You are here

2016

Posting Date Filing Date Case Number Case Title Document Number and Titlesort descending
01/05/2016 09/21/2005 05-502M SW METROPOLITAN POLICE DEPARTMENT 5001 SHEPARD PKWY, S.W. WASHINGTON, DC 2. Search Warrant Returned Executed
01/05/2016 12/08/2005 05-642M SW 1150 12TH STREET, N.W. APARTMENT 413 WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/05/2016 12/13/2005 05-510M SW A GREY SAMSUNG DIGITAL DUAL BAND CAMERA CELL PHONE, MODEL # SCH-A670, FCC ID 2. Search Warrant Returned Executed
01/05/2016 12/19/2005 05-648M SW BASEMENT APARTMENT OF 35 NEW YORK AVENUE, N.W. WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/08/2016 05/20/2005 05-299M SW 2711 Q STREET, APT. 101, WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/05/2016 10/12/2005 05-511M SW A BLACK MOTOROLA I205 PHONE, FEATURING THE DIRECT CONNECT/TWO-WAY RADIO FUNCTION, MODEL # H62XAH6RR1AN, FCCID 2. Search Warrant Returned Executed
01/05/2016 12/15/2005 05-662M SW SAFE DEPOSIT DEPOSIT NUMBER LOCATED AT THE ANACOSTIA BRANCH, CHEVY CHASE BANK 2831 ALABAMA AVENUE, S.E., WASHINGTON, D.C. 20020 2. Search Warrant Returned Executed
01/08/2016 05/31/2005 05-312M SW 4209 NEW HAMPSHIRE AVENUE, N.W., WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/05/2016 10/12/2005 05-512M SW A BLACK NEXTEL 1205 "BOOST" MOBILE CELL PHONE, MODEL # H75XAH6RR3AN, FCCID #: AZ489FT5827, TELEPHONE # (202) 350-7312 ("SUBJECT PHONE A") 2. Search Warrant Returned Executed
01/08/2016 06/17/2005 05-338M SW 4913 FITCH PLACE, N.E. WASHINGTON, D.C. 20019 2. Search Warrant Returned Executed
01/08/2016 06/24/2005 05-342M SW CANCHELINDA15@YAHOO.COM MAINTAINED BY YAHOO! INC. LEGAL COMPLIANCE DEPT., CUST. OF RECORDS 701 1ST AVE. SUNNYVALE, CA 94089 2. Search Warrant Returned Executed
01/08/2016 06/24/2005 05-343M SW VJHERRERA@HOTMAIL.COM MAINTAINED BY MSN HOTMAIL 1065 LA AVENIDA, BUILDING 4 MOUNTAIN VIEW, CA 94043 2. Search Warrant Returned Executed
01/05/2016 10/21/2005 05-534M SW DC DENTISTRY 1712 I STREET, NW SUITE 910 WASHINGTON, DC 2. Search Warrant Returned Executed
01/08/2016 03/30/2005 05-155M SW YAHOO! INCORPORATED, 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 94089, EMAIL ACCOUNT: FREDDOE20020@YAHOO.COM 2. Search Warrant Returned Executed
01/08/2016 07/08/2005 05-344M SW POSTAL PACKAGE ADDRESSED TO MR. MELVIN PRATT 2907 UPSHUR ST. MT. RAINIER, MD 20712 2. Search Warrant Returned Executed
01/05/2016 10/26/2005 05-539M SW ANY AND ALL ACCOUNTS HELD IN THE SCREEN NAME RBRTCR1959@AOL.COM MAINTAINED AT AMERICA ONLINE, INC., 22000 AOL WAY DULLES, VIRGINIA 20166 2. Search Warrant Returned Executed
01/08/2016 04/01/2005 05-167M SW 1050 NEW JERSEY AVENUE, NW, APT. #402, WASHINGTON, D.C. 20001 2. Search Warrant Returned Executed
01/08/2016 07/05/2005 05-350M SW 1003 P STREET, N.W. WASHINGTON, DC 2. Search Warrant Returned Executed
01/05/2016 10/31/2005 05-541M SW 800 SOUTHERN AVENUE APARTMENT #608 WASHINGTON, DC 20032 2. Search Warrant Returned Executed
01/08/2016 06/22/2005 05-351M SW SMALL FILE CABINET LOCATED IN CUBICLE @6W319, OFFICE OF LEGISLATIVE AND CONGRESSIONAL AFFAIRS; US DEPT. OF EDUCATION; 6TH FL 400 MARYLAND AVENUE, SW; WASHINGTON, DC 20202 2. Search Warrant Returned Executed
01/05/2016 10/31/2005 05-542M SW 800 SOUTHERN AVENUE APARTMENT #231 WASHINGTON, DC 20032 2. Search Warrant Returned Executed
01/05/2016 11/01/2005 05-545M SW 1119 CHAPLIN STREET, SE WASHINGTON, D.C. 20019 2. Search Warrant Returned Executed
01/08/2016 04/14/2005 05-187M SW 714 MADISON STREET, N.W. WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/08/2016 07/11/2005 05-361M SW ANY AND ALL ACCOUNTS HELD IN THE NAME OF BRUCE ALLEN SCHIFFER, AND SCREEN NAMES BRUCEROCKSDC@AOL.COM, BRUCEROCKSNN@AOL.COM AND ABOIZWORLD@AOL.COM MAINTAINED AT AMERICA ONLINE, INC. 2. Search Warrant Returned Executed
01/05/2016 11/18/2005 05-560M SW EIGHT CELL PHONES IN THE POSSESSION OF THE FBI FURTHER DESCRIBED AS MOTOROLA MODEL # 1860 S/N 364VEQFQPF, NEXTEL PHONE, VERIZON LG MODEL VX3200, MOTOROLA BOOST MOBILE MODEL H81XAH6RR1AN, SANYO S 2. Search Warrant Returned Executed
01/08/2016 04/14/2005 05-188M SW DORCHESTER HOUSE 2480 16TH STREET, N.W., APARTMENT #101, WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/05/2016 11/07/2005 05-576M SW 903 DECATUR STREET NORTHWEST WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/08/2016 04/13/2005 05-197M SW CERTAIN EMAIL ACCOUNT LOCATED AT MSN HOTMAIL 1065 LA AVENIDA, MOUNTAIN VIEW, CALIFORNIA 2. Search Warrant Returned Executed
01/08/2016 04/20/2005 05-204M SW 830 19TH STREET, NE, APT. 1, WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/08/2016 04/21/2005 05-215M SW 1998 BUICK LESABRE, DC TAG # CA2488 2. Search Warrant Returned Executed
