Criminal Cases Report

U.S. District Court -- District of Columbia

Filed Report Period: 2/1/2018 - 3/30/2018


Case Number/
Title
Case Dates Days
Pending
Notes
1:18-cr-00021-RMC
USA v. BUCKINGHAM
Case filed: 02/02/2018   Office: Washington, DC
    1 - WARREN W. BUCKINGHAM Added: 02/02/2018 56 Presider: Rosemary M. Collyer
1:18-cr-00023-APM
USA v. FIELDS
Case filed: 02/06/2018   Office: Washington, DC
    1 - ANTHONY FIELDS Added: 02/06/2018 52 Presider: Amit P. Mehta
1:18-cr-00024-DLF
USA v. PINEDO
Case filed: 02/07/2018   Office: Washington, DC
    1 - RICHARD PINEDO Added: 02/07/2018 51 Presider: Dabney L. Friedrich
1:18-cr-00026-TJK
USA v. DAVIS
Case filed: 02/12/2018   Office: Washington, DC
    1 - RODNEY DAVIS Added: 02/12/2018 46 Presider: Timothy J. Kelly
1:18-cr-00028-EGS
USA v. HARRIS
Case filed: 02/13/2018   Office: Washington, DC
    1 - JARRELL HARRIS Added: 02/13/2018 45 Presider: Emmet G. Sullivan
1:18-cr-00029-JEB
USA v. BROOKS
Case filed: 02/14/2018   Office: Washington, DC
    1 - ANTHONY BROOKS Added: 02/14/2018 44 Presider: James E. Boasberg
1:18-cr-00030-APM
USA v. VENABLE
Case filed: 02/15/2018   Office: Washington, DC
    1 - JAMES LONNEAL VENABLE Added: 02/15/2018 43 Presider: Amit P. Mehta
1:18-cr-00031-ABJ
USA v. VAN DER ZWAAN
Case filed: 02/16/2018   Office: Washington, DC
    1 - ALEX VAN DER ZWAAN Added: 02/16/2018 42 Presider: Amy Berman Jackson
1:18-cr-00032-DLF
USA v. INTERNET RESEARCH AGENCY LLC et al
Case filed: 02/16/2018   Office: Washington, DC
    1 - INTERNET RESEARCH AGENCY LLC Added: 02/16/2018 42 Presider: Dabney L. Friedrich
    2 - CONCORD MANAGEMENT AND CONSULTING LLC Added: 02/16/2018 42 Presider: Dabney L. Friedrich
    3 - CONCORD CATERING Added: 02/16/2018 42 Presider: Dabney L. Friedrich
1:18-cr-00033-RC
USA v. REID
Case filed: 02/15/2018   Office: Washington, DC
    1 - RICHARD REID Added: 02/15/2018 43 Presider: Rudolph Contreras
1:18-cr-00034-RDM
USA v. HARLEY
Case filed: 02/20/2018   Office: Washington, DC
    1 - SHAUNTELL HARLEY Added: 02/20/2018 38 Presider: Randolph D. Moss
1:18-cr-00036-RDM
USA v. SYRING
Case filed: 02/21/2018   Office: Washington, DC
    1 - WILLIAM PATRICK SYRING Added: 02/21/2018 37 Presider: Randolph D. Moss
1:18-cr-00037-TNM
USA v. ADLER
Case filed: 02/22/2018   Office: Washington, DC
    1 - JORDAN ERIC ADLER Added: 02/22/2018 36 Presider: Trevor N. McFadden
1:18-cr-00038-JDB
USA v. WATSON
Case filed: 02/22/2018   Office: Washington, DC
    1 - DESEAN WATSON Added: 02/22/2018 36 Presider: John D. Bates
1:18-cr-00039-CRC
USA v. MYERS
Case filed: 02/26/2018   Office: Washington, DC
    1 - LEUNEA D. MYERS Added: 02/26/2018 32 Presider: Christopher R. Cooper
1:18-cr-00040-APM
