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2017
Posting Date |
Filing Date | Case Number | Case Title | Document Number and Title |
|---|---|---|---|---|
| 12/21/2017 | 12/19/2017 | 17-953M | USA v. ISVANCA, et al | 5. Order granting Motion to Unseal |
| 12/12/2017 | 11/17/2017 | 17-590M | SW TWELVE U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 12/12/2017 | 11/21/2017 | 17-840M | SW THREE CELLPHONE CURRENTLY LOCATED WITH THE FBI WASHINGTON FIELD OFFICE AT 601 4TH ST., NW, WDC | 3. Search and Seizure Warrant Returned Executed |
| 12/08/2017 | 11/17/2017 | 17-321M | SW FOUR U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 12/08/2017 | 11/17/2017 | 17-412M | SW SIX U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC. | 3. Search and Seizure Warrant Returned Executed |
| 12/07/2017 | 11/17/2017 | 17-698M | SW ELEVEN U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 12/07/2017 | 11/17/2017 | 17-596M | SW FOUR U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 12/07/2017 | 11/17/2017 | 17-565M | SW THREE U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 12/07/2017 | 11/17/2017 | 17-534M | SW TEN U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 12/07/2017 | 11/17/2017 | 17-488M | SW TWO U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON | 3. Search and Seizure Warrant Returned Executed |
| 12/07/2017 | 11/17/2017 | 17-445M | SW TWO U.S. POSTAL PARCEL LOCATED AT WASHINGTON GENERAL MAIL FACILITY WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 12/07/2017 | 11/17/2017 | 17-273M | SW ELEVEN U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, D.C. | 3. Search and Seizure Warrant Returned Executed |
| 12/07/2017 | 11/17/2017 | 17-267M | SW SEVEN U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 11/22/2017 | 11/20/2017 | 15-428M | GEOLOCATION DATA FOR CELLULAR PHONE 301-302-2774 | 9. Order granting Motion to Unseal Case |
| 11/20/2017 | 11/13/2017 | 17-748M | SW A BURGUNDY CADILLAC DEVILLE BEARING WASHINGTON, D.C. LICENSE PLATE NAT1639 CURRENTLY LOCATED AT 90 K STREET, N.E., WDC | 3. Search and Seizure Warrant Returned Executed |
| 11/02/2017 | 10/26/2017 | 17-767M | SW THREE CELLPHONES CURRENTLY LOCATED WITH ATF AT 90 K STREET, NORTHEAST, WASHONGTON, D.C. | 3. Search and Seizure Warrant Returned Executed |
| 11/02/2017 | 10/31/2017 | 15-318M | USA v. AL-IMAM | Order Unsealing as Specified |
| 10/31/2017 | 10/30/2017 | 17-539M | USA v. PAPADOPOULOS | 10. Order Unsealing Case |
| 10/20/2017 | 10/18/2017 | 17-716M | SW APPLE IPHONE PROPERTY CODE STICKER CS717195 | 3. Search and Seizure Warrant Returned Executed |
| 10/20/2017 | 10/12/2017 | 17-728M | SW 1 IPHONE MODEL A1533, IMEI: 013987001042731 | 3. Search and Seizure Warrant Returned Executed |
| 10/10/2017 | 10/06/2017 | 17-702M | SW THE PERSON OF DON DEJUAN SCALES | 3. Search and Seizure Warrant Returned Executed |
| 09/22/2017 | 09/14/2017 | 17-663M | SW ONE U.S. PSTAL SERVICE PARCEL LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 09/22/2017 | 09/20/2017 | 17-671M | SW ONE U.S. POSTAL PARCEL LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 09/22/2017 | 09/20/2017 | 17-674M | SW TWO U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 09/22/2017 | 09/19/2017 | 17-623M | SW 3411 BROTHERS PLACE, SE, WASHINGTON, D.C. AND SEIZURE OF ITEMS MORE PARTICULARLY DESCRIBED IN ATTACHMENT B | Order granting Motion to Unseal |
