU | USA v. Smith et al | 2/21/2019 | Ft Lauderdale | Ursula Ungaro | 0:2019-cr-60055 | 1 | 5 | Zyheem Ian Smith | 2/21/2019 | 1 | ||||||||||
28 | 544323 | 0:19-cr-60055-UU | USA v. Smith et al | 2/21/2019 | cr | 544321 | 0:19-cr-60055-UU | USA v. Smith et al | 2/21/2019 | Ft Lauderdale | Ursula Ungaro | 0:2019-cr-60055 | 2 | 5 | Gedeon Joseph | 2/21/2019 | 2 | ||||||||||
29 | 544324 | 0:19-cr-60055-UU | USA v. Smith et al | 2/21/2019 | cr | 544321 | 0:19-cr-60055-UU | USA v. Smith et al | 2/21/2019 | Ft Lauderdale | Ursula Ungaro | 0:2019-cr-60055 | 3 | 5 | Watverly Mortimer | 2/21/2019 | 3 | ||||||||||
30 | 544320 | 0:19-cr-60056-RNS | USA v. Fleury | 2/21/2019 | cr | 544319 | 0:19-cr-60056-RNS | USA v. Fleury | 2/21/2019 | Ft Lauderdale | Robert N. Scola, Jr. | 0:2019-cr-60056 | 1 | 6 | Brandon Michael Fleury | 2/21/2019 | 1 | ||||||||||
31 | 544382 | 0:19-cr-60057-CMA | USA v. Ilbih Ilbih | 2/21/2019 | cr | 544381 | 0:19-cr-60057-CMA | USA v. Ilbih Ilbih | 2/21/2019 | Ft Lauderdale | Cecilia M. Altonaga | 0:2019-cr-60057 | 1 | 7 | Mohannad Ilbih Ilbih | 2/21/2019 | 1 | ||||||||||
32 | 544611 | 0:19-cr-60058-JIC | USA v. Adiel Antonio Lee | 2/26/2019 | cr | 544610 | 0:19-cr-60058-JIC | USA v. Adiel Antonio Lee | 2/26/2019 | Ft Lauderdale | James I. Cohn | 0:2019-cr-60058 | 1 | 8 | Adiel Antonio Lee | 2/26/2019 | 1 | ||||||||||
33 | 544929 | 0:19-cr-60059-WPD | USA v. Melvin et al | 3/1/2019 | cr | 544928 | 0:19-cr-60059-WPD | USA v. Melvin et al | 3/1/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-cr-60059 | 1 | 9 | Pilar Chantel Melvin | 3/1/2019 | 1 | ||||||||||
34 | 544930 | 0:19-cr-60059-WPD | USA v. Melvin et al | 3/1/2019 | cr | 544928 | 0:19-cr-60059-WPD | USA v. Melvin et al | 3/1/2019 | Ft Lauderdale | William P. Dimitrouleas | 0:2019-cr-60059 | 2 | 9 | Louisbens Nazere | 3/1/2019 | 2 | ||||||||||
35 | 543365 | 0:19-mj-06055-AOV | USA v. Parraga-Parraga | 2/4/2019 | 02/04/2019 | mj | 543364 | 0:19-mj-06055-AOV | USA v. Parraga-Parraga | 2/4/2019 | 02/04/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06055 | 1 | 5 | Jimmy Daniel Parraga-Parraga | 2/4/2019 | 02/04/2019 | 1 | |||||||
36 | 543367 | 0:19-mj-06056-AOV | USA v. Escobar-Gongora | 2/4/2019 | 02/04/2019 | mj | 543366 | 0:19-mj-06056-AOV | USA v. Escobar-Gongora | 2/4/2019 | 02/04/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06056 | 1 | 6 | Jonathan Alfredo Escobar-Gongora | 2/4/2019 | 02/04/2019 | 1 | |||||||
37 | 543369 | 0:19-mj-06057-AOV | USA v. Estupinan | 2/4/2019 | 02/04/2019 | mj | 543368 | 0:19-mj-06057-AOV | USA v. Estupinan | 2/4/2019 | 02/04/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06057 | 1 | 7 | Jose Cadena Estupinan | 2/4/2019 | 02/04/2019 | 1 | |||||||