01/08/2016 07/12/2005 05-393M SW MSN HOTMAIL AT 1065 LA AVENIDA MOUNTAIN VIEW, CALIFORNIA 94043 E-MAIL ACCOUNTS: DOGSTAR7788@HOTMAIL.COM AND ASHAWO2000@HOTMAIL.COM 2. Search Warrant Returned Executed
01/08/2016 05/05/2005 05-218M SW 3188 B GEORGIA AVENUE, N.W., WASHINGTON, DC 2. Search Warrant Returned Executed
01/08/2016 07/26/2005 05-404M SW 3846 CARPENTER STREET, SE WASHINGTON, DC 2. Search Warrant Returned Executed
01/08/2016 05/05/2005 05-219M SW 2905 SHERMAN AVENUE, N.W. WASHINGTON, DC 2. Search Warrant Returned Executed
01/05/2016 11/15/2005 05-584M SW 1335-1337 4TH STREET, NE WASHINGTON, DC 20002 2. Search Warrant Returned Executed
01/08/2016 04/28/2005 05-236M SW 556 LEBAUM STREET, APARTMENT 1, AND THE BASEMENT OF SAID BUILDING, SE WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/05/2016 11/15/2005 05-585M SW STORAGE FACILITY TO THE REAR OF 1345 4TH STREET, NE WASHINGTON, DC 20002 2. Search Warrant Returned Executed
01/08/2016 05/04/2005 05-239M SW 3208 28TH STREET, SE, APARTMENT #3, WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/05/2016 11/15/2005 05-586M SW LEXUS ES300 VA LICENSE NUMBER WAZIR 1 VIN 2. Search Warrant Returned Executed
01/05/2016 11/15/2005 05-587M SW TOYOTA FOUR RUNNER VA LICENSE NUMBER JGG4832 VIN 2. Search Warrant Returned Executed
01/08/2016 05/10/2005 05-246M SW IN THE MATTER OF 2244 SAVANNAH TERRACE, S.E. APARTMENT #4 WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/07/2016 07/26/2005 05-416M SW 1275 25TH STREET, NW #709 WASHINGTON, DC 2. Search Warrant Returned Executed
01/05/2016 11/15/2005 05-588M SW 1225 4TH STREET, NE WASHINGTON, DC 20002 2. Search Warrant Returned Executed
01/05/2016 11/15/2005 05-589M SW 1329 4TH STREET, NE WASHINGTON, D.C. 20002 2. Search Warrant Returned Executed
01/05/2016 11/15/2005 05-591M SW 1345A 4TH STREET, NE WASHINGTON, DC 20002 2. Search Warrant Returned Executed
01/08/2016 05/17/2005 05-255M SW WACHOVIA BANK ACCT. HELD IN THE NAME OF TUNISIA PRICE MAINTAINED AT CAPITOL GALLERY FINANCIAL CENTER 600 MARYLAND SW WASHINGTON, DC 2. Search Warrant Returned Executed
01/07/2016 08/17/2005 05-428M SW MSN HOTMAIL AT 1065 LA AVENIDA MOUNTAIN VIEW, CALIFORNIA 94043 E-MAIL ACCOUNT: CARCOMUNICA@HOTMAIL.COM 2. Search Warrant Returned Executed
01/05/2016 11/10/2005 05-592M SW 219 51ST ST NE #31 WDC 20019 2. Search Warrant Returned Executed
01/08/2016 05/17/2005 05-256M SW SAFE DEPOSIT BOX #73, REFERRED TO AS ACCOUNT HELD IN THE NAME OF TUNISIA PRICE, MAINTAINED BY WACHOVIA BANK (FORMERLY FIRST UNION BANK), CAPITOL GALLERY FINANCIAL CENTER 2. Search Warrant Returned Executed
01/07/2016 08/11/2005 05-432M SW 526 TUCKERMAN STREET, NW WASHINGTON, D.C. 20011 2. Search Warrant Returned Executed
01/08/2016 05/17/2005 05-262M SW 450 FIFTH STREET, NW, ROOM 8109, WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/05/2016 11/23/2005 05-614M SW 130 MICHIGAN AVENUE, NE #12 WASHINGTON, DC 20017 2. Search Warrant Returned Executed
01/07/2016 08/12/2005 05-456M SW 1600 E STREET, N.E., #4 WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/07/2016 09/29/2005 05-470M SW THE UPS STORE 5505 CONNECTICUT AVENUE, #276 WASHINGTON, DC 20015-2601 2. Search Warrant Returned Executed
01/05/2016 11/23/2005 05-624M SW HONDA ACCORD VA LICENSE NUMBER, JUR 5020 VIN 2. Search Warrant Returned Executed
01/07/2016 08/31/2005 05-472M SW 1300 SHEPHERD STREET NORTHWEST WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/05/2016 12/01/2005 05-629M SW EIGHT CELLULAR TELEPHONES AND ONE PAGER AS MORE FULLY DESCRIBED HEREIN 2. Search Warrant Returned Executed
01/08/2016 05/18/2005 05-278M SW MSN HOTMAIL E-MAIL ACCOUNT: DOGSTAR7788@HOTMAIL.COM 2. Search Warrant Returned Executed
01/07/2016 09/06/2005 05-483M SW RICHARD C. BEAVERS 2440 16TH STREET, NW #302 WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/05/2016 12/02/2005 05-634M SW THE OFFICES AND COMPUTERS OF JAMES PEHRKON, JOHN O'BRIEN AND LOLA HATCHER-CAPERS U.S. FEDERAL ELECTIONS COMMISSION 999 E STREET, N.W. WASHINGTON, D.C. 2. Search Warrant Returned Executed
01/08/2016 05/26/2005 05-288M SW 2555 PENNSYLVANIA AVENUE, NW, #605, WASHINGTON, D.C. 20037 2. Search Warrant Returned Executed
01/07/2016 12/07/2005 05-494M SW EVERYONE'S INTERNET 390 BENMAR, SUITE 200 HOUSTON, TEXAS 2. Search Warrant Returned Executed
01/05/2016 10/21/2005 05-519M SW ALL FUNDS ON DEPOSIT AT WACHOVIA BANK ACCOUNT #2000021837137, IN THE NAME OF SOLOMON-CROZIER CONSTRUCTION COMPANY, ON OR AFTER RECEIPT OF $20,000 WIRED FROM MR. ROBERT KING ON SEPTEMBER 29, 2005 2. Seizure Warrant Returned Executed
01/05/2016 11/07/2005 05-577M SW ONE 1995 GREEN BMW 740, VIN REGISTERED IN THE NAME OF STEVEN S. NEWTON, LOCATED AT 15300 AUBURN HILLS DRIVE, WOODBRIDGE, VIRGINIA 2. Seizure Warrant Returned Executed
