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2015

Posting Datesort ascending Filing Date Case Number Case Title Document Number and Title
12/28/2015 12/22/2015 14-cr-104 USA v. BAUER 25. Order granting Motion to Unseal Case
12/28/2015 12/17/2015 15-cr-7 USA v. OKA Minute Entry Unsealing Case from the Judgment Forward
12/23/2015 12/15/2015 99-cr-259 USA v. RODRIGUEZ 58. Order granting Motion to Unseal Case
12/22/2015 08/30/2006 06-cr-242 USA v. FULTON 6. Order granting MOtion to Unseal Case
12/22/2015 08/17/2006 06-cr-226 USA v. BROOKS 9. Order granting Motion to Unseal Case
12/22/2015 07/18/2006 06-cr-198 USA v. FELIX 5. Order granting Motion to Unseal Case
12/22/2015 08/10/2006 06-cr-164 USA v. TORRES 6. Order granting Motion to Unseal Case
12/22/2015 03/16/2006 06-cr-157 USA v. SALAM 5. Order granting Motion to Unseal Case
12/22/2015 08/08/2006 06-cr-142 USA v. BALTON 9. Order granting Motion to Unseal Case
12/22/2015 05/17/2006 06-cr-127 USA v. CURRY 4. Order granting Motion to Unseal Case
12/22/2015 04/18/2006 06-cr-53 USA v. BLOOM 40. Order Unsealing Case
12/22/2015 02/08/2006 06-cr-26 USA v. TURNER, et al 5. Order granting Motion to Unseal Case
12/22/2015 12/18/2015 15-cr-186 USA v. HARRIS, et al Minute Entry granting Oral Motion to Unseal Case as to Specified Defendants
12/22/2015 08/25/2006 06-cr-249 USA v. O'KEEFE, et al 5. Order granting Motion to Unseal Case
12/18/2015 12/15/2015 99-cr-259 USA v. ESCOBAR 57. Order granting Motion to Unseal Case
12/15/2015 12/07/2015 11-cr-79 USA v. JONES Minute Entry granting Oral Motion to Unseal Amended Judgment
12/14/2015 12/09/2015 15-cr-182 USA v. OURAND 8. Order to Unseal Case
12/11/2015 12/09/2015 15-cr-183 USA v. HAMLETT Minute Entry granting Oral Motion to Unseal Case
12/10/2015 12/08/2015 15-cr-178 USA v. HAN 4. Arrest Warrant Returned Executed
12/10/2015 12/08/2015 15-cr-149 USA v. CORDOVA, et al Minute Entry granting Oral Motion to Unseal Case as to Specified Defendant
12/09/2015 12/07/2015 15-cr-42 USA v. AKINYOYENU 43. Order Unsealing Specified Documents
12/04/2015 11/24/2015 15-cr-172 USA v. GREENFIELD Minute Entry granting Oral Motion to Unseal
12/01/2015 05/08/2006 05-cr-341 USA v. DE VENGOECHEA-MENDEZ et al 5. Order granting Motion to Unseal Case
12/01/2015 01/27/2006 00-cr-144 USA v. MCDONALD 40. Order granting Motion to Unseal Case
12/01/2015 07/28/2006 05-cr-318 USA v. JONES Minute Order granting Motion to Unseal Case
12/01/2015 10/23/2006 97-cr-436 USA v. BENDER 26. Order granting Motion to Unseal Case
12/01/2015 06/05/2006 05-cr-290 USA v. ODOKARA 14. Order granting Motion to Unseal Case
12/01/2015 10/18/2006 97-cr-383 USA v. SIMMS 24. Order granting Motion to Unseal Case
12/01/2015 03/28/2006 87-cr-308 USA v. IBRAHIM, et al 162. Order granting Motion to Unseal Case
12/01/2015 07/17/2006 05-cr-221 USA v. HONESTY 10. Order granting Motion to Unseal Case
