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2014
Posting Date |
Filing Date | 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 | 12/17/2014 | 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 | 12/18/2014 | 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 | 12/16/2014 | 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 |
| 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 | 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 |
| 11/03/2014 | 08/27/2008 | 08-515M | SW 2212 IRVING STREET, SE, WASHINGTON, DC | 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 |
| 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 | 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 | 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 | 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 | 10/08/2008 | 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 | 08-575M | USA v. AKINLEYE | Minute Entry granting Oral Motion to Unseal Case |
| 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 |
| 10/27/2014 | 10/24/2014 | 14-612M | USA v. SECK | Minute Entry granting Oral Motion to Unseal Case |
| 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 | 12/22/2008 | 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 | 12/08/2008 | 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 | 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 | 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 | 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 | 11/07/2008 | 08-659M | SW 1001 CONNECTICUT AVE., N.W., SUITE 435 WASHINGTON, D.C. 20036 | 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 | 10/28/2008 | 08-629M | SW 1971 PONTIAC GRAND VILLE RED AND WHITE TOP CONVERTIBLE AUTOMOBILE, VIN 268671P381965 | 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 | 10/20/2008 | 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 |
| 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 |
| 09/30/2014 | 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 | 12/30/2013 | 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 |
| 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 |
| 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 | 12/11/2012 | 12-921M | SW 318 SEATON PLACE, N.E. 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 | 12/06/2012 | 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 | 12-889M | SW 929 FLORIDA AVENUE NORTHWEST, UNIT 4006 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 |
| 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 |
| 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 | 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 |
| 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 |
| 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 |
| 07/28/2014 | 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 |
| 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 | 12/03/2009 | 07-126M | SW 1035 10TH STREET, N.E., WASHINGTON, D.C. | 7. Order granting Motion to Unseal Case |
| 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 |
| 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 |
| 07/08/2014 | 07/07/2014 | 13-749M | SW INFORMATION ASSOCIATED WITH FACEBOOK USER ID CRISTIAN.GUTERRIEZ.58726823 | 10. Order granting Motion to Unseal Case |
| 07/07/2014 | 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 |
| 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 |
| 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 | 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 |
| 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 |
| 07/07/2014 | 05/21/2009 | 08-484M | USA v. ARIASA, AG | 5. Order granting Motion to Unseal Case |
| 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 |
| 06/16/2014 | 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 |
| 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 |
| 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 |
| 06/09/2014 | 01/21/2009 | 09-6M | USA v. RYAN | 4. Order granting Motion to Unseal Case |
| 06/09/2014 | 06/06/2014 | 14-99M | SW 431 LEBAUM STREET, SOUTHEAST, WASHINGTON, DC 20019 | 7. Order granting Motion to Unseal Case |
| 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 |
| 05/28/2014 | 01/21/2009 | 09-6M | USA v. RYAN | 4. 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 |
| 05/28/2014 | 08/11/2009 | 09-293M | USA v. FAHNBULLEH | Minute Entry granting Oral Motion to Unseal Case |
| 05/28/2014 | 12/29/2009 | 09-291M | USA v. PARKER | 59. Order granting Motion to Unseal Case |
| 05/28/2014 | 10/30/2009 | 09-470M | USA v. RIOS | 10. Order granting Motion to Unseal Case |
| 05/28/2014 | 03/19/2009 | 09-170M | USA v. AWAN | Minute Entry granting Oral 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 |
| 05/27/2014 | 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 |
| 05/22/2014 | 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 | 05/11/2009 | 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 |
| 05/14/2014 | 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 | 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 | 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 | 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 | 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 |
