Magistrate

Posting Datesort icon Filing Date Case Number Case Title Document Number and Title
04/22/2016 04/20/2016 15-29M SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/20/2016 15-28M SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/20/2016 15-27M SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/20/2016 15-26M SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/20/2016 15-25M SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/20/2016 15-24M SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/20/2016 15-23M SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/20/2016 15-22M SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/19/2016 15-21M SW INFORMATION ASSOCIATED WITH THE DOMAIN [REDACTED] WHICH IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. Unsealed per Order in 16mc351
04/22/2016 04/19/2016 14-716M SW INFORMATION ASSOCIATED WITH THE DOMAIN [REDACTED] WHICH IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. Unsealed per Order in 16mc351
04/22/2016 04/19/2016 14-617M SW INFORMATION ASSOCIATED WITH [REDACTED[ THAT IS STORED AT PREMISES CONTROLLED BY THE U.S. DEPARTMENT OF JUSTICE Unsealed per Order in 16mc351
04/22/2016 04/19/2016 13-744M SW INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY YAHOO! INC. Unsealed per Order in 16mc351
04/22/2016 04/19/2016 12-252M SW [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/19/2016 12-183M SW [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/19/2016 12-182M SW [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/19/2016 12-181M SW [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/19/2016 12-180M SW THE PREMISES LOCATED AT [REDACTED] Unsealed per Order in 16mc351
04/19/2016 04/18/2016 12-179M SW DELL LAPTOP COMPUTER [REDACTED] AND BLACKBERRY BOLD [REDACTED] Unsealed per Order in 16mc351
04/18/2016 04/14/2016 16-290M SW BLUE CELL PHONE, MODEL NUMBER PM23220 BEARING SERIAL NUMBER HT2B8W602118 3. Search and Seizure Warrant Returned Executed
04/18/2016 04/14/2016 16-289M SW BLUE CELL PHONE, MODEL NUMBER PM23220 BEARING SERIAL NUMBER HT2CVW605370 3. Search and Seizure Warrant Returned Executed
04/14/2016 04/07/2016 16-227M SW BLACK SAMSUNG CELLPHONE MODEL SM-G900T BEARING SERIAL NUMBER RV8F406FBTD ABD FBI EVIDENCE ITEM NUMBER 1B6:91A-WF650621 3. Search and Seizure Warrant Returned Executed
04/14/2016 04/11/2016 16-270M SW KTBROWN2733@GMAIL.COM FROM GOOGLE, INC. ("GOOGLE"), LOCATED IN MOUNTAIN VIEW, CALIFORNIA 3. Search and Seizure Warrant Returned Executed
04/07/2016 04/01/2016 16-260M USA v. BAZEMORE Minute Entry granting Motion to Unseal Case
04/07/2016 03/31/2016 16-253M SW SILVER, 2015 DODGE RAM 1500, 4 DOOR, BEARING TENNESSEE DEALER REGISTRATION 02656D WITH A VEHICLE IDENTIFICATION NUMBER OF 1C6RR6GXFS634164 3. Search and Seizure Warrant Returned Executed
03/11/2016 03/09/2016 16-24M SW BLACK IPHONE MODEL A1387 AND WITH FCC ID: BCG-E2430A 3. Search and Seizure Warrant Returned Executed
03/03/2016 02/25/2016 15-819M SW INFORMATION ASSOCIATED WITH SANOSONT@OUTLOOK.COM STORED AT PREMISES AND CONTROLLED BY MICROSOFT CORPORATION 5. Search and Seizure Warrant Returned Executed
03/03/2016 02/25/2016 15-818M SW INFORMATION ASSOCIATED WITH ANDRESEN2014@OUTLOOK.COM THAT IS STORED AT PREMISES CONTROLLED BY MICROSOFT CORPORATION 5. Search and Seizure Warrant Returned Executed
03/03/2016 02/25/2016 15-817M SW INFORMATION ASSOCIATED WITH SMEXYUZANNE_KANN@OUTLOOK.COM STORED AT PREMISES AND CONTROLLED BY MICROSOFT CORPORATION 5. Search and Seizure Warrant Returned Executed
03/03/2016 02/25/2016 15-816M SW INFORMATION ASSOCIATED WITH EXPOSEDCAMS@OUTLOOK.COM STORED AT PREMISES CONTROLLED BY MICROSOFT CORPORATION 5. Search and Seizure Warrant Returned Executed
03/03/2016 02/25/2016 15-815M SW INFORMATION ASSOCIATED WITH RING3@LIVE.CO.UK STORED AT PREMISES AND CONTROLLED BY MICROSOFT CORPORATION 5. Search and Seizure Warrant Returned Executed
03/03/2016 02/25/2016 15-814M SW INFORMATION ASSOCIATED WITH NHAYEMPOUR@GMAIL.COM STORED AT PREMISES AND CONTROLLED BY GOOGLE INC. 5. Search and Seizure Warrant Returned Executed
03/03/2016 02/25/2016 15-813M SW INFORMATION ASSOCIATED WITH ECKERT88250@GMAIL.COM STORED AT PREMISES AND CONTROLLED BY GOOGLE, INC. 5. Search and Seizure Warrant Returned Executed
03/02/2016 02/25/2016 15-812M SW INFORMATION ASSOCIATED WITH RPDUFFYY@GMAIL.COM STORED AT PREMISES AND CONTROLLED BY GOOGLE INC. 5. Search and Seizure Warrant Returned Executed
03/02/2016 02/25/2016 15-811M SW INFORMATION ASSOCIATED WITH GRIND3R@MYSELF.COM THAT IS STORED AT PREMISES CONTROLLED BY 1&1 MAIL & MEDIA, INC. 5. Search and Seizure Warrant Returned Executed
02/25/2016 02/22/2016 16-124M SW A UNITED STATES POSTAL SERVICE PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EL 216 270 690 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/25/2016 02/22/2016 16-123M SW A UNITED STATES POSTAL SERVICE PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER 857 331 687 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/25/2016 02/22/2016 16-122M SW A UNITED STATES POSTAL SERVICE PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5111 2631 6039 4263 24 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/25/2016 02/22/2016 16-113M SW A PRIORITY EXPRESS MAIL PARCEL WITH TRACKING NO. EK 704 821 368 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/25/2016 02/22/2016 16-112M SW A PRIORITY MAIL PARCEL WITH TRACKING NO. 9505 5110 6085 6026 3741 77; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/25/2016 02/22/2016 16-111M SW A PRIORITY EXPRESS MAIL PARCEL WITH TRACKING NO. EL214436516 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/25/2016 02/22/2016 16-110M SW A PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NO. EK984505495US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/25/2016 02/22/2016 16-109M SW A PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NO. LM041794591CN; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/24/2016 02/22/2016 16-120M SW BLACK SAMSUNG GALAXY 6 S CELLULAR PHONE WITH IMEI NUMBER 99000489325719013071901*07 3. Search and Seizure Warrant Returned Executed
02/24/2016 02/22/2016 16-119M SW LENOVO THINKPAD LAPTOP WITH MODEL NUMBER T420S AND SERIAL NUMBER RN-P8ABY 3. Search and Seizure Warrant Returned Executed
02/24/2016 02/22/2016 16-118M SW APPLE IPAD WITH SERIAL NUMBER DMQJL9N9F182 3. Search and Seizure Warrant Returned Executed
02/24/2016 02/22/2016 16-117M SW TWO POLYCOM THUMB DRIVES IN BLACK LEATHER CASES 3. Search and Seizure Warrant Returned Executed
02/24/2016 02/22/2016 16-116M SW SILVER USB VERIZON/POLYCOM THUMB DRIVE 3. Search and Seizure Warrant Returned Executed
02/24/2016 02/22/2016 16-115M SW BLACK 168B SCAN DISK CRUISER THUMB DRIVE 3. Search and Seizure Warrant Returned Executed
02/05/2016 02/02/2016 16-80M SW PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5101 4287 5350 0429 47; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/05/2016 02/02/2016 16-79M SW PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EL 174 794 362 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/05/2016 02/02/2016 16-78M SW PRIORITY MAIL EXPRESS PARCEL WITH THE TRACKING NUMBER EL 241 760 148 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/05/2016 02/02/2016 16-77M SW PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EL 126 304 205 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/05/2016 02/02/2016 16-77M SW PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EL 126 304 205 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3.
02/04/2016 02/02/2016 16-75M USA v. CONNELLY Minute Entry granting Oral Motion to Unseal Case
02/01/2016 01/20/2016 16-31M SW 200 WILMINGTON PLACE, #F, SE, WASHINGTON, D.C. 20032 3. Search and Seizure Warrant Returned Executed
02/01/2016 01/22/2016 16-41M SW UNITED STATES FIRST CLASS MAIL PARCEL WITH SIX STAMPS ADDRESSED TO OLD HERALD HAROLD HARBOR RD LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 4. Search and Seizure Warrant Returned Executed
02/01/2016 01/22/2016 16-40M SW UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER EL 132 335 238 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 4. Search and Seizure Warrant Returned Executed
02/01/2016 01/22/2016 16-39M SW UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER EL 124 820 855 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 4. Search and Seizure Warrant Returned Executed
02/01/2016 01/22/2016 16-38M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5112 7404 5337 5736 19 LOCATED AT CURSEEN MORRIS MAIL FACILTY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/01/2016 01/22/2016 16-37M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5110 4412 5335 4871 47 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/01/2016 01/22/2016 16-36M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5108 7553 5341 3290 68 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 4. Search and Seizure Warrant Returned Executed
02/01/2016 01/13/2016 16-19M SW ONE SANDISK CRUZEER BLADE THUMB DRIVE 4 GB 3. Search and Seizure Warrant Returned Executed
02/01/2016 01/13/2016 16-18M SW ONE HITACHI HARD DRIVE, S/N KGGEM5LE 3. Search and Seizure Warrant Returned Executed\
02/01/2016 01/13/2016 16-17M SW ONE APPLE IMAC COMPUTER, SN C02KCEHHDNCR 3. Search and Seizure Warrant Returned Executed
02/01/2016 01/13/2016 16-16M SW ONE SAMSUNG LAPTOP COMPUTER, S/N: 62Y93FP700076R 3. Search and Seizure Warrant Returned Executed
02/01/2016 01/13/2016 16-15M SW ONE SEAGATE EXTERNAL HARD DRIVE, S/N: 2GE7T0NC 3. Search and Seizure Warrant Returned Executed
02/01/2016 01/13/2016 16-14M SW ONE TRANSCEND 8GB THUMB DRIVE 3. Search and Seizure Warrant Returned Executed
02/01/2016 01/13/2016 16-12M SW WESTERN DIGITAL MY PASSPORT, S/N: WX31EA1HJ696 3. Search and Seizure Warrant Returned Executed
01/29/2016 01/28/2016 16-64M USA v. TUNSTALL Minute Entry granting Oral Motion to Unseal Case
01/08/2016 03/30/2005 05-155M SW YAHOO! INCORPORATED, 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 94089, EMAIL ACCOUNT: FREDDOE20020@YAHOO.COM 2. Search Warrant Returned Executed
01/08/2016 04/01/2005 05-167M SW 1050 NEW JERSEY AVENUE, NW, APT. #402, WASHINGTON, D.C. 20001 2. Search Warrant Returned Executed
01/08/2016 04/11/2005 05-169M SW ANY AND ALL FUNDS IN CHEVY CHASE BANK ACCOUNT HELD IN THE NAME OF MICHAEL D. GUEORY OR PATRICIA Y. GREEN-GUERORY, TRADING AS FINANCIAL CONCEPTS 3. Seizure Warrant Returned Executed
01/08/2016 07/18/2005 05-185M SW 1906 IRVING STREET, NE, WASHINGTON, DC 6. Order granting Motion to Unseal Case
01/08/2016 04/14/2005 05-187M SW 714 MADISON STREET, N.W. WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/08/2016 04/14/2005 05-188M SW DORCHESTER HOUSE 2480 16TH STREET, N.W., APARTMENT #101, WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/08/2016 04/13/2005 05-197M SW CERTAIN EMAIL ACCOUNT LOCATED AT MSN HOTMAIL 1065 LA AVENIDA, MOUNTAIN VIEW, CALIFORNIA 2. Search Warrant Returned Executed
01/08/2016 04/20/2005 05-204M SW 830 19TH STREET, NE, APT. 1, WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/08/2016 04/21/2005 05-215M SW 1998 BUICK LESABRE, DC TAG # CA2488 2. Search Warrant Returned Executed
01/08/2016 05/05/2005 05-218M SW 3188 B GEORGIA AVENUE, N.W., WASHINGTON, DC 2. Search Warrant Returned Executed
01/08/2016 05/05/2005 05-219M SW 2905 SHERMAN AVENUE, N.W. WASHINGTON, DC 2. Search Warrant Returned Executed
01/08/2016 04/28/2005 05-236M SW 556 LEBAUM STREET, APARTMENT 1, AND THE BASEMENT OF SAID BUILDING, SE WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/08/2016 05/04/2005 05-239M SW 3208 28TH STREET, SE, APARTMENT #3, WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/08/2016 06/17/2005 05-245M SW ANY AND ALL FUNDS HELD BY GREAT AMERICAN INS. CO., 580 WALNUT ST. CINCINNATI, OHIO, AS SECURITY FOR BOND NUMBER 5448945, EFFECTIVE 4/29/03 IN THE NAME OF GUINEX INTL., INC. 4. Seizure Warrant Returned Executed
01/08/2016 05/10/2005 05-246M SW IN THE MATTER OF 2244 SAVANNAH TERRACE, S.E. APARTMENT #4 WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/08/2016 05/17/2005 05-253M SW WACHOVIA BANK ACCT IN THE NAMES OF TUNISIA PRICE AND VALENTINO PLUMMER, MAINTAINED AT CAPITOL GALLERY FINANCIAL CENTER, 600 MARYLAND, SW, WASHINGTON, D.C. 2. Seizure Warrant Returned Executed
01/08/2016 05/17/2005 05-254M SW WACHOVIA BANK ACCT HELD IN THE NAMES OF TUNISIA PRICE AND KRISTEN, MAINTAINED AT CAPITOL GALLERY FINANCIAL CENTER, 600 MARYLAND, SW, WASHINGTON, D.C. 2. Seizure Warrant Returned Executed
01/08/2016 05/17/2005 05-255M SW WACHOVIA BANK ACCT. HELD IN THE NAME OF TUNISIA PRICE MAINTAINED AT CAPITOL GALLERY FINANCIAL CENTER 600 MARYLAND SW WASHINGTON, DC 2. Search Warrant Returned Executed
01/08/2016 05/17/2005 05-256M SW SAFE DEPOSIT BOX #73, REFERRED TO AS ACCOUNT HELD IN THE NAME OF TUNISIA PRICE, MAINTAINED BY WACHOVIA BANK (FORMERLY FIRST UNION BANK), CAPITOL GALLERY FINANCIAL CENTER 2. Search Warrant Returned Executed
01/08/2016 05/17/2005 05-262M SW 450 FIFTH STREET, NW, ROOM 8109, WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/08/2016 05/26/2005 05-265M SW WASHINGTON CENTER FOR INTERNATIONAL SOLUTIONS, 900 19TH STREET, NW, SUITE 201, WASHINGTON, D.C. 20006 5. Order granting Motion to Unseal Case
01/08/2016 05/26/2005 05-266M SW LAW OFFICES OF 1.JAY FREDMAN, P.C., 2120 L STREET, NW, SUITE 210, WASHINGTON, D.C. 20037 6. Order Unsealing Case
01/08/2016 05/26/2005 05-267M SW UNIT #105, 3225 GRACE STREET, NW, WASHINGTON, D.C. 20007 6. Order Unsealing Case
01/08/2016 05/18/2005 05-278M SW MSN HOTMAIL E-MAIL ACCOUNT: DOGSTAR7788@HOTMAIL.COM 2. Search Warrant Returned Executed
01/08/2016 05/26/2005 05-288M SW 2555 PENNSYLVANIA AVENUE, NW, #605, WASHINGTON, D.C. 20037 2. Search Warrant Returned Executed
01/08/2016 05/25/2005 05-293M SW 1647 BENNING ROAD, NE SUITE 206 WASHINGTON, D.C. 5. Order granting Motion to Unseal Case
01/08/2016 05/25/2005 05-294M USA v. SOLOMON 6. Order granting Motion to Unseal Case
01/08/2016 05/20/2005 05-299M SW 2711 Q STREET, APT. 101, WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/08/2016 05/31/2005 05-312M SW 4209 NEW HAMPSHIRE AVENUE, N.W., WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/08/2016 06/17/2005 05-338M SW 4913 FITCH PLACE, N.E. WASHINGTON, D.C. 20019 2. Search Warrant Returned Executed
01/08/2016 06/24/2005 05-342M SW CANCHELINDA15@YAHOO.COM MAINTAINED BY YAHOO! INC. LEGAL COMPLIANCE DEPT., CUST. OF RECORDS 701 1ST AVE. SUNNYVALE, CA 94089 2. Search Warrant Returned Executed
01/08/2016 06/24/2005 05-343M SW VJHERRERA@HOTMAIL.COM MAINTAINED BY MSN HOTMAIL 1065 LA AVENIDA, BUILDING 4 MOUNTAIN VIEW, CA 94043 2. Search Warrant Returned Executed
01/08/2016 07/08/2005 05-344M SW POSTAL PACKAGE ADDRESSED TO MR. MELVIN PRATT 2907 UPSHUR ST. MT. RAINIER, MD 20712 2. Search Warrant Returned Executed
01/08/2016 07/05/2005 05-350M SW 1003 P STREET, N.W. WASHINGTON, DC 2. Search Warrant Returned Executed
01/08/2016 06/22/2005 05-351M SW SMALL FILE CABINET LOCATED IN CUBICLE @6W319, OFFICE OF LEGISLATIVE AND CONGRESSIONAL AFFAIRS; US DEPT. OF EDUCATION; 6TH FL 400 MARYLAND AVENUE, SW; WASHINGTON, DC 20202 2. Search Warrant Returned Executed
01/08/2016 06/30/2005 05-360M SW ANY AND ALL FUNDS IN THE FOLLOWING ACCOUNTS AT BANK OF AMERICA, BOTH HELD IN THE NAME OF LARNELL SEENEY, 5815 5TH STREET N.E., WASHINGTON, DC 3. Seizure Warrant Returned Executed
01/08/2016 07/11/2005 05-361M SW ANY AND ALL ACCOUNTS HELD IN THE NAME OF BRUCE ALLEN SCHIFFER, AND SCREEN NAMES BRUCEROCKSDC@AOL.COM, BRUCEROCKSNN@AOL.COM AND ABOIZWORLD@AOL.COM MAINTAINED AT AMERICA ONLINE, INC. 2. Search Warrant Returned Executed
01/08/2016 10/21/2005 05-365M SW ANY AND ALL FUNDS AND OTHER THINGS OF VALUE IN BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF PEDRO JULIO PRANDY 3. Seizure Warrant Returned Executed
01/08/2016 10/21/2005 05-366M SW ANY AND ALL FUNDS AND OTHER THINGS OF VALUE IN MONTGOMERY COUNTY TEACHERS FEDERAL CREDIT UNION ACCOUNT, HELD IN THE NAME OF PEDRO JULIO PRANDY 3. Seizure Warrant Returned Executed
01/08/2016 10/21/2005 05-367M SW ANY AND ALL FUNDS AND OTHER THINGS OF VALUE IN BB&T ACCOUNT, HELD IN THE NAME OF PEDRO JULIO PRANDY 3. Seizure Warrant Returned Executed
01/08/2016 07/12/2005 05-393M SW MSN HOTMAIL AT 1065 LA AVENIDA MOUNTAIN VIEW, CALIFORNIA 94043 E-MAIL ACCOUNTS: DOGSTAR7788@HOTMAIL.COM AND ASHAWO2000@HOTMAIL.COM 2. Search Warrant Returned Executed
01/08/2016 07/26/2005 05-404M SW 3846 CARPENTER STREET, SE WASHINGTON, DC 2. Search Warrant Returned Executed
01/07/2016 10/04/2005 05-411M SW FUNDS IN BANK OF AMERICA CHECKING ACCOUNT NUMBER UP TO AND INCLUDING $295,328.38, HELD IN THE NAME OF "BROTHERHOOD OF MEN, INC." 2. Seizure Warrant Returned Executed
01/07/2016 10/21/2005 05-412M SW ALL FUNDS AND OTHER THINGS OF VALUE CONTAINED IN BANK OF AMERICA, HELD IN THE NAME OF ANTIONE HUDSON 2. Seizure Warrant Returned Executed
01/07/2016 10/21/2005 05-413M SW ALL FUNDS AND OTHER THINGS OF VALUE IN THE FOLLOWING ACCOUNT AT BB&T BANK, BOTH HELD IN THE NAME OF A NU PROPERTIES 2. Seizure Warrant Returned Executed
01/07/2016 10/21/2005 05-414M SW ONE 2003 RANGE ROVER AUTOMOBILE, MARYLAND TAG ADD 545 2. Seizure Warrant Returned Executed
01/07/2016 07/27/2005 05-415M SW ALL FUNDS RELATING TO THE WITHDRAWAL FROM THE BANK OF AMERICA ACCOUNT, IN THE NAME OF ALFRED D. CHAMBERS, USED TO PURCHASE BANK OF AMERICA CASHIERS CHECK 2. Seizure Warrant Returned Executed
01/07/2016 07/26/2005 05-416M SW 1275 25TH STREET, NW #709 WASHINGTON, DC 2. Search Warrant Returned Executed
01/07/2016 08/01/2005 05-419M SW FUNDS IN INDUSTRIAL BANK, NA CHECKING ACCOUNT NUMBER UP TO AND INCLUDING $445,170, HELD IN THE NAME OF "STOP AND SHOP LIQUORS" 2. Seizure Warrant Returned Executed
01/07/2016 08/04/2005 05-420M USA v. DELAEMA 4. Order granting Motion to Unseal Case
01/07/2016 08/17/2005 05-428M SW MSN HOTMAIL AT 1065 LA AVENIDA MOUNTAIN VIEW, CALIFORNIA 94043 E-MAIL ACCOUNT: CARCOMUNICA@HOTMAIL.COM 2. Search Warrant Returned Executed
01/07/2016 08/11/2005 05-432M SW 526 TUCKERMAN STREET, NW WASHINGTON, D.C. 20011 2. Search Warrant Returned Executed
01/07/2016 08/12/2005 05-447M SW ONE 2000 JEEP CHEROKEE AUTOMOBILE 2. Seizure Warrant Returned Executed
01/07/2016 08/12/2005 05-456M SW 1600 E STREET, N.E., #4 WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/07/2016 09/29/2005 05-470M SW THE UPS STORE 5505 CONNECTICUT AVENUE, #276 WASHINGTON, DC 20015-2601 2. Search Warrant Returned Executed
01/07/2016 08/31/2005 05-472M SW 1300 SHEPHERD STREET NORTHWEST WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/07/2016 09/06/2005 05-483M SW RICHARD C. BEAVERS 2440 16TH STREET, NW #302 WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/07/2016 12/07/2005 05-494M SW EVERYONE'S INTERNET 390 BENMAR, SUITE 200 HOUSTON, TEXAS 2. Search Warrant Returned Executed
01/05/2016 09/21/2005 05-502M SW METROPOLITAN POLICE DEPARTMENT 5001 SHEPARD PKWY, S.W. WASHINGTON, DC 2. Search Warrant Returned Executed
01/05/2016 12/13/2005 05-510M SW A GREY SAMSUNG DIGITAL DUAL BAND CAMERA CELL PHONE, MODEL # SCH-A670, FCC ID 2. Search Warrant Returned Executed
01/05/2016 10/12/2005 05-511M SW A BLACK MOTOROLA I205 PHONE, FEATURING THE DIRECT CONNECT/TWO-WAY RADIO FUNCTION, MODEL # H62XAH6RR1AN, FCCID 2. Search Warrant Returned Executed
01/05/2016 10/12/2005 05-512M SW A BLACK NEXTEL 1205 "BOOST" MOBILE CELL PHONE, MODEL # H75XAH6RR3AN, FCCID #: AZ489FT5827, TELEPHONE # (202) 350-7312 ("SUBJECT PHONE A") 2. Search Warrant Returned Executed
01/05/2016 10/21/2005 05-519M SW ALL FUNDS ON DEPOSIT AT WACHOVIA BANK ACCOUNT #2000021837137, IN THE NAME OF SOLOMON-CROZIER CONSTRUCTION COMPANY, ON OR AFTER RECEIPT OF $20,000 WIRED FROM MR. ROBERT KING ON SEPTEMBER 29, 2005 2. Seizure Warrant Returned Executed
01/05/2016 10/21/2005 05-522M USA v. ANDERSON 5. Order granting Motion to Unseal Case
01/05/2016 10/21/2005 05-534M SW DC DENTISTRY 1712 I STREET, NW SUITE 910 WASHINGTON, DC 2. Search Warrant Returned Executed
01/05/2016 10/26/2005 05-539M SW ANY AND ALL ACCOUNTS HELD IN THE SCREEN NAME RBRTCR1959@AOL.COM MAINTAINED AT AMERICA ONLINE, INC., 22000 AOL WAY DULLES, VIRGINIA 20166 2. Search Warrant Returned Executed
01/05/2016 10/31/2005 05-541M SW 800 SOUTHERN AVENUE APARTMENT #608 WASHINGTON, DC 20032 2. Search Warrant Returned Executed
01/05/2016 10/31/2005 05-542M SW 800 SOUTHERN AVENUE APARTMENT #231 WASHINGTON, DC 20032 2. Search Warrant Returned Executed
01/05/2016 11/01/2005 05-545M SW 1119 CHAPLIN STREET, SE WASHINGTON, D.C. 20019 2. Search Warrant Returned Executed
01/05/2016 11/18/2005 05-560M SW EIGHT CELL PHONES IN THE POSSESSION OF THE FBI FURTHER DESCRIBED AS MOTOROLA MODEL # 1860 S/N 364VEQFQPF, NEXTEL PHONE, VERIZON LG MODEL VX3200, MOTOROLA BOOST MOBILE MODEL H81XAH6RR1AN, SANYO S 2. Search Warrant Returned Executed
01/05/2016 11/07/2005 05-576M SW 903 DECATUR STREET NORTHWEST WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/05/2016 11/07/2005 05-577M SW ONE 1995 GREEN BMW 740, VIN REGISTERED IN THE NAME OF STEVEN S. NEWTON, LOCATED AT 15300 AUBURN HILLS DRIVE, WOODBRIDGE, VIRGINIA 2. Seizure Warrant Returned Executed
01/05/2016 11/07/2005 05-578M SW ONE 2002 BLACK MERCEDES S430, VIN REGISTERED IN THE NAME OF STAVEN S. NEWTON, LOCATED AT 15300 AUBURN HILLS DRIVE, WOODBRIDGE, VIRGINIA 2. Seizure Warrant Returned Executed
01/05/2016 11/07/2005 05-579M SW ONE 2004 SUZUKI HAYABUSA, VIN, REGISTERED IN THE NAME OF STAVEN S. NEWTON, LOCATED AT 15300 AUBURN HILLS DRIVE, WOODBRIDGE, VIRGINIA 2. Seizure Warrant Returned Executed
01/05/2016 11/07/2005 05-580M SW ONE 2.01 CARAT ROUND BRILLIANT DIAMOND ENGAGEMENT RING SET IN PLATINUM, LOCATED AT 15300 AUBURN HILLS DRIVE, WOODBRIDGE, VIRGINIA 2. Seizure Warrant Returned Executed
01/05/2016 11/15/2005 05-584M SW 1335-1337 4TH STREET, NE WASHINGTON, DC 20002 2. Search Warrant Returned Executed
01/05/2016 11/15/2005 05-585M SW STORAGE FACILITY TO THE REAR OF 1345 4TH STREET, NE WASHINGTON, DC 20002 2. Search Warrant Returned Executed
01/05/2016 11/15/2005 05-586M SW LEXUS ES300 VA LICENSE NUMBER WAZIR 1 VIN 2. Search Warrant Returned Executed
01/05/2016 11/15/2005 05-587M SW TOYOTA FOUR RUNNER VA LICENSE NUMBER JGG4832 VIN 2. Search Warrant Returned Executed
01/05/2016 11/15/2005 05-588M SW 1225 4TH STREET, NE WASHINGTON, DC 20002 2. Search Warrant Returned Executed
01/05/2016 11/15/2005 05-589M SW 1329 4TH STREET, NE WASHINGTON, D.C. 20002 2. Search Warrant Returned Executed
01/05/2016 11/15/2005 05-591M SW 1345A 4TH STREET, NE WASHINGTON, DC 20002 2. Search Warrant Returned Executed
01/05/2016 11/10/2005 05-592M SW 219 51ST ST NE #31 WDC 20019 2. Search Warrant Returned Executed
01/05/2016 12/19/2005 05-609M SW IN RE APPROXIMATELY $164,900 DEPOSITED INTO BRAGG MUTUAL FEDERAL CREDIT UNION ACCOUNT 3366588 AND ALL PROCEEDS TRACEABLE THERETO; APPROXIMATELY $92,885.00 INITIALLY DEPOSITED INTO BRAGG 2. Seizure Warrant Returned Executed
01/05/2016 11/23/2005 05-614M SW 130 MICHIGAN AVENUE, NE #12 WASHINGTON, DC 20017 2. Search Warrant Returned Executed
01/05/2016 12/06/2005 05-617M SW YAHOO AT 701 FIRST AVENUE SUNNYVALE, CALIFORNIA 94089 E-MAIL ACCOUNT: SAID_PNC_GT@YAHOO.COM 3. Search Warrant Returned Executed
01/05/2016 11/23/2005 05-624M SW HONDA ACCORD VA LICENSE NUMBER, JUR 5020 VIN 2. Search Warrant Returned Executed
01/05/2016 12/01/2005 05-629M SW EIGHT CELLULAR TELEPHONES AND ONE PAGER AS MORE FULLY DESCRIBED HEREIN 2. Search Warrant Returned Executed
01/05/2016 12/02/2005 05-634M SW THE OFFICES AND COMPUTERS OF JAMES PEHRKON, JOHN O'BRIEN AND LOLA HATCHER-CAPERS U.S. FEDERAL ELECTIONS COMMISSION 999 E STREET, N.W. WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/05/2016 12/19/2005 05-636M SW IN RE ONE PORSCHE AUTOMOBILE, VIN WP0AB29953S696097; ONE COACH HOUSE RV, MODEL 272XL, VIN; ONE CADILLAC ESCALADE, VIN 2. Seizure Warrant Returned Executed
