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2015

Posting Datesort ascending Filing Date Case Number Case Title Document Number and Title
12/30/2015 12/20/2006 06-510M SW 3125 E STREET, SE, WASHINGTON, DC 2. Search Warrant Returned Executed
12/30/2015 12/19/2006 06-509M SW OFFICES OF DOORS OF HOPE 1328 SOUTHERN AVENUE, S.E., 1ST FLOOR WASHINGTON, DC 20032 2. Search Warrant Returned Executed
12/30/2015 12/15/2006 06-508M SW THE PREMISES OF A (INTERIOR AND EXTERIOR) GREEN FORD ESCORD, TEMPORARY TAG Z88940 VIN AND A LAPTOP COMPUTER, PRINTER AND SCANNER 2. Search Warrant Returned Executed
12/30/2015 12/21/2006 06-507M SW DELL LAPTOP COMPUTER SERIAL NUMBER JS9Z1B1/43068668509 2. Search Warrant Returned Executed
12/30/2015 12/21/2006 06-503M SW WHITE CARD BOARD BOX SEALED IN CLEAR PLASTIC BAG 2. Search Warrant Returned Executed
12/30/2015 12/12/2006 06-500M SW 2321 SHANNON PLACE SE WASHINGTON, DC 20020 2. Search Warrant Returned Executed
12/30/2015 12/11/2006 06-496M SW THIRTEEN PIECES OF FIRST-CLASS MAIL ADDRESSED TO 929 18TH STREET, N.W. #1149, WASHINGTON, D.C. 20009 2. Search Warrant Returned Executed
12/30/2015 11/29/2006 06-490M SW 300 LIVINGSTON TERRACE, APT. #5, S.E. WASHINGTON, DC 2. Search Warrant Returned Executed
12/30/2015 11/29/2006 06-489M SW 133 IRVINGTON STREET, APARTMENT #202, S.W., WASHINGTON, DC 2. Search Warrant Returned Executed
12/30/2015 12/13/2006 06-475M SW ALL FUNDS IN ACCOUNT #2BW527165 AT FIDELITY INVESTMENTS, IN THE NAME OF MARCIA CAMPBELL 2. Seizure Warrant Returned Executed
12/30/2015 12/13/2006 06-466M SW ALL FUNDS ON DEPOSIT IN ACCOUNT, AT CITIBANK, IN THE NAME OF MARCIA CAMPBELL, UP TO $15,000 2. Seizure Warrant Returned Executed
12/30/2015 11/06/2006 06-465M SW 4509 NEW HAMPSHIRE AVENUE, NORTHWEST, WASHINGTON DC, A TWO-STORY BROWN BRICK ROWHOUSE WITH WHITE TRIM, WHITE PORCH COLUMNS, "4509" IN GOLD NUMERALS OVER FRONT DOOR, 4507 IS TO THE SOUTH 2. Search Warrant Returned Executed
12/30/2015 11/06/2006 06-463M SW 4509 NEW HAMPSHIRE AVENUE, N.W. WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/30/2015 12/13/2006 06-462M SW ALL FUNDS ON DEPOSIT IN WACHOVIA BANK, ACCOUNT NUMBER, IN THE NAME OF TERRENCE O. CARTER, UP TO THE AMOUNT OF $46,749.85 2. Seizure Warrant Returned Executed
12/30/2015 11/03/2006 06-461M SW SPRINT POCKET PDA MODEL #BTR6700 SERIAL # PPC6700/XV6700 SILVER IN COLOR WASHINGTON, DC 2. Search Warrant Returned Executed
12/30/2015 12/05/2006 06-458M SW ACER LAPTOP COMPUTER (SERIAL NO. LXA860545261312F3C2502) EXTERNAL HARD DRIVE MEMORY CARDS 2. Search Warrant Returned Executed
12/30/2015 12/13/2006 06-451M SW ALL FUNDS ON DEPOSIT IN HSBC BANK USA, N.A. ACCOUNT NUMBER, IN THE NAME OF MARCIA CAMPBELL 2. Seizure Warrant Returned Executed
12/30/2015 12/13/2006 06-450M SW ALL FUNDS ON DEPOSIT IN WACHOVIA BANK ACCOUNT, IN THE NAME OF CROSSING BORDERS TRAVEL, UP TO THE AMOUNT OF $344,877.17 2. Seizure Warrant Returned Executed
12/30/2015 12/13/2006 06-449M SW ALL FUNDS ON DEPOSIT IN CITIBANK ACCOUNT NUMBERS 3105565780 AND 3105622115, IN THE NAME OF MARCIA CAMPBELL 2. Seizure Warrant Returned Executed
12/30/2015 12/13/2006 06-447M SW ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER 0019 2287 3957, IN THE NAME OF CROSSING BORDERS TRAVEL CLUB 2. Seizure Warrant Returned Executed
12/29/2015 10/31/2006 06-442M SW THE PREMISES LOCATED AT 1838 I STREET, #2 WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/29/2015 10/17/2006 06-440M SW 1308 CLIFTON ROAD, N.W., APARTMENT 218 WASHINGTON, DC LAND ROVER FREELANDER, D.C. TAG # CC-8269 950 F STREET, N.W. (BOX OF PAPERS) 2. Search Warrant Returned Executed
12/29/2015 12/13/2006 06-436M SW ALL FUNDS ON DEPOSIT IN WASHINGTON MUTUAL BANK, IN THE NAME OF MARCIA CAMPBELL 2. Seizure Warrant Returned Executed
12/29/2015 11/13/2006 06-435M SW BLUE AND BLACK SPRINT SANYO CELLULAR TELEPHONE MODEL #MM-7500 TELEPHONE 2. Search Warrant Returned Executed
12/29/2015 10/10/2006 06-430M SW 1519 9TH STREET, NW, WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/29/2015 10/06/2006 06-426M SW ANY AND FUNDS OF OTHER THINGS OF VALUE, INCLUDING STOCKS, THAT ARE CONTAINED IN CHARLES SCHWAB INVESTMENT ACCOUNT HELD IN THE NAME OF DEBORAH JEAN PALFREY 2. Search Warrant Returned Executed
12/29/2015 10/06/2006 06-425M SW ANY AND ALL FUNDS OR OTHER THINGS OF VALUE THAT ARE CONTAINED IN WELLS FARGO ACOUNT HELD IN THE NAME OF DEBORAH JEAN PALFREY 2. Search Warrant Returned Executed
12/29/2015 10/06/2006 06-424M SW ANY AND ALL FUNDS OR OTHER THINGS OF VALUE, INCLUDING STOCKS, THAT ARE CONTAINED IN CHARLES SCHWAB INVESTMENT ACCOUNT, HELD IN THE NAME OF DEBORAH JEAN PALFREY 2. Search Warrant Returned Executed
12/29/2015 10/06/2006 06-423M SW ANY AND ALL FUNDS OR OTHER THINGS OF VALUE THAT ARE CONTAINED IN WELLS FARGO ACCOUNT HELD IN THE NAME OF DEBORAH JEAN PALFREY 2. Search Warrant Returned Executed
12/29/2015 10/06/2006 06-422M SW ANY AND ALL FUNDS OR OTHER THINGS OF VALUE, INCLUDING STOCKS, THAT ARE CONTAINED IN CHARLES SCHWAB INVESTMENT ACCOUNT, HELD IN THE NAME OF DEBORAH JEAN PALFREY 2. Search Warrant Returned Executed
12/29/2015 10/19/2006 06-421M SW FUNDS IN THE AMOUNT OF TWENTY-EIGHT THOUSAND DOLLARS ($28,000.00) ON DEPOSIT IN UNION BANK OF CALIFORNIA IN ACCOUNT 2. Search Warrant Returned Executed
12/29/2015 10/03/2006 06-416M SW 1997 WHITE GMC PASSENGER VAN, VIN # 1GTHG39F5V1095812, MD LICENSE PLATE # 33009B 2. Search Warrant Returned Executed
12/29/2015 10/03/2006 06-415M SW 1997 WHITE GMC PASSENGER VAN, VIN # 1GTHG39F6V1096211, MD LICENSE PLATE # 33298B 2. Search Warrant Returned Executed
12/29/2015 10/05/2006 06-412M SW OFFICE INSIDE OF RANDALL CASSEDAY LOCATED AT THE WASHINGTON TIMES BUSINESS CENTER, 3400 NEW YORK AVENUE, N.E. IN WASHINGTON, D.C. OFFICE DESCRIBED AS LOCATED ON THE FIRST LEVEL OF BUILDING 2. Search Warrant Returned Executed
12/29/2015 09/25/2006 06-404M SW MELVIN GALE 46 BURNS STREET, N.E., WASHINGTON, DC 2. Search Warrant Returned Executed
12/29/2015 09/25/2006 06-398M SW ONE HOMEMADE PERSONAL COMPUTER, BLACK AND GRAY IN COLOR, BEARING NO SERIAL NUMBER, SEIZED FROM THE BASEMENT OF 4803 BERWYN ROAD COLLEGE PARK, MARYLAND 2. Search Warrant Returned Executed
12/29/2015 09/19/2006 06-391M SW 201 I STREET, S.W. APARTMENT 413 WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/29/2015 09/14/2006 06-389M SW HP PAVILION COMPUTER SERIAL # (CNF4381GQ8) 2. Search Warrant Returned Executed
12/29/2015 09/14/2006 06-388M SW BOOST MOBILE CELLULAR PHONE SERIAL # (364KGG1YQX) 2. Search Warrant Returned Executed
12/29/2015 08/25/2006 06-380M SW THE TRAVEL SUITCASE OF DEFENDANT MICHEAL J. O'KEEFE LOCATED AT 2117 E STREET NW, ROOM 102 WASHINGTON, DC 2. Search Warrant Returned Executed
12/29/2015 08/30/2006 06-379M SW A DELL INSPIRON COMPUTER P-3 2500 (MODEL NO.PP021) A CANNON EOS DIGITAL CAMERA; A KODAK DX 3600 CAMERA; AND A HP 9600 P-3 2. Search Warrant Returned Executed
12/29/2015 08/30/2006 06-370M SW 5011 JAY STREET, N.E., APARTMENT #11 WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/29/2015 08/08/2006 06-352M SW LOCKER #16 IN ROOM 410A BUREAU OF ENGRAVING AND PRINTING ANNEX BUILDING 14TH AND C STREETS SW WASHINGTON, DC 20228 2. Search Warrant Returned Executed
12/29/2015 08/08/2006 06-351M SW 2002 BLACK CHEVROLET TRAILBLAZER MD LICENSE PLATE #523M059 2. Search Warrant Returned Executed
12/29/2015 11/28/2006 06-350M SW ALL FUNDS UP TO THE AMOUNT OF $148,000.00 CONTAINED IN A.G. EDWARDS INVESTMENT ACCOUNT, HELD IN THE NAME OF AFSANEH TEHRANI AND JAHANGIR TEHRANI, 1 NORTH JEFFERSON 2. Seizure Warrant Returned Executed
12/29/2015 08/09/2006 06-341M SW 1634 K ST., NE, WASHINGTON, DC AS FURTHER DESCRIBED IN ATTACHMENT B 2. Search Warrant Returned Executed
12/29/2015 07/24/2006 06-319M SW 2651 BIRNEY PLACE, APARTMENT #201, SOUTHEAST, WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/29/2015 07/20/2006 06-317M SW 46 BURNS STREET, N.E., WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/29/2015 07/20/2006 06-316M SW 2003 GOLD FOUR DOOR LINCOLN SEDAN (VIN) 1LHNM81WX3Y703843 D.C. TAG CG2711 2. Seizure Warrant Returned Executed
12/29/2015 07/10/2006 06-312M SW DEPARTMENT OF HOUSING & URBAN DEVELOPMENT OFFICE OF TRACYEE M. MARTAN 451 7TH STREET, SW ROOM 10148 WASHINGTON, DC 20410 2. Search Warrant Returned Executed
12/29/2015 07/10/2006 06-311M SW DEPARTMENT OF HOUSING & URBAN DEVELOPMENT DELL OPTIPLEX GX 520 CPU, S/N 8T56J91 SAMSUNG 80 GB HARD DRIVE, S/N 50DEJ1GA125255 WASHINGTON, DC 20410 2. Search Warrant Returned Executed
12/29/2015 07/10/2006 06-310M SW DEPARTMENT OF HOUSING & URBAN DEVELOPMENT FUJITSU LIFEBOOK LAPTOP COMPUTER, S/N R2904037 TOSHIBA 30 GB HARD DRIVE, S/N 922A6192T WASHINGTON, DC 20410 2. Search Warrant Returned Executed
12/29/2015 07/07/2006 06-305M SW 2005 BLACK DODGE MAGNUM MARYLAND TAG 1ATG87 2. Search and Seizure Warrant Returned Executed
12/29/2015 07/07/2006 06-303M SW DELL LAPTOP (SERIAL # DHWK281) TOSHIBA SATELLITE LAPTOP (AERIAL #A105/36327518Q) SONY CYBERSHOT DSC-S40 CAMERIA 2. Search Warrant Returned Executed
12/29/2015 07/03/2006 06-297M SW THE PREMISES OF 716 MADISON STREET, NW #302 WASHINGTON, DC 20011 2. Search Warrant Returned Executed
12/29/2015 06/30/2006 06-293M SW 1500 EATON ROAD, S.E., APARTMENT #2 WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/29/2015 06/27/2006 06-290M SW GOOGLE, INC. 1600 AMPHITHEATER PARKWAY BUILDING 47 MOUNTAIN VIEW, CA 94043 2. Search Warrant Returned Executed
12/29/2015 06/29/2006 06-273M SW 3636 SIXTEENTH STREET, NW APARTMENT #1039 WASHINGTON, DC 2. Search Warrant Returned Executed