USA v. SMITH
Case filed: 02/27/2018   Office: Washington, DC
    1 - DARRYL SMITH Added: 02/27/2018 31 Presider: Amit P. Mehta
1:18-cr-00041-APM
USA v. FORD
Case filed: 02/27/2018   Office: Washington, DC
    1 - JESSICA FORD Added: 02/27/2018 31 Presider: Amit P. Mehta
1:18-cr-00042-RMC
USA v. VINES
Case filed: 02/27/2018   Office: Washington, DC
    1 - MARCEL VINES Added: 02/27/2018 31 Presider: Rosemary M. Collyer
1:18-cr-00044-KBJ
USA v. SNEED
Case filed: 02/27/2018   Office: Washington, DC
    1 - BYRON SNEED Added: 02/27/2018 31 Presider: Ketanji Brown Jackson
1:18-cr-00046-RBW
USA v. MCCOY
Case filed: 02/27/2018   Office: Washington, DC
    1 - VERTIS R. MCCOY Added: 02/27/2018 31 Presider: Reggie B. Walton
1:18-cr-00048-RDM
USA v. CARR et al
Case filed: 03/01/2018   Office: Washington, DC
    1 - JEREMY CARR Added: 03/01/2018 29 Presider: Randolph D. Moss
    2 - STEPHON JETER Added: 03/01/2018 29 Presider: Randolph D. Moss
    3 - QURAN JETER Added: 03/01/2018 29 Presider: Randolph D. Moss
1:18-cr-00049-KBJ
USA v. NGUYEN
Case filed: 03/05/2018   Office: Washington, DC
    1 - RAMBIE ONDOY NGUYEN Added: 03/05/2018 25 Presider: Ketanji Brown Jackson
1:18-cr-00050-BAH
USA v. SOLOMON
Case filed: 03/05/2018   Office: Washington, DC
    1 - TEMPLE SOLOMON Added: 03/05/2018 25 Presider: Beryl A. Howell
1:18-cr-00053-KBJ
USA v. MH PILLARS LTD. et al
Case filed: 03/08/2018   Office: Washington, DC
    1 - MH PILLARS LTD. Added: 03/08/2018 22 Presider: Ketanji Brown Jackson
1:18-cr-00054-TFH
USA v. FULLER
Case filed: 03/08/2018   Office: Washington, DC
    1 - JEROME FULLER Added: 03/08/2018 22 Presider: Thomas F. Hogan
1:18-cr-00055-JEB
USA v. POLLARD
Case filed: 03/08/2018   Office: Washington, DC
    1 - DONNELL POLLARD Added: 03/08/2018 22 Presider: James E. Boasberg
1:18-cr-00056-KBJ
USA v. KAHN
Case filed: 03/12/2018   Office: Washington, DC
    1 - JEFFREY KAHN Added: 03/12/2018 18 Presider: Ketanji Brown Jackson
1:18-cr-00057-RBW
USA v. THEADO
Case filed: 03/13/2018   Office: Washington, DC
    1 - PETER SAUL THEADO Added: 03/13/2018 17 Presider: Reggie B. Walton
1:18-cr-00059-RJL
USA v. CATLETT et al
Case filed: 03/13/2018   Office: Washington, DC
    1 - DARNELL CATLETT Added: 03/13/2018 17 Presider: Richard J. Leon
    2 - PAMELA DAVIS Added: 03/13/2018 17 Presider: Richard J. Leon
    3 - BRIAN JENKINS Added: 03/13/2018 17 Presider: Richard J. Leon
    4 - TYDELL MIMS Added: 03/13/2018 17 Presider: Richard J. Leon
    5 - JAMAL CURTIS Added: 03/13/2018 17 Presider: Richard J. Leon
    7 - EVERETTE REEL Added: 03/13/2018 17 Presider: Richard J. Leon
    8 - RUSSELL HARRISON Added: 03/13/2018 17 Presider: Richard J. Leon
1:18-cr-00060-RJL
USA v. MIMS