01/05/2016 12/08/2005 05-642M SW 1150 12TH STREET, N.W. APARTMENT 413 WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/05/2016 12/19/2005 05-648M SW BASEMENT APARTMENT OF 35 NEW YORK AVENUE, N.W. WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/05/2016 12/15/2005 05-662M SW SAFE DEPOSIT DEPOSIT NUMBER LOCATED AT THE ANACOSTIA BRANCH, CHEVY CHASE BANK 2831 ALABAMA AVENUE, S.E., WASHINGTON, D.C. 20020 2. Search Warrant Returned Executed
12/30/2015 12/20/2006 06-510M SW 3125 E STREET, SE, WASHINGTON, DC 2. Search Warrant Returned Executed
12/30/2015 12/19/2006 06-509M SW OFFICES OF DOORS OF HOPE 1328 SOUTHERN AVENUE, S.E., 1ST FLOOR WASHINGTON, DC 20032 2. Search Warrant Returned Executed
12/30/2015 12/15/2006 06-508M SW THE PREMISES OF A (INTERIOR AND EXTERIOR) GREEN FORD ESCORD, TEMPORARY TAG Z88940 VIN AND A LAPTOP COMPUTER, PRINTER AND SCANNER 2. Search Warrant Returned Executed
12/30/2015 12/21/2006 06-507M SW DELL LAPTOP COMPUTER SERIAL NUMBER JS9Z1B1/43068668509 2. Search Warrant Returned Executed
12/30/2015 12/21/2006 06-503M SW WHITE CARD BOARD BOX SEALED IN CLEAR PLASTIC BAG 2. Search Warrant Returned Executed
12/30/2015 12/12/2006 06-500M SW 2321 SHANNON PLACE SE WASHINGTON, DC 20020 2. Search Warrant Returned Executed
12/30/2015 12/11/2006 06-496M SW THIRTEEN PIECES OF FIRST-CLASS MAIL ADDRESSED TO 929 18TH STREET, N.W. #1149, WASHINGTON, D.C. 20009 2. Search Warrant Returned Executed
12/30/2015 11/29/2006 06-490M SW 300 LIVINGSTON TERRACE, APT. #5, S.E. WASHINGTON, DC 2. Search Warrant Returned Executed
12/30/2015 11/29/2006 06-489M SW 133 IRVINGTON STREET, APARTMENT #202, S.W., WASHINGTON, DC 2. Search Warrant Returned Executed
12/30/2015 12/13/2006 06-475M SW ALL FUNDS IN ACCOUNT #2BW527165 AT FIDELITY INVESTMENTS, IN THE NAME OF MARCIA CAMPBELL 2. Seizure Warrant Returned Executed
12/30/2015 12/13/2006 06-466M SW ALL FUNDS ON DEPOSIT IN ACCOUNT, AT CITIBANK, IN THE NAME OF MARCIA CAMPBELL, UP TO $15,000 2. Seizure Warrant Returned Executed
12/30/2015 11/06/2006 06-465M SW 4509 NEW HAMPSHIRE AVENUE, NORTHWEST, WASHINGTON DC, A TWO-STORY BROWN BRICK ROWHOUSE WITH WHITE TRIM, WHITE PORCH COLUMNS, "4509" IN GOLD NUMERALS OVER FRONT DOOR, 4507 IS TO THE SOUTH 2. Search Warrant Returned Executed
12/30/2015 11/06/2006 06-463M SW 4509 NEW HAMPSHIRE AVENUE, N.W. WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/30/2015 12/13/2006 06-462M SW ALL FUNDS ON DEPOSIT IN WACHOVIA BANK, ACCOUNT NUMBER, IN THE NAME OF TERRENCE O. CARTER, UP TO THE AMOUNT OF $46,749.85 2. Seizure Warrant Returned Executed
12/30/2015 11/03/2006 06-461M SW SPRINT POCKET PDA MODEL #BTR6700 SERIAL # PPC6700/XV6700 SILVER IN COLOR WASHINGTON, DC 2. Search Warrant Returned Executed
12/30/2015 12/05/2006 06-458M SW ACER LAPTOP COMPUTER (SERIAL NO. LXA860545261312F3C2502) EXTERNAL HARD DRIVE MEMORY CARDS 2. Search Warrant Returned Executed
12/30/2015 12/13/2006 06-451M SW ALL FUNDS ON DEPOSIT IN HSBC BANK USA, N.A. ACCOUNT NUMBER, IN THE NAME OF MARCIA CAMPBELL 2. Seizure Warrant Returned Executed
12/30/2015 12/13/2006 06-450M SW ALL FUNDS ON DEPOSIT IN WACHOVIA BANK ACCOUNT, IN THE NAME OF CROSSING BORDERS TRAVEL, UP TO THE AMOUNT OF $344,877.17 2. Seizure Warrant Returned Executed
12/30/2015 12/13/2006 06-449M SW ALL FUNDS ON DEPOSIT IN CITIBANK ACCOUNT NUMBERS 3105565780 AND 3105622115, IN THE NAME OF MARCIA CAMPBELL 2. Seizure Warrant Returned Executed
12/30/2015 12/13/2006 06-447M SW ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER 0019 2287 3957, IN THE NAME OF CROSSING BORDERS TRAVEL CLUB 2. Seizure Warrant Returned Executed
12/29/2015 10/31/2006 06-442M SW THE PREMISES LOCATED AT 1838 I STREET, #2 WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/29/2015 10/17/2006 06-440M SW 1308 CLIFTON ROAD, N.W., APARTMENT 218 WASHINGTON, DC LAND ROVER FREELANDER, D.C. TAG # CC-8269 950 F STREET, N.W. (BOX OF PAPERS) 2. Search Warrant Returned Executed
12/29/2015 12/13/2006 06-436M SW ALL FUNDS ON DEPOSIT IN WASHINGTON MUTUAL BANK, IN THE NAME OF MARCIA CAMPBELL 2. Seizure Warrant Returned Executed
12/29/2015 11/13/2006 06-435M SW BLUE AND BLACK SPRINT SANYO CELLULAR TELEPHONE MODEL #MM-7500 TELEPHONE 2. Search Warrant Returned Executed
12/29/2015 10/10/2006 06-430M SW 1519 9TH STREET, NW, WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/29/2015 10/06/2006 06-426M SW ANY AND FUNDS OF OTHER THINGS OF VALUE, INCLUDING STOCKS, THAT ARE CONTAINED IN CHARLES SCHWAB INVESTMENT ACCOUNT HELD IN THE NAME OF DEBORAH JEAN PALFREY 2. Search Warrant Returned Executed
12/29/2015 10/06/2006 06-425M SW ANY AND ALL FUNDS OR OTHER THINGS OF VALUE THAT ARE CONTAINED IN WELLS FARGO ACOUNT HELD IN THE NAME OF DEBORAH JEAN PALFREY 2. Search Warrant Returned Executed
12/29/2015 10/06/2006 06-424M SW ANY AND ALL FUNDS OR OTHER THINGS OF VALUE, INCLUDING STOCKS, THAT ARE CONTAINED IN CHARLES SCHWAB INVESTMENT ACCOUNT, HELD IN THE NAME OF DEBORAH JEAN PALFREY 2. Search Warrant Returned Executed
12/29/2015 10/06/2006 06-423M SW ANY AND ALL FUNDS OR OTHER THINGS OF VALUE THAT ARE CONTAINED IN WELLS FARGO ACCOUNT HELD IN THE NAME OF DEBORAH JEAN PALFREY 2. Search Warrant Returned Executed
12/29/2015 10/06/2006 06-422M SW ANY AND ALL FUNDS OR OTHER THINGS OF VALUE, INCLUDING STOCKS, THAT ARE CONTAINED IN CHARLES SCHWAB INVESTMENT ACCOUNT, HELD IN THE NAME OF DEBORAH JEAN PALFREY 2. Search Warrant Returned Executed
12/29/2015 10/19/2006 06-421M SW FUNDS IN THE AMOUNT OF TWENTY-EIGHT THOUSAND DOLLARS ($28,000.00) ON DEPOSIT IN UNION BANK OF CALIFORNIA IN ACCOUNT 2. Search Warrant Returned Executed
12/29/2015 10/03/2006 06-416M SW 1997 WHITE GMC PASSENGER VAN, VIN # 1GTHG39F5V1095812, MD LICENSE PLATE # 33009B 2. Search Warrant Returned Executed
12/29/2015 10/03/2006 06-415M SW 1997 WHITE GMC PASSENGER VAN, VIN # 1GTHG39F6V1096211, MD LICENSE PLATE # 33298B 2. Search Warrant Returned Executed
12/29/2015 10/05/2006 06-412M SW OFFICE INSIDE OF RANDALL CASSEDAY LOCATED AT THE WASHINGTON TIMES BUSINESS CENTER, 3400 NEW YORK AVENUE, N.E. IN WASHINGTON, D.C. OFFICE DESCRIBED AS LOCATED ON THE FIRST LEVEL OF BUILDING 2. Search Warrant Returned Executed
12/29/2015 09/25/2006 06-404M SW MELVIN GALE 46 BURNS STREET, N.E., WASHINGTON, DC 2. Search Warrant Returned Executed
12/29/2015 09/25/2006 06-398M SW ONE HOMEMADE PERSONAL COMPUTER, BLACK AND GRAY IN COLOR, BEARING NO SERIAL NUMBER, SEIZED FROM THE BASEMENT OF 4803 BERWYN ROAD COLLEGE PARK, MARYLAND 2. Search Warrant Returned Executed
12/29/2015 09/19/2006 06-391M SW 201 I STREET, S.W. APARTMENT 413 WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/29/2015 09/14/2006 06-389M SW HP PAVILION COMPUTER SERIAL # (CNF4381GQ8) 2. Search Warrant Returned Executed
12/29/2015 09/14/2006 06-388M SW BOOST MOBILE CELLULAR PHONE SERIAL # (364KGG1YQX) 2. Search Warrant Returned Executed
12/29/2015 08/25/2006 06-380M SW THE TRAVEL SUITCASE OF DEFENDANT MICHEAL J. O'KEEFE LOCATED AT 2117 E STREET NW, ROOM 102 WASHINGTON, DC 2. Search Warrant Returned Executed
12/29/2015 08/30/2006 06-379M SW A DELL INSPIRON COMPUTER P-3 2500 (MODEL NO.PP021) A CANNON EOS DIGITAL CAMERA; A KODAK DX 3600 CAMERA; AND A HP 9600 P-3 2. Search Warrant Returned Executed
12/29/2015 08/30/2006 06-370M SW 5011 JAY STREET, N.E., APARTMENT #11 WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/29/2015 08/08/2006 06-352M SW LOCKER #16 IN ROOM 410A BUREAU OF ENGRAVING AND PRINTING ANNEX BUILDING 14TH AND C STREETS SW WASHINGTON, DC 20228 2. Search Warrant Returned Executed
12/29/2015 08/08/2006 06-351M SW 2002 BLACK CHEVROLET TRAILBLAZER MD LICENSE PLATE #523M059 2. Search Warrant Returned Executed
12/29/2015 11/28/2006 06-350M SW ALL FUNDS UP TO THE AMOUNT OF $148,000.00 CONTAINED IN A.G. EDWARDS INVESTMENT ACCOUNT, HELD IN THE NAME OF AFSANEH TEHRANI AND JAHANGIR TEHRANI, 1 NORTH JEFFERSON 2. Seizure Warrant Returned Executed
12/29/2015 08/09/2006 06-341M SW 1634 K ST., NE, WASHINGTON, DC AS FURTHER DESCRIBED IN ATTACHMENT B 2. Search Warrant Returned Executed
12/29/2015 07/24/2006 06-319M SW 2651 BIRNEY PLACE, APARTMENT #201, SOUTHEAST, WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/29/2015 07/20/2006 06-317M SW 46 BURNS STREET, N.E., WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/29/2015 07/20/2006 06-316M SW 2003 GOLD FOUR DOOR LINCOLN SEDAN (VIN) 1LHNM81WX3Y703843 D.C. TAG CG2711 2. Seizure Warrant Returned Executed
12/29/2015 07/10/2006 06-312M SW DEPARTMENT OF HOUSING & URBAN DEVELOPMENT OFFICE OF TRACYEE M. MARTAN 451 7TH STREET, SW ROOM 10148 WASHINGTON, DC 20410 2. Search Warrant Returned Executed
12/29/2015 07/10/2006 06-311M SW DEPARTMENT OF HOUSING & URBAN DEVELOPMENT DELL OPTIPLEX GX 520 CPU, S/N 8T56J91 SAMSUNG 80 GB HARD DRIVE, S/N 50DEJ1GA125255 WASHINGTON, DC 20410 2. Search Warrant Returned Executed
12/29/2015 07/10/2006 06-310M SW DEPARTMENT OF HOUSING & URBAN DEVELOPMENT FUJITSU LIFEBOOK LAPTOP COMPUTER, S/N R2904037 TOSHIBA 30 GB HARD DRIVE, S/N 922A6192T WASHINGTON, DC 20410 2. Search Warrant Returned Executed
12/29/2015 07/07/2006 06-305M SW 2005 BLACK DODGE MAGNUM MARYLAND TAG 1ATG87 2. Search and Seizure Warrant Returned Executed
12/29/2015 07/07/2006 06-303M SW DELL LAPTOP (SERIAL # DHWK281) TOSHIBA SATELLITE LAPTOP (AERIAL #A105/36327518Q) SONY CYBERSHOT DSC-S40 CAMERIA 2. Search Warrant Returned Executed
12/29/2015 07/03/2006 06-297M SW THE PREMISES OF 716 MADISON STREET, NW #302 WASHINGTON, DC 20011 2. Search Warrant Returned Executed
12/29/2015 06/30/2006 06-293M SW 1500 EATON ROAD, S.E., APARTMENT #2 WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/29/2015 06/27/2006 06-290M SW GOOGLE, INC. 1600 AMPHITHEATER PARKWAY BUILDING 47 MOUNTAIN VIEW, CA 94043 2. Search Warrant Returned Executed
12/29/2015 06/29/2006 06-273M SW 3636 SIXTEENTH STREET, NW APARTMENT #1039 WASHINGTON, DC 2. Search Warrant Returned Executed
12/29/2015 06/26/2006 06-272M SW LATRICE LASHELL BROWN 3685 JAY STREET, NE #101 WASHINGTON, D.C. 20019 3. Search Warrant Returned Executed
12/28/2015 06/23/2006 06-257M SW EMAIL ACCOUNTS IDENTIFIED BY USER ACCOUNTS MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE SUNNYVALE, CALIFORNIA 2. Search Warrant Returned Executed
12/28/2015 05/31/2006 06-240M SW TOSHIBA LAPTOP COMPUTER LAN # 009096-CB754C 2. Search Warrant Returned Executed
12/28/2015 05/11/2006 06-205M SW PERFORMANCE HOBBIES 442 JEFFERSON STREET, NW WASHINGTON, DC 20002 SILVER DODGE RAM TRUCK BEARING NORTH CAROLINA TAGS 2. Search Warrant Returned Executed
12/28/2015 05/17/2006 06-203M SW 429 BUCHANAN STREET, N.W. WASHINGTON, D.C. 2 Search Warrant Returned Executed
12/23/2015 06/06/2006 06-200M SW JRBARDALES@HOTMAIL.COM MAINTAINED BY MSN HOTMAIL 1065 LAAVENIDA, BUILDING 4 MOUNTAIN VIEW, CA 94043 2. Search Warrant Returned Executed
12/23/2015 06/06/2006 06-199M SW MERCURIOPLUTON007@YAHOO.COM MAINTAINED BY YAHOO! INC 701 1ST AVE SUNNYVALE, CA 94089 2. Search Warrant Returned Executed
12/23/2015 06/06/2006 06-198M SW NADIAGASTELUM@HOTMAIL.COM MAINTAINED BY MSN HOTMAIL 1065 LAAVENIDA, BUILDING 4 MOUNTAIN VIEW, CA 94043 2. Search Warrant Returned Executed
12/23/2015 06/06/2006 06-197M SW MOROCHITA87@HOTMAIL.COM MAINTAINED BY MSN HOTMAIL 1065 LAAVENIDA, BUILDING 4 MOUNTAIN VIEW, CA 94043 2. Search Warrant Returned Executed
12/23/2015 05/05/2006 06-195M SW 1253 16TH STREET, N.W. APT. #2 WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/23/2015 05/19/2006 06-191M SW PREMISES KNOWN AS 4526 13TH STREET, NW APT. 6 WASHINGTON, D.C. 20011 2 Search Warrant Returned Executed
12/23/2015 05/09/2006 06-178M SW ONE 2005 PORSCHE CAYENNE, AND ALL ATTACHMENTS THERETO, REGISTERED TO MARTIN ROOSEVELT MCLAREN 2. Seizure Warrant Returned Executed
12/23/2015 05/09/2006 06-170M SW ANY AND ALL FUNDS CONTAINED IN BANK OF AMERICA 201 PENNSYLVANIA AVENUE, SE, WASHINGTON, DC 20003-1197 HELD IN THE NAME OF MARTIN R. MCLAREN 2. Seizure Warrant Returned Executed
12/23/2015 05/09/2006 06-169M SW ANY AND ALL FUNDS CONTAINED IN BANK OF AMERICA, 201 PENNSYLVANIA AVENUE, SE, WASHINGTON, DC 20003-1197 IN THE NAME OF MCLAREN ANESTHESIA ASSOCIATES, PC 2. Seizure Warrant Returned Executed
12/23/2015 11/20/2006 06-159M SW CD-ROM DISK BATES LABELED 2 TBC-00256 6. Order granting Motion to Unseal Case
12/23/2015 03/31/2006 06-152M SW BANK OF AMERICA SAFE DEPOSIT BOX NUMBER 22-9 LOCATED AT BANK OF AMERICA 4201 CONNECTICUT AVENUE, N.W. WASHINGTON, D.C. 2 Search Warrant Returned Executed
12/23/2015 04/13/2006 06-151M SW A 2001 PORSCHE 911 CARRERA CONVERTIBLE VIN: WP0CA299X1S650435 REGISTERED IN THE NAME OF RICARDO HENRY 2. Seizure Warrant Returned Executed
12/23/2015 03/30/2006 06-149M SW 6101 16TH STREET, NW APT. #609 WASHINGTON, DC 2. Search Warrant Returned Executed
12/23/2015 03/29/2006 06-146M SW THE OFFICE JAMES R. ROBINSON LOCATED AT: NASA HEADQUARTERS 300 E STREET, SW ROOM 3X78 WASHINGTON, DC 20546 2. Search Warrant Returned Executed
12/23/2015 03/20/2006 06-126M USA v. PAPPEN 5. Order granting Motion to Unseal Case
12/23/2015 04/25/2006 06-122M SW YAHOO! INC. HEADQUARTERED 701 FIRST AVENUE SUNNYVALE, CALIFORNIA 4. Order granting Motion to Unseal Case
12/23/2015 03/23/2006 06-114M USA v. BROWN 2. Search Warrant Returned Executed
12/23/2015 03/23/2006 06-113M SW 614 I STREET, SOUTHEAST, WASHINGTON, D.C. 2 Search Warrant Returned Executed
12/23/2015 03/23/2006 06-112M SW 2004 CADILLAC, SRX, 4 DOOR DC REGISTRATION CK5875 2 Search Warrant Returned Executed
12/23/2015 08/28/2006 06-111M SW ALL RECORDS RELATING TO THE EMAIL ADDRESS SAIDU_MHMMD@YAHOO.COM LOCATED AT TEH OFFICES OF YAHOO! INC., 701 FIRST AVENUE SUNNYVALE, CALIFORNIA 6. Order granting Motion to Unseal Case
12/23/2015 08/28/2006 06-110M SW ALL RECORDS RELATING TO THE EMAIL ADDRESS OLEMBEOLE@YAHOO.COM LOCATED AT THE OFICES OF YAHOO!INC., 701 FIRST AVENUE SUNNYVALE, CALIFORNIA 6. Order granting Motion to Unseal Case
12/23/2015 03/22/2006 06-106M SW 1242 EATON ROAD, S.E. WASHINGTON, D.C. 2 Search Warrant Returned Executed
12/23/2015 03/22/2006 06-105M SW 3074 STANTON ROAD, S.E., #103 WASHINGTON, D.C. 2 Search Warrant Returned Executed
12/23/2015 03/22/2006 06-104M SW 2300 GOOD HOPE ROAD, S.E. #117 WASHINGTON, D.C. 2 Search Warrant Returned Executed
12/23/2015 03/16/2006 06-94M USA v. SALAM 5. Order granting Motion to Unseal Case
12/23/2015 03/14/2006 06-92M SW 812 JEFFERSON STREET, N.W., APARTMENT 215, WASHINGTON, D.C. 2 Search Warrant Returned Executed
12/23/2015 03/10/2006 06-86M SW SCHOOL OF NURSING AND HEALTH 105 SAINT MARY'S HALL GEORGETOWN UNIVERSITY, WASHINGTON, DC 2 Search Warrant Returned Executed
12/23/2015 03/02/2006 06-79M SW WHITE MOTOROLA CELLULAR TELEPHONE SN # 324VEE815K SILVER SPRING CELLULAR TELEPHONE ESN 04503982668 SILVER SPRINT CELLULAR TELEPHONE ESN 05611137942 2 Search Warrant Returned Executed
12/23/2015 04/28/2006 06-73M SW MAIL.COM CORPORATION E-MAIL ACCOUNTS: PARADISEPASSION@EMAIL.COM, OFFERPARADISE@YOURS.COM 4957 LAKEMONT BOULEVARD BELLEVUE, WASHINGTON 98006 2 Search Warrant Returned Executed
12/23/2015 04/28/2006 06-72M SW YAHOO!INC. URL: HTTP://ZELUP.COM/111 701 FIRST AVENUE SUNNYVALE, CALIFORNIA 94089 2 Search Warrant Returned Executed
12/23/2015 02/22/2006 06-63M SW 714 JEFFERSON STREET NORTHWEST WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/22/2015 02/27/2006 06-60M SW DISPOSABLE KODAKFUNSAVER 35 WITH FLASH, WITH INSCRIPTION "MADE IN MEXICO, SPD800, 11/2006, 070120, 14:14G.27" 2. Search Warrant Returned Executed
12/22/2015 02/22/2006 06-58M SW 1829 M STREET, NW #2, WASHINGTON, DC 2. Search Warrant Returned Executed
12/22/2015 02/13/2006 06-54M SW 3301 NEW MEXICO AVENUE, N.W. SUITE 214 WASHINGTON, D.C., 20016 AND 4617 KENMORE DR, N.W. WASHINGTON, D.C. 20007 2. Search Warrant Returned Executed
12/22/2015 02/23/2006 06-47M SW 2647 BIRNEY PLACE, SE, APARTMENT 301 WASHINGTON, DC 20020 8. Order granting MOtion to Unseal Documents
12/22/2015 04/07/2006 06-39M SW 4221 EDSON PLACE N.E., WASHINGTON, DC 6. Order granting Motion to Unseal Case
12/22/2015 02/07/2006 06-35M SW RED TWO DOOR FORD MUSTANG MD TAG NUMBER 8BF-C27 VEHICLE IDENTIFICATION NUMBER IZVFT80NX6513869 2. Search Warrant Returned Executed
12/22/2015 02/01/2006 06-28M SW 3803 BENTON STEET, NW, WASHINGTON, DC 2. Search Warrant Returned Executed
12/22/2015 01/26/2006 06-25M SW ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER, IN THE NAME OF DEWAYNE M. ESTERLING, UP TO $52,892.00 2. Seizure Warrant Returned Executed
12/22/2015 11/20/2006 06-24M SW TWO CD-ROM DISKS BATES LABELED 2 TBC-00256 AND KC-TBC-0001 (MORE SPECIFICALLY DESCRIBED IN ATTACHMENT A) 6. Order granting Motion to Unseal Case
12/22/2015 01/09/2006 06-7M SW 3124 Q STREET, NW, WASHINGTON, D.C. 20007 2. Search Warrant Returned Executed
12/22/2015 01/18/2006 06-5M SW 241 14TH PLACE, N.E. WASHINGTON DC 20002 2. Search Warrant Returned Executed
12/22/2015 01/09/2006 05-680M SW FORD EXPEDITION MD 2. Search Warrant Returned Executed
12/22/2015 03/10/2006 05-638M SW MSN HOTMAIL AT 1065 LA AVENIDA MOUNTAIN VIEW, CALIFORNIA 94043 E-MAIL ACCOUNT: ELVUEVOZORRO2@HOTMAIL.COM 2. Search Warrant Returned Executed
12/22/2015 03/10/2006 05-637M SW MSN HOTMAIL AT 1065 LA AVENIDA MOUNTAIN VIEW, CALIFORNIA 94043 E-MAIL ACCOUNT: MRALMEYDA@HOTMAIL.COM 2. Search Warrant Returned Executed
12/22/2015 03/27/2006 05-625M U-STORE SPACE NUMBER 3A019 301 NEW YORK AVENUE, N.E., WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/22/2015 08/02/2006 15-566M SW A 2001 JEEP GRAND CHEROKEE, GOLD IN COLOR LICENSE PLATE M667480 (MD) 6. Order granting Motion to Unseal Case
12/22/2015 12/17/2015 14-511M SW ANY AND ALL PRECIOUS METAL COINS AND BARS PURCHASED BY GARTH GARDNER, D.O.B. XX/XX/69 7. Order granitng Motion to Unseal Case with the Exception of the Unredacted Affidavit
12/15/2015 12/11/2015 15-835M USA v. STEWART 2. Arrest Warrant Returned Executed
12/14/2015 12/10/2015 15-798M SW A UNITED STATES POSTAL FIRST CLASS MAIL PARCEL ADDRESSED TO HIGH SHERIFF TRAIL LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/14/2015 12/10/2015 15-797M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER EK 690 557 105 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/14/2015 12/10/2015 15-796M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER EK 629 855 577 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/14/2015 12/10/2015 15-795M SW A UNITED STATES POSTAL PRIOIRTY MAIL PARCEL WITH TRACKING NUMBER 9505 5113 0814 5287 4879 91 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/14/2015 12/10/2015 15-794M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5131 2376 5300 1159 81 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/14/2015 12/10/2015 15-793M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5113 0625 5288 5701 26 LOCATED AT CURSEEN MORRIS MAIL FACILITY WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/14/2015 12/10/2015 15-792M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 6505 5101 2357 5320 0362 53 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/14/2015 12/10/2015 15-791M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5112 8861 5299 4787 60 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/14/2015 12/09/2015 15-763M SW 1024 50TH STREET, NE, WASHINGTON, DC 20019 3. Search and Seizure Warrant Returned Executed
12/04/2015 12/02/2015 15-785M SW ALL MONIES AND OTHER THINGS OF VALUE IN BRANCH BANKING AND TRUST COMPANY ACCOUNT #005157298773, UP TO $137,468.77, IN THE NAME OF SOUTHPAW PROPERTIES LLC 3. Seizure Warrant Returned Executed
12/04/2015 02/27/2015 06-392M USA v. ONG 8. Order granting Motion to Unseal in 07-cr-260
12/02/2015 11/24/2015 15-725M SW BLACK SAMSUNG CELLPHONE BEARING MPD PROPERTY NUMBER 10601640 3. Search and Seizure Warrant Returned Executed
12/02/2015 11/24/2015 15-681M SW ONE SILVER SKY DEVICES SMART PHONE, CURRENTLY LOCATED WITH MPD AT 2850 NEW YORK AVE. NE, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/02/2015 11/24/2015 15-680M SW ONE BLACK LG FLIP OHONE, CURRENTLY LOCATED WITH MPD AT 2850 NEW YHORK AVE, NE, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/01/2015 04/20/2006 03-83M SW DC OFFICE OF CONTRACT PROCUREMENT, 441 4TH STREET, NW, 7TH FLOOR, SUITE 700, WASHINGTON, DC 4. Order granting Motion to Unseal Case
12/01/2015 04/20/2006 03-82M SW 2233 1ST STREET, NW 4. Order granting Motion to Unseal Case
12/01/2015 04/20/2006 03-81M SW DC OFFICE OF PROPERTY MANAGEMENT, 2000 14TH STREET, NW, 5TH FLOOR, ROOM 501L, WASHINGTON, DC 20009 4. Order granting Motion to Unseal Case
11/20/2015 11/12/2015 15-708M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 935 774 969 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-707M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 932 270 882 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-706M SW UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5125 9721 5281 0054 59 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-705M SW UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 90505 5128 9667 5231 0035 66 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-704M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 640 816 589 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-702M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 655 961 065 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-701M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 838 884 890 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-700M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EL 046 421 788 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-699M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EL 053 312 019 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-698M SW UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5110 4510 5288 5811 84 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-697M SW UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9114 9014 9645 0038 0911 63 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-696M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 911 836 142 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-695M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 911 836 139 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-694M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 840 419 985 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/13/2015 15-679M SW NOKIA LUMIA 635 TELEPHONE MODEL RM-975, IMEI 356454062295414 CURRENTLY HELD IN LAW ENFORCEMENT CUSTODY LOCATED AT 1901 ANACOSTIA DR SE 3. Search and Seizure Warrant Returned Executed
11/12/2015 11/10/2015 15-671M SW CHAMPAGNE 2015 CHEVROLET MALIBU VIN #G11F5SL3FF269759, BEARING MARYLAND REGISTRATION TAG 9BX3331 3. Search and Seizure Warrant Returned Executed
11/05/2015 11/03/2015 15-718M USA v. OLANIYI Minute Entry granting Oral Motion to Unseal Case
11/05/2015 11/03/2015 15-688M USA v. TURK Minute Entry granting Oral Motion to Unseal Case
10/28/2015 10/27/2015 06-102M USA v. KENNEY Minute Entry granting Oral Motion to Unseal Case in 06-cr-74
10/27/2015 10/23/2015 15-670M SW 105 35TH STREET, APARTMENT 4, NE, WASHINGTON, DC 20019 3. Search and Seizure Warrant Returned Executed
10/27/2015 10/23/2015 15-163M USA v. SEDIK Minute Entry granting Oral Motion to Unseal Case
