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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-00390-1

Case Name:
USA v. JURAN

Date Published: May 25, 2021

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

Case Number: 1:21-mj-00411-1

Case Name:
USA v. SEALED

Date Published: May 25, 2021

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

Case Number: 1:21-mj-00411-1

Case Name:
USA v. SCOTT

Date Published: May 25, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-ml-00479
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	May 24, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00397-1

Case Name:
USA v. BOCHENE

Date Published: May 24, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-sc-00352
Case Name:	THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE LOCATION DATA FOR ONE AT&T CELL PHONE AND SEARCH OF INFORMATION ASSOCIATED WITH THE SAME NUMBER IN VIOLATION OF 18 U.S.C. §
Date Published:	May 24, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mc-00056
Case Name:	JONES v. PRINCE JONES SOCIAL SECURITY TRUST et al
Date Published:	May 21, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00439-1

Case Name:
USA v. MARTINEZ

Date Published: May 21, 2021

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

Case Number: 1:21-mj-00420-1

Case Name:
USA v. WILLIAMS

Date Published: May 21, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-sz-00002-1
Case Name:	USA v. $89,875.00 U.S. CURRENCY IN ONE JP MORGAN CHASE ACCOUNT AND $1,000.00 U.S. CURRENCY IN ONE VENMO ACCOUNT PURSUANT TO 18 U.S.C. § 981 AND 28 U.S.C. § 2461(c)
Date Published:	May 21, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-sz-00001-1
Case Name:	USA v. $89,875.00 U.S. CURRENCY IN ONE JP MORGAN CHASE ACCOUNT AND $1,000.00 U.S. CURRENCY IN ONE VENMO ACCOUNT PURSUANT TO 18 U.S.C. § 981 AND 28 U.S.C. § 2461(c)
Date Published:	May 21, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-sc-01656
Case Name:	INFORMATION ASSOCIATED WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY FACEBOOK, INC. PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. § 1512(c)(2), 18 U.S.C. §§
Date Published:	May 21, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00432-1

Case Name:
USA v. WARMUS

Date Published: May 21, 2021

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

Case Number: 1:21-mj-00371-1

Case Name:
USA v. SUNSTRUM

Date Published: May 20, 2021

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

Case Number: 1:21-mj-00434-1

Case Name:
USA v. BREHENY

Date Published: May 20, 2021

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

Case Number: 1:21-mj-00417-1

Case Name:
USA v. SYWAK et al

Date Published: May 20, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mc-00055
Case Name:	UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SANTIAGO
Date Published:	May 19, 2021
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-sc-01347
Case Name:	THE SEARCH OF INFORMATION ASSOCIATED WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY FACEBOOK, INC. PURSUANT TO 18 U.S.C. § 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. §§ 2, 151
Date Published:	May 19, 2021
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:21-mj-00435-1

Case Name:
USA v. BLAUSER et al

Date Published: May 19, 2021

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

Case Number: 1:21-mj-00313-1

Case Name:
USA v. RAHM III

Date Published: May 19, 2021

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

Case Number: 1:21-mj-00428-1

Case Name:
USA v. JACKSON

Date Published: May 18, 2021

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

Case Number: 1:21-mj-00423-1

Case Name:
USA v. WARNAGIRIS

Date Published: May 18, 2021

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

Case Number: 1:21-mc-00054

Case Name:
STEWART v. ROTH

Date Published: May 18, 2021

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

Case Number: 1:21-mj-00425-1

Case Name:
USA v. PERSICK

Date Published: May 17, 2021

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:21-mc-00052
Case Name:	HAIGHT v. RRSA, LLC et al
Date Published:	May 17, 2021
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