01/05/2016 11/07/2005 05-578M SW ONE 2002 BLACK MERCEDES S430, VIN REGISTERED IN THE NAME OF STAVEN S. NEWTON, LOCATED AT 15300 AUBURN HILLS DRIVE, WOODBRIDGE, VIRGINIA 2. Seizure Warrant Returned Executed
01/05/2016 11/07/2005 05-579M SW ONE 2004 SUZUKI HAYABUSA, VIN, REGISTERED IN THE NAME OF STAVEN S. NEWTON, LOCATED AT 15300 AUBURN HILLS DRIVE, WOODBRIDGE, VIRGINIA 2. Seizure Warrant Returned Executed
01/05/2016 11/07/2005 05-580M SW ONE 2.01 CARAT ROUND BRILLIANT DIAMOND ENGAGEMENT RING SET IN PLATINUM, LOCATED AT 15300 AUBURN HILLS DRIVE, WOODBRIDGE, VIRGINIA 2. Seizure Warrant Returned Executed
01/07/2016 10/04/2005 05-411M SW FUNDS IN BANK OF AMERICA CHECKING ACCOUNT NUMBER UP TO AND INCLUDING $295,328.38, HELD IN THE NAME OF "BROTHERHOOD OF MEN, INC." 2. Seizure Warrant Returned Executed
01/07/2016 10/21/2005 05-412M SW ALL FUNDS AND OTHER THINGS OF VALUE CONTAINED IN BANK OF AMERICA, HELD IN THE NAME OF ANTIONE HUDSON 2. Seizure Warrant Returned Executed
01/07/2016 10/21/2005 05-413M SW ALL FUNDS AND OTHER THINGS OF VALUE IN THE FOLLOWING ACCOUNT AT BB&T BANK, BOTH HELD IN THE NAME OF A NU PROPERTIES 2. Seizure Warrant Returned Executed
01/07/2016 10/21/2005 05-414M SW ONE 2003 RANGE ROVER AUTOMOBILE, MARYLAND TAG ADD 545 2. Seizure Warrant Returned Executed
01/07/2016 07/27/2005 05-415M SW ALL FUNDS RELATING TO THE WITHDRAWAL FROM THE BANK OF AMERICA ACCOUNT, IN THE NAME OF ALFRED D. CHAMBERS, USED TO PURCHASE BANK OF AMERICA CASHIERS CHECK 2. Seizure Warrant Returned Executed
01/08/2016 05/17/2005 05-253M SW WACHOVIA BANK ACCT IN THE NAMES OF TUNISIA PRICE AND VALENTINO PLUMMER, MAINTAINED AT CAPITOL GALLERY FINANCIAL CENTER, 600 MARYLAND, SW, WASHINGTON, D.C. 2. Seizure Warrant Returned Executed
01/07/2016 08/01/2005 05-419M SW FUNDS IN INDUSTRIAL BANK, NA CHECKING ACCOUNT NUMBER UP TO AND INCLUDING $445,170, HELD IN THE NAME OF "STOP AND SHOP LIQUORS" 2. Seizure Warrant Returned Executed
01/08/2016 05/17/2005 05-254M SW WACHOVIA BANK ACCT HELD IN THE NAMES OF TUNISIA PRICE AND KRISTEN, MAINTAINED AT CAPITOL GALLERY FINANCIAL CENTER, 600 MARYLAND, SW, WASHINGTON, D.C. 2. Seizure Warrant Returned Executed
01/05/2016 12/19/2005 05-609M SW IN RE APPROXIMATELY $164,900 DEPOSITED INTO BRAGG MUTUAL FEDERAL CREDIT UNION ACCOUNT 3366588 AND ALL PROCEEDS TRACEABLE THERETO; APPROXIMATELY $92,885.00 INITIALLY DEPOSITED INTO BRAGG 2. Seizure Warrant Returned Executed
01/07/2016 08/12/2005 05-447M SW ONE 2000 JEEP CHEROKEE AUTOMOBILE 2. Seizure Warrant Returned Executed
01/05/2016 12/19/2005 05-636M SW IN RE ONE PORSCHE AUTOMOBILE, VIN WP0AB29953S696097; ONE COACH HOUSE RV, MODEL 272XL, VIN; ONE CADILLAC ESCALADE, VIN 2. Seizure Warrant Returned Executed
02/05/2016 02/02/2016 16-77M SW PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EL 126 304 205 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3
11/07/2016 11/01/2016 16-738M SW IPHONE 7 MODEL A 1660 SEIZED FROM PAMELA KIREA WILSON 3. Search and Seizure Warrant Returned Executed
06/10/2016 06/03/2016 16-157M SW INFORMATION ASSOCIATED WITH FACEBOOK USERNAME FRANKLIN TORRES WITH URL HTTP//WWW.FACEBOOK.COM/FRANKLINTORRES.5621 3. Search and Seizure Warrant Returned Executed
02/01/2016 01/13/2016 16-17M SW ONE APPLE IMAC COMPUTER, SN C02KCEHHDNCR 3. Search and Seizure Warrant Returned Executed
08/17/2016 08/16/2016 16-521M SW SAMSUNG GALAXY NOTE 4, MODEL #SM-N910V, IMEI 990004956482438 3. Search and Seizure Warrant Returned Executed
02/05/2016 02/02/2016 16-77M SW PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EL 126 304 205 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/17/2016 06/08/2016 16-237M SW A USPS PRIORITY MAIL PARCEL TRACKING NO. 9505 9142 0872 6076 5345 71; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/01/2016 01/13/2016 16-16M SW ONE SAMSUNG LAPTOP COMPUTER, S/N: 62Y93FP700076R 3. Search and Seizure Warrant Returned Executed
08/17/2016 08/15/2016 16-579M SW EIGHT U.S. POSTAL PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/02/2016 11/29/2016 16-774M SW A 2010 TOYOTA COROLLA, BLACK COLORED, FOUR-DOOR, BEARING VIRGINIA LICENSE PLATE VPB6062 WITH VEHICLE IDENTIFICATION NUMBER 3. Search and Seizure Warrant Returned Executed
06/17/2016 06/08/2016 16-238M SW AN EXPRESS MAIL PARCEL TRACKING NO. EK 252 825 794 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/01/2016 01/13/2016 16-15M SW ONE SEAGATE EXTERNAL HARD DRIVE, S/N: 2GE7T0NC 3. Search and Seizure Warrant Returned Executed
12/06/2016 12/02/2016 16-782M SW 6 CELLUAR PHONES CURRENTLY LOCATED AT 601 4TH STREET, NW, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/17/2016 06/08/2016 16-241M SW A PRIORITY MAIL PARCEL TRACKING NO. 9405 8036 9930 0212 1104 84; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/01/2016 01/13/2016 16-14M SW ONE TRANSCEND 8GB THUMB DRIVE 3. Search and Seizure Warrant Returned Executed
