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2018

Posting Datesort ascending Filing Date Case Number Case Title Document Number and Title
12/28/2018 12/20/2018 18-164M USA v. ELBAKKOUSH Minute Entry granting Oral Motion to Unseal Case
12/19/2018 12/13/2018 18-157M USA v. STEWART Minute Entry granting Oral Motion to Unseal Case
11/13/2018 10/25/2018 07-573M SW THE WORK OFFICE OF THOMAS DRAKE, LOCATED AT NATIONAL DEFENSE UNIVERSITY, EISENHOWER HALL, RM. 332, 408 4TH AVENUE, FORT MCNAIR, WASHINGTON, D.C. Order Unsealing as Specified
11/13/2018 11/06/2018 18-130M USA v. UDUJI 8. Order granting Motion to Unseal Case
11/13/2018 11/06/2018 18-128M USA v. OLUWA-BAKARE OGUNBIYI 10. Order granting Motion to Unseal Case
11/13/2018 10/30/2018 18-113M USA v. MIRZOIAN 6. Order granting Motion to Unseal Case
11/01/2018 10/31/2018 18-129M USA v. PATTERSON 3. Order granting Motion to Unseal Case
10/18/2018 10/16/2018 18-124M USA v. LANKFORD Minute Entry granting Oral Motion to Unseal Case
10/12/2018 10/09/2018 18-122M USA v. SHARP Minute Entry granting Oral Motion to Unseal Case
10/05/2018 09/28/2018 18-mj-116 USA v. SAINTIL Minute Entry granting Oral Motion to Unseal Case
09/11/2018 09/07/2018 16-747M SW 3393 BLAINE STREET, NE, APARTMENT 3B, WASHINGTON, DC 6. Order granting Motion to Unseal Case
09/06/2018 09/05/2018 18-101M USA v. BLANCHARD 3. Order granting Motion to Unseal Case
08/28/2018 08/27/2018 17-483M SW INFORMATION ASSOCIATED WITH JP@JPIERCEINVESTMENTS.COM STORED AT PREMISES CONTROLLED BY HOSTGATOR.COM, LLC. 18. Order Unsealing Case in 18cr230
08/28/2018 08/27/2018 17-225M SW INFORMATION ASSOCIATED WITH CPCOGROUP@GMAIL.COM AND MANHATTANLUX@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 18. Order Unsealing Case in 18cr230
08/24/2018 08/20/2018 18-88M USA v. GHORBANI 10. Order granting Motion to Unseal Case as Specified
08/24/2018 08/20/2018 18-87M USA v. DOOSTDAR 6. Order granting Motion to Unseal Case as Specified
08/07/2018 08/02/2018 18-75M USA v. GRANADOS-VENTURA Minute Entry granting Oral Motion to Unseal Case
08/02/2018 07/31/2018 18-84M USA v. GREEN Minute Entry granting Oral Motion to Unseal Case
08/02/2018 07/31/2018 18-83M USA v. WILBURN Minute Entry granting Oral Motion to Unseal
08/01/2018 07/20/2018 18-61M USA v. SEARS Minute Entry granting Oral Motion to Unseal
07/20/2018 07/13/2018 14-695M SW IN THE MATTER OF THE SEARCH ASSOCIATED WITH MNDOOST2003@YAHOO.COM 9. Order Unsealing Case
07/20/2018 07/13/2018 14-694M SW IN THE MATTER OF THE SEARCH ASSOCIATED WITH DOOSTADAM@YAHOO.COM 9. Order Unsealing Case
07/20/2018 07/13/2018 14-693M SW IN THE MATTER OF THE SEARCH ASSOCIATED WITH MPOPAL1@GMAIL.COM 9. Order Unsealing Case
07/20/2018 07/13/2018 14-692M SW IN THE MATTER OF THE SEARCH ASSOCIATED WITH BIGFIVELWT@GMAIL.COM 9. Order Unsealing Case
07/17/2018 07/12/2018 18-85M USA v. ELSNER Minute Entry granting Oral Motion to Unseal Case
