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2021
Posting Date |
Filing Date | Case Number | Case Title | Document Number and Title |
|---|---|---|---|---|
| 12/27/2021 | 12/22/2021 | 21-cr-742 | USA v. BALFOUR BEATTY COMMUNITIES, LLC | Minute Entry granting Oral Motion to Unseal Case |
| 12/23/2021 | 12/21/2021 | 19-cr-225 | USA v. EL KHEBKI et al | 18. Order granting Motion to Unseal Case |
| 12/22/2021 | 12/21/2021 | 21-cr-735 | USA v. ELLIOTT | 4. Order Unsealing Upon Arrest |
| 12/21/2021 | 12/20/2021 | 16-cr-213 | USA v. JENKINS | Minute Order granting Motion to Unseal as Specified |
| 12/15/2021 | 12/14/2021 | 21-cr-35 | USA v. SABOL et al | 148. Order Unsealing Upon Arrest |
| 12/14/2021 | 12/10/2021 | 20-cr-133 | USA v. LORENZANA-CORDON | 9. Order granting Motion to Unseal Case |
| 12/13/2021 | 12/10/2021 | 03-cr-331 | USA v. LORENZANA-CORDON | 1157 Order granting Motion to Unseal Case |
| 12/13/2021 | 12/09/2021 | 21-cr-715 | USA v. WATSON | Minute Entry granting Oral Motion to Unseal Case |
| 12/09/2021 | 12/02/2021 | 20-cr-237 | USA v. PIERCE | 36. Order Unsealing as Specified |
| 12/09/2021 | 12/03/2021 | 21-cr-465 | USA v. LYLES et al | Minute Order granting Oral Motion to Unseal Case |
| 12/01/2021 | 11/30/2021 | 19-cr-224 | USA v. ALMONTE | Minute Order granting Motion to Unseal Case as Specified |
| 11/30/2021 | 11/23/2021 | 21-cr-246 | USA v. BADALIAN | Minute Entry granting Oral Motion to Unseal Case |
| 11/29/2021 | 11/22/2021 | 21-cr-661 | USA v. YOUNG-BEY et al | Minute Entry granting Oral Motion to Unseal Case |
| 11/24/2021 | 11/23/2021 | 21-cr-672 | USA v. OGBENNA | 4. Order Unsealing Upon Arrest |
| 11/23/2021 | 11/12/2021 | 21-cr-666 | USA v. FLOYD | Minute Entry granting Oral Motion to Unseal Case |
| 11/10/2021 | 11/09/2021 | 21-cr-211 | USA v. BARSKOV | 50. Order granting Motion to Unseal as Specified |
| 10/29/2021 | 10/28/2021 | 21-cr-638 | USA v. FONTICOBA | 4. Order Unsealing Upon Arrest |
| 10/27/2021 | 10/21/2021 | 16-cr-211 | USA v. FADL | 132. Order Unsealing Case as Specified |
| 10/20/2021 | 10/18/2021 | 21-cr-610 | USA v. RAFARACI | Minute Entry granting Oral Motion to Unseal Case |
| 10/18/2021 | 10/15/2021 | 21-cr-628 | USA v. RILEY | 4. Order Unsealing Upon Arrest |
| 10/14/2021 | 10/06/2021 | 19-cr-28 | USA v. COLES | Minute Entry granting Oral Motion to Unseal Case |
| 10/14/2021 | 10/13/2021 | 19-cr-298 | USA v. LEE | 49. Order Unsealing ExParte Motion |
| 10/13/2021 | 10/07/2021 | 21-cr-612 | USA v. CHAMPION, et al | Minute Entry granting Oral Motion to Unseal Case |
| 10/13/2021 | 10/12/2021 | 21-cr-599 | UAS v. WREN et al | 4. Order Unsealing Upon Arrest |
