You are here

2018

Posting Date Filing Date Case Numbersort descending Case Title Document Number and Title
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
01/16/2018 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
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
02/16/2018 02/14/2018 17-mc-1681 NONJUDICIAL CIVIL FORFEITURE PROCEEDING Minute Order Unsealing the Case
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
01/02/2018 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
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
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
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
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)
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)
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)
04/18/2018 04/16/2018 98-mc-228 In Re: GRAND JURY 28. Order Unsealing as Specified (18-mc-19)
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-278 In Re: GRAND JURY Case Unsealed Pursuant to 3. Order dated 2/12/18 in 18-mc-19 (BAH)
04/26/2018 04/18/2018 98-mc-278 In Re: GRAND JURY 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-77 In Re: GRAND JURY 28. Order Unsealing as Specified (18-mc-19)
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)
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)
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)
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)
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)
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)