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2024
Posting Date |
Filing Date | Case Number | Case Title | Document Number and Title |
|---|---|---|---|---|
| 10/01/2024 | 09/27/2024 | 24-cr-439 | USA v. JALILI, et al | 4. Order Unsealing Case Upon Notification |
| 10/01/2024 | 09/27/2024 | 24-cr-438 | USA v. RAHMATI | Minute Entry granting Oral Motion to Unseal Case |
| 10/01/2024 | 09/30/2024 | 24-cr-440 | USA v. MADISON | 4. Order Unsealing Upon Arrest |
| 09/26/2024 | 09/25/2024 | 24-cr-428 | USA v. TRIFILO | Minute Entry granting Oral Motion to Unseal Case |
| 09/20/2024 | 09/18/2024 | 24-cr-410 | USA v. HALL | Minute Entry granting Oral Motion to Unseal Case |
| 09/19/2024 | 09/13/2024 | 20-cr-14 | USA v. MILAN | Minute Entry granting Oral Motion to Unseal Case |
| 09/17/2024 | 09/16/2024 | 23-cr-447 | USA v. GORE et al | 27. Order Unsealing Upon Arrests |
| 09/16/2024 | 09/13/2024 | 24-cr-349 | USA v. ARMSTRONG | 4. Order Unsealing Upon Arrest |
| 09/13/2024 | 09/12/2024 | 02-cr-177 | USA v. GREEN | Minute Entry Unsealing Case as Specified |
| 09/11/2024 | 09/06/2024 | 24-cr-113 | USA v. GIRON et al | 33. Order Unsealing Case |
| 09/09/2024 | 09/04/2024 | 23-cr-82 | USA v. OLUJIE et al | Minute Entry granting Oral Motion to Unseal Case |
| 09/09/2024 | 09/06/2024 | 24-cr-391 | USA v. LEWIS | 4. Order Unsealing Upon Arrest |
| 09/06/2024 | 09/05/2024 | 24-cr-403 | USA v. SIMES | 5. Notice to Unseal Indictment and Arrest Warrant |
| 09/06/2024 | 09/05/2024 | 24-cr-404 | USA v. SIMES et al | 5. Notice to Unseal Indictment and Arrest Warrant |
| 09/05/2024 | 08/30/2024 | 23-cr-403 | USA v. AMBEBI | Minute Order granting Motion to Unseal Case |
| 09/05/2024 | 08/30/2024 | 23-cr-412 | USA v. SOH | Minute Order granting Motion to Unseal Case |
| 09/05/2024 | 08/30/2024 | 23-cr-413 | USA v. MBA | Minute Order granting Motion to Unseal Case |
| 09/05/2024 | 09/03/2024 | 24-cr-357 | USA v. NADER et al | Minute Entry granting Oral Motion to Unseal Case |
| 08/29/2024 | 08/26/2024 | 24-cr-385 | USA v. LEWIS et al | Minute Entry granting Oral Motion to Unseal Case |
| 08/29/2024 | 08/27/2024 | 24-cr-386 | USA v. SZABO et al | 10. Notice of Unsealing |
| 08/27/2024 | 08/26/2024 | 24-cr-385 | USA v. LEWIS | 4. Order Unsealing Upon Arrests |
| 08/26/2024 | 08/23/2024 | 24-cr-378 | USA v. HALL | 4. Order Unsealing Upon Arrest |
| 08/23/2024 | 08/21/2024 | 24-cr-351 | USA v. OMOMOWO et al | Minute Entry granting Oral Motion to Unseal Case |
| 08/16/2024 | 08/15/2024 | 19-cr-268 | USA v. POSADA | Minute Entry granting Oral Motion to Unseal as to Specified Defendant |
| 08/16/2024 | 04/22/2024 | 23-cr-441 | USA v. SOLARES RUANO | Case Unsealed as Specified |
| 08/15/2024 | 08/13/2024 | 24-cr-113 | USA v. GIRON et al | Minute Entry Unsealing Case as Specified |