| 09/20/2017 | 09/08/2017 | 13-278M | SW COMPUTER SERVERS AND RECORDS OF MICROSOFT CORPORATION FOR INFORMATION ASSOCIATED WITH THE E-MAIL ACCOUNT | Redacted Application, Affidavit, and Search & Seizure Warrant |
| 09/12/2017 | 09/01/2017 | 16-512M | SW FORENSIC IMAGE OF SEAGATE FREE AGENT GOFLEX EXTERNAL DRIVE, S/N NAOE0M22 | 3. Search and Seizure Warrant Returned Executed |
| 09/12/2017 | 09/08/2017 | 13-mc-178 | IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING A PEN REGISTER AND TRAP AND TRACE ON CELLULAR TELEPHONE NUMBER | Order Unsealing as Specified |
| 09/05/2017 | 09/05/2017 | 16-mj-00757 | IN RE SEARCH OF INFORMATION ASSOCIATED WITH [REDACTED]@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. | Stipulation Regarding Civil Contempt and Civil Contempt Order (PDF) by Chief Judge Howell |
| 09/01/2017 | 08/31/2017 | 17-314M | SW ALCATEL ONE TOUCH CELLPHONE, MODEL 5017B, FCC ID: 2ACCJB011, MEID HEX: 358 204 061 620 08 | 3. Search and Seizure Warrant Returned Executed |
| 08/17/2017 | 08/08/2017 | 17-572M | SW SAMSUNG CELLPHONE BEARING MPD PROPERTY NUMBER 10760780 AND LOCATED AT MPD IN WASHINGTON, D.C. | 3. Search and Seizure Warrant Returned Executed |
| 08/10/2017 | 08/08/2017 | 17-485M | SW SEARCH OF A RED VOLVO STATION WAGON, BEARING VA TAG VVD-2593 VIN# YV1LW5559T2205235 | 3. Search and Seizure Warrant Returned Executed |
| 08/10/2017 | 08/08/2017 | 17-486M | SW WHITE SAMSUNG SMARTPHONE MODEL #SM-G550T1 LOCATED AT 601 4TH ST. N.W. WASHINGTON, DC 20535 | 3. Search and Seizure Warrant Returned Executed |
| 08/01/2017 | 07/31/2017 | 17-531M | USA v. TUCCI-JARRAF | Minute Entry granting Oral Motion to Unseal Case |
| 07/31/2017 | 07/28/2017 | 17-521M | SW THE PREMISES KNOWN AS 732 WHITTIER STREET, NW, WASHINGTON, DC 20012 | 3. Search and Seizure Warrant Returned Executed |
| 07/31/2017 | 07/31/2017 | 16-mj-00757 | IN RE SEARCH OF INFORMATION ASSOCIATED WITH [REDACTED]@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. | Memorandum Opinion and Unsealing Order (PDF) by Chief Judge Howell |
| 07/27/2017 | 07/25/2017 | 17-524M | USA v. AWAN | Minute Entry granting Oral Motion to Unseal Case |
| 07/25/2017 | 07/24/2017 | 17-409M | SW IN THE MATTER OF THE SEARCH OF A HEWLETT PACKARD DESKTOP COMPUTER SERIAL NUMBER: MXL05009W2 | 3. Search and Seizure Warrant Returned Executed |
| 07/21/2017 | 07/19/2017 | 17-208M | SW INFORMATION ASSOCIATED WITH MULTIPLE ACCOUNTS THAT ARE STORED ON THE SERVER HOSTING TOR HIDDEN SERVICE ALPHABAY | 7. Order granting Motion to Unseal Case |
| 07/21/2017 | 07/18/2017 | 17-343M | USA v. HASAN | 7. Order granting Motion to Unseal Case |
| 07/14/2017 | 07/12/2017 | 15-522M | SW 232 CROMWELL TERRACE, NE, WASHINGTON, DC 20002 | 3. Search and Seizure Warrant Returned Executed |
| 07/14/2017 | 07/13/2017 | 17-341M | SW THE PREMISES LOCATED AT 1312 9TH STREET, NW, BASEMENT UNIT WASHINGTON, DC 20001 | 3. Search and Seizure Warrant Returned Executed |
