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District Of Columbia Latest District Filings

Court Name: U.S. District Court for the District of Columbia

Case Number: 1:19-mj-00025-1

Case Name:
USA v. RYANS

Date Published: February 05, 2019

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-mc-00014
Case Name:	TYREE v. DITECH FINANCIAL, LLC et al
Date Published:	February 04, 2019
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:19-mj-00024-1

Case Name:
USA v. DRUMMOND

Date Published: February 04, 2019

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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:19-mj-00023-1

Case Name:
USA v. JACKSON

Date Published: February 04, 2019

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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:19-mj-00019-1

Case Name:
USA v. DAVIS

Date Published: February 04, 2019

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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:19-mj-00021-1

Case Name:
USA v. MOSLEY

Date Published: February 01, 2019

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:18-sw-00342-1
Case Name:	USA v. SEVEN U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC UNDER RULE 41
Date Published:	February 01, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-sw-00004-1
Case Name:	USA v. SIX U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC UNDER RULE 41
Date Published:	February 01, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:18-sw-00303-1
Case Name:	USA v. TEN U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC
Date Published:	February 01, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-ml-00085
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	February 01, 2019
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:19-mj-00022-1

Case Name:
USA v. BAI

Date Published: January 31, 2019

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-sw-00007-1
Case Name:	USA v. TEN U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC UNDER RULE 41
Date Published:	January 31, 2019
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:19-mj-00020-1

Case Name:
USA v. ASTAPHAN

Date Published: January 31, 2019

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:18-mc-00191
Case Name:	INVT SPE LLC v. APPLE INC. et al
Date Published:	January 30, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-mc-00009
Case Name:	DIGITAL MEDIA SOLUTIONS, LLC v. SOUTH UNIVERSITY OF OHIO, LLC et al
Date Published:	January 30, 2019
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:19-mj-00018-1

Case Name:
USA v. BARNES

Date Published: January 29, 2019

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-mj-00009-1
Case Name:	USA v. RUIZ-ESQUIVEL
Date Published:	January 29, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:18-sw-00325-1
Case Name:	USA v. EIGHT U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC UNDER RULE 41
Date Published:	January 29, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-mc-00011
Case Name:	RESTRAINT OF A CONDOMINIUM APARTMENT LOCATED AT 19900 E. COUNTRY CLUB DRIVE, UNIT 202, AVENTURA, FLORIDA, 33180
Date Published:	January 29, 2019
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:19-mj-00004-1

Case Name:
USA v. EZEAGBOR

Date Published: January 28, 2019

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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:19-mj-00016-1

Case Name:
USA v. LIVESAY

Date Published: January 28, 2019

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-mc-00010
Case Name:	UNITED STATES OF AMERICA v. STEVENSON
Date Published:	January 24, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-mc-00006
Case Name:	RECORDING INDUSTRY ASSOCIATION OF AMERICA, INC. (RIAA) v. CLYP, INC.
Date Published:	January 23, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:16-mj-00700-1
Case Name:	USA v. INFORMATION ASSOCIATED WITH THY.MUHAMMAD@HOTMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY MICROSOFT CORPORATION
Date Published:	January 23, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:16-mj-00699-1
Case Name:	USA v. INFORMATION ASSOCIATED WITH NEXT2NONE@ROCKETMAIL.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO! INC.
Date Published:	January 23, 2019
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