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District Of Columbia Latest District Filings

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

Case Number: 1:20-mj-00086-1

Case Name:
USA v. FRERICHS

Date Published: May 19, 2020

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

Case Number: 1:20-mj-00077-1

Case Name:
USA v. HARRIS, III

Date Published: May 18, 2020

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

Case Number: 1:20-mj-00085-1

Case Name:
USA v. CRAWFORD

Date Published: May 15, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00676
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR EMBEZZLEMENT INVESTIGATION
Date Published:	May 14, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00029
Case Name:	ADHIKARI et al v. HALLIBURTON COMPANY et al
Date Published:	May 13, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00084-1

Case Name:
USA v. MORGAN, et al

Date Published: May 13, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00664
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	May 12, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-sw-00116-1
Case Name:	USA v. SIX CELLULAR TELEPHONES FURTHER DESCRIBED IN ATTACHMENT A
Date Published:	May 07, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00592
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	May 06, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00576
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	May 05, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00024
Case Name:	BARRS v. FEDERAL TRADE COMMISSION
Date Published:	May 05, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00028
Case Name:	THE REPUBLIC OF THE GAMBIA v. TWITTER, INC.
Date Published:	May 04, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-sc-00783
Case Name:	INFORMATION ASSOCIATED WITH SPRINT CELLULAR TOWERS PROVIDING SERVICE FOR TWO ADDRESSES LOCATED IN THE DISTRICT OF COLUMBIA DURING FEB 10, 2020, SEE ATTACHMENT A OF AFFIDAVIT et al
Date Published:	May 04, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00026
Case Name:	CTIA - THE WIRELESS ASSOCIATION v. COHEN
Date Published:	May 01, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00025
Case Name:	IN RE MATTER OF CERTAIN ADMINISTRATIVE AND CIVIL FORFEITURE PROCEEDINGS
Date Published:	May 01, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00070-1

Case Name:
USA v. ALAZO

Date Published: May 01, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00556
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	April 30, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-sw-00108-1
Case Name:	USA v. ONE U.S. POSTAL PARCEL LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC UNDER RULE 41
Date Published:	April 27, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00066-1

Case Name:
USA v. NESMITH

Date Published: April 27, 2020

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

Case Number: 1:20-mj-00069-1

Case Name:
USA v. LITTLE

Date Published: April 26, 2020

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

Case Number: 1:20-mj-00068-2

Case Name:
USA v. WILLILAMS

Date Published: April 24, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-sz-00029-1
Case Name:	USA v. ALL FUNDS IN TWO BANK ACCOUNTS HELD AT RENASANT BANK PURSUANT TO 18 U.S.C. 981
Date Published:	April 24, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mj-00063-1
Case Name:	USA v. WASHINGTON-BEY
Date Published:	April 21, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00519
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	April 21, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00064-1

Case Name:
USA v. JOHNSON

Date Published: April 20, 2020

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