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2013

Posting Date Filing Datesort ascending Case Number Case Title Document Number and Title
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
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
12/20/2013 12/18/2013 13-888M SW CONTENT OF CRICKET CELL PHONE S/N T8U9MA1171323949 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 12/18/2013 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 13-886M SW CONTENT OF SAMSUNG CELL PHONE S/N 268435458304537872 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 13-884M SW CONTENT OF LG CELL PHONE S/N 3D6KPAE0492224 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
12/20/2013 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
12/20/2013 12/17/2013 13-942M SW 2013 HONDA CRV MD TAG 3AZ1707 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
12/13/2013 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
12/09/2013 12/06/2013 12-224M SW THE DOMAIN NAME FASHIONWHOLESALENOW.COM Minute 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 13-844M SW PREMISES KNOWN AS 1523 45TH STREET, NE, WASHINGTON, DC 20019 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 13-772M 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 13-771M 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 13-770M SW SCANDISK CRUZER SDCZ6-2048RB 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 13-768M SW HEWLETT PACKARD PAVILLION A600 COMPUTER SERIAL NUMBER CNH7100KFS 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
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
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
11/18/2013 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
11/22/2013 11/14/2013 13-806M USA v. YINDEEAR-ROM Minute Entry granting Oral Motion to Unseal Case with the Exception of Specified Documents
11/20/2013 11/14/2013 13-817M SW BRIAN VINCENT BIELAWSKI, JR. 3. 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 13-816M SW EDIFICIO FRONT PARK, APT. 401 AVENUE ANTONIO FLORES JIJON E17-34 BELLAVISTA, QUITO, REPUBLIC OF ECUADOR 3. Search and Seizure Warrant Returned Executed
11/13/2013 11/08/2013 13-439M USA v MARTINEZ 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
11/05/2013 10/30/2013 13-780M USA v. HODGES Minute Entry granting Oral Motion to Unseal Case
11/01/2013 10/30/2013 13-372M SW SPRINT SAMSUNG CELLULAR TELEPHONE ELECTRONIC SERIAL NUMBER: 268435461713372879 2. Search and Seizure Warrnt Returned Executed
11/01/2013 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 13-370M SW SPRINT CELLULAR TELEPHONE SERIAL NUMBER: DNPJL2BNF8GK 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 13-368M SW SPRINT SAMSUNG CELLULAR TELEPHONE DEC NUMBER: 268435461707996352 2. Search and Seizure Warrnt Returned Executed
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
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
10/17/2013 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
10/15/2013 10/11/2013 13-748M SW VERIZON PANTECH MOBILE PHONE 3. 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
10/11/2013 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
10/16/2013 10/08/2013 13-745M SW 2010 NISSAN INFINITI BEARING CT LICENSE PLATE NO: 323-YNS 3. Search and Seizure Warrant Returned Executed
10/10/2013 10/08/2013 13-746M SW GRAY COLORED LOCKBOX 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 13-641M SW SAMSUNG T-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 13-639M SW HTC BOOST MOBILE CELLULAR TELEPHONE 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
10/02/2013 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
10/04/2013 09/30/2013 13-656M SW A PRIORITY MAIL PARCEL WITH TRACKING CONFIRMATION 3. Search and Seizure Warrant Returned Executed
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 12-795M 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 12-794M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INCORPORATED; HONGVO@GMAIL.COM 6. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 13-608M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INC.; DATT998@GMAIL.COM 6. Order granting Motion to Unseal Case
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 13-607M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INC.; DAVIDTOM569@GMAIL.COM 6. Order granting Motion to Unseal Case
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 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 13-96M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INCORPORATED; THANHNGUYEN896@GMAIL.COM 6. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 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 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 12-1001M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INC.; THEBLACKROSE410@GMAIL.COM 6. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 12-1000M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INC.; HELLOJOENGUYEN@GMAIL.COM 7. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 12-994M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; ADN0883@YAHOO.COM 8. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 12-989M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; BRIGTNEYWHY875@YAHOO.COM 7. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 12-988M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; CATHYPUCIK@YAHOO.COM 8. Order granting Motion to Unseal Case
