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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-00153-1

Case Name:
USA v. OWENS

Date Published: September 28, 2021

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

Case Number: 1:21-mj-00607-1

Case Name:
USA v. WATROUS

Date Published: September 28, 2021

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

Case Number: 1:21-mj-00608-1

Case Name:
USA v. RAFARACI

Date Published: September 28, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-ml-00843
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	September 23, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-ml-00842
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION
Date Published:	September 23, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00606-1

Case Name:
USA v. TICAS

Date Published: September 23, 2021

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

Case Number: 1:21-mj-00604-1

Case Name:
USA v. PRENZLIN

Date Published: September 23, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-ml-00829
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	September 23, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00611-1

Case Name:
USA v. SMITH

Date Published: September 22, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mc-00119
Case Name:	REQUEST FOR EXEMPTION FROM ELECTRONIC PUBLIC ACCESS BY MARCUS POLITE
Date Published:	September 22, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mc-00118
Case Name:	CALHOUN v. UNITED STATES OF AMERICA
Date Published:	September 22, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00609-1

Case Name:
USA v. GLOVER

Date Published: September 22, 2021

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

Case Number: 1:21-mj-00591-1

Case Name:
USA v. CHAN

Date Published: September 21, 2021

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

Case Number: 1:21-mj-00600-1

Case Name:
USA v. SARGENT

Date Published: September 21, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mj-00599-1
Case Name:	USA v. WIERSMA et al
Date Published:	September 21, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00592-1

Case Name:
USA v. BUCKLER

Date Published: September 20, 2021

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

Case Number: 1:21-mj-00602-1

Case Name:
USA v. ECKERMAN

Date Published: September 20, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-ml-00829
Case Name:	APPLICATION OF USA PURAUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	September 20, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-ml-00804
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	September 17, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-ml-00805
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	September 17, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mc-00117
Case Name:	IRAZABAL et al v. PARET et al
Date Published:	September 17, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mj-00593-1
Case Name:	USA v. FASSELL et al
Date Published:	September 16, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mc-00116
Case Name:	REQUEST FOR EXEMPTION FROM ELECTRONIC PUBLIC ACCESS FEES BY REQUEST FOR EXEMPTION FROM ELECTRONIC PUBLIC ACCESS FEES BY CASEY DOUGAL
Date Published:	September 16, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00598-1

Case Name:
USA v. CAO

Date Published: September 15, 2021

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

Case Number: 1:21-mj-00556-1

Case Name:
USA v. HERRERA

Date Published: September 14, 2021

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