07/17/2018 07/16/2018 18-73M USA v. BUTINA Minute Entry granting Oral Motion to Unseal Case
07/17/2018 07/12/2018 18-72M USA v. WALKER Minute Entry granting Oral Motion to Unseal Case
07/09/2018 07/05/2018 17-540M SW INFORMATION ASSOCIATED WITH FACEBOOK USER ID 10000963700893 THAT IS STORED AT PREMISES CONTROLLED BY FACEBOOK, INC. 2. Order to Unseal in 18-mc-89 (BAH)
07/09/2018 07/05/2018 17-79M SW INFORMATION ASSOCIATED WITH FACEBOOK USER ID 100009637007893 THAT IS STORED AT PREMISED CONTROLLED BY FACEBOOK, INC. 2. Order to Unseal in 18-mc-89 (BAH)
07/09/2018 07/05/2018 17-148M SW INFORMATION ASSOCIATED WITH THE SNAPCHAT USER ID BIGYUSUF_NIGGA THAT IS STORED AT PREMISES CONTROLLED BY SNAPCHAT, INC. 2. Order to Unseal in 18-mc-89 (BAH)
07/09/2018 07/05/2018 17-204M SW INFORMATION ASSOCIATED WITHIN TWO HANDHELD DEVICES AND EMAIL ACCOUNT ALLANJ2845@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 2. Order to Unseal in 18-mc-89 (BAH)
07/09/2018 07/05/2018 17-246M SW INFORMATION ASSOCIATED WITH ACCOUNT 4049576821 THAT IS STORED AT PREMISES CONTROLLED BY INSTAGRAM, LLC 2. Order to Unseal in 18-mc-89 (BAH)
07/09/2018 07/05/2018 17-285M SW INFORMATION ASSOCIATED WITH FACEBOOK USER ID 100009637007893 THAT IS STORED AT PREMISES CONTROLLED BY FACEBOOK, INC. 2. Order to Unseal in 18-mc-89 (BAH)
07/09/2018 07/05/2018 17-541M SW INFORMATION ASSOCIATED WITH SNAPCHAT USER ID BIGYUSUF_NIGGA THAT IS STORED AT PREMISES CONTROLLED BY SNAPCHAT, INC. 2. Order to Unseal in 18-mc-89 (BAH)
07/09/2018 07/05/2018 17-692M SW 4184 LIVINGSTON RD, S.E., APT 202, WASHINGTON, D.C. 2. Order to Unseal in 18-mc-89 (BAH)
07/02/2018 06/28/2018 18-65M USA v. FALOWO Minute Order granting Motion to Unseal Case
06/29/2018 06/25/2018 18-55M USA v. ENVELA Minute Entry granting Oral Motion to Unseal Case
06/01/2018 05/24/2018 17-930M SW INFORMATION ASSOCIATED WITH THE GOOGLE ACCOUNT XXSTEFAN1@GMAIL.COM AND 1.RUNGE25@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE INC. 3. Search and Seizure Warrant Returned Executed
06/01/2018 05/24/2018 17-900M SW INFORMATION ASSOCIATED WITH THE GOOGLE ACCOUNTS ALTI.IPEKU@GMAIL.COM AND BENAFRA8@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE INC. 3. Search and Seizure Warrant Returned Executed
06/01/2018 05/14/2018 17-803M SW BLACK LTE CELLULAR PHONE 3. Search and Seizure Warrant Returned Executed
05/08/2018 04/12/2018 12-880M SW EMAIL ACCOUNT <REDACTED> THAT IS STORED AT PREMISES CONTROLLED BY AOL, INC. Redacted Application and Affidavit
05/07/2018 05/01/2018 11-165M SW INFORMATION ASSOCIATED WITH <REDACTED> THAT IS STORED AT PREMISES CONTROLLED BY MICROSOFT INC. Redacted Affidavit
05/07/2018 05/01/2018 10-714M SW INFORMATION ASSOCIATED WITH <REDACTED> THAT IS STORED AT PREMISES CONTROLLED BY APPLE INC. Redacted Affidavit
04/27/2018 04/02/2018 12-837M SW EMAIL ACCOUNT <REDACTED@GMAIL.COM> THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. Redacted Affidavit and Warrant
