You are here

2020

Posting Datesort descending Filing Date Case Number Case Title Document Number and Title
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
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
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