12/01/2015 04/13/2006 05-cr-209 USA v. KENNEDY 17. Order granting Motion to Unseal Case
12/01/2015 05/05/2006 05-cr-152 USA v. WISEMAN 17. Order granting Motion to Unseal Case
12/01/2015 12/11/2006 05-cr-107 USA v. KING 19. Order granting Motion to Unseal Case
12/01/2015 02/22/2006 05-cr-88 USA v. TILLMON 18. Order granting Motion to Unseal Case
12/01/2015 03/22/2006 04-cr-446 USA v. MARIN, et al Order granting Motion to Unseal Superseding Indictment
12/01/2015 07/17/2006 04-cr-346 USA v. HONESTY 12. Order granting Motion to Unseal Case
12/01/2015 06/29/2006 04-cr-285 USA v. DOUGLAS 38. Order granting Motion to Unseal Case
12/01/2015 08/15/2006 04-cr-256 USA v. LEYVA, et al 5. Order granting Motion to Unseal Case
12/01/2015 09/11/2006 03-cr-168 USA v. SHAVER 14. Order granting Motion to Unseal Case
12/01/2015 09/11/2006 03-cr-48 USA v. SHAVER 19. Order granting Motion to Unseal Case
12/01/2015 03/29/2006 05-cr-377 USA v. CROSBY 11. Order granting Motion to Unseal Case
12/01/2015 10/20/2006 02-cr-108 USA v. STREETER 50. Order granting Motion to Unseal Case
12/01/2015 10/26/2006 05-cr-342 USA v. ARCHBOLD-MANNER, et al 17. Order Unsealing Second Superseding Indictment
12/01/2015 03/15/2006 00-cv-1099 WEAVER v. BRATT, et al 50. Order granting Motion to Unseal
11/30/2015 11/24/2015 15-cr-172 USA v. GREENFIELD Minute Entry granting Oral Motion to Unseal Case
11/19/2015 11/16/2015 14-cr-141 USA v. ABU KHATALLAH Minute Order Unsealing Redacted Affidavit from 13-572M
11/19/2015 11/13/2015 15-cr-152 USA v. COOPER, et al Minute Entry granting Oral Motion to Unseal Case
11/17/2015 11/13/2015 15-cr-161 USA v. JACKSON, et al Minute Entry granting Oral Motion to Unseal Case
11/13/2015 11/12/2015 15-cr-142 USA v. HAN 4. Order granting Motion to Unseal Case
11/12/2015 11/09/2015 15-cr-151 USA v. GARDNER, et al Minute Entry granting Oral Motion to Unseal Case
11/09/2015 10/30/2015 11-cr-110 USA v. BODYE, et al Minute Entry Unsealing Case from 10/30/15 forward
11/05/2015 10/29/2015 15-cr-148 USA v. PALENCIA ESTRADA, et al Minute Entry granting Oral Motion to Unseal Case as to Specified Defendants
11/04/2015 10/29/2015 15-cr-149 USA v. CORDOVA, et al Minute Entry granting Oral Motion to Unseal Case as to Specified Defendants
10/28/2015 10/27/2015 06-cr-74 USA v. KENNEY Minute Entry granting Oral Motion to Unseal Case
10/27/2015 09/25/2015 13-cr-85 USA v. CROWDER Minute Entry Unsealing Case from Judgment Forward
10/14/2015 10/13/2015 13-cr-226 USA v. PADGETT Minute Order granting Motion to Unseal Case
10/05/2015 10/01/2015 13-cr-267 USA v. WILKINS Order granting in part Motion to Unseal
10/05/2015 10/01/2015 13-cr-142 USA v. GARCIA SOTA Minute Entry granting Oral Motion to Unseal Case
09/17/2015 09/15/2015 14-cr-44 USA v. SETTLE Minute Entry granting Oral Motion to Unseal Case
09/17/2015 09/14/2015 12-cr-116 USA v. FLORES, et al 6. Order Unsealing Case
09/17/2015 09/09/2015 02-cr-388 USA v. SIERRA-RAMIREZ 232. Order Unsealing Specified Documents
