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2018
Posting Date |
Filing Date | Case Number | Case Title | Document Number and Title |
|---|---|---|---|---|
| 12/31/2018 | 12/20/2018 | 18-sw-290 | SW BLACK HYUNDAI, BEARING MARYLAND LICENSE PLATES 4DC6458 | 3. Search and Seizure Warrant Returned Executed |
| 12/07/2018 | 11/29/2018 | 18-sw-309 | SW IN THE MATTER OF THE SEARCH OF 1915 18TH STREET, NW, 2ND FLOOR, WASHINGTON, D.C. 20009 | 3. Search and Seizure Warrant Returned Executed |
| 12/07/2018 | 11/29/2018 | 18-sw-219 | SW APPLE IPHONE MODEL A1784 FCC ID: BCG-E309A IC:579C-3092A | 3. Search and Seizure Warrant Returned Executed |
| 12/07/2018 | 11/29/2018 | 18-sw-218 | SW APPLE IPHONE MODEL A1660 FC ID:BCG-E3085A IC: 579C-E3085A | 3. Search and Seizure Warrant Returned Executed |
| 11/21/2018 | 11/19/2018 | 18-sw-306 | SW IN THE MATTER OF THE SEARCH OF TWELVE ADAMS STREET, NW, WASHINGTON, D.C. 20001 | 3. Search and Seizure Warrant Returned Executed |
| 11/13/2018 | 11/01/2018 | 18-sw-280 | SW EIGHT U.S. POSTAL SERVICE PARCELS LOACATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, D.C. | 3. Search and Seizure Warrant Returned Executed |
| 11/13/2018 | 11/01/2018 | 18-sw-169 | SW THREE U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, D.C. | 3. Search and Seizure Warrant Returned Executed |
| 11/13/2018 | 10/31/2018 | 18-sw-220 | SW BLACKBERRY CELLULAR PHONE DEVICE NAME: D238 MODEL BLACKBERRY Q10 MODEL NUMBER SQM100-5 SERIAL NUMBER: 0732-6807-6064 | 3. Search and Seizure Warrant Returned Executed |
| 11/13/2018 | 10/31/2018 | 18-sw-221 | SW BLACK BERRY CELLULAR PHONE PRD-53241-004 BLACKBERRY Q10 SQN100-5FCC ID L6ARFP120LW, PIN: 2BAC5277, IMEI: 356762050339501 | 3. Search and Seizure Warrant Returned Executed |
| 11/13/2018 | 10/31/2018 | 18-sw-222 | SW ZTE: FLIP PHONE MODEL: Z233V SKU: Z233VPP SERIAL NUMBER: 329F758860D2 IMEI: 99008870366718 MEID HEX: 99000887036671 | 3. Search and Seizure Warrant Returned Executed |
| 11/13/2018 | 10/30/2018 | 18-sw-289 | SW THE PREMISES LOCATED AT 3415 BROWN ST., NW #A WASHINGTON, DC 20010 | 3. Search and Seizure Warrant Returned Executed |
| 11/13/2018 | 11/01/2018 | 18-sw-293 | SW ONE U.S. POSTAL SERVICE PARCEL LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 4. Search and Seizure Warrant Returned Executed |
| 10/25/2018 | 08/23/2018 | 18-sw-217 | SW APPLE IPHONE SE, CURRENTLY LOCATED AT FBI WASHINGTON FIELD OFFICE, 601 FOURTH STREET, N.W., WASHINGTON, D.C. 20535 | 3. Search and Seizure Warrant Returned Executed |
| 10/18/2018 | 10/16/2018 | 18-sw-228 | SW UNIT #3233 AT PUBLIC STORAGE 1618 BLADENSBURG ROAD, N.E. WASHINGTON, D.C. 20002 | 3. Search and Seizure Warrant Returned Executed |
| 10/12/2018 | 10/04/2018 | 18-sw-275 | SW 437 NEW YORK AVENUE, NW, #901, WASHINGTON, D.C. 20001 | 3. Search and Seizure Warrant Returned Executed |
| 10/12/2018 | 10/05/2018 | 18-sw-234 | SW 453 VALLEY AVE. SE WASHINGTON, D.C. 20032 | 3. Search and Seizure Warrant Returned Executed |