04/05/2018 04/03/2018 18-28M USA v. STENGEL Minute Entry granting Oral Motion to Unseal Case
04/02/2018 03/30/2018 13-714M SW E-RECORDS IN THE CUSTODY OF SPEXUS, LOCATED AT 6849 OLD DOMINION DRIVE, SUITE 420, MCLEAN, VA 22101 7. Order granting Motion to Unseal
04/02/2018 03/30/2018 13-713M SW E-RECORDS IN THE CUSTODY OF APPRIVER, AT 1101 GULF BREEZE PARKWAY, SUITE 200, GULF BREEZE, FL 32561 7. Order granting Motion to Unseal
04/02/2018 03/30/2018 13-651M SW THE PREMISES LOCATED AT 2303 BANCROFT PLACE, NW, WASHINGTON, D.C. 20008 7. Order granting Motion to Unseal
04/02/2018 03/30/2018 13-650M SW 1025 CONNECTICUT AVENUE, NW, SUITE 611, WASHINGTON, D.C. 20036 7. Order granting Motion to Unseal
03/15/2018 03/13/2018 18-10M USA v. MARSH 3. Order granting Motion to Unseal Case
03/13/2018 03/07/2018 17-978M SW A BLACK AND SILVER APPLE IPHONE CURRENTLY BEING HELD AS EVIDENCE BY THE METROPOLITAN POLICE DEPARTMENT, CURRENTLY LOCATED AT 1805 BLADENSBURG ROAD, NE 3. Search and Seizure Warrant Returned Executed
03/13/2018 03/05/2018 18-21M USA v. BEDA Minute Entry granting Oral Motion to Unseal Case
03/13/2018 03/06/2018 17-699M AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND PROSPECTIVE CELL SITE INFORMATION FOR AN AT&T PHONE WITH THE NUMBER (443) 956-0088 9. Order granting Motion to Unseal Case
03/08/2018 03/05/2018 17-952M SW APPLE IPAD MODEL A1416, SERIAL NUMBER DMQHQJP3DVDA; APPLE IPAD MODEL A1219, SERIAL NUMBER GB04639EZ38; T-MOBILE CELL PHONE MODEL ZTEV768, IMEI 865074013820666; SAMSUNG CELL PHONE MODEL SGHT599, IMEI 359640-05-146589-6, SERIAL NUMBER R21F426WHTL; A 4. Order granting Motion to Unseal Case
03/08/2018 03/07/2018 17-918M SW INFORMATION ASSOCIATED WITH MR_CHARLESESCOTT@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO HOLDINGS, INC. 10. Order granting Motion to Unseal Case
03/08/2018 03/07/2018 17-700M SW AN ORDER AUTHORIZING THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND PROSPECTIVE CELL SITE DATA FOR A T-MOBILE CELL PHONE WITH THE NUMBER (202) 834-7257 8. Order granting Motion to Unseal Case
03/08/2018 03/05/2018 17-625M SW INFORMATION ASSOCIATED WITH SHALONDACOGELL@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 7. Order granting Motion to Unseal Case
03/06/2018 03/01/2018 17-500M SW INFORMATION ASSOCIATED WITH SONOFTONYA@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO HOLDINGS, INC. 7. Order granting Motion to Unseal Case
03/06/2018 03/01/2018 17-124M SW INFORMATION ASSOCIATED WITH JAFE1616@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 8. Order granting Motion to Unseal Case
02/27/2018 02/26/2018 17-85M SW BLACK IPHONE 7, MODEL A1660 DELL LATITUDE E6410, S/N CWRHPMI 3. Search and Seizure Warrant Returned Executed
02/26/2018 02/22/2018 17-876M USA v. ORJI Minute Entry granting Oral Motion to Unseal Case
