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2018

Posting Datesort ascending Filing Date Case Number Case Title Document Number and Title
04/05/2018 04/03/2018 18-28M USA v. STENGEL Minute Entry granting Oral Motion to Unseal Case
04/02/2018 03/30/2018 13-650M SW 1025 CONNECTICUT AVENUE, NW, SUITE 611, WASHINGTON, D.C. 20036 7. Order granting Motion to Unseal
04/02/2018 03/30/2018 13-651M SW THE PREMISES LOCATED AT 2303 BANCROFT PLACE, NW, WASHINGTON, D.C. 20008 7. Order granting Motion to Unseal
04/02/2018 03/30/2018 13-713M SW E-RECORDS IN THE CUSTODY OF APPRIVER, AT 1101 GULF BREEZE PARKWAY, SUITE 200, GULF BREEZE, FL 32561 7. Order granting Motion to Unseal
04/02/2018 03/30/2018 13-714M SW E-RECORDS IN THE CUSTODY OF SPEXUS, LOCATED AT 6849 OLD DOMINION DRIVE, SUITE 420, MCLEAN, VA 22101 7. Order granting Motion to Unseal
03/15/2018 03/13/2018 18-10M USA v. MARSH 3. Order granting Motion to Unseal Case
03/13/2018 03/05/2018 18-21M USA v. BEDA Minute Entry granting Oral Motion to Unseal Case
03/13/2018 03/06/2018 17-699M AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND PROSPECTIVE CELL SITE INFORMATION FOR AN AT&T PHONE WITH THE NUMBER (443) 956-0088 9. Order granting Motion to Unseal Case
03/13/2018 03/07/2018 17-978M SW A BLACK AND SILVER APPLE IPHONE CURRENTLY BEING HELD AS EVIDENCE BY THE METROPOLITAN POLICE DEPARTMENT, CURRENTLY LOCATED AT 1805 BLADENSBURG ROAD, NE 3. Search and Seizure Warrant Returned Executed
03/08/2018 03/05/2018 17-625M SW INFORMATION ASSOCIATED WITH SHALONDACOGELL@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 7. Order granting Motion to Unseal Case
03/08/2018 03/07/2018 17-700M SW AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND PROSPECTIVE CELL SITE DATA FOR A T-MOBILE CELL PHONE WITH THE NUMBER (202) 834-7257 8. Order granting Motion to Unseal Case
03/08/2018 03/07/2018 17-918M SW INFORMATION ASSOCIATED WITH MR_CHARLESESCOTT@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO HOLDINGS, INC. 10. Order granting Motion to Unseal Case
03/08/2018 03/05/2018 17-952M SW APPLE IPAD MODEL A1416, SERIAL NUMBER DMQHQJP3DVDA; APPLE IPAD MODEL A1219, SERIAL NUMBER GB04639EZ38; T-MOBILE CELL PHONE MODEL ZTEV768, IMEI 865074013820666; SAMSUNG CELL PHONE MODEL SGHT599, IMEI 359640-05-146589-6, SERIAL NUMBER R21F426WHTL; A 4. Order granting Motion to Unseal Case
03/06/2018 03/01/2018 17-124M SW INFORMATION ASSOCIATED WITH JAFE1616@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 8. Order granting Motion to Unseal Case
03/06/2018 03/01/2018 17-500M SW INFORMATION ASSOCIATED WITH SONOFTONYA@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO HOLDINGS, INC. 7. Order granting Motion to Unseal Case
02/27/2018 02/26/2018 17-85M SW BLACK IPHONE 7, MODEL A1660 DELL LATITUDE E6410, S/N CWRHPMI 3. Search and Seizure Warrant Returned Executed
02/26/2018 02/22/2018 17-876M USA v. ORJI Minute Entry granting Oral Motion to Unseal Case
02/23/2018 02/09/2018 17-276M SW APPLE IPAD MINI, MODEL MD540LL/A, SERIAL NUMBER DLXK45QTF19J 3. Search and Seizure Warrant Returned Executed
02/23/2018 02/09/2018 17-277M SW ASUS ALL-IN-ONE DESKTOP COMPUTER, MODEL RTL8821AE, SERIAL NUMBER F3PTTS000586 3. Search and Seizure Warrant Returned Executed
02/12/2018 02/07/2018 17-721M SW SAMSUNG GALAXY NOT5 CELL PHONE BEARING SERIAL NUMBER RF8H22KQQ3A, CURRENTLY LOCATED IN THE POSSESSION OF THE METROPOLITAN POLICE DEPARTMENT 3. Search and Seizure Warrant Returned Executed
02/12/2018 02/07/2018 17-722M SW INFORMATION ASSOCIATED WITH A SPECIFIED PHONE NUMBER THAT IS STORED AT PREMISES CONTROLLED BY T-MOBILE US, INC. 3. Search and Seizure Warrant Returned Executed
02/12/2018 02/07/2018 17-723M SW INFORMATION ASSOCIATED WITH A SPECIFIED PHONE NUMBER, THAT IS STORED AT PREMISES CONTROLLED BY AT&T MOBILITY 3. Search and Seizure Warrant Returned Executed
02/12/2018 02/07/2018 17-887M SW INFORMATION ASSOCIATED WITH A SPECIFIED PHONE NUMBER, THAT IS STORED AT PREMISES CONTROLLED BY VERIZON WIRELESS 3. Search and Seizure Warrant Returned Executed
02/02/2018 01/23/2018 17-512M SW TEN U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/02/2018 01/23/2018 17-817M SW NINE U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/02/2018 01/23/2018 17-849M SW SEVEN U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/02/2018 01/23/2018 17-880M SW TEN U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/02/2018 01/23/2018 17-965M SW NINE U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/02/2018 01/29/2018 17-1017M SW #5 FOUGERE STREET, BASSAC GARDEN CITY COMMUNITY SANGHAT TONLE BASSAC, KHAN CHAMKARMON PHENOM PENH, KINGDOM OF CAMBODIA 3. Search and Seizure Warrant Returned Executed
01/22/2018 01/17/2018 18-3M USA v. KALUCHA Minute Entry granting Oral Motion to Unseal Case
01/10/2018 01/05/2018 17-202M SW LG CELLULAR TELEPHONE, MODEL LGMS330 SERIAL NO. 605VTGT524295 3. Search and Seizure Warrant Returned Executed
01/10/2018 01/03/2018 17-1013M USA v. SCOTT, JR. Minute Entry granting Oral Motion to Unseal Case
01/10/2018 01/03/2018 14-460M USA v. THOMAS Minute Entry granting Oral Motion to Unseal Case
01/10/2018 01/05/2018 17-77M SW SAMSUNG TABLET, MODEL SM-T530NU, S/N R52F600LB4E 3. Search and Seizure Warrant Returned Executed
01/10/2018 01/05/2018 17-78M SW FOUNTAIN_MAN@YAHOO; GTN_JAMESBOND@YAHOO; SCHWANB@YAHOO.COM 3. Search and Seizure Warrant Returned Executed
01/10/2018 01/05/2018 17-201M SW FLOYDTERRY76@GMAIL.COM STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 3. Search and Seizure Warrant Returned Executed
01/02/2018 12/28/2017 17-953M USA v. ISVANCA, et al 8. Order granting Motion to Unseal Case
01/02/2018 12/20/2017 17-979M SW IN THE MATTER OF THE SEARCH OF THE VA VOCATIONAL REHABILITATION AND EMPLOYMENT OFFICE ASSIGNED TO JAMES E. KING 3. Search and Seizure Warrant Returned Executed