12/29/2015 06/26/2006 06-272M SW LATRICE LASHELL BROWN 3685 JAY STREET, NE #101 WASHINGTON, D.C. 20019 3. Search Warrant Returned Executed
12/28/2015 06/23/2006 06-257M SW EMAIL ACCOUNTS IDENTIFIED BY USER ACCOUNTS MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE SUNNYVALE, CALIFORNIA 2. Search Warrant Returned Executed
12/28/2015 05/31/2006 06-240M SW TOSHIBA LAPTOP COMPUTER LAN # 009096-CB754C 2. Search Warrant Returned Executed
12/28/2015 05/11/2006 06-205M SW PERFORMANCE HOBBIES 442 JEFFERSON STREET, NW WASHINGTON, DC 20002 SILVER DODGE RAM TRUCK BEARING NORTH CAROLINA TAGS 2. Search Warrant Returned Executed
12/28/2015 05/17/2006 06-203M SW 429 BUCHANAN STREET, N.W. WASHINGTON, D.C. 2 Search Warrant Returned Executed
12/23/2015 06/06/2006 06-200M SW JRBARDALES@HOTMAIL.COM MAINTAINED BY MSN HOTMAIL 1065 LAAVENIDA, BUILDING 4 MOUNTAIN VIEW, CA 94043 2. Search Warrant Returned Executed
12/23/2015 06/06/2006 06-199M SW MERCURIOPLUTON007@YAHOO.COM MAINTAINED BY YAHOO! INC 701 1ST AVE SUNNYVALE, CA 94089 2. Search Warrant Returned Executed
12/23/2015 06/06/2006 06-198M SW NADIAGASTELUM@HOTMAIL.COM MAINTAINED BY MSN HOTMAIL 1065 LAAVENIDA, BUILDING 4 MOUNTAIN VIEW, CA 94043 2. Search Warrant Returned Executed
12/23/2015 06/06/2006 06-197M SW MOROCHITA87@HOTMAIL.COM MAINTAINED BY MSN HOTMAIL 1065 LAAVENIDA, BUILDING 4 MOUNTAIN VIEW, CA 94043 2. Search Warrant Returned Executed
12/23/2015 05/05/2006 06-195M SW 1253 16TH STREET, N.W. APT. #2 WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/23/2015 05/19/2006 06-191M SW PREMISES KNOWN AS 4526 13TH STREET, NW APT. 6 WASHINGTON, D.C. 20011 2 Search Warrant Returned Executed
12/23/2015 05/09/2006 06-178M SW ONE 2005 PORSCHE CAYENNE, AND ALL ATTACHMENTS THERETO, REGISTERED TO MARTIN ROOSEVELT MCLAREN 2. Seizure Warrant Returned Executed
12/23/2015 05/09/2006 06-170M SW ANY AND ALL FUNDS CONTAINED IN BANK OF AMERICA 201 PENNSYLVANIA AVENUE, SE, WASHINGTON, DC 20003-1197 HELD IN THE NAME OF MARTIN R. MCLAREN 2. Seizure Warrant Returned Executed
12/23/2015 05/09/2006 06-169M SW ANY AND ALL FUNDS CONTAINED IN BANK OF AMERICA, 201 PENNSYLVANIA AVENUE, SE, WASHINGTON, DC 20003-1197 IN THE NAME OF MCLAREN ANESTHESIA ASSOCIATES, PC 2. Seizure Warrant Returned Executed
12/23/2015 11/20/2006 06-159M SW CD-ROM DISK BATES LABELED 2 TBC-00256 6. Order granting Motion to Unseal Case
12/23/2015 03/31/2006 06-152M SW BANK OF AMERICA SAFE DEPOSIT BOX NUMBER 22-9 LOCATED AT BANK OF AMERICA 4201 CONNECTICUT AVENUE, N.W. WASHINGTON, D.C. 2 Search Warrant Returned Executed
12/23/2015 04/13/2006 06-151M SW A 2001 PORSCHE 911 CARRERA CONVERTIBLE VIN: WP0CA299X1S650435 REGISTERED IN THE NAME OF RICARDO HENRY 2. Seizure Warrant Returned Executed
12/23/2015 03/30/2006 06-149M SW 6101 16TH STREET, NW APT. #609 WASHINGTON, DC 2. Search Warrant Returned Executed
12/23/2015 03/29/2006 06-146M SW THE OFFICE JAMES R. ROBINSON LOCATED AT: NASA HEADQUARTERS 300 E STREET, SW ROOM 3X78 WASHINGTON, DC 20546 2. Search Warrant Returned Executed
12/23/2015 03/20/2006 06-126M USA v. PAPPEN 5. Order granting Motion to Unseal Case
12/23/2015 04/25/2006 06-122M SW YAHOO! INC. HEADQUARTERED 701 FIRST AVENUE SUNNYVALE, CALIFORNIA 4. Order granting Motion to Unseal Case
12/23/2015 03/23/2006 06-114M USA v. BROWN 2. Search Warrant Returned Executed
12/23/2015 03/23/2006 06-113M SW 614 I STREET, SOUTHEAST, WASHINGTON, D.C. 2 Search Warrant Returned Executed
12/23/2015 03/23/2006 06-112M SW 2004 CADILLAC, SRX, 4 DOOR DC REGISTRATION CK5875 2 Search Warrant Returned Executed
12/23/2015 08/28/2006 06-111M SW ALL RECORDS RELATING TO THE EMAIL ADDRESS SAIDU_MHMMD@YAHOO.COM LOCATED AT TEH OFFICES OF YAHOO! INC., 701 FIRST AVENUE SUNNYVALE, CALIFORNIA 6. Order granting Motion to Unseal Case
12/23/2015 08/28/2006 06-110M SW ALL RECORDS RELATING TO THE EMAIL ADDRESS OLEMBEOLE@YAHOO.COM LOCATED AT THE OFICES OF YAHOO!INC., 701 FIRST AVENUE SUNNYVALE, CALIFORNIA 6. Order granting Motion to Unseal Case
12/23/2015 03/22/2006 06-106M SW 1242 EATON ROAD, S.E. WASHINGTON, D.C. 2 Search Warrant Returned Executed
12/23/2015 03/22/2006 06-105M SW 3074 STANTON ROAD, S.E., #103 WASHINGTON, D.C. 2 Search Warrant Returned Executed
12/23/2015 03/22/2006 06-104M SW 2300 GOOD HOPE ROAD, S.E. #117 WASHINGTON, D.C. 2 Search Warrant Returned Executed
12/23/2015 03/16/2006 06-94M USA v. SALAM 5. Order granting Motion to Unseal Case
12/23/2015 03/14/2006 06-92M SW 812 JEFFERSON STREET, N.W., APARTMENT 215, WASHINGTON, D.C. 2 Search Warrant Returned Executed
12/23/2015 03/10/2006 06-86M SW SCHOOL OF NURSING AND HEALTH 105 SAINT MARY'S HALL GEORGETOWN UNIVERSITY, WASHINGTON, DC 2 Search Warrant Returned Executed
12/23/2015 03/02/2006 06-79M SW WHITE MOTOROLA CELLULAR TELEPHONE SN # 324VEE815K SILVER SPRING CELLULAR TELEPHONE ESN 04503982668 SILVER SPRINT CELLULAR TELEPHONE ESN 05611137942 2 Search Warrant Returned Executed
12/23/2015 04/28/2006 06-73M SW MAIL.COM CORPORATION E-MAIL ACCOUNTS: PARADISEPASSION@EMAIL.COM, OFFERPARADISE@YOURS.COM 4957 LAKEMONT BOULEVARD BELLEVUE, WASHINGTON 98006 2 Search Warrant Returned Executed
12/23/2015 04/28/2006 06-72M SW YAHOO!INC. URL: HTTP://ZELUP.COM/111 701 FIRST AVENUE SUNNYVALE, CALIFORNIA 94089 2 Search Warrant Returned Executed
12/23/2015 02/22/2006 06-63M SW 714 JEFFERSON STREET NORTHWEST WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/22/2015 02/27/2006 06-60M SW DISPOSABLE KODAKFUNSAVER 35 WITH FLASH, WITH INSCRIPTION "MADE IN MEXICO, SPD800, 11/2006, 070120, 14:14G.27" 2. Search Warrant Returned Executed
12/22/2015 02/22/2006 06-58M SW 1829 M STREET, NW #2, WASHINGTON, DC 2. Search Warrant Returned Executed
12/22/2015 02/13/2006 06-54M SW 3301 NEW MEXICO AVENUE, N.W. SUITE 214 WASHINGTON, D.C., 20016 AND 4617 KENMORE DR, N.W. WASHINGTON, D.C. 20007 2. Search Warrant Returned Executed
12/22/2015 02/23/2006 06-47M SW 2647 BIRNEY PLACE, SE, APARTMENT 301 WASHINGTON, DC 20020 8. Order granting MOtion to Unseal Documents
12/22/2015 04/07/2006 06-39M SW 4221 EDSON PLACE N.E., WASHINGTON, DC 6. Order granting Motion to Unseal Case
12/22/2015 02/07/2006 06-35M SW RED TWO DOOR FORD MUSTANG MD TAG NUMBER 8BF-C27 VEHICLE IDENTIFICATION NUMBER IZVFT80NX6513869 2. Search Warrant Returned Executed
12/22/2015 02/01/2006 06-28M SW 3803 BENTON STEET, NW, WASHINGTON, DC 2. Search Warrant Returned Executed
12/22/2015 01/26/2006 06-25M SW ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER, IN THE NAME OF DEWAYNE M. ESTERLING, UP TO $52,892.00 2. Seizure Warrant Returned Executed
12/22/2015 11/20/2006 06-24M SW TWO CD-ROM DISKS BATES LABELED 2 TBC-00256 AND KC-TBC-0001 (MORE SPECIFICALLY DESCRIBED IN ATTACHMENT A) 6. Order granting Motion to Unseal Case
12/22/2015 01/09/2006 06-7M SW 3124 Q STREET, NW, WASHINGTON, D.C. 20007 2. Search Warrant Returned Executed
12/22/2015 01/18/2006 06-5M SW 241 14TH PLACE, N.E. WASHINGTON DC 20002 2. Search Warrant Returned Executed
12/22/2015 01/09/2006 05-680M SW FORD EXPEDITION MD 2. Search Warrant Returned Executed
12/22/2015 03/10/2006 05-638M SW MSN HOTMAIL AT 1065 LA AVENIDA MOUNTAIN VIEW, CALIFORNIA 94043 E-MAIL ACCOUNT: ELVUEVOZORRO2@HOTMAIL.COM 2. Search Warrant Returned Executed
12/22/2015 03/10/2006 05-637M SW MSN HOTMAIL AT 1065 LA AVENIDA MOUNTAIN VIEW, CALIFORNIA 94043 E-MAIL ACCOUNT: MRALMEYDA@HOTMAIL.COM 2. Search Warrant Returned Executed
12/22/2015 03/27/2006 05-625M U-STORE SPACE NUMBER 3A019 301 NEW YORK AVENUE, N.E., WASHINGTON, D.C. 2. Search Warrant Returned Executed
12/22/2015 08/02/2006 15-566M SW A 2001 JEEP GRAND CHEROKEE, GOLD IN COLOR LICENSE PLATE M667480 (MD) 6. Order granting Motion to Unseal Case
12/22/2015 12/17/2015 14-511M SW ANY AND ALL PRECIOUS METAL COINS AND BARS PURCHASED BY GARTH GARDNER, D.O.B. XX/XX/69 7. Order granitng Motion to Unseal Case with the Exception of the Unredacted Affidavit
12/15/2015 12/11/2015 15-835M USA v. STEWART 2. Arrest Warrant Returned Executed
12/14/2015 12/10/2015 15-798M SW A UNITED STATES POSTAL FIRST CLASS MAIL PARCEL ADDRESSED TO HIGH SHERIFF TRAIL LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/14/2015 12/10/2015 15-797M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER EK 690 557 105 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/14/2015 12/10/2015 15-796M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER EK 629 855 577 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/14/2015 12/10/2015 15-795M SW A UNITED STATES POSTAL PRIOIRTY MAIL PARCEL WITH TRACKING NUMBER 9505 5113 0814 5287 4879 91 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/14/2015 12/10/2015 15-794M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5131 2376 5300 1159 81 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/14/2015 12/10/2015 15-793M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5113 0625 5288 5701 26 LOCATED AT CURSEEN MORRIS MAIL FACILITY WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/14/2015 12/10/2015 15-792M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 6505 5101 2357 5320 0362 53 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/14/2015 12/10/2015 15-791M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5112 8861 5299 4787 60 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/14/2015 12/09/2015 15-763M SW 1024 50TH STREET, NE, WASHINGTON, DC 20019 3. Search and Seizure Warrant Returned Executed
12/04/2015 12/02/2015 15-785M SW ALL MONIES AND OTHER THINGS OF VALUE IN BRANCH BANKING AND TRUST COMPANY ACCOUNT #005157298773, UP TO $137,468.77, IN THE NAME OF SOUTHPAW PROPERTIES LLC 3. Seizure Warrant Returned Executed
12/04/2015 02/27/2015 06-392M USA v. ONG 8. Order granting Motion to Unseal in 07-cr-260