38 | 543467 | 0:19-mj-06059-AOV | USA v. Pen Register | 2/4/2019 | 02/04/2019 | mj | 543466 | 0:19-mj-06059-AOV | USA v. Pen Register | 2/4/2019 | 02/04/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06059 | 1 | 9 | Pen Register | 2/4/2019 | 02/04/2019 | 1 | |||||||
39 | 543469 | 0:19-mj-06060-AOV | USA v. Pen Register | 02/04/2019 | 02/04/2019 | mj | 543468 | 0:19-mj-06060-AOV | USA v. Pen Register | 02/04/2019 | 02/04/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06060 | 1 | 0 | Pen Register | 02/04/2019 | 02/04/2019 | 1 | |||||||
40 | 543471 | 0:19-mj-06061-AOV | USA v. Pen Register | 2/4/2019 | 02/04/2019 | mj | 543470 | 0:19-mj-06061-AOV | USA v. Pen Register | 2/4/2019 | 02/04/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06061 | 1 | 1 | Pen Register | 2/4/2019 | 02/04/2019 | 1 | |||||||
41 | 543473 | 0:19-mj-06062-AOV | USA v. Pen Register | 2/4/2019 | 02/04/2019 | mj | 543472 | 0:19-mj-06062-AOV | USA v. Pen Register | 2/4/2019 | 02/04/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06062 | 1 | 2 | Pen Register | 2/4/2019 | 02/04/2019 | 1 | |||||||
42 | 543432 | 0:19-mj-06063-AOV | USA v. Weldon | 2/5/2019 | 02/15/2019 | mj | 543431 | 0:19-mj-06063-AOV | USA v. Weldon | 2/5/2019 | 02/15/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06063 | 1 | 3 | Sean Weldon | 2/5/2019 | 02/15/2019 | 1 | |||||||
43 | 543515 | 0:19-mj-06064-AOV | USA v. Pen Register | 02/06/2019 | 02/06/2019 | mj | 543514 | 0:19-mj-06064-AOV | USA v. Pen Register | 02/06/2019 | 02/06/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06064 | 1 | 4 | Pen Register | 02/06/2019 | 02/06/2019 | 1 | |||||||
44 | 543586 | 0:19-mj-06065-AOV | USA v. Wilson | 2/6/2019 | mj | 543585 | 0:19-mj-06065-AOV | USA v. Wilson | 2/6/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06065 | 1 | 5 | Timothy Glenn Wilson | 2/6/2019 | 1 | ||||||||||
45 | 543609 | 0:19-mj-06066-AOV | USA v. Sanchez Cerdas | 02/07/2019 | 02/07/2019 | mj | 543608 | 0:19-mj-06066-AOV | USA v. Sanchez Cerdas | 02/07/2019 | 02/07/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06066 | 1 | 6 | Hazel Marie Sanchez Cerdas | 02/07/2019 | 02/07/2019 | 1 | |||||||
46 | 543590 | 0:19-mj-06067-AOV | USA v. Smith et al | 02/07/2019 | 02/21/2019 | mj | 543589 | 0:19-mj-06067-AOV | USA v. Smith et al | 02/07/2019 | 02/21/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06067 | 1 | 7 | Zyheem Ian Smith | 02/07/2019 | 02/21/2019 | 1 | |||||||
47 | 543591 | 0:19-mj-06067-AOV | USA v. Smith et al | 2/7/2019 | 02/21/2019 | mj | 543589 | 0:19-mj-06067-AOV | USA v. Smith et al | 2/7/2019 | 02/21/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06067 | 2 | 7 | Gedeon Joseph | 2/7/2019 | 02/21/2019 | 2 | |||||||
48 | 543592 | 0:19-mj-06067-AOV | USA v. Smith et al | 02/07/2019 | 02/21/2019 | mj | 543589 | 0:19-mj-06067-AOV | USA v. Smith et al | 02/07/2019 | 02/21/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06067 | 3 | 7 | Watverley Mortimer | 02/07/2019 | 02/21/2019 | 3 | |||||||