| 07/11/2017 | 07/07/2017 | 17-426M | SW INFORMATION ASSOCIATED WITH CELL PHONE NUMBER (202) 391-6298, (301) 800-0779, AND (240) 350-7245 THAT IS STORED AT PREMISES CONTROLLED BY SPRINT SPECTRUM, L.P. | 3. Search and Seizure Warrant Returned Executed |
| 06/27/2017 | 06/23/2017 | 17-330M | SW SAMSUNG GALAXY S6 EDGE, IMEI: 352567074620941 | 3. Search and Seizure Warrant Returned Executed |
| 06/20/2017 | 06/16/2017 | 17-379M | SW PERSONAL PROPERTY BELONGING TO TIMOTHY DYER STORED AT THE UNITED STATES DEPARTMENT OF TREASURY OF 875 15TH STREET NORTHWEST, WASHINGTON, DC 20005 | 3. Search and Seizure Warrant Returned Executed |
| 06/06/2017 | 06/01/2017 | 17-318M | SW SAMSUNG CELLULAR PHONE (DEVICE #35415108625) SEIZED DURING A SEARCH WARRANT AT 1815 Q ST SE APT. 3, WASHINGTON, D.C. | 3. Search and Seizure Warrant Returned Executed |
| 06/02/2017 | 06/02/2017 | 16-mj-757 | In The Matter of the Search of Information Associated with Redacted@gmail.com That is Stored at Premises Controlled by Google, Inc. | Order and Memorandum Opinion (PDF) by Magistrate Judge Harvey |
| 05/23/2017 | 05/22/2017 | 17-286M | SW 66 WEBSTER STREET, APT. 102, NE, WASHINGTON, D.C. 20011, AND TWO PHONES, SAMSUNG SM G530AZ (IMEI: 3556360701168609)SAMSUNG SM J320AZ (IMEI: 3565190762314405 | 8. Order granting Motion to Unseal Case |
| 05/22/2017 | 05/22/2017 | 17-mj-217-DAR-BAH, 17-mj-218-DAR-BAH, 17-mj-219-DAR-BAH, 17-mj-220-DAR-BAH, 17-mj-222-DAR-BAH, 17-mj-222-DAR-BAH, 17-mj-223-DAR-BAH, 17-mj-224-DAR-BAH | United States of America v. ALL WIRE TRANSACTIONS INVOLVING DANDONG ZHICHENG METALLIC MATERIAL COMPANY, LTD., et al., | Memorandum and Order (PDF) by Chief Judge Howell |
| 05/19/2017 | 05/18/2017 | 17-278M | SW SIX CELLULAR PHONES SEIZED DURING A SEARCH WARRANT AT 546 NEWCOMB STREET SOUTHEAST, WASHINGTON, D.C. | 3. Search and Seizure Warrant Returned Executed |
| 05/17/2017 | 05/11/2017 | 15-161M | USA v. KASSEM | 8. Order granting Motion to Unseal Case |
| 05/17/2017 | 05/11/2017 | 15-162M | USA v. EL KHEBKI | 8. Order granting Motion to Unseal Case |
| 05/16/2017 | 05/11/2017 | 15-296M | USA v. OSMAN | 6. Order granting Motion to Unseal Case |
| 05/16/2017 | 05/10/2017 | 17-123M | SW EIGHT U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 05/16/2017 | 05/10/2017 | 17-127M | SW FIFTEEN U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 05/16/2017 | 05/10/2017 | 17-195M | SW THREE U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 05/16/2017 | 05/10/2017 | 17-213M | SW FIVE U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 05/16/2017 | 05/10/2017 | 17-232M | SW SIX U.S. POSTAL SERVICE PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 05/16/2017 | 05/10/2017 | 17-239M | SW FOUR U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 05/10/2017 | 05/04/2017 | 14-428M | SW BLACK NOKIA CELLULAR PHONE, MODEL 1280 (IMEI 354635/05/783140/1; SIM: LIBYA; IMSI: 892180004001928316) | 6. Order granting Motion to Unseal Case |
| 05/10/2017 | 05/05/2017 | 14-429M | SW BLACK NOKIA CELLULAR PHONE, MODEL 1280 (IMEI: 354563/05/937648/2; SIM: AL MADAR; IMSI: 8921801000061654752 | 6. Order granting Motion to Unseal Case |