| 05/14/2014 | 01/23/2009 | 09-36M | SW 409 14TH STREET, N.E. WASHINGTON, DC | 2. 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 | 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 | 02/26/2009 | 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 | 02/09/2009 | 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 |
| 05/14/2014 | 01/12/2009 | 09-8M | SW 2005 CHEVROLET CORVETTE, SILVER IN COLOR, VEHICLE IDENTIFICATION NUMBER 1G1YY24U255103945 | 2. Seizure Warrant Returned Executed |
| 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 |
| 05/13/2014 | 03/12/2009 | 09-143M | SW ENTIRE VEHICLE, 2006 FORD EXPEDITION, VIN 1FMFU18566LA70304, MARYLAND STATE REGISTRATION NO. 13243M4 | 2.. Search Warrant Returned Executed |
| 05/13/2014 | 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 |
| 05/13/2014 | 03/09/2009 | 09-117M | SW $411,368.25 CURRENTLY HELD BY TOLL BROTHERS VA, LP. | 2. Seizure 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 |
| 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 |
| 05/13/2014 | 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 |
| 05/09/2014 | 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 |
| 05/09/2014 | 03/19/2009 | 09-170M | USA v. AWAN | Minute Entry granting Oral Motion to Unseal Case |
| 05/09/2014 | 05/27/2009 | 09-165M | SW - CENTER FOR CHILD AND HUMAN DEVELOPMENT | 6 Order granting motion to unseal. |
| 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 |
| 05/07/2014 | 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 |
| 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 |
| 05/06/2014 | 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 | 05/02/2014 | 14-228M | SW REDACTED@MAC.COM | 9. Order Unsealing Case with the Exception of Specified Documents |
| 05/06/2014 | 05/01/2014 | 14-216M | 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 |
| 04/30/2014 | 08/11/2009 | 09-293M | USA v. FAHNBULLEH | 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 |
| 04/30/2014 | 12/29/2009 | 09-291M | USA v. PARKER | 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 |
| 04/30/2014 | 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 |
| 04/30/2014 | 08/03/2009 | 09-271M | USA v. RAYMOND | 11. Order granting Motion to Unseal Case |
| 04/30/2014 | 05/04/2009 | 09-265M | SW 2542 NAYLOR ROAD S.E., #201 WASHINGTON, D.C. 20020 | 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 |
| 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 |
| 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 | 05/05/2009 | 09-239M | SW METRO PCS CELL PHONE SERIAL NUMBER 01309625550 | 2. 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 |
| 04/28/2014 | 06/18/2009 | 09-343M | SW PROMEDIA 2000 DESKTOP MODEL NUMBER KG2500 | 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 | 06/17/2009 | 09-340M | SW 2002 RED HYUNDAI BEATING MARYLAND TAGS 6BVR16 REGISTERED TO JAMES WENNEKER VON BRUNN | 2. 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 |
| 04/28/2014 | 05/28/2009 | 09-309M | SW 336 63RD STREET, NE APARTMENT 302 WASHINGTON, D.C. 20019 | 2. Seizure Warrant Returned Executed |
| 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 |
| 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 | 06/24/2009 | 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 | 06/22/2009 | 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 | 09-354M | 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 |
| 04/23/2014 | 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 | 09/04/2009 | 09-497M | SW 2424 14TH STREET NE, APARTMENT 3 WASHINGTON, DC 20018 | 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 |
| 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 | 10/30/2009 | 09-470M | USA v. RIOS | 10. Order granting Motion to Unseal |
| 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 |
| 04/23/2014 | 04/21/2014 | 14-310M | SW 261 ROCK CREEK CHURCH ROAD, NW, WASHINGTON, D.C. | 5. Search and Seizure Warrant Returned Executed |
| 04/21/2014 | 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 | 10/16/2009 | 09-551M | SW TWO VIRGIN MOBILE CELL PHONES RECOVERED FROM DC JAIL CHRISTOPHER BAILEY | 2. Search Warrant Returned Executed |
| 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 |
| 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 | 03/12/2009 | 09-175M | USA v. BANSAL | Minute Entry granting Oral 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 | 12/01/2009 | 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 | 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 |
| 04/21/2014 | 01/11/2010 | 10-1M | USA v. MACANTHONY | Minute Entry granting Oral Motion to Unseal Case |
| 04/21/2014 | 02/19/2010 | 10-56M | USA v. SHMUCKLER | 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 | 12/20/2010 | 10-65M | SW 1271 16TH STREET, N.E. WASHINGTON, DC | 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 |
| 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 |
| 04/21/2014 | 04/13/2010 | 10-173M | SW 1111 11TH STREET NW #811, WASHINGTON, DC | 2. Search Warrant Returned Executed |