02/23/2018 02/09/2018 17-277M SW ASUS ALL-IN-ONE DESKTOP COMPUTER, MODEL RTL8821AE, SERIAL NUMBER F3PTTS000586 3. Search and Seizure Warrant Returned Executed
02/23/2018 02/09/2018 17-276M SW APPLE IPAD MINI, MODEL MD540LL/A, SERIAL NUMBER DLXK45QTF19J 3. Search and Seizure Warrant Returned Executed
02/12/2018 02/07/2018 17-887M SW INFORMATION ASSOCIATED WITH A SPECIFIED PHONE NUMBER, THAT IS STORED AT PREMISES CONTROLLED BY VERIZON WIRELESS 3. Search and Seizure Warrant Returned Executed
02/12/2018 02/07/2018 17-723M SW INFORMATION ASSOCIATED WITH A SPECIFIED PHONE NUMBER, THAT IS STORED AT PREMISES CONTROLLED BY AT&T MOBILITY 3. Search and Seizure Warrant Returned Executed
02/12/2018 02/07/2018 17-722M SW INFORMATION ASSOCIATED WITH A SPECIFIED PHONE NUMBER THAT IS STORED AT PREMISES CONTROLLED BY T-MOBILE US, INC. 3. Search and Seizure Warrant Returned Executed
02/12/2018 02/07/2018 17-721M SW SAMSUNG GALAXY NOT5 CELL PHONE BEARING SERIAL NUMBER RF8H22KQQ3A, CURRENTLY LOCATED IN THE POSSESSION OF THE METROPOLITAN POLICE DEPARTMENT 3. Search and Seizure Warrant Returned Executed
02/02/2018 01/23/2018 17-849M SW SEVEN U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/02/2018 01/23/2018 17-512M SW TEN U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/02/2018 01/23/2018 17-817M SW NINE U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/02/2018 01/23/2018 17-880M SW TEN U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/02/2018 01/23/2018 17-965M SW NINE U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC 3. Search and Seizure Warrant Returned Executed
02/02/2018 01/29/2018 17-1017M SW #5 FOUGERE STREET, BASSAC GARDEN CITY COMMUNITY SANGHAT TONLE BASSAC, KHAN CHAMKARMON PHENOM PENH, KINGDOM OF CAMBODIA 3. Search and Seizure Warrant Returned Executed
01/22/2018 01/17/2018 18-3M USA v. KALUCHA Minute Entry granting Oral Motion to Unseal Case
01/10/2018 01/03/2018 17-1013M USA v. SCOTT, JR. Minute Entry granting Oral Motion to Unseal Case
01/10/2018 01/05/2018 17-202M SW LG CELLULAR TELEPHONE, MODEL LGMS330 SERIAL NO. 605VTGT524295 3. Search and Seizure Warrant Returned Executed
01/10/2018 01/05/2018 17-201M SW FLOYDTERRY76@GMAIL.COM STORED AT PREMISES CONTROLLED BY GOOGLE, INC. 3. Search and Seizure Warrant Returned Executed
01/10/2018 01/05/2018 17-78M SW FOUNTAIN_MAN@YAHOO; GTN_JAMESBOND@YAHOO; SCHWANB@YAHOO.COM 3. Search and Seizure Warrant Returned Executed
01/10/2018 01/05/2018 17-77M SW SAMSUNG TABLET, MODEL SM-T530NU, S/N R52F600LB4E 3. Search and Seizure Warrant Returned Executed
01/10/2018 01/03/2018 14-460M USA v. THOMAS Minute Entry granting Oral Motion to Unseal Case
01/02/2018 12/28/2017 17-953M USA v. ISVANCA, et al 8. Order granting Motion to Unseal Case
01/02/2018 12/20/2017 17-979M SW IN THE MATTER OF THE SEARCH OF THE VA VOCATIONAL REHABILITATION AND EMPLOYMENT OFFICE ASSIGNED TO JAMES E. KING 3. Search and Seizure Warrant Returned Executed