Criminal Cases Report

U.S. District Court -- District of Columbia

Filed Report Period: 11/26/2017 - 12/31/2017


Case Number/
Title
Case Dates Days
Pending
Notes
1:17-cr-00226-BAH
USA v. CRAWFORD
Case filed: 11/30/2017   Office: Washington, DC
    1 - DAVID M. CRAWFORD Added: 11/30/2017 120 Presider: Beryl A. Howell
1:17-cr-00230-RJL
USA v. CARR
Case filed: 11/28/2017   Office: Washington, DC
    1 - CEDRIC CARR Added: 11/28/2017 122 Presider: Richard J. Leon
1:17-cr-00231-RC
USA v. MEDLEY
Case filed: 11/28/2017   Office: Washington, DC
    1 - MICHAEL MEDLEY Added: 11/28/2017 122 Presider: Rudolph Contreras
1:17-cr-00232-EGS
USA v. FLYNN
Case filed: 11/30/2017   Office: Washington, DC
    1 - MICHAEL T. FLYNN Added: 11/30/2017 120 Presider: Emmet G. Sullivan
1:17-cr-00233-TNM
USA v. JENKINS et al
Case filed: 12/05/2017   Office: Washington, DC
    1 - THOMAS JENKINS Added: 12/05/2017 115 Presider: Trevor N. McFadden
    2 - GRADY JEFFERSON Added: 12/05/2017 115 Presider: Trevor N. McFadden
    3 - ANTWAIN HILL Added: 12/05/2017 115 Presider: Trevor N. McFadden
    4 - KENDALL HINTON Added: 12/05/2017 115 Presider: Trevor N. McFadden
    5 - CHRISTIAN DANIEL Added: 12/05/2017 115 Presider: Trevor N. McFadden
1:17-cr-00234-TNM
USA v. JOHNSON et al
Case filed: 12/05/2017   Office: Washington, DC
    1 - CREVONTE JOHNSON Added: 12/05/2017 115 Presider: Trevor N. McFadden
    2 - WAYNE HOLROYD Added: 12/05/2017 115 Presider: Trevor N. McFadden
    3 - STEVEN ANDERSON Added: 12/05/2017 115 Presider: Trevor N. McFadden
    4 - NICOLE REDD Added: 12/05/2017 115 Presider: Trevor N. McFadden
    5 - HARRY KEELS Added: 12/05/2017 115 Presider: Trevor N. McFadden
    6 - KELBY GORDON Added: 12/05/2017 115 Presider: Trevor N. McFadden
    7 - ORLANDO BELL Added: 12/05/2017 115 Presider: Trevor N. McFadden
1:17-cr-00235-RBW
USA v. CURETON
Case filed: 12/05/2017   Office: Washington, DC
    1 - ABDUL CURETON Added: 12/05/2017 115 Presider: Reggie B. Walton
1:17-cr-00236-ABJ
USA v. MAHONE
Case filed: 12/05/2017   Office: Washington, DC
    1 - MARCUS MAHONE Added: 12/05/2017 115 Presider: Amy Berman Jackson
1:17-cr-00237-TSC
USA v. MOORE
Case filed: 12/05/2017   Office: Washington, DC
    1 - EVERICK MOORE Added: 12/05/2017 115 Presider: Tanya S. Chutkan
1:17-cr-00238-TNM
USA v. NGUYEN
Case filed: 12/07/2017   Office: Washington, DC
    1 - TAI TAN NGUYEN Added: 12/07/2017 113 Presider: Trevor N. McFadden
1:17-cr-00239-TNM
USA v. CASTILLO et al
Case filed: 12/12/2017   Office: Washington, DC
    1 - JORGE CASTILLO Added: 12/12/2017 108 Presider: Trevor N. McFadden
    2 - KATHERINE BRIONES Added: 12/12/2017 108 Presider: Trevor N. McFadden
1:17-cr-00240-JEB
USA v. RIVERA
Case filed: 12/14/2017   Office: Washington, DC
    1 - SANDRA CALIX GALDAMEZ RIVERA Added: 12/14/2017 106 Presider: James E. Boasberg
1:17-cr-00241-TNM
USA v. BROWNE
Case filed: 12/14/2017   Office: Washington, DC
    1 - SHANE BROWNE Added: 12/14/2017 106 Presider: Trevor N. McFadden
1:17-cr-00242-CKK
USA v. JELINEK
Case filed: 12/14/2017   Office: Washington, DC
    1 - JOHNNIE R. JELINEK, JR. Added: 12/14/2017 106 Presider: Colleen Kollar-Kotelly
1:17-cr-00244-JDB
USA v. BROWN
Case filed: 12/19/2017   Office: Washington, DC
    1 - JASMINE BROWN Added: 12/19/2017 101 Presider: John D. Bates
1:17-cr-00245-BAH
USA v. ROBINSON
Case filed: 12/13/2017   Office: Washington, DC
    1 - KEVIN MAURICE ROBINSON Added: 12/13/2017 107 Presider: Beryl A. Howell
1:17-cr-00246-TJK
USA v. NDUKWU et al
Case filed: 12/19/2017   Office: Washington, DC
    1 - EMEKA NDUKWU Added: 12/19/2017 101 Presider: Timothy J. Kelly
1:17-cr-00247-CKK
USA v. BERGANZA
Case filed: 12/19/2017   Office: Washington, DC
    1 - DIMAS SANDOVAL BERGANZA Added: 12/19/2017 101 Presider: Colleen Kollar-Kotelly
1:17-cr-00248-TJK
USA v. REID-PEELER
Case filed: 12/19/2017   Office: Washington, DC
    1 - EDWARD LEE REID-PEELER Added: 12/19/2017 101 Presider: Timothy J. Kelly
1:17-cr-00249-BAH
USA v. PARKS
Case filed: 12/22/2017   Office: Washington, DC
    1 - MARCEL EDWARDS PARKS Added: 12/22/2017 98 Presider: Beryl A. Howell