10/23/2015 10/20/2015 15-663M SW 2233 MINNESOTA AVE., S.E., WASHINGTON, D.C. 20022 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-638M SW UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 95050 5110 2601 5189 5124 44 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-637M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505511069795202455570 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-636M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9114999944314395126076 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-635M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9114901159818965009392 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-634M SW A UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 398967374US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-633M SW A UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER 9505513827075236022246 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-632M SW A UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EM784547336 IN LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-631M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505513182305237061079 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-630M SW A UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 706 448 635 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-629M SW A UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 739 198 135 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-628M SW A UNITED STATES POSTAL MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 846 331 629 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/05/2015 10/01/2015 15-583M USA v. BROWN Minute Entry granting Oral Motion to Unseal Case
09/29/2015 09/28/2015 15-595M SW BLACK 2008 CADILLAC ESCALADE WITH DISTRICT OF COLUMBIA LICENSE PLATE EX 3673 AND VEHICLE IDENTIFICATION NUMBER 1GYFK6388 Minute Entry in 15-cr-118 granting Oral Motion to Unseal Case
09/29/2015 09/28/2015 15-594M SW 2300 GOOD HOPE ROAD, SE, APARTMENT 710 WASHINGTON, D.C. Minute Entry in 15-cr-118 granting Oral Motion to Unseal Case
09/29/2015 09/28/2015 15-600M USA v. ABU-GHOSH 8. Order granting Motion to Unseal Case
09/29/2015 09/28/2015 15-562M SW PREMISES KNOWN AS EXTRA SPACE STORAGE UNIT NUMBER 2027 LOCATED AT 6011 BLAIR ROAD, N.W. WASHINGTON, D.C. 7. Order granting Motion to Unseal Case
09/29/2015 09/28/2015 15-560M SW PREMISES KNOWN AS EXTRA SPACE STORAGE UNIT #5071 LOCATED AT 6035 BLAIR ROAD NW WASHINGTON, DC 20111 7. Order granting Motion to Unseal Case
09/28/2015 09/23/2015 15-606M SW A GRAY SENTRY BRAND SAFE FOUND UNDER THE BED IN THE BEDROOM USED BY JUSTO GOMEZ IN 1354 PARKWOOD PLACE, NW, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/23/2015 09/21/2015 15-406M SW 903 MASSACHUSETTS AVENUE, N.E., WASHINGTON, D.C. 20013 8. Order granting Motion to Unseal Case
09/17/2015 09/04/2015 15-570M SW IN THE MATTER OF THE SEARCH OF: 102 PEABODY STREET, NE WASHINGTON, DC 20011 3. Search and Seizure Warrant Returned Executed
09/17/2015 09/10/2015 15-542M SW INFORMATION ASSOCIATED WITH MLEZELL@LEZELLLAW.COM THAT IS STORED AT PREMISES CONTROLLED BY NETWORK SOLUTIONS 3. Search and Seizure Warrant Returned Executed
09/17/2015 09/03/2015 15-482M SW A UNITED STATES USPS FIRST CLASS PARCEL WITH TRACKING NUMBER 9400109699937964611843 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/17/2015 09/03/2015 15-481M SW A UNITED STATES EXPRESS MAIL PARCEL WITH TRACKING NUMBER EI523418995 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/17/2015 09/03/2015 15-480M SW A UNITED STATES EXPRESS MAIL PARCEL WITH TRACKING NUMBER EK633915793 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/17/2015 09/03/2015 15-479M SW A UNITED STATES PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9114999944313960043213 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/17/2015 09/03/2015 15-478M SW A UNITED STATES PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9114999944238444624620 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/17/2015 09/03/2015 15-477M SW A UNITED STATES EXPRESS MAIL PARCEL WITH TRACKING NUMBER EK492917755 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/17/2015 09/03/2015 15-476M SW A UNITED STATES PRIORITY MAIL PARCEL WITH TRACKING NUMBER 1313058000044911811 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/02/2015 09/01/2015 15-521M SW RONALD EDWIN ROBERSON JR., 2113 34TH ST. SE, WASHINGTON, DC, FOR BUCCAL SWAB AND HAIR SAMPLE 3. Search and Seizure Warrant Returned Executed
08/26/2015 08/10/2015 14-203M SW BANK OF AMERICA ACCOUNT, HELD IN THE NAMES OF CFC HOME TRADE & INVESTMENT, LLC 7. Order granting Motion to Unseal Case
08/20/2015 08/14/2015 14-203M SW BANK OF AMERICA ACCOUNT, HELD IN THE NAMES OF CFC HOME TRADE & INVESTMENT, LLC 7. Order granting Motion to Unseal Case
08/20/2015 08/17/2015 14-147M SW THE CONTENTS OF BANK OF AMERICA, HELD IN THE NAME OF MD UTMA ACCT FOR "G.B." , FLORENCE BIKUNDI CUSTODIAN 7. Order granting Motion to Unseal Case
08/19/2015 08/18/2015 15-462M SW INFORMATION ASSOCIATED WITH IAINOUTWEST@GMAIL.COM STORED AT PREMISES AND CONTROLLED BY EHARMONY, INC. 5. Search and Seizure Warrant Returned Executed
08/19/2015 08/18/2015 15-460M SW INFORMATION ASSOCIATED WITH IAINOUTWEST@GMAIL.COM STORED AT PREMISES AND CONTROLLED BY GOOGLE INC. 5. Search and Seizure Warrant Returned Executed
08/18/2015 08/14/2015 14-329M SW $9,190.00 FROM WELLS FARGO BANK REPRESENTING THE VALUE OF WELLS FARGO BANK CASHIER'S CHECK PAYABLE TO FLO-DIAMOND HEALTHCARE AGENCY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-295M SW THE CONTENTS OF LIFE INSURANCE COMPANY OF THE SOUTHWEST POLICY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-294M SW THE CONTENTS OF LINCOLN NATIONAL LIFE INSURANCE COMPANY POLICY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-292M SW THE CONTENTS OF LINCOLN NATIONAL LIFE INSURANCE COMPANY POLICY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-291M SW THE CONTENTS OF LIFE INSURANCE COMPANY OF THE SOUTHWEST POLICY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-290M SW THE CONTENTS OF AMERIPRISE FINANCIAL ACCOUNT 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-289M SW THE CONTENTS OF LIFE INSURANCE COMPANY OF THE SOUTHWEST POLICY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-288M SW THE CONTENTS OF LIFE INSURANCE COMPANY OF THE SOUTHWEST POLICY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-287M SW THE CONTENTS OF LIFE INSURANCE COMPANY OF THE SOUTHWEST POLICY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 12-286M SW THE CONTENTS OF LIFE INSURANCE COMPANY OF THE SOUTHWEST POLICY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-245M SW THE CONTENTS OF NEW YORK LIFE ROTH IRA ACCOUNT NO. FBO "R.B." FLORENCE BIKUNDI UTMA/UGMA CUSTODIAN 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-244M SW ALL VALUE ENTITLED UPON SURRENDER OF WESTERN RESERVE LIFE ASSURANCE POLICY 9. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-243M SW ALL VALUE ENTITLED UPON SURRENDER OF WESTERN RESERVE LIFE ASSURANCE POLICY 9. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-242M SW ALL VALUE ENTITLED UPON SURRENDER OF WESTERN RESERVE LIFE ASSURANCE POLICY 9. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-241M SW THE CONTENTS OF NEW YORK LIFE ROTH IRA ACCOUNT NO. FBO "G.B.", FLORENCE BIKUNDI UTMA/UGMA CUSTODIAN 7. Order granting Motion to Unseal Case
08/18/2015 08/16/2015 14-226M SW ALL VALUE ENTITLED UPON SURRENDER OF NEW YORK LIFE INSURANCE COMPANY ANNUITY CORPORATION ACCOUNT 9. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-225M SW ALL VALUE ENTITLED UPON SURRENDER OF AGLIC/WESTERN NATIONAL ACCOUNT 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-224M SW ALL VALUE ENTITLED UPON SURRENDER OF TRANSAMERICA LIFE INSURANCE COMPANY ACCOUNT 9. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-223M SW ALL VALUE ENTITLED UPON SURRENDER OF METLIFE ACCOUNT NO. 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-222M SW ALL VALUE ENTITLED UPON SURRENDER OF AMERICAN GENERAL LIFE INSURANCE COMPANY/WESTERN NATIONAL ACCOUNT 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-221M SW ALL VALUE ENTITLED UPON SURRENDER OF LIBERTY LIFE ASSURANCE COMPANY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-213M SW ALL VALUE ENTITLED UPON SURRENDER OF PRUCO LIFE INSURANCE COMPANY ANNUITY CONTRACT NO. E1649676 OWNED BY FLORENCE BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-212M SW ALL VALUE ENTITLED UPON SURRENDER OF PRUCO LIFE INSURANCE COMPANY ANNUITY CONTRACT NO. E1663331 OWNED BY MICHAEL BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-211M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN HTE NAME OF FLO-DIAMOND, INC. 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-202M SW MERRILL LYNCH ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI C/F "R.B." UTMA/MD 8. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-201M SW MERRILL LYNCH ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI C/F "G.B." UTMA/MD 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-200M SW MERRILL LYNCH ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI C/F "R.B." UTMA/MD 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-199M SW MERRILL LYNCH ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI C/F "G.B." UTMA/MD 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-194M SW THE CONTENTS OF CAPITAL ONE BANK ACCOUNT, HELD IN THE NAME OF GLOBAL THERAPEUTIC CENTER, INC. 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-193M SW THE CONTENTS OF CAPITAL ONE BANK, HELD IN THE NAME OF GLOBAL HEALTH THERAPY SERVICES, INC. 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-192M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD IN THE NAME TRI-CONTINENTAL TRADE AND DEVELOPMENT 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-172M SW THE CONTENTS OF SECU ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-171M SW THE CONTENTS OF SECU ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-170M SW THE CONTENTS OF SECU ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-169M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD IN THE NAME OF GLOBAL HEALTHCARE INC. 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-168M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD INTHE NAME OF FLORENCE BIKUNDI, ITF CARLSON IGWACHO 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-167M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI AFC "C.I." MD UTMA 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-165M SW THE CONTENTS OF CITIBANK WEALTH ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI CUSTODIAN FBO "C.I.." 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-164M SW THE CONTENTS OF CITIBANK WEALTH ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI CUSTODIAN FBO "G.B." 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-163M SW THE CONTENTS OF SECU ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-162M SW THE CONTENTS OF T.ROWE PRICE ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO FOR THE BENEFIT OF "C.I." 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-161M SW THE CONTENTS OF M&T BANK ACCOUNT, HELD IN THE NAMES OF FLORENCE N. BIKUNDI AND MICHAEL DAVIS BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-159M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF CFC HOME TRADE & INVESTMENT, LLC 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-158M SW THE CONTENTS OF T.ROWE PRICE ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO FOR THE BENEFIT OF "R.B." 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-157M SW THE CONTENTS OF M&T BANK ACCOUNT, HELD IN THE NAMES OF FLORENCE N. BIKUNDI AND MICHAEL DAVIS BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-156M SW THE CONTENTS OF M&T BANK ACCOUNT, HELD IN THE NAME OF FLORENCE N. BIKUNDI AND MICHAEL DAVIS BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-155M SW THE CONTENTS OF T. ROWE PRICE ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO FOR THE BENEFIT OF "G.B." 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-154M SW THE CONTENTS OF T.ROWE PRICE ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO FOR THE BENEFIT OF "G.B." 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-153M SW THE CONTENTS OF T.ROWE PRICE ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO FOR THE BENEFIT OF "R.B." 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-152M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF CFC HOME TRADE & INVESTMENT, LLC 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-151M SW THE CONTENTS OF BANK OF AMERICA, HELD IN THE NAME OF MICHAEL D. BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-150M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF MICHAEL D. BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-149M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF FLORENCE N. BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-148M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF FLORENCE N. BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-146M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF MD UTMA ACCOUNT FOR "R.B.", FLORENCE BIKU 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-145M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF FLO-DIAMOND INC. 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-144M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF GLOBAL HEALTHCARE, INC. 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-143M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF GLOBAL HEALTHCARE, INC. DC ACH ACCOUNT 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-142M SW 2011 BMW 528I 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-141M SW 2014 LAND ROVER RANGE ROVER 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-140M SW THE CONTENTS OF CAPITAL ONE BANK ACCOUNT, HELD IN THE NAME OF GLOBAL THERAPEUTIC CENTER, INC. 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-139M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF GLOBAL HEALTHCARE, INC. DC PAYROLL ACCOUNT 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-138M SW 2013 PORSCHE PANAMERA WITH VIN WP0AB2A78DL060747 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-137M SW 2013 MERCEDES BENZ GL450 WITH VIN 4JGDF7CE2DA108227 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-135M SW 2007 CADILLAC ESCALADE WITH VIN 1GYFK638X7R386354 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-134M SW THE CONTENTS OF CAPITAL ONE BANK ACCOUNT, HELD IN THE NAME OF GLOBAL HEALTH THERAPY SERVICES, INC. 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-132M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD IN THE NAME OF TRI-CONTINENTAL TRADE AND DEVELOPMENT, INC. 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-131M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD IN THE NAME OF MICHAEL D. BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-130M SW THE CONTENTS OF T. ROWE PRICE ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO FOR THE BENEFIT OF "S.I." 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-129M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD IN THE NAMES OF FLORENCE BIKUNDI AND MICHAEL D. BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-128M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI AND MICHAEL D. BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-127M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI ACF "G.B." MD UTMA 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-126M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD IN THE NAME OF MICHAEL D. BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-125M SW THE CONTENTS OF CITIBANK WEALTH ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI AND MICHAEL BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-124M SW THE CONTENTS OF CITIBANK WEALTH ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI CUSTODIAN FBO "R.B." 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-123M SW THE CONTENTS OF T.ROWE PRICE ACCOUNT, HELD IN THE NAME OF FLORENCE IGWACHO FOR THE BENEFIT OF "S.I." 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-122M SW THE CONTENTS OF SECU ACCOUNT HELD IN THE NAME OF FLORENCE N. IGWACHO 7. Order granting Motion to Unseal Case
08/17/2015 08/13/2015 15-513M USA v. KING Minute Entry granting Oral Motion to Unseal Case
08/17/2015 08/14/2015 15-387M USA v. DOE 9. Order granting Motion to Unseal Case issued in 15-cr-102 (TFH)
08/11/2015 08/10/2015 15-204M SW BLACK ANTEC COMPUTER TOWER SERIAL NUMBER 002632 3. Search and Seizure Warrant Returned Executed
08/10/2015 08/05/2015 14-551M SW THE CONTENTS OF BANQUE INTERNATIONAL DU CAMEROUN POUR L'EPARGNE AT AL CREDIT 7. Order granting Motion to Unseal Case
08/10/2015 08/05/2015 14-550M SW THE CONTENTS OF BANQUE INTERNATIONAL DU CAMEROUN POUR L'EPARGNE AT AL CREDIT ACCOUNT 7. Order granting Motion to Unseal Case
08/10/2015 08/05/2015 14-549M SW THE CONTENTS OF BANQUE INTERNATIONAL DU CAMEROUN POUR L'EPARGNE ET AL CREDIT ACCOUNT 7. Order granting Motion to Unseal Case
08/10/2015 08/05/2015 14-548M SW THE CONTENTS OF BANQUE INTERNATIONAL DU CAMEROUN POUR L'EPARGNE AT AL CREDIT ACCOUNT 7. Order granting Motion to Unseal Case
08/04/2015 05/16/2008 07-103M SW ONE JVC DIGITAL VIDEO CAMERA, ONE PALM PDA, AND TWO NOKIA CELL PHONES Order granting Motion to Unseal Case
08/04/2015 03/09/2007 07-82M SW U.S. DEPARTMENT OF EDUCATION 550 12TH STREET, SW 9TH FLOOR CUBICLE OFFICE DESIGNED AS ROOM 9094 POTOMAC CENTER PLAZA WASHINGTON, DC 20202 2. Search Warrant Returned Executed
08/04/2015 03/13/2007 07-78M SW DELL LAPTOP COMPUTER SERVICE TAG 8B68E, HELD IN EVIDENCE WASHINGTON FIELD OFFICE UNITED STATES SECRET SERVICE 1100 L STREET, NW WASHINGTON, DC 20005 2. Search Warrant Returned Executed
08/04/2015 03/09/2007 07-76M SW A BRINKS SAFE- FIRESAFE MODEL 5084-E 2. Search Warrant Returned Executed
08/04/2015 03/09/2007 07-67M SW COMPUTER DATA SERVERS OF YAHOO! IN YAHOO! ACCOUNT IDENTIFIED AS MISHOLIVET@YAHOO.COM 2. Search Warrant Returned Executed
08/04/2015 02/21/2007 07-38M SW HP LAPTOP COMPUTER IN KENNETH COLE REACTION LAPTOP BAG 2. Search Warrant Returned Executed
08/04/2015 03/30/2007 07-30M SW ELECTRONIC STORAGE DEVICES 1100 L STREET, NW WASHINGTON, DC 20005 2 Search Warrant Returned Executed
08/04/2015 02/12/2007 07-29M SW TWO WOODEN BOXES AND THEIR CONTENTS, CLAIMED, IN PART, AS $85,000 IN U.S. CURRENCY BY "PABLO OLASO" ON OCTOBER 3, 2006, LOCATED INSIDE A VAULT WITHIN THE EXAMINING AND REDEMPTION SECTION 2. Seizure Warrant Returned Executed
08/04/2015 02/14/2007 07-22M SW ANY AND ALL FUNDS IN WACHOVIA BANK ACCOUNT HELD IN THE NAME OF NEW STAR SUPERMARKET, UP TO AND INCLUDING THE AMOUNT OF $297,485.00 2. Seizure Warrant Returned Executed
08/04/2015 02/06/2007 07-20M SW TWO CELLULAR TELEPHONES AND ONE PAGER AS MORE FULLY DESCRIBED HEREIN (1) MOTOROLA CELLULAR TELEPHONE, SN: 919TDLWG2; (2) MOTOROLA NEXTEL CELLULAR TELEPHONE 2. Search Warrant Returned Executed
08/04/2015 02/02/2007 07-16M SW 6620 BLAIR ROAD NORTHWEST WASHINGTON, DC 2. Search Warrant Returned Executed
08/04/2015 01/26/2007 07-15M SW 201 58TH STREET, NE, APARTMENT #156 2. Search Warrant Returned Executed
08/04/2015 01/16/2007 07-3M SW 6215 14TH STREET, NW WASHINGTON, DC 6. Order granting Motion to Unseal Case
07/30/2015 01/10/2007 06-519M SW 2400 16TH STREET, NW, APT 319, WASHINGTON, DC 2. Search Warrant Returned Executed
07/30/2015 03/23/2007 06-409M SW A COMPAQ DESKTOP P3 SERIAL # (6X31-KM82-N19B) A HOMEMADE DESKTOP COMPUTER (NO SERIAL NUMBER) 2. Search Warrant Returned Executed
07/30/2015 10/01/2007 06-306M USA v. COOK Minute Entry granting Oral Motion to Unseal Case
07/30/2015 11/20/2006 06-304M SW 46 COMPUTER HARD DRIVES (MORE SPECIFICALLY DESCRIBED IN ATTACHMENT A) 5. Order granting Motion to Unseal Case
07/30/2015 08/21/2007 06-230M SW 3819 SECOND STREET, SE, APARTMENT C, WASHINGTON, DC 6. Order granting Motion to Unseal Case
07/30/2015 08/21/2007 06-229M SW 4204 FOURTH STREET, SE APARTMENT #201 WASHINGTON, DC 6. Order granting Motion to Unseal Case
07/30/2015 08/21/2007 06-228M SW 4217 FOURTH STREET, SE, APARTMENT #3, WASHINGTON, DC 6. Order granting Motion to Unseal Case
07/30/2015 08/21/2007 06-227M SW 4331 FOURTH STREET, SE APARTMENT #5 WASHINGTON, DC 6. Order granting Motion to Unseal Case
07/30/2015 08/21/2007 06-226M SW 4331 FOURTH STREET, SE APARTMENT #2 WASHINGTON, DC 6. Order granting Motion to Unseal Case
07/30/2015 08/21/2007 06-225M SW 4203 FOURTH STREET, SE, APARTMENT #1, WASHINGTON, DC 6. Order granting Motion to Unseal Case
07/30/2015 08/21/2007 06-224M SW 3092 STANTON ROAD, SE APARTMENT @203 WASHINGTON, DC 6. Order granting Motion to Unseal Case
07/30/2015 08/17/2007 06-223M SW 1117 WAHLER PLACE, SE, WASHINGTON, DC 9. Order granting Motion to Unseal Case
07/30/2015 03/15/2007 06-145M SW SILVER LG CINGULAR CELLULAR TELEPHONE SERIAL NUMBER 512CQKJ122673 2. Search Warrant Returned Executed
07/30/2015 03/15/2007 06-144M SW BLUE AND WHITE SAMSUNG VERIZON CELLULAR TELEPHONE SERIAL NUMBER YH1Y4201S/15 2. Search Warrant Returned Executed
07/30/2015 03/15/2007 06-143M SW TWO-TONE GRAY MOTOROLA CELLULAR TELEPHONE SERIAL NUMBER 364KGA01NM 2. Search Warrant Returned Executed
07/30/2015 03/15/2007 06-142M SW BLACK MOTOROLA NEXTEL CELLULAR TELEPHONE SERIAL NUMBER 364VFE4DPD 2. Search Warrant Returned Executed
07/30/2015 03/15/2007 06-141M SW BLACK AND SILVER MOTOROLA LG CELLULAR TELEPHONE SERIAL NUMBER 502MM318181-TCL-P40 2. Search Warrant Returned Executed
07/30/2015 03/15/2007 06-140M SW GRAY MOTOROLA CELLULAR TELEPHONE SERIAL NUMBER 364KFU1ZGW 2. Search Warrant Returned Executed
07/30/2015 03/15/2007 06-139M SW GRAY MOTOROLA CELLULAR TELEPHONE SERIAL NUMBER 364KGA52DN 2. Search Warrant Returned Executed
07/29/2015 05/07/2007 05-674M SW COMPUTER AND DIGITAL CAMERA SEIZED AT 9731 MUIRKIRK ROAD, APARTMENT A-34, LAUREL, MARYLAND, AND NOW IN THE CUSTODY OF THE FBI WASHINGTON FIELD OFFICE 4. Search Warrant Returned Executed
07/29/2015 07/19/2007 05-431M SW 1350 F STREET, NE WASHINGTON, DC 20002 6. Order granting Motion to Unseal Case
07/29/2015 07/19/2007 05-430M SW 1990 BLUE LINCOLN TOWN CAR VIN: ILNLM82F2LY706812 LOUISIANA LICENSE PLACE NO. DUJ043 6. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-282M SW TAMPADOUG47@AOL.COM THAT IS STORED AT PREMISES CONTROLLED BY AOL, INC. 9. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-281M SW TAMPADOUG47@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-259M SW BLACK SAMSUNG CELLULAR TELEPHONE, MODEL SPH-L720T 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-258M SW BLACK YAESU FTA-230 AIRBAND TRANSCEIVER 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-257M SW BLACK MAGELLAN GPS 315 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-255M SW BLACK LG CELLULAR TELEPHONE, MODEL LG-T40 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-254M SW BLACK LOGITECH BROADCASTER WI-FI WEBCAM, MODEL V-R0001 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-253M SW APPLE CELLULAR TELEPHONE MODEL A1456 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-252M SW BLACK ASUS MEMO PAD 7 TABLET, MODEL K01A 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-251M SW BLACK APPLE CELLULAR TELEPHONE, MODEL A1349 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-250M SW INFORMATION ASSOCIATED WITH DHUGHES@THEDEMOCRACYCLUB.ORG THAT IS STORED AT PREMISES CONTROLLED BY GODADDY.COM, LLC. 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-249M SW INFORMATION ASSOCIATED WITH THEDEMOCRACYCLUB.ORG THAT IS TORED AT PREMISES CONTROLLED BY GODADDY.COM, LLC. 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-248M SW INFORMATION ASSOCIATED WITH DHUGHES@THEDEMOCRACYCLUB.ORG THAT IS TORED AT PREMISES CONTROLLED BY GODADDY.COM, LLC. 7. Order granting Motion to Unseal Case
07/16/2015 07/15/2015 11-321M USA v. SKORJANC, et al 7. Order granting Motion to Unseal Case
07/02/2015 06/30/2015 14-498M SW IN THE MATTER OF THE SEARCH ASSOCIATED WITH OMARJAMIL01@YAHOO.COM 7. Order granting Motion to Unseal Case
07/02/2015 06/30/2015 14-406M SW IN THE MATTER OF THE SEARCH ASSOCIATED WITH OMARJAMIL01@YAHOO.COM 9. Order granting Motion to Unseal Case
06/30/2015 07/26/2007 07-334M SW ANY AND ALL FUNDS IN WACHOVIA SECURITIES, LLC, HELD IN THE NAME OF PATRICIA MCLAREN 2. Search Warrant Returned Executed
06/30/2015 07/26/2007 07-333M SW ANY AND ALL FUNDS IN WACHOVIA SECURITIES, LLC HELD IN THE NAME OF MARTIN MCLAREN 2. Seizure Warrant Returned Executed