| 10/05/2021 | 10/04/2021 | 18-cr-235 | USA v. JENKINS | Order Unsealing as Specified |
| 09/29/2021 | 09/28/2021 | 17-cr-162 | USA v. WALKER | 56. Order Unsealing as Specified |
| 09/29/2021 | 09/28/2021 | 21-cr-600 | USA v. PROVIDENCE | Minute Entry granting Oral Motionto Unseal Case |
| 09/28/2021 | 09/23/2021 | 21-CR-598 | USA v. SUTTON, et al | Minute Order Unsealing Case |
| 09/27/2021 | 09/24/2021 | 21-cr-597 | USA v. ALGREDO VAZQUEZ | Minute Entry granting Oral Motion to Unseal Case |
| 09/23/2021 | 09/20/2021 | 21-cr-569 | USA v. BENTON, et al | Minute Entry granting Oral Motion to Unseal Case |
| 09/16/2021 | 09/16/2021 | 21-cr-334 | USA v. SHALVEY, et al | 4. Order Unsealing Upon Arrest |
| 09/15/2021 | 09/14/2021 | 21-cr-567 | USA v. NEEFE et al | 4. Order Unsealing Upon Arrest |
| 09/14/2021 | 09/09/2021 | 21-cr-339 | USA v. GRAHAM | Minute Order granting Oral Motion to Unseal Case |
| 09/01/2021 | 08/27/2021 | 21-cr-533 | USA v. GLASS | Minute Entry granting Oral Motion to Unseal Case |
| 08/24/2021 | 08/20/2021 | 21-cr-523 | USA v. ELDABBAGH | 4. Order Unsealing Upon Arrest |
| 08/18/2021 | 08/17/2021 | 21-cr-35 | USA v. SABOL et al | 95. Order Unsealing Upon Arrest |
| 08/18/2021 | 08/17/2021 | 21-cr-40 | USA v. MCCAUGHEY, III et al | 105. Order Unsealing Upon Arrest |
| 08/17/2021 | 08/13/2021 | 21-cr-465 | USA v. LYLES, et al | Minute Entry granting Oral Motion to Unseal Case as Specified |
| 08/11/2021 | 08/04/2021 | 21-cr-28 | USA v. CALDWELL et al | 331. Order Unsealing as Specified |
| 08/10/2021 | 08/06/2021 | 18-cr-336 | USA v. GAMBLE | Order Unsealing as Specified |
| 08/10/2021 | 08/06/2021 | 19-cr-214 | USA v. TURNER | Order Unsealing as Specified |
| 08/04/2021 | 08/03/2021 | 19-cr-392 | USA v. MOZHALSKAYA | Minute Order granting Motion to Unseal |
| 07/30/2021 | 07/29/2021 | 21-cr-487 | USA v. KENNEDY | 4. Order Unsealing Upon Arrest |
| 07/29/2021 | 07/28/2021 | 21-cr-465 | USA v. LYLES | 17. Order granting Motion to Unseal Case |
| 07/29/2021 | 07/28/2021 | 21-cr-433 | USA v. HARMON | 4. Order Unsealing Upon Arrest |
| 07/27/2021 | 07/23/2021 | 21-cr-401 | USA v. DRUMMOND | Minute Entry granting Oral Motion to Unseal Case |
| 07/21/2021 | 07/19/2021 | 21-cr-460 | USA v. BERRY | Minute Order Unsealing Case on 7/20/2021 |
| 07/19/2021 | 07/16/2021 | 21-cr-378 | USA v. JACKMAN et al | 26. Order Unsealing Upon Arrest |
| 07/19/2021 | 07/16/2021 | 20-cr-291 | USA v. SANCHEZ | 15. Order granting Motion to Unseal Case |
| 07/12/2021 | 07/08/2021 | 21-cr-415 | USA v. JOHNSON | Minute Order granting Oral Motion to Unseal Case |
| 06/30/2021 | 06/29/2021 | 21-cr-439 | USA v. LESPERANCE | 4. Order Unsealing Upon Arrest |
