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2013
Posting Date |
Filing Date | Case Number | Case Title | Document Number and Title |
|---|---|---|---|---|
| 12/26/2013 | 10/24/2013 | 13-mc-665 | IN RE IN THE MATTER OF THE APPLICATION OF THE UNITED STATES FOR AN ORDER PURSUANT TO 18 U.S.C. 2703(D) | 5. Order granting Motion to Unseal Case |
| 12/17/2013 | 07/17/2012 | 08-mc-596 | IN RE: IN THE MATTER OF THE EXTRADITION OF ZHENLY YE GON | Minute Order granting Motion to Unseal Specified Document |
| 12/17/2013 | 02/17/2012 | 09-mc-603 | IN RE IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING A PEN REGISTER, AND TRAP AND TRACE DEVICE ON CELLULAR TELEPHONE NUMBER | Order granting Motion to Unseal Case with the Exception of Specified Documents |
| 12/13/2013 | 12/11/2012 | 12-mc-186 | IN RE IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING PEN REGISTER AND TRAP AND TRACE ON CELLULAR TELEPHONE NUMBER | 6. Order granting Motion to Unseal Case |
| 12/11/2013 | 07/25/2012 | 12-mc-349 | IN RE REAL PROPERTY LOCATED AT 14 GOLF VIEW DRIVE, VOORHEES, NEW JERSEY | Minute Order granting Motion to Unseal Case |
| 12/11/2013 | 11/08/2012 | 12-mc-524 | IN RE REAL PROPERTY LOCATED AT 102 NW 7th STREET, DELRAY BEACH, FLORIDA 33444 | 6. Order granting Motion to Unseal Case |
| 12/11/2013 | 08/09/2012 | 12-mc-346 | IN RE GRAND JURY PROCEEDINGS WANDA MARY GIBBS | Application for and Order of Immunity |
| 11/05/2013 | 10/31/2013 | 13-mc-199, 13-mc-1005, 13-mc-1006 | IN RE ORDER AUTHORIZING DISCLOSURE OF HISTORICAL CELL SITE INFORMATION | Memorandum Opinion and Order |
| 11/01/2013 | 02/14/2013 | 13-mc-20 | IN RE SUBPOENA TO NATIONAL ACADEMY OF SCIENCES-INSTITUTE OF MEDICNE | Minute Entry granting Motion to Unseal Case |
| 10/23/2013 | 01/03/2013 | 11-mc-631 | IN RE ORDER AUTHORIZING PEN REGISTER AND TRAP AND TRACE ON CELLULAR TELEPHONE NUMBER | 8. Order granting Motion to Unseal Case |
| 10/23/2013 | 03/21/2013 | 11-mc-189 | IN RE ORDER AUTHORIZING DISCLOSURE OF HISTORICAL CELL SITE INFORMATION FOR TELEPHONE NUMBER | Order granting Motion to Unseal Case with the Exception of Specified Documents |
| 10/23/2013 | 01/03/2013 | 11-mc-630 | IN RE ORDER AUTHORIZING PEN REGISTER AND TRAP AND TRACE ON CELLULAR TELEPHONE NUMBER | 6. Order granting Motion to Unseal Case |
| 10/23/2013 | 01/03/2013 | 11-mc-667 | IN RE ORDER AUTHORIZING A PEN REGISTER AND TRAP AND TRACE ON CELLULAR TELEPHONE | 6. Order granting Motion to Unseal Case |
| 10/23/2013 | 01/03/2013 | 12-mc-7 | IN RE ORDER AUTHORIZING PEN REGISTER AND TRAP AND TRACE ON CELLULAR TELEPHONE NUMBER | 8. Order granting Motion to Unseal Case |
| 10/23/2013 | 01/03/2013 | 12-mc-297 | IN RE ORDER AUTHORIZING PEN REGISTER, TRAP AND TRACE, AND CALLER IDENTIFICATION DEVICE ON CELLULAR TELEPHONE NUMBER | 4. Order granting Motion to Unseal Case |
| 10/23/2013 | 06/21/2013 | 12-mc-324 | IN RE PVO 18 U.S.C. 1349 | 6. Order granting Motion to Unseal Case |
| 10/13/2013 | 10/13/2013 | 13-mc-199, 13-mc-1005, 13-mc-1006 | Memorandum Opinion and Order (PDF) by Judge Facciola | |
| 10/11/2013 | 03/21/2013 | 11-mc-189 | IN RE ORDER AUTHORIZING DISCLOSURE OF HISTORICAL CELL SITE INFORMATION | Order granting Motion to Unseal Specified Documents |
| 10/09/2013 | 10/08/2013 | 13-mc-801 | IN RE RESTRAINT OF ALL ASSETS CONTAINED OR FORMERLY CONTAINED IN CERTAIN BANK ACCOUNTS AT BANK OF AMERICA AND JP MORGAN CHASE BANK HELD BY, CONTROLLED BY, OR FOR THE BENEFIT OF ABRAHAM ISRAEL | 6. Order granting Motion to Vacate Sealing Order |
| 09/30/2013 | 06/11/2013 | 12-mc-74 | Ex Parte Order | |
| 09/27/2013 | 07/03/2013 | 11-mc-576 | IN RE ORDER AUTHORIZING DISCLOSURE OF HISTORICAL CELL SITE INFORMATION | 4. Order granting Motion to Unseal Case |