49 | 543706 | 0:19-mj-06068-AOV | USA v. Secundo-Gonzalez | 02/08/2019 | 02/21/2019 | mj | 543705 | 0:19-mj-06068-AOV | USA v. Secundo-Gonzalez | 02/08/2019 | 02/21/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06068 | 1 | 8 | Jose Secundo-Gonzalez | 2/8/2019 | 02/21/2019 | 1 | |||||||
50 | 543709 | 0:19-mj-06069-AOV | USA v. Secundo-Gonzalez | 02/08/2019 | 02/21/2019 | mj | 543708 | 0:19-mj-06069-AOV | USA v. Secundo-Gonzalez | 02/08/2019 | 02/21/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06069 | 1 | 9 | Martin Secundo-Gonzalez | 02/08/2019 | 02/21/2019 | 1 | |||||||
51 | 543873 | 0:19-mj-06070-AOV | USA v. Tracking Warrant with Delayed Notification | 2/9/2019 | 02/09/2019 | mj | 543872 | 0:19-mj-06070-AOV | USA v. Tracking Warrant with Delayed Notification | 2/9/2019 | 02/09/2019 | Ft Lauderdale | Alicia O. Valle | 0:2019-mj-06070 | 1 | 0 | Tracking Warrant with Delayed Notification | 2/9/2019 | 02/09/2019 | 1 | |||||||
52 | 543807 | 0:19-mj-06071-PMH | USA v. Search Warrant | 02/11/2019 | 02/11/2019 | mj | 543806 | 0:19-mj-06071-PMH | USA v. Search Warrant | 02/11/2019 | 02/11/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06071 | 1 | 1 | Search Warrant | 02/11/2019 | 02/11/2019 | 1 | |||||||
53 | 543915 | 0:19-mj-06072-PMH | USA v. Nazere | 02/12/2019 | 03/01/2019 | mj | 543914 | 0:19-mj-06072-PMH | USA v. Nazere | 02/12/2019 | 03/01/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06072 | 1 | 2 | Louisbens Nazere | 02/12/2019 | 03/01/2019 | 1 | |||||||
54 | 543890 | 0:19-mj-06073-PMH | USA v. Search Warrant | 02/12/2019 | 02/12/2019 | mj | 543889 | 0:19-mj-06073-PMH | USA v. Search Warrant | 02/12/2019 | 02/12/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06073 | 1 | 3 | Search Warrant | 02/12/2019 | 02/12/2019 | 1 | |||||||
55 | 543946 | 0:19-mj-06074-PMH | USA v. Savery et al | 2/13/2019 | mj | 543945 | 0:19-mj-06074-PMH | USA v. Savery et al | 2/13/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06074 | 1 | 4 | Glenda Felice Savery | 2/13/2019 | 1 | ||||||||||
56 | 543947 | 0:19-mj-06074-PMH | USA v. Savery et al | 02/13/2019 | mj | 543945 | 0:19-mj-06074-PMH | USA v. Savery et al | 02/13/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06074 | 2 | 4 | Michelle Colleen Bradley | 02/13/2019 | 2 | ||||||||||
57 | 544207 | 0:19-mj-06075-PMH | USA v. Pen Register | 02/14/2019 | 02/14/2019 | mj | 544206 | 0:19-mj-06075-PMH | USA v. Pen Register | 02/14/2019 | 02/14/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06075 | 1 | 5 | Trap & Trace Pen Register | 02/14/2019 | 02/14/2019 | 1 | |||||||
