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2014

Posting Date Filing Datesort ascending Case Number Case Title Document Number and Title
12/30/2014 12/29/2014 14-723M SW TED DUCKETT [REDACTED]; SPECIFICALLY PALM PRINT 3. Search and Seizure Warrant Returned Executed
12/19/2014 12/18/2014 14-719M SW BLACKBERRY BOLD 9700, INTERNATIONAL MOBILE EQUIPMENT IDENTITY (IMEI) 351937047261449, CURRENTLY LOCATED AT OIG 3. Search and Seizure Warrant Returned Executed
12/19/2014 12/18/2014 13-113M SW IN THE MATTER OF THE SEARCH ASSOCIATED WITH HELALSEEDS@YAHOO.COM 5. Order granting Motion to Unseal Case
12/19/2014 12/18/2014 13-6M SW SCUDERIA.SETTEMPEDA@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 5. Order granting Motion to Unseal Case
12/19/2014 12/18/2014 12-1037M SW IN THE MATTER OF THE SEARCH ASSOCIATED WITH KHALID_MAHMAD@YAHOO.COM 5. Order granting Motion to Unseal Case
12/19/2014 12/18/2014 12-1036M SW IN THE MATTER OF THE SEARCH ASSOCIATED WITH GEORGEEGREEN@YAHOO.COM 5. Order granting Motion to Unseal Case
12/19/2014 12/17/2014 14-720M SW THE RESIDENCE LOCATED AT PALMEIRA 501, JARDINES DE SAN AGUSTIN SEGUNDO SECTOR, SAN PEDRO GARZA GARCIA, NUEVO LEON, MEXICO 3. Search and Seizure Warrant Returned Executed
12/19/2014 12/16/2014 12-1035M SW IN THE MATTER OF THE SEARCH ASSOCIATED WITH SUSIEQKAREN@YAHOO.COM 8. Order granting Motion to Unseal Case
12/05/2014 11/26/2014 14-678M SW A USPS PRIORITY MAIL PARCEL CONFIRMATION TRACKING NO. 9405511899561714345296 LOCATED AT THE CURSEEN MORRIS MAIL FACILITY 3. Search and Seizure Warrant Returned Executed
12/05/2014 11/26/2014 14-677M SW A USPS EXPRESS MAIL PARCEL CONFIRMATION TRACKING NO. EI450174393 US LOCATED AT THE CURSEEN MORRIS MAIL FACILITY 3. Search and Seizure Warrant Returned Executed
12/05/2014 11/26/2014 14-676M SW A USPS READY POST CUSHION MAILER ADDRESSED TO MICHELLE JURADO LOCATED AT THE CURSEEN MORRIS MAIL FACILITY 3. Search and Seizure Warrant Returned Executed
12/05/2014 11/26/2014 14-675M SW A USPS EXPRESS MAIL PARCEL CONFIRMATION TRACKING NO. EU660860737 US LOCATED AT THE CURSEEN MORRIS MAIL FACILITY 3. Search and Seizure Warrant Returned Executed
12/05/2014 11/26/2014 14-674M SW A USPS EXPRESS MAIL PARCEL CONFIRMATION TRACKING NO. EK570697803 US LOCATED AT THE CURSEEN MORRIS FACILITY 3. Search and Seizure Warrant Returned Executed
12/05/2014 11/26/2014 14-673M SW USPS EXPRESS MAIL CONFIRMATION TRACKING NO. EK594213650 US LOCATED AT THE CURSEEN MORRIS FACILITY 3. Search and Seizure Warrant Returned Executed
11/17/2014 11/14/2014 14-610M SW USPS PRIORITY EXPRESS MAIL PARCEL WITH TRACKING NUMBER 9481 7108 9882 1003 2932 87 LOCATED AT THE CURSEEN MORRIS FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/12/2014 11/07/2014 14-603M SW PREMISES LOCATED AT 3001 CHESTNUT STREET NW WASHINGTON, DC 20015-1407 7. Order granting Motion to Unseal Case
11/07/2014 11/06/2014 14-642M SW THE PREMISES OF 1247 WISCONSIN AVENUE, APARTMENT #306, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/06/2014 11/05/2014 14-639M SW THE PREMISSES LOCATED AT 3001 CHESTNUT ST., NW, WASHINGTON, DC 20015 3. Search and Seizure Warrant Returned Executed
11/06/2014 11/04/2014 14-628M SW GEORGETOWN SUITES HOTEL 1111 30TH STREET, NW, ROOM 311, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/27/2014 10/24/2014 14-612M USA v. SECK Minute Entry granting Oral Motion to Unseal Case
10/01/2014 09/29/2014 14-569M SW SECURE SELF STORAGE 5909 BLAIR ROAD NW UNIT 0033 WASHINGTON, DC 20011 3. Search and Seizure Warrant Returned Executed
09/19/2014 09/18/2014 14-566M USA v. GARCIA-NARVAEZ Minute Entry granting Oral Motion to Unseal Case
09/19/2014 09/18/2014 14-565M USA v. PEREZ-SOTO Minute Entry granting Oral Motion to Unseal Case
09/18/2014 09/15/2014 14-247M SW A PRIORITY MAIL PARCEL CONFIRMATION TRACKING NO. 9114 9010 7574 2809 1236 70; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/18/2014 09/15/2014 14-510M USA v. RUTHERFORD Minute Entry granting Oral Motion to Unseal Case
09/10/2014 09/09/2014 11-450m SW INFORMATION ASSOCIATED WITH MARITZAMORERA@YAHOO.COM 6. Order granting Motion to Unseal Case
08/27/2014 08/25/2014 14-409M SW A 2014 RED CHEVROLET SPARK, VIN KL8CD6S91EC437911, BEARING D.C. TAG EN-8610 6. Order granting Motion to Unseal Case
08/27/2014 08/25/2014 14-408M SW A BLACK IPHONE 4 MISSING THE BACK PLATE CONTAINING THE SERIAL NUMBER, WITH PHONE NUMBER 202-384-3338 6. Order granting Motion to Unseal Case
08/27/2014 08/25/2014 14-407M SW A BLACK SAMSUNG CRICKET CELLULAR TELEPHONE, MODEL SCHR740C, FCC ID A3LSCHR740C 6. Order granting Motion to Unseal Case
08/27/2014 08/25/2014 14-375M SW THE PREMISES LOCATED AT 15 42ND STREET, N.E., APARTMENT 2, WASHINGTON, D.C. 20019 12. Order granting Motion to Unseal Case
08/14/2014 08/12/2014 10-284M SW APEX CARE COMPANY DOING BUSINESS AS APEXONLINEPHARMACY.COM 4047 MINNESOTA AVE, NE WASHINGTON, D.C. 20019 8. Order granting Motion to Unseal Case
08/12/2014 08/07/2014 13-690M SW PREMISES LOCATED AT 750 9TH STREET, NW, SUITE 700, WASHINGTON, DC 20001 3. Search and Seizure Warrant Returned Executed
07/30/2014 07/24/2014 12-648M SW 42 RHODE ISLAND AVENUE, NE, WASHINGTON, D.C. 20002 6. Order granting Motion to Unseal Case
07/21/2014 07/17/2014 14-48M SW 3800 NEW HAMPSHIRE AVE., NW, APT 406 WASHINGTON, DC 20011 7. Order granting Motion to Unseal Case
07/21/2014 07/17/2014 14-1M SW MOLLYYUMMY@YAHOO.COM STORED AT PREMISES CONTROLLED BY YAHOO! INC. 9. Order granting Motion to Unseal Case
07/11/2014 07/10/2014 13-751M SW INFORMATION ASSOCIATED WITH FACEBOOK USER ID 12. Order granting Motion to Unseal Case
07/11/2014 07/10/2014 13-750M SW INFORMATION ASSOCIATED WITH FACEBOOK USER 12. Order granting Motion to Unseal Case
07/08/2014 07/07/2014 13-749M SW INFORMATION ASSOCIATED WITH FACEBOOK USER ID CRISTIAN.GUTERRIEZ.58726823 10. Order granting Motion to Unseal Case
07/08/2014 07/02/2014 14-441M SW CARRERA 4, NUMBER 78-75, APARTMENT 601, BOGOTA, COLUMBIA 3. Search and Seizure Warrant Returned Executed
07/03/2014 06/27/2014 14-435M SW 3613 22ND STREET, SE, WASHINGTON, DC 20020 3. Search and Seizure Warrant Returned Executed
06/25/2014 06/23/2014 14-426M USA v. WILLIAMSON Minute Entry granting Oral Motion to Unseal Case
06/20/2014 06/17/2014 13-572M USA v. KHATALLAH Order Unsealing Case as to the Criminal Complaint
06/09/2014 06/06/2014 14-99M SW 431 LEBAUM STREET, SOUTHEAST, WASHINGTON, DC 20019 7. Order granting Motion to Unseal Case
06/11/2014 06/04/2014 14-377M SW ALL FUNDS IN BANK OF AMERICA EBANKING ACCOUNT NUMBER 446027096101 HELD IN THE NAME OF JOSEPH J. BORGES JR. 3. Seizure Warrant Returned Executed
06/11/2014 06/04/2014 14-376M SW ALL FUNDS IN BANK OF AMERICA REGULAR SAVINGS ACCOUNT NUMBER 446027112470 HELD IN THE NAME OF JOSEPH J. BORGES JR. 3. Seizure Warrant Returned Executed
05/29/2014 05/27/2014 14-330M SW THE PREMISES LOCATED AT 1401 S STREET, NW, APT. 214, WASHINGTON, DC 20009 6. Order granting Motion to Unseal Case
05/27/2014 05/23/2014 13-47M SW ANY AND ALL FUNDS ON DEPOSIT UP TO $2,700 IN SUNTRUST ACCOUNT HELD IN THE NAME OF HOWARD E. PERSON JR. OR VICKIE M. PERSON 6. Order granting Motion to Unseal Case
05/27/2014 05/23/2014 13-46M SW ANY AND ALL FUNDS ON DEPOSIT UP TO $29,500, IN NAVY FEDERAL CREDIT UNION ACCOUNT HELD IN THE NAME OF JEMEL HARLEY 6. Order granting Motion to Unseal Case
05/27/2014 05/23/2014 13-45M SW ANY AND ALL FUNDS ON DEPOSIT IN NAVY FEDERAL CREDIT UNION ACCOUNT HELD IN THE NAME OF GLOBAL VENTURES, LLC 6. Order granting Motion to Unseal Case
05/27/2014 05/22/2014 13-249M SW SAMUDRA.HAQUE@GMAIL.COM STORED AT PREMISES CONTROLLED BY GOOGLE INC. 8. Order granting Motion to Unseal Case
05/22/2014 05/20/2014 14-93M SW INFORMATION ASSOCIATED WITH TWITTER USERNAME @COOLJUICE AT HTTPS://TWITTER.COM/COOLJUICE 7. Order granting Motion to Unseal Case
05/22/2014 05/20/2014 14-92M SW INFORMATION ASSOCIATED WITH TWITTER USERNAME @JOEYISMAGIC AT HTTPS://TWITTER.COM/JOEYISMAGIC 7. Order granting Motion to Unseal Case
05/22/2014 05/20/2014 14-91M SW INFORMATION ASSOCIATED WITH FACEBOOK USERNAME JOSEPHISMYBIRTHNAME AND USER NUMBER 633202959 7. Order granting Motion to Unseal Case
05/14/2014 05/12/2014 13-476M SW CHRISTIAN.KNUTSON@ME.COM THAT IS STORED AT PREMISES CONTROLLED BY APPLE, INC. 5. Order granting Motion to Unseal Case
05/14/2014 05/12/2014 13-335M SW DAVID.ASHTON@BLACKGRID7.COM THAT IS STORED AT PREMISES CONTROLLED BY BLUEHOST, INC. 5. Order granting Motion to Unseal Case
05/14/2014 05/12/2014 13-334M SW JESSE.JOHNSTON@BLACKGRID7.COM THAT IS STORED AT PREMISES CONTROLLED BY BLUEHOST, INC. 5. Order granting Motion to Unseal Case
05/14/2014 05/12/2014 13-333M SW KHALIFA.ALBULOSHI@BLACKGRID7.COM THAT IS STORED AT PREMISES CONTROLLED BY BLUEHOST, INC. 5. Order granting Motion to Unseal Case
05/14/2014 05/12/2014 13-170M SW RECORDS RELATING TO THE ACCOUNT STEVEN.ASHTON@ME.COM THAT IS STORED AT PREMISES CONTROLLED BY DROPBOX, INC. 5. Order granting Motion to Unseal Case
05/14/2014 05/12/2014 13-107M SW INFORMATION ASSOCIATED WITH STEVEN.ASHTON@BLACKGIRD7.COM THAT IS STORED AT PREMISES CONTROLLED BY BLUEHOST, INC. 5. Order granting Motion to Unseal Case
05/14/2014 05/12/2014 13-106M SW STEVEN.ASHTON@ME.COM THAT IS STORED AT PREMISES CONTROLLED BY APPLE, INC. 5. Order granting Motion to Unseal Case
05/14/2014 05/12/2014 13-105M SW CHRISTIAN.KUNTSON@BLACKGRID7.COM THAT IS STORED AT PREMISES CONTROLLED BY BLUEHOST, INC. 5. Order granting Motion to Unseal Case
05/06/2014 05/02/2014 14-228M SW REDACTED@MAC.COM 9. Order Unsealing Case with the Exception of Specified Documents
05/06/2014 05/01/2014 14-272M SW PREMISES LOCATED AT 1008 KENYON STREET, NW, WASHINGTON, D.C. 20010 7. Order granting Motion to Unseal Case
05/06/2014 05/01/2014 14-216M SW AN LG WIRELESS CELL PHONE WITH THE SERIAL NUMBER #305KPAE04444720 3. Search and Seizure Warrant Returned Executed
05/06/2014 05/01/2014 14-215M SW AN LG WIRELESS CELL PHONE WITH THE SERIAL NUMBER #304KPBF0378789 3. Search and Seizure Warrant Returned Executed
05/06/2014 05/01/2014 14-214M SW AN I-PHONE WIRELESS CELL PHONE WITH THE SERIAL NUMBER #C87JNUFDPNG 3. Search and Seizure Warrant Returned Executed
04/23/2014 04/21/2014 14-310M SW 261 ROCK CREEK CHURCH ROAD, NW, WASHINGTON, D.C. 5. Search and Seizure Warrant Returned Executed
