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2023

Posting Datesort ascending Filing Date Case Number Case Title Document Number and Title
12/29/2023 12/12/2023 23-cr-394 USA v. BRAXTON et al 30. Order granting Motion to Unseal Case as to Specified Defendant
12/27/2023 12/26/2023 23-cr-446 USA v. ROCHE Minute Entry granting Oral Motion to Unseal Case
12/21/2023 12/19/2023 23-cr-428 USA v. BRAXTON Minute Entry granting Oral Motion to Unseal Case
12/20/2023 12/19/2023 20-cr-176 USA v. ARDAKANI et al 7. Notice to Unseal
12/20/2023 12/19/2023 23-cr-384 USA v. LILLY Minute Order granting Motion to Unseal Case
12/20/2023 12/18/2023 23-cr-424 USA v. BELL Minute Entry granting Oral Motion to Unseal Case
12/19/2023 12/13/2023 23-cr-374 USA v. LUCAS et al Minute Entry granting Oral Motion to Unseal Case as to Specified Defendant
12/19/2023 12/18/2023 23-cr-407 USA v. HOLLOMAN Minute Entry granting Oral Motion to Unseal Case
12/18/2023 12/08/2023 23-cr-296 USA v. HARDY et al Minute Entry granting Oral Motion to Unseal Case as to Specified Defendant
12/18/2023 12/13/2023 23-cr-374 USA v. LUCAS Minute Entry granting Oral Motion to Unseal Case
12/13/2023 12/07/2023 23-cr-73 USA v. VALDEZ et al Order Unsealing Upon Arrest
12/13/2023 12/05/2023 23-cr-73 USA v. VALDEZ et al Minute Entry granting Oral Motion to Unseal Case as to Specified Defendant
12/07/2023 12/05/2023 23-cr-295 USA v. DESMARAIS Minute Entry granting Oral Motion to Unseal Case
12/05/2023 11/30/2023 20-cr-235 USA v. OPARAH Minute Entry Unsealing Case
12/04/2023 11/30/2023 15-cr-195 USA v. GASTELUM IRIBE Minute Order granting Motion to Unseal Case
12/04/2023 11/30/2023 19-cr-426 USA v. FLORES ORTIZ et al Minute Order granting Motion to Unseal Case
12/04/2023 11/30/2023 22-cr-36 USA v. QUINTERO Minute Order granting Motion to Unseal Case
12/01/2023 11/30/2023 23-cr-302 USA v. MALDONADO et al Minute Entry granting Oral Motion to Unseal as to Specified Defendant
12/01/2023 11/29/2023 23-cr-394 USA v. ROGERS et al Minute Entry granting Oral Motion to Unseal as to Specified Defendants
11/20/2023 11/17/2023 23-cr-344 USA v. HUNTER, et al Minute Entry granting Oral Motion to Unseal Case as to Specified Defendant
11/17/2023 11/16/2023 23-cr-73 USA v. VALDEZ et al Minute Entry granting Oral Motion to Unseal as to Specified Defendant
11/17/2023 11/15/2023 23-cr-377 USA v. JENKINS Minute Entry granting Oral Motion to Unseal Case
11/17/2023 11/16/2023 23-cr-402 USA v. GENERAL Minute Entry granting Oral Motion to Unseal Case
11/15/2023 11/13/2023 23-cr-73 USA v. VALDEZ et al Minute Entry granting Oral Motion to Unseal Case as to Specified Defendants
11/15/2023 11/14/2023 23-cr-380 USA v. WISE Minute Entry granting Oral Motion to Unseal Case
11/13/2023 11/09/2023 21-cr-298 USA v. HUERTA Minute Order granting Motion to Unseal Case
11/13/2023 11/09/2023 23-cr-73 USA v. VALDEZ et al Minute Entry granting Oral Motion to Unseal Case as to Specified Defendants
11/13/2023 11/09/2023 23-CR-292 USA v. EVANS et al Minute Entry granting Oral Motion to Unseal Case as to Specified Defendant
11/13/2023 11/09/2023 23-cr-347 USA v. POGE 4. Order Unsealing Upon Arrest
11/03/2023 10/31/2023 23-cr-359 USA v. ROLLINS Minute Entry granting Oral Motion to Unseal Case
10/31/2023 10/04/2023 16-cr-230 USA v. ADEKUNLE 82. Order Unsealing as Specified
10/31/2023 10/30/2023 23-cr-356 USA v. REED et al Minute Order granting Motion to Unseal Case