09/17/2015 09/10/2015 04-cr-285 USA v. HAWKSWORTH, et al Minute Order Unsealing Case with the Exception of Specified Documents
09/11/2015 09/09/2015 14-cr-20 USA v. MOORE-JOHNSON Minute Entry Unsealing Case with the Exception of Specified Documents
09/09/2015 09/03/2015 04-cr-326 USA v. DIAZ Order Unsealing Sentencing Memorandums
09/09/2015 09/04/2015 14-cr-151 USA v. WILLIAMSON 321. Order granting Motion to Unseal [57] Ex Parte Sealed Order
08/28/2015 07/24/2015 12-cr-190 USA v. HEYWARD Minute Entry Unsealing Case from Judgment Forward
08/20/2015 08/18/2015 13-cr-320 USA v. LEWIS Order Unsealing Judgment
08/17/2015 08/14/2015 15-cr-102 USA v. KOUBASH 9. Order granting Motion to Unseal Case
08/11/2015 08/05/2015 14-cr-31 USA v. RAMIREZ-CORIA, et al 9. Order granting Motion to Unseal Case
08/10/2015 08/07/2015 06-cr-72 USA v. GONZALEZ-RUAN, et al 19. Order granting Motion to Unseal Case
08/04/2015 08/28/2007 07-cr-247 USA v. MARSHALL Minute Entry granting Oral Motion to Unseal Case
08/04/2015 08/28/2007 07-cr-238 USA v. ADAMS Minute Entry granting Oral Motion to Unseal Case
08/04/2015 09/26/2007 07-cr-225 USA v. SUNIA, et al 6. Order granting Motion to Unseal Case
08/04/2015 10/05/2007 07-cr-224 USA v. GALVEZ 12. Order granting Motion to Unseal Case
08/04/2015 12/05/2007 07-cr-298 USA v. IBRAHIM, et al Minute Entry granting Oral Motion to Unseal Case
08/04/2015 10/01/2007 07-cr-258 USA v. COOK Minute Entry granting Oral Motion to Unseal Case
07/30/2015 07/13/2007 07-cr-54 USA v. WIGGINS 5. Order granting Motion to Unseal Case
07/30/2015 02/21/2007 07-cr-36 USA v. MAISENHELDER 6. Order granting Motion to Unseal Case
07/30/2015 09/26/2007 07-cr-13 USA v. PEREZ 9. Order granting Motion to Unseal Document
07/30/2015 10/09/2007 07-cr-9 USA v. VILLONGCO 21. Order granting Motion to Unseal Case
07/30/2015 09/04/2007 07-cr-207 USA v. PALMER Minute Entry granting Oral Motion to Unseal Case
07/30/2015 11/05/2007 06-cr-357 USA v. MOHAMMED Minute Entry granting Oral Motion to Unseal Case
07/30/2015 10/01/2007 07-cr-165 USA v. SHARPSTENE 16. Order granting Motion to Unseal Document
07/30/2015 04/03/2007 06-cr-297 USA v. SERRANO 19. Order granting Motion to Unseal Case
07/30/2015 10/01/2007 07-cr-164 USA v. BEHRINGER 17. Order granting Motion to Unseal Document
07/30/2015 08/29/2007 06-cr-294 USA v. DESOUSA 22. Order granting Motion to Unseal
07/30/2015 06/20/2007 07-cr-153 USA v. GLOVER, et al Minute Entry granting Oral Motion to Unseal Case
07/30/2015 09/26/2007 06-cr-274 USA v. PARSLEY 18. Order granting Motion to Unseal Case
07/30/2015 06/19/2007 07-cr-152 USA v. SUGGS, et al Minute Entry granting Oral Motion to Unseal Case
07/30/2015 10/01/2007 06-cr-264 USA v. MORELAND 16. Order granting Motion to Unseal Case
07/30/2015 05/23/2007 07-cr-130 USA v. THOMPSON, et al Minute Entry granting Oral Motion to Unseal Case
