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2018

Posting Datesort ascending Filing Date Case Number Case Title Document Number and Title
10/25/2018 08/23/2018 18-sw-217 SW APPLE IPHONE SE, CURRENTLY LOCATED AT FBI WASHINGTON FIELD OFFICE, 601 FOURTH STREET, N.W., WASHINGTON, D.C. 20535 3. Search and Seizure Warrant Returned Executed
10/18/2018 10/16/2018 18-sw-228 SW UNIT #3233 AT PUBLIC STORAGE 1618 BLADENSBURG ROAD, N.E. WASHINGTON, D.C. 20002 3. Search and Seizure Warrant Returned Executed
10/12/2018 10/05/2018 18-sw-234 SW 453 VALLEY AVE. SE WASHINGTON, D.C. 20032 3. Search and Seizure Warrant Returned Executed
10/12/2018 10/04/2018 18-sw-251 SW GOLDEN RESIDENCE LOT 119G AMBOHIBAO, SECOND FLOOR ANTEHIROKA, MADAGASCAR 3. Search and Seizure Warrant Returned Executed
10/12/2018 10/04/2018 18-sw-275 SW 437 NEW YORK AVENUE, NW, #901, WASHINGTON, D.C. 20001 3. Search and Seizure Warrant Returned Executed
10/12/2018 10/03/2018 18-sw-276 SW STORAGE UNIT #56, LOCATED ON THE THIRD FLOOR OF 437 NEW YORK AVENUE, NW, WASHINGTON, D.C. 20001 3. Search and Seizure Warrant Returned Executed
10/05/2018 10/02/2018 18-sw-210 SW ONE BLACK APPLE IPHONE, IMEI: 359500085863518 ONE SILVER HP LAPTOP COMPUTER, MODEL M6-W103DX, SERIAL NUMBER: 8CG5520MX0 CURRENTLY LOCATED AT 90 K STREET, NE, WASHINGTON, D.C. 3. Search and Seizure Warrant Returned Executed
10/05/2018 10/02/2018 18-sw-241 SW THE PREMISES LOCATED AT 475 K STREET, N.W., APARTMENT 729 WASHINGTON, DC 20001 3. Search and Seizure Warrant Returned Executed
09/11/2018 09/07/2018 18-sw-189 SW FOURTEEN U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/11/2018 09/07/2018 18-sw-196 SW TEN U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/11/2018 09/07/2018 18-sw-226 SW DNA OF RONNELL F. LEWIS 3. Search and Seizure Warrant Returned Executed
09/11/2018 09/07/2018 18-sw-227 SW DNA OF JOSHUA J. JACKSON 3. Search and Seizure Warrant Returned Executed
09/11/2018 09/07/2018 18-sw-230 SW EIGHTEEN U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, K WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/07/2018 09/04/2018 18-sw-105 SW SIXTEEN CELLPHONES CURRENTLY LOCATED AT FBI AT 601 4TH STREET, NORTHWEST, WASHINGTON, D.C. 3. Search and Seizure Warrant Returned Executed
08/29/2018 08/23/2018 18-sw-212 SW THE PREMISES LOCATED AT 5050 1ST STREET N.W., APARTMENT 302 WASHINGTON, DC 20011 3. Search and Seizure Warrant Returned Executed
08/17/2018 08/13/2018 18-sw-114 SW A BLUE LEXUS ES350 BEARING VIRGINIA TEMPORARY TAG M22261 AND VIN NUMBER JTHBK1GG3F2168965 THAT IS CURRENTLY IN THE 3. Search and Seizure Warrant Returned Executed
08/17/2018 08/13/2018 18-sw-199 SW MERCEDES-BENZ, 240 SERIES, DC LICENSE TAG: FE0851 VIN: WDBRF81JX4F452227 3. Search and Seizure Warrant Returned Executed
08/17/2018 08/14/2018 18-sw-71 SW NINETEEN CELLPHONES CURRENTLY LOCATED AT ATF AT 90 K STREET, NORTHEAST, WASHINGTON, D.C. 3. Search and Seizure Warrant Returned Executed
