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United States District Court
District of Columbia
Honorable James E. Boasberg, Chief Judge | Angela D. Caesar, Clerk of Court
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Opinions/Court Documents
Unsealed Orders, Opinions, Documents and Docket Reports
Criminal
2013
Posting Date
Filing Date
Case Number
Case Title
Document Number and Title
12/17/2013
12/28/2012
03-cr-441
USA v. PAULINO-FELICIANO et al
Minute Entry granting Oral Motion to Unseal Case
12/17/2013
05/01/2012
05-cr-297
USA v. WOLFE
Order Unsealing Case with the Exception of Specified Documents
12/17/2013
06/14/2012
06-cr-315
USA v. BLANDON
36. Order granting Motion to Unseal Case with the Exception of Specified Documents
12/17/2013
10/19/2012
06-cr-338
USA v. HAWKINS
Order granting Motion to Unseal with the Exception of Specified Documents
12/17/2013
09/20/2012
06-cr-363
USA v. SOOMAI
92. Order granting Motion to Unseal Case
12/17/2013
09/25/2012
07-cr-148
USA v. BROWN
Order granting Motion to Unseal Case with the Exception of Specified Documents
12/17/2013
06/01/2012
08-cr-113
USA v. GONZALEZ et al
Minute Entry granting Oral Motion to Unseal Case
12/17/2013
09/25/2012
08-cr-278
USA v. HICKS
Order granting Motion to Unseal Case with the Exception of Specified Documents
12/17/2013
12/03/2012
08-cr-319
USA v. PRINGLE
Order granting Motion to Unseal Case with the Exception of Specified Documents
12/17/2013
05/07/2012
09-cr-165
USA v. HOSSEIN ALI KHOSHNEVISRAD
Order granting Motion to Unseal Case with the Exception of Specified Documents
12/17/2013
09/26/2012
09-cr-293
USA v. PEREZ
8. Order granting Motion to Unseal Case
12/17/2013
09/05/2012
09-cr-325
USA v. SCHNEIDER
27. Order granting Motion to Unseal Case
12/17/2013
02/15/2012
09-cr-332
USA v. ATWELL et al
Minute Entry granting Oral Motion to Unseal Case
12/17/2013
06/04/2012
10-cr-12
USA v. TRAYNHAM
28. Order granting Motion to Unseal Case with the Exception of Specified Documents
12/17/2013
12/03/2012
10-cr-174
USA v. LARIJANI et al
9. Order granting Motion to Unseal Case
12/17/2013
05/09/2012
10-cr-184
USA v. SCOTT
Order granting Motion to Unseal with the Exception of Specified Documents
12/17/2013
07/03/2012
10-cr-299
USA v. JACKSON
Order granting Motion to Unseal Case with the Exception of Specified Documents
12/17/2013
01/23/2008
05-cr-322
USA v. SIMON
Judgment and Commitment Order
12/16/2013
12/11/2012
11-cr-58
USA v. SEEGARS
30. Order granting Motion to Unseal Case
12/16/2013
04/09/2012
11-cr-238
USA v. LERMA-PLATA
5. Order granting Motion to Unseal Case
12/16/2013
08/06/2012
11-cr-272
USA v. BOORDA
Minute Order granting Motion to Unseal Case
12/16/2013
02/01/2012
11-cr-278
USA v. CARTER
29. Order granting Motion to Unseal Case
12/16/2013
08/07/2012
11-cr-293
USA v. MCINTYRE
6. Order granting Motion to Unseal Case
12/16/2013
10/15/2012
11-cr-311
USA v. KEELS
Order granting Motion to Unseal Case with the Exception of Specified Documents
12/16/2013
11/19/2012
11-cr-334
USA v. RAVAN et al
7. Order granting Motion to Unseal Case
12/16/2013
07/09/2012
11-cr-375
USA v. LOPEZ
Order granting Motion to Unseal Case with the Exception of Specified Documents
12/16/2013
12/13/2013
13-cr-315