| 10/12/2018 | 10/04/2018 | 18-sw-251 | SW GOLDEN RESIDENCE LOT 119G AMBOHIBAO, SECOND FLOOR ANTEHIROKA, MADAGASCAR | 3. Search and Seizure Warrant Returned Executed |
| 10/12/2018 | 10/03/2018 | 18-sw-276 | SW STORAGE UNIT #56, LOCATED ON THE THIRD FLOOR OF 437 NEW YORK AVENUE, NW, WASHINGTON, D.C. 20001 | 3. Search and Seizure Warrant Returned Executed |
| 10/05/2018 | 10/02/2018 | 18-sw-241 | SW THE PREMISES LOCATED AT 475 K STREET, N.W., APARTMENT 729 WASHINGTON, DC 20001 | 3. Search and Seizure Warrant Returned Executed |
| 10/05/2018 | 10/02/2018 | 18-sw-210 | SW ONE BLACK APPLE IPHONE, IMEI: 359500085863518 ONE SILVER HP LAPTOP COMPUTER, MODEL M6-W103DX, SERIAL NUMBER: 8CG5520MX0 CURRENTLY LOCATED AT 90 K STREET, NE, WASHINGTON, D.C. | 3. Search and Seizure Warrant Returned Executed |
| 09/11/2018 | 09/07/2018 | 18-sw-230 | SW EIGHTEEN U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, K WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 09/11/2018 | 09/07/2018 | 18-sw-227 | SW DNA OF JOSHUA J. JACKSON | 3. Search and Seizure Warrant Returned Executed |
| 09/11/2018 | 09/07/2018 | 18-sw-226 | SW DNA OF RONNELL F. LEWIS | 3. Search and Seizure Warrant Returned Executed |
| 09/11/2018 | 09/07/2018 | 18-sw-196 | SW TEN U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 09/11/2018 | 09/07/2018 | 18-sw-189 | SW FOURTEEN U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 09/07/2018 | 09/04/2018 | 18-sw-105 | SW SIXTEEN CELLPHONES CURRENTLY LOCATED AT FBI AT 601 4TH STREET, NORTHWEST, WASHINGTON, D.C. | 3. Search and Seizure Warrant Returned Executed |
| 08/29/2018 | 08/23/2018 | 18-sw-212 | SW THE PREMISES LOCATED AT 5050 1ST STREET N.W., APARTMENT 302 WASHINGTON, DC 20011 | 3. Search and Seizure Warrant Returned Executed |
| 08/17/2018 | 08/13/2018 | 18-sw-199 | SW MERCEDES-BENZ, 240 SERIES, DC LICENSE TAG: FE0851 VIN: WDBRF81JX4F452227 | 3. Search and Seizure Warrant Returned Executed |
| 08/17/2018 | 08/13/2018 | 18-sw-114 | SW A BLUE LEXUS ES350 BEARING VIRGINIA TEMPORARY TAG M22261 AND VIN NUMBER JTHBK1GG3F2168965 THAT IS CURRENTLY IN THE | 3. Search and Seizure Warrant Returned Executed |
| 08/17/2018 | 08/14/2018 | 18-sw-71 | SW NINETEEN CELLPHONES CURRENTLY LOCATED AT ATF AT 90 K STREET, NORTHEAST, WASHINGTON, D.C. | 3. Search and Seizure Warrant Returned Executed |
| 08/02/2018 | 08/01/2018 | 18-sw-194 | SW SAMSUNG GALAXY8, SM-G950U, IMEI 35772308124392, LOCATED AT THE FBI WASHINGTON FIELD OFFICE | 3. Search and Seizure Warrant Returned Executed |
| 07/13/2018 | 07/10/2018 | 18-sw-160 | SW INFORMATION ASSOCIATED WITH THE SUBJECT ACCOUNTS AS IDENTIFIED IN ATTACHMENT A | 3. Search and Seizure Warrant Returned Executed |
| 07/09/2018 | 06/13/2018 | 18-sw-144 | SW IPHONE 6 (MODEL A1549), IMEI 354405060269795 SEIZED DURING A SEARCH WARRANT AT 5038 8TH STREET NE WASHINGTON, D.C. | 3. Search and Seizure Warrant Returned Executed |