04/15/2014 04/11/2014 14-298M SW THE PREMISES LOCATED AT 220 ADAMS STREET, NE, WASHINGTON, DC 20002 7. Order granting Motion to Unseal Case
04/11/2014 04/09/2014 14-305M SW 2012 CHRYSLER 200 AUTOMOBILE BEARING MARYLAND REGISTRATION: 3BD9518 AND VEHICLE IDENTIFICATION NO: 2C3CCACGXCH192518 3. Search and Seizure Warrant Returned Executed
04/11/2014 04/09/2014 14-304M SW 2013 KIA OPTIMA AUTOMOBILE BEARING WASHINGTON D.C. REGISTRATION: EJ-4520 AND VEHICLE IDENTIFICATION NO: 5XXGN4A74DG187119 3. Search and Seizure Warrant Returned Executed
04/04/2014 04/01/2014 14-118M SW 1818 NEW YORK AVENUE N.E. SUITES 115, 117, AND 204, WASHINGTON, D.C. 20002 7. Order granting Motion to Unseal Case
04/02/2014 04/01/2014 14-104M SW SAMSUNG GALAXY S4 CELLULAR PHONE WITH A SERIAL NUMBER 99000349061232 3. Search and Seizure Warrant Returned Executed
04/02/2014 04/01/2014 14-103M SW VERIZON MOTOROLA CELLULAR PHONE WITH A MEID HEX A0000022992E8D 3. Search and Seizure Warrant Returned Executed
04/02/2014 04/01/2014 14-102M SW SAMSUNG GALAXY S2 CELLULAR PHONE WITH A HEX A0000039D81841 3. Search and Seizure Warrant Returned Executed
04/02/2014 04/01/2014 14-101M SW APPLE I-PHONE 5S WITH THE SERIAL NUMBER F19LWAUCFFDQ 3. Search and Seizure Warrant Returned Executed
04/02/2014 03/28/2014 14-197M SW ANDREFLODY@YAHOO.COM STORED AT PREMISES CONTROLLED BY MICROSOFT ONLINE SERVICES 3. Search and Seizure Warrant Returned Executed
04/02/2014 03/21/2014 14-275M USA v. MILZMAN Minute Order granting Oral Motion to Unseal Case
04/02/2014 03/20/2014 12-932M USA v. MAES 6. Order granting Motion to Unseal Case
04/02/2014 03/07/2014 13-73M SW ELECTRONIC MEDIA 2. Search and Seizure Warrant Returned Executed
04/02/2014 03/06/2014 14-39M SW COMPUTER SERVERS AND RECORDS OF AOL INC. FOR INFORMATION ASSOCIATED WITH EMAIL ACCOUNT ABBY.NANCY@AOL.COM 10. Amended Search and Seizure Warrant Returned Executed
04/02/2014 03/06/2014 14-37M SW COMPUTER SERVERS AND RECORDS OF AOL INC. FOR INFORMATION ASSOCIATED WITH EMAIL ACCOUNT JEAN.PAM@AOL.COM 10. Amended Search and Seizure Warrant Returned Executed
04/02/2014 03/05/2014 14-95M SW PARSAESLAMIFARD@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO! CORPORATION, HEADQUARTERED AT 701 1ST AVENUE, SUNNYVALE, CA 94089 5. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 14-81M SW SANYO CELLULAR PHONE, HEX#A00000128115AA OZ 3. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 14-80M SW SANYO CELLULAR PHONE, HEX#A00000125A658205 3. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 14-79M SW SAMSUNG CELLULAR PHONE, IMEI#012944/00/682677/5 3. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 14-78M SW SAMSUNG CELLULAR PHONE, IMEI#353680/04/035278/5 3. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 14-77M SW SAMSUNG CELLULAR PHONE, IMEI#012488/00/190086/2 3. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 14-76M SW SAMSUNG CELLULAR PHONE, MEID HEX#A0000030A158C3 3. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 14-75M SW SAMSUNG CELLULAR PHONE, HEX# A000002FBE4F8A 3. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 14-74M SW IPHONE CELLULAR PHONE, MODEL A1332 3. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 13-881M SW COMPUTER SERVERS OPERATED BY GOOGLE INC., FOR INFORMATION ASSOCIATED WITH E-MAIL ACCOUNT IDENTIFIED AS ADTRADING2000@GMAIL.COM 5. Search and Seizure Warrant Returned Executed
02/12/2014 02/10/2014 13-880M SW COMPUTER SERVERS OPERATED BY GOOGLE INC., FOR INFORMATION ASSOCIATED WITH E-MAIL ACCOUNT IDENTIFIED AS SEPEHRI.TSS@GMAIL.COM 5. Search and Seizure Warrant Returned Executed
02/11/2014 02/06/2014 13-950M SW 3329 B STREET, S.E., WASHINGTON, DC 20019 Order Unsealing Case with the Exception of Specified Documents
02/04/2014 02/03/2014 14-44M SW COMPUTER SERVERS AND RECORDS OF GOOGLE, INC. FOR INFORMATION ASSOCIATED WITH E-MAIL ACCOUNT CIMSLLC@GMAIL.COM 5. Search and Seizure Warrant Returned Executed
04/02/2014 01/31/2014 13-779M USA v. PARKER Minute Order granting Oral Motion to Unseal Case
02/06/2014 01/31/2014 13-968M SW INFORMATION ASSOCIATED WITH FACEBOOK PROFILE/ACCOUNT USERNAME JOSEPH.HALLFORD THAT IS STORED AT PREMISES CONTROLLED BY FACEBOOK IN MENLO PARK, CA 6. Order granting Motion to Unseal Case
02/04/2014 01/30/2014 13-956M SW A USPS PRIORITY MAIL PARCEL WITH TRACKING CONFIRMATION NO. 9114 9011 5981 5930 1144 19; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3 Search and Seizure Warrant Returned Executed
02/04/2014 01/30/2014 13-955M SW A USPS REGISTERED MAIL PACKAGE WITH TRACKING CONFIRMATION NO. RP594808455MX; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/04/2014 01/30/2014 13-954M SW A USPS EXPRESS MAIL PARCEL WITH TRACKING CONFIRMATION NO EI700162696 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/04/2014 01/30/2014 13-953M SW A USPS EXPRESS MAIL PARCEL WITH TRACKING CONFIRMATION NO. 9114 9011 5981 5060 7332 38; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/03/2014 01/30/2014 13-792M SW AN EXPRESS MAIL PARCEL WITH TRACKING CONFRIMATION NO. EG 401323799 US ADDRESSED TO KAMELA BROWN; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/03/2014 01/30/2014 13-761M SW UNITED STATES POSTAL SERVICE PRIORITY FLAT RATE BOX WITH TRACKING NO. 9114 9011 5981 8250 65555 56 LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, D.C. 3. Search and Seizure Warrant Returned Executed
02/04/2014 01/29/2014 13-782M USA v. ROGERS Minute Entry granting Oral Motion to Unseal Case
01/28/2014 01/24/2014 14-54M SW 2013 NISSAN ALTIMA BEARING DC LICENSE PLATE NO: EH 1662 AND VEHICLE IDENTIFICATION NO: 1N4AL3AP2DN502306 3. Search and Seizure Warrant Returned Executed
01/28/2014 01/24/2014 14-53M SW 3423 STANTON ROAD, S.E. WASHINGTON, DC 20020 3. Search and Seizure Warrant Returned Executed
01/24/2014 01/22/2014 14-18M USA v. WAZNE 5. Order granting Motion to Unseal Case
01/16/2014 01/15/2014 13-879M SW VEHICLE 2014 NISSAN 4S, D.C. PLATE 1BE9318 VIN 1N4AA5AP8EC438223 3. Search and Seizure Warrant Returned Executed
01/16/2014 01/15/2014 13-878M SW CONTENT OF SAMSUNG GALAXY 4 CELLULAR TELEPHONE SERIAL NUMBER 356567058770163 3. Search and Seizure Warrant Returned Executed
01/16/2014 01/15/2014 13-877M SW METROPOLITAN POLICE DEPARTMENT 7D, LOCKER#36. LOCATED AT 2455 ALABAMA AVE, SE, WASHINGTON, DC 20020 3. Search and Seizure Warrant Returned Executed
01/16/2014 01/15/2014 13-873M SW METROPOLITAN POLICE DEPARTMENT 2013 FORD TAURUS POLICE CRUISER # P-708 WITH D.C. LICENSE PLATE 8794 AND LAST DIGITS OF THE VIN NUMBER 156255 3. Search and Seizure Warrant Returned Executed
01/16/2014 01/15/2014 13-870M SW INFORMATION AND CONTENT RELATED TO GREEN/SILVER KODAK EASYSHARE M320 DIGITAL CAMERA 3. Search and Seizure Warrant Returned Executed
01/16/2014 01/15/2014 13-845M SW INFORMATION ASSOCIATED WITH JANLOVE11@OUTLOOK.COM THAT IS STORED AT PREMISES CONTROLLED BY MICROSOFT ONLINE SERVICES 3. Search and Seizure Warrant Returned Executed
01/17/2014 01/13/2014 14-8M USA v. HARRIS Minute Entry grants Oral Motion to Unseal Case
01/24/2014 01/10/2014 14-11M SW THE PREMISES LOCATED AT 815 RANDOLPH STREET, #B, NORTHWEST, WASHINGTON, D.C. 20011 3. Search and Seizure Warrant Returned Executed
01/07/2014 01/03/2014 13-781M USA v. DUNCAN Minute Entry granting Oral Motion to Unseal Case
09/19/2014 12/30/2013 13-962M SW USB STORAGE DEVICE (RED & BLACK, LETTER "CE" VISIBLE IN WHITE), CURRENTLY LOCATED AT 601 4TH STEET, NW WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/30/2013 13-961M SW LG CELLULAR TELEPHONE (MODEL NO. VM101, FCCID: BEJVM101, S/N: 012CYHE0388265), CURRENTLY LOCATED AT 601 4TH STREET, NW, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/30/2013 13-960M SW AN ORANGE NOTEBOOK, CURRENTLY LOCATED AT 601 4TH STREET, NW, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/30/2013 13-959M SW AN ASUS LAPTOP COMPUTER MODEL EEE PC R11CX, 15G29L001040, CURRENTLY LOCATED AT 601 4TH STREET, NW WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
01/07/2014 12/30/2013 13-962M SW USB STORAGE DEVICE (RED & BLACK, LETTER "CE" VISIBLE IN WHITE), CURRENTLY LOCATED AT 601 4TH STREET, NW WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
01/07/2014 12/30/2013 13-961M SW LG CELLULAR TELEPHONE (MODEL NO. VM101, FCCID: BEJVM101, S/N: 012CYHE0388265), CURRENTLY LOCATED AT 601 4TH STREET, NW, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
01/07/2014 12/30/2013 13-960M SW AN ORANGE NOTEBOOK, CURRENTLY LOCATED AT 601 4TH STREET, NW, WASHINGTON, DC. 3. Search and Seizure Warrant Returned Executed
01/07/2014 12/30/2013 13-959M SW AN ASUS LAPTOP COMPUTER MODEL EEE PC R11CX, 15G29L001040, CURRENTLY LOCATED AT 601 4TH STREET, NW WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
01/27/2014 07/05/2013 11-50M SW INFORMATION ASSOCIATED WITH CITYLIFEPRODUCTIONS3@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 7. Order granting Motion to Unseal Case
09/30/2014 05/20/2013 12-976M SW 418 MISSOURI AVENUE, NW, APT. 301, WASHINGTON, DC 20011 Order Unsealing Case with the Exception of Specified Documents
09/30/2014 05/20/2013 12-972M SW 3118 GEORGIA AVENUE, NORTHWEST, WASHINGTON, DC 20010 Order Unsealing Case with the Exception of Specified Documents
09/19/2014 12/18/2012 12-969M SW A PRIORITY MAIL PARCEL CONFIRMATION TRACKING NO. 0312 0860 0000 9948 3858; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
08/14/2014 12/18/2012 12-647M SW A EXPRESS MAIL PARCEL CONFIRMATION TRACKING NO EI 622636170 US ADDRESSED TO JAMES FREEMAN; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
08/14/2014 12/18/2012 12-646M SW A PRIORITY MAIL PARCEL CONFIRMATION TRACKING NO. 0312 0090 0001 4554 8400; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
08/14/2014 12/18/2012 12-645M SW A PRIORITY MAIL CONFIRMATION TRACKING NO. 0311 1660 0000 6802 2491; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
