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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-00061-1

Case Name:
USA v. JOHNSON

Date Published: April 13, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mj-00059-1
Case Name:	USA v. WASHINGTON-BEY
Date Published:	April 13, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00059-1

Case Name:
USA v. SEALED

Date Published: April 13, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00446
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	April 13, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00060-1

Case Name:
USA v. ACOSTA

Date Published: April 10, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00022
Case Name:	MASTEC ADVANCED TECHNOLOGIES v. NATIONAL LABOR RELATIONS BOARD
Date Published:	April 10, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00057-1

Case Name:
USA v. SEALED

Date Published: April 08, 2020

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

Case Number: 1:20-mj-00057-1

Case Name:
USA v. LATTIMORE

Date Published: April 08, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mj-00056-1
Case Name:	USA v. WASHINGTON-BEY
Date Published:	April 06, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00430
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	April 06, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00412
Case Name:	IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. § 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION
Date Published:	April 03, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00054-1

Case Name:
USA v. CASPER

Date Published: April 03, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00413
Case Name:	IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. § 3512 FOR ORDER FORCOMMISSIONERS APPOINTMENT FOR EMBEZZLEMENT INVESTIGATION
Date Published:	April 03, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mj-00052-1
Case Name:	USA v. JASON DAVID TIPTON
Date Published:	April 02, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00048-1

Case Name:
USA v. BARROW

Date Published: April 01, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00366
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	March 27, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00051-1

Case Name:
USA v. SPRINGS

Date Published: March 27, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00364
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR TWO E-MAIL ACCOUNTS SERVICED BY 1&1 IONOS, INC.
Date Published:	March 27, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-sc-00590
Case Name:	USA v. THE SEARCH OF INFORMATION ASSOCIATED WITH THE CELLULAR TELEPHONE ASSIGNED CALL NUMBER (301) 586-2431, THAT IS STORED AT PREMISES CONTROLLED BY SPRINT CORPORATION et al
Date Published:	March 26, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00316
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	March 25, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00315
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	March 25, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00336
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE E-MAIL ACCOUNT SERVICED BY 1&1 IONOS, INC.
Date Published:	March 24, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00050-1

Case Name:
USA v. EDWARDS

Date Published: March 24, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00326
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION
Date Published:	March 24, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00049-1

Case Name:
USA v. TAYLOR

Date Published: March 23, 2020

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