04/18/2016 04/14/2016 16-290M SW BLUE CELL PHONE, MODEL NUMBER PM23220 BEARING SERIAL NUMBER HT2B8W602118 3. Search and Seizure Warrant Returned Executed
12/19/2016 12/12/2016 16-773M SW TWO U.S. PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/17/2016 06/08/2016 16-242M SW A PRIORITY MAIL PARCEL TRACKING NO. EL 329 917 772 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/01/2016 01/13/2016 16-12M SW WESTERN DIGITAL MY PASSPORT, S/N: WX31EA1HJ696 3. Search and Seizure Warrant Returned Executed
04/07/2016 03/31/2016 16-253M SW SILVER, 2015 DODGE RAM 1500, 4 DOOR, BEARING TENNESSEE DEALER REGISTRATION 02656D WITH A VEHICLE IDENTIFICATION NUMBER OF 1C6RR6GXFS634164 3. Search and Seizure Warrant Returned Executed
04/18/2016 04/14/2016 16-289M SW BLUE CELL PHONE, MODEL NUMBER PM23220 BEARING SERIAL NUMBER HT2CVW605370 3. Search and Seizure Warrant Returned Executed
12/19/2016 12/15/2016 16-821M SW TWO APPLE I-PHONES, BEARING IMEI 354449064384481 AND MODEL NUMBER A1549; IMEI 359215077656220 AND MODEL NUMBER A1784 AND, A SAMSUNG CELL PHONE, BEARING IMEI 353920063202354 AND SERIAL NUMBER R58G41 3. Search and Seizure Warrant Returned Executed
06/17/2016 06/08/2016 16-243M SW AN EXPRESS MAIL PARCEL TRACKING NO. EK 992 201 629 US ; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
03/11/2016 03/09/2016 16-24M SW BLACK IPHONE MODEL A1387 AND WITH FCC ID: BCG-E2430A 3. Search and Seizure Warrant Returned Executed
04/14/2016 04/07/2016 16-227M SW BLACK SAMSUNG CELLPHONE MODEL SM-G900T BEARING SERIAL NUMBER RV8F406FBTD ABD FBI EVIDENCE ITEM NUMBER 1B6:91A-WF650621 3. Search and Seizure Warrant Returned Executed
06/17/2016 06/08/2016 16-245M SW A PRIORITY MAIL PARCEL TRACKING NO. EL 272 624 403 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
04/14/2016 04/11/2016 16-270M SW KTBROWN2733@GMAIL.COM FROM GOOGLE, INC. ("GOOGLE"), LOCATED IN MOUNTAIN VIEW, CALIFORNIA 3. Search and Seizure Warrant Returned Executed
06/17/2016 06/08/2016 16-246M SW AN EXPRESS MAIL PARCEL TRACKING NO. EK 951 822 583 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, D.C. 3. Search and Seizure Warrant Returned Executed
05/23/2016 05/19/2016 15-737M SW TWO CELLULAR PHONES AND CORRESPONDING SIM CARDS POSSESSED BY JAMIN ANDRES MORENO MEMBACHE 3. Search and Seizure Warrant Returned Executed
06/17/2016 06/08/2016 16-244M SW AN EXPRESS MAIL PARCEL TRACKING NO. EK 820432695 US, LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
05/11/2016 05/09/2016 16-367M SW A UNITED STATES POSTAL PRIORITY EXPRESS MAIL PARCEL WITH TRACKING NUMBER EK 723 994 984 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/23/2016 12/22/2016 16-649M SW INFORMATION ASSOCIATED WITH CSINCONTROL@HOTMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY MICROSOFT CORP. 3. Search and Seizure Warrant Returned Executed
06/17/2016 06/08/2016 16-248M SW A PRIORITY MAIL PARCEL TRACKING NO. 9505 5131 8872 6051 2787 80; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
05/09/2016 05/04/2016 16-68M SW DUPLICATE DIGITAL COPY OF HARD DISK DRIVE, MODEL THNSNB062GMCJ, SERIAL NUMBER 72KS10D 3. Search and Seizure Warrant Returned Executed
06/17/2016 06/08/2016 16-302M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5131 9118 6096 0410 79 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/17/2016 06/07/2016 16-305M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS BOX WITH TRACKING NUMBER EK 583 780 552 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/17/2016 06/08/2016 16-306M SW UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER EL 219 419 435 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/17/2016 06/08/2016 16-312M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER EL 152 152 812 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/17/2016 06/08/2016 16-313M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER EL 241 598 558 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/17/2016 06/08/2016 16-386M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5138 1647 6123 0867 56 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/25/2016 02/22/2016 16-124M SW A UNITED STATES POSTAL SERVICE PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EL 216 270 690 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
