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2016
Posting Date |
Filing Date | Case Number | Case Title | Document Number and Title |
|---|---|---|---|---|
| 12/23/2016 | 12/22/2016 | 16-649M | SW INFORMATION ASSOCIATED WITH CSINCONTROL@HOTMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY MICROSOFT CORP. | 3. Search and Seizure Warrant Returned Executed |
| 12/21/2016 | 12/20/2016 | 16-815M | SW ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT #002260442969, HELD IN THE NAME OF JAMES PADDINGTON, LLC | 3. Seizure Warrant Returned Executed |
| 12/21/2016 | 12/20/2016 | 16-816M | SW ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT #226003044287, HELD IN THE NAME OF JOHN GLASGOW SOLE PROPRIETORSHIP DBA JOHN GLASGOW | 3. Seizure Warrant Returned Executed |
| 12/21/2016 | 12/20/2016 | 16-817M | SW ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT #226003019254, HELD IN THE NAME OF JAKE STEEL, LLC | 3. Seizure Warrant Returned Executed |
| 12/19/2016 | 12/12/2016 | 16-773M | SW TWO U.S. PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 12/19/2016 | 12/15/2016 | 16-821M | SW TWO APPLE I-PHONES, BEARING IMEI 354449064384481 AND MODEL NUMBER A1549; IMEI 359215077656220 AND MODEL NUMBER A1784 AND, A SAMSUNG CELL PHONE, BEARING IMEI 353920063202354 AND SERIAL NUMBER R58G41 | 3. Search and Seizure Warrant Returned Executed |
| 12/06/2016 | 12/02/2016 | 16-782M | SW 6 CELLUAR PHONES CURRENTLY LOCATED AT 601 4TH STREET, NW, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 12/02/2016 | 11/29/2016 | 16-774M | SW A 2010 TOYOTA COROLLA, BLACK COLORED, FOUR-DOOR, BEARING VIRGINIA LICENSE PLATE VPB6062 WITH VEHICLE IDENTIFICATION NUMBER | 3. Search and Seizure Warrant Returned Executed |
| 11/23/2016 | 11/22/2016 | 16-771M | USA v. FLETCHER | 5. Order granting Motion to Unseal Case |
| 11/07/2016 | 11/01/2016 | 16-738M | SW IPHONE 7 MODEL A 1660 SEIZED FROM PAMELA KIREA WILSON | 3. Search and Seizure Warrant Returned Executed |
| 11/02/2016 | 10/31/2016 | 16-619M | SW TWO U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 11/02/2016 | 10/31/2016 | 16-631M | SW FOUR U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 11/02/2016 | 10/31/2016 | 16-645M | SW EIGHT U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 11/02/2016 | 10/31/2016 | 16-723M | SW SIX U.S. POSTAL SERVICE PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 10/24/2016 | 10/20/2016 | 16-716M | SW THREE U.S. POSTAL SERVICE PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 10/19/2016 | 10/14/2016 | 16-658M | SW FOUR U.S. POSTAL SERVICE PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 10/05/2016 | 09/27/2016 | 16-371M | SW "FRANK SCHMEISER" UTILIZING LANBNEWS@GMAIL.COM AND LANBNEWS@YAHOO.COM, STORED AT PREMISES CONTROLLED BY XXL CLOUD, INC. | 3. Search and Seizure Warrant Returned Executed |
| 10/05/2016 | 09/27/2016 | 16-372M | SW INFORMATION ASSOCIATED WITH LANBNEWS@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO!, INC. | 3. Search and Seizure Warrant Returned Executed |
| 10/05/2016 | 09/27/2016 | 16-373M | SW INFORMATION ASSOCIATED WITH LANBNEWS@GMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. | 3. Search and Seizure Warrant Returned Executed |
| 09/27/2016 | 09/20/2016 | 15-602M | SW DELL OPTIPLEX 990 DESKTOP, SERVICE #1B83KQ1, EXPRESS SERVICE CODE 2855514025, STORED AT PREMISES CONTROLLED BY THE ARMED FORCES FOUNDATION LOCATED AT 16 NORTH CAROLINA AVE., SE, WASHINGTON, DC | 7. Order granting Motion to Unseal Case |
| 09/27/2016 | 09/20/2016 | 15-603M | SW DELL OPTIPLEX 990 DESKTOP, SERVICE #1B82KQ1, EXPRESS SERVICE CODE 2855467369, STORED AT PREMISES CONTROLLED BY THE ARMED FORCES FOUNDATION LOCATED AT 16 NORTH CAROLINA AVE., SE, WASHINGTON, DC | 7. Order granting Motion to Unseal Case |
| 09/27/2016 | 09/20/2016 | 15-604M | SW DELL LATITUDE E6500 LAPTOP, SERVICE # BCZ2VK1, EXPRESS SERVICE CODE 24729120577, STORED AT PREMISES CONTROLLED BY THE ARMED FORCES FOUNDATION LOCATED AT 16 NORTH CAROLINA AVE., SE, WASHINGTON, DC | 7. Order granting Motion to Unseal Case |
| 09/27/2016 | 09/20/2016 | 15-605M | SW DELL INSPIRON N5010 LAPTOP, SERVICE #DJT61N1, EXPRESS SERVICE CODE 29496018637, STORED AT PREMISES CONTROLLED BY THE ARMED FORCES FOUNDATION LOCATED AT 16 NORTH CAROLINA AVE., SE WASHINGTON, DC | 7. Order granting Motion to Unseal Case |
| 09/27/2016 | 09/20/2016 | 15-836M | SW INFORMATION ASSOCIATED WITH PATRICIA@FRONTLINEDEFENSESYSTEMS.COM THAT IS STORED AT PREMISES CONTROLLED BY NEW SIGNATURE, INC. | 7. Order granting Motion to Unseal Case |
| 09/01/2016 | 08/26/2016 | 15-728M | SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9405511699000168457053 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 09/01/2016 | 08/26/2016 | 16-566M | SW SEVEN U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 08/25/2016 | 08/23/2016 | 16-602M | SW FOUR U.S. POSTAL SERVICE PARCELS LOCATED AT WASHINGTON, GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 08/23/2016 | 08/19/2016 | 16-481M | SW ONE BLACK HTC CELLULAR TELEPHONE CURRENTLY LOCATED AT 301 7TH STREET SW, WASHINGTON, D.C. | 6. Order granting Application to Unseal Case |