| 08/09/2024 | 08/07/2024 | 18-cr-292 | USA v. DONOHOE | Minute Entry granting Oral Motion to Unseal Case |
| 08/09/2024 | 08/07/2024 | 24-cr-325 | USA v. GIBSON | Minute Entry granting Oral Motion to Unseal Case |
| 08/09/2024 | 08/08/2024 | 24-cr-348 | USA v. HEWETT et al | Minute Entry granting Oral Motion to Unseal Case as Specified |
| 08/09/2024 | 08/07/2024 | 24-cr-351 | USA v. CLARK et al | Minute Entry granting Oral Motion to Unseal Case as Specified |
| 08/06/2024 | 08/05/2024 | 24-cr-349 | USA v. ROACH et al | Minute Entry granting Oral Motion to Unseal Case |
| 08/05/2024 | 08/02/2024 | 24-cr-246 | USA v. CUNNINGHAM et al | Minute Entry granting Oral Motion to Unseal Case as to Specified Defendant |
| 08/05/2024 | 08/01/2024 | 24-cr-302 | USA v. SHARMA | Minute Entry granting Oral Motion to Unseal Case |
| 07/23/2024 | 07/15/2024 | 24-cr-286 | USA v. AIRES | Minute Entry granting Oral Motion to Unseal Case |
| 07/19/2024 | 07/18/2024 | 21-cr-690 | USA v. GRILLO | 128. Order Unsealing Specified Document |
| 07/18/2024 | 07/17/2024 | 24-cr-323 | USA v. BIAOU | 4. Order Unsealing Upon Arrest |
| 07/15/2024 | 07/05/2024 | 24-cr-107 | USA v. JENKINS | Minute Entry granting Oral Motion to Unseal Case |
| 07/15/2024 | 07/10/2024 | 24-cr-80 | USA v. RODRIGUEZ et al | Minute Entry Unsealing Case as Specified |
| 07/05/2024 | 07/03/2024 | 24-cr-239 | USA v. EDELMAN et al | 6. Order granting Motion to Unseal Cases |
| 07/05/2024 | 07/03/2024 | 24-cr-281 | USA v. GARNETT | Minute Order granting Motion to Unseal Case |
| 07/03/2024 | 07/02/2024 | 24-cr-307 | USA v. STUCKEY | Minute Entry granting Oral Motion to Unseal Case |
| 06/28/2024 | 06/26/2024 | 24-cr-282 | USA v. ADAMS | Minute Entry granting Oral Motion to Unseal Case |
| 06/27/2024 | 06/25/2024 | 24-cr-283 | USA v. HARRINGTON | Minute Entry granting Oral Motion to Unseal Case |
| 06/27/2024 | 06/26/2024 | 24-cr-291 | USA v. TATUM | 4. Order Unsealing Upon Arrest |
| 06/13/2024 | 06/10/2024 | 23-cr-92 | USA v. RIVERA HERNANDEZ | Unsealed as Specified |
| 06/10/2024 | 05/29/2024 | 24-cr-269 | USA v. INKS et al | 4. Order Unsealing Upon Arrests |
| 06/07/2024 | 06/03/2024 | 22-cr-13 | USA v. MCLAUGHLIN et al | Order Unsealing as Specified |
| 06/06/2024 | 06/04/2024 | 24-cr-254 | USA v. DRIVER | Minute Entry granting Oral Motion to Unseal Case |
| 06/05/2024 | 06/04/2024 | 24-cr-254 | USA v. DRIVER | 4. Order Unsealing Upon Arrest |
| 06/04/2024 | 06/03/2024 | 24-cr-173 | USA v. JACKSON | 4. Order Unsealing Upon Arrest |
| 06/04/2024 | 05/31/2024 | 24-cr-255 | USA v. OGBU | Minute Entry granting Oral Motion to Unseal Case |
| 06/04/2024 | 05/31/2024 | 24-cr-265 | USA v. BURKE et al | 4. Order Unsealing Upon Arrests |