| 07/09/2018 | 06/27/2018 | 18-sw-129 | SW FIVE U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 07/09/2018 | 06/06/2018 | 18-sw-128 | SW CELL PHONE 1: APPLE IPHONE MODEL A1778; CELL PHONE 2: ANDROID 5.1 MODEL MOTO E AND CELL PHONE 3: SAMSUNG MODEL SCH-U365 LOCATED AT FBI WASHINGTON FIELD OFFICE | 3. Search and Seizure Warrant Returned Executed |
| 06/07/2018 | 06/05/2018 | 18-sw-138 | SW 555 MASSACHUSETTS AVENUE, NW, APT. 805, WASHINGTON, DC 20001 | 3. Search and Seizure Warrant Returned Executed |
| 06/04/2018 | 06/01/2018 | 18-sw-111 | SW ZTE CELLPHONE, MODEL: Z982, S/N: 320177167373 ZTE CELLPHONE, MODEL: Z855, S/N: 865882032191400 | 3. Search and Seizure Warrant Returned Executed |
| 06/01/2018 | 05/22/2018 | 18-sw-127 | SW A SILVER AND WHITE COLORED IPHONE MODEL A1660 BEARING FCC ID-BCG-E3085A THAT IS CURRENTLY IN THE POSSESSION OF ATF IN WDC | 3. Search and Seizure Warrant Returned Executed |
| 06/01/2018 | 05/18/2018 | 18-sw-120 | SW 232 N STREET, NW WASHINGTON, DC 20001 | 3. Search and Seizure Warrant Returned Executed |
| 06/01/2018 | 05/21/2018 | 18-sw-119 | SW THREE U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 06/01/2018 | 05/14/2018 | 18-sw-106 | SW NINE U.S. POSTAL PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 05/15/2018 | 04/19/2018 | 18-sw-91 | SW 1364 FIRST STREET, SW, WASHINGTON, D.C. 20024 | 3. Search and Seizure Warrant Returned Executed |
| 05/15/2018 | 04/19/2018 | 18-sw-90 | SW 901 NEW JERSEY AVENUE, NW, APT 214, WASHINGTON, D.C. 20001 (PREMISES- 4) | 3. Search and Seizure Warrant Returned Executed |
| 05/15/2018 | 04/19/2018 | 18-sw-89 | SW 137 IRVINGTON STREET, SW, APT 201 WASHINGTON, D.C. 20032 (PREMISES- 2) | 3. Search and Seizure Warrant Returned Executed |
| 05/15/2018 | 04/14/2018 | 18-sw-87 | SW 3423 FIFTH STREET, SE, APT 21 WASHINGTON, D.C. 20032 (PREMISES-1 ) | 3. Search and Seizure Warrant Returned Executed |
| 05/08/2018 | 05/02/2018 | 18-sw-107 | SW BUCCAL SWAB OF LOUIS EUGENE KINGSBURY | 3. Search and Seizure Warrant Returned Executed |
| 05/08/2018 | 05/04/2018 | 17-sw-108 | SW A SILVER CHRYSLER 300, FOUR DOOR, WITH VIRGINIA TAGS VVH7529 | 3. Search and Seizure Warrant Returned Executed |
| 04/26/2018 | 04/23/2018 | 18-sw-73 | SW TEN U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 04/26/2018 | 04/23/2018 | 18-sw-53 | SW SEVEN U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 04/26/2018 | 04/23/2018 | 18-sw-94 | SW IPHONE SE, IC579C-E2954A, IMEI NUMBER 356601080208536, LG CELLPHONE 511CYAS1001224, IMEI 089-575-936-700-001-077 | 3. Search and Seizure Warrant Returned Executed |
| 04/19/2018 | 04/11/2018 | 18-sw-83 | SW ELECTRONIC DEVICES SEIZED BY ROMANIAN POLICE AND STORED AT WASHINGTON FIELD OFFICE OF THE U.S. SECRET SERVICE IN FORENSIC LAB #1, ROOM 4101 1100 L STREET N.W., WASHINGTON, D.C. | 3. Search and Seizure Warrant Returned Executed |
| 04/06/2018 | 03/22/2018 | 18-sw-68 | SW TWO IPHONES, A COMPUTER, AND A SECURITY DEVICE LOCATED IN WASHINGTON D.C. | 3. Search and Seizure Warrant Returned Executed |