08/25/2016 08/23/2016 16-602M SW FOUR U.S. POSTAL SERVICE PARCELS LOCATED AT WASHINGTON, GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/17/2016 06/08/2016 16-388M SW A UNITED STATES POSTAL FIRST CLASS ENVELOPE WITH TRACKING NUMBER 9500112708476124074730 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/25/2016 02/22/2016 16-123M SW A UNITED STATES POSTAL SERVICE PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER 857 331 687 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/01/2016 08/26/2016 15-728M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9405511699000168457053 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/17/2016 06/08/2016 16-305M SW A UNITED STATES POSTAL PRIORITY MAIL EXPRESS BOX WITH TRACKING NUMBER EK 583 780 552 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/25/2016 02/22/2016 16-122M SW A UNITED STATES POSTAL SERVICE PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5111 2631 6039 4263 24 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/01/2016 08/26/2016 16-566M SW SEVEN U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/25/2016 02/22/2016 16-113M SW A PRIORITY EXPRESS MAIL PARCEL WITH TRACKING NO. EK 704 821 368 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
07/07/2016 07/05/2016 16-233M SW SEVENTEEN LOOSE SIM CARDS 3. Search and Seizure Warrant Returned Executed
02/25/2016 02/22/2016 16-112M SW A PRIORITY MAIL PARCEL WITH TRACKING NO. 9505 5110 6085 6026 3741 77; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
07/07/2016 07/05/2016 16-234M SW SAMSUNG LAPTOP COMPUTER, S/N: ZX5293PB900371F 3. Search and Seizure Warrant Returned Executed
02/25/2016 02/22/2016 16-111M SW A PRIORITY EXPRESS MAIL PARCEL WITH TRACKING NO. EL214436516 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
07/07/2016 07/05/2016 16-235M SW APPLE IPHONE, S/N: C39GLAA3DTDT, IMEI: 013008002019469 3. Search and Seizure Warrant Returned Executed
02/25/2016 02/22/2016 16-110M SW A PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NO. EK984505495US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/25/2016 02/22/2016 16-109M SW A PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NO. LM041794591CN; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/05/2016 09/27/2016 16-371M SW "FRANK SCHMEISER" UTILIZING LANBNEWS@GMAIL.COM AND LANBNEWS@YAHOO.COM, STORED AT PREMISES CONTROLLED BY XXL CLOUD, INC. 3. Search and Seizure Warrant Returned Executed
02/01/2016 01/20/2016 16-31M SW 200 WILMINGTON PLACE, #F, SE, WASHINGTON, D.C. 20032 3. Search and Seizure Warrant Returned Executed
02/24/2016 02/22/2016 16-120M SW BLACK SAMSUNG GALAXY 6 S CELLULAR PHONE WITH IMEI NUMBER 99000489325719013071901*07 3. Search and Seizure Warrant Returned Executed
10/05/2016 09/27/2016 16-372M SW INFORMATION ASSOCIATED WITH LANBNEWS@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO!, INC. 3. Search and Seizure Warrant Returned Executed
05/27/2016 05/23/2016 16-362M SW ZTE CELLPHONE BEARING MPD PROPERTY NUMBER 10664031 3. Search and Seizure Warrant Returned Executed
02/24/2016 02/22/2016 16-119M SW LENOVO THINKPAD LAPTOP WITH MODEL NUMBER T420S AND SERIAL NUMBER RN-P8ABY 3. Search and Seizure Warrant Returned Executed
10/05/2016 09/27/2016 16-373M SW INFORMATION ASSOCIATED WITH LANBNEWS@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 3. Search and Seizure Warrant Returned Executed
05/27/2016 05/23/2016 16-363M SW A CRICKET CELLPHONE BEARING MPD PROPERTY NUMBER 10664028 3. Search and Seizure Warrant Returned Executed
02/24/2016 02/22/2016 16-118M SW APPLE IPAD WITH SERIAL NUMBER DMQJL9N9F182 3. Search and Seizure Warrant Returned Executed
10/19/2016 10/14/2016 16-658M SW FOUR U.S. POSTAL SERVICE PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
05/27/2016 05/23/2016 16-365M SW A SAMSUNG CELLPHONE BEARING MPD PROPERTY NUMBER 10664032 3. Search and Seizure Warrant Returned Executed
08/04/2016 08/03/2016 16-570M SW IPHONE 6S WITH S/N FK1QDMEMGRY9 3. Search and Seizure Warrant Returned Executed
02/24/2016 02/22/2016 16-117M SW TWO POLYCOM THUMB DRIVES IN BLACK LEATHER CASES 3. Search and Seizure Warrant Returned Executed
10/24/2016 10/20/2016 16-716M SW THREE U.S. POSTAL SERVICE PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/01/2016 01/22/2016 16-38M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5112 7404 5337 5736 19 LOCATED AT CURSEEN MORRIS MAIL FACILTY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
08/12/2016 08/09/2016 16-457M SW PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EH 679 762 864 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/24/2016 02/22/2016 16-116M SW SILVER USB VERIZON/POLYCOM THUMB DRIVE 3. Search and Seizure Warrant Returned Executed
11/02/2016 10/31/2016 16-619M SW TWO U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/10/2016 06/03/2016 15-619M SW ALCATEL ONE TOUCH CELLULAR TELEPHONE E, MODEL 704N IMEI 014188001864161 3. Search and Seizure Warrant Returned Executed
02/01/2016 01/22/2016 16-37M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5110 4412 5335 4871 47 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