10/02/2013 09/30/2013 12-798M SW COMPUTER SERVERS AND RECORDS OF GOOGLE INCORPORATED; MICHAEL.T.SESTAK@GMAIL.COM 6. 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
10/04/2013 09/27/2013 13-514M SW ALL FUNDS ASSOCIATED WITH THE BANK OF AMERICA CASHIERS CHECKS 2. Seizure Warrant Returned Executed
10/01/2013 09/27/2013 12-1004M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; LIEU.SINGER@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 12-998M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; NGUYENIVAN607@YAHOO.COM 8. Order granting Motion to Unseal Case
10/01/2013 09/27/2013 12-997M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; MYTRAN1996DEP@YAHOO.COM 8. Order granting Motion to Unseal Case
10/01/2013 09/27/2013 12-996M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; N_QUANGKHAI@YAHOO.COM 8. Order granting Motion to Unseal Case
10/01/2013 09/27/2013 12-995M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; TUANLAMDEP@YAHOO.COM 8. Order granting Motion to Unseal Case
10/01/2013 09/27/2013 12-993M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; THEBLACKROSE410@YAHOO.COM 8. Order granting Motion to Unseal Case
10/01/2013 09/27/2013 12-992M 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 12-991M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; GAGALOVE880@YAHOO.COM 8. Order granting Motion to Unseal Case
10/01/2013 09/27/2013 12-990M SW COMPUTER SERVERS AND RECORDS OF YAHOO!; TINALE83@YAHOO.COM 8. 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
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 13-707M SW 2013 TOYOTA PRIUS, 4-DOOR HATCHBACK 7. 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 13-704M SW SAMSUNG GALAXY S II CELLULAR TELEPHONE 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 13-702M SW ELECTRONIC ITEMS LOCATED INSIDE A BACKPACK, RECOVERED IN BUILDING #197, WASHINGTON NAVY YARD 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
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 09/20/2013 13-696M SW PRIORITY MAIL PARCEL CONFIRMATION TRACKING NO. 3. Search and Seizure Warrant Returned Executed
09/27/2013 09/20/2013 13-695M SW PRIORITY MAIL PARCEL CONFIRMATION TRACKING NO. 3. Search and Seizure Warrant Returned Executed
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 09/11/2013 13-419M SW YAHOO, INC. 701 FIRST AVENUE, SUNNYVALE, CA 6. Order granting Motion to Unseal Case
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 09/03/2013 13-659M SW 1999 TOYOTA CAMRY, 4 DOOR, GOLD/TAN IN COLOR 3. Search and Seizure Warrant Returned Executed
09/27/2013 09/03/2013 13-658M SW 3708 HAYES STREET, NORTHEAST, APT. 101, WASHINGTON, D.C. 3. Search and Seizure Warrant Returned Executed
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
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 11-800M SW ORDER TO DISCLOSE THE LOCATION DATA FOR SPRINT CELL PHONE NUMBER (202) 200-3296, ESN: 270113179913753111 5. Order granting Motion to Unseal Case
09/27/2013 08/16/2013 13-626M USA v. CANALES 2. Arrest 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 08/14/2013 13-578M SW SAMSUNG MOBILE TELEPHONE 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 13-576M SW HP LAPTOP COMPUTER 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 13-574M SW SONY HANDY CAM VIDEO CAMERA MODEL NUMBER 2. Search and 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 08/13/2013 13-609M SW $109,074.91 IN U.S. CURRENCY FROM A CHECK 2. Seizure Warrant Returned Executed
09/27/2013 08/06/2013 13-507M USA v. DOUGLAS 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 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 13-566M USA v. NIE 3. Arrest Warrant Returned Executed
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 13-562M SW BLUE/GRAY DODGE MAGNUM D.C. TAG CY 0349 6. Order granting Motion to Unseal Case
09/27/2013 07/25/2013 13-520M SW INFORMATION ASSOCIATED FIREMOTHJOE@GMAIL.COM 2. Search and Seizure Warrant Returned Executed
09/27/2013 07/25/2013 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 07/11/2013 13-172M SW PRIORITY MAIL PARCEL 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 13-52M SW EXPRESS MAIL PARCEL CONFIRMATION 2. Search and Seizure Warrant Returned Executed
09/27/2013 07/11/2013 13-51M SW EXPRESS MAIL PARCEL CONFIRMATION 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 07/09/2013 13-384M SW BOOST MOBILE MOTOROLA 570 CELL PHONE 2. Search and Seizure Warrant Returned Executed
09/27/2013 07/09/2013 13-383M SW BOOST MOBILE SAMSUNG 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
09/27/2013 07/09/2013 13-386M SW BOOST MOBILE SANYO CELL PHONE 2. Search and Seizure Warrant Returned Executed