12/02/2015 11/24/2015 15-725M SW BLACK SAMSUNG CELLPHONE BEARING MPD PROPERTY NUMBER 10601640 3. Search and Seizure Warrant Returned Executed
12/02/2015 11/24/2015 15-681M SW ONE SILVER SKY DEVICES SMART PHONE, CURRENTLY LOCATED WITH MPD AT 2850 NEW YORK AVE. NE, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/02/2015 11/24/2015 15-680M SW ONE BLACK LG FLIP OHONE, CURRENTLY LOCATED WITH MPD AT 2850 NEW YHORK AVE, NE, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
12/01/2015 04/20/2006 03-83M SW DC OFFICE OF CONTRACT PROCUREMENT, 441 4TH STREET, NW, 7TH FLOOR, SUITE 700, WASHINGTON, DC 4. Order granting Motion to Unseal Case
12/01/2015 04/20/2006 03-82M SW 2233 1ST STREET, NW 4. Order granting Motion to Unseal Case
12/01/2015 04/20/2006 03-81M SW DC OFFICE OF PROPERTY MANAGEMENT, 2000 14TH STREET, NW, 5TH FLOOR, ROOM 501L, WASHINGTON, DC 20009 4. Order granting Motion to Unseal Case
11/20/2015 11/12/2015 15-708M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 935 774 969 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-707M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 932 270 882 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-706M SW UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5125 9721 5281 0054 59 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-705M SW UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 90505 5128 9667 5231 0035 66 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-704M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 640 816 589 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-702M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 655 961 065 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-701M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 838 884 890 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-700M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EL 046 421 788 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-699M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EL 053 312 019 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-698M SW UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5110 4510 5288 5811 84 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-697M SW UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9114 9014 9645 0038 0911 63 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-696M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 911 836 142 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-695M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 911 836 139 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/12/2015 15-694M SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 840 419 985 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
11/20/2015 11/13/2015 15-679M SW NOKIA LUMIA 635 TELEPHONE MODEL RM-975, IMEI 356454062295414 CURRENTLY HELD IN LAW ENFORCEMENT CUSTODY LOCATED AT 1901 ANACOSTIA DR SE 3. Search and Seizure Warrant Returned Executed
11/12/2015 11/10/2015 15-671M SW CHAMPAGNE 2015 CHEVROLET MALIBU VIN #G11F5SL3FF269759, BEARING MARYLAND REGISTRATION TAG 9BX3331 3. Search and Seizure Warrant Returned Executed
11/05/2015 11/03/2015 15-718M USA v. OLANIYI Minute Entry granting Oral Motion to Unseal Case
11/05/2015 11/03/2015 15-688M USA v. TURK Minute Entry granting Oral Motion to Unseal Case
10/28/2015 10/27/2015 06-102M USA v. KENNEY Minute Entry granting Oral Motion to Unseal Case in 06-cr-74
10/27/2015 10/23/2015 15-670M SW 105 35TH STREET, APARTMENT 4, NE, WASHINGTON, DC 20019 3. Search and Seizure Warrant Returned Executed
10/27/2015 10/23/2015 15-163M USA v. SEDIK Minute Entry granting Oral Motion to Unseal Case
10/23/2015 10/20/2015 15-663M SW 2233 MINNESOTA AVE., S.E., WASHINGTON, D.C. 20022 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-638M SW UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 95050 5110 2601 5189 5124 44 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-637M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505511069795202455570 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-636M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9114999944314395126076 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-635M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9114901159818965009392 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-634M SW A UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 398967374US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-633M SW A UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER 9505513827075236022246 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-632M SW A UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EM784547336 IN LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-631M SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505513182305237061079 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-630M SW A UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 706 448 635 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-629M SW A UNITED STATES POSTAL PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 739 198 135 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/23/2015 10/19/2015 15-628M SW A UNITED STATES POSTAL MAIL EXPRESS PARCEL WITH TRACKING NUMBER EK 846 331 629 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
10/05/2015 10/01/2015 15-583M USA v. BROWN Minute Entry granting Oral Motion to Unseal Case
09/29/2015 09/28/2015 15-595M SW BLACK 2008 CADILLAC ESCALADE WITH DISTRICT OF COLUMBIA LICENSE PLATE EX 3673 AND VEHICLE IDENTIFICATION NUMBER 1GYFK6388 Minute Entry in 15-cr-118 granting Oral Motion to Unseal Case
09/29/2015 09/28/2015 15-594M SW 2300 GOOD HOPE ROAD, SE, APARTMENT 710 WASHINGTON, D.C. Minute Entry in 15-cr-118 granting Oral Motion to Unseal Case
09/29/2015 09/28/2015 15-600M USA v. ABU-GHOSH 8. Order granting Motion to Unseal Case
09/29/2015 09/28/2015 15-562M SW PREMISES KNOWN AS EXTRA SPACE STORAGE UNIT NUMBER 2027 LOCATED AT 6011 BLAIR ROAD, N.W. WASHINGTON, D.C. 7. Order granting Motion to Unseal Case
09/29/2015 09/28/2015 15-560M SW PREMISES KNOWN AS EXTRA SPACE STORAGE UNIT #5071 LOCATED AT 6035 BLAIR ROAD NW WASHINGTON, DC 20111 7. Order granting Motion to Unseal Case
09/28/2015 09/23/2015 15-606M SW A GRAY SENTRY BRAND SAFE FOUND UNDER THE BED IN THE BEDROOM USED BY JUSTO GOMEZ IN 1354 PARKWOOD PLACE, NW, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/23/2015 09/21/2015 15-406M SW 903 MASSACHUSETTS AVENUE, N.E., WASHINGTON, D.C. 20013 8. Order granting Motion to Unseal Case
09/17/2015 09/04/2015 15-570M SW IN THE MATTER OF THE SEARCH OF: 102 PEABODY STREET, NE WASHINGTON, DC 20011 3. Search and Seizure Warrant Returned Executed
09/17/2015 09/10/2015 15-542M SW INFORMATION ASSOCIATED WITH MLEZELL@LEZELLLAW.COM THAT IS STORED AT PREMISES CONTROLLED BY NETWORK SOLUTIONS 3. Search and Seizure Warrant Returned Executed
09/17/2015 09/03/2015 15-482M SW A UNITED STATES USPS FIRST CLASS PARCEL WITH TRACKING NUMBER 9400109699937964611843 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/17/2015 09/03/2015 15-481M SW A UNITED STATES EXPRESS MAIL PARCEL WITH TRACKING NUMBER EI523418995 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/17/2015 09/03/2015 15-480M SW A UNITED STATES EXPRESS MAIL PARCEL WITH TRACKING NUMBER EK633915793 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/17/2015 09/03/2015 15-479M SW A UNITED STATES PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9114999944313960043213 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/17/2015 09/03/2015 15-478M SW A UNITED STATES PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9114999944238444624620 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/17/2015 09/03/2015 15-477M SW A UNITED STATES EXPRESS MAIL PARCEL WITH TRACKING NUMBER EK492917755 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/17/2015 09/03/2015 15-476M SW A UNITED STATES PRIORITY MAIL PARCEL WITH TRACKING NUMBER 1313058000044911811 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
09/02/2015 09/01/2015 15-521M SW RONALD EDWIN ROBERSON JR., 2113 34TH ST. SE, WASHINGTON, DC, FOR BUCCAL SWAB AND HAIR SAMPLE 3. Search and Seizure Warrant Returned Executed
08/26/2015 08/10/2015 14-203M SW BANK OF AMERICA ACCOUNT, HELD IN THE NAMES OF CFC HOME TRADE & INVESTMENT, LLC 7. Order granting Motion to Unseal Case
08/20/2015 08/14/2015 14-203M SW BANK OF AMERICA ACCOUNT, HELD IN THE NAMES OF CFC HOME TRADE & INVESTMENT, LLC 7. Order granting Motion to Unseal Case
08/20/2015 08/17/2015 14-147M SW THE CONTENTS OF BANK OF AMERICA, HELD IN THE NAME OF MD UTMA ACCT FOR "G.B." , FLORENCE BIKUNDI CUSTODIAN 7. Order granting Motion to Unseal Case
08/19/2015 08/18/2015 15-462M SW INFORMATION ASSOCIATED WITH IAINOUTWEST@GMAIL.COM STORED AT PREMISES AND CONTROLLED BY EHARMONY, INC. 5. Search and Seizure Warrant Returned Executed
08/19/2015 08/18/2015 15-460M SW INFORMATION ASSOCIATED WITH IAINOUTWEST@GMAIL.COM STORED AT PREMISES AND CONTROLLED BY GOOGLE INC. 5. Search and Seizure Warrant Returned Executed