| 04/05/2018 | 03/30/2018 | 18-sw-76 | SW SIX CELL PHONES CURRENTLY LOCATED WITH THE FBI AT 601 4TH STREET, N.W. WASHINGTON, D.C. | 3. Search and Seizure Warrant Returned Executed |
| 04/05/2018 | 03/22/2018 | 18-sw-70 | SW A BLACK SAMSUNG CELL PHONE WITH CRACKED SCREEN, CURRENTLY BEING HELD AS EVIDENCE BY THE FEDERAL BUREAU OF INVESTIGATION, CURRENTLY LOCATED AT THE FBI WASHINGTON FIELD OFFICE AT 601 4TH STREET, NW | 3. Search and Seizure Warrant Returned Executed |
| 04/05/2018 | 03/22/2018 | 18-sw-69 | SW ORDER DIRECTING THE PRODUCTION OF CHEEK CELLS/SALIVA (BUCCAL SWAB) OF RICHARD REID | 3. Search and Seizure Warrant Returned Executed |
| 03/19/2018 | 03/14/2018 | 18-sw-57 | SW BLACK ZTE CELLULAR PHONE, CURRENTLY LOCATED AT THE UNITED STATES CAPITOL POLICE HEADQUARTERS IN WASHINGTON, D.C. | 3. Search and Seizure Warrant Returned Executed |
| 03/19/2018 | 03/15/2018 | 18-sw-54 | SW AN APPLE IPHONE, AN APPLE MACBOOK PRO, MODEL A1286, AN APPLE IPAD TABLE, MODEL A1395 | 3. Search and Seizure Warrant Returned Executed |
| 03/19/2018 | 03/14/2018 | 18-sw-58 | SW A 16GB MONSTER FLASH DRIVE, CURRENTLY LOCATED AT 119 D ST NE, WASHINGTON, DC 20510 | 3. Search and Seizure Warrant Returned Executed |
| 03/13/2018 | 03/05/2018 | 18-sw-45 | SW PHONE 1 COOL PAD #3622A IMEI: 869630021598002 PHONE 2 SAMSUNG #SM-G3660T1 SERIAL #TH2GB06US 2-B PHONE 3LG #LGTP450 IMEI 357016-08-132507-3 | 3. Search and Seizure Warrant Returned Executed |
| 03/13/2018 | 03/05/2018 | 18-sw-28 | SW TELEPHONE #1 ALCATEL MODEL NUMBER A466BG BEARING IMEI: 014866000456135; TELEPHONE #2 MOTOROLA FCC ID: IHDT56HJ1 BEARING IMEI: 358321012414262 | 3. Search and Seizure Warrant Returned Executed |
| 03/13/2018 | 03/05/2018 | 18-sw-27 | SW CELL #1 MODEL #LGMS210 IMEI: 359998-08-132851-2; CELL #2 MODEL #SM-B311V HEX MEID: A00000477CA231; CELL #3 MODEL #LGMS428 IMEI: 358479-07-378228-0 | 3. Search and Seizure Warrant Executed |
| 03/13/2018 | 03/05/2018 | 18-sw-25 | SW TELEPHONE #1 KYOCERA MODEL NUMBER E4210 HEX MEID: A0000041787B7D55; TELEPHONE #2 MOBILE MODEL NUMBER SCP3810 HEX MEID: A00000124690E0 02 | 3. Search and Seizure Warrant Returned Executed |
| 03/13/2018 | 03/05/2018 | 18-sw-26 | SW SAMSUNG CELLULAR TELEPHONE MODEL NUMBER G900T BEARING IMEI: 351881 06 042233 2 | 3. Search and Seizure Warrant Returned Executed |
| 02/27/2018 | 02/12/2018 | 18-sw-37 | SW SEARCH OF THE PERSONAL PROPERTY OF AMOS OLAGUNJU, CURRENTLY LOCATED AT 119 D ST NE, WASHINGTON, DC 20510 | 3. Search and Seizure Warrant Returned Executed |
| 02/27/2018 | 02/12/2018 | 18-sw-36 | SW BLACK LENOVO LAPTOP, SERIAL NUMBER MP18SRT0, CURRENTLY LOCATED AT 119 D ST NE, WASHINGTON, DC 20510 | 3. Search and Seizure Warrant Returned Executed |
| 02/06/2018 | 02/02/2018 | 18-sw-18 | SW APPLE IPHONE MODEL 11522, IMEI 354390069331947, CURRENTLY LOCATED AT THE U.S. ATTORNEY'S OFFICE, 555 4TH ST., NW, WASHINGTON, D.C. 20530 | 3. Search and Seizure Warrant Returned Executed |