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District Of Columbia Latest District Filings

Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mc-00145
Case Name:	FEDERAL TRADE COMMISSION v. NEXWAY, INC.
Date Published:	November 24, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00660-1

Case Name:
USA v. BEEKS

Date Published: November 24, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mj-00644-3
Case Name:	USA v. PURDY et al
Date Published:	November 24, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-sw-00391-1
Case Name:	314 SHELBY STREET, SHELBYVILLE, INDIANA UNDER RULE 41
Date Published:	November 23, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00656-1

Case Name:
USA v. BILYARD

Date Published: November 23, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mc-00146
Case Name:	REQUEST FOR EXEMPTION FROM ELECTRONIC PUBLIC ACCESS FEES BY NHAN LE
Date Published:	November 23, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mj-00617-1
Case Name:	USA v. BUSTOS et al
Date Published:	November 23, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-sc-03370
Case Name:	THE CELL SITE LOCATION DATA FOR ONE AT&T, ONE VERIZON WIRELESS, AND ONE SPRINT CELL PHONE AND SEARCH OF INFORMATION ASSOCIATED WITH THE SAME NUMBERS IN VIOLATION OF 21 U.S.C. § 846
Date Published:	November 22, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00655-1

Case Name:
USA v. MAZZA

Date Published: November 19, 2021

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

Case Number: 1:21-mj-00661-1

Case Name:
USA v. THOMAS

Date Published: November 19, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-ml-00962
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	November 19, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00659-1

Case Name:
USA v. WILLIAMS

Date Published: November 17, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-ml-00953
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION
Date Published:	November 16, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00644-1

Case Name:
USA v. SEALED

Date Published: November 16, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mc-00144
Case Name:	FCS ADVISORS, LLC v. THEIA GROUP, INC. et al
Date Published:	November 15, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mj-00648-1
Case Name:	USA v. VALADEZ, JR.
Date Published:	November 15, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mc-00143
Case Name:	IN RE ENFORCEMENT OF A RESTRAINING ORDER FROM TAIWAN TO RESTRAIN THE FOLLOWING PROPERTIES AT JP MORGAN CHASE & CO.
Date Published:	November 15, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00643-1

Case Name:
USA v. BAOUCHE

Date Published: November 12, 2021

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

Case Number: 1:21-mj-00637-1

Case Name:
USA v. NIX

Date Published: November 12, 2021

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

Case Number: 1:21-mj-00652-1

Case Name:
USA v. FORTINEAU

Date Published: November 12, 2021

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

Case Number: 1:21-mj-00651-1

Case Name:
USA v. LASTER

Date Published: November 12, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mc-00140
Case Name:	AMPERSAND PUBLISHING, LLC v. NATIONAL LABOR RELATIONS BOARD
Date Published:	November 10, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mj-00639-2
Case Name:	USA v. BAQUERO et al
Date Published:	November 10, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00646-1

Case Name:
USA v. RHINE

Date Published: November 09, 2021

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

Case Number: 1:21-mj-00641-1

Case Name:
USA v. HAMNER

Date Published: November 09, 2021

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