08/18/2015 08/14/2015 14-329M SW $9,190.00 FROM WELLS FARGO BANK REPRESENTING THE VALUE OF WELLS FARGO BANK CASHIER'S CHECK PAYABLE TO FLO-DIAMOND HEALTHCARE AGENCY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-295M SW THE CONTENTS OF LIFE INSURANCE COMPANY OF THE SOUTHWEST POLICY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-294M SW THE CONTENTS OF LINCOLN NATIONAL LIFE INSURANCE COMPANY POLICY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-292M SW THE CONTENTS OF LINCOLN NATIONAL LIFE INSURANCE COMPANY POLICY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-291M SW THE CONTENTS OF LIFE INSURANCE COMPANY OF THE SOUTHWEST POLICY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-290M SW THE CONTENTS OF AMERIPRISE FINANCIAL ACCOUNT 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-289M SW THE CONTENTS OF LIFE INSURANCE COMPANY OF THE SOUTHWEST POLICY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-288M SW THE CONTENTS OF LIFE INSURANCE COMPANY OF THE SOUTHWEST POLICY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-287M SW THE CONTENTS OF LIFE INSURANCE COMPANY OF THE SOUTHWEST POLICY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 12-286M SW THE CONTENTS OF LIFE INSURANCE COMPANY OF THE SOUTHWEST POLICY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-245M SW THE CONTENTS OF NEW YORK LIFE ROTH IRA ACCOUNT NO. FBO "R.B." FLORENCE BIKUNDI UTMA/UGMA CUSTODIAN 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-244M SW ALL VALUE ENTITLED UPON SURRENDER OF WESTERN RESERVE LIFE ASSURANCE POLICY 9. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-243M SW ALL VALUE ENTITLED UPON SURRENDER OF WESTERN RESERVE LIFE ASSURANCE POLICY 9. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-242M SW ALL VALUE ENTITLED UPON SURRENDER OF WESTERN RESERVE LIFE ASSURANCE POLICY 9. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-241M SW THE CONTENTS OF NEW YORK LIFE ROTH IRA ACCOUNT NO. FBO "G.B.", FLORENCE BIKUNDI UTMA/UGMA CUSTODIAN 7. Order granting Motion to Unseal Case
08/18/2015 08/16/2015 14-226M SW ALL VALUE ENTITLED UPON SURRENDER OF NEW YORK LIFE INSURANCE COMPANY ANNUITY CORPORATION ACCOUNT 9. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-225M SW ALL VALUE ENTITLED UPON SURRENDER OF AGLIC/WESTERN NATIONAL ACCOUNT 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-224M SW ALL VALUE ENTITLED UPON SURRENDER OF TRANSAMERICA LIFE INSURANCE COMPANY ACCOUNT 9. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-223M SW ALL VALUE ENTITLED UPON SURRENDER OF METLIFE ACCOUNT NO. 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-222M SW ALL VALUE ENTITLED UPON SURRENDER OF AMERICAN GENERAL LIFE INSURANCE COMPANY/WESTERN NATIONAL ACCOUNT 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-221M SW ALL VALUE ENTITLED UPON SURRENDER OF LIBERTY LIFE ASSURANCE COMPANY 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-213M SW ALL VALUE ENTITLED UPON SURRENDER OF PRUCO LIFE INSURANCE COMPANY ANNUITY CONTRACT NO. E1649676 OWNED BY FLORENCE BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-212M SW ALL VALUE ENTITLED UPON SURRENDER OF PRUCO LIFE INSURANCE COMPANY ANNUITY CONTRACT NO. E1663331 OWNED BY MICHAEL BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-211M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN HTE NAME OF FLO-DIAMOND, INC. 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-202M SW MERRILL LYNCH ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI C/F "R.B." UTMA/MD 8. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-201M SW MERRILL LYNCH ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI C/F "G.B." UTMA/MD 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-200M SW MERRILL LYNCH ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI C/F "R.B." UTMA/MD 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-199M SW MERRILL LYNCH ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI C/F "G.B." UTMA/MD 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-194M SW THE CONTENTS OF CAPITAL ONE BANK ACCOUNT, HELD IN THE NAME OF GLOBAL THERAPEUTIC CENTER, INC. 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-193M SW THE CONTENTS OF CAPITAL ONE BANK, HELD IN THE NAME OF GLOBAL HEALTH THERAPY SERVICES, INC. 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-192M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD IN THE NAME TRI-CONTINENTAL TRADE AND DEVELOPMENT 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-172M SW THE CONTENTS OF SECU ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-171M SW THE CONTENTS OF SECU ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-170M SW THE CONTENTS OF SECU ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-169M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD IN THE NAME OF GLOBAL HEALTHCARE INC. 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-168M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD INTHE NAME OF FLORENCE BIKUNDI, ITF CARLSON IGWACHO 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-167M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI AFC "C.I." MD UTMA 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-165M SW THE CONTENTS OF CITIBANK WEALTH ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI CUSTODIAN FBO "C.I.." 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-164M SW THE CONTENTS OF CITIBANK WEALTH ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI CUSTODIAN FBO "G.B." 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-163M SW THE CONTENTS OF SECU ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-162M SW THE CONTENTS OF T.ROWE PRICE ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO FOR THE BENEFIT OF "C.I." 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-161M SW THE CONTENTS OF M&T BANK ACCOUNT, HELD IN THE NAMES OF FLORENCE N. BIKUNDI AND MICHAEL DAVIS BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-159M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF CFC HOME TRADE & INVESTMENT, LLC 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-158M SW THE CONTENTS OF T.ROWE PRICE ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO FOR THE BENEFIT OF "R.B." 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-157M SW THE CONTENTS OF M&T BANK ACCOUNT, HELD IN THE NAMES OF FLORENCE N. BIKUNDI AND MICHAEL DAVIS BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-156M SW THE CONTENTS OF M&T BANK ACCOUNT, HELD IN THE NAME OF FLORENCE N. BIKUNDI AND MICHAEL DAVIS BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-155M SW THE CONTENTS OF T. ROWE PRICE ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO FOR THE BENEFIT OF "G.B." 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-154M SW THE CONTENTS OF T.ROWE PRICE ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO FOR THE BENEFIT OF "G.B." 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-153M SW THE CONTENTS OF T.ROWE PRICE ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO FOR THE BENEFIT OF "R.B." 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-152M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF CFC HOME TRADE & INVESTMENT, LLC 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-151M SW THE CONTENTS OF BANK OF AMERICA, HELD IN THE NAME OF MICHAEL D. BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-150M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF MICHAEL D. BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-149M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF FLORENCE N. BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-148M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF FLORENCE N. BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-146M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF MD UTMA ACCOUNT FOR "R.B.", FLORENCE BIKU 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-145M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF FLO-DIAMOND INC. 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-144M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF GLOBAL HEALTHCARE, INC. 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-143M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF GLOBAL HEALTHCARE, INC. DC ACH ACCOUNT 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-142M SW 2011 BMW 528I 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-141M SW 2014 LAND ROVER RANGE ROVER 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-140M SW THE CONTENTS OF CAPITAL ONE BANK ACCOUNT, HELD IN THE NAME OF GLOBAL THERAPEUTIC CENTER, INC. 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-139M SW THE CONTENTS OF BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF GLOBAL HEALTHCARE, INC. DC PAYROLL ACCOUNT 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-138M SW 2013 PORSCHE PANAMERA WITH VIN WP0AB2A78DL060747 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-137M SW 2013 MERCEDES BENZ GL450 WITH VIN 4JGDF7CE2DA108227 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-135M SW 2007 CADILLAC ESCALADE WITH VIN 1GYFK638X7R386354 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-134M SW THE CONTENTS OF CAPITAL ONE BANK ACCOUNT, HELD IN THE NAME OF GLOBAL HEALTH THERAPY SERVICES, INC. 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-132M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD IN THE NAME OF TRI-CONTINENTAL TRADE AND DEVELOPMENT, INC. 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-131M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD IN THE NAME OF MICHAEL D. BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-130M SW THE CONTENTS OF T. ROWE PRICE ACCOUNT, HELD IN THE NAME OF FLORENCE N. IGWACHO FOR THE BENEFIT OF "S.I." 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-129M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD IN THE NAMES OF FLORENCE BIKUNDI AND MICHAEL D. BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-128M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI AND MICHAEL D. BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-127M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI ACF "G.B." MD UTMA 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-126M SW THE CONTENTS OF CITIBANK ACCOUNT, HELD IN THE NAME OF MICHAEL D. BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-125M SW THE CONTENTS OF CITIBANK WEALTH ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI AND MICHAEL BIKUNDI 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-124M SW THE CONTENTS OF CITIBANK WEALTH ACCOUNT, HELD IN THE NAME OF FLORENCE BIKUNDI CUSTODIAN FBO "R.B." 7. Order granting Motion to Unseal Case
