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District Of Columbia Latest District Filings

Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-sc-00425
Case Name:	THE MONITORING OF GLOBAL POSITIONING SYSTEM INFORMATION AND CELL SITE DATA FOR AT&T CELL PHONE WITH TELEPHONE NUMBER 323-200-7137, IMSI NUMBER 310410925249528 AND IMEI 3548330926988215
Date Published:	February 18, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00029-1

Case Name:
USA v. OSMAN

Date Published: February 18, 2020

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

Case Number: 1:20-mj-00028-1

Case Name:
USA v. COLE

Date Published: February 14, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00009
Case Name:	ANNAPOLIS CITIZENS CLASS OVERCHARGED FOR WATER-SEWER v. STANTEC, INC. et al
Date Published:	February 14, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00025-1

Case Name:
USA v. DYER

Date Published: February 14, 2020

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

Case Number: 1:20-mj-00027-1

Case Name:
USA v. HENSLEY

Date Published: February 14, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-sc-01811
Case Name:	APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 18 U.S.C. § 2703(d) DIRECTED AT APPLE, INC.
Date Published:	February 11, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00023-1

Case Name:
USA v. SEALED

Date Published: February 10, 2020

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

Case Number: 1:20-mj-00023-1

Case Name:
USA v. HEDGPETH

Date Published: February 10, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00006
Case Name:	CAPITAL FUNDING, LLC v. TLTX HOLDINGS, LLC et al
Date Published:	February 10, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-sw-00020-1
Case Name:	USA v. THREE U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY IN WASHINGTON, DC UNDER RULE 41
Date Published:	February 10, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00022-1

Case Name:
USA v. PHILLIPS

Date Published: February 07, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00008
Case Name:	RAIL FREIGHT FUEL SURCHARGE ANTITRUST LITIGATION (NO. II)
Date Published:	February 07, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00154
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE E-MAIL ACCOUNT SERVICED BY P.D.R. SOLUTIONS (U.S.) LLC
Date Published:	February 06, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00021-1

Case Name:
USA v. WILLIAMS

Date Published: February 06, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00137
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
Date Published:	February 05, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-sw-00424-1
Case Name:	USA v. SIX U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC UNDER RULE 41
Date Published:	February 05, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-sw-00449-1
Case Name:	USA v. SEVENTEEN U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC UNDER RULE 41
Date Published:	February 05, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00118
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A MONEY LAUNDERING AND ABUSE OF POWER INVESTIGATION
Date Published:	February 04, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00113
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A MONEY LAUNDERING INVESTIGATION
Date Published:	February 04, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:19-mj-00278-1

Case Name:
USA v. JACKSON

Date Published: January 30, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mj-00018-1
Case Name:	USA v. MARSHALL et al
Date Published:	January 30, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00005
Case Name:	STRAUSER v. STEPHEN L. LAFRANCE HOLDINGS, INC., et al
Date Published:	January 29, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00002
Case Name:	U.S. COMMODITY FUTURES TRADING COMMISSION v. F&F FINANCIAL, LLC et al
Date Published:	January 28, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00086
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER' S APPOINTMENT FOR AN AGGRAVATED THEFT INVESTIGATION
Date Published:	January 27, 2020
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