09/27/2013 07/09/2013 13-385M SW SAMSUNG GALAXY S3 CELL PHONE 2. Search and Seizure Warrant Returned Executed
09/25/2013 07/05/2013 13-350M SW CITYLIFEPRODUCTIONS3@GMAIL.COM 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 11-267M SW INFORMATION STORED AT PREMISES CONTROLLED BY YAHOO! INC. 8. Order granting Motion to Unseal Case
09/25/2013 07/05/2013 11-50M SW INFORMATION ASSOCIATED WITH CITYLIFEPRODUCTIONS3@GMAIL.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
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 11-47M SW INFORMATION ASSOCIATED WITH FACEBOOK USER ID 7. 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 07/02/2013 13-494M SW RESIDENCE 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 13-490M SW OFFICE OF IVAN LAMONT ROBINSON 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
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 07/01/2013 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
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 06/25/2013 13-457M SW INFORMATION ASSOCIATED WITH TRDMDPEDSDC@OUTLOOK.COM 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 13-486M 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 06/21/2013 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 06/17/2013 13-472M SW PROPERTY LOCATED AT 5128 9TH STREET, NW, WASHINGTON, DC 4. Search and Seizure Warrant Returned Executed
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 06/13/2013 13-471M USA v. CANCINO-ROCHA Minute Entry granting Oral Motion to Unseal Case
10/24/2013 06/11/2013 13-349M USA v. RUSSELL Minute Entry granting Oral 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
10/21/2013 06/11/2013 10-328M SW INFORMATION ASSOCIATED W/ OBAIDBASIRAT@YAHOO.COM 6. Order granting Motion to Unseal Case
10/24/2013 06/10/2013 13-453M SW 3955 S STREET, S.E. WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
10/24/2013 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 13-455M SW 510 KENYON STREET, N.W., WASHINGTON, D.C. 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 12-555M 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 12-554M 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 12-553M 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 12-516M 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 12-514M 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 12-329M 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 12-316M 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 12-315M 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 12-314M 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
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
11/07/2013 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
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
11/07/2013 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
11/06/2013 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 12-311M 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 12-669M 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
11/06/2013 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
10/28/2013 05/31/2013 13-161M USA v. CHAO 27. Order granting Motion to Unseal Case
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
10/28/2013 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 05/30/2013 13-237M SW BVSTHEATRE@YAHOO.COM STORED AT PREMISES CONTROLLED BY YAHOO! INC. 7. Order granting Motion to Unseal Case
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
10/24/2013 05/30/2013 13-345M SW PREMISES LOCATED AT 1647 38TH STREET, SE, WASHINGTON, D.C. 20020 2. Search and Seizure Warrant Returned Executed
10/28/2013 05/29/2013 13-235M SW BRONZE SAMSUNG CELLULAR PHONE 2. Search and Seizure Warrant Returned Executed
10/24/2013 05/24/2013 13-280M USA v. WAGNERNE ABONYI Minute Entry granting Oral 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
10/23/2013 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 11-666M SW 1010 MASSACHUSETTS AVENUE, NW, APARTMENT PH1-10, WASHINGTON, DC 20001 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
10/24/2013 05/13/2013 13-277M SW 3607 LEGATION STREET, NW, WASHINGTON, D.C. 20015 6. Order granting 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 05/08/2013 13-337M USA v. GUERRERO-GARCIA Minute Entry granting Oral Motion to Unseal Case
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 04/30/2013 13-275M SW BLACKBERRY BOLD MODEL 9930 BEARING PIN: 33086121 AND FCC-ID: L6ARDU70CW 2. Search and Seizure Warrant Returned Executed
10/28/2013 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
10/28/2013 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
10/24/2013 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
10/24/2013 04/24/2013 13-279M SW LABIB CHAMMAS 2. Search and Seizure Warrant Returned Executed
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
10/23/2013 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 12-26M 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 12-24M 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 12-23M 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 12-21M SW USER ID1424808024 THAT IS STORED AT PREMISES CONTROLLED BY FACEBOOK 7. Order granting Motion to Unseal Case