07/30/2015 07/29/2015 15-cr-91 USA v. CONTRERAS-CASTRO Minute Entry granting Oral Motion to Unseal Case
07/30/2015 09/13/2007 07-cr-129 USA v. SCURRY 5. Order granting Motion to Unseal Case
07/30/2015 06/07/2007 07-cr-123 USA v. CAMPBELL Minute Entry granting Oral Motion to Unseal Case
07/30/2015 10/09/2007 07-cr-122 USA v. CHUA 14. Order granting Motion to Unseal Case
07/30/2015 05/02/2007 07-cr-113 USA v. BMCKINNEY, et al Minute Entry granting Oral Motion to Unseal Case
07/30/2015 04/27/2007 07-cr-109 USA v. E-GOLD, LTD, et al 4. Order granting Motion to Unseal Case
07/30/2015 10/09/2007 07-cr-57 USA v. CURRAN 19. Order granting Motion to Unseal Case
07/29/2015 02/06/2007 06-cr-67 USA v. RALPH 12. Order granting Motion to Unseal Case
07/29/2015 02/20/2007 99-cr-414 USA v. WHEELER 33. Order granting Motion to Unseal Case
07/29/2015 04/19/2007 06-cr-42 USA v. MERISE, et al 20. Order granting Motion to Unseal Case with the Exception of Specified Documents
07/29/2015 04/11/2007 95-cr-115 USA v. JOHNSON, et al 31. Order granting Motion to Unseal Case
07/29/2015 02/06/2007 06-cr-21 USA v. BLAKNEY, et al 63. Order to Unseal Case
07/29/2015 08/29/2007 05-cr-235 USA v. JIMENEZ-NARANJO 5. Order granting Motion to Unseal Case
07/29/2015 03/06/2007 05-cr-134 USA v. LOPEZ, et al 27. Order granting Motion to Unseal Case
07/29/2015 04/10/2007 04-cr-532 USA v. ROBINSON 41. Order granting Motion to Unseal Case
07/29/2015 02/08/2007 04-cr-526 USA v. WILLIAMS 40. Order granting Motion to Unseal Case
07/29/2015 04/27/2007 04-cr-510 USA v. MARTONE, et al 37. Order granting Motion to Unseal Case as to specified defendants
07/29/2015 07/20/2007 04-cr-119 USA v. ALAMGIR 38. Order granting Motion to Unseal Ex Parte Motion for Issuance of Bench Warrant and Revocation of Conditions of Release
07/29/2015 05/07/2007 03-cr-408 USA v. DUNHAM 30. Order granting Motion to Unseal Case
07/29/2015 10/01/2007 06-cr-263 USA v. HAYDEN 18. Order granting Motion to Unseal Case
07/29/2015 12/07/2007 02-cr-514 USA v. CLEMENTS 26. Order granting Motion to Unseal Case with the Exception of Specified Entries
07/29/2015 10/01/2007 06-cr-262 USA v. MOFFITT 18. Order granting Motion to Unseal Case
07/29/2015 09/12/2007 02-cr-101 USA v. ROBINSON 32. Order granting Motion to Unseal Case
07/29/2015 09/26/2007 06-cr-259 USA v. DUCHESNE 8. Order granting Motion to Unseal Case
07/29/2015 08/14/2007 01-cr-369 USA v. HONESTY, et al 277. Order Unsealing Case
07/29/2015 01/16/2007 06-cr-219 USA v. DOS SANTOS 6. Order granting Motion to Unseal Case
07/29/2015 08/14/2007 01-cr-253 USA v. HONESTY, et al 544. Order Unsealing Case
07/29/2015 01/19/2007 06-cr-168 USA v. HENDERSON, et al 18. Order to Unseal Case
07/29/2015 04/13/2007 01-cr-143 USA v. HANDY, et al 276. Order Unsealing Case
07/29/2015 10/11/2007 06-cr-101 USA v. SUAREZ-GARCIA, et al Minute Entry granting Oral Motion to Unseal Case
07/29/2015 11/18/2008 01-cr-35 USA v. CAMPBELL Minute Entry Unsealing Case
