Magistrate

Posting Datesort icon Filing Date Case Number Case Title Document Title
02/03/2014 05/15/2009 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Redacted Memorandum Opinion signed 5/14/2009 by Judge Thomas F. Hogan
02/03/2014 05/15/2009 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Order to Transmit the 5/14/09 Memorandum Opinion to the USCA
02/03/2014 02/03/2014 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Order to Unseal Order, Redacted Memorandum Opinion, and this Order
08/14/2013 13-441M SW ALL FUNDS OF BANK ALFALAH HELD BY, DEPOSITED WITH, OR ACCESSIBLE TO HABIB AMERICAN BANK Search Warrant
08/08/2013 07/11/2008 08-433M SW 1993 HONDA CIVIC FOUR DOOR SEDAN Application and Affidavit in Support of Application for Search Warrant
08/08/2013 07/17/2008 08-433M SW 1993 HONDA CIVIC FOUR DOOR SEDAN Search Warrant
08/08/2013 07/11/2008 08-432M SW 1996 DODGE VAN, RED IN COLOR Application and Affidavit in Support of Application for Search Warrant
08/08/2013 07/17/2008 08-432M SW 1996 DODGE VAN, RED IN COLOR Search Warrant
08/08/2013 07/11/2008 08-431M SW 2002 SATURN SL1, BLUE, 4 DOOR SEDAN Application and Affidavit in Support of Application for Search Warrant
08/08/2013 07/17/2008 08-431M SW 2002 SATURN SL1, BLUE, 4 DOOR SEDAN Search Warrant
08/08/2013 09/24/2008 08-430M SW RESIDENCE AT FREDERICK, MARYLAND, OWNED BY BRUCE EDWARDS IVINS Application and Affidavit in Support of Application for Search Warrant
08/08/2013 07/17/2008 08-430M SW RESIDENCE AT FREDERICK, MARYLAND, OWNED BY BRUCE EDWARDS IVINS Search Warrant
08/08/2013 02/14/2008 08-84M SW ELECTRONIC MAIL STORED IN ACCOUNTS JIMMYFLATHEAD[AT]YAHOO[DOT]COM Application and Affidavit in Support of Application for Search Warrant
08/08/2013 08-84M SW ELECTRONIC MAIL STORED IN ACCOUNTS JIMMYFLATHEAD[AT]YAHOO[DOT]COM Search Warrant
08/08/2013 02/14/2008 08-83M SW ELECTRONIC MAIL STORED IN ACCOUNT KINGBADGER7@AOL.COM Application and Affidavit in Support of Application for Search Warrant
08/08/2013 04/03/2008 08-83M SW ELECTRONIC MAIL STORED IN ACCOUNT KINGBADGER7@AOL.COM Search Warrant
08/08/2013 02/14/2008 08-82M SW ELECTRONIC MAIL STORED IN ACCOUNT GOLDENPHOENIX111[AT]HOTMAIL[DOT]COM Application and Affidavit in Support of Application for Search Warrant
08/08/2013 04/03/2008 08-82M SW ELECTRONIC MAIL STORED IN ACCOUNT GOLDENPHOENIX111[AT]HOTMAIL[DOT]COM Search Warrant
08/08/2013 07-529M SW OFFICE, WALL LOCKERS AND LABORATORY SPACE OF BRUCE EDWARDS IVINS Application and Affidavit in Support of Application for Search Warrant
08/08/2013 11/09/2007 07-529M SW OFFICE, WALL LOCKERS AND LABORATORY SPACE OF BRUCE EDWARDS IVINS Search Warrant
08/08/2013 07-528M SW SAFE DEPOSIT BOX #48, LOCATED AT FARMERS & MECHANICS BANK Application and Affidavit in Support of Application for Search Warrant
08/08/2013 11/09/2007 07-528M SW SAFE DEPOSIT BOX #48, LOCATED AT FARMERS & MECHANICS BANK Search Warrant
08/08/2013 07-527M SW 1996 DODGE VAN, RED IN COLOR, BEARING VIN Application and Affidavit in Support of Application for Search Warrant
08/08/2013 11/09/2007 07-527M SW 1996 DODGE VAN, RED IN COLOR, BEARING VIN Search Warrant
08/08/2013 07-526M SW 1993 HONDA CIVIC FOUR DOOR SEDAN, BEARING VIN # Application and Affidavit in Support of Application for Search Warrant
08/08/2013 11/09/2007 07-526M SW 1993 HONDA CIVIC FOUR DOOR SEDAN, BEARING VIN # Search Warrant
08/08/2013 07-525M SW 2002 SATURN SL1, BLUE, 4 DOOR SEDAN Application and Affidavit in Support of Application for Search Warrant
08/08/2013 11/09/2007 07-525M SW 2002 SATURN SL1, BLUE, 4 DOOR SEDAN Search Warrant
08/08/2013 07-524M SW RESIDENCE AT FREDERICK, MARYLAND OWNED BY BRUCE EDWARDS IVINS Application and Affidavit in Support of Application for Search Warrant
08/08/2013 11/09/2007 07-524M SW RESIDENCE AT FREDERICK, MARYLAND OWNED BY BRUCE EDWARDS IVINS Search Warrant
08/08/2013 09/24/2008 08-495M SW ELECTRONIC MAIL STORED IN ACCOUNT Application and Affidavit in Support of Application for Search Warrant