10/23/2013 04/23/2013 12-20M 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 12-19M SW HONEYMAE.WEAVER THAT IS STORED AT PREMISES CONTROLLED BY FACEBOOK 7. Order granting Motion to Unseal Case
10/23/2013 04/23/2013 12-18M SW DOLLFACEKC THAT IS STORED AT PREMISES CONTROLLED BY FACEBOOK 7. Order granting Motion to Unseal Case
10/24/2013 04/22/2013 13-259M SW BLUE 2008 CHEVY SILVERADO VIN 3GCEK13J18G262319 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 04/09/2013 13-242M SW SILVER APPLE MACBOOK AIR 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 13-244M SW SILVER IPAD 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
10/23/2013 04/09/2013 13-241M SW SILVER APPLE MACBOOK PRO COMPUTER 2. Search and Seizure Warrant Returned Executed
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 12-376M 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
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
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 12-655M SW 2007 SILVER DODGE CHARGER BEARING VIN: 2B3LA73W67H82672 AND VA TEMPORARY TAG: 89851A 6. Order granting Motion to Unseal Case
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
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 02/14/2013 13-100M USA v. TRAVERS Minute Entry granting Oral Motion to Unseal Case
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 02/08/2013 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 13-84M 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
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 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
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
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
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 13-22M 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 13-23M 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 13-24M 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
11/07/2013 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 12-1019M SW 2319 GOOD HOPE COURT, S.E., APARTMENT 404 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 12-1016M SW 4411 EADS STREET, NE WASHINGTON, DC 5. Order granting Motion to Unseal Case
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
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
11/07/2013 01/11/2013 12-951M SW SPRINT CELLULAR TELEPHONE NUMBER 202-487-7544 2. Search and Seizure Warrant Returned Executed
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 01/04/2013 12-950M SW INFORMATION STORED AT PREMISES CONTROLLED BY YAHOO! INC. 7. 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 12-914M SW 6201 UTAH AVENUE N.W 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 12-912M SW 1287 BRENTWOOD ROAD N.E., APT. 7 WASHINGTON, DC 5. Order granting Motion to Unseal Case
11/07/2013 01/04/2013 12-910M SW 1650 FULLER STREET N.W., APT. 12 WASHINGTON, DC 5. Order granting Motion to Unseal Case
11/07/2013 01/04/2013 12-909M SW 66 ALLISON STREET N.E. 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 12-907M SW 7712 12TH 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
11/06/2013 01/04/2013 12-902M SW 1223 HAMILTON STREET, N.W WASHINGTON, DC 5. Order granting Motion to Unseal Case
11/07/2013 01/03/2013 12-1043M SW WESTERN DIGITAL HARD DRIVE, SERIAL NO. WMACM2137919 2. Search and Seizure Warrant Returned Executed
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
12/03/2013 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 12-654M SW 171 35TH STREET, N.E., APARTMENT 3, WASHINGTON, DC 20019 6. 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
12/04/2013 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
11/12/2013 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 12-874M 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 12-875M SW PREMISES LOCATED AT 1829 E STREET, NORTHEAST, WASHINGTON, DC 20002 5. Order granting Motion to Unseal Case
11/12/2013 12/19/2012 12-876M SW PREMISES LOCATED AT 426 61ST STREET, NORTHEAST, WASHINGTON, DC 20019 5. 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
12/13/2013 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
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
12/04/2013 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 12-463M 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 12-475M SW 2 FARRAGUT PLACE, N.W. WASHINGTON, D.C. 20011 6. Order granting Motion to Unseal Case
12/04/2013 12/12/2012 12-476M SW 1432 GIRARD STREET, N.W., #D211 WASHINGTON, D.C. 20009 6. 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
12/04/2013 12/12/2012 12-477M SW 3501 13TH STREET, N.W. #407 WASHINGTON, D.C. 20010 6. Order granting Motion to Unseal Case
12/06/2013 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
12/04/2013 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
12/04/2013 12/12/2012 12-478M SW 4224 3RD STREET, N.W. WASHINGTON, D.C. 20011 6. Order granting Motion to Unseal Case
