Magistrate

Posting Date Filing Datesort icon Case Number Case Title Document Number and Title
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
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
05/14/2014 01/12/2009 09-8M SW 2005 CHEVROLET CORVETTE, SILVER IN COLOR, VEHICLE IDENTIFICATION NUMBER 1G1YY24U255103945 2. Seizure 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
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
05/28/2014 01/21/2009 09-6M USA v. RYAN 4. Order granting Motion to Unseal Case
06/09/2014 01/21/2009 09-6M USA v. RYAN 4. 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 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 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
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
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 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 02/24/2009 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 02/24/2009 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 09-28M 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 02/26/2009 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 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 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 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
05/13/2014 03/09/2009 09-117M SW $411,368.25 CURRENTLY HELD BY TOLL BROTHERS VA, LP. 2. Seizure Warrant Returned Executed
04/21/2014 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 03/12/2009 09-175M USA v. BANSAL Minute Entry granting Oral 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
05/09/2014 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
05/09/2014 03/19/2009 09-170M USA v. AWAN Minute Entry granting Oral Motion to Unseal Case
05/28/2014 03/19/2009 09-170M USA v. AWAN Minute Entry granting Oral Motion to Unseal Case
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 03/24/2009 09-125M SW 343 CEDAR STREET, NW UNIT 118 WASHINGTON, DC 20012 2. 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
05/07/2014 04/06/2009 09-212M USA v. JONES 6. Order granting Motion to Unseal
05/07/2014 04/06/2009 09-213M USA v. JONES 6. Order granting Motion to Unseal
05/07/2014 04/15/2009 09-216M SW 1995 BLUE NISSAN MAXIMA, TEMPORARY PENNSYLVANIA LICENSE PLATE 1840-456 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 04/17/2009 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 04/20/2009 09-236M SW 1112 PENN STREET UNIT 4, NE WASHINGTON, DC 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
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 04/29/2009 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 09-219M 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 09-220M SW EMAIL ACCOUNT JMAINARD@GOOGLEMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC. 4. Search 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
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 05/05/2009 09-239M SW METRO PCS CELL PHONE SERIAL NUMBER 01309625550 2. Search 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
05/14/2014 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 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
04/30/2014 05/20/2009 09-292M USA v. BONDO Minute Entry granting Oral Motion to Unseal Case
05/28/2014 05/20/2009 09-292M USA v. BONDO Minute Entry granting Oral Motion to Unseal Case
07/07/2014 05/21/2009 08-484M USA v. ARIASA, AG 5. Order granting 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.
04/28/2014 05/28/2009 09-309M SW 336 63RD STREET, NE APARTMENT 302 WASHINGTON, D.C. 20019 2. Seizure Warrant Returned Executed
04/30/2014 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
04/28/2014 06/08/2009 09-325M USA v. MYERS 5. Order granting Motion to Unseal Case
04/28/2014 06/08/2009 09-326M USA v. MYERS 5. Order granting Motion to Unseal Case
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 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
04/28/2014 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 06/18/2009 09-344M SW DELL DEMENSION COMPUTER 2400 NUMBER G29PH41 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 09-346M SW HP PAVILLION ELITE M9350 AND PC SERIAL NUMBER 3CR8260TCL 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 09-352M SW PALM PILOT, SERIAL NUMBER PN70U9M6V1YM 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 09-354M SW SAMSUNG (VERIZON) CELLULAR TELEPHONE MODEL NUMBER SCHA930 SERIAL NUMBER 02813117418 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 06/22/2009 09-360M SW APPLE I-PHONE BLACK IN COLOR WITH NUMBER 718-534-3221 2. Search Warrant Returned Executed
04/28/2014 06/22/2009 09-362M SW A WHITE 1995 TOYOTA CAMRY AUTOMOBILE WITH VEHICLE IDENTIFICATION NUMBER (VIN) 4T1SK12E7SU636875 2. Seizure Warrant Returned Executed
04/28/2014 06/22/2009 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 09-364M 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 06/23/2009 09-342M SW 28 T STREET NW, WASHINGTON, DC 20001 4. Search 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
04/23/2014 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 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 07/30/2009 09-430M SW U.S. POSTAL SERVICE PRIORITY MAIL BEARING DELIVERY CONFIRMATION NO: 03091140000162541566 2. Search Warrant Returned Executed
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
04/28/2014 08/03/2009 09-382M SW 1995 LINCOLN TOWN CAR VIN 1LNLM81W4SY621230 6. Order granting Motion to Unseal
04/28/2014 08/03/2009 09-383M SW 2456 ELVANS ROAD, S.E. WASHINGTON, D.C. 20020 6. Order granting Motion to Unseal
04/30/2014 08/03/2009 09-271M USA v. RAYMOND 11. Order granting Motion to Unseal Case
04/30/2014 08/11/2009 09-293M USA v. FAHNBULLEH 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
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
04/23/2014 09/04/2009 09-497M SW 2424 14TH STREET NE, APARTMENT 3 WASHINGTON, DC 20018 2. Search Warrant Returned Executed
04/23/2014 09/09/2009 09-485M SW 1700 NEW JERSEY AVE. NW APT. A, WASHINGTON, D.C. 2. Search Warrant Returned Executed
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 09/16/2009 09-501M SW U.S. POSTAL SERVICE EXPRESS MAIL PACKAGE BEARING BARCODE CONFIRMATION 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 09/24/2009 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
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
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 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
04/23/2014 10/08/2009 09-489M SW 2123 10TH STREET NW WASHINGTON, DC 20001 6. Order granting Motion to Unseal
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
04/23/2014 10/30/2009 09-470M USA v. RIOS 10. Order granting Motion to Unseal
05/28/2014 10/30/2009 09-470M USA v. RIOS 10. Order granting Motion to Unseal Case
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 09-515M 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 11/12/2009 09-516M SW PERSON OF TED GIOVANNY LOZA 7. Order granting Motion to Unseal Case
04/21/2014 11/12/2009 09-517M SW TED LOZA'S OFFICE 1350 PENNSYLVANIA AVENUE, NW, SUITE 105, WASHINGTON, D.C. 9. Order granting Motion to Unseal Case
04/21/2014 11/19/2009 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 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 09-568M SW TWO 2007 BOMBARDIER GTISE JET SKIS 2. Seizure Warrant Returned Executed
04/21/2014 12/01/2009 09-646M USA v. BRAXTON 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 09-648M USA v. HAYES Minute Entry granting Oral 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
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 12/15/2009 09-666M SW AN AIRBAG SENSOR LOCATED WITHIN A 2004 INFINITI FX35 2. Search Warrant Returned Executed
04/21/2014 12/23/2009 09-677M USA v. REYNOLDS 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
05/28/2014 12/29/2009 09-291M USA v. PARKER 59. Order granting Motion to Unseal Case
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
04/04/2014 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
04/18/2014 01/11/2010 10-cr-107 USA v. MACANTHONY Minute Entry granting Oral Motion to Unseal Case
04/21/2014 01/11/2010 10-1M USA v. MACANTHONY Minute Entry granting Oral Motion to Unseal Case
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 01/13/2010 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 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 02/19/2010 10-cr-102 USA v. SHMUCKLER 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 04/13/2010 10-173M SW 1111 11TH STREET NW #811, WASHINGTON, DC 2. Search Warrant Returned Executed
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 04/29/2010 10-169M USA v. PERMENTER Minute Entry granting Oral Motion to Unseal Case
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 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 05/10/2010 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 10-228M 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 05/11/2010 10-233M SW 2010 FORD FOUR-DOOR, BEARING PENNSYLVANIA LICENSE TAG HMC4779 2. Search and Seizure Warrant Returned Executed
02/21/2014 05/21/2010 10-270M USA v. SANCHEZ-SOSA 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 05/21/2010 10-258M USA v. ANDERSON Minute Entry granting Oral 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
04/18/2014 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 09-101M SW ALL FUNDS UP TO $96,525.47 AT WACHOVIA BANK N.A. 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
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 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 06/18/2010 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
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
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 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 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 10-285M SW NING, INC. HEADQUARTERED AT 735 EMERSON STREET, PALO ALTO, CA 94301 6. Order granting Motion to Unseal Case
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 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 10-360M SW DELL LATITUDE 620 LAPTOP WITH SERVICE TAG 1SQV4D1 2. Search and Seizure Warrant Returned Executed
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
02/21/2014 08/25/2010 10-420M USA v. HART Minute Entry granting Oral Motion to Unseal Case
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
02/20/2014 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 09/08/2010 10-478M SW 1406 MORSE STREET, NE 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 09/15/2010 10-501M SW 2008 HARLEY DAVIDSON, VIN: 1HD1JM54X8Y069178, 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 10-499M SW A 2003 SUZUKI MOTORCYCLE, VIN: JS1VS54A132105360, REGISTERED TO SHANNON WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-498M SW A 1986 HARLEY DAVIDSON, VIN: 1HD1EBL22GY901587, REGISTERED TO SHANNON WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-497M SW A 2009 SHOWHAULER MOTORHOME, VIN: 1FVHGEDR29LAJ3758, REGISTERED TO SHANNON WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-496M SW 2001 KAWASAKI MOTORCYCLE, VIN:JKBVNCA181B506199, REGISTERED TO SHANNON WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-495M SW 2007 MERCEDES BENZ, VIN: WDDDJ77X87A088400, REGISTERED TO VISION PROPERTIES LLC 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-494M SW 2002 FORD, VIN: 1FDWE35L22HB14761, REGISTERED TO VISIONTECH COMPONENTS LLC 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-493M SW 1995 FORD MUSTANG, VIN: 1FALP42D9SF199703, REGISTERED TO VISIONTECH COMPONENTS 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-492M 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 10-491M 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 10-490M SW 2005 BENTLEY, ARNAGE, VIN: SCBLF34F95CX10244, REGISTERED TO SHANNON WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-489M 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 10-488M 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 10-487M 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 10-486M SW 2002 FORD E350, VIN:1FDSE35L72HA92321, REGISTERED TO VISIONTECH COMPONENTS 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-485M 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
02/21/2014 09/27/2010 10-442M SW INFORMATION ASSOCIATED WITH E-MAIL ACCOUNT RENE7566@GMAIL.COM 6. Search and Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-581M SW 2000 YAMAHA ROADSTAR MOTORCYCLE, VIN: JYAVP02E5YA007151 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 10-579M 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 10-578M SW 2002 SUZUKI MOTORCYCLE, VIN: JS1GT74A922107163 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 10-576M SW SIMMS MOTORCYCLE, VIN # 4EMEL2E26WN147460 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 10-574M SW 2001 HARLEY DAVIDSON MOTORCYCLE, VIN: 4K7S813541C011631 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 10-572M SW 2006 HARLEY DAVIDSON V-ROD MOTORCYCLE, VIN: 1HD1HCZ416K802198 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 10-570M 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 10-569M SW 2004 LINCOLN NAVIGATOR, VIN: 5LMFU28R74LJ14202, REGISTERED IN THE NAME OF SHANNON WREN 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-568M SW 2002 SUZUKI MOTORCYCLE; VIN # JSIGW71A622106046 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-567M SW 2004 POLAR BOAT, HULL: MJIF6198I304, ENGINE: F115TXRB, TRAILER, VIN: 1M5BA17104IEB01171 2. Seizure Warrant Returned Executed