USA v. BRIGHTWELL
5. Order granting Motion to Unseal Case
12/13/2013
05/01/2012
05-cr-297
USA v. WOLFE
51. Order granting Motion to Unseal Case with the Exception of Specified Documents
12/13/2013
12/28/2012
03-cr-441
UNITED STATES OF AMERICA v. PAULINO-FELICIANO et al
Minute Entry granting Oral Motion to Unseal Case
12/13/2013
06/01/2012
12-cr-16
USA v. COOPER
12. Order granting Motion to Unseal Case
12/13/2013
04/16/2012
12-cr-36
USA v. WRIGHT
15. Order granting Motion to Unseal Case
12/13/2013
09/14/2012
12-cr-37
USA v. SHERMAN
43. Order granting Motion to Unseal Case with the Exception of Specified Document
12/13/2013
03/01/2012
12-cr-42
USA v. YOUNG et al
Minute Entry granting Oral Motion to Unseal Case
12/13/2013
03/29/2012
12-cr-87
USA v. SOBH
Minute Entry granting Oral Motion to Unseal Case
12/13/2013
05/04/2012
12-cr-108
USA v. DENNIS
Minute Entry granting Oral Motion to Unseal Case
12/13/2013
05/25/2012
12-cr-125
USA v. FLORES et al
Minute Entry granting Oral Motion to Unseal Case
12/13/2013
06/26/2012
12-cr-127
USA v. HINKLE
Minute Entry granting Oral Motion to Unseal Case
12/13/2013
04/24/2013
12-cr-193
USA v. GARCIA JARAMILLO
Minute Entry Unsealing Case with the Exception of Specified Documents
12/13/2013
11/07/2012
12-cr-223
USA v. YOUNG
Minute Entry granting Oral Motion to Unseal Case
12/13/2013
11/08/2012
12-cr-239
USA v. JONES et al
Minute Entry granting Oral Motion to Unseal Case
12/13/2013
11/08/2012
12-cr-240
USA v. UL HAQ et al
5. Order granting Motion to Unseal Case
12/13/2013
11/15/2012
12-cr-245
USA v. ADAMS et al
Minute Entry granting Oral Motion to Unseal Case
12/13/2013
11/29/2012
12-cr-253
USA v. KELLY et al
Minute Entry granting Oral Motion to Unseal Case
12/13/2013
11/29/2012
12-cr-254
USA v. MUHAMMAD et al
Minute Entry granting Oral Motion to Unseal Case
12/13/2013
11/29/2012
12-cr-255
USA v. ROBINSON et al
Minute Entry granting Oral Motion to Unseal Case
12/13/2013
11/29/2012
12-cr-256
USA v. ROBINSON et al
Minute Entry granting Oral Motion to Unseal Case
12/13/2013
12/18/2012
12-cr-271
USA v. CASTILLO et al
Minute Entry granting Oral Motion to Unseal Case
12/13/2013
12/12/2013
13-cr-318
USA v. PRYOR et al
Minute Entry granting Oral Motion to Unseal Case as to Specified Defendants
12/13/2013
11/27/2013
13-cr-238
USA v. WATHEN, JR.
Judgment
12/05/2013
11/26/2013
13-cr-54
USA v. PROCTOR
Order granting Motion to Unseal Case with the Exception of Specified Documents
12/05/2013
12/02/2013
13-cr-9
USA v. YOUNG
16. Order granting Motion to Unseal Case
11/26/2013
11/22/2013
99-cr-355
USA v. GRAY, et al
Order granting Motion to Unseal Case with the Exception of Specified Documents
11/22/2013
11/19/2013
13-cr-306
USA v. HUNT et al
Minute Entry granting Oral Motion to Unseal Case
11/22/2013
11/20/2013
13-cr-305
USA v. FLOYD et al
Minute Entry granting Oral Motion to Unseal Case
11/22/2013
11/20/2013
11-cr-336
USA v. TERRY
Order granting Motion to Unseal Case with the Exception of Specified Document
11/20/2013
11/18/2013
13-cr-304
USA v. GAMEZ, et al
6. Order Unsealing Case Per Defendant Upon Arrest
11/15/2013
04/21/2011
11-cr-106
USA v. ALI
Minute Entry granting Motion to Unseal Case
11/08/2013
08/01/2012
02-cr-273
USA v. WILLIAMS