12/03/2013 12/12/2012 12-479M SW 2010 CHEVROLET IMPALA D.C. REGISTRATION NO. DX7277 VIN #2G1WB5EK2A1198039 6. Order granting Motion to Unseal Case
12/03/2013 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 12-481M SW 1999 HONDA ACCORD D.C. REGISTRATION NO. DS0120 VIN #1HGCG327XXA012764 6. Order granting Motion to Unseal Case
12/03/2013 12/12/2012 12-482M SW 2007 MERCEDES BENZ SPORT UTILITY VEHICLE D.C. REGISTRATION NO. DA3817 VIN #4JGCB75E47A059167 6. Order granting Motion to Unseal Case
12/13/2013 11/26/2012 11-120M USA v. DESAI 5. Order granting Motion to Unseal Case
11/13/2013 11/02/2012 12-839M SW 1515 OGDEN STREET, NW, APARTMENT 407 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 12-841M SW 4930 7TH STREET, NW WASHINGTON, DC 4. 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
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 12-644M 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
12/04/2013 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
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
12/13/2013 09/14/2012 11-842M SW 3500 14TH STREET, N.W., APT. 225 WASHINGTON, DC 20010 6. Order granting Motion to Unseal Case
12/13/2013 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 09/07/2012 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 12-679M 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 12-680M 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 12-681M 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 12-682M 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
12/03/2013 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
12/03/2013 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 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 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 08/24/2012 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 12-600M SW IPHONE, FCC ID: BCG-E2422B 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 12-602M 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 12-603M SW BLUE SPRINT LG CELLULAR PHONE, MEID DEC NUMBER 268435459307978063 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/24/2012 12-604M 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 12-605M SW SILVER BOOST MOBILE SANYO CELLULAR TELEPHONE, HEX NUMBER A000001293D8CC 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/24/2012 12-606M 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 12-607M 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 12-609M SW BLACK SPRINT HTC CELLULAR PHONE, MEID HEX NUMBER A100000D991092 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/24/2012 12-611M SW SILVER SAMSUNG SPRINT CELLULAR PHONE, HEX NUMBER A0000023CB8481 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 08/24/2012 12-596M SW CRICKET KYOCERA CELLULAR TELEPHONE MEID 268435459904134932 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/24/2012 12-597M SW BOOST MOTOROLA i412 CELLULAR TELEPHONE, SERIAL NUMBER 364VMLDQG8 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 08/22/2012 12-671M SW 3636 16TH STREET, UNIT #B 742, NW WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/03/2013 08/20/2012 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 08/02/2012 12-641M SW 5210 ILLINOIS AVENUE, N.W. WASHINGTON, DC 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
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
12/13/2013 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 11-610M 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 11-601M 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
12/13/2013 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 11-603M 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
12/03/2013 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
12/03/2013 07/24/2012 12-552M SW 820 DOGWOOD STREET NW WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
12/03/2013 07/23/2012 12-548M SW 1733 MONTANA AVENUE, NE WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
12/03/2013 07/23/2012 12-631M USA v. SMALL Minute Entry granting Oral Motion to Unseal Case
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
12/03/2013 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
12/06/2013 07/12/2012 12-319M SW A CRICKET CELLULAR TELEPHONE MEID DEC#270113179111781577 PESN HEX 807F343D 6. Order granting Motion to Unseal Case
12/06/2013 07/09/2012 12-342M SW ALL ELECTRONIC DEVICES RECOVERED FROM 5347 WEST BONIWOOD TURN, CLINTON, MARYLAND 2. Search and Seizure Warrant Returned Executed
12/06/2013 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 12-346M SW ALL ELECTRONIC DEVICES RECOVERED FROM 2714 JAMES MCGEE, JR. STREET, SE, 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
12/04/2013 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 06/25/2012 12-547M SW 1647 GALES STREET, NE WASHINGTON, DC 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
12/04/2013 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
12/04/2013 06/06/2012 12-440M SW 4123 HUNT PLACE #B NE WASHINGTON, DC 20019 2. Search and Seizure Warrant Returned Executed