08/02/2018 08/01/2018 18-sw-194 SW SAMSUNG GALAXY8, SM-G950U, IMEI 35772308124392, LOCATED AT THE FBI WASHINGTON FIELD OFFICE 3. Search and Seizure Warrant Returned Executed
07/13/2018 07/10/2018 18-sw-160 SW INFORMATION ASSOCIATED WITH THE SUBJECT ACCOUNTS AS IDENTIFIED IN ATTACHMENT A 3. Search and Seizure Warrant Returned Executed
07/09/2018 06/06/2018 18-sw-128 SW CELL PHONE 1: APPLE IPHONE MODEL A1778; CELL PHONE 2: ANDROID 5.1 MODEL MOTO E AND CELL PHONE 3: SAMSUNG MODEL SCH-U365 LOCATED AT FBI WASHINGTON FIELD OFFICE 3. Search and Seizure Warrant Returned Executed
07/09/2018 06/27/2018 18-sw-129 SW FIVE U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
07/09/2018 06/13/2018 18-sw-144 SW IPHONE 6 (MODEL A1549), IMEI 354405060269795 SEIZED DURING A SEARCH WARRANT AT 5038 8TH STREET NE WASHINGTON, D.C. 3. Search and Seizure Warrant Returned Executed
06/07/2018 06/05/2018 18-sw-138 SW 555 MASSACHUSETTS AVENUE, NW, APT. 805, WASHINGTON, DC 20001 3. Search and Seizure Warrant Returned Executed
06/04/2018 06/01/2018 18-sw-111 SW ZTE CELLPHONE, MODEL: Z982, S/N: 320177167373 ZTE CELLPHONE, MODEL: Z855, S/N: 865882032191400 3. Search and Seizure Warrant Returned Executed
06/01/2018 05/14/2018 18-sw-106 SW NINE U.S. POSTAL PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/01/2018 05/21/2018 18-sw-119 SW THREE U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/01/2018 05/18/2018 18-sw-120 SW 232 N STREET, NW WASHINGTON, DC 20001 3. Search and Seizure Warrant Returned Executed
06/01/2018 05/22/2018 18-sw-127 SW A SILVER AND WHITE COLORED IPHONE MODEL A1660 BEARING FCC ID-BCG-E3085A THAT IS CURRENTLY IN THE POSSESSION OF ATF IN WDC 3. Search and Seizure Warrant Returned Executed
05/15/2018 04/14/2018 18-sw-87 SW 3423 FIFTH STREET, SE, APT 21 WASHINGTON, D.C. 20032 (PREMISES-1 ) 3. Search and Seizure Warrant Returned Executed
05/15/2018 04/19/2018 18-sw-89 SW 137 IRVINGTON STREET, SW, APT 201 WASHINGTON, D.C. 20032 (PREMISES- 2) 3. Search and Seizure Warrant Returned Executed
05/15/2018 04/19/2018 18-sw-90 SW 901 NEW JERSEY AVENUE, NW, APT 214, WASHINGTON, D.C. 20001 (PREMISES- 4) 3. Search and Seizure Warrant Returned Executed
05/15/2018 04/19/2018 18-sw-91 SW 1364 FIRST STREET, SW, WASHINGTON, D.C. 20024 3. Search and Seizure Warrant Returned Executed
05/08/2018 05/04/2018 17-sw-108 SW A SILVER CHRYSLER 300, FOUR DOOR, WITH VIRGINIA TAGS VVH7529 3. Search and Seizure Warrant Returned Executed
05/08/2018 05/02/2018 18-sw-107 SW BUCCAL SWAB OF LOUIS EUGENE KINGSBURY 3. Search and Seizure Warrant Returned Executed
04/26/2018 04/23/2018 18-sw-53 SW SEVEN U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
04/26/2018 04/23/2018 18-sw-73 SW TEN U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
04/26/2018 04/23/2018 18-sw-94 SW IPHONE SE, IC579C-E2954A, IMEI NUMBER 356601080208536, LG CELLPHONE 511CYAS1001224, IMEI 089-575-936-700-001-077 3. Search and Seizure Warrant Returned Executed
04/19/2018 04/11/2018 18-sw-83 SW ELECTRONIC DEVICES SEIZED BY ROMANIAN POLICE AND STORED AT WASHINGTON FIELD OFFICE OF THE U.S. SECRET SERVICE IN FORENSIC LAB #1, ROOM 4101 1100 L STREET N.W., WASHINGTON, D.C. 3. Search and Seizure Warrant Returned Executed