Order granting Motion to Unseal Case with the Exception of Specified Documents
11/07/2013
02/15/2013
13-cr-53
USA v. EDMONDS, et al
Minute Entry granting Oral Motion to Unseal Case
11/07/2013
02/25/2013
13-cr-41
USA v. MITCHELL
Minute Entry granting Oral Motion to Unseal Case
11/07/2013
02/25/2013
13-cr-37
USA v. HARRIS
Minute Entry granting Oral Motion to Unseal Case
11/07/2013
02/22/2013
13-cr-35
USA v. MAYO
Minute Entry granting Oral Motion to Unseal Case
11/07/2013
02/01/2013
13-cr-33
USA v. HOLLAND
Minute Entry granting Oral Motion to Unseal Case
11/07/2013
02/15/2013
13-cr-30
USA v. BROWN
Minute Entry granting Oral Motion to Unseal Case
11/05/2013
02/27/2013
13-cr-64
USA v. MABRY
Minute Entry granting Oral Motion to Unseal Case
11/05/2013
02/28/2013
13-cr-67
USA v. TAYLOR
Minute Entry granting Oral Motion to Unseal Case
11/05/2013
11/01/2013
09-cr-282
USA v. NUNEZ
56. Order granting Motion to Unseal Case
11/05/2013
11/01/2013
09-cr-215
USA v. STEWART
Order granting Motion to Unseal Case with the Exception of Specified Entries
11/05/2013
11/01/2013
03-cr-547
USA v. BRIGGS
51. Order Unsealing Case with the Exception of Specified Entries
11/01/2013
05/07/2013
13-cr-104
USA v. ENGLISH et al
Minute Entry granting Oral Motion to Unseal Case
11/01/2013
05/10/2013
13-cr-114
USA v. ARNOLD
Minute Entry granting Oral Motion to Unseal Case
11/01/2013
05/30/2013
13-cr-119
USA v. HUNTLEY et al
Minute Entry granting Oral Motion to Unseal Superseding Indictment
11/01/2013
06/04/2013
13-cr-128
USA v. NAZAR
Minute Entry granting Oral Motion to Unseal Case
11/01/2013
05/30/2013
13-cr-153
USA v. BATTLE
Minute Entry granting Oral Motion to Unseal Case
10/28/2013
10/24/2013
09-cr-306
USA v. TOURE
Order granting Oral Motion to Unseal Case with the Exception of Specified Documents
10/24/2013
10/24/2013
09-cr-210
USA v. CHICAS
Judgment
10/23/2013
04/18/2013
11-cr-370
USA v. FITTRO
Order granting Motion to Unseal Case with the Exception of Specified Documents
10/23/2013
03/26/2013
12-cr-40
USA v. PULSIRISAROTH
18. Order granting Motion to Unseal Case
10/23/2013
11/29/2012
12-cr-254
USA v. MUHAMMAD et al
Minute Order granting Motion to Unseal Case
10/23/2013
08/27/2013
12-cr-219
USA v. BAUTISTA-VITALE
23. Order granting Motion to Unseal Case
10/23/2013
10/18/2013
04-cr-139
USA v. JEANES
Judgment for Revocation of Supervised Release
10/21/2013
08/18/2013
11-cr-370
USA v. FITTRO
Order granting Motion to Unseal Case with the Exception of Specified Documents
10/21/2013
03/28/2013
11-cr-231
USA v. AHZAZ
Minute Order granting Motion to Unseal Case
10/21/2013
06/21/2013
11-cr-183
USA v. LEFTRIDGE
Order granting Motion to Unseal Case with the Exception of Specified Documents
10/21/2013
05/23/2013
11-cr-112
USA v. VENEGAS RIVERA
Order granting Motion to Unseal Case with the Exception of Specified Documents
10/21/2013
03/20/2013
11-cr-110
USA v. CONTRERAS-REYES et al
60. Order granting Motion to Unseal Superseding Indictment
10/21/2013
02/27/2013
10-cr-41
USA v. NEAL
22. Order granting Motion to Unseal Specified Documents
10/21/2013
12/18/2012
10-cr-216
USA v. JOYNER
Minute Order Unsealing Specified Documents
10/21/2013
06/18/2013
07-cr-266
USA v. DAVIN
92. Order granting Motion to Unseal Case
10/21/2013