02/14/2014 10/01/2010 10-552M SW THE DOMAIN NAME VISIONTECHCOMPONENTS.COM REGISTERED WITH GODADDY.COM 2. Seizure Warrant Returned Executed
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 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 10-205M 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 10-206M 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 10-207M SW 1314 MASSACHUSETTS AVENUE, N.W., UNIT #104 WASHINGTON, D.C. 20005 7. Order granting Motion to Unseal
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
02/14/2014 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 10/15/2010 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 10-516M 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 10-515M 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 10-514M 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
02/21/2014 10/19/2010 10-245M USA v. EDWARDS 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
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
02/14/2014 10/26/2010 10-553M SW A PNY ATTACHE 2GB THUMB DRIVE 2. Search and Seizure Warrant Returned Executed
02/07/2014 11/05/2010 10-651M SW 1543 45TH STREET NE, WASHINGTON, DC 20019 2. Search and 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 11/29/2010 10-712M SW THE DOMAIN NAME MYDREAMWATCHES.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 10-710M SW THE DOMAIN NAME ELUXURY-OUTLET.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 10-708M SW THE DOMAIN NAME THROWBACKGUY.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 10-706M SW THE DOMAIN NAME SOHOB2C.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 11/29/2010 10-704M SW THE DOMAIN NAME MYGOLFWHOLESALE.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 10-702M SW THE DOMAIN NAME DVDCOLLECTS.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 10-700M SW THE DOMAIN NAME GETDVDSET.COM 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 10-698M SW DOMAIN NAME BORNTRADE.NET 2. Seizure Warrant Returned Executed
02/04/2014 11/29/2010 10-697M SW DOMAIN NAME BORNTRADE.COM 2. Seizure Warrant Returned Executed
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
02/03/2014 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
04/21/2014 12/20/2010 10-65M SW 1271 16TH STREET, N.E. WASHINGTON, DC 6. Order granting Motion to Unseal Case
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 12/23/2010 10-791M SW FEDEX PARCEL BEARING TRACKING NUMBER 8741 7329 8007 2. Search and Seizure Warrant Returned Executed
02/03/2014 12/23/2010 10-790M SW FEDEX PARCEL BEARING TRACKING NUMBER: 8728 4760 8616 2. Search and 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
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 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 01/13/2011 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
01/27/2014 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
01/28/2014 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 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 02/03/2011 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 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 10-663M 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 02/03/2011 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 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 10-628M 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 10-615M 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 10-614M 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 10-610M 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 10-549M 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 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 10-419M 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 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 02/04/2011 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 10-672M 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 10-671M 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 10-669M 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 10-668M 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 10-667M 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
01/27/2014 02/17/2011 11-102M USA v HASE Minute Entry granting Oral Motion to Unseal Case
01/28/2014 02/18/2011 10-762M SW VERIZON PANTECH SERIAL NO. 103300130804 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 10-759M SW T-MOBILE HTC MYTOUCH 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 10-757M SW VIRGIN MOBILE KYOCERA SEARIAL NO. F0000036594118 2. Search and Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-79M SW GLAND15.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 11-77M SW FREEUDIVIDS.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 11-75M SW KOSAPO.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 11-73M SW BULUVOP.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 11-71M SW NIFEXOB.COM 2. Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-70M SW COOLTUBE.MOOO.COM 2. Seizure Warrant Returned Executed
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
01/27/2014 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 11-184M SW 3429 5TH STREET, APARTMENT #44, SOUTHEAST WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
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 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 11-135M 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
01/28/2014 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
01/27/2014 03/23/2011 11-188M USA v. NWOKORO Minute 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 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 11-62M 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 03/28/2011 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 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 04/06/2011 11-181M SW 1628 KENILWORTH AVENUE, APARTMENT 302, NE 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 11-179M SW 3133 BUENA VISTA TERRACE, APARTMENT 1, SE WASHINGTON, DC 6. Order granting Motion to Unseal Case
01/27/2014 04/06/2011 11-178M SW 3129 BUENA VISTA TERRACE, APARTMENT 1, SE WASHINGTON, DC 6. Order granting Motion to Unseal Case
01/27/2014 04/06/2011 11-65M SW MAILINGS TO OVERSEAS SUBSCRIBER AGENTS AND AFFILIATES 2. Search and Seizure Warrant Returned Executed
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 04/13/2011 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 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
01/28/2014 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 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
01/27/2014 04/19/2011 11-234M SW 1841 BURKE ST SE, WASHINGTON, DC 20003 2. Search and Seizure Warrant Returned Executed
01/27/2014 04/21/2011 11-221M USA v. MOTAMEDIAN et al 5. Order granting Motion to Unseal Case
01/27/2014 04/21/2011 11-217M USA v. SHIH 5. 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
01/16/2014 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 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
01/27/2014 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
01/27/2014 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 05/06/2011 11-116M SW INFORMATION ASSOCIATED WITH E-MAIL ACCOUNT JAY@STTPC.COM 5. Order granting Motion to Unseal Case
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
01/28/2014 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 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
01/16/2014 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
01/27/2014 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 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
01/16/2014 05/25/2011 11-330M SW 63 Q STREET, SW WASHINGTON, DC Order granting Motion to Unseal Affidavit
01/27/2014 05/27/2011 11-244M SW VIRGIN CELLULAR TELEPHONE WITH SERIAL NUMBER 26843546410473462 2. Search and 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 06/02/2011 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 06/03/2011 11-341M SW DELL INSPIRON, N5010, MODEL: P10F LAPTOP COMPUTER, IC: BICES-003. 2. Search and Seizure Warrant Returned Executed
01/16/2014 06/03/2011 11-340M SW A LEXAR MEDIA THUMB DRIVE, JD256-40-500B 2. Search and 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 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 06/15/2011 11-350M SW ONE 2004 INFINITI AUTOMOBILE WITH VIN JNKCV54E74M308233, BEARING MARYLAND LICENSE PLATE NUMBER 4ADX83 2. Seizure Warrant Returned Executed
01/16/2014 06/21/2011 11-390M SW 132 YUMA STREET S.E., WASHINGTON, D.C. 20032 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 06/21/2011 11-377M SW PURSE (MAKER: B. MAKOWSKY) 2. Search and 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 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
01/16/2014 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 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
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
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 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 11-447M SW BOOST MOBILE MOTOROLA WITH 202-300-0209 MEID A000000E1769A2 5. Order granting Motion to Unseal Case
01/07/2014 07/11/2011 11-446M SW T-MOBILE BLACKBERRY BOLD 9700 IMEI 351968041416234 5. 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
01/08/2014 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 07/11/2011 11-423M SW HP MINI 210-1010NR LAPTOP SERIAL NUMBER CNF 0064J7R 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
01/14/2014 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 11-402M SW A DELL LATITUDE D400 LAPTOP 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 11-400M SW A SIMPLETECH 120 GB EXTERNAL HARD DRIVE 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 11-398M SW A THINKPAD TYPE 2378-FTU (SERIAL NUMBER 99-DD205) 5. Order granting Motion to Unseal Case
01/14/2014 07/11/2011 11-397M SW A DELL LATITUDE LAPTOP MODEL NUMBER PP01L 5. 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
01/16/2014 08/01/2011 11-376M SW FACEBOOK.COM ACCOUNT IDENTIFIED BY GROUPID 100001912692652 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
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 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 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 08/24/2011 11-89M SW 1330 7TH STREET, N.W. APT. #407, WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
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 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 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 10-19M 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 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 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 09-557M 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 09-556M 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 09-555M 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
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 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 11-545M 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 11-544M 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 11-543M SW 1731 28TH STREET, S.E., APARTMENT #205 WASHINGTON, DC 6. Order granting Motion to Unseal Case
12/31/2013 08/31/2011 11-542M SW 654 KEEFER PLACE, NW WASHINGTON, DC 6. 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
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 09/02/2011 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 11-578M 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 11-577M 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 11-576M SW SAMSUNG CELLULAR TELEPHONE WITH IMEI: 012599003719348 AND BEARING TELEPHONE NUMBER 202-664-7104 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/13/2011 11-597M SW A JEEP LIBERTY BEARING VEHICLE IDENTIFICATION NUMBER (VIN) 1J4GL38K63W639816 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/13/2011 11-596M SW A GOLD HONDA ACCORD BEARING VEHICLE IDENTIFICATION NUMBER (VIN) 1HGCB987XPA010117 2. Search and Seizure warrant Returned Executed
12/31/2013 09/20/2011 11-527M SW WORK STATION OF MOHAMMAD AJMAL KARIMI (PLEASE SEE ATTACHED AFFIDAVIT FOR COMPLETE DESCRIPTION) 2. Search and Seizure Warrant Returned Executed
12/30/2013 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 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 11-661M SW 817 6TH STREET, N.W. WASHINGTON, D.C. 20001 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
12/31/2013 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 11-655M SW 310 T STREET NORTHEAST WASHINGTON, DC 20002 2. Search and Seizure Warrant Returned Executed
12/13/2013 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
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 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