08/12/2016 08/09/2016 16-458M SW PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5116 3927 6153 5323 72 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/24/2016 02/22/2016 16-115M SW BLACK 168B SCAN DISK CRUISER THUMB DRIVE 3. Search and Seizure Warrant Returned Executed
11/02/2016 10/31/2016 16-631M SW FOUR U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/10/2016 06/03/2016 15-620M SW IN THE MATTER OF THE SEARCH OF: ZTE Z667T CELLULAR TELEPHONE IMEI 865551025339900 3. Search and Seizure Warrant Returned Executed
08/12/2016 08/09/2016 16-475M SW SIX U.S. POSTAL SERVICE PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/05/2016 02/02/2016 16-80M SW PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5101 4287 5350 0429 47; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/02/2016 10/31/2016 16-645M SW EIGHT U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/01/2016 01/13/2016 16-19M SW ONE SANDISK CRUZEER BLADE THUMB DRIVE 4 GB 3. Search and Seizure Warrant Returned Executed
08/12/2016 08/09/2016 16-508M SW NINE U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/05/2016 02/02/2016 16-79M SW PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EL 174 794 362 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/02/2016 10/31/2016 16-723M SW SIX U.S. POSTAL SERVICE PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/10/2016 06/03/2016 15-622M SW IN THE MATTER OF THE SEARCH OF: SAMSUNG CELLULAR TELEPHONE, MODEL SGH-1527 IMEI 359160052095089 SERIAL NUMBER R31F9151360 3. Search and Seizure Warrant Returned Executed
02/01/2016 01/13/2016 16-18M SW ONE HITACHI HARD DRIVE, S/N KGGEM5LE 3. Search and Seizure Warrant Returned Executed
08/12/2016 08/09/2016 16-535M SW THREE U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/05/2016 02/02/2016 16-78M SW PRIORITY MAIL EXPRESS PARCEL WITH THE TRACKING NUMBER EL 241 760 148 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
01/05/2016 12/06/2005 05-617M SW YAHOO AT 701 FIRST AVENUE SUNNYVALE, CALIFORNIA 94089 E-MAIL ACCOUNT: SAID_PNC_GT@YAHOO.COM 3. Search Warrant Returned Executed
12/21/2016 12/20/2016 16-815M SW ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT #002260442969, HELD IN THE NAME OF JAMES PADDINGTON, LLC 3. Seizure Warrant Returned Executed
12/21/2016 12/20/2016 16-816M SW ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT #226003044287, HELD IN THE NAME OF JOHN GLASGOW SOLE PROPRIETORSHIP DBA JOHN GLASGOW 3. Seizure Warrant Returned Executed
12/21/2016 12/20/2016 16-817M SW ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT #226003019254, HELD IN THE NAME OF JAKE STEEL, LLC 3. Seizure Warrant Returned Executed
01/08/2016 04/11/2005 05-169M SW ANY AND ALL FUNDS IN CHEVY CHASE BANK ACCOUNT HELD IN THE NAME OF MICHAEL D. GUEORY OR PATRICIA Y. GREEN-GUERORY, TRADING AS FINANCIAL CONCEPTS 3. Seizure Warrant Returned Executed
01/08/2016 06/30/2005 05-360M SW ANY AND ALL FUNDS IN THE FOLLOWING ACCOUNTS AT BANK OF AMERICA, BOTH HELD IN THE NAME OF LARNELL SEENEY, 5815 5TH STREET N.E., WASHINGTON, DC 3. Seizure Warrant Returned Executed
01/08/2016 10/21/2005 05-365M SW ANY AND ALL FUNDS AND OTHER THINGS OF VALUE IN BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF PEDRO JULIO PRANDY 3. Seizure Warrant Returned Executed
01/08/2016 10/21/2005 05-366M SW ANY AND ALL FUNDS AND OTHER THINGS OF VALUE IN MONTGOMERY COUNTY TEACHERS FEDERAL CREDIT UNION ACCOUNT, HELD IN THE NAME OF PEDRO JULIO PRANDY 3. Seizure Warrant Returned Executed
01/08/2016 10/21/2005 05-367M SW ANY AND ALL FUNDS AND OTHER THINGS OF VALUE IN BB&T ACCOUNT, HELD IN THE NAME OF PEDRO JULIO PRANDY 3. Seizure Warrant Returned Executed
07/27/2016 07/14/2016 16-201M SW ANY AND ALL FUNDS UP TO $195,527.11, FROM WELLS FARGO BANK, N.A. HELD IN THE NAME OF LAWRENCE ANTHONY BARNETT 3. Seizure Warrant Returned Executed
07/27/2016 07/14/2016 16-202M SW ANY AND ALL FUNDS UP TO $370,940, HELD IN BANK OF AMERICA, N.A., HELD IN THE NAME OF ROBERTO CEZAR GULLATTEE, IN THE CUSTODY OF BANK OF AMERICA 3. Seizure Warrant Returned Executed
07/27/2016 07/14/2016 16-203M SW ANY AND ALL FUNDS UP TO $370,940, HELD IN BANK OF AMERICA, N.A., HELD IN THE NAME OF ROBERTO CEZAR GULLATTEE, IN THE CUSTODY OF BANK OF AMERICA 3. Seizure Warrant Returned Executed
01/07/2016 08/04/2005 05-420M USA v. DELAEMA 4. Order granting Motion to Unseal Case
02/01/2016 01/22/2016 16-41M SW UNITED STATES FIRST CLASS MAIL PARCEL WITH SIX STAMPS ADDRESSED TO OLD HERALD HAROLD HARBOR RD LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 4. Search and Seizure Warrant Returned Executed
02/01/2016 01/22/2016 16-40M SW UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER EL 132 335 238 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 4. Search and Seizure Warrant Returned Executed