| 09/27/2013 | 07/03/2013 | 13-mc-490 | IN RE ORDER AUTHORIZING A PEN REGISTER AND TRAP AND TRACE DEVICE | 4. Order granting Motion to Unseal Case |
| 09/27/2013 | 07/03/2013 | 11-mc-575 | IN RE ORDER AUTHORIZING DISCLOSURE OF HISTORICAL CELL SITE INFORMATION | 4. Order granting Motion to Unseal Case |
| 09/27/2013 | 09/25/2013 | 13-mc-1000 | IN RE ORDER AUTHORIZING THE INSTALLATION AND USE OF PEN REGISTERS AND TRAP AND TRACE DEVICES | 4. Order granting Motion to Unseal Case |
| 09/27/2013 | 09/25/2013 | 13-mc-1001 | IN RE ORDER AUTHORIZING THE INSTALLATION AND USE OF PEN REGISTERS AND TRAP AND TRACE DEVICES | 4. Order granting Motion to Unseal Case |
| 09/27/2013 | 09/25/2013 | 13-mc-1002 | IN RE ORDER AUTHORIZING THE INSTALLATION AND USE OF PEN REGISTERS AND TRAP AND TRACE DEVICES | 4. Order granting Motion to Unseal Case |
| 09/27/2013 | 09/25/2013 | 13-mc-1003 | IN RE ORDER AUTHORIZING THE INSTALLATION AND USE OF PEN REGISTERS AND TRAP AND TRACE DEVICES | 4. Order granting Motion to Unseal Case |
| 09/27/2013 | 09/25/2013 | 13-mc-1004 | IN RE ORDER AUTHORIZING THE INSTALLATION AND USE OF PEN REGISTERS AND TRAP AND TRACE DEVICES | 4. Order granting Motion to Unseal Case |
| 09/27/2013 | 08/05/2013 | 13-mc-458 | IN RE APPLICATION FOR A MATERIAL WITNESS | 3. Application for Material Witness Warrant, 4. Warrant Returned Executed |
| 09/27/2013 | 09/25/2013 | 13-mc-1040 | IN RE APPLICATION OF THE USA FOR AN ORDER PURSUANT TO 18 USC 2703(D) | 8. Order granting Motion to Unseal Case |
| 09/25/2013 | 07/03/2013 | 13-mc-490 | IN RE ORDER AUTHORIZING A PEN REGISTER AND TRAP AND TRACE DEVICE | 4. Order granting Motion to Unseal Case |
| 09/25/2013 | 07/03/2013 | 11-mc-575 | IN RE ORDER AUTHORIZING DISCLOSURE OF HISTORICAL CELL SITE INFORMATION FOR TELEPHONE NUMBER | 4. Order granting Motion to Unseal Case |
| 09/24/2013 | 08/26/2013 | 12-mc-532 | IN RE PETITION OF BRIAN MCNAMEE | Memorandum Opinion by Judge Lamberth |
| 09/24/2013 | 09/06/2013 | 12-mc-532 | IN RE PETITION OF BRIAN MCNAMEE | Order directing Orders and Memorandum Option filed 8/26/13 be unsealed |
| 09/24/2013 | 08/26/2013 | 12-mc-532 | IN RE PETITION OF BRIAN MCNAMEE | Order regarding the Memorandum Opinion filed 8/26/13 |
| 09/24/2013 | 08/26/2013 | 12-mc-532 | IN RE PETITION OF BRIAN MCNAMEE | Order granting in part and denying in part Petition for Order Directing Disclosure of Grand Jury Testimony |
| 08/08/2013 | 08/05/2004 | 04-mc-296 | IN RE GRAND JURY SUBPOENA OF MATTHEW COOPER | Response of Matthew Cooper |
| 08/08/2013 | 05/15/2013 | 12-mc-196 | IN RE SEALED CASE | Order |
| 08/08/2013 | 05/15/2013 | 12-mc-197 | IN RE SEALED CASE | Order |
| 08/08/2013 | 04/24/2013 | 12-mc-196 and 12-mc-197 | IN RE SEALED CASE | Order |
| 08/08/2013 | 05/03/2012 | 12-mc-196 and 12-mc-197 | IN RE SEALED CASE | Memorandum and Order |
| 08/08/2013 | 04/04/2012 | 11-mc-449 | IN MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF HISTORICAL CELL SITE INFORMATION FOR TELEPHONE NUMBER | Order and Memorandum and Order |
| 08/08/2013 | 02/23/2012 | 11-mc-527 | IN RE GRAND JURY SUBPOENA NO. 11116275 | Order |
| 08/08/2013 | 02/23/2012 | 11-mc-527 | IN RE GRAND JURY SUBPOENA NO. 11116275 | Memorandum and Order |
| 08/08/2013 | 08/05/2004 | 04-mc-296 | IN RE GRAND JURY SUBPOENA TO MATTHEW COOPER | Memorandum |
| 08/08/2013 | 07/20/2004 | 04-mc-296 and 04-mc-297 | IN RE SPECIAL COUNSEL INVESTIGATION | Order |
| 08/08/2013 | 08/18/2004 | 04-mc-296 | IN RE: GRAND JURY SUBPOENA OF MATTHEW COOPER | Transcript of Motion Hearing |
| 05/22/2013 | 05/22/2013 | Misc. No. 10-291-M-01 | Order Redacted (PDF) by Judge Lamberth | |
| 05/15/2013 | 05/15/2013 | Misc. No. 12-197 | memorandum and order (PDF) by Judge Lamberth | |
| 05/15/2013 | 05/15/2013 | Misc. No. 12-196 | memorandum and order (PDF) by Judge Lamberth |