| 05/10/2017 | 05/05/2017 | 14-430M | SW BLACK NOKIA CELLULAR PHONE, MODEL 1280 (IMEI 356712/05/5234660/0; SIM: AL MADAR; IMSI: 8921801000085541894) | 6. Order granting Motion to Unseal Case |
| 05/09/2017 | 05/02/2017 | 17-139M | SW SILVER IPHONE S IN BLACK CASE, MODEL A1688, FCCID: BCG-E2946A, IC:579CE2946A; MACBOOK PRO, FCCID: QDS-BRCM1069, SERIAL #C02NL06NG3QL, IC: 4324A-BRCM1069; SONY DIGITAL VOICE RECORDER, ICD-PX333 | 3. Search and Seizure Warrant Returned Executed |
| 05/09/2017 | 05/02/2017 | 17-211M | SW INFORMATION ASSOCIATED WITH DJOHNSTON5666@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. | 3. Search and Seizure Warrant Returned Executed |
| 05/09/2017 | 05/01/2017 | 17-245M | SW EIGHT U.S. POSTAL SERVICE PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 05/03/2017 | 04/26/2017 | 17-196M | SW $3510.00 FROM JP MORGAN CHASE ACCOUNT | 3. Seizure Warrant Returned Executed |
| 05/03/2017 | 04/26/2017 | 17-240M | SW THE PREMISES KNOWN AS 6500 CHILLUM PLACE, NW, WASHINGTON, DC 20012 | 3. Search and Seizure Warrant Returned Executed |
| 04/27/2017 | 04/20/2017 | 16-787M | SW PAMELAKW96@GMAIL STORED AT PREMISES CONTROLLED BY GOOGLE, INC. | 3. Search and Seizure Warrant Returned Executed |
| 04/27/2017 | 04/20/2017 | 16-788M | SW APPLE ID: PRICESSP.PR@GMAIL STORED AT PREMISES CONTROLLED BY APPLE, INC. | 3. Search and Seizure Warrant Returned Executed |
| 04/27/2017 | 04/20/2017 | 16-789M | SW PRINCESSP.PR@GMAIL.COM SOTRED AT PREMISES CONTROLLED BY GOOGLE, INC. | 3. Search and Seizure Warrant Returned Executed |
| 04/27/2017 | 04/20/2017 | 16-790M | SW INFORMATION ASSOCIATED WITH BUTTERFLY69@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY DROPBOX, INC. | 3. Search and Seizure Warrant Returned Executed |
| 04/27/2017 | 04/24/2017 | 17-233M | SW 204 NEWCOMB STREET, S.E., WASHINGTON, D.C. | 3. Search and Seizure Warrant Returned Executed |
| 04/27/2017 | 04/24/2017 | 17-234M | SW BLUE 1998 CHEVROLET MONTE CARL VIN #2G1WW12M3W9196490, LIC PLATE VMW4736 | 3. Search and Seizure Warrant Returned Executed |
| 04/27/2017 | 04/19/2017 | 17-238M | SW KEVIN AGUILAR, DOB, PDID, SPECIFICALLY CHEEK CELLS | 3. Search and Seizure Warrant Returned Executed |
| 04/21/2017 | 04/18/2017 | 15-455M | SW INFORMATION ASSOCIATED WITH HANANALSHARAF@HOTMAIL.COM MAINTAINED AT PREMISES CONTROLLED BY MICROSOFT CORPORATION | 10. Order granting Motion to Unseal Case |
| 04/10/2017 | 04/05/2017 | 17-199M | SW IN THE MATTER OF THE SEARCH OF ONE APPLE IPHONE 6, MODEL A1549, FCC ID BCG-E2816A, IC-579C-E2816A, IMEI 356990061201622, CURRENTLY LOCATED IN A SEALED ENVELOPE BEARING BARCODE NUMBER E5887628, AT THE | 3. Search and Seizure Warrant Returned Executed |
| 04/05/2017 | 03/29/2017 | 17-173M | USA v. CLAIBORNE | Minute Entry granting Oral Motion to Unseal |
| 03/28/2017 | 03/24/2017 | 16-734M | SW TWELVE U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 03/28/2017 | 03/24/2017 | 16-746M | SW TEN U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 03/28/2017 | 03/24/2017 | 16-801M | SW NINE U.S. POSTAL PARCCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, D.C. | 3. Search and Seizure Warrant Returned Executed |
