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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-mj-00570-1

Case Name:
USA v. AGU

Date Published: August 18, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mc-00108
Case Name:	ISEMAN v. CACI INTERNATIONAL, INC.
Date Published:	August 18, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00560-1

Case Name:
USA v. IRWIN

Date Published: August 18, 2021

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

Case Number: 1:21-mj-00554-1

Case Name:
USA v. LEE

Date Published: August 18, 2021

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

Case Number: 1:21-mj-00566-1

Case Name:
USA v. JONES

Date Published: August 17, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:12-mc-00524
Case Name:	REAL PROPERTY LOCATED AT 102 NW 7th STREET, DELRAY BEACH, FLORIDA 33444
Date Published:	August 17, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-ml-00732
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR AGGRAVATED FRAUD INVESTIGATION
Date Published:	August 16, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-ml-00730
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	August 16, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00562-1

Case Name:
USA v. BILLINGSLEY

Date Published: August 16, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-pr-00231
Case Name:	IN RE APPLICATION OF USA FOR PRTT ORDER FOR FOUR WHATSAPP ACCOUNTS FOR INVESTIGATION OF VIOLATION OF TITLE 8 U.S.C. 1324
Date Published:	August 12, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00564-1

Case Name:
USA v. HUDSON

Date Published: August 12, 2021

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

Case Number: 1:21-mj-00563-1

Case Name:
USA v. ADAMS

Date Published: August 12, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-ml-00726
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	August 12, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00508-1

Case Name:
USA v. GUNBY

Date Published: August 12, 2021

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

Case Number: 1:21-mj-00537-1

Case Name:
USA v. CARICO

Date Published: August 12, 2021

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

Case Number: 1:21-mj-00553-1

Case Name:
USA v. METEER

Date Published: August 12, 2021

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

Case Number: 1:21-mj-00528-1

Case Name:
USA v. MCALANIS

Date Published: August 11, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mc-00106
Case Name:	ENFORCEMENT OF FRENCH RESTRAINING ORDERS TO RESTRAIN ALL FUNDS HELD BY COINBASE IN THE NAMES OF DRISS TOUHAMY AND CHUCK PACHECCO et al
Date Published:	August 10, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00539-1

Case Name:
USA v. BALLARD

Date Published: August 10, 2021

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

Case Number: 1:21-mj-00557-1

Case Name:
USA v. PARKER

Date Published: August 10, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mj-00550-1
Case Name:	USA v. BALLENGER et al
Date Published:	August 10, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mc-00065
Case Name:	IN RE NON-PARTY SUBPOENA TO THE CENTER FOR THE STUDY OF SOCIAL POLICY
Date Published:	August 06, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mc-00105
Case Name:	Pishevar v. FUSION GPS
Date Published:	August 06, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-sc-00547
Case Name:	THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE LOCATION DATA FOR AT&T CELL PHONE AND SEARCH OF INFORMATION ASSOCIATED WITH THE SAME NUMBER IN VIOLATION OF 18 U.S.C. §§
Date Published:	August 06, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-sc-00544
Case Name:	INFORMATION ASSOCIATED WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY GOOGLE LLC PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. §§ 2, 371, 1512(c)(2), 1752(a), 21
Date Published:	August 06, 2021
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