07/22/2015 07/20/2015 11-cr-356 USA v. DEMIRTAS Minute Entry granting Oral Motion to Unseal Case
07/20/2015 07/15/2015 15-cr-77 USA v. JOHNSON, et al Minute Entry granting Oral Motion to Unseal Case
07/16/2015 07/13/2015 15-cr-84 USA v. SVEDA, et al Case Unsealed in USDC, Southern District of Florida, Miami
07/15/2015 07/09/2015 15-cr-77 USA v. MUSCHETTA Minute Entry granting Oral Motion to Unseal Case
07/10/2015 05/29/2015 12-cr-142 USA v. HEYWARD Minute Entry Unsealing Case from Judgment Forward
07/08/2015 07/01/2015 15-cr-77 USA v. WINTER Minute Entry granting Oral Motion to Unseal Case
07/02/2015 06/29/2015 15-cr-77 USA v. WILLIAMS Minute Entry granting Oral Motion to Unseal Case
07/01/2015 06/29/2015 15-cr-76 USA v. MUSCHETTA, et al Minute Entry granting Oral Motion to Unseal Case
07/01/2015 06/22/2015 12-cr-226 USA v. DAVIS Minute Entry granting Oral Motion to Unseal Case
06/23/2015 06/19/2015 15-cr-75 USA v. HASHEMI Minute Entry granting Oral Motion to Unseal Case
06/23/2015 06/22/2015 14-cr-216 USA v. WHITE Order Unsealing Specified Documents
06/23/2015 06/22/2015 14-cr-30 USA v. BIKUNDI, et al Order Unsealing Specified Documents
06/17/2015 06/16/2015 14-cr-89 USA v. SHANDONG SHEENRUN ELECTRONICS CO. LTD, et al Order Unsealing Judgment
06/05/2015 05/19/2015 13-cr-116 USA v. GOMEZ-LOPEZ Minute Order Unsealing Judgment and Commitment
06/05/2015 06/03/2015 81-cr-306 USA v. HINCKLEY Minute Order Unsealing Specified Documents
05/29/2015 05/27/2015 15-cr-38 USA v. TURCIOS ARIAS Minute Entry granting Oral Motion to Unseal Case
05/22/2015 05/19/2015 15-cr-32 USA v. BEY, et al Minute Entry granting Oral Motion to Unseal Case
05/19/2015 05/15/2015 15-cr-47 USA v. DINGER 10. Order granting Motion to Unseal Case
05/19/2015 05/15/2015 15-cr-39 USA v. GUILLEN-RAMIREZ 6. Order granting Motion to Unseal Case
05/14/2015 05/11/2015 04-cr-114 USA v. GIRALDO-SERNA 499. Order Unsealing Case with the Exception of Specified Documents
05/12/2015 05/07/2015 14-cr-230 USA v. GREENE 54. Order Unsealing Case with the Exception of Specified Documents
05/12/2015 05/06/2015 06-cr-96 USA v. RICHARDSON 38. Order granting Motion to Unseal Case
05/12/2015 05/08/2015 15-cr-54 USA v. ECCLESTON Minute Entry granting Oral Motion to Unseal Case
05/08/2015 05/05/2015 02-cr-388 USA v. SIERRA-RAMIREZ 155. Order Unsealing Case with the Exception of Specified Documents
05/08/2015 05/05/2015 02-388 USA v. MANCUSO-GOMEZ 156. Order unsealing case with the exception of specified documents
04/27/2015 04/24/2015 13-cr-270 USA v. SANDERS 13. Order Unsealing Case
04/23/2015 04/20/2015 15-cr-32 USA v. BEY Minute Entry granting Oral Motion to Unseal Case
04/21/2015 04/16/2015 04-cr-114 USA v. TOVAR PUPO 482. Order Unsealing Case
04/16/2015 04/14/2015 15cr32 USA v. RILEY Minute Entry granting Oral Motion to Unseal Case
04/06/2015 04/01/2015 12-cr-82 USA v. BURTON, et al Minute Entry Unsealing Case