| 06/03/2024 | 05/31/2024 | 24-cr-246 | USA v. CUNNINGHAM et al | Minute Entry granting Oral Motion to Unseal Case as to Specified Defendant |
| 05/31/2024 | 05/30/2024 | 24-cr-230 | USA v. BRYANT | 4. Order Unsealing Upon Arrest |
| 05/31/2024 | 05/29/2024 | 24-cr-246 | USA v. CUNNINGHAM et al | Minute Entry granting Oral Motion to Unseal Case as to Specified Defendant |
| 05/31/2024 | 05/30/2024 | 24-cr-251 | USA v. PHELPS | 4. Order Unsealing Upon Arrest |
| 05/30/2024 | 05/29/2024 | 24-cr-223 | USA v. PERRY et al | 8. Order granting Motion to Unseal Case |
| 05/30/2024 | 05/28/2024 | 24-cr-246 | USA v. CUNNINGHAM et al | Minute Entry granting Oral Motion to Unseal as to Specified Defendants |
| 05/29/2024 | 05/28/2024 | 23-cr-446 | USA v. ROCHE et al | Minute Entry granting Oral Motion to Unseal Case |
| 05/28/2024 | 05/21/2024 | 24-cr-34 | USA v. REDFIELD | Minute Entry granting Oral Motion to Unseal Case |
| 05/28/2024 | 05/24/2024 | 24-cr-245 | USA v. LUCAS et al | Minute Entry granting Oral Motion to Unseal Case |
| 05/28/2024 | 05/24/2024 | 24-cr-246 | USA v. CUNNINGHAM et al | Minute Entry granting Oral Motion to Unseal Case as to Specified Defendant |
| 05/23/2024 | 05/21/2024 | 24-cr-149 | USA v. LAWAL et al | Minute Entry granting Oral Motion to Unseal Case |
| 05/21/2024 | 05/16/2024 | 24-cr-212 | USA v. PEREZ VILLANUEVA et al | 4. Order Unsealing Upon Arrests |
| 05/20/2024 | 05/17/2024 | 24-cr-216 | USA v. PEREZ et al | Minute Order granting Motion to Unseal Case as Specified |
| 05/17/2024 | 05/14/2024 | 20-cr-130 | USA v. SIBERT | Minute Order Unsealing Case |
| 05/17/2024 | 05/16/2024 | 24-cr-220 | USA v. CHAPMAN et al | 5. Notice to Unseal |
| 05/17/2024 | 05/16/2024 | 24-cr-226 | USA v. BASSIL et al | 4. Order Unsealing Upon Arrests |
| 05/16/2024 | 05/10/2024 | 22-cr-322 | USA v. BROOKS, JR. | Case Unsealed as Specified |
| 05/16/2024 | 05/14/2024 | 24-cr-222 | USA v. NIVAR et al | 4. Order Unsealing Upon Arrests |
| 05/16/2024 | 05/15/2024 | 23-cr-73 | USA v. VALDEZ et al | Minute Entry granting Oral Motion to Unseal Case as to Specified Defendant |
| 05/13/2024 | 05/10/2024 | 24-cr-202 | USA v. BAER | Minute Entry granting Oral Motion to Unseal Case |
| 05/03/2024 | 05/02/2024 | 24-cr-193 | USA v. LOVER et al | Minute Entry granting Oral Motion to Unseal Case |
| 04/25/2024 | 04/24/2024 | 24-cr-150 | USA v. FOSTER | Minute Entry granting Oral Motion to Unseal Case |
| 04/18/2024 | 04/10/2024 | 21-cr-252 | USA v. BROADDUS | Case Unsealed as Specified |
| 04/18/2024 | 04/17/2024 | 24-cr-109 | USA v. LANGSTON et al | Minute Entry granting Oral Motion to Unseal Case as to Specified Defendants |
| 04/17/2024 | 04/15/2024 | 23-cr-280 | USA v. HO RI | 6. Order granting Motion to Unseal Case |