10/27/2023 10/26/2023 23-cr-336 USA v. BAILEY 9. Order granting Motion to Unseal Case
10/25/2023 10/24/2023 23-cr-310 USA v. INNOCENT 6. Order granting Motion to Unseal Case
10/16/2023 10/13/2023 23-cr-148 USA v. VEGA SERRANO Minute Order granting Motion to Unseal Case
10/11/2023 10/10/2023 23-cr-344 USA v. HUNTER Minute Entry granting Oral Motion to Unseal Case
10/10/2023 10/05/2023 23-cr-8 USA v. BRYANT Minute Entry granting Oral Motion to Unseal Case
10/10/2023 10/06/2023 23-cr-315 USA v. BROADY et al Minute Entry granting Oral Motion to Unseal Case as to Specified Defendant
10/05/2023 09/21/2023 19-cr-310 USA v. PAKHTUSOV Minute Entry granting Oral Motion to Unseal Case
10/05/2023 10/02/2023 23-cr-26 USA v. BROCK et al Minute Entry granting Oral Motion to Unseal Case as to Specified Defendant
09/21/2023 09/20/2023 22-cr-349 USA v. CHASE et al Minute Entry granting Oral Motion to Unseal Case as to Specified Defendant
09/20/2023 09/07/2023 23-cr-316 USA v. PLUMLEY 4. Order Unsealing Upon Arrest
09/19/2023 09/18/2023 23-cr-142 USA v. BENITEZ, et al Minute Entry granting Oral Motion to Unseal Case
09/13/2023 08/14/2023 20-cr-203 USA v. GOMEZ Minute Order Unsealing as Specified
09/11/2023 09/08/2023 21-cr-706 USA v. SAVARIAU Minute Entry granting Oral Motion to Unseal Case
09/05/2023 08/31/2023 23-cr-292 USA v. EVANS et al Minute Entry granting Oral Motion to Unseal Case
09/01/2023 08/31/2023 23-cr-301 USA v. WEBB 4. Order Unsealing Upon Arrest
08/31/2023 08/30/2023 23-cr-88 USA v. EMPIRE NAVIGATION INC., et al Minute Order Unsealing Case
08/31/2023 08/30/2023 23-cr-137 USA v. WRIGHT et al 15. Order granting Motion to Unseal Case
08/31/2023 08/24/2023 23-cr-255 USA v. FRAZIER Minute Entry granting Oral Motion to Unseal Case
08/31/2023 08/24/2023 23-cr-265 USA v. STEPHENS Minute Entry granting Oral Motion to Unseal Case
08/29/2023 08/25/2023 23-cr-285 USA v. JOHNSON Minute Entry granting Oral Motion to Unseal Case
08/23/2023 08/18/2023 23-cr-274 USA v. PERKINS Minute Entry granting Oral Motion to Unseal Case
08/18/2023 08/16/2023 22-cr-377 USA v. MCCOMBS et al Minute Entry granting Oral Motion to Unseal Case as Specified
08/17/2023 08/16/2023 23-cr-252 USA v. MARES 4. Order Unsealing Upon Arrest
08/08/2023 08/07/2023 23-cr-238 USA v. DIGGS 8. Order Unsealing Case
08/03/2023 08/01/2023 18-cr-78 USA v. BOON 47. Order Unsealing Case
08/02/2023 08/01/2023 23-cr-257 USA v. TRUMP 4. Order Unsealing as Specified
07/25/2023 07/21/2023 23-cr-65 USA v. CULBERTSON 4. Order Unsealing Upon Arrest
07/25/2023 07/21/2023 23-cr-213 USA v. LEE Minute Entry granting Oral Motion to Unseal Case
07/21/2023 07/19/2023 23-cr-228 USA v. SEXTON 4. Order Unsealing Upon Arrest
07/11/2023 07/07/2023 23-cr-200 USA v. RICHARDSON et al Minute Entry granting Oral Motion to Unseal Case as to Specified Defendant
07/10/2023 07/06/2023 23-cr-202 USA v. OLUGBENGA et al Minute Entry granting Oral Motion to Unseal Case as to Specified Defendants
06/28/2023 06/27/2023 23-cr-202 USA v. OLUGBENGA et al 13. Order Unsealing as Specified
06/28/2023 06/22/2023 23-cr-190 USA v. GAUSE et al 13. Order Unsealing Case
06/26/2023 06/23/2023 22-cr-305 USA v. HUIHUI Minute Order Unsealing Case
06/23/2023 06/21/2023 23-cr-128 USA v. SOP 4. Order Unsealing as Specified
06/23/2023 06/21/2023 23-cr-129 USA v. SOP et al 4. Order Unsealing as Specified