| 08/23/2016 | 08/19/2016 | 16-482M | SW ONE BLACK HTC CELLULAR TELEPHONE CURRENTLY LOCATED AT 301 7TH STREET SW, WASHINGTON, D.C. | 6. Order granting Application to Unseal Case |
| 08/23/2016 | 08/19/2016 | 16-485M | SW TWO PNY 32 GIGABYTE THUMB DRIVES ATTACHED BY A SILVER CHAIN, LOCATED AT 301 7TH STREET SW WASHINGTON, D.C. | 6. Order granting Application to Unseal Case |
| 08/23/2016 | 08/19/2016 | 16-486M | SW THREE PNY 64 GIGABYTE THUMB DRIVES ATTACHED BY A SILVER CHAIN, LOCATED AT 301 7TH STREET SW, WASHINGTON, D.C. | 6. Order granting Application to Unseal Case |
| 08/23/2016 | 08/19/2016 | 16-487M | SW ONE SONY VAIO NOTEBOOK COMPUTER, SERIAL NO. PCG8X2L, LOCATED AT 301 7TH STREET, SW, WASHINGTON, DC | 6. Order granting Application to Unseal Case |
| 08/23/2016 | 08/19/2016 | 16-488M | SW TOSHIBA INTERNAL HARD DRIVE, SERIAL NO. MK3021GAS, LOCATED AT 301 7TH STREET SW, WASHINGTON, D.C. | 6. Order granting Application to Unseal Case |
| 08/23/2016 | 08/19/2016 | 16-489M | SW WESTERN DIGITAL EXTERNAL HARD DRIVE, SERIAL NO. WCASU0563527, LOCATED AT 301 7TH STREET SW, WASHINGTON, D.C. | 6. Order granting Application to Unseal Case |
| 08/23/2016 | 08/19/2016 | 16-490M | SW WESTERN DIGITAL MY BOOK EXTERNAL HARD DRIVE, SERIAL NO. WCC4E2073, LOCATED AT 301 7TH STREET, SW, WASHINGTON, D.C. | 6. Order granting Application to Unseal Case |
| 08/23/2016 | 08/19/2016 | 16-491M | SW ACER NOTEBOOK COMPUTER, SERIAL NO. NXM8SAA007343001F772, LOCATED AT 301 7TH STREET SW, WASHINGTON, D.C. | 6. Order granting Application to Unseal Case |
| 08/23/2016 | 08/19/2016 | 16-492M | SW FANTOM DRIVE GREENDRIVE EXTERNAL HARD DRIVE, SERIAL NO. GD1W0EU, LOCATED AT 301 7TH STREET SW, WASHINGTON, D.C. | 6. Order granting Application to Unseal Case |
| 08/23/2016 | 08/19/2016 | 16-493M | SW GATEWAY NOTEBOOK COMPUTER, SERIAL NO. 45-518-726-628, LOCATED AT 301 7TH STREET, SW, WASHINGTON, D.C. | 6. Order granting Application to Unseal Case |
| 08/23/2016 | 08/19/2016 | 16-494M | SW HITACHI INTERNAL HARD DRIVE, SERIAL NO. DK23E-60, LOCATED AT 301 7TH STREET SW, WASHINGTON, D.C. | 6. Order granting Application to Unseal Case |
| 08/23/2016 | 08/19/2016 | 16-495M | SW IBM TWO GIGABYTE MICRO DRIVE, SERIAL NO. KHNN8936, LOCATED AT 301 7TH STREET SW, WASHINGTON, D.C. | 6. Order granting Motion to Unseal Case |
| 08/17/2016 | 08/16/2016 | 16-521M | SW SAMSUNG GALAXY NOTE 4, MODEL #SM-N910V, IMEI 990004956482438 | 3. Search and Seizure Warrant Returned Executed |
| 08/17/2016 | 08/15/2016 | 16-579M | SW EIGHT U.S. POSTAL PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 08/12/2016 | 08/09/2016 | 16-457M | SW PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EH 679 762 864 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 08/12/2016 | 08/09/2016 | 16-458M | SW PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5116 3927 6153 5323 72 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 08/12/2016 | 08/09/2016 | 16-475M | SW SIX U.S. POSTAL SERVICE PARCELS LOCATED AT WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 08/12/2016 | 08/09/2016 | 16-508M | SW NINE U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 08/12/2016 | 08/09/2016 | 16-535M | SW THREE U.S. POSTAL SERVICE PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 08/04/2016 | 08/03/2016 | 16-570M | SW IPHONE 6S WITH S/N FK1QDMEMGRY9 | 3. Search and Seizure Warrant Returned Executed |
| 07/27/2016 | 07/14/2016 | 15-869M | SW INFORMATION ASSOCIATED WITH VWASHINGTONO@AOL.COM THAT IS STORED AT PREMISES CONTROLLED BY AOL, INC. | 7. Order granting Motion to Unseal Case |
| 07/27/2016 | 07/14/2016 | 16-201M | SW ANY AND ALL FUNDS UP TO $195,527.11, FROM WELLS FARGO BANK, N.A. HELD IN THE NAME OF LAWRENCE ANTHONY BARNETT | 3. Seizure Warrant Returned Executed |
| 07/27/2016 | 07/14/2016 | 16-202M | SW ANY AND ALL FUNDS UP TO $370,940, HELD IN BANK OF AMERICA, N.A., HELD IN THE NAME OF ROBERTO CEZAR GULLATTEE, IN THE CUSTODY OF BANK OF AMERICA | 3. Seizure Warrant Returned Executed |
| 07/27/2016 | 07/14/2016 | 16-203M | SW ANY AND ALL FUNDS UP TO $370,940, HELD IN BANK OF AMERICA, N.A., HELD IN THE NAME OF ROBERTO CEZAR GULLATTEE, IN THE CUSTODY OF BANK OF AMERICA | 3. Seizure Warrant Returned Executed |
| 07/07/2016 | 07/05/2016 | 16-233M | SW SEVENTEEN LOOSE SIM CARDS | 3. Search and Seizure Warrant Returned Executed |
| 07/07/2016 | 07/05/2016 | 16-234M | SW SAMSUNG LAPTOP COMPUTER, S/N: ZX5293PB900371F | 3. Search and Seizure Warrant Returned Executed |
| 07/07/2016 | 07/05/2016 | 16-235M | SW APPLE IPHONE, S/N: C39GLAA3DTDT, IMEI: 013008002019469 | 3. Search and Seizure Warrant Returned Executed |
| 06/28/2016 | 06/22/2016 | 16-447M | USA v. OLIVIERI | Minute Entry granting Oral Motion to Unseal Case |
