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2020
Posting Date |
Filing Date | Case Number | Case Title | Document Number and Title |
|---|---|---|---|---|
| 12/15/2020 | 12/14/2020 | 18-sc-322 | In the Matter of the Search of Information Associated with three accounts stored at at premises controlled by Google Inc. for Investigation of violation of 18 USC 1344 | Partially Unsealing Order |
| 10/20/2020 | 10/05/2020 | 19-sc-1599 | SW INFORMATION ASSOCIATED WITH ONE MICROSOFT ONEDRIVE ACCOUNT STORED AT PREMISES CONTROLLED BY MICROSOFT COPORATION PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF A VIOLATION OF 18 U.S.C. 2252(a)(2) | 3. Search and Seizure Warrant Returned Executed |
| 09/02/2020 | 08/31/2020 | 19-sc-314 | SW INFORMATION ASSOCIATED WITH DANNY@TRUSTIFY.CO AND DANNY.BOICE@GMAIL.COM THAT IS STORED AT PREMISED CONTROLLED BY GOOGLE LLC | 7. Order granting Motion to Unseal Case |
| 08/26/2020 | 08/17/2020 | 19-sc-1955 | SW INFORMATION ASSOCIATED WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY GOOGLE LLC PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 2252(A) | 3. Search and Seizure Warrant Returned Executed |
| 07/28/2020 | 07/21/2020 | 20-sc-1759 | INFORMATION ASSOCIATED WITH INSTAGRAM USER ID DESCRIBED IN ATTACHMENT A THAT IS STORED AT A PREMISES CONTROLLED BY INSTAGRAM | 6. Search and Seizure Warrant Returned Executed |
| 05/05/2020 | 05/01/2020 | 20-sc-783 | SW INFORMATION ASSOCIATED WITH SPRINT CELLULAR TOWERS PROVIDING SERVICE FOR TWO ADDRESSES LOCATED IN THE DISTRICT OF COLUMBIA DURING FEB 10, 2020, SEE ATTACHMENT A OF AFFIDAVIT | 6. Search and Seizure Warrant Returned Executed |
| 05/05/2020 | 05/04/2020 | 20-sc-839 | SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH APPLE ID TIPJD@GMAIL.COM; THAT IS STORED AT PREMISES CONTROLLED BY APPLE INC., PURSUANT TO 18 U.S.C 2703 AND 3512 | 5. Search and Seizure Warrant Returned Executed |
| 04/16/2020 | 04/13/2020 | 20-sc-493 | SW THE SEARCH OF INFORMATION ASSOCIATED WITH VERIZON CELLULAR TELEPHONE TOWERS PROVIDING SERVICE TO 5312 DRAKE PLACE, SE, WASHINGTON, DC 20019 AND 5354 E STREET, SE, WASHINGTON, DC, 20019 DURING CERTAIN | 4. Search and Seizure Warrant Returned Executed |
| 04/16/2020 | 04/13/2020 | 20-sc-494 | SW THE SEARCH OF INFORMATION ASSOCIATED WITH AT&T CELLULAR TELEPHONE TOWERS PROVIDING SERVICE TO 5312 DRAKE PLACE, SE, WASHINGTON, DC 20019 AND 5354 E STREET, SE, WASHINGTON, DC 20019 DURING CERTAIN PERI | 4. Search and Seizure Warrant Returned Executed |
| 04/16/2020 | 04/13/2020 | 20-sc-495 | SW THE SEARCH OF INFORMATION ASSOCIATED WITH T-MOBILE CELLULAR TELEPHONE TOWERS PROVIDING SERVICE TO 5312 DRAKE PLACE, SE, WASHINGTON, DC 20019 AND 5354 E STREET, SE, WASHINGTON, DC, 20019 DURING CERTAIN | 4. Search and Seizure Warrant Returned Executed |
| 03/27/2020 | 03/26/2020 | 20-sc-590 | SW THE SEARCH OF INFORMATION ASSOCIATED WITH THE CELLULAR TELEPHONE ASSIGNED CALL NUMBER (301) 586-2431, THAT IS STORED AT PREMISES CONTROLLED BY SPRINT CORPORATION | 3. Search and Seizure Warrant Returned Executed |
| 02/19/2020 | 02/07/2020 | 19-sc-425 | THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR AT&T CELL PHONE WITH TELEPHONE NUMBER 323-200-7137, IMSI NUMBER 310410925249528 AND IMEI 3548330926988215 | Order Unsealing Case |
| 02/19/2020 | 02/07/2020 | 19-sc-672 | ELECTRONICALLY STORED COMMUNICATIONS ASSOCIATED WITH TEXTNOW TELEPHONE NUMBERS (805) 457-5253, (323) 813-7182 AND E-MAIL ADDRESS ERIKAFONSECA80@ATT.NET CURRENTLY STORED WITH TEXTNOW | Order Unsealing Case |
| 02/19/2020 | 02/07/2020 | 19-sc-747 | THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR AT&T CELL PHONE WITH TELEPHONE NUMBER 323-200-7137, IMSI NUBMER 310410925249528 AND IMEI 3548330926988215 | Order Unsealing Case |
| 02/12/2020 | 02/10/2020 | 19-sc-1811 | IN RE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 18 U.S.C. § 2703(d) DIRECTED AT APPLE, INC. | Order Unsealing as Specified |
| 01/16/2020 | 01/14/2020 | 20-sc-10 | SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH THE CELLULAR TELEPHONE ASSIGNED CALL NUMBER 202-704-0791, THAT IS STORED AT PREMISES CONTROLLED BY AT&T | 4. Search and Seizure Warrant Returned Executed |