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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-00164-1

Case Name:
USA v. RANDOLPH

Date Published: June 20, 2019

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-ml-00690
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR INTERNET FRAUD INVESTIGATION
Date Published:	June 19, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-ml-00689
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR INTERNET FRAUD INVESTIGATION
Date Published:	June 19, 2019
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:19-mj-00089-1

Case Name:
USA v. RILEY

Date Published: June 19, 2019

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

Case Number: 1:19-mj-00066-1

Case Name:
USA v. REES

Date Published: June 19, 2019

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-mc-00111
Case Name:	HERAEUS MEDICAL LLC et al v. ZIMMER BIOMET HOLDINGS, INC. et al
Date Published:	June 19, 2019
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:19-mj-00090-1

Case Name:
USA v. MCGARRAH

Date Published: June 19, 2019

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

Case Number: 1:19-mj-00161-1

Case Name:
USA v. HERHSEY

Date Published: June 18, 2019

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-ml-00684
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE INTERNET PROTOCOL ADDRESS SERVICED BY SOFTLAYER TECHNOLOGIES, INC.
Date Published:	June 18, 2019
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:19-mj-00160-1

Case Name:
USA v. BASS

Date Published: June 18, 2019

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-sw-00161-1
Case Name:	USA v. THIRTEEN U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC UNDER RULE 41
Date Published:	June 18, 2019
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:19-mc-00113

Case Name:
CLOUDFLARE, INC.

Date Published: June 17, 2019

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:18-mc-00012
Case Name:	IN THE MATER OF ADMINISTRATIVE SUBPOENAS TO BANK OF AMERICA, N.A. AND OTHER FINANCIAL INSTUTIONS
Date Published:	June 17, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-sw-00222-1
Case Name:	USA v. TWO APPLE IPHONES SEIZED IN LOS ANGELES, CURRENTLY LOCATED AT 555 4TH STREET, NW, WASHINGTON, DC, UNDER RULE 41
Date Published:	June 14, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-sw-00219-1
Case Name:	USA v. ONE U.S. POSTAL PARCEL LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC UNDER RULE 41
Date Published:	June 14, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-mc-00112
Case Name:	GASKINS v. ANNE ARUNDEL COUNTY GOVERNMENT
Date Published:	June 13, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-ml-00666
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. SECTION 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR VAT TAX FRAUD AND MONEY LAUNDERING INVESTIGATION
Date Published:	June 13, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-mc-00108
Case Name:	SUBPOENA DUCES TECUM TO VERIZON WIRELESS
Date Published:	June 12, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-mc-00107
Case Name:	SUBPOENA DUCES TECUM TO VERIZON WIRELESS
Date Published:	June 12, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-mc-00106
Case Name:	SUBPOENA DUCES TECUM TO VERIZON WIRELESS
Date Published:	June 12, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-mc-00105
Case Name:	SUBPOENA DUCES TECUM TO VERIZON WIRELESS et al
Date Published:	June 12, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-mc-00103
Case Name:	SUBPOENA DUCES TECUM TO VERIZON WIRELESS
Date Published:	June 12, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-mc-00102
Case Name:	SUBPOENA DUCES TECUM TO VERIZON WIRELESS
Date Published:	June 12, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-mc-00101
Case Name:	SUBPOENA DUCES TECUM TO VERIZON WIRELESS
Date Published:	June 12, 2019
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-mc-00100
Case Name:	SUBPOENA DUCES TECUM TO VERIZON WIRELESS
Date Published:	June 12, 2019
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