| 06/17/2016 | 06/08/2016 | 16-237M | SW A USPS PRIORITY MAIL PARCEL TRACKING NO. 9505 9142 0872 6076 5345 71; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 06/17/2016 | 06/08/2016 | 16-238M | SW AN EXPRESS MAIL PARCEL TRACKING NO. EK 252 825 794 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 06/17/2016 | 06/08/2016 | 16-241M | SW A PRIORITY MAIL PARCEL TRACKING NO. 9405 8036 9930 0212 1104 84; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 06/17/2016 | 06/08/2016 | 16-242M | SW A PRIORITY MAIL PARCEL TRACKING NO. EL 329 917 772 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 06/17/2016 | 06/08/2016 | 16-243M | SW AN EXPRESS MAIL PARCEL TRACKING NO. EK 992 201 629 US ; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 06/17/2016 | 06/08/2016 | 16-245M | SW A PRIORITY MAIL PARCEL TRACKING NO. EL 272 624 403 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 06/17/2016 | 06/08/2016 | 16-246M | SW AN EXPRESS MAIL PARCEL TRACKING NO. EK 951 822 583 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, D.C. | 3. Search and Seizure Warrant Returned Executed |
| 06/17/2016 | 06/08/2016 | 16-244M | SW AN EXPRESS MAIL PARCEL TRACKING NO. EK 820432695 US, LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 06/17/2016 | 06/08/2016 | 16-248M | SW A PRIORITY MAIL PARCEL TRACKING NO. 9505 5131 8872 6051 2787 80; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 06/17/2016 | 06/08/2016 | 16-302M | SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5131 9118 6096 0410 79 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 06/17/2016 | 06/07/2016 | 16-305M | SW UNITED STATES POSTAL PRIORITY MAIL EXPRESS BOX WITH TRACKING NUMBER EK 583 780 552 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 06/17/2016 | 06/08/2016 | 16-306M | SW UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER EL 219 419 435 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 06/17/2016 | 06/08/2016 | 16-312M | SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER EL 152 152 812 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 06/17/2016 | 06/08/2016 | 16-313M | SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER EL 241 598 558 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 06/17/2016 | 06/08/2016 | 16-386M | SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5138 1647 6123 0867 56 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 06/17/2016 | 06/08/2016 | 16-388M | SW A UNITED STATES POSTAL FIRST CLASS ENVELOPE WITH TRACKING NUMBER 9500112708476124074730 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 06/17/2016 | 06/08/2016 | 16-305M | SW A UNITED STATES POSTAL PRIORITY MAIL EXPRESS BOX WITH TRACKING NUMBER EK 583 780 552 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 06/10/2016 | 06/03/2016 | 15-619M | SW ALCATEL ONE TOUCH CELLULAR TELEPHONE E, MODEL 704N IMEI 014188001864161 | 3. Search and Seizure Warrant Returned Executed |
| 06/10/2016 | 06/03/2016 | 15-620M | SW IN THE MATTER OF THE SEARCH OF: ZTE Z667T CELLULAR TELEPHONE IMEI 865551025339900 | 3. Search and Seizure Warrant Returned Executed |
| 06/10/2016 | 06/03/2016 | 15-621M | SW IN THE MATTER OF THE SEARCH OF: SANYO BOOST CELLULAR PHONE, MODEL SCP 3810 DEC 268435457809129873 | Search and Seizure Warrant Returned Executed |
| 06/10/2016 | 06/03/2016 | 15-622M | SW IN THE MATTER OF THE SEARCH OF: SAMSUNG CELLULAR TELEPHONE, MODEL SGH-1527 IMEI 359160052095089 SERIAL NUMBER R31F9151360 | 3. Search and Seizure Warrant Returned Executed |
| 06/10/2016 | 06/03/2016 | 16-157M | SW INFORMATION ASSOCIATED WITH FACEBOOK USERNAME FRANKLIN TORRES WITH URL HTTP//WWW.FACEBOOK.COM/FRANKLINTORRES.5621 | 3. Search and Seizure Warrant Returned Executed |
| 05/27/2016 | 05/23/2016 | 16-362M | SW ZTE CELLPHONE BEARING MPD PROPERTY NUMBER 10664031 | 3. Search and Seizure Warrant Returned Executed |
| 05/27/2016 | 05/23/2016 | 16-363M | SW A CRICKET CELLPHONE BEARING MPD PROPERTY NUMBER 10664028 | 3. Search and Seizure Warrant Returned Executed |
| 05/27/2016 | 05/23/2016 | 16-365M | SW A SAMSUNG CELLPHONE BEARING MPD PROPERTY NUMBER 10664032 | 3. Search and Seizure Warrant Returned Executed |
| 05/27/2016 | 05/23/2016 | 16-421M | USA v. COOPER | Minute Entry granting Oral Motion to Unseal Case |
| 05/23/2016 | 05/19/2016 | 16-401M | USA v. CHAMMAS | Minute Entry granting Oral Motion to Unseal Case |
| 05/23/2016 | 05/19/2016 | 15-737M | SW TWO CELLULAR PHONES AND CORRESPONDING SIM CARDS POSSESSED BY JAMIN ANDRES MORENO MEMBACHE | 3. Search and Seizure Warrant Returned Executed |
| 05/11/2016 | 05/09/2016 | 16-367M | SW A UNITED STATES POSTAL PRIORITY EXPRESS MAIL PARCEL WITH TRACKING NUMBER EK 723 994 984 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 05/09/2016 | 05/04/2016 | 16-68M | SW DUPLICATE DIGITAL COPY OF HARD DISK DRIVE, MODEL THNSNB062GMCJ, SERIAL NUMBER 72KS10D | 3. Search and Seizure Warrant Returned Executed |
| 04/22/2016 | 04/20/2016 | 15-29M | SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] | Unsealed per Order in 16mc351 |
| 04/22/2016 | 04/20/2016 | 15-28M | SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] | Unsealed per Order in 16mc351 |
| 04/22/2016 | 04/20/2016 | 15-27M | SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] | Unsealed per Order in 16mc351 |
| 04/22/2016 | 04/20/2016 | 15-26M | SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] | Unsealed per Order in 16mc351 |
| 04/22/2016 | 04/20/2016 | 15-25M | SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] | Unsealed per Order in 16mc351 |
| 04/22/2016 | 04/20/2016 | 15-24M | SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] | Unsealed per Order in 16mc351 |