04/26/2013
04-cr-44
USA v. VELAZQUEZ
11. Order granting Motion to Unseal Case
10/21/2013
01/03/2013
00-cr-161
USA v. COLLIGAN
53. Order granting Motion to Unseal Case
10/17/2013
10/16/2013
12-cr-77
USA v. AMIDI et al
32. Order granting Motion to Unseal Case
10/15/2013
10/10/2013
05-cr-197
USA v. FREE
41. Order granting Motion to Unseal Case from the Specified Date Forward
10/15/2013
10/10/2013
02-cr-406
USA v. FREE
71. Order granting Motion to Unseal Case from the Specified Date Forward
10/11/2013
10/08/2013
13-cr-267
USA v. WILKINS
Minute Entry granting Oral Motion to Unseal Case
10/09/2013
10/01/2013
13-cr-231
USA v. MALONE, et al
Minute Entry granting Oral Motion to Unseal Superseding Indictment
10/09/2013
05/23/2013
12-cr-266
USA v. BENCOMO, et al
Redacted Indictment
10/09/2013
06/18/2013
09-cr-282
USA v. NUNEZ
Judgment and Commitment Order
10/09/2013
01/15/2013
99-cr-309
USA v. PROCTOR
Judgment and Commitment Order
10/07/2013
11/28/2012
11-cr-360
USA v. FASSINA
Order granting Motion to Unseal Case from Date of Entry of Judgment and Commitment Order Forward
10/03/2013
05/23/2013
11-cr-143
USA v. FLORES
Order granting Motion to Unseal Case with the Exception of Specified Entries
10/03/2013
05/23/2013
11-cr-113
USA v. NAVA VILLAGRAN
Order granting Motion to Unseal Case with the Exception of Specified Entries
10/03/2013
09/12/2013
09-cr-156
USA v. CORREDOR-IBAGUE
Order granting Motion to Unseal Case with the Exception of Specified Entries
10/03/2013
05/16/2013
10-cr-179
USA v. TUCKER
76. Order granting Motion to Unseal Case with the Exception of Specified Entry
10/03/2013
12/14/2011
08-cr-337
USA v. JONES
Order granting Motion to Unseal Case with the Exception of Specified Entries
10/03/2013
03/01/2011
07-cr-38
USA v. BUCCAFURNO
Order Unsealing Document Number 13 and 14
10/03/2013
10/01/2013
07-cr-138
USA v. COVINGTON
Order granting Motion to Unseal Case with the Exception of Specified Entries
10/02/2013
08/17/2012
12-cr-78
Second Superseding Indictment
09/27/2013
08/23/2013
12-cr-75
USA v. SHEMIRANI
Order granting Motion to Unseal Case with the Exception of Specified Entries
09/27/2013
09/25/2013
13-cr-261
USA v. ADAMS
4. Arrest Warrant Returned Executed
09/27/2013
09/24/2013
10-cr-291
USA v. FELIZ
31. Order granting Motion to Unseal Case
09/27/2013
08/05/2013
13-cr-219
USA v. PERSON
4. Arrest Warrant Returned Executed
09/27/2013
07/17/2013
13-cr-200
USA v. VAUGHN et al
32. Arrest Warrant Returned Executed
09/27/2013
07/18/2013
13-cr-200
USA v. VAUGHN et al
30. Arrest Warrant Returned Executed
09/27/2013
07/17/2013
13-cr-200
USA v. VAUGHN et al
15. Arrest Warrant Returned Executed
09/27/2013
07/15/2013
13-cr-200
USA v. VAUGHN et al
16. Arrest Warrant Returned Executed
09/27/2013
07/17/2013
13-cr-200
USA v. VAUGHN et al
8. Arrest Warrant Returned Executed
09/27/2013
07/17/2013
13-cr-200
USA v. VAUGHN et al
7. Arrest Warrant Returned Executed
09/27/2013
07/17/2013
13-cr-200
USA v. VAUGHN et al
6. Arrest Warrant Returned Executed
09/27/2013
07/15/2013
13-cr-200
USA v. VAUGHN et al
4. Arrest Warrant Returned Executed
09/27/2013
07/15/2013
13-cr-197
USA v. EDWARDS-HAMM
4. Arrest Warrant Returned Executed
08/08/2013
04/18/2007
04-cr-139
Judgment and Commitment Order