58 | 544012 | 0:19-mj-06077-PMH | USA v. Tracking Warrant for an Automobile | 02/14/2019 | 02/14/2019 | mj | 544011 | 0:19-mj-06077-PMH | USA v. Tracking Warrant for an Automobile | 02/14/2019 | 02/14/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06077 | 1 | 7 | Tracking Warrant for an Automobile | 02/14/2019 | 02/14/2019 | 1 | |||||||
59 | 544064 | 0:19-mj-06078-PMH | USA v. Gayle | 02/15/2019 | mj | 544063 | 0:19-mj-06078-PMH | USA v. Gayle | 02/15/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06078 | 1 | 8 | Arnold Michael Gayle | 02/15/2019 | 1 | ||||||||||
60 | 544162 | 0:19-mj-06079-PMH | USA v. Search Warrant | 2/19/2019 | 02/19/2019 | mj | 544161 | 0:19-mj-06079-PMH | USA v. Search Warrant | 2/19/2019 | 02/19/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06079 | 1 | 9 | Search Warrant | 2/19/2019 | 02/19/2019 | 1 | |||||||
61 | 544160 | 0:19-mj-06080-PMH | USA v. Search Warrant | 2/19/2019 | 02/19/2019 | mj | 544159 | 0:19-mj-06080-PMH | USA v. Search Warrant | 2/19/2019 | 02/19/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06080 | 1 | 0 | Search Warrant | 2/19/2019 | 02/19/2019 | 1 | |||||||
62 | 544235 | 0:19-mj-06081-PMH | USA v. Search Warrant | 02/20/2019 | 02/20/2019 | mj | 544234 | 0:19-mj-06081-PMH | USA v. Search Warrant | 02/20/2019 | 02/20/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06081 | 1 | 1 | Search Warrant | 02/20/2019 | 02/20/2019 | 1 | |||||||
63 | 544261 | 0:19-mj-06082-PMH | USA v. Buzyukov | 02/21/2019 | 02/28/2019 | mj | 544260 | 0:19-mj-06082-PMH | USA v. Buzyukov | 02/21/2019 | 02/28/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06082 | 1 | 2 | Igor Buzyukov | 02/21/2019 | 02/28/2019 | 1 | |||||||
64 | 544346 | 0:19-mj-06083-PMH | USA v. Search Warrant | 2/21/2019 | 02/21/2019 | mj | 544345 | 0:19-mj-06083-PMH | USA v. Search Warrant | 2/21/2019 | 02/21/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06083 | 1 | 3 | Search Warrant | 2/21/2019 | 02/21/2019 | 1 | |||||||
65 | 544348 | 0:19-mj-06084-PMH | USA v. Search Warrant | 02/21/2019 | 02/21/2019 | mj | 544347 | 0:19-mj-06084-PMH | USA v. Search Warrant | 02/21/2019 | 02/21/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06084 | 1 | 4 | Search Warrant | 02/21/2019 | 02/21/2019 | 1 | |||||||
66 | 544353 | 0:19-mj-06085-PMH | USA v. Rankine | 02/21/2019 | mj | 544352 | 0:19-mj-06085-PMH | USA v. Rankine | 02/21/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06085 | 1 | 5 | Oshane Rankine | 2/21/2019 | 1 | ||||||||||
67 | 544442 | 0:19-mj-06086-PMH | USA v. Search Warrant | 02/22/2019 | 02/22/2019 | mj | 544441 | 0:19-mj-06086-PMH | USA v. Search Warrant | 02/22/2019 | 02/22/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06086 | 1 | 6 | Search Warrant | 02/22/2019 | 02/22/2019 | 1 | |||||||
68 | 544490 | 0:19-mj-06087-PMH | USA v. Search Warrant | 02/22/2019 | 02/22/2019 | mj | 544489 | 0:19-mj-06087-PMH | USA v. Search Warrant | 02/22/2019 | 02/22/2019 | Ft Lauderdale | Patrick M. Hunt | 0:2019-mj-06087 | 1 | 7 | Search Warrant | 02/22/2019 | 02/22/2019 | 1 | |||||||