02/01/2016 01/22/2016 16-39M SW UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER EL 124 820 855 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 4. Search and Seizure Warrant Returned Executed
02/01/2016 01/22/2016 16-36M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5108 7553 5341 3290 68 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 4. Search and Seizure Warrant Returned Executed
01/08/2016 06/17/2005 05-245M SW ANY AND ALL FUNDS HELD BY GREAT AMERICAN INS. CO., 580 WALNUT ST. CINCINNATI, OHIO, AS SECURITY FOR BOND NUMBER 5448945, EFFECTIVE 4/29/03 IN THE NAME OF GUINEX INTL., INC. 4. Seizure Warrant Returned Executed
11/23/2016 11/22/2016 16-771M USA v. FLETCHER 5. Order granting Motion to Unseal Case
01/05/2016 10/21/2005 05-522M USA v. ANDERSON 5. Order granting Motion to Unseal Case
01/08/2016 05/26/2005 05-265M SW WASHINGTON CENTER FOR INTERNATIONAL SOLUTIONS, 900 19TH STREET, NW, SUITE 201, WASHINGTON, D.C. 20006 5. Order granting Motion to Unseal Case
01/08/2016 05/25/2005 05-293M SW 1647 BENNING ROAD, NE SUITE 206 WASHINGTON, D.C. 5. Order granting Motion to Unseal Case
03/03/2016 02/25/2016 15-819M SW INFORMATION ASSOCIATED WITH SANOSONT@OUTLOOK.COM STORED AT PREMISES AND CONTROLLED BY MICROSOFT CORPORATION 5. Search and Seizure Warrant Returned Executed
03/03/2016 02/25/2016 15-818M SW INFORMATION ASSOCIATED WITH ANDRESEN2014@OUTLOOK.COM THAT IS STORED AT PREMISES CONTROLLED BY MICROSOFT CORPORATION 5. Search and Seizure Warrant Returned Executed
03/03/2016 02/25/2016 15-817M SW INFORMATION ASSOCIATED WITH SMEXYUZANNE_KANN@OUTLOOK.COM STORED AT PREMISES AND CONTROLLED BY MICROSOFT CORPORATION 5. Search and Seizure Warrant Returned Executed
03/03/2016 02/25/2016 15-816M SW INFORMATION ASSOCIATED WITH EXPOSEDCAMS@OUTLOOK.COM STORED AT PREMISES CONTROLLED BY MICROSOFT CORPORATION 5. Search and Seizure Warrant Returned Executed
03/03/2016 02/25/2016 15-815M SW INFORMATION ASSOCIATED WITH RING3@LIVE.CO.UK STORED AT PREMISES AND CONTROLLED BY MICROSOFT CORPORATION 5. Search and Seizure Warrant Returned Executed
03/03/2016 02/25/2016 15-814M SW INFORMATION ASSOCIATED WITH NHAYEMPOUR@GMAIL.COM STORED AT PREMISES AND CONTROLLED BY GOOGLE INC. 5. Search and Seizure Warrant Returned Executed
03/03/2016 02/25/2016 15-813M SW INFORMATION ASSOCIATED WITH ECKERT88250@GMAIL.COM STORED AT PREMISES AND CONTROLLED BY GOOGLE, INC. 5. Search and Seizure Warrant Returned Executed
03/02/2016 02/25/2016 15-812M SW INFORMATION ASSOCIATED WITH RPDUFFYY@GMAIL.COM STORED AT PREMISES AND CONTROLLED BY GOOGLE INC. 5. Search and Seizure Warrant Returned Executed
03/02/2016 02/25/2016 15-811M SW INFORMATION ASSOCIATED WITH GRIND3R@MYSELF.COM THAT IS STORED AT PREMISES CONTROLLED BY 1&1 MAIL & MEDIA, INC. 5. Search and Seizure Warrant Returned Executed
08/23/2016 08/19/2016 16-481M SW ONE BLACK HTC CELLULAR TELEPHONE CURRENTLY LOCATED AT 301 7TH STREET SW, WASHINGTON, D.C. 6. Order granting Application to Unseal Case
08/23/2016 08/19/2016 16-482M SW ONE BLACK HTC CELLULAR TELEPHONE CURRENTLY LOCATED AT 301 7TH STREET SW, WASHINGTON, D.C. 6. Order granting Application to Unseal Case
08/23/2016 08/19/2016 16-485M SW TWO PNY 32 GIGABYTE THUMB DRIVES ATTACHED BY A SILVER CHAIN, LOCATED AT 301 7TH STREET SW WASHINGTON, D.C. 6. Order granting Application to Unseal Case
08/23/2016 08/19/2016 16-486M SW THREE PNY 64 GIGABYTE THUMB DRIVES ATTACHED BY A SILVER CHAIN, LOCATED AT 301 7TH STREET SW, WASHINGTON, D.C. 6. Order granting Application to Unseal Case
08/23/2016 08/19/2016 16-487M SW ONE SONY VAIO NOTEBOOK COMPUTER, SERIAL NO. PCG8X2L, LOCATED AT 301 7TH STREET, SW, WASHINGTON, DC 6. Order granting Application to Unseal Case
08/23/2016 08/19/2016 16-488M SW TOSHIBA INTERNAL HARD DRIVE, SERIAL NO. MK3021GAS, LOCATED AT 301 7TH STREET SW, WASHINGTON, D.C. 6. Order granting Application to Unseal Case
08/23/2016 08/19/2016 16-489M SW WESTERN DIGITAL EXTERNAL HARD DRIVE, SERIAL NO. WCASU0563527, LOCATED AT 301 7TH STREET SW, WASHINGTON, D.C. 6. Order granting Application to Unseal Case
08/23/2016 08/19/2016 16-490M SW WESTERN DIGITAL MY BOOK EXTERNAL HARD DRIVE, SERIAL NO. WCC4E2073, LOCATED AT 301 7TH STREET, SW, WASHINGTON, D.C. 6. Order granting Application to Unseal Case
08/23/2016 08/19/2016 16-491M SW ACER NOTEBOOK COMPUTER, SERIAL NO. NXM8SAA007343001F772, LOCATED AT 301 7TH STREET SW, WASHINGTON, D.C. 6. Order granting Application to Unseal Case
08/23/2016 08/19/2016 16-492M SW FANTOM DRIVE GREENDRIVE EXTERNAL HARD DRIVE, SERIAL NO. GD1W0EU, LOCATED AT 301 7TH STREET SW, WASHINGTON, D.C. 6. Order granting Application to Unseal Case
08/23/2016 08/19/2016 16-493M SW GATEWAY NOTEBOOK COMPUTER, SERIAL NO. 45-518-726-628, LOCATED AT 301 7TH STREET, SW, WASHINGTON, D.C. 6. Order granting Application to Unseal Case
