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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00364
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR TWO E-MAIL ACCOUNTS SERVICED BY 1&1 IONOS, INC.
Date Published:	March 27, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-sc-00590
Case Name:	USA v. THE SEARCH OF INFORMATION ASSOCIATED WITH THE CELLULAR TELEPHONE ASSIGNED CALL NUMBER (301) 586-2431, THAT IS STORED AT PREMISES CONTROLLED BY SPRINT CORPORATION et al
Date Published:	March 26, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00316
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	March 25, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00315
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	March 25, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00336
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE E-MAIL ACCOUNT SERVICED BY 1&1 IONOS, INC.
Date Published:	March 24, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00050-1

Case Name:
USA v. EDWARDS

Date Published: March 24, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00326
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION
Date Published:	March 24, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00049-1

Case Name:
USA v. TAYLOR

Date Published: March 23, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00021
Case Name:	APPLICATION OF MELANIE ANNE CHEN PURSUANT TO 28 U.S.C. 1782 TO APPOINT A COMMSSIONER TO OBTAIN EVIDENCE FOR USE IN CIVIL LITIGATION PENDING IN LONDON, ENGLAND et al
Date Published:	March 23, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00320
Case Name:	IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR INVESTIGATION OF PARTICIPATION IN AN ORGANIZED CRIMINAL GROUP, ISSUANCE OF FALSE CHECKS, COMPUTER INT et al
Date Published:	March 20, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00020
Case Name:	REAL PROPERY 60 RIVERSIDE BOULEVARD, UNIT 3103, BLOCK 1171, BOROUGH OF MANHATTAN. NEW YORK, USA
Date Published:	March 20, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00312
Case Name:	IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR INVESTIGATION OF THEFT
Date Published:	March 19, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00308
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE YOUTUBE URL SERVICED BY GOOGLE LLC
Date Published:	March 19, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00281
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	March 17, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-sw-00052-1
Case Name:	USA v. THE SEARCH OF ONE U.S. POSTAL PARCEL LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC
Date Published:	March 16, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00019
Case Name:	CFA INSTITUTE v. AMERICAN SOCIETY OF PENSION PROFESSIONALS & ACTUARIES
Date Published:	March 13, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00018
Case Name:	CFA INSTITUTE v. AMERICAN SOCIETY OF PENSION PROFESSIONALS & ACTUARIES
Date Published:	March 13, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00043-1

Case Name:
USA v. HULSEY

Date Published: March 12, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00252
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
Date Published:	March 11, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00042-1

Case Name:
USA v. ROBINSON

Date Published: March 11, 2020

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

Case Number: 1:20-mj-00042-1

Case Name:
USA v. SEALED

Date Published: March 11, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00259
Case Name:	IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMISSIONER'S APPOINTMENT FOR A SEXUAL ASSAULT INVESTIGATION
Date Published:	March 10, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00260
Case Name:	IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR AN INVESTIGATION OF A FRAUD SCHEME
Date Published:	March 10, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00041-1

Case Name:
USA v. PETERSON

Date Published: March 10, 2020

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

Case Number: 1:20-mj-00040-1

Case Name:
USA v. TOLSON

Date Published: March 10, 2020

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