| 04/22/2016 | 04/20/2016 | 15-23M | SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] | Unsealed per Order in 16mc351 |
| 04/22/2016 | 04/20/2016 | 15-22M | SW APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING DISCLOSURE OF CUSTOMER DATA INCLUDING HISTORICAL LOCATION AND CELL SITE DATA AND INFORMATION FOR AN AT&T CELL PHONE WITH TELEPHONE [REDACTED] | Unsealed per Order in 16mc351 |
| 04/22/2016 | 04/19/2016 | 15-21M | SW INFORMATION ASSOCIATED WITH THE DOMAIN [REDACTED] WHICH IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. | Unsealed per Order in 16mc351 |
| 04/22/2016 | 04/19/2016 | 14-716M | SW INFORMATION ASSOCIATED WITH THE DOMAIN [REDACTED] WHICH IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. | Unsealed per Order in 16mc351 |
| 04/22/2016 | 04/19/2016 | 14-617M | SW INFORMATION ASSOCIATED WITH [REDACTED[ THAT IS STORED AT PREMISES CONTROLLED BY THE U.S. DEPARTMENT OF JUSTICE | Unsealed per Order in 16mc351 |
| 04/22/2016 | 04/19/2016 | 13-744M | SW INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY YAHOO! INC. | Unsealed per Order in 16mc351 |
| 04/22/2016 | 04/19/2016 | 12-252M | SW [REDACTED] | Unsealed per Order in 16mc351 |
| 04/22/2016 | 04/19/2016 | 12-183M | SW [REDACTED] | Unsealed per Order in 16mc351 |
| 04/22/2016 | 04/19/2016 | 12-182M | SW [REDACTED] | Unsealed per Order in 16mc351 |
| 04/22/2016 | 04/19/2016 | 12-181M | SW [REDACTED] | Unsealed per Order in 16mc351 |
| 04/22/2016 | 04/19/2016 | 12-180M | SW THE PREMISES LOCATED AT [REDACTED] | Unsealed per Order in 16mc351 |
| 04/19/2016 | 04/18/2016 | 12-179M | SW DELL LAPTOP COMPUTER [REDACTED] AND BLACKBERRY BOLD [REDACTED] | Unsealed per Order in 16mc351 |
| 04/18/2016 | 04/14/2016 | 16-290M | SW BLUE CELL PHONE, MODEL NUMBER PM23220 BEARING SERIAL NUMBER HT2B8W602118 | 3. Search and Seizure Warrant Returned Executed |
| 04/18/2016 | 04/14/2016 | 16-289M | SW BLUE CELL PHONE, MODEL NUMBER PM23220 BEARING SERIAL NUMBER HT2CVW605370 | 3. Search and Seizure Warrant Returned Executed |
| 04/14/2016 | 04/07/2016 | 16-227M | SW BLACK SAMSUNG CELLPHONE MODEL SM-G900T BEARING SERIAL NUMBER RV8F406FBTD ABD FBI EVIDENCE ITEM NUMBER 1B6:91A-WF650621 | 3. Search and Seizure Warrant Returned Executed |
| 04/14/2016 | 04/11/2016 | 16-270M | SW KTBROWN2733@GMAIL.COM FROM GOOGLE, INC. ("GOOGLE"), LOCATED IN MOUNTAIN VIEW, CALIFORNIA | 3. Search and Seizure Warrant Returned Executed |
| 04/07/2016 | 04/01/2016 | 16-260M | USA v. BAZEMORE | Minute Entry granting Motion to Unseal Case |
| 04/07/2016 | 03/31/2016 | 16-253M | SW SILVER, 2015 DODGE RAM 1500, 4 DOOR, BEARING TENNESSEE DEALER REGISTRATION 02656D WITH A VEHICLE IDENTIFICATION NUMBER OF 1C6RR6GXFS634164 | 3. Search and Seizure Warrant Returned Executed |
| 03/11/2016 | 03/09/2016 | 16-24M | SW BLACK IPHONE MODEL A1387 AND WITH FCC ID: BCG-E2430A | 3. Search and Seizure Warrant Returned Executed |
| 03/03/2016 | 02/25/2016 | 15-819M | SW INFORMATION ASSOCIATED WITH SANOSONT@OUTLOOK.COM STORED AT PREMISES AND CONTROLLED BY MICROSOFT CORPORATION | 5. Search and Seizure Warrant Returned Executed |
| 03/03/2016 | 02/25/2016 | 15-818M | SW INFORMATION ASSOCIATED WITH ANDRESEN2014@OUTLOOK.COM THAT IS STORED AT PREMISES CONTROLLED BY MICROSOFT CORPORATION | 5. Search and Seizure Warrant Returned Executed |
| 03/03/2016 | 02/25/2016 | 15-817M | SW INFORMATION ASSOCIATED WITH SMEXYUZANNE_KANN@OUTLOOK.COM STORED AT PREMISES AND CONTROLLED BY MICROSOFT CORPORATION | 5. Search and Seizure Warrant Returned Executed |
| 03/03/2016 | 02/25/2016 | 15-816M | SW INFORMATION ASSOCIATED WITH EXPOSEDCAMS@OUTLOOK.COM STORED AT PREMISES CONTROLLED BY MICROSOFT CORPORATION | 5. Search and Seizure Warrant Returned Executed |
| 03/03/2016 | 02/25/2016 | 15-815M | SW INFORMATION ASSOCIATED WITH RING3@LIVE.CO.UK STORED AT PREMISES AND CONTROLLED BY MICROSOFT CORPORATION | 5. Search and Seizure Warrant Returned Executed |
| 03/03/2016 | 02/25/2016 | 15-814M | SW INFORMATION ASSOCIATED WITH NHAYEMPOUR@GMAIL.COM STORED AT PREMISES AND CONTROLLED BY GOOGLE INC. | 5. Search and Seizure Warrant Returned Executed |
| 03/03/2016 | 02/25/2016 | 15-813M | SW INFORMATION ASSOCIATED WITH ECKERT88250@GMAIL.COM STORED AT PREMISES AND CONTROLLED BY GOOGLE, INC. | 5. Search and Seizure Warrant Returned Executed |
| 03/02/2016 | 02/25/2016 | 15-812M | SW INFORMATION ASSOCIATED WITH RPDUFFYY@GMAIL.COM STORED AT PREMISES AND CONTROLLED BY GOOGLE INC. | 5. Search and Seizure Warrant Returned Executed |
| 03/02/2016 | 02/25/2016 | 15-811M | SW INFORMATION ASSOCIATED WITH GRIND3R@MYSELF.COM THAT IS STORED AT PREMISES CONTROLLED BY 1&1 MAIL & MEDIA, INC. | 5. Search and Seizure Warrant Returned Executed |