Case filed: 03/13/2018   Office: Washington, DC
    1 - TYDELL MIMS Added: 03/13/2018 17 Presider: Richard J. Leon
1:18-cr-00061-RJL
USA v. MIMS et al
Case filed: 03/13/2018   Office: Washington, DC
    1 - TYDELL MIMS Added: 03/13/2018 17 Presider: Richard J. Leon
    2 - AUSTIN PEED Added: 03/13/2018 17 Presider: Richard J. Leon
1:18-cr-00065-RMC
USA v. BROCKINGTON
Case filed: 03/15/2018   Office: Washington, DC
    1 - CORDELL BROCKINGTON Added: 03/15/2018 15 Presider: Rosemary M. Collyer
1:18-cr-00066-RBW
USA v. BIRK
Case filed: 03/19/2018   Office: Washington, DC
    1 - JASON BIRK Added: 03/19/2018 11 Presider: Reggie B. Walton
1:18-cr-00067-TSC
USA v. ABOU-KHATWA
Case filed: 03/20/2018   Office: Washington, DC
    1 - TAREK ABOU-KHATWA Added: 03/20/2018 10 Presider: Tanya S. Chutkan
1:18-cr-00068-BAH
USA v. ORJI
Case filed: 03/20/2018   Office: Washington, DC
    1 - MICHAEL AFRAM ORJI Added: 03/20/2018 10 Presider: Beryl A. Howell
1:18-cr-00070-TSC
USA v. SPENCER et al
Case filed: 03/20/2018   Office: Washington, DC
    1 - ANTONIO SPENCER Added: 03/20/2018 10 Presider: Tanya S. Chutkan
    2 - MAURICE SPENCER Added: 03/20/2018 10 Presider: Tanya S. Chutkan
    3 - DAMION LITTMAN Added: 03/20/2018 10 Presider: Tanya S. Chutkan
    4 - RAYMOND BOSTON Added: 03/20/2018 10 Presider: Tanya S. Chutkan
    5 - DAVON WARREN Added: 03/20/2018 10 Presider: Tanya S. Chutkan
    6 - KIONE BANKS Added: 03/20/2018 10 Presider: Tanya S. Chutkan
1:18-cr-00071-TFH
USA v. WASHINGTON
Case filed: 03/20/2018   Office: Washington, DC
    1 - MORRIKO WASHINGTON Added: 03/20/2018 10 Presider: Thomas F. Hogan
1:18-cr-00072-RC
USA v. SCOTT
Case filed: 03/22/2018   Office: Washington, DC
    1 - CHARLES SCOTT, JR. Added: 03/22/2018 8 Presider: Rudolph Contreras
1:18-cr-00073-BAH
USA v. OWENS
Case filed: 03/26/2018   Office: Washington, DC
    1 - UNIQUE OWENS Added: 03/26/2018 4 Presider: Beryl A. Howell
1:18-cr-00074-BAH
USA v. WALL
Case filed: 03/26/2018   Office: Washington, DC
    1 - ANTONIO JOHN WALL Added: 03/26/2018 4 Presider: Beryl A. Howell
1:18-cr-00075-RBW
USA v. TRAVIS
Case filed: 03/26/2018   Office: Washington, DC
    1 - XAVIER TRAVIS Added: 03/26/2018 4 Presider: Reggie B. Walton
1:18-cr-00079-TFH
USA v. MAY
Case filed: 03/28/2018   Office: Washington, DC
    1 - KAREN MAY Added: 03/28/2018 2 Presider: Thomas F. Hogan
1:18-mj-00012-GMH
USA v. WILSON
Case filed: 02/01/2018   Office: Washington, DC
    1 - PAUL A. WILSON Added: 02/01/2018 57 Presider: G. Michael Harvey
1:18-mj-00015-GMH
USA v. DOUTHAT
Case filed: 02/06/2018   Office: Washington, DC
    1 - JAMES DOUTHAT Added: 02/06/2018 52 Presider: G. Michael Harvey
1:18-mj-00016-GMH
USA v. PRINCE