07/28/2014 12/18/2012 12-646M SW A PRIORITY MAIL PARCEL CONFIRMATION TRACKING NO. 0312 0090 0001 4554 8400; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/11/2012 12-921M SW 318 SEATON PLACE, N.E. WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/06/2012 12-937M SW A U.S.P.S. PRIORITY PARCEL CONFIRMATION TRACKING NO. 0311 2550 0003 3297 6032; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/06/2012 12-898M SW U.S.P.S. PRIORITY MAIL PARCEL CONFIRMATION NUMBER 0312 2120 0001 0732 3186 LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/06/2012 12-897M SW U.S.P.S. MAIL PARCEL CONFIRMATION NUMBER EI624542625US LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/06/2012 12-896M SW U.S.P.S. PRIORITY MAIL PARCEL CONFIRMATION NUMBER 0312 2120 0001 0732 3193 LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/06/2012 12-895M SW U.S.P.S. EXPRESS MAIL PARCEL CONFIRMATION NUMBER EI 655722534 US LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/05/2012 12-899M SW 2003 LEXUS, IS3, 4 DOOR PASSENGER CAR VIN: JTHBD192130077633 CURRENTLY LOCATED AT THE ATF GARAGE AT 1401 H STREET, N.W., WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 12/05/2012 12-889M SW 929 FLORIDA AVENUE NORTHWEST, UNIT 4006 WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 11/26/2012 12-792M SW A USPS MAIL PARCEL CONFIRMATION TRACKING NO. 0311 0240 0000 3284 2592; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 11/26/2012 12-791M SW A USPS MAIL PARCEL CONFIRMATION TRACKING NO. EI313695619 US; LOCATED AT THE CURSEEN MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 11/26/2012 12-790M SW A USPS MAIL PARCEL CONFIRMATION TRACKING NO. 0310 3490 0000 6745 0989 LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
08/14/2014 11/26/2012 12-565M SW U.S.P.S. READY POST ENVELOPE ADDRESSED TO S. YOUNGEMAN 1800 50TH ST. WEST DES MOINES, IA; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
08/14/2014 11/26/2012 12-564M SW AN EXPRESS MAIL PARCEL WITH TRACKING CONFIRMATION NO. EI 261946362 US ADDRESSED TO C. JACOBS: LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
09/19/2014 11/19/2012 12-832M SW THE PREMISES LOCATED AT 5325 B STREET, SE WASHINGTON, DC 20019 2. Search and Seizure Warrant Returned Executed
01/28/2014 07/31/2012 10-225M SW WWW.LIBERALMORALITY ONE & ONE, INC. LOCATED IN CHESTERBROOK, PA 6. Order granting Motion to Unseal Case
01/16/2014 11/23/2011 11-263M SW 1653 NORTH PORTAL DRIVE,NW WASHINGTON, D.C. 20012 6. Order granting Motion to Unseal Case
01/16/2014 11/23/2011 11-264M SW 1411 K STREET, NW SUITE 250 WASHINGTON, D.C. 20005 6. Order granting Motion to Unseal Case
01/08/2014 11/21/2011 11-439M SW THE JAIL CALL AND PERSONAL PROPERTY OF IVAN NITSCHKE, LOCATED AT 1901 D STREET, S, E. 6. Order granting Motion to Unseal Case
01/16/2014 10/24/2011 11-278M SW INFORMATION ASSOCIATED WITH ISERDO@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 7. Order granting Motion to Unseal Case
01/28/2014 10/14/2011 10-140M SW ANY AND ALL FUNDS UP TO $9,925.17 IN BANK OF AMERICA, N.A. ACCOUNT #003430290082, HELD IN THE NAME OF CHRISTOPHER CUNNINGHAM 6. Order granting Motion to Unseal Case
01/28/2014 10/14/2011 10-141M SW ANY AND ALL FUNDS UP TO $8,349.20 IN WACHOVIA BANK, N.A. ACCOUNT #1010102239674, HELD IN THE NAME OF CHRISTOPHER CUNNINGHAM 6. Order granting Motion to Unseal Case
01/28/2014 10/14/2011 10-142M SW ANY AND ALL FUNDS IN BANK OF AMERICA, N.A. ACCOUNT #003675661004, HELD IN THE NAME OF CHRISTOPHER CUNNINGHAM 6. Order granting Motion to Unseal Case
01/28/2014 10/14/2011 10-143M SW ANY AND ALL FUNDS IN BANK OF AMERICA, N.A. ACCOUNT #446012623000, HELD IN THE NAME OF CHRISTOPHER CUNNINGHAM 6. Order granting Motion to Unseal Case
01/28/2014 10/14/2011 10-144M SW ANY AND ALL FUNDS IN WACHOVIA BANK, N.A. ACCOUNT #40312070082959, HELD IN THE NAME OF CHRISTOPHER CUNNINGHAM 6. Order granting Motion to Unseal Case
01/28/2014 10/14/2011 10-145M SW ANY AND ALL FUNDS IN MID ATLANTIC FEDERAL CREDIT UNION MAINTAINED UNDER MEMBERSHIP NUMBER #40876 AND ITS SUBSIDIARY ACCOUNTS, INCLUDING #40876-1 AND 40876-8, HELD IN THE NAME OF CHRISTOPHER 6. Order granting Motion to Unseal Case
01/27/2014 10/11/2011 11-252M SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH FACEBOOK USER ID 626645388 THAT IS STORED AT PREMISES CONTROLLED BY FACEBOOK 5. Order granting Motion to Unseal Case
01/28/2014 08/31/2011 10-642M SW LAPTOP COMPUTER USED BY MARC FREDERICK MORALES, FBI-WFO 601 4TH ST NW 6. Order granting Motion to Unseal Case
01/28/2014 08/24/2011 09-555M SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH THE FACEBOOK ACCOUNT USED BY JAMES E. HOGAN THAT IS STORED AT PREMISES CONTROLLED BY FACEBOOK AS DESCRIBED HEREIN 5. Order granting Motion to Unseal Case
01/28/2014 08/24/2011 09-556M SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH JAMESHOGAN2006@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO!, INC. 6. Order granting Motion to Unseal Case
01/28/2014 08/24/2011 09-557M SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH JAMESHOGAN2002@AOL.COM THAT IS STORED AT PREMISES CONTROLLED BY AOL LLC. 6. Order granting Motion to Unseal Case
01/28/2014 08/24/2011 09-656M SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH THE FACEBOOK ACCOUNT UNSED BY ABBY HOGAN STORED AT PREMISES CONTROLLED BY FACEBOOK AS DESCRIBED HEREIN 6. Order granting Motion to Unseal Case
01/28/2014 08/24/2011 09-657M SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH THE FACEBOOK ACCOUNT USED BY MICHAEL J. WARD STORED AT PREMISES CONTROLLED BY FACEBOOK AS DESCRIBED HEREIN 6. Order granting Motion to Unseal Case
01/28/2014 08/24/2011 10-19M SW INFORMATION ASSOCIATED WITH THE YAHOO! ACCOUNT ABIDJANHOGAN@YAHOO.COM STORED AT PREMISES CONTROLLED BY YAHOO! AS DESCRIBED HEREIN 6. Order granting Motion to Unseal Case
01/28/2014 08/24/2011 10-423M SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH FACEBOOK ACCOUNT NUMBER USER ID NUMBER 855875108 STORED AT PREMISES CONTROLLED BY FACEBO 8. Order granting Motion to Unseal Case
01/28/2014 08/24/2011 10-425M SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH FIONA.HOGAN@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO!INC. 8. Order granting Motion to Unseal Case
01/28/2014 08/24/2011 10-814M SW 1330 7TH STREET, N.W., APARTMENT #912, WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
01/27/2014 08/24/2011 11-89M SW 1330 7TH STREET, N.W. APT. #407, WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
01/27/2014 08/24/2011 11-97M SW 1330 7TH STREET, N.W. APT. #401, WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
01/27/2014 08/24/2011 11-112M SW 2639 JASPER STREET, S.E., APT. #3, WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
01/27/2014 08/24/2011 11-203M SW 534 23RD PLACE, N.E., BASEMENT APT, WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
01/16/2014 08/01/2011 11-376M SW FACEBOOK.COM ACCOUNT IDENTIFIED BY GROUPID 100001912692652 2. Search and Seizure Warrant Returned Executed
01/27/2014 07/27/2011 11-91M SW A FORD TAURUS SE STATION WAGON VIN 1FAFP58S4YA120792 Order granting Motion to Unseal Affidavit
01/14/2014 07/11/2011 11-397M SW A DELL LATITUDE LAPTOP MODEL NUMBER PP01L 5. Order granting Motion to Unseal Case
01/14/2014 07/11/2011 11-398M SW A THINKPAD TYPE 2378-FTU (SERIAL NUMBER 99-DD205) 5. Order granting Motion to Unseal Case
01/14/2014 07/11/2011 11-399M SW A GATEWAY E SERIES DESKTOP COMPUTER SERIAL NUMBER 0034140849 5. Order granting Motion to Unseal Case
01/14/2014 07/11/2011 11-400M SW A SIMPLETECH 120 GB EXTERNAL HARD DRIVE 5. Order granting Motion to Unseal Case
01/14/2014 07/11/2011 11-401M SW AN IBM THINKPAD (SERIAL NUMBER LVZP18N) 5. Order granting Motion to Unseal Case
01/14/2014 07/11/2011 11-402M SW A DELL LATITUDE D400 LAPTOP 5. Order granting Motion to Unseal Case
01/14/2014 07/11/2011 11-403M SW A BLACK WD EXTERNAL HARD DRIVE SERIAL NUMBER WCAU49066709 5. Order granting Motion to Unseal Case
01/14/2014 07/11/2011 11-404M SW A TOSHIBA HARD DRIVE SERIAL NUMBER 81N71870G236 5. Order granting Motion to Unseal Case
01/08/2014 07/11/2011 11-423M SW HP MINI 210-1010NR LAPTOP SERIAL NUMBER CNF 0064J7R 5. Order granting Motion to Unseal Case
01/08/2014 07/11/2011 11-424M SW LEXUS LX470 SPORT UTILITY VEHICLE VIN JTJHT00W833535513 DISTRICT OF COLUMBIA REGISTRATION CS9331 5. Order granting Motion to Unseal Case
01/07/2014 07/11/2011 11-445M SW VIRGIN MOBILE KYOCERA, WITH 202-591-7464 MEID 268435456411710915 5. Order granting Motion to Unseal Case
01/07/2014 07/11/2011 11-446M SW T-MOBILE BLACKBERRY BOLD 9700 IMEI 351968041416234 5. Order granting Motion to Unseal Case
01/07/2014 07/11/2011 11-447M SW BOOST MOBILE MOTOROLA WITH 202-300-0209 MEID A000000E1769A2 5. Order granting Motion to Unseal Case
01/07/2014 07/11/2011 11-448M SW BOOST MOBILE SANYO SCP6760 DEC 268435457805755964 5. Order granting Motion to Unseal Case
01/07/2014 07/11/2011 11-449M SW BOOST MOBILE MOTOROLA I296 IMEI 001700408032910 5. Order granting Motion to Unseal Case
01/16/2014 07/08/2011 11-367M SW INFORMATION ASSOCIATED WITH ZJUBARAH@HOTMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY MICROSOFT CORPORATION 5. Order granting Motion to Unseal Case
01/16/2014 07/08/2011 11-368M SW TOSHIBA LAPTOP (SERIAL #5A055581W) AND SAMSUNG CELLULAR PHONE (ESN A1000001613DFD)CURRENTLY LOCATED AT 601 FOURTH STREET, NW, WASHINGTON, DC 5. Order granting Motion to Unseal Case
01/08/2014 06/24/2011 11-425M SW ONE 2002 GMC BEARING VEHICLE IDENTIFICATION NO. (VIN)#1GKFK16Z82J305716 AND MARYLAND TAG 39940M6 REGISTERED TO LAKISHA LATOYA PATE WILLIAMS 2. Seizure Warrant Returned Executed
01/08/2014 06/24/2011 11-427M SW ONE 1998 JEEP BEARING VIN #1J4FY19S2WP701730 AND MARYLAND TAG 78671BY, REGISTERED TO WILLIAM WILSON, JR. 2. Seizure Warrant Returned Executed
01/16/2014 06/21/2011 11-377M SW PURSE (MAKER: B. MAKOWSKY) 2. Search and Seizure Warrant Returned Executed
01/16/2014 06/21/2011 11-378M SW BLACKBERRY CELLULAR PHONE MODEL 9670 AND MEID DEC 288435459708977799 2. Search and Seizure Warrant Returned Executed
01/16/2014 06/21/2011 11-390M SW 132 YUMA STREET S.E., WASHINGTON, D.C. 20032 2. Search and Seizure Warrant Returned Executed
01/16/2014 06/15/2011 11-350M SW ONE 2004 INFINITI AUTOMOBILE WITH VIN JNKCV54E74M308233, BEARING MARYLAND LICENSE PLATE NUMBER 4ADX83 2. Seizure Warrant Returned Executed
01/16/2014 06/15/2011 11-388M SW ORDER DIRECTING THE PRODUCTION OF SPECIFICALLY CHEEK CELLS/SALIVA SAMPLES (BUCCAL) 2. Search and Seizure Warrant Returned Executed
01/16/2014 06/10/2011 11-354M SW 249 55TH ST. NE, WASHINGTON, D.C.; 2003 CHRYSLER TOWN & COUNTRY MINIVAN VIN 2C4GP44303R286223 2. Search and Seizure Warrant Returned Executed
01/16/2014 06/03/2011 11-340M SW A LEXAR MEDIA THUMB DRIVE, JD256-40-500B 2. Search and Seizure Warrant Returned Executed
01/16/2014 06/03/2011 11-341M SW DELL INSPIRON, N5010, MODEL: P10F LAPTOP COMPUTER, IC: BICES-003. 2. Search and Seizure Warrant Returned Executed