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
01/28/2014 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 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 10-143M 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 10-142M 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 10-141M 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 10-140M 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
01/16/2014 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
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 11/02/2011 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 11/09/2011 11-824M SW UNITED STATES POSTAL SERVICES EXPRESS MAIL LABEL NO. EI 034278875 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/09/2011 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 11-822M SW UNITED STATES POSTAL SERVICES EXPRESS MAIL LABEL NO. EI 034278884 US 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
12/30/2013 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 11/14/2011 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 11-848M 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 11-868M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER EG 803276911 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 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 11-850M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER 0311 0820 0001 4863 4173 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/17/2011 11-849M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER EG 917770311 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/18/2011 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 11/21/2011 11-753M SW INFORMATION STORED AT PREMISES CONTROLLED BY WET-MEDIA, INC. 8. Order granting Motion to Unseal Case
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
01/16/2014 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 11/23/2011 11-263M SW 1653 NORTH PORTAL DRIVE,NW WASHINGTON, D.C. 20012 6. Order granting Motion to Unseal Case
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 12/06/2011 11-985M SW P.O. BOX 454 LOCATED AT THE UNITED PARCEL SERVICE OFFICE AT 1220 L STREET, NW, SUITE 100, WASH., DC 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 IDAHO AVE., NW #220 WASHINGTON D.C. 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 11-954M 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 11-953M 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 11-891M 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 12/16/2011 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 11-889M 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 11-888M 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 11-887M 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 11-886M 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 11-885M 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 12/19/2011 11-1022M SW MOVISTAR CELLULAR TELEPHONE MODELO: TSM5 IMEI: 351284003153876 SIM: 41001041826 9 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/22/2011 11-1020M SW A U.S. PARCEL PRIORITY MAIL DELIVERY CONFIRMATION NUMBER 0311 0240 0001 5534 9831 AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/22/2011 11-1019M SW A U.S. MAIL PARCEL PRIORITY MAIL DELIVERY CONFIRMATION NUMBER 0311 0240 0001 5299 7301 AT THE CURSEEN MORRIS MAIL FACILITY 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 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 12/23/2011 11-1033M USA v. GODOC Minute Entry granting Oral Motion to Unseal Case
12/11/2013 01/05/2012 12-3M SW U.S. POSTAL SERVICE MAIL LABEL NO. EA 098811270 HK ADDRESSED TO "BERHE MULU 5811 EDSALL RD APT#301 ALEXANDRIA VA 22304 2. Search and Seizure Warrant Returned Executed
12/13/2013 01/05/2012 11-1046M SW TWO PACKAGES ADDRESSED TO P.O. BOX 454 LOCATED AT 1220 L STREET, NW, SUITE 100, WASH. D.C. 2. Search and Seizure Warrant Returned Executed
12/13/2013 01/05/2012 11-1044M SW EXPRESS MAIL PARCEL DELIVERY CONFIRMATION NUMBER EI 086992433 US, AT THE CURSEEN MORRIS MAIL FACILITY WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/13/2013 01/05/2012 11-1043M SW EXPRESS MAIL PARCEL DELIVERY CONFIRMATION NUMBER EG 912742985 US, AT THE CURSEEN MORRIS MAIL FACILITY WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/13/2013 01/05/2012 11-1042M SW EXPRESS MAIL PARCEL DELIVERY CONFIRMATION NUMBER EI 217410606 US, AT THE CURSEEN MORRIS MAIL FACILITY WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/13/2013 01/05/2012 11-1041M SW PRIORITY MAIL LABEL NO. 0311 2550 0003 7799 5098 ADDRESSED AS FOLLOWS: BILLY WRIGHT 2. Search and Seizure Warrant Returned Executed
12/13/2013 01/05/2012 11-1040M SW PRIORITY MAIL LABEL NO. 0311 2550 0003 7799 5104 ADDRESSED AS FOLLOWS: BILLY WRIGHT 2. Search and Seizure Warrant Returned Executed
12/13/2013 01/05/2012 11-1038M SW U.S. POSTAL SERVICE MAIL LABEL NO. EA 098811252 HL ADDRESSED TO MARK HOWARD 2. Search and Seizure Warrant Returned Executed
12/13/2013 01/05/2012 11-1037M SW U.S. POSTAL SERVICE SIGNATURE CONFIRMATION LABEL NUMBER CC008402518NL ADDRESSED TO MARK HOWARD 2. Search and Seizure Warrant Returned Executed
12/11/2013 01/10/2012 12-28M SW ANY AND ALL FUNDS IN PNC BANK ACCOUNT NUMBER 53-1624-8662 HELD IN THE NAME OF MARC A. GERSON 2. Seizure Warrant Returned Executed
12/13/2013 01/12/2012 11-1023M SW COMPUTER SERVERS AND RECORDS OF GOOGLE, INC., FOR INFORMATION ASSOCIATED WITH THE E-MAIL ACCOUNT, HYDELENGINEERING@GMAIL.COM 4. Search and Seizure Warrant Returned Executed
12/13/2013 01/12/2012 11-899M SW EMAIL ACCOUNT: Y_MENU@YAHOO.COM YAHOO! INC., 701 FIRST AVENUE SUNNYVALE, CALIFORNIA 94089 2. Search and Seizure Warrant Returned Executed
12/11/2013 01/13/2012 12-31M SW ANY AND ALL FUNDS IN TD BANK ACCOUNT NUMBER 425-1306712 HELD IN THE NAME OF MARC A. GERSON 2. Seizure Warrant Returned Executed
12/11/2013 01/17/2012 12-34M SW A BLACK MOTOROLA BOOST MOBILE CELLULAR TELEPHONE, MODEL WX430, MSN L67PQJ5J4F, MEID NUMBER 268435460404337782 2. Search and Seizure Warrant Returned Executed
12/11/2013 01/17/2012 12-33M SW A BLACK APPLE IPHONE CELLULAR TELEPHONE, MODEL A1332, EMC NUMBER 380A, FCC ID BCG-E2380-A, IC NUMBER 579C-E2380A 2. Search and Seizure Warrant Returned Executed
12/11/2013 01/19/2012 12-40M SW HOUSE "C" LOCATED AT PARQUE DE CADIZ NO. 138 PARQUES DE LA HERRADURA HUIXWUILUCAN, ESTADO DE MEXICO 52786 2. Search and Seizure Warrant Returned Executed
12/11/2013 02/03/2012 12-65M SW SPRINT LG CELLULAR TELEPHONE, MODEL: LOTUS BEARING, S/N 905KPFX0778179 WITH PHONE NUMBER 202-553-5173 2. Search and Seizure Warrant Returned Executed
12/11/2013 02/07/2012 12-53M SW COMPUTER SERVERS AND RECORDS OF MICROSOFT CORPORATION FOR INFORMATION ASSOCIATED WITH THE ELECTRONIC MAIL ACCOUNT ANGELRUBY26@LIVE.COM 5. Order granting Motion to Unseal Case
12/13/2013 02/07/2012 11-1052M SW THE RESIDENCE OF OSCAR RAMIRO ORTEGA-HERNANDEZ LOCATED AT 2984 MESQUITO DRIVE, IDAHO FALLS, IDAHO 5. Order granting Motion to Unseal Case
12/13/2013 02/07/2012 11-1001M SW DELL DESKTOP COMPUTER WITH SERIAL NUMBER 75V1LH1 FROM THE PUERTO VALLARTA RESTAURANT, 340 EAST ANDERSON STREET, IDAHO FALLS, IDAHO 5. Order granting Motion to Unseal Case
12/13/2013 02/07/2012 11-908M SW COMPUTER SERVERS AND RECORDS OF SPRINT SPECTRUM, LP FOR INFORMATION ASSOCIATED WITH TELEPHONE NUMBER 208-403-2946 6. Order granting Motion to Unseal Case
12/13/2013 02/07/2012 11-898M SW COMPUTER SERVERS AND RECORDS MAINTAINED BY MYSPACE.COM, LLC FOR INFORMATION ASSOCIATED WITH THE MYSPACE ACCOUNT WITH FRIEND ID 333976774 6. Order granting Motion to Unseal Case
12/13/2013 02/07/2012 11-897M SW COMPUTER SERVERS AND RECORDS MAINTAINED BY MYSPACE.COM, LLC FOR INFORMATION ASSOCIATED WITH THE MYSPACE ACCOUNT WITH VANITY URL ANGELBABY_ISRAEL 6. Order granting Motion to Unseal Case
12/13/2013 02/07/2012 11-894M SW A BLACK 1998 HONDA ACCORD, WITH IDAHO REGISTRATION NUMBER 8BZ-6370, MAINTAINED BY THE FEDERAL BUREAU OF INVESTIGATION 6. Order granting Motion to Unseal Case
12/13/2013 02/07/2012 11-872M SW ELECTRONIC AND DIGITAL STORAGE MEDIA RECOVERED FROM A BLACK 1998 HONDA ACCORD, WITH IDAHO REGISTRATION NUMBER 8BZ-6370 6. Order granting Motion to Unseal Case
12/11/2013 02/09/2012 12-92M SW UPS PACKAGE WITH TRACKING NUMBER 1ZA9R7710351882161 MAINTAINED IN THE POSSESSION OF THE FBI AT 601 4TH STREET, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/11/2013 02/10/2012 12-6M SW A U.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EI 038364963 US AT THE CURSEEN MAIL FACILITY, WASHINGTON DC 2. Search and Seizure Warrant Returned Executed
12/13/2013 02/15/2012 11-613M SW INFORMATION ASSOCIATED WITH GRFDE11@GMAIL.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY GOOGLE, INC. 2. Search and Seizure Warrant Returned Executed
12/13/2013 02/15/2012 11-612M SW INFORMATION ASSOCIATED WITH GRIMREAPER54321@GMAIL.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY GOOGLE, INC. 2. Search and Seizure Warrant Returned Executed
12/13/2013 02/15/2012 11-611M SW INFORMATION ASSOCIATED WITH NICKELBACKNZ@GMAIL.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY GOOGLE, INC. 2. Search and Seizure Warrant Returned Executed
12/13/2013 02/15/2012 11-608M SW INFORMATION ASSOCIATED WITH JUSTIN.LEIGH1@GMAIL.COM THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY GOOGLE, INC. 2. Search and Seizure Warrant Returned Executed
12/13/2013 02/15/2012 11-607M SW INFORMATION ASSOCIATED WITH THELEGALOCCUPIER@HOTMAIL.CO.UK THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED OR OPERATED BY MICROSOFT CORPORATION 2. Search and Seizure Warrant Returned Executed
12/13/2013 02/15/2012 11-606M SW INFORMATION ASSOCIATED WITH GAUROS77@GMAIL.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY GOOGLE, INC. 2. Search and Seizure Warrant Returned Executed
12/13/2013 02/15/2012 11-605M SW INFORMATION ASSOCIATED WITH MAXHILT101@GMAIL.COM THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY GOOGLE, INC. 2. Search and Seizure Warrant Returned Executed
12/13/2013 02/15/2012 11-604M SW INFORMATION ASSOCIATED WITH GROUNDSMAN60@GMAIL.COM., THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY GOOGLE, INC. 2. Search and Seizure Warrant Returned Executed
12/11/2013 02/17/2012 12-126M SW A VERIZON MOTOROLA DROID CELL PHONE, LOCATED AT 601 4TH STREET, N.W., WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
12/11/2013 02/17/2012 12-125M SW A CANON POWERSHOT SD 110 IS DIGITAL ELPH, LOCATED AT 601 4TH STREET, N.W., WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
12/11/2013 02/21/2012 12-107M SW A USPS PRIORITY MAIL PARCEL DELIVERY CONFIRMATION NUMBER 9405 5036 9930 0394 4982 15 AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/11/2013 02/22/2012 12-106M SW A USPS PRIORITY MAIL PARCEL DELIVERY CONFIRMATION NUMBER 9405 5036 9930 0394 4981 92 AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/06/2013 02/24/2012 12-149M SW A U.S.P.S. EXPRESS MAIL PARCEL TRACKING NO. EG 521133350 US AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/06/2013 02/24/2012 12-148M SW A U.S.P.S. EXPRESS MAIL PARCEL TRACKING NO. EI 227179484 US AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/11/2013 02/27/2012 12-90M SW A VERIZON LG CELLULAR TELEPHONE, MODEL: LG-VS910 S/N: 104KPPB0008600 WITH PHONE NUMBER 301-832-2333 2. Search and Seizure Warrant Returned Executed
12/13/2013 02/29/2012 11-1048M SW A BLACK APPLE IPHONE CONTROL NUMBER 2809-026 LOCATED AT 555 4TH STREET, N.W. WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
12/13/2013 02/29/2012 11-1047M SW A BLACK APPLE IPHONE CONTROL NUMBER 2809-025 LOCATED AT 555 4TH STREET, N.W. WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
12/06/2013 03/05/2012 12-215M SW 2022 COLUMBIA ROAD, N.W., APARTMENT #107 WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
12/11/2013 03/09/2012 12-127M TW 2003 HONDA ACCORD, MARYLAND LICENSE PLATE 2FTX25, VEHICLE IDENTIFICATION NO. 1HGCM72273A012834 4. Tracking Warrant Returned Executed
12/13/2013 03/09/2012 11-387M SW 420 37TH PLACE, SE, #102 WASHINGTON, DC 5. Order granting Motion to Unseal Case
12/13/2013 03/14/2012 11-233M SW INFORMATION ASSOCIATED WITH RUHTOM@YAHOO.COM.PH, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY YAHOO!, INC. 2. Search and Seizure Warrant Returned Executed
12/13/2013 03/16/2012 11-44M USA v. HINOJOSA QUIROZ 5. Order granting Motion to Unseal Case
12/13/2013 03/21/2012 10-246M USA v. CHARLES 7. Order granting Motion to Unseal Case
12/16/2013 03/21/2012 10-246M USA v. CHARLES 7. Order granting Motion to Unseal Case
12/06/2013 03/29/2012 12-253M USA v. SOBH Minute Entry granting Oral Motion to Unseal Case
12/06/2013 04/04/2012 12-305M SW 2004 SILVER MERCEDES BENZ S500 BEARING D.C. TAG DP 8618, VIN# WDBNG75J44A391535 2. Search and Seizure Warrant Returned Executed
12/06/2013 04/04/2012 12-282M SW ANY AND ALL FUNDS UP TO $154,945.52 IN THE PAYPAL PRIVATE LTD. ACCOUNT YU3YING@GMAIL.COM, BEARING THE ACCOUNT NUMBER 2221572961271352866 5. Order granting Motion to Unseal Case
12/06/2013 04/04/2012 12-281M SW ANY AND ALL FUNDS UP TO $845,289.86 IN THE PAYPAL PRIVATE LTD. ACCOUNT JASONWHOLESALE@GMAIL.COM, BEARING ACCOUNT NUMBER 1531163573153647276 5. Order granting Motion to Unseal Case
12/06/2013 04/04/2012 12-280M SW THE DOMAIN NAME JERSEYS-FACTORY.COM 5. Order granting Motion to Unseal Case