06/30/2015 07/26/2007 07-325M SW ANY AND ALL FUNDS IN WACHOVIA BANK ACCOUNT NUMBER 5528-1064, HELD IN THE NAME OF PATRICIA MCLAREN 2. Seizure Warrant Returned Executed
06/30/2015 07/26/2007 07-324M SW ANY AND ALL FUNDS IN WACHOVIA BANK ACCOUNT NUMBER 5528-0981, HELD IN THE NAME OF MARTIN MCLAREN 2. Seizure Warrant Returned Executed
06/30/2015 07/05/2007 07-320M SW 3331 22ND STREET, SE, APT G, WASHINGTON, DC 2. Search Warrant Returned Executed
06/30/2015 07/05/2007 07-319M SW 2002 YELLOW VOLKSWAGEN BEETLE WITH MISSOURI LICENSE PLATE 565XPJ AND VEHICLE IDENTIFICATION NUMBER (VIN) 3VWCD21C02M432428 2. Search Warrant Returned Executed
06/30/2015 07/02/2007 07-316M SW ELECTRONIC MEDIA STORAGE, INCLUDING CD-ROMS, THUMB DRIVES, AND DISKETTES, HELD IN EVIDENCE AT THE WASHINGTON FIELD OFFICE, FEDERAL BUREAU OF INVESTIGATIONS 2. Search Warrant Returned Executed
06/30/2015 07/03/2007 07-292M SW ITEMS RECOVERED FOR THE SEARCH OF 5125 8TH STREET, NW, WASHINGTON, DC ON MARCH 6, 2007, INCLUDING SONY LAPTOP, GATEWAY LAPTOP 2. Search Warrant Returned Executed
06/30/2015 06/18/2007 07-288M SW 3961 ALABAMA AVENUE, SE, WASHINGTON, DC 20020 (AS DESCRIBED IN ATTACHMENT B) 2. Search Warrant Returned Executed
06/30/2015 06/26/2007 07-284M SW ALL FUNDS ON DEPOSIT UP TO $294,500 AT M & T BANK, ACCOUNT NUMBER 9835062416, HELD IN THE NAME OF CONTINENTAL BEVERAGE LLC 2. Seizure Warrant Returned Executed
06/30/2015 06/11/2007 07-261M SW ANY AND ALL FUNDS IN BANK OF AMERICA ACCOUNT NUMBER 001913422790, HELD/MAINTAINED IN THE NAME OF AUBREY RANDOLPH SCOTT 2. Seizure Warrant Returned Executed
06/30/2015 06/11/2007 07-259M SW PREMISES OF 3718 ELY PLACE, SE, #201, WASHINGTON, DC 20019 2. Search Warrant Returned Executed
06/30/2015 06/08/2007 07-258M USA v. ORLOSKI Minute Entry granting Oral Motion to Unseal Case
06/30/2015 06/11/2007 07-252M SW ONE 2006 BMW M5, AND ALL ATTACHMENTS THERETO, VIN: WBSNB93586CX06242, REGISTERED TO AUBREY RANDOLPH SCOTT, JR. 2. Seizure Warrant Returned Executed
06/30/2015 06/11/2007 07-251M SW ONE 2005 TOYOTA SIENNA, AND ALL ATTACHMENTS THERETO, VIN:5TDBA22C65S051290 REGISTERED TO AUBREY RANDOLPH SCOTT, JR. 2. Seizure Warrant Returned Executed
06/30/2015 06/06/2007 07-241M SW 1995 GREEN OLDSMOBILE AURORA BEARING DISTRICT OF COLUMBIA LICENSE PLATE NUMBER CT-1584 AND A REGISTERED VEHICLE IDENTIFICATION NUMBER OF 1G3GR62C6S4130892 2. Search Warrant Returned Executed
06/30/2015 06/06/2007 07-240M SW 1424 R STREET, NW, #401, WASHINGTON, DC 20009 2. Search Warrant Returned Executed
06/30/2015 06/06/2007 07-239M SW DISTRICT OF COLUMBIA PUBLIC SCHOOLS OFFICE OF PROFESSIONAL DEVELOPMENT LOGAN ANNEX 215 G STREET, NE, WASHINGTON, DC, FIRST FLOOR, ROOM 108, THE WORKSPACE OF DCPS EMPLOYEE RASHELLE HENDERSON 2. Search Warrant Returned Executed
06/30/2015 05/24/2007 07-237M SW MOTOROLA CELLULAR TELEPHONE, SERIAL NUMBER R2104X1.00.UK 2. Search Warrant Returned Executed
06/30/2015 05/31/2007 07-235M SW 641 NICHOLSON STREET NORTHEAST WASHINGTON, DC 2 Search Warrant Returned Executed
06/30/2015 08/16/2007 07-230M SW 4217 FOURTH STREET, SE, APARTMENT #3, WASHINGTON, DC 6. Order granting Motion to Unseal Case
06/30/2015 08/16/2007 07-229M SW 2646 BIRNEY PLACE, SE, APARTMENT 101, WASHINGTON, DC 6. Order granting Motion to Unseal Case
06/30/2015 08/16/2007 07-228M SW 3819 SECOND STREET, SE, APARTMENT C, WASHINGTON, DC 6. Order granting Motion to Unseal Case
06/30/2015 08/16/2007 07-227M SW 4203 FOURTH STREET, SE, APARTMENT #1, WASHINGTON, DC 6. Order granting Motion to Unseal Case
06/30/2015 08/16/2007 07-226M SW 1117 WAHLER PLACE, SE, WASHINGTON, DC 6. Order granting Motion to Unseal Case
06/30/2015 08/16/2007 07-225M SW 3519 TWENTY-SECOND STREET, SE, WASHINGTON, DC 6. Order granting Motion to Unseal Case
06/30/2015 05/31/2007 07-218M SW ALL STORED TEXT MESSAGES AND STORED VOICEMAIL MESSAGES FOR CELLULAR TELEPHONE NUMBER 703-798-3005 2. Search Warrant Returned Executed
06/30/2015 05/24/2007 07-217M SW NEXTEL CELLULAR TELEPHONE, SERIAL NUMBER 364VGW3WFX 2. Search Warrant Returned Executed
06/30/2015 05/09/2007 07-191M SW SUITE #207, 1730 RHODE ISLAND AVENUE, NW, WASHINGTON, DC, BEING THE BUSINESS PREMISES C/R INTERNATIONAL, LLC 4. Search Warrant Returned Executed
06/30/2015 05/09/2007 07-190M SW 235 9TH STREET, SE WASHINGTON, DC 4. Search Warrant Returned Executed
06/30/2015 05/09/2007 07-189M SW CABELLY 4. Search Warrant Returned Executed
06/30/2015 05/09/2007 07-188M SW ONE 2004 TOYOTA 4RUNNER VIN: JTEBU17RX48022470 BEARING THE DC TAG # AE6913 4. Search Warrant Returned Executed
06/30/2015 05/09/2007 07-187M SW ONE 2001 BMW 740IL VIN: WBAGH8344IDP32305 BEARING DC TAG # CA9022 4. Search Warrant Returned Executed
06/30/2015 05/10/2007 07-185M SW ALL RECORDS RELATING TO THE E-MAIL ADDRESS CIRRUSELECTRONICS@GMAIL.COM LOCATED AT THE OFFICES OF GOOGLE, 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CALIFORNIA 2. Search Warrant Returned Executed
06/30/2015 05/07/2007 07-145M SW ALL FUNDS ON DEPOSIT UP TO $151,269 AT BANK OF AMERICA, N.A., ACCOUNT NUMBER 003932607565, IN THE NAME OF NETWORK CIRCLE, INC. 2. Seizure Warrant Returned Executed
06/30/2015 04/25/2007 07-144M SW 2001, SILVER, MERCEDES BENZ, 4-DOOR, VIN: WDBNG75J11A138653 2. Seizure Warrant Returned Executed
06/30/2015 04/25/2007 07-143M SW 2002, GRAY, 4-DOOR, BMW, 745 LI VIN:WBAGN634X2DR06697 2. Seizure Warrant Returned Executed
06/30/2015 04/27/2007 07-136M SW 3838 CARPENTER STREET, SE, WASHINGTON, DC 20020 2. Search and Seizure Warrant Returned Executed
06/25/2015 11/19/2007 07-563M SW THE MEDICAL OFFICE OF ARMANDO B. FIGUEROA MD, 650 PENNSYLVANIA AVENUE, SE, SUITE 380, WASHINGTON, DC 2. Search Warrant Returned Executed
06/25/2015 11/09/2007 07-556M SW 1277 OWEN PLACE, NE, WASHINGTON, DC 2. Search Warrant Returned Executed
06/25/2015 11/21/2007 07-552M SW DISTRICT OF COLUMBIA OFFICE OF TAX AND REVENUE 941 NORTH CAPITOL STREET, NW, WASHINGTON, DC 20002 6. Order granting Motion to Unseal Case
06/25/2015 11/20/2007 07-550M SW 2004 GMC YUKON, MARYLAND LICENSE 366M624, REGISTERED TO SEAN GUSTUS 2. Seizure Warrant Returned Executed
06/25/2015 11/20/2007 07-547M SW 2005 BENTLEY, MARYLAND LICENSE HELMET, REGISTERED TO RICHARD JUDE WALTERS 2. Seizure Warrant Returned Executed
06/25/2015 11/20/2007 07-546M SW 2005 MERCEDEZ BENZ ML350 MARYLAND LICENSE 494M163 REGISTERED TO JAYRECE TURNBULL 2. Seizure Warrant Returned Executed
06/25/2015 11/20/2007 07-545M SW 2005 CHRYSLER, MARYLAND LICENSE 5DEB70, VIN 1C3AN79N75X057473, REGISTERED TO RICARDO RUIZ WALTERS 2. Search Warrant Returned Executed
06/25/2015 11/20/2007 07-544M SW 2006 MERCEDES BENZ CLK55 CONVERTIBLE, DC LICENSE CU7894 VIN WDBTK76G96T058943, REGISTERED TO HARRIETTE WALTERS 2. Seizure Warrant Returned Executed
06/25/2015 11/20/2007 07-543M SW 2006 GMC ENVOY MARYLAND LICENSE 708M912 VIN 1GKET66M866159398, REGISTERED IN THE NAME OF DIANE GUSTUS 2. Seizure Warrant Returned Executed
06/25/2015 11/20/2007 07-542M SW ANY AND ALL FUNDS IN BANK OF AMERICA N.A. ACCOUNT NUMBER XXXXXXXX5677, IN THE NAME OF HARRIETTE WALTERS 2. Seizure Warrant Returned Executed
06/25/2015 12/13/2007 07-541M SW ANY AND ALL FUNDS IN PNC BANK (PNC FINANCIAL SERVICES GROUP, INC.), ACCOUNT NUMBER xxxxxx1398, IN THE NAME OF HARRIETTE WALTERS 2. Seizure Warrant Returned Executed
06/25/2015 11/21/2007 07-540M SW 6880 OREGON AVENUE, NW, WASHINGTON, DC 20015 8. Order granting Motion to Unseal Case
06/25/2015 11/08/2007 07-538M USA v. GUSTUS Minute Entry granting Oral Motion to Unseal Case
06/25/2015 11/08/2007 07-537M USA v. WALTERS Minute Entry granting Oral Motion to Unseal Case
06/25/2015 11/23/2007 07-518M SW YAHOO! INC. 701 FIRST AVENUE SUNNYVALE, CALIFORNIA 5. Order granting Motion to Unseal Case
06/25/2015 10/30/2007 07-510M SW 3900 16TH STREET, NORTHWEST, APARTMENT 325, WASHINGTON, DC 2. Search Warrant Returned Executed
06/25/2015 10/15/2007 07-492M SW 800 SOUTHERN AVENUE, SE, APARTMENT 217, WASHINGTON, DC 2 Search Warrant Returned Executed
06/25/2015 10/11/2007 07-489M SW OFFICE OF EMILIO ESTRADA FEDERAL AVIATION ADMINISTRATION HEADQUARTER 2. Search Warrant Returned Executed
06/25/2015 10/17/2007 07-480M SW ONE BLACK COLORED MOTOROLA BOOST MOBILE CELLULAR TELEPHONE, MODEL H81XAH6RR1AN BEARING SERIAL NUMBER 364KFE2Y10, SEIZED ON SEPTEMBER 5, 2007, FROM KEVIN BALLARD 3. Search and Seizure Warrant Returned Executed
06/25/2015 11/06/2007 07-468M SW 1937 14TH STREET, NW, #201, WASHINGTON, DC 6. Order granting Motion to Unseal Case
06/25/2015 11/21/2007 07-467M SW 249 11TH STREET, NE, 2ND FLOOR, WASHINGTON, DC 8. Order granting Motion to Unseal Case
06/25/2015 10/01/2007 07-464M SW 201 I STREET, SW, APARTMENT V527 WASHINGTON, DC 2 Search Warrant Returned Executed
06/25/2015 09/14/2007 07-455M SW SAFE DEPOSIT BOX #373 RENTED BY NADENE PRICE LOCATED AT SUNTRUST BANK, 6422 GEORGIA AVENUE, NW, WASHINGTON, DC 20012 2 Search Warrant Returned Executed
06/25/2015 09/24/2007 07-451M SW SAFE DEPOSIT BOX #542 RENTED BY JOHNNIE WALTER JAMES LOCATED AT BANK OF AMERICA, 3500 GEORGIA AVENUE, NW, WASHINGTON, DC 20010 2 Search Warrant Returned Executed
06/25/2015 09/14/2007 07-450M SW SAFE DEPOSIT BOX #519 RENTED BY JOHNNIE WALTER JAMES LOCATED AT SUNTRUST BANK, 6422 GEORGIA AVENUE, NW, WASHINGTON, DC 20012 2 Search Warrant Returned Executed
06/25/2015 09/14/2007 07-449M SW SAFE DEPOSIT BOX #402 RENTED BY JOHNNIE WALTER JAMES LOCATED AT PNC BANK, 7601 GEORGIA AVENUE, NW 2 Search Warrant Returned Executed
06/25/2015 09/14/2007 07-447M USA v. DEAN Minute Entry granting Oral Motion to Unseal Case
06/25/2015 11/20/2007 07-446M SW APPROXIMATELY $29,987.75 RECOVERED ON AUGUST 19, 2006 IN KUAIT 2. Seizure Warrant Returned Executed
06/25/2015 09/21/2007 07-444M SW ALL FUNDS AND OTHER THINGS OF VALUE UP TO $37,950.00 IN M & T BANK ACCOUNT NUMBER 19166887, HELD IN THE NAME OF YOUNG STAR TOURS 2. Seizure Warrant Returned Executed
06/25/2015 09/06/2007 07-437M SW 2002 SILVER, FOUR-DOOR LINCOLN WITH TINTED WINDOWS BEARING MARYLAND TAG NUMBER 91243CB 2. Search Warrant Returned Executed
06/25/2015 09/06/2007 07-436M SW METROPOLITAN POLICE DEPARTMENT LOCKER NUMBER 266 FIFTH POLICE DISTRICT 2. Search Warrant Returned Executed
06/25/2015 09/04/2007 07-433M SW 1352 MONROE ST., NW, APARTMENT B, WASHINGTON, DC 2 Search Warrant Returned Executed
06/25/2015 09/13/2007 07-430M USA v. KRAAIPOEL, et al 5. Order granting Motion to Unseal Case
06/25/2015 08/28/2007 07-423M USA v. MARSHALL Minute Entry granting Oral Motion to Unseal Case
06/25/2015 08/28/2007 07-422M USA v. ADAMS Minute Entry granting Oral Motion to Unseal Case
06/25/2015 08/10/2007 07-399M SW 1425 4TH STREET, SW, APARTMENT A815 WASHINGTON, DC 2 Search Warrant Returned Executed
06/25/2015 08/07/2007 07-397M SW STATE DEPARTMENT FEDERAL CREDIT UNION ACCOUNT NO. 175354, HELD IN THE NAME OF LONNELL GEORGE GLOVER 2. Seizure Warrant Returned Executed
06/25/2015 08/14/2007 07-387M SW BUNK 162 AND ASSOCIATED GRAY, METAL LOCKER AT THE MITCH SNYDER HOMELESS SHELTER LOCATED AT 421 2ND STREET, NW, WASHINGTON, DC 2 Search Warrant Returned Executed
06/25/2015 08/14/2007 07-386M SW A 1999 BLACK CHEVROLET TAHOE VIN 1GNEK13R7XJ446304 DC TEMPORARY TAG K10473 2. Search Warrant Returned Executed
06/25/2015 09/07/2007 07-379M SW 1990 FORD VIN #AFDKE37G2KHC24921 7. Order granting Motion Unseal Case
06/25/2015 08/07/2007 07-378M SW 2005 FORD VIN # 1FDWE35SX5HA52215 7. Order granting Motion Unseal Case
06/25/2015 07/19/2007 07-366M SW THE PREMISES OF DENNIS SHARP 713 D STREET, NE #D WASHINGTON, DC AND COMPUTERS LOCATED THEREIN 2. Search Warrant Returned Executed
06/25/2015 07/23/2007 07-353M SW UP TO $10050 IN FUNDS IN CHEVY CHASE BANK, FSB, IN THE NAME OF BRICE DUPONT 2. Seizure Warrant Returned Executed
06/25/2015 06/24/2015 15-398M SW A WHITE IPHONE, IMEI 358809055444881; LOCATED AT 8201 ARDWICK ARDMORE RD., LANDOVER, MD 20785 5. Search and Seizure Warrant Returned Executed
06/25/2015 06/24/2015 15-397M SW WHITE IPHONE A1349 LOCATED AT 600 5TH STREET, NW, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/25/2015 06/24/2015 15-396M SW BLACK LG PHONE, SERIAL #805KPZ0304013; LOCATED AT 600 5TH STREET, NW, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/25/2015 06/23/2015 14-52M SW COMPUTER SERVERS AND RECORDS OF YAHOO! INC. 701 1ST AVENUE, SUNNYVALE, CA 94089 FOR INFORMATION ASSOCIATED WITH ECOTRAINING@YMAIL.COM 6. Order granting Motion to Unseal Case
06/25/2015 06/23/2015 14-38M SW COMPUTER SERVERS AND RECORDS OF YAHOO! INC. FOR INFORMATION ASSOCIATED WITH EMAIL ACCOUNT ECOTRAINING@YAHOO.COM 6. Order granting Motion to Unseal Case
06/23/2015 06/22/2015 15-325M USA v. MBIDE Order Unsealing Specified Documents
06/23/2015 06/22/2015 07-479M SW ALL ELECTRONIC RECORDS, FILES, APPLICATIONS AND/OR DOCUMENTS RELATING TO DELL UNIVERSITY SERIAL BUS STORAGE DEVICCE OF THOMAS MOLSKOW 5. Search Warrant Returned Executed
06/23/2015 06/22/2015 07-478M SW ALL ELECTRONIC RECORDS, FILES, APPLICATIONS AND/OR DOCUMENTS RELATING TO VERBATIM UNIVERSITY SERIAL BUS STORAGE DEVICE OF MICHAEL THOMPSON 5. Search Warrant Returned Executed
06/23/2015 06/22/2015 07-371M SW GMAIL ADDRESS MILAD.JAFARI@GMAIL.COM 4. Search Warrant Returned Executed
06/09/2015 06/05/2015 13-812M USA v. OBI Minute Entry granting Oral Motion to Unseal Case
06/03/2015 06/02/2015 15-330M SW A PLUS PAIN CENTER 6323 GEORGIA AVENUE, NW, STE 105 WASHINGTON, DC 6. Order granting Motion to Unseal Case
06/03/2015 06/02/2015 15-329M SW ALPHA PEOPLES DRUG 1638 R STREET, NW, STE 1, WASHINGTON, DC 6. Order granting Motion to Unseal Case
06/01/2015 05/28/2015 15-290M SW INFORMATION ASSOCIATED WITH TALENTSCOUT2IDEALGLAMOUR@GOOGLEMAIL.COM, THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 7. Order granting Motion Unseal Case
06/01/2015 05/28/2015 15-289M SW INFORMATION ASSOCIATED WITH LOOKWHATIHAVE666@GMAIL.COM, THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 7. Order granting Motion Unseal Case
06/01/2015 05/28/2015 15-288M SW INFORMATION ASSOCIATED WITH SCOUTFORSTORM@GOOGLEMAIL.COM, THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 7. Order granting Motion Unseal Case
06/01/2015 05/28/2015 15-287M SW INFORMATION ASSOCIATED WITH DELETION.CONFIRMATIONS@GMAIL.COM, THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 7. Order granting Motion Unseal Case
06/01/2015 05/28/2015 15-286M SW INFORMATION ASSOCIATED WITH REMOVAL.CONFIRMATIONS@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 7. Order granting Motion Unseal Case
05/12/2015 05/07/2015 15-261M SW 5714 COLORADO AVENUE, NW, WASHINGTON, DC 20020 3. Search and Seizure Warrant Returned Executed
04/27/2015 03/10/2008 08-139M SW BLACK DELL LAPTOP COMPUTER, MODEL PP01L, SERVICE TAG NUMBER 6CMLT11. SEAGATE 40 GB LAPTOP NOTEBOOK INTERNAL HARDDRIVE SERIAL NUMBER 1642961-001 2. Search Warrant Returned Executed
04/27/2015 04/09/2008 08-138M SW EMAIL ACCOUNT FAN.PARDAZAN@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC., HEADQUARTERED AT 1600 AMPHITHEATER PARKWAY, MOUNTAIN VIEW, CALIFORNIA 4. Search Warrant Returned Executed
04/27/2015 03/26/2008 08-137M SW EMAIL ACCOUNT KIMIA_SANAAT@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
04/27/2015 03/05/2008 08-131M SW BASEMENT APARTMENT OF 504 FERN PLACE NORTHWEST, WASHINGTON, DC 2. Search Warrant Returned Executed
04/27/2015 02/28/2008 08-126M SW 5504 2ND STREET, NW, WASHINGTON, DC 2. Search Warrant Returned Executed
04/27/2015 03/04/2008 08-115M SW 4913 KANSAS AVENUE, NW, WASHINGTON, DC 20011 Oral Order Unsealing Case in 08-116M
04/27/2015 04/16/2008 08-114M SW E-MAIL ACCOUNT OSMANJAVID@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
04/27/2015 02/22/2008 08-106M SW 3350 HIGHWOOD DRIVE, SE, WASHINGTON, DC 20020 2. Search Warrant Returned Executed
04/21/2015 06/11/2008 08-370M SW EMAIL ACCOUNT PISAVSERV@YAHOO.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO INC. Order Unsealing Executed Warrant
04/21/2015 04/07/2008 08-236M SW EMAIL ACCOUNT SOROUSH4252@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO INC. Order Unsealing Executed Warrant
04/21/2015 03/26/2008 08-210M SW EMAIL ACCOUNT PARSIANPEJVAK@GMAIL.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC. Order Unsealing Executed Warrant
04/21/2015 03/26/2008 08-207M SW EMAIL ACCOUNT HASSAN9068@YAHOO.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO INC. Order Unsealing Executed Warrant
04/21/2015 03/26/2008 08-208M SW EMAIL ACCOUNT AEROCHEM@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC. Order Unsealing Executed Warrant
04/21/2015 03/26/2008 08-209M SW EMAIL ACCOUNT IACI1500@YAHOO.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO INC. Order Unsealing Executed Warrant
04/21/2015 03/07/2008 08-170M SW EMAIL ACCOUNT R_AMIDI@HOTMAIL.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY MSN HOTMAIL INC. Order Unsealing Executed Warrant
04/21/2015 03/05/2008 08-164M SW EMAIL ACCOUNT MARAPPAN_ABABENT@YAHOO.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO INC. Order Unsealing Executed Warrant
04/21/2015 02/29/2008 08-156M SW EMAIL ACCOUNT PISAVSERV@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC. Order Unsealing Executed Warrant
04/21/2015 02/29/2008 08-151M SW EMAIL ACCOUNT ARIASA_AG@GMAIL.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC. Order Unsealing Executed Warrant
04/21/2015 02/29/2008 08-152M SW EMAIL ACCOUNT ARIASA.AG@GMAIL.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC Order Unsealing Executed Warrant
04/21/2015 02/29/2008 08-153M SW EMAIL ACCOUNT MAJIDI_1950@YAHOO.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO INC. Order Unsealing Executed Warrant
04/21/2015 02/29/2008 08-154M SW EMAIL ACCOUNT PRSMNSEPEHR@YAHOO.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO INC. Order Unsealing Executed Warrant
04/21/2015 02/29/2008 08-155M SW EMAIL ACCOUNT PISAVSERV@YAHOO.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO INC. Order Unsealing Executed Warrant
04/21/2015 03/05/2008 08-159M SW 1817 GAINESVILLE STREET, SE, APARTMENT J, WASHINGTON, DC 2. Search Warrant Returned Executed
04/21/2015 03/11/2008 08-169M SW FED EX PACKAGE TRACKING NUMBER 7904640006681 ADDRESSED TO ELVIRA GILBERTS, 777 SOUTH CITRUS AVE, UNIT 157, AZUSA, CA 91702 2. Search Warrant Returned Executed
04/21/2015 04/08/2008 08-193M SW ONE CARDBOARD BOX CONTAINING MUTILATED CURRENCY 2. Seizure Warrant Returned Executed
04/21/2015 03/24/2008 08-187M SW ONE 2005 HUMMER, REGISTERED TO NICOLE MATHEWS 2. Seizure Warrant Returned Executed
04/21/2015 04/22/2008 08-186M SW 1995 MERCEDES BENZ E CLASS CONVERTIBLE, REGISTERED TO RENATE LAWSON 2. Seizure Warrant Returned Executed
04/21/2015 05/08/2008 08-203M USA v. SAANI 5. Order granting Motion to Unseal Case
04/21/2015 05/14/2008 08-202M SW ANY AND ALL NET SALE PROCEEDS FROM ONE 2005 HUMMER, CURRENTLY IN THE POSSESSION OF LIEN HOLDER, UNITED STATES FEDERAL CREDIT UNION 2. Seizure Warrant Returned Executed
04/21/2015 04/08/2008 08-221M SW $282,900 CONTAINED IN BANK OF AMERICA, N.W. ACCOUNT NUMBER 0039-3301-1529 HELD IN THE NAME OF ACE IMPORTS 2. Seizure Warrant Returned Executed
04/21/2015 04/08/2008 08-226M SW 1715 BLADENSBURG RD, NE, D/B/A ACE IMPORTS WASHINGTON, DC 2. Search Warrant Returned Executed
04/21/2015 04/04/2008 08-225M SW 2004 SILVER FOUR-DOOR CHEVROLET CAVALIER, MD TAG 5CW-W96 2. Search Warrant Returned Executed
04/21/2015 04/02/2008 08-224M SW 1225 STAPLES STREET, NE, WASHINGTON, DC 2. Search Warrant Returned Executed
04/21/2015 04/22/2008 08-234M SW 2007 FORD SPORT TRAC, VIN: 1FMEU31K17UA13429 REGISTERED TO MARGARITA SOLIS AND LOCATED IN THE U.S. VIRGIN ISLANDS 2. Seizure Warrant Returned Executed
04/21/2015 04/14/2008 08-240M SW 4500 14TH STREET, NW WASHINGTON, DC 20011 2. Search Warrant Returned Executed
04/21/2015 04/16/2008 08-248M SW 314 NICHOLSON STREET NW WASHINGTON, DC 2. Search Warrant Returned Executed
04/21/2015 04/11/2008 08-246M SW 6413 KANSAS AVENUE NORTHEAST WASHINGTON, D.C. 2. Search Warrant Returned Executed
04/21/2015 05/14/2008 08-279M SW 2003 CADILLAC ESCALADE, VIN: 1GYEK63N73R123489, REGISTERED TO CONNIE ALEXANDER 2. Seizure Warrant Returned Executed
04/21/2015 05/14/2008 08-277M SW 2000 MERCEDES BENZ SEDAN, VIN: WDBJF65JXYB076721, REGISTERED TO SHIRLEY ALEXANDER 2. Seizure Warrant Returned Executed
04/21/2015 05/14/2008 08-276M SW ASSORTED JEWELRY BELONGING TO HARRIETTE WALTERS HELD BY ADORE JEWELRY 2. Seizure Warrant Returned Executed
04/21/2015 05/14/2008 08-280M SW 2002 HARLEY DAVIDSON MOTORCYCLE, VIN:1HD1GEV1X2K400278, REGISTERED TO CONNIE ALEXANDER 2. Seizure Warrant Returned Executed
04/21/2015 05/08/2008 08-286M USA v. GREEN Minute Entry granting Oral Motion to Unseal Case
04/21/2015 06/13/2008 08-327M SW ONE BOX AND PLASTIC BAGS CONTAINING ABOUT $1.2 MILLION IN MUTILATED U.S. CURRENCY 2. Seizure Warrant Returned Executed
04/21/2015 06/19/2008 08-361M SW FUNDS IN SUNTRUST BANK ACCOUNT #1000075995661, HELD IN THE NAME OF EAGLE EXPRESS PD LOAN, UP TO $25,000.00 2. Seizure Warrant Returned Executed
04/21/2015 06/19/2008 08-360M SW FUNDS IN SUNTRUST BANK ACCOUNT #1000058449769, HELD IN THE NAME OF GERALD DULIC, UP TO $80,000.00 2. Seizure Warrant Returned Executed
04/21/2015 06/11/2008 08-359M SW 1112 EASTERN AVENUE, NE, APARTMENT #104, WASHINGTON, DC 2. Search Warrant Returned Executed
04/21/2015 06/19/2008 08-369M SW FUNDS IN SUNTRUST BANK ACCOUNT #1000082544478, HELD IN THE NAME OF EAGLENEST FINANCE COMPANY LLC UP TO $75,000.00 2. Seizure Warrant Returned Executed
04/21/2015 06/11/2008 08-367M SW 1606 LONGFELLOW STREET, NW, WASHINGTON, DC 20011 2. Search Warrant Returned Executed
04/21/2015 07/16/2008 08-378M SW ONE SUITCASE CONTAINING ABOUT $5.2 MILLION IN MUTILATED U.S. CURRENCY 2. Seizure Warrant Returned Executed
04/21/2015 06/20/2008 08-373M SW 249 OGLETHORPE STREET, NORTHWEST, WASHINGTON, DC 2. Search Warrant Returned Executed
04/21/2015 04/20/2015 15-219M SW IBM THINKPAD LAPTOP COMPUTER SERIAL #L3-MDM93 3. Search and Seizure Warrant Returned Executed
04/21/2015 04/20/2015 15-217M SW FIVE DVD-R'S 3. Search and Seizure Warrant Returned Executed
04/21/2015 04/20/2015 15-215M SW SANDISK CRUZER GLIDE 8GB USB MASS STORAGE DEVICE 3. Search and Seizure Warrant Returned Executed
04/16/2015 04/15/2015 12-948M SW A SILVER BMW 330CI 2. Search and Seizure Warrant Returned Executed
04/16/2015 04/15/2015 12-947M SW A BLACKBERRY CURVE 9300 CELL PHONE IMEI 2. Search and Seizure Warrant Returned Executed
04/16/2015 04/15/2015 12-946M SW CONTENTS OF THE WORK SPACE (CUBICLE) INCLUDING BUT NOT LIMITED TO THE JACKET, LUNCH BAG, AND BACKPACK, LOCATED AT 1250 24TH STREET, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
04/16/2015 04/15/2015 12-945M SW A SAMSUNG SGH-1727 CELL PHONE IMEI #359903041080120 2. Search and Seizure Warrant Returned Executed
04/06/2015 03/30/2015 15-167M SW A 2014 BLACK CHEVROLET SUBURBAN, MD REGISTRATION 2BP1889 3. Search and Seizure Warrant Returned Executed
04/06/2015 04/01/2015 15-171M SW SONY XPERIA CELL PHONE/SIM: WHITE IPAD; BLACK APPLE IPAD; OLYMPUS DIGITAL CAMERA; HTC AU CELL PHONE/SIM ; LABELED CD-RW; BROTHER WORK SMART PRINTER 3. Search and Seizure Warrant Returned Executed
04/06/2015 03/30/2015 15-170M SW AN LG CELLULAR PHONE, MODEL LGMS659 3. Search and Seizure Warrant Returned Executed
04/06/2015 03/30/2015 15-169M SW AN LG CELLULAR PHONE, MODEL LGMS323 3. Search and Seizure Warrant Returned Executed
04/06/2015 03/30/2015 15-168M SW A CHARCOAL GREY NISSAN ALTIMA BEARING MD TEMP LICENSE 357074T 3. Search and Seizure Warrant Returned Executed
03/19/2015 08/08/2008 08-440M SW YAHOO INC., INTERNET SERVICE PROVIDER, 701 FIRST AVENUE, SUNNYVALE, CA 94089 2. Search Warrant Returned Executed
03/19/2015 07/17/2008 08-429M SW OFFICE, WALL LOCKERS AND LABORATORY SPACE OF BRUCE EDWARD IVINS, INSIDE BUILDINGS 1412 AND 1425 OF THE U.S. ARMY MEDICAL RESEARCH INSTITUTE OF INFECTIOUS DISEASES 7. Order granting Motion to Unseal Case with Exception of Specified Documents.