08/08/2013 08-495M SW ELECTRONIC MAIL STORED IN ACCOUNT Search Warrant
08/08/2013 09/24/2008 08-494M SW ELECTRONIC MAIL STORED IN ACCOUNT JIMMYFLATHEAD@YAHOO.COM Application and Affidavit in Support of Application for Search Warrant
08/08/2013 08-494M SW ELECTRONIC MAIL STORED IN ACCOUNT JIMMYFLATHEAD@YAHOO.COM Search Warrant
08/07/2013 09/24/2008 08-493M SW ELECTRONIC MAIL STORED IN ACCOUNT KINGBADGER@AOL.COM Application and Affidavit in Support of Application for Search Warrant
08/07/2013 08-493M SW ELECTRONIC MAIL STORED IN ACCOUNT KINGBADGER@AOL.COM Search Warrant
08/07/2013 09/24/2008 08-492M SW ELECTRONIC MAIL STORED IN ACCOUNT GOLDENPHOENIX111@HOTMAIL.COM Application and Affidavit in Support of Application for Search Warrant
08/07/2013 08-492M SW ELECTRONIC MAIL STORED IN ACCOUNT GOLDENPHOENIX111@HOTMAIL.COM Search Warrant
08/07/2013 09/24/2008 08-491M SW ELECTRONIC MAIL STORED IN ACCOUNT BRUCEIV@YAHOO.COM Application and Affidavit in Support of Application for Search Warrant
08/07/2013 08-491M SW ELECTRONIC MAIL STORED IN ACCOUNT BRUCEIV@YAHOO.COM Search Warrant
08/07/2013 09/24/2008 08-490M SW ELECTRONIC MAIL STORED IN ACCOUNT KATHRYNPRICEFAN@HOTMAIL.COM Application and Affidavit in Support of Application for Search Warrant
08/07/2013 08-490M SW ELECTRONIC MAIL STORED IN ACCOUNT KATHRYNPRICEFAN@HOTMAIL.COM Search Warrant
08/07/2013 09/24/2008 08-489M SW ELECTRONIC MAIL STORED IN ACCOUNT STANFORDHAWKER@YAHOO.COM Application and Affidavit in Support of Application for Search Warrant
08/07/2013 08-489M SW ELECTRONIC MAIL STORED IN ACCOUNT STANFORDHAWKER@YAHOO.COM Search Warrant
08/07/2013 09/24/2008 08-443M SW SHEPPARD-PRATT HEALTH SYSTEMS, ROOM TE-225 Application and Affidavit in Support of Application for Search Warrant
08/07/2013 07/18/2008 08-443M SW SHEPPARD-PRATT HEALTH SYSTEMS, ROOM TE-225 Search Warrant
08/07/2013 09/24/2008 08-160M SW ELECTRONIC MAIL STORED IN ACCOUNT GOLDENPHOENIX111@HOTMAIL.COM Application and Affidavit in Support of Application for Search Warrant
08/07/2013 04/03/2008 08-160M SW ELECTRONIC MAIL STORED IN ACCOUNT GOLDENPHOENIX111@HOTMAIL.COM Search Warrant
08/07/2013 12-983M SW FOR THE PREMISES OF 2001 CHRYSLER TOWN & COUNTRY MINI VAN Affidavit in Support of Application for Search Warrant
08/07/2013 12/29/2011 11-1063M Affidavit in Support of Application for Search Warrant
08/07/2013 12/29/2011 11-1062M Affidavit in Support of Application for Search Warrant
08/07/2013 11-692M SW FOR A JAGUAR 3.0 S TYPE Affidavit in Support of Application for Search Warrant
08/07/2013 09/23/2011 11-691M SW FOR A GOLD TOYOTA MAXTRIX Affidavit in Support of Application for Search Warrant
08/07/2013 09/23/2011 11-690M SW FOR THE PERSON OF DARNELL CREWS Affidavit in Support of Application for Search Warrant
08/07/2013 11-689M SW FOR A BLACK T-MOBILE CELLEULAR TELEPHONE Affidavit in Support of Application for Search Warrant
08/07/2013 11-688M SW FOR A BLACK CRICKET CELLULAR TELEPHONE Affidavit in Support of Application for Search Warrant
08/07/2013 11-687M SW FOR A BLACK SAMSUNG CELLULAR TELEPHONE Affidavit in Support of Application for Search Warrant
08/07/2013 09/23/2011 11-686M SW FOR THE PERSON OF ANTHONY R. JAMES Affidavit in Support of Application for Search Warrant
08/07/2013 11-330M SW FOR 63 Q STREET, SW, WASHINGTON, DC Affidavit in Support of Application for Search Warrant
08/07/2013 11-91M SW FOR A FORD TAURUS SE STATION WAGON Affidavit in Support of Application for Search Warrant
08/07/2013 11-88M SW FOR 368 BURBANK STREET, SE, WASHINGTON, DC Affidavit in Support of Application for Search Warrant
08/07/2013 11-68M APPLICATION OF USA FOR AN ORDER AUTHORIZING MONITORING OF GPS INFORMATION AND CELL SITE DATA Affidavit in Support of Application for Search Warrant
08/07/2013 11-37M SW 1101 3RD STREET, SW, APT 304, WASHINGTON, DC 20024 Search Warrant, Application, and Affidavit in Support of Application for Search Warrant