12/06/2013 04/04/2012 12-279M SW THE DOMAIN NAME HUAYETRADE.COM 5. Order granting Motion to Unseal Case
12/06/2013 04/04/2012 12-232M SW A U.S. MAIL PARCEL PRIORITY MAIL DELIVERY CONFIRMATION NUMBER 0311 2550 0003 6566 0182 AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/06/2013 04/04/2012 12-231M SW A U.S. MAIL PARCEL PRIORITY MAIL DELIVERY CONFIRMATION NUMBER 0311 2550 0003 7278 3478 AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/06/2013 04/04/2012 12-230M SW A U.S. MAIL PARCEL PRIORITY MAIL DELIVERY CONFIRMATION NUMBER 0311 2550 0001 6349 9243 AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/06/2013 04/04/2012 12-229M SW A U.S. MAIL PARCEL EXPRESS DELIVERY CONFIRMATION NUMBER EG 768486103 US AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/06/2013 04/04/2012 12-228M SW A U.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EG 991008964 US AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/06/2013 04/04/2012 12-226M SW ANY AND ALL FUNDS UP TO $40,017.49, IN THE PAYPAL ACCOUNT OF APPARELSTORE@HOTMAIL.COM, BEARING ACCOUNT NUMBER 183644589102402009 6. Order granting Motion to Unseal Case
12/06/2013 04/04/2012 12-225M SW THE DOMAIN NAME KISSJERSEYS.COM 6. Order granting Motion to Unseal Case
12/06/2013 04/04/2012 12-223M SW THE DOMAIN NAME WHOLESALECHEAPNHLJERSEYS.COM 6. Order granting Motion to Unseal Case
12/06/2013 04/04/2012 12-222M SW THE DOMAIN NAME WHOLESALECHEAPMLBJERSEYS.COM 6. Order granting Motion to Unseal Case
12/06/2013 04/04/2012 12-221M SW THE DOMAIN NAME JERSEYSCLUBHOUSE.COM 6. Order granting Motion to Unseal Case
12/06/2013 04/06/2012 12-214M SW UNITED STATES POSTAL SERVICE EXPRESS MAIL TRACKING NO. EG 583318036 2. Search and Seizure Warrant Returned Executed
12/06/2013 04/06/2012 12-213M SW UNITED STATES POSTAL SERVICE EXPRESS MAIL TRACKING NO. EI 060081681 2. Search and Seizure Warrant Returned Executed
12/06/2013 04/06/2012 12-210M SW A U.S.P.S. PRIORITY MAIL DELIVERY CONFIRMATION NUMBER 0308 0660 0000 8891 2016 AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/06/2013 04/06/2012 12-209M SW A U.S.P.S. PRIORITY MAIL DELIVERY CONFIRMATION NUMBER 0311 1660 0001 6734 6290 AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/17/2013 04/06/2012 06-417M SW OFFICE OF FARZAD DARUI WITHIN 2551 MASSACHUSETTS AVENUE, N.W. WASHINGTON, D.C 8. Order granting Motion to Unseal Case
12/11/2013 04/23/2012 12-93M SW ELECTRONIC DEVICES RECOVERED FROM THE METRO PLAZA HOTEL, ROOM 318, 711 NORTH MAIN STREET, LOS ANGELES, CALIFORNIA 2. Search and Seizure Warrant Returned Executed
12/05/2013 05/03/2012 12-386M SW THE DOMAIN NAME BORNTRADEJERSEYS.COM 5. Order granting Motion to Unseal Case
12/05/2013 05/03/2012 12-385M SW THE DOMAIN NAME BORNTRADEJERSEY.COM 5. Order granting Motion to Unseal Case
12/05/2013 05/03/2012 12-384M SW ANY AND ALL FUNDS UP TO $149,772.58 IN THE PAYPAL PRIVATE LTD. ACCOUNT OF YANFEISHUYOU@HOTMAIL.COM, BEARING ACCOUNT #2029882582439894715 5. Order granting Motion to Unseal Case
12/05/2013 05/03/2012 12-383M SW ANY AND ALL FUNDS UP TO $412,701.41 IN THE PAYPAL PRIVATE LTD. ACCOUNT DOTAZHANG2010@HOTMAIL.COM, BEARING ACCOUNT #2256275863722695670 5. Order granting Motion to Unseal Case
12/05/2013 05/03/2012 12-382M SW ANY AND ALL FUNDS UP TO $250,729.73 IN THE PAYPAL PRIVATE LTD. ACCOUNT LANSONG10@GMAIL.COM, BEARING ACCOUNT NUMBER 1348553724465412532 5. Order granting Motion to Unseal Case
12/05/2013 05/03/2012 12-380M SW ANY AND ALL FUNDS UP TO $397,0013.12 IN THE PAYPAL PRIVATE LTD. ACCOUNT DAVIDLU199@GMAIL.COM, BEARING ACCOUNT # 1396893090766665491 5. Order granting Motion to Unseal Case
12/05/2013 05/03/2012 12-379M SW ANY AND ALL FUNDS UP TO $222, 422.01 IN THE PAYPAL PRIVATE LTD. ACCOUNT MAGICWEN9999@GMAIL.COM, BEARING ACCOUNT NUMBER 1881292987385285924 5. Order granting Motion to Unseal Case
12/05/2013 05/03/2012 12-378M SW THE DOMAIN NAME AMBRATRADE.COM 5. Order granting Motion to Unseal Case
12/05/2013 05/07/2012 12-381M SW ANY AND ALL FUNDS UP TO $460,582.40 IN THE PAYPAL PRIVATE LTD. ACCOUNT YHSONG005@GMAIL.COM, BEARING ACCOUNT # 1535720812163394320 5. Order granting Motion to Unseal Case
12/05/2013 05/08/2012 12-389M SW A INTERNATIONAL MAIL PARCEL DELIVERY CONFIRMATION NUMBER RB00873074PK AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/05/2013 05/08/2012 12-388M SW INTERNATIONAL MAIL LY771178371GB ADDRESSED TO "RICHARD QUEDENS, 431 PACIFIC ST, MASSAPEQUA PK, NEW YORK 11762, USA" AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/05/2013 05/08/2012 12-362M SW A INTERNATIONAL MAIL PARCEL DELIVERY CONFIRMATION NUMBER RB00873064PK AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/06/2013 05/10/2012 12-349M SW INFORMATION ASSOCIATED WITH POSTING ID NUMBER 2780027350 AND EMAIL FRANKMISA23@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY CRAIGSLIST 2. Search and Seizure Warrant Returned Executed
12/06/2013 05/10/2012 12-348M SW INFORMATION ASSOCIATED WITH CELL PHONE ACCOUNT (310) 720-6262 THAT IS STORED AT PREMISES CONTROLLED BY VERIZON WIRELESS 2. Search and Seizure Warrant Returned Executed
12/04/2013 05/14/2012 12-405M SW A SAMSUNG CRICKET MOBILE CELLULAR PHONE, MODEL SCH-4100, SERIAL NUMBER 80F7CF13 2
12/04/2013 05/14/2012 12-405M SW A SAMSUNG CRICKET MOBILE CELLULAR PHONE, MODEL SCH-4100, SERIAL NUMBER 80F7CF13 2. Search and Seizure Warrant Returned Executed
12/04/2013 05/14/2012 12-401M SW PACKAGE NO#, 95742108880232116418248 ADDRESSED TO "BRIAN RETTER, 101 UNIVERSITY APT C212, CLARKSVILLE, TN 03740," AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/06/2013 05/15/2012 12-335M SW 720 QUINCY STREET, NW WASHINGTON, D.C. 20010 2. Search and Seizure Warrant Returned Executed
12/13/2013 05/22/2012 10-635M USA v. HOMAUNE 5. Order granting Motion to Unseal Case
12/16/2013 05/22/2012 10-635M USA v. HOMAUNE 5. Order granting Motion to Unseal Case
12/06/2013 05/23/2012 12-324M SW A U.S.P.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EI 380336905 US AT THE CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/06/2013 05/23/2012 12-323M SW A U.S.P.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMNER EL 484310433 US AT THE CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/06/2013 05/23/2012 12-322M SW A U.S.P.S MAIL PARCEL EXPRESS DELIVERY CONFIRMATION NUMBER EL 492502470 US AT THE CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/04/2013 05/24/2012 12-435M SW ANY AND ALL FUNDS ON DEPOSIT IN NAVY FEDERAL CREDIT UNION ACCOUNT# 3009315445 HELD IN THE NAME OF KIM BOONE UP TO AND INCLUDING $19,000. 2. Seizure Warrant Returned Executed
12/04/2013 05/31/2012 12-431M SW A FIRST CLASS MAIL PARCEL ADDRESSED TO MR. LELAND GREY 8541 E STREET CHESAPEAKE BEACH, MD 20732; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/04/2013 05/31/2012 12-430M SW A FIRST CLASS MAIL PARCEL ADDRESSED TO MARY THOMPSON 8541 E STREET CHESAPEAKE BEACH, MD 20732; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/04/2013 06/01/2012 12-471M SW UNIVERSAL SERIAL BUS DRIVE 2. Search and Seizure Warrant Returned Executed
12/04/2013 06/04/2012 12-439M SW GRAY METAL "SENTRY" BRAND SAFE 2. Search and Seizure Warrant Returned Executed
12/04/2013 06/04/2012 12-398M SW INFORMATION ASSOCIATED WITH CHUCK_2131@YAHOO.COM AND WOODCHUCK2131@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO!, INC. 2. Search and Seizure Warrant Returned Executed
12/04/2013 06/04/2012 12-396M SW INFORMATION ASSOCIATED WITH JUSTLUCKYJWB@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO!, INC 2. Search and Seizure Warrant Returned Executed
12/04/2013 06/06/2012 12-440M SW 4123 HUNT PLACE #B NE WASHINGTON, DC 20019 2. Search and Seizure Warrant Returned Executed
12/04/2013 06/13/2012 12-400M SW A TOTAL OF $4,245,800.00 IN MUTILATED CURRENCY SUBMITTED FOR REDEMPTION TO THE BUREAU OF ENGRAVING AND PRINTING, AND ASSOCIATED ITEMS 2. Search and Seizure Warrant Returned Executed
12/03/2013 06/22/2012 12-532M SW 2111 WISCONSIN AVENUE, UNIT #414, NW WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/03/2013 06/25/2012 12-547M SW 1647 GALES STREET, NE WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/04/2013 06/28/2012 12-470M SW A BLACK IPHONE 4 OR 4S MODEL #A1332, EMC380A, FCC-ID: BCG-E2380A, CURRENTLY LOCATED AT A SECURE MPD FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/03/2013 07/03/2012 12-562M SW 6101 16TH STREET, NW, APARTMENT 410, WASHINGTON, DC 20011 2. Search and Seizure Warrant Returned Executed
12/06/2013 07/09/2012 12-346M SW ALL ELECTRONIC DEVICES RECOVERED FROM 2714 JAMES MCGEE, JR. STREET, SE, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/06/2013 07/09/2012 12-345M SW ALL ELECTRONIC DEVICES RECOVERED FROM 3330 4TH STREET, SE, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/06/2013 07/09/2012 12-342M SW ALL ELECTRONIC DEVICES RECOVERED FROM 5347 WEST BONIWOOD TURN, CLINTON, MARYLAND 2. Search and Seizure Warrant Returned Executed
12/03/2013 07/12/2012 12-571M SW CONTENT OF, RELATING TO A RED THUMB DRIVE CURRENTLY LOCATED AT 119 D STREET, NE, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/03/2013 07/12/2012 12-570M SW CONTENT OF, RELATING TO A GREY THUMB DRIVE CURRENTLY LOCATED AT 119 D STREET, NE, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/06/2013 07/12/2012 12-319M SW A CRICKET CELLULAR TELEPHONE MEID DEC#270113179111781577 PESN HEX 807F343D 6. Order granting Motion to Unseal Case
12/03/2013 07/23/2012 12-631M USA v. SMALL Minute Entry granting Oral Motion to Unseal Case
12/03/2013 07/23/2012 12-548M SW 1733 MONTANA AVENUE, NE WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/03/2013 07/24/2012 12-552M SW 820 DOGWOOD STREET NW WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
12/03/2013 07/25/2012 12-561M SW CONTENT OF, AND RECORDS RELATING TO, E-MAIL ACCOUNT ALI_62489@YAHOO.COM MAINTAINED BY YAHOO! INC. 2. Search and Seizure Warrant Returned Executed
12/13/2013 07/27/2012 11-610M SW INFORMATION ASSOCIATED WITH KWSIG5@YAHOOL.ES AND KWSIG6@YAHOO.ES THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY YAHOO, INC. 2. Search and Seizure Warrant Returned Executed
12/13/2013 07/27/2012 11-609M SW INFORMATION ASSOCIATED WITH SIERRATQ@MAIL2WORLD.COM THAT IS STORED AT PREMISES OWNED MAINTAINED, CONTROLLED, OR OPERATED BY MAIL2WORLD, INC 2. Search and Seizure Warrant Returned Executed
12/13/2013 07/27/2012 11-603M SW INFORMATION ASSOCIATED WITH WILHAALWEERBRAND@YAHOO.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY YAHOO, INC. 2. Search and Seizure Warrant Returned Executed
12/13/2013 07/27/2012 11-602M SW INFORMATION ASSOCIATED WITH LUCKYSIMS85@YAHOO.DE, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY YAHOO, INC. 2. Search and Seizure Warrant Returned Executed
12/13/2013 07/27/2012 11-601M SW INFORMATION ASSOCIATED WITH DTHOMPSON199118@YAHOO.COM THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED OR OPERATED BY YAHOO, INC. 2. Search and Seizure Warrant Returned Executed
12/03/2013 07/30/2012 12-585M SW 2003 GREEN ODYSSEY, BEARING VA TAG XCY2120, VIN 5FNRL 18663B044314 2. Search and Seizure Warrant Returned Executed
12/16/2013 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 07/31/2012 10-225M SW WWW.LIBERALMORALITY ONE & ONE, INC. LOCATED IN CHESTERBROOK, PA 6. Order granting Motion to Unseal Case
12/03/2013 08/02/2012 12-641M SW 5210 ILLINOIS AVENUE, N.W. WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/20/2012 12-689M SW A SILVER 2004 DODGE NEON, BEARING VIRGINIA REGISTRATION NUMBER JNT-8624, MAINTAINED BY THE FEDERAL BUREAU OF INVESTIGATION 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/20/2012 12-637M SW SAMSUNG T-MOBILE GALAXY S11 PHONE SERIAL NUMBER R21C107J4YX 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/22/2012 12-671M SW 3636 16TH STREET, UNIT #B 742, NW WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/24/2012 12-611M SW SILVER SAMSUNG SPRINT CELLULAR PHONE, HEX NUMBER A0000023CB8481 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/24/2012 12-609M SW BLACK SPRINT HTC CELLULAR PHONE, MEID HEX NUMBER A100000D991092 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/24/2012 12-607M SW DARK GRAY VERIZON LG CELLULAR PHONE, SERIAL NUMBER 005CYEA0169724, MEID HEX NUMBER A000002162D66D 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/24/2012 12-606M SW SILVER AND BLACK AT&T SPRINT CELLULAR TELEPHONE, SERIAL NUMBER HTOBKRC03912 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/24/2012 12-605M SW SILVER BOOST MOBILE SANYO CELLULAR TELEPHONE, HEX NUMBER A000001293D8CC 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/24/2012 12-604M SW WHITE T-MOBILE CELLULAR PHONE, IMEI NUMBER 355752020477045, SERIAL NUMBER HT917LD00963 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/24/2012 12-603M SW BLUE SPRINT LG CELLULAR PHONE, MEID DEC NUMBER 268435459307978063 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/24/2012 12-602M SW RED LG T-MOBILE CELLULAR TELEPHONE, IMEI NUMBER 012281-00-916941-0 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/24/2012 12-601M SW SILVER-GRAY SANYO BOOST MOBILE CELLULAR PHONE, DEC NUMBER 268435459910019249 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/24/2012 12-600M SW IPHONE, FCC ID: BCG-E2422B 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/24/2012 12-599M SW SAMSUNG SPRINT CELLULAR TELEPHONE, HEX A00 000 2FE 945 E2 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/24/2012 12-598M SW SAMSUNG T-MOBILE CELLULAR PHONE, SERIAL NUMBER RR7B784800A 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/24/2012 12-597M SW BOOST MOTOROLA i412 CELLULAR TELEPHONE, SERIAL NUMBER 364VMLDQG8 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/24/2012 12-596M SW CRICKET KYOCERA CELLULAR TELEPHONE MEID 268435459904134932 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/24/2012 12-595M SW SPRINT HTC CELLULAR TELEPHONE, SERIAL NUMBER HT17GHL04712 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/28/2012 12-652M SW T-MOBILE, SAMSUNG GALAXY S CELLULAR TELEPHONE SERIAL NUMBER: R2KB282788H IMEI#: 355299/04/261698/6 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/28/2012 12-630M SW AT&T SAMSUNG CELLULAR TELEPHONE SERIAL NUMBER: RQFB277393A IMEI#: 012599003719348 2. Search and Seizure Warrant Returned Executed