12/04/2013 06/04/2012 12-439M SW GRAY METAL "SENTRY" BRAND SAFE 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 06/04/2012 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 06/01/2012 12-471M SW UNIVERSAL SERIAL BUS DRIVE 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 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 05/24/2012 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
12/06/2013 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
12/06/2013 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 12-324M 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
12/16/2013 05/22/2012 10-635M USA v. HOMAUNE 5. Order granting Motion to Unseal Case
12/13/2013 05/22/2012 10-635M USA v. HOMAUNE 5. Order granting Motion to Unseal Case
12/06/2013 05/15/2012 12-335M SW 720 QUINCY STREET, NW WASHINGTON, D.C. 20010 2. Search and Seizure Warrant Returned Executed
12/04/2013 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
12/04/2013 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
12/06/2013 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
12/06/2013 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
12/05/2013 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 12-389M 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 12-362M 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
12/05/2013 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 05/03/2012 12-385M SW THE DOMAIN NAME BORNTRADEJERSEY.COM 5. Order granting Motion to Unseal Case
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 12-378M SW THE DOMAIN NAME AMBRATRADE.COM 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 12-380M 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 12-382M 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 12-383M 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 12-384M 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
12/11/2013 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
12/17/2013 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
12/06/2013 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
12/06/2013 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 12-213M SW UNITED STATES POSTAL SERVICE EXPRESS MAIL TRACKING NO. EI 060081681 2. Search and Seizure Warrant Returned Executed
12/06/2013 04/06/2012 12-214M SW UNITED STATES POSTAL SERVICE EXPRESS MAIL TRACKING NO. EG 583318036 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 12-230M 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 12-231M 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 12-232M 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 12-279M SW THE DOMAIN NAME HUAYETRADE.COM 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 12-281M 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 12-282M 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 12-221M SW THE DOMAIN NAME JERSEYSCLUBHOUSE.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 12-305M 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 12-223M SW THE DOMAIN NAME WHOLESALECHEAPNHLJERSEYS.COM 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 12-226M 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 12-228M 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 03/29/2012 12-253M USA v. SOBH Minute Entry granting Oral Motion to Unseal Case
12/16/2013 03/21/2012 10-246M USA v. CHARLES 7. Order granting Motion to Unseal Case
12/13/2013 03/21/2012 10-246M USA v. CHARLES 7. Order granting Motion to Unseal Case
12/13/2013 03/16/2012 11-44M USA v. HINOJOSA QUIROZ 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
12/11/2013 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
12/06/2013 03/05/2012 12-215M SW 2022 COLUMBIA ROAD, N.W., APARTMENT #107 WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
12/13/2013 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
12/13/2013 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
12/11/2013 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
12/06/2013 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
12/06/2013 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
12/11/2013 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
12/11/2013 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 02/17/2012 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
12/13/2013 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 11-607M 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 11-608M 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 11-611M 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 11-612M 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 11-613M 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 11-604M 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
12/13/2013 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
12/11/2013 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
12/11/2013 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
12/13/2013 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
12/11/2013 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 11-872M 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