06/23/2023 06/21/2023 23-cr-200 USA v. RICHARDSON Minute Entry granting Oral Motion to Unseal Case
06/23/2023 06/20/2023 23-cr-73 USA v. VALDEZ et al Minute Entry granting Oral Motion to Unseal Case
06/13/2023 06/09/2023 23-cr-73 USA v. VALDEZ et al Minute Entry granting Oral Motion to Unseal Case as Specified
06/12/2023 06/09/2023 23-cr-73 USA v. VALDEZ et al Minute Entry granting Oral Motion to Unseal Case as Specified
06/12/2023 06/09/2023 23-cr-172 USA v. GREEN Minute Entry granting Oral Motion to Unseal Case
06/12/2023 06/09/2023 23-cr-190 USA v. GAUSE Minute Entry granting Oral Motion to Unseal Case as Specified
06/09/2023 06/05/2023 20-cr-157 USA v. MACK-SMITH 53. Order Unsealing as Specified
06/06/2023 05/31/2023 14-cr-50 USA v. PEREZ CAZARES 37. Order Unsealing Case
06/05/2023 05/26/2023 23-cr-182 USA v. MARTIN et al Minute Entry granting Oral Motion to Unseal Case
06/05/2023 05/31/2023 22-cr-378 USA v. COPELAND et al Minute Entry granting Oral Motion to Unseal Case as to Specified Defendant
06/05/2023 05/31/2023 23-cr-136 USA v. WILCOX Minute Order granting Motion to Unseal Case
06/05/2023 06/02/2023 23-cr-73 USA v. VALDEZ et al Minute Entry granting Oral Motion to Unseal Case as to Specified Defendants
05/26/2023 05/25/2023 22-cr-257 USA v. DESNICA Minute Order granting Motion to Unseal Case
05/26/2023 05/25/2023 23-cr-157 USA v. JOHNSON Minute Entry granting Oral Motion to Unseal Case
05/25/2023 05/23/2023 22-cr-310 USA v. EDWARDS et al Minute Entry granting Oral Motion to Unseal Case as Specified
05/25/2023 05/24/2023 23-cr-109 USA v. WIGGINS Minute Entry granting Oral Motion to Unseal Case
05/23/2023 05/19/2023 23-cr-164 USA v. HOLMES et al Minute Entry granting Oral Motion to Unseal Case as Specified
05/23/2023 05/22/2023 23-cr-176 USA v. MITCHELL 4. Order Unsealed Upon Arrest
05/23/2023 05/19/2023 23-cr-177 USA v. LAMOND Minute Entry granting Oral Motion to Unseal Case
05/22/2023 05/19/2023 19-cr-54 USA v. MARONEY Minute Order Unsealing Case as Specified
05/19/2023 05/18/2023 23-cr-164 USA v. HOLMES Minute Entry granting Oral Motion to Unseal Case
05/19/2023 04/18/2023 23-cr-173 USA v. BURLINOVA 4. Order Unsealing as Specified
05/18/2023 05/17/2023 23-cr-166 USA v. PATEL Minute Entry granting Oral Motion to Unseal Case
05/17/2023 05/16/2023 22-cr-397 USA v. MATVEEV 6. Order granting Motion to Unseal Case
05/16/2023 05/15/2023 23-cr-161 USA v. CAMPBELL Minute Entry granting Oral Motion to Unseal Case
05/15/2023 05/11/2023 11-cr-333 USA v. MARTIN et al Minute Order granting Motion to Unseal Case
05/12/2023 05/10/2023 23-cr-154 USA v. JONES 4. Order Unsealing Upon Arrest
05/05/2023 05/03/2023 23-cr-123 USA v. MARESCA et al Minute Entry granting Oral Motion to Unseal Case
05/05/2023 05/03/2023 23-cr-142 USA v. BENITEZ Minute Entry granting Oral Motion to Unseal Case
05/01/2023 04/27/2023 20-cr-172 USA v. WILLIAMS Minute Order granting Motion to Unseal Case
05/01/2023 04/27/2023 23-cr-73 USA v. VALDEZ et al Minute Order Unsealing Case as Specified
04/26/2023 04/25/2023 23-cr-91 USA v. HYON-SOP et al 18. Order granting Motion to Unseal Case
04/26/2023 04/25/2023 23-cr-118 USA v. BRITISH AMERICAN TOBACCO P.L.C. et al 5. Order Unsealing as Specified
04/25/2023 04/19/2023 23-cr-117 USA v. GRAHAM Minute Entry granting Oral Motion to Unseal Case
04/25/2023 04/19/2023 23-cr-122 USA v. PRICE et al Minute Entry granting Oral Motion to Unseal Case