12/04/2013 08/28/2012 12-437M SW SAMSUNG CELLULAR TELEPHONE BEARING PHONE NUMBER (202 ) 569-1625 AND IMSI#: 310260581131636 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/30/2012 12-664M SW 1030 KENYON STREET, NORTHWEST WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/11/2013 08/30/2012 12-63M SW BLACK HEWITT AND PACKARD HARD DRIVE, SERIAL NO. 00196-021 522 841 IN CUSTODY OF THE MPD 2. Seizure Warrant Returned Executed
12/03/2013 09/05/2012 12-706M SW A VERIZON MOTOROLA DROID CELL PHONE, MSN K566NNG6CZ, MEID HEX A0000224B5544 2. Search and Seizure Warrant Returned Executed
12/03/2013 09/05/2012 12-541M SW A BLACK MOTOROLA CELL PHONE BEARING MEID HEX#: A000002215D87A AND SERIAL #: SJUG5546AF CURRENTLY LOCATED AT 601 4TH STREET, N.W., WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
12/13/2013 09/07/2012 12-682M SW COMPUTER SERVERS AND RECORDS OF HOSTGATOR.COM, LLC FOR INFORMATION ASSOCIATED WITH THE E-MAIL ACCOUNT, MAHSA.KEIVAN@BLUELINESCO.COM 4. Search and Seizure Warrant Returned Executed
12/13/2013 09/07/2012 12-681M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INC. FOR INFORMATION ASSOCIATED WITH THE E-MAIL ACCOUNT, DAVID2020.LEE@GMAIL.COM 4. Search and Seizure Warrant Returned Executed
12/13/2013 09/07/2012 12-680M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INC. FOR INFORMATION ASSOCIATED WITH THE E-MAIL ACCOUNT, RPARSA@GMAIL.COM 4. Search and Seizure Warrant Returned Executed
12/13/2013 09/07/2012 12-679M SW COMPUTER SERVERS AND RECORDS OF YAHOO! INCORPORATED FOR INFORMATION ASSOCIATED WITH THE E-MAIL ACCOUNT, KAMCARGO@YAHOO.COM 4. Search and Seizure Warrant Returned Executed
12/13/2013 09/07/2012 12-678M SW COMPUTER SERVERS AND RECORDS OF YAHOO! INCORPORATED FOR INFORMATION ASSOCIATED WITH THE E-MAIL ACCOUNT, KIAN_MST@YAHOO.COM 4. Search and Seizure Warrant Returned Executed
12/13/2013 09/07/2012 12-677M SW COMPUTER SERVERS AND RECORDS OF HOSTGATOR.COM, LLC FOR INFORMATION ASSOCIATED WITH THE E-MAIL ACCOUNT, MAHDI.KEIVAN@BLUELINESCO.COM 4. Search and Seizure Warrant Returned Executed
12/13/2013 09/14/2012 11-842M SW 3500 14TH STREET, N.W., APT. 225 WASHINGTON, DC 20010 6. Order granting Motion to Unseal Case
12/03/2013 10/03/2012 12-644M SW A USPS MAIL PARCEL CONFIRMATION TRACKING NO. 0311 2550 0002 8646 5347; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/03/2013 10/03/2012 12-643M SW A EXPRESS MAIL PARCEL CONFIRMATION TRACKING NO. EI 094661433 US ADDRESSED TO STACEY JONES; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/03/2013 10/03/2012 12-642M SW A USPS MAIL PARCEL CONFIRMATION TRACKING NO. 0312 1430 0002 3857 9909; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/04/2013 10/03/2012 12-432M SW A EXPRESS MAIL PARCEL DELIVERY CONFIRMATION EI 460620736 US AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
11/12/2013 10/31/2012 12-842M USA v. CELAYA-RODRIGUEZ Minute Entry granting Oral Motion to Unseal Case
11/13/2013 11/02/2012 12-841M SW 4930 7TH STREET, NW WASHINGTON, DC 4. Search and Seizure Warrant Returned Executed
11/13/2013 11/02/2012 12-840M SW 1820 CLYDESDALE PLACE, NW, APARTMENT #2 WASHINGTON, DC 4. Search and Seizure Warrant Returned Executed
11/13/2013 11/02/2012 12-839M SW 1515 OGDEN STREET, NW, APARTMENT 407 WASHINGTON, DC 4. Search and Seizure Warrant Returned Executed
12/13/2013 11/26/2012 11-120M USA v. DESAI 5. Order granting Motion to Unseal Case
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 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
12/03/2013 12/12/2012 12-482M SW 2007 MERCEDES BENZ SPORT UTILITY VEHICLE D.C. REGISTRATION NO. DA3817 VIN #4JGCB75E47A059167 6. Order granting Motion to Unseal Case
12/03/2013 12/12/2012 12-481M SW 1999 HONDA ACCORD D.C. REGISTRATION NO. DS0120 VIN #1HGCG327XXA012764 6. Order granting Motion to Unseal Case
12/03/2013 12/12/2012 12-480M SW 401 K STREET, N.W., #G9 WASHINGTON, D.C. 20001 6. Order granting Motion to Unseal Case
12/03/2013 12/12/2012 12-479M SW 2010 CHEVROLET IMPALA D.C. REGISTRATION NO. DX7277 VIN #2G1WB5EK2A1198039 6. Order granting Motion to Unseal Case
12/04/2013 12/12/2012 12-478M SW 4224 3RD STREET, N.W. WASHINGTON, D.C. 20011 6. Order granting Motion to Unseal Case
12/04/2013 12/12/2012 12-477M SW 3501 13TH STREET, N.W. #407 WASHINGTON, D.C. 20010 6. Order granting Motion to Unseal Case
12/04/2013 12/12/2012 12-476M SW 1432 GIRARD STREET, N.W., #D211 WASHINGTON, D.C. 20009 6. Order granting Motion to Unseal Case
12/04/2013 12/12/2012 12-475M SW 2 FARRAGUT PLACE, N.W. WASHINGTON, D.C. 20011 6. Order granting Motion to Unseal Case
12/04/2013 12/12/2012 12-463M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER TO DISCLOSE LOCATION DATA FOR A SPRINT NEXTEL CELLULAR TELEPHONE WITH THE TELEPHONE NUMBER (609) 333-3633 5. Order granting Motion to Unseal Case
12/04/2013 12/12/2012 12-462M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER TO DISCLOSE LOCATION DATA FOR A SPRINT NEXTEL CELLULAR TELEPHONE WITH THE TELEPHONE NUMBER (240) 751-2333 5. Order granting Motion to Unseal Case
12/04/2013 12/12/2012 12-419M 1999 HONDA ACCORD, BEARING D.C. LICENSE PLATE DS-0120 VEHICLE IDENTIFICATION NO. (VIN) 1HGCG327XXA012764 5. Order granting Motion to Unseal Case
12/06/2013 12/12/2012 12-304M TW 1999 HONDA ACCORD, BEARING D.C. LICENSE PLATE DS-0120 VEHICLE IDENTIFICATION NO. (VIN) 1HGCG327XXA012764 7. Order granting Motion to Unseal Case
12/06/2013 12/12/2012 12-286M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER TO DISCLOSE LOCATION DATA FOR A SPRINT CELLULAR TELEPHONE WITH THE TELEPHONE NUMBER (202) 422-3875 5. Order granting Motion to Unseal Case
12/13/2013 12/12/2012 11-1032M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER TO DISCLOSE THE LOCATION DATA FOR AT&T CELLULAR TELEPHONE NUMBER 202-230-9608 11. Order granting Motion to Unseal Case
12/13/2013 12/12/2012 11-1031M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER TO DISCLOSE THE LOCATION DATA FOR AT&T CELLULAR TELEPHONE NUMBER 202-215-5683 8. 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
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 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 12-647M 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
11/12/2013 12/19/2012 12-876M SW PREMISES LOCATED AT 426 61ST STREET, NORTHEAST, WASHINGTON, DC 20019 5. Order granting Motion to Unseal Case
11/12/2013 12/19/2012 12-875M SW PREMISES LOCATED AT 1829 E STREET, NORTHEAST, WASHINGTON, DC 20002 5. Order granting Motion to Unseal Case
11/12/2013 12/19/2012 12-874M SW 2001 AUDI A6, VIN WAUED54B21N063167, BEARING D.C. TAG DZ 5893 5. Order granting Motion to Unseal Case
11/12/2013 12/19/2012 12-873M SW PREMISES LOCATED AT 2632 MARTIN LUTHER KING JR. DRIVE, S.E., APARTMENT 218, WASHINGTON, D.C. 20020 5. Order granting Motion to Unseal Case
11/12/2013 12/19/2012 12-872M SW PREMISES LOCATED AT 2300 HARTFORD STREET, S.E., APARTMENT 203, WASHINGTON, D.C. 20020 5. Order granting Motion to Unseal Case
12/03/2013 12/19/2012 12-654M SW 171 35TH STREET, N.E., APARTMENT 3, WASHINGTON, DC 20019 6. Order granting Motion to Unseal Case
12/03/2013 12/19/2012 12-577M SW 514 60TH STREET, N.E. WASHINGTON, D.C. 20019 6. Order granting Motion to Unseal Case
12/03/2013 12/19/2012 12-542M SW INFORMATION ASSOCIATED WITH VETTEGUY1@HOTMAIL.COM STORED AT PREMISES AND CONTROLLED BY MICROSOFT CORP. 8. Order granting Motion to Unseal Case
12/03/2013 12/19/2012 12-534M SW INFORMATION ASSOCIATED WITH CORVETTE_2007@YAHOO.COM STORED AT PREMISES AND CONTROLLED BY YAHOO! INC. 8. Order granting Motion to Unseal Case
12/04/2013 12/19/2012 12-466M SW THE PREMISES LOCATED AT 3695 JAY STREET, N.E., #201, WASHINGTON, D.C. 20019 6. Order granting Motion to Unseal Case
11/07/2013 01/03/2013 12-1043M SW WESTERN DIGITAL HARD DRIVE, SERIAL NO. WMACM2137919 2. Search and Seizure Warrant Returned Executed
11/06/2013 01/04/2013 12-902M SW 1223 HAMILTON STREET, N.W WASHINGTON, DC 5. Order granting Motion to Unseal Case
11/07/2013 01/04/2013 12-904M SW 1818 PARK ROAD N.W., WASHINGTON D.C. 5. Order granting Motion to Unseal Case
11/07/2013 01/04/2013 12-907M SW 7712 12TH STREET N.W WASHINGTON, DC 5. Order granting Motion to Unseal Case
11/07/2013 01/04/2013 12-908M SW 1417 MERIDIAN PLACE N.W. WASHINGTON, DC 5. Order granting Motion to Unseal Case
11/07/2013 01/04/2013 12-909M SW 66 ALLISON STREET N.E. WASHINGTON, DC 5. Order granting Motion to Unseal Case
11/07/2013 01/04/2013 12-910M SW 1650 FULLER STREET N.W., APT. 12 WASHINGTON, DC 5. Order granting Motion to Unseal Case
11/07/2013 01/04/2013 12-912M SW 1287 BRENTWOOD ROAD N.E., APT. 7 WASHINGTON, DC 5. Order granting Motion to Unseal Case
11/07/2013 01/04/2013 12-913M SW 716 KENYON STREET N.W WASHINGTON, DC 5. Order granting Motion to Unseal Case
11/07/2013 01/04/2013 12-914M SW 6201 UTAH AVENUE N.W WASHINGTON, DC 5. Order granting Motion to Unseal Case
11/07/2013 01/04/2013 12-949M SW INFORMATION STORED AT PREMISES CONTROLLED BY MICROSOFT CORPORATION 7. Order granting Motion to Unseal Case
11/07/2013 01/04/2013 12-950M SW INFORMATION STORED AT PREMISES CONTROLLED BY YAHOO! INC. 7. Order granting Motion to Unseal Case
11/01/2013 01/09/2013 13-17M SW SAMSUNG AT&T CELLULAR TELEPHONE MODEL SGH-X426 2. Search and Seizure Warrant Returned Executed
11/07/2013 01/11/2013 12-951M SW SPRINT CELLULAR TELEPHONE NUMBER 202-487-7544 2. Search and Seizure Warrant Returned Executed
10/31/2013 01/14/2013 13-30M SW AT&T SAMSUNG CELLULAR TELEPHONE MODEL SGH-X426 2. Search and Seizure Warrant Returned Executed
11/01/2013 01/14/2013 13-16M SW NOKIA CINGULAR CELLULAR TELEPHONE MODEL 6010 2. Search and Seizure Warrant Returned Executed
11/01/2013 01/15/2013 13-28M SW PREMISES LOCATED AT 2501 BRANCH AVENUE, SE WASHINGTON, D.C. 20020 2. Search and Seizure Warrant Returned Executed
11/07/2013 01/17/2013 12-1015M SW 350 50TH STREET, S.E., APARTMENT #207 WASHINGTON, DC 5. Order granting Motion to Unseal Case
11/07/2013 01/17/2013 12-1016M SW 4411 EADS STREET, NE WASHINGTON, DC 5. Order granting Motion to Unseal Case
11/07/2013 01/17/2013 12-1018M SW 5216 KARL PLACE, N.E. WASHINGTON, DC 5. Order granting Motion to Unseal Case
11/07/2013 01/17/2013 12-1019M SW 2319 GOOD HOPE COURT, S.E., APARTMENT 404 WASHINGTON, DC 5. Order granting Motion to Unseal Case
11/01/2013 01/23/2013 13-24M SW HP G60 LAPTOP, S/N 2CE947CHWZ, SEIZED FROM HECTOR ORJUELA, JR. STORED AT 601 4TH STREET NW, WASHINGTON, D.C. 20535 2. Search and Seizure Warrant Returned Executed
11/01/2013 01/23/2013 13-23M SW LARGE BLUE ROLLING SUITCASE SEIZED FROM HECTOR ORJUELA, JR. STORED AT 601 4TH STREET NW, WASHINGTON, D.C. 20535 2. Search and Seizure Warrant Returned Executed
11/01/2013 01/23/2013 13-22M SW LARGE BLACK ROLLING SUITCASE SEIZED FROM HECTOR ORJUELA, JR. STORED AT 601 4TH STREET NW, WASHINGTON, D.C. 20535 2. Search and Seizure Warrant Returned Executed
11/01/2013 01/23/2013 13-21M SW SMALL PIEL BLACK ROLLING SUITCASES SEIZED FROM HECTOR ORJUELA, JR. STORED AT 601 4TH STREET NW, WASHINGTON, D.C. 20535 2. Search and Seizure Warrant Returned Executed
11/01/2013 01/23/2013 13-20M SW BROWN LEATHER BRIEFCASE SEIZED FROM HECTOR ORJUELA, JR. STORED AT 601 4TH STREET NW, WASHINGTON, D.C. 20535 2. Search and Seizure Warrant Returned Executed
10/28/2013 01/24/2013 13-61M SW CONTENT OF, AND RECORDS RELATING TO, EMAIL ACCOUNT HHORJUEL@YAHOO.COM MAINTAINED BY YAHOO!, INC. 2. Search and Seizure Warrant Returned Executed
10/28/2013 01/24/2013 13-60M SW CONTENT OF, AND RECORDS RELATING TO, EMAIL ACCOUNT HECKORJUELA@HOTMAIL.COM MAINTAINED BY MICROSOFT CORP. 2. Search and Seizure Warrant Returned Executed
11/07/2013 01/29/2013 12-1044M SW LONGSTREET02@YAHOO.COM STORED AT PREMISES CONTROLLED BY YAHOO! INC. 2. Search and Seizure Warrant Returned Executed
10/28/2013 02/08/2013 13-84M SW PRIORITY MAIL TRACKING CONFIRMATION NUMBER 0312 0860 0000 5485 4181, LOCATED AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
10/28/2013 02/08/2013 13-83M SW PRIORITY MAIL PARCEL TRACKING CONFIRMATION NUMBER 420 20002 9405 5036 9930 0294 0278 67, LOCATED AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
10/28/2013 02/08/2013 13-82M SW USPS MAIL PARCEL TRACKING CONFIRMATION NUMBER 9274 8901 0301 3800 8389 18, LOCATED AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
