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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-00066-1

Case Name:
USA v. NESMITH

Date Published: April 27, 2020

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

Case Number: 1:20-mj-00069-1

Case Name:
USA v. LITTLE

Date Published: April 26, 2020

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

Case Number: 1:20-mj-00068-2

Case Name:
USA v. WILLILAMS

Date Published: April 24, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-sz-00029-1
Case Name:	USA v. ALL FUNDS IN TWO BANK ACCOUNTS HELD AT RENASANT BANK PURSUANT TO 18 U.S.C. 981
Date Published:	April 24, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mj-00063-1
Case Name:	USA v. WASHINGTON-BEY
Date Published:	April 21, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00519
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Date Published:	April 21, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00064-1

Case Name:
USA v. JOHNSON

Date Published: April 20, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:19-mj-00287-1
Case Name:	USA v. SAGASTUME-GARCIA
Date Published:	April 17, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-sc-00493
Case Name:	THE SEARCH OF INFORMATION ASSOCIATED WITH VERIZON CELLULAR TELEPHONE TOWERS PROVIDING SERVICE TO 5312 DRAKE PLACE, SE, WASHINGTON, DC 20019 AND 5354 E STREET, SE, WASHINGTON, DC, 20019 DURING CERTAIN et al
Date Published:	April 15, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-sc-00494
Case Name:	THE SEARCH OF INFORMATION ASSOCIATED WITH AT&T CELLULAR TELEPHONE TOWERS PROVIDING SERVICE TO 5312 DRAKE PLACE, SE, WASHINGTON, DC 20019 AND 5354 E STREET, SE, WASHINGTON, DC 20019 DURING CERTAIN PERI et al
Date Published:	April 15, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-sc-00495
Case Name:	THE SEARCH OF INFORMATION ASSOCIATED WITH T-MOBILE CELLULAR TELEPHONE TOWERS PROVIDING SERVICE TO 5312 DRAKE PLACE, SE, WASHINGTON, DC 20019 AND 5354 E STREET, SE, WASHINGTON, DC, 20019 DURING CERTAIN et al
Date Published:	April 15, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mj-00062-1
Case Name:	USA v. GREEN-REMACHE
Date Published:	April 15, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-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:	April 13, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-00474
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR MONEY LAUNDERING 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-mc-00023
Case Name:	FEDERAL TRADE COMMISSION et al v. QUINCY BIOSCIENCE HOLDING COMPANY, INC. et al
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-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. 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-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-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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