Criminal Cases Report

U.S. District Court -- District of Columbia

Filed Report Period: 1/1/2018 - 1/31/2018


Case Number/
Title
Case Dates Days
Pending
Notes
1:18-cr-00002-RBW
USA v. BROWN
Case filed: 01/04/2018   Office: Washington, DC
    1 - ANDRE BROWN Added: 01/04/2018 85 Presider: Reggie B. Walton
1:18-cr-00003-ABJ
USA v. HOPKINS
Case filed: 01/04/2018   Office: Washington, DC
    1 - TYRONE HOPKINS Added: 01/04/2018 85 Presider: Amy Berman Jackson
1:18-cr-00004-DLF
USA v. THOMAS
Case filed: 01/04/2018   Office: Washington, DC
    1 - JASON TODD THOMAS Added: 01/04/2018 85 Presider: Dabney L. Friedrich
1:18-cr-00006-KBJ
USA v. SHORTER
Case filed: 01/11/2018   Office: Washington, DC
    1 - RICHARD SHORTER Added: 01/11/2018 78 Presider: Ketanji Brown Jackson
1:18-cr-00007-CKK
USA v. JOHNSON
Case filed: 01/11/2018   Office: Washington, DC
    1 - RALPH ANTWON JOHNSON Added: 01/11/2018 78 Presider: Colleen Kollar-Kotelly
1:18-cr-00008-RDM
USA v. GORHAM
Case filed: 01/16/2018   Office: Washington, DC
    1 - STEVEN GORHAM Added: 01/16/2018 73 Presider: Randolph D. Moss
1:18-cr-00009-EGS
USA v. HINKLE
Case filed: 01/16/2018   Office: Washington, DC
    1 - RONALD HINKLE Added: 01/16/2018 73 Presider: Emmet G. Sullivan
1:18-cr-00011-JDB
USA v. OLAGUNJU
Case filed: 01/18/2018   Office: Washington, DC
    1 - AMOS OLAGUNJU Added: 01/18/2018 71 Presider: John D. Bates
1:18-cr-00012-ABJ
USA v. SOWERS
Case filed: 01/18/2018   Office: Washington, DC
    1 - GARY H. SOWERS Added: 01/18/2018 71 Presider: Amy Berman Jackson
1:18-cr-00013-RC
USA v. WASHINGTON
Case filed: 01/23/2018   Office: Washington, DC
    1 - DWONNE WASHINGTON Added: 01/23/2018 66 Presider: Rudolph Contreras
1:18-cr-00014-EGS
USA v. MEHLMAN
Case filed: 01/26/2018   Office: Washington, DC
    1 - ZEVI CHAIM MEHLMAN Added: 01/26/2018 63 Presider: Emmet G. Sullivan
1:18-cr-00015-TNM
USA v. MOORE
Case filed: 01/25/2018   Office: Washington, DC
    1 - LORENZO L. MOORE Added: 01/25/2018 64 Presider: Trevor N. McFadden
1:18-cr-00016-RC
USA v. GREENE
Case filed: 01/25/2018   Office: Washington, DC
    1 - JOSEPH GREENE Added: 01/25/2018 64 Presider: Rudolph Contreras
1:18-cr-00017-TSC
USA v. JENNINGS
Case filed: 01/26/2018   Office: Washington, DC
    1 - TIMOTHY L. JENNINGS, SR. Added: 01/26/2018 63 Presider: Tanya S. Chutkan
1:18-cr-00018-ABJ
USA v. DOVE
Case filed: 01/30/2018   Office: Washington, DC
    1 - KEISHA DOVE Added: 01/30/2018 59 Presider: Amy Berman Jackson
1:18-mj-00002-DAR
USA v. TUCKER
Case filed: 01/11/2018   Office: Washington, DC
    1 - ANTHONY D. TUCKER Added: 01/11/2018 78 Presider: Deborah A. Robinson
1:18-mj-00003-DAR
USA v. KALUCHA
Case filed: 01/11/2018   Office: Washington, DC
    1 - VINEET KALUCHA Added: 01/11/2018 78 Presider: Deborah A. Robinson
1:18-mj-00005-DAR
USA v. GATLING
Case filed: 01/17/2018   Office: Washington, DC
    1 - CEDRIC GATLING Added: 01/17/2018 72 Presider: Deborah A. Robinson
1:18-mj-00006-DAR
USA v. THOMAS
Case filed: 01/17/2018   Office: Washington, DC
    1 - DARRYN X. THOMAS Added: 01/17/2018 72 Presider: Deborah A. Robinson
1:18-mj-00008-DAR
USA v. AMOBI
Case filed: 01/17/2018   Office: Washington, DC
    1 - NNAMDI RALPH AMOBI Added: 01/17/2018 72 Presider: Deborah A. Robinson
1:18-mj-00009-DAR
USA v. GRAY
Case filed: 01/17/2018   Office: Washington, DC
    1 - DEANGELO J. GRAY Added: 01/17/2018 72 Presider: Deborah A. Robinson
1:18-mj-00010-DAR
USA v. MARSH
Case filed: 01/25/2018   Office: Washington, DC
    1 - KRISHNA JANNOR-JOHN MARSH Added: 01/25/2018 64 Presider: Deborah A. Robinson
1:18-mj-00026-DAR
USA v. KEYS
Case filed: 01/23/2018   Office: Washington, DC
    1 - RASHIE KEYS Added: 01/23/2018 66 Presider: Deborah A. Robinson
1:18-mj-00027-DAR
USA v. MOORE
Case filed: 01/23/2018   Office: Washington, DC
    1 - LORENZO L. MOORE Added: 01/23/2018 66 Presider: Deborah A. Robinson
1:18-sw-00018-DAR
USA v. APPLE IPHONE MODEL A1522, IMEI 354390069331947, CURRENTLY LOCATED AT THE U.S. ATTORNEY'S OFFICE, 555 4TH ST., NW, WASHINGTON, D.C. 20530
Case filed: 01/25/2018   Office: Washington, DC
    1 - APPLE IPHONE MODEL A1522, IMEI 354390069331947, CURRENTLY LOCATED AT THE U.S. ATTORNEY'S OFFICE, 555 4TH ST., NW, WASHINGTON, D.C. 20530 Added: 01/25/2018 64 Presider: Deborah A. Robinson
1:18-sw-00025-DAR
USA v. TELEPHONE #1 KYOCERA MODEL NUMBER E4210 HEX MEID: A0000041787B7D55; TELEPHONE #2 MOBILE MODEL NUMBER SCP3810 HEX MEID: A00000124690E0 02
Case filed: 01/31/2018   Office: Washington, DC
    1 - TELEPHONE #1 KYOCERA MODEL NUMBER E4210 HEX MEID: A0000041787B7D55; TELEPHONE #2 MOBILE MODEL NUMBER SCP3810 HEX MEID: A00000124690E0 02 Added: 01/31/2018 58 Presider: Deborah A. Robinson
1:18-sw-00026-DAR
USA v. SAMSUNG CELLULAR TELEPHONE MODEL NUMBER G900T BEARING IMEI: 351881 06 042233 2
Case filed: 01/31/2018   Office: Washington, DC
    1 - SAMSUNG CELLULAR TELEPHONE MODEL NUMBER G900T BEARING IMEI: 351881 06 042233 2 Added: 01/31/2018 58 Presider: Deborah A. Robinson
1:18-sw-00027-DAR
USA v. CELL #1 MODEL #LGMS210 IMEI: 359998-08-132851-2; CELL #2 MODEL #SM-B311V HEX MEID: A00000477CA231; CELL #3 MODEL #LGMS428 IMEI: 358479-07-378228-0
Case filed: 01/31/2018   Office: Washington, DC
    1 - CELL #1 MODEL #LGMS210 IMEI: 359998-08-132851-2; CELL #2 MODEL #SM-B311V HEX MEID: A00000477CA231; CELL #3 MODEL #LGMS428 IMEI: 358479-07-378228-0 Added: 01/31/2018 58 Presider: Deborah A. Robinson
1:18-sw-00028-DAR
USA v. TELEPHONE #1 ALCATEL MODEL NUMBER A466BG BEARING IMEI: 014866000456135; TELEPHONE #2 MOTOROLA FCC ID: IHDT56HJ1 BEARING IMEI: 358321012414262
Case filed: 01/31/2018   Office: Washington, DC
    1 - TELEPHONE #1 ALCATEL MODEL NUMBER A466BG BEARING IMEI: 014866000456135; TELEPHONE #2 MOTOROLA FCC ID: IHDT56HJ1 BEARING IMEI: 358321012414262 Added: 01/31/2018 58 Presider: Deborah A. Robinson
18-1
Sealed v. Sealed
     