08/23/2016 08/19/2016 16-494M SW HITACHI INTERNAL HARD DRIVE, SERIAL NO. DK23E-60, LOCATED AT 301 7TH STREET SW, WASHINGTON, D.C. 6. Order granting Application to Unseal Case
01/08/2016 05/25/2005 05-294M USA v. SOLOMON 6. Order granting Motion to Unseal Case
01/08/2016 07/18/2005 05-185M SW 1906 IRVING STREET, NE, WASHINGTON, DC 6. Order granting Motion to Unseal Case
08/23/2016 08/19/2016 16-495M SW IBM TWO GIGABYTE MICRO DRIVE, SERIAL NO. KHNN8936, LOCATED AT 301 7TH STREET SW, WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
01/08/2016 05/26/2005 05-266M SW LAW OFFICES OF 1.JAY FREDMAN, P.C., 2120 L STREET, NW, SUITE 210, WASHINGTON, D.C. 20037 6. Order Unsealing Case
01/08/2016 05/26/2005 05-267M SW UNIT #105, 3225 GRACE STREET, NW, WASHINGTON, D.C. 20007 6. Order Unsealing Case
09/27/2016 09/20/2016 15-602M SW DELL OPTIPLEX 990 DESKTOP, SERVICE #1B83KQ1, EXPRESS SERVICE CODE 2855514025, STORED AT PREMISES CONTROLLED BY THE ARMED FORCES FOUNDATION LOCATED AT 16 NORTH CAROLINA AVE., SE, WASHINGTON, DC 7. Order granting Motion to Unseal Case
09/27/2016 09/20/2016 15-603M SW DELL OPTIPLEX 990 DESKTOP, SERVICE #1B82KQ1, EXPRESS SERVICE CODE 2855467369, STORED AT PREMISES CONTROLLED BY THE ARMED FORCES FOUNDATION LOCATED AT 16 NORTH CAROLINA AVE., SE, WASHINGTON, DC 7. Order granting Motion to Unseal Case
09/27/2016 09/20/2016 15-604M SW DELL LATITUDE E6500 LAPTOP, SERVICE # BCZ2VK1, EXPRESS SERVICE CODE 24729120577, STORED AT PREMISES CONTROLLED BY THE ARMED FORCES FOUNDATION LOCATED AT 16 NORTH CAROLINA AVE., SE, WASHINGTON, DC 7. Order granting Motion to Unseal Case
09/27/2016 09/20/2016 15-605M SW DELL INSPIRON N5010 LAPTOP, SERVICE #DJT61N1, EXPRESS SERVICE CODE 29496018637, STORED AT PREMISES CONTROLLED BY THE ARMED FORCES FOUNDATION LOCATED AT 16 NORTH CAROLINA AVE., SE WASHINGTON, DC 7. Order granting Motion to Unseal Case
09/27/2016 09/20/2016 15-836M SW INFORMATION ASSOCIATED WITH PATRICIA@FRONTLINEDEFENSESYSTEMS.COM THAT IS STORED AT PREMISES CONTROLLED BY NEW SIGNATURE, INC. 7. Order granting Motion to Unseal Case
07/27/2016 07/14/2016 15-869M SW INFORMATION ASSOCIATED WITH VWASHINGTONO@AOL.COM THAT IS STORED AT PREMISES CONTROLLED BY AOL, INC. 7. Order granting Motion to Unseal Case
04/07/2016 04/01/2016 16-260M USA v. BAZEMORE Minute Entry granting Motion to Unseal Case
01/29/2016 01/28/2016 16-64M USA v. TUNSTALL Minute Entry granting Oral Motion to Unseal Case
05/23/2016 05/19/2016 16-401M USA v. CHAMMAS Minute Entry granting Oral Motion to Unseal Case
06/28/2016 06/22/2016 16-447M USA v. OLIVIERI Minute Entry granting Oral Motion to Unseal Case
02/04/2016 02/02/2016 16-75M USA v. CONNELLY Minute Entry granting Oral Motion to Unseal Case
05/27/2016 05/23/2016 16-421M USA v. COOPER Minute Entry granting Oral Motion to Unseal Case
06/10/2016 06/03/2016 15-621M SW IN THE MATTER OF THE SEARCH OF: SANYO BOOST CELLULAR PHONE, MODEL SCP 3810 DEC 268435457809129873 Search and Seizure Warrant Returned Executed
04/19/2016 04/18/2016 12-179M SW DELL LAPTOP COMPUTER [REDACTED] AND BLACKBERRY BOLD [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/20/2016 15-29M SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/20/2016 15-28M SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/20/2016 15-27M SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/20/2016 15-26M SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/20/2016 15-25M SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/20/2016 15-24M SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/20/2016 15-23M SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/20/2016 15-22M SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/19/2016 15-21M SW INFORMATION ASSOCIATED WITH THE DOMAIN [REDACTED] WHICH IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. Unsealed per Order in 16mc351
04/22/2016 04/19/2016 14-716M SW INFORMATION ASSOCIATED WITH THE DOMAIN [REDACTED] WHICH IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. Unsealed per Order in 16mc351
04/22/2016 04/19/2016 14-617M SW INFORMATION ASSOCIATED WITH [REDACTED[ THAT IS STORED AT PREMISES CONTROLLED BY THE U.S. DEPARTMENT OF JUSTICE Unsealed per Order in 16mc351
04/22/2016 04/19/2016 13-744M SW INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY YAHOO! INC. Unsealed per Order in 16mc351
04/22/2016 04/19/2016 12-181M SW [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/19/2016 12-252M SW [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/19/2016 12-180M SW THE PREMISES LOCATED AT [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/19/2016 12-183M SW [REDACTED] Unsealed per Order in 16mc351
04/22/2016 04/19/2016 12-182M SW [REDACTED] Unsealed per Order in 16mc351