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2017

Posting Datesort ascending Filing Date Case Number Case Title Document Number and Title
12/13/2017 12/11/2017 14-mc-339 IN RE: HEALTH MANAGEMENT ASSOCIATES, INC. QUI TAM LITIGATION (NO. II) 63. Order Unsealing as Specified
12/13/2017 12/12/2017 17-mc-2682 APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 18 U.S.C. 2703(d) Minute Order Unsealing as Specified
10/27/2017 10/27/2017 17-mc-2587 (BAH) IN RE GRAND JURY INVESTIGATION Memorandum Opinion (PDF) by Chief Judge Howell
10/10/2017 10/05/2017 17-mc-570 IN THE MATTER OF AN EX PARTE APPLICATION FOR ORDER TO DELAY NOTICE OF INVESTIGATIVE SUBPOENAS PURSUANT TO 12 U.S.C. 3409 6. Order to Unseal Case
09/27/2017 09/27/2017 17-MC-2113 IN RE GRAND JURY INVESTIGATION OF AMBER CROWDER, AKA AMBER HINES, SHAUNA BRUMFIELD, AKA SHAUNA SNELL, BERSON B, & PERSON A Order Redacted (PDF) by Chief Judge Howell
09/25/2017 09/20/2017 17-mc-1347 UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2814 GALLAGHER ROAD, DOVER, FLORIDA 33527 7. Order granting Motion to Unseal
09/22/2017 09/11/2017 13-mc-176 IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING A PEN REGISTER AND TRACK AND TRACE ON TELPHONE NUMBER Order Unsealing as Specified
09/22/2017 09/14/2017 17-mc-1259 RESTRAINT OF ACCOUNTS OWNED OR CONTROLLED BY E.M.H. HENSSEN HELD BY KRAKEN.COM 6. Order granting Motion to Unseal Case
09/22/2017 09/20/2017 17-mc-1347 UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2814 GALLAGHER ROAD, DOVER, FLORIDA 33527 7. Order granting Motion to Unseal
09/12/2017 09/08/2017 13-mc-177 IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING A PEN REGISTER AND TRAP AND TRACE ON TELEPHONE NUMBER Order Unsealing as Specified
09/12/2017 09/08/2017 13-mc-179 APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE INSTALLATION AND USE OF PEN REGISTER AND TRAP AND TRACE DEVICES Order Unsealing as Specified
09/12/2017 09/08/2017 13-mc-385 APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 18 USC 2703(d) Order Unsealing as Specified
09/12/2017 09/06/2017 13-mc-441 IN RE: APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE INSTALLATION AND USE OF PEN REGISTER AND TRAP AND TRACE DEVICES Order Unsealing as Specified
09/12/2017 09/06/2017 13-mc-460 IN RE: APPLICATION OF THE UNITED STATES OF AMERICA FOR ORDER PURSUANT TO 18 U.S.C. 2703(d) Order Unsealing as Specified
07/07/2017 07/07/2017 17-mc-01604 IN RE APPLICATION OF THE UNITED STATES FOR AN ORDER PURSUANT TO 28 U.S.C. § 1651(A) FOR ORDER PRECLUDING NOTICE FOR GRAND JURY SUBPOENA Memorandum Opinion and Order (PDF) by Chief Judge Howell
04/21/2017 04/04/2017 17-mc-980 IN RE NATIONAL SECURITY LETTERS Order in 16-cv-518 Partially Unsealing as Specified
04/13/2017 04/12/2017 10-mc-497 IN RE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 18 USC 2703(d) Order Unsealing as Specified
04/13/2017 04/12/2017 10-mc-498 IN RE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 18 USC 2703(d) Order Unsealing as Specified
02/22/2017 02/22/2017 13-mc-00712 In The Matter of the Application of Jason Leopold to Unseal Certain Electronic Surveillance Applications and Order - List of Miscellaneous Case Numbers for Pen Register Applications Filed in 2011, 2013, 2014, 2015, and 2016 Order and Notice (PDF) by Chief Judge Howell
01/13/2017 12/22/2016 09-mc-535 IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE INSTALLATION AND USE OF A PEN REGISTER, TRAP AND TRACE DEVICE 7. Redacted Order Unsealing Case
01/03/2017 12/22/2016 10-mc-184 IN RE: IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE INSTALLATION AND USE OF A PEN REGISTER TRAP AND TRACE AND CALLER IDENTIFICATION DEVICE ON TELEPHONE NUMBER 7. Redacted Order Unsealing Case
01/03/2017 12/22/2016 10-mc-185 IN RE: IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE INSTALLATION AND USE OF A PEN REGISTER, TRAP AND TRACE, AND CALLER IDENTIFICATION DEVICE ON ELECTRONIC MAI 7. Redacted Order Unsealing Case
01/03/2017 12/22/2016 10-mc-186 IN RE: IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE INSTALLATION AND USE OF A PEN REGISTER, TRAP AND TRACE, AND CALLER IDENTIFICATION DEVICE ON ELECTRONIC MAI 7. Redacted Order Unsealing Case
01/03/2017 12/22/2016 12-mc-299 IN RE: APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 18 USC 2703(D) 7. Redacted Order Unsealing Case
01/03/2017 12/22/2016 09-mc-531 IN RE: IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE INSTALLATION AND USE OF A PEN REGISTER, TRAP AND TRACE DEVICE 7. Redacted Order Unsealing Case
01/03/2017 12/22/2016 09-mc-532 IN RE: APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 18 U.S.C. 2703(D) 7. Redacted Order Unsealing Case
01/03/2017 12/22/2016 09-mc-533 IN RE: APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 18 USC 2703D 7. Redacted Order Unsealing Case
01/03/2017 12/22/2016 09-mc-534 IN RE: IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE INSTALLATION AND USE OF A PEN REGISTER, TRAP AND TRACE DEVICE 7. Redacted Order Unsealing Case
01/03/2017 12/22/2016 10-mc-180 IN RE: IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE INSTALLATION AND USE OF A PEN REGISTER TRAP AND TRACE AND CALLER IDENTIFICATION DEVICE ON TELEPHONE NUMBER 7. Redacted Order Unsealing Case
01/03/2017 12/22/2016 10-mc-182 IN RE: IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE INSTALLATION AND USE OF A PEN REGISTER, TRAP AND TRACE, AND CALLER IDENTIFICATION DEVICE ON ELECTRONIC MAI 7. Redacted Order Unsealing Case
01/03/2017 12/22/2016 10-mc-183 IN RE: IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE INSTALLATION AND USE OF A PEN REGISTER TRAP AND TRACE AND CALLER IDENTIFICATION DEVICE ON TELEPHONE NUMBER 7. Redacted Order Unsealing Case