69 | 544500 | 0:19-mj-06088-BSS | USA v. Mero Castro | 2/25/2019 | 02/25/2019 | mj | 544499 | 0:19-mj-06088-BSS | USA v. Mero Castro | 2/25/2019 | 02/25/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06088 | 1 | 8 | Edisson Wilson Mero Castro | 2/25/2019 | 02/25/2019 | 1 | |||||||
70 | 544498 | 0:19-mj-06089-BSS | USA v. Mero Castro | 02/25/2019 | 02/25/2019 | mj | 544497 | 0:19-mj-06089-BSS | USA v. Mero Castro | 02/25/2019 | 02/25/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06089 | 1 | 9 | Tony Alexi Mero Chilan | 02/25/2019 | 02/25/2019 | 1 | |||||||
71 | 544523 | 0:19-mj-06090-BSS | USA v. Mero Arcentales | 02/25/2019 | 02/25/2019 | mj | 544522 | 0:19-mj-06090-BSS | USA v. Mero Arcentales | 02/25/2019 | 02/25/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06090 | 1 | 0 | Wilson Jefferson Mero Arcentales | 2/25/2019 | 02/25/2019 | 1 | |||||||
72 | 544647 | 0:19-mj-06091-BSS | USA v. Nezat | 2/26/2019 | 02/27/2019 | mj | 544646 | 0:19-mj-06091-BSS | USA v. Nezat | 2/26/2019 | 02/27/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06091 | 1 | 1 | Seth Nezat | 2/26/2019 | 02/27/2019 | 1 | |||||||
73 | 544642 | 0:19-mj-06092-BSS | USA v. Sealed Search Warrant | 2/26/2019 | 02/26/2019 | mj | 544641 | 0:19-mj-06092-BSS | USA v. Sealed Search Warrant | 2/26/2019 | 02/26/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06092 | 1 | 2 | Sealed Search Warrant | 2/26/2019 | 02/26/2019 | 1 | |||||||
74 | 544709 | 0:19-mj-06093-BSS | USA v. Marriott | 02/27/2019 | 02/27/2019 | mj | 544708 | 0:19-mj-06093-BSS | USA v. Marriott | 02/27/2019 | 02/27/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06093 | 1 | 3 | Dawdu Marriott | 02/27/2019 | 02/27/2019 | 1 | |||||||
75 | 544737 | 0:19-mj-06094-BSS | USA v. Sealed Application and Order with Non-Disclosure Pursuant to 2703(d) | 02/27/2019 | 02/27/2019 | mj | 544736 | 0:19-mj-06094-BSS | USA v. Sealed Application and Order with Non-Disclosure Pursuant to 2703(d) | 02/27/2019 | 02/27/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06094 | 1 | 4 | Sealed Application and Order with Non-Disclosure Pursuant to 2703(d) | 02/27/2019 | 02/27/2019 | 1 | |||||||
76 | 544804 | 0:19-mj-06095-BSS | USA v. Hudson | 2/28/2019 | 02/28/2019 | mj | 544803 | 0:19-mj-06095-BSS | USA v. Hudson | 2/28/2019 | 02/28/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06095 | 1 | 5 | Scharlene Alisa Hudson | 2/28/2019 | 02/28/2019 | 1 | |||||||
77 | 544924 | 0:19-mj-06097-BSS | USA v. Pen Register | 3/1/2019 | 03/01/2019 | mj | 544923 | 0:19-mj-06097-BSS | USA v. Pen Register | 3/1/2019 | 03/01/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06097 | 1 | 7 | Trap & Trace Pen Register | 3/1/2019 | 03/01/2019 | 1 | |||||||