1:17-mj-00915-GMH
USA v. NIXON
Case filed: 11/30/2017   Office: Washington, DC
    1 - MICHAEL NIXON Added: 11/30/2017 120 Presider: G. Michael Harvey
1:17-mj-00918-GMH
USA v. INFORMATION ASSOCIATED WITH MR_CHARLESESCOTT@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO HOLDINGS, INC.
Case filed: 11/30/2017   Office: Washington, DC
    1 - INFORMATION ASSOCIATED WITH MR_CHARLESESCOTT@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO HOLDINGS, INC. Added: 11/30/2017 120 Presider: G. Michael Harvey
1:17-mj-00932-RMM
USA v. TAYLOR
Case filed: 12/05/2017   Office: Washington, DC
    1 - REGINALD ANDRE TAYLOR Added: 12/05/2017 115 Presider: Robin M. Meriweather
1:17-mj-00950-RMM
USA v. WASHINGTON
Case filed: 12/08/2017   Office: Washington, DC
    1 - CHARLES WASHINGTON, JR. Added: 12/08/2017 112 Presider: Robin M. Meriweather
1:17-mj-00952-RMM
USA v. APPLE IPAD MODEL A1416, SERIAL NUMBER DMQHQJP3DVD1; APPLE IPAD MODEL A1219, SERIAL NUMBER GB04639EZ38; T-MOBILE CELL PHONE MODEL ZTEV768, IMEI 865074013820666; SAMSUNG CELL PHONE MODEL SGHT599, IMEI 359640-05-146589-6, SERIAL NUMBER R21F426WHTL; A
Case filed: 12/08/2017   Office: Washington, DC
    1 - APPLE IPAD MODEL A1416, SERIAL NUMBER DMQHQJP3DVD1; APPLE IPAD MODEL A1219, SERIAL Added: 12/08/2017 112 Presider: Robin M. Meriweather
1:17-mj-00965-RMM
USA v. NINE U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC
Case filed: 12/14/2017   Office: Washington, DC
    1 - NINE U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC Added: 12/14/2017 106 Presider: Robin M. Meriweather
1:17-mj-00978-RMM
USA v. A BLACK AND SILVER APPLE IPHONE CURRENTLY BEING HELD AS EVIDENCE BY THE METROPOLITAN POLICE DEPARTMENT, CURRENTLY LOCATED AT 1805 BLADENSBURG ROAD, NE
Case filed: 12/19/2017   Office: Washington, DC
    1 - A BLACK AND SILVER APPLE IPHONE CURRENTLY BEING HELD AS EVIDENCE BY THE METROPOLITAN POLICE DEPARTMENT, CURRENTLY LOCATED AT 1805 BLADENSBURG ROAD, NE Added: 12/19/2017 101 Presider: Robin M. Meriweather
1:17-mj-00979-DAR
USA v. IN THE MATTER OF THE SEARCH OF THE VA VOCATIONAL REHABILITATION AND EMPLOYMENT OFFICE ASSIGNED TO JAMES E. KING
Case filed: 12/19/2017   Office: Washington, DC
    1 - IN THE MATTER OF THE SEARCH OF THE VA VOCATIONAL REHABILITATION AND EMPLOYMENT OFFICE ASSIGNED TO JAMES E. KING Added: 12/19/2017 101 Presider: Deborah A. Robinson
1:17-mj-01011-RMM
USA v. HARRIS
Case filed: 12/28/2017   Office: Washington, DC
    1 - WILLIAM J. HARRIS, III Added: 12/27/2017 93 Presider: Robin M. Meriweather
1:17-mj-01013-RMM
USA v. SCOTT
Case filed: 12/27/2017   Office: Washington, DC
    1 - CHARLES E. SCOTT, JR. Added: 12/27/2017 93 Presider: Robin M. Meriweather
1:17-mj-01014-RMM
USA v. LEGGETT
Case filed: 12/28/2017   Office: Washington, DC
    1 - MICHAEL LEGGETT Added: 12/28/2017 92 Presider: Robin M. Meriweather
1:17-mj-01017-RMM
USA v. #5 FOUGERE STREET, BASSAC GARDEN CITY COMMUNITY SANGHAT TONLE BASSAC, KHAN CHAMKARMON PHENOM PENH, KINGDOM OF CAMBODIA
Case filed: 12/29/2017   Office: Washington, DC
    1 - #5 FOUGERE STREET, BASSAC GARDEN CITY COMMUNITY SANGHAT TONLE BASSAC, KHAN CHAMKARMON PHENOM PENH, KINGDOM OF CAMBODIA Added: 12/29/2017 91 Presider: Robin M. Meriweather
17-1000
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1001
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1002
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1003
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1004
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1005
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1007
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1009
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1012
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1015
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1016
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1018
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1019
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1020
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1021
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1022
Sealed v. Sealed
     