| 04/16/2024 | 04/12/2024 | 24-cr-89 | USA v. YATES | Minute Entry granting Oral Motion to Unseal Case |
| 04/16/2024 | 04/15/2024 | 24-cr-127 | USA v. BAGGOTT | Minute Entry granting Oral Motion to Unseal Case |
| 04/16/2024 | 04/11/2024 | 24-cr-174 | USA v. LAIRD et al | Minute Entry granting Oral Motion to Unseal Case |
| 04/15/2024 | 04/12/2024 | 23-cr-379 | USA v. COWAN et al | Minute Entry granting Oral Motion to Unseal Case |
| 04/15/2024 | 04/11/2024 | 24-cr-167 | USA v. DAY | Minute Entry granting Oral Motion to Unseal Case |
| 04/12/2024 | 04/10/2024 | 24-cr-44 | USA v. DEVAUN | Minute Entry granting Oral Motion to Unseal Case |
| 04/12/2024 | 04/10/2024 | 24-cr-162 | USA v. WILLIAMS et al | Minute Entry granting Oral Motion to Unseal Case |
| 04/11/2024 | 04/09/2024 | 23-cr-379 | USA v. HAWKINS | Minute Entry granting Oral Motion to Unseal Case |
| 03/28/2024 | 03/27/2024 | 20-cr-229 | USA v. PRESCOTT | 32. Order granting Motion to Unseal Case |
| 03/28/2024 | 03/26/2024 | 24-cr-139 | USA v. HORNE et al | Minute Order granting Oral Motion to Unseal Case as to Specified Defendant |
| 03/25/2024 | 03/22/2024 | 24-cr-139 | USA v. HORNE et al | Minute Entry granting Oral Motion to Unseal Case as to Specified Defendants |
| 03/25/2024 | 03/22/2024 | 24-cr-143 | USA v. MARK | Minute Entry granting Oral Motion to Unseal Case |
| 03/22/2024 | 03/20/2024 | 24-cr-119 | USA v. FERNANDEZ ALFARO | Minute Entry granting Oral Motion to Unseal Case |
| 03/19/2024 | 03/15/2024 | 21-cr-471 | USA v. APRAEZ-MUNOZ | Minute Entry granting Oral Motion to Unseal Case |
| 03/19/2024 | 03/13/2024 | 21-cr-749 | USA v. OROZCO | Order Unsealing as Specified |
| 03/19/2024 | 03/15/2024 | 24-cr-82 | USA v. CHAMBLISS | 4. Order Unsealing Upon Arrest |
| 03/19/2024 | 03/15/2024 | 24-cr-88 | USA v. ANDERSON | Minute Entry granting Oral Motion to Unseal Case |
| 03/08/2024 | 03/06/2024 | 24-cr-109 | USA v. LANGSTON et al | Minute Entry granting Oral Motion to Unseal Case |
| 03/07/2024 | 03/05/2024 | 23-cr-453 | USA v. SHANABERGER | Minute Entry granting Oral Motion to Unseal Case |
| 03/06/2024 | 03/05/2024 | 24-cr-108 | USA v. SARMIENTO | 4. Order Unsealing Upon Arrest |
| 03/05/2024 | 03/04/2024 | 18-cr-95 | USA v. MOJARRO-RAMIREZ | Case Unsealed as Specified |
| 03/05/2024 | 03/04/2024 | 18-cr-97 | USA v. RAMIREZ | Case Unsealed as Specified |
| 03/04/2024 | 03/01/2024 | 20-cr-159 | USA v. KHAN | 9. Order granting Motion to Unseal Case |
| 03/04/2024 | 02/29/2024 | 24-cr-27 | USA v. FIELDS et al | Minute Entry granting Oral Motion to Unseal Case as to Specified Defendant |
| 03/04/2024 | 02/29/2024 | 24-cr-62 | USA v. GREEN et al | Minute Entry granting Oral Motion to Unseal Case as to Specified Defendant |