04/17/2023 04/13/2023 21-cr-146 USA v. PEREZ SALAS 7. Order granting Motion to Unseal Case
04/17/2023 04/13/2023 22-cr-303 USA v. WILLIS Minute Entry granting Oral Motion to Unseal Case
04/14/2023 04/13/2023 22-cr-303 USA v. HILL et al Minute Order granting Motion to Unseal Case
04/14/2023 04/12/2023 23-cr-116 USA v. OKAFOR, M.D. Minute Entry granting Oral Motion to Unseal Case
04/10/2023 04/07/2023 21-cr-481 USA v. KALU Minute Entry granting Oral Motion to Unseal Case
04/05/2023 04/03/2023 18-cr-374 USA v. AVILA Minute Entry granting Oral Motion to Unseal Case
04/04/2023 03/31/2023 21-cr-449 USA v. MIGUEL Minute Entry granting Oral Motion to Unseal Case as Specified
04/04/2023 03/24/2023 22-cr-411 USA v. FULLER Minute Order granting Motion to Unseal Case
04/04/2023 04/03/2023 23-cr-51 USA v. BLAIR et al Minute Order granting Motion to Unseal as to Specified Defendant
03/28/2023 03/24/2023 21-cr-369 USA v. CEBALLES PERDOMO et al Minute Entry granting Oral Motion to Unseal Case
03/27/2023 03/24/2023 23-cr-73 USA v. VALDEZ Minute Entry granting Oral Motion to Unseal Case
03/24/2023 03/20/2023 18-cr-129 USA v. PAIDAR et al Minute Entry granting Oral Motion to Unseal Case
03/24/2023 03/23/2023 22-cr-304 USA v. DELGADO Minute Entry granting Oral Motion to Unseal Case
03/24/2023 03/22/2023 23-cr-73 USA v. EASTMAN et al Minute Entry granting Oral Motion to Unseal Case as Specified
03/21/2023 03/20/2023 11-cr-137 USA v. MAHMOUD ALILOU et al 12. Order granting Motion to Unseal Case
03/17/2023 03/16/2023 23-cr-74 USA v. BOURNES et al 4. Order Unsealing Upon Arrests
03/14/2023 03/07/2023 23-cr-64 USA v. REHMAN Minute Entry granting Oral Motion to Unseal Case
03/13/2023 03/07/2023 23-cr-64 USA v. REHMAN Minute Entry granting Oral Motion to Unseal Case
03/09/2023 03/07/2023 23-cr-63 USA v. JEVRIC Minute Entry granting Oral Motion to Unseal Case
03/07/2023 03/03/2023 23-cr-53 USA v. JACKSON Minute Entry granting Oral Motion to Unseal Case
03/01/2023 02/28/2023 23-cr-51 USA v. BLAIR 6. Order granting Motion to Unseal Case
02/28/2023 09/16/2022 23-cr-48 USA v. GALLMAN Order Unsealing Upon Arrest
02/27/2023 02/24/2023 23-cr-58 USA v. POWELL Minute Entry granting Oral Motion to Unseal Case
02/23/2023 02/15/2023 23-cr-43 USA v. ALVARADO-VELASQUEZ et al Minute Entry granting Oral Motion to Unseal Case as to Specified Defendants
02/16/2023 02/14/2023 23-cr-46 USA v. WALLACE Minute Entry granting Oral Motion to Unseal Case
02/09/2023 02/08/2023 21-cr-173 USA v. CORACERO et al Minute Order granting Motion to Unseal Case
02/09/2023 02/07/2023 23-cr-22 USA v. LOPEZ 44. Order Unsealing as Specified
02/01/2023 01/26/2023 23-cr-26 USA v. BROCK Minute Entry granting Oral Motion to Unseal Case
01/30/2023 01/24/2023 23-cr-23 USA v. WHITEHEAD Minute Entry granting Oral Motion to Unseal Case
01/24/2023 01/23/2023 22-cr-368 USA v. MASTERS Minute Order granting Motion to Unseal Case Upon Arrest
01/24/2023 01/23/2023 22-cr-369 USA v. OSIPOV Minute Order granting Motion to Unseal Case Upon Arrest
01/24/2023 01/23/2023 23-cr-11 USA v. SADULSKI Minute Entry granting Oral Motion to Unseal Case as Specified
01/20/2023 01/18/2023 23-cr-17 USA v. DUKES Minute Entry granting Oral Motion to Unseal Case
01/17/2023 01/12/2023 23-cr-7 USA v. GRAYSON et al Minute Entry granting Oral Motion to Unseal Case
01/12/2023 01/12/2023 22-cr-262 USA v. YOUNG Minute Entry granting Oral Motion to Unseal Case