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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-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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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-sc-01711
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) AND
Date Published:	August 06, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-ml-00706
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
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-00103
Case Name:	ALTRIA CLIENT SERVICES LLC et al C v. R.J. REYNOLDS VAPOR COMPANY et al
Date Published:	August 05, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mc-00104
Case Name:	ALLIED AVIATION SERVICE COMPANY OF NEW JERSEY v. NATIONAL LABOR RELATIONS BOARDS
Date Published:	August 04, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mj-00523-1
Case Name:	USA v. COOPER et al
Date Published:	August 04, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00545-1

Case Name:
USA v. SLAEKER

Date Published: August 04, 2021

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

Case Number: 1:21-mj-00549-1

Case Name:
USA v. YODER

Date Published: August 04, 2021

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

Case Number: 1:21-mj-00551-1

Case Name:
USA v. HEMPHILL

Date Published: August 03, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mc-00103
Case Name:	ALTRIA CLIENT SERVICES LLC AND U.S. SMOKELESS TOBACCO COMPANY LLC v. R.J. REYNOLDS VAPOR COMPANY AND MODORAL BRANDS, INC.
Date Published:	August 02, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-ml-00683
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	August 02, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00535-1

Case Name:
USA v. WIEDRICH

Date Published: August 02, 2021

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

Case Number: 1:21-mj-00546-1

Case Name:
USA v. BUHLER

Date Published: August 02, 2021

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