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2021
Posting Date |
Filing Date | Case Number | Case Title | Document Number and Title |
|---|---|---|---|---|
| 12/18/2021 | 12/15/2021 | 21-sc-3805 | INFORMATION ASSOCIATED WITH THREE ACCOUNTS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 1344 | #2 Status Report (Exhibits A-T) |
| 12/14/2021 | 12/14/2021 | 18-sc-322 | In the matter of the search of information associated with three accounts stored at premises controlled by Google, Inc. for investigation of violation of 18 USC § 1344 | Partial Unsealing Order - Document #42 |
| 12/09/2021 | 12/08/2021 | 20-sc-3361 | APPLICATION OF USA FOR 2703(d) ORDER FOR SIX EMAIL ACCOUNTS SERVICED BY GOOGLE FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 641 AND 793 | 19. Order Unsealing as Specified in 21-mc-91 |
| 11/08/2021 | 11/05/2021 | 21-sc-3138 | THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE LOCATION DATA FOR ONE VERIZON CELL PHONE AND SEARCH OF INFORMATION ASSOCIATED WITH THE SAME NUMBER IN VIOLATION OF 18 U.S.C. § | Order Unsealing Redacted Documents |
| 10/22/2021 | 10/14/2021 | 21-sc-3137 | SW THE SEARCH OF INFORMATION ASSOCIATED WITH SEVEN ACCOUNTS STORED AT PREMISES CONTROLLED BY FACEBOOK, INC. PURSUANT TO 18 U.S.C. § 2703 FOR INVESTIGATION OF VIOLATIONS OF 18 U.S.C. §§ 111 | 3. Search and Seizure Warrant Returned Executed |
| 10/22/2021 | 10/15/2021 | 21-sc-1910 | SW THE SEARCH OF INFORMATION FOR A T-MOBILE CELL PHONE ACCOUNT FOR INVESTIGATION OF VIOLATION(S) OF 18 U.S.C. § 1512; 18 U.S.C. § 641; 18 U.S.C. § 1752; 40 U.S.C. § 5104 | 3. Search and Seizure Warrant Returned Executed |
| 10/06/2021 | 09/30/2021 | 21-sc-3040 | THE CELL SITE LOCATION DATA FOR TWO T-MOBILE CELL PHONES AND SEARCH OF INFORMATION ASSOCIATED WITH THE SAME NUMBERS IN VIOLATION OF 21 U.S.C. 846 | 3. Search and Seizure Warrant Returned Executed |
| 09/14/2021 | 08/25/2021 | 20-sc-2056 | SW INFORMATION ASSOCIATED WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY OATH, INC. PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 1344 | Order Unsealing as Specified |
| 09/14/2021 | 08/25/2021 | 20-sc-2055 | SW INFORMATION ASSOCIATED WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY GoDaddy.com, LLC PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 1344 | Order Unsealing as Specified |
| 09/14/2021 | 08/25/2021 | 20-sc-2054 | SW INFORMATION ASSOCIATED WITH TEN ACCOUNTS STORED AT PREMISES CONTROLLED BY GOOGLE LLC PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 1344 | Order Unsealing as Specified |
| 08/25/2021 | 08/23/2021 | 21-sc-2404 | SW INFORMATION ASSOCIATED WITH AN ACCOUNT STORED AT PREMISES CONTROLLED BY GOOGLE LLC PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 231(a)(3); 18 U.S.C. 1512(c)(2); et al | 3. Search and Seizure Warrant Returned Executed |
| 08/20/2021 | 08/19/2021 | 21-sc-2514 | SW IN THE MATTER OF THE USE OF A CELL-SITE SIMULATOR TO LOCATE THE CELLULAR DEVICE ASSIGNED CALL NUMBER 240-590-4429, WITH INTERNATIONAL MOBILE SUBSCRIBER IDENTITY / ELECTRONIC SERIAL NUMBER 310260029610 | 3. Search and Seizure Warrant Returned Executed |
| 08/17/2021 | 08/16/2021 | 21-sc-1008 | SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH ONE CELL PHONE ACCOUNT STORED AT PREMISES CONTROLLED BY AT&T CORPORATION PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION(S) | 6. Order granting Motion to Unseal Case |
| 08/16/2021 | 08/12/2021 | 21-sc-2486 | SW IN THE MATTER OF THE SEARCH OF CELL SITE LOCATION DATA FOR ONE T-MOBILE CELL PHONE AND SEARCH OF INFORMATION ASSOCIATED WITH THE SAME NUMBER IN VIOLATION OF 18 U.S.C. §§ 2251(a), 1470, and 2 | 3. Search and Seizure Warrant Returned Executed |
