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2017

Posting Date Filing Date Case Number Case Title Document Number and Titlesort descending
04/21/2017 04/18/2017 15-455M SW INFORMATION ASSOCIATED WITH HANANALSHARAF@HOTMAIL.COM MAINTAINED AT PREMISES CONTROLLED BY MICROSOFT CORPORATION 10. Order granting Motion to Unseal Case
07/31/2017 07/28/2017 17-521M SW THE PREMISES KNOWN AS 732 WHITTIER STREET, NW, WASHINGTON, DC 20012 3. Search and Seizure Warrant Returned Executed
01/06/2017 01/05/2017 16-451M SW IPHONE WITH FCC ID: BCG-E2816A AND IMEI 354447063081181 3. Search and Seizure Warrant Returned Executed
04/27/2017 04/24/2017 17-233M SW 204 NEWCOMB STREET, S.E., WASHINGTON, D.C. 3. Search and Seizure Warrant Returned Executed
01/06/2017 01/05/2017 16-538M SW INFORMATION ASSOCIATED WITH ONE80OVERPI@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO.INC. 3. Search and Seizure Warrant Returned Executed
04/27/2017 04/24/2017 17-234M SW BLUE 1998 CHEVROLET MONTE CARL VIN #2G1WW12M3W9196490, LIC PLATE VMW4736 3. Search and Seizure Warrant Returned Executed
08/10/2017 08/08/2017 17-485M SW SEARCH OF A RED VOLVO STATION WAGON, BEARING VA TAG VVD-2593 VIN# YV1LW5559T2205235 3. Search and Seizure Warrant Returned Executed
04/27/2017 04/19/2017 17-238M SW KEVIN AGUILAR, DOB, PDID, SPECIFICALLY CHEEK CELLS 3. Search and Seizure Warrant Returned Executed
08/10/2017 08/08/2017 17-486M SW WHITE SAMSUNG SMARTPHONE MODEL #SM-G550T1 LOCATED AT 601 4TH ST. N.W. WASHINGTON, DC 20535 3. Search and Seizure Warrant Returned Executed
01/21/2017 01/13/2017 16-799M SW ZTE MODEL Z320 CELLULAR TELEPHONE BEARING: IMEI 860550030079472 AND SERIAL NUMBER 329F6604167D 3. Search and Seizure Warrant Returned Executed
08/17/2017 08/08/2017 17-572M SW SAMSUNG CELLPHONE BEARING MPD PROPERTY NUMBER 10760780 AND LOCATED AT MPD IN WASHINGTON, D.C. 3. Search and Seizure Warrant Returned Executed
01/21/2017 01/13/2017 16-848M SW SAMSUNG CELLPHONE BEARING MODEL NUMBER SM-G360T1 AND SERIAL NUMBER 355024074010233 3. Search and Seizure Warrant Returned Executed
05/03/2017 04/26/2017 17-240M SW THE PREMISES KNOWN AS 6500 CHILLUM PLACE, NW, WASHINGTON, DC 20012 3. Search and Seizure Warrant Returned Executed
09/01/2017 08/31/2017 17-314M SW ALCATEL ONE TOUCH CELLPHONE, MODEL 5017B, FCC ID: 2ACCJB011, MEID HEX: 358 204 061 620 08 3. Search and Seizure Warrant Returned Executed
01/30/2017 01/27/2017 17-33M SW 1002 H STREET, NE, WASHINGTON, DC 20002 3. Search and Seizure Warrant Returned Executed
05/09/2017 05/02/2017 17-139M SW SILVER IPHONE S IN BLACK CASE, MODEL A1688, FCCID: BCG-E2946A, IC:579CE2946A; MACBOOK PRO, FCCID: QDS-BRCM1069, SERIAL #C02NL06NG3QL, IC: 4324A-BRCM1069; SONY DIGITAL VOICE RECORDER, ICD-PX333 3. Search and Seizure Warrant Returned Executed
09/12/2017 09/01/2017 16-512M SW FORENSIC IMAGE OF SEAGATE FREE AGENT GOFLEX EXTERNAL DRIVE, S/N NAOE0M22 3. Search and Seizure Warrant Returned Executed
02/08/2017 02/03/2017 17-49M SW POSTAL PACKAGES FROM UPS STORE #625 MAIL BOX 190-324 3. Search and Seizure Warrant Returned Executed
05/09/2017 05/02/2017 17-211M SW INFORMATION ASSOCIATED WITH DJOHNSTON5666@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 3. Search and Seizure Warrant Returned Executed
05/09/2017 05/01/2017 17-245M SW EIGHT U.S. POSTAL SERVICE PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/22/2017 09/14/2017 17-663M SW ONE U.S. PSTAL SERVICE PARCEL LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/22/2017 09/20/2017 17-671M SW ONE U.S. POSTAL PARCEL LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
03/03/2017 02/28/2017 17-16M SW SIX ELECTRONIC DEVICE IMAGES AND GIVE ELECTRONIC BACK-UP IMAGES, CURRENTLY LOCATED AT 601 4TH STREET, NORTH WEST, WASHINGTON, DC 20535, SEE ATTACHMENT A 3. Search and Seizure Warrant Returned Executed
