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2018
Posting Date | Filing Date | Case Number | Case Title | Document Number and Title |
---|---|---|---|---|
10/09/2018 | 10/04/2018 | 18-mc-72 | IN RE: ENFORCEMENT OF A RESTRAINING ORDER BY THE ONTARIO SUPERIOR COURT OF JUSTICE TO RESTRAIN THE FOLLOWING PROPERTIES OWNED OR CONTROLLED BY XIAO HUA GONG IN THE UNITED STATES | Minute Order granting Motion to Unseal Case |
09/28/2018 | 09/27/2018 | 14-mc-339 | IN RE: HEALTH MANAGEMENT ASSOCIATES, INC. QUI TAM LITIGATION (NO. II) | Minute Order granting Motion to Unseal Specified Docket Entries |
08/28/2018 | 08/27/2018 | 15-mc-78 | APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 18 U.S.C. 2703(d) | 18. Order Unsealing Case in 18cr230 |
07/09/2018 | 07/05/2018 | 18-mc-89 | APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER UNSEALING MULTIPLE SEARCH WARRANTS | 2. Order granting Motion to Unseal Specified Search Warrants |
05/23/2018 | 05/22/2018 | 18-mc-15 | In Re: INVESTIGATIVE SUBPOENA DIRECTED TOWARD BANK OF AMERICA, CITIBANK, HANIN FEDERAL CREDIT UNION, AND JPMORGAN CHASE BANK | 8. Order Unsealing Case |
04/26/2018 | 04/18/2018 | 98-mc-278 | In Re: GRAND JURY | 32. Order Unsealing as Specified (18-mc-19) |
04/26/2018 | 04/18/2018 | 98-mc-97 | In Re: GRAND JURY, et al v. HERNREICH | 32. Order Unsealing as Specified (18-mc-19) |
04/26/2018 | 04/18/2018 | 98-mc-96 | In Re: GRAND JURY, et al v. BLUMENTHAL | 32. Order Unsealing as Specified (18-mc-19) |
04/26/2018 | 04/18/2018 | 98-mc-95 | In Re: GRAND JURY, et al v. LINDSEY | 32. Order Unsealing as Specified (18-mc-19) |
04/18/2018 | 04/16/2018 | 98-mc-55 | In Re: CLINTON, et al v. INDEPENDENT COUNSEL | 28. Order Unsealing as Specified (18-mc-19) |
04/18/2018 | 04/16/2018 | 98-mc-228 | In Re: GRAND JURY | 28. Order Unsealing as Specified (18-mc-19) |
04/18/2018 | 04/16/2018 | 98-mc-177 | In Re: GRAND JURY, et al v. INDEPENDENT COUNSEL | 28. Order Unsealing as Specified (18-mc-19) |
04/18/2018 | 04/16/2018 | 98-mc-77 | In Re: GRAND JURY | 28. Order Unsealing as Specified (18-mc-19) |
02/16/2018 | 02/14/2018 | 17-mc-1681 | NONJUDICIAL CIVIL FORFEITURE PROCEEDING | Minute Order Unsealing the Case |
02/13/2018 | 02/12/2018 | 98-mc-278 | In Re: GRAND JURY | Case Unsealed Pursuant to 3. Order dated 2/12/18 in 18-mc-19 (BAH) |
02/13/2018 | 02/12/2018 | 98-mc-267 | In Re: GRAND JURY | Case Unsealed Pursuant to 3. Order dated 2/12/18 in 18-mc-19 (BAH) |
02/13/2018 | 02/12/2018 | 98-mc-202 | In Re: GRAND JURY v. WHITE HOUSE | Case Unsealed Pursuant to 3. Order dated 2/12/18 in 18-mc-19 (BAH) |
02/13/2018 | 02/12/2018 | 98-mc-148 | In Re: GRAND JURY, et al v. BYRNE, et al | Case Unsealed Pursuant to 3. Order dated 2/12/18 in 18-mc-19 (BAH) |
02/13/2018 | 02/12/2018 | 98-mc-97 | In Re: GRAND JURY, et al v. HERNREICH | Case Unsealed Pursuant to 3. Order dated 2/12/18 in 18-mc-19 (BAH) |
02/13/2018 | 02/12/2018 | 98-mc-96 | In Re: GRAND JURY, et al v. BLUMENTHAL | Case Unsealed Pursuant to 3. Order dated 2/12/18 in 18-mc-19 (BAH) |
02/13/2018 | 02/12/2018 | 98-mc-95 | In Re: GRAND JURY, et al v. LINDSEY | Case Unsealed Pursuant to 3. Order dated 2/12/18 in 18-mc-19 (BAH) |
02/05/2018 | 02/02/2018 | 17-mc-2490 | APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 18 U.S.C. 2705 (b) | Minute Order Unsealing as Specified |
01/16/2018 | 01/09/2018 | 12-mc-522 | APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 18 USC 2703(d) | Order Unsealing Redacted Documents |
01/16/2018 | 01/09/2018 | 12-mc-480 | APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 18 USC 2703(d) | Order Unsealing Redacted Documents |
01/02/2018 | 12/19/2017 | 17-mc-2682 | IN RE: APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 18 U.S.C. 2703(D) | Minute Order Unsealing Specified Entries |