04/06/2018 03/22/2018 18-sw-68 SW TWO IPHONES, A COMPUTER, AND A SECURITY DEVICE LOCATED IN WASHINGTON D.C. 3. Search and Seizure Warrant Returned Executed
04/05/2018 03/22/2018 18-sw-69 SW ORDER DIRECTING THE PRODUCTION OF CHEEK CELLS/SALIVA (BUCCAL SWAB) OF RICHARD REID 3. Search and Seizure Warrant Returned Executed
04/05/2018 03/22/2018 18-sw-70 SW A BLACK SAMSUNG CELL PHONE WITH CRACKED SCREEN, CURRENTLY BEING HELD AS EVIDENCE BY THE FEDERAL BUREAU OF INVESTIGATION, CURRENTLY LOCATED AT THE FBI WASHINGTON FIELD OFFICE AT 601 4TH STREET, NW 3. Search and Seizure Warrant Returned Executed
04/05/2018 03/30/2018 18-sw-76 SW SIX CELL PHONES CURRENTLY LOCATED WITH THE FBI AT 601 4TH STREET, N.W. WASHINGTON, D.C. 3. Search and Seizure Warrant Returned Executed
03/19/2018 03/15/2018 18-sw-54 SW AN APPLE IPHONE, AN APPLE MACBOOK PRO, MODEL A1286, AN APPLE IPAD TABLE, MODEL A1395 3. Search and Seizure Warrant Returned Executed
03/19/2018 03/14/2018 18-sw-57 SW BLACK ZTE CELLULAR PHONE, CURRENTLY LOCATED AT THE UNITED STATES CAPITOL POLICE HEADQUARTERS IN WASHINGTON, D.C. 3. Search and Seizure Warrant Returned Executed
03/19/2018 03/14/2018 18-sw-58 SW A 16GB MONSTER FLASH DRIVE, CURRENTLY LOCATED AT 119 D ST NE, WASHINGTON, DC 20510 3. Search and Seizure Warrant Returned Executed
03/13/2018 03/05/2018 18-sw-27 SW CELL #1 MODEL #LGMS210 IMEI: 359998-08-132851-2; CELL #2 MODEL #SM-B311V HEX MEID: A00000477CA231; CELL #3 MODEL #LGMS428 IMEI: 358479-07-378228-0 3. Search and Seizure Warrant Executed
03/13/2018 03/05/2018 18-sw-28 SW TELEPHONE #1 ALCATEL MODEL NUMBER A466BG BEARING IMEI: 014866000456135; TELEPHONE #2 MOTOROLA FCC ID: IHDT56HJ1 BEARING IMEI: 358321012414262 3. Search and Seizure Warrant Returned Executed
03/13/2018 03/05/2018 18-sw-45 SW PHONE 1 COOL PAD #3622A IMEI: 869630021598002 PHONE 2 SAMSUNG #SM-G3660T1 SERIAL #TH2GB06US 2-B PHONE 3LG #LGTP450 IMEI 357016-08-132507-3 3. Search and Seizure Warrant Returned Executed
03/13/2018 03/05/2018 18-sw-26 SW SAMSUNG CELLULAR TELEPHONE MODEL NUMBER G900T BEARING IMEI: 351881 06 042233 2 3. Search and Seizure Warrant Returned Executed
03/13/2018 03/05/2018 18-sw-25 SW TELEPHONE #1 KYOCERA MODEL NUMBER E4210 HEX MEID: A0000041787B7D55; TELEPHONE #2 MOBILE MODEL NUMBER SCP3810 HEX MEID: A00000124690E0 02 3. Search and Seizure Warrant Returned Executed
02/27/2018 02/12/2018 18-sw-36 SW BLACK LENOVO LAPTOP, SERIAL NUMBER MP18SRT0, CURRENTLY LOCATED AT 119 D ST NE, WASHINGTON, DC 20510 3. Search and Seizure Warrant Returned Executed
02/27/2018 02/12/2018 18-sw-37 SW SEARCH OF THE PERSONAL PROPERTY OF AMOS OLAGUNJU, CURRENTLY LOCATED AT 119 D ST NE, WASHINGTON, DC 20510 3. Search and Seizure Warrant Returned Executed
02/06/2018 02/02/2018 18-sw-18 SW APPLE IPHONE MODEL 11522, IMEI 354390069331947, CURRENTLY LOCATED AT THE U.S. ATTORNEY'S OFFICE, 555 4TH ST., NW, WASHINGTON, D.C. 20530 3. Search and Seizure Warrant Returned Executed