03/19/2015 07/03/2008 08-423M SW THE OFFICE OF KAREN BURROUGHS UNITED STATES FOREST SERVICE YATES FEDERAL BUILDING 201 14TH STREET, 2ND FLOOR, ROOM 2, CENTRAL, SW, WASHINGTON, D.C. 20250 2. Search Warrant Returned Executed
03/19/2015 07/11/2008 08-422M SW GREEN 2002 MERCURY GRAND MARQUIS 2. Search Warrant Returned Executed
03/19/2015 09/16/2008 08-398M SW ANY AND ALL FUNDS IN THE PROVIDENT BANK ACCOUNT NUMBER 98163727, HELD IN THE NAME OF HARRIETTE WALTERS 2. Seizure Warrant Returned Executed
03/19/2015 07/08/2008 08-390M SW DIGITAL, MAGNETIC AND ELECTRONIC STORAGE DEVICES SEIZED FROM 602 SAINT GEORGES STATION ROAD, REISTERSTOWN, MD AND 601 4TH STREET, NW, WASHINGTON, DC 2. Search Warrant Returned Executed
03/19/2015 08/07/2008 08-482M SW 3303 22ND STREET, SE, WASHINGTON, DC 2. Search Warrant Returned Executed
03/19/2015 08/07/2008 08-481M SW 1906 FREDERICK DOUGLAS COURT, SE, WASHINGTON, DC 2. Search Warrant Returned Executed
03/19/2015 08/26/2008 08-478M SW EMAIL ACCOUNT ARIASA.AG@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC. 4. Search Warrant Returned Executed
03/19/2015 10/23/2008 08-476M SW ALL FUNDS ON ACCOUNT #334015765704 AT BANK OF AMERICA, IN THE NAME OF CLARENCE BUSBY, JR. AND DAWN STOWERS 2. Seizure Warrant Returned Executed
03/19/2015 10/23/2008 08-475M SW ALL FUNDS ON ACCOUNT #334011130200 AT BANK OF AMERICA, IN THE NAME OF CLARENCE BUSBY, JR. AND DAWN STOWERS 2. Seizure Warrant Returned Executed
03/19/2015 10/23/2008 08-474M SW ALL FUNDS ON ACCOUNT #334011130192 AT BANK OF AMERICA IN THE NAME OF CLARENCE BUSBY, JR. AND DAWN STOWERS 2. Seizure Warrant Returned Executed
03/19/2015 10/23/2008 08-473M SW ALL FUNDS ON ACCOUNT #91000116797070 AT BANK OF AMERICA, IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Search Warrant Returned Executed
03/19/2015 10/23/2008 08-472M SW ALL FUNDS ON ACCOUNT #91000116797038 AT BANK OF AMERICA IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Seizure Warrant Returned Executed
03/13/2015 10/23/2008 08-471M SW ALL FUNDS ON ACCOUNT 91000116796961 AT BANK OF AMERICA, IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Seizure Warrant Returned Executed
03/13/2015 10/23/2008 08-470M SW ALL FUNDS ON ACCOUNT #005562566896 AT BANK OF AMERICA, IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Search Warrant Returned Executed
03/13/2015 10/23/2008 08-469M SW ALL FUNDS ON ACCOUNT #005562565949 AT BANK OF AMERICA, IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Seizure Warrant Returned Executed
03/13/2015 10/23/2008 08-468M SW ALL FUNDS ON ACCOUNT #005483933634 AT BANK OF AMERICA, IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Seizure Warrant Returned Executed
03/13/2015 10/23/2008 08-467M SW ALL FUNDS ON ACCOUNT #005483933605 AT BANK OF AMERICA IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Seizure Warrant Returned Executed
03/13/2015 10/23/2008 08-466M SW ALL FUNDS ON ACCOUNT NO. 005483933553 AT BANK OF AMERICA, IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Seizure Warrant Returned Executed
03/13/2015 10/23/2008 08-465M SW ALL FUNDS ON ACCOUNT NO. 005483933016 AT BANK OF AMERICA, IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Seizure Warrant Returned Executed
03/13/2015 10/23/2008 08-464M SW ALL FUNDS ON ACCOUNT NO. 005483933650 AT BANK OF AMERICA, IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Seizure Warrant Returned Executed
03/13/2015 08/18/2008 08-460M SW HP COMPAQ BUSINESS NOTEBOOK COMPUTER WITH SERIAL NUMBER CNU7020WGR 2. Seizure Warrant Returned Executed
03/10/2015 03/06/2015 15-139M USA v. AL SHARAF Minute Entry granting Oral Motion to Unseal Case
02/27/2015 02/25/2015 15-89M SW RESIDENCE LOCATED AT MESSILA, BLOCK 1, STREET 31, BUILDING 27921, UNIT 7, KUWAIT 3. Search and Seizure Warrant Returned Executed
02/09/2015 02/06/2015 15-50M SW ZTE MODEL Z993 CELLULAR TELEPHONE, CURRENTLY LOCATED AT 1401 H STREET, N.W., WASHINGTON, D.C. 20005 3. Search and Seizure Warrant Returned Executed
02/09/2015 02/06/2015 15-49M SW A CIGARETTE LIGHTER USB THUMB DRIVE CURRENTLY LOCATED AT 1401 H STREET, N.W., WASHINGTON, D.C. 20005 3. Search and Seizure Warrant Returned Executed
02/09/2015 02/06/2015 15-48M SW KYOCERA CELLULAR TELEPHONE, CURRENTLY LOCATED AT 1401 H STREET, N.W., WASHINGTON, D.C. 20005 3. Search and Seizure Warrant Returned Executed
02/09/2015 02/06/2015 15-47M SW ZTE MODEL Z993 CELLULAR TELEPHONE, CURRENTLY LOCATED AT 1401 H STREET, N.W., WASHINGTON, D.C. 3. Search and Seizure Warrant Returned Executed
02/06/2015 01/27/2015 15-14M SW BLACK 1997 MERCEDES-BENZ, DISTRICT OF COLUMBIA, TAG # ER5009 3. Search and Seizure Warrant Returned Executed
02/06/2015 01/26/2015 13-777M SW THE PREMISES LOCATED AT 1349 SPRING ROAD, NW, WASHINGTON, DC 20010 7. Order granting Motion to Unseal Case
02/06/2015 01/26/2015 13-775M SW THE PREMISES LOCATED AT 1405 HOWARD RD, S.E., #B, WASHINGTON, DC 20020 7. Order granting Motion to Unseal Case
01/13/2015 01/06/2015 14-601M SW THE PREMISES LOCATED AT 1369 SAVANNAH STREET, SE, APT 5, WASHINGTON, DC 20032 7. Order granting Motion to Unseal Case
01/13/2015 01/05/2015 14-600M SW THE PREMISES LOCATED AT 2001 SAVANNAH TERRACE, SE, APT J, WASHINGTON, DC 20020 7. Order granting Motion to Unseal Case
12/30/2014 12/29/2014 14-723M SW TED DUCKETT [REDACTED]; SPECIFICALLY PALM PRINT 3. Search and Seizure Warrant Returned Executed
12/19/2014 12/17/2014 14-720M SW THE RESIDENCE LOCATED AT PALMEIRA 501, JARDINES DE SAN AGUSTIN SEGUNDO SECTOR, SAN PEDRO GARZA GARCIA, NUEVO LEON, MEXICO 3. Search and Seizure Warrant Returned Executed
12/19/2014 12/18/2014 14-719M SW BLACKBERRY BOLD 9700, INTERNATIONAL MOBILE EQUIPMENT IDENTITY (IMEI) 351937047261449, CURRENTLY LOCATED AT OIG 3. Search and Seizure Warrant Returned Executed
12/19/2014 12/18/2014 13-113M SW IN THE MATTER OF THE SEARCH ASSOCIATED WITH HELALSEEDS@YAHOO.COM 5. Order granting Motion to Unseal Case
12/19/2014 12/18/2014 13-6M SW SCUDERIA.SETTEMPEDA@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 5. Order granting Motion to Unseal Case
12/19/2014 12/18/2014 12-1037M SW IN THE MATTER OF THE SEARCH ASSOCIATED WITH KHALID_MAHMAD@YAHOO.COM 5. Order granting Motion to Unseal Case
12/19/2014 12/18/2014 12-1036M SW IN THE MATTER OF THE SEARCH ASSOCIATED WITH GEORGEEGREEN@YAHOO.COM 5. Order granting Motion to Unseal Case
12/19/2014 12/16/2014 12-1035M SW IN THE MATTER OF THE SEARCH ASSOCIATED WITH SUSIEQKAREN@YAHOO.COM 8. Order granting Motion to Unseal Case
12/05/2014 11/26/2014 14-678M SW A USPS PRIORITY MAIL PARCEL CONFIRMATION TRACKING NO. 9405511899561714345296 LOCATED AT THE CURSEEN MORRIS MAIL FACILITY 3. Search and Seizure Warrant Returned Executed
12/05/2014 11/26/2014 14-677M SW A USPS EXPRESS MAIL PARCEL CONFIRMATION TRACKING NO. EI450174393 US LOCATED AT THE CURSEEN MORRIS MAIL FACILITY 3. Search and Seizure Warrant Returned Executed
12/05/2014 11/26/2014 14-676M SW A USPS READY POST CUSHION MAILER ADDRESSED TO MICHELLE JURADO LOCATED AT THE CURSEEN MORRIS MAIL FACILITY 3. Search and Seizure Warrant Returned Executed
12/05/2014 11/26/2014 14-675M SW A USPS EXPRESS MAIL PARCEL CONFIRMATION TRACKING NO. EU660860737 US LOCATED AT THE CURSEEN MORRIS MAIL FACILITY 3. Search and Seizure Warrant Returned Executed
12/05/2014 11/26/2014 14-674M SW A USPS EXPRESS MAIL PARCEL CONFIRMATION TRACKING NO. EK570697803 US LOCATED AT THE CURSEEN MORRIS FACILITY 3. Search and Seizure Warrant Returned Executed
12/05/2014 11/26/2014 14-673M SW USPS EXPRESS MAIL CONFIRMATION TRACKING NO. EK594213650 US LOCATED AT THE CURSEEN MORRIS FACILITY 3. Search and Seizure Warrant Returned Executed
11/17/2014 11/14/2014 14-610M SW USPS PRIORITY EXPRESS MAIL PARCEL WITH TRACKING NUMBER 9481 7108 9882 1003 2932 87 LOCATED AT THE CURSEEN MORRIS FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/12/2014 11/07/2014 14-603M SW PREMISES LOCATED AT 3001 CHESTNUT STREET NW WASHINGTON, DC 20015-1407 7. Order granting Motion to Unseal Case
11/07/2014 11/06/2014 14-642M SW THE PREMISES OF 1247 WISCONSIN AVENUE, APARTMENT #306, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/06/2014 11/05/2014 14-639M SW THE PREMISSES LOCATED AT 3001 CHESTNUT ST., NW, WASHINGTON, DC 20015 3. Search and Seizure Warrant Returned Executed
11/06/2014 11/04/2014 14-628M SW GEORGETOWN SUITES HOTEL 1111 30TH STREET, NW, ROOM 311, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/04/2014 09/30/2008 08-547M SW E-MAIL ACCOUNT KIMIA_SANAAT@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
11/03/2014 08/12/2008 08-496M SW GATEWAY E SERIES COMPUTER MFG CODE 0033161568, FORMERLY LOCATED AT STATION 54, C. BURR ARTZ LIBRARY 110 EAST PATRICK STREET, FREDERICK, MD 2. Search Warrant Returned Executed
11/03/2014 08/12/2008 08-497M SW DELL OPTIPLEX 320 COMPUTER, BAR CODE 41YPBC1 PROPERTY ID NUMBER 00531, FORMERLY LOCATED AT STATION 41, C, BURR ARTZ LIBRARY 110 EAST PATRICK STREET, FREDERICK, MD 2. Search Warrant Returned Executed
11/03/2014 08/27/2008 08-515M SW 2212 IRVING STREET, SE, WASHINGTON, DC 2. Search Warrant Returned Executed
11/03/2014 10/23/2008 08-533M SW ALL FUNDS IN/UNDERLYING E-GOLD ACCOUNTS 2. Seizure Warrant Returned Executed
11/03/2014 10/23/2008 08-532M SW ANY AND ALL PROPERY IN/UNDERLYING E-GOLD ACCOUNTS 2. Seizure Warrant Returned Executed
11/03/2014 09/18/2008 08-546M SW 1315 MISSOURI AVE., NW, #201, WASHINGTON, DC 2. Search Warrant Returned Executed
11/03/2014 09/18/2008 08-559M SW HP PAVILLION DV6000 LAPTOP COMPUTER WITH SERIAL NUMBER CNF647440G 2. Search Warrant Returned Executed
11/03/2014 10/08/2008 08-569M SW A U.S. EXPRESS MAIL PARCEL #ee078611654CN, ADDRESSED TO "REGGIE BURWELL 832 SHEPHARD ST. NW WASHINGTON, DC" BEARING A RETURN ADDRESS OF "CHINA" 2. Search Warrant Returned Executed
11/03/2014 10/08/2008 08-568M SW A U.S. EXPRESS MAIL PARCEL #EE002799892CN, ADDRESSED TO "REGGIE BURWELL 3929 GEORGIA AVE., NW, WASHINGTON, DC" BEARING A RETURN ADDRESS OF "CHINA" 2. Search Warrant Returned Executed
11/03/2014 09/29/2008 08-567M SW IN THE MATTER OF A U.S. PRIORITY MAIL PARCEL ADDRESSED TO "MISS BRITTANY BOWMAN #JCSU 100 BEATTIES FORD RD #1700 CHARLOTTE, NC 28216" BEARING A RETURN ADDRESS OF 415-ONEIDA 2. Search Warrant Returned Executed
11/03/2014 09/26/2008 08-564M SW 5 RHODE ISLAND AVENUE NORTHWEST UNIT #302 WASHINGTON, DC 2. Search Warrant Returned Executed
11/03/2014 10/03/2008 08-572M SW 2002 HONDA ODYSSEY, VIN: 2HKRL18722H569749, REGISTERED TO CHARLES E. COUGHLIN AND SABRINA M. COUGHLIN 2. Seizure Warrant Returned Executed
11/03/2014 10/03/2008 08-571M SW 2002 MERCEDES BENZ C230, VIN: WDBRN47J12A351025, REGISTERED TO CHARLES E. COUGHLIN AND SABRINA M. COUGHLIN 2. Seizure Warrant Returned Executed
11/03/2014 10/08/2008 08-570M SW A U.S. EXPRESS MAIL PARCEL #EB045367639CN, ADDRESSED TO "REGGIE BURWELL 832 SHEPHARD ST., NW , WASHINGTON, DC" BEARING A RETURN ADDRESS OF "CHINA" 2. Search Warrant Returned Executed
11/03/2014 10/08/2008 08-584M SW MAIL PARCEL ADDRESSED TO 815 48TH PLACE, SE, WASHINGTON, DC 2. Search Warrant Returned Executed
11/03/2014 10/08/2008 08-579M SW A U.S. EXPRESS MAIL PARCEL BEARING TRACKING OR REGISTRATION NUMBER 03062400000122115447, LOCATED AT 900 BRENTWOOD RD, NE, WASHINGTON, DC 2. Search Warrant Returned Executed
11/03/2014 10/03/2008 08-575M USA v. AKINLEYE Minute Entry granting Oral Motion to Unseal Case
11/03/2014 11/04/2008 08-613M SW IN THE MATTER OF THE SEARCH OF A HP PAVILION ENTERTAINMENT PERSONAL COMPUTER MODEL NUMBER: DV2500 LOCATED IN DC 2. Search Warrant Returned Executed
10/27/2014 10/24/2014 14-612M USA v. SECK Minute Entry granting Oral Motion to Unseal Case
10/06/2014 12/18/2008 08-710M SW A U.S. EXPRESS MAIL PARCEL BEARING TRACKING OR REGISTRATION NUMBER 7007256000315874215, LOCATED AT 900 BRENTWOOD ROAD, N.E., WASHINGTON, D.C. 2. Search Warrant Returned Executed
10/06/2014 12/22/2008 08-709M SW DYNAMIC VISIONS HOME HEALTH SERVICES 7603 GEORGIA AVENUE NW SUITE 200 AND 204 WASHINGTON, DC 20012 2. Search Warrant Returned Executed
10/06/2014 12/08/2008 08-694M SW 2006 BMW 325, VIN: WBAVB13536KR62980 2. Seizure Warrant Returned Executed
10/06/2014 12/05/2008 08-690M SW IN RE TO SEARCH OF: 4514 CONNECTICUT AVENUE NW @310 WASHINGTON, D.C. 20008 2. Search Warrant Returned Executed
10/06/2014 11/26/2008 08-684M SW COMPUTER EQUIPMENT AND ELECTRONIC MEDIA SEIZED FROM 5090 SILVER HILL COURT, APT. 102, FORESTVILLE, MD AND STORED BY USSS IN WASHINGTON, D.C. 2. Search Warrant Returned Executed
10/06/2014 12/03/2008 08-677M SW LADIES DIAMOND ENGAGEMENT RING/WEDDING BAND SET FROM ADORE JEWELERS PURCHASED BY KIM FLEET 2. Seizure Warrant Returned Executed
10/06/2014 12/05/2008 08-669M SW EMAIL ACCOUNT KAMRANRAVANASA@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
10/06/2014 12/05/2008 08-668M SW EMAIL ACCOUNT BARSUMTRADING@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
10/06/2014 12/05/2008 08-667M SW EMAIL ACCOUNT KAMRAN.RAVANASA@NEWOCC.NET MAINTAINED ON COMPUTER SERVERS OPERATED BY VERIO, INC., HEADQUARTERED AT 8005 SOUTH CHESTER STREET, SUITE 200, CENTENNIAL, CO 80112 4. Search Warrant Returned Executed
10/06/2014 12/05/2008 08-666M SW EMAIL ACCOUNT K.HEIDARI@NEWOCC.NET MAINTAINED ON COMPUTER SERVERS OPERATED BY VERIO, INC., HEADQUARTERED AT 8005 SOUTH CHESTER STREET, SUITE 200, CENTENNIAL, CO 80112 4. Search Warrant Returned Executed
10/06/2014 11/07/2008 08-659M SW 1001 CONNECTICUT AVE., N.W., SUITE 435 WASHINGTON, D.C. 20036 2. Search Warrant Returned Executed
10/06/2014 11/24/2008 08-658M SW EMAIL ACCOUNT B707 AVIONICS@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
10/06/2014 11/24/2008 08-657M SW EMAIL ACCOUNT MACAVIATIONLTD@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC., HEADQUARTERED AT 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CALIFORNIA 4. Search Warrant Returned Executed
10/06/2014 10/28/2008 08-629M SW 1971 PONTIAC GRAND VILLE RED AND WHITE TOP CONVERTIBLE AUTOMOBILE, VIN 268671P381965 2. Search Warrant Returned Executed
10/06/2014 10/31/2008 08-625M SW APPLE I-PHONE CELLULAR TELEPHONE SERIAL NUMBER 5K80838FWH8 2. Search Warrant Returned Executed
10/06/2014 10/20/2008 08-622M SW 639 FARRAGUT STREET, NW, MORE PARTICULARLY DESCRIBED AS A TWO STORY BRICK ROW HOUSE BEARING ADDRESS 639 FARRAGUT STREET, NW 2. Search Warrant Returned Executed
10/01/2014 09/29/2014 14-569M SW SECURE SELF STORAGE 5909 BLAIR ROAD NW UNIT 0033 WASHINGTON, DC 20011 3. Search and Seizure Warrant Returned Executed
09/30/2014 05/20/2013 12-976M SW 418 MISSOURI AVENUE, NW, APT. 301, WASHINGTON, DC 20011 Order Unsealing Case with the Exception of Specified Documents
09/30/2014 05/20/2013 12-972M SW 3118 GEORGIA AVENUE, NORTHWEST, WASHINGTON, DC 20010 Order Unsealing Case with the Exception of Specified Documents
09/19/2014 12/30/2013 13-962M SW USB STORAGE DEVICE (RED & BLACK, LETTER "CE" VISIBLE IN WHITE), CURRENTLY LOCATED AT 601 4TH STEET, NW WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/30/2013 13-961M SW LG CELLULAR TELEPHONE (MODEL NO. VM101, FCCID: BEJVM101, S/N: 012CYHE0388265), CURRENTLY LOCATED AT 601 4TH STREET, NW, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/30/2013 13-960M SW AN ORANGE NOTEBOOK, CURRENTLY LOCATED AT 601 4TH STREET, NW, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/30/2013 13-959M SW AN ASUS LAPTOP COMPUTER MODEL EEE PC R11CX, 15G29L001040, CURRENTLY LOCATED AT 601 4TH STREET, NW WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/18/2012 12-969M SW A PRIORITY MAIL PARCEL CONFIRMATION TRACKING NO. 0312 0860 0000 9948 3858; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/06/2012 12-937M SW A U.S.P.S. PRIORITY PARCEL CONFIRMATION TRACKING NO. 0311 2550 0003 3297 6032; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/11/2012 12-921M SW 318 SEATON PLACE, N.E. WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/05/2012 12-899M SW 2003 LEXUS, IS3, 4 DOOR PASSENGER CAR VIN: JTHBD192130077633 CURRENTLY LOCATED AT THE ATF GARAGE AT 1401 H STREET, N.W., WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/06/2012 12-898M SW U.S.P.S. PRIORITY MAIL PARCEL CONFIRMATION NUMBER 0312 2120 0001 0732 3186 LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/06/2012 12-897M SW U.S.P.S. MAIL PARCEL CONFIRMATION NUMBER EI624542625US LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/06/2012 12-896M SW U.S.P.S. PRIORITY MAIL PARCEL CONFIRMATION NUMBER 0312 2120 0001 0732 3193 LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/06/2012 12-895M SW U.S.P.S. EXPRESS MAIL PARCEL CONFIRMATION NUMBER EI 655722534 US LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/05/2012 12-889M SW 929 FLORIDA AVENUE NORTHWEST, UNIT 4006 WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 11/19/2012 12-832M SW THE PREMISES LOCATED AT 5325 B STREET, SE WASHINGTON, DC 20019 2. Search and Seizure Warrant Returned Executed
09/19/2014 11/26/2012 12-792M SW A USPS MAIL PARCEL CONFIRMATION TRACKING NO. 0311 0240 0000 3284 2592; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 11/26/2012 12-791M SW A USPS MAIL PARCEL CONFIRMATION TRACKING NO. EI313695619 US; LOCATED AT THE CURSEEN MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 11/26/2012 12-790M SW A USPS MAIL PARCEL CONFIRMATION TRACKING NO. 0310 3490 0000 6745 0989 LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 09/18/2014 14-566M USA v. GARCIA-NARVAEZ Minute Entry granting Oral Motion to Unseal Case
09/19/2014 09/18/2014 14-565M USA v. PEREZ-SOTO Minute Entry granting Oral Motion to Unseal Case
09/18/2014 09/15/2014 14-247M SW A PRIORITY MAIL PARCEL CONFIRMATION TRACKING NO. 9114 9010 7574 2809 1236 70; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/18/2014 09/15/2014 14-510M USA v. RUTHERFORD Minute Entry granting Oral Motion to Unseal Case
09/10/2014 09/09/2014 11-450m SW INFORMATION ASSOCIATED WITH MARITZAMORERA@YAHOO.COM 6. Order granting Motion to Unseal Case
08/27/2014 08/25/2014 14-409M SW A 2014 RED CHEVROLET SPARK, VIN KL8CD6S91EC437911, BEARING D.C. TAG EN-8610 6. Order granting Motion to Unseal Case
08/27/2014 08/25/2014 14-408M SW A BLACK IPHONE 4 MISSING THE BACK PLATE CONTAINING THE SERIAL NUMBER, WITH PHONE NUMBER 202-384-3338 6. Order granting Motion to Unseal Case
08/27/2014 08/25/2014 14-407M SW A BLACK SAMSUNG CRICKET CELLULAR TELEPHONE, MODEL SCHR740C, FCC ID A3LSCHR740C 6. Order granting Motion to Unseal Case
08/27/2014 08/25/2014 14-375M SW THE PREMISES LOCATED AT 15 42ND STREET, N.E., APARTMENT 2, WASHINGTON, D.C. 20019 12. Order granting Motion to Unseal Case
08/14/2014 12/18/2012 12-647M SW A EXPRESS MAIL PARCEL CONFIRMATION TRACKING NO EI 622636170 US ADDRESSED TO JAMES FREEMAN; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
08/14/2014 12/18/2012 12-646M SW A PRIORITY MAIL PARCEL CONFIRMATION TRACKING NO. 0312 0090 0001 4554 8400; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
08/14/2014 12/18/2012 12-645M SW A PRIORITY MAIL CONFIRMATION TRACKING NO. 0311 1660 0000 6802 2491; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
08/14/2014 11/26/2012 12-565M SW U.S.P.S. READY POST ENVELOPE ADDRESSED TO S. YOUNGEMAN 1800 50TH ST. WEST DES MOINES, IA; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
08/14/2014 11/26/2012 12-564M SW AN EXPRESS MAIL PARCEL WITH TRACKING CONFIRMATION NO. EI 261946362 US ADDRESSED TO C. JACOBS: LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
08/14/2014 08/12/2014 10-284M SW APEX CARE COMPANY DOING BUSINESS AS APEXONLINEPHARMACY.COM 4047 MINNESOTA AVE, NE WASHINGTON, D.C. 20019 8. Order granting Motion to Unseal Case
08/12/2014 08/07/2014 13-690M SW PREMISES LOCATED AT 750 9TH STREET, NW, SUITE 700, WASHINGTON, DC 20001 3. Search and Seizure Warrant Returned Executed
07/30/2014 07/24/2014 12-648M SW 42 RHODE ISLAND AVENUE, NE, WASHINGTON, D.C. 20002 6. Order granting Motion to Unseal Case
07/28/2014 12/18/2012 12-646M SW A PRIORITY MAIL PARCEL CONFIRMATION TRACKING NO. 0312 0090 0001 4554 8400; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
07/21/2014 07/17/2014 14-48M SW 3800 NEW HAMPSHIRE AVE., NW, APT 406 WASHINGTON, DC 20011 7. Order granting Motion to Unseal Case
07/21/2014 07/17/2014 14-1M SW MOLLYYUMMY@YAHOO.COM STORED AT PREMISES CONTROLLED BY YAHOO! INC. 9. Order granting Motion to Unseal Case
07/11/2014 07/10/2014 13-751M SW INFORMATION ASSOCIATED WITH FACEBOOK USER ID 12. Order granting Motion to Unseal Case
07/11/2014 07/10/2014 13-750M SW INFORMATION ASSOCIATED WITH FACEBOOK USER 12. Order granting Motion to Unseal Case
07/08/2014 12/03/2009 07-126M SW 1035 10TH STREET, N.E., WASHINGTON, D.C. 7. Order granting Motion to Unseal Case
07/08/2014 07/31/2009 07-156M SW ANY AND ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT HELD BY E-GOLD, LTD. OR GOLD & SILVER RESERVE, INC. ON BEHALF OF "SEGVEC" 6. Order granting Motion to Unseal Case
07/08/2014 07/02/2014 14-441M SW CARRERA 4, NUMBER 78-75, APARTMENT 601, BOGOTA, COLUMBIA 3. Search and Seizure Warrant Returned Executed
07/08/2014 07/07/2014 13-749M SW INFORMATION ASSOCIATED WITH FACEBOOK USER ID CRISTIAN.GUTERRIEZ.58726823 10. Order granting Motion to Unseal Case
07/07/2014 01/07/2009 08-682M SW E-MAIL ACCOUNT HILLEMENSAHBROWNE@YAHOO.IE MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
07/07/2014 01/14/2009 08-662M SW EMAIL ACCOUNT BEHROOZ.MOHAMMAD@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC., HEADQUARTERED AT 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CALIFORNIA 4. Search Warrant Returned Executed
07/07/2014 09/25/2009 08-650M SW A SPECIFIED ELECTRONIC MAIL ACCOUNT, YAMINGQI@HOTMAIL.COM, MAINTAINED ON THE COMPUTER SYSTEMS OF MSN HOTMAIL, 1065 LA AVENIDA, BUILDING 4, MOUNTAIN VIEW, CALIFORNIA 6. Order granting Motion to Unseal Case
07/07/2014 01/30/2009 08-628M SW IN THE MATTER OF THE SEARCH OF A DELL INSPIRON 600M LAPTOP COMPUTER SERIAL NUMBER 28317206269 AND A TOSHIBA SATELLITE A135-S4, 427 MODEL LAPTOP COMPUTER, SERIAL NUMBER 166929K 17 2. Search Warrant Returned Executed
07/07/2014 09/25/2009 08-624M SW A SPECIFIED ELECTRONIC MAIL ACCOUNT, HDHANSON@HOTMAIL.COM, MAINTAINED ON THE COMPUTER SYSTEMS OF MSN HOTMAIL, 1065 LA AVENIDA, BUILDING 4, MOUNTAIN VIEW, CALIFORNIA 6. Order granting Motion to Unseal Case
07/07/2014 05/21/2009 08-484M USA v. ARIASA, AG 5. Order granting Motion to Unseal Case
07/03/2014 06/27/2014 14-435M SW 3613 22ND STREET, SE, WASHINGTON, DC 20020 3. Search and Seizure Warrant Returned Executed
06/25/2014 06/23/2014 14-426M USA v. WILLIAMSON Minute Entry granting Oral Motion to Unseal Case
06/20/2014 06/17/2014 13-572M USA v. KHATALLAH Order Unsealing Case as to the Criminal Complaint
06/16/2014 01/09/2009 08-731M SW E-MAIL ACCOUNT HKHALEDI@AOL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY AMERICA ONLINE INC., HEADQUARTERED AT 22000 AOL WAY, DULLES, VIRGINIA 4. Search Warrant Returned Executed
06/16/2014 01/14/2009 08-724M SW EMAIL ACCOUNT ARIASA.AG@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC., HEADQUARTERED AT 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CALIFORNIA 4. Search Warrant Returned Executed
06/11/2014 06/04/2014 14-377M SW ALL FUNDS IN BANK OF AMERICA EBANKING ACCOUNT NUMBER 446027096101 HELD IN THE NAME OF JOSEPH J. BORGES JR. 3. Seizure Warrant Returned Executed
06/11/2014 06/04/2014 14-376M SW ALL FUNDS IN BANK OF AMERICA REGULAR SAVINGS ACCOUNT NUMBER 446027112470 HELD IN THE NAME OF JOSEPH J. BORGES JR. 3. Seizure Warrant Returned Executed
06/09/2014 01/21/2009 09-6M USA v. RYAN 4. Order granting Motion to Unseal Case
06/09/2014 06/06/2014 14-99M SW 431 LEBAUM STREET, SOUTHEAST, WASHINGTON, DC 20019 7. Order granting Motion to Unseal Case
05/29/2014 05/27/2014 14-330M SW THE PREMISES LOCATED AT 1401 S STREET, NW, APT. 214, WASHINGTON, DC 20009 6. Order granting Motion to Unseal Case
05/28/2014 01/21/2009 09-6M USA v. RYAN 4. Order granting Motion to Unseal Case
05/28/2014 05/20/2009 09-292M USA v. BONDO Minute Entry granting Oral Motion to Unseal Case
05/28/2014 08/11/2009 09-293M USA v. FAHNBULLEH Minute Entry granting Oral Motion to Unseal Case
05/28/2014 12/29/2009 09-291M USA v. PARKER 59. Order granting Motion to Unseal Case
05/28/2014 10/30/2009 09-470M USA v. RIOS 10. Order granting Motion to Unseal Case