| 08/11/2021 | 08/10/2021 | 21-sc-2244 | SW IN THE MATTER OF THE SEARCH OF TWELVE (12) DIGITAL DEVICES FURTHER DESCRIBED IN ATTACHMENT A, CURRENTLY LOCATED AT FBI WASHINGTON FIELD OFFICE, 601 4TH ST, NW, WASHINGTON, DC 20535 UNDER RULE 41 | 3. Search and Seizure Warrant Returned Executed |
| 08/10/2021 | 07/22/2021 | 21-sc-1711 | 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. §§ 2, 371, 1512(c)(2), 1752(a) AND | 7. Order Unsealing Case |
| 08/10/2021 | 07/22/2021 | 21-sc-547 | THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE LOCATION DATA FOR AT&T CELL PHONE AND SEARCH OF INFORMATION ASSOCIATED WITH THE SAME NUMBER IN VIOLATION OF 18 U.S.C. §§ | 6. Order Unsealing Case |
| 08/10/2021 | 07/22/2021 | 21-sc-544 | 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. §§ 2, 371, 1512(c)(2), 1752(a), 21 | 6. Order Unsealing Case |
| 07/29/2021 | 07/20/2021 | 21-sc-1938 | SW THE SEARCH OF INFORMATION ASSOCIATED WITH FOUR ACCOUNTS STORED AT PREMISES CONTROLLED BY APPLE, INC. PURSUANT TO 18 U.S.C. § 2703 FOR INVESTIGATION OF VIOLATIONS OF 18 U.S.C. §§ 1752(a) | 3. Search and Seizure Warrant Returned Executed |
| 07/19/2021 | 07/16/2021 | 21-sc-246 | SW INFORMATION ASSOCIATED WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY FACEBOOK, INC. PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 231(a)(3) | 10. Order granting Motion to Unseal Case |
| 07/13/2021 | 07/13/2021 | 20-sc-3355 | ATTACHMENT A - REDACTED MATERIAL | 20-sc-3355 Attachment A |
| 07/13/2021 | 07/13/2021 | 20-sc-3355 | SIGNED ORDER GRANTING MOTION TO PARTIALLY UNSEAL | 20-sc-3355 |
| 07/02/2021 | 01/05/2021 | 20-sc-3361 | IN RE APPLICATION OF USA FOR 2703(d) ORDER FOR SIX EMAIL ACCOUNTS SERVICED BY GOOGLE LLC FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. | 20-sc-3361 (ZMF) |
| 06/29/2021 | 06/09/2021 | 21-sc-1387 | SW THE SEARCH OF INFORMATION ASSOCIATED WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY TWITTER PURSUANT TO 18 U.S.C. § 2703 FOR INVESTIGATION OF VIOLATION S OF 18 U.S.C. §§ 111(a)(1), 2 | 10. Search and Seizure Warrant Returned Executed |
| 06/29/2021 | 06/09/2021 | 21-sc-1386 | SW THE SEARCH OF INFORMATION ASSOCIATED WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY FACEBOOK, INC., PURSUANT TO 18 U.S.C. § 2703 FOR INVESTIGATION OF VIOLATIONS OF 18 U.S.C. §§ 111(a | 10. Search and Seizure Warrant Returned Executed |
| 06/14/2021 | 06/10/2021 | 21-sc-1548 | SW INFORMATION ASSOCIATED WITH TWO ACCOUNTS STORED AT PREMISES CONTROLLED BY FACEBOOK, INC. PURSUANT TO 18 U.S.C. § 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. § 1752(a)(1) | 3. Search and Seizure Warrant Returned Executed |
| 06/10/2021 | 06/02/2021 | 21-sc-254 | SW INFORMATION ASSOCIATED WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY FACEBOOK, INC. FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. § 2101; 18 U.S.C. § 1752 | 4. Search and Seizure Warrant Returned Executed |
| 06/09/2021 | 06/01/2021 | 21-sc-1319 | SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY FACEBOOK, INC. PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. § | 5. Search and Seizure Warrant Returned Executed |
| 06/03/2021 | 05/21/2021 | 21-sc-299 | THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE LOCATION DATA FOR ONE T-MOBILE CELL PHONE AND SEARCH OF INFORMATION ASSOCIATED WITH THE SAME NUMBER PURSUANT TO RULE 41 AND 18 U.S | Minute Order Unsealing as Specified |