    Defendant *SEALED*      
18-1
Sealed v. Sealed
     
    Defendant *SEALED*      
18-1
Sealed v. Sealed
     
    Defendant *SEALED*      
18-10
Sealed v. Sealed
     
    Defendant *SEALED*      
18-11
Sealed v. Sealed
     
    Defendant *SEALED*      
18-12
Sealed v. Sealed
     
    Defendant *SEALED*      
18-13
Sealed v. Sealed
     
    Defendant *SEALED*      
18-14
Sealed v. Sealed
     
    Defendant *SEALED*      
18-15
Sealed v. Sealed
     
    Defendant *SEALED*      
18-16
Sealed v. Sealed
     
    Defendant *SEALED*      
18-17
Sealed v. Sealed
     
    Defendant *SEALED*      
18-19
Sealed v. Sealed
     
    Defendant *SEALED*      
18-19
Sealed v. Sealed
     
    Defendant *SEALED*      
18-2
Sealed v. Sealed
     
    Defendant *SEALED*      
18-2
Sealed v. Sealed
     
    Defendant *SEALED*      
18-20
Sealed v. Sealed
     
    Defendant *SEALED*      
18-21
Sealed v. Sealed
     
    Defendant *SEALED*      
18-22
Sealed v. Sealed
     
    Defendant *SEALED*      
18-23
Sealed v. Sealed
     
    Defendant *SEALED*      
18-24
Sealed v. Sealed
     
    Defendant *SEALED*      
18-29
Sealed v. Sealed
     
    Defendant *SEALED*      
18-3
Sealed v. Sealed
     
    Defendant *SEALED*      
18-4
Sealed v. Sealed
     
    Defendant *SEALED*      
18-5
Sealed v. Sealed
     
    Defendant *SEALED*      
18-5
Sealed v. Sealed
     
    Defendant *SEALED*      
18-6
Sealed v. Sealed
     
    Defendant *SEALED*      
18-7
Sealed v. Sealed
     
    Defendant *SEALED*      
18-8
Sealed v. Sealed
     
    Defendant *SEALED*      
18-9
Sealed v. Sealed
     
    Defendant *SEALED*      

Total Number of Cases Reported: 58

Selection Criteria for Report

OfficeAll
Case type(s)All
CitationAll
Pending countsYes
Disposed countsNo
CVB CasesNo
Filed Date1/1/2018 - 1/31/2018
Case flagsAll
Terminal digitsAll
Pending defendantsYes
Terminated defendantsNo
Fugitive defendantsNo
Non-fugitive defendantsYes
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Transaction Receipt
03/30/2018 21:24:27
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Description: Criminal Cases Report Search Criteria: Filed From: 1/1/2018 Filed To: 1/31/2018
Billable Pages: 3 Cost: 0.30