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2022
Posting Date |
Filing Date | Case Number | Case Title | Document Number and Title |
|---|---|---|---|---|
| 12/20/2022 | 12/20/2022 | 22-sc-764 | In re Application for Monitoring of Global Positioning System Information and Cell Site Location Data for Two T-Mobile Cell Phones and Search of Information Associated with the Same Numbers in Violation of ... | Memorandum Opinion |
| 12/15/2022 | 12/15/2022 | 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 U.S.C. § 1344 | Document 44 |
| 09/09/2022 | 09/06/2022 | 22-sc-2024 | SW 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. 1956 | 3. Search and Seizure Warrant Returned Executed |
| 08/31/2022 | 08/29/2022 | 22-sc-1687 | SW IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH AN ACCOUNT STORED AT PREMISES CONTROLLED BY TWITTER, INC. PURSUANT TO 18 U.S.C 2703 FOR INVESTIGATIONS OF VIOLATIONS OF 18 U.S.C. et al | 3. Search and Seizure Warrant Returned Executed |
| 08/23/2022 | 08/22/2022 | 22-sc-2023 | SW INFORMATION ASSOCIATED WITH TWO ACCOUNTS STORED AT PREMISES CONTROLLED BY BITCOINTALK.ORG PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 1956 | 3. Search and Seizure Warrant Returned Executed |
| 07/26/2022 | 07/25/2022 | 21-sc-59 | IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH THE CELLULAR TELEPHONE TOWERS PROVIDING SERVICE TO ... | MEMORANDUM |
| 07/26/2022 | 07/25/2022 | 21-sc-62 | IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH THE CELLULAR TELEPHONE TOWERS PROVIDING SERVICE TO ... | MEMORANDUM |
| 07/26/2022 | 07/25/2022 | 21-sc-61 | IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH THE CELLULAR TELEPHONE TOWERS PROVIDING SERVICE TO ... | MEMORANDUM |
| 07/26/2022 | 07/25/2022 | 21-sc-60 | IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH THE CELLULAR TELEPHONE ... | MEMORANDUM |
| 07/26/2022 | 07/25/2022 | 21-sc-59, 21-sc-60, 21-sc-61, 21-sc62 (GMH) | IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH THE CELLULAR TELEPHONE TOWERS PROVIDING SERVICE TO ... | ORDER |
| 07/26/2022 | 07/25/2022 | 21-sc-59, 21-sc-60, 21-sc-61, 21-sc-62 (GMH) | IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH THE CELLULAR TELEPHONE TOWERS PROVIDING SERVICE TO ... | AMENDED MEMORANDUM OPINION AND ORDER |
| 03/16/2022 | 03/10/2022 | 21-sc-135 | SW INFORMATION ASSOCIATED WITH ONE APPLE ID ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY APPLE INC. PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATIONS OF 18 U.S.C. 1752 | 3. Search and Seizure Warrant Returned Executed |
| 03/16/2022 | 03/10/2022 | 21-sc-125 | SW INFORMATION ASSOCIATED WITH TWO PARLER ACCOUNTS WITH SCREEN NAME @TheOchsReport and @MurderTheMedia THAT IS STORED AT PREMISES CONTROLLED BY PARLER PURSUANT TO 18 U.S.C. 2703 FOR INVES | 3. Search and Seizure Warrant Returned Executed |
| 03/16/2022 | 03/10/2022 | 21-sc-124 | SW INFORMATION ASSOCIATED WITH TWITTER ACCOUNT WITH SCREEN NAME @OchsForHawaii THAT IS STORED AT PREMISES CONTROLLED BY TWITTER PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATIO | 3. Search and Seizure Warrant Returned Executed |
| 03/11/2022 | 03/07/2022 | 21-sc-3462 | SW INFORMATION ASSOCIATED WITH ONE CELL PHONE ACCOUNT STORED AT PREMISES CONTROLLED BY VERIZON PURSUANT TO 18 U.S.C. § 2703 FOR INVESTIGATION OF VIOLATIONS OF 18 U.S.C. § 1512 | 7. Order Unsealing as Specified |
| 02/08/2022 | 02/08/2022 | 20-sc-3310 | IN THE MATTER OF THE SEARCH OF MULTIPLE EMAIL ACCOUNTS PURSUANT TO 18 U.S.C. § 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. § 1956 et al | Opinion |
| 01/11/2022 | 01/11/2022 | 18-ml-137 | IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE E-MAIL ACCOUNT SERVICED BY GOOGLE LLC | Order |