| 06/30/2021 | 06/29/2021 | 21-cr-440 | USA v. CUSICK | 4. Order Unsealing Upon Arrest |
| 06/29/2021 | 06/24/2021 | 21-cr-414 | USA v. WASHINGTON | Minute Entry granting Oral Motion to Unseal Case |
| 06/29/2021 | 06/28/2021 | 21-cr-431 | USA v. DEPAULA | 10. Order Unsealing Upon Arrest |
| 06/14/2021 | 06/11/2021 | 21-cr-270 | USA v. RUIZ et al | Minute Order granting Oral Motion to Unseal Case |
| 06/11/2021 | 06/10/2021 | 21-cr-392 | USA v. HOSTETTER, et al | Case Unsealed |
| 06/10/2021 | 06/09/2021 | 21-cr-255 | USA v. CORONEL AISPURO | Case Unsealed |
| 06/08/2021 | 05/27/2021 | 18-cr-195 | USA v. JENKINS | Unsealed as Specified |
| 06/01/2021 | 05/26/2021 | 21-cr-185 | USA v. MOLINA-GARCIA | Minute Entry granting Oral Motion to Unseal Case |
| 05/26/2021 | 05/19/2021 | 18-cr-27 | USA v. WILLIS | Minute Entry Unsealing as Specified |
| 05/21/2021 | 05/20/2021 | 19-cr-38 | USA v. TYAB et al | Minute Order granting Motion to Unseal Case |
| 05/20/2021 | 05/07/2021 | 21-cr-172 | USA v. BENJAMIN | Minute Entry granting Oral Motion to Unseal Case |
| 05/13/2021 | 05/12/2021 | 21-cr-322 | USA v. MAUCHA | Minute Entry granting Oral Motion to Unseal Case |
| 04/30/2021 | 04/29/2021 | 20-cr-225 | USA v. FLUMO et al | Minute Order granting Motion to Unseal Case |
| 04/20/2021 | 04/16/2021 | 21-cr-189 | USA v . HARRIS | Minute Order granting Motion to Unseal Case |
| 04/20/2021 | 04/16/2021 | 21-cr-291 | USA v. SIBICK et al | 22. Order Unsealing Upon Arrest |
| 04/20/2021 | 04/19/2021 | 21-cr-301 | USA v. HORN | 4. Order Unsealing Upon Arrest |
| 04/15/2021 | 04/14/2021 | 21-cr-280 | USA v. HARDIN | 4. Order Unsealing Upon Arrest |
| 04/14/2021 | 04/13/2021 | 20-cr-164 | USA v. SILVA | Minute Order granting Motion to Unseal Case |
| 04/13/2021 | 04/12/2021 | 21-cr-286 | USA v. OWENS | 4. Order Unsealing Upon Arrest |
| 04/07/2021 | 03/24/2021 | 21-cr-279 | USA v. SEITZ | Minute Entry granting Oral Motion to Unseal Case |
| 04/06/2021 | 04/02/2021 | 21-cr-261 | USA v. FLORES | Minute Entry granting Oral Motion to Unseal Case |
| 04/05/2021 | 04/02/2021 | 20-cr-216 | USA v. VALENCIA-GONZALEZ | Minute Order granting Motion to Unseal Case |
| 04/02/2021 | 04/01/2021 | 21-cr-254 | USA v. SCAVO | 8. Order granting Motion to Unseal Case |
| 04/01/2021 | 03/31/2021 | 21-cr-246 | USA v. RODRIGUEZ | 4. Order Unsealing Upon Arrest |
| 03/31/2021 | 03/26/2021 | 21-cr-242 | USA v. GANEOUS | Minute Entry granting Oral Motion to Unseal Case |
| 03/30/2021 | 03/29/2021 | 21-cr-158 | USA v. FITZSIMONS | 4. Order Unsealing Upon Arrest |
| 03/29/2021 | 03/26/2021 | 21-cr-237 | USA v. KLEIN, et al | 4. Order Unsealing Upon Arrest |