| 04/21/2014 | 04/29/2010 | 10-169M | USA v. PERMENTER | 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 | 01/11/2010 | 10-cr-107 | USA v. MACANTHONY | 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 | 10/19/2010 | 09-595M | USA v. DOE | 7. 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 |
| 04/18/2014 | 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 |
| 04/18/2014 | 06/10/2010 | 09-451M | USA v. BAEZ-GARCIA | 5. Order granting 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 |
| 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 |
| 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 |
| 04/07/2014 | 04/07/2014 | Mag. No. 14-228 | Second Memorandum Opinion and Order(PDF) by Judge Facciola | |
| 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 |
| 04/04/2014 | 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 | 01/31/2014 | 13-779M | USA v. PARKER | Minute Order granting Oral Motion to Unseal Case |
| 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 |
| 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 | 03/07/2014 | 13-73M | SW ELECTRONIC MEDIA | 2. Search and Seizure Warrant Returned Executed |
| 03/07/2014 | 03/07/2014 | 14-228 | Memorandum Opinion and Order (PDF) by Judge Facciola | |
| 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 | 05/11/2010 | 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 | 10-236M | SW CANON DIGITAL CAMERA; MEMORY CARD; VERIZON LG CELLULAR TELEPHONE (COMPLETE DESCRIPTIONS ATTACHED) | 2. Search and Seizure Warrant Returned Executed |
| 02/21/2014 | 10/19/2010 | 10-245M | USA v. EDWARDS | Minute Entry granting Oral 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 | 11/30/2010 | 10-266M | SW A 2006 LEXUS LX470, VIN: JTJHT00W264011238, REGISTERED TO CORE VENTURES LLC | 6. Order granting Motion to Unseal Case |
| 02/21/2014 | 05/21/2010 | 10-270M | USA v. SANCHEZ-SOSA | Minute Entry granting Oral Motion to Unseal Case |
| 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 | 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 |
| 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 | 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 | 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 |
| 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 | 10-381M | 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 | 08/25/2010 | 10-420M | USA v. HART | Minute Entry granting Oral Motion to Unseal Case |
| 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 |
| 02/20/2014 | 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 |
| 02/14/2014 | 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 |
| 02/14/2014 | 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 | 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 |
| 02/14/2014 | 10/01/2010 | 10-552M | SW THE DOMAIN NAME VISIONTECHCOMPONENTS.COM REGISTERED WITH GODADDY.COM | 2. 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 |
| 02/12/2014 | 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 |
| 02/07/2014 | 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 |
| 02/07/2014 | 10/14/2010 | 10-587M | SW LAPTOP NOTEBOOK COMPUTER SAMSUNG NP-N310 MODEL NO.: NP-310-KA04US | 2. Search and Seizure Warrant Returned Executed |
| 02/07/2014 | 10/20/2010 | 10-606M | SW 1235 HALF STREET, SOUTHWEST, WASHINGTON, D.C. 20024 | 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 | 11/05/2010 | 10-651M | SW 1543 45TH STREET NE, WASHINGTON, DC 20019 | 2. Search and Seizure Warrant Returned Executed |
| 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 | 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 |
| 02/04/2014 | 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 |
| 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 |
| 02/04/2014 | 01/29/2014 | 13-782M | USA v. ROGERS | Minute Entry granting Oral Motion to Unseal Case |
| 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 |
| 02/03/2014 | 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 |
| 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 |
| 02/03/2014 | 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 |
| 02/03/2014 | 05/15/2009 | 06-231M | SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 | Redacted Memorandum Opinion signed 5/14/2009 by Judge Thomas F. Hogan |
| 02/03/2014 | 05/15/2009 | 06-231M | SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 | Order to Transmit the 5/14/09 Memorandum Opinion to the USCA |
| 02/03/2014 | 02/03/2014 | 06-231M | SW RAYBURN HOUSE OFFICE BUILDING ROOM NUMBER 2113 WASHINGTON, DC 20515 | Order to Unseal Order, Redacted Memorandum Opinion, and this Order |
| 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 | 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 | 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 |
| 01/28/2014 | 07/31/2012 | 10-225M | SW WWW.LIBERALMORALITY ONE & ONE, INC. LOCATED IN CHESTERBROOK, PA | 6. Order granting Motion to Unseal Case |
| 01/28/2014 | 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 |
| 01/28/2014 | 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 |
| 01/28/2014 | 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 | 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 | 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 | 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 |