| 05/25/2021 | 05/24/2021 | 21-sc-352 | THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE LOCATION DATA FOR ONE AT&T CELL PHONE AND SEARCH OF INFORMATION ASSOCIATED WITH THE SAME NUMBER IN VIOLATION OF 18 U.S.C. § | 8. Order granting Motion to Unseal Case |
| 05/21/2021 | 05/20/2021 | 21-sc-1418 | SW IN THE MATTER OF THE SEARCH OF: TWO CELLULAR DEVICES, A BLACK APPLE IPHONE AND BLACK ALCATEL FLIP PHONE, THAT ARE CURRENTLY IN THE POSSESSION OF THE BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVE | 3. Search and Seizure Warrant Returned Executed |
| 05/20/2021 | 05/19/2021 | 21-sc-1347 | SW THE SEARCH OF INFORMATION ASSOCIATED WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY FACEBOOK, INC. PURSUANT TO 18 U.S.C. § 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. §§ 2, 151 | 3. Search and Seizure Warrant Returned Executed |
| 05/17/2021 | 05/16/2021 | 20-sc-3082 | APPLICATION OF USA FOR 2705(b) NONDISCLOSURE ORDER FOR GRAND JURY SUBPOENA GJ2020111968168 | Minute Order Unsealing as Specified |
| 05/17/2021 | 05/14/2021 | 21-sc-282 | THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE LOCATION DATA FOR ONE T-MOBILE CELL PHONE AND SEARCH OF INFORMATION ASSOCIATED WITH THE SAME NUMBER IN VIOLATION OF 18 U.S.C. | 6. Order granting Motion to Unseal Case |
| 05/14/2021 | 05/12/2021 | 20-sc-3296 | IN THE MATTER OF THE SEARCH OF THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE LOCATION DATA FOR ONE T-MOBILE CELLULAR NUMBER AND SEARCH OF INFORMATION ASSOCIATED WITH THE SAME N | 6. Order granting Motion to Unseal Case |
| 05/12/2021 | 05/07/2021 | 21-sc-194 | SW INFORMATION ASSOCIATED WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY FACEBOOK, INC. PURSUANT TO 18 U.S.C. § 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. § 1752(a) et al | 7. Order granting Motion to Unseal Case |
| 05/12/2021 | 05/07/2021 | 21-sc-188 | SW APPLICATION FOR SEARCH OF INFORMATION ASSOCIATED ONE ICLOUD ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY APPLE INC. PURSUANT TO 18 U.S.C. § 2703, FOR AN INVESTIGATION INVOLVING A VIOLATION OF | 7. Order granting Motion to Unseal Case |
| 05/12/2021 | 05/07/2021 | 21-sc-188 | SW APPLICATION FOR SEARCH OF INFORMATION ASSOCIATED ONE ICLOUD ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY APPLE INC. PURSUANT TO 18 U.S.C. § 2703, FOR AN INVESTIGATION INVOLVING A VIOLATION OF | 7. Order granting Motion to Unseal Case |
| 05/12/2021 | 05/07/2021 | 21-sc-245 | SW INFORMATION ASSOCIATED WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY FACEBOOK, INC. PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 1752(a) | 8. Order granting Motion to Unseal Case |
| 05/12/2021 | 05/07/2021 | 21-sc-308 | THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE LOCATION DATA FOR ONE VERIZON WIRELESS CELL PHONE AND SEARCH OF INFORMATION ASSOCIATED WITH THE SAME NUMBER IN VIOLATION OF 18 U.S | 6. Order granting Motion to Unseal Case |
| 05/12/2021 | 05/07/2021 | 21-sc-340 | THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE LOCATION DATA FOR ONE AT&T CELL PHONE AND SEARCH OF INFORMATION ASSOCIATED WITH THE SAME NUMBER IN VIOLATION OF 18 U.S.C. 231(a)( | 7. Order granting Motion to Unseal Case |
| 05/12/2021 | 05/07/2021 | 21-sc-394 | SW INFORMATION ASSOCIATED WITH TWO INSTAGRAM ACCOUNTS STORED AT PREMISES CONTROLLED BY FACEBOOK, INC. PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. §§ 111(a), 231(a), 1 | 7. Order granting Motion to Unseal Case |
| 05/12/2021 | 05/07/2021 | 21-sc-395 | SW INFORMATION ASSOCIATED WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY PARLER, LLC PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. §§ 111(a), 231(a), 1512(c), 1752(a), 40 U.S.C. § 5104(e) | 7. Order granting Motion to Unseal Case |
