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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00137
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
Date Published:	February 05, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-sw-00424-1
Case Name:	USA v. SIX U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC UNDER RULE 41
Date Published:	February 05, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-sw-00449-1
Case Name:	USA v. SEVENTEEN U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC UNDER RULE 41
Date Published:	February 05, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00118
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A MONEY LAUNDERING AND ABUSE OF POWER INVESTIGATION
Date Published:	February 04, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00113
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A MONEY LAUNDERING INVESTIGATION
Date Published:	February 04, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:19-mj-00278-1

Case Name:
USA v. JACKSON

Date Published: January 30, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mj-00018-1
Case Name:	USA v. MARSHALL et al
Date Published:	January 30, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00005
Case Name:	STRAUSER v. STEPHEN L. LAFRANCE HOLDINGS, INC., et al
Date Published:	January 29, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00002
Case Name:	U.S. COMMODITY FUTURES TRADING COMMISSION v. F&F FINANCIAL, LLC et al
Date Published:	January 28, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00086
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER' S APPOINTMENT FOR AN AGGRAVATED THEFT INVESTIGATION
Date Published:	January 27, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00017-1

Case Name:
USA v. THEADO

Date Published: January 27, 2020

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

Case Number: 1:20-mj-00016-1

Case Name:
USA v. GASKINS

Date Published: January 27, 2020

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

Case Number: 1:20-mj-00010-1

Case Name:
USA v. WILLIAMS

Date Published: January 27, 2020

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

Case Number: 1:19-mj-00307-1

Case Name:
USA v. BARTLEY

Date Published: January 24, 2020

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

Case Number: 1:20-mj-00013-1

Case Name:
USA v. AL-KAHTANY

Date Published: January 24, 2020

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

Case Number: 1:19-mj-00308-1

Case Name:
USA v. HICKS

Date Published: January 23, 2020

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

Case Number: 1:19-mj-00316-1

Case Name:
USA v. HERNANDEZ

Date Published: January 23, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-ml-00472
Case Name:	INFORMATION ASSOCIATED WITH TWO ACCOUNTS STORED AT PREMISES CONTROLLED BY GOOGLE LLC PURSUANT TO 18 U.S.C. 2703 AND 3512
Date Published:	January 23, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00011-1

Case Name:
USA v. HERNANDEZ

Date Published: January 22, 2020

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

Case Number: 1:19-mj-00315-1

Case Name:
USA v. SEALED

Date Published: January 22, 2020

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

Case Number: 1:19-mj-00315-1

Case Name:
USA v. OBIAKO

Date Published: January 22, 2020

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

Case Number: 1:19-mj-00299-1

Case Name:
USA v. GAO et al

Date Published: January 21, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00003
Case Name:	FOLA MBORIKA WILL I AM EL v. COLWELL
Date Published:	January 21, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mj-00012-1
Case Name:	USA v. PEDULLA-SMITH
Date Published:	January 21, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00010-1

Case Name:
USA v. SEALED

Date Published: January 21, 2020

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