| 01/28/2014 | 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 | 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 | 01/21/2011 | 10-601M | SW A 2005 CHRYSLER 300 WITH VEHICLE IDENTIFICATION NUMBER (VIN) 2C3AA53G25H553781 | 6. 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 | 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 | 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 | 02/04/2011 | 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 | 10-715M | 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 | 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 |
| 01/28/2014 | 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 | 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 | 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 |
| 01/28/2014 | 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 |
| 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 |
| 01/28/2014 | 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 |
| 01/27/2014 | 01/19/2011 | 11-4M | SW FEDEX PARCEL BEARING TRACKING NUMBER: 8741 6741 6588 | 2. Search and Seizure Warrant Returned Executed |
| 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 | 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 | 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 |
| 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 | 04/06/2011 | 11-65M | SW MAILINGS TO OVERSEAS SUBSCRIBER AGENTS AND AFFILIATES | 2. Search and Seizure Warrant Returned Executed |
| 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 |
| 01/27/2014 | 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 | 07/27/2011 | 11-91M | SW A FORD TAURUS SE STATION WAGON VIN 1FAFP58S4YA120792 | Order granting Motion to Unseal Affidavit |
| 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 | 02/17/2011 | 11-102M | USA v HASE | Minute Entry granting Oral 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 | 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 | 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 | 03/14/2011 | 11-130M | SW MYSPACE.COM ACCOUNT IDENTIFIED BY FRIENDID 402372854 | 2. Search and Seizure Warrant Returned Executed |
| 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 | 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 | 11-178M | 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 | 03/18/2011 | 11-184M | SW 3429 5TH STREET, APARTMENT #44, SOUTHEAST WASHINGTON, DC | 2. Search and Seizure Warrant Returned Executed |
| 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 |
| 01/27/2014 | 03/23/2011 | 11-188M | USA v. NWOKORO | Minute 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 |
| 01/27/2014 | 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 | 04/06/2011 | 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 | 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 |
| 01/27/2014 | 05/27/2011 | 11-244M | SW VIRGIN CELLULAR TELEPHONE WITH SERIAL NUMBER 26843546410473462 | 2. Search and Seizure Warrant Returned Executed |
| 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 |
| 01/27/2014 | 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 |
| 01/24/2014 | 01/22/2014 | 14-18M | USA v. WAZNE | 5. Order granting 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 |
| 01/17/2014 | 01/13/2014 | 14-8M | USA v. HARRIS | Minute Entry grants Oral Motion to Unseal Case |
| 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 |
| 01/16/2014 | 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 |
| 01/16/2014 | 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 |
| 01/16/2014 | 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 |
| 01/16/2014 | 05/25/2011 | 11-330M | SW 63 Q STREET, SW WASHINGTON, DC | Order granting Motion to Unseal Affidavit |
| 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 |
| 01/16/2014 | 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 |
| 01/16/2014 | 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 | 06/15/2011 | 11-350M | SW ONE 2004 INFINITI AUTOMOBILE WITH VIN JNKCV54E74M308233, BEARING MARYLAND LICENSE PLATE NUMBER 4ADX83 | 2. Seizure Warrant Returned Executed |
| 01/16/2014 | 06/10/2011 | 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 | 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 |
| 01/16/2014 | 08/01/2011 | 11-376M | SW FACEBOOK.COM ACCOUNT IDENTIFIED BY GROUPID 100001912692652 | 2. Search and 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 | 06/15/2011 | 11-388M | SW ORDER DIRECTING THE PRODUCTION OF SPECIFICALLY CHEEK CELLS/SALIVA SAMPLES (BUCCAL) | 2. Search and Seizure Warrant Returned Executed |
| 01/16/2014 | 06/21/2011 | 11-390M | SW 132 YUMA STREET S.E., WASHINGTON, D.C. 20032 | 2. Search and Seizure Warrant Returned Executed |
| 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 |
| 01/14/2014 | 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 |
| 01/08/2014 | 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 |
| 01/08/2014 | 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 |
| 01/07/2014 | 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 |
| 01/07/2014 | 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 |
| 01/07/2014 | 01/03/2014 | 13-781M | USA v. DUNCAN | Minute Entry granting Oral Motion to Unseal Case |