01/16/2014 06/02/2011 11-325M SW FUNDS UP TO AND INCLUDING $48,700.00 IN TD BANK ACCOUNT NO. 4248012869, HELD IN THE NAME OF LUNAR FUNDING GROUP LLC 2. Seizure Warrant Returned Executed
01/16/2014 06/02/2011 11-326M SW FUNDS UP TO AND INCLUDING $10,000 IN TD BANK ACCOUNT NO.3980105484, HELD IN THE NAME OF THE GUEONG EDWARDS FAMILY TRUST 2. Seizure Warrant Returned Executed
01/27/2014 05/27/2011 11-244M SW VIRGIN CELLULAR TELEPHONE WITH SERIAL NUMBER 26843546410473462 2. Search and Seizure Warrant Returned Executed
01/16/2014 05/25/2011 11-330M SW 63 Q STREET, SW WASHINGTON, DC Order granting Motion to Unseal Affidavit
01/27/2014 05/17/2011 11-186M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM (GPS) LOCATOR AND CELL SITE DATA FOR A SPRINT MOBILE TELEPHONE WIT 5. Order granting Motion to Unseal Case
01/27/2014 05/17/2011 11-187M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM (GPS) LOCATOR AND CELL SITE DATA FOR A VERIZON MOBILE CELLULAR TEL 4. Order granting Motion to Unseal Case
01/16/2014 05/12/2011 11-292M SW LG EXTERNAL HARD DRIVE CURRENTLY LOCATED AT 601 4TH STREET, N.W., WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
01/28/2014 05/11/2011 10-267M SW ALL FUNDS IN BB&T BANK ACCOUNT NUMBER #0005162883943, HELD IN THE NAME OF CORE VENTURES LL 7. Order granting Motion to Unseal Case
01/28/2014 05/11/2011 10-268M SW ALL FUNDS IN BB&T BANK ACCOUNT NUMBER #0005162779526, HELD IN THE NAME OF CORE VENTURES LLC 7. Order granting Motion to Unseal Case
01/16/2014 05/09/2011 11-297M SW FUNDS UP TO AND INCLUDING $5,000 IN NAVY FEDERAL CREDIT UNION ACCOUNT NO. 00003005594258, HELD IN THE NAME OF LANITRA E. BRYANT 2. Seizure Warrant Returned Executed
01/27/2014 05/06/2011 11-116M SW INFORMATION ASSOCIATED WITH E-MAIL ACCOUNT JAY@STTPC.COM 5. Order granting Motion to Unseal Case
01/27/2014 05/06/2011 11-117M SW INFORMATION ASSOCIATED WITH E-MAIL ACCOUNT COUSINJAY@EARTHLINK.NET 5. Order granting Motion to Unseal Case
01/27/2014 04/29/2011 11-253M SW LAPTOP COMPUTER CURRENTLY LOCATED AT 601 4TH STREET, N.W., WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
01/16/2014 04/29/2011 11-254M SW CELLULAR TELEPHONE CURRENTLY LOCATED AT 601 4TH STREET, N.W., WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
01/16/2014 04/26/2011 11-255M SW TRAVEL SUITCASE AND COMPUTER BAG CURRENTLY LOCATED AT 601 4TH STREET, N.W., WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
01/27/2014 04/21/2011 11-208M SW INFORMATION ASSOCIATED WITH USER ID NUMBERS 100000184459316, 100000353223202, AND 100000610661711, THAT IS STORED AT FACEBOOK 2. Search and Seizure Warrant Returned Executed
01/27/2014 04/21/2011 11-217M USA v. SHIH 5. Order granting Motion to Unseal Case
01/27/2014 04/21/2011 11-221M USA v. MOTAMEDIAN et al 5. Order granting Motion to Unseal Case
01/27/2014 04/19/2011 11-234M SW 1841 BURKE ST SE, WASHINGTON, DC 20003 2. Search and Seizure Warrant Returned Executed
01/28/2014 04/15/2011 07-368M SW EMAIL ACCOUNTS IDENTIFIED BY USER ACCOUNT MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE SUNNYVALE, CALIFORNIA 6. Order granting Motion to Unseal Case
01/28/2014 04/15/2011 10-331M SW DA223322@YAHOO.COM, DAWIT.BIZZ@YAHOO.COM, AFROMILLENIUM2000@YAHOO.COM, JACK_FLORA23@YAHOO.CO & DAWIT_TADESE@YAHOO.COM STORED BY YAHOO!INC. 5. Order granting Motion to Unseal Case
01/28/2014 04/13/2011 10-284M SW APEX CARE COMPANY DOING BUSINESS AS APEXONLINEPHARMACY.COM 4047 MINNESOTA AVE. NE WASHINGTON, D.C. 20019 Order Unsealing Affidavit
01/27/2014 04/13/2011 11-29M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT PCS CELL PHONE WITH TH 5. Order granting Motion to Unseal Case
01/27/2014 04/13/2011 11-114M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT NEXTEL CELL PHONE WITH 5. Order granting Motion to Unseal Case
01/27/2014 04/13/2011 11-139M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT PCS CELL PHONE WITH T 5. Order granting Motion to Unseal Case
01/27/2014 04/06/2011 11-65M SW MAILINGS TO OVERSEAS SUBSCRIBER AGENTS AND AFFILIATES 2. Search and Seizure Warrant Returned Executed
01/27/2014 04/06/2011 11-178M SW 3129 BUENA VISTA TERRACE, APARTMENT 1, SE WASHINGTON, DC 6. Order granting Motion to Unseal Case
01/27/2014 04/06/2011 11-179M SW 3133 BUENA VISTA TERRACE, APARTMENT 1, SE WASHINGTON, DC 6. Order granting Motion to Unseal Case
01/27/2014 04/06/2011 11-180M SW 3029 BUENA VISTA TERRACE, SE WASHINGTON, DC 6. Order granting Motion to Unseal Case
01/27/2014 04/06/2011 11-181M SW 1628 KENILWORTH AVENUE, APARTMENT 302, NE WASHINGTON, DC 6. Order granting Motion to Unseal Case
01/27/2014 04/06/2011 11-219M SW 5 LARGE BOXES ADDRESSED TO 5333 GEORGIA AVENUE NW WASHINGTON, DC, NOW LOCATED AT USPS - 6200 N. CAPITAL STREET NW, WASHINGTON, DC, 2. Search and Seizure Warrant Returned Executed
01/27/2014 03/28/2011 11-61M SW ENTIRE JAIL CELL AND PERSONAL PROPERTY OF OMAR AGUILAR, DOB: 10/15/1989; PDID: 363-115, CURRENTLY AN INMATE AT D.C. CENTRAL DETENTION FACILITY, 1901 D STREET, SE, WASHINGTON DC 6. Order granting Motion to Unseal Case
01/27/2014 03/25/2011 11-62M SW ENTIRE JAIL CELL AND PERSONAL PROPERTY OF HECTOR FLORES, DOB:04/22/1990; PDID: 618-951, CURRENTLY AN INMATE AT D.C. CENTRAL DETENTION FACILITY, 1901 D STREET, SE, WASHINGTON DC 6. Order granting Motion to Unseal Case
01/27/2014 03/25/2011 11-63M SW ENTIRE JAIL CELL AND PERSONAL PROPERTY OF YESTER AYALA: DOB:04/28/1991; PDID:606-196, CURRENTLY AN INMATE AT D.C. CENTRAL DETENTION FACILITY, 1901 D STREET, SE, WASHINGTON DC 6. Order granting Motion to Unseal Case
01/27/2014 03/25/2011 11-64M SW ENTIRE JAIL CELL AND PERSONAL PROPERTY OF WILFREDO ADALBERTO MEJIA-HENRIQUEZ: DOB: 08/20/1985; PDID: 623-365, CURRENTLY AN INMATE AT D.C CENTRAL DETENTION FACILITY LOCATED AT 1901 D ST, WASHINGTON 6. Order granting Motion to Unseal Case
01/27/2014 03/23/2011 11-188M USA v. NWOKORO Minute Order granting Motion to Unseal Case
01/28/2014 03/18/2011 10-741M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GEOLOCATION INFORMATION AND CELL SITE DATA FOR VERIZON WIRELESS CELL PHONE NUMBER (240)691-3 5. Order granting Motion to Unseal Case
01/27/2014 03/18/2011 11-135M SW VIRGIN MOBILE KYOCERA CELLULAR TELEPHONE, MODEL S4200, WITH MEID(D) NO. 268435456407254541 AND MEID(H) NO. A00000046EB20D 5. Order granting Motion to Unseal Case
01/27/2014 03/18/2011 11-136M SW SPRINT SAMSUNG CELLULAR TELEPHONE, MODEL SPH-M900, WITH DEC NO. 268435458908006585 AND HEX NO. A000001D7A2BB9 5. Order granting Motion to Unseal Case
01/27/2014 03/18/2011 11-137M SW BOOSTMOBILE SANYO CELLULAR TELEPHONE, MODEL SCP6760, WITH DEC NO. 268435457805009557 AND HEX NO. A00000124C709504 5. Order granting Motion to Unseal Case
01/27/2014 03/18/2011 11-184M SW 3429 5TH STREET, APARTMENT #44, SOUTHEAST WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
01/27/2014 03/14/2011 11-130M SW MYSPACE.COM ACCOUNT IDENTIFIED BY FRIENDID 402372854 2. Search and Seizure Warrant Returned Executed
01/28/2014 03/10/2011 10-513M SW ELECTRONIC MEDIA FROM THE PREMISES KNOWN AS FLATH RESIDENCE, COPPERBANK VILLAGE, COROZAL, BELIZE BEING STORED AT 1400 NEW YORK AVE., NW WASHINGTON DC 6. Order granting Motion to Unseal Case
01/27/2014 03/03/2011 11-70M SW COOLTUBE.MOOO.COM 2. Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-71M SW NIFEXOB.COM 2. Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-72M SW OHSMALLHACK.COM 2. Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-73M SW BULUVOP.COM 2. Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-74M SW GEJOTYZ.COM 2. Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-75M SW KOSAPO.COM 2. Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-76M SW FEARS33.COM 2. Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-77M SW FREEUDIVIDS.COM 2. Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-78M SW GIDENIG.COM 2. Seizure Warrant Returned Executed
01/27/2014 03/03/2011 11-79M SW GLAND15.COM 2. Seizure Warrant Returned Executed
01/28/2014 02/18/2011 10-757M SW VIRGIN MOBILE KYOCERA SEARIAL NO. F0000036594118 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/18/2011 10-758M SW VERIZON BLACKBERRY TOUCH HEX:A000000D104330 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/18/2011 10-759M SW T-MOBILE HTC MYTOUCH 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/18/2011 10-760M SW APPLE 32 GB IPHONE 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/18/2011 10-762M SW VERIZON PANTECH SERIAL NO. 103300130804 2. Search and Seizure Warrant Returned Executed
01/27/2014 02/17/2011 11-102M USA v HASE Minute Entry granting Oral Motion to Unseal Case
01/28/2014 02/04/2011 10-667M SW INFORMATION ASSOCIATED WITH BULLSEYE18026@YAHOO.DE,THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY YAHOO, INC. 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/04/2011 10-668M SW INFORMATION ASSOCIATED WITH IHUNTYOUOUT@GMAIL.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY GOOGLE, INC. 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/04/2011 10-669M SW INFORMATION ASSOCIATED WITH INGALOLI@LIVE.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY MICROSOFT CORPORATION 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/04/2011 10-671M SW INFORMATION ASSOCIATED W/ SCOTTJORDAN9099@YAHOO.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY YAHOO, INC. 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/04/2011 10-672M SW INFORMATION ASSOCIATED WITH STACYGURL92@WEBTV.NET, THAT IS STORED AT PREMISES OWNED,MAINTAINED, CONTROLLED, OR OPERATED BY MICROSOFT CORPORATION 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/04/2011 10-673M SW INFORMATION ASSOCIATED WITH VID_TRADE@YMAIL.COM,THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY YAHOO, INC. 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/04/2011 10-674M SW INFORMATION ASSOCIATED WITH WARRIOR1920@HOTMAIL.CO.UK, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY MICROSOFT CORPORATION 2. Search and Seizure Warrant Returned Executed