10/28/2013 02/14/2013 13-100M USA v. TRAVERS Minute Entry granting Oral Motion to Unseal Case
10/28/2013 02/26/2013 13-121M SW ANGLE RUE, MERNISSA, NO 79 LA PINEADE, SOUISSI RABAT, MOROCCO 2. Search and Seizure Warrant Returned Executed
10/28/2013 03/14/2013 13-180M SW RESIDENTIAL CONDOMINIUM LOCATED AT THE WATERGATE, 2700 VIRGINIA AVENUE, NW, #901, WASHINGTON, D.C. 20037 2. Search and Seizure Warrant Returned Executed
11/06/2013 03/26/2013 12-284M SW A 2004 CHEVROLET SUBURBAN AUTOMOBILE BEARING MARYLAND LICENSE PLATE 4AA9898 8. Order granting Motion to Unseal Case
11/06/2013 03/26/2013 12-376M SW COMPUTER SERVERS AND RECORDS OF GOOGLE, INC. FOR INFORMATION ASSOCIATED WITH THE EMAIL ACCOUNT JFH1956@GMAIL.COM 6. Order granting Motion to Unseal Case
11/06/2013 03/26/2013 12-529M IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER TO DISCLOSE THE LOCATION DATA FOR SPRINT CELL PHONE NUMBER (301) 267-5632 5. Order granting Motion to Unseal Case
11/06/2013 03/26/2013 12-655M SW 2007 SILVER DODGE CHARGER BEARING VIN: 2B3LA73W67H82672 AND VA TEMPORARY TAG: 89851A 6. Order granting Motion to Unseal Case
12/05/2013 03/26/2013 12-376M SW COMPUTER SERVERS AND RECORDS OF GOOGLE, INC. FOR INFORMATION ASSOCIATED WITH THE EMAIL ACCOUNT JFH1956@GMAIL.COM 6. Order granting Motion to Unseal Case
10/23/2013 04/09/2013 13-241M SW SILVER APPLE MACBOOK PRO COMPUTER 2. Search and Seizure Warrant Returned Executed
10/24/2013 04/09/2013 13-245M SW WHITE APPLE IPHONE CELLULAR TELEPHONE 2. Search and Seizure Warrant Returned Executed
10/24/2013 04/09/2013 13-244M SW SILVER IPAD COMPUTER 2. Search and Seizure Warrant Returned Executed
10/24/2013 04/09/2013 13-243M SW BLACK LG CELLULAR TELEPHONE 2. Search and Seizure Warrant Returned Executed
10/24/2013 04/09/2013 13-242M SW SILVER APPLE MACBOOK AIR COMPUTER 2. Search and Seizure Warrant Returned Executed
10/24/2013 04/16/2013 13-271M SW A 1996 NISSAN MAXIMA VIN # JN1CA21D5TM422031 MARYLAND LICENSE PLATE 5EPX11 2. Search and Seizure Warrant Returned Executed
10/24/2013 04/22/2013 13-259M SW BLUE 2008 CHEVY SILVERADO VIN 3GCEK13J18G262319 2. Search and Seizure Warrant Returned Executed
10/23/2013 04/23/2013 12-18M SW DOLLFACEKC THAT IS STORED AT PREMISES CONTROLLED BY FACEBOOK 7. Order granting Motion to Unseal Case
10/23/2013 04/23/2013 12-19M SW HONEYMAE.WEAVER THAT IS STORED AT PREMISES CONTROLLED BY FACEBOOK 7. Order granting Motion to Unseal Case
10/23/2013 04/23/2013 12-20M SW USER ID 16918007 THAT IS STORED AT PREMISES CONTROLLED BY FACEBOOK 7. Order granting Motion to Unseal Case
10/23/2013 04/23/2013 12-21M SW USER ID1424808024 THAT IS STORED AT PREMISES CONTROLLED BY FACEBOOK 7. Order granting Motion to Unseal Case
10/23/2013 04/23/2013 12-23M SW DOLLFACE_KC@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO!, INC. 7. Order granting Motion to Unseal Case
10/23/2013 04/23/2013 12-24M SW ARTICABNCHICK@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO!, INC. 7. Order granting Motion to Unseal Case
10/23/2013 04/23/2013 12-26M SW GATEWAYDRG@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO!, INC. 7. Order granting Motion to Unseal Case
10/23/2013 04/23/2013 12-95M SW JOHIGHTOWER5@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. AT 1600 AMPHITHEATER PARKWAY, MOUNTAIN VIEW, CA 94043 7. Order granting Motion to Unseal Case
10/23/2013 04/23/2013 12-96M SW SOLDIERACE@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. AT 1600 AMPHITHEATER PARKWAY, MOUNTAIN VIEW, CA 94043 7. Order granting Motion to Unseal Case
10/24/2013 04/24/2013 13-279M SW LABIB CHAMMAS 2. Search and Seizure Warrant Returned Executed
10/24/2013 04/24/2013 13-276M SW INFORMATION ASSOCIATED WITH CELLULAR TELEPHONE NUMBER (202) 812-5646 STORED AT PREMISES CONTROLLED BY AT&T 2. Search and Seizure Warrant Returned Executed
10/28/2013 04/29/2013 13-185M SW COMPUTER SERVERS AND RECORDS OF GOOGLE, INC. FOR INFORMATION ASSOCIATED WITH THE EMAIL ACCOUNT SMKAT79@GMAIL.COM 4. Search and Seizure Warrant Returned Executed
10/28/2013 04/29/2013 13-186M SW COMPUTER SERVERS AND RECORDS OF HOSTGATOR.COM, LLC FOR INFORMATION WITH THE E-MAIL ACCOUNT KATRIN.SMICH@KB-AVIATION.COM 4. Search and Seizure Warrant Returned Executed
10/24/2013 04/30/2013 13-275M SW BLACKBERRY BOLD MODEL 9930 BEARING PIN: 33086121 AND FCC-ID: L6ARDU70CW 2. Search and Seizure Warrant Returned Executed
10/24/2013 05/06/2013 13-297M SW 2516 SHERIDAN ROAD SE, APT #319, WASHINGTON, DC 20020 2. Search and Seizure Warrant Returned Executed
10/24/2013 05/08/2013 13-337M USA v. GUERRERO-GARCIA Minute Entry granting Oral Motion to Unseal Case
10/24/2013 05/10/2013 13-339M USA v. SESTAK 6. Order granting Motion to Unseal Case
10/24/2013 05/13/2013 13-277M SW 3607 LEGATION STREET, NW, WASHINGTON, D.C. 20015 6. Order granting Motion to Unseal Case
10/23/2013 05/17/2013 11-651M SW OFFICE OF THE STERLING ROYALE GROUP, LLC., 1101 PENNSYLVANIA AVENUE, N.W., SUITE 7721 (7TH FLOOR), WASHINGTON, DC 20004 7. Order granting Motion to Unseal Case
10/23/2013 05/17/2013 11-664M SW OFFICE OF THE STERLING ROYALE GROUP, LLC, 1101 PENNSYLVANIA AVENUE, N.W., SUITE 6627 (6TH FLOOR), WASHINGTON, DC 20004 7. Order granting Motion to Unseal Case
10/23/2013 05/17/2013 11-666M SW 1010 MASSACHUSETTS AVENUE, NW, APARTMENT PH1-10, WASHINGTON, DC 20001 7. Order granting Motion to Unseal Case
10/21/2013 05/21/2013 09-562M SW IN THE MATTER OF THE SEARCH OF 603 L STREET NORTHEAST, APARTMENT 2B WASHINGTON, DC 6. Order granting Motion to Unseal Case
11/06/2013 05/21/2013 12-866M ORDER TO DISCLOSE THE LOCATION DATA FOR SPRINT CELLULAR TELEPHONE NUMBER (202) 271-5087 6. Order granting Motion to Unseal Case
10/24/2013 05/24/2013 13-280M USA v. WAGNERNE ABONYI Minute Entry granting Oral Motion to Unseal Case
10/28/2013 05/29/2013 13-235M SW BRONZE SAMSUNG CELLULAR PHONE 2. Search and Seizure Warrant Returned Executed
10/24/2013 05/30/2013 13-359M SW ANY AND ALL FUNDS AND SECURITIES IN SCOTTRADE ACCOUNT Order granting Motion to Unseal Case with the Exception of Specified Documents
10/24/2013 05/30/2013 13-345M SW PREMISES LOCATED AT 1647 38TH STREET, SE, WASHINGTON, D.C. 20020 2. Search and Seizure Warrant Returned Executed
10/24/2013 05/30/2013 13-344M SW ANY AND ALL FUNDS ON DEPOSIT, UP TO $200,000 IN SCOTTRADE ACCOUNT Order granting Motion to Unseal Case with the Exception of Specified Documents
10/28/2013 05/30/2013 13-237M SW BVSTHEATRE@YAHOO.COM STORED AT PREMISES CONTROLLED BY YAHOO! INC. 7. Order granting Motion to Unseal Case
10/28/2013 05/30/2013 13-236M SW NASTYNJDAD@YAHOO.COM STORED AT PREMISES CONTROLLED BY YAHOO! INC. 7. Order granting Motion to Unseal Case
10/28/2013 05/31/2013 13-161M USA v. CHAO 27. Order granting Motion to Unseal Case
10/23/2013 06/03/2013 12-7M SW U.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER E1 215067432US AT THE CURSEEN MORRIS MAIL FACILITY, WASHINGTON DC 2. Search and Seizure Warrant Returned Executed
11/06/2013 06/03/2013 12-208M SW U.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EI 227243457 US AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
11/06/2013 06/03/2013 12-278M SW A U.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EG 814253973 US AT THE CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
11/06/2013 06/03/2013 12-311M SW A U.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EE 649 245 226 CN AT THE CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
11/06/2013 06/03/2013 12-312M SW U.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EE 683 275 245 CN AT THE CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
11/06/2013 06/03/2013 12-313M SW A U.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EE 566 555 110 CN AT THE CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
11/06/2013 06/03/2013 12-314M SW U.S. MAIL PARCEL EXPRESS DELIVERY CONFIRMATION NUMBER EA 059 070 125 HK AT THE CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
11/06/2013 06/03/2013 12-315M SW U.S.P.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EI 328610827 US AT THE CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
11/06/2013 06/03/2013 12-316M SW PRIORITY MAIL PARCEL DELIVERY CONFIRMATION NUMBER 9505 1071 2075 0002 78 AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
11/06/2013 06/03/2013 12-329M SW U.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EH 244254494 US AT THE CURSEEN MORRIS MAIL FACILITY, WASHINGTON DC 2. Search and Seizure Warrant Returned Executed
11/06/2013 06/03/2013 12-514M SW EXPRESS MAIL PARCEL ADDRESSED TO JANAY WILLIAMS 1713 CAPITOL AVE, APT 4, WASHINGTON, DC 20002 2. Search and Seizure Warrant Returned Executed
11/06/2013 06/03/2013 12-516M SW PRIORTY WITH DELIVERY CONFIRMATION NUMBER 0311 0820 0001 5898 7412 LOCATED AT CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
11/06/2013 06/03/2013 12-553M SW EXPRESS MAIL PARCEL ADDRESSED TO MARK GREEN 461 LURAY PL. NW, WASHINGTON, DC 20010 2. Search and Seizure Warrant Returned Executed
11/06/2013 06/03/2013 12-554M SW EXPRESS MAIL PARCEL ADDRESSED TO KEVIN SPRINGS 1622 LAMONT ST. NW, WASHINGTON, DC 20010 2. Search and Seizure Warrant Returned Executed
11/06/2013 06/03/2013 12-555M SW EXPRESS MAIL PARCEL ADDRESSED TO JOHN BLOOM 818 EMERSON ST. NW, WASHINGTON, DC 20011 2. Search and Seizure Warrant Returned Executed
11/06/2013 06/03/2013 12-669M SW PRIORITY MAIL PACKAGE CONFIRMATION NUMBER 9405 5102 0082 9447 4767 82 LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
11/07/2013 06/03/2013 12-1021M SW AN EXPRESS MAIL PARCEL WITH TRACKING CONFIRMATION NO. EI 700720443 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
11/07/2013 06/03/2013 12-1022M SW AN PRIORITY MAIL PARCEL WITH TRACKING CONFIRMATION NO. 0312 2120 0002 0694 7085; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
10/24/2013 06/10/2013 13-455M SW 510 KENYON STREET, N.W., WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
10/24/2013 06/10/2013 13-454M SW 1489 NEWTON STREET, N.W., APT #25, WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
10/24/2013 06/10/2013 13-453M SW 3955 S STREET, S.E. WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
10/21/2013 06/11/2013 10-328M SW INFORMATION ASSOCIATED W/ OBAIDBASIRAT@YAHOO.COM 6. Order granting Motion to Unseal Case
10/21/2013 06/11/2013 10-329M SW INFORMATION ASSOCIATED WITH KBROPHY@MSN.COM 6. Order granting Motion to Unseal Case
10/24/2013 06/11/2013 13-349M USA v. RUSSELL Minute Entry granting Oral Motion to Unseal Case
10/24/2013 06/13/2013 13-471M USA v. CANCINO-ROCHA Minute Entry granting Oral Motion to Unseal Case
10/03/2013 06/14/2013 13-379M USA v. VO Order granting Motion to Unseal Case with the Exception of Specified Entries
10/24/2013 06/14/2013 13-380M USA v. NGUYEN Order granting Motion to Unseal Case with the Exception of Specified Documents
10/24/2013 06/17/2013 13-472M SW PROPERTY LOCATED AT 5128 9TH STREET, NW, WASHINGTON, DC 4. Search and Seizure Warrant Returned Executed
10/24/2013 06/21/2013 13-513M SW SEARCH OF THE PREMISES LOCATED AT 759 NICHOLSON STREET, NE, WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
10/24/2013 06/25/2013 13-486M SW T-MOBILE, LG, BLACK CELL PHONE WITH SERIAL NUMBER 202KPPB217368 AND IMEI NUMBER: 012826-00-217368-4 2. Search and Seizure Warrant Returned Executed
10/24/2013 06/25/2013 13-483M SW 2008, BLACK, JEEP PATRIOT, WITH A VIN NUMBER IJ8FF28W08D528860, AND REGISTERED TO JOSEPH CLIFFORD REEL 2. Search and Seizure Warrant Returned Executed
10/24/2013 06/25/2013 13-457M SW INFORMATION ASSOCIATED WITH TRDMDPEDSDC@OUTLOOK.COM 2. Search and Seizure Warrant Returned Executed
10/24/2013 07/01/2013 13-500M SW AIRBAG CONTROL MODULE LOCATED IN A 2008 BLACK JEEP PATROIT 2. Search and Seizure Warrant Returned Executed
10/24/2013 07/01/2013 13-498M SW SANDISK MICRO SD SIM CARD CURRENTLY LOCATED AT THE UNITED STATES SECRET SERVICE EVIDENCE VAULT 2. Search and Seizure Warrant Returned Executed
09/27/2013 07/02/2013 13-490M SW OFFICE OF IVAN LAMONT ROBINSON 2. Search and Seizure Warrant Returned Executed
09/27/2013 07/02/2013 13-493M SW OFFICE OF IVAN LAMONT ROBINSON 2. Search and Seizure Warrant Returned Executed
09/27/2013 07/02/2013 13-494M SW RESIDENCE OF IVAN LAMONT ROBINSON 2. Search and Seizure Warrant Returned Executed
10/24/2013 07/02/2013 13-515M SW 1379 SAVANNAH STREET, S.E. WASHINGTON, D.C. 20032 2. Search and Seizure Warrant Returned Executed
10/24/2013 07/02/2013 13-491M SW OFFICE OF IVAN LAMONT ROBINSON, MLP 2021 MLK JR. AVE., S.E. WASHINGTON, DC 20020 2. Search and Seizure Warrant Returned Executed
09/25/2013 07/05/2013 11-50M SW INFORMATION ASSOCIATED WITH CITYLIFEPRODUCTIONS3@GMAIL.COM 7. Order granting Motion to Unseal Case
09/25/2013 07/05/2013 11-267M SW INFORMATION STORED AT PREMISES CONTROLLED BY YAHOO! INC. 8. Order granting Motion to Unseal Case
09/25/2013 07/05/2013 11-268M SW INFORMATION STORED AT PREMISES CONTROLLED BY YAHOO! INC. 8. Order granting Motion to Unseal Case
09/25/2013 07/05/2013 13-350M SW CITYLIFEPRODUCTIONS3@GMAIL.COM 8. Order granting Motion to Unseal Case
09/27/2013 07/05/2013 13-392M SW ORDER AUTHORIZING THE MONITORING OF GPS LOCATOR 5. Order granting Motion to Unseal Case
09/27/2013 07/05/2013 11-47M SW INFORMATION ASSOCIATED WITH FACEBOOK USER ID 7. Order granting Motion to Unseal Case