12/13/2013 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 11-897M 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 11-898M 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 11-1052M 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 11-908M 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
12/11/2013 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 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 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 01/17/2012 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 01/13/2012 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
12/13/2013 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
12/13/2013 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
12/11/2013 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 01/05/2012 11-1037M SW U.S. POSTAL SERVICE SIGNATURE CONFIRMATION LABEL NUMBER CC008402518NL ADDRESSED TO MARK HOWARD 2. Search and Seizure Warrant Returned Executed
12/13/2013 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 11-1040M 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 11-1041M 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 11-1042M 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 11-1043M 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 11-1044M 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 11-1046M 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
12/11/2013 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
12/30/2013 12/23/2011 11-1033M USA v. GODOC Minute Entry granting Oral Motion to Unseal Case
12/30/2013 12/22/2011 11-866M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER EI 252793310 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/22/2011 11-867M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER EI 075216102 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 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 11-1020M 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 12/19/2011 11-1022M SW MOVISTAR CELLULAR TELEPHONE MODELO: TSM5 IMEI: 351284003153876 SIM: 41001041826 9 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-885M SW A U.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EI 0294433847 US AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-886M SW A U.S. MAIL PARCEL PRIORITY MAIL DELIVERY CONFIRMATION NUMBER 0303 0330 0000 4282 7043 AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-887M SW A U.S. MAIL PARCEL PRIORITY MAIL DELIVERY CONFIRMATION NUMBER 0303 0330 0000 4282 7036 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-888M SW A U.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EI 142828816 US AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-889M SW A U.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EI 236697703 US AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-890M SW A U.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EI 236697694 US AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-891M SW A U.S. MAIL PARCEL EXPRESS MAIL DELIVERY CONFIRMATION NUMBER EM 174514575 US AT THE CURSEEN MORRIS MAIL FACILITY 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-953M SW U.S. MAIL PRIORITY PACKAGE NUMBER 03111660000033958947 ADDRESSED TO MICHAEL SMITH 2423 TUNLAW RD, #117, WASHINGTON, DC 20007 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-953M SW U.S. MAIL PRIORITY PACKAGE NUMBER 03111660000033958947 ADDRESSED TO MICHAEL SMITH 2423 TUNLAW RD, #117, WASHINGTON, DC 20007 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-954M SW U.S. POSTAL SERVICE PRIORITY MAIL PKG. NUMBER 9502510282571319403407 ADDRESSED TO GUS RIOS 3051 IDAHO AVE., NW #220 WASHINGTON, DC 20016 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-955M SW EXPRESS MAIL PARCEL PACKAGE NUMBER EL215393264 US ADDRESSED TO: ALLYSON BATES & MATHO FANG 734 GRESHAM PL NW WDC 20001 2. Search and Seizure Warrant Returned Executed
12/30/2013 12/16/2011 11-956M SW U.S. POSTAL SERVICE PRIORITY MAIL PKG. NUMBER 9502 5102 8257 1319 4029 67 ADDRESSED TO GUS RIOS 3051 IDAHO AVE., NW #220 WASHINGTON D.C. 20016 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 12/01/2011 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 11/21/2011 11-753M SW INFORMATION STORED AT PREMISES CONTROLLED BY WET-MEDIA, INC. 8. Order granting Motion to Unseal Case
12/30/2013 11/18/2011 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 11/17/2011 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 11-849M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER EG 917770311 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/17/2011 11-850M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER 0311 0820 0001 4863 4173 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/17/2011 11-853M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER EG 917770308 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/17/2011 11-854M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER EI 069805731 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/17/2011 11-854M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER EI 069805731 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 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 11/14/2011 11-851M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER EG 534433980 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/14/2011 11-852M SW UNITED STATES POSTAL PARCEL EXPRESS MAIL LABEL NUMBER E1 075308400 US 2. Search and Seizure Warrant Returned Executed