01/28/2014 02/03/2011 10-419M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A T-MOBILE CELL TELEPHONE WITH 5. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-548M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT NEXTEL CELLULAR TELEPH 7. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-549M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT NEXTEL CELLULAR TELEPH 7. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-610M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A VERIZON WIRELESS CELLULAR TEL 5. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-614M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A T-MOBILE CELL PHONE WITH THE 5. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-615M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT NEXTEL CELLULAR TELEPH 5. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-628M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT NEXTEL CELL PHONE WITH 5. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-629M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR AN AT&T CELL PHONE WITH THE NUM 5. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-634M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE CONTINUED MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR SPRINT NEXTEL CELL PH 5. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-663M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT NEXTEL CELL PHONE WITH 4. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-715M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT NEXTELL CELL PHONE WI 5. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-718M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR A SPRINT NEXTEL CELL PHONE WITH 5. Order granting Motion to Unseal Case
01/28/2014 02/03/2011 10-743M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR AN AT&T CELL PHONE WITH THE NUM 5. Order granting Motion to Unseal Case
01/28/2014 01/26/2011 10-742M SW 1436 TUCKERMAN STREET, N.W. APT. 208, WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
01/28/2014 01/21/2011 10-601M SW A 2005 CHRYSLER 300 WITH VEHICLE IDENTIFICATION NUMBER (VIN) 2C3AA53G25H553781 6. Order granting Motion to Unseal Case
01/27/2014 01/20/2011 11-13M SW MYSPACE.COM ACCOUNT IDENTIFIED BY VANITY URL WWW.MYSPACE.COM/GIRL_SALVATRUCHA_DCORAZON 2. Search and Seizure Warrant Returned Executed
01/27/2014 01/19/2011 11-4M SW FEDEX PARCEL BEARING TRACKING NUMBER: 8741 6741 6588 2. Search and Seizure Warrant Returned Executed
01/28/2014 01/13/2011 10-588M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GEOLOCATION INFORMATION AND CELL SITE DATA FOR SPRING NEXTEL CELL PHONE NUMBER (301) 237-875 4. Order granting Motion to Unseal Case
01/28/2014 01/13/2011 10-589M SW IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE MONITORING OF GEOLOCATION INFORMATION AND CELL SITE DATA FOR SPRINT NEXTEL CELL PHONE NUMBER (240)354-3877 4. Order granting Motion to Unseal Case
01/28/2014 01/04/2011 10-764M SW EXPRESS MAIL PARCEL NUMBER EG 371218018 US ADDRESSED TO STEFAN RUENZEL, 5851 VALLEJO ST UNIT D, EMERYVILLE, CA 94608, AND BEARING A RETURN ADDRESS OF BEN HABER, 733 15TH ST NW #702, WASHINGTON D 2. Search and Seizure Warrant Returned Executed
02/03/2014 12/29/2010 10-784M SW G-TOWN ENTERTAINMENT, INC. 2634 12TH STREET N.E., WASHINGTON, D.C. 20018 2. Search and Seizure Warrant Returned Executed
02/03/2014 12/23/2010 10-790M SW FEDEX PARCEL BEARING TRACKING NUMBER: 8728 4760 8616 2. Search and Seizure Warrant Returned Executed
02/03/2014 12/23/2010 10-791M SW FEDEX PARCEL BEARING TRACKING NUMBER 8741 7329 8007 2. Search and Seizure Warrant Returned Executed
02/03/2014 12/23/2010 10-792M SW FEDEX PARCEL BEARING TRACKING NUMBER: 8741 5666 6992 2. Search and Seizure Warrant Returned Executed
04/21/2014 12/20/2010 10-65M SW 1271 16TH STREET, N.E. WASHINGTON, DC 6. Order granting Motion to Unseal Case
02/03/2014 12/20/2010 10-794M SW ORDER DIRECTING THE PRODUCTION OF TISSUE AND PULLED HAIR SAMPLES OF RICARDO DEWS 2. Search and Seizure Warrant Returned Executed
02/21/2014 11/30/2010 10-266M SW A 2006 LEXUS LX470, VIN: JTJHT00W264011238, REGISTERED TO CORE VENTURES LLC 6. Order granting Motion to Unseal Case
02/04/2014 11/29/2010 10-697M SW DOMAIN NAME BORNTRADE.COM 2. Seizure Warrant Returned Executed
02/04/2014 11/29/2010 10-698M SW DOMAIN NAME BORNTRADE.NET 2. Seizure Warrant Returned Executed
02/04/2014 11/29/2010 10-699M SW THE DOMAIN NAME LIFETIMEREPLICAS.COM 2. Seizure Warrant Returned Executed
02/04/2014 11/29/2010 10-700M SW THE DOMAIN NAME GETDVDSET.COM 2. Seizure Warrant Returned Executed
02/04/2014 11/29/2010 10-701M SW THE DOMAIN NAME DVDCOLLECTIONSALE.COM 2. Seizure Warrant Returned Executed
02/04/2014 11/29/2010 10-702M SW THE DOMAIN NAME DVDCOLLECTS.COM 2. Seizure Warrant Returned Executed
02/04/2014 11/29/2010 10-703M SW THE DOMAIN NAME HANDBAGCOM.COM 2. Seizure Warrant Returned Executed
02/04/2014 11/29/2010 10-704M SW THE DOMAIN NAME MYGOLFWHOLESALE.COM 2. Seizure Warrant Returned Executed
02/04/2014 11/29/2010 10-705M SW THE DOMAIN NAME OF COACHOUTLETFACTORY.COM 2. Seizure Warrant Returned Executed
02/03/2014 11/29/2010 10-706M SW THE DOMAIN NAME SOHOB2C.COM 2. Seizure Warrant Returned Executed
02/03/2014 11/29/2010 10-707M SW THE DOMAIN NAME OF SOHOB2B.COM 2. Seizure Warrant Returned Executed
02/03/2014 11/29/2010 10-708M SW THE DOMAIN NAME THROWBACKGUY.COM 2. Seizure Warrant Returned Executed
02/03/2014 11/29/2010 10-709M SW THE DOMAIN NAME JORDANSBOX.COM 2. Seizure Warrant Returned Executed
02/03/2014 11/29/2010 10-710M SW THE DOMAIN NAME ELUXURY-OUTLET.COM 2. Seizure Warrant Returned Executed
02/03/2014 11/29/2010 10-711M SW THE DOMAIN NAME NEWSTYLEROLEX.COM 2. Seizure Warrant Returned Executed
02/03/2014 11/29/2010 10-712M SW THE DOMAIN NAME MYDREAMWATCHES.COM 2. Seizure Warrant Returned Executed
02/03/2014 11/29/2010 10-713M SW THE DOMAIN NAME GOFACTORYOUTLET.COM 2. Seizure Warrant Returned Executed
02/07/2014 11/05/2010 10-651M SW 1543 45TH STREET NE, WASHINGTON, DC 20019 2. Search and Seizure Warrant Returned Executed
02/14/2014 10/26/2010 10-553M SW A PNY ATTACHE 2GB THUMB DRIVE 2. Search and Seizure Warrant Returned Executed
02/07/2014 10/26/2010 10-613M SW LIVING QUARTERS OF OSAMA ESAM SALEEM AYESH, U.S. EMBASSY BAGHDAD, IRAQ, STAFF DIPLOMATIC APARTMENT C513-B. 6. Order granting Motion to Unseal Case
02/07/2014 10/20/2010 10-606M SW 1235 HALF STREET, SOUTHWEST, WASHINGTON, D.C. 20024 2. Search and Seizure Warrant Returned Executed
04/18/2014 10/19/2010 09-595M USA v. DOE 7. Order granting Motion to Unseal Case
02/21/2014 10/19/2010 10-245M USA v. EDWARDS Minute Entry granting Oral Motion to Unseal Case
02/14/2014 10/15/2010 10-514M SW COMPANY "BOOKOO" WHICH HOSTS THE WEBSITE "RAMSTEIN YARD SALES" AND WHICH IS LOCATED AT 248 FOSTER DRIVE, OSWEGO, IL 60543 2. Search and Seizure Warrant Returned Executed
02/14/2014 10/15/2010 10-515M SW INFORMATION ASSOCIATED WITH JOSHUA8283@MSN.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY MICROSOFT CORPORATION 2. Search and Seizure Warrant Returned Executed
02/14/2014 10/15/2010 10-516M SW INFORMATION ASSOCIATED WITH SSGT_SMITH_J@HOTMAIL.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY MICROSOFT CORPORATION 2. Search and Seizure Warrant Returned Executed
02/14/2014 10/15/2010 10-517M SW INFORMATION ASSOCIATED WITH MSYVONNE1983@HOTMAIL.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY MICROSOFT 2. Search and Seizure Warrant Returned Executed
02/14/2014 10/15/2010 10-518M SW INFORMATION ASSOCIATED WITH SRA_SMITH_J@HOTMAIL.COM, THAT IS STORED AT PREMISES OWNED, MAINTAINED, CONTROLLED, OR OPERATED BY MICROSOFT CORPORATION 2. Search and Seizure Warrant Returned Executed
02/07/2014 10/14/2010 10-587M SW LAPTOP NOTEBOOK COMPUTER SAMSUNG NP-N310 MODEL NO.: NP-310-KA04US 2. Search and Seizure Warrant Returned Executed
04/21/2014 10/06/2010 10-207M SW 1314 MASSACHUSETTS AVENUE, N.W., UNIT #104 WASHINGTON, D.C. 20005 7. Order granting Motion to Unseal
04/21/2014 10/06/2010 10-206M SW WACHOVIA BANK N.A. ACCOUNT, HELD IN THE NAME OF WHO U WIT ENTERTAINMENT, UP TO $104,450 7. Order granting Motion to Unseal
04/21/2014 10/06/2010 10-205M SW ADAMS ACCOUNT, HELD IN THE NAME OF WHO U WIT, UP TO $50,000, IN THE EVENT THAT ADAMS ACCOUNT DOES NOT CONTAIN UP TO $176,712 6. Order granting Motion to Unseal
04/21/2014 10/06/2010 10-204M SW ADAMS BANK ACCOUNT, HELD IN THE NAME OF WHO U WIT ENTERTAINMENT INC., UP TO $11,600 6. Order granting Motion to Unseal Case
04/21/2014 10/06/2010 10-203M SW ADAMS BANK ACCOUNT, HELD IN THE NAME OF WHO U WIT ENTERTAINMENT, INC., UP TO $176,712.00 6. Order granting Motion to Unseal
02/14/2014 10/01/2010 10-552M SW THE DOMAIN NAME VISIONTECHCOMPONENTS.COM REGISTERED WITH GODADDY.COM 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-567M SW 2004 POLAR BOAT, HULL: MJIF6198I304, ENGINE: F115TXRB, TRAILER, VIN: 1M5BA17104IEB01171 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-568M SW 2002 SUZUKI MOTORCYCLE; VIN # JSIGW71A622106046 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-569M SW 2004 LINCOLN NAVIGATOR, VIN: 5LMFU28R74LJ14202, REGISTERED IN THE NAME OF SHANNON WREN 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-570M SW 2005 BMW 650 CI - CONVERTIBLE, VIN: WBAEK73495B322958, REGISTERED IN THE NAME OF JENESSA REENA RODRIGUEZ 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-571M SW 1994 JEEP WRANGLER, VIN: 1J4FY2951RP441279 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-572M SW 2006 HARLEY DAVIDSON V-ROD MOTORCYCLE, VIN: 1HD1HCZ416K802198 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-573M SW 2007 HARLEY DAVIDSON MOTORCYCLE, VIN: 1HD1HJ167K811980 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-574M SW 2001 HARLEY DAVIDSON MOTORCYCLE, VIN: 4K7S813541C011631 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-575M SW 2010 HARLEY DAVIDSON MOTORCYCLE, VIN: 4K7S81356AC029323 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-576M SW SIMMS MOTORCYCLE, VIN # 4EMEL2E26WN147460 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-577M SW 2006 KAWASAKI MOTORCYCLE, VIN: JKAZXCD146A013337, REGISTERED IN THE NAME OF DEBBI JEAN WORKMAN 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-578M SW 2002 SUZUKI MOTORCYCLE, VIN: JS1GT74A922107163 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-579M SW 2007 POLARIS MOTORCYCLE, VIN: 5VPGB26D773000490, REGISTERED IN THE NAME OF SCOTT STEVEN GORDON JR. 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-580M SW 2006 HARLEY DAVIDSON MOTORCYCLE, VIN: 1HD1BMY026087, REGISTERED IN THE NAME OF JOHN HERMAN ROURKE 2. Seizure Warrant Returned Executed