| 02/25/2016 | 02/22/2016 | 16-124M | SW A UNITED STATES POSTAL SERVICE PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EL 216 270 690 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 02/25/2016 | 02/22/2016 | 16-123M | SW A UNITED STATES POSTAL SERVICE PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER 857 331 687 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 02/25/2016 | 02/22/2016 | 16-122M | SW A UNITED STATES POSTAL SERVICE PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5111 2631 6039 4263 24 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 02/25/2016 | 02/22/2016 | 16-113M | SW A PRIORITY EXPRESS MAIL PARCEL WITH TRACKING NO. EK 704 821 368 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 02/25/2016 | 02/22/2016 | 16-112M | SW A PRIORITY MAIL PARCEL WITH TRACKING NO. 9505 5110 6085 6026 3741 77; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 02/25/2016 | 02/22/2016 | 16-111M | SW A PRIORITY EXPRESS MAIL PARCEL WITH TRACKING NO. EL214436516 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 02/25/2016 | 02/22/2016 | 16-110M | SW A PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NO. EK984505495US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 02/25/2016 | 02/22/2016 | 16-109M | SW A PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NO. LM041794591CN; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 02/24/2016 | 02/22/2016 | 16-120M | SW BLACK SAMSUNG GALAXY 6 S CELLULAR PHONE WITH IMEI NUMBER 99000489325719013071901*07 | 3. Search and Seizure Warrant Returned Executed |
| 02/24/2016 | 02/22/2016 | 16-119M | SW LENOVO THINKPAD LAPTOP WITH MODEL NUMBER T420S AND SERIAL NUMBER RN-P8ABY | 3. Search and Seizure Warrant Returned Executed |
| 02/24/2016 | 02/22/2016 | 16-118M | SW APPLE IPAD WITH SERIAL NUMBER DMQJL9N9F182 | 3. Search and Seizure Warrant Returned Executed |
| 02/24/2016 | 02/22/2016 | 16-117M | SW TWO POLYCOM THUMB DRIVES IN BLACK LEATHER CASES | 3. Search and Seizure Warrant Returned Executed |
| 02/24/2016 | 02/22/2016 | 16-116M | SW SILVER USB VERIZON/POLYCOM THUMB DRIVE | 3. Search and Seizure Warrant Returned Executed |
| 02/24/2016 | 02/22/2016 | 16-115M | SW BLACK 168B SCAN DISK CRUISER THUMB DRIVE | 3. Search and Seizure Warrant Returned Executed |
| 02/05/2016 | 02/02/2016 | 16-80M | SW PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5101 4287 5350 0429 47; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 02/05/2016 | 02/02/2016 | 16-79M | SW PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EL 174 794 362 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 02/05/2016 | 02/02/2016 | 16-78M | SW PRIORITY MAIL EXPRESS PARCEL WITH THE TRACKING NUMBER EL 241 760 148 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 02/05/2016 | 02/02/2016 | 16-77M | SW PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EL 126 304 205 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 02/05/2016 | 02/02/2016 | 16-77M | SW PRIORITY MAIL EXPRESS PARCEL WITH TRACKING NUMBER EL 126 304 205 US; LOCATED AT THE CURSEEN MORRIS MAIL FACILITY IN WASHINGTON, DC | 3 |
| 02/04/2016 | 02/02/2016 | 16-75M | USA v. CONNELLY | Minute Entry granting Oral Motion to Unseal Case |
| 02/01/2016 | 01/20/2016 | 16-31M | SW 200 WILMINGTON PLACE, #F, SE, WASHINGTON, D.C. 20032 | 3. Search and Seizure Warrant Returned Executed |
| 02/01/2016 | 01/22/2016 | 16-41M | SW UNITED STATES FIRST CLASS MAIL PARCEL WITH SIX STAMPS ADDRESSED TO OLD HERALD HAROLD HARBOR RD LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 4. Search and Seizure Warrant Returned Executed |
| 02/01/2016 | 01/22/2016 | 16-40M | SW UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER EL 132 335 238 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 4. Search and Seizure Warrant Returned Executed |
| 02/01/2016 | 01/22/2016 | 16-39M | SW UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER EL 124 820 855 US LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 4. Search and Seizure Warrant Returned Executed |
| 02/01/2016 | 01/22/2016 | 16-38M | SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5112 7404 5337 5736 19 LOCATED AT CURSEEN MORRIS MAIL FACILTY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 02/01/2016 | 01/22/2016 | 16-37M | SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5110 4412 5335 4871 47 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 3. Search and Seizure Warrant Returned Executed |
| 02/01/2016 | 01/22/2016 | 16-36M | SW A UNITED STATES POSTAL PRIORITY MAIL PARCEL WITH TRACKING NUMBER 9505 5108 7553 5341 3290 68 LOCATED AT CURSEEN MORRIS MAIL FACILITY, WASHINGTON, DC | 4. Search and Seizure Warrant Returned Executed |
| 02/01/2016 | 01/13/2016 | 16-19M | SW ONE SANDISK CRUZEER BLADE THUMB DRIVE 4 GB | 3. Search and Seizure Warrant Returned Executed |
| 02/01/2016 | 01/13/2016 | 16-18M | SW ONE HITACHI HARD DRIVE, S/N KGGEM5LE | 3. Search and Seizure Warrant Returned Executed |
| 02/01/2016 | 01/13/2016 | 16-17M | SW ONE APPLE IMAC COMPUTER, SN C02KCEHHDNCR | 3. Search and Seizure Warrant Returned Executed |
| 02/01/2016 | 01/13/2016 | 16-16M | SW ONE SAMSUNG LAPTOP COMPUTER, S/N: 62Y93FP700076R | 3. Search and Seizure Warrant Returned Executed |
| 02/01/2016 | 01/13/2016 | 16-15M | SW ONE SEAGATE EXTERNAL HARD DRIVE, S/N: 2GE7T0NC | 3. Search and Seizure Warrant Returned Executed |
| 02/01/2016 | 01/13/2016 | 16-14M | SW ONE TRANSCEND 8GB THUMB DRIVE | 3. Search and Seizure Warrant Returned Executed |
| 02/01/2016 | 01/13/2016 | 16-12M | SW WESTERN DIGITAL MY PASSPORT, S/N: WX31EA1HJ696 | 3. Search and Seizure Warrant Returned Executed |