    Defendant *SEALED*      
17-250
Sealed v. Sealed
     
    Defendant *SEALED*      
17-903
Sealed v. Sealed
     
    Defendant *SEALED*      
17-904
Sealed v. Sealed
     
    Defendant *SEALED*      
17-905
Sealed v. Sealed
     
    Defendant *SEALED*      
17-906
Sealed v. Sealed
     
    Defendant *SEALED*      
17-907
Sealed v. Sealed
     
    Defendant *SEALED*      
17-908
Sealed v. Sealed
     
    Defendant *SEALED*      
17-909
Sealed v. Sealed
     
    Defendant *SEALED*      
17-910
Sealed v. Sealed
     
    Defendant *SEALED*      
17-911
Sealed v. Sealed
     
    Defendant *SEALED*      
17-912
Sealed v. Sealed
     
    Defendant *SEALED*      
17-913
Sealed v. Sealed
     
    Defendant *SEALED*      
17-914
Sealed v. Sealed
     
    Defendant *SEALED*      
17-916
Sealed v. Sealed
     
    Defendant *SEALED*      
17-917
Sealed v. Sealed
     
    Defendant *SEALED*      
17-919
Sealed v. Sealed
     
    Defendant *SEALED*      
17-920
Sealed v. Sealed
     
    Defendant *SEALED*      
17-921
Sealed v. Sealed
     
    Defendant *SEALED*      
17-922
Sealed v. Sealed
     
    Defendant *SEALED*      
17-923
Sealed v. Sealed
     
    Defendant *SEALED*      
17-924
Sealed v. Sealed
     
    Defendant *SEALED*      
17-925
Sealed v. Sealed
     
    Defendant *SEALED*      
17-926
Sealed v. Sealed
     
    Defendant *SEALED*      
17-927
Sealed v. Sealed
     
    Defendant *SEALED*      
17-928
Sealed v. Sealed
     
    Defendant *SEALED*      
17-929
Sealed v. Sealed
     
    Defendant *SEALED*      
17-930
Sealed v. Sealed
     
    Defendant *SEALED*      
17-931
Sealed v. Sealed
     
    Defendant *SEALED*      
17-933
Sealed v. Sealed
     
    Defendant *SEALED*      
17-934
Sealed v. Sealed
     
    Defendant *SEALED*      
17-935
Sealed v. Sealed
     
    Defendant *SEALED*      
17-936
Sealed v. Sealed
     
    Defendant *SEALED*      
17-937
Sealed v. Sealed
     
    Defendant *SEALED*      
17-938
Sealed v. Sealed
     
    Defendant *SEALED*      
17-939
Sealed v. Sealed
     
    Defendant *SEALED*      
17-940
Sealed v. Sealed
     
    Defendant *SEALED*      
17-941
Sealed v. Sealed
     
    Defendant *SEALED*      
17-942
Sealed v. Sealed
     
    Defendant *SEALED*      
17-943
Sealed v. Sealed
     
    Defendant *SEALED*      
17-944
Sealed v. Sealed
     
    Defendant *SEALED*      
17-945
Sealed v. Sealed
     
    Defendant *SEALED*      
17-946
Sealed v. Sealed
     
    Defendant *SEALED*      
17-947
Sealed v. Sealed
     
    Defendant *SEALED*      
17-948
Sealed v. Sealed
     
    Defendant *SEALED*      
17-949
Sealed v. Sealed
     
    Defendant *SEALED*      
17-951
Sealed v. Sealed
     
    Defendant *SEALED*      
17-954
Sealed v. Sealed
     
    Defendant *SEALED*      
17-955
Sealed v. Sealed
     
    Defendant *SEALED*      