04/06/2015 03/27/2015 14-cr-59 USA v. MARSH Minute Entry granting Oral Motion to Unseal Case from the Sentencing Forward
04/03/2015 04/01/2015 14-cr-51 USA v. GONZALEZ VALENCIA, et al 7. Order granting Motion to Unseal Case
04/02/2015 03/31/2015 15-cr-44 USA v. ADAMS Minute Entry granting Oral Motion to Unseal Case
03/31/2015 03/27/2015 15-cr-42 USA v. AKINYOYENU, et al Minute Entry granting Oral Motion to Unseal Case
03/30/2015 03/24/2015 15-cr-32 USA v. TOWNS Minute Entry granting Oral Motion to Unseal Case
03/27/2015 03/23/2015 12-cr-183 USA v. ARREGUI GUERRERO, et al 57. Order granting Motion to Unseal Case
03/24/2015 03/20/2015 14-cr-180 USA v. ZALMAN-POLUN Minute Entry granting Oral Motion to Unseal Case
03/24/2015 03/17/2015 13-cr-74 USA v. WEBB TEMPLIN 27. Order granting Motion to Unseal Case
03/24/2015 03/16/2015 10-cr-29 USA v. MERRITT Order granting Motion to Unseal Case with the Exception of Specified Documents
03/24/2015 03/18/2015 13-cr-249 USA v. NGUYEN 9. Order granting Motion to Unseal Case
03/19/2015 03/17/2015 13-cr-74 USA v. WEBB TEMPLIN 27. Order granting Motion to Unseal Case
03/19/2015 03/16/2015 10-cr-29 USA v. MERRITT Order granting Motion to Unseal Case with the Exception of Specified Documents
03/11/2015 03/09/2015 15-cr-25 USA v. FORD et al Minute Entry granting Oral Motion to Unseal Case
03/11/2015 03/09/2015 15-cr-21 USA v. ROSELLA 8. Order granting Motion to Unseal Case
03/10/2015 03/09/2015 09-cr-297 USA v. PUGH Order granting Motion to Unseal Case with the Exception of Specified Documents
03/03/2015 02/27/2015 07-cr-260 USA v. ONG, et al 8. Order granting Motion to Unseal Case
03/02/2015 02/11/2015 13-cr-154 USA v. BATTLE Minute Entry granting Oral Motion to Unseal Judgment and Commitment Order.
02/24/2015 02/19/2015 14-cr-78 USA v. NELSON Minute Order Unsealing Plea Agreement, Statement of Offense, and Specified Hearing Dates
02/11/2015 02/06/2015 13-cr-6 USA v. PALMA 45. Order granting Motion to Unseal Information and Judgment and Commitment Order
02/11/2015 01/23/2015 12-cr-162 USA v. JONES Minute Entry Unsealing Case from the Judgment and Commitment Order Forward
02/06/2015 01/23/2015 14-cr-72 USA v. ALLEN, et al Minute Entry granting Oral Motion to Unseal Case
02/06/2015 02/03/2015 15-cr-10 USA v. STEPHENSON Minute Entry granting Oral Motion to Unseal Case
02/06/2015 02/02/2015 13-cr-232 USA v. AMBROSE 33. Order granting Motion to Unseal Gvt's Ex Parte Submission to Court Dated 11/24/14.
02/06/2015 01/21/2015 13-cr-100 USA v. KIM, et al 11. Order granting Motion to Unseal Case
02/06/2015 01/13/2015 14-cr-62 USA v. HADEN 43. Order Unsealing Case with the Exception of Specified Documents
02/06/2015 01/13/2015 11-cr-12 USA v. SMITH Order Unsealing the Information and the Case from the Judgment Forward
01/09/2015 12/17/2014 13-cr-103 USA v. KELLY Minute Entry Unsealing Case from Judgment Forward