02/07/2014 10/01/2010 10-581M SW 2000 YAMAHA ROADSTAR MOTORCYCLE, VIN: JYAVP02E5YA007151 2. Seizure Warrant Returned Executed
02/21/2014 09/27/2010 10-442M SW INFORMATION ASSOCIATED WITH E-MAIL ACCOUNT RENE7566@GMAIL.COM 6. Search and Seizure Warrant Returned Executed
02/14/2014 09/15/2010 10-485M SW ANY AND ALL FUNDS IN REGIONS (FORMERLY AMSOUTH) BANK ACCOUNT # 0055250424, HELD IN THE NAME OF SHANNON WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-486M SW 2002 FORD E350, VIN:1FDSE35L72HA92321, REGISTERED TO VISIONTECH COMPONENTS 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-487M SW ANY AND ALL FUNDS IN REGIONS (FORMERLY AMSOUTH) BANK ACCOUNT #0077310802, HELD IN THE NAME OF VISIONTECH COMPONENTS 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-488M SW ANY AND ALL FUNDS IN REGIONS (FORMERLY AMSOUTH) BANK ACCOUNT #0107762496, HELD IN THE NAME OF VISIONTECH COMPONENTS 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-489M SW ANY AND ALL FUNDS IN REGIONS (FORMERLY AMSOUTH)BANK ACCOUNT #0032458681, HELD IN THE NAME OF INFUTURE ELECTRONICS 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-490M SW 2005 BENTLEY, ARNAGE, VIN: SCBLF34F95CX10244, REGISTERED TO SHANNON WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-491M SW ANY AND ALL FUNDS IN REGIONS (FORMERLY AMSOUTH) BANK ACCOUNT #0079221459, HELD IN THE NAME OF CYCLONE DRIVER LLC 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-492M SW 2003 FERRARI, SPIDER 360, VIN: ZFFYT53A930132689, REGISTERED TO SHANNON L. WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-493M SW 1995 FORD MUSTANG, VIN: 1FALP42D9SF199703, REGISTERED TO VISIONTECH COMPONENTS 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-494M SW 2002 FORD, VIN: 1FDWE35L22HB14761, REGISTERED TO VISIONTECH COMPONENTS LLC 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-495M SW 2007 MERCEDES BENZ, VIN: WDDDJ77X87A088400, REGISTERED TO VISION PROPERTIES LLC 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-496M SW 2001 KAWASAKI MOTORCYCLE, VIN:JKBVNCA181B506199, REGISTERED TO SHANNON WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-497M SW A 2009 SHOWHAULER MOTORHOME, VIN: 1FVHGEDR29LAJ3758, REGISTERED TO SHANNON WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-498M SW A 1986 HARLEY DAVIDSON, VIN: 1HD1EBL22GY901587, REGISTERED TO SHANNON WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-499M SW A 2003 SUZUKI MOTORCYCLE, VIN: JS1VS54A132105360, REGISTERED TO SHANNON WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-500M SW A 2001 HARLEY DAVIDSON MOTORCYCLE, VIN: 1HD1BXB171Y078337, REGISTERED TO STREET OPTIONS 5. Order granting Motion to Unseal Case
02/14/2014 09/15/2010 10-501M SW 2008 HARLEY DAVIDSON, VIN: 1HD1JM54X8Y069178, REGISTERED TO SHANNON WREN 5. Order granting Motion to Unseal Case
02/14/2014 09/09/2010 10-474M SW WORK SPACE CUBICLE 3013.15 OF OSAMA ESAM SALEEM AYESH, U.S. EMBASSY BAGHDAD, IRAQ 2. Search and Seizure Warrant Returned Executed
02/14/2014 09/08/2010 10-478M SW 1406 MORSE STREET, NE WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
02/20/2014 09/01/2010 10-460M SW ENTIRE JAIL CELL AND PERSONAL PROPERTY OF LARRY MOODY: DOB:XX/XX/XXXX; PDID: XXX-XXX, CURRENTLY AN INMATE ATD.C. CENTRAL DETENTION FACILITY, 1901 D STREET, SE, WASHINGTON DC 2. Search and Seizure Warrant Returned Executed
02/21/2014 08/30/2010 10-295M SW PERSONAL PROPERTY OF JOSE GUTIERREZ, D.C. CENTRAL DETENTION FACILITY 1901 D. STREET, SE 7. Order granting Motion to Unseal Case
02/21/2014 08/25/2010 10-420M USA v. HART Minute Entry granting Oral Motion to Unseal Case
04/18/2014 08/06/2010 09-337M SW N THE MATTER OF THE SEARCH OF ONE TOSHIBA SATELLITE LAPTOP COMPUTER, MODEL P205-56287, SERIAL NUMBER 47376478K; ONE WESTERN DIGITAL HARD DRIVE, MODEL MDLWD5000D032-000, SERIAL NUMBER WCANU1395776; AN 6. Order granting Motion to Unseal Case
02/21/2014 08/06/2010 10-360M SW DELL LATITUDE 620 LAPTOP WITH SERVICE TAG 1SQV4D1 2. Search and Seizure Warrant Returned Executed
02/21/2014 08/06/2010 10-361M SW NOKIA CELLULAR TELEPHONE WITH ESN NUMBER 026/15000858 2. Search and Seizure Warrant Returned Executed
02/21/2014 08/06/2010 10-362M SW HP 80 GB EXTERNAL HARD DRIVE WITH SERIAL NUMBER CNU71201Y7 2. Search and Seizure Warrant Returned Executed
02/21/2014 07/28/2010 10-285M SW NING, INC. HEADQUARTERED AT 735 EMERSON STREET, PALO ALTO, CA 94301 6. Order granting Motion to Unseal Case
02/21/2014 07/28/2010 10-381M SW 3508 12th STREET, N.E., WASHINGTON, D.C. 20017 6. Order granting Motion to Unseal Case
02/21/2014 07/28/2010 10-390M SW 3508 12TH STREET, N.E. WASHINGTON, D.C. 20017 4. Order granting Motion to Unseal Case
02/21/2014 07/22/2010 10-341M SW SAFE DEPOSIT BOX #040-502-00H28 AT PNC BANK AT 1913 MASSACHUSETTS AVE, NW, WASHINGTON, DC REG TO MICHAEL ZOTTOLI & PATRICIA MILLS & ANY CLOSED CONTAINERS THEREIN 6. Order granting Motion to Unseal Case
04/21/2014 07/15/2010 10-219M SW PRIORITY MAIL PARCEL 0309 3220 0002 1565 2842 WHICH IS CURRENTLY IN THE POSSESSIO NOF THE U.S. POSTAL INSPECTION SERVICE IN WASHINGTON, D.C. 2. Search and Seizure Warrant Returned Executed
02/21/2014 06/18/2010 10-302M SW SEARCH OF ONE BLACK AND SILVER NOKIA CELLULAR TELEPHONE AND ONE BLACK AND SILVER METRO PCS CELLULAR TELEPHONE 2. Search and Seizure Warrant Returned Executed
02/21/2014 06/14/2010 10-293M SW ALL FUNDS IN BANK OF AMERICA, N.A. ACCOUNT NUMBER 446008191025, A SAVINGS ACCOUNT HELD IN THE NAME OF EQUILLA C. LAWSON 2. Seizure Warrant Returned Executed
02/21/2014 06/14/2010 10-294M SW ALL FUNDS IN BANK OF AMERICA, N.A. ACCOUNT NUMBER 446005192357, A CHECKING ACCOUNT HELD IN THE NAME OF EQUILLA C. LAWSON 2. Seizure Warrant Returned Executed
04/18/2014 06/10/2010 09-451M USA v. BAEZ-GARCIA 5. Order granting Motion to Unseal Case
04/18/2014 05/24/2010 09-101M SW ALL FUNDS UP TO $96,525.47 AT WACHOVIA BANK N.A. 6. Order granting Motion to Unseal Case
04/18/2014 05/24/2010 09-100M SW ALL FUNDS UP TO #413,018.31 AT THE FIRST NATIONAL BANK, AIMES IOWA 6. Order granting Motion to Unseal Case
04/18/2014 05/24/2010 09-99M SW ALL FUNDS UP TO $213,693 AT BANK OF AMERICA IN ACCOUNT #005483933650, IN THE NAME OF CARPE DIEM OR ERMA SEABAUGH 6. Order granting Motion to Unseal Case
02/21/2014 05/21/2010 10-258M USA v. ANDERSON Minute Entry granting Oral Motion to Unseal Case
02/21/2014 05/21/2010 10-259M USA v. WILLIAMS Minute Entry granting Oral Motion to Unseal Case
02/21/2014 05/21/2010 10-270M USA v. SANCHEZ-SOSA Minute Entry granting Oral Motion to Unseal Case
02/21/2014 05/11/2010 10-233M SW 2010 FORD FOUR-DOOR, BEARING PENNSYLVANIA LICENSE TAG HMC4779 2. Search and Seizure Warrant Returned Executed
02/21/2014 05/10/2010 10-228M SW ONE CELLULAR TELEPHONE SEIZED NOW LOCATED AT 01 4TH STREET, N.W. WASHINGTON, DC 20001 2. Search and Seizure Warrant Returned Executed
02/21/2014 05/10/2010 10-229M SW SIXTEEN CELLULAR TELEPHONES, ONE CAMERA, AND ONE MEMORY CARD LOCATED AT 601 4TH ST., NW WASH., DC 2. Search and Seizure Warrant Returned Executed
02/21/2014 05/10/2010 10-230M SW TWO CELLULAR TELEPHONES, TWO CAMERAS, AND TWO MEMORY CARDS 2. Search and Seizure Warrant Returned Executed
02/21/2014 05/10/2010 10-236M SW CANON DIGITAL CAMERA; MEMORY CARD; VERIZON LG CELLULAR TELEPHONE (COMPLETE DESCRIPTIONS ATTACHED) 2. Search and Seizure Warrant Returned Executed
04/21/2014 04/29/2010 10-169M USA v. PERMENTER Minute Entry granting Oral Motion to Unseal Case
04/21/2014 04/16/2010 10-51M SW EXPRESS MAIL PARCEL EG 307789820 US ADDRESSED AS FOLLOWS: MELODY DAVIS 3638 HORNER PL SE WASHINGTON, DC 20032 BEARING A RETURN ADDRESS OF JONATHAN SEGET 10312 WILSHIRE BLVD LOS ANGELES, CA 90024 2. Search Warrant Returned Executed
04/21/2014 04/13/2010 10-173M SW 1111 11TH STREET NW #811, WASHINGTON, DC 2. Search Warrant Returned Executed
04/21/2014 02/19/2010 10-56M USA v. SHMUCKLER Minute Entry granting Oral Motion to Unseal Case
04/18/2014 02/19/2010 10-cr-102 USA v. SHMUCKLER Minute Entry granting Oral Motion to Unseal Case
04/18/2014 02/03/2010 09-661M SW 10 G STREET NE SUITE 710 ROOMS 20, F-1, F-2, AND F-3 WASHINGTON, D.C. 20002 6. Order granting Motion to Unseal Case
04/18/2014 01/13/2010 09-582M SW ALL FUNDS IN WACHOVIA BANK MONEY MARKET ACCOUNT HELD IN THE NAME OF MICHAEL ANTHONY WEAVER 2. Seizure Warrant Returned Executed
04/18/2014 01/13/2010 09-581M SW ALL FUNDS IN WACHOVIA BANK CHECKING ACCOUNT HELD IN THE NAME OF MICHAEL ANTHONY WEAVER 2. Seizure Warrant Returned Executed
04/21/2014 01/11/2010 10-1M USA v. MACANTHONY Minute Entry granting Oral Motion to Unseal Case
04/18/2014 01/11/2010 10-cr-107 USA v. MACANTHONY Minute Entry granting Oral Motion to Unseal Case
04/04/2014 01/11/2010 07-426M SW BUSINESS PREMISES KNOWN AS OCEANPRO INDUSTRIES, LTD. ALSO KNOWN AS PROFISH, LTD., 1900 FENWICK ST., N.E., WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
04/18/2014 01/07/2010 09-564M SW ONE GOLD COLORED 2004 MERCEDES BENZ MARYLAND LICENSE PLATE NUMBER 4DX-X79 6. Order granting Motion to Unseal Case
05/28/2014 12/29/2009 09-291M USA v. PARKER 59. Order granting Motion to Unseal Case
04/30/2014 12/29/2009 09-291M USA v. PARKER 5. Order granting Motion to Unseal Case
04/21/2014 12/23/2009 09-677M USA v. REYNOLDS Minute Entry granting Oral Motion to Unseal Case
04/21/2014 12/15/2009 09-666M SW AN AIRBAG SENSOR LOCATED WITHIN A 2004 INFINITI FX35 2. Search Warrant Returned Executed
04/21/2014 12/15/2009 09-620M SW A GARMIN NUVI GPS UNIT, SERIAL NUMBER 49749388 AT 1901 ANACOSTIA DRIVE SE WASHINGTON, DC 2. Search Warrant Returned Executed
07/08/2014 12/03/2009 07-126M SW 1035 10TH STREET, N.E., WASHINGTON, D.C. 7. Order granting Motion to Unseal Case
04/21/2014 12/01/2009 09-648M USA v. HAYES Minute Entry granting Oral Motion to Unseal Case
04/21/2014 12/01/2009 09-647M USA v. FORD Minute Entry granting Oral Motion to Unseal Case
04/21/2014 12/01/2009 09-646M USA v. BRAXTON Minute Entry granting Oral Motion to Unseal Case
04/21/2014 11/19/2009 09-568M SW TWO 2007 BOMBARDIER GTISE JET SKIS 2. Seizure Warrant Returned Executed
04/21/2014 11/19/2009 09-567M SW A 2008 TRITON 20-FOOT CABANA BOAT, A 2008 MERCURY 90 ELPT 4/S MOTOR, AND A 2008 COMFAB TRAILER 2. Seizure Warrant Returned Executed
04/21/2014 11/19/2009 09-566M SW A 2008 HONDA CRV AUTOMOBILE, REGISTERED TO JUDY SHIVER HARRIS AND GEORGE FRANKLIN HARRIS III 2. Seizure Warrant Returned Executed