| 03/28/2017 | 03/24/2017 | 16-858M | SW THREE U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERLA MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 03/28/2017 | 03/24/2017 | 17-1M | SW SIX U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 03/27/2017 | 03/24/2017 | 17-24M | SW TWO U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 03/27/2017 | 03/24/2017 | 17-31M | SW FIVE U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 03/27/2017 | 03/24/2017 | 17-71M | SW SIX U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 03/27/2017 | 03/24/2017 | 17-81M | SW SIX U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 03/27/2017 | 03/24/2017 | 17-107M | SW NINE U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 03/22/2017 | 03/21/2017 | 17-125M | SW EIGHTEEN U.S. POSTAL PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 03/22/2017 | 03/21/2017 | 17-131M | SW NINETEEN U.S. POSTAL PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 03/17/2017 | 03/14/2017 | 13-580M | USA v. AHMAD AL-TAMIMI | Case Unsealed as Specified |
| 03/17/2017 | 03/14/2017 | 16-794M | SW FOURTY-TWO CELLULAR PHONES LOCATED AT THE FEDERAL BUREAU OF INVESTIGATION WASHINGTON FIELD OFFICE | 3. Search and Seizure Warrant Returned Executed |
| 03/09/2017 | 03/07/2017 | 17-19M | SW ELECTRONIC MEDIA AND ELECTRONIC STORAGE DEVICES DESCRIBED IN ATTACHMENT A | 3. Search and Seizure Warrant Returned Executed |
| 03/03/2017 | 02/28/2017 | 17-16M | SW SIX ELECTRONIC DEVICE IMAGES AND GIVE ELECTRONIC BACK-UP IMAGES, CURRENTLY LOCATED AT 601 4TH STREET, NORTH WEST, WASHINGTON, DC 20535, SEE ATTACHMENT A | 3. Search and Seizure Warrant Returned Executed |
| 02/17/2017 | 08/07/2015 | 14-552M | SW THE CONTENTS OF BANQUE INTERNATIONAL DU CAMEROUN POUR L'EPARGNE AT AL CREDIT ACCOUNT NUMBER | 7. Order granting Motion to Unseal Case |
| 02/10/2017 | 02/08/2017 | 17-56M | USA v. SICKLE | Minute Entry granting Oral Motion to Unseal Case |
| 02/08/2017 | 02/03/2017 | 17-49M | SW POSTAL PACKAGES FROM UPS STORE #625 MAIL BOX 190-324 | 3. Search and Seizure Warrant Returned Executed |
| 01/30/2017 | 01/27/2017 | 17-33M | SW 1002 H STREET, NE, WASHINGTON, DC 20002 | 3. Search and Seizure Warrant Returned Executed |
| 01/21/2017 | 01/13/2017 | 16-799M | SW ZTE MODEL Z320 CELLULAR TELEPHONE BEARING: IMEI 860550030079472 AND SERIAL NUMBER 329F6604167D | 3. Search and Seizure Warrant Returned Executed |
| 01/21/2017 | 01/13/2017 | 16-848M | SW SAMSUNG CELLPHONE BEARING MODEL NUMBER SM-G360T1 AND SERIAL NUMBER 355024074010233 | 3. Search and Seizure Warrant Returned Executed |
| 01/12/2017 | 01/10/2017 | 17-3M | SW ALL FUNDS UP TO $5250.00 FROM CONGRESSIONAL FEDERAL CREDIT UNION CHECKING ACCOUNT HELD IN THE NAME OF DAVID LARKER | 3. Seizure Warrant Returned Executed |
| 01/06/2017 | 01/05/2017 | 16-451M | SW IPHONE WITH FCC ID: BCG-E2816A AND IMEI 354447063081181 | 3. Search and Seizure Warrant Returned Executed |
| 01/06/2017 | 01/05/2017 | 16-538M | SW INFORMATION ASSOCIATED WITH ONE80OVERPI@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO.INC. | 3. Search and Seizure Warrant Returned Executed |