| 01/29/2016 | 01/28/2016 | 16-64M | USA v. TUNSTALL | Minute Entry granting Oral Motion to Unseal Case |
| 01/08/2016 | 03/30/2005 | 05-155M | SW YAHOO! INCORPORATED, 701 FIRST AVENUE, SUNNYVALE, CALIFORNIA 94089, EMAIL ACCOUNT: FREDDOE20020@YAHOO.COM | 2. Search Warrant Returned Executed |
| 01/08/2016 | 04/01/2005 | 05-167M | SW 1050 NEW JERSEY AVENUE, NW, APT. #402, WASHINGTON, D.C. 20001 | 2. Search Warrant Returned Executed |
| 01/08/2016 | 04/11/2005 | 05-169M | SW ANY AND ALL FUNDS IN CHEVY CHASE BANK ACCOUNT HELD IN THE NAME OF MICHAEL D. GUEORY OR PATRICIA Y. GREEN-GUERORY, TRADING AS FINANCIAL CONCEPTS | 3. Seizure Warrant Returned Executed |
| 01/08/2016 | 07/18/2005 | 05-185M | SW 1906 IRVING STREET, NE, WASHINGTON, DC | 6. Order granting Motion to Unseal Case |
| 01/08/2016 | 04/14/2005 | 05-187M | SW 714 MADISON STREET, N.W. WASHINGTON, D.C. | 2. Search Warrant Returned Executed |
| 01/08/2016 | 04/14/2005 | 05-188M | SW DORCHESTER HOUSE 2480 16TH STREET, N.W., APARTMENT #101, WASHINGTON, D.C. | 2. Search Warrant Returned Executed |
| 01/08/2016 | 04/13/2005 | 05-197M | SW CERTAIN EMAIL ACCOUNT LOCATED AT MSN HOTMAIL 1065 LA AVENIDA, MOUNTAIN VIEW, CALIFORNIA | 2. Search Warrant Returned Executed |
| 01/08/2016 | 04/20/2005 | 05-204M | SW 830 19TH STREET, NE, APT. 1, WASHINGTON, D.C. | 2. Search Warrant Returned Executed |
| 01/08/2016 | 04/21/2005 | 05-215M | SW 1998 BUICK LESABRE, DC TAG # CA2488 | 2. Search Warrant Returned Executed |
| 01/08/2016 | 05/05/2005 | 05-218M | SW 3188 B GEORGIA AVENUE, N.W., WASHINGTON, DC | 2. Search Warrant Returned Executed |
| 01/08/2016 | 05/05/2005 | 05-219M | SW 2905 SHERMAN AVENUE, N.W. WASHINGTON, DC | 2. Search Warrant Returned Executed |
| 01/08/2016 | 04/28/2005 | 05-236M | SW 556 LEBAUM STREET, APARTMENT 1, AND THE BASEMENT OF SAID BUILDING, SE WASHINGTON, D.C. | 2. Search Warrant Returned Executed |
| 01/08/2016 | 05/04/2005 | 05-239M | SW 3208 28TH STREET, SE, APARTMENT #3, WASHINGTON, D.C. | 2. Search Warrant Returned Executed |
| 01/08/2016 | 06/17/2005 | 05-245M | SW ANY AND ALL FUNDS HELD BY GREAT AMERICAN INS. CO., 580 WALNUT ST. CINCINNATI, OHIO, AS SECURITY FOR BOND NUMBER 5448945, EFFECTIVE 4/29/03 IN THE NAME OF GUINEX INTL., INC. | 4. Seizure Warrant Returned Executed |
| 01/08/2016 | 05/10/2005 | 05-246M | SW IN THE MATTER OF 2244 SAVANNAH TERRACE, S.E. APARTMENT #4 WASHINGTON, D.C. | 2. Search Warrant Returned Executed |
| 01/08/2016 | 05/17/2005 | 05-253M | SW WACHOVIA BANK ACCT IN THE NAMES OF TUNISIA PRICE AND VALENTINO PLUMMER, MAINTAINED AT CAPITOL GALLERY FINANCIAL CENTER, 600 MARYLAND, SW, WASHINGTON, D.C. | 2. Seizure Warrant Returned Executed |
| 01/08/2016 | 05/17/2005 | 05-254M | SW WACHOVIA BANK ACCT HELD IN THE NAMES OF TUNISIA PRICE AND KRISTEN, MAINTAINED AT CAPITOL GALLERY FINANCIAL CENTER, 600 MARYLAND, SW, WASHINGTON, D.C. | 2. Seizure Warrant Returned Executed |
| 01/08/2016 | 05/17/2005 | 05-255M | SW WACHOVIA BANK ACCT. HELD IN THE NAME OF TUNISIA PRICE MAINTAINED AT CAPITOL GALLERY FINANCIAL CENTER 600 MARYLAND SW WASHINGTON, DC | 2. Search Warrant Returned Executed |
| 01/08/2016 | 05/17/2005 | 05-256M | SW SAFE DEPOSIT BOX #73, REFERRED TO AS ACCOUNT HELD IN THE NAME OF TUNISIA PRICE, MAINTAINED BY WACHOVIA BANK (FORMERLY FIRST UNION BANK), CAPITOL GALLERY FINANCIAL CENTER | 2. Search Warrant Returned Executed |
| 01/08/2016 | 05/17/2005 | 05-262M | SW 450 FIFTH STREET, NW, ROOM 8109, WASHINGTON, D.C. | 2. Search Warrant Returned Executed |
| 01/08/2016 | 05/26/2005 | 05-265M | SW WASHINGTON CENTER FOR INTERNATIONAL SOLUTIONS, 900 19TH STREET, NW, SUITE 201, WASHINGTON, D.C. 20006 | 5. Order granting Motion to Unseal Case |
| 01/08/2016 | 05/26/2005 | 05-266M | SW LAW OFFICES OF 1.JAY FREDMAN, P.C., 2120 L STREET, NW, SUITE 210, WASHINGTON, D.C. 20037 | 6. Order Unsealing Case |
| 01/08/2016 | 05/26/2005 | 05-267M | SW UNIT #105, 3225 GRACE STREET, NW, WASHINGTON, D.C. 20007 | 6. Order Unsealing Case |
| 01/08/2016 | 05/18/2005 | 05-278M | SW MSN HOTMAIL E-MAIL ACCOUNT: DOGSTAR7788@HOTMAIL.COM | 2. Search Warrant Returned Executed |
| 01/08/2016 | 05/26/2005 | 05-288M | SW 2555 PENNSYLVANIA AVENUE, NW, #605, WASHINGTON, D.C. 20037 | 2. Search Warrant Returned Executed |
| 01/08/2016 | 05/25/2005 | 05-293M | SW 1647 BENNING ROAD, NE SUITE 206 WASHINGTON, D.C. | 5. Order granting Motion to Unseal Case |
| 01/08/2016 | 05/25/2005 | 05-294M | USA v. SOLOMON | 6. Order granting Motion to Unseal Case |
| 01/08/2016 | 05/20/2005 | 05-299M | SW 2711 Q STREET, APT. 101, WASHINGTON, D.C. | 2. Search Warrant Returned Executed |
| 01/08/2016 | 05/31/2005 | 05-312M | SW 4209 NEW HAMPSHIRE AVENUE, N.W., WASHINGTON, D.C. | 2. Search Warrant Returned Executed |
| 01/08/2016 | 06/17/2005 | 05-338M | SW 4913 FITCH PLACE, N.E. WASHINGTON, D.C. 20019 | 2. Search Warrant Returned Executed |
| 01/08/2016 | 06/24/2005 | 05-342M | SW CANCHELINDA15@YAHOO.COM MAINTAINED BY YAHOO! INC. LEGAL COMPLIANCE DEPT., CUST. OF RECORDS 701 1ST AVE. SUNNYVALE, CA 94089 | 2. Search Warrant Returned Executed |
| 01/08/2016 | 06/24/2005 | 05-343M | SW VJHERRERA@HOTMAIL.COM MAINTAINED BY MSN HOTMAIL 1065 LA AVENIDA, BUILDING 4 MOUNTAIN VIEW, CA 94043 | 2. Search Warrant Returned Executed |