08/07/2013 10-284M SW BUSINESS KNOWN AS APEX CARE PHARMACY Affidavit in Support of Application for Search Warrant
08/07/2013 08-552M Affidavit in Support of Application for Search Warrant
08/07/2013 08-509M Affidavit in Support of Application for Search Warrant
08/07/2013 08-508M Affidavit in Support of Application for Search Warrant
08/07/2013 08-507M Affidavit in Support of Application for Search Warrant
08/07/2013 08-506M Affidavit in Support of Application for Search Warrant
08/07/2013 12/18/2008 05-448M SW FOR THE PREMISES KNOWN AS WASHINGTON, D.C. Affidavit in Support of Application for Search Warrant
08/07/2013 12/18/2008 08-445M SW FOR THE PREMISES KNOWN AS Affidavit in Support of Application for Search Warrant
08/07/2013 12/18/2008 08-444M SW FOR THE PREMISES KNOWN AS Affidavit in Support of Application for Search Warrant
08/07/2013 12/18/2008 08-435M Affidavit in Support of Application for Search Warrant
08/07/2013 08-125M SW ELECTRONIC MAIL STORED IN ACCOUNT GOLDENPHOENIX111[AT]HOTMAIL[DOT]COM Search Warrant, Application, and Affidavit in Support of Application for Search Warrant
08/07/2013 08-124M SW ELECTRONIC MAIL STORED IN ACCOUNT KINGBADGER7@AOL.COM Search Warrant, Application, and Affidavit in Support of Application for Search Warrant
08/07/2013 07-167M- 07-174M Affidavit in Support of Application for Seizure Warrant
08/07/2013 06-386M Affidavit in Support of Application for Search Warrant
08/07/2013 06-385M Affidavit in Support of Supplemental Application for Search Warrant
08/07/2013 06-385M Affidavit in Support of Application for Search Warrant
08/06/2013 07/12/2006 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Supplement to Statement of Point and Authorities in Support of Motion for Stay Pending Appeal
08/06/2013 07/17/2006 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Reply to Opposition of DOJ to Motion for Stay
08/06/2013 08/21/2006 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Order
08/06/2013 08/03/2006 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Order
08/06/2013 07/19/2006 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Order
08/06/2013 07/10/2006 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Order
08/06/2013 05/31/2006 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Order
08/06/2013 05/26/2006 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Order
08/06/2013 02/22/2007 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Order
08/06/2013 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Notice of Appeal
08/06/2013 05/30/2006 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Motion of the Bipartisan Legal Advisory Group for Leave to File as Amicus and Access
08/06/2013 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Motion for Stay Pending Appeal
08/06/2013 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Motion for Return of Property and Emergency Motion for Interim Relief
08/06/2013 07/19/2006 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Memorandum Opinion
08/06/2013 07/10/2006 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Memorandum Opinion
08/06/2013 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Memorandum of Points and Authorities of the Bipartisan Legal Advisory Group as Amicus
08/05/2013 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Response by Government to Motion for Return of Property
08/05/2013 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Response by Government to Memorandum of Amicus
08/05/2013 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Opposition by Government to Motion for Stay Pending Appeal
08/05/2013 02/22/2007 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Consent Order
08/05/2013 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Consent Motion to Reset Schedule
08/05/2013 06-231M SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 Application and Affidavit in Support of Application for Search Warrant