08/18/2015 08/12/2015 14-123M SW THE CONTENTS OF T.ROWE PRICE ACCOUNT, HELD IN THE NAME OF FLORENCE IGWACHO FOR THE BENEFIT OF "S.I." 7. Order granting Motion to Unseal Case
08/18/2015 08/14/2015 14-122M SW THE CONTENTS OF SECU ACCOUNT HELD IN THE NAME OF FLORENCE N. IGWACHO 7. Order granting Motion to Unseal Case
08/17/2015 08/13/2015 15-513M USA v. KING Minute Entry granting Oral Motion to Unseal Case
08/17/2015 08/14/2015 15-387M USA v. DOE 9. Order granting Motion to Unseal Case issued in 15-cr-102 (TFH)
08/11/2015 08/10/2015 15-204M SW BLACK ANTEC COMPUTER TOWER SERIAL NUMBER 002632 3. Search and Seizure Warrant Returned Executed
08/10/2015 08/05/2015 14-551M SW THE CONTENTS OF BANQUE INTERNATIONAL DU CAMEROUN POUR L'EPARGNE AT AL CREDIT 7. Order granting Motion to Unseal Case
08/10/2015 08/05/2015 14-550M SW THE CONTENTS OF BANQUE INTERNATIONAL DU CAMEROUN POUR L'EPARGNE AT AL CREDIT ACCOUNT 7. Order granting Motion to Unseal Case
08/10/2015 08/05/2015 14-549M SW THE CONTENTS OF BANQUE INTERNATIONAL DU CAMEROUN POUR L'EPARGNE ET AL CREDIT ACCOUNT 7. Order granting Motion to Unseal Case
08/10/2015 08/05/2015 14-548M SW THE CONTENTS OF BANQUE INTERNATIONAL DU CAMEROUN POUR L'EPARGNE AT AL CREDIT ACCOUNT 7. Order granting Motion to Unseal Case
08/04/2015 05/16/2008 07-103M SW ONE JVC DIGITAL VIDEO CAMERA, ONE PALM PDA, AND TWO NOKIA CELL PHONES Order granting Motion to Unseal Case
08/04/2015 03/09/2007 07-82M SW U.S. DEPARTMENT OF EDUCATION 550 12TH STREET, SW 9TH FLOOR CUBICLE OFFICE DESIGNED AS ROOM 9094 POTOMAC CENTER PLAZA WASHINGTON, DC 20202 2. Search Warrant Returned Executed
08/04/2015 03/13/2007 07-78M SW DELL LAPTOP COMPUTER SERVICE TAG 8B68E, HELD IN EVIDENCE WASHINGTON FIELD OFFICE UNITED STATES SECRET SERVICE 1100 L STREET, NW WASHINGTON, DC 20005 2. Search Warrant Returned Executed
08/04/2015 03/09/2007 07-76M SW A BRINKS SAFE- FIRESAFE MODEL 5084-E 2. Search Warrant Returned Executed
08/04/2015 03/09/2007 07-67M SW COMPUTER DATA SERVERS OF YAHOO! IN YAHOO! ACCOUNT IDENTIFIED AS MISHOLIVET@YAHOO.COM 2. Search Warrant Returned Executed
08/04/2015 02/21/2007 07-38M SW HP LAPTOP COMPUTER IN KENNETH COLE REACTION LAPTOP BAG 2. Search Warrant Returned Executed
08/04/2015 03/30/2007 07-30M SW ELECTRONIC STORAGE DEVICES 1100 L STREET, NW WASHINGTON, DC 20005 2 Search Warrant Returned Executed
08/04/2015 02/12/2007 07-29M SW TWO WOODEN BOXES AND THEIR CONTENTS, CLAIMED, IN PART, AS $85,000 IN U.S. CURRENCY BY "PABLO OLASO" ON OCTOBER 3, 2006, LOCATED INSIDE A VAULT WITHIN THE EXAMINING AND REDEMPTION SECTION 2. Seizure Warrant Returned Executed
08/04/2015 02/14/2007 07-22M SW ANY AND ALL FUNDS IN WACHOVIA BANK ACCOUNT HELD IN THE NAME OF NEW STAR SUPERMARKET, UP TO AND INCLUDING THE AMOUNT OF $297,485.00 2. Seizure Warrant Returned Executed
08/04/2015 02/06/2007 07-20M SW TWO CELLULAR TELEPHONES AND ONE PAGER AS MORE FULLY DESCRIBED HEREIN (1) MOTOROLA CELLULAR TELEPHONE, SN: 919TDLWG2; (2) MOTOROLA NEXTEL CELLULAR TELEPHONE 2. Search Warrant Returned Executed
08/04/2015 02/02/2007 07-16M SW 6620 BLAIR ROAD NORTHWEST WASHINGTON, DC 2. Search Warrant Returned Executed
08/04/2015 01/26/2007 07-15M SW 201 58TH STREET, NE, APARTMENT #156 2. Search Warrant Returned Executed
08/04/2015 01/16/2007 07-3M SW 6215 14TH STREET, NW WASHINGTON, DC 6. Order granting Motion to Unseal Case
07/30/2015 01/10/2007 06-519M SW 2400 16TH STREET, NW, APT 319, WASHINGTON, DC 2. Search Warrant Returned Executed
07/30/2015 03/23/2007 06-409M SW A COMPAQ DESKTOP P3 SERIAL # (6X31-KM82-N19B) A HOMEMADE DESKTOP COMPUTER (NO SERIAL NUMBER) 2. Search Warrant Returned Executed
07/30/2015 10/01/2007 06-306M USA v. COOK Minute Entry granting Oral Motion to Unseal Case
07/30/2015 11/20/2006 06-304M SW 46 COMPUTER HARD DRIVES (MORE SPECIFICALLY DESCRIBED IN ATTACHMENT A) 5. Order granting Motion to Unseal Case
07/30/2015 08/21/2007 06-230M SW 3819 SECOND STREET, SE, APARTMENT C, WASHINGTON, DC 6. Order granting Motion to Unseal Case
07/30/2015 08/21/2007 06-229M SW 4204 FOURTH STREET, SE APARTMENT #201 WASHINGTON, DC 6. Order granting Motion to Unseal Case
07/30/2015 08/21/2007 06-228M SW 4217 FOURTH STREET, SE, APARTMENT #3, WASHINGTON, DC 6. Order granting Motion to Unseal Case
07/30/2015 08/21/2007 06-227M SW 4331 FOURTH STREET, SE APARTMENT #5 WASHINGTON, DC 6. Order granting Motion to Unseal Case
07/30/2015 08/21/2007 06-226M SW 4331 FOURTH STREET, SE APARTMENT #2 WASHINGTON, DC 6. Order granting Motion to Unseal Case
07/30/2015 08/21/2007 06-225M SW 4203 FOURTH STREET, SE, APARTMENT #1, WASHINGTON, DC 6. Order granting Motion to Unseal Case
07/30/2015 08/21/2007 06-224M SW 3092 STANTON ROAD, SE APARTMENT @203 WASHINGTON, DC 6. Order granting Motion to Unseal Case
07/30/2015 08/17/2007 06-223M SW 1117 WAHLER PLACE, SE, WASHINGTON, DC 9. Order granting Motion to Unseal Case
07/30/2015 03/15/2007 06-145M SW SILVER LG CINGULAR CELLULAR TELEPHONE SERIAL NUMBER 512CQKJ122673 2. Search Warrant Returned Executed
07/30/2015 03/15/2007 06-144M SW BLUE AND WHITE SAMSUNG VERIZON CELLULAR TELEPHONE SERIAL NUMBER YH1Y4201S/15 2. Search Warrant Returned Executed
07/30/2015 03/15/2007 06-143M SW TWO-TONE GRAY MOTOROLA CELLULAR TELEPHONE SERIAL NUMBER 364KGA01NM 2. Search Warrant Returned Executed
07/30/2015 03/15/2007 06-142M SW BLACK MOTOROLA NEXTEL CELLULAR TELEPHONE SERIAL NUMBER 364VFE4DPD 2. Search Warrant Returned Executed
07/30/2015 03/15/2007 06-141M SW BLACK AND SILVER MOTOROLA LG CELLULAR TELEPHONE SERIAL NUMBER 502MM318181-TCL-P40 2. Search Warrant Returned Executed
07/30/2015 03/15/2007 06-140M SW GRAY MOTOROLA CELLULAR TELEPHONE SERIAL NUMBER 364KFU1ZGW 2. Search Warrant Returned Executed
07/30/2015 03/15/2007 06-139M SW GRAY MOTOROLA CELLULAR TELEPHONE SERIAL NUMBER 364KGA52DN 2. Search Warrant Returned Executed
07/29/2015 05/07/2007 05-674M SW COMPUTER AND DIGITAL CAMERA SEIZED AT 9731 MUIRKIRK ROAD, APARTMENT A-34, LAUREL, MARYLAND, AND NOW IN THE CUSTODY OF THE FBI WASHINGTON FIELD OFFICE 4. Search Warrant Returned Executed
07/29/2015 07/19/2007 05-431M SW 1350 F STREET, NE WASHINGTON, DC 20002 6. Order granting Motion to Unseal Case
07/29/2015 07/19/2007 05-430M SW 1990 BLUE LINCOLN TOWN CAR VIN: ILNLM82F2LY706812 LOUISIANA LICENSE PLACE NO. DUJ043 6. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-282M SW TAMPADOUG47@AOL.COM THAT IS STORED AT PREMISES CONTROLLED BY AOL, INC. 9. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-281M SW TAMPADOUG47@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-259M SW BLACK SAMSUNG CELLULAR TELEPHONE, MODEL SPH-L720T 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-258M SW BLACK YAESU FTA-230 AIRBAND TRANSCEIVER 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-257M SW BLACK MAGELLAN GPS 315 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-255M SW BLACK LG CELLULAR TELEPHONE, MODEL LG-T40 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-254M SW BLACK LOGITECH BROADCASTER WI-FI WEBCAM, MODEL V-R0001 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-253M SW APPLE CELLULAR TELEPHONE MODEL A1456 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-252M SW BLACK ASUS MEMO PAD 7 TABLET, MODEL K01A 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-251M SW BLACK APPLE CELLULAR TELEPHONE, MODEL A1349 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-250M SW INFORMATION ASSOCIATED WITH DHUGHES@THEDEMOCRACYCLUB.ORG THAT IS STORED AT PREMISES CONTROLLED BY GODADDY.COM, LLC. 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-249M SW INFORMATION ASSOCIATED WITH THEDEMOCRACYCLUB.ORG THAT IS TORED AT PREMISES CONTROLLED BY GODADDY.COM, LLC. 7. Order granting Motion to Unseal Case
07/20/2015 07/16/2015 15-248M SW INFORMATION ASSOCIATED WITH DHUGHES@THEDEMOCRACYCLUB.ORG THAT IS TORED AT PREMISES CONTROLLED BY GODADDY.COM, LLC. 7. Order granting Motion to Unseal Case
07/16/2015 07/15/2015 11-321M USA v. SKORJANC, et al 7. Order granting Motion to Unseal Case
07/02/2015 06/30/2015 14-498M SW IN THE MATTER OF THE SEARCH ASSOCIATED WITH OMARJAMIL01@YAHOO.COM 7. Order granting Motion to Unseal Case
07/02/2015 06/30/2015 14-406M SW IN THE MATTER OF THE SEARCH ASSOCIATED WITH OMARJAMIL01@YAHOO.COM 9. Order granting Motion to Unseal Case
06/30/2015 07/26/2007 07-334M SW ANY AND ALL FUNDS IN WACHOVIA SECURITIES, LLC, HELD IN THE NAME OF PATRICIA MCLAREN 2. Search Warrant Returned Executed
06/30/2015 07/26/2007 07-333M SW ANY AND ALL FUNDS IN WACHOVIA SECURITIES, LLC HELD IN THE NAME OF MARTIN MCLAREN 2. Seizure Warrant Returned Executed
06/30/2015 07/26/2007 07-325M SW ANY AND ALL FUNDS IN WACHOVIA BANK ACCOUNT NUMBER 5528-1064, HELD IN THE NAME OF PATRICIA MCLAREN 2. Seizure Warrant Returned Executed
06/30/2015 07/26/2007 07-324M SW ANY AND ALL FUNDS IN WACHOVIA BANK ACCOUNT NUMBER 5528-0981, HELD IN THE NAME OF MARTIN MCLAREN 2. Seizure Warrant Returned Executed
06/30/2015 07/05/2007 07-320M SW 3331 22ND STREET, SE, APT G, WASHINGTON, DC 2. Search Warrant Returned Executed