04/21/2014 11/12/2009 09-517M SW TED LOZA'S OFFICE 1350 PENNSYLVANIA AVENUE, NW, SUITE 105, WASHINGTON, D.C. 9. Order granting Motion to Unseal Case
04/21/2014 11/12/2009 09-516M SW PERSON OF TED GIOVANNY LOZA 7. Order granting Motion to Unseal Case
04/21/2014 11/12/2009 09-515M SW TED LOZA'S RESIDENCE AND SUBLET ROOM 1401 COLUMBIA ROAD, NW, NO. 402, WASHINGTON, D.C. 7. Order granting Motion to Unseal Case
04/21/2014 11/09/2009 09-544M SW CAUSTON TONEY'S RESIDENCE LOCATED AT 606 POWHATAN PLACE, N.W. WASHINGTON, D.C. 6. Order granting Motion to Unseal Case
05/28/2014 10/30/2009 09-470M USA v. RIOS 10. Order granting Motion to Unseal Case
04/23/2014 10/30/2009 09-470M USA v. RIOS 10. Order granting Motion to Unseal
04/21/2014 10/16/2009 09-551M SW TWO VIRGIN MOBILE CELL PHONES RECOVERED FROM DC JAIL CHRISTOPHER BAILEY 2. Search Warrant Returned Executed
04/23/2014 10/08/2009 09-489M SW 2123 10TH STREET NW WASHINGTON, DC 20001 6. Order granting Motion to Unseal
07/07/2014 09/25/2009 08-650M SW A SPECIFIED ELECTRONIC MAIL ACCOUNT, YAMINGQI@HOTMAIL.COM, MAINTAINED ON THE COMPUTER SYSTEMS OF MSN HOTMAIL, 1065 LA AVENIDA, BUILDING 4, MOUNTAIN VIEW, CALIFORNIA 6. Order granting Motion to Unseal Case
07/07/2014 09/25/2009 08-624M SW A SPECIFIED ELECTRONIC MAIL ACCOUNT, HDHANSON@HOTMAIL.COM, MAINTAINED ON THE COMPUTER SYSTEMS OF MSN HOTMAIL, 1065 LA AVENIDA, BUILDING 4, MOUNTAIN VIEW, CALIFORNIA 6. Order granting Motion to Unseal Case
05/14/2014 09/25/2009 09-42M SW WORKPLACE OF HAROLD D. HANSON LOCATED AT BUILDING 2, ROOM 5Z63 WALTER REED ARMY MEDICAL CENTER 6900 GEORGIA AVENUE, N.W. WASHINGTON, D.C. 20307 6. Order granting Motion to Unseal Case
04/23/2014 09/24/2009 09-509M SW U.S. POSTAL SERVICE MAIL PARCEL PACKAGE BEARING NAME AND ADDRESS OF ANNA HERNANDEZ 1440 MERIDIAN PLACE, NW, APT. 102 WASHINGTON, DC 20010- USA 2. Search Warrant Returned Executed
04/23/2014 09/24/2009 09-508M SW U.S. POSTAL SERVICE MAIL PARCEL PACKAGE BEARING NAME AND ADDRESS OF ANA HERNANDEZ 1440 MERIDIAN PLACE, NW, APT. 102 WASHINGTON, DC 20010- USA 2. Search Warrant Returned Executed
04/23/2014 09/16/2009 09-501M SW U.S. POSTAL SERVICE EXPRESS MAIL PACKAGE BEARING BARCODE CONFIRMATION 2. Search Warrant Returned Executed
04/23/2014 09/09/2009 09-486M SW IPHONE 3G CELLULAR TELEPHONE SPECIFICALLY DESCRIBED AS A WHITE AND BLACK APPLE IPHONE 3G ISSUED TELEPHONE NUMBER 202-294-4269 2. Search Warrant Returned Executed
04/23/2014 09/09/2009 09-485M SW 1700 NEW JERSEY AVE. NW APT. A, WASHINGTON, D.C. 2. Search Warrant Returned Executed
04/23/2014 09/04/2009 09-497M SW 2424 14TH STREET NE, APARTMENT 3 WASHINGTON, DC 20018 2. Search Warrant Returned Executed
04/30/2014 08/27/2009 09-264M SW IN RE: SEARCH OF SEIZED BLACK ARMOR TOWER (NO SERIAL NUMBER) COMPUTER CPU, A TOSHIBA SATELLITE LAPTOP AND A MAXTOR EXTERNAL 500 GB HARD DRIVE SEIZED 2. Search Warrant Returned Executed
05/28/2014 08/11/2009 09-293M USA v. FAHNBULLEH Minute Entry granting Oral Motion to Unseal Case
04/30/2014 08/11/2009 09-293M USA v. FAHNBULLEH Minute Entry granting Oral Motion to Unseal Case
04/30/2014 08/03/2009 09-271M USA v. RAYMOND 11. Order granting Motion to Unseal Case
04/28/2014 08/03/2009 09-383M SW 2456 ELVANS ROAD, S.E. WASHINGTON, D.C. 20020 6. Order granting Motion to Unseal
04/28/2014 08/03/2009 09-382M SW 1995 LINCOLN TOWN CAR VIN 1LNLM81W4SY621230 6. Order granting Motion to Unseal
07/08/2014 07/31/2009 07-156M SW ANY AND ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT HELD BY E-GOLD, LTD. OR GOLD & SILVER RESERVE, INC. ON BEHALF OF "SEGVEC" 6. Order granting Motion to Unseal Case
04/23/2014 07/30/2009 09-430M SW U.S. POSTAL SERVICE PRIORITY MAIL BEARING DELIVERY CONFIRMATION NO: 03091140000162541566 2. Search Warrant Returned Executed
04/23/2014 07/20/2009 09-404M SW SPEQTRUM, INC., HOME HEALTH CARE SERVICES 3019 GEORGIA AVENUE NW WASHINGTON, DC 20001 2. Search Warrant Returned Executed
04/23/2014 07/13/2009 09-400M SW SILVER 2008 HONDA CIVIC TWO-DOOR, LOCATED AT: MPD BLUE PLAIN FACILITY 5001 SHEPARD PARKWAY, SW, WASHINGTON, D.C. 20020 2. Search Warrant Returned Executed
04/28/2014 06/24/2009 09-361M SW ALL PORTABLE ELECTRONIC STORAGE MEDIA SEIZED FROM THE RESIDENCE OF JAMES W. VON BRUNN 2. Search Warrant Returned Executed
04/28/2014 06/23/2009 09-342M SW 28 T STREET NW, WASHINGTON, DC 20001 4. Search Warrant Returned Executed
04/28/2014 06/22/2009 09-364M SW A BLACK KAWASAKI NINJA MOTORCYCLE, WITH VIN JKAEXMJ1X9DA41917, REGISTERED IN THE NAME OF ERICK JORDAN WILSON 2. Seizure Warrant Returned Executed
04/28/2014 06/22/2009 09-363M SW A SILVER PONTIAC GRAND PRIX GT AUTOMOBILE WITH VIN 1G2WP52K2XF242849, REGISTERED IN THE NAME OF ERICK JORDON WILSON 2. Seizure Warrant Returned Executed
04/28/2014 06/22/2009 09-362M SW A WHITE 1995 TOYOTA CAMRY AUTOMOBILE WITH VEHICLE IDENTIFICATION NUMBER (VIN) 4T1SK12E7SU636875 2. Seizure Warrant Returned Executed
04/28/2014 06/22/2009 09-360M SW APPLE I-PHONE BLACK IN COLOR WITH NUMBER 718-534-3221 2. Search Warrant Returned Executed
04/28/2014 06/18/2009 09-343M SW PROMEDIA 2000 DESKTOP MODEL NUMBER KG2500 2. Search Warrant Returned Executed
04/28/2014 06/18/2009 09-354M SW SAMSUNG (VERIZON) CELLULAR TELEPHONE MODEL NUMBER SCHA930 SERIAL NUMBER 02813117418 2. Search Warrant Returned Executed
04/28/2014 06/18/2009 09-353M SW SAMSUNG (VERIZON) CELLULAR TELEPHONE MODEL NUMBER SCHA930 SERIAL NUMBER 02813117310 2. Search Warrant Returned Executed
04/28/2014 06/18/2009 09-352M SW PALM PILOT, SERIAL NUMBER PN70U9M6V1YM 2. Search Warrant Returned Executed
04/28/2014 06/18/2009 09-351M SW FUJI S7000 CAMERA, SERIAL NUMBER 4GA02624 2. Search Warrant Returned Executed
04/28/2014 06/18/2009 09-346M SW HP PAVILLION ELITE M9350 AND PC SERIAL NUMBER 3CR8260TCL 2. Search Warrant Returned Executed
04/28/2014 06/18/2009 09-345M SW BUY POWER DESKTOP MODEL NZX7 SERIAL NUMBER 6C68-9C85-0570-E299 2. Search Warrant Returned Executed
04/28/2014 06/18/2009 09-344M SW DELL DEMENSION COMPUTER 2400 NUMBER G29PH41 2. Search Warrant Returned Executed
04/28/2014 06/17/2009 09-340M SW 2002 RED HYUNDAI BEATING MARYLAND TAGS 6BVR16 REGISTERED TO JAMES WENNEKER VON BRUNN 2. Search Warrant Returned Executed
04/30/2014 06/11/2009 09-281M SW E-MAIL ACCOUNT WILLMR2005@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC. 4. Search Warrant Returned Executed
04/30/2014 06/11/2009 09-280M SW E-MAIL ACCOUNT WELD_METAL_CO@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC. 4. Search Warrant Returned Executed
04/28/2014 06/08/2009 09-326M USA v. MYERS 5. Order granting Motion to Unseal Case
04/28/2014 06/08/2009 09-325M USA v. MYERS 5. Order granting Motion to Unseal Case
04/30/2014 06/05/2009 09-289M SW PERSONAL PROPERTY OF INMATES ETHAN BLECHER-CLAY AND CECIL MUHAMMAD, SPECIAL MANAGEMENT UNIT, CORRECTIONAL TREATMENT FACILITY 6. Order granting Motion to Unseal
04/28/2014 05/28/2009 09-309M SW 336 63RD STREET, NE APARTMENT 302 WASHINGTON, D.C. 20019 2. Seizure Warrant Returned Executed
05/09/2014 05/27/2009 09-165M SW - CENTER FOR CHILD AND HUMAN DEVELOPMENT 6 Order granting motion to unseal.
07/07/2014 05/21/2009 08-484M USA v. ARIASA, AG 5. Order granting Motion to Unseal Case
05/28/2014 05/20/2009 09-292M USA v. BONDO Minute Entry granting Oral Motion to Unseal Case
04/30/2014 05/20/2009 09-292M USA v. BONDO Minute Entry granting Oral Motion to Unseal Case
05/14/2014 05/11/2009 09-85M SW EMAIL ACCOUNT HA_HAZRATI@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
05/14/2014 05/11/2009 09-81M SW EMAIL ACCOUNT FITCOMPANY.MY@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC., HEADQUARTERED AT 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CALIFORNIA 4. Search Warrant Returned Executed
05/13/2014 05/06/2009 09-116M SW ALL FUNDS UP TO $213,693.00 AT BANK OF AMERICA IN ACCOUNT #354002819550, IN THE NAME OF CARPE DIEM OR ERMA SEABAUGH 2. Seizure Warrant Returned Executed
04/30/2014 05/05/2009 09-239M SW METRO PCS CELL PHONE SERIAL NUMBER 01309625550 2. Search Warrant Returned Executed
04/30/2014 05/04/2009 09-265M SW 2542 NAYLOR ROAD S.E., #201 WASHINGTON, D.C. 20020 2. Search Warrant Returned Executed
05/13/2014 04/30/2009 09-115M SW EMAIL ACCOUNT ANDREW.JENABFAR@GMAIL.COM. MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC., HEADQUARTERED AT 1600 AMPHITHEATER PARKWAY, MOUNTAIN VIEW, CALIFORNIA 4. Search Warrant Returned Executed
05/07/2014 04/29/2009 09-220M SW EMAIL ACCOUNT JMAINARD@GOOGLEMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC. 4. Search Warrant Returned Executed
05/07/2014 04/29/2009 09-219M SW EMAIL ACCOUNT FABRICAST@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC. 4. Search Warrant Returned Executed
05/07/2014 04/29/2009 09-218M SW E-MAIL ACCOUNT INCOTECH.GMBH@YAHOO.DE MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC. 4. Search Warrant Returned Executed
05/07/2014 04/29/2009 09-217M SW EMAIL ACCOUNT IRANABZAR.CO@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE, INC. 4. Search Warrant Returned Executed
04/30/2014 04/21/2009 09-240M SW E-MAIL ACCOUNT BMMAARAN@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC. 4. Search Warrant Returned Executed
04/30/2014 04/20/2009 09-236M SW 1112 PENN STREET UNIT 4, NE WASHINGTON, DC 2. Search Warrant Returned Executed
04/30/2014 04/17/2009 09-243M SW TWO LOCKERS AT WASHINGTON HOSPITAL CENTER 110 IRVING STREET, NW WASHINGTON, DISTRICT OF COLUMBIA 20010 ROOM 3B10- LOCKER NUMBER UNKNOWN 2. Search Warrant Returned Executed
04/30/2014 04/17/2009 09-242M SW TWO LOCKERS AT WASHINGTON HOSPITAL CENTER 110 IRVING STREET, NW WASHINGTON, DISTRICT OF COLUMBIA 20010 ROOM 3C35- LOCKER NUMBER 14 2. Search Warrant Returned Executed
05/07/2014 04/15/2009 09-216M SW 1995 BLUE NISSAN MAXIMA, TEMPORARY PENNSYLVANIA LICENSE PLATE 1840-456 2. Search Warrant Returned Executed
05/07/2014 04/06/2009 09-213M USA v. JONES 6. Order granting Motion to Unseal
05/07/2014 04/06/2009 09-212M USA v. JONES 6. Order granting Motion to Unseal
05/13/2014 03/27/2009 09-95M SW E-MAIL ACCOUNT PROMATECHGMBH@YAHOO.DE MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO, INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
05/13/2014 03/24/2009 09-125M SW 343 CEDAR STREET, NW UNIT 118 WASHINGTON, DC 20012 2. Search Warrant Returned Executed
05/13/2014 03/24/2009 09-124M SW 2007 BLACK TWO DOOR MERCEDES BENZ, CL550 VIN (WDDEJ71X97A001617) VIRGINIA LICENSE PLATES: KNA-8698 2. Search Warrant Returned Executed