05/28/2014 03/19/2009 09-170M USA v. AWAN Minute Entry granting Oral Motion to Unseal Case
05/27/2014 05/22/2014 13-249M SW SAMUDRA.HAQUE@GMAIL.COM STORED AT PREMISES CONTROLLED BY GOOGLE INC. 8. Order granting Motion to Unseal Case
05/27/2014 05/23/2014 13-47M SW ANY AND ALL FUNDS ON DEPOSIT UP TO $2,700 IN SUNTRUST ACCOUNT HELD IN THE NAME OF HOWARD E. PERSON JR. OR VICKIE M. PERSON 6. Order granting Motion to Unseal Case
05/27/2014 05/23/2014 13-46M SW ANY AND ALL FUNDS ON DEPOSIT UP TO $29,500, IN NAVY FEDERAL CREDIT UNION ACCOUNT HELD IN THE NAME OF JEMEL HARLEY 6. Order granting Motion to Unseal Case
05/27/2014 05/23/2014 13-45M SW ANY AND ALL FUNDS ON DEPOSIT IN NAVY FEDERAL CREDIT UNION ACCOUNT HELD IN THE NAME OF GLOBAL VENTURES, LLC 6. Order granting Motion to Unseal Case
05/22/2014 05/20/2014 14-93M SW INFORMATION ASSOCIATED WITH TWITTER USERNAME @COOLJUICE AT HTTPS://TWITTER.COM/COOLJUICE 7. Order granting Motion to Unseal Case
05/22/2014 05/20/2014 14-92M SW INFORMATION ASSOCIATED WITH TWITTER USERNAME @JOEYISMAGIC AT HTTPS://TWITTER.COM/JOEYISMAGIC 7. Order granting Motion to Unseal Case
05/22/2014 05/20/2014 14-91M SW INFORMATION ASSOCIATED WITH FACEBOOK USERNAME JOSEPHISMYBIRTHNAME AND USER NUMBER 633202959 7. Order granting Motion to Unseal Case
05/14/2014 05/11/2009 09-85M SW EMAIL ACCOUNT HA_HAZRATI@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
05/14/2014 05/11/2009 09-81M SW EMAIL ACCOUNT FITCOMPANY.MY@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC., HEADQUARTERED AT 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CALIFORNIA 4. Search Warrant Returned Executed
05/14/2014 03/05/2009 09-80M SW E-MAIL ACCOUNT KEVIN.RWANT@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
05/14/2014 03/05/2009 09-51M SW E-MAIL ACCOUNT RUHAIYAH@AVI@YAHOO.COM.MY MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
05/14/2014 01/28/2009 09-50M SW E-MAIL ACCOUNT SEANBMACAVIATIONLTD@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
05/14/2014 03/05/2009 09-49M SW E-MAIL ACCOUNT SOROUSH4252@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
05/14/2014 01/29/2009 09-44M SW 2001 LEXUS, LX-470, VIN: JTJHTOOW613501065, HELD IN THE NAME OF JASON TODD REYNOLDS 2. Seizure Warrant Returned Executed
05/14/2014 09/25/2009 09-42M SW WORKPLACE OF HAROLD D. HANSON LOCATED AT BUILDING 2, ROOM 5Z63 WALTER REED ARMY MEDICAL CENTER 6900 GEORGIA AVENUE, N.W. WASHINGTON, D.C. 20307 6. Order granting Motion to Unseal Case
05/14/2014 01/23/2009 09-36M SW 409 14TH STREET, N.E. WASHINGTON, DC 2. Search Warrant Returned Executed
05/14/2014 01/27/2009 09-34M SW A 2007 BLACK HONDA CIVIC VIN 1HGFA16547L091820 MARYLAND LICENSE TAG 2CWB74 2. Search Warrant Returned Executed
05/14/2014 02/24/2009 09-28M SW EMAIL ACCOUNT ERLIM69@HOTMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY MSN HOTMAIL INC., HEADQUARTERED AT 1065 LA AVENIDA, BUILDING 4, MOUNTAIN VIEW, CALIFORNIA 94043 4. Search Warrant Returned Executed
05/14/2014 02/24/2009 09-27M SW EMAIL ACCOUNT ESCHNIDR@AOL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY AOL LLC, HEADQUARTERED AT 22000 AOL WAY DULLES, VA 20166 4. Search Warrant Returned Executed
05/14/2014 02/24/2009 09-26M SW E-MAIL ACCOUNT AQUAFAR@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
05/14/2014 02/26/2009 09-25M SW EMAIL ACCOUNT ANDREW.JENABFAR@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC., HEADQUARTERED AT 1600 AMPHITHEATER PARKWAY, MOUNTAIN VIEW, CALIFORNIA 4. Search Warrant Returned Executed
05/14/2014 02/09/2009 09-11M SW ANY AND ALL FUNDS IN THE FOLLOWING ACCOUNT AT PNC BANK: CHECKING MONEY MARKET ACCOUNT NUMBER 5305564897, HELD IN THE NAME OF HERMAN COREY SCRUGGS 2. Seizure Warrant Returned Executed
05/14/2014 02/09/2009 09-10M SW ANY AND ALL FUNDS IN THE FOLLOWING ACCOUNT AT PNC BANK: CHECKING ACCOUNT NUMBER 530572996, HELD IN THE NAME OF HERMAN COREY SCRUGGS 2. Seizure Warrant Returned Executed
05/14/2014 01/12/2009 09-8M SW 2005 CHEVROLET CORVETTE, SILVER IN COLOR, VEHICLE IDENTIFICATION NUMBER 1G1YY24U255103945 2. Seizure Warrant Returned Executed
05/14/2014 05/12/2014 13-476M SW CHRISTIAN.KNUTSON@ME.COM THAT IS STORED AT PREMISES CONTROLLED BY APPLE, INC. 5. Order granting Motion to Unseal Case
05/14/2014 05/12/2014 13-335M SW DAVID.ASHTON@BLACKGRID7.COM THAT IS STORED AT PREMISES CONTROLLED BY BLUEHOST, INC. 5. Order granting Motion to Unseal Case
05/14/2014 05/12/2014 13-334M SW JESSE.JOHNSTON@BLACKGRID7.COM THAT IS STORED AT PREMISES CONTROLLED BY BLUEHOST, INC. 5. Order granting Motion to Unseal Case
05/14/2014 05/12/2014 13-333M SW KHALIFA.ALBULOSHI@BLACKGRID7.COM THAT IS STORED AT PREMISES CONTROLLED BY BLUEHOST, INC. 5. Order granting Motion to Unseal Case
05/14/2014 05/12/2014 13-170M SW RECORDS RELATING TO THE ACCOUNT STEVEN.ASHTON@ME.COM THAT IS STORED AT PREMISES CONTROLLED BY DROPBOX, INC. 5. Order granting Motion to Unseal Case
05/14/2014 05/12/2014 13-107M SW INFORMATION ASSOCIATED WITH STEVEN.ASHTON@BLACKGIRD7.COM THAT IS STORED AT PREMISES CONTROLLED BY BLUEHOST, INC. 5. Order granting Motion to Unseal Case
05/14/2014 05/12/2014 13-106M SW STEVEN.ASHTON@ME.COM THAT IS STORED AT PREMISES CONTROLLED BY APPLE, INC. 5. Order granting Motion to Unseal Case
05/14/2014 05/12/2014 13-105M SW CHRISTIAN.KUNTSON@BLACKGRID7.COM THAT IS STORED AT PREMISES CONTROLLED BY BLUEHOST, INC. 5. Order granting Motion to Unseal Case
05/13/2014 03/12/2009 09-143M SW ENTIRE VEHICLE, 2006 FORD EXPEDITION, VIN 1FMFU18566LA70304, MARYLAND STATE REGISTRATION NO. 13243M4 2.. Search Warrant Returned Executed
05/13/2014 03/24/2009 09-125M SW 343 CEDAR STREET, NW UNIT 118 WASHINGTON, DC 20012 2. Search Warrant Returned Executed
05/13/2014 03/24/2009 09-124M SW 2007 BLACK TWO DOOR MERCEDES BENZ, CL550 VIN (WDDEJ71X97A001617) VIRGINIA LICENSE PLATES: KNA-8698 2. Search Warrant Returned Executed
05/13/2014 03/09/2009 09-117M SW $411,368.25 CURRENTLY HELD BY TOLL BROTHERS VA, LP. 2. Seizure Warrant Returned Executed
05/13/2014 05/06/2009 09-116M SW ALL FUNDS UP TO $213,693.00 AT BANK OF AMERICA IN ACCOUNT #354002819550, IN THE NAME OF CARPE DIEM OR ERMA SEABAUGH 2. Seizure Warrant Returned Executed
05/13/2014 04/30/2009 09-115M SW EMAIL ACCOUNT ANDREW.JENABFAR@GMAIL.COM. MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC., HEADQUARTERED AT 1600 AMPHITHEATER PARKWAY, MOUNTAIN VIEW, CALIFORNIA 4. Search Warrant Returned Executed
05/13/2014 03/27/2009 09-95M SW E-MAIL ACCOUNT PROMATECHGMBH@YAHOO.DE MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO, INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
05/09/2014 03/12/2009 09-175M USA v. BANSAL Minute Entry granting Oral Motion to Unseal Case
05/09/2014 03/12/2009 096-174M USA v. ACAR Minute Entry granting Oral Motion to Unseal Case
05/09/2014 03/19/2009 09-170M USA v. AWAN Minute Entry granting Oral Motion to Unseal Case
05/09/2014 05/27/2009 09-165M SW - CENTER FOR CHILD AND HUMAN DEVELOPMENT 6 Order granting motion to unseal.
05/09/2014 03/18/2009 09-153M SW 8 1/2" X 2" CARDBOARD PRIORITY MAIL MAILING BOX BEARING BAR CODE 0-1096S. USPS PRIORITY MAIL LABEL MAILED ON 01/16/09. FROM: V.S.S. SANKUARY, 35 E. ST., NW SUITE 409, WASHINGTON, DC, 2001-15 2. Search Warrant Returned Executed
05/07/2014 04/29/2009 09-220M SW EMAIL ACCOUNT JMAINARD@GOOGLEMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC. 4. Search Warrant Returned Executed
05/07/2014 04/29/2009 09-219M SW EMAIL ACCOUNT FABRICAST@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC. 4. Search Warrant Returned Executed
05/07/2014 04/29/2009 09-218M SW E-MAIL ACCOUNT INCOTECH.GMBH@YAHOO.DE MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC. 4. Search Warrant Returned Executed
05/07/2014 04/29/2009 09-217M SW EMAIL ACCOUNT IRANABZAR.CO@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE, INC. 4. Search Warrant Returned Executed
05/07/2014 04/15/2009 09-216M SW 1995 BLUE NISSAN MAXIMA, TEMPORARY PENNSYLVANIA LICENSE PLATE 1840-456 2. Search Warrant Returned Executed
05/07/2014 04/06/2009 09-213M USA v. JONES 6. Order granting Motion to Unseal
05/07/2014 04/06/2009 09-212M USA v. JONES 6. Order granting Motion to Unseal
05/06/2014 05/01/2014 14-272M SW PREMISES LOCATED AT 1008 KENYON STREET, NW, WASHINGTON, D.C. 20010 7. Order granting Motion to Unseal Case
05/06/2014 05/02/2014 14-228M SW REDACTED@MAC.COM 9. Order Unsealing Case with the Exception of Specified Documents
05/06/2014 05/01/2014 14-216M SW AN LG WIRELESS CELL PHONE WITH THE SERIAL NUMBER #305KPAE04444720 3. Search and Seizure Warrant Returned Executed
05/06/2014 05/01/2014 14-215M SW AN LG WIRELESS CELL PHONE WITH THE SERIAL NUMBER #304KPBF0378789 3. Search and Seizure Warrant Returned Executed
05/06/2014 05/01/2014 14-214M SW AN I-PHONE WIRELESS CELL PHONE WITH THE SERIAL NUMBER #C87JNUFDPNG 3. Search and Seizure Warrant Returned Executed
04/30/2014 08/11/2009 09-293M USA v. FAHNBULLEH Minute Entry granting Oral Motion to Unseal Case
04/30/2014 05/20/2009 09-292M USA v. BONDO Minute Entry granting Oral Motion to Unseal Case
04/30/2014 12/29/2009 09-291M USA v. PARKER 5. Order granting Motion to Unseal Case
04/30/2014 06/05/2009 09-289M SW PERSONAL PROPERTY OF INMATES ETHAN BLECHER-CLAY AND CECIL MUHAMMAD, SPECIAL MANAGEMENT UNIT, CORRECTIONAL TREATMENT FACILITY 6. Order granting Motion to Unseal
04/30/2014 06/11/2009 09-281M SW E-MAIL ACCOUNT WILLMR2005@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC. 4. Search Warrant Returned Executed
04/30/2014 06/11/2009 09-280M SW E-MAIL ACCOUNT WELD_METAL_CO@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC. 4. Search Warrant Returned Executed
04/30/2014 08/03/2009 09-271M USA v. RAYMOND 11. Order granting Motion to Unseal Case
04/30/2014 05/04/2009 09-265M SW 2542 NAYLOR ROAD S.E., #201 WASHINGTON, D.C. 20020 2. Search Warrant Returned Executed
04/30/2014 08/27/2009 09-264M SW IN RE: SEARCH OF SEIZED BLACK ARMOR TOWER (NO SERIAL NUMBER) COMPUTER CPU, A TOSHIBA SATELLITE LAPTOP AND A MAXTOR EXTERNAL 500 GB HARD DRIVE SEIZED 2. Search Warrant Returned Executed
04/30/2014 04/17/2009 09-243M SW TWO LOCKERS AT WASHINGTON HOSPITAL CENTER 110 IRVING STREET, NW WASHINGTON, DISTRICT OF COLUMBIA 20010 ROOM 3B10- LOCKER NUMBER UNKNOWN 2. Search Warrant Returned Executed
04/30/2014 04/17/2009 09-242M SW TWO LOCKERS AT WASHINGTON HOSPITAL CENTER 110 IRVING STREET, NW WASHINGTON, DISTRICT OF COLUMBIA 20010 ROOM 3C35- LOCKER NUMBER 14 2. Search Warrant Returned Executed
04/30/2014 04/21/2009 09-240M SW E-MAIL ACCOUNT BMMAARAN@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC. 4. Search Warrant Returned Executed
04/30/2014 05/05/2009 09-239M SW METRO PCS CELL PHONE SERIAL NUMBER 01309625550 2. Search Warrant Returned Executed
04/30/2014 04/20/2009 09-236M SW 1112 PENN STREET UNIT 4, NE WASHINGTON, DC 2. Search Warrant Returned Executed
04/28/2014 06/18/2009 09-343M SW PROMEDIA 2000 DESKTOP MODEL NUMBER KG2500 2. Search Warrant Returned Executed
04/28/2014 06/23/2009 09-342M SW 28 T STREET NW, WASHINGTON, DC 20001 4. Search Warrant Returned Executed
04/28/2014 06/17/2009 09-340M SW 2002 RED HYUNDAI BEATING MARYLAND TAGS 6BVR16 REGISTERED TO JAMES WENNEKER VON BRUNN 2. Search Warrant Returned Executed
04/28/2014 06/08/2009 09-326M USA v. MYERS 5. Order granting Motion to Unseal Case
04/28/2014 06/08/2009 09-325M USA v. MYERS 5. Order granting Motion to Unseal Case
04/28/2014 05/28/2009 09-309M SW 336 63RD STREET, NE APARTMENT 302 WASHINGTON, D.C. 20019 2. Seizure Warrant Returned Executed
04/28/2014 08/03/2009 09-383M SW 2456 ELVANS ROAD, S.E. WASHINGTON, D.C. 20020 6. Order granting Motion to Unseal
04/28/2014 08/03/2009 09-382M SW 1995 LINCOLN TOWN CAR VIN 1LNLM81W4SY621230 6. Order granting Motion to Unseal
04/28/2014 06/22/2009 09-364M SW A BLACK KAWASAKI NINJA MOTORCYCLE, WITH VIN JKAEXMJ1X9DA41917, REGISTERED IN THE NAME OF ERICK JORDAN WILSON 2. Seizure Warrant Returned Executed
04/28/2014 06/22/2009 09-363M SW A SILVER PONTIAC GRAND PRIX GT AUTOMOBILE WITH VIN 1G2WP52K2XF242849, REGISTERED IN THE NAME OF ERICK JORDON WILSON 2. Seizure Warrant Returned Executed
04/28/2014 06/22/2009 09-362M SW A WHITE 1995 TOYOTA CAMRY AUTOMOBILE WITH VEHICLE IDENTIFICATION NUMBER (VIN) 4T1SK12E7SU636875 2. Seizure Warrant Returned Executed
04/28/2014 06/24/2009 09-361M SW ALL PORTABLE ELECTRONIC STORAGE MEDIA SEIZED FROM THE RESIDENCE OF JAMES W. VON BRUNN 2. Search Warrant Returned Executed
04/28/2014 06/22/2009 09-360M SW APPLE I-PHONE BLACK IN COLOR WITH NUMBER 718-534-3221 2. Search Warrant Returned Executed
04/28/2014 06/18/2009 09-354M SW SAMSUNG (VERIZON) CELLULAR TELEPHONE MODEL NUMBER SCHA930 SERIAL NUMBER 02813117418 2. Search Warrant Returned Executed
04/28/2014 06/18/2009 09-353M SW SAMSUNG (VERIZON) CELLULAR TELEPHONE MODEL NUMBER SCHA930 SERIAL NUMBER 02813117310 2. Search Warrant Returned Executed
04/28/2014 06/18/2009 09-352M SW PALM PILOT, SERIAL NUMBER PN70U9M6V1YM 2. Search Warrant Returned Executed
04/28/2014 06/18/2009 09-351M SW FUJI S7000 CAMERA, SERIAL NUMBER 4GA02624 2. Search Warrant Returned Executed
04/28/2014 06/18/2009 09-346M SW HP PAVILLION ELITE M9350 AND PC SERIAL NUMBER 3CR8260TCL 2. Search Warrant Returned Executed
04/28/2014 06/18/2009 09-345M SW BUY POWER DESKTOP MODEL NZX7 SERIAL NUMBER 6C68-9C85-0570-E299 2. Search Warrant Returned Executed
04/28/2014 06/18/2009 09-344M SW DELL DEMENSION COMPUTER 2400 NUMBER G29PH41 2. Search Warrant Returned Executed
04/23/2014 09/24/2009 09-509M SW U.S. POSTAL SERVICE MAIL PARCEL PACKAGE BEARING NAME AND ADDRESS OF ANNA HERNANDEZ 1440 MERIDIAN PLACE, NW, APT. 102 WASHINGTON, DC 20010- USA 2. Search Warrant Returned Executed
04/23/2014 09/24/2009 09-508M SW U.S. POSTAL SERVICE MAIL PARCEL PACKAGE BEARING NAME AND ADDRESS OF ANA HERNANDEZ 1440 MERIDIAN PLACE, NW, APT. 102 WASHINGTON, DC 20010- USA 2. Search Warrant Returned Executed
04/23/2014 09/16/2009 09-501M SW U.S. POSTAL SERVICE EXPRESS MAIL PACKAGE BEARING BARCODE CONFIRMATION 2. Search Warrant Returned Executed
04/23/2014 09/04/2009 09-497M SW 2424 14TH STREET NE, APARTMENT 3 WASHINGTON, DC 20018 2. Search Warrant Returned Executed
04/23/2014 10/08/2009 09-489M SW 2123 10TH STREET NW WASHINGTON, DC 20001 6. Order granting Motion to Unseal
04/23/2014 09/09/2009 09-486M SW IPHONE 3G CELLULAR TELEPHONE SPECIFICALLY DESCRIBED AS A WHITE AND BLACK APPLE IPHONE 3G ISSUED TELEPHONE NUMBER 202-294-4269 2. Search Warrant Returned Executed
04/23/2014 09/09/2009 09-485M SW 1700 NEW JERSEY AVE. NW APT. A, WASHINGTON, D.C. 2. Search Warrant Returned Executed
04/23/2014 10/30/2009 09-470M USA v. RIOS 10. Order granting Motion to Unseal
04/23/2014 07/30/2009 09-430M SW U.S. POSTAL SERVICE PRIORITY MAIL BEARING DELIVERY CONFIRMATION NO: 03091140000162541566 2. Search Warrant Returned Executed
04/23/2014 07/20/2009 09-404M SW SPEQTRUM, INC., HOME HEALTH CARE SERVICES 3019 GEORGIA AVENUE NW WASHINGTON, DC 20001 2. Search Warrant Returned Executed
04/23/2014 07/13/2009 09-400M SW SILVER 2008 HONDA CIVIC TWO-DOOR, LOCATED AT: MPD BLUE PLAIN FACILITY 5001 SHEPARD PARKWAY, SW, WASHINGTON, D.C. 20020 2. Search Warrant Returned Executed
04/23/2014 04/21/2014 14-310M SW 261 ROCK CREEK CHURCH ROAD, NW, WASHINGTON, D.C. 5. Search and Seizure Warrant Returned Executed
04/21/2014 11/19/2009 09-568M SW TWO 2007 BOMBARDIER GTISE JET SKIS 2. Seizure Warrant Returned Executed
04/21/2014 11/19/2009 09-567M SW A 2008 TRITON 20-FOOT CABANA BOAT, A 2008 MERCURY 90 ELPT 4/S MOTOR, AND A 2008 COMFAB TRAILER 2. Seizure Warrant Returned Executed
04/21/2014 11/19/2009 09-566M SW A 2008 HONDA CRV AUTOMOBILE, REGISTERED TO JUDY SHIVER HARRIS AND GEORGE FRANKLIN HARRIS III 2. Seizure Warrant Returned Executed
04/21/2014 10/16/2009 09-551M SW TWO VIRGIN MOBILE CELL PHONES RECOVERED FROM DC JAIL CHRISTOPHER BAILEY 2. Search Warrant Returned Executed
04/21/2014 11/09/2009 09-544M SW CAUSTON TONEY'S RESIDENCE LOCATED AT 606 POWHATAN PLACE, N.W. WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
04/21/2014 11/12/2009 09-517M SW TED LOZA'S OFFICE 1350 PENNSYLVANIA AVENUE, NW, SUITE 105, WASHINGTON, D.C. 9. Order granting Motion to Unseal Case
04/21/2014 11/12/2009 09-516M SW PERSON OF TED GIOVANNY LOZA 7. Order granting Motion to Unseal Case
04/21/2014 11/12/2009 09-515M SW TED LOZA'S RESIDENCE AND SUBLET ROOM 1401 COLUMBIA ROAD, NW, NO. 402, WASHINGTON, D.C. 7. Order granting Motion to Unseal Case
04/21/2014 03/12/2009 09-175M USA v. BANSAL Minute Entry granting Oral Motion to Unseal Case
04/21/2014 12/23/2009 09-677M USA v. REYNOLDS Minute Entry granting Oral Motion to Unseal Case
04/21/2014 12/15/2009 09-666M SW AN AIRBAG SENSOR LOCATED WITHIN A 2004 INFINITI FX35 2. Search Warrant Returned Executed
04/21/2014 12/01/2009 09-648M USA v. HAYES Minute Entry granting Oral Motion to Unseal Case
04/21/2014 12/01/2009 09-647M USA v. FORD Minute Entry granting Oral Motion to Unseal Case
04/21/2014 12/01/2009 09-646M USA v. BRAXTON Minute Entry granting Oral Motion to Unseal Case
04/21/2014 12/15/2009 09-620M SW A GARMIN NUVI GPS UNIT, SERIAL NUMBER 49749388 AT 1901 ANACOSTIA DRIVE SE WASHINGTON, DC 2. Search Warrant Returned Executed
04/21/2014 01/11/2010 10-1M USA v. MACANTHONY Minute Entry granting Oral Motion to Unseal Case
04/21/2014 02/19/2010 10-56M USA v. SHMUCKLER Minute Entry granting Oral Motion to Unseal Case
04/21/2014 04/16/2010 10-51M SW EXPRESS MAIL PARCEL EG 307789820 US ADDRESSED AS FOLLOWS: MELODY DAVIS 3638 HORNER PL SE WASHINGTON, DC 20032 BEARING A RETURN ADDRESS OF JONATHAN SEGET 10312 WILSHIRE BLVD LOS ANGELES, CA 90024 2. Search Warrant Returned Executed
04/21/2014 12/20/2010 10-65M SW 1271 16TH STREET, N.E. WASHINGTON, DC 6. Order granting Motion to Unseal Case
04/21/2014 07/15/2010 10-219M SW PRIORITY MAIL PARCEL 0309 3220 0002 1565 2842 WHICH IS CURRENTLY IN THE POSSESSIO NOF THE U.S. POSTAL INSPECTION SERVICE IN WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
04/21/2014 10/06/2010 10-207M SW 1314 MASSACHUSETTS AVENUE, N.W., UNIT #104 WASHINGTON, D.C. 20005 7. Order granting Motion to Unseal
04/21/2014 10/06/2010 10-206M SW WACHOVIA BANK N.A. ACCOUNT, HELD IN THE NAME OF WHO U WIT ENTERTAINMENT, UP TO $104,450 7. Order granting Motion to Unseal
04/21/2014 10/06/2010 10-205M SW ADAMS ACCOUNT, HELD IN THE NAME OF WHO U WIT, UP TO $50,000, IN THE EVENT THAT ADAMS ACCOUNT DOES NOT CONTAIN UP TO $176,712 6. Order granting Motion to Unseal
04/21/2014 10/06/2010 10-204M SW ADAMS BANK ACCOUNT, HELD IN THE NAME OF WHO U WIT ENTERTAINMENT INC., UP TO $11,600 6. Order granting Motion to Unseal Case
04/21/2014 10/06/2010 10-203M SW ADAMS BANK ACCOUNT, HELD IN THE NAME OF WHO U WIT ENTERTAINMENT, INC., UP TO $176,712.00 6. Order granting Motion to Unseal
04/21/2014 04/13/2010 10-173M SW 1111 11TH STREET NW #811, WASHINGTON, DC 2. Search Warrant Returned Executed
04/21/2014 04/29/2010 10-169M USA v. PERMENTER Minute Entry granting Oral Motion to Unseal Case
04/18/2014 02/03/2010 09-661M SW 10 G STREET NE SUITE 710 ROOMS 20, F-1, F-2, AND F-3 WASHINGTON, D.C. 20002 6. Order granting Motion to Unseal Case
04/18/2014 01/11/2010 10-cr-107 USA v. MACANTHONY Minute Entry granting Oral Motion to Unseal Case
04/18/2014 02/19/2010 10-cr-102 USA v. SHMUCKLER Minute Entry granting Oral Motion to Unseal Case
04/18/2014 10/19/2010 09-595M USA v. DOE 7. Order granting Motion to Unseal Case
04/18/2014 01/13/2010 09-582M SW ALL FUNDS IN WACHOVIA BANK MONEY MARKET ACCOUNT HELD IN THE NAME OF MICHAEL ANTHONY WEAVER 2. Seizure Warrant Returned Executed
04/18/2014 01/13/2010 09-581M SW ALL FUNDS IN WACHOVIA BANK CHECKING ACCOUNT HELD IN THE NAME OF MICHAEL ANTHONY WEAVER 2. Seizure Warrant Returned Executed
04/18/2014 01/07/2010 09-564M SW ONE GOLD COLORED 2004 MERCEDES BENZ MARYLAND LICENSE PLATE NUMBER 4DX-X79 6. Order granting Motion to Unseal Case
04/18/2014 06/10/2010 09-451M USA v. BAEZ-GARCIA 5. Order granting Motion to Unseal Case
04/18/2014 08/06/2010 09-337M SW N THE MATTER OF THE SEARCH OF ONE TOSHIBA SATELLITE LAPTOP COMPUTER, MODEL P205-56287, SERIAL NUMBER 47376478K; ONE WESTERN DIGITAL HARD DRIVE, MODEL MDLWD5000D032-000, SERIAL NUMBER WCANU1395776; AN 6. Order granting Motion to Unseal Case
04/18/2014 05/24/2010 09-101M SW ALL FUNDS UP TO $96,525.47 AT WACHOVIA BANK N.A. 6. Order granting Motion to Unseal Case
04/18/2014 05/24/2010 09-100M SW ALL FUNDS UP TO #413,018.31 AT THE FIRST NATIONAL BANK, AIMES IOWA 6. Order granting Motion to Unseal Case
04/18/2014 05/24/2010 09-99M SW ALL FUNDS UP TO $213,693 AT BANK OF AMERICA IN ACCOUNT #005483933650, IN THE NAME OF CARPE DIEM OR ERMA SEABAUGH 6. Order granting Motion to Unseal Case
04/15/2014 04/11/2014 14-298M SW THE PREMISES LOCATED AT 220 ADAMS STREET, NE, WASHINGTON, DC 20002 7. Order granting Motion to Unseal Case
04/11/2014 04/09/2014 14-305M SW 2012 CHRYSLER 200 AUTOMOBILE BEARING MARYLAND REGISTRATION: 3BD9518 AND VEHICLE IDENTIFICATION NO: 2C3CCACGXCH192518 3. Search and Seizure Warrant Returned Executed
04/11/2014 04/09/2014 14-304M SW 2013 KIA OPTIMA AUTOMOBILE BEARING WASHINGTON D.C. REGISTRATION: EJ-4520 AND VEHICLE IDENTIFICATION NO: 5XXGN4A74DG187119 3. Search and Seizure Warrant Returned Executed
04/04/2014 01/11/2010 07-426M SW BUSINESS PREMISES KNOWN AS OCEANPRO INDUSTRIES, LTD. ALSO KNOWN AS PROFISH, LTD., 1900 FENWICK ST., N.E., WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
04/04/2014 04/01/2014 14-118M SW 1818 NEW YORK AVENUE N.E. SUITES 115, 117, AND 204, WASHINGTON, D.C. 20002 7. Order granting Motion to Unseal Case
04/02/2014 04/01/2014 14-104M SW SAMSUNG GALAXY S4 CELLULAR PHONE WITH A SERIAL NUMBER 99000349061232 3. Search and Seizure Warrant Returned Executed
04/02/2014 04/01/2014 14-103M SW VERIZON MOTOROLA CELLULAR PHONE WITH A MEID HEX A0000022992E8D 3. Search and Seizure Warrant Returned Executed
04/02/2014 04/01/2014 14-102M SW SAMSUNG GALAXY S2 CELLULAR PHONE WITH A HEX A0000039D81841 3. Search and Seizure Warrant Returned Executed
04/02/2014 04/01/2014 14-101M SW APPLE I-PHONE 5S WITH THE SERIAL NUMBER F19LWAUCFFDQ 3. Search and Seizure Warrant Returned Executed
04/02/2014 03/28/2014 14-197M SW ANDREFLODY@YAHOO.COM STORED AT PREMISES CONTROLLED BY MICROSOFT ONLINE SERVICES 3. Search and Seizure Warrant Returned Executed
04/02/2014 03/21/2014 14-275M USA v. MILZMAN Minute Order granting Oral Motion to Unseal Case
04/02/2014 03/20/2014 12-932M USA v. MAES 6. Order granting Motion to Unseal Case
04/02/2014 01/31/2014 13-779M USA v. PARKER Minute Order granting Oral Motion to Unseal Case
04/02/2014 03/05/2014 14-95M SW PARSAESLAMIFARD@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO! CORPORATION, HEADQUARTERED AT 701 1ST AVENUE, SUNNYVALE, CA 94089 5. Search and Seizure Warrant Returned Executed
04/02/2014 03/06/2014 14-39M SW COMPUTER SERVERS AND RECORDS OF AOL INC. FOR INFORMATION ASSOCIATED WITH EMAIL ACCOUNT ABBY.NANCY@AOL.COM 10. Amended Search and Seizure Warrant Returned Executed
04/02/2014 03/06/2014 14-37M SW COMPUTER SERVERS AND RECORDS OF AOL INC. FOR INFORMATION ASSOCIATED WITH EMAIL ACCOUNT JEAN.PAM@AOL.COM 10. Amended Search and Seizure Warrant Returned Executed
04/02/2014 03/07/2014 13-73M SW ELECTRONIC MEDIA 2. Search and Seizure Warrant Returned Executed
02/21/2014 05/10/2010 10-228M SW ONE CELLULAR TELEPHONE SEIZED NOW LOCATED AT 01 4TH STREET, N.W. WASHINGTON, DC 20001 2. Search and Seizure Warrant Returned Executed
02/21/2014 05/10/2010 10-229M SW SIXTEEN CELLULAR TELEPHONES, ONE CAMERA, AND ONE MEMORY CARD LOCATED AT 601 4TH ST., NW WASH., DC 2. Search and Seizure Warrant Returned Executed
02/21/2014 05/10/2010 10-230M SW TWO CELLULAR TELEPHONES, TWO CAMERAS, AND TWO MEMORY CARDS 2. Search and Seizure Warrant Returned Executed
02/21/2014 05/11/2010 10-233M SW 2010 FORD FOUR-DOOR, BEARING PENNSYLVANIA LICENSE TAG HMC4779 2. Search and Seizure Warrant Returned Executed
02/21/2014 05/10/2010 10-236M SW CANON DIGITAL CAMERA; MEMORY CARD; VERIZON LG CELLULAR TELEPHONE (COMPLETE DESCRIPTIONS ATTACHED) 2. Search and Seizure Warrant Returned Executed
02/21/2014 10/19/2010 10-245M USA v. EDWARDS Minute Entry granting Oral Motion to Unseal Case
02/21/2014 05/21/2010 10-258M USA v. ANDERSON Minute Entry granting Oral Motion to Unseal Case