| 05/12/2021 | 05/07/2021 | 21-sc-891 | SW INFORMATION ASSOCIATED WITH ONE CELL PHONE ACCOUNT STORED AT PREMISES CONTROLLED BY AT&T CORPORATION PURSUANT TO 18 U.S.C. § 2703 FOR INVESTIGATION OF VIOLATION(S) OF 18 U.S.C. §§ 111( | 6. Order granting Motion to Unseal Case |
| 05/10/2021 | 04/15/2021 | 21-sc-996 | SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH ONE ACCOUNT(S) STORED AT PREMISES CONTROLLED BY GOOGLE LLC PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 1752(a)(1) and (2) | 3. Search and Seizure Warrant Returned Executed |
| 04/22/2021 | 04/19/2021 | 21-sc-446 | SW APPLICATION FOR SEARCH OF INFORMATION ASSOCIATED WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY FACEBOOK, INC. PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. § 1512 | 7. Order granting Motion to Unseal Case |
| 04/08/2021 | 04/05/2021 | 21-sc-119 | SW APPLICATION FOR SEARCH OF INFORMATION ASSOCIATED WITH TWO ACCOUNT(S) STORED AT PREMISES CONTROLLED BY FACEBOOK INC. PURSUANT TO 18U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 1752 | 4. Order granting Motion to Unseal |
| 03/25/2021 | 03/25/2021 | 21-sc-3276 | THE USE OF A CELL-SITE SIMULATOR TO LOCATE A CELLULAR DEVICE ASSOCIATED WITH ONE CELLULAR TELEPHONE PURSUANT TO RULE 41 | 21-sc-3276 (ZMF) |
| 03/24/2021 | 03/15/2021 | 21-sc-220 | SW SEARCH OF INFORMATION ASSOCIATED WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY TWITTER, INC. PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 2101 | 3. Search and Seizure Warrant Returned Executed |
| 03/10/2021 | 03/09/2021 | 21-sc-527 | SW INFORMATION ASSOCIATED WITH TWO ACCOUNTS STORED AT PREMISES CONTROLLED BY FACEBOOK, INC. PURSUANT TO 18 U.S.C. § 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. § 1752 ET AL. | 3. Search and Seizure Warrant Returned Executed |
| 03/04/2021 | 02/23/2021 | 21-sc-249 | SW INFORMATION ASSOCIATED WITH TWO ACCOUNTS STORED AT PREMISES CONTROLLED BY FACEBOOK, INC., PURSUANT TO 18 U.S.C. 2703, FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. § 231(a)(3), ET AL. | 3. Search and Seizure Warrant Returned Executed |
| 03/02/2021 | 03/01/2021 | 21-sc-657 | SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH ONE FACEBOOK, INC. ACCOUNT PURSUANT TO 18 U.S.C. § 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. § 1512(c)(2) | 3. Search and Seizure Warrant Returned Executed |
| 02/10/2021 | 02/08/2021 | 21-sc-271 | SW INFORMATION ASSOCIATED WITH TWO ACCOUNTS STORED AT PREMISES CONTROLLED BY TWITTER, INC. PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. § 1752 | 3. Search and Seizure Warrant Returned Executed |
| 02/10/2021 | 02/09/2021 | 21-sc-270 | SW INFORMATION ASSOCIATED WITH TWO ACCOUNTS STORED AT PREMISES CONTROLLED BY FACEBOOK, INC. PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. § 1752 | 3. Search and Seizure Warrant Returned Executed |
| 01/13/2021 | 01/08/2021 | 20-sc-3275 | SW THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE LOCATION DATA FOR ONE T- MOBILE CELL PHONE AND SEARCH OF INFORMATION ASSOCIATED WITH THE SAME NUMBER IN VIOLATION OF 18 U.S.C 922(G)(1) AND 18 U.S.C. § 1073 | 7. Order granting Motion to Unseal Case |
| 01/13/2021 | 01/08/2021 | 20-sc-3276 | SW THE USE OF A CELL-SITE SIMULATOR TO LOCATE A CELLULAR DEVICE WITH SERVICE BY T-MOBILE PURSUANT TO RULE 41 AND 18 U.S.C. § 2703 FOR INVESTIGATION OF VIOLATIONS OF 18 U.S.C. 922(g) and 1073 | 10. Order granting Motion to Unseal Case |