05/28/2014 03/19/2009 09-170M USA v. AWAN Minute Entry granting Oral Motion to Unseal Case
05/09/2014 03/19/2009 09-170M USA v. AWAN Minute Entry granting Oral Motion to Unseal Case
05/09/2014 03/18/2009 09-153M SW 8 1/2" X 2" CARDBOARD PRIORITY MAIL MAILING BOX BEARING BAR CODE 0-1096S. USPS PRIORITY MAIL LABEL MAILED ON 01/16/09. FROM: V.S.S. SANKUARY, 35 E. ST., NW SUITE 409, WASHINGTON, DC, 2001-15 2. Search Warrant Returned Executed
05/13/2014 03/12/2009 09-143M SW ENTIRE VEHICLE, 2006 FORD EXPEDITION, VIN 1FMFU18566LA70304, MARYLAND STATE REGISTRATION NO. 13243M4 2.. Search Warrant Returned Executed
05/09/2014 03/12/2009 09-175M USA v. BANSAL Minute Entry granting Oral Motion to Unseal Case
05/09/2014 03/12/2009 096-174M USA v. ACAR Minute Entry granting Oral Motion to Unseal Case
04/21/2014 03/12/2009 09-175M USA v. BANSAL Minute Entry granting Oral Motion to Unseal Case
05/13/2014 03/09/2009 09-117M SW $411,368.25 CURRENTLY HELD BY TOLL BROTHERS VA, LP. 2. Seizure Warrant Returned Executed
05/14/2014 03/05/2009 09-80M SW E-MAIL ACCOUNT KEVIN.RWANT@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
05/14/2014 03/05/2009 09-51M SW E-MAIL ACCOUNT RUHAIYAH@AVI@YAHOO.COM.MY MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
05/14/2014 03/05/2009 09-49M SW E-MAIL ACCOUNT SOROUSH4252@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
05/14/2014 02/26/2009 09-25M SW EMAIL ACCOUNT ANDREW.JENABFAR@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC., HEADQUARTERED AT 1600 AMPHITHEATER PARKWAY, MOUNTAIN VIEW, CALIFORNIA 4. Search Warrant Returned Executed
05/14/2014 02/24/2009 09-28M SW EMAIL ACCOUNT ERLIM69@HOTMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY MSN HOTMAIL INC., HEADQUARTERED AT 1065 LA AVENIDA, BUILDING 4, MOUNTAIN VIEW, CALIFORNIA 94043 4. Search Warrant Returned Executed
05/14/2014 02/24/2009 09-27M SW EMAIL ACCOUNT ESCHNIDR@AOL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY AOL LLC, HEADQUARTERED AT 22000 AOL WAY DULLES, VA 20166 4. Search Warrant Returned Executed
05/14/2014 02/24/2009 09-26M SW E-MAIL ACCOUNT AQUAFAR@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
05/14/2014 02/09/2009 09-11M SW ANY AND ALL FUNDS IN THE FOLLOWING ACCOUNT AT PNC BANK: CHECKING MONEY MARKET ACCOUNT NUMBER 5305564897, HELD IN THE NAME OF HERMAN COREY SCRUGGS 2. Seizure Warrant Returned Executed
05/14/2014 02/09/2009 09-10M SW ANY AND ALL FUNDS IN THE FOLLOWING ACCOUNT AT PNC BANK: CHECKING ACCOUNT NUMBER 530572996, HELD IN THE NAME OF HERMAN COREY SCRUGGS 2. Seizure Warrant Returned Executed
07/07/2014 01/30/2009 08-628M SW IN THE MATTER OF THE SEARCH OF A DELL INSPIRON 600M LAPTOP COMPUTER SERIAL NUMBER 28317206269 AND A TOSHIBA SATELLITE A135-S4, 427 MODEL LAPTOP COMPUTER, SERIAL NUMBER 166929K 17 2. Search Warrant Returned Executed
05/14/2014 01/29/2009 09-44M SW 2001 LEXUS, LX-470, VIN: JTJHTOOW613501065, HELD IN THE NAME OF JASON TODD REYNOLDS 2. Seizure Warrant Returned Executed
05/14/2014 01/28/2009 09-50M SW E-MAIL ACCOUNT SEANBMACAVIATIONLTD@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
05/14/2014 01/27/2009 09-34M SW A 2007 BLACK HONDA CIVIC VIN 1HGFA16547L091820 MARYLAND LICENSE TAG 2CWB74 2. Search Warrant Returned Executed
05/14/2014 01/23/2009 09-36M SW 409 14TH STREET, N.E. WASHINGTON, DC 2. Search Warrant Returned Executed
06/09/2014 01/21/2009 09-6M USA v. RYAN 4. Order granting Motion to Unseal Case
05/28/2014 01/21/2009 09-6M USA v. RYAN 4. Order granting Motion to Unseal Case
07/07/2014 01/14/2009 08-662M SW EMAIL ACCOUNT BEHROOZ.MOHAMMAD@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC., HEADQUARTERED AT 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CALIFORNIA 4. Search Warrant Returned Executed
06/16/2014 01/14/2009 08-724M SW EMAIL ACCOUNT ARIASA.AG@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC., HEADQUARTERED AT 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CALIFORNIA 4. Search Warrant Returned Executed
05/14/2014 01/12/2009 09-8M SW 2005 CHEVROLET CORVETTE, SILVER IN COLOR, VEHICLE IDENTIFICATION NUMBER 1G1YY24U255103945 2. Seizure Warrant Returned Executed
06/16/2014 01/09/2009 08-731M SW E-MAIL ACCOUNT HKHALEDI@AOL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY AMERICA ONLINE INC., HEADQUARTERED AT 22000 AOL WAY, DULLES, VIRGINIA 4. Search Warrant Returned Executed
07/07/2014 01/07/2009 08-682M SW E-MAIL ACCOUNT HILLEMENSAHBROWNE@YAHOO.IE MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
10/06/2014 12/22/2008 08-709M SW DYNAMIC VISIONS HOME HEALTH SERVICES 7603 GEORGIA AVENUE NW SUITE 200 AND 204 WASHINGTON, DC 20012 2. Search Warrant Returned Executed
10/06/2014 12/18/2008 08-710M SW A U.S. EXPRESS MAIL PARCEL BEARING TRACKING OR REGISTRATION NUMBER 7007256000315874215, LOCATED AT 900 BRENTWOOD ROAD, N.E., WASHINGTON, D.C. 2. Search Warrant Returned Executed
10/06/2014 12/08/2008 08-694M SW 2006 BMW 325, VIN: WBAVB13536KR62980 2. Seizure Warrant Returned Executed
10/06/2014 12/05/2008 08-690M SW IN RE TO SEARCH OF: 4514 CONNECTICUT AVENUE NW @310 WASHINGTON, D.C. 20008 2. Search Warrant Returned Executed
10/06/2014 12/05/2008 08-669M SW EMAIL ACCOUNT KAMRANRAVANASA@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
10/06/2014 12/05/2008 08-668M SW EMAIL ACCOUNT BARSUMTRADING@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
10/06/2014 12/05/2008 08-667M SW EMAIL ACCOUNT KAMRAN.RAVANASA@NEWOCC.NET MAINTAINED ON COMPUTER SERVERS OPERATED BY VERIO, INC., HEADQUARTERED AT 8005 SOUTH CHESTER STREET, SUITE 200, CENTENNIAL, CO 80112 4. Search Warrant Returned Executed
10/06/2014 12/05/2008 08-666M SW EMAIL ACCOUNT K.HEIDARI@NEWOCC.NET MAINTAINED ON COMPUTER SERVERS OPERATED BY VERIO, INC., HEADQUARTERED AT 8005 SOUTH CHESTER STREET, SUITE 200, CENTENNIAL, CO 80112 4. Search Warrant Returned Executed
10/06/2014 12/03/2008 08-677M SW LADIES DIAMOND ENGAGEMENT RING/WEDDING BAND SET FROM ADORE JEWELERS PURCHASED BY KIM FLEET 2. Seizure Warrant Returned Executed
10/06/2014 11/26/2008 08-684M SW COMPUTER EQUIPMENT AND ELECTRONIC MEDIA SEIZED FROM 5090 SILVER HILL COURT, APT. 102, FORESTVILLE, MD AND STORED BY USSS IN WASHINGTON, D.C. 2. Search Warrant Returned Executed
10/06/2014 11/24/2008 08-658M SW EMAIL ACCOUNT B707 AVIONICS@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
10/06/2014 11/24/2008 08-657M SW EMAIL ACCOUNT MACAVIATIONLTD@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC., HEADQUARTERED AT 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CALIFORNIA 4. Search Warrant Returned Executed
10/06/2014 11/07/2008 08-659M SW 1001 CONNECTICUT AVE., N.W., SUITE 435 WASHINGTON, D.C. 20036 2. Search Warrant Returned Executed
11/03/2014 11/04/2008 08-613M SW IN THE MATTER OF THE SEARCH OF A HP PAVILION ENTERTAINMENT PERSONAL COMPUTER MODEL NUMBER: DV2500 LOCATED IN DC 2. Search Warrant Returned Executed
10/06/2014 10/31/2008 08-625M SW APPLE I-PHONE CELLULAR TELEPHONE SERIAL NUMBER 5K80838FWH8 2. Search Warrant Returned Executed
10/06/2014 10/28/2008 08-629M SW 1971 PONTIAC GRAND VILLE RED AND WHITE TOP CONVERTIBLE AUTOMOBILE, VIN 268671P381965 2. Search Warrant Returned Executed
11/03/2014 10/23/2008 08-533M SW ALL FUNDS IN/UNDERLYING E-GOLD ACCOUNTS 2. Seizure Warrant Returned Executed
11/03/2014 10/23/2008 08-532M SW ANY AND ALL PROPERY IN/UNDERLYING E-GOLD ACCOUNTS 2. Seizure Warrant Returned Executed
10/06/2014 10/20/2008 08-622M SW 639 FARRAGUT STREET, NW, MORE PARTICULARLY DESCRIBED AS A TWO STORY BRICK ROW HOUSE BEARING ADDRESS 639 FARRAGUT STREET, NW 2. Search Warrant Returned Executed
11/03/2014 10/08/2008 08-569M SW A U.S. EXPRESS MAIL PARCEL #ee078611654CN, ADDRESSED TO "REGGIE BURWELL 832 SHEPHARD ST. NW WASHINGTON, DC" BEARING A RETURN ADDRESS OF "CHINA" 2. Search Warrant Returned Executed
11/03/2014 10/08/2008 08-568M SW A U.S. EXPRESS MAIL PARCEL #EE002799892CN, ADDRESSED TO "REGGIE BURWELL 3929 GEORGIA AVE., NW, WASHINGTON, DC" BEARING A RETURN ADDRESS OF "CHINA" 2. Search Warrant Returned Executed
11/03/2014 10/08/2008 08-570M SW A U.S. EXPRESS MAIL PARCEL #EB045367639CN, ADDRESSED TO "REGGIE BURWELL 832 SHEPHARD ST., NW , WASHINGTON, DC" BEARING A RETURN ADDRESS OF "CHINA" 2. Search Warrant Returned Executed
11/03/2014 10/08/2008 08-584M SW MAIL PARCEL ADDRESSED TO 815 48TH PLACE, SE, WASHINGTON, DC 2. Search Warrant Returned Executed
11/03/2014 10/08/2008 08-579M SW A U.S. EXPRESS MAIL PARCEL BEARING TRACKING OR REGISTRATION NUMBER 03062400000122115447, LOCATED AT 900 BRENTWOOD RD, NE, WASHINGTON, DC 2. Search Warrant Returned Executed
11/03/2014 10/03/2008 08-572M SW 2002 HONDA ODYSSEY, VIN: 2HKRL18722H569749, REGISTERED TO CHARLES E. COUGHLIN AND SABRINA M. COUGHLIN 2. Seizure Warrant Returned Executed
11/03/2014 10/03/2008 08-571M SW 2002 MERCEDES BENZ C230, VIN: WDBRN47J12A351025, REGISTERED TO CHARLES E. COUGHLIN AND SABRINA M. COUGHLIN 2. Seizure Warrant Returned Executed
11/03/2014 10/03/2008 08-575M USA v. AKINLEYE Minute Entry granting Oral Motion to Unseal Case
11/04/2014 09/30/2008 08-547M SW E-MAIL ACCOUNT KIMIA_SANAAT@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
11/03/2014 09/29/2008 08-567M SW IN THE MATTER OF A U.S. PRIORITY MAIL PARCEL ADDRESSED TO "MISS BRITTANY BOWMAN #JCSU 100 BEATTIES FORD RD #1700 CHARLOTTE, NC 28216" BEARING A RETURN ADDRESS OF 415-ONEIDA 2. Search Warrant Returned Executed
11/03/2014 09/26/2008 08-564M SW 5 RHODE ISLAND AVENUE NORTHWEST UNIT #302 WASHINGTON, DC 2. Search Warrant Returned Executed
11/03/2014 09/18/2008 08-546M SW 1315 MISSOURI AVE., NW, #201, WASHINGTON, DC 2. Search Warrant Returned Executed
11/03/2014 09/18/2008 08-559M SW HP PAVILLION DV6000 LAPTOP COMPUTER WITH SERIAL NUMBER CNF647440G 2. Search Warrant Returned Executed
11/03/2014 08/27/2008 08-515M SW 2212 IRVING STREET, SE, WASHINGTON, DC 2. Search Warrant Returned Executed
11/03/2014 08/12/2008 08-496M SW GATEWAY E SERIES COMPUTER MFG CODE 0033161568, FORMERLY LOCATED AT STATION 54, C. BURR ARTZ LIBRARY 110 EAST PATRICK STREET, FREDERICK, MD 2. Search Warrant Returned Executed
11/03/2014 08/12/2008 08-497M SW DELL OPTIPLEX 320 COMPUTER, BAR CODE 41YPBC1 PROPERTY ID NUMBER 00531, FORMERLY LOCATED AT STATION 41, C, BURR ARTZ LIBRARY 110 EAST PATRICK STREET, FREDERICK, MD 2. Search Warrant Returned Executed