| 03/01/2024 | 02/29/2024 | 24-cr-62 | USA v. GREEN et al | Minute Entry granting Oral Motion to Unseal Case |
| 02/29/2024 | 02/23/2024 | 24-cr-96 | USA v. ROBINSON et al | Minute Entry granting Oral Motion to Unseal Case as to Specified Defendant |
| 02/27/2024 | 02/22/2024 | 23-cr-202 | USA v. OLUGBENGA et al | 201. Order Unsealing Upon Arrest |
| 02/27/2024 | 02/21/2024 | 23-cr-424 | USA v. BELL et al | Minute Entry granting Oral Motion to Unseal Case as Specified |
| 02/27/2024 | 02/22/2024 | 24-cr-94 | USA v. OSBORNE | 4. Order Unsealing Upon Arrest |
| 02/27/2024 | 02/23/2024 | 24-cr-96 | USA v. ROBINSON et al | 20. Order Unsealing Upon Arrest |
| 02/27/2024 | 02/23/2024 | 19-cr-329 | USA v. PREIDT | Minute Order Unsealing as Specified |
| 02/16/2024 | 02/07/2024 | 21-cr-674 | USA v. ZHANG | Minute Entry granting Oral Motion to Unseal Case (made in 21cr646) |
| 02/16/2024 | 02/08/2024 | 23-cr-394 | USA v. BRAXTON et al | Minute Entry Unsealing Case |
| 02/14/2024 | 02/06/2024 | 24-cr-62 | USA v. GREEN | Minute Entry granting Oral Motion to Unseal Case |
| 02/13/2024 | 02/07/2024 | 24-cr-61 | USA v. BALLEK | Minute Entry granting Oral Motion to Unseal Case |
| 02/06/2024 | 02/05/2024 | 22-cr-218 | USA v. AGUIRRE-MORALES | Minute Entry granting Oral Motion to Unseal Case as Specified |
| 02/06/2024 | 02/05/2024 | 24-cr-36 | USA v. MASON | 4. Order Unsealing Upon Arrest |
| 02/06/2024 | 02/05/2024 | 24-cr-56 | USA v. GRIFFITH | 4. Order Unsealing Upon Arrest |
| 02/05/2024 | 02/02/2024 | 24-cr-43 | USA v. ALI | Minute Entry granting Oral Motion to Unseal Case |
| 02/05/2024 | 02/02/2024 | 24-cr-49 | USA v. WANG, et al | 5. Notice to Unseal |
| 02/02/2024 | 01/31/2024 | 23-cr-359 | USA v. BRAGG et al | Minute Entry granting Oral Motion to Unseal Case |
| 02/02/2024 | 01/23/2024 | 24-cr-38 | USA v. POWELL et al | Minute Order granting Motion to Unseal Case as Specified |
| 01/30/2024 | 01/26/2024 | 24-cr-42 | USA v. SMITH | 4. Order Unsealing Upon Arrest |
| 01/30/2024 | 01/29/2024 | 24-cr-46 | USA v. MCBEAN | 8. Order Unsealing Upon Arrest |
| 01/29/2024 | 01/24/2024 | 23-cr-442 | USA v. FELDER et al | 19. Order Unsealing as Specified |
| 01/22/2024 | 01/19/2024 | 24-cr-6 | USA v. LIVINGSTON | 4. Order Unsealing Upon Arrest |
| 01/19/2024 | 01/18/2024 | 24-cr-26 | USA v. TURNER | Minute Entry granting Oral Motion to Unseal Case |
| 01/18/2024 | 01/17/2024 | 22-cr-71 | USA v. LAZAR | Minute Order Unsealing as Specified |
| 01/12/2024 | 01/11/2024 | 24-cr-18 | USA v. YARBOROUGH | Minute Entry granting Oral Motion to Unseal Case |
| 01/09/2024 | 01/08/2024 | 24-cr-13 | USA v. WHITTICO | 4. Order Unsealing Upon Arrest |
| 01/08/2024 | 01/04/2024 | 23-cr-436 | USA v. LOBIANCO et al | 4. Order Unsealing Upon Arrests |