06/30/2015 07/05/2007 07-319M SW 2002 YELLOW VOLKSWAGEN BEETLE WITH MISSOURI LICENSE PLATE 565XPJ AND VEHICLE IDENTIFICATION NUMBER (VIN) 3VWCD21C02M432428 2. Search Warrant Returned Executed
06/30/2015 07/02/2007 07-316M SW ELECTRONIC MEDIA STORAGE, INCLUDING CD-ROMS, THUMB DRIVES, AND DISKETTES, HELD IN EVIDENCE AT THE WASHINGTON FIELD OFFICE, FEDERAL BUREAU OF INVESTIGATIONS 2. Search Warrant Returned Executed
06/30/2015 07/03/2007 07-292M SW ITEMS RECOVERED FOR THE SEARCH OF 5125 8TH STREET, NW, WASHINGTON, DC ON MARCH 6, 2007, INCLUDING SONY LAPTOP, GATEWAY LAPTOP 2. Search Warrant Returned Executed
06/30/2015 06/18/2007 07-288M SW 3961 ALABAMA AVENUE, SE, WASHINGTON, DC 20020 (AS DESCRIBED IN ATTACHMENT B) 2. Search Warrant Returned Executed
06/30/2015 06/26/2007 07-284M SW ALL FUNDS ON DEPOSIT UP TO $294,500 AT M & T BANK, ACCOUNT NUMBER 9835062416, HELD IN THE NAME OF CONTINENTAL BEVERAGE LLC 2. Seizure Warrant Returned Executed
06/30/2015 06/11/2007 07-261M SW ANY AND ALL FUNDS IN BANK OF AMERICA ACCOUNT NUMBER 001913422790, HELD/MAINTAINED IN THE NAME OF AUBREY RANDOLPH SCOTT 2. Seizure Warrant Returned Executed
06/30/2015 06/11/2007 07-259M SW PREMISES OF 3718 ELY PLACE, SE, #201, WASHINGTON, DC 20019 2. Search Warrant Returned Executed
06/30/2015 06/08/2007 07-258M USA v. ORLOSKI Minute Entry granting Oral Motion to Unseal Case
06/30/2015 06/11/2007 07-252M SW ONE 2006 BMW M5, AND ALL ATTACHMENTS THERETO, VIN: WBSNB93586CX06242, REGISTERED TO AUBREY RANDOLPH SCOTT, JR. 2. Seizure Warrant Returned Executed
06/30/2015 06/11/2007 07-251M SW ONE 2005 TOYOTA SIENNA, AND ALL ATTACHMENTS THERETO, VIN:5TDBA22C65S051290 REGISTERED TO AUBREY RANDOLPH SCOTT, JR. 2. Seizure Warrant Returned Executed
06/30/2015 06/06/2007 07-241M SW 1995 GREEN OLDSMOBILE AURORA BEARING DISTRICT OF COLUMBIA LICENSE PLATE NUMBER CT-1584 AND A REGISTERED VEHICLE IDENTIFICATION NUMBER OF 1G3GR62C6S4130892 2. Search Warrant Returned Executed
06/30/2015 06/06/2007 07-240M SW 1424 R STREET, NW, #401, WASHINGTON, DC 20009 2. Search Warrant Returned Executed
06/30/2015 06/06/2007 07-239M SW DISTRICT OF COLUMBIA PUBLIC SCHOOLS OFFICE OF PROFESSIONAL DEVELOPMENT LOGAN ANNEX 215 G STREET, NE, WASHINGTON, DC, FIRST FLOOR, ROOM 108, THE WORKSPACE OF DCPS EMPLOYEE RASHELLE HENDERSON 2. Search Warrant Returned Executed
06/30/2015 05/24/2007 07-237M SW MOTOROLA CELLULAR TELEPHONE, SERIAL NUMBER R2104X1.00.UK 2. Search Warrant Returned Executed
06/30/2015 05/31/2007 07-235M SW 641 NICHOLSON STREET NORTHEAST WASHINGTON, DC 2 Search Warrant Returned Executed
06/30/2015 08/16/2007 07-230M SW 4217 FOURTH STREET, SE, APARTMENT #3, WASHINGTON, DC 6. Order granting Motion to Unseal Case
06/30/2015 08/16/2007 07-229M SW 2646 BIRNEY PLACE, SE, APARTMENT 101, WASHINGTON, DC 6. Order granting Motion to Unseal Case
06/30/2015 08/16/2007 07-228M SW 3819 SECOND STREET, SE, APARTMENT C, WASHINGTON, DC 6. Order granting Motion to Unseal Case
06/30/2015 08/16/2007 07-227M SW 4203 FOURTH STREET, SE, APARTMENT #1, WASHINGTON, DC 6. Order granting Motion to Unseal Case
06/30/2015 08/16/2007 07-226M SW 1117 WAHLER PLACE, SE, WASHINGTON, DC 6. Order granting Motion to Unseal Case
06/30/2015 08/16/2007 07-225M SW 3519 TWENTY-SECOND STREET, SE, WASHINGTON, DC 6. Order granting Motion to Unseal Case
06/30/2015 05/31/2007 07-218M SW ALL STORED TEXT MESSAGES AND STORED VOICEMAIL MESSAGES FOR CELLULAR TELEPHONE NUMBER 703-798-3005 2. Search Warrant Returned Executed
06/30/2015 05/24/2007 07-217M SW NEXTEL CELLULAR TELEPHONE, SERIAL NUMBER 364VGW3WFX 2. Search Warrant Returned Executed
06/30/2015 05/09/2007 07-191M SW SUITE #207, 1730 RHODE ISLAND AVENUE, NW, WASHINGTON, DC, BEING THE BUSINESS PREMISES C/R INTERNATIONAL, LLC 4. Search Warrant Returned Executed
06/30/2015 05/09/2007 07-190M SW 235 9TH STREET, SE WASHINGTON, DC 4. Search Warrant Returned Executed
06/30/2015 05/09/2007 07-189M SW CABELLY 4. Search Warrant Returned Executed
06/30/2015 05/09/2007 07-188M SW ONE 2004 TOYOTA 4RUNNER VIN: JTEBU17RX48022470 BEARING THE DC TAG # AE6913 4. Search Warrant Returned Executed
06/30/2015 05/09/2007 07-187M SW ONE 2001 BMW 740IL VIN: WBAGH8344IDP32305 BEARING DC TAG # CA9022 4. Search Warrant Returned Executed
06/30/2015 05/10/2007 07-185M SW ALL RECORDS RELATING TO THE E-MAIL ADDRESS CIRRUSELECTRONICS@GMAIL.COM LOCATED AT THE OFFICES OF GOOGLE, 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CALIFORNIA 2. Search Warrant Returned Executed
06/30/2015 05/07/2007 07-145M SW ALL FUNDS ON DEPOSIT UP TO $151,269 AT BANK OF AMERICA, N.A., ACCOUNT NUMBER 003932607565, IN THE NAME OF NETWORK CIRCLE, INC. 2. Seizure Warrant Returned Executed
06/30/2015 04/25/2007 07-144M SW 2001, SILVER, MERCEDES BENZ, 4-DOOR, VIN: WDBNG75J11A138653 2. Seizure Warrant Returned Executed
06/30/2015 04/25/2007 07-143M SW 2002, GRAY, 4-DOOR, BMW, 745 LI VIN:WBAGN634X2DR06697 2. Seizure Warrant Returned Executed
06/30/2015 04/27/2007 07-136M SW 3838 CARPENTER STREET, SE, WASHINGTON, DC 20020 2. Search and Seizure Warrant Returned Executed
06/25/2015 11/19/2007 07-563M SW THE MEDICAL OFFICE OF ARMANDO B. FIGUEROA MD, 650 PENNSYLVANIA AVENUE, SE, SUITE 380, WASHINGTON, DC 2. Search Warrant Returned Executed
06/25/2015 11/09/2007 07-556M SW 1277 OWEN PLACE, NE, WASHINGTON, DC 2. Search Warrant Returned Executed
06/25/2015 11/21/2007 07-552M SW DISTRICT OF COLUMBIA OFFICE OF TAX AND REVENUE 941 NORTH CAPITOL STREET, NW, WASHINGTON, DC 20002 6. Order granting Motion to Unseal Case
06/25/2015 11/20/2007 07-550M SW 2004 GMC YUKON, MARYLAND LICENSE 366M624, REGISTERED TO SEAN GUSTUS 2. Seizure Warrant Returned Executed
06/25/2015 11/20/2007 07-547M SW 2005 BENTLEY, MARYLAND LICENSE HELMET, REGISTERED TO RICHARD JUDE WALTERS 2. Seizure Warrant Returned Executed
06/25/2015 11/20/2007 07-546M SW 2005 MERCEDEZ BENZ ML350 MARYLAND LICENSE 494M163 REGISTERED TO JAYRECE TURNBULL 2. Seizure Warrant Returned Executed
06/25/2015 11/20/2007 07-545M SW 2005 CHRYSLER, MARYLAND LICENSE 5DEB70, VIN 1C3AN79N75X057473, REGISTERED TO RICARDO RUIZ WALTERS 2. Search Warrant Returned Executed
06/25/2015 11/20/2007 07-544M SW 2006 MERCEDES BENZ CLK55 CONVERTIBLE, DC LICENSE CU7894 VIN WDBTK76G96T058943, REGISTERED TO HARRIETTE WALTERS 2. Seizure Warrant Returned Executed
06/25/2015 11/20/2007 07-543M SW 2006 GMC ENVOY MARYLAND LICENSE 708M912 VIN 1GKET66M866159398, REGISTERED IN THE NAME OF DIANE GUSTUS 2. Seizure Warrant Returned Executed
06/25/2015 11/20/2007 07-542M SW ANY AND ALL FUNDS IN BANK OF AMERICA N.A. ACCOUNT NUMBER XXXXXXXX5677, IN THE NAME OF HARRIETTE WALTERS 2. Seizure Warrant Returned Executed
06/25/2015 12/13/2007 07-541M SW ANY AND ALL FUNDS IN PNC BANK (PNC FINANCIAL SERVICES GROUP, INC.), ACCOUNT NUMBER xxxxxx1398, IN THE NAME OF HARRIETTE WALTERS 2. Seizure Warrant Returned Executed
06/25/2015 11/21/2007 07-540M SW 6880 OREGON AVENUE, NW, WASHINGTON, DC 20015 8. Order granting Motion to Unseal Case
06/25/2015 11/08/2007 07-538M USA v. GUSTUS Minute Entry granting Oral Motion to Unseal Case
06/25/2015 11/08/2007 07-537M USA v. WALTERS Minute Entry granting Oral Motion to Unseal Case
06/25/2015 11/23/2007 07-518M SW YAHOO! INC. 701 FIRST AVENUE SUNNYVALE, CALIFORNIA 5. Order granting Motion to Unseal Case
06/25/2015 10/30/2007 07-510M SW 3900 16TH STREET, NORTHWEST, APARTMENT 325, WASHINGTON, DC 2. Search Warrant Returned Executed
06/25/2015 10/15/2007 07-492M SW 800 SOUTHERN AVENUE, SE, APARTMENT 217, WASHINGTON, DC 2 Search Warrant Returned Executed
06/25/2015 10/11/2007 07-489M SW OFFICE OF EMILIO ESTRADA FEDERAL AVIATION ADMINISTRATION HEADQUARTER 2. Search Warrant Returned Executed
06/25/2015 10/17/2007 07-480M SW ONE BLACK COLORED MOTOROLA BOOST MOBILE CELLULAR TELEPHONE, MODEL H81XAH6RR1AN BEARING SERIAL NUMBER 364KFE2Y10, SEIZED ON SEPTEMBER 5, 2007, FROM KEVIN BALLARD 3. Search and Seizure Warrant Returned Executed
06/25/2015 11/06/2007 07-468M SW 1937 14TH STREET, NW, #201, WASHINGTON, DC 6. Order granting Motion to Unseal Case
06/25/2015 11/21/2007 07-467M SW 249 11TH STREET, NE, 2ND FLOOR, WASHINGTON, DC 8. Order granting Motion to Unseal Case
06/25/2015 10/01/2007 07-464M SW 201 I STREET, SW, APARTMENT V527 WASHINGTON, DC 2 Search Warrant Returned Executed
06/25/2015 09/14/2007 07-455M SW SAFE DEPOSIT BOX #373 RENTED BY NADENE PRICE LOCATED AT SUNTRUST BANK, 6422 GEORGIA AVENUE, NW, WASHINGTON, DC 20012 2 Search Warrant Returned Executed
06/25/2015 09/24/2007 07-451M SW SAFE DEPOSIT BOX #542 RENTED BY JOHNNIE WALTER JAMES LOCATED AT BANK OF AMERICA, 3500 GEORGIA AVENUE, NW, WASHINGTON, DC 20010 2 Search Warrant Returned Executed
06/25/2015 09/14/2007 07-450M SW SAFE DEPOSIT BOX #519 RENTED BY JOHNNIE WALTER JAMES LOCATED AT SUNTRUST BANK, 6422 GEORGIA AVENUE, NW, WASHINGTON, DC 20012 2 Search Warrant Returned Executed
06/25/2015 09/14/2007 07-449M SW SAFE DEPOSIT BOX #402 RENTED BY JOHNNIE WALTER JAMES LOCATED AT PNC BANK, 7601 GEORGIA AVENUE, NW 2 Search Warrant Returned Executed
06/25/2015 09/14/2007 07-447M USA v. DEAN Minute Entry granting Oral Motion to Unseal Case
06/25/2015 11/20/2007 07-446M SW APPROXIMATELY $29,987.75 RECOVERED ON AUGUST 19, 2006 IN KUAIT 2. Seizure Warrant Returned Executed
06/25/2015 09/21/2007 07-444M SW ALL FUNDS AND OTHER THINGS OF VALUE UP TO $37,950.00 IN M & T BANK ACCOUNT NUMBER 19166887, HELD IN THE NAME OF YOUNG STAR TOURS 2. Seizure Warrant Returned Executed
06/25/2015 09/06/2007 07-437M SW 2002 SILVER, FOUR-DOOR LINCOLN WITH TINTED WINDOWS BEARING MARYLAND TAG NUMBER 91243CB 2. Search Warrant Returned Executed
