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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-00140-1

Case Name:
USA v. SHAKHZAD

Date Published: July 22, 2020

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

Case Number: 1:20-mc-00055

Case Name:
In Re: USA v. JOHN DOE

Date Published: July 22, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00039
Case Name:	REQUEST FOR EXEMPTION FROM ELECTRONIC PUBLIC ACCESS FEES BY MICHAEL LOADENTHAL
Date Published:	July 21, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00138-1

Case Name:
USA v. WHEELER

Date Published: July 20, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mj-00120-1
Case Name:	USA v. GARCIA-SALMERON
Date Published:	July 20, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00969
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR TAX FRAUD INVESTIGATION
Date Published:	July 20, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:12-mc-00162
Case Name:	In Re: ONE PRINZ YACHT NAMED ECLIPSE, ET AL.
Date Published:	July 19, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00052
Case Name:	DOE v. OFFICE OF PERSONNEL MANAGEMENT et al
Date Published:	July 17, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00050
Case Name:	REQUEST FOR EXEMPTION FROM ELECTRONIC PUBLIC ACCESS FEES BY T. EDWARD SHARDLOW
Date Published:	July 16, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00049
Case Name:	REQUEST FOR EXEMPTION FROM ELECTRONIC PUBLIC ACCESS FEES BY IAN STEWART
Date Published:	July 16, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00970
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	July 16, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mc-00046

Case Name:
MENASHE et al

Date Published: July 14, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00044
Case Name:	ENFORCEMENT OF A RESTRAINING ORDER BY THE ONTARIO SUPERIOR COURT OF JUSTICE TO RESTRAIN THE FOLLOWING PROPERTIES et al
Date Published:	July 14, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00133-1

Case Name:
USA v. WILLIAMS

Date Published: July 13, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00047
Case Name:	CHNJ INVESTORS, LLC v. KOGER et al
Date Published:	July 10, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00048
Case Name:	SECURITIES AND EXCHANGE COMMISSION v. SMITH et al
Date Published:	July 10, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00131-1

Case Name:
USA v. DOCKTER

Date Published: July 10, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mj-00124-1
Case Name:	USA v. LEE MICHAEL CANTRELL
Date Published:	July 10, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-sw-00151-1
Case Name:	USA v. AN APPLE IPHONE (IMEI NUMBER 358689096531999), CURRENTLY IN MPD CUSTODY AT 17 DC VILLAGE LANE, S.W. WASHINGTON, D.C. 20032, UNDER RULE 41
Date Published:	July 10, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00945
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	July 10, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00040
Case Name:	In Re: BRANDON MICHAEL JACOBS
Date Published:	July 09, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00125-1

Case Name:
USA v. PETERSON, JR

Date Published: July 09, 2020

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

Case Number: 1:20-mc-00043

Case Name:
IN RE: LISA ANN HERMAN

Date Published: July 08, 2020

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

Case Number: 1:20-mj-00130-1

Case Name:
USA v. BARNES

Date Published: July 06, 2020

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

Case Number: 1:20-mj-00127-1

Case Name:
USA v. OLUGBUYI

Date Published: July 05, 2020

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