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2019
Posting Date |
Filing Date | Case Number | Case Title | Document Number and Title |
|---|---|---|---|---|
| 01/04/2019 | 12/21/2018 | 18-140M | USA v. BLUMENTHAL | Minute Entry granting Oral Motion to Unseal Case |
| 01/10/2019 | 01/09/2019 | 19-5M | USA v. BARNHART-MOORE | Minute Entry granting Oral Motion to Unseal Case |
| 01/24/2019 | 01/23/2019 | 16-700M | SW INFORMATION ASSOCIATED WITH THY.MUHAMMAD@HOTMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY MICROSOFT CORPORATION | 7. Order granting Motion to Unseal Case |
| 01/24/2019 | 01/22/2019 | 16-699M | SW INFORMATION ASSOCIATED WITH NEXT2NONE@ROCKETMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO! INC. | 7. Order granting Motion to Unseal Case |
| 01/29/2019 | 01/28/2019 | 19-4M | USA v. EZEAGBOR | 6. Order granting Motion to Unseal Case |
| 01/31/2019 | 01/25/2019 | 19-9M | USA v. RUIZ-ESQUIVEL | Minute Entry granting Oral Motion to Unseal |
| 02/05/2019 | 02/04/2019 | 19-19M | USA v. DAVIS | Minute Entry granting Oral Motion to Unseal Case |
| 02/08/2019 | 02/06/2019 | 17-990M | SW INFORMATION ASSOCIATED WITH THE FACEBOOK USER IDS 100011410491352 ET AL. THAT IS STORED AT PREMISES CONTROLLED BY FACEBOOK, INC. | 3. Search and Seizure Warrant Returned Executed |
| 04/04/2019 | 03/27/2019 | 19-67M | USA v. MOIR | Minute Entry granting Oral Motion to Unseal Case |
| 04/19/2019 | 03/19/2019 | 19-61M | USA v. WRIGHT | Minute Entry granting Oral Motion to Unseal Case |
| 04/29/2019 | 04/15/2019 | 17-929M | SW INFORMATION ASSOCIATED WITH THE GOOGLE ACCOUNT DNYMACK@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE INC. | 3. Search and Seizure Warrant Returned Executed |
| 04/29/2019 | 04/26/2019 | 19-88M | USA v. BENNETT | 7. Order granting Motion to Unseal Case |
| 05/20/2019 | 04/25/2019 | 19-109M | USA v. BAILEY | Minute Entry granting Oral Motion to Unseal Case |
| 05/20/2019 | 05/17/2019 | 19-97M | USA v. GAMBLE | Minute Entry granting Oral Motion to Unseal Case |
| 05/20/2019 | 05/08/2019 | 19-118M | USA v. HARDY | Minute Entry granting Oral Motion to Unseal Case |
| 05/20/2019 | 05/14/2019 | 19-117M | USA v. YOUNG | 6. Order granting Motion to Unseal Case |
| 05/20/2019 | 04/25/2019 | 19-108M | USA v. PAITSEL | Minute Entry granting Oral Motion to Unseal Case |
| 05/20/2019 | 05/10/2019 | 19-68M | USA v. MCCURDY | 5. Order granting Motion to Unseal Case |
| 06/28/2019 | 06/26/2019 | 19-168M | USA v. ETONGWE | Minute Entry granting Oral Motion to Unseal Case |
| 06/28/2019 | 06/18/2019 | 19-89M | USA v. RILEY | Minute Entry granting Oral Motion to Unseal Case |
| 07/02/2019 | 06/19/2019 | 19-117M | USA v. BAILEY | Minute Entry granting Oral Motion to Unseal Case |
| 07/05/2019 | 07/03/2019 | 16-301M | SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER EL 211 578 135 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 07/09/2019 | 06/13/2019 | 19-88M | USA v. BENNETT, et al | Minute Entry granting Oral Motion to Unseal Specified Defendants |
