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2020
Posting Date![]() |
Filing Date | Case Number | Case Title | Document Number and Title |
---|---|---|---|---|
11/05/2020 | 03/04/2020 | 20mc11 | In Re: ENFORCEMENT OF A SEIZURE ORDER BY THE 7th FEDERAL CRIMINAL COURT OF PORTO ALEGRE, THE STATE OF RIO GRANDE DO SUL, THE FEDERATIVE REPUBLIC OF BRAZIL | In Re: ENFORCEMENT OF A SEIZURE ORDER BY THE 7th FEDERAL CRIMINAL COURT OF PORTO ALEGRE, THE STATE OF RIO GRANDE DO SUL, THE FEDERATIVE REPUBLIC OF BRAZIL |
11/05/2020 | 08/12/2020 | 20mc11 | In Re: ENFORCEMENT OF A SEIZURE ORDER BY THE 7th FEDERAL CRIMINAL COURT OF PORTO ALEGRE, THE STATE OF RIO GRANDE DO SUL, THE FEDERATIVE REPUBLIC OF BRAZIL | In Re: ENFORCEMENT OF A SEIZURE ORDER BY THE 7th FEDERAL CRIMINAL COURT OF PORTO ALEGRE, THE STATE OF RIO GRANDE DO SUL, THE FEDERATIVE REPUBLIC OF BRAZIL |
08/14/2020 | 08/12/2020 | 18mc175 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 69-4 Brief opposing motion for contempt and request for hearing |
08/14/2020 | 08/12/2020 | 18mc176 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 61-15 Omnibus response to April 5, 2019 Minute Order |
08/14/2020 | 08/12/2020 | 18mc175 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 69-14 Omnibus reply in support of motions to compel production of documents requested via subpoenas |
08/14/2020 | 08/12/2020 | 18mc177 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 64-1 Surreply in opposition to the United States’ motion to compel production of documents |
08/14/2020 | 08/12/2020 | 18mc175 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 69-15 Supplemental briefing regarding personal jurisdiction waiver |
08/14/2020 | 08/12/2020 | 18mc177 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 64-2 Opposition to the United States’ motion for contempt sanctions |
08/14/2020 | 08/12/2020 | 18mc175 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 69-16 Government’s motion to hold the witness in civil contempt for failure to comply with the Court’s March 18, 2019 Order |
08/14/2020 | 08/12/2020 | 18mc177 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 64-3 Opposition to the United States’ motion for contempt sanctions |
08/14/2020 | 08/12/2020 | 18mc175 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 69-17 Government’s omnibus reply |
08/14/2020 | 08/12/2020 | 18mc177 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 64-7 United States’ motion to compel production of documents requested via Administrative Subpoena issued pursuant to 31 USC 5318(k)(3) |
08/14/2020 | 08/12/2020 | 18mc175 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 69-18 Omnibus response to April 5, 2019 Minute Order |
08/14/2020 | 08/12/2020 | 18mc177 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 64-8 Omnibus reply in support of motions to compel production of documents requested via subpoenas |
08/14/2020 | 08/12/2020 | 18mc176 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 61-1 Nonparty memorandum of law in opposition to motion to compel production of documents requested via Bank of Nova Scotia Subpoena |
08/14/2020 | 08/12/2020 | 18mc177 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 64-9 Government’s motion to hold the witnesses in civil contempt for failure to comply with the Court’s March 18, 2019 Order |
08/14/2020 | 08/12/2020 | 18mc176 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 61-2 Nonparty sur-reply in oppositions to the government’s motions to compel production of documents requested via Bank of Nova Scotia Subpoena |
08/14/2020 | 08/12/2020 | 18mc177 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 64-10 Government’s omnibus reply |
08/14/2020 | 08/12/2020 | 18mc176 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 61-3 Nonparty response to the government’s supplemental briefing regarding consent to personal jurisdiction |
08/14/2020 | 08/12/2020 | 18mc176 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 61-4 Opposition to the government’s motion to hold the witnesses in civil contempt for failure to comply with the Court’s March 18, 2019 Order |
08/14/2020 | 08/12/2020 | 18mc176 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 61-9 United States’ motion to compel production of documents requested via Bank of Nova Scotia Subpoenas |
08/14/2020 | 08/12/2020 | 18mc176 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 61-10 Nonparty memorandum of law in opposition to motion to compel production of documents requested via Bank of Nova Scotia Subpoena |
08/14/2020 | 08/12/2020 | 18mc176 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 61-11 Omnibus reply in support of motions to compel production of documents requested via subpoenas |
08/14/2020 | 08/12/2020 | 18mc175 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 69-1 Oppositions to United States’ motion to compel production of documents requested via Bank of Nova Scotia subpoenas |
08/14/2020 | 08/12/2020 | 18mc176 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 61-12 Supplemental briefing regarding personal jurisdiction waiver |
08/14/2020 | 08/12/2020 | 18mc175 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 69-2 Surreply opposing motion to compel |
08/14/2020 | 08/12/2020 | 18mc176 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 61-13 Government’s motion to hold the witnesses in civil contempt for failure to comply with the Court’s March 18, 2019 Order |
08/14/2020 | 08/12/2020 | 18mc175 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 69-3 Supplemental brief regarding consent to jurisdiction |
08/14/2020 | 08/12/2020 | 18mc176 | In Re Grand Jury Investigation of Possible Violations of 18 USC 1956 and 50 USC 1705 | 61-14 Government’s omnibus reply |
07/20/2020 | 07/17/2020 | 12-mc-162 | IN RE: ONE PRINZ YACHT NAMED ECLIPSE, et al. | 11. Order granting Motion to Unseal Case |
02/20/2020 | 02/19/2020 | 19-mc-210 | UNITED STATES OF AMERICA v. REAL PROPERTIES LOCATED AT 5600 COLLINS AVENUE, #6N, MIAMI BEACH, FL. 33140 | Order Unsealing as Specified |