02/21/2014 05/21/2010 10-259M USA v. WILLIAMS Minute Entry granting Oral Motion to Unseal Case
02/21/2014 11/30/2010 10-266M SW A 2006 LEXUS LX470, VIN: JTJHT00W264011238, REGISTERED TO CORE VENTURES LLC 6. Order granting Motion to Unseal Case
02/21/2014 05/21/2010 10-270M USA v. SANCHEZ-SOSA Minute Entry granting Oral Motion to Unseal Case
02/21/2014 07/28/2010 10-285M SW NING, INC. HEADQUARTERED AT 735 EMERSON STREET, PALO ALTO, CA 94301 6. Order granting Motion to Unseal Case
02/21/2014 06/14/2010 10-293M SW ALL FUNDS IN BANK OF AMERICA, N.A. ACCOUNT NUMBER 446008191025, A SAVINGS ACCOUNT HELD IN THE NAME OF EQUILLA C. LAWSON 2. Seizure Warrant Returned Executed
02/21/2014 06/14/2010 10-294M SW ALL FUNDS IN BANK OF AMERICA, N.A. ACCOUNT NUMBER 446005192357, A CHECKING ACCOUNT HELD IN THE NAME OF EQUILLA C. LAWSON 2. Seizure Warrant Returned Executed
02/21/2014 08/30/2010 10-295M SW PERSONAL PROPERTY OF JOSE GUTIERREZ, D.C. CENTRAL DETENTION FACILITY 1901 D. STREET, SE 7. Order granting Motion to Unseal Case
02/21/2014 06/18/2010 10-302M SW SEARCH OF ONE BLACK AND SILVER NOKIA CELLULAR TELEPHONE AND ONE BLACK AND SILVER METRO PCS CELLULAR TELEPHONE 2. Search and Seizure Warrant Returned Executed
02/21/2014 07/22/2010 10-341M SW SAFE DEPOSIT BOX #040-502-00H28 AT PNC BANK AT 1913 MASSACHUSETTS AVE, NW, WASHINGTON, DC REG TO MICHAEL ZOTTOLI & PATRICIA MILLS & ANY CLOSED CONTAINERS THEREIN 6. Order granting Motion to Unseal Case
02/21/2014 08/06/2010 10-360M SW DELL LATITUDE 620 LAPTOP WITH SERVICE TAG 1SQV4D1 2. Search and Seizure Warrant Returned Executed
02/21/2014 08/06/2010 10-361M SW NOKIA CELLULAR TELEPHONE WITH ESN NUMBER 026/15000858 2. Search and Seizure Warrant Returned Executed
02/21/2014 08/06/2010 10-362M SW HP 80 GB EXTERNAL HARD DRIVE WITH SERIAL NUMBER CNU71201Y7 2. Search and Seizure Warrant Returned Executed
02/21/2014 07/28/2010 10-381M SW 3508 12th STREET, N.E., WASHINGTON, D.C. 20017 6. Order granting Motion to Unseal Case
02/21/2014 07/28/2010 10-390M SW 3508 12TH STREET, N.E. WASHINGTON, D.C. 20017 4. Order granting Motion to Unseal Case
02/21/2014 08/25/2010 10-420M USA v. HART Minute Entry granting Oral Motion to Unseal Case
02/21/2014 09/27/2010 10-442M SW INFORMATION ASSOCIATED WITH E-MAIL ACCOUNT RENE7566@GMAIL.COM 6. Search and Seizure Warrant Returned Executed
02/20/2014 09/01/2010 10-460M SW ENTIRE JAIL CELL AND PERSONAL PROPERTY OF LARRY MOODY: DOB:XX/XX/XXXX; PDID: XXX-XXX, CURRENTLY AN INMATE ATD.C. CENTRAL DETENTION FACILITY, 1901 D STREET, SE, WASHINGTON DC 2. Search and Seizure Warrant Returned Executed
02/14/2014 09/09/2010 10-474M SW WORK SPACE CUBICLE 3013.15 OF OSAMA ESAM SALEEM AYESH, U.S. EMBASSY BAGHDAD, IRAQ 2. Search and Seizure Warrant Returned Executed
02/14/2014 09/08/2010 10-478M SW 1406 MORSE STREET, NE WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
02/14/2014 09/15/2010 10-485M SW ANY AND ALL FUNDS IN REGIONS (FORMERLY AMSOUTH) BANK ACCOUNT # 0055250424, HELD IN THE NAME OF SHANNON WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-486M SW 2002 FORD E350, VIN:1FDSE35L72HA92321, REGISTERED TO VISIONTECH COMPONENTS 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-487M SW ANY AND ALL FUNDS IN REGIONS (FORMERLY AMSOUTH) BANK ACCOUNT #0077310802, HELD IN THE NAME OF VISIONTECH COMPONENTS 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-488M SW ANY AND ALL FUNDS IN REGIONS (FORMERLY AMSOUTH) BANK ACCOUNT #0107762496, HELD IN THE NAME OF VISIONTECH COMPONENTS 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-489M SW ANY AND ALL FUNDS IN REGIONS (FORMERLY AMSOUTH)BANK ACCOUNT #0032458681, HELD IN THE NAME OF INFUTURE ELECTRONICS 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-490M SW 2005 BENTLEY, ARNAGE, VIN: SCBLF34F95CX10244, REGISTERED TO SHANNON WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-491M SW ANY AND ALL FUNDS IN REGIONS (FORMERLY AMSOUTH) BANK ACCOUNT #0079221459, HELD IN THE NAME OF CYCLONE DRIVER LLC 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-492M SW 2003 FERRARI, SPIDER 360, VIN: ZFFYT53A930132689, REGISTERED TO SHANNON L. WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-493M SW 1995 FORD MUSTANG, VIN: 1FALP42D9SF199703, REGISTERED TO VISIONTECH COMPONENTS 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-494M SW 2002 FORD, VIN: 1FDWE35L22HB14761, REGISTERED TO VISIONTECH COMPONENTS LLC 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-495M SW 2007 MERCEDES BENZ, VIN: WDDDJ77X87A088400, REGISTERED TO VISION PROPERTIES LLC 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-496M SW 2001 KAWASAKI MOTORCYCLE, VIN:JKBVNCA181B506199, REGISTERED TO SHANNON WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-497M SW A 2009 SHOWHAULER MOTORHOME, VIN: 1FVHGEDR29LAJ3758, REGISTERED TO SHANNON WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-498M SW A 1986 HARLEY DAVIDSON, VIN: 1HD1EBL22GY901587, REGISTERED TO SHANNON WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-499M SW A 2003 SUZUKI MOTORCYCLE, VIN: JS1VS54A132105360, REGISTERED TO SHANNON WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-500M SW A 2001 HARLEY DAVIDSON MOTORCYCLE, VIN: 1HD1BXB171Y078337, REGISTERED TO STREET OPTIONS 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-501M SW 2008 HARLEY DAVIDSON, VIN: 1HD1JM54X8Y069178, REGISTERED TO SHANNON WREN 5. Order granting Motion to Unseal Case
02/14/2014 10/15/2010 10-514M SW COMPANY "BOOKOO" WHICH HOSTS THE WEBSITE "RAMSTEIN YARD SALES" AND WHICH IS LOCATED AT 248 FOSTER DRIVE, OSWEGO, IL 60543 2. Search and Seizure Warrant Returned Executed
02/14/2014 10/15/2010 10-515M SW INFORMATION ASSOCIATED WITH JOSHUA8283@MSN.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY MICROSOFT CORPORATION 2. Search and Seizure Warrant Returned Executed
02/14/2014 10/15/2010 10-516M SW INFORMATION ASSOCIATED WITH SSGT_SMITH_J@HOTMAIL.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY MICROSOFT CORPORATION 2. Search and Seizure Warrant Returned Executed
02/14/2014 10/15/2010 10-517M SW INFORMATION ASSOCIATED WITH MSYVONNE1983@HOTMAIL.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY MICROSOFT 2. Search and Seizure Warrant Returned Executed
02/14/2014 10/15/2010 10-518M SW INFORMATION ASSOCIATED WITH SRA_SMITH_J@HOTMAIL.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY MICROSOFT CORPORATION 2. Search and Seizure Warrant Returned Executed
02/14/2014 10/01/2010 10-552M SW THE DOMAIN NAME VISIONTECHCOMPONENTS.COM REGISTERED WITH GODADDY.COM 2. Seizure Warrant Returned Executed
02/14/2014 10/26/2010 10-553M SW A PNY ATTACHE 2GB THUMB DRIVE 2. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 14-81M SW SANYO CELLULAR PHONE, HEX#A00000128115AA OZ 3. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 14-80M SW SANYO CELLULAR PHONE, HEX#A00000125A658205 3. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 14-79M SW SAMSUNG CELLULAR PHONE, IMEI#012944/00/682677/5 3. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 14-78M SW SAMSUNG CELLULAR PHONE, IMEI#353680/04/035278/5 3. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 14-77M SW SAMSUNG CELLULAR PHONE, IMEI#012488/00/190086/2 3. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 14-76M SW SAMSUNG CELLULAR PHONE, MEID HEX#A0000030A158C3 3. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 14-75M SW SAMSUNG CELLULAR PHONE, HEX# A000002FBE4F8A 3. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 14-74M SW IPHONE CELLULAR PHONE, MODEL A1332 3. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 13-881M SW COMPUTER SERVERS OPERATED BY GOOGLE INC., FOR INFORMATION ASSOCIATED WITH E-MAIL ACCOUNT IDENTIFIED AS ADTRADING2000@GMAIL.COM 5. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 13-880M SW COMPUTER SERVERS OPERATED BY GOOGLE INC., FOR INFORMATION ASSOCIATED WITH E-MAIL ACCOUNT IDENTIFIED AS SEPEHRI.TSS@GMAIL.COM 5. Search and Seizure Warrant Returned Executed
02/11/2014 02/06/2014 13-950M SW 3329 B STREET, S.E., WASHINGTON, DC 20019 Order Unsealing Case with the Exception of Specified Documents
02/07/2014 10/01/2010 10-567M SW 2004 POLAR BOAT, HULL: MJIF6198I304, ENGINE: F115TXRB, TRAILER, VIN: 1M5BA17104IEB01171 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-568M SW 2002 SUZUKI MOTORCYCLE; VIN # JSIGW71A622106046 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-569M SW 2004 LINCOLN NAVIGATOR, VIN: 5LMFU28R74LJ14202, REGISTERED IN THE NAME OF SHANNON WREN 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-570M SW 2005 BMW 650 CI - CONVERTIBLE, VIN: WBAEK73495B322958, REGISTERED IN THE NAME OF JENESSA REENA RODRIGUEZ 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-571M SW 1994 JEEP WRANGLER, VIN: 1J4FY2951RP441279 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-572M SW 2006 HARLEY DAVIDSON V-ROD MOTORCYCLE, VIN: 1HD1HCZ416K802198 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-573M SW 2007 HARLEY DAVIDSON MOTORCYCLE, VIN: 1HD1HJ167K811980 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-574M SW 2001 HARLEY DAVIDSON MOTORCYCLE, VIN: 4K7S813541C011631 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-575M SW 2010 HARLEY DAVIDSON MOTORCYCLE, VIN: 4K7S81356AC029323 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-576M SW SIMMS MOTORCYCLE, VIN # 4EMEL2E26WN147460 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-577M SW 2006 KAWASAKI MOTORCYCLE, VIN: JKAZXCD146A013337, REGISTERED IN THE NAME OF DEBBI JEAN WORKMAN 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-578M SW 2002 SUZUKI MOTORCYCLE, VIN: JS1GT74A922107163 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-579M SW 2007 POLARIS MOTORCYCLE, VIN: 5VPGB26D773000490, REGISTERED IN THE NAME OF SCOTT STEVEN GORDON JR. 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-580M SW 2006 HARLEY DAVIDSON MOTORCYCLE, VIN: 1HD1BMY026087, REGISTERED IN THE NAME OF JOHN HERMAN ROURKE 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-581M SW 2000 YAMAHA ROADSTAR MOTORCYCLE, VIN: JYAVP02E5YA007151 2. Seizure Warrant Returned Executed
02/07/2014 10/14/2010 10-587M SW LAPTOP NOTEBOOK COMPUTER SAMSUNG NP-N310 MODEL NO.: NP-310-KA04US 2. Search and Seizure Warrant Returned Executed
02/07/2014 10/20/2010 10-606M SW 1235 HALF STREET, SOUTHWEST, WASHINGTON, D.C. 20024 2. Search and Seizure Warrant Returned Executed
02/07/2014 10/26/2010 10-613M SW LIVING QUARTERS OF OSAMA ESAM SALEEM AYESH, U.S. EMBASSY BAGHDAD, IRAQ, STAFF DIPLOMATIC APARTMENT C513-B. 6. Order granting Motion to Unseal Case
02/07/2014 11/05/2010 10-651M SW 1543 45TH STREET NE, WASHINGTON, DC 20019 2. Search and Seizure Warrant Returned Executed
02/06/2014 01/31/2014 13-968M SW INFORMATION ASSOCIATED WITH FACEBOOK PROFILE/ACCOUNT USERNAME JOSEPH.HALLFORD THAT IS STORED AT PREMISES CONTROLLED BY FACEBOOK IN MENLO PARK, CA 6. Order granting Motion to Unseal Case
02/04/2014 11/29/2010 10-697M SW DOMAIN NAME BORNTRADE.COM 2. Seizure Warrant Returned Executed
02/04/2014 11/29/2010 10-698M SW DOMAIN NAME BORNTRADE.NET 2. Seizure Warrant Returned Executed
02/04/2014 11/29/2010 10-699M SW THE DOMAIN NAME LIFETIMEREPLICAS.COM 2. Seizure Warrant Returned Executed
02/04/2014 11/29/2010 10-700M SW THE DOMAIN NAME GETDVDSET.COM 2. Seizure Warrant Returned Executed
02/04/2014 11/29/2010 10-701M SW THE DOMAIN NAME DVDCOLLECTIONSALE.COM 2. Seizure Warrant Returned Executed
02/04/2014 11/29/2010 10-702M SW THE DOMAIN NAME DVDCOLLECTS.COM 2. Seizure Warrant Returned Executed
02/04/2014 11/29/2010 10-703M SW THE DOMAIN NAME HANDBAGCOM.COM 2. Seizure Warrant Returned Executed
02/04/2014 11/29/2010 10-704M SW THE DOMAIN NAME MYGOLFWHOLESALE.COM 2. Seizure Warrant Returned Executed
02/04/2014 11/29/2010 10-705M SW THE DOMAIN NAME OF COACHOUTLETFACTORY.COM 2. Seizure Warrant Returned Executed
02/04/2014 02/03/2014 14-44M SW COMPUTER SERVERS AND RECORDS OF GOOGLE, INC. FOR INFORMATION ASSOCIATED WITH E-MAIL ACCOUNT CIMSLLC@GMAIL.COM 5. Search and Seizure Warrant Returned Executed
02/04/2014 01/30/2014 13-956M SW A USPS PRIORITY MAIL PARCEL WITH TRACKING CONFIRMATION NO. 9114 9011 5981 5930 1144 19; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3 Search and Seizure Warrant Returned Executed
02/04/2014 01/30/2014 13-955M SW A USPS REGISTERED MAIL PACKAGE WITH TRACKING CONFIRMATION NO. RP594808455MX; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/04/2014 01/30/2014 13-954M SW A USPS EXPRESS MAIL PARCEL WITH TRACKING CONFIRMATION NO EI700162696 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/04/2014 01/30/2014 13-953M SW A USPS EXPRESS MAIL PARCEL WITH TRACKING CONFIRMATION NO. 9114 9011 5981 5060 7332 38; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/04/2014 01/29/2014 13-782M USA v. ROGERS Minute Entry granting Oral Motion to Unseal Case
02/03/2014 11/29/2010 10-706M SW THE DOMAIN NAME SOHOB2C.COM 2. Seizure Warrant Returned Executed
02/03/2014 11/29/2010 10-707M SW THE DOMAIN NAME OF SOHOB2B.COM 2. Seizure Warrant Returned Executed
02/03/2014 11/29/2010 10-708M SW THE DOMAIN NAME THROWBACKGUY.COM 2. Seizure Warrant Returned Executed
02/03/2014 11/29/2010 10-709M SW THE DOMAIN NAME JORDANSBOX.COM 2. Seizure Warrant Returned Executed
02/03/2014 11/29/2010 10-710M SW THE DOMAIN NAME ELUXURY-OUTLET.COM 2. Seizure Warrant Returned Executed
02/03/2014 11/29/2010 10-711M SW THE DOMAIN NAME NEWSTYLEROLEX.COM 2. Seizure Warrant Returned Executed
02/03/2014 11/29/2010 10-712M SW THE DOMAIN NAME MYDREAMWATCHES.COM 2. Seizure Warrant Returned Executed
02/03/2014 11/29/2010 10-713M SW THE DOMAIN NAME GOFACTORYOUTLET.COM 2. Seizure Warrant Returned Executed
02/03/2014 12/29/2010 10-784M SW G-TOWN ENTERTAINMENT, INC. 2634 12TH STREET N.E., WASHINGTON, D.C. 20018 2. Search and Seizure Warrant Returned Executed
02/03/2014 12/23/2010 10-790M SW FEDEX PARCEL BEARING TRACKING NUMBER: 8728 4760 8616 2. Search and Seizure Warrant Returned Executed
02/03/2014 12/23/2010 10-791M SW FEDEX PARCEL BEARING TRACKING NUMBER 8741 7329 8007 2. Search and Seizure Warrant Returned Executed
02/03/2014 12/23/2010 10-792M SW FEDEX PARCEL BEARING TRACKING NUMBER: 8741 5666 6992 2. Search and Seizure Warrant Returned Executed
02/03/2014 12/20/2010 10-794M SW ORDER DIRECTING THE PRODUCTION OF TISSUE AND PULLED HAIR SAMPLES OF RICARDO DEWS 2. Search and Seizure Warrant Returned Executed
02/03/2014 01/30/2014 13-792M SW AN EXPRESS MAIL PARCEL WITH TRACKING CONFRIMATION NO. EG 401323799 US ADDRESSED TO KAMELA BROWN; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/03/2014 01/30/2014 13-761M SW UNITED STATES POSTAL SERVICE PRIORITY FLAT RATE BOX WITH TRACKING NO. 9114 9011 5981 8250 65555 56 LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, D.C. 3. Search and Seizure Warrant Returned Executed
01/28/2014 04/15/2011 07-368M SW EMAIL ACCOUNTS IDENTIFIED BY USER ACCOUNT MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE SUNNYVALE, CALIFORNIA 6. Order granting Motion to Unseal Case
01/28/2014 08/24/2011 09-555M SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH THE FACEBOOK ACCOUNT USED BY JAMES E. HOGAN THAT IS STORED AT PREMISES CONTROLLED BY FACEBOOK AS DESCRIBED HEREIN 5. Order granting Motion to Unseal Case
01/28/2014 08/24/2011 09-556M SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH JAMESHOGAN2006@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO!, INC. 6. Order granting Motion to Unseal Case
01/28/2014 08/24/2011 09-557M SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH JAMESHOGAN2002@AOL.COM THAT IS STORED AT PREMISES CONTROLLED BY AOL LLC. 6. Order granting Motion to Unseal Case
01/28/2014 08/24/2011 09-656M SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH THE FACEBOOK ACCOUNT UNSED BY ABBY HOGAN STORED AT PREMISES CONTROLLED BY FACEBOOK AS DESCRIBED HEREIN 6. Order granting Motion to Unseal Case
01/28/2014 08/24/2011 09-657M SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH THE FACEBOOK ACCOUNT USED BY MICHAEL J. WARD STORED AT PREMISES CONTROLLED BY FACEBOOK AS DESCRIBED HEREIN 6. Order granting Motion to Unseal Case
01/28/2014 08/24/2011 10-19M SW INFORMATION ASSOCIATED WITH THE YAHOO! ACCOUNT ABIDJANHOGAN@YAHOO.COM STORED AT PREMISES CONTROLLED BY YAHOO! AS DESCRIBED HEREIN 6. Order granting Motion to Unseal Case
01/28/2014 10/14/2011 10-140M SW ANY AND ALL FUNDS UP TO $9,925.17 IN BANK OF AMERICA, N.A. ACCOUNT #003430290082, HELD IN THE NAME OF CHRISTOPHER CUNNINGHAM 6. Order granting Motion to Unseal Case
01/28/2014 10/14/2011 10-141M SW ANY AND ALL FUNDS UP TO $8,349.20 IN WACHOVIA BANK, N.A. ACCOUNT #1010102239674, HELD IN THE NAME OF CHRISTOPHER CUNNINGHAM 6. Order granting Motion to Unseal Case
01/28/2014 10/14/2011 10-142M SW ANY AND ALL FUNDS IN BANK OF AMERICA, N.A. ACCOUNT #003675661004, HELD IN THE NAME OF CHRISTOPHER CUNNINGHAM 6. Order granting Motion to Unseal Case
01/28/2014 10/14/2011 10-143M SW ANY AND ALL FUNDS IN BANK OF AMERICA, N.A. ACCOUNT #446012623000, HELD IN THE NAME OF CHRISTOPHER CUNNINGHAM 6. Order granting Motion to Unseal Case
01/28/2014 10/14/2011 10-144M SW ANY AND ALL FUNDS IN WACHOVIA BANK, N.A. ACCOUNT #40312070082959, HELD IN THE NAME OF CHRISTOPHER CUNNINGHAM 6. Order granting Motion to Unseal Case
01/28/2014 10/14/2011 10-145M SW ANY AND ALL FUNDS IN MID ATLANTIC FEDERAL CREDIT UNION MAINTAINED UNDER MEMBERSHIP NUMBER #40876 AND ITS SUBSIDIARY ACCOUNTS, INCLUDING #40876-1 AND 40876-8, HELD IN THE NAME OF CHRISTOPHER 6. Order granting Motion to Unseal Case
01/28/2014 07/31/2012 10-225M SW WWW.LIBERALMORALITY ONE & ONE, INC. LOCATED IN CHESTERBROOK, PA 6. Order granting Motion to Unseal Case
01/28/2014 05/11/2011 10-267M SW ALL FUNDS IN BB&T BANK ACCOUNT NUMBER #0005162883943, HELD IN THE NAME OF CORE VENTURES LL 7. Order granting Motion to Unseal Case
01/28/2014 05/11/2011 10-268M SW ALL FUNDS IN BB&T BANK ACCOUNT NUMBER #0005162779526, HELD IN THE NAME OF CORE VENTURES LLC 7. Order granting Motion to Unseal Case
01/28/2014 04/13/2011 10-284M SW APEX CARE COMPANY DOING BUSINESS AS APEXONLINEPHARMACY.COM 4047 MINNESOTA AVE. NE WASHINGTON, D.C. 20019 Order Unsealing Affidavit
01/28/2014 04/15/2011 10-331M SW DA223322@YAHOO.COM, DAWIT.BIZZ@YAHOO.COM, AFROMILLENIUM2000@YAHOO.COM, JACK_FLORA23@YAHOO.CO & DAWIT_TADESE@YAHOO.COM STORED BY YAHOO!INC. 5. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-419M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A T-MOBILE CELL TELEPHONE WITH 5. Order granting Motion to Unseal Case
01/28/2014 08/24/2011 10-423M SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH FACEBOOK ACCOUNT NUMBER USER ID NUMBER 855875108 STORED AT PREMISES CONTROLLED BY FACEBO 8. Order granting Motion to Unseal Case
01/28/2014 08/24/2011 10-425M SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH FIONA.HOGAN@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO!INC. 8. Order granting Motion to Unseal Case
01/28/2014 03/10/2011 10-513M SW ELECTRONIC MEDIA FROM THE PREMISES KNOWN AS FLATH RESIDENCE, COPPERBANK VILLAGE, COROZAL, BELIZE BEING STORED AT 1400 NEW YORK AVE., NW WASHINGTON DC 6. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-548M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT NEXTEL CELLULAR TELEPH 7. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-549M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT NEXTEL CELLULAR TELEPH 7. Order granting Motion to Unseal Case
01/28/2014 01/13/2011 10-588M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GEOLOCATION INFORMATION AND CELL SITE DATA FOR SPRING NEXTEL CELL PHONE NUMBER (301) 237-875 4. Order granting Motion to Unseal Case
01/28/2014 01/13/2011 10-589M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GEOLOCATION INFORMATION AND CELL SITE DATA FOR SPRINT NEXTEL CELL PHONE NUMBER (240)354-3877 4. Order granting Motion to Unseal Case
01/28/2014 01/21/2011 10-601M SW A 2005 CHRYSLER 300 WITH VEHICLE IDENTIFICATION NUMBER (VIN) 2C3AA53G25H553781 6. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-610M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A VERIZON WIRELESS CELLULAR TEL 5. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-614M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A T-MOBILE CELL PHONE WITH THE 5. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-615M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT NEXTEL CELLULAR TELEPH 5. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-628M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT NEXTEL CELL PHONE WITH 5. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-629M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR AN AT&T CELL PHONE WITH THE NUM 5. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-634M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE CONTINUED MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR SPRINT NEXTEL CELL PH 5. Order granting Motion to Unseal Case
01/28/2014 08/31/2011 10-642M SW LAPTOP COMPUTER USED BY MARC FREDERICK MORALES, FBI-WFO 601 4TH ST NW 6. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-663M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT NEXTEL CELL PHONE WITH 4. Order granting Motion to Unseal Case
01/28/2014 02/04/2011 10-667M SW INFORMATION ASSOCIATED WITH BULLSEYE18026@YAHOO.DE,THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY YAHOO, INC. 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/04/2011 10-668M SW INFORMATION ASSOCIATED WITH IHUNTYOUOUT@GMAIL.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY GOOGLE, INC. 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/04/2011 10-669M SW INFORMATION ASSOCIATED WITH INGALOLI@LIVE.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY MICROSOFT CORPORATION 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/04/2011 10-671M SW INFORMATION ASSOCIATED W/ SCOTTJORDAN9099@YAHOO.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY YAHOO, INC. 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/04/2011 10-672M SW INFORMATION ASSOCIATED WITH STACYGURL92@WEBTV.NET, THAT IS STORED AT PREMISES OWNED,MAINTAINED, CONTROLLED, OR OPERATED BY MICROSOFT CORPORATION 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/04/2011 10-673M SW INFORMATION ASSOCIATED WITH VID_TRADE@YMAIL.COM,THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY YAHOO, INC. 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/04/2011 10-674M SW INFORMATION ASSOCIATED WITH WARRIOR1920@HOTMAIL.CO.UK, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY MICROSOFT CORPORATION 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/03/2011 10-715M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT NEXTELL CELL PHONE WI 5. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-718M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT NEXTEL CELL PHONE WITH 5. Order granting Motion to Unseal Case
01/28/2014 03/18/2011 10-741M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GEOLOCATION INFORMATION AND CELL SITE DATA FOR VERIZON WIRELESS CELL PHONE NUMBER (240)691-3 5. Order granting Motion to Unseal Case
01/28/2014 01/26/2011 10-742M SW 1436 TUCKERMAN STREET, N.W. APT. 208, WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-743M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR AN AT&T CELL PHONE WITH THE NUM 5. Order granting Motion to Unseal Case
01/28/2014 02/18/2011 10-757M SW VIRGIN MOBILE KYOCERA SEARIAL NO. F0000036594118 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/18/2011 10-758M SW VERIZON BLACKBERRY TOUCH HEX:A000000D104330 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/18/2011 10-759M SW T-MOBILE HTC MYTOUCH 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/18/2011 10-760M SW APPLE 32 GB IPHONE 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/18/2011 10-762M SW VERIZON PANTECH SERIAL NO. 103300130804 2. Search and Seizure Warrant Returned Executed
01/28/2014 01/04/2011 10-764M SW EXPRESS MAIL PARCEL NUMBER EG 371218018 US ADDRESSED TO STEFAN RUENZEL, 5851 VALLEJO ST UNIT D, EMERYVILLE, CA 94608, AND BEARING A RETURN ADDRESS OF BEN HABER, 733 15TH ST NW #702, WASHINGTON D 2. Search and Seizure Warrant Returned Executed