09/27/2013 07/05/2013 11-48M SW INFORMATION ASSOCIATED WITH CITYLIFEPRODUCTIONSONLINE.COM 7. Order granting Motion to Unseal Case
09/27/2013 07/05/2013 11-49M SW INFORMATION ASSOCIATED WITH CITYLIFEPRODUCTIONS@COMCAST.NET 7. 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
09/27/2013 07/09/2013 13-383M SW BOOST MOBILE SAMSUNG CELL PHONE 2. Search and Seizure Warrant Returned Executed
09/27/2013 07/09/2013 13-384M SW BOOST MOBILE MOTOROLA 570 CELL PHONE 2. Search and Seizure Warrant Returned Executed
09/27/2013 07/09/2013 13-385M SW SAMSUNG GALAXY S3 CELL PHONE 2. Search and Seizure Warrant Returned Executed
09/27/2013 07/09/2013 13-386M SW BOOST MOBILE SANYO CELL PHONE 2. Search and Seizure Warrant Returned Executed
09/27/2013 07/09/2013 13-387M SW LENOVO IDEA PAD COMPUTER 2. Search and Seizure Warrant Returned Executed
09/25/2013 07/10/2013 11-646M SW PREMISES LOCATED AT 707 JACKSON STREET, N.E., #4, WASHINGTON, D.C. 20017 6. Order granting Motion to Unseal Case
09/27/2013 07/10/2013 13-521M USA v. HADEN 4. Arrest Warrant Returned Executed
09/27/2013 07/11/2013 13-51M SW EXPRESS MAIL PARCEL CONFIRMATION 2. Search and Seizure Warrant Returned Executed
09/27/2013 07/11/2013 13-52M SW EXPRESS MAIL PARCEL CONFIRMATION 2. Search and Seizure Warrant Returned Executed
09/27/2013 07/11/2013 13-142M SW EXPRESS MAIL PARCEL 2. Search and Seizure Warrant Returned Executed
09/27/2013 07/11/2013 13-172M SW PRIORITY MAIL PARCEL 2. Search and Seizure Warrant Returned Executed
09/27/2013 07/25/2013 13-518M SW CONTENT OF, AND RECORDS RELATING TO THE WINDOWS LIVE ID 2. Search and Seizure Warrant Returned Executed
09/27/2013 07/25/2013 13-519M SW INFORMATION ASSOCIATED FIREMOTHJOE@YAHOO.COM 2. Search and Seizure Warrant Returned Executed
09/27/2013 07/25/2013 13-520M SW INFORMATION ASSOCIATED FIREMOTHJOE@GMAIL.COM 2. Search and Seizure Warrant Returned Executed
09/27/2013 07/30/2013 13-561M SW 4640 MARTIN LUTHER KING JR. AVENUE, SW, WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
09/27/2013 07/30/2013 13-562M SW BLUE/GRAY DODGE MAGNUM D.C. TAG CY 0349 6. Order granting Motion to Unseal Case
09/27/2013 07/30/2013 13-564M SW 144 FORRESTER STREET, SW, WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
09/27/2013 07/30/2013 13-566M USA v. NIE 3. Arrest Warrant Returned Executed
09/27/2013 08/01/2013 13-599M SW SAM, INC. 3299 K STREET, NW, #703, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/27/2013 08/06/2013 13-507M USA v. DOUGLAS 3. Arrest Warrant Returned Executed
09/27/2013 08/13/2013 13-609M SW $109,074.91 IN U.S. CURRENCY FROM A CHECK 2. Seizure Warrant Returned Executed
09/27/2013 08/14/2013 13-573M SW WESTERN DIGITAL HARD DRIVE SERIAL NUMBER 2. Search and Seizure Warrant Returned Executed
09/27/2013 08/14/2013 13-574M SW SONY HANDY CAM VIDEO CAMERA MODEL NUMBER 2. Search and Seizure Warrant Returned Executed
09/27/2013 08/14/2013 13-575M SW NOKIA MOBILE TELEPHONE NUMBER 2. Search and Seizure Warrant Returned Executed
09/27/2013 08/14/2013 13-576M SW HP LAPTOP COMPUTER MODEL NUMBER 2. Search and Seizure Warrant Returned Executed
09/27/2013 08/14/2013 13-577M SW NIKON SLR CAMERA MODEL NUMBER 2. Search and Seizure Warrant Returned Executed
09/27/2013 08/14/2013 13-578M SW SAMSUNG MOBILE TELEPHONE MODEL NUMBER 2. Search and Seizure Warrant Returned Executed
09/27/2013 08/14/2013 13-587M SW INFORMATION ASSOCIATED WITH FACEBOOK USER NAME JOE REEL 2. Search and Seizure Warrant Returned Executed
09/27/2013 08/16/2013 13-626M USA v. CANALES 2. Arrest Warrant Returned Executed
10/23/2013 08/22/2013 11-800M SW ORDER TO DISCLOSE THE LOCATION DATA FOR SPRINT CELL PHONE NUMBER (202) 200-3296, ESN: 270113179913753111 5. Order granting Motion to Unseal Case
10/23/2013 08/22/2013 11-801M SW ORDER TO DISCLOSE THE LOCATION DATA FOR SPRINT CELL PHONE NUMBER (202) 276-8368, ESN: 270113179508867125 4. Order granting Motion to Unseal Case
10/23/2013 08/22/2013 11-812M SW ORDER TO DISCLOSE THE LOCATION DATA FOR SPRINT CELL PHONE NUMBER (202) 276-8368, ESN: 270113179912030531 5. Order granting Motion to Unseal Case
09/27/2013 09/03/2013 13-658M SW 3708 HAYES STREET, NORTHEAST, APT. 101, WASHINGTON, D.C. 3. Search and Seizure Warrant Returned Executed
09/27/2013 09/03/2013 13-659M SW 1999 TOYOTA CAMRY, 4 DOOR, GOLD/TAN IN COLOR 3. Search and Seizure Warrant Returned Executed
09/27/2013 09/06/2013 13-629M SW 1445 OTIS PLACE, SW, APT 311, WASHINGTON, DC 20010 7. Order granting Motion to Unseal Case
09/27/2013 09/11/2013 13-419M SW YAHOO, INC. 701 FIRST AVENUE, SUNNYVALE, CA 6. Order granting Motion to Unseal Case
09/27/2013 09/20/2013 13-555M SW PRIORITY MAIL PARCEL CONFIRMATION TRACKING NO. 2. Search and Seizure Warrant Returned Executed
09/27/2013 09/20/2013 13-695M SW PRIORITY MAIL PARCEL CONFIRMATION TRACKING NO. 3. Search and Seizure Warrant Returned Executed
09/27/2013 09/20/2013 13-696M SW PRIORITY MAIL PARCEL CONFIRMATION TRACKING NO. 3. Search and Seizure Warrant Returned Executed
09/27/2013 09/20/2013 13-697M SW PRIORITY MAIL PARCEL CONFIRMATION TRACKING NO. 3. Search and Seizure Warrant Returned Executed
09/27/2013 09/25/2013 13-702M SW ELECTRONIC ITEMS LOCATED INSIDE A BACKPACK, RECOVERED IN BUILDING #197, WASHINGTON NAVY YARD 6. Order granting Motion to Unseal Case
09/27/2013 09/25/2013 13-703M SW LENOVO THINKPAD T500 LAPTOP COMPUTER, BLACK IN COLOR 6. Order granting Motion to Unseal Case
09/27/2013 09/25/2013 13-704M SW SAMSUNG GALAXY S II CELLULAR TELEPHONE 6. Order granting Motion to Unseal Case
09/27/2013 09/25/2013 13-705M SW ELECTRONIC ITEMS LOCATED INSIDE A CARRYING CASE, RECOVERED IN BUILDING #197 6. Order granting Motion to Unseal Case
09/27/2013 09/25/2013 13-707M SW 2013 TOYOTA PRIUS, 4-DOOR HATCHBACK 7. Order granting Motion to Unseal Case
09/27/2013 09/25/2013 13-712M SW COMPUTER SERVERS AND RECORDS OF YAHOO! 6. Order granting Motion to Unseal Case
09/27/2013 09/25/2013 13-715M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INC. 6. Order granting Motion to Unseal Case
10/04/2013 09/25/2013 13-706M SW MARRIOTT RESIDENCE INN 7. Order granting Motion to Unseal Case
10/01/2013 09/27/2013 12-990M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; TINALE83@YAHOO.COM 8. Order granting Motion to Unseal Case
09/30/2013 09/27/2013 13-14M USA v. HASSANSHAHI et al 6. Order granting Motion to Unseal Case
10/01/2013 09/27/2013 12-991M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; GAGALOVE880@YAHOO.COM 8. Order granting Motion to Unseal Case
10/01/2013 09/27/2013 12-992M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; TITI_8667@YAHOO.COM.VN 8. Order granting Motion to Unseal Case
10/01/2013 09/27/2013 12-993M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; THEBLACKROSE410@YAHOO.COM 8. Order granting Motion to Unseal Case
10/01/2013 09/27/2013 12-995M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; TUANLAMDEP@YAHOO.COM 8. Order granting Motion to Unseal Case
10/01/2013 09/27/2013 12-996M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; N_QUANGKHAI@YAHOO.COM 8. Order granting Motion to Unseal Case
10/01/2013 09/27/2013 12-997M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; MYTRAN1996DEP@YAHOO.COM 8. Order granting Motion to Unseal Case
10/01/2013 09/27/2013 12-998M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; NGUYENIVAN607@YAHOO.COM 8. Order granting Motion to Unseal Case
10/01/2013 09/27/2013 12-999M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; SOPHISTICATEDMOI99@YAHOO.COM 8. Order granting Motion to Unseal Case
10/01/2013 09/27/2013 12-1004M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; LIEU.SINGER@YAHOO.COM 8. Order granting Motion to Unseal Case
10/04/2013 09/27/2013 13-514M SW ALL FUNDS ASSOCIATED WITH THE BANK OF AMERICA CASHIERS CHECKS 2. Seizure Warrant Returned Executed
10/01/2013 09/30/2013 13-627M USA v. ANIRUDDHA SHERBOW Order granting Motion to Unseal Complaint and Arrest Warrant
10/02/2013 09/30/2013 12-793M SW COMPUTER SERVERS AND RECORDS OF AOL, INC.; MTSESTAK@AOL.COM 6. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 12-794M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INCORPORATED; HONGVO@GMAIL.COM 6. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 12-795M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INCORPORATED; BINH.T.VO@GMAIL.COM 6. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 12-796M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INCORPORATED; DAO.TA.NGUYEN@GMAIL.COM 6. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 12-797M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INCORPORATED; MS.ANH.T.VO@GMAIL.COM 6. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 12-798M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INCORPORATED; MICHAEL.T.SESTAK@GMAIL.COM 6. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 12-988M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; CATHYPUCIK@YAHOO.COM 8. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 12-989M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; BRIGTNEYWHY875@YAHOO.COM 7. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 12-994M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; ADN0883@YAHOO.COM 8. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 12-1000M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INC.; HELLOJOENGUYEN@GMAIL.COM 7. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 12-1001M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INC.; THEBLACKROSE410@GMAIL.COM 6. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 12-1002M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; CRAIGLE1992@YAHOO.COM 8. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 12-1003M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; DAVIDYOUNG199026@YAHOO.COM 8. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 13-96M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INCORPORATED; THANHNGUYEN896@GMAIL.COM 6. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 13-97M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INCORPORATED; MISKOWAZJII@GMAIL.COM 6. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 13-607M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INC.; DAVIDTOM569@GMAIL.COM 6. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 13-608M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INC.; DATT998@GMAIL.COM 6. Order granting Motion to Unseal Case
10/04/2013 09/30/2013 13-656M SW A PRIORITY MAIL PARCEL WITH TRACKING CONFIRMATION 3. Search and Seizure Warrant Returned Executed
10/03/2013 10/02/2013 13-643M SW $198,199.13 CURRENTLY IN THE CUSTODY OF THE DEPARTMENT OF TREASURY 6. Order granting Motion to Unseal Case
10/10/2013 10/08/2013 13-639M SW HTC BOOST MOBILE CELLULAR TELEPHONE 3. Search and Seizure Warrant Returned Executed
10/10/2013 10/08/2013 13-640M SW I-PHONE CELLULAR TELEPHONE 3. Search and Seizure Warrant Returned Executed
10/10/2013 10/08/2013 13-641M SW SAMSUNG T-MOBILE CELLULAR TELEPHONE 3. Search and Seizure Warrant Returned Executed
10/10/2013 10/08/2013 13-657M SW SAMSUNG CELLULAR TELEPHONE 3. Search and Seizure Warrant Returned Executed
10/10/2013 10/08/2013 13-746M SW GRAY COLORED LOCKBOX 3. Search and Seizure Warrant Returned Executed
10/16/2013 10/08/2013 13-745M SW 2010 NISSAN INFINITI BEARING CT LICENSE PLATE NO: 323-YNS 3. Search and Seizure Warrant Returned Executed
10/11/2013 10/09/2013 13-742M SW INFORMATION ASSOCIATED WITH THE FACEBOOK ACCOUNT IDENTIFIED BY THE USERNAME AARON.ALEXIS 4. Search and Seizure Warrant Returned Executed
10/15/2013 10/11/2013 13-747M SW VERIZON SAMSUNG MOBILE PHONE 3. Search and Seizure Warrant Returned Executed
10/15/2013 10/11/2013 13-748M SW VERIZON PANTECH MOBILE PHONE 3. Search and Seizure Warrant Returned Executed
10/17/2013 10/16/2013 13-682M SW ANY AND ALL FUNDS UP TO $70,929.80 IN BANK OF AMERICA 3. Search and Seizure Warrant Returned Executed
10/21/2013 10/17/2013 13-743M SW A SPECIFIED ELECTRONIC MAIL ACCOUNT M.BAHRAMI16@GMAIL.COM Order granting Motion to Seal with the Exception of Specified Entries
10/25/2013 10/22/2013 13-764M SW 64 NEW YORK AVE.,NE, SUITE 619 WASHINGTON, DC 20002 3. Search and Seizure Warrant Returned Executed
11/01/2013 10/30/2013 13-368M SW SPRINT SAMSUNG CELLULAR TELEPHONE DEC NUMBER: 268435461707996352 2. Search and Seizure Warrnt Returned Executed
11/01/2013 10/30/2013 13-369M SW SPRINT SAMSUNG CELLULAR TELEPHONE ELECTRONIC SERIAL NUMBER: 268435461716599347 2. Search and Seizure Warrnt Returned Executed
11/01/2013 10/30/2013 13-370M SW SPRINT CELLULAR TELEPHONE SERIAL NUMBER: DNPJL2BNF8GK 2. Search and Seizure Warrnt Returned Executed
11/01/2013 10/30/2013 13-371M SW SPRINT CELLULAR TELEPHONE DEC NUMBER: 268435457411387973 2. Search and Seizure Warrnt Returned Executed
11/01/2013 10/30/2013 13-372M SW SPRINT SAMSUNG CELLULAR TELEPHONE ELECTRONIC SERIAL NUMBER: 268435461713372879 2. Search and Seizure Warrnt Returned Executed
11/05/2013 10/30/2013 13-780M USA v. HODGES Minute Entry granting Oral Motion to Unseal Case
11/05/2013 11/04/2013 13-811M SW CELLULAR TELEPHONE ASSIGNED CALL NUMBER (819) 962-4411 3. Search and Seizure Warrant Returned Executed
11/13/2013 11/08/2013 13-439M USA v MARTINEZ Minute entry granting oral motion to unseal case.