09/22/2017 09/20/2017 17-674M SW TWO U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
03/09/2017 03/07/2017 17-19M SW ELECTRONIC MEDIA AND ELECTRONIC STORAGE DEVICES DESCRIBED IN ATTACHMENT A 3. Search and Seizure Warrant Returned Executed
10/10/2017 10/06/2017 17-702M SW THE PERSON OF DON DEJUAN SCALES 3. Search and Seizure Warrant Returned Executed
03/17/2017 03/14/2017 16-794M SW FOURTY-TWO CELLULAR PHONES LOCATED AT THE FEDERAL BUREAU OF INVESTIGATION WASHINGTON FIELD OFFICE 3. Search and Seizure Warrant Returned Executed
05/16/2017 05/10/2017 17-123M SW EIGHT U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/20/2017 10/18/2017 17-716M SW APPLE IPHONE PROPERTY CODE STICKER CS717195 3. Search and Seizure Warrant Returned Executed
03/22/2017 03/21/2017 17-125M SW EIGHTEEN U.S. POSTAL PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
05/16/2017 05/10/2017 17-127M SW FIFTEEN U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
05/16/2017 05/10/2017 17-195M SW THREE U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/20/2017 10/12/2017 17-728M SW 1 IPHONE MODEL A1533, IMEI: 013987001042731 3. Search and Seizure Warrant Returned Executed
03/22/2017 03/21/2017 17-131M SW NINETEEN U.S. POSTAL PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
05/16/2017 05/10/2017 17-213M SW FIVE U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
03/27/2017 03/24/2017 17-24M SW TWO U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
05/16/2017 05/10/2017 17-232M SW SIX U.S. POSTAL SERVICE PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
03/27/2017 03/24/2017 17-31M SW FIVE U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
05/16/2017 05/10/2017 17-239M SW FOUR U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
03/27/2017 03/24/2017 17-71M SW SIX U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
03/27/2017 03/24/2017 17-81M SW SIX U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
03/27/2017 03/24/2017 17-107M SW NINE U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
05/19/2017 05/18/2017 17-278M SW SIX CELLULAR PHONES SEIZED DURING A SEARCH WARRANT AT 546 NEWCOMB STREET SOUTHEAST, WASHINGTON, D.C. 3. Search and Seizure Warrant Returned Executed
03/28/2017 03/24/2017 16-734M SW TWELVE U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
03/28/2017 03/24/2017 16-746M SW TEN U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/06/2017 06/01/2017 17-318M SW SAMSUNG CELLULAR PHONE (DEVICE #35415108625) SEIZED DURING A SEARCH WARRANT AT 1815 Q ST SE APT. 3, WASHINGTON, D.C. 3. Search and Seizure Warrant Returned Executed
03/28/2017 03/24/2017 16-801M SW NINE U.S. POSTAL PARCCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, D.C. 3. Search and Seizure Warrant Returned Executed
06/20/2017 06/16/2017 17-379M SW PERSONAL PROPERTY BELONGING TO TIMOTHY DYER STORED AT THE UNITED STATES DEPARTMENT OF TREASURY OF 875 15TH STREET NORTHWEST, WASHINGTON, DC 20005 3. Search and Seizure Warrant Returned Executed
03/28/2017 03/24/2017 16-858M SW THREE U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERLA MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/27/2017 06/23/2017 17-330M SW SAMSUNG GALAXY S6 EDGE, IMEI: 352567074620941 3. Search and Seizure Warrant Returned Executed
03/28/2017 03/24/2017 17-1M SW SIX U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
07/11/2017 07/07/2017 17-426M SW INFORMATION ASSOCIATED WITH CELL PHONE NUMBER (202) 391-6298, (301) 800-0779, AND (240) 350-7245 THAT IS STORED AT PREMISES CONTROLLED BY SPRINT SPECTRUM, L.P. 3. Search and Seizure Warrant Returned Executed
07/14/2017 07/12/2017 15-522M SW 232 CROMWELL TERRACE, NE, WASHINGTON, DC 20002 3. Search and Seizure Warrant Returned Executed