01/28/2014 08/24/2011 10-814M SW 1330 7TH STREET, N.W., APARTMENT #912, WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
01/28/2014 01/24/2014 14-54M SW 2013 NISSAN ALTIMA BEARING DC LICENSE PLATE NO: EH 1662 AND VEHICLE IDENTIFICATION NO: 1N4AL3AP2DN502306 3. Search and Seizure Warrant Returned Executed
01/28/2014 01/24/2014 14-53M SW 3423 STANTON ROAD, S.E. WASHINGTON, DC 20020 3. Search and Seizure Warrant Returned Executed
01/27/2014 01/19/2011 11-4M SW FEDEX PARCEL BEARING TRACKING NUMBER: 8741 6741 6588 2. Search and Seizure Warrant Returned Executed
01/27/2014 01/20/2011 11-13M SW MYSPACE.COM ACCOUNT IDENTIFIED BY VANITY URL WWW.MYSPACE.COM/GIRL_SALVATRUCHA_DCORAZON 2. Search and Seizure Warrant Returned Executed
01/27/2014 04/13/2011 11-29M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT PCS CELL PHONE WITH TH 5. Order granting Motion to Unseal Case
01/27/2014 07/05/2013 11-50M SW INFORMATION ASSOCIATED WITH CITYLIFEPRODUCTIONS3@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 7. Order granting Motion to Unseal Case
01/27/2014 03/28/2011 11-61M SW ENTIRE JAIL CELL AND PERSONAL PROPERTY OF OMAR AGUILAR, DOB: 10/15/1989; PDID: 363-115, CURRENTLY AN INMATE AT D.C. CENTRAL DETENTION FACILITY, 1901 D STREET, SE, WASHINGTON DC 6. Order granting Motion to Unseal Case
01/27/2014 03/25/2011 11-62M SW ENTIRE JAIL CELL AND PERSONAL PROPERTY OF HECTOR FLORES, DOB:04/22/1990; PDID: 618-951, CURRENTLY AN INMATE AT D.C. CENTRAL DETENTION FACILITY, 1901 D STREET, SE, WASHINGTON DC 6. Order granting Motion to Unseal Case
01/27/2014 03/25/2011 11-63M SW ENTIRE JAIL CELL AND PERSONAL PROPERTY OF YESTER AYALA: DOB:04/28/1991; PDID:606-196, CURRENTLY AN INMATE AT D.C. CENTRAL DETENTION FACILITY, 1901 D STREET, SE, WASHINGTON DC 6. Order granting Motion to Unseal Case
01/27/2014 03/25/2011 11-64M SW ENTIRE JAIL CELL AND PERSONAL PROPERTY OF WILFREDO ADALBERTO MEJIA-HENRIQUEZ: DOB: 08/20/1985; PDID: 623-365, CURRENTLY AN INMATE AT D.C CENTRAL DETENTION FACILITY LOCATED AT 1901 D ST, WASHINGTON 6. Order granting Motion to Unseal Case
01/27/2014 04/06/2011 11-65M SW MAILINGS TO OVERSEAS SUBSCRIBER AGENTS AND AFFILIATES 2. Search and Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-70M SW COOLTUBE.MOOO.COM 2. Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-71M SW NIFEXOB.COM 2. Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-72M SW OHSMALLHACK.COM 2. Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-73M SW BULUVOP.COM 2. Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-74M SW GEJOTYZ.COM 2. Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-75M SW KOSAPO.COM 2. Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-76M SW FEARS33.COM 2. Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-77M SW FREEUDIVIDS.COM 2. Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-78M SW GIDENIG.COM 2. Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-79M SW GLAND15.COM 2. Seizure Warrant Returned Executed
01/27/2014 08/24/2011 11-89M SW 1330 7TH STREET, N.W. APT. #407, WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
01/27/2014 07/27/2011 11-91M SW A FORD TAURUS SE STATION WAGON VIN 1FAFP58S4YA120792 Order granting Motion to Unseal Affidavit
01/27/2014 08/24/2011 11-97M SW 1330 7TH STREET, N.W. APT. #401, WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
01/27/2014 02/17/2011 11-102M USA v HASE Minute Entry granting Oral Motion to Unseal Case
01/27/2014 08/24/2011 11-112M SW 2639 JASPER STREET, S.E., APT. #3, WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
01/27/2014 04/13/2011 11-114M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT NEXTEL CELL PHONE WITH 5. Order granting Motion to Unseal Case
01/27/2014 05/06/2011 11-116M SW INFORMATION ASSOCIATED WITH E-MAIL ACCOUNT JAY@STTPC.COM 5. Order granting Motion to Unseal Case
01/27/2014 05/06/2011 11-117M SW INFORMATION ASSOCIATED WITH E-MAIL ACCOUNT COUSINJAY@EARTHLINK.NET 5. Order granting Motion to Unseal Case
01/27/2014 03/14/2011 11-130M SW MYSPACE.COM ACCOUNT IDENTIFIED BY FRIENDID 402372854 2. Search and Seizure Warrant Returned Executed
01/27/2014 03/18/2011 11-135M SW VIRGIN MOBILE KYOCERA CELLULAR TELEPHONE, MODEL S4200, WITH MEID(D) NO. 268435456407254541 AND MEID(H) NO. A00000046EB20D 5. Order granting Motion to Unseal Case
01/27/2014 03/18/2011 11-136M SW SPRINT SAMSUNG CELLULAR TELEPHONE, MODEL SPH-M900, WITH DEC NO. 268435458908006585 AND HEX NO. A000001D7A2BB9 5. Order granting Motion to Unseal Case
01/27/2014 03/18/2011 11-137M SW BOOSTMOBILE SANYO CELLULAR TELEPHONE, MODEL SCP6760, WITH DEC NO. 268435457805009557 AND HEX NO. A00000124C709504 5. Order granting Motion to Unseal Case
01/27/2014 04/13/2011 11-139M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT PCS CELL PHONE WITH T 5. Order granting Motion to Unseal Case
01/27/2014 04/06/2011 11-178M SW 3129 BUENA VISTA TERRACE, APARTMENT 1, SE WASHINGTON, DC 6. Order granting Motion to Unseal Case
01/27/2014 04/06/2011 11-179M SW 3133 BUENA VISTA TERRACE, APARTMENT 1, SE WASHINGTON, DC 6. Order granting Motion to Unseal Case
01/27/2014 04/06/2011 11-180M SW 3029 BUENA VISTA TERRACE, SE WASHINGTON, DC 6. Order granting Motion to Unseal Case
01/27/2014 04/06/2011 11-181M SW 1628 KENILWORTH AVENUE, APARTMENT 302, NE WASHINGTON, DC 6. Order granting Motion to Unseal Case
01/27/2014 03/18/2011 11-184M SW 3429 5TH STREET, APARTMENT #44, SOUTHEAST WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
01/27/2014 05/17/2011 11-186M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM (GPS) LOCATOR AND CELL SITE DATA FOR A SPRINT MOBILE TELEPHONE WIT 5. Order granting Motion to Unseal Case
01/27/2014 05/17/2011 11-187M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM (GPS) LOCATOR AND CELL SITE DATA FOR A VERIZON MOBILE CELLULAR TEL 4. Order granting Motion to Unseal Case
01/27/2014 03/23/2011 11-188M USA v. NWOKORO Minute Order granting Motion to Unseal Case
01/27/2014 08/24/2011 11-203M SW 534 23RD PLACE, N.E., BASEMENT APT, WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
01/27/2014 04/21/2011 11-208M SW INFORMATION ASSOCIATED WITH USER ID NUMBERS 100000184459316, 100000353223202, AND 100000610661711, THAT IS STORED AT FACEBOOK 2. Search and Seizure Warrant Returned Executed
01/27/2014 04/21/2011 11-217M USA v. SHIH 5. Order granting Motion to Unseal Case
01/27/2014 04/06/2011 11-219M SW 5 LARGE BOXES ADDRESSED TO 5333 GEORGIA AVENUE NW WASHINGTON, DC, NOW LOCATED AT USPS - 6200 N. CAPITAL STREET NW, WASHINGTON, DC, 2. Search and Seizure Warrant Returned Executed
01/27/2014 04/21/2011 11-221M USA v. MOTAMEDIAN et al 5. Order granting Motion to Unseal Case
01/27/2014 04/19/2011 11-234M SW 1841 BURKE ST SE, WASHINGTON, DC 20003 2. Search and Seizure Warrant Returned Executed
01/27/2014 05/27/2011 11-244M SW VIRGIN CELLULAR TELEPHONE WITH SERIAL NUMBER 26843546410473462 2. Search and Seizure Warrant Returned Executed
01/27/2014 10/11/2011 11-252M SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH FACEBOOK USER ID 626645388 THAT IS STORED AT PREMISES CONTROLLED BY FACEBOOK 5. Order granting Motion to Unseal Case
01/27/2014 04/29/2011 11-253M SW LAPTOP COMPUTER CURRENTLY LOCATED AT 601 4TH STREET, N.W., WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
01/24/2014 01/22/2014 14-18M USA v. WAZNE 5. Order granting Motion to Unseal Case
01/24/2014 01/10/2014 14-11M SW THE PREMISES LOCATED AT 815 RANDOLPH STREET, #B, NORTHWEST, WASHINGTON, D.C. 20011 3. Search and Seizure Warrant Returned Executed
01/17/2014 01/13/2014 14-8M USA v. HARRIS Minute Entry grants Oral Motion to Unseal Case
01/16/2014 04/29/2011 11-254M SW CELLULAR TELEPHONE CURRENTLY LOCATED AT 601 4TH STREET, N.W., WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
01/16/2014 04/26/2011 11-255M SW TRAVEL SUITCASE AND COMPUTER BAG CURRENTLY LOCATED AT 601 4TH STREET, N.W., WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
01/16/2014 11/23/2011 11-263M SW 1653 NORTH PORTAL DRIVE,NW WASHINGTON, D.C. 20012 6. Order granting Motion to Unseal Case
01/16/2014 11/23/2011 11-264M SW 1411 K STREET, NW SUITE 250 WASHINGTON, D.C. 20005 6. Order granting Motion to Unseal Case
01/16/2014 10/24/2011 11-278M SW INFORMATION ASSOCIATED WITH ISERDO@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 7. Order granting Motion to Unseal Case
01/16/2014 05/12/2011 11-292M SW LG EXTERNAL HARD DRIVE CURRENTLY LOCATED AT 601 4TH STREET, N.W., WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
01/16/2014 05/25/2011 11-330M SW 63 Q STREET, SW WASHINGTON, DC Order granting Motion to Unseal Affidavit
01/16/2014 05/09/2011 11-297M SW FUNDS UP TO AND INCLUDING $5,000 IN NAVY FEDERAL CREDIT UNION ACCOUNT NO. 00003005594258, HELD IN THE NAME OF LANITRA E. BRYANT 2. Seizure Warrant Returned Executed
01/16/2014 06/02/2011 11-325M SW FUNDS UP TO AND INCLUDING $48,700.00 IN TD BANK ACCOUNT NO. 4248012869, HELD IN THE NAME OF LUNAR FUNDING GROUP LLC 2. Seizure Warrant Returned Executed
01/16/2014 06/02/2011 11-326M SW FUNDS UP TO AND INCLUDING $10,000 IN TD BANK ACCOUNT NO.3980105484, HELD IN THE NAME OF THE GUEONG EDWARDS FAMILY TRUST 2. Seizure Warrant Returned Executed
01/16/2014 06/03/2011 11-340M SW A LEXAR MEDIA THUMB DRIVE, JD256-40-500B 2. Search and Seizure Warrant Returned Executed
01/16/2014 06/03/2011 11-341M SW DELL INSPIRON, N5010, MODEL: P10F LAPTOP COMPUTER, IC: BICES-003. 2. Search and Seizure Warrant Returned Executed
01/16/2014 06/15/2011 11-350M SW ONE 2004 INFINITI AUTOMOBILE WITH VIN JNKCV54E74M308233, BEARING MARYLAND LICENSE PLATE NUMBER 4ADX83 2. Seizure Warrant Returned Executed
01/16/2014 06/10/2011 11-354M SW 249 55TH ST. NE, WASHINGTON, D.C.; 2003 CHRYSLER TOWN & COUNTRY MINIVAN VIN 2C4GP44303R286223 2. Search and Seizure Warrant Returned Executed
01/16/2014 07/08/2011 11-367M SW INFORMATION ASSOCIATED WITH ZJUBARAH@HOTMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY MICROSOFT CORPORATION 5. Order granting Motion to Unseal Case
01/16/2014 07/08/2011 11-368M SW TOSHIBA LAPTOP (SERIAL #5A055581W) AND SAMSUNG CELLULAR PHONE (ESN A1000001613DFD)CURRENTLY LOCATED AT 601 FOURTH STREET, NW, WASHINGTON, DC 5. Order granting Motion to Unseal Case
01/16/2014 08/01/2011 11-376M SW FACEBOOK.COM ACCOUNT IDENTIFIED BY GROUPID 100001912692652 2. Search and Seizure Warrant Returned Executed
01/16/2014 06/21/2011 11-377M SW PURSE (MAKER: B. MAKOWSKY) 2. Search and Seizure Warrant Returned Executed
01/16/2014 06/21/2011 11-378M SW BLACKBERRY CELLULAR PHONE MODEL 9670 AND MEID DEC 288435459708977799 2. Search and Seizure Warrant Returned Executed
01/16/2014 06/15/2011 11-388M SW ORDER DIRECTING THE PRODUCTION OF SPECIFICALLY CHEEK CELLS/SALIVA SAMPLES (BUCCAL) 2. Search and Seizure Warrant Returned Executed
01/16/2014 06/21/2011 11-390M SW 132 YUMA STREET S.E., WASHINGTON, D.C. 20032 2. Search and Seizure Warrant Returned Executed
01/16/2014 01/15/2014 13-879M SW VEHICLE 2014 NISSAN 4S, D.C. PLATE 1BE9318 VIN 1N4AA5AP8EC438223 3. Search and Seizure Warrant Returned Executed
01/16/2014 01/15/2014 13-878M SW CONTENT OF SAMSUNG GALAXY 4 CELLULAR TELEPHONE SERIAL NUMBER 356567058770163 3. Search and Seizure Warrant Returned Executed
01/16/2014 01/15/2014 13-877M SW METROPOLITAN POLICE DEPARTMENT 7D, LOCKER#36. LOCATED AT 2455 ALABAMA AVE, SE, WASHINGTON, DC 20020 3. Search and Seizure Warrant Returned Executed
01/16/2014 01/15/2014 13-873M SW METROPOLITAN POLICE DEPARTMENT 2013 FORD TAURUS POLICE CRUISER # P-708 WITH D.C. LICENSE PLATE 8794 AND LAST DIGITS OF THE VIN NUMBER 156255 3. Search and Seizure Warrant Returned Executed
01/16/2014 01/15/2014 13-870M SW INFORMATION AND CONTENT RELATED TO GREEN/SILVER KODAK EASYSHARE M320 DIGITAL CAMERA 3. Search and Seizure Warrant Returned Executed
01/16/2014 01/15/2014 13-845M SW INFORMATION ASSOCIATED WITH JANLOVE11@OUTLOOK.COM THAT IS STORED AT PREMISES CONTROLLED BY MICROSOFT ONLINE SERVICES 3. Search and Seizure Warrant Returned Executed
01/14/2014 07/11/2011 11-397M SW A DELL LATITUDE LAPTOP MODEL NUMBER PP01L 5. Order granting Motion to Unseal Case
01/14/2014 07/11/2011 11-398M SW A THINKPAD TYPE 2378-FTU (SERIAL NUMBER 99-DD205) 5. Order granting Motion to Unseal Case
01/14/2014 07/11/2011 11-399M SW A GATEWAY E SERIES DESKTOP COMPUTER SERIAL NUMBER 0034140849 5. Order granting Motion to Unseal Case
01/14/2014 07/11/2011 11-400M SW A SIMPLETECH 120 GB EXTERNAL HARD DRIVE 5. Order granting Motion to Unseal Case
01/14/2014 07/11/2011 11-401M SW AN IBM THINKPAD (SERIAL NUMBER LVZP18N) 5. Order granting Motion to Unseal Case
01/14/2014 07/11/2011 11-402M SW A DELL LATITUDE D400 LAPTOP 5. Order granting Motion to Unseal Case
01/14/2014 07/11/2011 11-403M SW A BLACK WD EXTERNAL HARD DRIVE SERIAL NUMBER WCAU49066709 5. Order granting Motion to Unseal Case
01/14/2014 07/11/2011 11-404M SW A TOSHIBA HARD DRIVE SERIAL NUMBER 81N71870G236 5. Order granting Motion to Unseal Case
01/08/2014 07/11/2011 11-423M SW HP MINI 210-1010NR LAPTOP SERIAL NUMBER CNF 0064J7R 5. Order granting Motion to Unseal Case
01/08/2014 07/11/2011 11-424M SW LEXUS LX470 SPORT UTILITY VEHICLE VIN JTJHT00W833535513 DISTRICT OF COLUMBIA REGISTRATION CS9331 5. Order granting Motion to Unseal Case
01/08/2014 06/24/2011 11-425M SW ONE 2002 GMC BEARING VEHICLE IDENTIFICATION NO. (VIN)#1GKFK16Z82J305716 AND MARYLAND TAG 39940M6 REGISTERED TO LAKISHA LATOYA PATE WILLIAMS 2. Seizure Warrant Returned Executed
01/08/2014 06/24/2011 11-427M SW ONE 1998 JEEP BEARING VIN #1J4FY19S2WP701730 AND MARYLAND TAG 78671BY, REGISTERED TO WILLIAM WILSON, JR. 2. Seizure Warrant Returned Executed
01/08/2014 11/21/2011 11-439M SW THE JAIL CALL AND PERSONAL PROPERTY OF IVAN NITSCHKE, LOCATED AT 1901 D STREET, S, E. 6. Order granting Motion to Unseal Case
01/07/2014 07/11/2011 11-445M SW VIRGIN MOBILE KYOCERA, WITH 202-591-7464 MEID 268435456411710915 5. Order granting Motion to Unseal Case
01/07/2014 07/11/2011 11-446M SW T-MOBILE BLACKBERRY BOLD 9700 IMEI 351968041416234 5. Order granting Motion to Unseal Case
01/07/2014 07/11/2011 11-447M SW BOOST MOBILE MOTOROLA WITH 202-300-0209 MEID A000000E1769A2 5. Order granting Motion to Unseal Case
01/07/2014 07/11/2011 11-448M SW BOOST MOBILE SANYO SCP6760 DEC 268435457805755964 5. Order granting Motion to Unseal Case
01/07/2014 07/11/2011 11-449M SW BOOST MOBILE MOTOROLA I296 IMEI 001700408032910 5. Order granting Motion to Unseal Case
01/07/2014 12/30/2013 13-962M SW USB STORAGE DEVICE (RED & BLACK, LETTER "CE" VISIBLE IN WHITE), CURRENTLY LOCATED AT 601 4TH STREET, NW WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
01/07/2014 12/30/2013 13-961M SW LG CELLULAR TELEPHONE (MODEL NO. VM101, FCCID: BEJVM101, S/N: 012CYHE0388265), CURRENTLY LOCATED AT 601 4TH STREET, NW, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
01/07/2014 12/30/2013 13-960M SW AN ORANGE NOTEBOOK, CURRENTLY LOCATED AT 601 4TH STREET, NW, WASHINGTON, DC. 3. Search and Seizure Warrant Returned Executed
01/07/2014 12/30/2013 13-959M SW AN ASUS LAPTOP COMPUTER MODEL EEE PC R11CX, 15G29L001040, CURRENTLY LOCATED AT 601 4TH STREET, NW WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
01/07/2014 01/03/2014 13-781M USA v. DUNCAN Minute Entry granting Oral Motion to Unseal Case
12/31/2013 07/11/2011 11-470M SW RETRACTABLE USB DRIVE LABEL: ADATA C802 CURRENTLY LOCATED AT 601 4TH STREET, N.W., WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
12/31/2013 11/09/2011 11-494M SW THE BUSINESS PREMISES AT 1111 16TH STREET, N.W., SUITE 420, WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
12/31/2013 11/10/2011 11-510M SW INFORMATION ASSOCIATED WITH BI_DAD43@YAHOO.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY YAHOO!, INC. 2. Search and Seizure Warrant Returned Executed
12/31/2013 08/02/2011 11-525M SW THE BLACK KYOCERA CELLULAR TELEPHONE WITH MOBILE EQUIPMENT IDENTIFIER (MEID) A0000004C5BAA 2. Search and Seizure Warrant Returned Executed
12/31/2013 08/03/2011 11-526M SW 2013 NAYLOR ROAD, SE WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/20/2011 11-527M SW WORK STATION OF MOHAMMAD AJMAL KARIMI (PLEASE SEE ATTACHED AFFIDAVIT FOR COMPLETE DESCRIPTION) 2. Search and Seizure Warrant Returned Executed
12/31/2013 08/31/2011 11-542M SW 654 KEEFER PLACE, NW WASHINGTON, DC 6. Order granting Motion to Unseal Case
12/31/2013 08/31/2011 11-543M SW 1731 28TH STREET, S.E., APARTMENT #205 WASHINGTON, DC 6. Order granting Motion to Unseal Case
12/31/2013 08/31/2011 11-544M SW ONE 2006 TOYOTA SIENNA WITH VIN 5TDZA23C36S472172, BEARING MARYLAND LICENSE PLATE NUMBER 949M763 6. Order granting Motion to Unseal Case
12/31/2013 08/31/2011 11-545M SW ONE 2008 RANGE ROVER WITH VIN SALME154X8A282358, BEARING MARYLAND LICENSE PLATE NUMBER 9AC3180 6. Order granting Motion to Unseal Case
12/31/2013 08/31/2011 11-547M SW ONE 1995 BUICK RIVIERA WITH VIN 1G4GD22K3S4733423, BEARING MARYLAND LICENSE PLATE NUMBER BT4434 6. Order granting Motion to Unseal Case
12/31/2013 08/31/2011 11-550M SW A 2005 HONDA ACCORD, WITH MARYLAND LICENSE-PLATE NUMBER 3FYR32 AND VEHICLE IDENTIFICATION NUMBER 1HGCM66535A0080 6. Order granting Motion to Unseal Case
12/31/2013 09/02/2011 11-576M SW SAMSUNG CELLULAR TELEPHONE WITH IMEI: 012599003719348 AND BEARING TELEPHONE NUMBER 202-664-7104 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/02/2011 11-577M SW SPRINT HTC CELLULAR TELEPHONE MODEL PC36100 WITH SERIAL NUMBER: HTOB2HL09803, AND BEARING TELEPHONE NUMBER (202)425-5430 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/02/2011 11-578M SW SAMSUNG CELLULAR TELEPHONE WITH SERIAL NUMBER: RQ9Z614603T AND IMEI: 012233005939791, BEARING TELEPHONE NUMBER (202) 445-1553 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/02/2011 11-579M SW SAMSUNG CELLULAR TELEPHONE WITH SERIAL NUMBER: RQWZB60142Z AND IMEI: 012599000500378, BEARING TELEPHONE NUMBER (202) 664-6468 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/02/2011 11-580M SW SAMSUNG CELLULAR TELEPHONE WITH SERIAL NUMBER: RPSB304748K AND IMEI: 12599005155442, BEARING TELEPHONE NUMBER (202) 294-1405 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/13/2011 11-596M SW A GOLD HONDA ACCORD BEARING VEHICLE IDENTIFICATION NUMBER (VIN) 1HGCB987XPA010117 2. Search and Seizure warrant Returned Executed
12/31/2013 09/13/2011 11-597M SW A JEEP LIBERTY BEARING VEHICLE IDENTIFICATION NUMBER (VIN) 1J4GL38K63W639816 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/22/2011 11-655M SW 310 T STREET NORTHEAST WASHINGTON, DC 20002 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/22/2011 11-659M SW 1998 TOYOTA SIENNA MINIVAN, BEARING THE DC REGISTRATION DF-4208 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/22/2011 11-660M SW 101 G STREET, S.W., APT. A711 WASHINGTON, D.C. 20024 2. Search and Seizure Warrant Returned Executed
12/30/2013 09/22/2011 11-661M SW 817 6TH STREET, N.W. WASHINGTON, D.C. 20001 2. Search and Seizure Warrant Returned Executed
12/30/2013 09/22/2011 11-662M SW SAFETY DEPOSIT BOX NUMBER 040-504-00407, LOCATED IN THE PNC BANK AT 833 7TH STREET, N.W., WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
12/30/2013 09/22/2011 11-663M SW SAFETY DEPOSIT BOX NUMBER 040-504-00298, LOCATED IN THE PNC BANK AT 833 7TH STREET, N.W., WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
12/30/2013 10/11/2011 11-747M SW A SPRINT CELLULAR TELEPHONE ASSIGNED NUMBER (202) 271-7956 AND ELECTRONIC SERIAL NUMBER 268435460116475079 2. Search and Seizure Warrant Returned Executed
12/30/2013 10/11/2011 11-748M SW A CRICKET CELLULAR TELEPHONE ASSIGNED NUMBER (202) 705-9183 AND ELECTRONIC SERIAL NUMBER 268435459508903449 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/21/2011 11-753M SW INFORMATION STORED AT PREMISES CONTROLLED BY WET-MEDIA, INC. 8. Order granting Motion to Unseal Case
12/30/2013 11/02/2011 11-805M SW UNITED STATES EXPRESS MAIL PARCEL WITH EXPRESS MAIL LABEL NUMBER EG 723649345 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/02/2011 11-806M SW UNITED STATES EXPRESS MAIL PARCEL WITH EXPRESS MAIL LABEL NUMBER EG 723649331 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/09/2011 11-822M SW UNITED STATES POSTAL SERVICES EXPRESS MAIL LABEL NO. EI 034278884 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/09/2011 11-823M SW UNITED STATES POSTAL SERVICES EXPRESS MAIL LABEL NO. EI 034278867 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/09/2011 11-824M SW UNITED STATES POSTAL SERVICES EXPRESS MAIL LABEL NO. EI 034278875 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/18/2011 11-825M SW APPLE I-PHONE WITH SERIAL #870317XUA4S AND BEARING TELEPHONE NUMBER (202) 957-9009 3. Search and Seizure Warrant Returned Executed
12/30/2013 11/14/2011 11-848M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER EE 278087861 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/17/2011 11-849M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER EG 917770311 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/17/2011 11-850M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER 0311 0820 0001 4863 4173 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/14/2011 11-851M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER EG 534433980 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/14/2011 11-852M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER E1 075308400 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/17/2011 11-853M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER EG 917770308 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/17/2011 11-854M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER EI 069805731 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/17/2011 11-854M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER EI 069805731 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/22/2011 11-866M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER EI 252793310 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/22/2011 11-867M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER EI 075216102 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/17/2011 11-868M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER EG 803276911 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-885M SW A U.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EI 0294433847 US AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-886M SW A U.S. MAIL PARCEL PRIORITY MAIL DELIVERY CONFIRMATION NUMBER 0303 0330 0000 4282 7043 AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-887M SW A U.S. MAIL PARCEL PRIORITY MAIL DELIVERY CONFIRMATION NUMBER 0303 0330 0000 4282 7036 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-888M SW A U.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EI 142828816 US AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-889M SW A U.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EI 236697703 US AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-890M SW A U.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EI 236697694 US AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-891M SW A U.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EM 174514575 US AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/01/2011 11-892M SW 130 M STREET, N.E. PENTHOUSE APARTMENT 20 WASHINGTON, DC 20011 FOR DIGITAL STORAGE DEVICES 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-953M SW U.S. MAIL PRIORITY PACKAGE NUMBER 03111660000033958947 ADDRESSED TO MICHAEL SMITH 2423 TUNLAW RD, #117, WASHINGTON, DC 20007 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-953M SW U.S. MAIL PRIORITY PACKAGE NUMBER 03111660000033958947 ADDRESSED TO MICHAEL SMITH 2423 TUNLAW RD, #117, WASHINGTON, DC 20007 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-954M SW U.S. POSTAL SERVICE PRIORITY MAIL PKG. NUMBER 9502510282571319403407 ADDRESSED TO GUS RIOS 3051 IDAHO AVE., NW #220 WASHINGTON, DC 20016 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-955M SW EXPRESS MAIL PARCEL PACKAGE NUMBER EL215393264 US ADDRESSED TO: ALLYSON BATES & MATHO FANG 734 GRESHAM PL NW WDC 20001 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-956M SW U.S. POSTAL SERVICE PRIORITY MAIL PKG. NUMBER 9502 5102 8257 1319 4029 67 ADDRESSED TO GUS RIOS 3051