Case filed: 02/08/2018   Office: Washington, DC
    1 - JOSHUA PRINCE Added: 02/08/2018 50 Presider: G. Michael Harvey
1:18-mj-00021-RMM
USA v. BEDA
Case filed: 03/05/2018   Office: Washington, DC
    1 - RYAN BEDA Added: 03/05/2018 25 Presider: Robin M. Meriweather
1:18-mj-00023-RMM
USA v. STANTON
Case filed: 03/05/2018   Office: Washington, DC
    1 - AURELIA STANTON Added: 03/05/2018 25 Presider: Robin M. Meriweather
1:18-mj-00029-RMM
USA v. COLLUM
Case filed: 03/27/2018   Office: Washington, DC
    1 - TILLMAN COLLUM Added: 03/27/2018 3 Presider: Robin M. Meriweather
1:18-sw-00036-GMH
USA v. BLACK LENOVO LAPTOP, SERIAL NUMBER MP18SRT0, CURRENTLY LOCATED AT 119 D ST NE, WASHINGTON, DC 20510
Case filed: 02/07/2018   Office: Washington, DC
    1 - BLACK LENOVO LAPTOP, SERIAL NUMBER MP18SRT0, CURRENTLY LOCATED AT 119 D ST NE, WASHINGTON, DC 20510 Added: 02/07/2018 51 Presider: G. Michael Harvey
1:18-sw-00037-GMH
USA v. SEARCH OF THE PERSONAL PROPERTY OF AMOS OLAGUNJU, CURRENTLY LOCATED AT 119 D ST NE, WASHINGTON, DC 20510
Case filed: 02/07/2018   Office: Washington, DC
    1 - SEARCH OF THE PERSONAL PROPERTY OF AMOS OLAGUNJU, CURRENTLY LOCATED AT 119 D ST NE, WASHINGTON, DC 20510 Added: 02/07/2018 51 Presider: G. Michael Harvey
1:18-sw-00045-GMH
USA v. PHONE 1 COOL PAD #3622A IMEI: 869630021598002 PHONE 2 SAMSUNG #SM-G3660T1 SERIAL #TH2GB06US 2-B PHONE 3LG #LGTP450 IMEI 357016-08-132507-3
Case filed: 02/14/2018   Office: Washington, DC
    1 - PHONE 1 COOL PAD #3622A IMEI: 869630021598002 PHONE 2 SAMSUNG #SM-G3660T1 SERIAL #TH2GB06US 2-B PHONE 3LG #LGTP450 IMEI 357016-08-132507-3 Added: 02/14/2018 44 Presider: G. Michael Harvey
1:18-sw-00054-RMM
USA v. AN APPLE IPHONE, AN APPLE MACBOOK PRO, MODEL A1286, AN APPLE IPAD TABLE, MODEL A1395
Case filed: 03/07/2018   Office: Washington, DC
    1 - AN APPLE IPHONE, AN APPLE MACBOOK PRO, MODEL A1286, AN APPLE IPAD TABLE, MODEL A1395 Added: 03/07/2018 23 Presider: Robin M. Meriweather
1:18-sw-00057-RMM
USA v. BLACK ZTE CELLULAR PHONE, CURRENTLY LOCATED AT THE UNITED STATES CAPITOL POLICE HEADQUARTERS IN WASHINGTON, D.C.
Case filed: 03/07/2018   Office: Washington, DC
    1 - BLACK ZTE CELLULAR PHONE, CURRENTLY LOCATED AT THE UNITED STATES CAPITOL POLICE HEADQUARTERS IN WASHINGTON, D.C. Added: 03/07/2018 23 Presider: Robin M. Meriweather
1:18-sw-00058-RMM
USA v. A 16GB MONSTER FLASH DRIVE, CURRENTLY LOCATED AT 119 D ST NE, WASHINGTON, DC 20510
Case filed: 03/07/2018   Office: Washington, DC
    1 - A 16GB MONSTER FLASH DRIVE, CURRENTLY LOCATED AT 119 D ST NE, WASHINGTON, DC 20510 Added: 03/07/2018 23 Presider: Robin M. Meriweather
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*      
18-17
Sealed v. Sealed
     