17-956
Sealed v. Sealed
     
    Defendant *SEALED*      
17-957
Sealed v. Sealed
     
    Defendant *SEALED*      
17-959
Sealed v. Sealed
     
    Defendant *SEALED*      
17-960
Sealed v. Sealed
     
    Defendant *SEALED*      
17-961
Sealed v. Sealed
     
    Defendant *SEALED*      
17-962
Sealed v. Sealed
     
    Defendant *SEALED*      
17-963
Sealed v. Sealed
     
    Defendant *SEALED*      
17-964
Sealed v. Sealed
     
    Defendant *SEALED*      
17-966
Sealed v. Sealed
     
    Defendant *SEALED*      
17-967
Sealed v. Sealed
     
    Defendant *SEALED*      
17-968
Sealed v. Sealed
     
    Defendant *SEALED*      
17-969
Sealed v. Sealed
     
    Defendant *SEALED*      
17-970
Sealed v. Sealed
     
    Defendant *SEALED*      
17-971
Sealed v. Sealed
     
    Defendant *SEALED*      
17-972
Sealed v. Sealed
     
    Defendant *SEALED*      
17-973
Sealed v. Sealed
     
    Defendant *SEALED*      
17-974
Sealed v. Sealed
     
    Defendant *SEALED*      
17-975
Sealed v. Sealed
     
    Defendant *SEALED*      
17-976
Sealed v. Sealed
     
    Defendant *SEALED*      
17-977
Sealed v. Sealed
     
    Defendant *SEALED*      
17-980
Sealed v. Sealed
     
    Defendant *SEALED*      
17-981
Sealed v. Sealed
     
    Defendant *SEALED*      
17-982
Sealed v. Sealed
     
    Defendant *SEALED*      
17-983
Sealed v. Sealed
     
    Defendant *SEALED*      
17-984
Sealed v. Sealed
     
    Defendant *SEALED*      
17-985
Sealed v. Sealed
     
    Defendant *SEALED*      
17-987
Sealed v. Sealed
     
    Defendant *SEALED*      
17-988
Sealed v. Sealed
     
    Defendant *SEALED*      
17-989
Sealed v. Sealed
     
    Defendant *SEALED*      
17-990
Sealed v. Sealed
     
    Defendant *SEALED*      
17-991
Sealed v. Sealed
     
    Defendant *SEALED*      
17-992
Sealed v. Sealed
     
    Defendant *SEALED*      
17-993
Sealed v. Sealed
     
    Defendant *SEALED*      
17-994
Sealed v. Sealed
     
    Defendant *SEALED*      
17-995
Sealed v. Sealed
     
    Defendant *SEALED*      
17-996
Sealed v. Sealed
     
    Defendant *SEALED*      
17-997
Sealed v. Sealed
     
    Defendant *SEALED*      
17-998
Sealed v. Sealed
     
    Defendant *SEALED*      
17-999
Sealed v. Sealed
     
    Defendant *SEALED*      

Total Number of Cases Reported: 135

Selection Criteria for Report

OfficeAll
Case type(s)All
CitationAll
Pending countsYes
Disposed countsNo
CVB CasesNo
Filed Date11/26/2017 - 12/31/2017
Case flagsAll
Terminal digitsAll
Pending defendantsYes
Terminated defendantsNo
Fugitive defendantsNo
Non-fugitive defendantsYes
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03/30/2018 21:18:48
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Description: Criminal Cases Report Search Criteria: Filed From: 11/26/2017 Filed To: 12/31/2017
Billable Pages: 6 Cost: 0.60