12/31/2013 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 11/09/2011 11-822M SW UNITED STATES POSTAL SERVICES EXPRESS MAIL LABEL NO. EI 034278884 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/09/2011 11-823M SW UNITED STATES POSTAL SERVICES EXPRESS MAIL LABEL NO. EI 034278867 US 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/09/2011 11-824M SW UNITED STATES POSTAL SERVICES EXPRESS MAIL LABEL NO. EI 034278875 US 2. Search and Seizure Warrant Returned Executed
12/31/2013 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
12/30/2013 11/02/2011 11-805M SW UNITED STATES EXPRESS MAIL PARCEL WITH EXPRESS MAIL LABEL NUMBER EG 723649345 2. Search and Seizure Warrant Returned Executed
12/30/2013 11/02/2011 11-806M SW UNITED STATES EXPRESS MAIL PARCEL WITH EXPRESS MAIL LABEL NUMBER EG 723649331 2. Search and Seizure Warrant Returned Executed
12/30/2013 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
12/13/2013 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 11-747M SW A SPRINT CELLULAR TELEPHONE ASSIGNED NUMBER (202) 271-7956 AND ELECTRONIC SERIAL NUMBER 268435460116475079 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/22/2011 11-655M SW 310 T STREET NORTHEAST WASHINGTON, DC 20002 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/22/2011 11-659M SW 1998 TOYOTA SIENNA MINIVAN, BEARING THE DC REGISTRATION DF-4208 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/22/2011 11-660M SW 101 G STREET, S.W., APT. A711 WASHINGTON, D.C. 20024 2. Search and Seizure Warrant Returned Executed
12/30/2013 09/22/2011 11-661M SW 817 6TH STREET, N.W. WASHINGTON, D.C. 20001 2. Search and Seizure Warrant Returned Executed
12/30/2013 09/22/2011 11-662M SW SAFETY DEPOSIT BOX NUMBER 040-504-00407, LOCATED IN THE PNC BANK AT 833 7TH STREET, N.W., WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
12/30/2013 09/22/2011 11-663M SW SAFETY DEPOSIT BOX NUMBER 040-504-00298, LOCATED IN THE PNC BANK AT 833 7TH STREET, N.W., WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/20/2011 11-527M SW WORK STATION OF MOHAMMAD AJMAL KARIMI (PLEASE SEE ATTACHED AFFIDAVIT FOR COMPLETE DESCRIPTION) 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/13/2011 11-596M SW A GOLD HONDA ACCORD BEARING VEHICLE IDENTIFICATION NUMBER (VIN) 1HGCB987XPA010117 2. Search and Seizure warrant Returned Executed
12/31/2013 09/13/2011 11-597M SW A JEEP LIBERTY BEARING VEHICLE IDENTIFICATION NUMBER (VIN) 1J4GL38K63W639816 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/02/2011 11-576M SW SAMSUNG CELLULAR TELEPHONE WITH IMEI: 012599003719348 AND BEARING TELEPHONE NUMBER 202-664-7104 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/02/2011 11-577M SW SPRINT HTC CELLULAR TELEPHONE MODEL PC36100 WITH SERIAL NUMBER: HTOB2HL09803, AND BEARING TELEPHONE NUMBER (202)425-5430 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/02/2011 11-578M SW SAMSUNG CELLULAR TELEPHONE WITH SERIAL NUMBER: RQ9Z614603T AND IMEI: 012233005939791, BEARING TELEPHONE NUMBER (202) 445-1553 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/02/2011 11-579M SW SAMSUNG CELLULAR TELEPHONE WITH SERIAL NUMBER: RQWZB60142Z AND IMEI: 012599000500378, BEARING TELEPHONE NUMBER (202) 664-6468 2. Search and Seizure Warrant Returned Executed
12/31/2013 09/02/2011 11-580M SW SAMSUNG CELLULAR TELEPHONE WITH SERIAL NUMBER: RPSB304748K AND IMEI: 12599005155442, BEARING TELEPHONE NUMBER (202) 294-1405 2. Search and Seizure Warrant Returned Executed
12/31/2013 08/31/2011 11-547M SW ONE 1995 BUICK RIVIERA WITH VIN 1G4GD22K3S4733423, BEARING MARYLAND LICENSE PLATE NUMBER BT4434 6. Order granting Motion to Unseal Case
12/31/2013 08/31/2011 11-550M SW A 2005 HONDA ACCORD, WITH MARYLAND LICENSE-PLATE NUMBER 3FYR32 AND VEHICLE IDENTIFICATION NUMBER 1HGCM66535A0080 6. Order granting Motion to Unseal Case
12/31/2013 08/31/2011 11-542M SW 654 KEEFER PLACE, NW WASHINGTON, DC 6. Order granting Motion to Unseal Case
12/31/2013 08/31/2011 11-543M SW 1731 28TH STREET, S.E., APARTMENT #205 WASHINGTON, DC 6. Order granting Motion to Unseal Case
12/31/2013 08/31/2011 11-544M SW ONE 2006 TOYOTA SIENNA WITH VIN 5TDZA23C36S472172, BEARING MARYLAND LICENSE PLATE NUMBER 949M763 6. Order granting Motion to Unseal Case
12/31/2013 08/31/2011 11-545M SW ONE 2008 RANGE ROVER WITH VIN SALME154X8A282358, BEARING MARYLAND LICENSE PLATE NUMBER 9AC3180 6. Order granting Motion to Unseal Case
12/31/2013 08/03/2011 11-526M SW 2013 NAYLOR ROAD, SE WASHINGTON, DC 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 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