| 01/08/2016 | 07/08/2005 | 05-344M | SW POSTAL PACKAGE ADDRESSED TO MR. MELVIN PRATT 2907 UPSHUR ST. MT. RAINIER, MD 20712 | 2. Search Warrant Returned Executed |
| 01/08/2016 | 07/05/2005 | 05-350M | SW 1003 P STREET, N.W. WASHINGTON, DC | 2. Search Warrant Returned Executed |
| 01/08/2016 | 06/22/2005 | 05-351M | SW SMALL FILE CABINET LOCATED IN CUBICLE @6W319, OFFICE OF LEGISLATIVE AND CONGRESSIONAL AFFAIRS; US DEPT. OF EDUCATION; 6TH FL 400 MARYLAND AVENUE, SW; WASHINGTON, DC 20202 | 2. Search Warrant Returned Executed |
| 01/08/2016 | 06/30/2005 | 05-360M | SW ANY AND ALL FUNDS IN THE FOLLOWING ACCOUNTS AT BANK OF AMERICA, BOTH HELD IN THE NAME OF LARNELL SEENEY, 5815 5TH STREET N.E., WASHINGTON, DC | 3. Seizure Warrant Returned Executed |
| 01/08/2016 | 07/11/2005 | 05-361M | SW ANY AND ALL ACCOUNTS HELD IN THE NAME OF BRUCE ALLEN SCHIFFER, AND SCREEN NAMES BRUCEROCKSDC@AOL.COM, BRUCEROCKSNN@AOL.COM AND ABOIZWORLD@AOL.COM MAINTAINED AT AMERICA ONLINE, INC. | 2. Search Warrant Returned Executed |
| 01/08/2016 | 10/21/2005 | 05-365M | SW ANY AND ALL FUNDS AND OTHER THINGS OF VALUE IN BANK OF AMERICA ACCOUNT, HELD IN THE NAME OF PEDRO JULIO PRANDY | 3. Seizure Warrant Returned Executed |
| 01/08/2016 | 10/21/2005 | 05-366M | SW ANY AND ALL FUNDS AND OTHER THINGS OF VALUE IN MONTGOMERY COUNTY TEACHERS FEDERAL CREDIT UNION ACCOUNT, HELD IN THE NAME OF PEDRO JULIO PRANDY | 3. Seizure Warrant Returned Executed |
| 01/08/2016 | 10/21/2005 | 05-367M | SW ANY AND ALL FUNDS AND OTHER THINGS OF VALUE IN BB&T ACCOUNT, HELD IN THE NAME OF PEDRO JULIO PRANDY | 3. Seizure Warrant Returned Executed |
| 01/08/2016 | 07/12/2005 | 05-393M | SW MSN HOTMAIL AT 1065 LA AVENIDA MOUNTAIN VIEW, CALIFORNIA 94043 E-MAIL ACCOUNTS: DOGSTAR7788@HOTMAIL.COM AND ASHAWO2000@HOTMAIL.COM | 2. Search Warrant Returned Executed |
| 01/08/2016 | 07/26/2005 | 05-404M | SW 3846 CARPENTER STREET, SE WASHINGTON, DC | 2. Search Warrant Returned Executed |
| 01/07/2016 | 10/04/2005 | 05-411M | SW FUNDS IN BANK OF AMERICA CHECKING ACCOUNT NUMBER UP TO AND INCLUDING $295,328.38, HELD IN THE NAME OF "BROTHERHOOD OF MEN, INC." | 2. Seizure Warrant Returned Executed |
| 01/07/2016 | 10/21/2005 | 05-412M | SW ALL FUNDS AND OTHER THINGS OF VALUE CONTAINED IN BANK OF AMERICA, HELD IN THE NAME OF ANTIONE HUDSON | 2. Seizure Warrant Returned Executed |
| 01/07/2016 | 10/21/2005 | 05-413M | SW ALL FUNDS AND OTHER THINGS OF VALUE IN THE FOLLOWING ACCOUNT AT BB&T BANK, BOTH HELD IN THE NAME OF A NU PROPERTIES | 2. Seizure Warrant Returned Executed |
| 01/07/2016 | 10/21/2005 | 05-414M | SW ONE 2003 RANGE ROVER AUTOMOBILE, MARYLAND TAG ADD 545 | 2. Seizure Warrant Returned Executed |
| 01/07/2016 | 07/27/2005 | 05-415M | SW ALL FUNDS RELATING TO THE WITHDRAWAL FROM THE BANK OF AMERICA ACCOUNT, IN THE NAME OF ALFRED D. CHAMBERS, USED TO PURCHASE BANK OF AMERICA CASHIERS CHECK | 2. Seizure Warrant Returned Executed |
| 01/07/2016 | 07/26/2005 | 05-416M | SW 1275 25TH STREET, NW #709 WASHINGTON, DC | 2. Search Warrant Returned Executed |
| 01/07/2016 | 08/01/2005 | 05-419M | SW FUNDS IN INDUSTRIAL BANK, NA CHECKING ACCOUNT NUMBER UP TO AND INCLUDING $445,170, HELD IN THE NAME OF "STOP AND SHOP LIQUORS" | 2. Seizure Warrant Returned Executed |
| 01/07/2016 | 08/04/2005 | 05-420M | USA v. DELAEMA | 4. Order granting Motion to Unseal Case |
| 01/07/2016 | 08/17/2005 | 05-428M | SW MSN HOTMAIL AT 1065 LA AVENIDA MOUNTAIN VIEW, CALIFORNIA 94043 E-MAIL ACCOUNT: CARCOMUNICA@HOTMAIL.COM | 2. Search Warrant Returned Executed |
| 01/07/2016 | 08/11/2005 | 05-432M | SW 526 TUCKERMAN STREET, NW WASHINGTON, D.C. 20011 | 2. Search Warrant Returned Executed |
| 01/07/2016 | 08/12/2005 | 05-447M | SW ONE 2000 JEEP CHEROKEE AUTOMOBILE | 2. Seizure Warrant Returned Executed |
| 01/07/2016 | 08/12/2005 | 05-456M | SW 1600 E STREET, N.E., #4 WASHINGTON, D.C. | 2. Search Warrant Returned Executed |
| 01/07/2016 | 09/29/2005 | 05-470M | SW THE UPS STORE 5505 CONNECTICUT AVENUE, #276 WASHINGTON, DC 20015-2601 | 2. Search Warrant Returned Executed |
| 01/07/2016 | 08/31/2005 | 05-472M | SW 1300 SHEPHERD STREET NORTHWEST WASHINGTON, D.C. | 2. Search Warrant Returned Executed |
| 01/07/2016 | 09/06/2005 | 05-483M | SW RICHARD C. BEAVERS 2440 16TH STREET, NW #302 WASHINGTON, D.C. | 2. Search Warrant Returned Executed |
| 01/07/2016 | 12/07/2005 | 05-494M | SW EVERYONE'S INTERNET 390 BENMAR, SUITE 200 HOUSTON, TEXAS | 2. Search Warrant Returned Executed |
| 01/05/2016 | 09/21/2005 | 05-502M | SW METROPOLITAN POLICE DEPARTMENT 5001 SHEPARD PKWY, S.W. WASHINGTON, DC | 2. Search Warrant Returned Executed |
| 01/05/2016 | 12/13/2005 | 05-510M | SW A GREY SAMSUNG DIGITAL DUAL BAND CAMERA CELL PHONE, MODEL # SCH-A670, FCC ID | 2. Search Warrant Returned Executed |
| 01/05/2016 | 10/12/2005 | 05-511M | SW A BLACK MOTOROLA I205 PHONE, FEATURING THE DIRECT CONNECT/TWO-WAY RADIO FUNCTION, MODEL # H62XAH6RR1AN, FCCID | 2. Search Warrant Returned Executed |
| 01/05/2016 | 10/12/2005 | 05-512M | SW A BLACK NEXTEL 1205 "BOOST" MOBILE CELL PHONE, MODEL # H75XAH6RR3AN, FCCID #: AZ489FT5827, TELEPHONE # (202) 350-7312 ("SUBJECT PHONE A") | 2. Search Warrant Returned Executed |