78 | 544992 | 0:19-mj-06098-BSS | USA v. Sealed Search Warrant | 3/1/2019 | 03/01/2019 | mj | 544991 | 0:19-mj-06098-BSS | USA v. Sealed Search Warrant | 3/1/2019 | 03/01/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06098 | 1 | 8 | Sealed Search Warrant | 3/1/2019 | 03/01/2019 | 1 | |||||||
79 | 544990 | 0:19-mj-06099-BSS | USA v. Sealed Search Warrant | 3/1/2019 | 03/01/2019 | mj | 544989 | 0:19-mj-06099-BSS | USA v. Sealed Search Warrant | 3/1/2019 | 03/01/2019 | Ft Lauderdale | Barry S. Seltzer | 0:2019-mj-06099 | 1 | 9 | Sealed Search Warrant | 3/1/2019 | 03/01/2019 | 1 | |||||||
80 | 544138 | 0:19-tp-60005-BB | USA v. Brady | 2/19/2019 | tp | 544137 | 0:19-tp-60005-BB | USA v. Brady | 2/19/2019 | Ft Lauderdale | Beth Bloom | 0:2019-tp-60005 | 1 | 5 | Jordan Brady | 2/19/2019 | 1 | ||||||||||
81 | 543452 | 1:19-cr-20068-JEM | USA v. Rojas | 2/5/2019 | cr | 543451 | 1:19-cr-20068-JEM | USA v. Rojas | 2/5/2019 | Miami | Jose E. Martinez | 1:2019-cr-20068 | 1 | 8 | Jorge Rojas | 2/5/2019 | 1 | ||||||||||
82 | 543459 | 1:19-cr-20069-KMM | USA v. Caicedo Vera et al | 2/5/2019 | cr | 543458 | 1:19-cr-20069-KMM | USA v. Caicedo Vera et al | 2/5/2019 | Miami | K. Michael Moore | Jacqueline Becerra | 1:2019-cr-20069 | 1 | 9 | Jose Manuel Caicedo Vera | 2/5/2019 | 1 | |||||||||
83 | 543460 | 1:19-cr-20069-KMM | USA v. Caicedo Vera et al | 2/5/2019 | cr | 543458 | 1:19-cr-20069-KMM | USA v. Caicedo Vera et al | 2/5/2019 | Miami | K. Michael Moore | Jacqueline Becerra | 1:2019-cr-20069 | 2 | 9 | Jose Serapio Cuero Tenorio | 2/5/2019 | 2 | |||||||||
84 | 543461 | 1:19-cr-20069-KMM | USA v. Caicedo Vera et al | 2/5/2019 | cr | 543458 | 1:19-cr-20069-KMM | USA v. Caicedo Vera et al | 2/5/2019 | Miami | K. Michael Moore | Jacqueline Becerra | 1:2019-cr-20069 | 3 | 9 | Italo Ebaristo Napa Moreira | 2/5/2019 | 3 | |||||||||
85 | 543462 | 1:19-cr-20069-KMM | USA v. Caicedo Vera et al | 2/5/2019 | cr | 543458 | 1:19-cr-20069-KMM | USA v. Caicedo Vera et al | 2/5/2019 | Miami | K. Michael Moore | Jacqueline Becerra | 1:2019-cr-20069 | 4 | 9 | Ever Valencia Prado | 2/5/2019 | 4 | |||||||||
86 | 543457 | 1:19-cr-20071-KMM | USA v. Guillermo Reyes | 2/5/2019 | cr | 543456 | 1:19-cr-20071-KMM | USA v. Guillermo Reyes | 2/5/2019 | Miami | K. Michael Moore | Jacqueline Becerra | 1:2019-cr-20071 | 1 | 1 | Luis Guillermo Reyes | 2/5/2019 | 1 | |||||||||
87 | 543629 | 1:19-cr-20072-KMW | USA v. Swanson | 2/7/2019 | cr | 543628 | 1:19-cr-20072-KMW | USA v. Swanson | 2/7/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20072 | 1 | 2 | Justin Lee Swanson | 2/7/2019 | 1 | ||||||||||
88 | 543633 | 1:19-cr-20073-DMM | USA v. Young et al | 2/7/2019 | cr | 543632 | 1:19-cr-20073-DMM | USA v. Young et al | 2/7/2019 | Miami | Donald M. Middlebrooks | 1:2019-cr-20073 | 1 | 3 | Anthony Young | 2/7/2019 | 1 | ||||||||||