06/25/2015 09/06/2007 07-436M SW METROPOLITAN POLICE DEPARTMENT LOCKER NUMBER 266 FIFTH POLICE DISTRICT 2. Search Warrant Returned Executed
06/25/2015 09/04/2007 07-433M SW 1352 MONROE ST., NW, APARTMENT B, WASHINGTON, DC 2 Search Warrant Returned Executed
06/25/2015 09/13/2007 07-430M USA v. KRAAIPOEL, et al 5. Order granting Motion to Unseal Case
06/25/2015 08/28/2007 07-423M USA v. MARSHALL Minute Entry granting Oral Motion to Unseal Case
06/25/2015 08/28/2007 07-422M USA v. ADAMS Minute Entry granting Oral Motion to Unseal Case
06/25/2015 08/10/2007 07-399M SW 1425 4TH STREET, SW, APARTMENT A815 WASHINGTON, DC 2 Search Warrant Returned Executed
06/25/2015 08/07/2007 07-397M SW STATE DEPARTMENT FEDERAL CREDIT UNION ACCOUNT NO. 175354, HELD IN THE NAME OF LONNELL GEORGE GLOVER 2. Seizure Warrant Returned Executed
06/25/2015 08/14/2007 07-387M SW BUNK 162 AND ASSOCIATED GRAY, METAL LOCKER AT THE MITCH SNYDER HOMELESS SHELTER LOCATED AT 421 2ND STREET, NW, WASHINGTON, DC 2 Search Warrant Returned Executed
06/25/2015 08/14/2007 07-386M SW A 1999 BLACK CHEVROLET TAHOE VIN 1GNEK13R7XJ446304 DC TEMPORARY TAG K10473 2. Search Warrant Returned Executed
06/25/2015 09/07/2007 07-379M SW 1990 FORD VIN #AFDKE37G2KHC24921 7. Order granting Motion Unseal Case
06/25/2015 08/07/2007 07-378M SW 2005 FORD VIN # 1FDWE35SX5HA52215 7. Order granting Motion Unseal Case
06/25/2015 07/19/2007 07-366M SW THE PREMISES OF DENNIS SHARP 713 D STREET, NE #D WASHINGTON, DC AND COMPUTERS LOCATED THEREIN 2. Search Warrant Returned Executed
06/25/2015 07/23/2007 07-353M SW UP TO $10050 IN FUNDS IN CHEVY CHASE BANK, FSB, IN THE NAME OF BRICE DUPONT 2. Seizure Warrant Returned Executed
06/25/2015 06/24/2015 15-398M SW A WHITE IPHONE, IMEI 358809055444881; LOCATED AT 8201 ARDWICK ARDMORE RD., LANDOVER, MD 20785 5. Search and Seizure Warrant Returned Executed
06/25/2015 06/24/2015 15-397M SW WHITE IPHONE A1349 LOCATED AT 600 5TH STREET, NW, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/25/2015 06/24/2015 15-396M SW BLACK LG PHONE, SERIAL #805KPZ0304013; LOCATED AT 600 5TH STREET, NW, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
06/25/2015 06/23/2015 14-52M SW COMPUTER SERVERS AND RECORDS OF YAHOO! INC. 701 1ST AVENUE, SUNNYVALE, CA 94089 FOR INFORMATION ASSOCIATED WITH ECOTRAINING@YMAIL.COM 6. Order granting Motion to Unseal Case
06/25/2015 06/23/2015 14-38M SW COMPUTER SERVERS AND RECORDS OF YAHOO! INC. FOR INFORMATION ASSOCIATED WITH EMAIL ACCOUNT ECOTRAINING@YAHOO.COM 6. Order granting Motion to Unseal Case
06/23/2015 06/22/2015 15-325M USA v. MBIDE Order Unsealing Specified Documents
06/23/2015 06/22/2015 07-479M SW ALL ELECTRONIC RECORDS, FILES, APPLICATIONS AND/OR DOCUMENTS RELATING TO DELL UNIVERSITY SERIAL BUS STORAGE DEVICCE OF THOMAS MOLSKOW 5. Search Warrant Returned Executed
06/23/2015 06/22/2015 07-478M SW ALL ELECTRONIC RECORDS, FILES, APPLICATIONS AND/OR DOCUMENTS RELATING TO VERBATIM UNIVERSITY SERIAL BUS STORAGE DEVICE OF MICHAEL THOMPSON 5. Search Warrant Returned Executed
06/23/2015 06/22/2015 07-371M SW GMAIL ADDRESS MILAD.JAFARI@GMAIL.COM 4. Search Warrant Returned Executed
06/09/2015 06/05/2015 13-812M USA v. OBI Minute Entry granting Oral Motion to Unseal Case
06/03/2015 06/02/2015 15-330M SW A PLUS PAIN CENTER 6323 GEORGIA AVENUE, NW, STE 105 WASHINGTON, DC 6. Order granting Motion to Unseal Case
06/03/2015 06/02/2015 15-329M SW ALPHA PEOPLES DRUG 1638 R STREET, NW, STE 1, WASHINGTON, DC 6. Order granting Motion to Unseal Case
06/01/2015 05/28/2015 15-290M SW INFORMATION ASSOCIATED WITH TALENTSCOUT2IDEALGLAMOUR@GOOGLEMAIL.COM, THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 7. Order granting Motion Unseal Case
06/01/2015 05/28/2015 15-289M SW INFORMATION ASSOCIATED WITH LOOKWHATIHAVE666@GMAIL.COM, THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 7. Order granting Motion Unseal Case
06/01/2015 05/28/2015 15-288M SW INFORMATION ASSOCIATED WITH SCOUTFORSTORM@GOOGLEMAIL.COM, THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 7. Order granting Motion Unseal Case
06/01/2015 05/28/2015 15-287M SW INFORMATION ASSOCIATED WITH DELETION.CONFIRMATIONS@GMAIL.COM, THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 7. Order granting Motion Unseal Case
06/01/2015 05/28/2015 15-286M SW INFORMATION ASSOCIATED WITH REMOVAL.CONFIRMATIONS@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 7. Order granting Motion Unseal Case
05/12/2015 05/07/2015 15-261M SW 5714 COLORADO AVENUE, NW, WASHINGTON, DC 20020 3. Search and Seizure Warrant Returned Executed
04/27/2015 03/10/2008 08-139M SW BLACK DELL LAPTOP COMPUTER, MODEL PP01L, SERVICE TAG NUMBER 6CMLT11. SEAGATE 40 GB LAPTOP NOTEBOOK INTERNAL HARDDRIVE SERIAL NUMBER 1642961-001 2. Search Warrant Returned Executed
04/27/2015 04/09/2008 08-138M SW EMAIL ACCOUNT FAN.PARDAZAN@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC., HEADQUARTERED AT 1600 AMPHITHEATER PARKWAY, MOUNTAIN VIEW, CALIFORNIA 4. Search Warrant Returned Executed
04/27/2015 03/26/2008 08-137M SW EMAIL 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
04/27/2015 03/05/2008 08-131M SW BASEMENT APARTMENT OF 504 FERN PLACE NORTHWEST, WASHINGTON, DC 2. Search Warrant Returned Executed
04/27/2015 02/28/2008 08-126M SW 5504 2ND STREET, NW, WASHINGTON, DC 2. Search Warrant Returned Executed
04/27/2015 03/04/2008 08-115M SW 4913 KANSAS AVENUE, NW, WASHINGTON, DC 20011 Oral Order Unsealing Case in 08-116M
04/27/2015 04/16/2008 08-114M SW E-MAIL ACCOUNT OSMANJAVID@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO! INC., HEADQUARTERED AT 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 4. Search Warrant Returned Executed
04/27/2015 02/22/2008 08-106M SW 3350 HIGHWOOD DRIVE, SE, WASHINGTON, DC 20020 2. Search Warrant Returned Executed
04/21/2015 06/11/2008 08-370M SW EMAIL ACCOUNT PISAVSERV@YAHOO.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO INC. Order Unsealing Executed Warrant
04/21/2015 04/07/2008 08-236M SW EMAIL ACCOUNT SOROUSH4252@YAHOO.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO INC. Order Unsealing Executed Warrant
04/21/2015 03/26/2008 08-210M SW EMAIL ACCOUNT PARSIANPEJVAK@GMAIL.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC. Order Unsealing Executed Warrant
04/21/2015 03/26/2008 08-207M SW EMAIL ACCOUNT HASSAN9068@YAHOO.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO INC. Order Unsealing Executed Warrant
04/21/2015 03/26/2008 08-208M SW EMAIL ACCOUNT AEROCHEM@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC. Order Unsealing Executed Warrant
04/21/2015 03/26/2008 08-209M SW EMAIL ACCOUNT IACI1500@YAHOO.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO INC. Order Unsealing Executed Warrant
04/21/2015 03/07/2008 08-170M SW EMAIL ACCOUNT R_AMIDI@HOTMAIL.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY MSN HOTMAIL INC. Order Unsealing Executed Warrant
04/21/2015 03/05/2008 08-164M SW EMAIL ACCOUNT MARAPPAN_ABABENT@YAHOO.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO INC. Order Unsealing Executed Warrant
04/21/2015 02/29/2008 08-156M SW EMAIL ACCOUNT PISAVSERV@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC. Order Unsealing Executed Warrant
04/21/2015 02/29/2008 08-151M SW EMAIL ACCOUNT ARIASA_AG@GMAIL.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC. Order Unsealing Executed Warrant
04/21/2015 02/29/2008 08-152M SW EMAIL ACCOUNT ARIASA.AG@GMAIL.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC Order Unsealing Executed Warrant
04/21/2015 02/29/2008 08-153M SW EMAIL ACCOUNT MAJIDI_1950@YAHOO.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO INC. Order Unsealing Executed Warrant
04/21/2015 02/29/2008 08-154M SW EMAIL ACCOUNT PRSMNSEPEHR@YAHOO.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO INC. Order Unsealing Executed Warrant
04/21/2015 02/29/2008 08-155M SW EMAIL ACCOUNT PISAVSERV@YAHOO.COM, MAINTAINED ON COMPUTER SERVERS OPERATED BY YAHOO INC. Order Unsealing Executed Warrant
04/21/2015 03/05/2008 08-159M SW 1817 GAINESVILLE STREET, SE, APARTMENT J, WASHINGTON, DC 2. Search Warrant Returned Executed
04/21/2015 03/11/2008 08-169M SW FED EX PACKAGE TRACKING NUMBER 7904640006681 ADDRESSED TO ELVIRA GILBERTS, 777 SOUTH CITRUS AVE, UNIT 157, AZUSA, CA 91702 2. Search Warrant Returned Executed
04/21/2015 04/08/2008 08-193M SW ONE CARDBOARD BOX CONTAINING MUTILATED CURRENCY 2. Seizure Warrant Returned Executed
04/21/2015 03/24/2008 08-187M SW ONE 2005 HUMMER, REGISTERED TO NICOLE MATHEWS 2. Seizure Warrant Returned Executed
04/21/2015 04/22/2008 08-186M SW 1995 MERCEDES BENZ E CLASS CONVERTIBLE, REGISTERED TO RENATE LAWSON 2. Seizure Warrant Returned Executed
04/21/2015 05/08/2008 08-203M USA v. SAANI 5. Order granting Motion to Unseal Case
04/21/2015 05/14/2008 08-202M SW ANY AND ALL NET SALE PROCEEDS FROM ONE 2005 HUMMER, CURRENTLY IN THE POSSESSION OF LIEN HOLDER, UNITED STATES FEDERAL CREDIT UNION 2. Seizure Warrant Returned Executed
04/21/2015 04/08/2008 08-221M SW $282,900 CONTAINED IN BANK OF AMERICA, N.W. ACCOUNT NUMBER 0039-3301-1529 HELD IN THE NAME OF ACE IMPORTS 2. Seizure Warrant Returned Executed
04/21/2015 04/08/2008 08-226M SW 1715 BLADENSBURG RD, NE, D/B/A ACE IMPORTS WASHINGTON, DC 2. Search Warrant Returned Executed
04/21/2015 04/04/2008 08-225M SW 2004 SILVER FOUR-DOOR CHEVROLET CAVALIER, MD TAG 5CW-W96 2. Search Warrant Returned Executed
04/21/2015 04/02/2008 08-224M SW 1225 STAPLES STREET, NE, WASHINGTON, DC 2. Search Warrant Returned Executed
04/21/2015 04/22/2008 08-234M SW 2007 FORD SPORT TRAC, VIN: 1FMEU31K17UA13429 REGISTERED TO MARGARITA SOLIS AND LOCATED IN THE U.S. VIRGIN ISLANDS 2. Seizure Warrant Returned Executed