| 07/10/2019 | 06/18/2019 | 19-66M | USA v. REES | Minute Entry granting Oral Motion to Unseal Case |
| 07/19/2019 | 06/13/2019 | 19-90M | USA v. MCGARRAH | Minute Entry granting Oral Motion to Unseal Case |
| 08/05/2019 | 07/30/2019 | 19-197M | USA v. BARTON | Minute Entry granting Oral Motion to Unseal Case |
| 08/05/2019 | 07/30/2019 | 19-198M | USA v. FOWLER | Minute Entry granting Oral Motion to Unseal Case |
| 08/05/2019 | 07/30/2019 | 19-200M | USA v. LEWIS, et al | Minute Entry granting Oral Motion to Unseal Case |
| 08/05/2019 | 08/01/2019 | 19-186M | USA v. MCCARTY | Minute Entry granting Oral Motion to Unseal Case |
| 08/06/2019 | 07/30/2019 | 19-199M | USA v. JONES | Minute Entry granting Oral Motion to Unseal Case |
| 08/07/2019 | 08/06/2019 | 19-207M | USA v. HARRIS | Minute Entry granting Oral Motion to Unseal Case |
| 08/22/2019 | 08/20/2019 | 19-52M | USA v. GANA | Minute Entry granting Oral Motion to Unseal Case |
| 08/22/2019 | 08/19/2019 | 19-215M | USA v. BACA | Minute Entry granting Oral Motion to Unseal Case |
| 08/29/2019 | 08/02/2019 | 19-205M | USA v. MATHIS | Minute Entry granting Oral Motion to Unseal Case |
| 08/30/2019 | 08/29/2019 | 19-221M | USA v. MANNING | Minute Entry granting Oral Motion to Unseal Case |
| 10/01/2019 | 09/25/2019 | 19-237M | USA v. STANKAVAGE | Minute Entry granting Oral Motion to Unseal Case |
| 10/08/2019 | 10/02/2019 | 19-236M | USA v. LUTAMILA | Minute Entry granting Oral Motion to Unseal Case |
| 11/01/2019 | 10/28/2019 | 19-264M | USA v. BOUTROS | Minute Entry granting Oral Motion to Unseal Case |
| 11/06/2019 | 11/05/2019 | 19-269M | USA v. WILKINS | Minute Entry granting Oral Motion to Unseal Case |
| 11/07/2019 | 11/05/2019 | 19-258M | USA v. JOHNSTON | Minute Entry granting Oral Motion to Unseal Case |
| 11/14/2019 | 11/12/2019 | 19-100M | USA v. BELER | Minute Entry granting Motion to Unseal Case |
| 11/18/2019 | 11/14/2019 | 17-781M | SW 811 4TH STREET, NW, APT. 904, WASHINGTON, DC 20001 | 6. Order granting Motion to Unseal Case |
| 11/18/2019 | 11/13/2019 | 17-804M | SW TWELVE ELECTRONIC DEVICES ASSOCIATED WITH DOUGLAS GLANCY, STORED AT THE OFFICES OF THE CHILD EXPLOITATION AND OBSCENITY SECTION OF THE DEPARTMENT OF JUSTICE | 6. Order granting Motion to Unseal Case |
| 11/18/2019 | 11/14/2019 | 19-266M | USA v. ROBERTSON | Order Unsealing Case |
| 11/19/2019 | 11/15/2019 | 19-281M | USA v. WOODARD | Minute Entry granting Oral Motion to Unseal Case |
| 11/22/2019 | 11/20/2019 | 19-282M | USA v. KIM | Minute Entry granting Oral Motion to Unseal Case |
| 11/22/2019 | 11/08/2019 | 16-573M | ASSOCIATED WITH @GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. | Redacted Search and Seizure Warrant |
| 12/06/2019 | 12/03/2019 | 19-298M | USA v. WU, et al | Minute Entry granting Oral Motion to Unseal Case |
| 12/09/2019 | 12/05/2019 | 19-299M | USA v. GAO, et al | Minute Entry granting Oral Motion to Unseal Case |