89 | 543634 | 1:19-cr-20073-DMM | USA v. Young et al | 2/7/2019 | cr | 543632 | 1:19-cr-20073-DMM | USA v. Young et al | 2/7/2019 | Miami | Donald M. Middlebrooks | 1:2019-cr-20073 | 2 | 3 | Donovan Belcher | 2/7/2019 | 2 | ||||||||||
90 | 543635 | 1:19-cr-20073-DMM | USA v. Young et al | 2/7/2019 | cr | 543632 | 1:19-cr-20073-DMM | USA v. Young et al | 2/7/2019 | Miami | Donald M. Middlebrooks | 1:2019-cr-20073 | 3 | 3 | Elkin Atehortua-Toro | 2/7/2019 | 3 | ||||||||||
91 | 543636 | 1:19-cr-20073-DMM | USA v. Young et al | 2/7/2019 | cr | 543632 | 1:19-cr-20073-DMM | USA v. Young et al | 2/7/2019 | Miami | Donald M. Middlebrooks | 1:2019-cr-20073 | 4 | 3 | Ernst Etienne | 2/7/2019 | 4 | ||||||||||
92 | 543637 | 1:19-cr-20073-DMM | USA v. Young et al | 2/7/2019 | cr | 543632 | 1:19-cr-20073-DMM | USA v. Young et al | 2/7/2019 | Miami | Donald M. Middlebrooks | 1:2019-cr-20073 | 5 | 3 | David Yanes-Lopez | 2/7/2019 | 5 | ||||||||||
93 | 543689 | 1:19-cr-20074-KMW | USA v. Santamaria | 2/7/2019 | cr | 543688 | 1:19-cr-20074-KMW | USA v. Santamaria | 2/7/2019 | Miami | Kathleen M. Williams | 1:2019-cr-20074 | 1 | 4 | Pedro Santamaria | 2/7/2019 | 1 | ||||||||||
94 | 543691 | 1:19-cr-20075-RNS | USA v. Lundi | 2/7/2019 | cr | 543690 | 1:19-cr-20075-RNS | USA v. Lundi | 2/7/2019 | Miami | Robert N. Scola, Jr. | 1:2019-cr-20075 | 1 | 5 | Jim Lundi | 2/7/2019 | 1 | ||||||||||
95 | 543687 | 1:19-cr-20078-RNS | USA v. Martin | 2/7/2019 | cr | 543686 | 1:19-cr-20078-RNS | USA v. Martin | 2/7/2019 | Miami | Robert N. Scola, Jr. | 1:2019-cr-20078 | 1 | 8 | Alex Martin | 2/7/2019 | 1 | ||||||||||
96 | 543671 | 1:19-cr-20079-MGC | USA v. Rubio | 2/7/2019 | cr | 543670 | 1:19-cr-20079-MGC | USA v. Rubio | 2/7/2019 | Miami | Marcia G. Cooke | 1:2019-cr-20079 | 1 | 9 | Lino Covarrubias Rubio | 2/7/2019 | 1 | ||||||||||
97 | 543675 | 1:19-cr-20080-UU | USA v. Lopez-Gaytan | 2/7/2019 | cr | 543674 | 1:19-cr-20080-UU | USA v. Lopez-Gaytan | 2/7/2019 | Miami | Ursula Ungaro | 1:2019-cr-20080 | 1 | 0 | Rafael Lopez-Gaytan | 2/7/2019 | 1 | ||||||||||
98 | 543677 | 1:19-cr-20081-DPG | USA v. Lopez | 2/7/2019 | cr | 543676 | 1:19-cr-20081-DPG | USA v. Lopez | 2/7/2019 | Miami | Darrin P. Gayles | 1:2019-cr-20081 | 1 | 1 | Iris Noemi Lopez | 2/7/2019 | 1 | ||||||||||
99 | 543679 | 1:19-cr-20082-DPG | USA v. Pinto-Murillo | 2/7/2019 | 02/27/2019 | cr | 543678 | 1:19-cr-20082-DPG | USA v. Pinto-Murillo | 2/7/2019 | 02/27/2019 | Miami | Darrin P. Gayles | 1:2019-cr-20082 | 1 | 2 | Maria Esther Pinto-Murillo | 2/7/2019 | 02/27/2019 | 1 | |||||||
100 | 543683 | 1:19-cr-20083-FAM | USA v. Martinez | 2/7/2019 | cr | 543682 | 1:19-cr-20083-FAM | USA v. Martinez | 2/7/2019 | Miami | Federico A. Moreno | 1:2019-cr-20083 | 1 | 3 | Maximiano Bahena Martinez | 2/7/2019 | 1 |