11/20/2013 11/14/2013 13-816M SW EDIFICIO FRONT PARK, APT. 401 AVENUE ANTONIO FLORES JIJON E17-34 BELLAVISTA, QUITO, REPUBLIC OF ECUADOR 3. Search and Seizure Warrant Returned Executed
11/20/2013 11/14/2013 13-816M SW EDIFICIO FRONT PARK, APT. 401 AVENUE ANTONIO FLORES JIJON E17-34 BELLAVISTA, QUITO, REPUBLIC OF ECUADOR 3. Search and Seizure Warrant Returned Executed
11/20/2013 11/14/2013 13-817M SW BRIAN VINCENT BIELAWSKI, JR. 3. Seizure Warrant Returned Executed
11/22/2013 11/14/2013 13-806M USA v. YINDEEAR-ROM Minute Entry granting Oral Motion to Unseal Case with the Exception of Specified Documents
11/18/2013 11/15/2013 13-288M SW 2005 VOLVO XC 90 SPORTS UTILITY VEHICLE BEARING MARYLAND LICENSE PLATE NO.: 69505CE 6. Order granting Motion to Unseal Case
11/20/2013 11/15/2013 12-1032M SW 1970 GREEN CADILLAC DEVILLE VA TAG 3314NE VIN #L0266191 5. Order granting Motion to Unseal Case
11/20/2013 11/15/2013 12-1033M SW 1990 BLUE OLDSMOBILE CUTLAS VA TAG C71869 VIN: 1G3BP84Y2LR300058 5. Order granting Motion to Unseal Case
12/06/2013 12/05/2013 13-876M SW 3066 STANTON ROAD, S.E., APT 106, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/13/2013 12/05/2013 13-767M SW APPLE IPHONE CELLULAR TELEPHONE MODEL A1387 WITH TELEPHONE NUMBER 301-573-7837 3. Search and Seizure Warrant Returned Executed
12/13/2013 12/05/2013 13-768M SW HEWLETT PACKARD PAVILLION A600 COMPUTER SERIAL NUMBER CNH7100KFS 3. Search and Seizure Warrant Returned Executed
12/13/2013 12/05/2013 13-769M SW LOGITECH MINI RECEIVER M/N: C-UAK42 3. Search and Seizure Warrant Returned Executed
12/13/2013 12/05/2013 13-770M SW SCANDISK CRUZER SDCZ6-2048RB 3. Search and Seizure Warrant Returned Executed
12/13/2013 12/05/2013 13-771M SW SPRINT HTC CELLULAR TELEPHONE ESN: 256691415005444912 WITH TELEPHONE NUMBER 301-706-7719 3. Search and Seizure Warrant Returned Executed
12/13/2013 12/05/2013 13-772M SW T-MOBILE SAMSUNG CELLULAR TELEPHONE MODEL SGH-T139, S/N: R21D21QLF6V WITH TELEPHONE NUMBER 240-478-0462 3. Search and Seizure Warrant Returned Executed
12/13/2013 12/05/2013 13-843M SW INFORMATION AND CONTENT RELATED TO THE SPRINT CELLULAR PHONE (301) 442-0515 3. Search and Seizure Warrant Returned Executed
12/13/2013 12/05/2013 13-844M SW PREMISES KNOWN AS 1523 45TH STREET, NE, WASHINGTON, DC 20019 3. Search and Seizure Warrant Returned Executed
12/09/2013 12/06/2013 12-224M SW THE DOMAIN NAME FASHIONWHOLESALENOW.COM Minute Order granting Motion to Unseal Case
12/13/2013 12/11/2013 13-897M USA v. LOPEZ-VAZQUEZ Minute Entry granting Oral Motion to Unseal Case
12/20/2013 12/11/2013 13-920M SW BLACK LINCOLN NAVIGATOR SPORT UTILITY VEHICLE VIN 5LMFU27R74LJ21152 DISTRICT OF COLUMBIA REGISTRATION EH-9059 3. Search and Seizure Warrant Returned Executed
12/17/2013 12/16/2013 13-919M SW 1804 BURKE STREET SE, WASHINGTON, DC 20003 Minute Order granting Motion to Unseal Case
12/20/2013 12/17/2013 13-942M SW 2013 HONDA CRV MD TAG 3AZ1707 3. Search and Seizure Warrant Returned Executed
12/20/2013 12/18/2013 13-888M SW CONTENT OF CRICKET CELL PHONE S/N T8U9MA1171323949 3. Search and Seizure Warrant Returned Executed
12/20/2013 12/18/2013 13-949M SW THREE (3) STORAGE LOCKERS LOCATED AT 5000 OVERLOOK AVENUE, SW, WASHINGTON, DC 20032 3. Search and Seizure Warrant Returned Executed
12/26/2013 12/18/2013 13-883M SW CONTENT OF LG CELL PHONE S/N 105KPZ0201429 3. Search and Seizure Warrant Returned Executed
12/26/2013 12/18/2013 13-884M SW CONTENT OF LG CELL PHONE S/N 3D6KPAE0492224 3. Search and Seizure Warrant Returned Executed
12/26/2013 12/18/2013 13-885M SW CONTENT OF VIRGIN MOBILE CELL PHONE S/N W921654232121094 3. Search and Seizure Warrant Returned Executed
12/26/2013 12/18/2013 13-886M SW CONTENT OF SAMSUNG CELL PHONE S/N 268435458304537872 3. Search and Seizure Warrant Returned Executed
12/26/2013 12/18/2013 13-887M SW CONTENT OF BOOST MOBILE CELL PHONE S/N 268435457808476339 3. Search and Seizure Warrant Returned Executed
12/26/2013 12/18/2013 13-890M SW CONTENT OF BOOST MOBILE CELL PHONE S/N 321922622211 3. Search and Seizure Warrant Returned Executed
12/26/2013 12/19/2013 13-946M SW A JOURNAL, THREE ACADEMIC DAILY PLANNERS/CALENDARS, TWO NOTEPADS, AND MISCELLANEOUS PAPERS RECOVERED FROM THE BACKPACK OF DUSTIN X. WILKINS ON OCTOBER 7, 2013 3. Search and Seizure Warrant Returned Executed
12/26/2013 12/19/2013 13-947M SW A WHITE IPHONE CELLULAR TELEPHONE RECOVERED FROM THE BACKPACK OF DUSTIN X. WILKINS ON OCTOBER 7, 2013 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 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 13-961M 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 13-962M 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 01/03/2014 13-781M USA v. DUNCAN Minute Entry granting Oral 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 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
01/16/2014 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 13-873M 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 13-877M 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 13-878M SW CONTENT OF SAMSUNG GALAXY 4 CELLULAR TELEPHONE SERIAL NUMBER 356567058770163 3. Search and Seizure Warrant Returned Executed
01/16/2014 01/15/2014 13-879M SW VEHICLE 2014 NISSAN 4S, D.C. PLATE 1BE9318 VIN 1N4AA5AP8EC438223 3. Search and Seizure Warrant Returned Executed
01/24/2014 01/22/2014 14-18M USA v. WAZNE 5. Order granting Motion to Unseal Case
01/28/2014 01/24/2014 14-53M SW 3423 STANTON ROAD, S.E. WASHINGTON, DC 20020 3. Search and Seizure Warrant Returned Executed
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
02/04/2014 01/29/2014 13-782M USA v. ROGERS Minute Entry granting Oral Motion to Unseal Case
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
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
02/04/2014 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 01/30/2014 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 13-955M 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 13-956M 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
02/06/2014 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
04/02/2014 01/31/2014 13-779M USA v. PARKER Minute Order granting Oral Motion to Unseal Case
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
02/11/2014 02/06/2014 13-950M SW 3329 B STREET, S.E., WASHINGTON, DC 20019 Order Unsealing Case with the Exception of Specified Documents
02/12/2014 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
02/12/2014 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 14-74M SW IPHONE CELLULAR PHONE, MODEL A1332 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 14-76M SW SAMSUNG CELLULAR PHONE, MEID HEX#A0000030A158C3 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 14-78M SW SAMSUNG CELLULAR PHONE, IMEI#353680/04/035278/5 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 14-80M SW SANYO CELLULAR PHONE, HEX#A00000125A658205 3. 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
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 14-37M 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 03/06/2014 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 03/07/2014 13-73M SW ELECTRONIC MEDIA 2. Search and Seizure Warrant Returned Executed
04/02/2014 03/20/2014 12-932M USA v. MAES 6. Order granting Motion to Unseal Case
04/02/2014 03/21/2014 14-275M USA v. MILZMAN Minute Order granting Oral Motion to Unseal Case
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 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 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 14-103M SW VERIZON MOTOROLA CELLULAR PHONE WITH A MEID HEX A0000022992E8D 3. Search and Seizure Warrant Returned Executed
04/02/2014 04/01/2014 14-104M SW SAMSUNG GALAXY S4 CELLULAR PHONE WITH A SERIAL NUMBER 99000349061232 3. Search and Seizure Warrant Returned Executed
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
04/11/2014 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
04/11/2014 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
04/15/2014 04/11/2014 14-298M SW THE PREMISES LOCATED AT 220 ADAMS STREET, NE, WASHINGTON, DC 20002 7. Order granting Motion to Unseal Case
04/23/2014 04/21/2014 14-310M SW 261 ROCK CREEK CHURCH ROAD, NW, WASHINGTON, D.C. 5. 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
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 14-216M SW AN LG WIRELESS CELL PHONE WITH THE SERIAL NUMBER #305KPAE04444720 3. Search and Seizure Warrant Returned Executed
05/06/2014 05/01/2014 14-272M 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
05/14/2014 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
05/14/2014 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 13-107M 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 13-170M 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 13-333M 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 13-334M 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 13-335M 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 13-476M SW CHRISTIAN.KNUTSON@ME.COM THAT IS STORED AT PREMISES CONTROLLED BY APPLE, INC. 5. 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
05/22/2014 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 14-93M SW INFORMATION ASSOCIATED WITH TWITTER USERNAME @COOLJUICE AT HTTPS://TWITTER.COM/COOLJUICE 7. Order granting 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 13-45M 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
05/27/2014 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 13-47M 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
05/29/2014 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
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
06/11/2014 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
06/09/2014 06/06/2014 14-99M SW 431 LEBAUM STREET, SOUTHEAST, WASHINGTON, DC 20019 7. Order granting Motion to Unseal Case
06/20/2014 06/17/2014 13-572M USA v. KHATALLAH Order Unsealing Case as to the Criminal Complaint
06/25/2014 06/23/2014 14-426M USA v. WILLIAMSON Minute Entry granting Oral 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
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
07/11/2014 07/10/2014 13-750M SW INFORMATION ASSOCIATED WITH FACEBOOK USER 12. 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
07/21/2014 07/17/2014 14-1M SW MOLLYYUMMY@YAHOO.COM STORED AT PREMISES CONTROLLED BY YAHOO! INC. 9. Order granting Motion to Unseal Case
07/21/2014 07/17/2014 14-48M SW 3800 NEW HAMPSHIRE AVE., NW, APT 406 WASHINGTON, DC 20011 7. Order granting Motion to Unseal Case
07/30/2014 07/24/2014 12-648M SW 42 RHODE ISLAND AVENUE, NE, WASHINGTON, D.C. 20002 6. 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
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
08/27/2014 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
08/27/2014 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 14-408M 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 14-409M SW A 2014 RED CHEVROLET SPARK, VIN KL8CD6S91EC437911, BEARING D.C. TAG EN-8610 6. Order granting 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