| 01/05/2016 | 10/21/2005 | 05-519M | SW ALL FUNDS ON DEPOSIT AT WACHOVIA BANK ACCOUNT #2000021837137, IN THE NAME OF SOLOMON-CROZIER CONSTRUCTION COMPANY, ON OR AFTER RECEIPT OF $20,000 WIRED FROM MR. ROBERT KING ON SEPTEMBER 29, 2005 | 2. Seizure Warrant Returned Executed |
| 01/05/2016 | 10/21/2005 | 05-522M | USA v. ANDERSON | 5. Order granting Motion to Unseal Case |
| 01/05/2016 | 10/21/2005 | 05-534M | SW DC DENTISTRY 1712 I STREET, NW SUITE 910 WASHINGTON, DC | 2. Search Warrant Returned Executed |
| 01/05/2016 | 10/26/2005 | 05-539M | SW ANY AND ALL ACCOUNTS HELD IN THE SCREEN NAME RBRTCR1959@AOL.COM MAINTAINED AT AMERICA ONLINE, INC., 22000 AOL WAY DULLES, VIRGINIA 20166 | 2. Search Warrant Returned Executed |
| 01/05/2016 | 10/31/2005 | 05-541M | SW 800 SOUTHERN AVENUE APARTMENT #608 WASHINGTON, DC 20032 | 2. Search Warrant Returned Executed |
| 01/05/2016 | 10/31/2005 | 05-542M | SW 800 SOUTHERN AVENUE APARTMENT #231 WASHINGTON, DC 20032 | 2. Search Warrant Returned Executed |
| 01/05/2016 | 11/01/2005 | 05-545M | SW 1119 CHAPLIN STREET, SE WASHINGTON, D.C. 20019 | 2. Search Warrant Returned Executed |
| 01/05/2016 | 11/18/2005 | 05-560M | SW EIGHT CELL PHONES IN THE POSSESSION OF THE FBI FURTHER DESCRIBED AS MOTOROLA MODEL # 1860 S/N 364VEQFQPF, NEXTEL PHONE, VERIZON LG MODEL VX3200, MOTOROLA BOOST MOBILE MODEL H81XAH6RR1AN, SANYO S | 2. Search Warrant Returned Executed |
| 01/05/2016 | 11/07/2005 | 05-576M | SW 903 DECATUR STREET NORTHWEST WASHINGTON, D.C. | 2. Search Warrant Returned Executed |
| 01/05/2016 | 11/07/2005 | 05-577M | SW ONE 1995 GREEN BMW 740, VIN REGISTERED IN THE NAME OF STEVEN S. NEWTON, LOCATED AT 15300 AUBURN HILLS DRIVE, WOODBRIDGE, VIRGINIA | 2. Seizure Warrant Returned Executed |
| 01/05/2016 | 11/07/2005 | 05-578M | SW ONE 2002 BLACK MERCEDES S430, VIN REGISTERED IN THE NAME OF STAVEN S. NEWTON, LOCATED AT 15300 AUBURN HILLS DRIVE, WOODBRIDGE, VIRGINIA | 2. Seizure Warrant Returned Executed |
| 01/05/2016 | 11/07/2005 | 05-579M | SW ONE 2004 SUZUKI HAYABUSA, VIN, REGISTERED IN THE NAME OF STAVEN S. NEWTON, LOCATED AT 15300 AUBURN HILLS DRIVE, WOODBRIDGE, VIRGINIA | 2. Seizure Warrant Returned Executed |
| 01/05/2016 | 11/07/2005 | 05-580M | SW ONE 2.01 CARAT ROUND BRILLIANT DIAMOND ENGAGEMENT RING SET IN PLATINUM, LOCATED AT 15300 AUBURN HILLS DRIVE, WOODBRIDGE, VIRGINIA | 2. Seizure Warrant Returned Executed |
| 01/05/2016 | 11/15/2005 | 05-584M | SW 1335-1337 4TH STREET, NE WASHINGTON, DC 20002 | 2. Search Warrant Returned Executed |
| 01/05/2016 | 11/15/2005 | 05-585M | SW STORAGE FACILITY TO THE REAR OF 1345 4TH STREET, NE WASHINGTON, DC 20002 | 2. Search Warrant Returned Executed |
| 01/05/2016 | 11/15/2005 | 05-586M | SW LEXUS ES300 VA LICENSE NUMBER WAZIR 1 VIN | 2. Search Warrant Returned Executed |
| 01/05/2016 | 11/15/2005 | 05-587M | SW TOYOTA FOUR RUNNER VA LICENSE NUMBER JGG4832 VIN | 2. Search Warrant Returned Executed |
| 01/05/2016 | 11/15/2005 | 05-588M | SW 1225 4TH STREET, NE WASHINGTON, DC 20002 | 2. Search Warrant Returned Executed |
| 01/05/2016 | 11/15/2005 | 05-589M | SW 1329 4TH STREET, NE WASHINGTON, D.C. 20002 | 2. Search Warrant Returned Executed |
| 01/05/2016 | 11/15/2005 | 05-591M | SW 1345A 4TH STREET, NE WASHINGTON, DC 20002 | 2. Search Warrant Returned Executed |
| 01/05/2016 | 11/10/2005 | 05-592M | SW 219 51ST ST NE #31 WDC 20019 | 2. Search Warrant Returned Executed |
| 01/05/2016 | 12/19/2005 | 05-609M | SW IN RE APPROXIMATELY $164,900 DEPOSITED INTO BRAGG MUTUAL FEDERAL CREDIT UNION ACCOUNT 3366588 AND ALL PROCEEDS TRACEABLE THERETO; APPROXIMATELY $92,885.00 INITIALLY DEPOSITED INTO BRAGG | 2. Seizure Warrant Returned Executed |
| 01/05/2016 | 11/23/2005 | 05-614M | SW 130 MICHIGAN AVENUE, NE #12 WASHINGTON, DC 20017 | 2. Search Warrant Returned Executed |
| 01/05/2016 | 12/06/2005 | 05-617M | SW YAHOO AT 701 FIRST AVENUE SUNNYVALE, CALIFORNIA 94089 E-MAIL ACCOUNT: SAID_PNC_GT@YAHOO.COM | 3. Search Warrant Returned Executed |
| 01/05/2016 | 11/23/2005 | 05-624M | SW HONDA ACCORD VA LICENSE NUMBER, JUR 5020 VIN | 2. Search Warrant Returned Executed |
| 01/05/2016 | 12/01/2005 | 05-629M | SW EIGHT CELLULAR TELEPHONES AND ONE PAGER AS MORE FULLY DESCRIBED HEREIN | 2. Search Warrant Returned Executed |
| 01/05/2016 | 12/02/2005 | 05-634M | SW THE OFFICES AND COMPUTERS OF JAMES PEHRKON, JOHN O'BRIEN AND LOLA HATCHER-CAPERS U.S. FEDERAL ELECTIONS COMMISSION 999 E STREET, N.W. WASHINGTON, D.C. | 2. Search Warrant Returned Executed |
| 01/05/2016 | 12/19/2005 | 05-636M | SW IN RE ONE PORSCHE AUTOMOBILE, VIN WP0AB29953S696097; ONE COACH HOUSE RV, MODEL 272XL, VIN; ONE CADILLAC ESCALADE, VIN | 2. Seizure Warrant Returned Executed |
| 01/05/2016 | 12/08/2005 | 05-642M | SW 1150 12TH STREET, N.W. APARTMENT 413 WASHINGTON, D.C. | 2. Search Warrant Returned Executed |
| 01/05/2016 | 12/19/2005 | 05-648M | SW BASEMENT APARTMENT OF 35 NEW YORK AVENUE, N.W. WASHINGTON, D.C. | 2. Search Warrant Returned Executed |
| 01/05/2016 | 12/15/2005 | 05-662M | SW SAFE DEPOSIT DEPOSIT NUMBER LOCATED AT THE ANACOSTIA BRANCH, CHEVY CHASE BANK 2831 ALABAMA AVENUE, S.E., WASHINGTON, D.C. 20020 | 2. Search Warrant Returned Executed |