| 03/23/2021 | 03/22/2021 | 19-cr-147 | USA v. MYONG | 7. Order granting Motion to Unseal Case |
| 03/22/2021 | 03/18/2021 | 21-cr-201 | USA v. MARTIN, et al | Minute Entry granting Oral Motion to Unseal Case |
| 03/19/2021 | 03/18/2021 | 21-cr-195 | USA v. SANDOVAL, et al | 4. Order Unsealing Upon Arrest |
| 03/19/2021 | 03/18/2021 | 21-cr-225 | USA v. EVANS III | 4. Order Unsealing Upon Arrest |
| 03/18/2021 | 03/17/2021 | 21-cr-199 | USA v. CHERRY | Minute Entry granting Oral Motion to Unseal Case |
| 03/16/2021 | 03/11/2021 | 21-cr-145 | USA v. TEIXEIRA SPENCER, et al | Minute Order granting Motion to Unseal Case |
| 03/16/2021 | 03/13/2021 | 21-cr-25 | USA v. MINK | 4. Order Unsealing Upon Arrest |
| 03/12/2021 | 03/08/2021 | 21-cr-63 | USA v. MARTE | Minute Entry granting Oral Motion to Unseal Case |
| 03/12/2021 | 03/11/2021 | 21-cr-65 | USA v. SMITH | Minute Entry granting Oral Motion to Unseal Case |
| 03/12/2021 | 03/11/2021 | 21-cr-145 | USA v. TEIXEIRA SPENCER, et al | Minute Order granting Motion to Unseal Case |
| 03/10/2021 | 03/09/2021 | 21-mj-91 | USA v. BINGERT, et al | 6. Order Unsealing Upon Arrest |
| 03/08/2021 | 03/05/2021 | 20-cr-27 | USA v. MARSHALL, et al | 56. Order Unsealing Case as Specified |
| 03/08/2021 | 03/05/2021 | 21-cr-116 | USA v. CALHOUN, JR., et al | Minute Order granting Motion to Unseal Case |
| 03/05/2021 | 03/04/2021 | 21-cr-184 | USA v. MELS | Minute Order granting Motion to Unseal Case |
| 03/02/2021 | 03/01/2021 | 21-cr-89 | USA v. CANTWELL | Minute Order granting Motion to Unseal Case |
| 02/25/2021 | 02/24/2021 | 21-cr-67 | USA v. SIMON | 4. Order Unsealing Upon Arrest |
| 02/18/2021 | 02/17/2021 | 21-cr-35 | USA v. SABOL, et al | Minute Order granting Motion to Unseal Case |
| 02/09/2021 | 01/26/2021 | 20-cr-245 | USA v. DAVIES, et al | Minute Entry granting Oral Motion to Unseal Case |
| 02/05/2021 | 02/04/2021 | 20-cr-63 | USA v. ABDULJABBAR, et al | Order Unsealing Case |
| 02/03/2021 | 02/02/2021 | 21-cr-30 | USA v. HAZELTON | 8. Order granting Motion to Unseal Case |
| 01/25/2021 | 01/21/2021 | 19-cr-400 | USA v. BO | Minute Order granting Motion to Unseal Case |
| 01/22/2021 | 01/19/2021 | 18-cr-251 | USA v. OTUNYO | Minute Order granting Motion to Unseal Kastigar Related Pleadings |
| 01/22/2021 | 01/21/2021 | 19-cr-400 | USA v. BO | Minute Order granting Motion to Unseal Case |
| 01/14/2021 | 01/13/2021 | 22-cr-11 | USA v. JOHNSON et al | 4. Order Unsealing Upon Arrest |
| 01/13/2021 | 01/11/2021 | 20-cr-256 | USA v. RINGLIEN | Minute Entry granting Oral Motion to Unseal Case |
| 01/04/2021 | 12/28/2020 | 01-cr-115 | USA v. QUISTIAL | Minute Order granting Motion to Unseal Case |