04/10/2017 04/05/2017 17-199M SW IN THE MATTER OF THE SEARCH OF ONE APPLE IPHONE 6, MODEL A1549, FCC ID BCG-E2816A, IC-579C-E2816A, IMEI 356990061201622, CURRENTLY LOCATED IN A SEALED ENVELOPE BEARING BARCODE NUMBER E5887628, AT THE 3. Search and Seizure Warrant Returned Executed
07/14/2017 07/13/2017 17-341M SW THE PREMISES LOCATED AT 1312 9TH STREET, NW, BASEMENT UNIT WASHINGTON, DC 20001 3. Search and Seizure Warrant Returned Executed
04/27/2017 04/20/2017 16-787M SW PAMELAKW96@GMAIL STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 3. Search and Seizure Warrant Returned Executed
04/27/2017 04/20/2017 16-788M SW APPLE ID: PRICESSP.PR@GMAIL STORED AT PREMISES CONTROLLED BY APPLE, INC. 3. Search and Seizure Warrant Returned Executed
07/25/2017 07/24/2017 17-409M SW IN THE MATTER OF THE SEARCH OF A HEWLETT PACKARD DESKTOP COMPUTER SERIAL NUMBER: MXL05009W2 3. Search and Seizure Warrant Returned Executed
04/27/2017 04/20/2017 16-789M SW PRINCESSP.PR@GMAIL.COM SOTRED AT PREMISES CONTROLLED BY GOOGLE, INC. 3. Search and Seizure Warrant Returned Executed
04/27/2017 04/20/2017 16-790M SW INFORMATION ASSOCIATED WITH BUTTERFLY69@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY DROPBOX, INC. 3. Search and Seizure Warrant Returned Executed
01/12/2017 01/10/2017 17-3M SW ALL FUNDS UP TO $5250.00 FROM CONGRESSIONAL FEDERAL CREDIT UNION CHECKING ACCOUNT HELD IN THE NAME OF DAVID LARKER 3. Seizure Warrant Returned Executed
05/03/2017 04/26/2017 17-196M SW $3510.00 FROM JP MORGAN CHASE ACCOUNT 3. Seizure Warrant Returned Executed
05/10/2017 05/04/2017 14-428M SW BLACK NOKIA CELLULAR PHONE, MODEL 1280 (IMEI 354635/05/783140/1; SIM: LIBYA; IMSI: 892180004001928316) 6. Order granting Motion to Unseal Case
05/10/2017 05/05/2017 14-429M SW BLACK NOKIA CELLULAR PHONE, MODEL 1280 (IMEI: 354563/05/937648/2; SIM: AL MADAR; IMSI: 8921801000061654752 6. Order granting Motion to Unseal Case
05/10/2017 05/05/2017 14-430M SW BLACK NOKIA CELLULAR PHONE, MODEL 1280 (IMEI 356712/05/5234660/0; SIM: AL MADAR; IMSI: 8921801000085541894) 6. Order granting Motion to Unseal Case
05/16/2017 05/11/2017 15-296M USA v. OSMAN 6. Order granting Motion to Unseal Case
02/17/2017 08/07/2015 14-552M SW THE CONTENTS OF BANQUE INTERNATIONAL DU CAMEROUN POUR L'EPARGNE AT AL CREDIT ACCOUNT NUMBER 7. Order granting Motion to Unseal Case
07/21/2017 07/19/2017 17-208M SW INFORMATION ASSOCIATED WITH MULTIPLE ACCOUNTS THAT ARE STORED ON THE SERVER HOSTING TOR HIDDEN SERVICE ALPHABAY 7. Order granting Motion to Unseal Case
07/21/2017 07/18/2017 17-343M USA v. HASAN 7. Order granting Motion to Unseal Case
05/17/2017 05/11/2017 15-161M USA v. KASSEM 8. Order granting Motion to Unseal Case
05/17/2017 05/11/2017 15-162M USA v. EL KHEBKI 8. Order granting Motion to Unseal Case
05/23/2017 05/22/2017 17-286M SW 66 WEBSTER STREET, APT. 102, NE, WASHINGTON, D.C. 20011, AND TWO PHONES, SAMSUNG SM G530AZ (IMEI: 3556360701168609)SAMSUNG SM J320AZ (IMEI: 3565190762314405 8. Order granting Motion to Unseal Case
03/17/2017 03/14/2017 13-580M USA v. AHMAD AL-TAMIMI Case Unsealed as Specified
04/05/2017 03/29/2017 17-173M USA v. CLAIBORNE Minute Entry granting Oral Motion to Unseal
08/01/2017 07/31/2017 17-531M USA v. TUCCI-JARRAF Minute Entry granting Oral Motion to Unseal Case
02/10/2017 02/08/2017 17-56M USA v. SICKLE Minute Entry granting Oral Motion to Unseal Case
07/27/2017 07/25/2017 17-524M USA v. AWAN Minute Entry granting Oral Motion to Unseal Case
09/22/2017 09/19/2017 17-623M SW 3411 BROTHERS PLACE, SE, WASHINGTON, D.C. AND SEIZURE OF ITEMS MORE PARTICULARLY DESCRIBED IN ATTACHMENT B Order granting Motion to Unseal
09/12/2017 09/08/2017 13-mc-178 IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING A PEN REGISTER AND TRAP AND TRACE ON CELLULAR TELEPHONE NUMBER Order Unsealing as Specified