    Defendant *SEALED*      
18-18
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*      
18-22
Sealed v. Sealed
     
    Defendant *SEALED*      
18-22
Sealed v. Sealed
     
    Defendant *SEALED*      
18-25
Sealed v. Sealed
     
    Defendant *SEALED*      
18-27
Sealed v. Sealed
     
    Defendant *SEALED*      
18-28
Sealed v. Sealed
     
    Defendant *SEALED*      
18-3
Sealed v. Sealed
     
    Defendant *SEALED*      
18-30
Sealed v. Sealed
     
    Defendant *SEALED*      
18-31
Sealed v. Sealed
     
    Defendant *SEALED*      
18-32
Sealed v. Sealed
     
    Defendant *SEALED*      
18-33
Sealed v. Sealed
     
    Defendant *SEALED*      
18-34
Sealed v. Sealed
     
    Defendant *SEALED*      
18-35
Sealed v. Sealed
     
    Defendant *SEALED*      
18-35
Sealed v. Sealed
     
    Defendant *SEALED*      
18-38
Sealed v. Sealed
     
    Defendant *SEALED*      
18-39
Sealed v. Sealed
     
    Defendant *SEALED*      
18-4
Sealed v. Sealed
     
    Defendant *SEALED*      
18-40
Sealed v. Sealed
     
    Defendant *SEALED*      
18-41
Sealed v. Sealed
     
    Defendant *SEALED*      
18-42
Sealed v. Sealed
     
    Defendant *SEALED*      
18-43
Sealed v. Sealed
     
    Defendant *SEALED*      
18-44
Sealed v. Sealed
     
    Defendant *SEALED*      
18-46
Sealed v. Sealed
     
    Defendant *SEALED*      
18-47
Sealed v. Sealed
     
    Defendant *SEALED*      
18-48
Sealed v. Sealed
     
    Defendant *SEALED*      
18-49
Sealed v. Sealed
     
    Defendant *SEALED*      
18-50
Sealed v. Sealed
     
    Defendant *SEALED*      
18-51
Sealed v. Sealed
     
    Defendant *SEALED*      
18-51
Sealed v. Sealed
     
    Defendant *SEALED*      
18-52
Sealed v. Sealed
     
    Defendant *SEALED*      
18-52
Sealed v. Sealed
     
    Defendant *SEALED*      
18-53
Sealed v. Sealed
     
    Defendant *SEALED*      
18-55
Sealed v. Sealed
     
    Defendant *SEALED*      
18-56
Sealed v. Sealed
     
    Defendant *SEALED*      
18-59
Sealed v. Sealed
     
    Defendant *SEALED*      
18-60
Sealed v. Sealed
     
    Defendant *SEALED*      
18-61
Sealed v. Sealed
     
    Defendant *SEALED*      
18-62
Sealed v. Sealed
     
    Defendant *SEALED*      
18-62
Sealed v. Sealed
     
    Defendant *SEALED*      
18-64
Sealed v. Sealed
     
    Defendant *SEALED*      
18-64
Sealed v. Sealed
     
    Defendant *SEALED*      
18-65
Sealed v. Sealed
     
    Defendant *SEALED*      
18-66
Sealed v. Sealed
     
    Defendant *SEALED*      
18-67
Sealed v. Sealed
     
    Defendant *SEALED*      
18-68
Sealed v. Sealed
     
    Defendant *SEALED*      
18-69
Sealed v. Sealed
     
    Defendant *SEALED*      
18-69
Sealed v. Sealed
     
    Defendant *SEALED*      
18-70
Sealed v. Sealed
     
    Defendant *SEALED*      
18-71
Sealed v. Sealed
     
    Defendant *SEALED*      
18-72
Sealed v. Sealed
     
    Defendant *SEALED*      
18-73
Sealed v. Sealed
     
    Defendant *SEALED*      
18-74
Sealed v. Sealed
     
    Defendant *SEALED*      
18-75
Sealed v. Sealed
     
    Defendant *SEALED*      
18-76
Sealed v. Sealed
     
    Defendant *SEALED*      
18-76
Sealed v. Sealed
     
    Defendant *SEALED*      
18-77
Sealed v. Sealed
     
    Defendant *SEALED*      
18-77
Sealed v. Sealed
     
    Defendant *SEALED*      
18-78
Sealed v. Sealed
     
    Defendant *SEALED*      
18-8
Sealed v. Sealed
     
    Defendant *SEALED*      
18-80
Sealed v. Sealed
     
    Defendant *SEALED*      
18-80
Sealed v. Sealed
     
    Defendant *SEALED*      
18-9
Sealed v. Sealed
     
    Defendant *SEALED*      

Total Number of Cases Reported: 128

Selection Criteria for Report

OfficeAll
Case type(s)All
CitationAll
Pending countsYes
Disposed countsNo
CVB CasesNo
Filed Date2/1/2018 - 3/30/2018
Case flagsAll
Terminal digitsAll
Pending defendantsYes
Terminated defendantsNo
Fugitive defendantsNo
Non-fugitive defendantsYes
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03/30/2018 21:27:17
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Description: Criminal Cases Report Search Criteria: Filed From: 2/1/2018 Filed To: 3/30/2018
Billable Pages: 6 Cost: 0.60