04/21/2015 04/14/2008 08-240M SW 4500 14TH STREET, NW WASHINGTON, DC 20011 2. Search Warrant Returned Executed
04/21/2015 04/16/2008 08-248M SW 314 NICHOLSON STREET NW WASHINGTON, DC 2. Search Warrant Returned Executed
04/21/2015 04/11/2008 08-246M SW 6413 KANSAS AVENUE NORTHEAST WASHINGTON, D.C. 2. Search Warrant Returned Executed
04/21/2015 05/14/2008 08-279M SW 2003 CADILLAC ESCALADE, VIN: 1GYEK63N73R123489, REGISTERED TO CONNIE ALEXANDER 2. Seizure Warrant Returned Executed
04/21/2015 05/14/2008 08-277M SW 2000 MERCEDES BENZ SEDAN, VIN: WDBJF65JXYB076721, REGISTERED TO SHIRLEY ALEXANDER 2. Seizure Warrant Returned Executed
04/21/2015 05/14/2008 08-276M SW ASSORTED JEWELRY BELONGING TO HARRIETTE WALTERS HELD BY ADORE JEWELRY 2. Seizure Warrant Returned Executed
04/21/2015 05/14/2008 08-280M SW 2002 HARLEY DAVIDSON MOTORCYCLE, VIN:1HD1GEV1X2K400278, REGISTERED TO CONNIE ALEXANDER 2. Seizure Warrant Returned Executed
04/21/2015 05/08/2008 08-286M USA v. GREEN Minute Entry granting Oral Motion to Unseal Case
04/21/2015 06/13/2008 08-327M SW ONE BOX AND PLASTIC BAGS CONTAINING ABOUT $1.2 MILLION IN MUTILATED U.S. CURRENCY 2. Seizure Warrant Returned Executed
04/21/2015 06/19/2008 08-361M SW FUNDS IN SUNTRUST BANK ACCOUNT #1000075995661, HELD IN THE NAME OF EAGLE EXPRESS PD LOAN, UP TO $25,000.00 2. Seizure Warrant Returned Executed
04/21/2015 06/19/2008 08-360M SW FUNDS IN SUNTRUST BANK ACCOUNT #1000058449769, HELD IN THE NAME OF GERALD DULIC, UP TO $80,000.00 2. Seizure Warrant Returned Executed
04/21/2015 06/11/2008 08-359M SW 1112 EASTERN AVENUE, NE, APARTMENT #104, WASHINGTON, DC 2. Search Warrant Returned Executed
04/21/2015 06/19/2008 08-369M SW FUNDS IN SUNTRUST BANK ACCOUNT #1000082544478, HELD IN THE NAME OF EAGLENEST FINANCE COMPANY LLC UP TO $75,000.00 2. Seizure Warrant Returned Executed
04/21/2015 06/11/2008 08-367M SW 1606 LONGFELLOW STREET, NW, WASHINGTON, DC 20011 2. Search Warrant Returned Executed
04/21/2015 07/16/2008 08-378M SW ONE SUITCASE CONTAINING ABOUT $5.2 MILLION IN MUTILATED U.S. CURRENCY 2. Seizure Warrant Returned Executed
04/21/2015 06/20/2008 08-373M SW 249 OGLETHORPE STREET, NORTHWEST, WASHINGTON, DC 2. Search Warrant Returned Executed
04/21/2015 04/20/2015 15-219M SW IBM THINKPAD LAPTOP COMPUTER SERIAL #L3-MDM93 3. Search and Seizure Warrant Returned Executed
04/21/2015 04/20/2015 15-217M SW FIVE DVD-R'S 3. Search and Seizure Warrant Returned Executed
04/21/2015 04/20/2015 15-215M SW SANDISK CRUZER GLIDE 8GB USB MASS STORAGE DEVICE 3. Search and Seizure Warrant Returned Executed
04/16/2015 04/15/2015 12-948M SW A SILVER BMW 330CI 2. Search and Seizure Warrant Returned Executed
04/16/2015 04/15/2015 12-947M SW A BLACKBERRY CURVE 9300 CELL PHONE IMEI 2. Search and Seizure Warrant Returned Executed
04/16/2015 04/15/2015 12-946M SW CONTENTS OF THE WORK SPACE (CUBICLE) INCLUDING BUT NOT LIMITED TO THE JACKET, LUNCH BAG, AND BACKPACK, LOCATED AT 1250 24TH STREET, WASHINGTON, DC 2. Search and Seizure Warrant Returned Executed
04/16/2015 04/15/2015 12-945M SW A SAMSUNG SGH-1727 CELL PHONE IMEI #359903041080120 2. Search and Seizure Warrant Returned Executed
04/06/2015 03/30/2015 15-167M SW A 2014 BLACK CHEVROLET SUBURBAN, MD REGISTRATION 2BP1889 3. Search and Seizure Warrant Returned Executed
04/06/2015 04/01/2015 15-171M SW SONY XPERIA CELL PHONE/SIM: WHITE IPAD; BLACK APPLE IPAD; OLYMPUS DIGITAL CAMERA; HTC AU CELL PHONE/SIM ; LABELED CD-RW; BROTHER WORK SMART PRINTER 3. Search and Seizure Warrant Returned Executed
04/06/2015 03/30/2015 15-170M SW AN LG CELLULAR PHONE, MODEL LGMS659 3. Search and Seizure Warrant Returned Executed
04/06/2015 03/30/2015 15-169M SW AN LG CELLULAR PHONE, MODEL LGMS323 3. Search and Seizure Warrant Returned Executed
04/06/2015 03/30/2015 15-168M SW A CHARCOAL GREY NISSAN ALTIMA BEARING MD TEMP LICENSE 357074T 3. Search and Seizure Warrant Returned Executed
03/19/2015 08/08/2008 08-440M SW YAHOO INC., INTERNET SERVICE PROVIDER, 701 FIRST AVENUE, SUNNYVALE, CA 94089 2. Search Warrant Returned Executed
03/19/2015 07/17/2008 08-429M SW OFFICE, WALL LOCKERS AND LABORATORY SPACE OF BRUCE EDWARD IVINS, INSIDE BUILDINGS 1412 AND 1425 OF THE U.S. ARMY MEDICAL RESEARCH INSTITUTE OF INFECTIOUS DISEASES 7. Order granting Motion to Unseal Case with Exception of Specified Documents.
03/19/2015 07/03/2008 08-423M SW THE OFFICE OF KAREN BURROUGHS UNITED STATES FOREST SERVICE YATES FEDERAL BUILDING 201 14TH STREET, 2ND FLOOR, ROOM 2, CENTRAL, SW, WASHINGTON, D.C. 20250 2. Search Warrant Returned Executed
03/19/2015 07/11/2008 08-422M SW GREEN 2002 MERCURY GRAND MARQUIS 2. Search Warrant Returned Executed
03/19/2015 09/16/2008 08-398M SW ANY AND ALL FUNDS IN THE PROVIDENT BANK ACCOUNT NUMBER 98163727, HELD IN THE NAME OF HARRIETTE WALTERS 2. Seizure Warrant Returned Executed
03/19/2015 07/08/2008 08-390M SW DIGITAL, MAGNETIC AND ELECTRONIC STORAGE DEVICES SEIZED FROM 602 SAINT GEORGES STATION ROAD, REISTERSTOWN, MD AND 601 4TH STREET, NW, WASHINGTON, DC 2. Search Warrant Returned Executed
03/19/2015 08/07/2008 08-482M SW 3303 22ND STREET, SE, WASHINGTON, DC 2. Search Warrant Returned Executed
03/19/2015 08/07/2008 08-481M SW 1906 FREDERICK DOUGLAS COURT, SE, WASHINGTON, DC 2. Search Warrant Returned Executed
03/19/2015 08/26/2008 08-478M SW EMAIL ACCOUNT ARIASA.AG@GMAIL.COM MAINTAINED ON COMPUTER SERVERS OPERATED BY GOOGLE INC. 4. Search Warrant Returned Executed
03/19/2015 10/23/2008 08-476M SW ALL FUNDS ON ACCOUNT #334015765704 AT BANK OF AMERICA, IN THE NAME OF CLARENCE BUSBY, JR. AND DAWN STOWERS 2. Seizure Warrant Returned Executed
03/19/2015 10/23/2008 08-475M SW ALL FUNDS ON ACCOUNT #334011130200 AT BANK OF AMERICA, IN THE NAME OF CLARENCE BUSBY, JR. AND DAWN STOWERS 2. Seizure Warrant Returned Executed
03/19/2015 10/23/2008 08-474M SW ALL FUNDS ON ACCOUNT #334011130192 AT BANK OF AMERICA IN THE NAME OF CLARENCE BUSBY, JR. AND DAWN STOWERS 2. Seizure Warrant Returned Executed
03/19/2015 10/23/2008 08-473M SW ALL FUNDS ON ACCOUNT #91000116797070 AT BANK OF AMERICA, IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Search Warrant Returned Executed
03/19/2015 10/23/2008 08-472M SW ALL FUNDS ON ACCOUNT #91000116797038 AT BANK OF AMERICA IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Seizure Warrant Returned Executed
03/13/2015 10/23/2008 08-471M SW ALL FUNDS ON ACCOUNT 91000116796961 AT BANK OF AMERICA, IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Seizure Warrant Returned Executed
03/13/2015 10/23/2008 08-470M SW ALL FUNDS ON ACCOUNT #005562566896 AT BANK OF AMERICA, IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Search Warrant Returned Executed
03/13/2015 10/23/2008 08-469M SW ALL FUNDS ON ACCOUNT #005562565949 AT BANK OF AMERICA, IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Seizure Warrant Returned Executed
03/13/2015 10/23/2008 08-468M SW ALL FUNDS ON ACCOUNT #005483933634 AT BANK OF AMERICA, IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Seizure Warrant Returned Executed
03/13/2015 10/23/2008 08-467M SW ALL FUNDS ON ACCOUNT #005483933605 AT BANK OF AMERICA IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Seizure Warrant Returned Executed
03/13/2015 10/23/2008 08-466M SW ALL FUNDS ON ACCOUNT NO. 005483933553 AT BANK OF AMERICA, IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Seizure Warrant Returned Executed
03/13/2015 10/23/2008 08-465M SW ALL FUNDS ON ACCOUNT NO. 005483933016 AT BANK OF AMERICA, IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Seizure Warrant Returned Executed
03/13/2015 10/23/2008 08-464M SW ALL FUNDS ON ACCOUNT NO. 005483933650 AT BANK OF AMERICA, IN THE NAME OF THOMAS A. BOWDOIN, JR. 2. Seizure Warrant Returned Executed
03/13/2015 08/18/2008 08-460M SW HP COMPAQ BUSINESS NOTEBOOK COMPUTER WITH SERIAL NUMBER CNU7020WGR 2. Seizure Warrant Returned Executed
03/10/2015 03/06/2015 15-139M USA v. AL SHARAF Minute Entry granting Oral Motion to Unseal Case
02/27/2015 02/25/2015 15-89M SW RESIDENCE LOCATED AT MESSILA, BLOCK 1, STREET 31, BUILDING 27921, UNIT 7, KUWAIT 3. Search and Seizure Warrant Returned Executed
02/09/2015 02/06/2015 15-50M SW ZTE MODEL Z993 CELLULAR TELEPHONE, CURRENTLY LOCATED AT 1401 H STREET, N.W., WASHINGTON, D.C. 20005 3. Search and Seizure Warrant Returned Executed
02/09/2015 02/06/2015 15-49M SW A CIGARETTE LIGHTER USB THUMB DRIVE CURRENTLY LOCATED AT 1401 H STREET, N.W., WASHINGTON, D.C. 20005 3. Search and Seizure Warrant Returned Executed
02/09/2015 02/06/2015 15-48M SW KYOCERA CELLULAR TELEPHONE, CURRENTLY LOCATED AT 1401 H STREET, N.W., WASHINGTON, D.C. 20005 3. Search and Seizure Warrant Returned Executed
02/09/2015 02/06/2015 15-47M SW ZTE MODEL Z993 CELLULAR TELEPHONE, CURRENTLY LOCATED AT 1401 H STREET, N.W., WASHINGTON, D.C. 3. Search and Seizure Warrant Returned Executed
02/06/2015 01/27/2015 15-14M SW BLACK 1997 MERCEDES-BENZ, DISTRICT OF COLUMBIA, TAG # ER5009 3. Search and Seizure Warrant Returned Executed
02/06/2015 01/26/2015 13-777M SW THE PREMISES LOCATED AT 1349 SPRING ROAD, NW, WASHINGTON, DC 20010 7. Order granting Motion to Unseal Case
02/06/2015 01/26/2015 13-775M SW THE PREMISES LOCATED AT 1405 HOWARD RD, S.E., #B, WASHINGTON, DC 20020 7. Order granting Motion to Unseal Case
01/13/2015 01/06/2015 14-601M SW THE PREMISES LOCATED AT 1369 SAVANNAH STREET, SE, APT 5, WASHINGTON, DC 20032 7. Order granting Motion to Unseal Case
01/13/2015 01/05/2015 14-600M SW THE PREMISES LOCATED AT 2001 SAVANNAH TERRACE, SE, APT J, WASHINGTON, DC 20020 7. Order granting Motion to Unseal Case